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2. APPOINTMENTS AND PRESENTATIONS <br /> 2.1 Appointments to Planning Commission Community Relations Committee and the <br /> pp g � Y <br /> Valley Transportation Authority's Bicycle and Pedestrian Advisory Committee <br /> MOTION SECONDED AND CARRIED: To appoint Bill Kern and Carl Cottrell to the <br /> Planning Commission for a four year term. <br /> MOTION SECONDED AND CARRIED: To appoint Barbara Lamparter to another four year <br /> term on the Community Relations Committee. <br /> MOTION SECONDED AND CARRIED: To appoint Mike Kamangar to a four year term on <br /> the Bicycle and Pedestrian Advisory Committee. <br /> 3. PLANNING COMMISSION REPORT <br /> The Planning Director reported on the following items: Ordinance amendment to the Town's <br /> Zoning Code with regard to height (Section 10-1.504); Lands of Dorrian & Schmidt, 13113 & <br /> 13061 Bryd Lane, a request for a lot line adjustment; Lands of Cingular Wireless/Purissima <br /> Hills Water District, La Cresta Drive for a Conditional Use Permit renewal; Lands of Cingular <br /> Wireless/California Department of Transportation, 2350 Old Page Mill Road for a Conditional <br /> Use Permit renewal; Lands of Cingular Wireless/St. Luke's Chapel, 26140 Duval Way for a <br /> Conditional Use Permit renewal; and Lands of Horton, Chaparral Way to subdivide a 16.13 <br /> acre parcel into four(4) lots, and consideration of a proposed Negative Declaration. <br /> 4. CONSENT CALENDAR <br /> Items removed: 4.1 (City Manager), 4.2 (Fenwick), 4.5 (O'Malley), 4.17 (Casey) <br /> MOTION SECONDED AND CARRIED: Moved by Casey, seconded by Finn and passed <br /> unanimously to approve the balance of the Consent Calendar, specifically: <br /> 4.1 Approval of Minutes: May 16, 2002 (Regular Meeting) <br /> 4.3 Adoption of Resolution authorizing execution of Joint Exercise of Powers and <br /> Cooperation Agreement with Santa Clara County to participate in CDBG and <br /> Home Programs for Federal FY 02-03 through FY 04-05—Reso# <br /> 4.4 Approval of staff succession in absence of City Manager <br /> 4.6 Approval of agreement with Du-All Safety for the Town's Safety <br /> Program—Reso#_ <br /> 4.7 Fast Track Application: approved by the Planning Director: Lands of Johnston, <br /> 12740 Dianne Drive: request for a new residence <br /> -i <br /> June 20, 2002 <br /> Regular City Council Meeting <br /> 2 <br />