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CONSENT CALENDAR <br /> <br />MINUTES <br /> <br />Motion: <br /> <br />IO.A. <br /> <br />ADMINISTRATIVE MATTERS <br /> <br />Approve minutes. <br /> <br />REGULAR MEETING OF DECEMBER 7, 1998 <br /> <br />BOARDS/COMMISSIONS/COMMITTEES <br /> <br />13.A. <br /> <br />VACANCY REPORT - DECEMBER 16, 1998 <br /> <br />Motion: Instruct Clerk to enter report into the Minutes. <br /> <br />BOARDS/COMMISSIONS <br />Cable Advisory Television Board <br />Community Redevelopment/Housing <br /> Commission <br />Environmental and Transportation Advisory <br /> Committee <br />Historic Resources Commission <br />Human Relations Commission <br />Library Board <br />Personnel Board <br />Planning Commission <br />Recreation and Parks Board <br />TOTAL <br /> <br />VACANCIES <br /> <br />3 <br />5 <br /> <br />4 <br /> <br /> 2 <br /> 4 <br /> 5 <br /> 3 <br /> 3 <br /> <br />32 <br /> <br />13.B. <br /> <br />Motion: <br /> <br />REAPPOINTMENTS <br /> <br />Reappoint. <br /> <br />Lynnette Verino, 1315 N. Towner, recommended by Councilmember Christy as <br />the Ward 4 representative to the Planning Commission for a second full term <br />expiring November 30, 2002 <br /> <br />Lorri J. Schmitt, 1014 N. Louise St., recommended by Councilmember Christy as <br />the Ward 4 representative to the Environmental/Transportation Advisory <br />Committee for a second full term expiring November 30, 2002 <br /> <br />Jose Solorio, 3051 S. Sycamore, Unit E, recommended by Councilmember Bist as <br />the Ward 2 representative to the Planning Commission for a first full term <br />expiring November 30, 2002 FILE BC <br /> <br />CITY COUNCIL MINUTES 361 DECEMBER 21, 1998 <br /> <br /> <br />