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OATH OF OFFICE <br />Administered by Clerk of the Council Healy to the following: <br />Name Board <br />Audrey Yamagata-Noji Library Board <br />CONSENT CALENDAR <br />Ward Rep. <br />Ward 5 <br />Acting Chair Franklin announced the following modifications to the Consent Calendar: <br />• Agenda items 22.J., (public speaker request), 23.A. (Alvarez), 25.B., (public <br />speaker request), 25.E. (Bist), 31.A. (Bist) and 31.B. (Bist) pulled for separate <br />discussion <br />• Addition of Closed Session Report - 19A <br />• Addition of Excused Absences - 19B <br />Motion: Approve staff recommendations on the following Consent Calendar <br />items. <br />MOTION: Alvarez SECOND: Bist <br />VOTE: AYES: Alvarez, Bist, Christy, Franklin, Solorio (5) <br />NOES: None (0) <br />ABSENT: McGuigan, Pulido (2) <br />ADMINISTRATIVE MATTERS <br />MINUTES <br />Motion: Approve minutes. (Items 10.A. and 10.B.) <br />10.A. ADJOURNED REGULAR MEETING OF JUNE 18, 2001 <br />10.B. REGULAR MEETING OF JUNE 18, 2001 <br />BOARDS/COMMISSIONS/COMMITTEES <br />13.A. VACANCY REPORT —JUNE 27, 2001 <br />CITY COUNCIL MINUTES 248 JULY 2, 2001 <br />