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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 APRIL 2,2007 <br /> <br />RECORDING SECRETARY POSTING REPORT <br /> <br />The following notice was posted pursuant to the Brown Act and the Maddy Act. <br />Agency Agendas and Notices are posted on the door of the City Council <br />Chambers at 22 Civic Center Plaza. <br /> <br />Motion: Instruct the Recording Secretary to enter notices of postings into the <br />Minutes. (Item 2.) <br /> <br />Notices/Aaendas <br /> <br />Meetina Date <br /> <br />Posted <br /> <br />Time <br /> <br />2. <br /> <br />Regular Meeting Agenda <br /> <br />04/02/07 <br /> <br />03/28/07 4:00 p.m. <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />3. <br /> <br />EXCUSED ABSENCES - None <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 <br />Integrators, LLC to perform various computer programming and <br />other support services in an amount not to exceed $123,995. <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br />eRA MINUTES <br /> <br />2 <br /> <br />APRIL 16, 2007 <br />