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CITY COUNCIL MINUTES - July 7, 1982 <br />B. <br />CONSENT CALENDAR: <br />Items Removed: B.2 (Gillio), B.4d) (Proft) <br />bVTION SECONDED AND CARRIED: Moved by Hillestad, seconded by Proft and passed <br />unanimously by all members present to approve the balance of the Consent Calendar, <br />specifically: <br />1. Approval of Minutes: June 30, 1982 <br />2. Actions of Variance and Permit Commission: recommend granting of the following: <br />a) LANDS OF DANNENBERG, File VAR #4-82, 12374 Melody Lane <br />4. Resolutions for Adoption: <br />a) Resolution #1451 approving and authorizing execution of Agreement <br />between City of the Tann of Ins Altos Hills and certain other Municipal <br />Corporations of Santa Clara County and the County of Santa Clara for <br />the allocation of local option fuel taxes. <br />b) Resolution #1452 approving the submittal of a proposition to the voters <br />of Santa Clara County for the imposition of a countywide vehicle fuel tax. <br />c) Resolution #1453 setting the time and the place of the meeting to <br />consider adoption of a proposed appropriations limit for the 1982-83 <br />fiscal year. <br />e) Resolution #1454 accepting certain improvements in connection with <br />Tract #6891, Baleri Ranch Road <br />Items Removed: <br />1. Approval of warrants: $118,899.83 <br />Frank Gillio, the City Attorney, explained to Council warrant #8155 which covered <br />an expense reimbursement and an advance on his account. The City Manager noted <br />that he had discussed this warrant with the City Treasurer and was informed that <br />when an advance was made it resulted in two separate entries on a warrant list. <br />Allison questioned warrants #8150, #8147 and #8139. He was advised that #8150 <br />was an expense incurred for the picnic hosted by the Historical Society at the <br />Matadero Creek Subdivision. <br />MTION SECONDED AND CARRIED: Moved by Allison, seconded by Hillestad and passed by <br />the following roll call vote to defer payment of warrants #8139 and #8147 to the <br />next meeting for further clarification by staff. <br />AYES: Perkins, Allison, Hillestad <br />NOES: Proft <br />ABSENT: van Tamelen <br />MXION SECONDED AND CARRIED: Moved by Allison, seconded by Hillestad and passed <br />unanimously by all members present to approve the balance of the warrant list. <br />-2- <br />