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<br />ADMINISTRATIVE MATTERS <br /> <br />MINUTES <br /> <br />Motion: Approve Minutes. <br /> <br />1. <br /> <br />REGULAR MEETING OF APRIL 3, 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 />Notices/Aaendas <br /> <br />Meetinl1 Date Posted <br /> <br />Time <br /> <br />2. <br /> <br />Regular Meeting - <br />Agenda <br /> <br />04/03/06 <br /> <br />03/29/06 <br /> <br />9:28 a.m. <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />3. <br /> <br />EXCUSED ABSENCES <br /> <br />Motion: Excuse the absence of Chair Pulido, and Agency members Garcia <br />and Solorio from the April 17, 2006 Agency Meeting <br /> <br />AGREEMENTS <br /> <br />4. AGREEMENT FOR COMPUTER ADMINISTRATION SERVICES WITH <br />NETWORK INTEGRATORS LLC <br /> <br />Motion: Direct the Agency General Counsel to prepare and authorize the <br />Executive Director to execute an agreement with Network Integrators <br />LLC to perform various computer programming and other support <br />services in an amount not to exceed $152,880. <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br />eRA MINUTES <br /> <br />2 <br /> <br />APRIL 11, 2006 <br />