HomeMy WebLinkAbout07/24/2008 Town of Los Altos Hills
City Council Special Meeting Minutes
Thursday, July 24 2008
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Council Chambers, 26379 Fremont Road
CALL TO ORDER, ROLL CALL, AND PLEDGE OF ALLEGIANCE
Mayor Mordo called the City Council Special Meeting to order at 6:55 p.m. in the
Council Chambers at Town Hall.
Present: Mayor Jean Mordo, Councilmember Craig A. T. Jones, Councilmember
Breene Kerr and Councilmember Mike O'Malley,
Absent: Mayor Pro Tem Dean Warshawsky
Staff: City Manager Carl Cahill, City Engineer/Public Works Director Richard
Chiu, Finance Director Nick Pegueros, Planning Director Debbie Pedro,
Parks and Recreation Supervisor Eric Christensen, City Attorney Steve
Mattas, City Clerk Karen Jost
PRESENTATIONS FROM THE FLOOR
• No comments from the floor.
NEW BUSINESS
1. Consideration of a Resolution of the City Council of the Town of Los Altos Hills
Authorizing the City Manager or City Manager's Designee to Sign Right-Of-Way
Certifications in Connection with State and Federally Funded Projects.
City Engineer/Public Works Director Richard Chiu introduced the item to Council. The
Town has applied and is qualified to receive Federal funds for projects including the
Fremont Road Pavement Rehabilitation and the El Monte Road pathway. Certification by
the Town that the right-of-ways necessary for the projects will or have been acquired is a
requirement of federal and state funding. Council had before them a resolution that would
authorize the City Manager and Director of Public Works to execute the necessary
certifications.
MOTION SECONDED AND CARRIED: Moved by Kerr, seconded by O'Malley and
passed unanimously to adopt Resolution No. 48-08 "Authorizing the City Manager and
Director of Public Works to Execute Right-of-Way Certifications."
ADJOURNMENT
• There being no further business, the Special City Council Meeting was adjourned by
consensus of the City Council at 6:59 p.m.
City Council Special Meeting Minutes
July 24,2008
Respectfully submitted,
Karen J t
City Clerk
The minutes of the July 24, 2008 Special City Council Meeting were approved as
presented at the August 28, 2008 Regular City Council Meeting.
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City Council Special Meeting Minutes
July 24,2008