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Councilmember Larsen reported out on the County's Policy Advisory Committee for the <br />Expressway Plan 2040. <br />Mayor Waldeck provided a brief update on the status of the Lehigh amicus brief. <br />7. CONSENT CALENDAR <br />MOTION SECONDED AND CARRIED: Moved by Councilmember Larsen, <br />seconded by Councilmember Harpootlian and passed unanimously to approve the <br />CONSENT CALENDAR with the exception of 7.A and 7.B specifically <br />C. Resolution 57-13 Authorizing the December 2013 Town Holiday Closure (Staff: <br />Y. Carter) <br />D. Resolution 58-13 Accepting the 2013 Pavement Rehabilitation Project (Staff: R. <br />Chiu) <br />E. Notification of Fast Track Approval: Lands of DJNH, LLC, 26400 & 26420 <br />Eshner Court; File #305 -13 -LM; A request for a lot merger of two existing parcels <br />into one 4.56 acre parcel. CEQA Review: Exempt per Section 15305 (a) (Staff: <br />D. Pedro) <br />F. Recommendation of Approval for a Resolution 59-13 Approving Amendment No. <br />7 for City Attorney Services between Meyers Nave and the Town of Los Altos <br />Hills (Staff. Yulia Carter) <br />A. Review of Disbursements: October 1 2013 - October 31 2013 <br />Councilmember Harpootlian inquired about two invoices for water that were <br />labeled "Edith," and requested that staff detail the invoice for $1,200.00. <br />Public Works Director Chiu responded to the request stating that staff was <br />checking for leaks. <br />MOTION SECONDED AND CARRIED: Moved by Councilmember <br />Harpootlian seconded by Councilmember Larsen and passed unanimously to <br />Receive and Approve October 2013 disbursements. <br />B. Recommendation of Approval for Ginny Lane and Purissima Road Sanitary Sewer <br />Main Extension Project (Staff: R. Chiu) <br />Allan Epstein, Los Altos Hills, questioned the future users list and specific <br />properties. <br />Director Chiu responded to Mr. Epstein's inquiry. <br />City Council Special Meeting Minutes <br />November 5, 2013 <br />