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CITY COUNCIL DUNUMS - May 6, 1981 <br />B. LUNaw CALENDAR (continued): <br />Removed Items: <br />1. Approval of Minutes: April 15, 1981 <br />Proft requested that the minutes reflect the time at which he and McReynolds <br />arrived at the meeting (during the public hearing on Ramirez). It was noted <br />that this Pact had been so stated in the minutes. <br />MYPION sEcDNDED AMID CARRIED: Moved by Nystrom, seconded by Proft, and passed <br />unanimously to approve the minutes of April 15, 1981. <br />5. Resolutions for Adoption: <br />d) Resolution # accepting certain improvements in connection with <br />Tract #6355, RANDS OF GERARD INVESTMENTS, Tanglewood <br />Perkins questioned the statement in the staff report that no documentation had <br />been found which authorized the relocation of the storm drain line in Moody Road. <br />In response the City Engineer noted that there hal been no 'written' documenta- <br />tion but the matter had been resolved in the field and these were no problems. <br />Proft asked if the manhole hal been repaired and the City Engineer responded that <br />this would be done at the same time as Rancho Murietta. <br />MOTION SECONDED AMID CARRIED: Moved by Perkins, seconded by Hillestad, and passed <br />unanimously to adopt Resolution #1349 accepting certain improvements in connection <br />with Tract No. 6355, Lards of Gerard Investments, Tanglewood. <br />e) Resolution # endorsing the water mnservation kit installation <br />program and proclaiming Santa Clara Valley Water Conservation Week. <br />McReynolds questioned the rationale behind the Santa Clara Valley Water District's <br />spending program in sending out the water conservation kits. If indeed these <br />kits could save households money on utility bills, it should be up to the indi- <br />viduals to express an interest and request a kit. <br />MDTION SRYDNDED AND CARRIED: Moved by McReynolds, seconded by Hillestad and <br />passed unanimously to table consideration of Resolution # endorsing the <br />water conservation kit installation program and proclaiming Santa Clara Valley <br />Water Conservation Week. <br />f) Resolution #_approving the application for grant feuds order the <br />Roberti-Z'berg Urban Open Space and Recreation Program <br />In response to a question from Perkins asking why the Town was applying for <br />these grant funds, the City Manager explained that the Roberti-Z'berg Urban Open - <br />Space and Recreation Program hal been formed several years ago. This was the <br />fifth year the Tuan had applied for funds for the specific use of the Byrne Preserve <br />Project. To date the Town had not expended any fads: however, it was a stipula- <br />tion that when the money was spent it be used only for the specific purpose <br />requested. <br />-2- <br />