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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 MAY 1, 2006. <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. (Items 2.A. through 2.B) <br /> <br />Notices/Aaendas <br /> <br />Meetina Date <br /> <br />Posted <br /> <br />Time <br /> <br />2.A. <br /> <br />Regular Meeting - <br />Agenda <br />Joint Special Meeting <br />- Agenda <br /> <br />05/01/06 <br /> <br />04/26/06 <br /> <br />12:01 p.m. <br /> <br />2.B. <br /> <br />05/08/06, 05/09/06, 05/10/06, 05/11/06, <br />05/12/06, and 05/13/06 <br />05/04/06 3:15 p.m. <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />3 <br /> <br />EXCUSED ABSENCES <br /> <br />Motion: <br /> <br />Excuse the absence of Agency Member Christy from the May 15, <br />2006 Agency Meeting <br /> <br />PROJECTS <br />4. CONTRACT AWARD FOR AMERICAN DEMOLITION FOR DEMOLITION <br /> <br />Motion: 1. Award a contract to American Demolition for the demolition of the <br />properties located at 604, 605, 606, 607, 609, 614, 618, 620 and <br />622 Lacy, 601 and 606 E. Sixth Street, 609 Minter, 618 and 619 <br />Garfield, 804 and 806 Santa Ana Blvd., 415 and 423 Raitt, in the <br />amount of $155,361 and authorize the Executive Director of the <br />Community Development Agency to execute all necessary <br />documents. <br /> <br />2. Approve project budget not to exceed $190,361, which includes a <br />twenty percent contingency. <br /> <br />... END OF CONSENT CALENDAR ... <br /> <br />eRA MINUTES <br /> <br />2 <br /> <br />MAY 15, 2006 <br />