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CITY COUNCIL TOWN OF LOS ALTOS HILLS 26379 Fremont Road Los Altos Hills, California MINUTES OF A REGULAR MEETING Wednesday, July 6, 1977 cc: Reel 103, Side 1, Tr. 2, 001 -End; Side 2, Tr. 2, 001-271 Mayor Keith Brown called the Regular Meeting of the City Council to order at 7:35 P.M. in the Council Chambers of Town Hall: A. ROLL CALL: Present: Council Members Cheney, Hillestad, McReynolds, Proft, Mayor Brown Staff: City Manager Robert Crowe, City Attorney Frank Gillio, City Engineer Alex Russell, Engineer/Planner John Markl, Commissioner Carico for Planning Commission, City Clerk Norma Hislop Press: Ellen Norman, Palo Alto Times; Canice Evans, Town Crier; Judy Telfer, Mercury -News. B. CONSENT CALENDAR: City Attorney Frank Gillio withdrew Item 3 b) from the Consent Calendar, stating that it would appear on the next Council Agenda. The purpose, he stated, was to give the Council the opportunity to review the Environmental Assessment State- ment prior to setting the date for public hearing on the proposed amendment to the Municipal Code. At the request of Councilwoman Hillestad, Items 1 b) and d) were removed from the Consent Calendar for separate consideration. MOTION SECONDED AND CARRIED: Councilman Proft moved, seconded by Councilwoman Hillestad, and unanimously carried to approve the remaining items on the Consent Calendar, specifically: 1. Approval of Minutes: a) June 9, 1977 (Adjourned Meeting) c) June 16, 1977 (Adjourned Meeting) 2. Approval of Warrants: $43,778.00. 3. Resolutions for Adoption: a) Resolution #1042, setting July 20, 1977 as date for public hearing on the report of Sewer Service charges proposed to be collected on the 1977-78 tax roll. c) Resolution #1043, authorizing execution of Agreement for performance of 1*41 services as City Attorney between Town and Frank Gillio.