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Exhibit CC 02-05-13 #3 Jan 15, 2013 Minutes c 'J-it ce 215 �l 3 Tuesday, January 15, 2013 Cupertino City Council Y Successor to the Redevelopment Agency 8. Subject: Approve reimbursement of up to $1,400 in travel expenses for travel to Copertino, Italy, by a City Council Member to attend an invited cultural event and renew a long-standing Sister City relationship Recommended Action: Approve travel expenses from the City Council budget line item 9. Subject: Accept resignation of Planning Commissioner Clinton Brownley effective January 23 Recommended Action: Accept the resignation, direct staff to post the vacancy and include the vacancy with the interviews already scheduled for January 29 10. Subject: Improvement Agreement, Roger C. Smith and Brenda Michelle Gaidies- Smith, 10139 Byrne Avenue, APN: 357-11-009 Recommended Action: Adopt Resolution No. 13-004 Description: Through the improvement agreement with the City, the applicants for a building permit for a residential development will be obligated to construct City- specified street improvements, including curb, gutter, sidewalk and driveway approach along the frontage of their building site SECOND READING OF ORDINANCES 11. Subject: Second reading of an ordinance prohibiting the feeding of waterfowl (namely, geese, ducks, and coots) in City parks and establishing a schedule of fines for such actions in violation of the proposed section of the Municipal Code Recommended Action: Conduct the second reading and enact Ordinance No. 12- 2101: "An Ordinance of the City Council of the City Of Cupertino adopting Section 13.04.130 P of the Cupertino Municipal Code prohibiting the feeding of waterfowl in City parks and amending Section 1.12.160 B to set a fine specifically for this code violation" City Clerk Grace Schmidt read the title of the ordinance. Council member Santoro said that he would be voting no because he didn't think that fining people would stop the no feed-flg issue get rid of the problem. Wong moved and Chang seconded to read the ordinance by title only and that the City Clerk's reading would constitute the first reading thereof. Ayes: Chang, Mahoney, Sinks and Wong. Noes: Santoro.