HomeMy WebLinkAbout08/06/2010 Town of Los Altos Hills
City Council Special Meeting Minutes
Friday, August 6, 2010
Council Chambers, 26379 Fremont Road
CALL TO ORDER, ROLL CALL AND PLEDGE OF ALLEGIANCE
Mayor Kerr called the City Council Special Meeting to order at 6:35p.m. in the Council
Chambers at Town Hall.
Present: Mayor Breene Kerr, Mayor Pro Tem Rich Larsen, Councilmember Jean
Mordo, Councilmember Ginger Summit and Councilmember Dean
Warshawsky
Absent: None
Staff: Finance Director Nick Pegueros, Planning Director Debbie Pedro,
Associate Engineer Michelle Chen (consultant), City Attorney Steve
Mattas and City Clerk Karen Jost
PRESENTATIONS FROM THE FLOOR
• No public comments.
CONSENT CALENDAR
MOTION SECONDED AND CARRIED: Moved by Mordo, seconded by Warshawsky
and passed unanimously to approve the consent calendar, specifically:
1. Approval of Amendment to Agreement for Disposal of Municipal Solid Waste
between the Town of Los Altos Hills and International Disposal Corp. of California
(Staff: City Attorney) Resolution No. 39-10
PUBLIC HEARINGS
2. Consideration of a Resolution Confirming Engineer's Report for Eastbrook
Subdivsion Tract 5801 Contractual Assessment District No. 2010-1, Confirming
Final Assessments and Authorizing Recording to Create Contractual Assessment
District No. 2010-1 (Staff. City Attorney)
Council had before them a staff report and copy of the draft resolution. City Attorney
Steve Mattas provided a brief overview of the formation of the Eastbrook CAD No.
2010-1 and assessment process. He confirmed that the adoption of the resolution and
formation of the assessment district did not obligate the Town to annex the identified
• properties.
Approved City Council Special Meeting Minutes
August 6,2010
OPENED PUBLIC HEARING
No public comments.
CLOSED PUBLIC HEARING
MOTION SECONDED AND CARRIED: Moved by Mordo, seconded by Larsen and
passed unanimously to adopt Resolution No. 40-10 "Confirming Engineer's Report for
Eastbrook Subdivision Tract 5801 Contractual Assessment District No. 2010-1,
Confirming Final Assessments and Authorizing Recording to Create Contractual
Assessment District No. 2010-1.
UNFINISHED BUSINESS
3. Consideration of a Resolution of the City Council of the Town of Los Altos Hills
Requesting that the Santa Clara County Tax Collector Collect Delinquent Sewer
Charges, the 2010-2011 Sewer Service Charges, and Contractual Assessment
District Charges for both the Palo Alto and Los Altos Hills Sewer Basins
(Staff: R. Chiu)
Finance Director Nick Pegueros summarized the item before the City Council. At their
July 15, 2010 regular City Council meeting, the City Council adopted Resolution No. 35-
10 requesting that the Santa Clara County Tax Collector collect delinquent sewer charges
and the 2010-2011 sewer service charges for both Palo Alto and Los Altos Sewer Basins.
The resolution before the City Council amends the request to the Tax Collector to include
the Contractual Assessment District on the tax rolls.
ADJOURNMENT
There being no further business, the special City Council meeting was adjourned by consensus of
the City Council at 6:55 p.m.
Respectfully submitted,
/(;/
Karen Jost
City Clerk
The minutes of the August 6, 2010 Special City Council meeting were approved as presented at
the September 16, 2010 Regular City Council meeting.
2 Approved City Council Special Meeting Minutes
August 6,2010