05/17/1978 - Laserfiche WebLink

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CITY COUNCIL MINUTES - May 17, 1978 B. CONSENT CALENDAR: (Continued) 4W MOTION SECONDED AND CARRIED: Moved by Mayor Hlllestad, seconded by Councilman Proft and passed unanimously to recommend the re -appointment of Mrs. Masel Sheehan to the Santa Clara County Library Commission. Councilman McReynolds questioned granting the request under Item 10 due to water access problems and Inherent fire protection inadequacies. Discussion followed on lack of Town control over the timing of water Installations, improvements that had been completed on the subject property and guidelines for the future. MOTION SECONDED AND CARRIED: Moved by Councilman Nystrom, seconded by Councilman Proft and carried unanimously to continue this Item (Request for time extension for completion of Improvements, LANDS OF DICKINSON, File FM #3041-77) to the next meeting In order to receive a full report from Staff. MOTION SECONDED AND CARRIED: Moved by Councilman Proft, seconded by Councilman Nystrom and passed unanimously to approve the balance of the Consent Calendar (more specifically as shown above). C. SPECIAL REPORTS: I. Reports of Standing Committees: None 2. Reports of Ad Hoc Committees: None 3. Presentations from the Floor: Mayor James E. Jackson, Cupertino, outlined details of the proposed Inter -City 116, Council Fall Conference at Asllomar, specifically, the need for cities to meet to productive exchange of Ideas and problems of their mutual concern. He cited urban development, paramedic Jurisdictions, transportation and distribution of sales taxes as some areas to be considered, thereafter, requesting Council's support of the Conference. MOTION SECONDED AND CARRIED: Moved by Councilman Nystrom, seconded by Mayor Hlllestad and passed unanimously to endorse participation in the Fall Inter - City Conference. D. STAFF - REPORTS. CORRESPONDENCE 8 ANNOUNCEMENTS I. City Attorney: a) Request for merger of property, Lands of Love, also known as Gibson. Mrs. Gibson, Applicant, stated she had not been notified of this hearing. The City Attorney clarified the matter before Council to set the hearing date on this matter and offered history relative to the Applicant's request. MOTION SECONDED AND CARRIED: Moved by Councilman McReynolds, seconded by Councilman Proft and carried unanimously to set June 21, 1978 as the hearing date for the Request for merger of property. b) Accident Claim - Ronald Fame. MOTION SECONDED AND CARRIED: Following introduction by the City Attorney of the Leave to Present Late Claim, It was moved by Councilman McReynolds, seconded by tCouncilman Proft and passed unanimously to deny the Claim and refer It to the Town's 6, Insurance carrier on the grounds that the matter was not filed til April 12, 1978 (approximately one year after the accident) and the Town could be prejudiced In the sense that so much time having elapsed since the incident In which they did not have prior knowledge that there would be a claim. -3-