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CITY COUNCIL TOWN OF LOS ALTOS HILLS sw 26379 Fremont Road Los Altos Hills, California MINUTES OF A REGULAR MEETING Wednesday, July 19, 1978 cc: Reel III, Side 11, Tr. 1, 001-972 Mayor Lucile Hlllestad called the Regular Meeting of the City Council to order at 7:41 PM In the Council Chambers of Town Hall. A. ROLL CALL 8 PLEDGE OF ALLEGIANCE: Present: Mayor Hlllestad, Councilmembers McReynolds, Nystrom and Proft. Absent: None. Staff: City Manager Robert Crowe, City Attorney Frank Gilllo, Engineer/Planner John Markl, Commissioner Mary vanTamelen for the Planning Commission and Deputy City Clerk Susan Buttler. Press: Dave Farrell, Palo Alto Times and Florence Pallakoff, Los Altos Town Crier. MOTION SECONDED AND CARRIED: Moved by Councilman Nystrom, seconded by Councilman McReynolds and passed unanimously to adopt Resolution #1133 commending Keith M. Brown on his resignation from the City Council. Mayor Hlllestad then presented former Councilman Keith Brown with the framed Resolution and the Town seal, wishing the best of luck to he and his wife upon their move to Sonora. B. CONSENT CALENDAR: Commissioner vanTamelen requested the removal of the Minutes and Councilman Proft asked that Item 4. a) be removed for separate consideration. MOTION SECONDED AND CARRIED: Moved by Councilman Proft, seconded by Councilman Nystrom and carried unanimously to approve the remainder of the Consent Calendar, specifically: 2. Approval of Warrants: 846,252.99. 3. Motions for Adoption: a) LANDS OF TRAFICANTI, File TM #2083-78, motion setting August 2, 1978 as the Public Hearing date for request for Tentative Map approval. 5. Actions of the Planning Commission: a) LANDS OF STAMSCHROR-SILVER, File C.U.P. #8029-78, motion granting approval of Conditional Use Permit. ComIssloner vanTamelen offered the following amendment to Page 4, Paragraph 2 of the July 5, 1978 Minutes, Immediately after "Tentative Map application": and advised the Council that the Planning Commission had researched the easement through Parcel 2 and, If Parcel 2 was to be further subdivided, the applicant would have to re -submit his subdivision plans thus giving the City control of further subdivision of Lot 2. Councilman Proft requested the Insertion of "or below" at the end of the last sentence on Page 2 of the Minutes. MOTION SECONDED AND CARRIED: Moved by Councilman Proft, seconded by Councilman Nystrom and passed unanimously (with Councilman McReynolds abstaining) to approve the Minutes of July 5, 1978.