08/18/1982 - Laserfiche WebLink

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CITY COUNCIL MINUTES - August 18, 1982 D. STAFF - REPORTS, CORRESPONDENCE AM AN"UXODYIDAIS: kw 1. City Manager: a) Sale of property, vehicles A staff report dated August 10, 1982 was presented to Council. This report listed certain items which were obsolete and could be sold. It was also noted that Santa Clara was holding a car auction on August 28th and it was possible for the Tran to participate. MOTION SECONDED AM CARRIED: Moved by Proft, seconded by van Tamelen and passed unanimously to authorize the City Manages to sell a 1973 # ton Toyota pick-up, 1980 Ford Granada and an air compressor, pursuant to Section 2-4.06, Sale of Obsolete Property. b) Status Report on 1982-83 Budget The Acting City Manager referred to a summary page which had been distributed to Council for their information. He also noted that two public hearings were required on the proposed use of Revenue Sharing Funds. These hearings were scheduled for September 1 and September 15 and adoption of the 1982-83 budget was scheduled for the September 15th Council meeting. MOTION SECONDED AMID CARRIED: Moved by Allison, seconded by Hillestad and passed unanimously to approve the use of the proposed budget with revisions as a working guide, pending formal adoption of the 1982-83 budget. c) Matadero Creek Subdivision - Principal Broker MOTION SECONDED AMID CARRIED: Moved by Allison, seconded by Hillestad and passed unanimously to approve Fox & Carskadon as the principal broker for the Matadero Creek Subdivision for a term of one year and subject to the preparation of a supplemental agreement defining certain terms. The City Attorney is directed to prepare said agreement with Fox & Carskadon and the City Manager is authorized to approve and sign agreement when it is suhtdtted. MOYTION SECONDED AMID CARRIED: Moved by Hillestad, seconded by van Tamelen and passed Lu= mously to direct the City Attorney to prepare a resolution terminating the prior call for bids for the Matadero Creek Subdivision. d) Westwind The Acting City Manager reported that he had met with the President of Westwind, Harry Haeussler, to discuss modifications to the Westwind Agreement. Possible modifications included an increase in rent from Westwind, responsibility on the part of Westwind for grazing, fences and discing for fire brush at Byrne Preserve. It was also discussed to charge a flat $200 rate for Byrne Preserve with an increase in the amount charged for keeping horses there. Bob Miller, Vice -President - Friends of Westwind, addressed the Council regarding the modification regarding Byrne Preserve. He questioned the amount of rental being `, discussed and also requested clarification regarding liability. It was agreed to continue this item for further review by the City Manager. -3-