01/21/1981 - Laserfiche WebLink

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CITY COUNCIL MINUTES - January 211 1981 B. CONSENT CALENDAR (continued): Removed Itans: 1. Approval of Minutes: December 17, 1980 The City Attorney noted that he had been informed that regarding Resolution #1322 the Tam's lease agreement should be with Bank of Pmerica National Trust and Savings Association not with Noble Foci. MOTION SECONDED AND CARRIED: Moved by McReynolds, seconded by Proft and passed unanimously by all members present to approve the Minutes of December 17, 1980, anended as follows: Page 31 Item D.lc) Paragraph 1 should read: . . ..the lease agreement should be with Bank of America National Trust and Savings Association 4. Resolutions for Adoption: a) Resolution # accepting certain improvements in connection with Tract #6355, IANDS OF GERARD UWESTMENI'S Proft questioned the condition of the impacting of the sanitary sewer ease- ment and the storm drain catch basin being in the wrong location. MCITION SBCCNBED ASID CARRIED: Moved by Proft, seconded by McReynolds and passed unanimously by all members present that this item be continued until such time as the disturbed portions of the sanitary sewer easement be compacted to appropriate level as required in the ETR and other Tam requirements and the matter of the catch basin be mitigated so that it is not located in a horse path but rather in sane appropriate location. c) Resolution #_approving and authorizing execution of an agree- ment between the City of the Tam of Ice Altos Hills and Malcolm M. Clark and authorizing recordation thereof. Proft asked what the purpose of this agreement was. The City Engineer responded that as part of the Site Approval the applicant was required to sign an agree- ment joining an assessment district if one was ever formed and the applicant hart to to this before the final map was filed. NOTION SECONDED AND CARRIED: Moved by Proft, seconded by McReynolds and passed unanimously by all members present to adopt Resolution #1331 approving arca authorizing execution of an agreement between the City of the Town of Ios Altos Hills and Malcolm M. Clark and authorizing recordation thereof. d) Resolution # approving and authorizing execution of agreement for subdivisionengineering services between the City of the Town of Ios Altos Hills and Nowack and Associates, Inc. McReynolds asked the City Manager to explain the rationale for selecting a particular firm. The City Manager responded that the following items were compared and considered: availability, hillside development experience, need for expediency, awareness of an environmentally sensitive area, familiarity with Town procedures and Code regulations and cost. -2-