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HomeMy WebLinkAbout12/15/2016 (2) Town of Los Altos Hills City Council Regular Meeting Minutes Thursday, December 15, 2016, Council Chambers, 26379 Fremont Road, Los Altos Hills, California Mayor Harpootlian called the meeting to order at 6:03 p.m. CALL TO ORDER(6:00 P.M.) A. Roll Call Present: Mayor Harpootlian,Vice Mayor Waldeck, Councilmember Corrigan, Councilmember Radford, Councilmember Spreen(Councilmember Wu joined the Council at 6:40 p.m.) Absent: None Staff: City Manager Carl Cahill, City Attorney Steve Mattas, Planning Director Suzanne Avila, Public Works Director/City Engineer Allen Chen, Administrative Services Director Pak Lin, City Clerk Deborah Padovan B. Pledge of Allegiance Girl Scout Brownies;Troop 62335 led the Pledge of Allegiance. After the Pledge, Mayor Harpootlian handed out certificates and pins to the Girl Scouts. L AGENDA REVIEW There were no changes to the agenda. 2. PRESENTATIONS FROM THE FLOOR Persons wishing to address the Council on any subject not on the agenda may do so now. Please complete a Speaker Card located on the back table of the Council Chambers and submit it to the City Clerk. Comments are limited to two (2) minutes per speaker. California law prohibits the Council from acting on items that do not appear on the agenda. Under a Resolution previously adopted by the Council, such items can be referred to staff for appropriate action,which may include placement on the next available agenda. There wereno presentations fromthe floor. 1 City Council Regular Meeting Minutes December 15,2016 3. CONSENT CALENDAR. MOTION MADE AND SECONDED: Vice Mayor Waldeck moved to approve the CONSENT CALENDAR, specifically. The motion was-seconded by Councilmember Radford. Motion Carried 5 to 0: AYES: Mayor Harpootlian,Vice Mayor Waldeck, Councilmember Corrigan, Councilmember Radford, Councilmember Spreen NOES: None ABSENT: None ABSTAIN: None A. Resolution 95-16 Declaring the Canvass of Returns and Results of the General Municipal Election held on Tuesday,November 8, 2016 (Staff: D. Padovan) B. Proclamation Supporting Santa Clara County's Designation as a National Heritage Area(Staff: D. Padovan) 4. SPECIAL ITEMS—COUNCIL REORGANIZATION A. Remarks from Mayor Harpootlian Mayor Harpootlian expressed his thanks to the staff and presented the City. Manager and City Clerk with a gift of chocolates. He then expressed his closing. comments and reviewed the accomplishments of the City Council in 2016. B. Presentation of Gift to Outgoing Mayor Harpootlian and Comments by Councilmembers and Members of the Public Lisa Chung, Senior District Representative from the Office of State Senator Jerry Hill, presented Mayor Harpootlian with a Proclamation from Senator Hifi and former Assemblymember Rich Gordon. : Santa Clara County Undersheriff Carl Neusel, Assistant Sheriff Rick Sung, and Captain Rich Urena, on behalf of Sheriff Laurie Smith and the men and women of the Sheriffs Office,honored Mayor Harpootlian with plaque thanking him for his years of supporting public safety in the Town of Los Altos Hills. The Council thanked Mayor Harpootlian for his four years of service and all that he had done for the Town of Los Altos Hills. Vice Mayor Waldeck presented outgoing Mayor Harpootlian with a gift recognizing his service. 2 City Council Regular Meeting Minutes December 15,2016 C. Administration of. Oath of Office . to Councilmember-Elect Corrigan., Councilmember-Elect Wu and Councilmember-Elect Spreen,.and Stepping Down of Mayor Harpootlian City Clerk Deborah Padovan administered the Oath of Office to Councilmembers-Elect Courtenay C. Corrigan, Michelle Wu and Roger Spreen. The Councilmembers then took their seats on the dais.: D. Election of New Mayor MOTION MADE AND SECONDED: Councilmember Radford moved to appoint Gary Waldeck to serve as Mayor for the Town of Los Altos Hills for 2017. The motion was seconded by Councilmember Spreen. Motion Carried 5 to 0: AYES: Vice Mayor Waldeck, Councilmember Corrigan,Councilmember Radford, Councilmember Spreen, Councilmember Wu NOES: None ABSENT: None ABSTAIN: None E. Remarks from New Mayor Incoming Mayor Waldeck outlined his objectives and goals for 2017. F. Remarks from Vice Mayor Radford Vice Mayor Radford said he looked forward to serving as Vice Mayor and to, working with the.Council on any issues that may arise. 5. ADJOURN The meeting the adjourned at 6:50 p.m. Res.ectfully sub 'tt eborah Padovan City Clerk . . The minutes of the of the December 15, 2016 regular City Council meeting were approved as presented at the January 25, 2017 special City Council meeting. 3 City Council Regular Meeting Minutes December 15,2016