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4. CONSENT CALENDAR Item Removed: 4.1 (Warshawsky) 4.2 (Cheng) MOTION SECONDED AND CARRIED: Moved by O'Malley, seconded by Fenwick and passed unanimously to approve the remainder of the Consent Calendar, specifically: 4.3 Fast Track Application: Approved by the Planning Director: Lands of Liu— (219-02-ZP-SD), 12690 La Cresta Drive,request for a new residence. 4.4 Approval of Revised Standing Committee Resolution 55-02 Reso# 10-03 4.5 Approval of Dedication of Right-of-Way: Lands of Boa1113860 Robleda Road, Reso# 11-03 Items Removed: 4.1 Approval of Minutes: February 06, 2003 Regular City Council Meeting Councilmember Warshawsky noted the grammatical error on page 9 paragraph 3, "believe" should read"believes". MOTION SECONDED AND CARRIED: Moved by Warshawsky, seconded by O'Malley and passed unanimously to approve the minutes of the February 06, 2003 Regular City Council • Meeting as amended. 4.2 Approval of Warrants: 01/30/2003 —02/12/2003 ($257,380.70) Mayor Pro Tem Cheng requested clarification of the Town's legal fees appearing on the warrants. Administrative Services Director Sarah Joiner explained legal fees are charged on an hourly rate that varies according to the attorney working on the assignment. They are categorized by the nature of the work, and assigned accordingly; to either the general fund, an enterprise fund, general city expense or an applicant's project. MOTION SECONDED AND CARRIED: Moved by Cheng, seconded by O'Malley and passed unanimously to approve the warrants of 01/30/2003 —02/12/2003. 5. UNFINISHED BUSINESS_ 5.1 Update on Mayor's Goals 5.1.1 New Town Hall—Committee Meeting 2/25/03 The City Manager noted that the February 25`" New Town Hall Meeting will be held at Bullis— School to accommodate an item on the Committee's Meeting Agenda regarding consideration of dual use of the multi-purpose room. 2 February 20,2003 Regular City Council Meeting