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12.A. <br />Motion <br />CONSENT CALENDAR <br />RESOLUTION NO. 2005-091 — A resolution approving the revised <br />Main Street elevation for Bowers Museum expansion. <br />Mayor Pulido abstained on Item 11.A. due to recent receipt of a <br />campaign contribution <br />ABANDONMENT NO. 03-06-S: TO SUMMARY VACATE A PORTION OF <br />FIRST AMERICAN WAY SOUTH OF COLUMBINE AVENUE <br />Adopt a resolution <br />RESOLUTION NO. 2005-083 - A resolution approving the summary <br />vacation of a portion of street and sidewalk adjacent to 1 First American <br />Way south of Columbine Avenue <br />BOARDS/COMMISSIONS/COMMITTEES <br />13.A. <br />Motion <br />VACANCY REPORT - SEPTEMBER 14, 2005 <br />Instruct Clerk to enter report into the Minutes <br />The Vacancy Report reflects only appointments made by the Council. <br />BOARD/COMMISSION <br />VACANCIES <br />WARD <br />Community Redevelopment / <br />Sr. Tenant <br />Housing Commission <br />2 <br />&Tenant <br />Environmental Transportation Advisory <br />Committee (ETAC) <br />Santa Ana <br />1 <br />Chamber <br />Youth Commission —Alternate <br />2 <br />1 & 4 <br />Human Relations Commission <br />1 <br />5 <br />TOTAL <br />6 <br />BOARD/COMMISSION <br />EXPIRED <br />WARD <br />TERMS <br />Board of Parks & Recreation <br />1 <br />1 <br />Community Redevelopment/ <br />1 <br />Mayor <br />Housing Commission <br />Environmental and Transportation <br />1 <br />5 <br />Committee <br />Library Board <br />1 <br />5 <br />Personnel Board <br />2 <br />5 & Mayor <br />Planning Commission <br />1 <br />Mayor <br />Youth Commission — Regular <br />1 <br />3 <br />Youth Commission — Alternate <br />1 <br />3 <br />TOTAL <br />9 <br />CITY COUNCIL MINUTES 323 SEPTEMBER 19, 2005 <br />