<DOCUMENT>
<TYPE>EX-99.77Q1 OTHR EXHB
<SEQUENCE>3
<FILENAME>nca77q1e0208.txt
<TEXT>
Form N-SAR, Sub-Item 77q1(e)
Any new or amended investment advisory contracts

Nuveen California Municipal Value Fund, Inc.
33-15880, 811-05235


We hereby incorporate by reference the form
of the new Investment Management Agreement and new
Sub-advisory Agreement filed in Proxy materials in
the SEC filing on August 22, 2007, under Conformed
Submission Type DEF 14A, accession number
0000950137-07- 012831.


</TEXT>
</DOCUMENT>
