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rTTV rnIM(.TI <br />* TOWN OF LOS ALTOS HILLS <br />►+' 26379 Fremont Road <br />Los Altos Hills, California <br />MINUTES OF A REGULAR MEETING <br />Wednesday, June 20, 1979 <br />cc: Reel 118, Side I, Tr. II, 589-1299 <br />Mayor Pro Tem David Proft called the Regular Meeting of the City Council to order at <br />7:40 P.M. in the Council Chambers of Town Hall. <br />A. ROLL CALL & PLEDGE OF ALLEGIANCE: <br />Present: Mayor Pro Tem Proft and Councilmembers Hillestad, Nystrom and Perkins. <br />Absent: Mayor McReynolds. <br />Staff: City Manager Robert Crowe, City Attorney Frank Gillio, City Engineer John <br />Carlson, Commissioner Joseph Dochnahl for the Planning Commission and Deputy <br />City Clerk Susan Buttler. <br />Press: Florence Pallakoff, Los Altos Town Crier and Carol Sarasohn, Peninsula <br />Times Tribune <br />B. CONSENT CALENDAR: <br />Mrs. Gottlieb, Chairman/Pathway Committee, requested removal of Items B.6.d), B.6.e) <br />and B.6.f for separate consideration. <br />Also removed for separate consideration: Item B.6.g) by the City Manager; Items B.5.a), <br />B.6.a) and B.6.c) by Councilman Perkins; and, Item B.I. by Mayor Pro Tem Proft. <br />MOTION SECONDED AND CARRIED: Moved by Councilman Nystrom, seconded by Councilman Perkins <br />and passed unanimousTy by all members present to approve the balance of the Consent <br />Calendar, specifically: <br />2. Approval of Warrants: $48,119.16. <br />3. Motions for Adoption - Motion setting July 18, 1979 (the 1st meeting in July was <br />cancelled later, thus making this the next regular meeting) as the Public Hearing <br />date for: <br />a) LANDS OF HOM, File TM #2084-78, 3 Lots. <br />4. Actions of the Variance & Permit Commission - recommended granting of the following <br />Variance request: <br />a) LANDS OF RAMEY, File VAR #7061-79. <br />6. Resolutions for Adoption: <br />b) Resolution #1208 determining unpaid assessments and providing for issuance of <br />bonds, Sewer Assessment District No. 9. <br />h) Resolution #1214 accepting grant deed and ordering recordation thereof. <br />i) Resolution #1215 authorizing acquisition of real property. <br />Thereafter, Mayor Pro Tem Proft asked that the following roll call vote be inserted on <br />1✓ Pg. 3 of the June 6, 1979 Minutes under the 4th item: AYES: Mayor McReynolds and <br />Councilmembers Perkins and Proft. NOES: Councilman Nystrom ABSENT: Councilwoman <br />Hillestad. <br />MOTION SECONDED AND CARRIED: Moved by Councilman Perkins, seconded by Mayor Pro Tem <br />Proft and passed unanimously by all members present to approve the Minutes of June 6, <br />1979, as amended. <br />