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HomeMy WebLinkAboutNovember 15 1 Town of Los Altos Hills Community Relations Committee Meeting Minutes Tuesday, November 15, 2005 Council Chambers 1. Roll Call The meeting was called to order at 7:38 PM by Chairman, Roy Woolsey. Present: Chairman, Roy Woolsey. Members, Ron Knapp, Patty Woolsey, Karen Emerzian, Roger Burnell, Duffy Price. Associate Member, Linda Seidel. Council Liaison, Jean Mordo. 2. Review of Prior Committee Minutes The minutes of the last meeting were approved as distributed. 3. Welcoming of Town Newcomers Patty Woolsey reported that since the last Committee meeting three sheets of mailing labels, with a total of 60 newcomer names, were delivered to Town Hall for mailing of the newcomer letter. 4. Report on Presentation to Council Regarding Town History Roy Woolsey reported on the October 6 City Council meeting at which the Committee’s recommendations on Town historical matters were discussed. The council will recognize the current Town Historian, but no decision on a new Historian or Historical Commission was reached. The Council wants to see the condition of the Water District building before deciding on a permanent home for a Historical Exhibit and Archive. Jean Mordo reported that it was determined that the Water District building was in pretty good condition. Therefore it might be possible for the building to house emergency communications equipment and allow Heritage House to serve as a Historical Exhibit and Archive. 5. Review of Activities for Town’s Fiftieth Anniversary Roy Woolsey reviewed all of the various activities that are being planned for the Town’s Fiftieth Anniversary as summarized in the front page article in the December Town Newsletter. 6. Planning for Fiftieth Anniversary Dinner Event Roy Woolsey reported that at the October 6 City Council meeting the Council approved the Committee’s proposal for the Fiftieth Anniversary Dinner Event, including the price of $95 per person and a subsidy of $5,000. Roger Burnell described the layout of the Los Altos Country Club, and how attendance above 250 people could be handled. It was agreed that reservations should indicate whether attendees are Town residents or not, and priority should be given to Town residents. After considerable discussion, it was agreed that the event should be elegant and memorable, and that the admission price should be $95 per person, including champagne and wine, appetizers and dinner. A special event planning meeting of the Committee will be held at the Country Club at 7 PM on Tuesday, November 29. 7. Review of Brigadoon Event The Committee discussed the Brigadoon event, and agreed to discuss in its February 2006 meeting whether or not to do a similar event next summer. Bullis Charter School parents should be informed of such an event to help increase attendance. Income from the event was $1,320 for 44 people 2 at $30 each, and expenses were approximately $1493.59 which included $880, tickets; $338.10, Panache Catering; $200, bagpiper; approximately $70, other expenses incurred by Roger Burnell; $5.49, ice. 8. Holiday Events Roy Woolsey reported that a caroling event is not planned for this year, so our Committee will not need to provide refreshments. There will be a Westwind Barn Lighting event on Sunday, December 4, and the Committee has been asked to serve hot cider and cookies. Duffy Price, Linda Seidel, Barbara Waldeck, and Barbara Mordo volunteered to help with these refreshments. 9. Recommendations for Town Charitable Donations Ron Knapp led a discussion of his draft proposal regarding Town charitable donations. The Committee agreed that in general the Town should not make charitable donations and that instead residents should give to the charities of their choice. Town charitable donations might be considered for charities that are based in Town or officially sponsored by the Town. Ron will update his proposal to include the actual list of contributions made by the Town and to reflect the discussions in the Committee, and the updated proposal will be considered at the next Committee meeting. 10. Discussion of Town Networking Meetings / Community Forums This item was continued to the next Committee meeting. 11. Report on Westwind Barn and Other Town Owned Properties Duffy Price summarized the recent situation regarding the leadership of Westwind Barn, including non-residents on the governing board and the operation under a lease from the Town rather than a management agreement, which would give the Town more control over the operation. The consensus of the Committee was that only residents should be involved in the governance of a Town-owned asset such as Westwind Barn. Duffy will host a further discussion of this topic at her home on November 30. 12. Los Altos Hills Town Newsletter Duffy Price led a discussion of the December Town Newsletter. The Committee reviewed a PDF of the Newsletter, made a few minor corrections, and felt Duffy’s 50th anniversary logo was excellent. 13. Additional Items or Contributions from Committee Members The Committee discussed the recent appointment of a non-resident to the Pathways Committee. The Committee agreed that this was in violation of the Resolution on Standing Committees, and that the Committee should be involved in this matter given its duty to help recruit volunteers. Roy Woolsey was directed to prepare a memo to Council on the matter. Roy Woolsey distributed copies of the invitation to the Volunteer Awards Luncheon on Dec 2. 14. Date for Next Meeting and Adjournment The next Committee meeting will be held at 7:30 PM on December 13, with a special meeting at 7 PM on November 29 at the Los Altos Country Club. The meeting was adjourned at 9:50 PM. Minutes prepared by Roy Woolsey, November 20, 2005