CC Min 2001-04-09 Reg - Laserfiche WebLink

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A. Appointment to Housing and Human Concerns Committee - One vacancy (term expiring in 5/2002); (209) ...... A voice vote was taken with the following result: Denise Lewis - Council Members Hartnett, Howard, Ira, Pierce, Mayor Ruskin Chandy Philip - Council Member Jordan and Vice Mayor Claire Denise Lewis was selected to serve the term expiring in May of 2002. MINUTE ORDER 01-53 B. Legal Sub-Committee Report on City Attorney Replacement; Chairperson Hartnett of the Sub-Committee explained the findings of the sub-committee. The unanimous decision was to recommend to the full Council that they replace the existing contract City Attorney arrangement with an in-house City Attorney arrangement. M/S Howard./Ira to approve the recommendation of the Legal Sub-Committee. The motion passed by a unanimous voice vote. MINUTE ORDER 01-54 9. STAFF REPORTS - A. Capital Improvement Program FY 2001-2002 First Study Session: Senior Civil Engineer Chang made the presentation and explained the status of projects. Public Comment: Pat Dixon asked about the proposed size of trees to be planted on El Camino. She also inquired about a substation of the post office to be located in Redwood Shores. The Council reviewed and provided input and feedback to staff regarding FY 2001-2002 Capital Improvement Program (CIP) Expenditures and Priorities. Recess: 9:20-9:35p. m. B. Solid Waste Collections Rate Increase; Financial Services Director Ponty stated that this is the first time in many years that the recommended rate increase is lower than the inflation rate in the Bay Area. M/S Hartnett/Claire to increase the rates by 5.3%, excluding the recycling portion, and adopt the resolution. Vote on motion: Ayes: Council Member Hartnett and Vice Mayor __ REGULAR COUNCIL MEETING APRIL 9, 2001 MINUTES PAGE 5 M1NUTES Book No. 58 Page No. 387