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07/27/2006
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07/27/2006
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Minutes
Date
2006-07-27
Description
Regular Meeting Minutes
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III <br /> Following a brief discussion, Council consensus was to invite all non residents to attend <br /> the first meeting of the Westwind Community Barn (WCB) Committee and if interested, <br /> to serve as associate members on the Committee. <br /> Council conducted brief interviews of those candidates present and allowed testimonials <br /> from the public on behalf of candidates unable to attend the meeting, <br /> The following residents were appointed by ballot vote of the City Council to the <br /> Westwind Community Barn Committee for terms of four years: Doreen Andriacchi, <br /> Nancy Couperus, Shari Emling, John Harpootlian, Jane Kawasaki, Susan Lam, Valerie <br /> Metcalfe, Jeanne Sealy and John Swan. <br /> Council thanked everyone for their participation in the process. Councilmember Mordo <br /> extended an invitation to all interested in volunteering to attend the Committee's initial <br /> meeting and noted that the Committee was tasked with assisting in the planning, <br /> development and implementation of a Master plan for Westwind Barn and the associated <br /> place and identifying funding for the restoration. Mordo suggested that much of the work <br /> would occur in parallel possibly under the auspices of subcommittees of the WCB and all <br /> interested volunteers would be welcome to serve as associate members to the Committee. <br /> 3. PLANNING COMMISSION REPORT <br /> 3.1 Lands of Los Altos Hills (Westwind Barn), 27210 Altamont Road: T-Mobile <br /> • USA Request for a Site Development Permit and Conditional Use Permit for a <br /> Wireless Communications Facility to be Collocated on the Approved 65' Tall <br /> (Verizon Wireless) Monopine at the Westwind Barn Site; (121-06-ZP-SD- <br /> CUP) CEQA Review : Exempt per Section 15301 (a) <br /> Planning Director Debbie Pedro reported that the Planning Commission had reviewed the <br /> T-Mobile application and recommended approval of the project. It would be forwarded <br /> to the City Council for a Public Hearing at the September 14, 2006 regular City Council <br /> meeting. <br /> 4. CONSENT CALENDAR <br /> Items Removed: 4.1 (City Clerk), 4.8 (Mordo) <br /> MOTION SECONDED AND CARRIED: Moved by Jones, seconded by Mordo and <br /> passed unanimously to approve the remainder of the Consent Calendar with <br /> Councilmembers O'Malley and Mordo abstaining from Item 4.7; specifically: <br /> 4.2 Review of Disbursements: July 4, 2006—July 18, 2006 $66,677.10 <br /> 4.3 Monthly Financial Report <br /> • 4.4 Investment Report for Quarter ended June 30, 2006 <br /> 2 <br /> City Council Meeting Minutes <br /> July 27,2006 <br />
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