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<br />ADMINISTRATIVE MATTERS <br /> <br />MINUTES <br /> <br />Motion: Approve Minutes. (Item 1) <br /> <br />1. REGULAR MEETING OF OCTOBER 16,2006 <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. (Items 2.A. and 2.B.) <br /> <br /> Notices/AQendas MeetinQ Date Posted Time <br />2.A. Regular Meeting Agenda 10/16/06 10/11/06 10:50 <br />a.m. <br />2.B. Regular Meeting - 11/06/06 11/03/06 5:00 <br /> p.m. <br /> Notice of Cancellation <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />3. <br /> <br />EXCUSED ABSENCES - None <br /> <br />AGREEMENTS <br /> <br />4. <br /> <br />AGREEMENT WITH CONVERSE <br />ENVIRONMENTAL SERVICES <br /> <br />CONSULTANTS <br /> <br />FOR <br /> <br />Recommended action approved by the Community Redevelopment and <br />Housing Commission by a vote of 4:0 (Jauregui, Turner, Yanez absent) at <br />its Regular Meeting of November 7, 2006. <br /> <br />Recommended Action: <br /> <br />Direct the Agency General Counsel to prepare and authorize the <br />Executive Director to execute a consultant services agreement with <br />Converse Consultants in an amount not to exceed $75,000 with the <br />contract to terminate upon the expenditure of all funds. <br /> <br />eRA MINUTES <br /> <br />2 <br /> <br />NOVEMBER 20, 2006 <br />