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CTTV rnTMr TT. <br />06 TOWN OF LOS ALTOS HILLS <br />26379 Fremont Road <br />Los Altos Hills, California <br />MINUTES OF A REGULAR MEETING <br />Wednesday, December 20, 1978 <br />cc: Reel 115, Side II, Tr. II, 001 -End <br />Mayor Lucile Hillestad called the Regular Meeting of the City Council to <br />order at 7:33 P.M. in the Council Chambers of Town Hall. <br />A. ROLL CALL & PLEDGE OF ALLEGIANCE: <br />Present: Mayor Hillestad, Councilmembers McReynolds, Nystrom, Perkins <br />and Proft. <br />Absent: None. <br />Staff: City Manager Robert Crowe, City Attorney Frank Gillio, City <br />Engineer John Carlson, Commissioner Michael Stewart for the <br />Planning Commission and Deputy City Clerk Susan Buttler. <br />Press: Florence Pallakoff, Los Altos Town Crier. <br />B. CONSENT CALENDAR: <br />Councilman Perkins requested the removal of the Minutes of December 6, <br />1978 for separate consideration. <br />MOTION SECONDED AND CARRIED: Moved by Councilman Perkins, seconded by <br />Councilman McReynolds and carried unanimously to approve the balance <br />of the Consent Calendar, specifically: <br />1. Approval of Minutes: December 7 & 14, 1976 <br />2. Approval of Warrants: $45,150.37. <br />3. Motions for Adoption: Motion granting time extension to February 1, <br />1979 for Planning Commission consideration of the following: <br />a) LANDS OF DAWSON, File TM #2094-78, 16 Lots. <br />b) LANDS OF HOM, File TM #2084-78, 4 Lots. <br />c) LANDS OF LOW, File TM #2088-78, 3 Lots. <br />d) LANDS OF BOSTON, File TM #2090-78, 2 Lots. <br />e) LANDS OF MILLER, File TM #2093-78, 2 Lots. <br />Motion setting January 3, 1979 as the Public Hearing date for <br />request for Tentative Map Approval for: <br />f) LANDS OF BAHR, File TM #2079-78, 2 Lots. <br />g) LANDS OF LENZEN, File TM #2092-78, 2 Lots. <br />Councilman Perkins advised of a typographical error on the 2nd paragraph, <br />Page 3, 7th line at the end - "with" should be changed to "without" <br />MOTION SECONDED AND CARRIED: Moved by Councilman Nystrom, seconded by <br />Councilman Proft and passed unanimously to approve the Minutes of December <br />6, 1978, as amended. <br />