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CITY COUNCIL MINUTES - May 17, 1978 <br />8. CONSENT CALENDAR: (Continued) <br />4• 6. g) Resolution #1124 accepting certain streets and roadways Into the street <br />system of Los Altos Hills and accepting certain ways or easements, <br />"Parkside - Unit 4", Tract No. 5072. <br />9. Granting request for time extension to May 17, 1979 for filing of Final Map, <br />LANDS OF McGOWEN, File TM #2042-76. <br />The Items removed for separate consideration were resolved as follows: <br />MOTION SECONDED AND CARRIED: Moved by Councilman Proft, seconded by Mayor Hillestad <br />and passed unanimously to amend the 6th paragraph of the Minutes of April 19th to <br />read: <br />PASSED BY CONSENSUS: All references on the map and in the conditions to read <br />"dwelling units". <br />PASSED BY CONSENSUS: Mayor Hillestad requested the call to order time on the Minutes <br />of May Ist be appropriately changed to "4:12 PM". <br />PASSED BY CONSENSUS: Councilman Proft requested the following change to Condition #1 <br />on Item 3. a) LANDS OF WESTALL, File BSA #6105-78: In the next to last sentence, <br />change "review" to "approval" and add the following sentence - Recommendations of the <br />Soils Engineer shall be considered minimum standards. <br />Councilman McReynolds opened discussion on Items 6. b) and c) by stating his concerns <br />on setting a re -hearing of this matter causing a backlog of other requests, the threat <br />of litigation and the necessity of taking sworn testimony. <br />MOTION SECONDED AND FAILED: Moved by Councilman McReynolds, seconded by Councilman <br />Nystrom and failed by the following roll call vote to set a Public Hearing date In <br />September on the proposed cancellation of a Williamson Act Contract. <br />AYES: Councllmembers McReynolds and Nystrom. <br />NOES: Mayor Hillestad, Councllmembers Brown and Proft. <br />The City Attorney strongly urged setting June 21, 1978 as the Public Hearing date <br />and recommended the adoption of Resolutions before Council with motions on Hearing <br />procedures Immedlately following. <br />MOTION SECONDED AND CARRIED: Moved by Councilman Brawn, seconded by Councilman <br />Proft and carried unanimously to adopt Resolution #1119 setting time and place of <br />hearing on adoption of proposed Negative Declaration. <br />MOTION SECONDED AND CARRIED: Moved by Councilman Proft, seconded by Councilman <br />Brown and passed unanimously to adopt Resolution #1120 setting time and place of <br />hearing on proposed cancellation of Williamson Act Contract. <br />MOTION SECONDED AND CARRIED: Moved by Councilman McReynolds, seconded by Mayor <br />Hillestad and carried unanimously to declare Council's Intent, at the Public <br />Hearing of June 21, 1978, to take all oral testimony under sworn oaths and all <br />written material under penalty of perjury. <br />MOTION SECONDED AND CARRIED: Thereafter, moved by Councilman McReynolds, seconded <br />by Councilman Proft and passed unanimously that a court reporter, qualified to serve <br />as same In the State of California, be present to transcribe the entire proceedings <br />I of the Public Hearing on the proposed adoption of a Negative Declaration and pro- <br />` posed cancellation of the Williamson Act Contract. <br />MOTION SECONDED AND CARRIED: Moved by Mayor Hillestad, seconded by Councilman <br />Nystrom and carried unanimously to appoint Councilman Thomas McReynolds to serve <br />on the Santa Clara County Transportation Commission for the term expiring June 30, <br />1979. <br />-2- <br />