City Council Minutes
7/1/2015 4:08:17 PM
7/1/2015 4:08:15 PM
Regular Meeting Minutes
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C. CONSENT CALENDAR: <br /> Items Removed: C .2 - 5/18/88 minutes (van Tamelen) ; C .5 .c) (Siegel ) <br /> MOTION SECONDED AND CARRIED: Moved by Siegel , seconded by Johnson and <br /> passed unanimously to approve the balance of the Consent Calendar, <br /> specifically: <br /> 1. Approval of Minutes : May 16 , 1988 (Adjourned Regular Meeting) and <br /> May 26 , 1988 (Adjourned Regular Meeting) <br /> 2. Approval of Warrants : $12, 576 . 61 (May 31, 1988) <br /> $76, 110 . 55 (June 1 , 1988) <br /> 3 . Monthly Financial Report: Informational Item <br /> 4. Request from Los Altos Fire Department for Council authorization to <br /> remove fire hazards on certain properties within the Town (5/20/88 <br /> list received from Los Altos Fire Department - on file at Town <br /> Hall) <br /> 5. Resolutions for Adoption: <br /> a) Resolution #54-88 authorizing and approving entering into a <br /> reimbursement agreement with Lands of Cochran, Gerth Lane, <br /> 416119 for the construction of a sanitary sewer <br /> b) Resolution #55-88 setting the time and place of the meeting <br /> to consider a proposed amendment to the Solid Waste Manage- <br /> ment Plan for Santa Clara County to rename the Southwest <br /> Region, providing continued access to Guadalupe Mines Land- <br /> fill , and providing for annual reporting regarding waste <br /> reduction to achieve 25% goal by 1995 . <br /> 6 . Actions of the Planning Commission: approved the following: <br /> a) LANDS OF DAWSON, FILE CUP #8-88 , 13875 Mir Mirou Drive , <br /> conditional use permit for a 576 square foot secondary <br /> dwelling unit (cabana) <br /> Items Removed: <br /> 1. Approval of Minutes: May 18 , 1988 <br /> MOTION SECONDED AND CARRIED: Moved by van Tamelen, seconded by Johnson <br /> and passed unanimously to approve the minutes of the May 18 , 1988 <br /> meeting with the following correction: page 9 , Item 2 , first motion <br /> should read: ' . . . . request to construct a fence as explained to the <br /> Council in the conservation . . . . <br /> L <br /> 2- 6/1/88 <br />
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