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06/19/2003
LOSALTOSHILLS
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06/19/2003
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Minutes
Date
2003-06-19
Description
Regular Meeting Minutes
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meeting. Cahill added that additional approvals included: Lands of Shimmon, a site <br /> development permit for a pool and landscaping; Lands of Wadhwani a site development <br /> • permit for a landscape screening plan; Lands of Zaghi, a site development permit for a <br /> 2,349 square foot major addition; and Lands of Spirtos, a site development permit for a <br /> new driveway. <br /> 4. CONSENT CALENDAR <br /> Items Removed: Item 4.1 (O'Malley), 4.4 (City Engineer Cheng), 4.6 (Kerr) <br /> Mayor Cheng noted that Item 4.3 Approval of Quarterly Interest Report has been <br /> continued to the Regular City Council Meeting of July 17, 2003. <br /> MOTION SECONDED AND CARRIED: Moved by Fenwick, seconded by O'Malley <br /> and passed unanimously, to approve the remainder of the consent calendar, specifically; <br /> 4.2 Review of Disbursements: 05/29/2003 —06/11/2003 $174,250.28 <br /> 4.5 Approval of an Ordinance Amending the Municipal Code Title 6 "Sanitation <br /> and Health"by adding a new Chapter entitled"Wood Burning Appliances" <br /> 4.7 Award of Contract for Fiscal Year 2002-2003 Sewer Repair and <br /> Rehabilitation Reso# 36 <br /> 4.8 Approval of Agreement with Telecommunications Management Corporation <br /> for Cable Television Franchise Renewal Consulting Services Reso# 37 <br /> a4.9 Consideration of Sewer Reimbursement Agreement between the Town of Los <br /> Altos Hills and Epstein and McCreary <br /> 4.10 Approval of Extension of Agreement with Du-All Safety for the Town's <br /> Safety Program Reso# 38 <br /> 4.11 Approval of Extension of Agreement with the City of Palo Alto for <br /> Information Technology Support Services Reso# 39 <br /> 4.12 Approval of Resolution Regarding Statewide Adoption of International Codes <br /> (Building) Reso#40 <br /> Items Removed: <br /> 4.1 Approval of Minutes: Regular City Council Meeting June 5, 2003 <br /> MOTION SECONDED AND CARRIED: Moved by O'Malley, seconded by Fenwick <br /> and passed unanimously to approve the minutes of the June 5, 2003 Regular City Council <br /> Meeting as amended with the following corrections: page 4, paragraph 6, should read, <br /> "saw the ordinance as a first step in the Town being a good citizen regarding Bay Area air <br /> quality"; and page 12, paragraph 3, should read, "The Board discussed a special election <br /> to be held in March, 2004 for a County-wide parcel tax. The present tax will sunset in <br /> 2005 and they are considering requesting a new parcel tax that will be in the range of <br /> • $34- $68." <br /> 3 City Council Meeting Minutes <br /> June 19,2003 <br />
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