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04/01/2020
LOSALTOSHILLS
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04/01/2020
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Minutes
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04/01/2020
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Special Meeting Minutes
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<br />2 <br />City Council Special Meeting Minutes <br />April 1, 2020 <br />3. CONSENT CALENDAR <br /> <br />MOTION MADE AND SECONDED: Vice Mayor Tankha moved to approve the <br />CONSENT CALENDAR with the exceptions of Item 3.H and 3.K. Mayor Wu recused <br />herself from voting on item 3.L. The motion was seconded by Councilmember Tyson. <br /> <br />Motion Carried 5-0 (Mayor Wu recused herself from voting on Item 3.L). <br /> <br />AYES: Councilmember Corrigan, Councilmember Spreen, Councilmember Tyson, <br />Vice Mayor Tankha, Mayor Wu <br /> <br />NOES: None <br /> <br />ABSENT: None <br /> <br />ABSTAIN: None <br /> <br />A. Approval of City Council/Planning Commission Special Meeting Minutes - <br />February 13, 2020 <br /> <br />B. Approval of City Council Regular Meeting Minutes - February 20, 2020 <br /> <br />C. Approval of City Council Regular Meeting Minutes - March 19, 2020 <br /> <br />D. Review of Disbursements: February 1-29, 2020 $550,770.53 <br /> <br />E. Proclamation - Distracted Driving Awareness Month (Staff: D. Padovan) <br /> <br />F. Rejection of the Claim of Genevieve M. Vulser (Staff: C. Einfalt) <br /> <br />G. Resolution 07-20 to Authorize Submittal of Application, and Receipt of, Local <br />Government Planning Support Grant Program Funds (Staff: C. Einfalt) <br /> <br />I. Resolution 08-20 to Approve the 2020 Sewer Rate Study and Authorize the City <br />Manager to Amend the Agreement with HF&H Consultants, LLC to prepare a <br />Sewer Connection Fee Analysis (Staff: N. Bowersox) <br /> <br />J. Resolution 09-20 to Approve a Tentative Map Time Extension Request of up to <br />One Year for the Natoma Oaks Subdivision, Formerly Known as Top Elegant <br />Investment (Staff: N. Bowersox) <br /> <br />L. Resolution 10-20 to Award the Architectural Design Services Contract for Phase <br />1 of the Town Hall Addition Project to M. Sandoval Architects, Inc. (Staff: Z. <br />Dahl) (Mayor abstained from voting on this item) <br />
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