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CITY COUNCIL MINUTES - June 6, 1979 <br />B. CONSENT CALENDAR: (Continued) <br />L 4. a) LANDS OF TRYON (Continued) <br />MOTION SECONDED AND CARRIED: Moved by Councilman Nystrom, seconded by Councilwoman <br />t lestad and passed by the following roll call vote to approve the LANDS OF TRYON, <br />File C.U.P. #8034-79 subject to conditions as recommended by the Planning Commission <br />and, as amended above. <br />AYES: Mayor McReynolds, Councilmembers Hillestad, Nystrom and Perkins. <br />NOES: Councilman Proft. <br />C. SPECIAL REPORTS: <br />1. Reports of Standing Committees: None <br />2. Reports of Ad Hoc Committees: None <br />3. Reports from the Planning Commission: None <br />4. Presentations from the Floor: None <br />D. STAFF - REPORTS, CORRESPONDENCE & ANNOUNCEMENTS: <br />1. City Manager: <br />a) Bid Award - 1979 Street Resurfacing Project. <br />The City Manager briefly answered Council questions as to bid procedure followed and <br />the effects of inflation on the projected costs. <br />MOTION SECONDED AND CARRIED: Moved by Councilwoman Hillestad, seconded by Councilman <br />Proft and carried unanimously to adopt Resolution #1204 awarding a Contract to Raisch <br />Paving Company for the 1979 Street Resurfacing Project. <br />b) Resolution # relative to budget adjustments <br />The City Manager cited his memo of June 1, 1979 to provide an outline and answer to <br />all questions concerning the need for budget adjustments at this time. <br />MOTION SECONDED AND CARRIED: Moved by Councilman Perkins, seconded by Councilman I' <br />Nystrom and passed unanimously to adopt Resolution #1206 adopting the amended Budget <br />for the Town of Los Altos Hills for the fiscal year 1978-79. <br />MOTION SECONDED AND CARRIED: Moved by Councilman Perkins, seconded by Councilwoman <br />Hillestad and carried unanimously to enact a Minute Order specifying that Council <br />approval would be required for each Improvement Item delineated on the City Manager's <br />memo of June 1, 1979 prior to any appropriations made against these. <br />As it was not yet the time for SPECIAL ORDERS, Council took the following items <br />out of the order on which they appear on the Agenda. <br />F. GENERAL ORDERS & UNFINISHED BUSINESS: <br />1. Proposal for modification of By -Laws, Friends of Westwind. <br />Councilmembers discussed the proposed By -Laws changes, the May 18, 1979 correspondence <br />from the Board Chairman which outlined the proposals and the concurrence of the City <br />r Attorney by memo dated June 1, 1979. <br />i✓ MOTION SECONDED AND CARRIED: Moved by Councilman Proft, seconded by Councilman Nystrom <br />and passed unanimously to approve the proposed By -Laws changes as requested by the <br />Friends of Westwind. <br />-2- <br />