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Council for review at their first or second meeting in March and there will be a Town- wide mailing on the proposed ordinance before the public hearing. Council encouraged the Planning Commission to move forward quickly on this issue as applicants were waiting for a decision. 4. CONSENT CALENDAR Item Removed: 4.1 — 1/4/01 minutes (Casey) MOTION SECONDED AND CARRIED: Moved by Cheng, seconded by Finn and passed unanimously to approve the balance of the Consent Calendar: 4.1 Approved Minutes: January 9, 2001 (Special Meeting) 4.2 Approved Warrants: $100,640.67 (1/1/01 - 1/23/01) 4.3 Issued Certificate of Appreciation: Michael Duffy, Safety Committee 4.4 Concurred with response to request from Governor's Office for energy reduction 4.5 Concurred with Fast Track Application approved by Planning Director: Lands of Mason, 26885 Ortega Drive: site development permit for additions and new second story 4.6 Concurred with Fast Track Application approved by Planning Director: Lands of Zatparvar, 10285 Magdalena Avenue: site development permit for a new residence with pool and cabana 4.7 Adopted resolution appointing an Acting City Manager and authorizing out- of class pay for a Town employee serving as the Acting City Manager -- Reso #4-01 Item Removed: 4.1 Approval of Minutes: January 3, 2001 (Regular Meeting) MOTION SECONDED AND CARRIED: Moved by Casey, seconded by Fenwick and passed unanimously to approve the minutes of the January 4, 2001 Regular City Council Meeting with the following corrections: page 2, Item 2, insert the following paragraph before the motion: `Voting forms were distributed to Council and Ken Olcott received the majority of Council votes for the position on the Pathways Committee. The following motion was made reflecting this majority vote.'; page 10, Item 11.1, second paragaph, change 35 feet to 20 feet and in the motion change 30 feet to 20 feet; and on February 1, 2001 Regular City Council Meeting 3