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11/18/2010
LOSALTOSHILLS
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11/18/2010
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10/31/2014 3:11:26 PM
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Minutes
Date
2010-11-18
Description
Regular Meeting Minutes
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6. Acceptance of Quarterly Investment Report ending September 30, 2010. <br /> • 7. Adoption of Ordinance 522: Amendments to the Zoning and Site Development <br /> Ordinances to incorporate the Fast Track Guide for New Residences and Checklist <br /> as a part of the Fast Track Process (Section 10-2.1305.1) and remove the term <br /> "Design Guidelines" in Sections 10-1.502, 10-1.503, 10-1.504, 10-1.505, and 10- <br /> 2.1305 (Staff: D. Pedro) <br /> Motion to Waive Further Reading Motion to Adopt the Ordinance <br /> 8. Adoption of Ordinance 523: Amending Title II, Chapter 6 of the Los Altos Hills <br /> Municipal Code deleting the Appendix and amending Sections 2-6.03 and 2-6.10 <br /> and approving a Resolution updating Los Altos Hills "Designated Officials and <br /> Employees with Disclosure Obligations" (Staff: K. Jost) <br /> Motion to Waive Further Reading Motion to Adopt the Ordinance <br /> 9. Adoption of Ordinance 524: Amending Title 6, Chapter 4, Section 6-4.435, of the <br /> Los Altos Hills Municipal Code, Regarding Sewer System Connection fees for <br /> secondary dwelling units (Staff: R. Chiu) <br /> Motion to Waive Further Reading Motion to Adopt the Ordinance <br /> 10. Approval of Resolution Amending the Adopted Employee Compensation Plan and <br /> Personnel Rules and Regulations (Staff. N. Pegueros) Resolution No. 55-10 <br /> • 12. Accepted as Complete the 2009 Westwind Community Barn Repair Project <br /> (Staff. R. Chiu) Resolution No. 56-10 <br /> 14. Approval of Amendments to the Santa Clara County Cities Associations Bylaws <br /> Mayor Pro Tem Larsen joined the meeting at 7:10 p.m. and participated in the remainder <br /> of the meeting agenda. <br /> ITEMS REMOVED: <br /> 5. Acceptance of Public Facilities Fee Program Annual Report — Fiscal Year ending <br /> June 30, 2010 (Staff. N. Pegueros) <br /> Councilmember Mordo requested clarification of the item. Specifically, the relationship <br /> of the adopted budget with the expenditures as referenced on Attachment 1. Finance <br /> Director Pegueros explained that the purpose for including the adopted budget in the chart <br /> was to show that the Town had a plan to spend the ending fund balance as of the end of <br /> the Fiscal year. Staff reviewed the attachment with Council. The funds reflected were <br /> primarily in lieu fees and were identified to be spent on a Capital Improvement Program <br /> or system administration. <br /> • Councilmember Mordo offered that he would prefer a different format for the <br /> presentation; however, there was no fundamental issue with the findings. <br /> 2 Approved City Council Regular Meeting Minutes <br /> November 18,2010 <br />
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