02/26/1979 - Laserfiche WebLink

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L CITY COUNCIL 4/ TOWN OF LOS ALTOS HILLS 26379 Fremont Road Los Altos Hills, California MINUTES OF A REGULAR MEETING Wednesday, March 7, 1979 cc: Reel 117, Side I, Tr. I, 001 -End; Side II, Tr. I, 001-336 Mayor Lucile Hillestad called the Regular Meeting of the City Council to order at 7:37 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 and Steve Gruber, San Jose Mercury -News. B. CONSENT CALENDAR: Mrs. Wood, Stonebrook Drive, asked for removal of Item B.2. for separate consideration. Councilman Perkins requested removal of Item B.4. a) for separate consideration. 4 Thereafter, the following changes to the February 21, 1979 Minutes were made: Page 1, first paragraph under Item B.S. a), third line - change "set" to "recommended". Page 2, last Motion under Item B.3. a), third line - add "meeting" after "next". Page 3, before the last two Motions under Item E.I. b) - add the following sentence: Councilman Proft asked the Applicant's Engineer if he realized that the approval of the plan line for the road would result in cutting off a portion of land that would probably render it insufficient to support a building site and the Engineer indicated that he was aware of this. On the February 26, 1979 Minutes the following persons were added as Present: Don Skinner, ABAG and Gordon Jacoby, ABAG. MOTION SECONDED AND CARRIED: Moved by Councilman Perkins, seconded by Councilman McReynolds and passed unanimously to approve the balance of the Consent Calendar, specifically: 1. Approval of Minutes: February 21 & 26, 1979 (as amended above). 3. Resolutions for Adoption: a) Resolution #1183 approving destruction of City records, documents and papers. Mrs. Wood, Stonebrook Drive, questioned Warrant #4381 and was advised of the purchase of a new Dodge pick-up truck to replace one that was wearing out. MOTION SECONDED AND CARRIED: Moved by Councilman Proft, seconded by Councilman Nystrom Lo and carried unanimously to approve the Warrants. Councilman Perkins then ascertained from Staff the effects of increases outlined in the Traffic Signal Maintenance Agreement and that they had been considered at budget time. MOTION SECONDED AND CARRIED: Moved by Councilman Perkins, seconded by Councilman Nystrom god gpsed unanimously to adopt Resolution #1184 approving the Agreement for the Traffic ign Maintenance Contract.