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CONSENT CALENDAR <br />Motion: <br />Remove the Ward 6 representative from the EPIC Commission <br />MOTION: Tinajero SECOND: Alvarez <br />VOTE: AYES: Alvarez, Benavides, Bustamante, Sarmiento, <br />Tinajero, Pulido (6) <br />NOES: Martinez (1) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br />13.E. APPOINTMENT <br />Motion: <br />Appoint Eva Lombardo to the Personnel Board nominated by Mayor <br />Pro Tem Alvarez as the Ward 5 representative for a full term expiring <br />December 9, 2008. (replacing R. MacLeod) <br />CLERK OF THE COUNCIL POSTING REPORT <br />The following notices were posted pursuant to the Maddy Act. Board and Commission <br />resignations are posted on the door of the Council Chambers at 22 Civic Center Plaza. <br />BoardslCommission Resignation Effective Posted Time <br />15.A. Osmel D. Motas, Community Redevelopment/Housing Commission <br />11 /26/07 11 /26/07 4:40 p. m. <br />15. B. Nancy Quarles, Workforce Investment Board <br />11/12/07 11/26/07 4:40 p.m. <br />FINAL MAP NOTIFICATIONS <br />Pursuant to Section 34-183 of the Santa Ana Municipal Code, the City Engineer has <br />received this Final Map and is in the process of reviewing the map for final approval. <br />The City Engineer shall approve or disapprove the map within 10 days of this City <br />Council meeting. <br />17.A. FINAL TRACT MAP NO. 16626 - 101 E. SANDPOINTE AVENUE <br />CITY COUNCIL MINUTES 381 DECEMBER 3, 2007 <br />