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ADMINISTRATIVE MATTERS <br />MINUTES <br />10A. MINUTES FROM THE REGULAR MEETING OF JANUARY 7, 2014 - <br />Clerk of the Council Office <br />MOTION: Approve Minutes. <br />BOARDS / COMMISSIONS / COMMITTEES <br />13A. NOMINATED BY COUNCILMEMBER AMEZCUA AS THE WARD 3 <br />REPRESENTATIVE TO THE ARTS AND CULTURE COMMISSION FOR <br />A FULL TERM EXPIRING DECEMBER 13, 2016 - Clerk of the Council <br />Office <br />MOTION: Appoint Carolina Sarmiento (Ward 3 resident). <br />13B COUNCIL COMMITTEE REPORTS — Planning and Building Agency <br />MOTION: Receive and file Development and Transportation minutes <br />of October 31, 2013 and November 7, 2013. <br />MISCELLANEOUS ADMINISTRATION <br />19A. CONFIRMATION OF CLOSED SESSION ACTION(S) — None <br />19B. EXCUSED ABSENCES — Clerk of the Council Office <br />MOTION: Excuse the absence of Mayor Pro Tern Tinajero from the <br />January 21, 2014 City Council meeting. <br />CITY COUNCIL MINUTES 8 JANUARY 21, 2014 <br />1 0A -8 <br />