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09/04/2003
LOSALTOSHILLS
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09/04/2003
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Minutes
Date
2003-09-04
Description
Regular Meeting Minutes
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MOTION SECONDED AND CARRIED: Moved by O'Malley, seconded by Kerr and <br /> passed unanimously to approve Resolution 68-03 of the City Council of the Town of Los <br /> • Altos Hills authorizing R.W.Beck, Inc. to provide certain professional analysis and advice <br /> concerning undergrounding electrical and telecommunications services. <br /> 5.1.3 Master Pathway Map—Status Report <br /> Dot Schreiner, 14301 Saddle Mountain Drive, reported that her group is continuing to <br /> make progress with the map documentation. They are keeping the Pathway Committee <br /> apprised of their progress and reporting out to them on a regular basis. Schreiner added <br /> that the group has questions regarding pathway easements that were "picked up en mass" <br /> pertaining to their legality. <br /> City Attorney Steve Mattas offered to meet with the group to assist them and resolve <br /> these issues. <br /> Mayor Cheng thanked Schreiner and the group for their efforts. <br /> 5.1.4 Storm Water Master Plan—Status Report <br /> City Engineer/Director of Public Works Mintze Cheng reported that the Town has <br /> received three proposals for the project from consulting firms and she expects to return to <br /> Council at their September 18, 2003 with a proposal for their approval. <br /> 5.1.5 Visit to China to Explore Business Opportunities—Postponed for <br /> Discussion in Spring 2004 <br /> 5.2 Appointments to the Public Education Committee (2) Vacancies <br /> Council had before them applications from three candidates: Steve Hubbell, PASD; <br /> Duncan MacMillan, PASD; and Peggy Rutner, LASD. Ronda Brier withdrew her <br /> application. Council interviewed those applicants present. <br /> Mayor Cheng thanked each applicant for applying. <br /> Council discussion ensued regarding the Committee's membership demographic <br /> allocation, school district and school boundary representation and membership size. <br /> Mayor Cheng suggested that Council consider accepting all three applicants and to offer a <br /> committee position to Stacey Ahrens, applicant from the previous meeting. Following <br /> Council discussion it was agreed to amend the Standing Committee Resolution 58-03 to <br /> increase the size of the Committee to eleven members to ensure demographic diversity <br /> and to appoint all three applicants and extend an invitation of membership to Stacey <br /> Aherns. <br /> MOTION SECONDED AND CARRIED: Moved by O'Malley, seconded by <br /> Warshawsky and passed unanimously to amend Resolution 58-03 to increase the <br /> membership of the Public Education Committee to eleven members. <br /> • <br /> 5 City Council Meeting Minutes <br /> September 4,2003 <br />
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