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06/11/2008
LOSALTOSHILLS
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06/11/2008
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10/31/2014 4:07:45 PM
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Minutes
Date
2008-06-11
Description
Special Meeting Minutes
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12. Approval of Continued Participation in a Joint Exercise of Powers Agreement and <br /> Cooperation Agreement for the County of Santa Clara Community Development <br /> • <br /> Block Grant and Homes Programs for Federal Fiscal Years 2008-2009, 2009-2010 <br /> and 2010-2011-Resolution No. 34-08 <br /> 14. Certificate of Commendation-Sunny Margerum, Los Altos Hills Student Athlete <br /> Mayor Jones presented the Certificate to Sunny Margerum and congratulated her on her <br /> successful track season. Council joined in the acknowledgement and applauded <br /> Margerum's accomplishments. <br /> Items Removed: <br /> 10. Approval of the Amended Lease Agreement Between the Town of Los Altos Hills <br /> and Purissima Hills Water District <br /> Vice Mayor Mordo requested additional information on the item. Public Safety Officer <br /> Steve Garcia explained that the item before Council was the Amended Lease Agreement <br /> between the Town and the Purissima Hills Water District updating the new tower location <br /> for the Town's communication antennas and equipment. Garcia noted that the Standing <br /> Emergency Communications Committee had voted unanimously to recommend approval <br /> of the agreement at their last meeting. <br /> • Jim Abraham, Emergency Communications Committee member, addressed Council. He <br /> offered that there were several outstanding issues to the agreement that needed to be <br /> addressed, most notably the notice requirement prior to the Town gaining access to the <br /> tower. <br /> Following a brief discussion, Council continued the item to the next Council meeting's <br /> agenda. Vice Mayor Mordo, liaison to the Emergency Communications Committee, <br /> commented that he would discuss the issue with the Committee prior to the next Council <br /> meeting. <br /> 13. Award of Contract—Pine Lane Sanitary Sewer Diversion Project at Foothill <br /> Expressway <br /> Councilmember O'Malley requested clarification on the item. He had received an email <br /> from a resident stating that Preston Pipeline wished to rebid the project. <br /> City Manager Cahill explained that Preston Pipeline had withdrawn their initial bid. The <br /> Town was not allowed to accept a resubmitted bid that was calculated following <br /> examination of the bids. <br /> MOTION SECONDED AND CARRIED: Moved by O'Malley, seconded by <br /> Warshawsky and passed unanimously to approve Resolution No. 36-08 "Awarding a <br /> • Contract for the Construction of Pine Lane Sanitary Sewer Diversion project at Foothill <br /> Expressway. <br /> 4 Special City Council Meeting Minutes <br /> June 11,2008 <br />
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