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MOTION SECONDED AND CARRIED: Moved by Council Member Mordo, seconded by Mayor Pro Tem Larsen and passed unanimously to approve CONSENT CALENDAR Items 3.A through 3.Q, including the modification to Item 3.H specifically: A. Approval of Meeting Minutes: City Council Regular Meeting - October 20, 2011 B. Approval of Meeting Minutes: City Council Special Meeting - October 21, 2011 C. Review of Disbursements: October 1, 2011- October 31, 2011 $911,375.17 D. Receive Audited Financial Statements for the Fiscal Year Ended June 30, 2011 (Staff.- N. Pegueros) E. Public Facilities Fee Program Annual Report - Fiscal Year Ended June 30, 2011 (Staff: N. Pegueros) F. Resolution No. 61-11 Adopting an Amended Operating Revenue Budget for the Citizens Option for Public Safety Fund (COPS) for Fiscal Year 2011-12 (Staff N. Pegueros) G. Authorization to Dispose of Surplus Property Equipment (Staff. N. Pegueros) H. Resolution No. 62-11 Amending Resolution 8-11 Establishing Standing Committees and Adopting General and Special Rules Pertaining Thereto (Staff.. D. Padovan) I. Resolution No. 63-11 Accepting 2010 Sanitary Sewer Repair and Rehabilitation Project (Staff: R. Chiu) J. Resolution No. 64-11 Acknowledging and Rejecting the Irrevocable Offer of Dedication of Right -of -Way; Lands of Rizzi; 12615 Miraloma Way (Staff. R. Chiu) K. Resolution No. 65-11 Acknowledging and Rejecting the Irrevocable Offer of Dedication of Right -of -Way; Lands of Kumar, Thangadurai, Jayaseelan; 2265 Old Page Mill Road (Staff. R. Chiu) L. Resolution No. 66-11 Awarding Contract to Mark Thomas & Company, Inc. to Perform Grading Feasibility Study at Page Mill Road and Buena Vista Drive (Staff: R. Chiu) M. Adopting Engineering Standard Details and Specifications (Staff: R. Chiu) N. Resolution No. 67-11 Approving an Extension of Time Agreement Between the Board of Trustees of the Leland Stanford Junior University and the Town of Los 2 City Council Special Meeting Minutes December 7, 2011