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<br />4 <br />City Council Special Meeting Minutes <br />November 20, 2019 <br />Council discussion ensued. No action was taken. <br /> <br />3. PRESENTATIONS FROM THE FLOOR Persons wishing to address the Council on <br />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 appropriate <br />action, which may include placement on the next available agenda. <br /> <br />Allan Epstein, Los Altos Hills, thanked J. Logan for the presentation on the fire district <br />and informed the Council that the district no longer has the dead tree removal program. <br /> <br />4. CONSENT CALENDAR <br /> <br />MOTION MADE AND SECONDED: Councilmember Tankha moved to approve the <br />CONSENT CALENDAR as stated. The motion was seconded by Councilmember Tyson. <br /> <br />Motion Carried 5 to 0: <br /> <br />AYES: Councilmember Corrigan, Councilmember Tyson, Councilmember Tankha, <br />Vice Mayor Wu, Mayor Spreen <br /> <br />NOES: None <br /> <br />ABSENT: None <br /> <br />ABSTAIN: None <br /> <br />A. Approval of Regular City Council Meeting Minutes - October 17, 2019 <br /> <br />B. Review of Disbursements: October 1-31, 2019 $1,147,752.38 <br /> <br />C. Authorization for City Manager to Execute Standing Purchase Orders for Fiscal <br />Year FY 2019-2020 in an Amount not to Exceed $5,234,852 (Resolution 69-19) <br /> <br />D. Resolution 70-19 Authorizing the City Manager to Execute the Funding <br />Agreement between the Town and Santa Clara Valley Transportation Authority <br />(VTA) or Acceptance of 2016 Measure B: Bicycle & Pedestrian Education and <br />Encouragement Program Sales Tax Distributions (Staff: N. Bowersox) <br /> <br />E. Resolution 71-19 Approving the Purchase of a 2019 Kia Niro EV for the Town <br />Fleet (Staff: C. Einfalt) <br /> <br />F. Resolution 72-19 Accepting the Grant of an Open Space Easement at 26896 <br />Alejandro Drive; Lands of Lam and Stepanov; File #SD18-0015 (Staff: Z. Dahl)