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4.7 Approval of the Memorandum of Understanding Regarding the Automated Fingerprint Identification System(CAL-ID Agreement) Items Removed: 4.1 Approval of Minutes: November 7, 2002 MOTION SECONDED AND CARRIED: Moved by Casey, seconded by Finn and passed unanimously to approve the minutes of the November 7, 2002 Regular City Council Meeting with the following corrections: page 3, item (3) change `10/17/02' to `11/07/02';page 4,Item 5.2 Paragraph 2 should read... "At that time, the Council had attempted to go through the map section by section but there was a negative response from the public regarding additional off-road pathway easements and the process was stopped by past City Councils"; page 6, second motion should read..."passed by the following roll call vote to keep the future path along 13100 and 13111 Country Way"; page 6 third motion should read..."failed by the following roll call vote to keep the future path at Byrd and Middle Fork"; page 7, first motion should read..."and passed unanimously to keep the future paths from 28014 Natoma to 27228 Elena and to delete the future paths on the other two sides of 27200 Elena"; page 7, second motion should read..."to keep 27610 Natoma to 12119 Foothill Lane as a future off-road path"; page 7, third motion should read..."to keep the future path from La Paloma at Golden Hills Court to 12869 Robleda" and page 7,roll call vote for motion four should read...`AYES: Councilmembers Casey and Finn'. Ministerial correction: page 2, Consent Item 4.5— `Reso#102-02' change to read `Reso#101-02' • 4.8 Approval of Resolution of Intent to Vacate a Portion of Burke Road Right of Way: Lands of Swan, 13190 Burke Road Reso #105-02 O'Malley asked for clarification on the necessity of this action. Staff noted that this was a common procedure. MOTION SECONDED AND CARRIED: Moved by Casey, seconded by Finn and passed unanimously to approve the Resolution of Intent to Vacate a Portion of Burke Road Right of Way,Lands of Swan, 13190 Burke Road Reso#105-02 5. UNFINISHED BUSINESS 5.1 Update on Mayor's Goals (1) Break ground for the new Town Hall,partially funded by donations The mayor noted that this item would be revisited at future meetings after the seating of the new Councilmembers (2) Undergrounding of utility wires in Los Altos Hills This item will be considered at future meetings in 2003. (3) Complete the update process for an accurate 2002 master pathway map 3 November 21, 2002 Regular City Council Meeting