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<br />CONSENT CALENDAR <br /> <br />ADMINISTRATIVE MATTERS <br /> <br />MINUTES <br /> <br />Motion: Approve Minutes. <br /> <br />1.A. <br /> <br />ADJOURNED REGULAR MEETING, CLOSED SESSION CALENDAR, <br />OF NOVEMBER 15, 2004. <br /> <br />1.B. <br /> <br />ADJOURNED REGULAR MEETING OF NOVEMBER 15,2004. <br /> <br />RECORDING SECRETARY POSTING REPORT <br /> <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 /> <br />Motion: <br /> <br />Instruct the Recording Secretary to enter notice of posting into the <br />Minutes. <br /> <br /> Notices/Aaendas Meetina Date Posted Time <br />2.A. Adjourned Regular Meeting - 11/15/04 11/12/04 5:05 p.m. <br /> Closed Session Calendar <br />2.B. Adjourned Regular Meeting - 11/15/04 11/12/04 6:59 p.m. <br /> Agenda <br />2.C. Regular Meeting - 12/06/04 12/03/04 9:14 p.m. <br /> Notice of Cancellation and <br /> Adjournment to Police <br /> Community Room <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />3. <br /> <br />APPOINTMENT OF VICE-CHAIRPERSON <br /> <br />Motion: <br /> <br />Appoint Agency Boardmember Lisa Bist as Vice-Chairperson of the <br />Community Redevelopment Agency. <br /> <br />4. <br /> <br />EXCUSED ABSENCES - None <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br />CRA MINUTES <br /> <br />2 <br /> <br />DECEMBER 20,2004 <br />