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REGULAR MEETING <br />NOVEMBER 5, 2007 <br />CALL TO ORDER Chairperson PULIDO <br />Community Redevelopment Agency Board <br />members ALVAREZ, BENAVIDES, <br />BUSTAMANTE, MARTINEZ, SARMIENTO, <br />TINAJERO <br />City Manager, City Attorney, Executive Director, <br />Clerk of the Council <br />CONSENT CALENDAR <br />All matters listed under the Consent Calendar are considered to be routine by the Community <br />Redevelopment Agency and will be enacted by one motion without discussion unless otherwise directed by <br />the Chairperson. Persons wishing to speak regarding Consent Calendar matters should file a "Request to <br />Speak" form with the Recording Secretary. <br />Recommended Action: <br />MINUTES <br />Approve staff recommendations on the following Consent Calendar items <br />(Items 1 through 4): <br />ADMINISTRATIVE MATTERS <br />Recommended Action: <br />Approve Minutes. <br />REGULAR MEETING OF OCTOBER 1, 2007 <br />MISCELLANEOUS ADMINISTRATION <br />2. EXCUSED ABSENCES <br />3. BYLAWS OF THE COMMUNITY REDEVELOPMENT & HOUSING <br />COMMISSION <br />At its Special Meeting of September 5, 2007, by a vote of 7:0, the Community <br />Redevelopment and Housing Commission adopted Resolution No. 2007-02 <br />amending Resolution Nos. 81-101, 96-3, and 2007-01 regarding the Community <br />Redevelopment and Housing Commission and approved its bylaws. <br />Recommended Action: <br />Receive and file. <br />CRA AGENDA 3 NOVEMBER 5, 2007 <br />