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Minutes of a Special Meeting <br />taw September 28, 1998 <br />Town of Los Altos Hills <br />City Council Meeting <br />Monday, September 28, 1998, 4:00 P.M. <br />Council Chambers, 26379 Fremont Road <br />1. CALL TO ORDER AND ROLL CALL <br />Mayor Johnson called the Special Meeting of the City Council to order at 4:00 p.m. in the <br />Council Chambers. <br />Present: Mayor Johnson and Councilmembers Dauber, Hubbard and Siegel <br />Absent: Councilmember Casey <br />Staff: City Manager/City Engineer Jeff Peterson, Public Works Manager <br />Jim Rasp, Assistant City Engineer Sheryl Proft and City Clerk Pat <br />Dowd <br />Press: None <br />2. EDGERTON ROAD MEDIAN SLOPE STABILIZATION PROJECT CIP97-98: <br />RECOMMENDATION FOR APPROVAL OF CAPITAL IMPROVEMENT <br />BUDGET CIP98-99 AND AWARD OF CONTRACT — RESOLUTIONS # <br />MOTION SECONDED AND CARRIED: Moved by Dauber, seconded by Siegel and <br />passed unanimously by all members present to adopt Resolution #78-98 approving an <br />additional budget for the Edgerton Road Median Slope Stabilization Project; to adopt <br />Resolution #79-98 awarding a contract for the construction of the Edgerton Road <br />Median Slope Stabilization Project CIP97-98 to Pfister Excavating, Inc.; to authorize <br />the City Manager to approve up to $12,000 for inspection under the Town's existing <br />contract with Cotton, Shires and Associates; and to authorize the City Manager to <br />approve up to $20,000 in change orders and for changes in quantities. <br />3. LA CRESTA DRIVE LANDSLIDE REPAIR PROJECT, CIP98-99 RECOMMENL <br />The City Manager noted that Mr. and Mrs. Savides were present if Council had any questions <br />about the cost share agreement between the Town and the Savides for the La Cresta landslide <br />repair project. <br />MOTION SECONDED AND CARRIED: Moved by Hubbard, seconded by Dauber and <br />passed unanimously by all members present to adopt Resolution #80-98 approving the Capital <br />Budget for CIP98-99 and additional budget for the La Cresta Drive Landslide Repair Project, <br />CIP98-99; to adopt Resolution #81-98 awarding a contract for the construction of the La <br />Cresta Drive Landslide Repair Project CIP98-99 to Pavex Construction; to adopt Resolution <br />%,► September 28, 1998 <br />Special City Council Meeting <br />