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Town of Los Altos Hills <br /> City Council Regular Meeting Minutes <br /> Thursday, October 25, 2007 <br /> Council Chambers, 26379 Fremont Road <br /> CALL TO ORDER, ROLL CALL,AND PLEDGE OF ALLEGIANCE <br /> Mayor Jones called the City Council Regular Meeting to order at 7:05 p.m. in the Council <br /> Chambers at Town Hall. <br /> Present: Mayor Craig A.T. Jones, Vice Mayor Jean Mordo, Councilmember Breene <br /> Kerr, Councilmember Mike O'Malley, and Councilmember Dean <br /> Warshawsky <br /> Absent: None <br /> Staff: City Manager Carl Cahill; Interim City Engineer Cyrus Kianpour, Finance <br /> Director Nick Pegueros, Planning Director Debbie Pedro, City Attorney <br /> Steve Mattas, and City Clerk Karen Jost <br /> MOTION SECONDED AND CARRIED: Moved by Warshawsky, seconded by Mordo <br /> and passed unanimously to limit comments from the floor to two minutes. <br /> APPOINTMENTS AND PRESENTATIONS <br /> 1. Appointment of Council Representative to the Comprehensive County Expressway <br /> Planning Study Advisory Board(PAB) <br /> Following a brief discussion, Councilmember Kerr volunteered to further review the <br /> request by Supervisor Gage for a city council member representative to the PAB and to <br /> report back to the City Council. <br /> CONSENT CALENDAR <br /> MOTIONED SECONDED AND CARRIED: Moved by Mordo, seconded by <br /> Warsawsky and passed unanimously to approve the items on the consent calendar; <br /> specifically: <br /> 2. Approval of Meeting Minutes: Special City Council Meeting—September 27, 2007 <br /> 3. Approval of Amendments to Personnel Policy Manual and Employee Benefits Plan <br /> 4. Adoption of Fraud Policy <br /> • 5. Investment Report for the Quarter Ended September 30, 2007 <br /> 1 City Council Regular Meeting Minutes <br /> October 25,2007 <br />