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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 /> 2B (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 $141,565 <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 Tem 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 /> <br /> CITY COUNCIL MINUTES 6 JUNE 7, 2010 <br /> 10A-6 <br /> <br />