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10 <br />BUSINESS CALENDAR <br />5. AGREEMENT WITH KIMBRO CONSULTING <br />Motion: Direct the Agency General Counsel to prepare, and authorize the <br />Executive Director to execute, an agreement with Kimbro Consulting <br />for a contract in an amount not to exceed $40,000. <br />MOTION: Bist SECOND: Christy <br />VOTE: AYES: Bist, Christy, Franklin, Garcia, Pulido, Solorio <br />(6) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Alvarez (1) <br />COMMENTS <br />6. PUBLIC COMMENTS - None <br />7. COMMUNITY REDEVELOPMENT <br />COMMENTS - None <br />ADJOURNMENT — 7:32 p.m. <br />i7J /.C! <br />Patricia �. Healy <br />Recording Secretary <br />CRA MINUTES <br />Z <br />AGENCY BOARDMEMBER <br />JANUARY 20, 2004 <br />