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CONSENT CALENDAR <br />MINUTES <br />Motion: Approve Minutes. <br />1.A. ADJOURNED REGULAR MEETING /CLOSED SESSION OF APRIL 5, 2004 <br />1.B. REGULAR MEETING OF APRIL 5, 2004 <br />RECORDING SECRETARY POSTING REPORT <br />The following notices were posted pursuant to the Brown Act and the Maddy Act. <br />Agency Agendas and Notices are posted on the door of the City Council Chambers at <br />22 Civic Center Plaza. <br />Motion: Instruct the Recording Secretary to enter notice of posting into the <br />Minutes. <br />Notices /Agendas <br />2.A. Adjourned Regular Meeting/ <br />Closed Session - Agenda <br />2.B. Regular Meeting - <br />Agenda <br />2.C. Regular Meeting - <br />Notice of Adjournment to <br />Police Community Room <br />MISCELLANEOUS ADMINISTRATION <br />3. EXCUSED ABSENCES <br />Meeting Date <br />Posted <br />Time <br />04/05/04 <br />04/02/04 <br />5:00 p.m. <br />04105/04 <br />04/01104 <br />1:19 P.M. <br />04/05/04 <br />04/07104 <br />8:16 p.m. <br />Motion: Excuse the absence of Chairperson Pulido from the April 19, 2004 <br />Agency Meeting. <br />AGREEMENTS <br />4. AGREEMENT FOR COMPUTER ADMINISTRATION SERVICES WITH <br />NETWORK INTEGRATORS LLC <br />Motion: Direct the Agency General Counsel to prepare and authorize the <br />Executive Director to execute an agreement with Network Integrators <br />LLC to perform various computer programming and other support <br />services in an amount not to exceed $120,000. <br />* ** END OF CONSENT CALENDAR * ** <br />MINUTES 2 <br />APRIL 19, 2004 <br />