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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 30B. <br /> <br /> <br />ADMINISTRATIVE MATTERS <br /> <br />MINUTES <br /> <br /> <br />10A. MINUTES FROM THE SPECIAL CLOSED SESSION MEETING OF FEBRUARY 3, <br />2017 {STRATEGIC PLAN NO. 5, 1} - Clerk of the Council Office <br /> <br /> RECOMMENDED ACTION: Approve Minutes. <br /> <br /> <br />10B. MINUTES FROM THE REGULAR MEETING OF FEBRUARY 7, 2017 <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 SOLORIO AS THE WARD 3 <br />REPRESENTATIVE TO THE YOUTH COMMISSION (ALTERNATE POSITION) <br />FOR A FULL-TERM EXPIRING DECEMBER 15, 2020 {STRATEGIC PLAN NO. 5, <br />1} - Clerk of the Council Office <br /> <br /> RECOMMENDED ACTION: Appoint Celeste Duran to the Youth Commission, <br />Alternate position. (Ward 3 resident, replacing M. Buitron). <br /> <br /> <br />13B. NOMINATED BY COUNCILMEMBER SOLORIO AS THE WARD 3 <br />REPRESENTATIVE TO THE HISTORIC RESOURCES COMMISSION FOR A <br />PARTIAL-TERM EXPIRING DECEMBER 15, 2020 {STRATEGIC PLAN NO. 5, 1} - <br />Clerk of the Council Office <br /> <br />MOTION: Appoint Ed Murashie to the Historic Resources Commission. (Ward 3 <br />resident, replacing M. Tardif). <br /> <br /> <br /> <br />CITY COUNCIL AGENDA 5 FEBRUARY 21, 2017 <br /> <br /> <br />