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<br />CONSENT CALENDAR <br /> <br />ADMINISTRATIVE MATTERS <br /> <br />MINUTES <br /> <br />Motion: Approve Minutes. <br /> <br />1.A. ADJOURNED REGULAR MEETING / CLOSED SESSION CALENDAR <br />OF MARCH 21, 2005. <br /> <br />1.B. REGULAR MEETING OF MARCH 21, 2005. <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 /> Notices/Aaendas Meetina Date Posted Time <br />2.A. Adjourned Regular Meeting - 03/21/05 03/18/05 5:05 p.m. <br /> Closed Session Calendar - <br /> Agenda <br />2.B. Regular Meeting - 03/21/05 03/16/05 10:33 a.m. <br /> Agenda <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />3. <br /> <br />EXCUSED ABSENCES - None <br /> <br />AGREEMENTS <br /> <br />3.A. AGREEMENT FOR ARTISTS VILLAGE SIGNAGE PROGRAM <br /> <br />Motion: Direct the Agency General Counsel to prepare and authorize the <br />Executive Director to execute an agreement for the design, <br />production and installation of banners and signage in the Artists <br />Village in an amount not to exceed $30,000. <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br />eRA MINUTES <br /> <br />2 <br /> <br />APRIL 4, 2005 <br />