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2.2 Appointment to the Open Space Committee Council had before them a Community Services Application from Alice Sakamoto requesting appointment to the Standing Open Space Committee. Council briefly interviewed the candidate. MOTION SECONDED AND CARRIED: Moved by Mordo, seconded by Warshawsky and passed unanimously to appoint Alice Sakamoto the Open Space Committee for a term of four years. 2.3 Appointment to the Emergency Communications Committee MOTION SECONDED AND CARRIED: Moved by Warshawsky, seconded by Mordo and passed unanimously to appoint Tierney "Terry" Smith to the Emergency Communications Committee for a term of four years. 3. PLANNING COMMISSION REPORT Planning Director Carl Cahill reported that the Planning Commission had not met since the last Council meeting. 4. CONSENT CALENDAR MOTION SECONDED AND CARRIED: Moved by Mordo, seconded by Warshawsky and passed unanimously to approve the Consent Calendar (Mayor Pro Tem Warshawsky abstained from consideration of items 4.1 and 4.5 and Councilmember O'Malley abstained from item 4.5): 4.1 Approval of Minutes: Regular City Council Meeting November 17, 2005 4.2 Review of Disbursements: 10/10/2005— 10/22/2005 $309,595.40 4.3 Award of Professional Service Work:2005 Sanitary Sewer Cleaning&Video Inspection—Reso#109-05 4.4 Proposed Agreement between the County of Santa Clara and Town Granting Homeland Security Funding for Emergency Management and CERT (continued from 11-17-05) 4.5 Update on Westwind Barn Arena Design 4.6 Notification of Fast Track Approval: Lands of Divatia,27101 Byrne Park Lane; A Request for a Site Development Permit for a 1,705 square foot Addition to the Existing 4,270 square foot Single Family Residence (maximum height 18 feet) (139-03-ZP-SD) • 2 City Council Meeting Minutes December 1,2005