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6/2/2014
LOSALTOSHILLS
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6/2/2014
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10/17/2017 1:53:23 PM
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Minutes
Date
2014-06-02
Description
Special Meeting Minutes
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Mayor Radford took Item Nos. 9 and 10 out of order. <br />Item No. 9 Funding for Construction of two additional paddocks at Westwind Barn <br />(WWB CIP Fund $15,700). <br />Item No. 10 Funding for video surveillance upgrade at Westwind Barn (WWB CIP <br />Fund, $25,000). <br />Nancy Couperus, Los Altos Hills, said she had questions about the construction of <br />additional paddocks and the size of each, but said she had no objection to the <br />additional paddocks. Further she requested more information on the proposed video <br />surveillance upgrade at Westwind Barn. <br />Further Council discussion ensued. <br />MOTION MADE AND SECONDED: Moved by Council Member Larsen to <br />allocate $40,000 for reserves and a line item in the budget for Westwind Barn. The <br />motion was seconded by Council Member Waldeck <br />Motion Carried 5 to 0: <br />AYES: Mayor Radford Vice Mayor CorriganCouncil Member Hgwootlian Council <br />Member Waldeck Council Member Larsen <br />NOES: None <br />ABSENT: None <br />ABSTAIN: None <br />Council recess at 5:40 p.m. <br />Council reconvened to Open Session at 6:02 p.m. <br />Item No. 2. Funding for 2014-15 General Municipal Election (General Fund <br />$24.600). <br />There was Council consensus to approve item No. 2. <br />Item No. 3. Funding for Sewer O&M and Asset Management (Sewer Fund <br />$167500). <br />Item No. 4. Funding for Sewer CIP Project Management Services (Sewer Fund <br />$8,000). <br />Item No. 5. Funding for Sewer Consultants for master planrate study, CMMS <br />software evaluation and staff support(Sewer Fund $226,000). <br />Special Joint Meeting Minutes of the <br />Town of Los Altos Hills City Council and <br />Finance and Investment Committee <br />June 2, 2014 <br />
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