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<br />CONSENT CALENDAR <br /> <br />Youth Commission Associate <br /> <br />6 <br /> <br />1,3,4,5,6 & Mayor <br /> <br />TOTAL <br /> <br />1 <br />1 <br /> <br />11 <br /> <br />1 <br />5 <br /> <br />Youth Commission - Regular <br />Personnel Board <br /> <br />BOARD/COMMISSION <br /> <br />EXPIRED <br />TERMS <br />1 <br />1 <br />1 <br />2 <br />1 <br /> <br />6 <br /> <br />WARD <br /> <br />Historic Resources Commission <br />Human Relations Commission <br />Library Board <br />Personnel Board <br />Youth Commission - Alternate <br /> <br />6 <br />At Large <br />Mayor <br />6 & Mayor <br />4 <br /> <br />TOTAL <br /> <br />13.B. COUNCIL COMMITTEE REPORTS <br /> <br />Committee Name <br />Development <br />Public Safety <br />Transportation <br /> <br />Date <br />05/17/07 <br />05/15/07 <br />OS/24/07 <br /> <br />13.C. <br /> <br />APPOINTMENTS <br /> <br />Motion: <br /> <br />Appoint Councilmembers Carlos Bustamante and Vince Sarmiento <br />as the representatives to the Santa Ana/Orange Transportation <br />System Improvement Authority (S.A./Orange T.S.I.A) and as the <br />representatives to the Santa AnalTustin Transportation System <br />Improvement Authority (S.A./Tustin T.S.I.A) <br /> <br />19.A. <br /> <br />MISCELLANEOUS ADMINISTRATION <br />CLOSED SESSION REPORT <br /> <br />Motion: <br /> <br />Approve settlement. <br /> <br />Earl Sisk v COSA, WCAB Case # RIV 0054747, $85,000 <br /> <br />Motion: <br /> <br />Approve authority to file an appellate writ with the Court of Appeals <br /> <br />Donald Smith v COSA WCAB Case # RIV 0058701 <br /> <br />19.B. EXCUSED ABSENCES <br /> <br />CITY COUNCIL MINUTES <br /> <br />245 <br /> <br />JULY 16, 2007 <br />