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02/08/2007
LOSALTOSHILLS
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02/08/2007
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Minutes
Date
2007-02-08
Description
Regular Meeting Minutes
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limits for agenda items. Mattas suggested that if Council chose this method they would <br /> want to adhere to the time limits as they did establish an expectation in the community. <br /> Mattas offered that efficient use of the consent calendar was a method of running an <br /> effective meeting and the Town was currently doing this. Mattas suggested that if the <br /> Council chose to schedule the closed session at the earlier time, with the appropriate <br /> advance information,they should be able to give direction in the allotted time period. <br /> Council discussion ensued. Councilmember O'Malley commented that he was amenable <br /> to setting a meeting time limit. He proposed that no new agenda items be opened for <br /> discussion after 10:00 pm. O'Malley suggested that it might be prudent to limit the <br /> speakers time on agenda items when there were numerous speakers. Mayor Pro Tem <br /> Jones did not think it was practical to set time limits on specific agenda items but <br /> supported having the closed session at the beginning of the meeting at 6:30 pm and public <br /> hearings at 7:00 pm. He suggested that in the absence of a closed session, the meeting <br /> could start at 7:00 p.m. and he concurred with Councilmember O'Malley's idea of no <br /> new business after 10:00 p.m. Council consensus was to move forward with the <br /> discussed agenda format changes. <br /> MOTION SECONDED AND CARRIED: Moved by Jones, seconded by Mordo and <br /> passed unanimously to convene the regularly scheduled council meeting at 6:30 p.m. with <br /> the roll call and closed session as the first order of business; open session to commence at <br /> 7:00 p.m. with presentations, comments from the floor and public hearings as the order of <br /> business and no new items to be opened after 10:00 p.m. unless waived by the Council. <br /> All agenda items not addressed would be rolled forward to the next agenda and <br /> prioritized as the first item of business following the public hearings. <br /> 7. REPORTS FROM COMMITTEES, SUB-COMMITTEES, AND <br /> COUNCILMEMBERS ON OUTSIDE AGENCIES <br /> Councilmember O'Malley reported that he had attended the Santa Clara Valley Water <br /> District meeting and presented the annual report of the Lower Peninsula Flood Control <br /> District and Watershed Advisory Board activities. <br /> Councilmember Mordo reported that the Finance and Investment Committee at their most <br /> recent meeting, had agreed to review the Town's fee structure in an effort to close the gap <br /> between fees charged and the deficit. The Committee planned to review fees of <br /> neighboring cities to ensure that any proposed modifications were appropriate. Their <br /> recommendations would be forwarded to the City Council. <br /> Councilmember Kerr reported on recent activity at the VTA. Kerr had been elected to <br /> serve as Chair of the Finance Committee. He offered that supplementary funding from <br /> the recently passed Bond measures would be available for local projects; specifically, the <br /> El Monte/Moody Road pathway. Future pathway projects are being reviewed by the <br /> Pathways Committee and staff for additional funding opportunities. <br /> Kerr reported that the Environmental Initiatives Committee had installed story poles next <br /> to the Heritage House. The poles identify the location of the Town Hall solar expansion <br /> 10 <br /> City Council Meeting Minutes <br /> February 8,2007 <br />
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