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REGULAR MEETING <br />JANUARY 2, 2007 <br />CALL TO ORDER Chairperson PULIDO <br />Community Redevelopment Agency <br />Boardmembers ALVAREZ, BENAVIDES, <br />BUSTAMANTE, MARTINEZ, TINAJERO <br />City Manager, City Attorney, Executive Director, <br />Clerk of the Council <br />CONSENT CALENDAR <br />All matters listed under the Consent Calendar are considered to be routine by the Community <br />Redevelopment Agency and will be enacted by one motion without discussion unless otherwise directed by <br />the Chairperson. Persons wishing to speak regarding Consent Calendar matters should file a 'Request to <br />Speak" form with the Recording Secretary. <br />Recommended Action: <br />Approve staff recommendations on the following Consent Calendar items: <br />ADMINISTRATIVE MATTERS <br />MINUTES <br />Recommended Action: <br />Approve Minutes. (Item 1.A. and 1.6.) <br />I.A. ADJOURNED REGULAR MEETING / CLOSED SESSION CALENDAR OF <br />DECEMBER 18, 2006 <br />I.B. REGULAR MEETING OF DECEMBER 18, 2006 <br />RECORDING SECRETARY POSTING REPORT <br />The following notice was posted pursuant to the Brown Act and the Maddy Act. Agency <br />Agendas and Notices are posted on the door of the City Council Chambers at 22 Civic <br />Center Plaza. <br />Recommended Action: <br />Instruct the Recording Secretary to enter notices of postings into the <br />Minutes. (Item 2.A., 2.8. and 2.C.) <br />CRA AGENDA 2 JANUARY 2, 2007 <br />