04/17/2003 - Laserfiche WebLink

Home Browse Search

• Items Removed: Item 4.1 (Fenwick) and Item 4.2 (Fenwick) MOTION SECONDED AND CARRIED: Moved by Cheng, seconded by Kerr and passed by all members present, with Warshawsky abstaining,to approve the remainder of the Consent Calendar, specifically: 4.3 Fast Track Application: Approved by the Planning Director: Lands of Designed Environ, Inc. (19-03-ZP-SD-GD), 24666 Nicole Lane, a request for a new residence 4.4 Approval of TDA Grant Funds Application for Pedestrian Bridge Replacement at Paseo del Roble 4.5 Approval of Extension Request for a Site Development Permit, Lands of Warshawsky, 27390 Altamont Road. 4.6 Award of Contract for O'Keefe Storm Drain Project, Reso# 4.7 Acceptance of Grant of Conservation Easement-Lands of Kirsch, 12012 Adobe Creek Lodge Road Reso# 4.8 Acceptance of Grant of Pathway Easement—Lands of Kirsch, 12012 Adobe • Creek Lodge Road Reso# 4.9 Approval of Revision to Standing Committee Resolution#17-03 —Increasing_ the Membership of the Emergency Communications Committee to 20 Members 4.1 Approval of Minutes: Regular City Council Meeting,April 3, 2003 MOTION SECONDED AND CARRIED: Moved by O'Malley, seconded by Kerr and passed unanimously to approve the minutes of the April 3, 2003, Regular City Council Meeting amended with the following corrections: page 3,paragraph 2, should read, "next meeting scheduled for April 24, 2003."And on page 3, paragraph 4; should read, "Councilmember Warshawsky thanked members of the Committee for the presentation given..." 4.2 Approval of Warrants: 03/28/03 —04/10/03 $275,974.70 Fenwick inquired about the payments to Myers,Nave, which added up to $74,601. City Attorney Steve Mattas explained that the item included billings for the months of January and February and was representative of the General Services portion,which was about 25 percent of the total. The majority of the costs were related to litigation matters or cost recovery matters. • 2 City Council Meeting Agenda April 17,2003