03/03/1976 - Laserfiche WebLink

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CITY COUNCIL MINUTES - March 3, 1976 ITEMS REMOVED FROM CONSENT CALENDAR FOR SEPARATE CO"!SIDERATION: reflct that ed by the firmeof TJKM berconsidered for Coittee eits hworth at ebefore work rCouncil made ecently latdecision. Approval of Minutes: February 13, 1976 (Regular Meeting) Deputy City Clerk Norma Hislop requested correction of a clerical error on page 4, Item D, Staff Reports, changing the word "indicting" in the first and last lines to "including." Mrs. Irma Goldsmith, Chairman of the Traffic & Public Safety Committee, re- quested an addition to page 2, Item "C", last sentence in the first paragraph, as follows: "Mrs. Goldsmith also noted that, as a result of the traffic safety grant, the Town had been able to purchase radar equipment which was now being used successfully by the Sheriff's Department in controlling speed within the Town's boundaries, and two computer traffic counters." firs. Goldsmith also called Council's attention to page 7 of the Minutes, Item F 2 referring to a letter from firs. Jean Struthers. Mrs. Goldsmith stated that she had not stayed for this portion of the meeting, and had not been aware of any meeting referred to in the letter to which her Committee had been invited. [LDeputy City Clerk Norma Hislop stated that Councilwoman Miller's remarks had pertained to a letter she had received from Mrs. Struthers personally. Council consensus was to delete the second sentence entirely from the Minutes and so directed the Deputy Clerk. MOTION SECONDED AND CARRIED: Mayor Grabowski moved, seconded by Councilman Cheney to approve the Minutes of February 4th and February 13th as corrected above. [lotion carried unanimously with Councilman McReynolds abstaining from the approval of the February 4th Minutes. 3. Resolutions for Adoption: Reso. 0 ormalizing the procedure for re- imbursement of certain expenses to Councilmen. Mayor Grabowski thought that with three new members of Council coming on board, they should be given the opportunity of addressing this issue, and G moved this the xt Regular ting of 17th. Council - C. SPECIAL REPORTS: 1. Reports of Standing Committees: None 2. Reports of Ad Hoc Committees: Pone 3. Report of Transportation & Safety Committee, Los Altos School District - Mrs. 11. Balkenhol: Mrs. Mary Ann Balkenhol, Chairman of the Transportation and Safety Committee of the Los Altos School District, reoorted to Council on the -2-