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CITy CoUNCIL MINUPFS - June 3, 1981 <br />` B. CONSENT CALENDAR (continued) : <br />W <br />Removed Item: B.1 - Approval of Minutes, May 20, 1981 (continued): <br />PDTION SEODNDED AM CARRIED: Moved by Proft, seconded by Nystrom and passed <br />unanimously by all members present to approve the minutes of May 20, 1981 as <br />amended.* <br />C. SPECIAL REPORTS: <br />1. Reports of Standing Committees: none <br />2. Reports of Ad Hoc Committees: <br />Joseph Dochnahl expressed his thanks to the Council and to all those who worked <br />with him on the Town Is Anniversary Parade on May 30, 1981. Council also thanked <br />Mr. Dochnahl for all of his time and effort in coordinating the successful parade. <br />3. Reports from the Planning Commission: none <br />4. Presentations from the Floor: none <br />D. STAFF - REPORTS, CDRRESPONDENCE AND ANNOUNCEMENTS: <br />1. City Manager's Report: <br />The City Manager noted that he had prepared an estimated time line and cash flow <br />` report on Matadero Creek Subdivision which Council had received. He further <br />noted that the budget was still being worked on and they would be receiving it <br />shortly. <br />2. City Engineer: <br />a) North Santa Clara County Solid Waste Management Joint Powers Authority <br />Status Report and Budget Information <br />The City Engineer reported that he had no additional coments to his memo of <br />5/27/81 on this subject. The JPA was requesting $21,000 from Los Altos Hills for <br />fiscal year 1981-82. Furthermore, the City Engineer commented on future costs <br />for an interim landfill site and a solid waste processing plant.. It was agreed <br />that staff would submit recommendations to Council regarding the funding for this <br />project in fiscal year 1981-82. <br />E. SPECIAL ORDERS: <br />1. Request for Final Map Approval, JAMES OF BURDICK, File FM #3-81 <br />mcTION SECONDED AND CARRIED: Moved by Proft, seconded by McReynolds and passed <br />unanimously by all members present to adopt Resolution #1357 approving final <br />parcel map and approving and authorizing execution of subdivision agreement. <br />* (For the record, Perkins noted that he had not been present at the May 20, 1981 meeting <br />`r and therefore abstained from approving the minutes of that meeting.) <br />-2- <br />