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CITY COUNCIL `,, TOWN OF LOS ALTOS HILLS 26379 Fremont Road Los Altos Hills, California MINUTES OF A REGULAR MEETING Wednesday, July 18, 1979 cc: Reel 119, Side I, Tr. I, 001-731 Mayor Thomas McReynolds called the Regular Meeting of the City Council to order at 7:39 P.M. in the Council Chambers of Town Hall. A. ROLL CALL & PLEDGE OF ALLEGIANCE: Present: Mayor McReynolds and Councilmembers Hillestad, Perkins and Proft. Absent: Councilman Nystrom. Staff: City Manager Robert Crowe, City Attorney Frank Gillio, City Engineer John Carlson, Commissioner Michael Stewart for the Planning Commission, Planning Intern Pat Webb and Deputy City Clerk Susan Buttler. Press: Florence Pallakoff, Los Altos Town Crier. B. CONSENT CALENDAR: Items removed for separate consideration: Item B.4.c) by Councilman Perkins; Items B.4.d) and B.3.a) by Mayor McReynolds; and, Items B.4.a) and B.4.b) by Councilman Proft. MOTION SECONDED AND CARRIED: Moved by Councilman Perkins, seconded by Councilwoman Hillestad and passed unanimously by all members present to approve the balance of the Consent Calendar, specifically: 1. Approval of Minutes: June 20, 1979 and July 10, 1979. 2. Approval of Warrants: $7,955.48. MOTION SECONDED AND CARRIED: After a brief discussion on procedure, it was moved by Councilman Proft, seconded by Councilman Perkins and passed by the following roll call vote to approve Item 3.a), granting a motion for a time extension to 9/12/79 for Planning Commission consideration of the LANDS OF HILLESTAD, File TM #2095-79. AYES: Mayor McReynolds, Councilmembers Perkins and Proft. NOES: None. ABSENT: Councilman Nystrom. ABSTAIN: Councilwoman Hillestad. Councilman Proft then questioned whether there would be a change in lot yield resulting from approval of this Resolution and was advised by the City Engineer that a change would only result if the Town abandoned the easement, which was not proposed at this time. MOTION SECONDED AND CARRIED: Moved by Councilman Proft, seconded by Councilwoman Hillestad and carried unanimously by all members present to adopt Resolution #1222 approving lot line adjustment, Parcel Map No. PM 430 M 46, A.P.N. #336-20-33. Councilman Proft asked about the methods of insuring against repair on improvements made. `. The City Manager responded that sufficient amounts were always retained for this occurrence. Aw MOTION SECONDED AND CARRIED: Moved by Councilman Proft, seconded by Councilman Perkins and passed unanimously by all members present to adopt Resolution #1221 accepting certain improvements, LANDS OF WILD BARLEY HILL, Tract #6069.