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02/17/2011
LOSALTOSHILLS
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02/17/2011
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8/16/2021 3:14:35 PM
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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 /> i <br /> 2 City Council Regular Meeting Minutes <br /> February 17,2011 <br />
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