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Town of Los Altos Hills <br /> City Council Regular Meeting Minutes <br /> May 28, 2009 <br /> Council Chambers, 26379 Fremont Road <br /> CALL TO ORDER, ROLL CALL, AND PLEDGE OF ALLEGIANCE <br /> Mayor Mordo called the City Council Regular Meeting to order at 7:15 p.m. in the <br /> Council Chambers at Town Hall. <br /> Present: Mayor Jean Mordo, Mayor Pro Tem Dean Warshawsky, <br /> Councilmember Breene Kerr, Councilmember Rich Larsen, and <br /> Councilmember Ginger Summit <br /> Absent: None <br /> Staff: City Manager Carl Cahill, City Engineer/Public Works Director Richard <br /> Chiu, Finance Director Nick Pegueros, Planning Director Debbie Pedro, <br /> Assistant Planner Nicole Horvitz, Parks and Recreation Supervisor Eric <br /> Christensen,Acting City Attorney John Bakker and City Clerk Karen Jost <br /> Acting City Attorney John Bakker advised Council that pursuant to the Brown Act, they <br /> had the right to add an item to the meeting agenda if it was determined that there was an <br /> immediate need to take action on the item. Bakker noted that Council had received <br /> • correspondence from Akeena Solar related to agenda item #11 subsequent to the agenda <br /> being posted. The letter had threatened litigation and it was appropriate for the Council <br /> to confer with their legal counsel prior to hearing the agenda item. <br /> MOTION SECONDED AND CARRIED: Moved by Larsen, seconded by Kerr and <br /> passed unanimously to add an item to the agenda; specifically: <br /> CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED <br /> LITIGATION: Significant exposure to litigation pursuant to subdivision (b) of Section <br /> 54956.9: 1 case <br /> CONSENT CALENDAR <br /> MOTIONED SECONDED AND CARRIED: Moved by Larsen, seconded by <br /> Warshawsky and passed unanimously to approve the consent calendar, specifically: <br /> 1. Approval of Meeting Minutes: City Council Regular Meeting–May 14, 2009 <br /> 2. Approval of Resolution Adopting Rosenberg's Rules of Order as the Official <br /> Parliamentarian Guideline for Council Meetings–Resolution No. 30-09 <br /> 3. Acceptance of Irrevocable Offer of Dedication of Right-Of-Way: <br /> • Lands of Zhu and Xu, 24920 La Loma Court–Resolution No. 31-09 <br /> (Staff: R. Chiu) <br /> 1 City Council Regular Meeting Minutes <br /> May 28,2009 <br />