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3. PLANNING COMMISSION REPORT Planning Director Carl Cahill reported that the Planning Commission had met on December 8, 2005. He noted that the Commission had reviewed Lands of Malavalli, a request for a new residence and auxiliary buildings. The project was approved by a 5-0 vote. Discussion had centered on the Pathways Committee's recommendation, with the Commission confirming the Pathways Committee's request that called for the construction of a native path as shown on the 2005 Master Path Map. Two additional items on the meeting agenda were for fence exceptions. Both requests were denied. Cahill advised Council that the Planning Commission had approved the draft fence ordinance and noted that the draft ordinance would be scheduled for a public hearing before Council for their consideration of adoption in January. Cahill explained that the draft ordinance on highly visible lots had been continued b the p g Y Y Commission for further review. Cahill reported that the Commission had also continued the discussion of the prezoning of unincorporated San Antonio Hills scheduled as Public Hearing Item 11.1 on tonight's Council's agenda. The Commission was seeking additional information on the subject and recommended that Council continue the hearing to such time as the Commission had completed their review and could provide the appropriate recommendations. • Cahill informed Council that the County of Santa Clara and Stanford University had reached consensus on the Sl trail and were moving forward with the S 1 C alignment. Council had before them a map of the trail and press release of the agreement. Town staff had requested funds to improve the path alignment segment through Town and funds up to $1 million dollars would be provided. A formal agreement between the Town and Stanford would return to Council at a future meeting for their approval. 4. CONSENT CALENDAR Items Removed: 4.4 (Mordo/O'Malley) 4.5 and 4.9 (O'Malley) 4.7 (Kerr) MOTION SECONDED AND CARRIED: Moved by Mordo, seconded by O'Malley and passed unanimously to approve the remainder of the Consent Calendar with Mayor Kerr abstaining on the payment to Toeniskoetter & Breeding included as a dispursement in agenda item 4.2 due to a potential conflict of interest: 4.1 Approval of Minutes: Regular City Council Meeting December 2, 2005 4.2 Review of Disbursements: 11/23/2005 — 12/2/2005 $285,786.68 4.3 Acceptance of the 2004-2005 Street Rehabilitation, Storm Drain Improvements and Pavement Marking Project—Resolution No.113-05 2 City Council Meeting Minutes December 15,2005