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PUBLIC SESSION — (Video Streaming will begin at 6.00 p.m.) <br />6:00 P.M. CONVENE PUBLIC SESSION <br />REPORT OUT OF CLOSED SESSION <br />1. AGENDA REVIEW <br />2. PRESENTATIONS AND APPOINTMENTS <br />A. Appointment to the Emergency Communications Committee <br />B. Appointment to the Education Committee <br />C. Appointment to the History Committee <br />D. Appointment to the Environmental Initiatives Committee <br />E. Appointment to the Pathways Committee <br />F. Appointment to the Los Altos -Los Altos Hills Joint Community Volunteer <br />Awards Committee <br />G. Environmental Design and Protection Committee Annual Report <br />3. CONSENT CALENDAR <br />A. Approval of Meeting Minutes: City Council Special Meeting — December 12, 2012 <br />B. Review of Disbursements: December 1, 2012 — December 31, 2012 $687,298.95 <br />C. Resolution Authorizing Bank Account Signatories (Staff. Y. Rasulova) <br />D. Resolution Approving the Final Map; LANDS OF MORRISON, (FORMERLY <br />LANDS OF MAD MANOR II, LLC), 27641 Purissima Road; <br />File #22 -06 -TM -ND -GD (Staff: R. Chiu) <br />E. Resolution Accepting Grant of Public Sanitary Sewer Easement; LANDS OF <br />RAMANATHAN AND RAMAKRISHNAN, 27665 Via Cerro Gordo <br />(Staff. R. Chiu) <br />F. Resolution Accepting Grant Open Space Easement; LANDS OF EDWARD <br />SHARP AND ODETTE HARRIS; 26958 Dezahara Way (Staff: D. Pedro) <br />G. Resolution Accepting Grant of Open Space Easement; LANDS OF EAGLE, 12230 <br />Windsor Court; FILE #137-12-ZP-SD. (Staff: D. Pedro) <br />2 <br />City Council Special Meeting Agenda <br />January 24, 2013 <br />