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MINUTES <br />10A. MINUTES FROM THE REGULAR MEETING OF DECEMBER 2, 2014 - <br />(STRATEGIC PLAN NO. 5, 1) - Clerk of the Council Office <br />MOTION: Approve Minutes. <br />10B. MINUTES FROM THE SPECIAL MEETING OF DECEMBER 9, 2014 - <br />{STRATEGIC PLAN NO. 5, 11 - Clerk of the Council Office <br />MOTION: Approve Minutes. <br />BOARDS / COMMISSIONS / COMMITTEES <br />1 <br />Councilmember Tinajero proposed amended motion, seconded by <br />Sarmiento to reappoint 1 -5 and 7, as follows: <br />Name <br />Board /Commission <br />1. Mike McGee <br />Arts and Culture Commission <br />2. Erika Carranza <br />Board of Recreation & Parks <br />3. Carl Benninger <br />Environmental & Transportation <br />Advisory Committee <br />4. Alberta D. Christy <br />Historic Resources Commission <br />5. Enrique Adame <br />Personnel Board <br />7. Anais Benavides Youth Commission, Associate <br />Councilmember Benavides noted that as a courtesy the nominees have <br />been approved by the City Council. <br />Councilmember Benavides, introduced a substitute motion, seconded by <br />Councilmember Reyna, as follows: <br />SUBSTITUTE MOTION: <br />members. <br />MOTION: Benavides <br />VOTE: AYES <br />Approve all board and commission <br />SECOND: Reyna <br />Amezcua, Benavides, Reyna (3) <br />CITY COUNCIL AGENDA 5 DECEMBER 16, 2014 <br />1 0A -5 <br />