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CONSENT CALENDAR <br />Motion: Receive and file. <br />BOARD/COMMISSION VACANCIES WARD <br />Community Redevelopment 1 Tenant <br />Housing Commission <br />Youth Commission -Alternate 2 3 & 5 <br />Youth Commission Associate 6 1,3,4,5,6 & Mayor <br />Youth Commission -Regular 1 1 <br />Personnel Board 1 5 <br />TOTAL 11 <br />BOARD/COMMISSION EXPIRED WARD <br /> TERMS <br />Historic Resources Commission 1 6 <br />Human Relations Commission 1 At Large <br />Library Board 1 Mayor <br />Personnel Board 2 6 & Mayor <br />Youth Commission -Alternate 1 4 <br />TOTAL <br />6 <br />13.6. EARLY PREVENTION AND INTERVENTION COMMISSION BYLAWS <br />Motion: Receive and file the bylaws as adopted by the Early Prevention and <br />Intervention Commission (EPIC). <br />MISCELLANEOUS ADMINISTRATION <br />19.A. CLOSED SESSION REPORT -None <br />19.6. EXCUSED ABSENCES -None <br />APPROPRIATION ADJUSTMENTS <br />20.A. APPROPRIATION ADJUSTMENT ACCEPTING ESTELLA R. SHULSE <br />FAMILY TRUST BEQUEST FUNDS <br />25.J. AGMT N0. 2007-137 -OUTDOOR ADVENTURES PROGRAM -With <br />Pathways Adventure in an amount not to exceed $30,000 -Parks, <br />Recreation and Community Services Agency <br />Motion: 1. Approve an appropriation adjustment accepting Estella R. Shulse <br />Family Trust bequest funds. (Item 20A) (Requires five affirmative <br />votes) <br />CITY COUNCIL MINUTES 191 JUNE 4, 2007 <br />