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<br />CONSENT CALENDAR <br /> <br />ADMINISTRATIVE MATTERS <br /> <br />MINUTES <br /> <br />Motion: Approve Minutes. <br /> <br />1. REGULAR MEETING OF OCTOBER 4, 2004 <br />1 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: Instruct the Recording Secretary to enter notice of posting into the <br />Minutes. <br /> <br /> Notices/Aaendas Meetina Date Posted Time <br />2.A. Regular Meeting - 10104/04 10101/04 7:02 p.m. <br /> Agenda <br />2.B. Regular Meeting - 10104/04 1 0106/04 8:26 p.m. <br /> Notice of Adjournment to <br /> Police Community Room <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />3. <br /> <br />EXCUSED ABSENCES <br /> <br />AGREEMENTS <br /> <br />4. AGREEMENT FOR COMPUTER ADMINISTRATION SERVICES WITH <br />E-NET DATA SOLUTIONS LLC <br /> <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 /> <br />*** END OF CONSENT CALENDAR *** <br /> <br />eRA MINUTES <br /> <br />2 <br /> <br />OCTOBER 18, 2004 <br />