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MOTION SECONDED AND CARRIED: Moved by Mordo, seconded by Warshawsky <br /> and passed unanimously to appoint Ms. Pendharkar to the Standing Environmental <br /> Design and Protection Committee for a term of four years. <br /> B. Finance and Investment Committee— 1 vacancy <br /> consideration of <br /> a before them an application from resident Rodd <br /> Council had b o pp y Sloss for <br /> appointment to the Finance and Investment Committee. Mr. Sloss was unable to attend <br /> the Council meeting due to a prior commitment. Vice Mayor Mordo noted that Mr. Sloss <br /> had attended several Finance and Investment Committee meetings. <br /> MOTION SECONDED AND CARRIED: Moved by Mordo, seconded by Warshawsky <br /> and passed unanimously to appoint Mr. Sloss to the Standing Finance and Investment <br /> Committee for a term of four years. <br /> CONSENT CALENDAR <br /> Items Removed: Agenda item#3 (Mordo), Agenda Item#5 (Jones) <br /> MOTIONED SECONDED AND CARRIED: Moved by Mordo, seconded by <br /> Warsawsky and passed unanimously to approve the items on the remainder of the consent <br /> calendar; specifically: <br /> 4. Approval of Disbursements—October 1 —31, 2007 $ 834,501.40 <br /> • 6. Notification of Fast Track Approval: Lands of Chen & Wang, 13751 La Paloma <br /> Road; (File #98-07-ZP-SD-GD); A request for a Site Development Permit for a <br /> 5,739 square foot single story new residence (maximum height 22'6") with a 570 <br /> square foot pool. CEQA Review: Categorical Exemption per Section 15303 (a) and <br /> (e) <br /> 7. Public Facilities Fee Program Annual Report—Fiscal Year Ended June 30, 2007 <br /> 8. Approval of Lease Agreement with the Santa Clara Valley Water District to Utilize <br /> Edith Park as Temporary Construction Staging Area—Resolution No. 86-07 <br /> Items Removed: <br /> 3. Approval of Meeting Minutes: Special City Council Meeting—October 11, 2007 <br /> Vice Mayor Mordo offered the following correction to the minutes: page 14, last paragraph, <br /> fourth sentence; "illuminate health benefits" should read, "eliminate health benefits." <br /> MOTION SECONDED AND CARRIED: Moved by Mordo, seconded by Warshawsky <br /> and passed unanimously to approve the October 11, 2007 City Council meeting minutes <br /> as corrected. <br /> 2 City Council Regular Meeting Minutes <br /> November 8,2007 <br />