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D. Appointment to the Standing Parks and Recreation Committee (1 vacancy) <br /> • MOTION SECONDED AND CARRIED: Moved by Kerr, seconded by Warshawsky and <br /> passed unanimously to appoint Steve Johnson to the Standing Parks and Recreation <br /> Committee for a term of four years. <br /> CONSENT CALENDAR <br /> Items Removed: #2 (City Clerk), #3 (Kerr), #6 (Mordo) <br /> MOTIONED SECONDED AND CARRIED: Moved by Summit, seconded by Larsen <br /> and passed unanimously to approve the remainder of the consent calendar, specifically: <br /> 4. Approval of Agreement with Grimes Natural Landscape,Inc. to Replace the Round <br /> Pen at Westwind Community Barn—Resolution No. 8 (Staff. E. Christensen) <br /> 5. Notification of Fast Track Approval: Lands of Tai; 28080 Story Hill Lane <br /> (File#291-ZP-SD-GD) A Request for a Site Development Permit for a 4,960 square <br /> foot Two-Story New Residence (maximum height: 25' 5") with a 2,682 square foot <br /> Basement and a 600 square foot swimming Pool. CEQA Review: Categorical <br /> Exemption per Section 15303(a) & (d) (Staff.N. Horvitz) <br /> Items Removed: <br /> 2. Approval of Meeting Minutes: City Council Meeting—January 8, 2009 <br /> • The City Clerk noted that the draft meeting minutes contained a reference error on the <br /> Planning Commission vote that appeared on Page 3, second paragraph, line 6: <br /> Commission vote should read"absent Commissioner Clow". <br /> MOTION SECONDED AND CARRIED: Moved by Warshawsky, seconded by Kerr and <br /> passed unanimously to approve the January 8, 2009 City Council Meeting minutes as <br /> corrected. <br /> 3. Review of Disbursements: December 1, 2008—December 31, 2008 $1,006,245.01 <br /> Councilmember Kerr questioned if any payments had been made to the Moody Road <br /> pavement project contractor. Kerr explained that there appeared to be little progress on <br /> the project. Finance Director Pegueros clarified that no payments had been made during <br /> the reporting Period. Future progress payments would be coordinated with the City <br /> Engineer to ensure they were appropriate. <br /> MOTION SECONDED AND CARRIED: Moved by Kerr, seconded by Warshawsky and <br /> passed unanimously to accept the"Disbursements December 1-December 31, 2008" <br /> • <br /> 2 City Council Regular Meeting Minutes <br /> February 12,2009 <br />