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Town of Los Altos Hills <br /> City Council Regular Meeting Minutes <br /> December 11, 2008 <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 7:00 p.m. in the <br /> Council Chambers at Town Hall. <br /> Present: Mayor Jean Mordo, Mayor Pro Tem Dean Warshawsky, Councilmember <br /> Craig A. T. Jones, Councilmember Breene Kerr and Councilmember Mike <br /> O'Malley <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 /> City Attorney Steve Mattas, City Clerk Karen Jost <br /> CONSENT CALENDAR <br /> • MOTIONED SECONDED AND CARRIED: Moved by O'Malley, seconded by <br /> Warshawsky and passed unanimously to approve the consent calendar, specifically: <br /> 1. Resolution Declaring Canvass of Returns and Results of General Municipal <br /> Election Held on Tuesday,November 4, 2008—Resolution#80-08 <br /> 2. Approval of Meeting Minutes: <br /> Regular City Council Meeting—October 23, 2008 <br /> Regular City Council Meeting—November 13, 2008 <br /> 3. Review of Disbursements: November 1, 2008—November 30, 2008 $678,341.58 <br /> 4. Adoption of Ordinance 513 Amending Title 6, Chapter 5 and Sections 5-8.08 and <br /> . 12-2.207 of the Municipal Code Related to Public Nuisance Abatement Cost <br /> Recovery(Staff. K. Jost) <br /> Motion to Waive Further Reading Motion to Adopt the Ordinance <br /> 5. Approval of Contract Amendment: Additional Engineering Design Services and <br /> Construction Support Services for El Monte Road Pathway(Segment 3)Project <br /> (Staff: R. Chiu) Resolution#81-08 <br /> • 6. Dedication of Right-Of-Way; Lands of Soltanzad/Najmi, 13330 Burke Road <br /> (Staff. R. Chiu)Resolution#82-08 <br /> 1 Draft City Council Regular Meeting Minutes <br /> December 11,2008 <br />