05/20/1998 - Laserfiche WebLink

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MOTION SECONDED AND CARRIED: Moved by Dauber, seconded by Hubbard, and passed (, by the following roll call vote direct the Mayor Pro Tem to send a letter to the appropriate Assemblymembers and State Senator stating the Town's opposition to the repeal of the motor vehicle tax. AYES: Mayor Pro Tem Johnson and Councilmembers Dauber, Hubbard and Siegel NOES: Mayor Casey 5.3 Resolution of Intention to approve an Amendment to Contract between the Board of Administration of the Public Employees' Retirement System and the Town Council of the Town of Los Altos Hills The City Manager noted that at the May 611 Council Meeting, Council had approved the 2% at 55 benefit for staff. As an initial step in putting this benefit in place, it was required that a resolution of intention be adopted by the Council. MOTION SECONDED AND CARRIED: Moved by Siegel, seconded by Hubbard and passed unanimously to adopt Resolution #32-98 approving an amendment to contract between the Board of Administration of the Public Employees' Retirement System and the Town Council of the Town of Los Altos Hills. 6. NEW BUSINESS 6.1 Recommendation for consent to Amend the Bylaws and Articles of Incorporation of Friends of Westwind, Inc. Reso # Susie Holic, Secretary - Friends of Westwind Board of Directors, explained the proposed changes and amendments to the Council. She noted that primarily the Board wanted to eliminate the requirement that some of the directors not be facility users and also wanted to add one additional director position to represent the 4-H organization. The amended articles eliminated the requirement that profits from charitable events which included non-members be donated to a charitable organization. This practice had not been followed and was not required by law. MOTION SECONDED AND CARRIED: Moved by Siegel, seconded by Hubbard and passed unanimously to adopt Resolution #33-98 consenting to an amendment of the bylaws and articles of incorporation of Friends of Westwind, Inc. 7. REPORTS FROM COMMITTEES, SUB -COMMITTEES, AND COUNCILMEMBERS ON OUTSIDE AGENCIES 8. STAFF REPORTS 8.1 City Manager 8.1.1 Fire Prevention The City Manager reported that three emergency fire roads were scheduled for repair and the Town was working with the Fire District. The contacts would be brought back to Council for approval. The roads to be done were: Byrne Park to Altamont, Matadero Creek (water tower) to Page Mill and Country Way to Edgerton. It was also noted that the residents along these roads would be notified when the work was scheduled. May 20, 1998 Regular City Council Meeting