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6/2/2014 (2)
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6/2/2014 (2)
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10/17/2017 1:53:26 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 bv Council Member Larsen to <br />allocate $40,000 for reserves and a line item in the bud et for Westwind Barn. The <br />motion was seconded by Council Member Waldeck. <br />Motion Carried 5 to 0: <br />AYES: Mayor Radford Vice Mayor Corrigan Council Member Harpootlian 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 />$167,500). <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 plan, rate study CMMS <br />software evaluation and staff support (Sewer Fund $226,000). <br />3 <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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