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<br />CONSENT CALENDAR <br /> <br />ADMINISTRATIVE MATTERS <br /> <br />MINUTES <br /> <br />Motion: Approve Minutes. <br /> <br />1. <br /> <br />REGULAR MEETING OF FEBRUARY 6, 2006. <br /> <br />RECORDING SECRETARY POSTING REPORT <br /> <br />The following notice was posted pursuant to the Brown Act and the Maddy Act. Agency <br />Agendas and Notices are posted on the door of the City Council Chambers at 22 Civic <br />Center Plaza. <br /> <br />Motion: Instruct the Recording Secretary to enter notice of posting into the <br />Minutes. <br /> <br />Noticesl Aaendas <br /> <br />Meetina Date <br /> <br />Posted <br /> <br />Time <br /> <br />2. <br /> <br />Regular Meeting - <br />Agenda <br /> <br />02/06/06 02/01/06 <br /> <br />3:30 p.m. <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />3. EXCUSED ABSENCES - None <br /> <br />AGREEMENTS <br /> <br />4. AGREEMENT WITH GRAPHIC SOLUTIONS FOR MAIN STREET <br />ARCHWAY SIGN DESIGN AND CONSTRUCTION ADMINISTRATION <br />SERVICES <br /> <br />Motion: Direct the Agency General Counsel to prepare and authorize the <br />Executive Director to execute a consulting agreement for archway <br />sign design and construction administration services with Graphic <br />Solutions for an amount not to exceed $35,000. <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br />~ <br /> <br />eRA MINUTES <br /> <br />2 <br /> <br />FEBRUARY 21, 2006 <br />