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Following a ballot vote, the following were appointed to the Pathways Committee for <br /> terms of four years: Nick Dunckel, Jolon Wagner and Robert Stutz. <br /> 3. PLANNING COMMISSION REPORT <br /> Planning Director Carl Cahill reported that the Planning Commission had not met since <br /> the last Council meeting. For clarification, he reported that the Planning Commission <br /> would be considering the zoning amendments and General Plan amendments with regards <br /> to public and private schools at their first meeting in October. <br /> 4. CONSENT CALENDAR <br /> Items Removed: 4.1 (Fenwick), 4.3 (Kerr) <br /> MOTION SECONDED AND CARRIED: Moved by Warshawsky, seconded by Cheng <br /> and passed unanimously, to approve the remainder of the consent calendar, specifically <br /> 4.2 Review of Disbursements: 08/11/2004—09/08/2004 $463,028.83 <br /> 4.4 Acceptance of Grant of Pathway Easement: Lands of Davis, <br /> 11510 Summit Wood Road—Reso #56-04 <br /> 4.5 Approval of Proposed Resolution Supporting Proposition IA-"Protection of <br /> Local Government Revenues"—Reso #57-04 <br /> • 4.6 Approval of Payment of Invoices Associated with Relocation of Town Hall as <br /> Budgeted in the New Town Hall Project Reso #58-04 <br /> 4.7 Approval of Proposed Joint Funding Agreement Amendment 2—Silicon <br /> Valley Regional Interoperability Project <br /> Items Removed: <br /> 4.1 Approval of Minutes: Regular City Council Meeting August 19, 2004 <br /> Councilmember Fenwick noted that text had dropped off the first paragraph on page 2 of <br /> the meeting minutes. The City Clerk read into the record the omitted language. <br /> MOTION SECONDED AND CARRIED: Moved by O'Malley, seconded by Fenwick <br /> and passed unanimously to approve the City Council Meeting minutes for August 19, <br /> 2004 as amended with the addition of the following language to the beginning of the first <br /> paragraph on page two: "Applicant Susan Welch addressed Council. She expressed her <br /> desire and interest to work with the Open Space Committee to preserve and manage the <br /> Town's open space areas..." <br /> 4.3 Approval of a Proposed Fourth Extension of Cable Franchise Agreement <br /> Between the Town of Los Altos Hills and Comcast <br /> 3 City Council Meeting Minutes <br /> September 16,2004 <br />