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03/09/2004
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03/09/2004
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Minutes
Date
2004-03-09
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New Town Hall Committee Special Meeting Minutes - City Council and Planning Commission
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4.3 Options for Relocation of Town Operations During Construction <br /> • The Committee and Mirenda considered on site relocation options for Town Hall. TBI <br /> proposed that staff could stay in their present location during the construction of the <br /> parking lot and then moved to temporary trailers on the new lot once it was completed. <br /> Sanitary sewer lines and water line connections are available. Two double-wide trailers <br /> will provide+/- 3,000 square feet of space. <br /> • Status Report on Negotiations with Los Altos School District for Lease of <br /> Bullis School <br /> Councilmember Kerr reported that the offer had been made to the LASD for the lease of <br /> Bullis School for up to 15 months starting in May. The District directed their staff to <br /> begin lease negotiations with the Town. He expects to have a negotiating session with <br /> the District later this week. <br /> 5. REPORTS FROM SUBCOMMITTEES <br /> 5.1 Green Energy Program Status Report—Councilmember Kerr <br /> Councilmember Kerr distributed a report on the Green Energy Program. Kerr announced <br /> that he had received approval from the California Energy Commission for the Energy <br /> Conservation Assistance Loan in the amount of$160,000 for the Town Hall project. The <br /> loan terms are 15 years payback at 3.95% interest. Loan payments will be made from the <br /> • energy cost savings from the implementation of the program. <br /> Kerr reviewed the components of the program and the energy use and cost summary <br /> calculations. Two different solar system designs are being proposed. Kerr explained that <br /> he would like to bid both options; Option 1 would be less expensive and include only <br /> solar roof panels and could require a smaller loan amount with the PG&E rebates <br /> calculated in the cost; and, Option 2 with the addition of the ground solar panels, would <br /> be more costly but include higher PG&E rebates. <br /> Following review of the proposals, the Committee directed the Architect to review noise <br /> levels from the proposed energy saving equipment and return to the Committee with a <br /> report at the next meeting. The Committee also requested that additional attention be paid <br /> to the aesthetics of the proposed solar trackers and that modifications be made to mitigate <br /> or screen their appearance in the orchard. The Committee agreed that both designs <br /> should be prepared as bid packages. <br /> 5.2 Subcommittee Updates from Donor Wall, Council Chambers Design and <br /> Information Technology, Staff Offices Requirement, Heritage House and <br /> Project Budget <br /> Duffy Price, Donor Wall Chairman, distributed a draft press release "Opportunity for <br /> residents to create a donor wall."to the Committee for review and Council approval. The <br /> • expected release date of the item is March 31. Price noted that she will be seeking funds <br /> for a publicity brochure at a later date. The subcommittee will have a station at the Town <br /> 4 <br /> Special City Council and Planning Commission Meeting <br /> March 9,2004 <br />
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