Exhibit CC 2-19-13 Item #5 Feb 5, 2013 Council Minutes cc 0//q//-3
Tuesday, February 5, 2013 Cupertino City Council i/(5-
Successor to the Redevelopment Agency
is concerned about the politics of the bag ban since the State voted down the bag ban
two years ago.
CONSENT CALENDAR
Sinks moved and Wong seconded to approve the items on the Consent Calendar as
recommended with the exception of item numbers 8 and 10 which were pulled for
discussion, and accepting amendments to item numbers 3, 6, 7, and 9. Ayes: Chang,
Mahoney, Santoro, Sinks, and Wong. Noes: None. Abstain: None. Council member
Sinks recused himself for item number 8.
3. Subject: January 15 City Council minutes
Recommended Action: Approve minutes
4. Subject: Accounts Payable for period ending January 11, 2013
Recommended Action: Adopt Resolution.No. 13-008
5. Subject: Accounts Payable for period ending January 18, 2013
Recommended Action: Adopt Resolution.No. 13-009
6. Subject: Treasurer's Investment and Budget Report for Quarter Ending December
2012
Recommended Action: Accept the report
7. Subject: Amendment to Memorandum of Understanding regarding operation of the
Automated Fingerprint Identification System (AFIS), which provides access to the
California Identification System (CAL-ID)
Recommended Action: Amend the Memorandum of Understanding for CAL-ID
8. Subject: Extend current agreement for consultation services with BAZ Industries,
successor in interest to ACI Holdings, Inc.
Recommended Action: Amend term of current agreement
Council member Sinks recused himself from voting on this item. left the dais at 7:48
l
Director of Administrative Services Carol Atwood reviewed the staff report.