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CONSENT CALENDAR <br />ADMINISTRATIVE MATTERS <br />MINUTES <br />Motion: Approve Minutes. <br />1. REGULAR MEETING OF JULY 6, 2004 <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 / Auendas Meeting Date Posted Time <br />2.A. Regular Meeting • 07/06104 07/02/04 6:43 p.m. <br />Agenda <br />2.13. Regular Meeting - 07/06/04 07107/04 5:14 p.m. — <br />Notice of Adjournment to <br />Police Community Room <br />3. EXCUSED ABSENCES — None <br />4. AGREEMENTS FOR ACQUISITION OF REAL PROPERTY AND <br />ESCROW INSTRUCTIONS FOR 501 EAST FIFTH, 505 EAST FIFTH, <br />AND 611 NORTH LACY <br />Motion: 1. Direct the Agency General Counsel to prepare and authorize <br />the Executive Director to execute an agreement for the <br />acquisition of real property and escrow instructions acquiring <br />the real property located at 501 E. Fifth Street, Santa Ana, and <br />identified as Assessor Parcel Number 398 -332 -09 from <br />Caboraca Investments, Inc. and Carlos Velazquez and <br />Assoclates for the amount of $625,000 plus normal escrow <br />and closing costs. <br />CR4 MINUTES 2 JULY 19, 2004 <br />