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CITY COUNCIL TOWN OF LOS ALTOS HILLS 26379 Fremont Road Los Altos Hills, California MINUTES OF A REGULAR MEETING Wednesday, February 21, 1979 cc: Reel 116, Side II, Tr. I, 415 -End; Side I, Tr. II, 001-303 Mayor Lucile Hillestad called the Regular Meeting of the City Council to order at 7:40 p.m. in the Council Chambers of Town Hall. A. ROLL CALL & PLEDGE OF ALLEGIANCE: Present: Mayor Hillestad, Councilmembers McReynolds, Nystrom, Perkins and Proft. Absent: None. Staff: City Manager Robert Crowe, City Attorney Frank Gillio, City Engineer John Carlson, Commissioner Michael Stewart for the Planning Commission and Deputy City Clerk Susan Buttler. Press: Florence Pallakoff, Los Altos Town Crier. The City Council then adjourned to Executive Session for Personnel at 7:41 p.m., and reconvened at 8:20 p.m. to consider the balance of the Agenda. B. CONSENT CALENDAR: Mrs. Wood, Stonebrook Drive, asked for removal of Item 8.2, for separate consideration. Councilman Proft requested removal of the February 7, 1979 Minutes and Item B.3 a) and Commissioner Stewart removed the January 31, 1979 Minutes for separate consideration. MOTION SECONDED AND CARRIED: Moved by Councilman Nystrom, seconded by Councilman c eynolds and carried unanimously to approve the balance of the Consent Calendar, specifically: 4. Motions for Adoption: Granting time extension to April 1, 1979 for Planning Com- mission consideration of the following: a) LANDS OF HILLESTAD, File TM #2095-79. 5. Resolutions for Adoption: a) Resolution #1182 supporting legislation providing for the return of revenues from one cent of the State's four and three -fourth cent sales tax to California cities and counties on a per capita basis. aCommissioner Stewart asked that the third sentence of the next to last paragraph on Page three of the January 31, 1979 Minutes be amended t dead: He did, however, report � that a limitation of 1,000 square feet had been or secondary dwellings by the Commissioners until a more thorough consideration of this matter could be worked out. It was then determined to hold approval of these Minutes until the next Joint Meeting. Councilman Proft noted that the roll call vote was missing under the last Motion of Item E.2. on the February 7, 1979 Minutes and it is as follows: LV AYES: Mayor Hillestad, Councilmembers Nystrom and Perkins. NOES: Councilmembers McReynolds and Proft.