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4.8 Notification of Fast Track Approval: Lands of Padmanabhan, 13114 Maple Leaf Court (23-05-ZP-SD-GD); CEQA Status: exempt 15303 (a). A Request for a Site Developmetn Permit for a 5,745 square-foot New Residence (maximum height 27') 4.9 Grant of Open Space Easements: lands of Fang; 27053 Taaffe Road Reso#64-05 Item Removed: 4.6 Resolution to Approve Installation of Audio Visual and Broadcast Equipment at the New Town Hall—Reso#65-05 Councilmember Mordo requested clarification of the item. Mayor Kerr explained that the proposal, in lieu of a contract, had been reviewed and accepted by the New Town Hall Committee but not formally approved. He explained that Magic Wave had completed a majority of the installation of the Council Chambers audio visual and was not billing for the installation of the broadcast system. He recommended approval of the costs for the audiovisual work completed and Council revisit the Broadcast system at a future date. MOTION SECONDED AND CARRIED: Moved by Mordo, seconded by Warshawsky and passed unanimously to approve the proposal presented by Magic Wave for the installation of the audiovisual equipment. 5. UNFINISHED BUSINESS 5.1 Town Goals 5.1.1 Implementation of Strategic Conservation Goals No report was presented. 5.1.2 Bringing Public Education Back to the Hills No report was presented. 5.2 Underground Project Status Report No report was presented. 5.3 Report on Fence Permit Administration Planning Director Carl Cahill explained that at the direction of the City Council at their last meeting, staff had prepared a memorandum dated July 7, 2005 titled " Fence Permit Administration". He clarified that the report did not speak to the specific fence that had been previously discussed at tonight's Council meeting under Presentations from the Floor and noted that if Council wanted a more definitive report on the fence, it would be 4 City Council Meeting Minutes July 7,2005