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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, September 5, 1979 <br />cc: Reel 119, Side II, Tr. I, 1,179 -End <br />Mayor Thomas McReynolds called the Regular Meeting of the City Council to order at <br />7:37 p.m. in the Council Chambers of Town Hall. <br />A. ROLL CALL & PLEDGE OF ALLEGIANCE: <br />Present: Mayor McReynolds and Councilmembers Nystrom, Perkins and Proft. <br />Absent: Councilwoman Hillestad. <br />Staff: City Manager Robert Crowe, City Attorney Frank Gillio, City Engineer <br />John Carlson, Planning Commission Representative Arthur Lachenbruch, <br />Planning Intern Pat Webb and Deputy City Clerk Susan Buttler. <br />B. CONSENT CALENDAR: <br />Mr. Bakst, Edgerton Road, requested removal of Item B. 5, c) for separate consideration <br />Councilman Perkins asked that Item B. 5. d) also be removed. <br />MOTION SECONDED AND CARRIED: Moved by Councilman Nystrom, seconded by Councilman <br />Proft and passed unanimously by all members present to approve the balance of the <br />Consent Calendar, specifically: <br />1. Approval of Minutes: August 15, 1979. <br />2. Approval of Warrants: $54,712.44. <br />3. Time Extension Requests: <br />a) Request for 3 month extension of Tentative Map, BERRY HILL, File TM #2086-78. <br />b) Request for extension to September 12, 1979 for Planning Commission <br />consideration, LANDS OF JOHNSON, File TM #2098-79. <br />4. Actions of the Variance & Permit Commission - recommended granting of the <br />following Variance request: <br />a) LANDS OF JANKLOW, File VAR #7062-79. <br />5. Proclamations & Resolutions for Adoption: <br />a) Proclamation for September 16-22, 1979 as "Constitution Observance Week". <br />b) Resolution #1231 approving the application for 1979-80 State Grant Monies <br />for the Byrne Preserve Project. <br />6. Actions of the Planning Commission - recommended granting of the following <br />Conditional Use Permit request: <br />r a) MULTI-PURPOSE BARN, File C.U.P. #8036-79. <br />1/ Council then opened discussion on the following items as removed from the Consent <br />Calendar. <br />