Title:
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Consider recommendations regarding Amendment No. 2 to the Agreement for Special Counsel Services, as follows:
a) Approve, ratify, and authorize the Chair to execute Amendment No. 2 to the Agreement for Special Counsel Services with Orrick, Herrington and Sutcliffe LLP, in the amount of $65,000.00 for bond counsel services plus a not to exceed amount of $50,000.00 for tax counsel services; and
b) Determine that the above actions are not a project under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Sections 15378(b)(4) and 15378(b)(5) because they consist of government administrative or fiscal activities that will not result in direct or indirect physical changes in the environment.
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