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CONSENT CALENDAR <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br />ADMINISTRATIVE MATTERS <br />MINUTES <br />Motion: <br />Approve Minutes. (Item 1.) <br />1 _ REGULAR MEETING OF FEBRUARY 17, 2009 <br />MISCELLANEOUS ADMINISTRATION <br />2. EXCUSED ABSENCES -None <br />3. <br />QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE <br />EXECUTIVE DIRECTOR <br />Motion: <br />Receive and file the Quarterly Report of Contracts entered into <br />between October 1 and December 31, 2008, valued at $25,000 and <br />less. <br />'"`~` END OF CONSENT CALENDAR *"`"` <br />COMMENTS <br />4. <br />COMMUNITY REDEVELOPMENT AGENCY BOARDMEMBER <br />COMMENTS -None <br />ADJOURNMENT - 7:43 p.m. <br />Patricia E_ Healy <br />Recording Secretary <br />CRA MINUTES 2 MARCH 2, 2009 <br />