HomeMy WebLinkAbout02/25/1976I
VARIANCE AND PERMIT COMMISSION
Town of Los Altos Hills
26379 Fremont Road
Los Altos Hills, California
MINUTES OF A REGULAR MEETING
Wednesday, February 25, 1976
vpc: Reel 46, Side One, Tract Two, Count I to 14, Count 801 to 890.
Chairman Proft called the meeting to order at 7:25 p.m. In the Council Chambers,
Town Hall, Los Altos Hills, California.
A. ROLL CALL: Chalrman David Proft, Commissioner Keith Brown
Also Present: A. D. Russell, City Engineer; K. R. Pastrof, Town Planner;
and D. Pennington, Secretary.
Absent: Commissioner Theodora Schick
B. CONSENT CALENDAR: A royal of the minutes of January 14 28 and 29 1976.
Since there was only one member present who was on the Variance and Permit
Commission during the month of January, Chairman Proft moved, seconded by
commissioner Brown, that the meeting be adjourned until after the Planning
Commission meeting, so that the former Chairman of the Variance and Permit
Commission, Planning Commissioner Kenneth Young, could again act as a member
of this Commission. The motion carried unanimously.
C. ADJOURNMENT: 7:30 o.m.
Chairman Proft called the adjourned meeting to order at 10:01 p.m., In the Council
KennethsY ung as al temporary replacements Hills, forrnia. He CommissloneroT. ed Schicknning Commissi onr,
A. ROLL CALL: Chairman David Proft, CommBrown
issioner Ken etYoung.
Also Present: Donna Pennington, Secretary
B. CONSENT CALENDAR: A roval of the minutes of Januar 14 28 and 29 1976.
At the
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VARIANCE AND PERMIT COMMISSION MINUTES - February 25, 1976
APPROVAL OF THE MINUTES OF JANUARY 14, 1976
4/ The minutes of the meeting of January 14, 1976 were corrected as follows:
Pa a One First Para ra h under "LANDS OF SAVIANO."
Add a f nal phrase to the ti rst sentence:
it , since both he and Mrs. Dominick Savlano were candidates
for the City Council."
MOTICN: Chairman Proft moved, seconded by Commissioner Young, that the minutes
of the meeting of January 14, 1976 be approved as corrected. The moil on passed
on the following vote:
AYES: Chairman Proft and Commissioner Young
NOES: None
ABSTAIN: Commissioner Brown*
APPROVAL OFTHE MINUTES OF JANUARY 28 197
The minutes of the meeting of January 28, 1976 were corrected as follows:
Page One Flrst Paragraph finder "LANDS OF SAVI
Add a final phrase to the first sentence.
since both he and Mrs. Dominick Saviano were candidates
for the City Council."
Page Two Second Paragraph under "LANDS OF ROSSI."
The next to the last phrase of the first sentence should read:
11 . report was that only one artifact was found."
STRIKE the last phrase of the first sentence In the aforementioned paragraph.
MOT ICN: Chaff man Proft moved, seconded by Commissioner Young, that the minutes
of the meeting of January 28, 1976 be approved as corrected. The mots of passed
on the following vote:
AYES: Chairman Proft and Commissioner Young
NOES: None
ABSTAIN: Commissioner Brown*
APPROVAL OF THE MINUTES OF JANUARY 29, 1976 that the minutes
MOTION: Chairman Proft moved, seconded b Commissi Doer Young,
be approved as written. The motion passed by the following vote:
AYES: Chairman Proft and Commissioner Young
NOES: None
ABSTAIN: Commissioner Brown*
*commissl oner Brown abstained from voting because he was not at the meeting.
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VARIANCE AND PERMIT COMiSSION MINUTES - February 25, 1976
BUSINESS: ELECTION OF VICE CHAIRMAN
It was noted that tradi tl ovally, the Vice Chairman assumes the role of
Chairman -hen that person has completed his term of office.
110T I ON
Due to the Impending election for the City Councl 1, and the fact that both
he and Chairman Proft were candidates, Commissioner Brown, seconded by
Commissioner Young, moved that the Election of the Vice Chairman be tabled
until the next regularly scheduled meeting. The motion passed unanimously.
D. ADJOURNMENT: 10:15 P.M.
There being no further business, It was moved, seconded, and unanimously
carried that the meeting be adjourned.
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Respectfully submitted,
Donna Pennington
Secretary