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, <br />CITY COUNCIL <br />4W TOWN OF LOS ALTOS HILLS <br />26379 Fremont Road <br />Los Altos Hills, California <br />MINUTES OF A REGULAR MEETING <br />Wednesday, January 4, 1978 <br />cc: Reel 107, Side I, Tr. I, 301-1003 <br />Mayor Keith Brown called the Regular Meeting of the City Council to order at 7:42 PM <br />In the Council Chambers of Town Hall. <br />A. ROLL CALL 8 PLEDGE OF ALLEGIANCE: <br />Present: Mayor Keith Brown, Counclimembers Cheney, Hlllestad, McReynolds and <br />Proft <br />Absent: None <br />Staff: City Manager Robert Crowe, City Attorney Frank Glllio, City Engineer <br />Alexander Russell, Engineer/Planner John Markl, Commissioner Judith <br />Carico for the Planning Commission and Deputy City Clerk Susan Buttler <br />B. CONSENT CALENDAR: <br />The City Manager requested the removal of Item 4-d) and the Engineer/Planner <br />removed Item 3-a) for separate consideration. <br />MOTION SECONDED AND CARRIED: It was moved by Councilwoman Hlllestad, seconded <br />by Councilman McReynolds and passed unanimously to approve the balance of the <br />Consent Calendar, specifically: <br />I. Approval of Minutes: December 21, 1977 <br />2. Approval of Warrants: 826,026.04 <br />4. Resolutions for Adoption: <br />a) Resolution #1092 requesting the Board of Supervisors to permit the Regis- <br />trar of Voters to render services relating to the 1978 General Municipal <br />Election. <br />b) Resolution #1093 fixing compensation of Election Officers and other costs <br />for the 1978 General Municipal Election, and ordering the City Clerk to <br />canvass returns. <br />c) Resolution #1094 approving Williamson Act Contract. <br />Mr. Markt asked that the time extension date In Item 3-a) be changed to March 8, <br />1978, thereafter, Mr. Crowe requested that Public Works Director be inserted in <br />place of City Engineer in all data under Item 4-d). <br />MOTION SECONDED AND CARRIED: Then moved by Councilman McReynolds, seconded by <br />Councilman Cheney and carried unanimously to approve the remaining Items on the <br />Consent Calendar, specifically: <br />3. Motions for Adoption: <br />a) LANDS OF DAWSON, File TM #2073-77, Granting Time Extension to 3/8/78 for <br />Planning Commission consideration. <br />