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MOTION SECONDED AND CARRIED: Moved by Fenwick, seconded by Casey <br /> and passed unanimously (with Casey and Cheng abstaining on the 12/7/00 minutes <br /> as they were not present at the meeting) to approve the Consent Calendar, <br /> specifically: <br /> 4.1 Approved Minutes: December 7, 2000 (Regular Meeting) <br /> December 28, 2000 (Special Meeting) <br /> 4.2 Approved Warrants: $933,712.03 (12/1/00— 12/3 1/00) <br /> 4.3 Approved resolution authorizing agreement with Lawrence Kasparowitz <br /> Consulting for contract planning services—Reso#1-01 <br /> 4.4 Adopted resolution accepting grant of open space easement for pathway on <br /> Lands of Ginzton—Reso #2-01 <br /> 4.5 Adopted resolution accepting grant of open space easement for pathway on <br /> Lands Of National Trust for Historic Preservation in the United States— <br /> Reso#3-01 <br /> 4.6 Issued Proclamation honoring Dr. Robert Gross for twenty years of <br /> exemplary public service to the Santa Clara Valley Water District <br /> • 4.7 Concurred with action of the Planning Commission at their December 13, <br /> 2000 Meeting: <br /> 4.8 Request for a Site Development Permit for a new residence and a detached <br /> garage with an upper studio, Lands of Corrigan, 13445 Robleda Road— <br /> approved <br /> 4.9 Concurred with Planning Director's approval of a Site Development Permit <br /> for a new residence with pool, Lands of Joffe, 14790 Manuella Avenue (Fast- <br /> Track Application) <br /> 4.10 Concurred with Planning Director's approval of a Site Development Permit <br /> for a new residence with tennis court, cabana and pool, Lands of Kalbach, <br /> 13221 West Sunset Drive (Fast Track Application) <br /> 4.11 Approved request for a lot line adjustment,Lands of Dornan, 25400 La Loma <br /> Drive <br /> 5. UNFINISHED BUSINESS <br /> 5.2 Discussion of Meeting Times for Committees <br /> i <br /> January 4, 2001 <br /> Regular City Council Meeting <br /> 3 <br />