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<br />CONSENT CALENDAR <br /> <br />ADMINISTRATIVE MATTERS <br /> <br />-'. <br /> <br />MINUTES <br /> <br />Motion: Approve Minutes. <br /> <br />1. <br /> <br />REGULAR MEETING OF JULY 6, 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 - 07/06/04 07/02/04 6:43 p.m. <br /> Agenda <br />2.B. Regular Meeting - 07/06/04 07/07/04 5:14 p.m. <br /> Notice of Adjournment to '-" <br /> Police Community Room <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />3. <br /> <br />EXCUSED ABSENCES - None <br /> <br />AGREEMENTS <br /> <br />4. <br /> <br />AGREEMENTS FOR ACQUISITION OF REAL PROPERTY AND <br />ESCROW INSTRUCTIONS FOR 501 EAST FIFTH, 505 EAST FIFTH, <br />AND 611 NORTH LACY <br /> <br />Motion: 1. <br /> <br />Direct the Agency General Counsel to prepare and authorize <br />the Executive Director to execute an agreement for the <br />acquisition of real property and escrow instructions acquiring <br />the real property located at 501 E. Fifth Street, Santa Ana, and <br />identified as Assessor Parcel Number 398.332-09 from <br />Caboraca Investments, Inc. and Carlos Velazquez and <br />Associates for the amount of $625,000 plus normal escrow <br />and closing costs. <br /> <br />-- <br /> <br />CRA MINUTES <br /> <br />2 <br /> <br />JULY 19, 2004 <br />