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CITY COUNCIL i.. TOWN OF LOS ALTOS HILLS 26379 Fremont Road Los Altos Hills, California MINUTES OF AN ADJOURNED MEETING Wednesday, August 23, 1978 cc: Reel 112, Side I, Tr. I, 001 -End Mayor Lucile Hillestad called the Adjourned Meeting of the City Council to order at 4:09 PM In the Council Chambers of Town Hall. A. ROLL CALL 8 PLEDGE OF ALLEGIANCE: Present: Mayor Hillestad, Councllmembers McReynolds, Perkins, Proft and Nystrom (arrived at 4:15 PM). Absent: None. Staff: City Manager Robert Crowe, City Attorney Frank Gilllo and Deputy City Clerk Susan Buttler. Press: Frank Cracolice, Mercury -News, Sharon Noguchi, Palo Alto Times and Florence Pallakoff, Los Altos Town Crier. B. CONSENT CALENDAR: v Mrs. Wood, Stonebrook, requested removal of the Warrants for separate consideration. Thereafter, the City Manager asked that Item 4. b) be continued to the next meeting and Councilman Perkins requested removal of the Minutes of August 2, 1978. MOTION SECONDED AND CARRIED: Moved by Councilman McReynolds, seconded by Councilman Perkins and carried unanimously by those members present to approve the remainder of the Consent Calendar, specifically: I. Approval of Minutes: August 3, 1978. 3. Motions for Adoption: a) LANDS OF HORTON, File TM 82066-77, granting time extension for Planning Commission consideration to October 5, 1978. 4. Resolutions for Adoption: a) Resolution 61142 of the Intent to Implement those portions of the ABAG Environ- mental Management Plan relating to water quality. Councilman Perkins asked that the following roll call vote be Inserted on Page 9 of the August 2, 1978 Minutes as called for in the final motion on Item E. 5. e1: AYES: Mayor Hillestad, Councllmembers McReynolds, Nystrom and Proft. NOES: None. ABSTAIN: Councilman Perkins. Councilman Proft requested the following change to the final motion on Page 5 of the Minutes of August 2, 1978, Item E. 5. a): MOTION SECONDED AND CARRIED: Moved by Councilman McReynolds, seconded by Councilman Nystrom and carried unanimously to accept the pathway dedication between the paved roadway of Moody Road and the paved parking and paved entrance area along the northern boundary of the property line and the easterly part of that easement from the end of the area shown as Parking Area 61 shall be as the boundary shown on the December 20, 1974 Map by P.D.S., Inc. with the recommendation that this pathway dedication be returned to Council for final approval.