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Warshawsky suggested that she provide the City Clerk with her contact information and <br /> he would be happy to keep her apprised of the project. <br /> CLOSED PUBLIC HEARING <br /> Councilmember O'Malley congratulated Mayor Pro Tem Warshawsky, the <br /> Undergrounding Ad Hoc Subcommittee and Public Works Director/City Engineer Henry <br /> Louie for their efforts that had brought this pilot project to fruition. He suggested that <br /> Council move forward with the approval of the resolution and as interest in other <br /> neighborhoods surface, to investigate alternatives to assist the residents. <br /> Mayor Pro Tem Warshawsky noted that at the completion of the pilot project, 20A <br /> funding could potentially still be available for additional projects. <br /> MOTION SECONDED AND CARRIED: Moved by O'Malley, seconded by Jones and <br /> passed unanimously to adopt Resolution No.78-05 "Establishing Underground District <br /> No.1A for Purissima Road from Samuel Lane to Minorca Court, and Viscaino Road from <br /> Purissima Road to Roble Ladera Road and Establishing Underground District No. 113 for <br /> Altamont Road from Tripoli Court to Almaden Court. <br /> Passed by consensus of the Council to adjourn to the Closed Session at 9:05 p.m. <br /> 12. CLOSED SESSION <br /> CLOSED SESSION: Pursuant to Government Code Section 54957: PUBLIC <br /> EMPLOYEE PERFORMANCE EVALUATION <br /> Title: City Attorney <br /> CLOSED SESSION: CONFERENCE WITH REAL PROPERTY NEGOTIATORS <br /> Property: APN 182-52-009 <br /> Agency Negotiator: Maureen Cassingham, City Manager <br /> Negotiating Parties: None <br /> Under Negotiation: Price and terms of payment <br /> The City Council reconvened to the Regular City Council meeting at 10:11 p.m. <br /> No action was taken. <br /> 13. ADJOURNMENT <br /> There being no further business, the August 3, 2005 Special Meeting of the City Council <br /> was adjourned at 10:12 pm. <br /> Respectfully submitted, <br /> Karen Jost, City Clerk <br /> The minutes of the August 3, 2005 Special City Council meeting were approved as <br /> presented at the August 18, 2005 Regular City Council meeting. <br /> 12 <br /> City Council Special Meeting Minutes <br /> August 3,2005 <br />