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<br />CONSENT CALENDAR <br /> <br />ADMINISTRATIVE MATTERS <br /> <br />MINUTES <br /> <br />Motion: Approve Minutes. <br /> <br />1. <br /> <br />ADJOURNED REGULAR MEETING OF MAY 17, 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 <br /> <br />MeetinQ Date <br /> <br />Posted <br /> <br />Time <br /> <br />2. <br /> <br />Adjourned Regular Meeting - <br />Agenda <br /> <br />05/17/04 <br /> <br />05/14/04 <br /> <br />6:19 p.m. <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />3. <br /> <br />EXCUSED ABSENCES - None <br /> <br />CONTRACTS <br /> <br />4. <br /> <br />CONTRACT AWARD FOR DEMOLITION OF 622-624 N. GARFIELD <br />AND 626-628 N. GARFIELD <br /> <br />Motion: <br /> <br />1. Award a contract to Vision Environmental, Inc. for the demolition <br />of 622-624 N. Garfield and 626-628 N. Garfield in the amount of <br />$35,176 and authorize the Executive Director of the Community <br />Redevelopment Agency to execute all necessary documents. <br /> <br />2. Approve a project budget not to exceed $40,453. <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br />CRA MINUTES <br /> <br />2 <br /> <br />JUNE 7, 2004 <br />