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4. CONSENT CALENDAR <br /> Items Removed: 4.2 (O'Malley)4.3 (O'Malley) 4.7 (staff) <br /> MOTION SECONDED AND CARRIED: 'Moved by O'Malley, seconded by Mordo and <br /> passed unanimously to approve the remainder of the Consent Calendar with Mayor Kerr <br /> abstaining on item 4.6 due to a potential conflict of interest, specifically: <br /> 4.1 Approval of Minutes: Regular City Council Meeting October 6, 2005 <br /> 4.4 Resolution Approving Construction Change Orders for New Town Hall <br /> Reso#94-05 <br /> 4.5 Resolution Approving Payment of Invoices for Audiovisual Equipment <br /> Reso#95-05 <br /> 4.6 Resolution Accepting as Completed the Work on the New Town Hall Project, <br /> Authorizing Final Payment Concerning Such Work, Directing the City Clerk <br /> to File the Notice of Completion Reso#96-05 (continued from 10-6-05) <br /> 4.8 Grant of Open Space Easements;Lands of Cohen; 13303 Wildcrest Drive <br /> Reso#97-05 <br /> 4.9 Award of Contract: Geotechnical Investigation Service for Robleda Pathway <br /> Improvements Reso#98-05 <br /> Items Removed: <br /> 4.2 Review of Disbursements: 9/29/2005— 10/12/2005 $607,565.77 <br /> Councilmember O'Malley requested clarification on payments in the disbursement listing <br /> identified for construction of the new Town Hall. He questioned if the payments were the <br /> 10% retention held until satisfactory completion of the project. Administrative Services <br /> Director Sarah Ragsdale noted that O'Malley's interpretation was correct and added that <br /> the checks had not been issued pending Council action tonight. <br /> MOTION SECONDED AND CARRIED: Moved by O'Malley, seconded by Mordo with <br /> Mayor Kerr abstaining to unanimously approve item 4.2 Review of Disbursements. <br /> 4.3 Notification of Fast Track Approval: Lands of Sethruam; 27860 Fawn Creek <br /> Court; A request for a Site Development Permit for a 2,261 square foot <br /> basement under and existing 6,155 square foot residence (142-05-ZP-SD-GD) <br /> Councilmember O'Malley requested clarification on the Fast Track approval of the <br /> project. He noted that the applicants appeared to be over their maximum MDA. <br /> Planning Director Carl Cahill advised that the applicants were demolishing their existing <br /> improvements and the project would have a net reduction in development area. <br /> • <br /> 3 <br /> City Council Meeting Agenda <br /> October 20,2005 <br />