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3. REPORTS FROM COMMITTEES, SUB -COMMITTEES, AND <br />COUNCILMEMBERS ON OUTSIDE AGENCIES <br />This item was not considered. <br />4. CONSENT CALENDAR <br />MOTION MADE AND SECONDED: Councilmember Waldeck moved to approve the <br />CONSENT CALENDAR with the exception of 4.H. The motion was seconded by Vice <br />Mayor Corrigan. <br />Motion Carried 5 to 0: <br />AYES: Mayor Radford Vice Mayor CorriganCouncilmember HgMootlian, <br />Councilmember Larsen, Councilmember Waldeck <br />NOES: None <br />ABSENT: None <br />ABSTAIN: None <br />A. Approval of Special Meeting Minutes: City Council Special Meeting -October 16, <br />2014 <br />B. Review of Disbursements: October 1, 2014 - October 31, 2014 <br />C. Review of Disbursements: November 1, 2014 - November 30, 2014 <br />D. Resolution 71-14 Accepting the Comprehensive Annual Financial Report (CAFR) <br />for Fiscal Year ending June 30, 2014 (Staff: Y. Carter) <br />E. Resolution 72-14 Approving the Revised Investment Policy for the Town of Los <br />Altos Hills (Staff: Y. Carter) <br />F. Public Facilities Fee Program Annual Report - Fiscal Year Ending June 30, 2014 <br />(Staff. Y. Carter) <br />G. Approval of Change in the Regular Meeting Schedule for the Environmental <br />Initiatives Committee (Staff. D. Padovan) <br />The Council now considered Item 4.H. <br />H. Proclamation Expressing Appreciation for Rosalie Alvarez (Staff: D. Padovan) <br />2 <br />City Council Special Meeting Minutes <br />December 11, 2014 <br />