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Recommended Action: <br />CITY COUNCIL ACTION: <br />Authorize the City Manager and the Clerk of the Council to execute <br />an amendment to the agreement with Tassa Consulting Group, LLC, <br />to assist with the completion of an application to the State of <br />California for a new fifteen-year Enterprise Zone designation in the <br />amount not to exceed $30,000. <br />2. Authorize the City Manager and the Clerk of the Council to execute <br />a Cooperative Agreement with the Community Redevelopment <br />Agency of the City of Santa Ana (Agency) to use an amount not to <br />exceed $30,000 of Agency funds for the completion of an application <br />to the State of California for a new fifteen-year Enterprise Zone <br />designation. <br />COMMUNITY REDEVELOPMENT AGENCY ACTION: <br />Authorize the Executive Director of the Community Redevelopment <br />Agency and the Agency Secretary to execute a Cooperative Agreement <br />with the City of Santa Ana to supply an amount not to exceed $30,000 for <br />use in the completion of an application for a new fifteen-year Enterprise <br />Zone designation. <br />7. CONSULTING SERVICES AGREEMENT WITH MILLER & COMPANY P.C. <br />AND COOPERATIVE AGREEMENT <br />Recommended Action: <br />CITY COUNCIL ACTION: <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 <br />exceed $75,000 for aone-year term, subject to non-substantive <br />changes approved by the City Manager and City Attorney. <br />2. Authorize the City Manager and the Clerk of the Council to execute <br />a Cooperative Agreement with the Community Redevelopment <br />Agency of the City of Santa Ana (Agency) to use an amount not to <br />exceed $75,000 of Agency funds for the creation of a basic <br />operation manual for the Santa Ana Foreign Trade Zone and, in <br />concert with City staff, create additional documents necessary for a <br />wider range of foreign trade zone activities. <br />COMMUNITY REDEVELOPMENT AGENCY ACTION: <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 />CRA AGENDA 5 MAY 5, 2008 <br />