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HomeMy WebLinkAbout06/01/2000 (2) Minutes of a Special Meeting June 1, 2000 Town of Los Altos Hills City Council Special Meeting Thursday, June 1, 2000—4:30 P.M. Town Hall, 26379 Fremont Road 1. CALL TO ORDER AND ROLL CALL Mayor Dauber called the Special Meeting of the City Council to order at 4:30 p.m. at Town Hall. Present: Mayor Dauber and Councilmembers Casey, Cheng, Finn and Johnson • Absent: None Staff: Acting City Manager/Public Works Manager Jim Rasp, Finance Director Carol Ferrell, Planning Director Curtis Williams and City Clerk Pat Dowd 2. STUDY SESSION—PROPOSED BUDGET FY 2000-01 The Finance Director made the following changes to the proposed budget before Council: under revenues the proposed budget for motor vehicle in lieu fees was changed from $400,000 to $409,000; the proposed budget total for street fund revenues was changed from $175,500 to $162,500; and in the Public Safety Budget the amount for animal control should be$46,240 instead of$40,000. MOTION SECONDED AND FAILED: Moved by Johnson, seconded by Dauber and failed by the following roll call vote to decrease the donation to Joint Venture from$2,500 to $1,000. AYES: Mayor Dauber and Councilmember Johnson NOES: Mayor Pro Tem Finn and Councilmember Casey ABSTAIN: Councilmember Cheng June 1, 2000 Special City Council Meeting 1 MOTION SECONDED AND CARRIED: Moved by Finn, seconded by Casey and passed by the following roll call vote to approve a donation of$2,000 to Joint Venture. AYES: Mayor Dauber and Councilmembers Casey, Finn and Johnson ABSTAIN: Councilmember Cheng Council discussed the request for a$10,000 donation in support of the Los Altos History Museum. The comment was made that the Town should spend its money supporting the preservation of its historical records and supporting the Town's Historical Society. MOTION FAILED DUE TO LACK OF A SECOND: Dauber moved to approve a$5,000 donation to the Los Altos History Museum. PASSED BY CONSENSUS: To delete the $10,000 donation to the Los Altos History Museum. Council noted that the Los Altos Senior Coordinating Council would be merging with the Los Altos Senior Center. Under the Town Committees Budget, Council made the following changes: • Recreation and Parks Committee changed from $1,500 to $3,000 Budget for the Utility and Information Systems Committee approved but the committee was requested to provide more detail for the $2,000 request. The Pathways Committee budget was reduced from $37,800 to $16,000. It was noted that the $16,000 included$15,000 to update the pathway map, $600 for travel and meetings and $400 for receptions/walks for individuals who have donated pathway easements. The remaining items in the budget were included in more appropriate sections of the budget such as public works. The Emergency Preparedness Budget was corrected to show$1,400. The Neighborhood Coordinator Program was corrected to show$7,900. The Town Center Operations Budget should be increased to include computer replacement costs. Council noted that the public hearing and adoption of the budget for FY 2000-01 was scheduled for the June 15th Council Meeting. At that time the goals and objectives for next year would also be discussed. • June 1, 2000 Special City Council Meeting 2 • 3. PRESENTATIONS FROM THE FLOOR: 4. ADJOURNMENT There being no further new or old business to discuss,the City Council Meeting was adjourned at 6:00 p.m. Respectfully submitted, Patricia Dowd City Clerk The minutes of the June 1, 2000 Special City Council Meeting were approved at the June 15, 2000 City Council Meeting. • • June 1, 2000 Special City Council Meeting 3