Loading...
HomeMy WebLinkAboutSeptember 251 Town of Los Altos Hills Community Relations Committee Final Meeting Minutes Tuesday, September 25, 2018 Parks and Recreation Building 1.Roll Call; Committee Membership The meeting was called to order at 7:30 PM. Present: Roger Burnell, Lana Einschlag, Karen Emerzian, Lew Jamison, Nena Price. Associate members, Barbara Cannon, Mansour Moussavian, Roy Woolsey. Council Liaison: Courtenay Corrigan. 2.Introduction of Members of the Public; Public Comment Kjell Karlsson, George Tyson and Kavita Tankha. George and Kavita are candidates for LAH City Council, and each spoke briefly regarding their candidacy. 3.Report on September Committee Presentation to Council Roy Woolsey circulated copies of the slides he presented to the September Council meeting. In response to issues raised by the presentation, the Council commented as follows: Council encouraged the Committee to work to reactivate the Neighborhood Network program. Council encouraged the Committee to propose additional events that it might organize, such as a corporate tour (Tesla, Google or other), a Stanford University campus and architectural tour, or neighborhood ice cream socials perhaps in connection with the neighborhood network program. After some discussion the Council voted to address the Committee’s quorum problem by reducing the size of the Committee to five members, rather than taking any action on the Committee’s “injured reserve” suggestion. This change will be reflected in a revised Standing Committee Resolution. 4.Review of Prior City Council Meetings Courtenay Corrigan discussed the motivation of the Council’s decision to reduce the Committee membership to five rather than creating an “injured reserve” status for the Committee. Council did not want to modify the Town’s Standing Committee resolution to create a special status just for one Committee. Courtenay explained that the number of full Committee members could be modified if the Committee felt a larger number would be better, but recommended an odd number of members as being best for achieving a quorum. 5.Selection of Five Voting Committee Members After some discussion the Committee agreed that the five full members should be selected on the basis of those who are most likely to be able to attend all meetings. Roger Burnell, Lana Einschlag, Karen Emerzian, Lew Jamison, and Nena Price will be the five full members of the Committee. Dennis Duffy, Ron Knapp, Mansour Moussavian, Neil Rayborn, and Roy Woolsey will be associate members of the Committee. Neither Dennis Duffy nor Michael Schoendorf were present at the meeting. The four-year term of Michael Schoendorf on the Committee expires next month (October, 2018); since the Committee is now at capacity there is currently no space on the Committee for him to reapply for full membership. Dennis Duffy has missed a number of meetings due to business obligations, so it is natural for him to become an associate member. 2 6.Selection of Committee Officers for 2018-2019 Year After some discussion, the following Committee officers for the 2018-2019 year were approved: Lew Jamison as chair, Roger Burnell as vice chair, Roy Woolsey as secretary for half of the meetings over the year, and a yet-to-be-identified member as secretary for the other half of the meetings over the year. 7.Review and Approval of Prior Committee Meeting Minutes The minutes of the June 26, 2018 meeting were approved as drafted. 8.Discussion of Reactivation of Neighborhood Network Program Since Dennis Duffy was not present at the meeting, this item was continued to the next Committee meeting. The Fire District has hired a new general manager, which should facilitate program reactivation. 9.Welcoming of Town Newcomers Roy Woolsey reported that since the last meeting, mailing labels were prepared and sent to Town Hall as follows: 16 newcomers for June, 11 for July and 12 for August for the first letter from Council, and 12 newcomers for April, 15 for May and 16 for June for the second welcoming letter from the Committee. The Committee discussed the possibility of organizing a newcomer welcoming reception, perhaps in late April or early May of next year. The spring was viewed as a better time than fall for such an event. 10.Los Altos Hills Town Picnic The final report on the 2018 Town Picnic that was circulated at the meeting was approved without change. Committee members will keep copies that can be referred to in preparation for the Town Picnic next year. There was no discussion of recommendations, entertainment or other long lead items for next year. 11.Nominations for Joint Community Volunteer Service Awards Roger Burnell led a discussion of the joint community volunteer service awards. Copies of the nomination form and instructions were available in the meeting. No suggestions for nominations were made in the meeting. Members will consider whether to nominate someone before the October 26, 2018 deadline. 12.Articles for December “Our Town” Issue. The possibility of contributing an article to the December issue of the Town Newsletter was discussed. Roger Burnell described the “meet your neighbor” articles that were occasionally written for the newsletter. Courtenay Corrigan suggested an article on issues in Town facing the new City Council next year. Roy Woolsey offered to draft an article, and Courtenay would review and edit it before the October 3, 2018 submission deadline. 13.Additional Items or Contributions from Committee Members. None. 14.Date for Next Meeting, Adjournment The Committee will next meet on October 23, 2018, its regular fourth Tuesday of the month meeting date in October. The meeting was adjourned at 8:35 PM. 3 Minutes prepared by Roy Woolsey, September 29, 2018