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<br /> <br />CONSENT CALENDAR <br /> <br /> <br /> <br />RECOMMENDED ACTION: Approve staff recommendations on the following Consent <br />Calendar items: Items 10A through 31C. <br /> <br /> <br />ADMINISTRATIVE MATTERS <br /> <br />MINUTES <br /> <br />10A. MINUTES FROM THE REGULAR MEETING OF JANUARY 17, 2017 {STRATEGIC <br />PLAN NO. 5, 1} - Clerk of the Council Office <br /> <br /> RECOMMENDED ACTION: Approve Minutes. <br /> <br /> <br />BOARDS / COMMISSIONS / COMMITTEES <br /> <br />13A. COUNCIL COMMITTEES – AGENDA AND MINUTES {STRATEGIC PLAN NO. <br />5, 1} - Clerk of the Council Office <br /> <br /> RECOMMENDED ACTION: Receive and file. <br /> <br />NAME MEETING DATE <br />Parks, Recreation, Education & Youth Committee 1/23/2016 <br />(Cancellation) <br />Public Safety and Neighborhood Improvement Committee 1/24/2016 <br />(Cancellation) <br /> <br /> <br />13B. NOMINATED BY COUNCILMEMBER SOLORIO AS THE WARD 3 <br />REPRESENTATIVE TO THE BOARD ENVIRONMENTAL AND <br />TRANSPORTATION ADVISORY COMMITTEE FOR A FULL-TERM EXPIRING <br />DECEMBER 15, 2020 {STRATEGIC PLAN NO. 5, 1} - Clerk of the Council Office <br /> <br /> RECOMMENDED ACTION: Appoint Bruce T. Bauer to the Environmental and <br />Transportation Advisory Committee (Ward 3 resident; replacing D. Oregel). <br /> <br /> <br />13C. NOMINATED BY COUNCILMEMBER TINAJERO AS THE WARD 6 <br />REPRESENTATIVE TO THE COMMUNITY REDEVELOPMENT AND HOUSING <br />COMMISSION FOR A PARTIAL-TERM EXPIRING DECEMBER 11, 2018 <br />{STRATEGIC PLAN NO. 5, 1} - Clerk of the Council Office <br /> <br /> RECOMMENDED ACTION: Appoint Gary Woods to the Community <br />Redevelopment and Housing Commission (Ward 6 resident; replacing M. Schauer). <br /> <br />CITY COUNCIL AGENDA 5 FEBRUARY 7, 2017 <br /> <br /> <br />