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CONSENT CALENDAR <br />ADMINISTRATIVE MATTERS <br />MINUTES <br />Motion: Approve Minutes. <br />1. REGULAR MEETING OF AUGUST 2, 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 />Meeting Date Posted Time <br />08/02/04 <br />08/02/04 <br />06/30/04 <br />08/03/04 <br />l <br />12:47 p.m. <br />Motion: Excuse the absence of Chairperson Pulido from the August 16, 2004 <br />Agency Meeting <br />AGREEMENTS <br />4. AGREEMENT WITH SIGN SOURCE FOR PEDESTRIAN SIGN <br />PROGRAM IN THE ARTISTS VILLAGE <br />Motion: Direct the Agency General Counsel to prepare and authorize the <br />Executive Director to execute an agreement with Sign Source for an <br />additional amount not to exceed $15,000 to construct and install new <br />pedestrian directional signs in the Artists Village. <br />CRA MINUTES 2 <br />AUGUST 16, 2004 <br />