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40 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, July 5, 1978 <br />cc: Reel 111, Side 1, Tr. 1, 001-1003 <br />Mayor Lucile Hillestad called the Regular Meeting of the City Council to <br />order at 7:45 PM in the Council Chambers of Town Hall. <br />A. ROLL CALL & PLEDGE OF ALLEGIANCE: <br />Present: Mayor Hillestad, Councilmembers Brown, Nystrom and Proft. <br />Absent: Councilman McReynolds. <br />Staff: City Manager Robert Crowe, City Attorney Frank Gillio, Engineer/ <br />Planner John Markl, Commissioner Judith Carica for the Planning <br />Commission and Deputy City Clerk Susan Buttler. <br />Press: Iver Davidson, Los Altos Town Crier. <br />B. CONSENT CALENDER: <br />The City Manager requested cancellation of Warrant #3463. <br />MOTION SECONDED AND CARRIED: Moved by Councilman Nystrom, seconded by <br />Councilman Brown and carried unanimously by all members present to approve <br />the balance of the Consent Calendar, specifically: <br />1. Approval of Minutes: June 12, 1978, June 21, 1978 and June 27, 1978. <br />2. Approval of Warrants: $94,230.37. <br />3. Motions for Adoption: <br />a) LANDS OF ASTRA ESTATES, File TM #2081-78, setting July 19, 1978 <br />as the Public Hearing date for request for Tentative Map Approval. <br />4. Resolutions for Adoption: <br />a) Resolution #1131 setting the time and place of a hearing at which <br />persons whose property may be acquired by eminent domain may appear <br />and be heard with respect to the matters to be determined. <br />C. SPECIAL REPORTS: <br />1. Reports of Standing Committees: <br />Mayor Hillestad thanked the Pathway Committee for their film presentation <br />before the meeting. <br />2. Reports of Ad Hoc Committees: None <br />