05/06/1992 - Laserfiche WebLink

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INS 4. CONSENT CALENDAR The Director of Public Works reported that there was a deadline of May 19th for the Town to notify the Department of Transportation if there was interest in purchasing or leasing a .76 acre parcel of surplus land which was adjacent to and immediately south of the existing Caltrans Park and Ride facility on Page Mill and Arastradero Roads. MOTION SECONDED AND CARRIED: Moved by Siegel, seconded by Johnson and passed unanimously by all members present to add the following item to the agenda as an urgency item: Department of Transportation offer to sell or lease surplus land - interest of Town in purchasing or leasing a .76 acre parcel of surplus land which was adjacent to and immediately south of the existing Caltrans Park and Ride facility on Page Mill and Arastradero Roads. MOTION SECONDED AND CARRIED: Moved by Johnson, seconded by Siegel and passed unanimously by all members present to add the item on the Department of Transportation offer to sell or lease surplus land to the Consent Calendar - interest in purchasing or leasing a .76 acre parcel of surplus land which was adjacent to and immediately south of the existing Caltrans Park and Ride facility on Page Mill and Arastradero Roads. `, PASSED BY CONSENSUS: To remove Item 4.3 from the Consent Calendar for consideration by a full Council at the next meeting. MOTION SECONDED AND CARRIED: Moved by Johnson, seconded by Tryon and passed unanimously to approve the balance of the Consent Calendar, specifically: 4.1 Approved Minutes: April 14, 1992 (Special Meeting) April 15, 1992 (Special Meeting) April 15, 1992 (Regular Meeting) 4.2 Approved Warrants: $83,096.31 (4/17/92) $35,635.14 (4/30/92) 4.4 hitroduced Ordinance Amending Sanitary Sewer Ordinance 4.5 Approved Request from League of Women Voters to use Council Chambers for a Candidates' Night - May 12, 1992 4.6 Approved Agreement with Audit Firm - Maze and Associates -- Reso #10-92 May 6, 1992 Regular Meeting 2