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CITY COUNCIL <br />TOWN OF IO.S ALTOS HILLS <br />26379 Fremont Road <br />Los Altos Hills, California <br />Iu141i14. 7Xrill, . NalYI <br />Wednesday, February 6, 1980 <br />oc: Reel 123, Tr. 1, Side 1, 001 -End <br />Mayor Thomas McReynolds called the Regular Meeting of the City Council to order <br />at 7:40 P.M. in the Council Chambers of Town Hall. <br />A. ROLL CALL & PLEDGE OF ALLEGIANCE: <br />Present: Mayor McReynolds and Councilmembers Hillestad, Nystrom, Perkins <br />and Proft <br />Absent: None <br />Staff: City Attorney Frank Gillio, City Engineer/Planner John Carlson, <br />Planning Cocmission Representative Mrs. Judith Carico and Deputy <br />City Clerk Pat Dowd. <br />Press: Florence Pallakoff, Los Altos Tuan Crier and Charles Hall, <br />Peninsula Titres Tribune. <br />The City Council then adjourned to Executive Session for Personnel at 7:45 p.m. <br />and reconvened at 8:37 p.m. to consider the balance of the Agenda. <br />B. CONSENT CALENDAR: <br />Councilman Perkins requested removal of Item B.4.b) for separate consideration. <br />M7TION SECONDED AND CARRIED: Moved by Councilman Nystrom, seconded by <br />Councilman Perkins and passed unanimously to approve the balance of the <br />Consent Calendar, specifically: <br />1. Approval of Minutes: January 16, 1980 <br />2. Approval of Warrants: $48,853.21 <br />3. Actions of the Variance and Permit Commission - rewmiended granting <br />of the following: <br />a) LAPUS OF CLIFTON, File VAR #7066-80 <br />4. Proclamations & Resolutions for Adoption: <br />a) Proclanation for "National Engineers Week" <br />c) Resolution #1261 approving and authorizing execution of agreenent <br />between the City of the Town of Los Altos Hills and St. Nicholas <br />Catholic School. <br />