HomeMy WebLinkAbout09/01/1983CITY COWCIL
`. TOWN OF LOS ALTOS HT1I S
26379 Fremont Road
Ins Altos Hills, California
MINUTES OF A SPECIAL MEETING
Thursday, September 1, 1983
cc: Reel 197, Tr. I, Side II, 175-268
Mayor Pro Ten Allison called the Special Meeting of the City Council to order at
2:00 p.m. in the Council Chambers of TOM Hall.
A. POLL CALL AND PLEDGE OF ALLEGLVNCE:
Present: Mayor Pro Ten Allison and Councilmanbers Perkins and Proft
Absent: Mayor van Tamelen and Councilucoan Hillestad
Staff: City Manager Ann Hinshaw, City Planner John Carlson, City
Attorney Frank Gillio and City Clerk Pat Dowd
9 `• • •' 1 .M' 1 1 ' il' •' as • MIIY ' •'1
M3TICN SECONDED ADID CARRIED: Moved by Perkins, seconded by Proft and passed
unanimously by all members present to adopt Resolution #1580 ordering the
performance of certain cork.
C. RESOLUTION # authorizing and approving execution of an agreement for
perforn a of sol s engineering services
The City Engineer recexae ed to the Council that they approve the contract
for Engineering Services with Cleary Consultants, Inc. for a soils investigation
on Page Mill Road and Matadero Creek Lane.
MOTION SEWfIDED AND CARRIED: Moved by Proft, seconded by Perkins and passed
unannrously by all members present to adopt Resolution #1581 approving and
authorizing execution of an agreement between the City of the Town of Los
Altos Hills and Cleary Consultants, Inc.
D. ANNDUNCPS'Mn OF SANTA CLAM COUNTY BEK:-TO-WORK WEEK, OCTOBER 10-15, 1983
PASSED BY CONSENSUS: To direct the City Manager to contact the Santa Clara County
Board of Supervisors and inform then that the Tom of Los Altos Hills will co-
sponsor with Santa Clara County a Bike -To -Work Week, October 10-15, 1983.
E. ADJOURNTNT:
There being no further new or old business to discuss, the City Council adjourned
at 2:20 p.m.
4W Respectfully submitted,
Patricia Dad, City Clerk