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<br />CONSENT CALENDAR <br /> <br />1. <br /> <br />REGULAR MEETING OF JUNE 4,2007 <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: <br /> <br />Instruct the Recording Secretary to enter notices of postings into the <br />Minutes. (Item 2.) <br /> <br />Notices/Aaendas <br /> <br />Meetina Date <br />Time <br /> <br />Posted <br /> <br />2. <br /> <br />Regular Meeting Agenda <br />11 :55 a.m. <br /> <br />06/04/07 <br /> <br />05/30/07 <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />3. <br /> <br />EXCUSED ABSENCES <br /> <br />Motion: <br /> <br />Excuse the absence of Boardmember Tinajero from the June 18, <br />2007 Agency meeting. <br /> <br />AGREEMENTS <br /> <br />4. <br /> <br />AGREEMENT WITH TOM EIDEM FOR DOWNTOWN MANAGEMENT <br />AND CONSULTING SERVICES <br /> <br />Motion: <br /> <br />Direct the Agency General Counsel to prepare and authorize the <br />Executive Director to execute an agreement with Tom Eidem for <br />contracted downtown management and consulting services in an <br />amount not to exceed $125,000. <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br />eRA MINUTES <br /> <br />2 <br /> <br />JUNE 18, 2007 <br />