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CONSENT CALENDAR <br />ADMINISTRATIVE MATTERS <br />MINUTES <br />Motion: Approve Minutes. <br />1. REGULAR MEETING OF OCTOBER 4, 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 Time <br />10/04/04 <br />10/04/04 <br />10/01/04 <br />10/06/04 <br />7:02 p.m. <br />8:26 p.m. <br />4. AGREEMENT FOR COMPUTER ADMINISTRATION SERVICES WITH <br />E -NET DATA SOLUTIONS LLC <br />Motion: Direct the Agency General Counsel to prepare and authorize the <br />Executive Director to execute an agreement with E -Net Data <br />Solutions LLC to perform various computer programming and other <br />support services in an amount not to exceed $75,000. <br />* ** END OF CONSENT CALENDAR * ** <br />CRA MINUTES 2 <br />OCTOBER 18, 2004 <br />