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CITY OOUNCIL <br />TOM OF IAS ALTOS HILIS <br />4 26379 Fremont Pnad <br />Ins Altos Hills, California <br />MINUTES OF A SPECIAL MEETING <br />Thursday, Novenber 10, 1983 <br />cc: Reel 199, Tr. I, Side II, 125-170 <br />Mayor van Tamelen called the Special Meeting of the City Council to order at <br />9:00 p.m. in the Council Chambers of Town Hall. <br />Present: Mayor van Tamelen and CDuncilMER1bexs Allison, Perkins and Proft <br />Absent: Councilmenber Hillestad <br />Staff: City Manager Ann Hinshaw, City Planner John 'Carlson, City Attorney <br />Frank Gillio and City Clerk Pat Dowd <br />MOTION SECONDED AMID CARRIED: Moved by Perkins, seconded by Allison and passed <br />unanimously by all members present to adopt Resolution #1600 approving and <br />authorizing execution of an agreement between the City of the Tbwn of los Altos <br />Hills and Martin J. Taaffe Co., Inc. <br />C. A MRO OF CONSTRUCTICN OUNn;Lz= FOR REPAIR OF TAAFFE MAD <br />MOTION SE(DNUED AMID CARRIED: Moved by Allison, seconded by Perkins and passed <br />unanimously by all menbers present to adopt Resolution #1601 approving and <br />authorizing execution of an agreement between the City of the Tam of Los Altos <br />Hills and Martin J. Taaffe Co., Inc. <br />D. AWTPM OF ODNPRAIT FOR CONSTRUCTION STAKING <br />MOTION SECONDED AND CARRIED: Moved by Allison, seconded by Perkins and passed <br />ma,� musly by all members present to adopt Resolution #1602 approving and <br />authorizing execution of an agreenent between the City of the Torun of Los Altos <br />Hills and Nowack s Associates, Inc., with the following maximum amount stated <br />in section 2 on page 2: $2,900. <br />E. AWARD OF CONTRACT FOR CDNSTRUCPION INSPECTION SERVICES <br />MOTION SEWMIDID AMID CARRIED: Moved by Allison, seconded by Perkins and passed <br />unanimously by all members present to adopt Resolution #1603 approving and <br />authorizing execution of an agreement between the City of the Torun of Ios Altos <br />Hills and Twrrasearch, Inc., with the following maximum amount stated in section 2 <br />on page 2: $9,800. <br />�W <br />