101-Draft minutes.pdf
DRAFT MINUTES
CUPERTINO CITY COUNCIL
Special Meeting
Tuesday, November 13, 2012
CITY COUNCIL MEETING
PLEDGE OF ALLEGIANCE
At 6:00 p.m. Mayor Mark Santoro called the special City Council meeting to order and
led the Pledge of Allegiance.
ROLL CALL
Present: Mayor Mark Santoro, Vice Mayor Orrin Mahoney, and Council members Barry
Chang, Rod Sinks, and Gilbert Wong. Absent: none.
CEREMONIAL MATTERS AND PRESENTATIONS - None
POSTPONEMENTS - None
ORAL COMMUNICATIONS
Shani Kleinhaus from the Santa Clara County Audubon Society introduced Alice Yin
who has done research on the topic of rodent baits that are harmful to pets, wildlife,
and children. She said that Ms. Yin is hoping the Council will put this issue on an
agenda and lead the region in curtailing the sale of these harmful products.
Alice Yin from the Environmental Action Committee said she is a senior at Monta Vista
High School and has been working on the issue of rodenticides. She explained that she
was concerned about health issues like internal bleeding posed to wildlife when these
poisons are ingested. She also noted that small children and pets can become poisoned
as well as other animals that eat animals that have ingested these chemicals. She said
the committee is pushing for other forms of pesticides that use less harmful chemicals
that don’t hurt wildlife, pets, and children. She urged Council to take the initiative and
Tuesday, November 13, 2012 Cupertino City Council
follow other counties who have passed resolutions pushing for safer methods of pest
control.
CONSENT CALENDAR
Item numbers one and two were pulled from the Consent Calendar for discussion.
1. Subject: Amendment to Contract with the California Public Employees' Retirement
System for a second tier, 2% at 60 retirement plan
Recommended Action: Adopt Resolution No. 12-131 intention to approve
amendment to Contract
Director of Administrative Services Carol Atwood reviewed the staff report.
Sinks moved and Mahoney seconded to adopt Resolution No. 12-131. The motion
carried unanimously.
2. Subject: Treasurer's Investment and Budget Report for Quarter Ending September
2012
Recommended Action: Accept the report
Finance Director David Woo reviewed the staff report.
Sinks moved and Wong seconded to accept the report. The motion carried
unanimously.
SECOND READING OF ORDINANCES - None
PUBLIC HEARINGS - None
ORDINANCES AND ACTION ITEMS - None
REPORTS BY COUNCIL AND STAFF
Council members highlighted the activities of their committees and various community
events.
Tuesday, November 13, 2012 Cupertino City Council
ADJOURNMENT
At 6:22 p.m. the meeting was adjourned. Note: the November 20 regular meeting has
been cancelled and the next regular meeting will be on December 4.
______________________________
Grace Schmidt, City Clerk
Staff reports, backup materials, and items distributed at the City Council meeting are
available for review at the City Clerk’s Office, 777-3223, and also on the Internet at
www.cupertino.org. Click on Agendas & Minutes, then click on the appropriate Packet.
Most Council meetings are shown live on Comcast Channel 26 and AT&T U-verse
Channel 99 and are available at your convenience at www.cupertino.org. Click on
Agendas & Minutes, then click Archived Webcast. Videotapes are available at the
Cupertino Library, or may be purchased from the Cupertino City Channel, 777-2364.