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CITY COUNCIL TOWN OF LOS ALTOS HILLS 26379 Fremont Road Los Altos Hills, California MINUTES OF A REGULAR MEETING Wednesday, November 3, 1976 cc: Reel 95, Side 1, Tr. 2 - 001 -End; Side 2, Tr. 2, 001-542 Mayor Robert Cheney called the Regular Meeting of the City Council to order at 7:30 P.M. in the Council Chambers of Town Hall: A. ROLL CALL: Present: Councilmembers Brown, Grabowski, Hillestad, Proft, Mayor Cheney Staff: City Manager Robert Crowe, City Attorney Frank Gillio, City Engineer Alex Russell, Planning Commission Rep. Young, City Clerk Norma Hislop Press: None B. CONSENT CALENDAR: At the request of Councilman Brown, the Minutes of August 23rd were removed from the Consent Calendar for separate consideration. MOTION SECONDED AND CARRIED: Councilman Brown moved, seconded by Councilman Grabowski and unanimously carried to approved the remaining items on the Consent Calendar, specifically: 1. Approval of Minutes: September 28, 1976 (Special Meeting) October 6, 1976 (Regular Meeting) 2. Approval of Warrants: $52,032.40. 3. Resolution #1002 ordering the reduction of Assessment #323, S.A.D. #9. 4. Resolution #1000 commending Senator Jerome A. Smith. 5. Resolution #1001 commending Assemblyman Richard D. Hayden. ITEMS REMOVED FROM THE CONSENT CALENDAR FOR SEPARATE CONSIDERATION: 1. Approval of Minutes: August 23, 1976 (Adjourned Meeting) Councilman Brown requested that the Minutes of August 23rd reflect that Councilman Grabowski had abstained from approving the Minutes of August 4, 1976 because of his absence. Council also discussed whether motions which failed during the discussions on setting the tax rate for FY 1976-77 should be included in the Official L Minutes. Mayor Cheney moved, seconded by Councilman Grabowski, and unanimously 4r carried to include the motions which failed into Item 7, Page 10, of the Minutes of August 23rd as presented by the City Clerk in the attachment to her Memo of October 28, 1976.