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i <br /> MOTION SECONDED AND CARRIED: Moved by O'Malley, seconded by Kerr and <br /> passed unanimously to appoint William Downey, Les Earnest and Mary Ann Malcom to <br /> the Historical Committee. Terms are for four years. <br /> Open Space Committee <br /> Council had before them an application from resident Richard Partridge seeking <br /> appointment to the Open Space Committee. <br /> MOTION SECONDED AND CARRIED: Moved by O'Malley, seconded by Mordo and <br /> passed unanimously to appoint Richard Partridge to the Open Space Committee for a <br /> term of four years. <br /> CONSENT CALENDAR <br /> Items Removed: Item 6 (O'Malley); Item 14 (Kerr) <br /> MOTIONED SECONDED AND CARRIED: Moved by O'Malley seconded by Mordo <br /> and passed unanimously to approve the remainder of the consent calendar, specifically: <br /> 3. Approval of Meeting Minutes: Regular City Council Meeting—September 13, 2007 <br /> 4. Review of Disbursements: 9/1/2007—9/30/2007 $1,110,482.87 <br /> 5. Ordinance Repealing Title 5, Chapter 4 of the Municipal Code: "Pinball, Marble <br /> • and Claw Machines"—Ordinance No. 507 <br /> 7. Friends of Westwind FY2007-2008 Budget <br /> 8. Resolution Honoring Judy C. Miner, Ed.D. on her Inauguration as Foothill <br /> College's Sixth President—Resolution No. 73-07 <br /> 9. Notification of Standing Committee Request for Exemption to General Rule <br /> Pertaining to the Term of Office for Committee Chair — Community Relations <br /> Committee <br /> 10. Award of Certificate of Commendation to Paul Fawcett, Eagle Scout, Boy Scouts of <br /> America, Troop 31 <br /> 11. Notification of Fast Track Approval—Lands of Kreagar; 14560 Miranda Road (File <br /> .#137-07-ZP-SD); A Request for a Site Development Permit for a 1,158 square foot <br /> addition (586 sq ft first floor/572 sq ft second floor) (Maximum Height 22' 9") and <br /> interior remodel. CEQA Review: Categorical Exemption per Section 15303(a) <br /> 12. Notification of Fast Track Approval — Lands of Ryan; 14350 Manuella Road (File <br /> 4129-07-ZP-SD-GD); A Request for a Site Development Permit for a new 6,813 <br /> square foot two story residence (Maximum Height 27' ) a detached 795 square foot <br /> • secondary dwelling unit and swimming pool. CEQA Review: Categorical <br /> Exemption per Section 15303(a)&(e) <br /> 2 City Council Regular Meeting Minutes <br /> October 11,2007 <br />