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{ BUSINESS CALENDAR <br />.4. APPOINTMENT TO THE HISTORIC RESOURCES COMMISSION. <br />(Pat Whitaker) <br />Motion: Appoint Commissioner Vincent Sarmiento as the Community <br />Redevelopment and Housing Commission's representative to serve <br />on the Historic Resources Commission for aone-year term. <br />MOTION: Betancourt SECOND: Rodriguez <br />VOTE: AYES: Betancourt, Leon, Macres, Rodriguez, <br />Sarmiento, Stroud, {6), Advisory -Garcia <br />NOES: None (0) <br />ABSENT: Turner {1) <br />5. AMENDMENT TO AGREEMENT WITH NATIONAL CREDIT <br />REPORTING (Linda Foster) <br />Motion: Recommend that the Housing Authority direct the Housing Authority <br />Attorney to prepare and authorize the Executive Director to execute <br />an amendment to the agreement between the Housing Authority of <br />the City of Santa Ana and National Credit Reporting for an additional <br />amount of $20,000 for a total contract not to exceed $30,000. <br />MOTION: Macres SECOND: Stroud <br />VOTE: AYES: Betancourt, Leon, Macres, Rodriguez, <br />Sarmiento, Stroud, (6}, Advisory -Garcia <br />NOES: None (0) <br />ABSENT: Turner {1) <br /> <br />CRHC MINUTES 4 JANUARY 18, 2005 <br />