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CONSENT CALENDAR <br />MINUTES <br /> <br /> Recommended Action: <br /> <br /> <br /> Approve minutes. (Items 10.A. and 10.B.) <br /> <br />10.A. ADJOURNED REGULAR MEETING OF DECEMBER 15, 2003 <br /> <br />10.B. REGULAR MEETING OF DECEMBER 15, 2003 <br /> <br /> <br />BOARDS/COMMISSIONS/COMMITTEES <br /> <br />13.A. VACANCY REPORT DECEMBER 31, 2003 <br /> <br /> The Vacancy Report reflects only appointments made by the Council. <br /> <br /> Recommended Action: <br /> <br /> Instruct Clerk to enter report into the Minutes. <br /> <br />Board/Commission Vacancies Ward <br /> <br /> <br /> <br /> Environmental Transportation Advisory Committee (ETAC) <br /> 1 NA <br /> Library Board 2 3 and 4 <br /> Human Relation Commission 1 3 <br /> Community Redevelopment / <br /> Housing Commission 1 Sr. Tenant <br /> Youth Commission – Regular 1 1 and 3 <br /> Youth Commission – Alternate 3 1, 4, and 6 <br /> TOTAL 9 <br /> <br />Board/Commission Expired Term Ward <br /> <br /> Cable Television Advisory Board 1 6 <br /> Board of Parks & Recreation 2 2 and 6 <br /> Library 1 2 <br /> Youth Commission - Alternate 3 1, 4, and 6 <br /> TOTAL 7 <br /> <br /> <br />13.B. APPOINTMENTS <br /> <br /> Recommended Action: <br /> <br /> Appoint Betsy Benton to the Human Relations Commission as the <br />Ward 3 representative for a term expiring November 30, 2004. <br />(Replacing S. Carter) <br /> <br />CITY COUNCIL AGENDA 5 JANUARY 5, 2004 <br /> <br />