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r <br /> 2.2 Appointment to Safety Committee <br /> This item was continued to the next meeting. <br /> 3. PLANNING COMMISSION REPORT <br /> The Planning Director reported on the following applications discussed at the 1/12/00 Planning <br /> Commission Meeting: Lands of Wang, 27581 Samuel Lane: request for a site development <br /> permit for a new residence—continued; Lands of Torabi &Majidi, 26861 Purissima Road: <br /> approved request for a site development permit for a new residence; Lands of Baratta, 11675 <br /> Dawson Drive: request for a site development permit for a pool and variance to exceed the <br /> maximum development area—continued; Lands of Boyd, 12150 El Monte Avenue: approved <br /> request for a Site Development Permit for a new residence and variances to exceed allowable <br /> floor area and development area and to allow parking to encroach into the required setback; and <br /> Lands of Detrick, 12120 and 12160 Kate Drive: recommended approval of request for a lot <br /> merger. <br /> 4. CONSENT CALENDAR <br /> MOTION SECONDED AND CARRIED: Moved by Casey, seconded by Johnson and passed <br /> unanimously to approve the Consent Calendar, specifically: <br /> • 4.1 Approved Minutes: January 6, 2000 (Regular Meeting) <br /> 4.2 Issued Proclamation: Vietnamese Community Week: January 31 —February 6, 2000 <br /> 4.3 Authorized WSP Trucking Company for additional expenditure for construction of a <br /> retaining wall/guard rail along Robleda Road—Reso#10-00 <br /> 5. UNFINISHED BUSINESS: <br /> 5.1 Request for amendment of maximum contribution to employee health coverage <br /> Premiums—Reso # <br /> MOTION SECONDED AND CARRIED: Moved by Dauber, seconded by Johnson and passed <br /> unanimously to adopt Resolution#11-00 capping the employer's contribution of health care <br /> premium under the Public Employees' Medical and Hospital Care Act at 110%of the average of <br /> available policies. <br /> 6. NEW BUSINESS <br /> 6.1 Request from Purissima Hills Water District for Water Conservation Measures <br /> • <br /> January 20, 2000 <br /> Regular City Council Meeting <br /> 2 <br />