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BUSINESS CALENDAR <br />3. CALHOME REHABILITATION AND REPLACEMENT PROGRAM <br />{Terry Gilbreth} <br />Motion: <br />9. Recommend that the City Councii: <br />a) Approve an Appropriation Adjustment recognizing <br />$500,000 in CalHome Program funds and appropriating <br />same. <br />b) Adopt the CalHome Rehabilitation and Replacement <br />program. <br />2. Recommend that the Community Redevelopment Agency <br />adopt the CalHome Rehabilitation and Replacement Program <br />and allocate $200,000 for Program funding. <br />MOTION: Stroud SECOND: Sarmiento <br />VOTE: AYES: Betancourt, Leon, Macres, Sarmiento, <br />Rodriguez, Stroud {6) <br />NOES: None (0} <br />ABSENT: Turner (1 ), Advisory -Garcia <br />4. <br />AMENDMENT TO CONTRACT WITH RINCON CONSULTANTS, INC. <br />(Terry Gilbreth) <br />Motion: Direct the Agency General Counsel to prepare and authorize the <br />Executive Director of the Community Development Agency to <br />execute an amendment to the agreement with Rincon Consultants, <br />inc. to increase the contract for a total amount not to exceed $25,000, <br />MOTION: Stroud SECOND; Betancourt <br />VOTE: AYES: Betancourt, Leon, Macres, Sarmiento, <br />Rodriguez, Stroud (6} <br />NOES: None (0} <br />ABSENT: Turner {1 ), Advisory -Garcia <br />CRHC MINUTES 3 MARCH 15, 2005 <br />