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CITY COUNCIL <br /> TOWN OF LOS ALTOS HILLS <br /> 26379 Fremont Road <br /> Los Altos Hills, California <br /> MINUTES OF A REGULAR MEETING <br /> Wednesday, February 18 , 1987 <br /> cc: Reel 184 , Tr. I , Side I , 380-484 <br /> Mayor Pro Tem Tryon called the Regular Meeting of the City Council to <br /> order at 7: 00 p.m. in the Council Chambers at Town Hall . <br /> A. ROLL CALL AND PLEDGE OF ALLEGIANCE: <br /> Present: Mayor Pro Tem Tryon and Councilmembers Plummer and Siegel <br /> Absent: Mayor van Tamelen and Councilmember Dronkert <br /> Staff : City Manager George Scarborough, City Attorney Frank <br /> 1 Gillio, City Engineer Michael Enright and City Clerk Pat <br /> f Dowd <br /> Planning <br /> Comm: Mary Stutz <br /> B. CONSENT CALENDAR: <br /> MOTION SECONDED AND CARRIED: Moved by Siegel , seconded by Plummer <br /> and passed unanimously by all members present to approve the <br /> Consent Calendar, specifically: <br /> 1 . Approval of Minutes : February 4 , 1987 <br /> 2. Approval of Warrants: $39 , 476 . 24 <br /> 3 . Resolutions for Adoption: <br /> a) Resolution #11-87 approving and authorizing execution <br /> of fourth addendum to agreement between the Town of <br /> Los Altos Hills and Traffic Signal Maintenance, Inc. <br /> b) Resolution #12-87 accepting the remaining improvements <br /> in connection with the Fenwick subdivision <br /> c) Resolution #13-87 accepting quitclaim deed concerning <br /> Tract 6400 'Country Way ' and ordering recordation <br /> thereof <br />