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PASSED BY CONSENSUS: To continue approval of the February 20, 1991 minutes <br /> iir to the next meeting to allow for corrections to be made to several sections <br /> particularly regarding the issue of cable tv. <br /> 4.5 Appropriation of Funds from Unallocated Reserves for City Engineer <br /> to Develop Plans and Specifications for Taaffe Road Improvements <br /> Tryon asked why existing aerials could not be used for this project and Siegel <br /> inquired how this was being looked at budget wise - would the street budget be <br /> increasing? Casey asked if it was an approved capital project and stated that she <br /> would like to see three bids. The Director of Public Works stated that the <br /> improvements to Taaffe Road were in last year's budget. <br /> MOTION SECONDED AND CARRIED: Moved by Tryon, seconded by Hubbard and <br /> passed unanimously to appropriate $65,000 from unallocated reserves for City <br /> Engineer to develop plans and specifications for Taaffe Road improvements. <br /> 5. PRESENTATIONS FROM THE FLOOR <br /> Judy Carico, 25311 O'Keefe, noted that she used to be a member of the Pathways, <br /> Recreation and Parks Committee and commented that the Fire Department <br /> used to ask the Town to dear dead trees. <br /> kir 6. PUBLIC HEARINGS <br /> 6.1 Request to Vacate Conservation Easement, Lands of Eshner, Tract 4897 -- <br /> Reso # <br /> Councilmembers made the following disclosures regarding the Lands of <br /> Eshner. <br /> Johnson read the following statemente into the record: "On March 4, 1991, I <br /> attended a meeting at the home of Mr. David Packard. I was invited to the <br /> meeting by Mr. Packard. Other persons present were some Packard family <br /> members, several of Mr. Packard's personal advisors, directors of the <br /> Packard Foundation, Mr. Richard McGowen, the City Manager, the <br /> Director of Public Works and another Councilmember. Councilmember <br /> Casey was present at the beginning of the meeting, but after <br /> Councilmember Tryon arrived, Casey departed, specifically to avoid a <br /> conflict with the Brown Act. Ms. Casey was present for only a few minutes <br /> of the meeting, and no substantial matters were presented while she was <br /> still there. Mr. Packard stated that the purpose of the meeting was to brief <br /> Councilmembers on the status of current planning for the dedication of a <br /> large part of this 87-acre estate, for the enjoyment and educational benefit <br /> of future generations of residents and visitors of Los Altos Hills. Mr. <br /> March 6, 1991 <br /> 3 <br />