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<br />ADMINISTRATIVE MATTERS <br /> <br />MINUTES <br /> <br />Motion: Approve Minutes <br /> <br />1. REGULAR MEETING OF APRIL 4,2005. <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 /> <br />Notices/Aaendas <br /> <br />Meetina Date Posted <br /> <br />Time <br /> <br />2.A. <br /> <br />Regular Meeting - <br />Revised Agenda <br /> <br />04/04/05 <br /> <br />04/01/05 <br /> <br />10:49 a.m. <br /> <br />2.B. <br /> <br />Regular Meeting - <br />Agenda <br /> <br />04/04/05 <br /> <br />03/30/05 <br /> <br />5:00 p.m. <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />3. <br /> <br />EXCUSED ABSENCES - None <br /> <br />AGREEMENTS <br /> <br />4. <br /> <br />FIRST IMPLEMENTATION AGREEMENT TO DISPOSITION AND <br />DEVELOPMENT AGREEMENT CREVIER MOTORS, INC. <br />EXPANSION <br /> <br />Motion: Direct the Agency General Counsel to prepare and authorize the <br />Executive Director to execute the First Implementation Agreement to <br />Disposition and Development Agreement for the Crevier Motors, Inc. <br />expansion. <br /> <br />Councilmember Christy declared a conflict of interest on Item 4 due <br />to her employment with Citibank and as a registered representative <br />of Citicorp Investment Services; she abstained from voting on this <br />item <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br />eRA MINUTES <br /> <br />2 <br /> <br />APRIL 18, 2005 <br />