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<br />CONSENT CALENDAR <br /> <br />MINUTES <br /> <br />Motion: <br /> <br />Approve Minutes. (Item 1.A. and 1.B.) <br /> <br />1.A. <br /> <br />ADJOURNED REGULAR MEETING / CLOSED SESSION CALENDAR <br />OF JULY 16, 2007 <br />REGULAR MEETING OF JULY 16, 2007 <br /> <br />1.B. <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.A. and 2.B.) <br /> <br />Notices/Aaendas <br /> <br />Meetina Date <br />Time <br />07/16/07 <br /> <br />Posted <br /> <br />2.A. <br />p.m. <br /> <br />Adjourned Regular Meeting - <br /> <br />07/13/07 <br /> <br />4:30 <br /> <br />2.B. <br />p.m. <br /> <br />Closed Session Calendar Agenda <br />Regular Meeting Agenda <br /> <br />07/16/07 <br /> <br />07111/07 <br /> <br />2:30 <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />3. <br /> <br />EXCUSED ABSENCES - None <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br />THE COMMUNITY REDEVELOPMENT AGENCY RECESSED TO A JOINT SESSION <br />WITH CITY COUNCIL AT 7:44 P.M. <br /> <br />4. <br /> <br />BUSINESS CALENDAR <br /> <br />CONTRACT AWARD TO PREPARE THE GENERAL PLAN HOUSING <br />ELEMENT UPDATE AND COOPERATIVE AGREEMENT <br /> <br />Motion: <br /> <br />Direct the Agency General Counsel to prepare and authorize the <br />Executive Director of the Community Redevelopment Agency and <br />the Agency Secretary to execute a Cooperative Agreement with the <br />City of Santa Ana to supply an amount not to exceed $25,000 for use <br />in preparation of the General Plan Housing Element. <br /> <br />eRA MINUTES <br /> <br />2 <br /> <br />AUGUST 6, 2007 <br />