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F. Resolution Accepting the 2012 Pavement Rehabilitation and Drainage Improvements Project <br />(Staff: R. Chiu) <br />G. Resolution Accepting the Elena Road Slope Improvement Project (Staff: R. Chiu) <br />H. Resolution Accepting the 2012 Page Mill Road Stabilization Project (Staff: R. Chiu) <br />I D , t - Adeptingrepl (Staff: D. Pedro) This item has been <br />moved to 6.D - Staff Reports. <br />Amend Resolution 7-12, Establishing Standing Committees and Adopting General <br />and Specific Rules Pertaining Thereto (Staff: D. Padovan) <br />K. Resolution Approving the Public Facilities Fee Program Annual Report — Fiscal Year end <br />June 30, 2012 (Staff: Y. Rasulova) <br />L. Resolution Authorizing the December 2012 Town Holiday Closure (Staff: Y. Rasulova) <br />3. PRESENTATIONS AND APPOINTMENTS <br />A. Emergency Communications Committee Annual Report <br />B. Appointment to the Finance and Investment Committee <br />C. Appointment to the History Committee <br />4. PRESENTATIONS FROM THE FLOOR <br />Persons wishing to address the Council on any subject not on the agenda may do so now. Please <br />complete a Speaker Card located on the back table of the Council Chambers and submit it to the <br />City Clerk. 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 previously <br />adopted by the Council, such items can be referred to staff for appropriate action, which may <br />include placement on the next available agenda. <br />5. REPORTS FROM COMMITTEES, SUB -COMMITTEES, AND <br />COUNCIL MEMBERS ON OUTSIDE AGENCIES <br />6. STAFF REPORTS <br />A. City Manager <br />B. City Attorney <br />C. City Clerk <br />D. Planning Director — Discussion on Adopting a Complete Streets Policy <br />E. Finance Director <br />7. COUNCIL INITIATED ITEMS <br />0 <br />2 <br />City Council Special Meeting Agenda <br />December 12, 2012 <br />