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<br /> <br /> <br />CONSENT CALENDAR <br />CONSENT CALENDAR <br /> <br /> <br /> <br /> <br />RECOMMENDED ACTION: Approve staff recommendations on the following Consent <br />Calendar items: Items 10A through 31E. <br /> <br /> <br />ADMINISTRATIVE MATTERS <br /> <br /> <br />MINUTES <br /> <br />10A. MINUTES FROM THE REGULAR MEETING OF DECEMBER 16, 2014 - <br />{STRATEGIC PLAN NO. 5, 1} - Clerk of the Council Office <br /> <br /> RECOMMENDED ACTION: Approve Minutes. <br /> <br /> <br />BOARDS / COMMISSIONS / COMMITTEES <br /> <br />13A. NOMINATED BY COUNCILMEMBER MARTINEZ AS THE WARD 2 <br />REPRESENTATIVES TO VARIOUS BOARDS AND COMMISSIONS FOR A FULL <br />TERM EXPIRING DECEMBER 11, 2018 {STRATEGIC PLAN NO. 5, 1} – Clerk of <br />the Council Office <br /> <br /> RECOMMENDED ACTION: Appoint. <br /> RESIDING <br />NAME BOARD/COMMISSION REPLACES WARD <br />Guzman, Lynnete Board of Recreation & Parks Michel, E. 5 <br />Garcia, Alexis Community Redevelopment / Verino, L. 3 <br /> Housing Commission <br />Coolidge, Sean Historic Resources Commission Bustamante, A. 2 <br />Gonzalez, Paul Personnel Board Macres, M. 2 <br />Verino, Lynnette Planning Commission Yrarrazaval, P. 5 <br /> <br /> <br />13B. NOMINATED BY COUNCILMEMBER REYNA AS THE WARD 5 <br />REPRESENTATIVES TO VARIOUS BOARDS AND COMMISSIONS FOR A <br />PARTIAL TERM EXPIRING DECEMBER 13, 2016 {STRATEGIC PLAN NO. 5, 1} - <br />Clerk of the Council Office <br /> <br />RECOMMENDED ACTION: Appoint. <br /> RESIDING <br />NAME BOARD/COMMISSION REPLACES WARD <br />Alvarado, Mario Arts and Culture Commission E. Ochoa 5 <br />Murashie, Edward Historic Resources Commission J. Polce 3 <br />CITY COUNCIL AGENDA 5 JANUARY 20, 2015 <br /> <br /> <br />