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i <br /> Standing Education Committee: <br /> MOTION SECONDED AND CARRIED: Moved by Mordo, seconded by Summit and <br /> • passed unanimously to appoint Jennifer Carlstrom to the Standing Education Committee <br /> for a term of four years. <br /> MOTION SECONDED AND CARRIED: Moved by Kerr, seconded by Summit and <br /> passed unanimously to appoint Christine Murad to the Standing Education Committee for <br /> a term of four years. <br /> Standing Emergency Communications Committee: <br /> Council had before them a request for re-appointment to the Emergency Communications <br /> Committee. Member Tierney Smith had completed his term and had confirmed to the <br /> City Clerk via email correspondence his interest in re-appointment to the Committee. <br /> MOTION SECONDED AND CARRIED: Moved by Larsen, seconded by Mordo and <br /> passed unanimously to appoint Tierney Smith to the Standing Emergency <br /> Communications Committee for a term of four years. <br /> Standing Water Conservation Committee: <br /> MOTION SECONDED AND CARRIED: Moved by Mordo, seconded by Larsen and <br /> passed unanimously to appoint Kit Gordon to the Standing Water Conservation <br /> Committee for a term of four years. <br /> CONSENT CALENDAR <br /> • Items Removed: #4 (Mayor Pro Tem Kerr)#7 (Councilmember Larsen) <br /> MOTIONED SECONDED AND CARRIED: Moved by Summit, seconded by Larsen <br /> and passed unanimously to approve the remainder of the consent calendar, specifically: <br /> 2. Approval of Meeting Minutes: City Council Regular Meeting—October 22, 2009 <br /> City Council Regular Meeting—November 12, 2009 <br /> 3. Review of Disbursements: 10/1/09— 10/31/09 $1,366,483.39 <br /> 5. Approval of the 2009 Pavement Rehabilitation Project. Resolution No. 65-09 <br /> (Staff. R. Chiu) <br /> 6. Notification of Fast Track Approval: Lands of Avery; 27071 Dezahara Way: (File <br /> #136-09-ZP-SD-GD) A Request for a Site Development Permit for a 6,718 square <br /> foot new residence with a 663 square foot basement (Maximum height: 27) and the <br /> removal of one (1) 13" heritage oak tree. CEQA Review: Categorical Exemption <br /> per Section 15303 (Staff. C. Richardson) <br /> • <br /> 2 Approved City Council Regular Meeting Minutes <br /> December 10,2009 <br />