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Lw <br />CITY Co[BZCIL MIN[TTES - April 6, 1983 <br />B. CONSENT CALENDAR: Item 4. Resolutions for Adoption (continued) <br />b) Resolution #1542 crnmesnding Fox & Carskadon, Inc., Jackye Wolfe <br />and Jean Cleaver for their assistance in the sale of Matadero Creek <br />Subdivision Lots <br />C) Resolution #1543 approving and authorizing execution of first amend- <br />ment to an agreement between the City of the Tuan of Los Altos Hills <br />and the County of Santa Clara <br />f) Resolution #1544 approving and authorizing execution of agreement <br />for engineering services between Harris and Associates and the City <br />of the Tuan of Los Altos Hills <br />5. Proclamation for Adoption: <br />a) Proclamation for "Victims Rights Week" <br />Items Removed: <br />1. Approval of Minutes: March 24, 1983 <br />Perkins asked that the following statement be added to Item B.2 and inserted <br />before the last paragraph: 'For the record it should be noted that with the sale <br />of Lot #3, all twenty lots in the Matadero Creek Subdivision have now been sold.' <br />MOTION SECONDED AND CARRIED: Moved by van Tamelen, seconded by Hillestad and <br />passed unanimously to approve the March 24, 1983 minutes as amended. <br />3. Actions of the Planning Camdssion: recrnmiended granting of the following: <br />a) LANDS OF WESTWIND FARMS, File CUP #8022-77 - Annual Review <br />Proft asked for clarification of Condition #9, i.e. a time schedule regarding use <br />of certain equ pnent. The City Planner noted that it bad been agreed that a <br />schedule would be corked out between staff and the Friends of Westwind Board- <br />mmibers; there was no specific schedule in the conditions. It was further stated <br />that the annual review before Council was only for a six-month period in order to <br />give staff the opportunity to monitor the noise levels from on and off site. The <br />Ta 's noise meter would be used to monitor these noise levels. <br />MOTION SECONDED AND CARRIED: Moved by Hillestad, seconded by Proft and passed <br />unanimously to approve the LANDS OF WESIWIND FARMS, File CUP #8022-77. <br />4. Resolutions for Adoption: <br />d) Resolution # authorizing the signing and endorsing of checks <br />and other instruments <br />Allison noted that an effective date should be added to the Resolution. <br />MOTION SB30NDED AND CARRIED: Moved by Allison, seconded by van Tamelen and passed <br />unanimously to adopt Resolution #1545 authorizing the signing and endorsing of <br />checks and other instruments with an effective date of April 6, 1983. <br />-2- <br />