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CONSENT CALENDAR <br />ADMINISTRATIVE MATTERS <br />MINUTES <br />Motion: Approve Minutes. <br />1. REGULAR MEETING OF MAY 3, 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. Regular Meeting - <br />Agenda <br />2.B. Regular Meeting - <br />Notice of Adjournment to <br />Police Community Room <br />MISCELLANEOUS ADMINISTRATION <br />3. EXCUSED ABSENCES <br />AGREEMENTS <br />Meeting Date Posted <br />05103/04 04/29/04 <br />05/03104 05/04/04 <br />Time <br />8:59 P.M. <br />5:48 p.m. <br />4. SECOND LEASE AMENDMENT WITH CALIFORNIA STATE <br />UNIVERSITY, FULLERTON FOUNDATION FOR THE GRAND CENTRAL <br />ART CENTER <br />Motion: Direct the Agency General Counsel to prepare and authorize the <br />Executive Director to execute a Second Lease Amendment to the <br />approved agreement with California State University, Fullerton <br />Foundation. <br />*** END OF CONSENT CALENDAR * ** <br />CRA MINUTES 2 MAY 17, 2004 <br />