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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 DECEMBER 20, 2004. <br /> <br />1.B. ADJOURNED REGULAR MEETING OF DECEMBER 20, 2004. <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 />2.A. <br /> <br />Notices/Aaendas Meeting Date Posted Time <br />Adjourned Regular Meeting 12/20/04 12/17/04 4:35 p.m. <br />Closed Session Calendar - <br />Agenda <br />Adjourned Regular Meeting - 12/20/04 12/17/04 9:30 a.m. <br />Agenda <br /> <br />2.B. <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />3. <br /> <br />EXCUSED ABSENCES - None <br /> <br />AGREEMENTS <br /> <br />4. AMENDMENT TO AGREEMENT WITH CLARK & GREEN ASSOCIATES <br />FOR LANDSCAPE DESIGN SERVICES <br /> <br />Councilmember Christy declared a potential conflict of interest on <br />item 4 due to her employment with Citibank and as a registered <br />representative of Citicorp Investment Services, and abstained from <br />voting. <br /> <br />eRA MINUTES <br /> <br />2 <br /> <br />JANUARY 3, 2005 <br />