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<br /> <br />CONSENT CALENDAR <br />CONSENT CALENDAR <br /> <br /> <br /> Recommended Action: <br /> <br />Approve staff recommendations on the following Consent Calendar <br />items. <br /> <br />ADMINISTRATIVE MATTERS <br /> <br />MINUTES <br /> <br /> Recommended Action: <br /> <br /> Approve minutes. (Item 10.A. and 10.B.) <br /> <br />10.A. Closed Session Meeting of February 2, 2009 <br /> <br />10.B. Regular Meeting of February 2, 2009 <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />19.A. CLOSED SESSION REPORT <br /> <br />19.B. EXCUSED ABSENCES <br /> <br />AGREEMENTS <br /> <br />Recommended Action: <br /> <br />Authorize the City Manager and Clerk of the Council to execute the <br />following agreement, subject to non-substantive changes approved by <br />the City Manager and City Attorney. <br /> <br />25.A. AGMT – HOPWA PROGRAM – Execute an amendment with the County of <br />Orange Health Care Agency adding an additional $70,000 for a total of <br />$894,650 – Community Development Agency <br /> <br />**END OF CONSENT CALENDAR** <br /> <br /> <br />BUSINESS CALENDAR <br /> <br /> <br /> <br />RESOLUTIONS <br /> <br />55.A. AMENDMENT TO CLASSIFICATION AND COMPENSATION PLAN AND <br />ANNUAL BUDGET <br /> <br /> <br />CITY COUNCIL AGENDA 4 FEBRUARY 17, 2009 <br /> <br />