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CITY COUNCIL MINUTES - February 15, 1984 <br />B. CONSENT CALENDAR (continued): <br />Concerning warrant #10060 (February payment for Motorola Radio Bquiprent), <br />Allison stated that he recalled it was Council action at the previous meeting <br />to direct the City Manager to fully pay this loan comutnent. He did not <br />think another payment on the loan was appropriate. <br />NOTION SECONDED AND CARRIED: Moved by Allison, seconded by van Tamelen and passed <br />by the following roll call vote to withhold payment of warrant #10060. <br />AYES: Mayor van Tamelen and Councilman Allison <br />NOES: Councilman Perkins <br />ABSENT: Councilmanbers Hillestad and Proft <br />MOTION SECONDED AND CARRIED: Moved by Perkins, seconded by van Tamelen and passed <br />by the following roll call vote to approve the warrant list with the deletion of <br />warrant #10060. <br />AYES: Mayor van Tamelen and Councilman Perkins <br />DOES: Councilmenber Allison <br />ABSENT: Councilmenbers Hillestad and Proft <br />C. PRESENTATIONS FROM THE FLOOR: none <br />D. SPECIAL ORDERS: <br />w 1. Request for Lot Line Adjustment, LANDS OF LACHENBRUCH <br />` MOTION SECONDED AND CARRIED: Moved by Allison, seconded by Perkins and passed <br />imaninnusly by all manbers present to adopt Resolution #6-84 approving lot line <br />adjustment. <br />2. Request for Final Map Approval, LANDS OF FUALE, File FM #5-82 <br />MOTION SBOONDED AND CARRIED: Moved by Allison, seconded by Perkins and passed <br />unanimously by all members present to adopt Resolution #7-84 approving final <br />subdivision and approving and authorizing execution of subdivision agreement, <br />and accepting dedications. <br />MOTION SECONDED AND CARRIED: Moved by Allison, seconded by Perkins and passed <br />unanimously by all mens present to adopt Resolution #8-84 approving and <br />authorizing execution of private road maintenance agreement between Eleanor <br />C. Fowle, and the City of the Town of Los Altos Hills and authorizing recordation <br />thereof. <br />MOTION SECONDED AND CARRIED: Moved by Perkins, seconded by Allison and passed <br />unanimusly by all members present to adopt Resolution #9-84 approving and <br />authorizing execution of private ingress/egress easement maintenance agreenpnt <br />between Eleanor C. Fowle and the .City of the Town of Los Altos Hills and <br />authorizing recordation thereof. <br />E. UNFINISHED BUSINESS: <br />1. Report on Pathways Committee reports and priority list (continued to next <br />Council Meeting) <br />-2- <br />