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CONSENT CALENDAR <br />1.A. ADJOURNED REGULAR MEETING /CLOSED SESSION OF APRIL 19, 2004. <br />1.B. ADJOURNED REGULAR MEETING OF APRIL 19, 2004. <br />Chair Pulido abstained on items 1.A. and I.B. <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 Meeting Date Posted Time <br />2.A. Adjourned Regular Meeting - 04/19/04 04/16/04 5:02 p.m. <br />Closed Session Calendar <br />2.B. Adjourned Regular Meeting - 04/19/04 04/16/04 6:28 p.m. <br />Agenda <br />MISCELLANEOUS ADMINISTRATION <br />3. EXCUSED ABSENCES <br />Motion: Excuse the absence of Agency Member Garcia from the May 3, 2004 <br />Agency Meeting. <br />AGREEMENTS <br />4. AMENDMENT TO AGREEMENT WITH CLARK & GREEN ASSOCIATES <br />FOR LANDSCAPE DESIGN SERVICES <br />Motion; Direct the Agency General Counsel to prepare and authorize the <br />Executive Director to execute an amendment to the agreement with <br />Clark & Green Associates for landscape architectural design <br />services for an additional amount of $27,890 for a total contract <br />amount of $50,000. <br />* ** END OF CONSENT CALENDAR * ** <br />THE AGENCY RECESSED TO A JOINT SESSION WITH THE CITY COUNCIL <br />CRA MINUTES 2 MAY 3, 2004 <br />