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CPPV COUNCIL MINUTES - March 6, 1985 <br />F. UNFINISHED BUSINESS: Item 1 (continued): <br />b) Actions of the Planning Commission: approved the following: IANDS OF <br />MACHICAO, FILE #VAR 7-84, 25825 Josefa Lana, request to exceed height <br />limitation as defined in Municipal Code by approximately 3 feet <br />van Tamelen noted that she had requested removal of this item from the Consent <br />Calendar because, as a result of the current procedure, there had been no minutes <br />of the Planning Commission meeting available for review on this subject. Having <br />now received Commissioner Siegel's report on the matter, she had no objections. <br />MOTION SECONDED AND CARRIED: Moved by van Tamelen, seconded by Fuhr an and passed <br />unanimously to concur with the Planning Commission's approval of the LANDS OF <br />KKEiICAO, FILE #VAR 7-84. <br />2. Report on LAFCO's decision regarding Town's Sphere of Influence <br />Staff Planner Nancy Lytle reported that a letter had been received on 2/22/85 <br />from Cathy Lazarus, Assistant Executive Offices of IAFCO stating that at their <br />meeting on 2/13/85 LAFCO had adopted the Sphere of Influence for Los Altos Hills <br />as recamende3 ootexnunous with the Boundary Agreement Area. <br />3. Resolution # approving and authorizing execution of sewer agreement <br />between the City of the Tuan of Los Altos Hills and the City of Los Altos <br />van Tamelen questioned whether the resolution of the Pine Lane Lift Station <br />should be discussed at this time or if it should be considered as a separate <br />matter from the agreement before Council. Council agreed that it would be most <br />appropriate for the Mayor to send a letter of transmittal with this agreement <br />stating that the matter of the Pine lane Lift Station should be resolved in an <br />expeditious manner. <br />PASSED BY CONSENSUS: To amend theagreenent before then as follows: page 15, <br />line 1 the phrase 'in the area covered by this contract' added after inspections; <br />page 15, section 22.b) to read as follows: T "Capacity Acquisition" fees shall be <br />charged in accordance with City of Los Altos Resolution No. 84-52 (Exhibit "B" <br />attached hereto) and any subsequently adopted City resolutions establishing a <br />schedule of capacity acquisition charges. CITY shall not adopt any schedule of <br />aoquisition charges which would increase the charge before the year 2000 without <br />Town's prior approval. Thereafter City shall not adopt any schedule of acquisition <br />charges until Town has had a reasonable opportunity to review and comment on the <br />proposed new schedule of charges.'; Exhibit E delete following statement 'Property <br />owners responsibility for cleaning and maintaining'. <br />MOTION SECONDED AND CARRIED: Moved by van Tamelen, seconded by Dronkert and passed <br />unanimously to adopt Resolution #16-85 approving and authorizing execution of sewer <br />agreement between the City of the Tann of Los Altos Hills and the City of Ins Altos <br />as amended. <br />4. Report on Ordinance #292: Measures taken to alleviate the condition which led <br />to the adoption of the urgency ordinance. <br />MOTION SECONDED AND CARRIED: Moved by Dronkert, seconded by FVhrman and passed <br />unanimously to accept the following report which describes the measures taken to <br />alleviate the condition which led to the adoption of the urgency ordinance: <br />-4- <br />