01/20/1982 - Laserfiche WebLink

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