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Standinz_Finance and Investment Committee MOTION SECONDED AND CARRIED: Moved by Summit, seconded by Larsen and • passed unanimously by the following roll call vote to appoint Jim Lai to the Finance and Investment Committee for a second term of four years: AYES: Mayor Mordo, Mayor Pro Tem Warshawsky, Councilmember Kerr, Councilmember Larsen and Councilmember Summit NOES: None ABSENT: None ABSTAIN: None Los Altos-Los Altos Hills Joint Community Volunteer Awards Committee: MOTION SECONDED AND CARRIED: Moved by Summit, seconded by Kerr and passed unanimously by the followingroll call vote to reappoint current committee PP members Roger Burnell and Ginger Summit to two year terms ending in March 2011 and appoint Alexander Atkins, Jan Fenwick, and Duffy Price to four year terms ending in March 2013: AYES: Mayor Mordo, Mayor Pro Tem Warshawsky, Councilmember Kerr, Councilmember Larsen and Councilmember Summit NOES: None ABSENT: None ABSTAIN: None Mayor Mordo will continue as the Council Liaison to the Committee. • CONSENT CALENDAR Items Removed: Item #7 (Kerr) Councilmember Larsen recused himself from consideration of Agenda Item#10 and did not participate in the vote for that item. MOTIONED SECONDED AND CARRIED: Moved by Warshawsky, seconded by Larsen and passed unanimously by the following roll call vote to approve the remainder of the consent calendar, specifically: AYES: Mayor Mordo, Mayor Pro Tem Warshawsky, Councilmember Kerr, Councilmember Larsen (with the exception of Agenda Item #10) and Councilmember Summit NOES: None ABSENT: None ABSTAIN: None 3. Approval of Meeting Minutes: City Council Special Meeting—April 23, 2009 City Council Regular Meeting—April 23, 2009 4. Review of Disbursements: April 1, 2009—April 30, 2009 $508,003.57 5. Acceptance of 3rd Quarter Investment Report for the Period Ending March 31, 2009 • 2 City Council Regular Meeting Minutes May 14,2009