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( CITY COUNCIL <br />TCWN OF IDS ALTOS HILLS <br />26379 Fremont Road <br />Los Altos Hills, California <br />MINUTES OF A REGULAR MEETING <br />Wednesday, September 2, 1981 <br />cc: Reel 131, Tr. I, Side I, 530 -end; Tr. I, Side 11, 001-687 <br />Mayor Proft called the Regular Meeting of the City Council to order at 7:35 p.m. in <br />the Council Chambers of Town Hall. <br />A. POLL CALL AND PLEDGE OF ALLEGIANCE: <br />present: Mayor Proft and Councilors Hillestad, McReynolds, Nystrom & Perkin: <br />Absent: None <br />Staff: City Manager Robert Crow , City Attorney Frank Gillio, City Engineer/ <br />Planner John Carlson, Planning Commission Representative Joseph <br />Dochnahl and Deputy City Clerk Pat Da'd <br />Press: Leslie Conley, Peninsula Times Tribune; Vince Troia, Los Altos Town <br />( Crier <br />r+ The City Council then adjourned to Executive Session for Personnel at 7:40 P.M. <br />and reconvened at 8:50 p.m. <br />B. CONSENT CALENDAR: <br />Items Removed: B.1 - August 26, 1981 minutes (Proft); B.4a) (McReynolds) and <br />B.5b) (Perkins) <br />M7TION SECONDED AND CARRIED: Moved by Nystrom, seconded by Perkins and passed <br />unanimously to approve the balance of the Consent Calendar, specifically: <br />1. Approval of Minutes: August 19, 1981 - 9:00 a.m. and 7:30 p.m. meetings <br />2. Approval of Warrants: $80,120.46 <br />3. Actions of the Planning Co mission: reODMended granting of the following: <br />a) LANDS OF WIDMAN, File CUP #4-80 <br />5. Resolutions for Adoption: <br />a) Resolution 41383 tending Robert C. Stephens upon his retirement <br />as the City Manager of the City of Campbell <br />Ittems Removed: <br />1. Approval of Minutes: August 26, 1981 <br />Proft requested that the motion regarding the award of bid be amended to include <br />the fact that the vote was unanimous. <br />NOTION SECOMIDID AMID CARRIED: Moved by PrOft, seconded by Hillestad and passed <br />unanimously to add the phrase "passed unanimously by all members present' to the <br />motion of the August 26, 1981 minutes. <br />