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Town Council Meeting, 10/27/2009

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To read the agenda and staff reports click here.

  • CALL TO ORDER(view video)

    ROLL CALL

    6:00 P.M. TOWN COUNCIL SPECIAL MEETING

    1. Study Session: Review of Town Requirements and Regulations Concerning Geologic Hazards.

    7:30 P.M. REGULAR SESSION

    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and will be approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.

    2.Resolution Changing the Regular Meeting Day of the Woodside History Committee. Resolution No. 2009 - ____

    3.Approval of Minutes: Regular Meetings of January 27, May 12, July 28, September 22, and October 13, 2009.

    4.Resolution: (1) Approving the Form of and Authorizing the Execution and Delivery of a Purchase and Sale Agreement and Related Documents with Respect to the Sale of the Sellers’ Proposition 1A Receivable from the State of California and (2) Directing and Authorizing Certain Other Actions in Connection Therewith. Resolution No. 2009 - ____

    5.Town Manager’s Report to the Town Council.

    6.Approval of Authorization for the Mayor to Sign a Letter to the California Energy Commission in Support of Acterra’s Application for the Energy Efficiency and Conservation Block Grant Program Funding Allocated to the Town of Woodside.

    NEW BUSINESS

    7.Approval of the Woodside Landscape Committee Proposal to Commission and Install an Equine Sculpture on Village Hill and Direction to Staff to Work with the Committee to Install the Sculpture in the Proposed Location.

    8.Continued Discussion of Proposed Definition of “New Building” for Purposes of Implementing Building and Related Codes and Provision of Direction to Staff for Drafting Ordinance for Future Consideration.

    9.2009-10 First Quarterly Budget and Work Plan Review and Resolution Modifying the Town’s Salary Schedule and Classification Plan. Resolution No. 2009 - ____

    REPORTS

    10.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.
    ANY WRITINGS OR DOCUMENTS PROVIDED TO A MAJORITY OF THE TOWN COUNCIL REGARDING ANY ITEM ON THIS AGENDA WILL BE MADE AVAILABLE FOR PUBLIC INSPECTION AT THE ADMINISTRATION COUNTER AT TOWN HALL LOCATED AT 2955 WOODSIDE ROAD DURING NORMAL BUSINESS HOURS.