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<br />. <br /> <br />. <br /> <br />. <br /> <br />REGULAR MEETING <br />JANUARY 5, 2004 <br /> <br />CALL TO ORDER <br /> <br />Chairperson PULIDO <br /> <br />Motion: <br /> <br />MINUTES <br /> <br />Motion: <br /> <br />1.A. <br />1.B. <br /> <br />CRA AGENDA <br /> <br />Community Redevelopment Agency <br />Boardmembers ALVAREZ, BIST, <br />CHRISTY, FRANKLIN, GARCIA, <br />SOLORIO <br /> <br />City Manager, City Attorney, Executive <br />Director, Clerk of the Council <br /> <br />CONSENT CALENDAR <br /> <br />All matters listed under the Consent Calendar are considered to be <br />routine by the Community Redevelopment Agency and will be <br />enacted by one motion without discussion unless otherwise directed <br />by the Chairperson. Persons wishing to speak regarding Consent <br />Calendar matters should file a "Request to Speak" form with the <br />Recording Secretary. <br /> <br />Approve staff recommendations on the following Consent Calendar <br />items: <br /> <br />ADMINISTRATIVE MATTERS <br /> <br />Approve Minutes. <br /> <br />CLOSED SESSION SPECIAL MEETING OF DECEMBER 15,2003 <br />SPECIAL MEETING OF DECEMBER 15,2003 <br /> <br />2 <br /> <br />JANUARY 5, 2004 <br />