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<br />CONSENT CALENDAR <br /> <br />ADMINISTRATIVE MATTERS <br /> <br />MINUTES <br /> <br />Motion: Approve Minutes. (Item 1.A. and 1.8.) <br /> <br />1.A. ADJOURNED REGULAR MEETING / CLOSED SESSION CALENDAR <br />OF DECEMBER 18, 2006 <br />1B REGULAR MEETING OF DECEMBER 18, 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 notices of postings into the <br />Minutes. (Item 2.A., 2.8. and 2.C.) <br /> <br /> Notices/Aaendas Meetina Date Posted Time <br />2.A. Adjourned Regular Meeting - 12/18/06 12/15/06 4:30 p.m. <br /> Closed Session Calendar Agenda <br />2.B. Regular Meeting - 12/18/06 12/15/06 3:30 p.m. <br /> Revised Agenda <br />2.C Regular Meeting Agenda 12/18/06 12/13/06 5:04 p.m. <br />MISCELLANEOUS ADMINISTRATION <br /> <br />3. <br /> <br />EXCUSED ABSENCES - None <br /> <br />... END OF CONSENT CALENDAR ... <br /> <br />JOINT SESSION CITY COUNCIL I COMMUNITY REDEVELOPMENT AGENCY <br /> <br />4. CONTRACT AWARD FOR MCFADDEN AND EDINGER AVENUES, AND <br />HOTEL TERRACE PAVEMENT REHABILITATION (PROJECT NOS. 06- <br />1020, 06-1709, 06-1716, AND 07-8055) <br /> <br />Motion: Direct the Agency General Counsel to prepare and authorize the <br />Executive Director to execute a Cooperative Agreement between the <br />Community Redevelopment Agency of the City of Santa Ana and the <br />City of Santa Ana in the amount of $400,000 for Hotel Terrace Public <br />Improvements. <br /> <br />eRA MINUTES <br /> <br />2 <br /> <br />JANUARY 2, 2007 <br />