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QTY CODNCIL <br />TOWN OF IAS ALTOS HILLS <br />26379 Freon Fuad <br />Ins Altos Hills, California <br />MIMIES OF A REGULAR MEETING <br />Wednesday, Septenber 3, 1980 <br />Reel 127, Side II, Track 1, 265 -End <br />Mayor Nystrom called the Regular Meeting of the City Council to order at 7:40 p.m. <br />in the Council Chambers of Tam Hall. <br />A. ROLL CALL & PLEDGE OF ALLEGIANCE: <br />Present: Mayor Nystran, Councilmenbers Hillesta3, McReynolds and Pmft <br />Absent: Councilman Perkins <br />Staff: City Manages Robert Cmwe, City Attorney Frank Gillio, City Engineer/ <br />Planner John Carlson, Planning Cormussion Representative Judith Carico <br />and Deputy City Clerk Pat Dowd <br />Press: Florence Pallakoff, Los Altos Town Crier; Mary Schnich, Peninsula Times <br />Tribune <br />{ B. ODNSENT CALENDAR: <br />Item Removed: B.1 (Nystrom) <br />MUrION SECONDED AND CARRIED: Moved by Hillestad, seconded by McReynolds and passed <br />by all members present to approve balance of Consent Calendar, specifically: <br />2. Approval of Warrants: $27,684.30 <br />3. Resolution for Adoption: <br />a) Resolution #1309 approving and authorizing execution of an adderdum <br />to aggreenent between the City of the Tuan of Los Altos Hills and <br />Cordon F. Penfold, doing business under the nave and style of Penfold <br />Associates. <br />Removed Iter: <br />1. Approval of Minutes: August 21, 1980 <br />MOTION SECONDED AND CARRIED: Moved by Nystrom, seconded by Proft and passed by <br />all members present to approve the Minutes of August 21, 1980 amended as follows: <br />Page 3, Item D.1(a), Item #10 should read: Esther Clark Park: Mr. Crowe noted that <br />a ballot measure was necessary before anything could be done by the City of Palo <br />Alto with Esther Clark Park, and so far nothing had been done because of vascillation <br />on the part of Palo Alto. <br />