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November 18, 2004 <br />Page 2 <br />5. APPROVAL OF AGENDA <br />Holt noted the addendum to the agenda, referenced Government Code Section <br />54954.2(b) (2), Item Not Agendized And Requires Immediate Attention, and <br />suggested that the new item become 8.A. and the original 8.A. become 8.13. of the <br />agenda. <br />It was moved by Berger, seconded by Jacobsen, and carried 5-0, to approve <br />the addendum to the agenda. <br />It was moved by Gibson, seconded by Lange, and carried 5-0 to approve the <br />agenda as modified. <br />6. CONSENT CALENDAR <br />A. Approval Of Minutes Of November 4, 2004 Meeting <br />B. Approval Of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $150,345.52 <br />Payroll Total $236,466.30 <br />It was moved by Gibson, seconded by Jacobsen, and carried 5-0, to <br />approve the Consent Calendar as presented. <br />7. DEFERRED MATTERS <br />None <br />8. NEW ITEMS <br />A. Authorization To Negotiate And Execute Letter Of Understanding With <br />California Lutheran University (CLU) And Conejo Valley Little league <br />(CVLL) Regarding Potential Completion And Use Of Amgen Field <br />Friedl noted the presence of Robert Allison, CLU Vice President for <br />Administration & Finance and Bruce Bryde, CLU Director of Auxiliary <br />Services and North Campus Athletic Operations, and said they were <br />available to answer questions. <br />Friedl provided background information. He stated that, subsequent to the <br />publication of the agenda, staff met with representatives from CLU and CVLL <br />