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design, and construction of transit shelters. <br /> 6.4 Adopt Resolution 2010 -08 approving certain modifications to the Town of Truckee's <br /> I <br /> Personnel Rules including the Employer - Employee Relations pursuant to the Meyers - <br /> Milias Brown Act, previously adopted via Resolution 2007 -55 and amended via <br /> Resolution 2008 -35 and 2009 -06. <br /> 6.5 Adopt Resolution 2010 -06 approving the submission of the application for designation <br /> of the Truckee Railyard as Catalyst Project for the California Sustainable Strategies <br /> Pilot Program from the State of California. <br /> The Consent Calendar was approved and carried with the following vote: <br /> 6:21:02 PM <br /> Ayes: Vice Mayor Anderson, Council Member Brown, Mayor Wallace Dee, <br /> Council Member Green and Council Member deRyk Jones. <br /> Noes: None. <br /> Absent: None. <br /> Abstain: None. <br /> The motion passed unanimously. <br /> 7. COUNCIL REPORTS <br /> Mayor Wallace Dee <br /> • Attended California Transportation Commission Meeting. <br /> o Approved and budgeted some Mousehole improvements. <br /> . Vice Mayor Anderson . . <br /> -• Met with Storm Water Advisory Committee, Staff and the consultant: _ _ <br /> _ _ _ __ ----- . - o Site number Wee _for BMP -'s was selected _ - •-- - _ • _ <br /> 8. CLOSED SESSION - _ - _ _ - _ _ -_ _ _ -_- =, <br /> 8.1 CONFERENCE WITH REAL PROPERTY NEGOTIATORS - Property: 10245 Stoneridge <br /> Drive, Units 102, 103 and 201; Negotiating party: John McLaughlin, Community <br /> Development Director; Under negotiations: price and terms. <br /> Action taken: After a briefing, Council concurred with the Town Manager determination that <br /> the three units should be released from the deed restrictions and sold at fair market value, <br /> subject to Town recovery of monies from the sales as set forth in the program <br /> documentation. <br /> 9. ADJOURNMENT - 6:22 p.m. - - <br /> To the regular meeting of the Truckee Town Council March 18, 2010 6:00 p.m. at Town Hall, <br /> 10183 Truckee Airport Road, Truckee, CA. <br /> R- •lull I•mitted, <br /> Sr - r na •. Kuhlemier, 'e `ords Technician for <br /> Judy Price, CMC, Town Clerk <br /> APPf2OVED: <br /> i ! C/ � i of <br /> %Carolyn Wal ace Dee, Mayor _ <br /> Town of Truckee <br /> March 4, 2010 Regular Town Council Meeting <br /> Page 2 <br />