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2.3 Proclamation Designating April as National Volunteer Month <br /> • MOTION SECONDED AND CARRIED: Moved by Mordo, seconded by Warshawsky <br /> and passed unanimously to approve a proclamation designating April as National <br /> Volunteer Month. <br /> 2.4 Introduction—Henry Louis, City Engineer/Public Works Director <br /> City Manager Maureen Cassingham introduced Henry Louie, the new City Engineer/ <br /> Public Works Director, who will begin employment on May 2, 2005. <br /> 3. PLANNING COMMISSION REPORT <br /> Planning Director Carl Cahill reported that the Planning Commission met on.April 14, <br /> 2005, and considered four items that included: Lands of Eshghi and Doroodian on <br /> Fremont Road, a request for a 4,300 square foot house; Lands of Breetwor on Miraloma <br /> Way, a request for a small secondary unit on the property which would go to the City <br /> Council for lifting of floor area restriction; Lands of Finn on Moody Road, a request for a <br /> new 4,500 square foot residence; and an amendment to the General Plan Land Use <br /> Diagram which would change the Diagram to indicate, "Bullis Public Elementary School <br /> site." <br /> 4. CONSENT CALENDAR <br /> • Items Removed: Item 4.1 (Kerr), Item 4.4 (Warshawsky) <br /> MOTION SECONDED AND CARRIED: Motion by Mordo, seconded by Warshawsky <br /> and passed unanimously to approve the remainder of the Consent Calendar, specifically: <br /> 4.1 Review of Disbursements: 4/1/2005—4/12/2005 $349,723.34 <br /> 4.2 Notification of Fast Track Approval: Request for a Site Development Permit <br /> for a 5,314 square-foot new residence (maximum height 26 ft. 10 in) and a <br /> 477 square foot second unit (maximum height 15 feet); Lands of Dyrdahl, <br /> 27309 Julietta Lane <br /> Items Removed: <br /> 4.1 Approval of Minutes: Regular City Council Meeting April 7, 2005 <br /> Approval of minutes continued to the next meeting due to the fact that only two of the <br /> four Councilmembers present attended the April 7, 2005,meeting. <br /> 4.4 Award of Contract for Auditing Services to Vavrinek, Trine, Day& Co., LLP <br /> Resolution No.35-05 <br /> Councilmember Warshawsky questioned why the term, "not to exceed"was not included <br /> • in the recommendation. <br /> 2 <br /> City Council Meeting Minutes <br /> April 21,2005 <br />