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<br />CONSENT CALENDAR <br /> <br />MINUTES <br /> <br />Motion: Approve Minutes. <br /> <br />1.A. ADJOURNED REGULAR MEETING/CLOSED SESSION OF APRIL 5, 2004 <br /> <br />1.B. <br /> <br />REGULAR MEETING OF APRIL 5, 2004 <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 />Minutes. <br /> <br /> Notices/Aaendas Meetina Date Posted Time <br />2.A. Adjourned Regular Meeting/ 04/05/04 04/02/04 5:00 p.m. <br /> Closed Session - Agenda <br />2.B. Regular Meeting - 04/05/04 04/01/04 1:19p.m. <br /> Agenda <br />2.C. Regular Meeting - 04/05/04 04/07/04 8:16 p.m. <br /> Notice of Adjournment to <br /> Police Community Room <br />MISCELLANEOUS ADMINISTRATION <br /> <br />3. <br /> <br />EXCUSED ABSENCES <br /> <br />Motion: Excuse the absence of Chairperson Pulido from the April 19, 2004 <br />Agency Meeting. <br /> <br />AGREEMENTS <br /> <br />4. AGREEMENT FOR COMPUTER ADMINISTRATION SERVICES WITH <br />NETWORK INTEGRATORS LLC <br /> <br />Motion: <br /> <br />Direct the Agency General Counsel to prepare and authorize the <br />Executive Director to execute an agreement with Network Integrators <br />LLC to perform various computer programming and other support <br />services in an amount not to exceed $120,000. <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br />CRA MINUTES <br /> <br />2 <br /> <br />APRIL 19, 2004 <br />