Laserfiche WebLink
CITY COUNCIL <br />TOWN OF LOS ALTOS HILLS <br />26379 Fremont Road <br />Los Altos Hills, California <br />MINUTES OF A REGULAR MEETING <br />Wednesday, August 1, 1979 <br />cc: Reel 119, Side I, Tr. I, 732 -End; Side II, Tr. I, 001-331 <br />Mayor Pro Tem David Proft called the Regular Meeting of the City Council to order at 7:32 P.M. <br />in the Council Chambers of Town Hall. <br />A. ROLL CALL & PLEDGE OF ALLEGIANCE: <br />Present: Mayor Pro Tem Proft and Councilmembers Nystrom and Perkins. <br />Absent: Mayor McReynolds, Councilwoman Hillestad and Commissioner Rydell. <br />Staff: City Manager Robert Crowe, City Attorney Frank Gillio, City Engineer John <br />Carlson, Planning Intern Pat Webb and Deputy City Clerk Susan Buttler. <br />B. CONSENT CALENDAR: <br />MOTION SECONDED AND CARRIED: Moved by Councilman Perkins, seconded by Councilman Nystrom <br />and carried unanimously by all members present to approve the entire Consent Calendar, <br />specifically: <br />1. Approval of Minutes: July 16, 1979 and July 18, 1979. <br />2. Approval of Warrants: $46,211.41. <br />3. Resolutions for Adoption: <br />a) Resolution #1225 accepting certain improvements, LANDS OF COSTELLO, File <br />Tract #6289. <br />b) Resolution #1229 setting Public Hearing date of September 5, 1979 on abandonment <br />and relocation of easement, 26989 Beaver Lane. <br />C. SPECIAL REPORTS: <br />1. Reports of Standing Committees: <br />a) Pathway Committee - Request for liaison appointment (continued from July 18, 1979 <br />meeting) <br />PASSED BY CONSENSUS: Following a brief discussion it was the consensus of those members <br />present to appoint Jean Struthers as the Town's liaison as requested and leave payment of <br />mileage amounts to Staff discretion. <br />2. Reports of Ad Hoc Committees: None <br />3. Reports from the Planning Commission: <br />a) Response memo on pathway priorities. <br />Councilmembers discussed the urgency of establishing a list of high use paths and requested <br />that the Planning Commission subcommittee on this meet as quickly as possible. Councilman <br />Perkins also asked that this be an ongoing item on the City Manager's Report, <br />4. Presentations from the Floor: <br />LW Mrs. Gottlieb, Chairman/Pathy Committee, commended the Town crew for the good work being <br />accomplished on path clearingwaand thanked the Council for their approval of this expenditure. <br />