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REQUEST FOR COUNCIL/ <br />AGENCY ACTION <br />MEETING DATE: <br />MAY 5, 2008 <br />€JTL�> <br />CONSULTING SERVICES AGREEMENT WITH <br />MILLER & COMPANY P.C. AND COOPERATIVE <br />AGREEMENT <br />�..� fir--- <br />CITY MANAGER XECUTIVE DIRECTOR <br />RECOMMENDED ACTION <br />CITY COUNCIL <br />CLERK OF COUNCIL USE ONLY: <br />/YMOt700'1; I-SICLYMIes-14+a <br />,-)/Vd ; i4' ll i7de 6 <br />APPROVED <br />As Recommended O <br />❑ As Amended <br />❑ Ordinance on 1st Reading <br />❑ Ordinance on 2nd Reading <br />❑ Implementing Resolution <br />❑ Set Public Hearing For <br />CONTINUED TO <br />FILE NUMBER <br />1. Authorize the City Manager and the Clerk of the Council to execute <br />an agreement with Miller & Company P.C. in an amount not to exceed <br />$75,000 for a one -year term, subject to non - substantive changes <br />approved by the City Manager and City Attorney. <br />2. Authorize the City Manager and the Clerk of the Council to execute a <br />Cooperative Agreement with the Community Redevelopment Agency of the <br />City of Santa Ana (Agency) to use an amount not to exceed $75,000 of <br />Agency funds for the creation of a basic operation manual for the <br />Santa Ana Foreign Trade Zone and, in concert with City staff, create <br />additional documents necessary for a wider range of foreign trade <br />zone activities. <br />COMMUNITY REDEVELOPMENT AGENGY <br />Authorize the Executive Director and the Agency Secretary to execute a <br />Cooperative Agreement with the City of Santa Ana to supply an amount not <br />to exceed $75,000 for use in creating a basic operation manual for the <br />Santa Ana Foreign Trade Zone and, in concert with City staff, create <br />additional documents necessary for a wider range of foreign trade zone <br />activities. <br />7 -45 <br />