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Town of Atherton
CITY COUNCIL AGENDA
August 1, 2107
94 Ashfield Road
Special Meeting
9:00 AM
This Agenda may not reflect the actual order of items. The order of items is subject to change based on Council action.
Council Member Widmer will be teleconferencing in from the following location:
158 Glenwood Avenue
Atherton, CA 94027
ROLL CALL Lempres, Wiest, Lewis, Widmer, DeGolia
PUBLIC COMMENTS - (Limited to items on the agenda)
ACTION ITEMS
1. REVIEW THE RESPONSE FROM LAS LOMITAS SCHOOL DISTRICT REGARDING THE PROPOSED MEMORANDUM OF UNDERSTANDING (MOU) FOR THE WATER CAPTURE FACILITY PROJECT AND PROVIDE STAFF WITH DIRECTION TO CONTINUE OR INVESTIGATE ALTERNATIVE OPTIONS
Report: City Engineer Marty Hanneman
Recommendation: Review the response from the Las Lomitas School District (District) for the proposed Las Lomitas storm water capture facility or begin discussions with Caltrans to amend the Cooperative Implementation Agreement (CIA) to relocate the water capture facility project to an alternate location, i.e., Holbrook-Palmer Park
2. REVIEW AND APPROVE BALLOT ARGUMENT IN FAVOR OF MEASURE SUBMITTED TO QUALIFIED ELECTORS AT THE NOVEMBER 7, 2017 ELECTION AND DIRECT STAFF WITH RESPECT TO REBUTTAL ARGUMENTS
Report: City Manager George Rodericks
Recommendation: Approve language submitted by Ad Hoc Subcommittee members Lempres and Lewis for the Argument in Favor of Measure to be submitted to qualified electors at the November 7, 2017 election. Sign the Ballot Argument Submission Form provided by the City Clerk; and direct staff with respect to rebuttal arguments
3. REVIEW AND, IF APPROPRIATE, APPROVE THE 5TH AMENDMENT TO THE CITY MANAGER'S AGREEMENT
Report: City Attorney Bill Conners
Recommendation: Review and, if appropriate, approve the 5th Amendment to the City Manager's Agreement
ADJOURN
Copies of all staff reports and documents subject to disclosure that relate to each item of business referred to on the agenda are available for public inspection by 5:00 p.m. the Friday before the City Council meeting at the Town Administrative Offices, 91 Ashfield Road, Atherton, CA 94027. Additionally, agendas and staff reports may be accessed on the town website at: www.ci.atherton.ca.us
The order of items appearing on this agenda is not a guarantee of the order the items may be heard by the City Council. Items on this Agenda may be reordered at the discretion of the City Council at the meeting.
Pursuant to the Americans with Disabilities Act, if you need special assistance in this meeting, please contact the City Clerk’s Office at (650) 752-0500. Notification of 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. (29 CRF 35.104 ADA Title II)
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