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CONSENT CALENDAR <br /> <br />Addition of Closed Session Report, Item 19.A. <br />Correction on minutes of the November 17, 2003 meeting to reflect that <br />Councilmember Solorio was absent for the vote on the Consent Calendar <br /> <br />Motion: Approve staff recommendations on the following Consent Calendar <br /> <br />items. <br /> <br />MOTION: Alvarez <br /> <br />VOTE: AYES: <br /> <br />NOES: <br /> <br />ABSTAIN: <br /> <br />ABSENT: <br /> <br />SECOND: Christy <br /> <br />AIvarez, Bist, Christy, Franklin, Garcia, Pulido, <br />Solorio (7) <br /> <br />None (0) <br />None (0) <br />None (0) <br /> <br />Items removed for separate action or modified are highl ghted: Separate actions show <br />the actual vote, items without votes are adopted as part of the consent motion <br /> <br />MINUTES <br /> <br />ADMINISTRATIVE MATTERS <br /> <br />Motion: Approve minutes. (Items 10.A. and ~I0.B.) <br />10.A. ADJOURNED REGULAR MEETING OF NOVEMBER 17, 2003 <br />10.B. REGULAR MEETING OF NOVEMBER 17, 2003 <br /> <br />BOARDS/COMMISSIONS/COMMITTEES <br /> <br />13.A. VACANCY REPORT NOVEMBER 26, 2003 <br /> <br /> The Vacancy Report reflects only appointments made by the Council. <br /> <br /> Motion: Instruct Clerk to enter report into the Minutes. <br /> <br /> Board/Commission Vacancies Ward <br /> <br /> Environmental Transportation Advisory Committee (ETAC) <br /> 1 NA <br /> Library Board 2 3 and 4 <br /> Human Relation Commission 1 3 <br /> Community Redevelopment / <br /> <br />CITY COUNCIL MINUTES 386 DECEMBER 1,2003 <br /> <br /> <br />