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CITY COWCIL <br />`. TOWN OF LOS ALTOS HT1I S <br />26379 Fremont Road <br />Ins Altos Hills, California <br />MINUTES OF A SPECIAL MEETING <br />Thursday, September 1, 1983 <br />cc: Reel 197, Tr. I, Side II, 175-268 <br />Mayor Pro Ten Allison called the Special Meeting of the City Council to order at <br />2:00 p.m. in the Council Chambers of TOM Hall. <br />A. POLL CALL AND PLEDGE OF ALLEGLVNCE: <br />Present: Mayor Pro Ten Allison and Councilmanbers Perkins and Proft <br />Absent: Mayor van Tamelen and Councilucoan Hillestad <br />Staff: City Manager Ann Hinshaw, City Planner John Carlson, City <br />Attorney Frank Gillio and City Clerk Pat Dowd <br />9 `• • •' 1 .M' 1 1 ' il' •' as • MIIY ' •'1 <br />M3TICN SECONDED ADID CARRIED: Moved by Perkins, seconded by Proft and passed <br />unanimously by all members present to adopt Resolution #1580 ordering the <br />performance of certain cork. <br />C. RESOLUTION # authorizing and approving execution of an agreement for <br />perforn a of sol s engineering services <br />The City Engineer recexae ed to the Council that they approve the contract <br />for Engineering Services with Cleary Consultants, Inc. for a soils investigation <br />on Page Mill Road and Matadero Creek Lane. <br />MOTION SEWfIDED AND CARRIED: Moved by Proft, seconded by Perkins and passed <br />unannrously by all members present to adopt Resolution #1581 approving and <br />authorizing execution of an agreement between the City of the Town of Los <br />Altos Hills and Cleary Consultants, Inc. <br />D. ANNDUNCPS'Mn OF SANTA CLAM COUNTY BEK:-TO-WORK WEEK, OCTOBER 10-15, 1983 <br />PASSED BY CONSENSUS: To direct the City Manager to contact the Santa Clara County <br />Board of Supervisors and inform then that the Tom of Los Altos Hills will co- <br />sponsor with Santa Clara County a Bike -To -Work Week, October 10-15, 1983. <br />E. ADJOURNTNT: <br />There being no further new or old business to discuss, the City Council adjourned <br />at 2:20 p.m. <br />4W Respectfully submitted, <br />Patricia Dad, City Clerk <br />