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<br />CONSENT CALENDAR <br /> <br />NOES: None (0) <br />ABSTAIN: None (0) <br /> <br />ABSENT: None (0) <br /> <br />Items removed for separate action or modified are highlighted. Separate actions show <br />the actual vote. Items without votes are adopted as part of the consent motion. <br /> <br />ADMINISTRATIVE MATTERS <br /> <br />MINUTES <br /> <br />Motion: Approve Minutes. <br /> <br />1.A. ADJOURNED REGULAR MEETING 1 CLOSED SESSION CALENDAR <br />OF JANUARY 3, 2006. <br /> <br />1.B. REGULAR MEETING OF JANUARY 3, 2006. <br /> <br />Agency member Alvarez directed the Recording Secretary to retain the tape <br />from the January 3, 2006 meeting indefinitely. <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 />MeetinQ Date Posted <br /> <br />Time <br /> <br />2.A. <br /> <br />Adjourned Regular Meeting - <br />Closed Session Calendar - <br />Agenda <br /> <br />01/03/06 <br /> <br />12/30105 <br /> <br />5:00 p.m. <br /> <br />2.B. <br /> <br />Regular Meeting - <br />Agenda <br /> <br />01/03/06 <br /> <br />12/30105 <br /> <br />10:20 a.m. <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />3. EXCUSED ABSENCES - None <br />*** END OF CONSENT CALENDAR *** <br /> <br />eRA MINUTES <br /> <br />2 <br /> <br />JANUARY 17, 2006 <br />