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4/21/2011 (2)
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4/21/2011 (2)
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9/6/2016 11:25:10 AM
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Minutes
Date
2011-04-21
Description
Regular Meeting Minutes
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MOTION SECONDED AND CARRIED: Motion by Larsen, seconded by Waldeck and passed <br />unanimously to approve the appointments of Arjun Sandev, Aliesa Bahri, Leo Patmore-Zarcone, <br />Caroline Steffens, Tiffany Zhong, Elaine Lee, and Matthew Mellea to the Los Altos Youth <br />Commission. <br />3. Re -Appointments to Standing Committees <br />Education Committee: <br />MOTION SECONDED AND CARRIED: Motion by Radford, seconded by Mordo and passed <br />unanimously to re -appoint Bart Carey and Eric Ramberg to the Education Committee. <br />Open Space Committee: <br />MOTION SECONDED AND CARRIED: Motion by Waldeck, seconded by Mordo and passed <br />unanimously to re -appoint Roger Spreen, Nancy Couperus, Karen Lemes, Alice Sakamoto, and <br />Jean Struthers to the Open Space Committee. <br />Environmental Design and Protection Committee: <br />MOTION SECONDED AND CARRIED: Motion by Mordo, seconded by Larsen and passed <br />unanimously to re -appoint Lysbeth Goodman to the Environmental Design and Protection <br />Committee. <br />AGENDA REVIEW <br />Mayor Summit moved items 24, 25 and 19 ahead of item 15 with the consensus of the City <br />Council. For the purpose of minutes items remain as they appear in agenda. <br />CONSENT CALENDAR <br />Items removed: Agenda Item 6 (Waldeck) <br />MOTION SECONDED AND CARRIED: Moved by Mordo, seconded by Radford and passed <br />unanimously to approve the remainder of the Consent Calendar, specifically: <br />4. Approval of Meeting Minutes: City Council Regular Meeting — March 17, 2011 <br />5. Review of Disbursements: March 1, 2011 — March 31, 2011 $660,522.64 <br />7. Notification of Fast Track Approval: Lands of Rizzi, 12595 & 12615 Miraloma Way; File <br />#24 -11 -LM; A request for a lot merger of two existing parcels into one 3.11 acre parcel. <br />CEQA Review: Exempt per Section 15305(a) (Staff: D. Pedro) <br />8. Approval of Agency Agreements for Countywide AB939 Implementation Fee and <br />Household Hazardous Waste (HHW) Collection Program (Staff: R. Chiu) Reso # 16-11 <br />9. Award of Construction Management Services: Inspection Services for Ginny <br />Lane/Purissima Road Sanitary Sewer Force Main Extension Project (Staff: R.Chiu) Reso # <br />17-11 <br />2 Approved City Council Regular Meeting Minutes <br />April 21, 2011 <br />
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