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CALL TO ORDER(view video)
ROLL CALL
6:00 CLOSED SESSION
Conference with Legal Counsel – Anticipated Litigation [Government Code Section 54956.9(b)]: Two Potential Cases
7:30 P.M. REGULAR SESSION
PLEDGE OF ALLEGIANCE
REPORT FROM CLOSED SESSION
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.
INTERVIEW AND APPOINTMENT OF CANDIDATE FOR PLANNING COMMISSION SEAT FOR DISTRICT 3
7:35 p.m. Sandra Thompson
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and will be approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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 Waiver of Full Reading of Ordinances, per Government Code Section 36934.
2.1) Resolution Declaring Saturday, May 1, 2010, as May Day and Requesting Approval from the State Department of Transportation for the Woodside Elementary School PTA to Hold a Parade and the Woodside Recreation Committee to hold a “Fun Run” on a State Highway. Resolution No. 2010 - ____
3.Approval of Minutes: Town Council Meeting of December 8, 2009 and January 12, 2010NEW BUSINESS
4.Introduction of an Ordinance Amending Chapter 150 of the Woodside Municipal Code, Building Regulations, to Include Additional Regulations Concerning New Building Definitions with Regards to Fire-Safe Design Standard Compliance, Automatic Sprinkler Compliance, and Fire Code Compliance.
5.Status Report from the Ad Hoc Firewise Advisory Committee and Approval of the Town’s Co-Sponsorship of a Firewise Communities Workshop.
6.2009-10 Mid-year Budget and Work Plan Review.APPOINTMENTS
7.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 CommitteeREPORTS
8.Mayor and Councilmember Communications.
9.Report from the Town Manager: Town Council E-mail PolicyCOMMUNICATIONS
ADJOURNMENT
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