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AddendumV-1 COUNCIL AGENDA REPORT DATE: FEBRUARY 2, 2015 MEETING DATE: 02/03/15 ITEM NO: I ADDENDUM TO: MAYOR AND TOWN COUNCIL FROM: GREG CARSON, TOWN MANAGER My SUBJECT: APPROVAL OF THE MINUTES OF THE TOWN COUNCIL/PARKING AUTHORITY MEETING JANUARY 20, 2015 RECOMMENDATION: Replace the summary motion for Item #6 with the verbatim motion as follows: Motion by Vice Mayor Barbara Spector to direct the Veterans group to move forward, if they so choose, to come back to Council with a finalized design for a trellis on the Civic Center Plaza with a focal point, should they decide they want one, and also a design for the redwood grove and statuary there, all at the discretion of the Veterans group, should they decide to move forward on either of these locations and within either of those parameters. DISCUSSION: The maker of the motion has requested replacing the summary motion provided in the draft minutes with the actual verbatim motion above. PREPARED BY: CHRISTINA GILMORE-' i Assistant to the Town Manager Reviewed by: f� Assistant Town Manager Attorney N AMUxwdm WorkFlles\2015 Council Reports\Feb.3\Jmuary 20 2015 Minutm.Addend=.docx