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HomeMy WebLinkAbout06/16/1977Ur� CITY COUNCIL TOWN OF LOS ALTOS HILLS 26379 Fremont Road Los Altos Hills, California MINUTES OF AN ADJOURNED MEETING Thursday, June 16, 1977 cc: BUDGET STUDY SESSION TAPE Mayor Keith Brown called the Adjourned Meeting of the City Council to order at 2:00 P.M. in the Council Chamber of Town Hall: A. ROLL CALL: Present: Council Members Cheney, Hillestad, McReynolds, Proft, Mayor Brown Staff: City Manager Robert Crowe B. CURRENT BUSINESS: Discussion pertaining to the proposed Budget for FY 1977-78 submitted by the City Manager continued. Following are the actions taken by Council concensus for the budget account numbers indicated: 1-460 - Parks & Pathways: Council concensus was to agree to the proposed budget for this account as submitted by the City Manager. 1-461 - Recreation: Council concensus was to agree to the proposed budget for this account as submitted by the City Manager. 1-462 - Cultural: Council concensus was to agree to the proposed budget for this account as submt1ted by the City Manager. Capital Improvements Budqet: PROJECT AMOUNT PROPOSED COUNCIL ACTION Town Entrance Signs $2,400 Reduce total amount proposed to $2,000.00. Town Hall Signs 800 Delete proposed expenditure entirely. Landscaping for Signs 1,500 Delete proposed expenditure entirely. Youth Facility Landscaping 750 Delete proposed expenditure entirely. Pathways (Fremont to Pur- 10,000 Reduce by $5,000, transferring issima) that reduction to the Drainage improvements budget. N CITY COUNCIL MINUTES - June 16, 1977 Adjourned Meeting CURRENT BUSINESS (Cont'd): Capital Improvements Budget: (Cont'd) PROJECT AMOUNT PROPOSED Maintenance Facility $30,000 COUNCIL ACTION Delete proposed expenditure entirely. C. ADDITIONAL BUSINESS: INTERVIEWS WITH PLANNING COMMISSION CANDIDATES. Subsequent to interviewing applicants for the vacancies on the Planning Commission, the following actions were taken by the City Council: Councilman McReynolds nominated Commissioner William Perkins and Mr. Arthur Lachenbruch to fill the Commission terms expiring June 30, 1978. Councilman Cheney nominated Commissioner Theodora Schick and Commissioner William Hahn to fill the same terms. Councilwoman Hillestad moved, seconded by Councilman Proft to close nominations for the two Commission terms expiring June 30, 1978. Commissioner Perkins and Mr. Lachenbruch received the appointments, Councilmembers Hillestad, McReynolds, Proft and Mayor Brown having so cast their votes. Councilman Cheney cast his vote for Commissioners Schick and Hahn. Councilwoman Hillestad nominated Commissioner Judith Carico and Mr. Michael Kuranoff to fill the Commission terms expiring June 30, 1979. Councilman Cheney nominated Cdr. Joseph Dochnahl and Commissioner Theodora Schick to fill the same terms. Councilman McReynolds moved, seconded by Councilwoman Hillestad to close nominations for the two Commission terms expiring June 30, 1979. Council votes cast were as follows: Commissioner Schick - one vote; Councilman Cheney. Commissioner Carico - four votes; Council Members Hillestad, McReynolds, Proft Mayor Brown. Mr. M. Kuranoff - five votes; unanimous by Council Members. Commissioner Carico and Mr. Michael Kuranoff were appointed to the Planning Commission to fill the two terms expiring June 30, 1979. Councilman Proft nominated Cdr. Joseph Dochnahl and Mrs. Mary van Tamelen to fill the Commission terms expiring June 30, 1980. Councilman Cheney nominated Commissioner Theodor Schick to fill one of the same terms. Councilman McReynolds moved, seconded by Councilman Proft to close nominations -2- CITY COUNCIL MINUTES - June 16, 1977 Adjourned Meeting ADDITONAL BUSINESS (Cont'd): Planning Commission Appointments (Cont'd): for the two Commission terms expiring June 30, 1980. Council votes cast were as follows: Commissioner Schick - one vote; Councilman Cheney Cdr. J. Dochnahl - four votes; Council Members Hillestad, McReynolds, Proft, Mayor Brown. Mrs. Mary van Tamelen - five votes; unanimous by Council Members. Councilwoman Hillestad nominated Commissioner Stewart to the four year term on the Commission expiring June 30, 1981. Councilman Cheney nominated Commissioner Schick to fill the same term. Councilman McReynolds moved, seconded by Councilman Proft to close nominations for the Commission term expiring June 30, 1981. Commissioner Michael Stewart was appointed to fill the term, Councilmembers Hillestad, McReynolds, Proft and Mayor Brown having so cast their votes. Councilman Cheney cast his vote for Commissioner Theodora Schick. D. ADJOURNMENT: `, Council adjourned at 5:45 PM to an Adjourned Meeting on Tuesday, June 21st at 4:00 P.M. Respectfully submitted, Robert E. Crowe Deputy City Clerk -3-