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<br /> <br />CONSENT CALENDAR <br />CONSENT CALENDAR <br /> <br /> <br /> <br /> <br />Approve staff recommendations on the <br />RECOMMENDED ACTION: <br />following Consent Calendar items: Items 10A through 19B. <br /> <br /> <br /> <br />ADMINISTRATIVE MATTERS <br /> <br />MINUTES <br /> <br />10A MINUTES OF THE REGULAR MEETING OF JANUARY 4, 2010 - Clerk of <br />the Council Office <br /> <br /> Approve Minutes. <br />RECOMMENDED ACTION: <br /> <br /> <br />BOARDS / COMMISSIONS <br /> <br />13A REMOVAL OF WARD 2 COMMISSION MEMBER FROM THE HISTORIC <br />RESOURCES COMMISSION - Clerk of the Council Office <br /> <br />Pursuant to Santa Ana Charter Section 901, a board or commission <br />member may be removed by the City Council by the affirmative votes of a <br />majority of the Council. <br /> <br /> Remove the Ward 2 representative from <br />RECOMMENDED ACTION: <br />the Historic Resources Commission. <br /> <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />19A CLOSED SESSION REPORT - Clerk of the Council Office <br /> <br /> <br />19B EXCUSED ABSENCES - Clerk of the Council Office <br /> <br /> <br /> <br />**END OF CONSENT CALENDAR** <br /> <br /> <br /> <br /> <br />CITY COUNCIL AGENDA 4 JANUARY 19, 2010 <br /> <br />