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2. PRESENTATIONS AND APPOINTMENTS <br />A. Finance and Investment Committee Annual Report <br />Bill Silver, Vice Chair of the Finance and Investment Committee provided the <br />City Council with an annual report on the activities of the committee. <br />B. Anointment to the History Committee <br />Jitze Couperus, Los Altos Hills, stated that the Town owns some scrapbooks with <br />some historical cuttings that are deteriorating rapidly. He would like to photograph <br />the scrapbooks. <br />MOTION SECONDED AND CARRIED: Moved by Council Member Mordo <br />seconded by Vice Mayor Waldeck and passed unanimously to appoint Jitze <br />Couperous to the History Committee <br />C. Anpointment to the Pathways Committee <br />MOTION SECONDED AND CARRIED: Moved by Council Member Summit <br />seconded by Council Member Radford and passed unanimously to appoint David <br />Jessen to the Pathways Committee <br />3. CONSENT CALENDAR <br />Council Member Mordo requested that Item 3.D be pulled from the Consent <br />Calendar for discussion. <br />MOTION SECONDED AND CARRIED: Moved by Council Member Radford <br />seconded by Vice Mayor Waldeck and passed unanimously to approve the Consent <br />Calendar with the exception of Item 3.13,specifically: <br />A. Approval of Meeting Minutes: City Council Regular Meeting - February 16, 2012 <br />B. Review of Disbursements: February 1, 2012 - February 29, 2012 $661,126.00 <br />C. Resolution No. 9-12 Accepting Grant of a Pathway Easement; LANDS OF <br />EVANS 11641 Buena Vista Drive (Staff: R. Chiu) <br />E. Resolution No. 10-12 Accepting Dedication of Right -of -Way; LANDS OF NG <br />26480 Weston Drive (Staff. R. Chiu) <br />F. Approval of Agreement with the Pacific Ridge Pony Club (PRPC) for the Use <br />of Public Facilities at the Westwind Community Barn Property (Staff. D. Pedro) <br />2 <br />City Council Special Meeting Minutes <br />March 14, 2012 <br />