Invocation

The invocation was given by Mr. John Nicoll, Management Services Director.

Flag

Salute

The pledge of allegiance to the flag was led by Ms. Gay Maund, Community Development Goals Committee Member.

Present- -

Absent - - - - - -

Also Present - -

Members Campbell, Golonski, Ramos, Vander Borght and Murphy.

Members None.

Ms. Alvord, City Manager; Mr. Barlow, City Attorney; Mrs. Georgino, Assistant Executive Director; and, Mrs. Campos, Secretary.

9:11 P.M.

Meeting

Continued

Following a public hearing, a report, the combined oral communications, the consent calendar, Youth Endowment Services Fund Board consent calendar, Parking Authority consent agenda and Housing Authority Consent Agenda, the Council, Youth Endowment Services Fund Board, Parking Authority and Housing Authority meetings were recessed to allow the Agency to hold its meeting.

Motion

It was moved by Mrs. Ramos and seconded by Mr. Campbell that �the following items on the consent calendar be approved as recommended:�

Minutes

Approved

The minutes for the regular meetings of January 14, January 21 and February 4, 2003 were approved as submitted.

RA 42-2

Treasurer's

Report

The City Treasurer's report on investment and reinvestment of temporarily idle funds for the first quarter ending March 31, 2003 was noted and ordered filed.

Adopted

The consent calendar was adopted by the following vote:

Ayes:      Members Campbell, Golonski, Ramos, Vander Borght and

              Murphy.

Noes:      Members None.

Absent:   Members None.

9:12 P.M.

Recess

The Agency recessed at this time to permit the City Council to continue its meeting.  The Agency reconvened at 10:30 p.m. for public comment with all members present.

10:41 P.M.

Adjournment

There being no further business to come before the Agency, the meeting was adjourned at 10:41 p.m.