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Finance and Investment Committee: <br /> MOTION SECONDED AND CARRIED: Moved by O'Malley, seconded by <br /> Warshawsky and passed unanimously to appoint Allan Epstein to the Finance and <br /> Investment Committee for a term of four years. <br /> CONSENT CALENDAR <br /> Item Removed: Agenda Items#5 (City Clerk) <br /> MOTIONED SECONDED AND CARRIED: Moved by O'Malley, seconded by Jones <br /> and passed unanimously to approve the remainder of the consent calendar (Mayor Pro <br /> Tem Warshawsky and Councilmember Kerr recused themselves from consideration of <br /> Consent Calendar item#9); specifically: <br /> 3. Approval of Meeting Minutes: City Council Meeting—September 11, 2008 <br /> 4. Adoption of an Ordinance Amending Title 8, Building Regulations, of the Los <br /> Altos Hills. Municipal Code to Add a New Chapter 8-1.3 on Green Building <br /> Regulations (New Residences and Public Facilities Only) CEQA REVIEW: <br /> Categorical exemption pursuant to Section 15308 of the CEQA Guidelines. (Staff: <br /> D. Pedro)Motion to Waive Further Reading and Adopt Ordinance#512 <br /> 6. Notification of Fast Track Approval: Lands of Wood; 12400 Melody Lane, <br /> (File #111-08-ZP-SD-GD) A Request for a Site Development Permit for a 7,041 <br /> square foot Two Story New Residence (maximum height 24' 6") and the Removal <br /> • of Heritage Oak Trees. CEQA Review: Categorical Exemption per Section <br /> 15303(a) (Staff: Nicole Horvitz) <br /> 7. Approval of Final Map and Subdivision Improvement Agreement: Lands of Again, <br /> Gavra, and Cohen; 25706 Elena Road (File#148-07-IS-ND-TM-GD) (Staff: R. <br /> Chiu) Resolution No. 67-08 <br /> 8. Acceptance of Dedication of Right of Way; Lands of Ahrens, 13841 Robleda Road <br /> (Staff. R. Chiu) Resolution No. 68-08 <br /> 9. Resolution Setting November 13, 2008 at 7:00 P.M. as the Date and Time for <br /> Public Hearing Regarding Potential Sale of the Approximately 8,712 Square Foot <br /> Vacant Town-Owned Land Identified as APN.No 182-21-003. <br /> Resolution No. 69-08 <br /> Item Removed: <br /> 5. Approval of Amendments to the Resolution Establishing Standing Committees to <br /> Increase the Membership of the Finance and Investment Committee and Modify the <br /> Charter of the Education Committee (Staff: K. Jost) <br /> Council had before them a staff report that identified the amendments to the Standing <br /> Finance and Investment Committee and Standing Education Committee. Jost explained <br /> that an additional amendment to increase the membership of the Education Committee <br /> 2 City Council Regular Meeting Minutes <br /> October 9,2008 <br />