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A. ROLL GALL AND PLEDGE OF ALLEGIANCE: Matadero Creek Subdivision (continued): <br />M =CN SECONDED AND CARRIED: Moved by Allison, seconded by Proft and passed unani- <br />ncusly by all members present to approve the following recomexdations of the Lot <br />Review Crnmittee: 1) approval of site development plan with conditions marked on <br />the plans; and 2) approval of residence extending beyond building site circle based <br />on site plan. <br />Items Removed: B.2 (resident); B.6.b) (van Tamelen) <br />MOTION SECONDED AMID CARFUED: Moved by Proft, seconded by Allison and passed unani- <br />mcusly by all mmbers present to approve the balance of the Consent Calendar, <br />specifically: <br />1. Approval of Minutes: Novenber 3, 1982, Novmber 8, 1982, Novenber 15, 1982, <br />November 18, 1982 and Novenber 22, 1982 <br />3. Resolutions for Adaption: <br />a) Resolution #1503 repealing Resolutions #1479, #1480, #1481, #1482 and #1483 <br />b) Resolution #1504 setting a Public Hearing date of January 5, 1982 for <br />easem nt abandonment, Lands of Farber <br />4. Time Extension Request: <br />a) Request for extension of Tentative Map to December 9, 1982, LANDS OF <br />SCHWARZ, File 7M #9-81 <br />5. Actions of the Planning Crnmission: recocmeded granting of the following: <br />a) LANDS OF Mim INVFSTKWTS, File VAR #8-82 <br />6. Motions for Adoption: <br />a) Motion setting Decanber 15, 1982 as the Public Hearing date for the issue <br />of recycling in Los Altos Hills <br />Itens Removed: <br />2. Approval of Warrants: $139,908.64 <br />Alma Mood, 12151 Storebrook Drive, questioned warrants #8907, 8916 and 8929. <br />Concerning PG&E, it was explained that the PG&E bill for the Barn also included <br />the traffic signals in Tuan which accounted for the fact that it was higher than <br />the PG&E bill for Tann Hall. <br />MOTION SECONDED AND CARRIED: Moved by Allison, seconded by van Tamelen and passed <br />by the following roll call vote to remove warrant #8907 from the warrant list. <br />kw AYES: Mayor Perkins and Councileti�ers Allison and van Tanelen <br />NOES: None <br />ABSENT: councilmmber Hillestad <br />PRESENT: Council.meiber Proft <br />-2- <br />