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1/18/2024 (2)
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1/18/2024 (2)
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Minutes
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1/18/2024
Description
Regular Meeting Minutes
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referred to staff for appropriate action, which may include placement on the next <br />available agenda. <br />A. Public Comment <br />Anand Ranganathan, Los Altos Hills, thanked the Council for reappointing Allan <br />Epstein to the Finance and Investment Committee. <br />6. CONSENT CALENDAR <br />Council Member Tankha asked to remove Item 6.E for clarification. City Manager <br />Pirnejad explained that the money would not be spent unless needed. Council Member <br />Tankha noted it was important to recruit replacement staff as quickly as possible and to <br />keep Council apprised of funds spent. <br />MOTION MADE AND SECONDED: Council Member Tyson moved to approve the <br />Consent Calendar. The motion was seconded by Council Member Swan. <br />MOTION PASSED 5-0: <br />AYES: <br />Mok, Schmidt, Swan, Tankha, Tyson <br />NOES: <br />None <br />ABSTAIN: <br />None <br />RECUSE: <br />None <br />ABSENT: <br />None <br />A. Approval of Special City Council Minutes of December 14, 2023. <br />B. Review of Disbursements for November in the amount of $1,780,738.32. <br />C. Approval of Treasurer's Report for the Month Ending November 30, 2023. (Staff. P. <br />Pirnejad) <br />D. Request to Cancel All City Council Meetings for August 2024. (Staff. A. Miller) <br />E. Resolution 01-24 Appropriating $150,000 from Reserves to Fund Staff <br />Augmentation Services. (Staff. P. Pirnejad) <br />7. ONGOING BUSINESS <br />A. Resolution 02-24 Authorizing Staff Resources to Update the Master Pathway Plan to <br />Include Maple Leaf Court to Middle Fork Lane Path and Add this Task to the 2024- <br />2025 Council Work Plan. (Staff: W. Kim) <br />Public Works Director Kim presented the item. <br />Council asked questions and received answers. <br />2 <br />City Council Regular Meeting Minutes <br />January 18, 2024 <br />
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