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HomeMy WebLinkAbout12/14/1989 Minutes of a Special Meeting Town of Los Altos Hills City Council Meeting Thursday, December 14, 1989, 6:00 P.M. Council Chambers, 26379 Fremont Road cc: Reel 206,Tr. II,Side I,404-503 Mayor Casey called the Special Meeting of the City Council to order at 6:00 p.m. in the Council Chambers at Town Hall. 1. ROLL CALL Present: Mayor Casey and Councilmembers Johnson, Siegel, and Tryon Absent: Councilmember van Tamelen Staff: City Manager Thomas Frutchey; Director of Public Works Bill Ekern; City Attorney Frank Gillio; and City Clerk Pat Dowd hir Press: None The Director of Public Works asked Council to consider placing an item on the agenda as an urgency item. Specifically, the acceptance of subdivision improvements for Lands of Huang. The improvements had been completed and the applicant was anxious to get his $45,000 back which the Town was holding. Originally this matter was scheduled for the December 6, 1989 meeting that had been cancelled. MOTION SECONDED AND CARRIED: Moved by Tryon, seconded by Casey and passed unanimously by all members present to add the acceptance of subdivision improvements for the Lands of Huang to the agenda as an urgency item. MOTION SECONDED AND CARRIED: Moved by Seigel, seconded by Johnson and passed unanimously by all members present to adopt Resolution #130-89 accepting subdivision improvements for the Lands of Huang. December 14, 1989 1 2. CLOSED SESSION: PENDING LITIGATION (PURSUANT TO GOVERNMENT CODE SECTION 54956.9) AND PERSONNEL The City Council adjourned to a Closed Session for purposes of litigation and personnel at 6:05 p.m. and reconvened at 7:15 p.m. 3. WATER CONCERNS AND RELATED ISSUES Tryon noted her concerns that several issues which had been discussed at an earlier joint meeting between the City Council and the Board of Directors of the Purissima Hills Water District had not been addressed. One of the main areas of concern was the education of the Town's residents regarding water issues. MOTION SECONDED AND CARRIED: Moved by Tryon, seconded by Johnson and passed unanimously by all members present to appoint Councilmembers Johnson and Siegel to a sub-committee of the Council to meet with representatives of the Purissima Hills Water District to discuss issues of concern, water supply in Town, etc. ihr 4. PRESENTATIONS FROM THE FLOOR 5. CITY ATTORNEY Council noted they had received the City Attorney's letter of resignation with regret and asked the City Manager what steps were being taken toward the recruitment of a new City Attorney. The City Manager responded that letters were being sent out to attorneys in the area who might be interested. The City Manager suggested that the Council might wish to develop criteria for the recruitment of a City Attorney. Mr. Gillio stated that he would remain as City Attorney until a replacement had been chosen. 3. ADJOURNMENT There being no further new or old business to discuss, the City Council adjourned at 7:30 p.m. December 14, 1989 2 Respectfully submitted, Patricia Dowd City Clerk illar v December 14, 1989 3