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Town Council Meeting, 02/26/2008

To watch the webcast of this meeting, click on agenda sections below that you wish to view. Alternatively, you can listen to streaming audio - or download for later. To read the agenda and staff reports click here.

  • 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and will be approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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.Resolution Approving an Amendment to an Agreement to Extend the Completion Date of Public Improvements and Authorizing the Town Manager to Execute the Amendment on Behalf of the Town. Resolution No. 2008 - ____
    2.Approval of Minutes: Regular Town Council Meetings of November 27, 2007, and February 12, 2008.
    3.Monthly Investment Report for January of 2008.
    4.Resolution Approving Minor Modifications to the “Handbook for Members of the Planning Commission, Architectural and Site Review Board, and Citizen Advisory Committees” and the “Handbook for Members of the Town Council.” Resolution No. 2008 - ____
    5.Resolution Increasing the Mileage Reimbursement Rate Paid When Private Vehicles are Utilized for Town Business. Resolution No. 2008 - ____
    6.Monthly Financial Report for January, 2008.
    7.Resolution Approving the Claim of Joe Webb and Authorizing the Town Manager to Make Payment to ABAGPLAN in an Amount Not to Exceed $5,700. Resolution No. 2008 - ____
    8.Provision of Authority to the Town Manager to Submit a Letter to the California Regional Water Quality Control Board About a Tentative Order Regarding the Municipal Regional Stormwater National Pollutant Discharge Elimination System (NPDES) Permit And Waste Discharge.
    9.Resolution Approving a Memorandum of Understanding Between the Town of Woodside and the Woodside Fire Protection District and Authorizing the Town Manager to Execute the Memorandum on Behalf of the Town. Resolution No. 2008 - ____

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    10.Review and Interpretation of the Intent of Section 153.056 of the Woodside Municipal Code: Measurement of Paved Area Coverage.

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    11.2007-08 Mid-year Budget and Work Plan Review.
    12.(Added): Status Report on Cañada College’s Proposed Faculty/Staff Housing Project and Consideration of Proposed Appointment of a Town Council Subcommittee to Pursue Design Issues with the College and Redwood City. (Note that there is no staff report for this item.)

    REPORTS

    13.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.