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<br />. <br /> <br />. <br /> <br />. <br /> <br />.. <br /> <br />1.A. ADJOURNED REGULAR MEETING OF JUNE 17,2002 <br /> <br />1.B. REGULAR MEETING OF JUNE 18, 2002 <br /> <br />RECORDING SECRETARY POSTING REPORT <br /> <br />The following notices were posted pursuant to the Brown Act and the Maddy Act. Agency <br />Agendas and Notices are posted on the door of the City Council Chambers at 22 Civic <br />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 - 06/17/02 06/14/02 4:34 p.m. <br /> Agenda <br />2.B. Regular Meeting - 06/18/02 06/18/02 6:41 p.m. <br /> Notice of Adjournment <br /> <br />MISCELLANEOUS ADMINISTRATION / EXCUSED ABSENCES <br /> <br />Motion: Excuse Absences. <br /> <br />3.A. <br /> <br />CHAIRPERSON PULIDO AND AGENCY BOARD MEMBER ALVAREZ <br />FROM ADJOURNED REGULAR MEETING OF JUNE 17, 2002 <br /> <br />3.B. ADJOURNED REGULAR MEETING OF JULY 1, 2002 <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br />BUSINESS CALENDAR <br /> <br />4. AGREEMENT FOR SYSTEMS ADMINISTRATION SERVICES WITH <br />DANIEL JUAN <br /> <br />Motion: Direct the Agency General Counsel to prepare, and authorize the <br />Executive Director to execute an agreement for systems administration <br />services with Daniel Juan for an amount not to exceed $90,100.00 <br /> <br />MOTION: Christy <br /> <br />SECOND: Solorio <br /> <br />VOTE: <br /> <br />AYES: <br />NOES: <br /> <br />Bist, Christy, Franklin, McGuigan, Solorio (5) <br />None (0) <br /> <br />ABSENT: <br /> <br />Alvarez, Pulido (2) <br /> <br />eRA MINUTES <br /> <br />2 <br /> <br />JULY 1, 2002 <br />