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<br /> <br /> <br /> <br />6 <br />Regular City Council Meeting Minutes <br />November 16, 2017 <br />Motion Carried 5 to 0: <br /> <br />AYES: Mayor Waldeck, Vice Mayor Radford, Councilmember Corrigan, <br />Councilmember Spreen, Councilmember Wu <br /> <br />NOES: None <br /> <br />ABSENT: None <br /> <br />ABSTAIN: None <br /> <br />A. Approval of Regular Meeting Minutes: City Council Meeting - September 21, <br />2017 <br /> <br />B. Approval of Special Meeting Minutes: City Council Meeting - October 11, 2017 <br /> <br />C. Review of Disbursements: September 1, 2017 - September 30, 2017 $909,565.35 <br /> <br />D. Acceptance of the Annual Report on Development Impact Fees for Fiscal Year <br />Ended June 30, 2017 (Staff: K. Huang) <br /> <br />F. Resolution 67-17 Approving Utility Engineering Manager Job Description and <br />Amending the Employee Classification and Compensation Plan (Staff: A. Chen) <br /> <br />G. Resolution 68-17 Supporting the Naming of a Northern Tributary of Adobe Creek <br />as Moody Creek (Staff: A. Chen) <br /> <br />At this point, the Council considered Consent Calendar item #4.E. Councilmember Spreen <br />recused himself for the item and stepped down from the dais. <br /> <br />E. Resolution Approving the Final Map; Lands of Progressive Capital Development <br />LLC, 25700 Bassett Lane (Staff: A. Chen) <br /> <br />Councilmember Wu asked about the irrevocable right-of-way easement. <br /> <br />Director Chen responded to Councilmember Wu's question and explained the <br />process. <br /> <br />MOTION MADE AND SECONDED: Vice Mayor Radford moved to <br />adopt Resolution 69-17 approving the final map; accept an open space easement; <br />acknowledge but reject an irrevocable right of way easement dedication; direct City <br />Clerk to record final map. The motion was seconded by Councilmember Corrigan. <br /> <br />MOTION CARRIED 4-0-1.