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G. Resolution 69-12 Accepting the Elena Road Slope Improvement Project (Staff. R. Chiu) H. Resolution 70-12 Accepting the 2012 Page Mill Road Stabilization Project (Staff: R. Chiu) I. Resolution Adopting a Complete Streets Policy (Staff: D. Pedro) - This item has been moved to 6.1) - Staff Reports. J. Amend Resolution 7-12 (Resolution 71-12), Establishing Standing Committees and Adopting General and Specific Rules Pertaining Thereto (Staff: D. Padovan) K. Approving the Public Facilities Fee Program Annual Report - Fiscal Year end June 30, 2012 (Staff. Y. Rasulova) L. Resolution 72-12 Authorizing the December 2012 Town Holiday Closure (Staff: Y. Rasulova) MOTION SECONDED AND CARRIED: Moved by Councilmember Mordo, seconded by Vice Mayor Waldeck and passed unanimously to approve the CONSENT CALENDAR with the exception of Item 2.1) (Item 2.I was previously moved from the consent calendar). Consent Calendar Item 2.1) was now considered. D. Resolution Approving_the Final May, Lands of Portola Vineyards LLC (Formerly Lands of Nicholson)-, Eastbrook Avenue-, File No. 96 -04 -TM -IS -ND -GD (Staff: R. Chiu Council Member Summit questioned the connectivity of the pathway between the Nicholson property and the easements on the adjoining properties. MOTION MADE AND SECONDED: Moved by Councilmember Summit, seconded by Councilmember Mordo and passed unanimously to approve CONSENT CALENDER Item 2 D Resolution 73-12 Approving the Final Map; Lands of Portola Vineyards LLC (Formerly Lands of Nicholson); Eastbrook Avenue; File No. 96 -04 -TM -IS -ND -GD. 3. PRESENTATIONS AND APPOINTMENTS A. Emergency Communications Committee Annual Report Duncan MacMillan, Chair of the Emergency Communications Committee, provided the City Council with a report on the activities of the Committee. B. Appointment to the Finance and Investment Committee City Council Special Meeting Minutes December 12, 2012