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Item Removed: June 7, 2001 Regular Meeting Minutes (O'Malley) MOTION SECONDED AND CARRIED: Moved by Finn, seconded by Fenwick and passed unanimously to approve the balance of the Consent Calendar, specifically: 4.1 Approved Minutes: June 7, 2001 (Special Meeting) 4.2 Approved first amendment to the agency agreement for the Countywide Household Hazardous Waste Collection Program — Reso#41-01 4.3 Fast Tract Application approved by the Planning Director: Lands of Beyer, 26030 Elena Road: site development permit for a new residence—concurred with decision 4.4 Approved request for amendment to 2000-01 Operating Budget— Reso #42-01 4.5 Accepted grant of conservation easements, Lands of Au, 12870 Robleda Road --Reso#43-01 • 4.6 Approved the application for grant funds for the per capita grant program under the Safe Neighborhood Parks, Clean Water, Clean Air and Coastal Protection Bond Act of 2000—Reso#44-01 Item Removed: 4.1 Approval of Minutes: June 7, 2001 (Regular Meeting) MOTION SECONDED AND CARRIED: Moved by O'Malley, seconded by Finn and passed unanimously to approve the minutes of the June 7, 2001 Regular City Council Meeting with the following corrections: page 5, second paragaph, change State Senator Simitian to Assemblymember Simitian; page 5, Item 6.4, first paragaph change the word license to trademark; page six, first paragraph, delete the following sentence: "Council further directed staff to look into the issue of royalties on allowing such uses of the logo."; and on page 9, change the last line of Item 11.2 to read: "O'Malley stated that he could not support the deletion of the path easement." 5. UNFINISHED BUSINESS 5.1 Adoption of ordinance amending Section 10-2.208 of the Los Altos • Hills Municipal Code regarding the definition of basement (SECOND READING) June 21, 2001 Regular City Council Meeting 4