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picnic. .Mayor Cheng thanked the firefighters and noted that their participation every year <br /> has helped to make the event a success. <br /> • 3. PLANNING COMMISSION REPORT <br /> Planning Director Carl Cahill reported on the Planning Commission Meeting of August <br /> 14, 2003. Three items had been reviewed at this Y <br /> meeting. The included: the <br /> Conditional Use Permit for Westwind Barn, item was continued due to a lack of a <br /> quorum; Lands of Korman, a request for a Lot Line Merger and a Lot Line Adjustment, <br /> (item on the City Council consent calendar); and Lands of Maher, a request for a site <br /> development for a pool and landscaping. <br /> 4. CONSENT CALENDAR <br /> Items Removed:Item 4.1 (Fenwick), 4.5 (Cahill), 4.12 (Fenwick) <br /> MOTION SECONDED AND CARRIED: Moved by O'Malley, seconded by <br /> Warshawsky and passed unanimously, to approve the remainder of the consent calendar, <br /> specifically; <br /> 4.2 Review of Disbursements: July 29, 2003 —August 28, 2003 $384,799.91 <br /> 4.3 Annual Approval of Investment Policy <br /> 4.4 Adoption of an Amendment to the Zoning Code Ordinance with regard to <br /> Residential Care Facilities as a Permitted Accessory Use and Structure, <br /> Section 10-1.701 <br /> 4.6 Acceptance of Dedication of Right of Way; Lands of Zatpavar; <br /> 24801 Prospect Avenue Reso #69-03 <br /> 4.7 Notification of Planning Commission Approval of a Request for a Site <br /> Development Permit for a Pool and Landscape Screening Plan involving <br /> 1,260 cubic yards of cut, 310 cubic yards of fill and 950 cubic yards to be <br /> exported off-site; Lands of Maher, 26307 Esperanza Drive (43-03-ZP-SD) <br /> 4.8 Approval of a Lot Line Merger; Lands of Korman; formerly known as <br /> 26157 Altadena Drive (122-03-LM) <br /> 4.9 Approval of a Lot Line Adjustment; Lands of Korman; formerly known as <br /> 26157 Altadena Drive (203-02-LLA) <br /> 4.10 Adoption of a Resolution Approving the Request to Apply for Grant Funds for <br /> II� <br /> the Per Capita Grant Program-Park Bond Act 2002 Reso# 62-03 <br /> 4.11 Adoption of a Resolution Approving the Request to Apply for Grant Funds <br /> for the Roberti-Z'Berg-Harris Block Grant Program-Park Bond Act 2002 <br /> Reso# 63-03 <br /> 2 City Council Meeting Minutes <br /> September 4,2003 <br />