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MOTION: Martinez SECOND: Tinajero <br />VOTE: AYES: Benavides, Martinez, Pulido, Sarmiento, Solorio, Tinajero, <br />Villegas (7) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br />Items removed for separate action or modified are highlighted. Separate actions show <br />the actual vote. Items without votes are adopted as part of the consent motion. <br />ADMINISTRATIVE MATTERS <br />MINUTES <br />10A. MINUTES FROM THE REGULAR MEETING OF JANUARY 17, 2017 <br />{STRATEGIC PLAN NO. 5, 11 - Clerk of the Council Office <br />MOTION: Approve Minutes. <br />BOARDS / COMMISSIONS / COMMITTEES <br />13A. COUNCIL COMMITTEES —AGENDA AND MINUTES (STRATEGIC PLAN NO. <br />5, 1) - Clerk of the Council Office <br />MOTION: Receive and file. <br />NAME MEETING DATE <br />Parks, Recreation, Education & Youth Committee (Cancellation) 1/23/2016 <br />Public Safety and Neighborhood Improvement Committee (Cancellation) 1/24/2016 <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, 11 - Clerk of the Council <br />Office <br />MOTION: Appoint Bruce T. Bauer to the Environmental and <br />Transportation Advisory Committee (Ward 3 resident; replacing D. Oregel). <br />13C. NOMINATED BY COUNCILMEMBER TINAJERO AS THE WARD 6 <br />REPRESENTATIVE TO THE COMMUNITY REDEVELOPMENT AND <br />CITY COUNCIL MINUTES 5 FEBRUARY 7, 2017 <br />