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<br />ADMINISTRATIVE MATTERS <br /> <br />MINUTES <br /> <br />Motion: <br /> <br />Approve Minutes. <br /> <br />1.A. <br /> <br />ADJOURNED REGULAR MEETING OF JANUARY 18, 2005. <br />REGULAR MEETING OF JANUARY 18, 2005. <br /> <br />1.B. <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: <br /> <br />Instruct the Recording Secretary to enter notice of posting into the <br />Minutes. <br /> <br /> Notices/AQendas MeetinQ Date Posted Time <br />2.A. Adjourned Regular Meeting - 01/18/05 01/14/05 5:01 p.m. <br /> Agenda <br />2.B. Regular Meeting - 01/18/05 01/12/05 1:10p.m. <br /> Agenda <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />3. <br /> <br />EXCUSED ABSENCES <br /> <br />Motion: <br /> <br />Excuse the absence of Vice-Chairperson Lisa Bist and Agency Board <br />member Alvarez from the February 7,2005 Meeting <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br />COMMENTS <br /> <br />4. <br /> <br />PUBLIC COMMENTS - None <br /> <br />5. <br /> <br />COMMUNITY REDEVELOPMENT <br />COMMENTS - None <br /> <br />AGENCY <br /> <br />BOARDMEMBER <br /> <br />CRA MINUTES <br /> <br />2 <br /> <br />FEBRUARY 7, 2005 <br />