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Minutes of a Regular Meeting August 20, 1997 Town of Los Altos Hills City Council Regular Meeting Wednesday, August 20, 1997, 6:30 P.M. Council Chambers, 26379 Fremont Road CALL TO ORDER AND ROLL CALL Mayor Casey called the Regular Meeting of the City Council to order at 6:30 p.m. in the Council Chambers at Town Hall. Present: Mayor Casey and Councilmembers Dauber, Hubbard and Johnson Absent: Councilmember Siegel Staff: Acting City Manager Carol Ferrell, Acting City Attorney Dan Siegel, Planning Director Curtis Williams, Public Works Manager Jim Rasp, Assistant City Engineer Sheryl Proft and City Clerk Pat Dowd Press: Clyde Noel, Los Altos Town Crier 2. APPOINTMENTS AND PRESENTATIONS 2.1 Appointment to Environmental Design and Protection Committee Donna Raynor, 12799 Dianne Drive, commented that she wanted to get more involved in the community and she was interested in the Environmental Design and Protection Committee. She had attended a couple of their meetings and had the time to devote to their meetings and projects MOTION SECONDED AND CARRIED: Moved by Johnson, seconded by Dauber and passed unanimously by all members present to appoint Donna Raynor to the Environmental Design and Protection Commmittee for a two-year term. 3. PLANNING COMMISSION REPORT The Planning Director commented that the Commission had not met since the last Council Meeting but he did note that the Planning Commission had scheduled a meeting for September 16' to discuss the housing element. 4. CONSENT CALENDAR MOTION SECONDED AND CARRIED: Moved by Johnson, seconded by Hubbard and passed unanimously by all members present to approve the Consent Calendar, specifically: 4.1 Approved grant of conservation easement, Lands of Duncan, 12254 Tepa Way -- Reno #62-97 4.2 Approved grant of storm drain easement, Lands of Rogez, 25561 Fremont Road — Reso #63-97 August 20, 1997 Regular City Council Meeting