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06/11/2008
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06/11/2008
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10/31/2014 4:07:45 PM
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Minutes
Date
2008-06-11
Description
Special Meeting Minutes
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Metcalfe, Patty Radlo and Julia Zarcone. At the conclusion of the voting process, there <br /> was a 2-2 tie for the final appointment and Council continued the item to permit <br /> • Councilmember Kerr to participate in the vote. <br /> MOTION SECONDED AND CARRIED: Moved by Mordo, seconded by O'Malley and <br /> passed unanimously to appoint Karen Bergh, Kathy Evans, Rebecca Hickman, Valerie <br /> Metcalfe, Patty Radlo and Julia Zarcone to the Standing Parks and Recreation Committee <br /> for a term of four years. <br /> Councilmember Kerr offered that he would need more time to review the applications. The <br /> appointment was continued to the next regularly scheduled Council meeting. <br /> 3. Appointment to the VTA Bicycle and Pedestrian Advisory Committee <br /> MOTION SECONDED AND CARRIED: Moved by Warshawsky, seconded by Mordo <br /> and passed unanimously to appoint Standing Pathways Committee Member Nancy <br /> Ginzton to the Valley Transportation Authority's Bicycle&Advisory Committee. <br /> CONSENT CALENDAR <br /> Items Removed: Agenda Item 910 (Vice Mayor Mordo); Agenda Item #13 <br /> (Councilmember O'Malley) <br /> Mayor Jones recused himself from consideration of Agenda Item #6 due to the potential <br /> • conflict of interest given that his residence was within 500 feet of the subject property. <br /> MOTIONED SECONDED AND CARRIED: Moved by Warshawsky, seconded by <br /> Mordo and passed unanimously to approve the remainder of the consent calendar; <br /> specifically: <br /> 4. Approval of Meeting Minutes: Regular City Council Meeting—May 8, 2008 <br /> Regular City Council Meeting—May 22, 2008 <br /> 5. Review of Disbursements: May 1, 2008—May 31, 2008 $549,399.13 <br /> 6. Acceptance of Grant of Pathway Easement; Lands of Patou <br /> 26353 Esperanza Drive-Resolution No. 35-08 <br /> 7. Acceptance of Dedication of Right-Of-Way; Lands of Kianian/Ezzati <br /> 14320 Miranda Road-Resolution No. 31-08 <br /> 8. Acceptance of Right-Of-Way; Lands of Crawford, 25630 Elena Road <br /> Resolution No. 32-08 <br /> 9. Award of Contract: 2007-2008 Pavement Rehabilitation Project <br /> Resolution No. 33-08 <br /> 11. Proclamation in Support of the Los Alto/Los Altos Hills Relay for Life <br /> 3 Special City Council Meeting Minutes <br /> June 11,2008 <br />
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