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04/19/2001
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04/19/2001
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Minutes
Date
2001-04-19
Description
Regular Meeting Minutes
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4.4 Fast Track Application approved by Planning Director: Lands of <br /> SKneip and Kung: 23515 Fernhill Drive: site development permit for <br /> additions and new second story <br /> Casey noted that she did not have a problem with this fast-track application but <br /> she just wondered if the applicants were aware that the Council was considering <br /> the constrained lot ordinance. The Planning Director responded that the issue <br /> had never come up during this application. <br /> MOTION SECONDED AND CARRIED: Moved by Fenwick, seconded by <br /> Cheng and passed unanimously by all members present to concur with the <br /> Planning Director's approval of a Fast Track Application for Lands of Kneip and <br /> Kung: 23515 Fernhill Drive: site development permit for additions and new <br /> second story. <br /> 4.5 Approved Investment Report for the quarter ended March 31, 2001 <br /> Casey asked if the Investment Committee had seen this report and was informed <br /> by staff that they would be seeing it at a Joint Meeting of the Finance and <br /> Investment Committees on May 9th <br /> MOTION SECONDED AND CARRIED: Moved by Fenwick, seconded by <br /> Cheng and passed unanimously by all members present to approve the <br /> • investment report for the quarter ended March 31, 2001. <br /> 4.6 Approval of Agreement with Skyhawks Sports Academy —Reso# <br /> O'Malley inquired about the funding of this program and was advised that fees <br /> would be charged through the Recreation Department. <br /> MOTION SECONDED AND CARRIED: Moved by Fenwick, seconded by <br /> Cheng and passed unanimously by all members present to adopt Resolution <br /> #26-01 approving an agreement between the Town and Skyhawks Sports <br /> Academy. <br /> 4.8 Approval of updated Emergency Handbook <br /> Fenwick raised some questions about this handbook, particularly the section on <br /> the neighborhood coordinator program. He also noted that the Safety Committee <br /> had some questions about the Emergency Handbook. <br /> PASSED BY CONSENSUS: To send the updated version of the Emergency <br /> Handbook to the Safety Committee for review and comment. <br /> 5. UNFINISHED BUSINESS <br /> 5.1 City Engineer Recruitment <br /> April 19, 2001 <br /> Regular City Council Meeting <br /> 3 <br />
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