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<br />2 <br />City Council Special Meeting Minutes <br />December 14, 2017 (6:00 p.m.) <br />NOES: None <br /> <br />ABSENT: None <br /> <br />ABSTAIN: None <br /> <br />3. PRESENTATIONS FROM THE FLOOR Persons wishing to address the Council <br />on any subject not on the agenda may do so now. Please complete a Speaker Card <br />located on the back table of the Council Chambers and submit it to the City Clerk. <br />Comments are limited to two (2) minutes per speaker. California law prohibits the <br />Council from acting on items that do not appear on the agenda. Under a Resolution <br />previously adopted by the Council, such items can be referred to staff for <br />appropriate action, which may include placement on the next available agenda. <br /> <br />John Swan, Los Altos Hills, stated that next month the City Council will receive a formal <br />request to participate in a joint venture with Foothill College to interview local CEO's and <br />explain how diversity has been a key asset in Silicon Valley. <br /> <br />4. CONSENT CALENDAR <br /> <br />MOTION MADE AND SECONDED: Councilmember Corrigan to approve the <br />CONSENT CALENDAR, specifically as stated below: The motion was seconded by <br />Vice Mayor Radford. <br /> <br />Motion Carried 5 to 0: <br /> <br />AYES: Councilmember Corrigan, Councilmember Spreen, Councilmember Wu, <br />Vice Mayor Radford, Mayor Waldeck <br /> <br />NOES: None <br /> <br />ABSENT: None <br /> <br />ABSTAIN: None <br /> <br />A. Review of Disbursements: October 1, 2017 – October 31, 2017 <br /> <br />B. Resolution 71-17 Accepting the Comprehensive Annual Financial Report (CAFR) <br />for Fiscal Year ending June 30, 2017 (Staff: P. Lin) <br /> <br />C. Resolution 72-17 Authorizing the Town of Los Altos Hills to Participate in the <br />Pooled Liability Assurance Network Joint Powers Authority (PLAN JPA) (St aff: <br />P. Lin) <br /> <br />D. Approval of Public Art Committee Meeting Time Change (Staff: D. Padovan) <br />