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Councilmember Mordo, Council representative to the North County Library Authority, <br /> explained that the Authority was responsible for monitoring use of the Library parcel tax <br /> monies. He offered that Jim Lai's background in finance would be an asset and he <br /> recommended his appointment to the position. Mr. Lai is currently a member of the <br /> Town's Finance and Investment Committee. <br /> MOTION SECONDED AND CARRIED: Moved by Mordo, seconded by O'Malley and <br /> passed unanimously to appoint Jim Lai to the North County Library Authority. <br /> 3. PLANNING COMMISSION REPORT <br /> Planning Director Debbie Pedro advised Council that the Planning Commission had <br /> reviewed two projects at their January 4, 2007 meeting: Lands of Moeller, a two-lot <br /> subdivision and the Conditional Use Permit for Town Hall. Both projects would be <br /> scheduled for Council consideration at a Public Hearing at a future Council meeting. <br /> 4. CONSENT CALENDAR <br /> Items Removed: 4.1 (Jones); 4.4 (Humphries-public) <br /> MOTIONED SECONDED AND CARRIED: Moved by Jones, seconded by O'Malley <br /> and passed unanimously to approve the remainder of the consent calendar, specifically: <br /> • 4.2 Review of Disbursements: 12/6/06— 1/4/07 $752,403.78 <br /> 4.3 Monthly Financial Report <br /> Items Removed <br /> 4.1 Approval of Minutes: Regular City Council Meeting December 14, 2006 <br /> Mayor Pro-Tem Jones noted a typographical error in the draft minutes: Page 5,paragraph <br /> 2, second sentence should be corrected to read"onus"not"onerous". <br /> MOTION SECONDED AND CARRIED: Moved by Jones, seconded by O'Malley and <br /> passed unanimously to approve the meeting minutes as corrected. <br /> 4.4 Notification of Fast Track Approval: Lands of Askarinam: 25844 Springhill <br /> Road (150-06-ZP-SD); A Request for a Site Development Permit for a New <br /> 8,532 square foot Two-Story Residence (maximum height 29'6") and a 7,000 <br /> square foot Tennis Court. CEQA review Categorical Exemption 15303(a) <br /> Sandy Humphries, Environmental Design and Protection committee member reported <br /> that neighbors of 25844 Springhill had expressed concern that any fencing of the property <br /> would inhibit the wildlife that frequently crossed the property. <br /> • <br /> 4 <br /> City Council Meeting Minutes <br /> January 11,2007 <br />