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CITY CO[1qCIL TOSd7 OF IAS AUTOS HTrT 26379 Fremont Iniad Los Altos Hills, California u 411Y • d� 5� •. )C91a• C IM I Wednesday, July 24, 1985 cc: Reel 168, Tr. II, Side II, 681 -end Mayor Dronkert called the Adjourned Regular Meeting of the City Council to order at 3:30 p.m. in the Council Chambers at Town Hall. The following were present: Mayor Dronkert and Councilnembers Allison, Fuhrman and van Tamelen; Planning Comnissioner Lachenbruch; City Manager George Scarborough, City Attorney Frank Gillio; City Fhgineer Michael Enright; Assistant Staff Planner Lori Scott; and City Clerk Pat Dowd. Also present: Sara Wykes, San Jose Mercury and Gwynne Bashkin, Los Altos Town Crier. F3 IN U-37 7N -Skrol WNS FTMU rCTION SBODM D AND CARRIM: Moved by Allison, seconded by Fuhrman and passed unanimously by all menbers present to approve the Consent Calendar, specifically: 1. Resolutions for Adoption: a) Resolution # setting the time and place of public hearing on an ll application for a Special lard Use Permit (Lards of Henry Harrison, 13490 Page Mill Iniad) This Resolution was not adopted. It was a duplication of a resolution adopted at the 7/17/85 meeting and was placed on this agenda inadvertently. b) Resolution #92-85 setting the time and place of public hearing on an application for a Special Lard Use Permit (Lards of Kornfield, 26209 Dori Lane) c) Resolution #93-85 setting the time and place of public hearing on an application for a Special Land Use Permit (Lands of St. Nicholas School, El Monte Avenue) •. • a••• •I •• a• •e+•aa la The City Attorney reported that the Los Altos City Council had approved the Joint Powers Agreenent at their meeting on 7/23/85 and also appointed two members to the JPA Board. In addition one member was appointed by the Los Altos Library Ccnmission. The City Attorney noted that the Los Altos City Council had amended two sections in the JPA which was before Council (dated 7/10/85). Section 6 was amended to include the rotation that the Ca ssioners would serve at the pleasure of the appointing body for a period of four years or until reioved. Section 16 was amended to delete any reference to binding arbitration as the settlement for disputes.