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3. CONSENT CALENDAR <br />MOTION SECONDED AND CARRIED: Moved by Councilmember Larsen, <br />seconded by Councilmember Corrigan and passed unanimously to approve the <br />CONSENT CALENDAR Items 3.A through 3.H with the exception of Item 3.I. <br />A. Approval of Meeting Minutes: City Council Special Meeting - December 12, <br />2012 <br />B. Review of Disbursements: December 1, 2012 - December 31, 2012 $687,298.95 <br />C. Resolution 1-13 Authorizing Bank Account Signatories (Staff: Y. Rasulova) <br />D. Resolution 2-13 Approving the Final Map; LANDS OF MORRISON, <br />(FORMERLY LANDS OF MAD MANOR II, LLC), 27641 Purissima Road; <br />File #22 -06 -TM -ND -GD (Staff. R. Chiu) <br />E. Resolution 3-13 Accepting Grant of Public Sanitary Sewer Easement; LANDS OF <br />RAMANATHAN AND RAMAKRISHNAN, 27665 Via Cerro Gordo (Staff: R. <br />Chiu) <br />F. Resolution 4-13 Accepting Grant Open Space Easement; LANDS OF EDWARD <br />SHARP AND ODETTE HARRIS; 26958 Dezahara Way (Staff. D. Pedro) <br />G. Resolution 5-13 Accepting Grant of Open Space Easement; LANDS OF EAGLE, <br />12230 Windsor Court; FILE #137-12-ZP-SD. (Staff: D. Pedro) <br />H. Notification of Fast Track Hearing: LANDS OF BUDGE AND LENEHAN; <br />24183 & 24175 Dawnridge Drive: File #139 -12 -LLA; A request for a Lot Line <br />Adjustment to modify the property line between the two properties resulting in no <br />change to the lot sizes. CEQA review: Categorical Exemption per Section <br />15303(a) (Staff. D. Pedro) <br />Consent Calendar Item 3.I was now considered. <br />I. Proclamation to Commemorate Rotary International's Founding - February 23, <br />1905 - 108th Anniversary (Staff. D. Padovan) <br />Councilmember Harpootlian stated that he is very supportive of the Proclamation <br />for Rotary and all the good work they have done and asked if other, similar <br />organizations could be considered for future proclamations. <br />Councilmember Larsen reminded that the Proclamation policy outlines that the <br />Mayor should seek the direction of the City Council before adding a proclamation <br />to the agenda. <br />City Council Special Meeting Minutes <br />January 24, 2013 <br />