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10/07/1968
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10/07/1968
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Minutes
Date
1968-10-07
Description
Regular Meeting Minutes
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SCHEDULED ITEM NO. 1: S.A.D. #5 cont'd.: <br />197 <br />(( <br />City Attorney introduced and read in its entirety Resolution 482, a resolu- <br />tion of preliminary approval of Engineer's Report, Sewer Assessment District <br />` <br />#5. <br />MOTION, SECONDED AND CARRIED: Councilman Davey moved, seconded by Helgesson, <br />that Resolution No. 482 be adopted as read, was carried by the following <br />roll call vote: Ayes: Councilmen Davey, Helgesson, Deputy Mayor Benson. <br />Noes: None. Absent: Councilman Fowle, Mayor Aiken. <br />City Attorney introduced and read in its entirety Resolution No. 483, a <br />7- C b <br />resolution appointing time and place of hearing protests in relation to <br />proposed acquisitions and improvements, and directing notice - Sewer Assess- <br />ment District #5. <br />(Protest Hearing set for Monday, November 18, 1968 at 8:00 P. M. in the' <br />Town Hall, 26379 Fremont Road, Los Altos Hills.) <br />MOTION, SECONDED AND CARRIED: Councilman Davey moved, seconded by Helgesson, <br />that Resolution No. 483 be adopted as read, was carried by the following <br />roll call vote: Ayes: Councilmen Davey, Helgesson, Deputy Mayor Benson. <br />Noes: None. Absent: Councilman Fowle, Mayor Aiken. <br />City Attorney introduced and read in its entirety Resolution No. 484, a <br />N/7 <br />resolution establishing prevailing wage scale - Sewer Assessment District #5. <br />MOTTGN, SECONDED AND CARRIED: Councilman Davey moved, seconded by Helnesson, <br />that Resolution No. 484 be adopted as read, was carried by the following <br />roll cD'j octet Ayes: Councilmen Davey, Helgesson, Deputy Mayor Benson, <br />Noes: None. Absent: Councilman Fowle, Mayor Aiken. <br />City Attorney introduced and read in its entirety Resolution No. 485, a <br />z i3 <br />resolution calling for sealed proposals - Sewer Assessment District #5. <br />MOTION, SECONDED AND CARRIED: Councilman Davey moved, seconded by Helgesson, <br />that Resolution No. 485 be adopted as read, was carried by the following <br />roll call vote: Ayes: Councilmen Davey, Helgesson, Depaty Mayor Benson. <br />Noes: None. Absent: Councilman Fowle, Mayor Aiken. <br />SCHEDULED ITEM NO. 2. <br />CONSIDERATION OF RESOLUTION NO, 423 ALLOWING TEMPORARY SEPTIC TANK PERMITS <br />x'''33 <br />IN ROSEHILL ESTATES UNIT NO. 1. <br />City Manager stated that the Council's action allowing temporary septic <br />tank permits appears proper and recommended that no additional action be <br />taken nor the matter discussed while litigation is still pending in Sewer <br />Assessment District No. 2. <br />Council concurred. <br />STAFF REPORTS: CITY MANAGER cont'd.: <br />3. Noted the League of California Cities Annual Conference will be held in <br />Los Angeles October 13-16 and requested expense authorization for Councilmen <br />Benson, Davey, Helgesson, the City Manager and transportation for the City <br />Engineer. <br />-3- <br />
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