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<br />CONSENT CALENDAR <br /> <br />ADMINISTRATIVE MATTERS <br /> <br />MINUTES <br /> <br />Motion: Approve Minutes. <br /> <br />1. <br /> <br />REGULAR MEETING OF MAY 3,2004 <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. Regular Meeting - 05/03/04 04/29/04 8:59 p.m. <br /> Agenda <br />2.B. Regular Meeting - 05/03/04 05/04/04 5:48 p.m. <br /> Notice of Adjournment to <br /> Police Community Room <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />3. <br /> <br />EXCUSED ABSENCES <br /> <br />AGREEMENTS <br /> <br />4. <br /> <br />SECOND LEASE AMENDMENT WITH CALIFORNIA STATE <br />UNIVERSITY, FULLERTON FOUNDATION FOR THE GRAND CENTRAL <br />ART CENTER <br /> <br />Motion: <br /> <br />Direct the Agency General Counsel to prepare and authorize the <br />Executive Director to execute a Second Lease Amendment to the <br />approved agreement with California State University, Fullerton <br />Foundation. <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br />CRA MINUTES <br /> <br />2 <br /> <br />MAY 17, 2004 <br />