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09/13/2007
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09/13/2007
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Minutes
Date
2007-09-13
Description
Regular Meeting Minutes
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MOTION SECONDED AND CARRIED: Moved by Warshawsky, seconded by <br /> O'Malley and passed unanimously to approve the remainder of the grants to the <br /> Community Service Agencies as listed in Attachment 1 of the staff report. <br /> 18. Resolution of the City Council of the Town of Los Altos Establishing Priorities to <br /> be Considered for Expenditure of Funds Donated to the City from the Friends of <br /> Westwind Barn's Hoedown Action <br /> Councilmember Warshawsky recused himself from discussion/consideration of this item <br /> and stepped down from the dais. <br /> Finance Director Nick Pegueros introduced the item to Council. Before Council was a <br /> resolution establishing priorities for use of the proceeds from the Town sponsored <br /> Hoedown Auction and authorizing the City Manager to approve expenditures of the <br /> proceeds consistent with the identified priorities. <br /> MOTION SECONDED AND CARRIED: Moved by Kerr, seconded by Mordo and <br /> passed unanimously to approve resolution No. 72-07 "Establishing Priorities to be <br /> Considered for Expenditures of Donated Funds Received from the Town-Sponsored <br /> Friends of Westwind Barn's Hoedown Auction." <br /> NEW BUSINESS <br /> 19. Adopt Statement of Intent to Abolish the Position of Associate Engineer per Section <br /> 9.4.1 of the Personnel Policy Manual and Reallocate Budgeted Resources to <br /> Contract Capital Improvement Program Consulting Services <br /> Finance Director Nick Pegueros introduced the item to Council. Before Council was a <br /> recommendation from management to reorganize the engineering department. The <br /> reorganization would result in the elimination of the authorized position of Associate <br /> Engineer. The budgeted resources would be reallocated to contract consulting services <br /> for the Town's Capital Improvement Program. <br /> Council discussion ensued. Councilmember O'Malley stated he had discussed the <br /> recommendation with staff and supported the idea. He spoke to the need for expertise on <br /> the Town's varied projects and suggested that this could best provided by consulting <br /> firms. Councilmember Kerr concurred and added that he supported the City Manager's <br /> request. <br /> MOTION SECONDED AND CARRIED: Moved by Kerr, seconded by Mordo and <br /> passed by a 4-0 voice vote (Councilmember Warshawsky absent) to approve Resolution <br /> No.71-07 "Adopting a Statement of Intent to Abolish the Funding for the Position of <br /> Associate Engineer." <br /> 13 City Council Regular Meeting Minutes <br /> September 13,2007 <br />
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