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<br />4 <br />City Council Regular Meeting Minutes <br />September 21, 2017 <br /> <br />B. Amending the Resolution 53-17 Establishing Standing Committees and Adopting <br />General Special Rules Pertaining Thereto to Clarify the Wording Regarding a <br />Committee Member Whose Term Has Expired Serves Until Replacement is <br />Appointed (Staff: D. Padovan) <br /> <br />C. Resolution 54-17 Awarding a Contract to Audio Visual Design Group to Update <br />the Audio/Video System in the City Council Chambers (Staff: D. Padovan) <br /> <br />D. Rejection of Claim of Santosh Bhati (Staff: D. Padovan) <br /> <br />E. Approval of Annual Investment Report for Fiscal Year Ending June 30, 2017 <br />(Staff: P. Lin) <br /> <br />F. Resolution 55-17 Authorizing the December 2017 Town Holiday Closure from <br />December 20, 2017 through January 1, 2018 (Staff: P. Lin) <br /> <br />G. Resolution 56-17 Authorizing an Hourly Rate of $80 for the Temporary Part-Time <br />Finance Project Manager (Staff: P. Lin) <br /> <br />H. Memorandum for Fiscal Year 2017-18 Carryover Encumbrance (Staff: P. Lin) <br /> <br />I. Resolution 57-17 Authorizing the City Manager to Execute Payment to the Sea by <br />Alexander Steakhouse in the Aggregate Amount of $19,620 (Staff: P. Lin) <br /> <br />J. Adoption of Ordinance 571 (Second Reading) Amending Los Altos Hills <br />Municipal Code Section 4-3.1002 to reflect "Pathways" rather than "Parkways" <br />(Staff: C. Cahill) <br /> <br />K. Resolution 58-17 Approving the List of Projects Eligible to be Funded by SB1: <br />The Road Repair and Accountability Act (Staff: A. Chen) <br /> <br />L. Resolution 59-17 Accepting Dedication of a Right-of-Way Easement; Lands of <br />Dutchints Development, LLC; 24925 Oneonta Drive (Staff: A. Chen) <br /> <br />M. Resolution 60-17 Accepting the Grant of a Pathway Easement; Lands of Heng and <br />Pareigis; 25383 La Rena Lane (Staff: A. Chen) <br /> <br />N. Resolution 61-17 Accepting the Grant of an Open Space Easement on the Lands <br />of Heng and Pareigis; 25383 La Rena Lane (Staff: S. Avila) <br /> <br />O. Resolution 62-17 Accepting the Grant of an Open Space Easement on the Lands <br />of Grau and Jones; 24802 Olive Tree Lane (Staff: S. Avila) <br /> <br />P. Authorize the City Manager to Amend the Contract with Superion for Additional