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Following a paper ballot, Carl Cotrell and John Harpootlian were selected by Council to <br /> serve as Planning Commissioners for a term of four years. <br /> MOTION SECONDED AND CARRIED: Moved by Mordo, seconded by Kerr and <br /> passed unanimously to limit comments from the floor to two minutes. <br /> 3. PLANNING COMMISSION REPORT <br /> 3.1 Lands of Picetti: Request for a Conditional Development Permit for a New <br /> 4,978 square foot Two Story Residence with a 1,544 square foot Basement. <br /> The Proposal includes a Request for a Variance to allow an Encroachment into <br /> the Side Setback for One Required Parking Space, One Bay Window, One <br /> Kitchen Window and a Chimney. (#107-05-ZP-SD-GD-VAR-CDP) <br /> City Manager Cahill reviewed the Planning Commission approval of Lands of Picetti. He <br /> noted that the variance granted was for a parking space and several windows to encroach <br /> in the eve line within the setback. <br /> 4. CONSENT CALENDAR <br /> MOTION SECONDED AND CARRIED: Moved by Mordo, seconded by O'Malley and <br /> passed unanimously to approve the Consent Calendar, specifically; <br /> 4.1 Approval of Minutes: Regular City Council Meeting June 8, 2006 <br /> 4.2 Review of Disbursements: June 2,2006—June 13, 2006 $40,144.12 <br /> 4.3 Monthly Financial Report <br /> 4.4 Approval of Ordinance 449-Amendment to the Zoning Code with Regard to <br /> the Basement Definition and Associated Floor Area Exemption(Section 10- <br /> 1.208) (CEQA review: Exempt pursuant to Section 15308) <br /> (SECOND READING) <br /> Motion to Waive Further Reading Motion to Adopt the Ordinance <br /> 4.5 Grant of Pathway Easement-Lands of Kim; 13686 Page Mill Road <br /> Resolution#49-06 <br /> 4.6 Dedication of Right-of-Way-Lands of Kim; 13686 Page Mill Road <br /> Resolution# 50-06 <br /> 4.7 Grant of Open Space Easements-Lands of Kim; 13686 Page Mill Road <br /> Resolution#51-06 <br /> • 4.8 Approval of Amendment to Professional Services Agreement between Town <br /> and Meyers Nave <br /> 3 <br /> City Council Meeting Minutes <br /> June 22,2006 <br />