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4. CONSENT CALENDAR <br /> Item.Removed: Item 4.6 (O'Malley) <br /> MOTION SECONDED AND CARRIED: Moved by Fenwick, seconded by Kerr and <br /> passed unanimously with Councilmember Warshawsky abstaining from the vote on Item <br /> 4.4 to approve the remainder of the consent calendar, specifically; <br /> 4.1 Approval of Minutes: Regular City Council Meeting September 18, 2003 <br /> Special City Council Meeting September 18, 2003 <br /> 4.2 Review of Disbursements: 09/10/2003 —09/23/2003 $190,740.55 <br /> 4.3. Approval of Resolution Supporting the Statewide Ballot Initiative to Require <br /> Voter•Approval Before the State Government May Take Local Funds. <br /> Reso#75-03 <br /> 4.4 Approval of a Conditional Use Permit Review; Westwind Barn; 27210 <br /> Altamont Road <br /> 4.5 Acceptance of Grant of Conservation Easement; Lands of Shantz and Simon; <br /> 13561 Hill Way Reso# 76-03 <br /> 4.7 Notification of Planning Commission Denial of a Request for a Permit <br /> Modification to Retain the Existing Above Ground Utility -Services to the <br /> • Residence; Lands of Dallas, 26530 Weston Drive(157-03-PM) <br /> 4.8 Notification of Fast Track Approval; A Request for a Site Development <br /> Permit for an Addition, Secondary Dwelling Unit and Pool; Lands of Chou, <br /> 12951 Cortez Lane(132-03-ZP-SD-GD) <br /> 4.9 Authorization for Issuances of Town Credit Card Reso# 77-03 <br /> Item Removed: <br /> 4.6 Notification of Planning Commission Approval of a Modification to an <br /> Approved Condition of Approval for Site Development Permit for a New <br /> Residence Approved July 4, 2003, Substituting Three (3) 84"Box Oak Trees <br /> with Three (3) 72' Box Oak Trees; Lands of Dubey, 26475 Ascension Drive <br /> (187-01-ZP-SD) <br /> Mayor Pro Tem O'Malley requested clarification on this item from Planning Director <br /> Cahill. <br /> Cahill explained that this had been reviewed by the Planning Commission due to the <br /> neighborhood involvement with the project. Generally, staff would approve a <br /> modification of this nature administratively. <br /> 2 City Council Meeting Minutes <br /> October 2,2003 <br />