08/23/1978 - Laserfiche WebLink

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CIN COUNCIL MINUTES - August 23, 1978 B. CONSENT CALENDAR: (Continued) Mrs. Wood, Stonebrook, questioned Warrants #3808 and 3799. The City Manager responded that #3808 was a payment to Spangle 8 Associates for study only and not part of any contract, and that #3799 was for consultant fees to Mr. Markt. MOTION SECONDED AND CARRIED: Moved by Councilman Perkins, seconded by Councilman McReynolds and passed unanimously by all members present to approve the balance of the Consent Calendar with the above amendments, specifically: I. Approval of Minutes: August 2, 1978. 2. Approval of Warrants: $18,931.96. C. STAFF - REPORTS. CORRESPONDENCE 8 ANNOUNCEMENTS: City Manager: a) SB 154 State Assistance. Mr. Crowe referenced his previous memo and a copy of SB 154, urging Council refusal of State monies which would lead to encroachment into our local government. Councllmembers discussed the Inability of Los Altos Hills to collect due to reserves and their phllos- ophlcal opposition to this type of legislation. MOTION SECONDED AND CARRIED: Moved by Councilman Proft, seconded by Mayor Hillestad and carried unanimously to send a letter from the Mayor to the Governor and to the Legislature advising of the Town's decision not to apply for any State assistance anu expressing displeasure as to the Implementing of Proposition 13 as set forth In SB154. 6W Thereafter, the City Manager advised of the granting of a temporary and permanent easement by the Palo Alto School Board for work to be accomplished. Consensus of Council was to send a letter of thanks for this action. Council then discussed alternative dates for a joint meting with the Planning Commission with a tentative date of October 25, 1978 set. The City Attorney advised Council of the recent court decision relative to Kingsley Avenue. D. SPECIAL ORDERS: Request for Final Map Approval, LANDS OF RANCHO MURIETTA, File FM #3053-78. Prior to Introduction by the City Manager, Councilman Proft removed himself from discussion on Items I and 2 due to possible conflict of interest. MOTION SECONDED AND CARRIED: Moved by Councilman McReynolds, seconded by Councilman Nystro and passed by the following roll call vote to adopt Resolution #1143 approving Final Sub- division Map and approving and authorizing execution of Subdivision Agreement, RANCHO MURIETTA, File FM #3053-78. AYES: Mayor Hillestad, Councilmembers McReynolds, Nystrom and Perkins. NOES: None. ABSTAIN: Councilman Proft. 2. Request for Final Parcel Map Approval, LANDS OF LAMBERT. The City Manager advised that this was for a lot line change In conjunction with the Lands t of Rancho Murletta. %/ MOTION SECONDED AND CARRIED: Moved by Councilman Nystrom, seconded by Mayor Hillestad and passed by the following roll call vote to adopt Resolution #1144 approving Final Parcel Map and accepting public road dedication, LANDS OF LAMBERT. AYES: Mayor Hillestad, Councllmembers McReynolds, Nystrom and Perkins. NOES: None. ABSTAIN: Councilman Proft. -2-