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CITY COLVCIL <br />TOM OF ICS ALTOS HILLS <br />26379 Fremnt Road <br />los Altos Hills, California <br />MINUPES OF A REGULAR MEETING <br />Wednesday, January 7, 1981 <br />cc: Reel 128, Tr. I, Side I, 001-324 <br />Mayor Nystran called the Regular Meeting of the City Council to order at 7:40 P.M. <br />in the Council Chanbers of Tuan Hall, <br />A. ROLL CALL AND PLEDGE OF ALLEGIANCE: <br />Present: Mayor Nystrom and Councilmsnbers Aillestad and Proft <br />Absent: Councilmanbers McReeynolds and Perkins <br />Staff: City Manager Robert Crowe, city Attorney Frank Gillio, City <br />Engineer/Planner John Carlson and Deputy City Clerk Pat Dowd <br />Press: Florence Pallakoff, Ins Altos Tuan Crier <br />Executive Session - Personnel was postponed to later in the Council Meeting. <br />B. CONSENT CALENDAR: <br />NVrION SECONDED ASID CARRIED: Moved by Hillestad, seconded by Proft and Passed <br />by all menbers Present to approve the Consent Calendar, specifically: <br />1. Approval of Wsrr nts: $71,831.79 <br />2. Resolutions for Adoption: <br />a) Resolution #1323 camending Richard D. Hayden upon his retirement <br />from tie California Assembly <br />b) Resolm <br />ution #1324 rtnerding Geraldine F. Steinberg upon her retire- <br />ment fran the Board of Supervisors <br />c) Resolution #1325 approving the priority Plan for expenditure of <br />allocation of funds to the County of Santa Clara for park, beach, <br />recreational and historical preservation Purposes Pursuant to the <br />California Parklands Act of 1980- <br />d) Resolution #1326 changing the Wane of Linda lane to Old Page Mill Lane <br />e) Resolution #1327 changing the name of Ruch Lane to Wild Plun Lane <br />3. Notion for Adoption: Motion approving the Appropriation Lunits Agrem[cnt <br />between the Tann of Ins Altos Hills and the Santa Clara County Library <br />District. (Resolution #1328) <br />C. SPECIAL REPORPS: <br />1. Reports of Standing Ommittees: none <br />2. Reports of Ad Hoc Gounittees: none <br />3. Reports fran the Planning Camrission: none <br />4. Presentations frm the Floor: nine <br />