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LOSALTOSHILLS
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City Clerk
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Resolutions
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2019
2019
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LOSALTOSHILLS\City Clerk\Resolutions\2019
Creation date
2/4/2019 9:58:34 AM
Last modified
8/6/2020 9:02:53 AM
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01-19
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2
Resolutions
Approving the Fund Balance and Reserve Policy
02-19
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1
Resolutions
Accepting the Town's Annual Financial Reports for the Year Ended June 30, 2018
03-19
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1
Resolutions
Authorizing the City Manager to Employ Temporary Staffing for an Amount not to Exceed $60,000
04-19
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1
Resolutions
Authorizing Certain Elected Officials and Town Officers as Signatories on Town Financial Accounts
05-19
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1
Resolutions
Agreement to Replace the Traffic Signal Cabinet and Foundation at the Intersection of El Monte Road and the Foothill College Entrance
06-19
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12
Resolutions
Approving Agreement for Open Space Easement (Lands of Delia - APN: 175-33-020)
07-19
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4
Resolutions
Approving the Accountant I/II Job Description
08-19
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5
Resolutions
Approving Town Hall Facility Use Policy for Council Chambers and Town Hall Meeting Spaces
09-19
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9
Resolutions
Accepting Dedication of Right-Of-Way Easement (Lands of Chang - APN 182-14-004, 26464 Taaffe Road)
10-19
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8
Resolutions
Accepting a Grant of a Pathway Easement (Lands of 24925 Oeneonta Drive, APN: 336-29-003)
11-19
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12
Resolutions
Approving Agreement for Open Space Easement (Lands of Nagaraj APN: 175-49-010)
12-19
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13
Resolutions
Approving Agreement for Open Space Easement (Lands of Brilliant Adnenture Living Trust APN: 331-21-010)
13-19
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12
Resolutions
Approving Agreement for Open Space Easement (Lands of Rajagopalan and Itty APN: 336-39-031)
14-19
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6
Resolutions
Adopting a List of Projects for Fiscal Year 2019-20 Funded by SB 1: The Road Repair and Accountability Act of 2017
15-19
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1
Resolutions
Authorizing the City Manager to Execute an Amendment to the Audit Service Contract with Maze & Associates for the FY Ending June 30, 2019 in the amount of $49,211
16-19
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1
Resolutions
Accepting as Completed the Work of the 2018 Sanitary Sewer Repair and Rehabilitation Project and Directing the City Clerk to File Notice of Completion
17-19
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3
Resolutions
Approving the Project Specifications for the 2019 Sanitary Sewer Repair and Replacement Project and Authorize Staff to Advertise the Project for Bids
18-19
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2
Resolutions
Authorizing the City Manager to Execute a Contract with Lynx Technologies, Inc. for the Development of a New Basemap with Easements Identified and a Pathways Layer for the Town's Geographic Information System (GIS)
19-19
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13
Resolutions
Approving Agreement for Open Space Easement (Lands of Hwang and Dong)
20-19
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13
Resolutions
Approving Agreement for Open Space Easement (Lands of Seto Family Trust)
21-19
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1
Resolutions
Approve Specifications and Streets List for the 2019 Pavement Rehabilitation and Drainage Improvement Project and Authorize Advertisement for Bids and Inspection Services on the Project
22-19
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1
Resolutions
Accepting the Staff Recommendation of the Proposed Rate Structure and Authorize the City Manager to Finalize a Franchise Agreement with Greenwaste Recycling, Inc. for Recyclables, Mixed Compostables, and Yard Trimmings Collection Services
23-19
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1
Resolutions
Accepting Staff Recommendation to Prepare a Pathway Development Impact Fee Consistent with the Pathway Fee Nexus Study for Consideration and Action by the City Council
24-19
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2
Resolutions
Approving the Fiscal Year 2019-20 Salary Schedule
25-19
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2
Resolutions
Approving an Application for the Sunhills Drive Sanitary Sewer Main Extension Improvement Project with a Future Sewer Reimbursement Agreement Proposal
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