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CONSENT CALENDAR <br />ADMINISTRATIVE MATTERS <br />MINUTES <br />Motion: Approve Minutes. <br />1. ADJOURNED REGULAR MEETING OF MAY 17, 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 />Meetina Date Posted Time <br />2. Adjourned Regular Meeting - 05/17/04 05/14/04 6:19 p.m. <br />Agenda <br />MISCELLANEOUS ADMINISTRATION <br />3. EXCUSED ABSENCES - None <br />CONTRACTS <br />4. CONTRACT AWARD FOR DEMOLITION OF 622 -624 N. GARFIELD <br />AND 626 -628 N. GARFIELD <br />Motion: 1. Award a contract to Vision Environmental, Inc. for the demolition <br />of 622.624 N. Garfield and 626 -628 N. Garfield in the amount of <br />$35,176 and authorize the Executive Director of the Community <br />Redevelopment Agency to execute all necessary documents. <br />2. Approve a project budget not to exceed $40,453. <br />* ** END OF CONSENT CALENDAR *** <br />CRA MINUTES 2 <br />JUNE 7, 2004 <br />