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<br />ADMINISTRATIVE MATTERS <br /> <br />MINUTES <br /> <br />Motion: Approve Minutes. <br /> <br />1. REGULAR MEETING OF MAY 16, 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 22 <br />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 />Meetin" Date Posted <br /> <br />Time <br /> <br />2.A. <br /> <br />Regular Meeting - <br />Revised Agenda <br /> <br />05/16/05 <br /> <br />05/13/05 <br /> <br />11 :35 a.m. <br /> <br />2.B. <br /> <br />Regular Meeting - <br />Agenda <br /> <br />05/16/05 <br /> <br />05/11/05 <br /> <br />4:00 p.m. <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />3. <br /> <br />EXCUSED ABSENCES - None <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br />BUSINESS CALENDAR <br /> <br />4. RESOLUTION APPROVING THE FISCAL YEAR 2005-2006 COMMUNITY <br />REDEVELOPMENT AGENCY BUDGET AND MAKE CERTAIN FINDINGS <br />WITH REGARD THERETO <br /> <br />Motion: Adopt Resolution No. CRA 2005-003 approving the fiscal year 2005- <br />2006 budget of the Community Redevelopment Agency as identified in <br />the City of Santa Ana's Annual Budget and make certain findings with <br />regard thereto. <br /> <br />eRA MINUTES <br /> <br />2 <br /> <br />JUNE 6, 2005 <br />