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HomeMy WebLinkAbout03/22/2007 (2) Meeting Minutes • March 22, 2007 Town of Los Altos Hills City Council Special Meeting Thursday, March 22, 2007 6:15 P.M. Council Chambers, 26379 Fremont Road 1. CALL TO ORDER, ROLL CALL,AND PLEDGE OF ALLEGIANCE Mayor Warshawsky called the City Council Special Meeting to order at 6:15 p.m. in the Council Chambers at Town Hall. Present: Mayor Dean Warshawsky, Mayor Pro Tem Craig A.T. Jones, Councilmember Breene Kerr, Councilmember Jean Mordo and Councilmember Mike O'Malley Absent: None Staff: City Manager Carl Cahill; Public Works Director/City Engineer Henry Louie, Administrative Services Director Sarah Ragsdale, City Attorney Steve Mattas, and City Clerk Karen Jost • MOTION SECONDED AND CARRIED: Moved by Jones, seconded by Mordo and passed unanimously to limit comments from the floor to two minutes. 2. PRESENTATIONS FROM THE FLOOR Zsuzsanna Molnar, resident and member of the Friends of Westwind, encouraged the City Council to reach a positive resolution to the unresolved issues at Westwind that would continue to preserve the Barn as a safe and financially viable entity and valuable community asset. Council adjourned to Closed Session at 6:17 p.m. 3. CLOSED SESSION:CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION(Pursuant to Government Code Section 54956.9(a)) Carranza et al v. Friends of Westwind et al. 4. CLOSED SESSION: CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8) Agency Negotiators: Breene Kerr, Jean Mordo and Steve Mattas Property: 27210 Altamont Road, Los Altos Hills Negotiating Parties: Town of Los Altos Hills and Friends of Westwind Under Negotiation: Lease Terms Special City Council Meeting Minutes March 22,2007 5. CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL— ANTICIPATED LITIGATION (Pursuant to Government Code Section 54956.9(c)) Property: 27210 Altamont Road Initiation of Litigation: One Case Council reconvened to Open Session at 6:50 p.m. Mayor Warshawsky announced there was nothing to report out of Closed Session. 6. ADJOURNMENT There being no further business,the Special City Council meeting was adjourned by consensus of the City Council at 6:50 p.m. Respectfully submitted, Karen Jos City Clerk The minutes of the March 22, 2007 Special Meeting were approved as presented at the April 26, 2007 Regular Meeting. Special City Council Meeting Minutes March 22,2007