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Resolution 1544 — MISSING
Approving and Authorizing Execution of Agreement for
Engineering Services between Harris and Associates and the
City of the Town of Los Altos Hills
CITY COUNCIL MINUTES -410ril 6,_ 1983 411
B. CONSENT CALENDAR: Item 4. Resolutions for Adoption (continued)
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b) Resolution #1542 commending Fox & Carskadon, Inc., Jackye Wolfe
and Jean Cleaver for their assistance in the sale of Matadero Creek
Subdivision Lots
c) Resolution #1543 approving and authorizing execution of first amend-
ment to an agreement between the City of the Ton of Los Altos Hills
and the County of Santa Clara
f) Resolution #1:544 approving and authorizing execution of agreement
for engineering services between Barris and Associates and the City
of the Town of Los Altos Hills
5. Proclamation for Adoption:
a) Proclamation for "Victims Rights Week"
Items Removed:
1. Approval of Minutes: March 24, 1983
Perkins asked that the following statement be added to Iter B.2 and inserted
before the last paragraph: 'For the record it should be noted that with the sale
of Lot #3, all twenty lots in the Matadero Creek Subdivision have now been sold. '
ihr MOTION SECONDED AND CARRIED: Moved by van Tamelen, seconded by Hillestad and
passed unanimously to approve the March 24, 1983 minutes as amended.
3. Actions of the Planning Commission: recommended granting of the following:
a) LANDS OF WES1WIND FARMS, File CUP #8022-77 -Annual Review
Proft asked for clarification of Condition #9, i.e. a time schedule regarding use
of certain equipment. The City Planner noted that it had been agreed that a
schedule would be worked out between staff and the Friends of Westwind Board-
members; there was no specific schedule in the conditions. It was further stated
that the annual review before Council was only for a six-month period in order to
give staff the opportunity to monitor the noise levels frau on and off site. The
Town's noise meter would be used to monitor these noise levels.
MOTION SECONDED AND CARRIED: Moved by Hillestad, seconded by Proft and passed
unanimously to approve the LANDS OF WES'IWIND FARMS, File CUP #8022-77.
4. Resolutions for Adoption:
d) Resolution # authorizing the signing and endorsing of checks
and other instruments
Allison noted that an effective date should be added to the Resolution.
MOTION SECONDED AND CARRIED: Moved.by Allison, seconded by van Tamelen and passed
unanimously to adopt Resolution #1545 authorizing the signing and endorsing of
checks and other instruments with an effective date of April 6, 1983.
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