HomeMy WebLinkAbout5/20/2013 (3)I,QS ALTOS ID1J.S
CALIFORNIA
Special Joint Meeting Agenda of the Town
of Los Altos Hills City Council and Finance
and Investment Committee
Monday, May 20, 2013
Council Chambers, 26379 Fremont Road
Los Altos Hills, California
3:00 P.M.
NOTICE TO PUBLIC
Any writings or documents provided to a majority of the City Council regarding any item on the
open session portion of this agenda will be made available for public inspection in the City
Clerk's office located at 26379 Fremont Road, Los Altos Hills, California during normal
business hours. These materials will also be made available on the City website at
www.losaltoshills.ca.gov subject to Staffs ability to post the documents before the meeting.
NOTICE IS HEREBY GIVEN that the City Council of the Town of Los Altos Hills and the
Finance and Investment Committee will hold a Special Meeting on Monday, May 20, 2013, at
3:00 P.M. in the City Council Chambers. The purpose of this meeting is to consider the
following matters:
CALL TO ORDER (3:00 P.M.)
A. Roll Call of the City Council and Finance and Investment Committee Members
1. NEW BUSINESS
A. Study Session Regarding Proposed FY 2013-14 Operating and Capital Improvement
Budget (Staff: Y. Rasulova)
2. ADJOURNMENT OF THE SPECIAL JOINT MEETING OF THE CITY
COUNCIL AND FINANCE AND INVESTMENT COMMITTEE
ASSISTANCE FOR PERSONS WITH DISABILITIES
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in the meeting,
please contact the City Clerk at 650-941-2222. Notification 48 hours prior to the meeting will enable the City Clerk
to make reasonable arrangements to ensure accessibility to this meeting.
Copies of all agenda reports and supporting data are available for inspection at Town Hall, 26379 Fremont Road and
the Los Altos Main Library 72 hours in advance of the meeting. A complete agenda can be found on the Town's
webpage: http://www.losaltoshills.ca.gov. A complete packet of information is available for inspection during the
meeting at the table to the back of the Council Chambers.
The Council may take action on any agendized matter in any manner deemed appropriate by the City Council.
Special Joint Meeting Agenda of the Town of Los Altos Hills
City Council and Finance and Investment Committee
May 20, 2013
Special Joint Meeting Minutes of the Town of Los Altos Hills
City Council and Finance and Investment Committee
Monday, May 20, 2013 (3:00 p.m.)
Council Chambers, 26379 Fremont Road
Los Altos Hills, California
CALL TO ORDER ROLL CALL AND PLEDGE OF ALLEGIANCE
Mayor Waldeck called the Joint City Council and Finance and Investment Committee Special
Meeting to order at 3:03 p.m. in the Council Chambers at Town Hall.
City Council Members Present:
Mayor Gary Waldeck, Vice Mayor John Radford, Councilmember Courtenay
Corrigan, Councilmember John Harpootlian, Councilmember Rich Larsen
Absent: None
Finance and Investment Committee Members Present:
Committee Member Bill Silver, Committee Member Jim Lai, Committee Member
Frank Lloyd, Committee Member Stanley Mok, Committee Member Roddy
Sloss, Committee Member Susan Mason
Absent: Chair Allan Epstein
COW Staff City Manager Carl Cahill, City Attorney Steve Mattas, Planning Director Debbie
Pedro, City Engineer/Public Works Director Richard Chiu, Administrative
Services Director Yulia Rasulova, Finance Manager Richard Lee, City Clerk
Deborah Padovan
IM
1. NEW BUSINESS
A. Study Session Regarding Proposed FY 2013-14 Operating and Capital Improvement
Budget (Staff. Y. Rasulova)
Finance Director Yulia Rasulova presented the 2013-14 draft budget. Discussion
ensued. The City Council provided direction to staff. No action was taken.
A special City Council meeting was scheduled for Wednesday, May 22, 2013 to
continue the budget discussion.
2. ADJOURNMENT OF THE SPECIAL JOINT MEETING OF THE CITY
COUNCIL AND FINANCE AND INVESTMENT COMMITTEE
There being no further business, the meeting was adjourned by the consensus of the City
Council and the Finance and Investment Committee at 5:19 p.m.
Special Joint Meeting Minutes of the Town of Los Altos Hills
City Council and Finance and Investment Committee
May 20, 2013 (3:00 p.m.)
Respectfully submitted,
Deborah Padovan
City Clerk
Special Joint Meeting Minutes of the Town of Los Altos Hills
City Council and Finance and Investment Committee
May 20, 2013 (3:00 p.m.)