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.

NEW BUSINESS - A

1. Resolution Declaring Results of Consolidated Municipal Election, November 6, 2007. Resolution 2007 - ____
ADMINISTRATION OF OATHS OF OFFICE
Administration of Oaths of Office to Councilmembers-elect Sue Boynton, David Burow, Peter Mason, and Ron Romines.

ACKNOWLEDGEMENTS

Commendation for Paul Goeld in Recognition of His Service as a Member of Woodside Town Council.
Commendation for Pete Sinclair in Recognition of His Service as a Member of Woodside Town Council.

CONSENT CALENDAR (view video)

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and will be approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. Approval of Minutes: Regular Meetings of October 10, 2006, and October 23, 2007, and Special Meetings of October 18, and October 29, 2007. (Approves minutes for specified Town Council meeting dates.)
3. Monthly Financial Report for October, 2007 (Provides a status report on the Town’s finances as of October 31, 2007.)
4. Monthly Investment Report for the Month of November, 2007 (Provides the Council a statement of interest income for the referenced month, pursuant to State law.)
5. Acceptance of 2006-07 Audited Basic Financial Statements, Proposition 111 Appropriations Limit Review, Memorandum on Internal Control Structure, and Town Manager’s Report on the Town’s 2006-07 Financial Self Assessment. (Transmits the referenced reports for acceptance and filing as part of the formal public record.)
6. Approval of Conservation and Environmental Health Committee’s Request to Submit an Application with the State Department of Forestry for Tree City USA Designation/Recognition on Behalf of the Town
7. Resolution Approving Vacation of a Ten-foot Wide Public Utility Easement at 376 Mountain Home Court. (The Council will decide whether it wishes to abandon this unneeded utility easement at the noted location.)
8. Resolution Modifying the Town’s Salary Schedule and Classification Plan. Resolution No. 2007 - ____ (Reclassifies the position of Assistant Town Manager by creating a multi-position range, allowing the position to be filled at any of several different levels of required experience and skills.)
9. Approval of Waiver of Full Reading of Ordinances, per Government Code Section 36934 (Allows Ordinances to be introduced or adopted by the Town Council without the full ordinance language being read into the record.)

NEW BUSINESS – B (view video)

10. Report from the Woodside Fire Protection District on Ordinance 8 of the District’s Board of Directors Concerning Adoption of the 2006 International Fire Code and 2007 California Amendments and Direction to Staff Regarding the Future Agendizing of this Ordinance before the Town Council. (The Fire Chief and Fire Marshall from the Woodside Fire Protection District will present key aspects of the newest version of the Fire Code to be adopted by the fire district’s Board of Directors and the Town Council will give direction to staff about the Council’s future consideration of the ordinance.)

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11. Introduction of an Ordinance Amending Chapter 150 of the Woodside Municipal Code, and Adopting by Reference the California Code of Regulations Title 24, 2007 Edition of the California Building Standards Code including the Following Parts: Part 1 California Administrative Code, Part 2 California Building Code including Selected Appendices, including Modifications Regarding Fire Retardant Roofing Materials and Automatic Fire Sprinklers, Part 3 California Electrical Code including Selected Appendices, Part 4 California Mechanical Code including Selected Appendices, Part 5 California Plumbing Code including Selected Appendices, Part 6 California Energy Code, Part 7 California Elevator Safety Construction Code; Part 8 California Historical Building Code, Part 10 2007 California Existing Building Code Appendix Chapter A1, Part 12 California Referenced Standards, Uniform Code for the Abatement of Dangerous Buildings (1997 Edition), Portions of the Uniform Housing Code (1997 Edition), and Portions of the 2001 California Building Code. (In the first of two meetings to discuss the proposed ordinance and referenced code adoption, the Council will accept public input and discuss the impact of the Uniform Codes.)

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12. Report on the Status of Negotiations with the City of Redwood City Concerning the Affordable Housing Allocation of the Cañada College Housing Project and Possible Request for Town Council Direction. (The Planning Director and Councilmember Gordon will provide the Town Council with an update on the activities associated with the de-annexation of a portion of the college’s property from the Town and seek Council direction, as appropriate.)

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.