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REGULAR MEETING <br />SEPTEMBER 4, 2007 <br />CALL TO ORDER Chairperson PULIDO <br />Community Redevelopment Agency Board <br />members ALVAREZ, BENAVIDES, <br />BUSTAMANTE, MARTINEZ, SARMIENTO, <br />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. (Items 1.A. and 1.6.) <br />I.A. ADJOURNED REGULAR MEETING / CLOSED SESSION CALENDAR OF <br />AUGUST 20, 2007 <br />1.13. REGULAR MEETING OF AUGUST 20, 2007 <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 thr <br />Minutes. (Items 2.A. and 2.13.) <br />CRA AGENDA 2 SEPTEMBER 4, 2007 <br />