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Valley Transportation Authority(VTA) Larsen <br /> • Board of Directors (appointed by North County Cities Group) <br /> Valley Transportation Authority(VTA) <br /> Policy Advisory Committee (appointment deferred to a later date) <br /> Purissima Hills Water District Kerr <br /> Santa Clara Valley Water Commission Mordo <br /> SCVWD Lower Peninsula Flood Control District Summit <br /> and Watershed Advisory Board <br /> Santa Clara County Cities Association Board Summit <br /> Santa Clara County Cities Association Selection Comm. Kerr/Larsen(alternate) <br /> PASSED BY CONSENSUS: To approve the Council appointments as noted. <br /> CONSENT CALENDAR <br /> MOTIONED SECONDED AND CARRIED: Moved by Larsen, seconded by Summit <br /> and passed unanimously to approve the consent calendar, specifically: <br /> 5. Approval of Meeting Minutes: City Council Regular Meeting—December 10, 2009 <br /> 6. Review of Disbursements: 12/1/09— 12/31/09 $705,183.76 <br /> 11/1/09— 11/30/09 $477,858.94 <br /> • 7. Approval of Revised Resolution Authorizing Acterra to Apply for EECBG Grant <br /> Funding on the Town's Behalf—Resolution#1-10 <br /> PRESENTATIONS FROM THE FLOOR <br /> Peter Evans, Bullis Charter School Board member and resident, addressed Council and <br /> clarified that his comments were as a parent. He noted that the resolution recently passed <br /> by the Standing Education Committee pertaining to the Los Altos School District, <br /> Gardner Bullis Elementary School and Bullis Charter School did not have unanimous <br /> approval but was passed by a split vote of the members. He suggested there would be no <br /> realized benefit to the City Council to take any further action on the resolution. Evans <br /> commented that he believed the Committee's actions should be representative of the <br /> entire community. <br /> Mayor Warshawsky, Council Liaison to the Standing Education Committee provided a <br /> brief overview of the Committee's proceedings. The resolution identified by Evans <br /> would be forwarded to the Council for their consideration at a future meeting. <br /> Kathy Evans, resident, commented that the recent actions taken by the Standing <br /> Education Committee was not within their charter. <br /> Councilmember Rich Larsen acknowledged the recent press release recognizing <br /> • Councilmember Jean Mordo and his wife Barbara Mordo as the recipients of the 2009 <br /> Los Altans of the Year award. The award presented by the Los Altos Town Crier, was <br /> 3 City Council Regular Meeting Minutes <br /> January 14,2010 <br />