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<br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Sarmiento (1) <br />Items removed for separate action or modified are highlighted. Separate actions show <br />the actual vote. Items without votes shown are adopted as part of the consent Motion. <br />ADMINISTRATIVE MATTERS <br />MINUTES <br />Motion: <br />Approve minutes. (Items 10A through 10C) <br />10A Special Closed Session meeting of June 8, 2009 <br />10B Special Closed Session meeting for June 29, 2009 <br />10C Adjourned Regular meeting of June 29, 2009 <br />MISCELLANEOUS ADMINISTRATION <br />r~ <br />LJ <br />19A CLOSED SESSION REPORT <br />Motion: <br />Approve settlement. <br />Joseph P. Vasquez, Claim No. 08-4394, Compromise and Release for <br />$75,000. <br />19B EXCUSED ABSENCES <br />Motion: <br />Excuse the absence of Councilmember Sarmiento from the July 6, <br />2009 City Council meeting <br />19C DESTRUCTION OF OBSOLETE CITY RECORDS <br />Motion: <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. (City Manager's Office, <br />Clerk of the Council Office, and Personnel Services Agency) <br />CITY COUNCIL MINUTES 167 JULY 6, 2009 <br />