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BOARDS / COMMISSIONS / COMMITTEES <br /> <br />13A APPOINTMENT - HISTORIC RESOURCES COMMISSION - Clerk of the <br />Council Office <br /> <br />Appoint Laurence Hitterdale (Ward 1 <br />RECOMMENDED ACTION: <br />resident) to the Historic Resources Commission nominated by <br />Councilmember Sarmiento as the Ward 1 representative for a term <br />expiring December 4, 2012. (replacing P. Schaefer). <br /> <br /> <br /> <br />13B REAPPOINT SANTA ANA WORKFORCE INVESTMENT BOARD <br />MEMBERS - Community Development Agency <br /> <br />Reappoint Benjamin Blank, Patricia <br />RECOMMENDED ACTION: <br />Carter, John Didion, Eduardo Figueroa, Bob Fischer, Tefere Gebre, <br />Ana Jimenez-Hami, Gregory Lewis, and Daniel Solkamans. <br /> <br /> <br />13C 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 />Continued from the January 19, 2010 City Council meeting by a vote of <br />6-0 (Benavides absent). <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 />19C DESTRUCTION OF OBSOLETE CITY RECORDS (City Manager's Office <br />and Finance and Management Services) - Clerk of the Council Office <br /> <br />: Approve the requests for the destruction <br />RECOMMENDED ACTION <br />of obsolete records from various City departments in accordance <br />with the retention schedule outlined in City Council Resolution 2006- <br />045. <br />CITY COUNCIL AGENDA 5 FEBRUARY 1, 2010 <br /> <br />