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<br />CONSENT CALENDAR <br /> <br />ADMINISTRATIVE MATTERS <br /> <br />MINUTES <br /> <br />Motion: Approve Minutes. (Item 1.) <br /> <br />1. <br /> <br />REGULAR MEETING OF AUGUST 7, 2006. <br /> <br />RECORDING SECRETARY POSTING REPORT <br /> <br />The following notices were 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. (Item 2.) <br /> <br />Notices/Aaendas <br /> <br />Meetina Date Posted <br /> <br />Time <br /> <br />2. <br /> <br />Regular Meeting Agenda <br /> <br />08/07/06 <br /> <br />08/02/06 <br /> <br />9:15 a.m. <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />3. <br /> <br />EXCUSED ABSENCES <br /> <br />Motion: Excuse the absence of Agency member Christy from the August 21, <br />2006 Agency Meeting <br /> <br />AGREEMENTS <br /> <br />4. AMENDMENT TO AGREEMENT WITH CLARK & GREEN ASSOCIATES <br />FOR <br />LANDSCAPE DESIGN SERVICES <br /> <br />Motion: Direct the Agency General Counsel to prepare and authorize the <br />Executive Director to execute an amendment to the agreement with <br />Clark & Green Associates for landscape architectural design <br />services for an additional amount of $25,000 for a total contract <br />amount of $75,000. <br /> <br />5. AGREEMENT FOR COMPUTER ADMINISTRATION SERVICES WITH E- <br />NET DATA SOLUTIONS LLC <br /> <br />eRA MINUTES <br /> <br />2 <br /> <br />AUGUST 21 2006 <br />