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HomeMy WebLinkAbout06/24/1969CITY COUNCIL TOWN OF LOS ALTOS HILLS MINUTES OF A REGULAR ADJOURNED MEETING June 24, 1969 REEL 18 - SIDE 2 - TRACK 1 Deputy Mayor Walter A. Benson called the Regular Adjourned Meeting of the City Council of the Town of Los Altos Hills to order at 7:51 P. M. in the Council Chambers of the Tom Hall, 26379 Fremont Road, Los Altos Hills, with the following members answering roll call: Present: Councilmen Davey, Fowle, Helgesson, Deputy Mayor Benson. Absent: Mayor Aiken. RESOLUTIONS: RESOLUTION NO. 531 re ASSESSMENT DIAGRAM, S.A.D. #5. City Attorney stated the letter from First California Company had been filed with the City Clerk requesting that the date of the bonds for Sewer Assessment District No. 5 be changed from May 51 1969 to July 2, 1969. City Attorney noted technical changes had been required in the Assessment Diagram for S.A.D. #5 and that a second Amended Assessment Diagram had been filed with the City Clerk on June 24, 1969 and that resolutions were before the Council to effect changes referred to by the above filings. City Attorney introduced and read in its entirety Resolution No. 531, a resolution approving Second Amended Assessment Diagram and directing filing in Office of the County Recorder, Sewer Assessment District No. 5, Town of Los Altos Hills, County of Santa Clara, California. MOTION, SECONDED AND CARRIED: Councilman Helgesson moved, seconded by Davey, that Resolution No. 531 be adopted as read, was carried by the following roll call vote: Ayes: Councilmen Davey, Fowle, Helgesson, Deputy Mayor Benson. Noes: None. Absent: Mayor Aiken. RESOLUTION NO. 532 re S.A.D. #5. City Attorney introduced and read in its entirety Resolution No. 532, a resolution amending Resolution No. 515 with relation to date of bonds to be issued, Sewer Assessment District No. 5, Town of Los Altos Hills, County of Santa Clara, California. MOTION, SECONDED AND CARRIED: Councilman Helgesson moved, seconded by Davey, that Resolution No. 532 be adopted as read, was carried by the following roll call vote: Ayes: Councilmen Davey, Fowle, Helgesson, Deputy Mayor Benson. Noes: None. Absent: Mayor Aiken. WARRANTS: Councilman Fowle moved, seconded by Helgesson, that tha warrants as presented in the amount of FORTY-ONE THOUSAND, FIVE HUNDRED T'ES=-SIX DOLLARS and Twenty-eight Cents ($41,526.28) be approved and the City Clerk authorized to draw the appropriate warrants, was carried by the following roll call AW vote: Ayes: Councilmen Davey, Fowle, Helgesson, Deputy Mayor Benson. Noes: None. Absent: Mayor Aiken. ADJOURNMENT: There being no further business to come before the Council, Deputy Mayor Benson adjourned the meeting at 8:16 P. M. to: STUDY SESSION: 1969-70 Budget. NEXT REGULAR MEETING: Monday, July 7, 1969, at 7:45 P. M. at the Town Hall. Respectfully submitted, DENNIS R. LAHR City Clerk DRL/mam Town of Los Altos Hills -2-