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7 <br />PINOTiNC WM41SSICN <br />4 Town of los Altos Hills <br />26379 Fremont Road <br />Los Altos Hills, California <br />MnRTTES OF A REGULAR MEETING <br />Wednesday, May 25, 1977 <br />Tape 58, Side 2, Tr. 2, 789 to Ind; Tape 59, Side 1, Tr. 1, 001 to 1008 <br />Chairman Hahn called the meeting of the Planning CU!MIssion to order at 8:11 P.M. <br />in the Council Chambers of the Town Hall. <br />RML CALL AND PIEDGE OF ALLEGIANCE: <br />Present: Camdssioners Carioo, Perkins, Stewart, Young, Schick, and Hahn. <br />Absent: None <br />Also Present: CianMane Crowe, Engineer <br />heHopkinsseu, Town <br />ln�neerJonml,SeecrEthel <br />ASPS ('PISNDAR: <br />It was requested that the Minutes of May 2 and May 11 be removed from the Consent <br />Calendar. <br />M)TICN SECCNDED AND CARR"IM: It was moved by Chairman Hahn and seconded by Crrmissioner <br />Perkins that the Minutes of April 27 be approved. <br />All Commissioners voted for approval of the motion with the exception ofCa!missioner <br />Carloo who abstained because she had been absent on April 27. <br />The Minutes of May 2 were corrected as follows: On page one, third paragraph from <br />the bottom, the last of the listed items was deleted. Feplacing this deleted item <br />should be 'adding a new section to Section 9-5.703 of the Los Altos Hills Mu ncipal Code.' <br />On page tbree, the phrase 'with the present resources' should be added to the sentence <br />ending at the top of the Page. The following sentence beginning with "He noted the <br />need to find out..." should be deleted. <br />MU'ICN SE0Uj D AND CARRIED: It was moved by Chairman Hahn and seconded by <br />Commissioner Stewart that the Minutes of Mav 2 be approved as amended by the Planning <br />Oxmdssion. <br />All Cammissicners voted for approval of the motion with the exception of Commissioner <br />Carico who abstained from voting because she had been absent on May 2. <br />The Minutes of May 11 were corrected as follows: <br />1. on page six the motions electing Chairman and Vice Chai.anan should read: <br />'Ckmnissioner Stewart nominated William C. Hahn as Chairman of the Planning <br />cm nission for 1977-78. There being no other nominations, Camiissioner Schick <br />moved, seconded by Commissioner Stewart that the secretary cast a white ballot <br />for the election of Chairman Hahn as Chairman of the Planning Co mission. <br />�,- 'Commissioner Schick nominated Judith Carico as Vice -Chairman of the Planning <br />Commission. There being no other nominations, it was moved by Commissioner <br />Stewart and seconded by Commissioner Schick that the secretary cast a white <br />ballot nominating Judith Carioo as Vice Chairman of the emission for <br />1977-78.' <br />