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S Town of Los Altos Hills City Council Regular Meeting Minutes February 12, 2009 Council Chambers, 26379 Fremont Road CALL TO ORDER, ROLL CALL,AND PLEDGE OF ALLEGIANCE Mayor Mordo called the City Council Regular Meeting to order at 7:00 p.m. in the Council Chambers at Town Hall. Present: Mayor Jean Mordo, Mayor Pro Tem Dean Warshawsky(Warshawsky left the meeting at 9:00 and did not participate in discussion of Agenda Items #13, #15, #16), Councilmember Breene Kerr, Councilmember Rich Larsen, and Councilmember Ginger Summit Absent: None Staff: City Manager Carl Cahill, City Engineer/Public Works Director Richard Chiu, Finance Director Nick Pegueros, Planning Director Debbie Pedro, Planning Consultant Cynthia Richardson, City Attorney Steve Mattas, City Clerk Karen Jost • MOTION SECONDED AND CARRIED: Moved by Warshawsky, seconded by Larsen and passed unanimously to limit the length of time for public comments to two minutes. 1. APPOINTMENTS AND PRESENTATIONS Following interviews of those applicants present, the following appointments were made by Council: A. Youth Commissioner Appointment(1 vacancy) MOTION SECONDED AND CARRIED: Moved by Warshawsky, seconded by Kerr and passed unanimously to appoint Allika Walvekar to the position of Youth Commissioner. B. Appointment to the Standing History Committee (1 vacancy) MOTION SECONDED AND CARRIED: Moved by Kerr, seconded by Summit and passed unanimously to appoint Nobuko Cleary to the Standing History Committee for a term of four years. C. Appointment to the Standing Pathways Committee (1 vacancy) MOTION SECONDED AND CARRIED: Moved by Kerr, seconded by Warshawsky and passed unanimously to appoint Anna Brunzell to the Standing Pathways Committee for a term of foury ears. 1 City Council Regular Meeting Minutes February 12,2009