City Council Minutes
6/16/2015 3:19:46 PM
6/16/2015 3:19:44 PM
Regular Meeting Minutes
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Lie C. CONSENT CALENDAR: <br /> Items Removed: C. 8 (Siegel) , C.9 (Casey) . The Acting City Manager <br /> did not remove Item C.3 .a) but noted that there were <br /> a few modifications in the technical wording of the <br /> certificate before Council . <br /> MOTION SECONDED AND CARRIED: Moved by Tryon, seconded by van Tamelen <br /> and passed unanimously to approve the balance of the Consent Calendar, <br /> with the modifications to Item C. 3 .a) and specifically including the <br /> following: <br /> 1. Approval of Minutes: March 1 , 1989 (Regular Meeting) <br /> March 15 , 1989 (Regular Meeting) <br /> March 20, 1989 (Special Meeting) <br /> March 21, 1989 (Special Meeting) <br /> March 23 , 1989 (Adjourned Regular Meeting) <br /> 2. Approval of Warrants: $45, 514. 22 (3/20/89) <br /> $79 , 681 .23 (3/31/89) <br /> 3. Resolutions for Adoption: <br /> a) Resolution #48-89 approving issuance of conditional <br /> certificate of compliance to the estate of Irma C. <br /> Goldsmith and authorizing execution thereof, and ordering <br /> recordation thereof, and repealing Resolution #20-89 <br /> b) Resolution #49-89 accepting a certain executor ' s deed <br /> (Lands of Goldsmith) <br /> c) Resolution #50-89 approving and authorizing execution of <br /> a second addendum to agreement between the Town of Los <br /> Altos Hills and Wilsey and Ham for city engineer services <br /> d) Resolution #51-89 designating the street name 'Altamont <br /> Court' as the name of a private street in Tract No. 2437 <br /> e) Resolution #52-89 approving and authorizing execution of <br /> agreement for disposal of municipal solid waste between the <br /> Town of Los Altos Hills and International Disposal Corp. <br /> of California to which the County of Santa Clara shall be a <br /> signatory, and repealing Resolution No. 34-89 <br /> 4 . Certificates of Appreciation: Grace Allison and Mike Myers --- <br /> Community Relations Committee <br /> 5. Request from Santa Clara Valley Water District to hold a meeting in <br /> Council Chambers on April 19 , 1989 <br /> 2- 4/5/89 <br />
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