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I i i 4.3 Notification of Fast Track Approval: A Request for a Site Development Permit for a New Residence; Lands of Scarampi, 25550 Moody Road • (158-02-ZP-SD-GD) 4.4 Acceptance of Grant of Conservation Easement: Lands of Wang, 28100 Laura Court Reso # 80-03 4.5 Approval of a Lot Line Adjustment: Lands of Oskouy and Nevens, 24143 Hillview_Road and 24142 Summerhill Avenue 4.6 Approval of Public Facilities Fee Program Annual Report 4.7 Approval of Agreement with the Supporters of Westwind Community Barn 4.8 Approval of Quaterly Interest Rates Report 4.9 Notification of Fast Track Approval: A request for a Site Development Permit for a New Residence; Lands of Blech, 25551 Burke Lane (137-03-ZP-SD-GD) 4.10 Resolution Honoring Foothill -DeAnza College District Chancellor Martha J. Kanter Reso# 81-03 Items Removed: 4.1 Approval of Minutes: City Council Special Meeting October 1;6, 2003 • MOTION SECONDED AND CARRIED: Moved by Warshawsky, seconded by Fenwick and passed unanimously to approve the minutes of the October 16, 2003 City Council Special Meeting as amended with the following correction: page 11, Passed By Consensus: ... "during the joint study session with the City Council on November 11, 2003' should read "during the joint study session with the City Council on November 17, 2003". 5. UNFINISHED BUSINESS 5.1 Update on Mayor's Goals 5.1.1 New Town Hall—Status Report Councilmember Warshawsky reported that the New Town Hall Subcommittees have been meeting and will be advising the New Town Hall Committee of their progress at the next scheduled meeting of November 10, 2003. 5.1.2 Undergrounding of Utilities—Status Report Councilmember Warshawsky reported that the R.W. Beck engineers have met with the Undergrounding Subcommittee and just completed their site visit of;the Town, Their final report is expected in December, 2003. i i 2 City Council Meeting Minutes November 6,2003