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REPORT OUT OF CLOSED SESSION City Attorney Steve Mattas reported that the Council conducted all of the Closed Sessions and completed the performance evaluation of the City Manager. The only reportable action is by a 4 — 1 vote (Councilmember Larsen "no") the City Council authorized an extension of the tolling agreements for the Linebarger claims for a period of nine months. 1. AGENDA REVIEW Councilmember Waldeck requested that Item 6.1) be pulled from the consent calendar for discussion. 2. PRESENTATIONS AND APPOINTMENTS A. _Open Space Committee's Review of Byrne Preserve Stewardship Project 2014- 2015 (Presentation Time 10 Minutes) Roger Spreen, Chair of the Open Space Committee, introduced the topic and introduced Talia Kirschner from Acterra. Talia Kirschner, Acterra Stewardship Program, stated that their goals were to reduce invasive plants in Los Altos Hills, restore native biodiversity, and educate and engage the community. Council asked questions of Ms. Kirschner and received her responses. No action was taken. B. Annual Presentation by the History Committee (Presentation Time 6-8 Minutes) Carol Crites, Chair of the History Committee, provided an annual report on the activities of the committee. Council discussion ensued. No action was taken. C. Status Report on the Page Mill Corridor Study y Dawn Cameron Santa Clara County Transportation Planner (Presentation Time 15 Minutes) Dawn Cameron, Santa Clara County Transportation Planner, presented a status report on the Page Mill corridor. The Council asked questions of Ms. Cameron and received her responses. Ms. Cameron planned to return in March for another status update. 3. PRESENTATIONS FROM THE FLOOR Persons wishing to address the Council on any subject not on the agenda may do so now. Please complete a Speaker Card City Council Special Meeting Minutes February 9, 2015