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it 3. PLANNING COMMISSION REPORT PlanningDirector Carl Cahill reported that the Planning Commission had met on May 12 p g Y 2005 and reviewed the Purissima Hills Water District application for it's new facility. The Commission recommended approval of the Site Development and Use Permits and the project will be forwarded to the City Council for final approval in June. 4. CONSENT CALENDAR MOTION SECONDED AND CARRIED: Moved by Warshawsky, seconded by Mordo and passed unanimously to approve the Consent Calendar, specifically: 4.1 Approval of Minutes: Regular City Council Meeting May 5, 2005 4.2 Review of Disbursements: 4/27/2005—5/11/2005 $175,874.80 4.3 Grant of Open Space Easements:Lands of Andrews and Rumi; 26030 New Bridge Drive 4.4 Dedication of Right-of-Way; Lands of Andrews and Rumi, 26030 New Bridge Drive 4.5 Grant of Storm Drain Easement; Lands of Andrews and Rumi, 26030 New Bridge Drive i4.6 Approval of Purchase—Additional AMX Touch Room Control Equipment for Council Chambers 5. UNFINISHED BUSINESS 5.1 Town Goals 5.1.1 Complete Town Hall On Time and On Budget 5.1.1 a TBI Update Mayor Pro Tem Kerr reported that the landscaping for the facility had begun and the target completion date, weather permitting, would be June 6, 2005. The final change order and budget details would be forwarded to the City Council for their consideration in the near future. 5.1.1b Discussion of Wi-Fi for New Town Hall Council Chambers Mayor Pro Tem Kerr offered that there had been discussion by the Town Hall Committee to establish a Wi-Fi hot spot in Council Chambers in the early planning phase of the facility but it had never been brought to fruition. Kerr was bringing the discussion forward to Council for their consideration. He believed it would be a useful tool for the • community attending Council and Planning Commission meetings and Standing Committee members during their meetings. Kerr explained that the application would 2 City Council Meeting Minutes May 19,2005