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09/16/1999
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09/16/1999
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3/2/2015 2:07:56 PM
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Minutes
Date
1999-09-16
Description
Regular Meeting Minutes
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• 4. CONSENT CALENDAR <br /> Item Removed: 4.1 —Minutes of Regular Meeting (Casey) <br /> MOTION SECONDED AND CARRIED: Moved by Siegel, seconded by Johnson and passed <br /> unanimously to approve the balance of the Consent Calendar, specifically: <br /> 4.1 Approved Minutes: September 2, 1999 (Adjourned Regular) <br /> September 2, 1999 (Special Meeting <br /> 4.2 Reviewed Warrants: $65,344.37 (8/24/99 -- 9/8/99) <br /> 4.3 Approved Site Development Permit(Fast-Track) for new residence with <br /> attached garage at 13944 Fremont Pines Lane, Lands of Vellequette <br /> 4.4 Approved execution of City Manager Employment Agreement--Reso#53-99 <br /> 4.5 Authorized the City Attorney's Office to send a letter expressing <br /> opposition to LAFCO's proposal for indemnification agreement on CEQA <br /> matters <br /> Item Removed: <br /> 4.1 Approval of Minutes: September 2, 1999 (Regular Meeting) <br /> MOTION SECONDED AND CARRIED: Moved by Casey, seconded by Dauber and passed <br /> • unanimously to approve the minutes of the September 2, 1999 Regular City Council Meeting <br /> with the following corrections: page 3,Item 4.1 the motion should read: ". . . . . .page 2, Item 3, <br /> insert the following after the third paragraph: Dauber stated that she could not believe there were <br /> issues that could affect Councilmembers such as a house next door and you could not speak on it. <br /> . . . ."; and page 6, last paragraph, correct Jim Abraham's comments to the following: "Jim <br /> Abraham, 12831 Viscaino Road, agreed that a Planning Commissioner should be above question <br /> and suggested this matter go to an arbitrator." <br /> the new er, Mark Miller, whose contract Council welcomedCit y Mana g t had been approved on <br /> the Consent Calendar and who was in attendance at this meeting. <br /> Mark Miller thanked the Council and noted that he was looking forward to working with them as <br /> the Town's City Manager. <br /> 5. UNFINISHED BUSINESS <br /> 5.1 Introduction of Ordinance enabling the Town to provide for reimbursement <br /> agreements for sewer main extensions in the public right of way (FIRST <br /> READING) <br /> Council noted that maps would be included with these agreements and users would be identified. <br /> The length of time for such agreements was also discussed and it was agreed to change the time <br /> from five to ten years but to also direct staff to report on what other cities did for such <br /> agreements and report at the next Council Meeting. <br /> • <br /> September 16, 1999 <br /> Regular City Council Meeting <br /> 2 <br />
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