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07/09/2009
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07/09/2009
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Minutes
Date
2009-07-09
Description
Regular Meeting Minutes
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Budget. Councilmember Larsen commented that he believed it would be prudent for the <br /> Council to monitor the Town's finances on a quarterly schedule. The Finance Director <br /> • acknowledged the request and reports will be scheduled for future Council meetings. It <br /> was noted that the most recent bids for CPI projects had been significantly lower then <br /> expected and resulted in savings in the budgets for Streets and Pathways. <br /> MOTION SECONDED AND CARRIED: Moved by Mordo, seconded by Larsen and <br /> passed unanimously to adopt the 2009-2010 Employee Classification and Compensation <br /> Plan. <br /> 11. Acceptance of the El Monte Pathway Project-Segment#3 as Complete <br /> (Staff: R: Chiu) <br /> Councilmember Kerr reported that he had toured the project site with City Manager <br /> Cahill and City Engineer Chiu. Kerr advised that there were several outstanding issues <br /> that needed to be resolved and requested that the item be continued to the next regularly <br /> scheduled Council meeting. Council concurred. <br /> 14. Consider Planning Commission Action Regarding Findings for Conditional <br /> Exception, 11990 Page Mill Road, Lands of Brockway (Formerly Lands of <br /> Moeller), and the Applicant's (Beverly Brockway) Appeal of the Planning <br /> Commission's Action; and Either Set a Hearing Date on the Applicant's Appeal; or, <br /> Take Final Action on the Original Appeal of Improvement Plan Related to <br /> Undergrounding of Utilities for Lands of Brockway filed by Waidy Lee. (Staff. R. <br /> • Chiu) <br /> City Attorney Steve Mattas reviewed the options before Council relative to consideration <br /> of Agenda Item #14. Council discussed the alternatives. City Attorney Mattas advised <br /> Council that if they wished to set the hearing date for the appeal of the applicant <br /> (Brockway), they should limit their conversation to avoid any predetermination of the <br /> issues. <br /> It was noted that Council had previously reviewed the application extensively. Council <br /> requested additional supportive information on the alternative options for undergrounding <br /> that had been proffered by the neighbors. <br /> MOTION SECONDED AND CARRIED: Moved by Mordo, seconded by Larsen and <br /> passed unanimously to set the hearing of the applicant's appeal of the Planning <br /> Commission's Action for the July 23, 2009 regular City Council meeting and to continue <br /> the appeal filed by Waidy Lee of the approved Improvement Plan for Lands of Brockway <br /> for final action at the July 23, 2009 hearing of the aforementioned item. <br /> PRESENTATIONS FROM THE FLOOR <br /> Dru Anderson, Standing Emergency Communications Committee member, addressed <br /> Council. She thanked Councilmember Mordo for his support of the Community <br /> Emergency Response Team (CERT) program and the ECC during his Mayoral tenure. <br /> • <br /> 3 Approved City Council Regular Meeting Minutes <br /> July 9,2009 <br />
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