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• CALL TO ORDER(view video)

  ROLL CALL

  PLEDGE OF ALLEGIANCE

  COMMUNICATIONS

  Persons wishing to address the Council on any matter not on the posted agenda are invited to do so. Please note, however, that the Council is not able to undertake extended discussion or to act on non-agendized items. Such items can be referred to staff for appropriate action, which may include placement on a future agenda. This communication period is limited to five persons, three minutes each. Any additional persons wishing to be heard will be scheduled at the end of Regular Business.

  CONSENT CALENDAR

  All items on the Consent Calendar are considered to be routine and will be approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.
  1.Approval of Minutes: Town Council Regular Meeting of January 22, 2008, and Special Meeting of January 16, 2008.

  PUBLIC HEARING

  The Mayor will declare the public hearing open. Town staff will present a staff report on the aspects of the application or issue, which will be followed by staff recommendations. The applicant or his/her representative may make a presentation. Thereafter, those in support of or in opposition to the proposal may speak. When all interested parties have had an opportunity to be heard, the hearing will be closed. After that time, no further discussion from the floor will be held. The Town Council will consider the evidence and either approve, disapprove, or continue the item to a subsequent meeting date.
  2.Appeal of the Planning Commission’s December 5, 2007, Approval of Lot Line Adjustment LLA 2007-002 to Move 3.77 Acres of Land from One Lot that is Owned by the San Mateo County Community College District to Another Lot that is Owned by the San Mateo County Community College District so as to Yield One 99.4 Acre Parcel and One 24.8 Acre Parcel.

• NEW BUSINESS(view video)

  3.Resolution Authorizing a Property Tax Exchange Between the Town of Woodside and the City of Redwood City for the Proposed Detachment of 3.8 Acres of Canada College from the Town’s Incorporated Boundaries and Annexation into the City of Redwood City’s Incorporated Boundaries. Resolution No. 2008 - ____

• (view video)

  4.Resolution Modifying the Conditions of Approval for Site Development Application SDPC #07-004 (Midpeninsula Regional Open Space District – Thornewood Open Space Preserve). Resolution No. 2008 - ____
  5.2007-08 Mid-year Budget and Work Plan Review.

  APPOINTMENTS

  6. Report and Recommendation from the Town Council Committees Appointments Subcommittee:
  a. Bicycle Committee
  b. Conservation and Environmental Health Committee
  c. Livestock and Animal Control Committee
  d. Public Safety Committee
  e. Open Space Committee
  f. Recreation Committee
  g. Trails Committee
  h. Woodside History Committee
  7. Mayor’s Councilmember Committee Appointments.

  REPORTS

  8.Mayor and Councilmember Communications.

  COMMUNICATIONS

  ADJOURNMENT

  IN COMPLIANCE WITH THE AMERICANS WITH DISABILITY ACT, IF YOU NEED SPECIAL ASSISTANCE TO PARTICIPATE IN THIS MEETING, PLEASE CONTACT THE TOWN CLERK AT (650) 851-6790. NOTIFICATION IN ADVANCE OF THE MEETING WILL ENABLE THE TOWN TO MAKE REASONABLE ARRANGEMENTS TO ENSURE ACCESSIBILITY TO THIS MEETING.
  
  PLEASE NOTE THAT PURSUANT TO THE STATE OF CALIFORNIA’S OPEN MEETING RULES, THIS MEETING IS BEING AUDIO TAPED.