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ADMINISTRATIVE MATTERS <br /> <br />MINUTES <br /> <br /> Motion: <br />I.A. <br />I.B. <br /> <br />Approve Minutes. <br /> <br />ADJOURNED REGULAR MEETING OF JUNE 16, 2003 <br /> <br />REGULAR MEETING OF JUNE 16, 2003 <br /> <br />RECORDING SECRETARY POSTING REPORT <br /> <br />The following notices were posted pursuant to the Brown Act and the Maddy Act. <br />Agency Agendas and Notices are posted on the door of the City Council Chambers at <br />22 Civic Center Plaza. <br /> <br /> Motion: Instruct the Recording Secretary to enter notice of posting into the <br /> <br />Minutes. <br /> <br />Notices/A,qendas <br /> <br />Regular Meeting - <br />Agenda <br /> <br />Meeting Date Posted Time <br /> <br />06/16/03 06/13/03 5:59 p.m. <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />EXCUSED ABSENCES-None <br /> <br />Motion: <br /> <br />END OF CONSENT CALENDAR *** <br /> <br />BUSINESS CALENDAR <br /> <br />AMENDMENT TO AGREEMENT WITH CONVERSE CONSULTANTS <br />FOR ENVIRONMENTAL SITE ASSESSMENTS <br />Direct the Agency General Counsel to prepare, and authorize the <br />Executive Director to execute, an amendment to the agreement with <br />Converse Consultants for environmental site assessment services <br />for an additional amount of $47,404, and a total contract amount not <br />to exceed $125,000. <br /> <br />CRA MINUTES 2 JULY 7, 2003 <br /> <br /> <br />