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09/24/2009
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09/24/2009
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Minutes
Date
2009-09-24
Description
Regular Meeting Minutes
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to pay for a sewer main for a resident in the Town. He questioned the 14 year loan at a 3% <br /> rate. The loan should be from the General Fund rather than the Sewer Fund. <br /> CLOSED PUBLIC COMMENT <br /> City Attorney Steve Mattas clarified that the actual mechanism of repayment would be a <br /> lien, agreed to by the property owners, and payments would come through their property <br /> tax bills. The majority of property owners concurred with that payment approach. <br /> MOTION SECONDED AND CARRIED: Moved by Kerr, seconded by Larsen and <br /> passed unanimously to adopt Resolution No. 55-09 Awarding a Contract for the <br /> Construction of Eastbrook Avenue Sanitary Sewer Diversion Project and Authorizing the <br /> City Manager to Enter into Loan or Repayment Agreements with the Affected Property <br /> Owners <br /> 14. Consideration of Energy Efficiency and Conservation Block Grant (EECBG) <br /> Funding for Acterra's High Energy home Assessment Program(Staff. C. Cahill) <br /> City Manager Cahill introduced the report and explained that the Town is entitled to <br /> Energy Efficiency and Conservation Block Grant (EECBG) funds, which is federal money <br /> disbursed by the state to local governments. Government agencies have the option of <br /> transferring the money to another agency. <br /> Steve Schmidt, Bird Lane, spoke about the Acterra High Energy Home Assessment <br /> Program which was recommended by the Town's Energy Initiative Committee. The towns <br /> of Woodside, Atherton, and Monte Sereno have approved the Program. The Program can <br /> be used for energy efficiency, teaching residents about the energy use in their homes, <br /> educating residents about water use and greenhouse gas emissions inventory. <br /> The Council commended Mr. Schmidt for the work he has done on the program. <br /> Mr. Schmidt explained that he was an independent contractor with Acterra, and Acterra <br /> will be the program manager that hires people to do the audits. <br /> MOTION SECONDED AND CARRIED: Moved by Larsen, seconded by Kerr and <br /> passed unanimously to approve the resolution authorizing Acterra to apply for the EECBG <br /> allocation. Resolution No. 56-09 <br /> NEW BUSINESS <br /> 15. Consideration of Sewer Connection Fee Reimbursement Policy(Staff. N. Pegueros) <br /> Agenda Item 415 was considered in conjunction with Agenda item #16 <br /> PLANNING COMMISSION REPORT <br /> Planning Director Debbie Pedro advised the City Council that the Commission had not <br /> • met since the last City Council Meeting. <br /> 7 <br /> Approved City Council Regular Meeting Minutes <br /> September 24,2009 <br />
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