HomeMy WebLinkAbout01/08/1962 r
S
CITY COUNCIL
41, TOWN OF LOS ALTOS HILLS
MINUTES CF A REGULAR 1DJOURNED MEETING
January 8, 1962
The Regular Adjourned Meeting of the City Council of the Town of Los
Altos Hills was called to order by Mayor Wm. D. Clayton
onday, JanJanu-
ary 8, 1962 at 7:45 F. M. at the Town Hall, 26379 Fremont
Altos Hills, California.
ROLL C,'.LL: PRESENT : Councilmen Aiken, Fowle , Sherlock, Mayor Clayto-
ABSENT : Councilman Henley
MINUTES: December 18, 1961.
Corrections : Page 1 , Minutes Dec . 4, 1961 - Corrections :
1st line , 6th word should be 'sentence ' ; 3rd
line, 6w word should be ' should' .
Page 2: Firearms - Fara. 3 , last sentence ,
change 'was -to were ' ,
Page 2: ?1r Protection - line 2, after the
word `Zrotection' addthe following, 'District
Commissioners ' GO appear .
Iage 3 : Pecolution. No. 178 - The word
'Resolution oras misspelled.
ACTION:
Adopt Minutes of December 18, 1961 as corrected.
COMMUNICATIONS:
1. League of Women Voters - Letter, inviting the Council to attend
a meeting on Planning to be held February 14, 1962 at 8:00 F. M.
at Covington School.
The Mayor will attend the Meeting.
2. Robert H. Uphoff, CbmPaiRnDirector of the 'The New March of Dimes
Santa Clara CountyChapter.
Letter, requesting the Town's support of the expanded program of
the National Foundation, and the support of the 'New March of
Dimes ' .
3. Dr. Bernard S. Aarons - Letter, requesting the Council 's consider
ation and approval of an equestrian underpass for proposed Freewa;
in the vicinity of Josefa & O'Keefe Avenues.
4. Mr. & Mrs. L. Corbetta - Letter, requesting the Council to reques
pedestrian and equestrian crossings near the Foothill College for
the proposed Freeway.
try The Mayor stated that the Council will consider the request in
letters from Dr. Aarons and Mr. and Mrs. Corbetta.
2-
ANNOUNCEMENTS:
L Santa Clara County Trafficways Committee - Notice of Meeting to
be held Wednesday, January 10,1962:
Mayor Clayton will attend.
COMMITTEE RETORTS:
1. Engineer - Drainage on Berger Iroperty.
Mr. Wm. H. Longmire , City Engineer, gave a verbal report, recom-
mending that the Bond, submitted by the Fremont Hills Development
Co. , not be released.
The City Attorney concurred with th3 .Engineer,.
Following comments by Mr. Ooldi_ron, of the Fremont Hills Develop-
ment Co. , and Councilmen, the Mayor referred the matter to the
Council ' s Committee on Subdiviaions for si;vdy and a subsequent
recommendation.
2. El Monte Road.
The Mayor reported that he is meeting with Dr. C. Flint, Pres. of
Foothill College , and will render a report at the next meeting.
OLD BUSINESS:
] - Los Altos County Fire Protection District.
Chairman of the District, Arthur S. :,iter, and Commissioners
Don Hibner, J. L. McKenna and T. d. Ferrugia were present .
Chairman rater gave a verbal report , followed by comments by Com-
missioners Hibner and Ferrugia, and Councilman.
Councilman Sherlock was excused at 8:45 I. M.
2. Page Mill Road Sewer - Dan Dana.
Letter from the City Engineer, dated Nov. 6, 1961, listed items
to be completed. Mr. Longmire reported that all items have been
completed, with the exception of pavement connection, which has
been held up due to difficulty in getting adherence of new pave-
ment to old pavoment because of temperature conditions. The
Engineer stated that the improvements arc satisfactory as com-
pleted and the remaining work can be completed at a later date.
ACTION:
That the running of penalty of the Bond be terminated as of
L this date , conditional upon obtaining, within a week, the
written consent of the surety and principals of the Bond.
MOTION: Aiken; SECOND : Fowle ;
/ -3-
yl Fuge Mill Sewer cont ' i.
AMENDMENT:
The consent of the surety and principals be returned
within two weeks.
AMENDED DY: Aiken; SECOND: Fowle ; VOTE: Fassed unanimousl,
V;3I DOES:
1. Carmichael, A. C. (V-96-61) - Request for Reduction of Setback
Requirement. 7
ACTION:
That the request of A. C. Carmichael be approved.
MOTION: Fowle ; SECOND : Aiken; VOTE: Fassed unanimously
2. 'Beatty, Elizabeth (V-27-61) - Request for Th?duction of Setback
Requirement, �- t-Gz
ACTION:
That the request of Elizabeth Bear-;y be approved.
NOTION: Aiken; SECOND : Fewle : 7jT3: Fassed unanimousiy
USE IERMITS:
1. Fremont Hills Development Co. (V-98-61) - Request for Extension of
Use Fermit for Sales Office. u.c,e�Q i _ -
�4
ACTION:
That the Use lermit for Sales Office be. extended for one year
but that all signs be brought into conformity with all exist-
ing Ordinances of the Town.
MOTION: Fowle; SECOND: Liken; VOTE: Fassed unanimously
DIVISIONS OF LAND:
1. P.lbertsworth, E. F. (206-6i - Tevise<< Tentative :Tap of 4 lots.
Engr.Coburn. -cif i - �-1
ACTION:
That the revised Tentative Map of E. F. Albertsworth (206-61
4 lots be approved.
MOTION: Aiken; SECOND : Fowle ; VOTE: Teased unanimously
-4-
boo 2. Fremont Hills Development Co. (208-61) Resubd. of Lots 5, 6, & 7
Unit No. 6. Engr. L. G. Brian. -- tLX _�_�
ACTION:
That the Fremont Hills Development Co. Resubd. of Lots 5, 6
& 7 of Unit No. 6 be approved , subject to the provision that
earth is replaced and compacted to the satisfaction of the
City Engineer.
MOTION: Aiken; SECOND: Fowle ; VOTE: Fassed unanimously
The Mayor called for Other Business from the Floor.
OLD BUSINESS: cont 'd.
3. Road Standards .
Following discussion of standards proposed for private roads , the
Mayor asked that action be deferred to the '.:,ext meeting when a
full Council is expected to be present.
4. Furissima Hills County Water District - Lease.
Lease Agreement was presented and rear .) the City Attorney.
Councilmen concurred that Fara. 16, granting option for re2.ewal
for ten years, should be deleted.
ACTION:
That the Lease be approved as submitted and as modified by
the deletion of Fara. 16; that the Mayor and the City Clerk
be authorized to execute the same with the rurissima Hills
County Water District .
MOTION: Fowle ; SECOND: Liken;
ROLL C`.LL: AYES: Aiken, Fowle , Mayor. Clayton
NOES : None
ABSENT: Henley, Sherlock
ORDINANCES:
1 . Ordinance No. 81. San Antonio Hills No: 3 Annexation.
Ti':1e of the Ordinance was read by the City Attorney.
ACTION:
That further reading of Ordinance No. 81 be waived.
MOTION: Aiken; SECOND: Fowle;
ROLL CALL: '.YES: Aiken, Fowle , Mayor Clayton
L NOES None
ABSENT: Henley, Sherlock
•
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W:.RR 1NTS:
Bills, in the amount of ~5,180.85, were presented by Councilman Fowle.
ACTION:
That bills be approved; that the City Clerk be authorized to
draw appropriate warrants.
MOTION:
Fowle ; SECOND: Aiken;
ROLL C ,LL: AYES: Aiken, Fowle , Mayor Clayton
NOES : None
;ABSENT : Henley, Sherlock
MEETING ADJOURNED: 10: 15 I . M.
NEXT ADJOURNED MEETING: Monday, January 22, ' 9b2 at 7 :45 I . M. at
the Town Hall.
Re ;octfully submitted,
TSUL W. SALFEN
City Clerk
jlm
1-8-62