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ABSENT: None (0) <br />**END OF CONSENT CALENDAR** <br />BUSINESS CALENDAR ITEMS <br />RESOLUTION <br />55A EXTENSION OF CONDITIONAL USE PERMIT NOS. 2008-27 AND 2008- <br />31 TO ALLOW THE CONSTRUCTION OF A NEW PHARMACY AT 115 <br />NORTH HARBOR BOULEVARD - Clerk of the Council Office <br />MOTION: Adopt a resolution. <br />RESOLUTION NO. 2012-052 - A RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF SANTA ANA FOR THE EXTENSION OF <br />CONDITIONAL USE PERMIT NO. 2008-27 AS CONDITIONED AND <br />CONDITIONAL USE PERMIT NO. 2008-31 AS CONDITIONED FOR ONE <br />YEAR FOR THE PROPERTY LOCATED AT 115 NORTH HARBOR <br />BOULEVARD <br />MOTION: Sarmiento <br />VOTE: AYES: <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />REPORTS <br />SECOND: Tinajero <br />Amezcua, Martinez, Reyna, Pulido, Sarmiento, <br />Tinajero (6) <br />Benavides (1) <br />None (0) <br />None (0) <br />65A APPOINTMENTS TO REGIONAL BOARDS <br />City Council requested annual review of appointments to be agendized. <br />MOTION: Make appointments to regional boards for positions held <br />by outgoing councilmembers Claudia Alvarez and Carlos <br />Bustamante, and any other appointment changes necessary. <br />CITY COUNCIL MINUTES 7 DECEMBER 17, 2012 <br />1 0A-7