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<br /> <br />CONSENT CALENDAR <br />CONSENT CALENDAR <br /> <br /> <br /> <br />Approve staff recommendations on the <br />RECOMMENDED ACTION: <br />following Consent Calendar items: Items 10A through 25D. <br /> <br /> <br />ADMINISTRATIVE MATTERS <br /> <br />MINUTES <br /> <br />10A MINUTES FROM THE SPECIAL MEETING OF DECEMBER 21, 2012 - <br />Clerk of the Council Office <br /> <br /> Approve Minutes. <br />RECOMMENDED ACTION: <br /> <br /> <br />10B MINUTES FROM THE SPECIAL CLOSED MEETING OF DECEMBER <br />27, 2012 - Clerk of the Council Office <br /> <br /> Approve Minutes. <br />RECOMMENDED ACTION: <br /> <br /> <br />10C MINUTES FROM THE REGULAR MEETING OF JANUARY 7, 2013 - <br />Clerk of the Council Office <br /> <br /> Approve Minutes. <br />RECOMMENDED ACTION: <br /> <br /> <br />BOARDS / COMMISSIONS / COMMITTEES <br /> <br />13B NOMINATED BY COUNCILMEMBER SARMIENTO AS THE WARD 1 <br />REPRESENTATIVES TO VARIOUS BOARDS AND COMMISSION FOR <br />A FULL TERM EXPIRING DECEMBER, 2016 – Clerk of the Council <br /> <br /> Reappoint. <br />RECOMMENDED ACTION: <br /> <br /> Name Board/Commission <br />1. Laurence Hitterdale Historic Resources Commission <br />2. Salvador Nicholas Tinajero, Jr. Youth Commission – Associate <br />3. Maria Isabel Rivera Personnel Board <br />4. Elizabeth S. Castelan Youth Commission - Alternate <br /> <br /> <br /> <br /> <br />CITY COUNCIL AGENDA 4 JANUARY 22, 2013 <br /> <br /> <br />