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CITY COUNCIL MINUTES - July 21, 1982 <br />NW B. CONSENT CALENDAR (continued) : <br />Items Pamoved: <br />1. Approval of Minutes: June 23, 1982 and July 7, 1982 <br />The City Clerk suggested that paragraph two under Budget Study Session of the <br />June 23, 1982 minutes be deleted to more accurately record the discussions <br />which took place at that meeting. <br />MOTION SECONDED AMID CARRIED: Moved by Hillestad, seconded by Proft and passed <br />unanimously by all members present to approve the Minutes of Jure 23, 1982 as <br />amended. <br />The City Clerk recaa:exded the following phrase be added to the motion under <br />Item B.4.d) of the July 7, 1982 minutes: 'if he considered it appropriate to do so'. <br />MOTION SECONDED AND CARRIED: Moved by Proft, seconded by Allison and passed unani- <br />mously by all members present to approve the minutes of July 7, 1982 as amended. <br />3. Resolutions for Adoption: <br />a) Resolution # requesting the tax collector of the County of Santa <br />Clara to levy certain charges against certain real properties. <br />The City Attorney rac=ended continuing this item to the next meeting so that <br />the dollar amounts to be levied could be included in Exhibit A of the Resolution. <br />PASSED BY CONSENSUS: To continue Item B.3.a) to the next Council meeting. <br />C. SPECIAL REPORTS: <br />1. Reports of Standing Committees: none <br />2. Reports of Ad Hoc Caumittees: <br />a) Commdttee for organization of Committees: establishment of new committee <br />structure. <br />Perkins suggested continuing discussion of this item to the next Council meeting <br />so that Councilwoman van Tamelen, a member of this Ad Hoc Camnittee, could be <br />present. <br />PASSED BY CONSENSUS: TO continue Item C.2.a) to the next Council meeting. <br />3. Reports from the Planning Commission: <br />Carico presented a brief report on the actions taken at the Planning Commission <br />Meeting of July 14, 1982. She further noted that Mr. Rydell was re-elected <br />Chairman of the Planning Commission with Michael Ruranoff serving at Vice -Chairman. <br />Carico suggested and the Mayor agreed that a letter would be sent from the Mayor <br />concerning a fencing problem which was discussed that the Planning Commission Meeting. <br />%W 4. Presentations from the Floor: none <br />-2- <br />