06/01/2000 - Laserfiche WebLink

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• 4.12 Approved execution of new agency agreements with the County of Santa Clara for Countywide Household Hazardous Waste Collection Program— Reso #33-00 4.14 Issued Proclamation: Recognizing June 8, 2000 as the official celebration of the Festa Della Repubblica Italiana Items Removed: 4.7 Approval of resolution establishing standing committees and adopting general and special rules pertaining thereto—Reso # MOTION SECONDED AND CARRIED: Moved by Dauber, seconded by Johnson and passed unanimously to adopt Resolution #34-00 establishing standing committees and adopting general and special rules pertaining thereto with section 3(b)(ii) remaining as two year terms. Council further directed that the issue of four year terms and the issue of term limits for all committees be agendized for discussion at the July 20th Council Meeting. It was further noted that all committee members would be notified of this meeting so they would have an opportunity to provide input. Finn also asked for a list of committee members and how long they had served. 4.7 Grant of pathway easement, Lands of Humble, 14475 Liddicoat Circle— • Reso # Casey removed this item from the Consent Calendar because she questioned the requirement of this easement. She noted that this was a very difficult and unusual lot. MOTION SECONDED AND CARRIED: Moved by Casey, seconded by Finn and passed by the following roll call vote to refer this grant of pathway easement back to the Planning Commission for review with the stipulation that this project not be held up waiting for resolution of this issue. AYES: Mayor Pro Tem Finn and Councilmembers Casey, Cheng and Johnson NOES: Mayor Dauber Dauber stated that this was a condition of approval for the Humble project which had already been voted on by the Council. She did not agree that this issue should be revisited. 4.13 Approval of contract for Interim City Manager Services—Reso # This item was continued. • June 1, 2000 Regular City Council Meeting 3