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CONSENT CALENDAR <br />ADMINISTRATIVE MATTERS <br />MINUTES <br />Motion: <br />Approve minutes. (Items 10.A. and 10.13.) <br />10.A. ADJOURNED REGULAR MEETING OF DECEMBER 1, 2003 <br />10.B. REGULAR MEETING OF DECEMBER 1, 2003 <br />BOARDS/COMMISSIONS/COMMITTEES <br />13.A. VACANCY REPORT — December 10, 2003 <br />The Vacancy Report reflects only appointments made by the Council. <br />Motion: Instruct Clerk to enter report into the Minutes. <br />Board/Commission <br />Vacancies <br />Ward <br />Environmental Transportation Advisory <br />Committee (ETAC) <br />1 <br />NA <br />Library Board <br />2 <br />3 & 4 <br />Human Relations Commission <br />1 <br />3 <br />Community Redevelopment / <br />Housing Commission <br />1 <br />Sr. Tenant <br />Youth Commission — Regular <br />1 <br />1 & 3 <br />Youth Commission —Alternate <br />3 <br />1,4, & 6 <br />TOTAL <br />9 <br />Board/Commission Expired <br />Term <br />Ward <br />Cable Television Advisory Board <br />1 <br />6 <br />Board of Parks & Recreation <br />2 <br />2 and 6 <br />Library <br />1 <br />2 <br />Youth Commission -Alternate <br />3 <br />1, 4, and 6 <br />TOTAL <br />7 <br />CLERK OF THE COUNCIL POSTING REPORT <br />The following notices were posted pursuant to the Brown Act and the Maddy Act. <br />Council Agendas and Board and Commission resignations are posted on the door of the <br />CITY COUNCIL MINUTES 403 DECEMBER 15, 2003 <br />