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CALL TO ORDER <br />REGULAR MEETING <br />FEBRUARY 2, 2004 <br />Chairperson PULIDO <br />Community Redevelopment Agency <br />Boardmembers ALVAREZ, BIST, <br />CHRISTY, FRANKLIN, GARCIA, <br />SOLORIO <br />City Manager, City Attorney, Executive <br />Director, Clerk of the Council <br />CONSENT CALENDAR <br />All matters listed under the Consent Calendar are considered to be <br />routine by the Community Redevelopment Agency and will be <br />enacted by one motion without discussion unless otherwise directed <br />by the Chairperson. Persons wishing to speak regarding Consent <br />Calendar matters should file a "Request to Speak" form with the <br />Recording Secretary. <br />Motion: Approve staff recommendations on the following Consent Calendar <br />items: <br />ADMINISTRATIVE MATTERS <br />MINUTES <br />Motion: Approve Minutes. <br />1.A. ADJOURNED REGULAR MEETING — CLOSED SESSION CALENDAR <br />OF JANUARY 20, 2004 <br />I.B. ADJOURNED REGULAR MEETING OF JANUARY 20, 2004 <br />CRA AGENDA 2 FEBRUARY 2, 2004 <br />