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<br />BOARDS / COMMISSIONS / COMMITTEES <br /> <br />13AA. APPOINT DIEGO A. GOMEZ TO THE ARTS & CULTURE COMMISSION, <br />RECOMMENDED BY COUNCILMEMBER AMEZCUA AS THE WARD 3 <br />REPRESENTATIVE FOR A PARTIAL TERM EXPIRING DECEMBER 6, 2016 <br />(REPLACES C. SARMIENTO) {STRATEGIC PLAN NO. 5, 1} – Clerk of the Council <br />Office <br /> <br />RECOMMENDED ACTION: Appoint Diego A. Gomez to the Arts & Culture <br />Commission (Ward 6 Resident). <br /> <br /> <br />13BB MINUTES FROM THE LEGISLATIVE COUNCIL COMMITTEE HELD JANUARY <br />16, 2014 AND APRIL 18, 2014 {STRATEGIC PLAN NO. 5, 1} – City Manager’s Office <br /> <br /> RECOMMENDED ACTION: Receive and file. <br /> <br /> <br />FINAL TRACT MAP <br /> <br />17A. CERTIFICATION AND APPROVAL BY CITY ENGINEER – FINAL TRACT MAP <br />NO. 17627, 1030 S. EUCLID STREET {STRATEGIC PLAN NO. 3, 2} - Planning and <br />Building Agency <br /> <br /> RECOMMENDED ACTION: Receive and file. <br /> <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />19A. CONFIRMATION OF CLOSED SESSION ACTION(S) – City Attorney’s Office <br /> <br /> <br />19B. EXCUSED ABSENCES – Clerk of the Council Office <br /> <br /> <br />19C. DESTRUCTION OF OBSOLETE CITY RECORDS {STRATEGIC PLAN NO. 5, 1} – <br />Finance and Management Agency and Police Department <br /> <br /> RECOMMENDED ACTION: Approve the requests for the destruction of obsolete <br />records from City departments in accordance with the retention schedule outlined <br />in City Council Resolution 2013-014. <br /> <br /> <br />19D. STRATEGIC PLAN MONTHLY REPORT FOR AUGUST 2014 {STRATEGIC PLAN <br />NO. 5, 1} – City Manager’s Office <br /> <br /> RECOMMENDED ACTION: Receive and file. <br /> <br /> <br /> <br />CITY COUNCIL AGENDA 5 OCTOBER 21, 2014 <br /> <br /> <br />