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HomeMy WebLinkAbout03/07/1960 CITY COUNCIL 4 TOWN CF LOS ALTOS HILLS MINUTES OF A REGULAR MEETING March 7, 1960 The Regular Meeting of the City Council of the Town of Los Altos Hills wa; called to order byPDeputytMayorTWWilliam B.2S379 WaytonmMonton day, March 7, 1960 at 7:55 e. , Los Altos Hills. ROLL CALL: PRESENT: Councilmen Henley, Sherlock, Deputy Mayor Clayton ABSENT: Councilman Bledsoe, Mayor Fowle MINUTES: February 15, 1960. Corrections : Page 5, Item 6, Para. 2: The second sentence was corrected to read: "Councilman Sherlock stated that Mr. Barrett, Planning Consultant, suggested that a road should be constructed to connect Moody Road and Furissima Avenue, near the school site or crossing the Boggs property. " ACTION: Adopt Minutes of Feb. 15, 1960 as corrected. February 23. 1960. Corrections: Poll call: Change 'Commissioners' to 'Coun- cilmen' . ACTION: Adopt Minutes of February 23, 1960 as corrected. COMMUNICATIONS: 1. Santa Clara County Trafficways Committee - Notice of meeting to be held Wednesday, March 9, 1960 at 7:30 F. M. at the San Jose City Hall. Councilman Sherlock will represent the Town of Los Altos Hills at this meeting. ANNO:'NCEMENTS: None. COMMITTEE REPORTS: None. ADJOURNED PUBLIC HEARING: 4:i-! Hearing of Protests on Proposed San Antonio Hills No. 1 Annexation. Deputy Mayor Clayton stated that the signatures on the protest peti- tions have been verified, and that the proposed annexation is now null and void. Resolution No. 125 was presented and read by the City Attorney, statin • `r vi Thiblin Hearing cont 'd. that annexation proceedings of Can Antonio Hills No. 1 are terminated, ACTION: Adopt Resolution No. 125 as read. OTION: Sherlock; SECOND: Henley ;LOLL CALL: AYES: Henley, Sherlock, Deputy Mayor Clayton NOES: None ABSENT: Bledsoe, Mayor Vowle NEI' BUSINESS: Santa Clara County General Plan - Mr. Roy Cameron. Mr. Roy Cameron, Ass't. Planning Director, presented the Santa Clara County General Plan. He explained that the Flan has been approved by the County Planning Department and that a public hearing will be held in June of this year prior to its adoption by the Board of Supervisors. The Map, in color, was explained by Mr. Cameron, after which he and Mr. Frank Molther answered question asked by the following persons : Mir. Sidney T. Treat, rr. Gardner Bullis, Mr. George Pfeiffer, Commissioner Richard S. Dawson, and Councilmen. A five minute recess was called in order for interested persons to view the map,. Deputy Mayor Clayton announced that the item of old Business 'Proposed County Expressway System' would not be discussed unless there were _r.tereeted rvrties present. There were none. 2. Conditional Use Permits: a) Los Altos Elementary School District - Purissina Avenue Site. The recommendation of the Planning Commission of March 3, 1960 whichre-affirned its recommendation of February 4, 1960 was read by the City Clerk. ACTION: That the Use Permit be granted to the Los Altos School Dis- trict to build an elementary school at its Purissima Avenue site , subject to the Planning Cor'mission's recommendation of March 3, 1960 and February 4, 1960 and the approval of traffic circulation and drainage plans by the City Engineer. MOTION: Henley; SECOND: Sherlock; ROLL CALL: AYES: Henley, Sherlock, Deputy Mayor Clayton NOES: None OltABSENT: Bledsoe , Mayor Fowle e) St. Nicholas Church cy--53-60) - So. El Monte Site. l Father Richard K. rondo, rr. Henr;; V. Chescoe, Architect Mr. Gene Mastin, Engineer, ware rresent. Mr. Chescoe explained the site plan. Reconnendation of the Planning Commission of Mar. 3, 1960 was read, recon_ending conditional approval. Following the discussion of future development of traffic circulation plan for So. El Monte, the following action was taken: ACTION: That the Use Permit be granted to St. Nicholas Church (V-53-60) subject to the following conditions: 1. Dedication to public use of right of way of forty- five feet (45' ) from center line of So. El Monte Ave. 2. Construction, by the applicant, of a left turn stor- age lane for southbound traffic on So. El Monte Ave. at such tine and at such location as the City Engineer nay deem appropriate. 3. Approval of the drainage plan by the City Engineer. MOTION: Sherlock; SECOND: Henley; ROLL CALL: AYES: Henley, Sherlock, Deputy Mayor Clayton NOES: ABSENT: Bledsoe, Mayor Fowle DIVISIONS OF LAND: 1. Case, Arthur 7. , Tract No. 2340 (Final Map) . Engr. M. Wolff. ACTIO'?: That the Final Map of Arthur F. Case, Tract 2340, be approved. MOTION: Sherlock; SECOND: Henley; VOTE: Passed unanimously 2. Esperanza Hills Unit Nos. 1 & 2 - Consideration of Acceptance of Improvements. The City Celrk tormented on the condition of the paths in the subdivision. 1CTION: That the natter of acceptance of inprovenents of Esperanza Hills Units Nos. 1 & 2 be deferred at this tine, and referred to the City Engineer for a report at the next meeting of the Council. MOTION: Henley; SECOND: Sherlock; VOTE: Passed unanimously V r';=,0IA IT IONS 2-:solution No. 120 - Ado'�ting and Lp -roving the Master Agreement Ihr P ._DD Expenditures of Funds Allocated Under Section 2107.5 of the .,,Teets and Highways Code. TH..:: Resolution was reed in its entirety by the City Clerk. :.^,TION: Ldopt Resolution No. 120 as read. MOTION: Henley; SECOND: Sherlock; BLL CALL: AYES: Henley, Sherlock, Deputy Mayor Clayton NOBS: None ABSENT: Bledsoe, Mayor Fowle 2 : Resolution No. 126 - Consolidation of Precincts, Appointment of :lection Officers, and Designation of Polling Places for General Municipal Election. ACTION: Idopt Resolution No. 126 as submitted. MOTION: Sherlock; SECOND: Henley; ROLL. C'LL: AYES: Henley, Sherlock, Deputy Mayor Clayton NOES: None LBSENT: Bledsoe , Mayor Fowle ORDIN'LNCES: None. W:.FS.tNTS : in the amount of 34,107 .99, were presented by Councilman St _lock. LOTION: That bills, in the amount of 14,107.79, be approved for payment, and that the Clerk be authorized to draw appropriate warrants. MOTION : Sherlock; SECOND: Henley; ROLL GILL: ' AYES: Henley, Sherlock, Deputy Mayor Clayton NOES: None . ABSENT : Bledsoe , Mayor Fowle MEETING ;.DJOUR1?^D: 9:52 P. M. !EXT R GUL.R MEETING: Monday, March 21, 1960 at 7:45 P. M. at the Town Hall, 26379 W. Fremont , Los '.ltos Hills. Very truly yours, ilw PAUL W. BALEEN City Clerk jl.m 8-9-60