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Town of Los Altos Hills <br /> City Council Special Meeting Minutes <br /> Friday, August 6, 2010 <br /> Council Chambers, 26379 Fremont Road <br /> CALL TO ORDER, ROLL CALL AND PLEDGE OF ALLEGIANCE <br /> Mayor Kerr called the City Council Special Meeting to order at 6:35p.m. in the Council <br /> Chambers at Town Hall. <br /> Present: Mayor Breene Kerr, Mayor Pro Tem Rich Larsen, Councilmember Jean <br /> Mordo, Councilmember Ginger Summit and Councilmember Dean <br /> Warshawsky <br /> Absent: None <br /> Staff: Finance Director Nick Pegueros, Planning Director Debbie Pedro, <br /> Associate Engineer Michelle Chen (consultant), City Attorney Steve <br /> Mattas and City Clerk Karen Jost <br /> PRESENTATIONS FROM THE FLOOR <br /> • No public comments. <br /> CONSENT CALENDAR <br /> MOTION SECONDED AND CARRIED: Moved by Mordo, seconded by Warshawsky <br /> and passed unanimously to approve the consent calendar, specifically: <br /> 1. Approval of Amendment to Agreement for Disposal of Municipal Solid Waste <br /> between the Town of Los Altos Hills and International Disposal Corp. of California <br /> (Staff: City Attorney) Resolution No. 39-10 <br /> PUBLIC HEARINGS <br /> 2. Consideration of a Resolution Confirming Engineer's Report for Eastbrook <br /> Subdivsion Tract 5801 Contractual Assessment District No. 2010-1, Confirming <br /> Final Assessments and Authorizing Recording to Create Contractual Assessment <br /> District No. 2010-1 (Staff. City Attorney) <br /> Council had before them a staff report and copy of the draft resolution. City Attorney <br /> Steve Mattas provided a brief overview of the formation of the Eastbrook CAD No. <br /> 2010-1 and assessment process. He confirmed that the adoption of the resolution and <br /> formation of the assessment district did not obligate the Town to annex the identified <br /> • properties. <br /> Approved City Council Special Meeting Minutes <br /> August 6,2010 <br />