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13B. NOMINATED BY COUNCILMEMBER SARMIENTO AS THE WARD 1 <br />REPRESENTATIVE TO THE PERSONNEL BOARD FOR A FULL -TERM <br />EXPIRING DECEMBER 15, 2020 {STRATEGIC PLAN NO. 5, 1) - Clerk of the <br />Council Office <br />MOTION: Reappoint Maria Isabel Rivera to the Personnel Board (Ward 1 <br />resident). <br />13C. NOMINATED BY COUNCILMEMBER VILLEGAS AS THE WARD 5 <br />REPRESENTATIVE TO THE ENVIRONMENTAL AND TRANSPORTATION <br />ADVISORY COMMITTEE FOR A FULL -TERM EXPIRING DECEMBER 15, <br />2020 {STRATEGIC PLAN NO. 5, 11 - Clerk of the Council Office <br />MOTION: Appoint Miguel A. Gonzalez to the Environmental and <br />Transportation Advisory Committee (Ward 6 resident; replacing I. <br />Calvario). <br />13D. NOMINATED BY COUNCILMEMBER VILLEGAS AS THE WARD 5 <br />REPRESENTATIVE TO THE ARTS AND CULTURE COMMITTEE FOR A <br />FULL -TERM EXPIRING DECEMBER 15, 2020 {STRATEGIC PLAN NO. 5, 1) - <br />Clerk of the Council Office <br />MOTION: Appoint Jessica B. Cha to the Arts and Culture Committee (Ward <br />1 resident; replacing M. Alvarado). <br />MISCELLANEOUS ADMINISTRATION <br />19A. CONFIRMATION OF CLOSED SESSION ACTION(S) — City Attorney's Office <br />MOTION: Approve settlement as follow: <br />AGMT NO. 2017 -048 - LIABILITY CLAIMS pursuant to section 54956.95 of the <br />Government Code: CLAIMANT: Amri Sato, Claim No. 2016 -093, in the amount <br />of $150,000 approved by 4 -0 vote (Pulido, Tinajero and Martinez absent). <br />1913. EXCUSED ABSENCES — Clerk of the Council Office <br />MOTION: Excuse the absence of Mayor Pro Tern Martinez from said <br />meeting. <br />19C. STRATEGIC PLAN MONTHLY REPORT FOR FEBRUARY 2017 {STRATEGIC <br />PLAN NO. 5, 1) - City Manager's Office <br />MOTION: Receive and file. <br />CITY COUNCIL MINUTES 7 MARCH 21, 2017 <br />1 0A -7 <br />