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* Councilmember Sarmiento abstained on Item 10A. <br />BOARDS / COMMISSIONS / COMMITTEES <br />13A APPOINTMENT — ENVIRONMENTAL AND TRANSPORTATION <br />ADVISORY COMMITTEE (ETAC) - Clerk of the Council Office <br />MOTION: Appoint Carla Elisa Kimberly "Kim" Olson (Ward 1 resident) <br />to the Environmental and Transportation Advisory Committee <br />nominated by Councilmember Sarmiento as the Ward 1 representative <br />for a term expiring December 11, 2012. (replacing F. Rivera) <br />MISCELLANEOUS ADMINISTRATION <br />19A CLOSED SESSION REPORT — City Attorney's Office <br />MOTION: Find that there was a need to take immediate action on Item <br />213 (See Community Redevelopment Minutes page 2) and that the need <br />arose subsequent to the posting of the Closed Session Agenda. <br />CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION <br />pursuant to Government Code Section 54956.9(b)(1). Potential challenges <br />to the Transit Zoning Code EIR by Friends of Lacy Historic Neighborhood <br />and Citizens for Responsible Equitable Environmental Development. <br />MOTION: Approve stipulation agreement with Michael Foote, WCAB <br />case numbers: ADJ716154; ADJ1154485 in the amount of $141,566 <br />19B EXCUSED ABSENCES - None <br />19C DESTRUCTION OF OBSOLETE CITY RECORDS - City Manager's Office - <br />Clerk of the Council Office <br />MOTION: Approve the requests for the destruction of obsolete records <br />from various City departments in accordance with the retention <br />schedule outlined in City Council Resolution 2006-045. <br />*Mayor Pro Tern Alvarez recorded a "no" vote on Item 19C. <br />19D ADEQUATE SITES PROGRAM REPORT WITH THE CALIFORNIA <br />DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT - 703 N. <br />LACY - Community Development Agency <br />CITY COUNCIL MINUTES 6 JUNE 7, 2010 <br />