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4 <br />City Council Regular Meeting Minutes <br />March 16, 2023 <br /> <br />MOTION MADE AND SECONDED: Councilmember Tankha moved to approve the <br />Consent Calendar with the exception of items 4.H, 4.I, 4.K, 4.N, and 4.P. The motion <br />was seconded by Vice Mayor Mok. <br /> <br />MOTION PASSED 5-0: <br />AYES: Swan, Mok, Schmidt, Tankha, Tyson <br />NOES: None <br />ABSTAIN: None <br />RECUSE: None <br />ABSENT: None <br /> <br />A. Approval of Regular City Council Meeting Minutes – February 16, 2023 <br /> <br />B. Approval of Special City Council Meeting Minutes – February 28, 2023 <br /> <br />C. Review of Disbursements: January 1-31, 2023 $1,254,782.55 <br /> <br />D. Approval of Treasurer’s Report for the Month Ended February 28, 2023 (Staff: S. <br />Revillar) <br /> <br />E. Resolution 23-23 Awarding a Contract to The Shalleck Collaborative, Inc. to Design <br />Upgrades to the AV and Broadcast Lighting Systems in the Los Altos Hills City <br />Council Chambers in an amount not to exceed $50,000 including contingency (Staff: <br />D. Padovan) <br /> <br />F. Proclamation Honoring Marsha Deslauriers on her Retirement from CHAC (Staff: D. <br />Padovan) <br /> <br />G. Resolution 24-23 Approving the Fourth Amendment to the Memorandum of <br />Agreement with other Santa Clara Valley Municipalities to Allow for Continuation of <br />the Santa Clara Valley Urban Runoff Pollution Prevention Program and Authorizing <br />the City Manager to Execute the Amendment (Staff: W. Kim) <br /> <br />H. Resolution 27-23 Authorizing the City Manager to Execute an Amendment to the <br />Agreement with O. Nelson & Son, Inc. for Emergency Sinkhole Repair on Page Mill <br />Road and Removal of Sediments and Cattails in Matadero Creek (Staff: W. Kim) <br /> <br />Public Works Director WooJae Kim presented the staff report. <br /> <br />MOTION MADE AND SECONDED: Councilmember Tankha moved to approve <br />Resolution 27-23 Authorizing the City Manager to Execute an Amendment to the <br />Agreement with O. Nelson & Son, Inc. for Emergency Sinkhole Repair on Page Mill <br />Road and Removal of Sediments and Cattails in Matadero Creek. The motion was <br />seconded by Vice Mayor Mok. <br />