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CITY COUNCIL MINUTES - October 19, 1983 C. CONSENT CALENDAR: Items Removed: C.1 and C.2 (Allison) MOTION SEOONDED AMID CARRIED: Moved by Perkins, seconded by Hillestad and passed ,msn;mnusly to approve the balance of the Consent Calendar, specifically: 3. Resolution for Adoption: a) Resolution #1596 of the City Council of the City of the Tann of Los Altos Hills, State of California, setting the tine and place of a hearing on a proposed amendment to the text of Chapter 5 of Title 9 of the IQs Altos Hills Municipal Code entitled "Zoning Law of the Town of IQs Altos Hills. Items Ra[oved: 1. Approval of Minutes: October 5, 1983 MOTION SECONDED AND CARRIED: Moved by Allison, seconded by Perkins and passed unanhnausly to approve the October 5, 1983 minutes with the following amendments: Page 9, last paragraph of C.5.a) as follows should be placed at the beginning of the minutes: 'PASSED BY CONSENSUS: Council agreed to hear Item H.5 - Resolution #_approving and authorizing execution of a Site Development agreement between the City of the Town of IQs Altos Hills and Robert Ersepke and Patricia Ersepke and ordering recordation thereof - after discussion of Item C. had been completed.'; Page 6, Item E.3, second paragraph should be aTende3 as follows: PASSED BY CON- SENSUS: To direct the City Manager to contact Santa Clara County and the City Managers of IQs Altos and Cupertino ............ Councihnanbers Hillestad and Proft abstained from approving the Minutes of 10/5/83 as they were not present at the meeting. 2. Approval of Warrants: $126,190.62 Allison asked for clarification of warrant #9711 and asked that warrants #9713 and #9737 be deleted from the warrant list pending an explanation of why the supplies were not obtained from the County. MOTION SECONDED AMID CARRIED: Moved by Allison, seconded by Perkins and passed to withdraw warrants #9713 and #9737 from the warrant list. Hillestad abstained from voting to withdraw warrant 49713. MOTION SECONDED AMID CAF4=: Moved by Allison, seconded by Proft and passed unani- mously to approve the warrant list as amended. D. SPECIAL REPORTS: 1. Reports from Standing Cammittees: a) Pollution Control Caemittee: Walter Oregorwi.ch, Chairman, outlined the plan for the purchase of trees for Toon uti a.catwn temant of pollution. A certain number of trees would be distributed to residents around Christmas time on a first came first served basis and planting guidelines would also be distributed at that time. While noting that -2-