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2/17/2011 (2)
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2/17/2011 (2)
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9/6/2016 11:24:54 AM
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Minutes
Date
2011-02-17
Description
Regular Meeting Minutes
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Open Space Committee: <br />MOTION SECONDED AND CARRIED: Motion by Waldeck, seconded by Radford to <br />and passed unanimously to appoint George Clifford to the Standing Open Space <br />Committee: <br />Water Conservation Committee: <br />Councilmember Mordo pointed out that seven applications were needed because the <br />committee was reformed under a new charter. <br />John Harpootlian advised that he sent committee member names to the City Clerk from <br />those who wanted to continue. His understanding from the City Clerk was that they did <br />not need to reapply because their terms were not up. The five members wishing to <br />continue are Kit Gordon, Peter Evans, Lysbeth Goodman, Kathleen Santora, and Jean <br />Struthers. <br />Councilmember Mordo recommended the appointment of five current members, along <br />with Robert Anderson and Gary Kremen as members of the WCC. <br />MOTION SECONDED AND CARRIED: Motion by Larsen, seconded by Waldeck and <br />passed unanimously to appoint Gordon, Evans, Goodman, Santora, Struthers, Robert <br />Anderson and Gary Kremen to the WCC. <br />Los Altos Library Commission: <br />MOTION SECONDED AND CARRIED: Motion by Mordo, seconded by Larsen and <br />passed unanimously to appoint David Struthers to the Los Altos Library Commission. <br />CONSENT CALENDAR <br />Items Removed for additional discussion: Agenda Item 16 (Radford). Agenda Items 7 & 8 <br />(Chiu). <br />MOTION SECONDED AND CARRIED: Moved by Summit, seconded by Mordo and <br />passed unanimously to approve the remainder of the consent calendar; specifically: <br />2. Approval of Meeting Minutes: City Council Special Meeting — January 13, 2011 (item <br />continued to next meeting) <br />3. Review of Disbursements: January 2011 $1,261,071.05 <br />4. Award of Contract to Provide Topographical Survey and Design Services for O'Keefe Lane <br />Drainage Improvements (Staff. R. Chiu) Reso # _2-11_ <br />5. Acceptance of Pathway Easement and Summary Vacation of Pedestrian and Equestrian <br />Trail Easement; Lands of Long; 14060 Baleri Ranch Road (R. Chiu) Reso # 3-11 & 4-11 <br />6. Summary Vacation of Sanitary Sewer Easements and Storm Drain Easements Lands of <br />Pearson; 26301 Silent Hills Lane (Staff: R. Chiu) Reso # _5-11 <br />2 City Council Regular Meeting Minutes <br />February 17, 2011 <br />
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