2/5/2009 4:10:42 PM
2/5/2009 4:10:42 PM
City Clerk Records
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<br />The motion carried with the following vote; <br />6:10:22 PM <br />Ayes; Council Member Anderson, Mayor Brown, Vice Mayor Dee, I <br />Council Member Green and Council Member deRyk-Jones. <br />Noes; None. <br />Absent: Mayor Brown abstained on item 6.3. <br />Abstain; None. <br />The motion passed unanimously. <br /> <br />6.4 Prosser Lakeview Subdivision Snow Removal fuel modification contract amendment <br />Recommended Action: Authorize the modifications to the existing Prosser Lakeview <br />Subdivision snow removal contract with R-1 Snow Removal. <br /> <br />Dan Wilkins, Public Works DirectorlTown Engineer, clarified the addition of motor grader <br />does not change the guaranteed monthly minimum in the contract. The amendment will be <br />processed next week. <br /> <br />The Staff recommendation was moved by Council Member deRyk-Jones, seconded by <br />Council Member Anderson, and carried with the following vote; <br /> <br />6:10:47 PM <br />Ayes; Council Member Anderson, Mayor Brown, Vice Mayor Dee, Council <br />Member Green and Council Member deRyk-Jones. <br />Noes: None. <br />Absent: None. <br />Abstain; None. <br />The motion passed unanimously. <br /> <br />I <br /> <br />7. DISCUSSION ITEMS <br /> <br />7.1 PUBLIC HEARING - Workforce Housing Ordinance. <br />Recommended Action: Conduct a public hearing, waive the first reading and introduce <br />Ordinance 2008-09 amending the Truckee Municipal Code Title 13. and adopting a <br />workforce housing ordinance. <br /> <br />6:14:02 PM <br />Duane Hall, Town Planner, presented from the Staff Report. <br /> <br />6:26:45 PM <br />John Faulk, Housing Advisory Working Group (HAWG) Chair, stated support for the Staff <br />presented ordinance. <br /> <br />6:29:34 PM <br />Council Discussion; <br />. In-lieu fee is being established by the HAWG to be adopted by Council in the future. <br />o The potential funding from the programs ability to fill the gap between <br />construction and rents. <br />o There is flexibility to lower the fee and combine it with other funding to provide <br />housing. <br /> <br />I <br /> <br />Town of T ruckee <br />Tuesday, January 6, 2009 Rescheduled Regular <br />Page 2 <br />
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