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Town of Los Altos Hills <br />City Council Regular Meeting Minutes <br />Thursday, January 19, 2012 <br />Council Chambers, 26379 Fremont Road, Los Altos Hills, California <br />CALL TO ORDER (7:00 P.M.) <br />A. Roll Call <br />B. Pledge Of Allegiance by Boy Scouts Troop 33- Los Altos, CA <br />1. PRESENTATIONS <br />2. <br />A. Environmental Design & Protection Committee Annual Report <br />Pat Ley, Chair of the Environmental Design and Protection Committee, <br />provided the City Council with a report on the activities of the committee. <br />AGENDA REVIEW <br />There were no changes to the agenda. <br />3. COMMITTEES AND APPOINTMENTS <br />A. Verbal Discussion of Standing Committees Change in Membership and Terms <br />(Council Initiated Item by Council Member Mordo) <br />Council Member Mordo presented a review of the current standing committees. <br />Council discussion ensued. <br />MOTION SECONDED AND CARRIED: Moved by Mordo, seconded by <br />Waldeck and passed unanimously to amend Resolution 62-11, Establishing <br />Standing Committees and Adopting General and Specific Rules Pertaining Thereto, <br />to require a minimum membership of 5 and to note that for the committees with an <br />odd number of members, a quorum shall be a majority of the appointed members. <br />DIRECTION: The standing committee pages on the Town's website shall specify <br />the minimum and maximum number of members per committee and include the <br />definition of a quorum. <br />City Council Regular Meeting Minutes <br />January 19, 2012 <br />