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MOTION SECONDED AND CARRIED: Moved by Siegel, seconded by Casey and passed <br />L unanimously by all members present to approve the balance of the Consent Calendar, <br />i/ specifically: <br />4.1 Approved Minutes: May 7, 1997 (Adjourned Regular Meeting) <br />4.2 Decided Not To Review the following Planning Commission Actions at its meeting <br />on April 30, 1997: <br />4.2a Lands of Ahrens, 12791 W. Sunset Drive: request for a site development <br />permit for a major addition and remodel <br />4.2b Lands of LaJoie, 12025 Adobe Creek Lodge Road: request for a site <br />development for a new residence, secondary dwelling unit, pool and spa <br />4.4 Adopted Town of Los Altos Hills vertical datum and bench marks; <br />adoption of policy--- Reso #19-97 <br />4.5 Introduced ordinance amending the conflict of interest code (FIRST READING) <br />4.8 Set the time and place of a public hearing to consider any objections and <br />protests to the proposed adoption of the Palo Alto Sewer Service Charge <br />Final Report -- Reso #20-97 <br />4.9 Set the time and place of a public hearing to review the annual sewer <br />charge set by the City of Los Altos for the Los Altos Sewer Basin -- Reso #21-97 <br />4.10 Approved Master Agreement Administering Agency -State Agreement for <br />Federal -Aid Projects -- Reso #22-97 <br />Items Removed: <br />4.1 Approval of Minutes: May 7, 1997 (Regular Meeting) <br />MOTION SECONDED AND CARRIED: Moved by Dauber, seconded by Siegel and passed <br />unanimously by all members present to approve the minutes of the May 7, 1997 Regular City <br />Council Meeting with the following correction: Page 7, Item 11.3, fifth paragraph, second <br />sentence should read: "It is an acre lot with a long, narrow piece but the subdivision ordinance <br />requires a lot to contain a full acre within a 350' building circle." <br />4.3 Request for authorization to advertise the Town's Pavement Management <br />Project FY 96-97 for competitive bids -- Reso # <br />Siegel inquired about the number of roads included in this project and the amount budgeted for <br />this endeavor. Staff stated that the number of roads included would depend on the bids received <br />and the allocated budget. <br />MOTION SECONDED AND CARRIED: Moved by Siegel, seconded by Hubbard and passed <br />unanimously by all members present to adopt Resolution #23-97 ordering the performance of <br />certain work (Town's Pavement Management Project FY 96-97) <br />May 21, 1997 <br />Regular City Council Meeting <br />