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<br />CONSENT CALENDAR <br /> <br />13.B. COUNCIL COMMITTEE REPORTS <br /> <br />Committee Name <br />Park, Recreation, Education and Youth <br />Development <br />Park, Recreation, Education and Youth <br />Public Safety <br /> <br />Date <br />June 6, 2007 <br />July 19, 2007 <br />July 30, 2007 <br />July 31, 2007 <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />19.A. CLOSED SESSION REPORT <br /> <br />Motion: <br /> <br />Approve settlement <br /> <br />John Byron vs. COSA, WCAB Case #AHM 011576, DOl 08/12/02, <br />$60,000, Compromise and release <br /> <br />19.B. EXCUSED ABSENCES - None <br /> <br />19.C. DESTRUCTION OF OBSOLETE CITY RECORDS <br /> <br />Motion: <br /> <br />Approve the requests for the destruction of obsolete records from <br />various City departments in accordance with the retention schedule <br />outlined in City Council Resolution 2006-045. (Finance and <br />Management Services Agency) <br /> <br />Mayor Pro Tern Alvarez voted "No" on Item 19.C. <br /> <br />19.D. CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION <br />REPORT <br /> <br />Motion: <br /> <br />Authorize submittal of the Consolidated Annual Performance and <br />Evaluation Report to the U.S. Department of Housing and Urban <br />Development <br /> <br />CITY COUNCIL AGENDA <br /> <br />314 <br /> <br />SEPTEMBER 17, 2007 <br />