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BUSINESS CALENDAR <br />6 <br />Motion; <br />REPLACEMENT HOUSING PLAN -VARIOUS PROPERTIES - {Shelly <br />Landry-Bayle) <br />Recommend that the Community Redevelopment Agency adopt a <br />resolution approving the Replacement Housing Plan for residential <br />properties loca#ed at 604, 605, 606, 607, 609, 614, 618, 620 and 622 Lacy, <br />601 and 603 E. Sixth Street, 609 Minter, 6'18 and 619 Garfield, 804 and <br />806 Santa Ana Blvd., and 415 Raitt, <br />MOTION: Sarmiento SECOND: Stroud . <br />VOTE: AYES: Jauregui, Macres, Sarmiento, Stroud, <br />Turner, Welty, Yanez {7} <br />NOES; None {0) <br />ABSENT: None {d} <br />WORK STUDY SESSION <br />7 <br />BROWN ACT/CONFLICT OF INTEREST - {Lisa Storck) <br />Assistant City Attorney Lisa Storck reviewed a PowerPoint presentation on the <br />Ralph M. Brown Act including information on the following: <br />• Open Meeting Policy <br />• Meeting and "Non-meetings" <br />• Ad Hoc Meetings <br />• Serial Meetings (prohibited} <br />• Explanation of an "Action" <br />• Agenda Process and Noticing <br />• Non-Agenda Items and Exceptions <br />• Public Comment Section of an Agenda <br />• Violation of Brown Act - a misdemeanor if knowingly and intentionally <br />violated <br />~ ' <br />CRHC MINUTES 4 May 2, 2006 <br />