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fr <br />CITY OOiNCIL <br />TOWN OF IAS ALTOS HTTI <br />26379 Fra nt Road <br />Los Altos Hills, California <br />MINUTES OF A REGULAR MEEIT G <br />Wednesday, September 7, 1983 <br />cc: Reel 147, Tr. I, Side II, 270-665 <br />Mayor Pro Tan Allison called the Regular Meeting of the City Council to order at <br />7:35 p.m. in the Council Chambers at Town Hall. <br />A. ROLL CALL AND PLEDGE OF ALLEGIANCE: <br />Present: Mayor Pro Tem Allison and Councilmembers Hillestad, Perkins and Proft <br />Absent: Mayor van Tamelen <br />Staff: City Manager Ann Hinshaw, City Attorney Frank Gillio, City Clerk Pat Dow <br />Planning <br />Cemm: Jain Struthers <br />B. hATADERD CREEK SUBDIVISION - RELATED MATTERS: <br />1. Appointment of Architectural Review Cccmittee <br />PASSED BY CONSENSUS: To continue this matter to the 9/21/83 Council Meeting <br />�+ C. C1DNSEMT CALENDAR: <br />Staff requested that a resolution be added to the consent calendar declaring the <br />intention of the Town to vacate and abandon a portion of a trail easanent. <br />NOTION SBODNIDED ANID CARRIED: Moved by Perkins, seconded by Hillestad and passed <br />unanimously by all members present to add a resolution to the consent calendar <br />declaring the intention of the Town to vacate and abandon a portion of a trail <br />easement. <br />Items Removed: C.1 - August 15 and August 17, 1983 minutes (Council) <br />NOTION SECONDED AND CARRIED: Moved by Perkins, seconded by Proft and passed unani- <br />mously by all nxnbcrs present to approve the balance of the Consent Calendar, <br />specifically: <br />1. Approval of Minutes: September 1, 1983 <br />2. Approval of Warrants: $38,817.84 <br />3. Reconrended denial of claim from Mr. Charles Stewart <br />4. Resolutions for Adoption: <br />r <br />AN� a) Resolution #1562 declaring intention to consider the adoption of a budget <br />for the 1983-84 fiscal year and setting the time and place of hearing thereor <br />