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CITY ODUNCIL <br />TOWN OF LOS ALTOS HILLS <br />26379 Fremont Road <br />Los Altos Hills, California <br />MINUTES OF A REG[ffAR MEETING <br />Wednesday, January 20, 1982 <br />cc: Reel 132, Tr. II, Side II, 265-613 <br />Mayor Proft called the Regular Meeting of the City Council to order at 7:40 p.m. in <br />the Council Chambers of Tom Hall. <br />A. ROLL CALL AND PLEDGE OF ALLEGIANCE: <br />Present: Mayor Proft and Councilm ubers Hillestad and Perkins <br />Absent: Councilmembers McReynolds and Nystrom <br />Staff: City Manager Robert Crowe, City Attorney Frank GilliO, Assistant Planner <br />Pat Webb, Planning Ca,mission Representative Judith Carico and Deputy <br />City Clerk Pat Dowd <br />Press: Lynn Walker, Los Altos Tann Crier <br />B. CNNSENT CALENDAR: <br />Items Removed: B.1 (12/16/81 minutes) (Hillestad); B.3.1) (Perkins) and B. Sa) <br />(applicant) <br />NDTION SECOMED AND CARRIED: Moved by Hillestad, seconded by Perkins and passed <br />unanimously by all narbe-rs present to approve the balance of the Consent Calendar, <br />specifically: <br />1. Approval of Minutes: DecHmi'.1er 23, 1981 and January 6, 1982 <br />2. Approval of Warrants: $52,149.59 <br />3, Resolutions for Adoption: <br />a) Resolution #1418 rescinding Resolution No. 1412 <br />b) Resolution #1419 of agreement by the City Of the Town of Los Altosof property <br />pursuant to revenue and taxation code Section 99.1 for exchange <br />tax revenues for territories affected by a jurisdictional change resulting <br />in a special district providing service where such service has not been <br />previously provided by any local agency. <br />d) Resolution #1420 authorizing acceptance and exercising of option to purchase <br />sanitary sewer easement in real property, ordering payment Of money, accept' <br />deed and ordering recordation thereof. <br />e) Resolution #1421 approving Tann of Los Altos Hills Minority Business Program <br />and designating the City Manager as minority business enterprise (AIDE) <br />e Liaison Officer. <br />