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<br />CONSENT CALENDAR <br /> <br />Boards/Commission Resianations Effective Posted Time <br />15.A. Luis Rodriguez, Community <br />Redevelopment/Housing Commission 12/05/07 12/05/07 5:00 p.m. <br /> <br />15.B. Art Pedroza, Community <br />Redevelopment/Housing Commission 12/04/07 12/06/07 2:30 p.m. <br /> <br />15.C. <br /> <br />Ryan Trabuco, Environmental & <br />Transportation Advisory Committee 12/14/07 <br /> <br />12/14/07 9:25 a.m. <br /> <br />15.0. <br /> <br />Mario Turner, Community <br />Redevelopment/Housing Commission 12/27107 <br /> <br />12/28/07 9:15 a.m. <br /> <br />15.E. <br /> <br />Thomas Gordon, Early Prevention <br />and Intervention Commission (EPIC) 12/03/07 <br /> <br />12/05/07 8:40 a.m <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />19.A. CLOSED SESSION REPORT <br /> <br />Motion: <br />Approve settlements: <br /> <br />Melvin Lewellen, WCAB AHM 0141176 & 0141175, Claim # 02-2213 & <br />03/2334, Compromise and Release $30,000 <br /> <br />Claim of Esther Ojeda, Settlement amount of $109,122.22 <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. (Personnel Agency and <br />City Manager's Office) <br /> <br />Mayor Pro Tem Alvarez voted no on Item 19.C. <br /> <br />CITY COUNCIL MINUTES <br /> <br />7 <br /> <br />JANUARY 7,2008 <br />