HomeMy WebLinkAbout03/31/2000 Minutes of a Special Meeting
March 31, 2000
Town of Los Altos Hills
City Council Special Meeting
Friday, March 31, 2000, 2:30 P.M.
Council Chambers, 26379 Fremont Road
1. CALL TO ORDER AND ROLL CALL
Mayor Dauber called the Special Meeting of the City Council to order at 2:30 p.m. in the
Council Chambers at Town Hall.
Present: Mayor Dauber and Councilmembers Finn and Johnson
Absent: Councilmember Casey
Staff: City Manager Mark Miller and City Clerk Pat Dowd
Press: Clyde Noel, Los Altos Town Crier
Dauber referred to a letter Council had received from the City of Saratoga requesting
• support of SB1883. Since there were some time constraints in getting this letter of
support to Sacramento in a timely fashion, Dauber requested this be added to the
agenda as an urgency item.
MOTION SECONDED AND CARRIED: Moved by Johnson, seconded by Finn and
passed unanimously by all members present to add the letter from the City of Saratoga
requesting support of S131883 to the agenda as an urgency item.
MOTION SECONDED AND CARRIED: Moved by Johnson, seconded by Finn and
passed unanimously by all members present to send a letter to Senator Byron Sher
stating the Town's support of SB1883.
2. RESOLUTION DECLARING CANVASS OF RETURNS AND RESULTS
OF THE SPECIAL MUNICIPAL ELECTION HELD ON MARCH 7, 2000
Council had received the certification of results from the March 7, 2000 Special
Municipal Election from the Registrar of Voters Office: Emily Cheng 1,805 votes; Jim
Steiner 1765 votes. Mrs. Cheng would be taking the oath of office on April 6, 2000,
just before the beginning of the 6:00 p.m. Council Meeting.
March 31, 2000
Special City Council Meeting
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MOTION SECONDED AND CARRIED: Moved by Johnson, seconded by Finn and
passed unanimously by all members present to adopt Resolution #20-00 declaring
canvass of returns and results of the Special Municipal Election held on March 7, 2000.
3. AWARD OF CONTRACTS FOR THE CONSTRUCTION AND ENGINEERING
CONSTRUCTION SUPPORT FOR THE PURISSIMA ROAD PATHWAY
PROJECT CIP 99-00—Reso #
MOTION SECONDED AND CARRIED: Moved by Finn, seconded by Johnson and
passed unanimously by all members present to adopt Resolution #21-00 awarding
contracts for the construction (O'Grady Paving, Inc.) and engineering construction
support (Wilsey Ham) of the Purissima Road Pathway Project CIP 99-00.
4. AWARD OF CONTRACT FOR THE REPAIR OF MURIETTA LANE—
Reso#
MOTION SECONDED AND CARRIED: Moved by Finn, seconded by Johnson and
passed unanimously by all members present to adopt Resolution #22-00 awarding a
contract(WSP Trucking) for the repair of Murietta Lane.
5. PRESENTATIONS FROM THE FLOOR
• 6. ADJOURNMENT
There being no further new or old business to discuss, the City Council Meeting was
adjourned at 2:35 p.m.
Respectfully submitted,
�
Patricia Dowd
City Clerk
The minutes of the March 31, 2000 Special City Council Meeting were approved at the
May 4, 2000 City Council Meeting.
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March 31, 2000
Special City Council Meeting
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