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1. REGULAR MEETING OF AUGUST 17, 2009 <br />MOTION: Approve Minutes. <br />2. EXCUSED ABSENCES -None. <br />3. QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE <br />EXECUTIVE DIRECTOR <br />MOTION: Receive and file the Quarterly Report of Contracts entered into <br />between April 1 and June 30, 2009, valued at $25,000 and less. <br />4. AGREEMENT WITH VISIBLE GRAPHICS TO MANUFACTURE AND INSTALL <br />MONUMENT SIGN AT SOUTH MAIN PUBLIC PARKING LOTS <br />MOTION: Authorize the Executive Director and Agency Secretary to <br />execute the attached agreement with Visible Graphics in the amount of <br />$36,000, subject to non-substantive changes approved by the Executive <br />Director and Agency General Counsel. <br />*** END OF CONSENT CALENDAR *** <br />COMMENTS <br />5. COMMUNITY REDEVELOPMENT AGENCY MEMBER COMMENTS -None <br />ADJOURNMENT - 8:34 p.m. <br />Maria D. Huizar, ~ <br />Recording Secretary <br />CRA MINUTES 2 SEPTEMBER 8, 2009 <br />