Item 6 Staff Report Accept Donation of $1,000 from Kamille M. Mason 1993 Trust to be Used for the BlindDATE:
TO:
FROM:
SUBJECT:
MEETING DATE: 12/4/00
ITEM NO. /
COUNCIL AGENDA REPORT
November 30, 2000
MAYOR AND TOWN COUNCIL
ACCEPT DONATION OF $1,000 FROM THE KAMILLE M. MASON 1993 TRUST TO BE
USED FOR TAPES FOR THE BLIND
RECOMMENDATION:
Accept donation of $1,000 from the Kamille M. Mason 1993 Trust for its designated purpose. Authorize
Town Manager to sign document and take such actions necessary to facilitate Council's intent.
DISCUSSION:
The Kamille M. Mason Trust bequest will increase the books -on -tape collection at the Library, helping to
fulfill high demand for this popular type of material.
CONCLUSION:
Staff recommends that Council accept this donation from the Kamille M. Mason 1993 Trust.
ENVIRONMENTAL ASSESSMENTS:
Does not consist of a project defined under CEQA, and no further action is required.
FISCAL IMPACT:
Accept donation of $1,000 from the Kamille M. Mason 1993 Trust.
PREPARED BY: Peggy Conaway
Library Director
v 11 J
Reviewed by: Attorney a Revised: 11/29/00 5:04 pm
Reformatted: 10/23/95
Town Council Minutes December 4, 2000
Redevelopment Agency Los Gatos, California
MINUTES OF NOVEMBER 20, 2000 (04.V)
Speaker Davis asked that his comments appear in the action only minutes.
Motion by Mr. Attaway, seconded by Mr. Blanton, that Council approve the Joint Town
Council/Redevelopment Agency Minutes of November 20, 2000, as appears in tonight's desk item.
Carried unanimously.
FIRE PREVENTION POLICY/HILLSIDE DEVELOPMENT STANDARDS/REPORT (05.33)
Speaker Davis complained about Town's Fire Prevention Policy.
Motion by Mr. Attaway, seconded by Mr. Blanton, that Council accept status -update on Hillside
Development/Fire Prevention Policy. Carried unanimously.
PERSONNEL REGULATIONS/TOWN CODE AMENDMENTS/ORDINANCE INTRO (17.29)
The Town Clerk read the Title of the Proposed Ordinance.
Motion by Mr. Blanton, seconded by Mr. Attaway, to waive the reading of the Proposed Ordinance.
Carried unanimously.
Motion by Mr. Blanton, seconded by Mr. Attaway, that Council introduce the Proposed Ordinance
entitled, ORDINANCE OF THE TOWN OF LOS GATOS AMENDING THE LOS GATOS
TOWN CODE, CHAPTER 2, ARTICLE III, DIVISION 6, PERSONNEL REGULATIONS.
Carried unanimously.
GEOTECHNICAL PROJECT CONSULTANT/REQUEST FOR QUALIFICATIONS (18.38)
Ray Davis asked that this service be implemented fully.
Motion by Mr. Attaway, seconded by Mrs. Decker, that Council direct staff to prepare a Request
for Qualifications (RFQ) that will be sent to prospective geotechnical consultants. Carried
unanimously.
TOWN COUNCIL MEETING SCHEDULE FOR 2000-2001 (19.28)
Motion by Mr. Blanton, seconded by Mr. Attaway, that Council amend Town Council Meeting
Schedule for 2000-2001 Fiscal Year, canceling January 2, 2001 Council Meeting and adding January
8, 2000, regular Council Meeting. Carried unanimously.
SCHEDULE OF PUBLIC HEARINGS (20.28)
Motion by Mr. Blanton, seconded by Mr. Attaway, that Council accept the schedule of public
hearings with the following changes and additions:
January 8, 2001 Pollard Road 1492 & 1440; Nina Court 130; Suview Drive 15350; Wooded View Drive 285.
January 16, 2001 College Avenue 65; Kensington Way; University Avenue 75; Pollard Road 1300.
February 5, 2001 Francis Oaks Way 15451; Francis Oaks Way 15491; Greenridge Drive 16084.
February 20, 2001 Blossom Hill Road & Placer Oaks Drive. Carried unanimously.
COUNCIL COMMITTEE REPORTS (21.28)
Mayor Pirzynski acknowledged the receipt of Council members' requests for committee and
commission appointments. Decisions will be made on December 18, 2000.
ADJOURNMENT
Motion by Mr. Blanton, seconded by Mr. Attaway, to adjourn this evening's meeting at 10:33p.m.
Carried unanimously.
ATTEST: Marian V. Cosgrove, Town Clerk
TC:D11:MM120400
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