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I CONSENT CALENDAR <br />RECOMMENDED ACTION: Approve staff recommendations on the following <br />Consent Calendar Items: 7 through 27 and waive reading of all resolutions <br />and ordinances. <br />7. Excused Absences <br />Department(s): City Clerk's Office <br />Recommended Action: Excuse the absent members. <br />8. Minutes from the Regular Meetings of November 19, 2024 and December 3, 2024 <br />Department(s): City Clerk's Office <br />Recommended Action: Approve minutes. <br />9. Re -Appoint Various Boards and Commissions Members Nominated by Mayor <br />Amezcua as the Mayoral Representative for a Full Term Expiring December 8, 2026 <br />Department(s): City Clerk's Office <br />Recommended Action: Appoint the following members and administer the Oaths of <br />Office. <br />1. Dr. Maria (Susie) Lopez -Guerra — Arts and Culture Commission <br />2. Ana Laura Padilla — Community Development Commission <br />3. Mario Alvarado — Environmental and Transportation Advisory Commission <br />4. Irma Juaregui, Historic Resources Commission <br />5. Selica Diaz — Parks, Recreation, and Community Services Commission <br />6. Ernesto Gomez — Personnel Board <br />7. Christopher Leo — Planning Commission <br />8. Danny Vega — Police Oversight Commission <br />9. Timothy Johnson — Santa Ana 2018 Measure X Citizens' Oversight Committee <br />10. Wyatt Malfavon — Youth Commission <br />10. Re -Appoint Various Boards and Commissions Members Nominated by <br />Councilmember Lopez as the Ward 3 Representative to a Full Term Expiring <br />December 12, 2028 <br />Department(s): City Clerk's Office <br />Recommended Action: Appoint the following members and administer the Oaths of <br />Office. <br />1. Debra Russell — Arts and Culture Commission (Pursuant to SAMC Sec. 2-326(a), <br />requires five affirmative votes.) <br />2. Alfonso Ceja Villa — Community Development Commission <br />3. David Crockett — Personnel Board <br />Page 7 12/17/2024 <br />