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3 <br /> City Council Regular Meeting Minutes <br /> January 20, 2022 <br />ABSENT: None <br /> <br />A. Approval of Regular City Council Meeting Minutes – December 16, 2021 <br /> <br />B. Approval of Special City Council Meeting Minutes – January 10, 2022 <br /> <br />C. Review of Disbursements for December 1-31, 2021 $1,383,413.82 <br /> <br />D. Motion to Re-Authorize Remote Teleconference Meetings of the Town of Los Altos <br />Hills, Including the Planning Commission and Committees, due to the Imminent <br />Risks to the Health and Safety of Attendees and Making Related Findings Pursuant to <br />AB 361 (Staff: S. Mattas) <br /> <br />E. Resolution 01- 22 Approving a Policy for the Town of Los Altos Hills Regarding <br />Organic Waste Product Procurement (Staff: C. Einfalt) <br /> <br />F. Resolution 02-22 Authorizing Application for, and Receipt of, the State of California <br />Governor’s Office of Emergency Service Hazard Mitigation Grant and Pre-Disaster <br />Mitigation Program (Staff: C. Einfalt) <br /> <br />G. Resolution 03-22 of the City Council of the Town of Los Altos Hills Approving and <br />Authorizing Execution of Amendment 2 between the Town of Los Altos Hills and <br />Marsha Hovey, LLC (Staff: S. Revillar) <br /> <br />H. Resolution 04-22 Accepting a Summary Vacation of Pathway Easement; Lands of <br />Byrne, LLC; 27290 Byrne Park Lane (Staff: O. Antillon) <br /> <br />I. Resolution 05-22 Accepting Dedication of Pathway Easement; Lands of Byrne, LLC; <br />27290 Byrne Park Lane (Staff: O. Antillon) <br /> <br />J. Resolution 06-22 Accepting Dedication of Pathway Easement; Lands of Daniel E. <br />Lenoski 2013 Revocable Trust; 27296 Byrne Park Lane (Staff: O. Antillon) <br /> <br />K. Resolution 07-22 Accepting Dedication of a Pathway Easement; Lands of Pang; <br />13210 E. Sunset Drive (Staff: O. Antillon) (Swan Recuse) <br /> <br />L. Resolution 08-22 Accepting Dedication of a Right-of-Way Easement; Lands of Pang; <br />13210 E. Sunset Drive (Staff: O. Antillon) (Swan Recuse) <br /> <br />M. Resolution 09-22 Accepting Dedication of a Right-of-Way Easement; Lands of <br />Williams; 13505 Burke Road (Staff: O. Antillon) (Swan Recuse) <br /> <br />N. Resolution 10-22 Awarding the 2021/22 Sewer Capital Improvement Project to C2R <br />Engineering in an amount not to exceed $380,830.00 (Staff: O. Antillon) <br />