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Mayor Johnson thanked all of the candidates for their interest in serving on the Planning <br /> Commission. <br /> The Council vote for Planning Commissioner was as follows: Casey, Finn and Siegel voted for <br /> Cottrell; Dauber and Johnson voted for Humphries. <br /> MOTION SECONDED AND CARRIED: Moved by Siegel, seconded by Casey and passed <br /> unanimously to appoint Carl Cottrell to the Planning Commission to complete an unexpired term <br /> ending on June 30, 2002. <br /> 3. PLANNING COMMISSION REPORT <br /> The Planning Director reported that the following applications were discussed at the 2/10/99 <br /> Planning Commission Meeting: Lands of Yam&To, 10475 Albertsworth Lane: approved <br /> request for a site development permit for a new 6,448 square foot one-story residence including <br /> an attached three-car garage and a swimming pool; Lands of Wu& Chen, 26998 Beaver Lane: <br /> denied request to delete a condition of approval of a Site Development Permit for a major <br /> addition and remodel that requires the addition to be stepped with the topography on the site -- <br /> appealed-- set for public hearing at the March 4`h Council Meeting; and Lands of Jain, 28510 <br /> Matadero Creek Lane: recommended denial of modification of tentative map conditions for <br /> Matadero Creek Subdivision to permit development area of 2,272 square feet in excess of the <br /> allowable maximum-- set for public hearing at the March 4'h Council Meeting. <br /> 4. CONSENT CALENDAR <br /> • Item Removed: 4.1 (Dauber) <br /> MOTION SECONDED AND CARRIED: Moved by Finn, seconded by Dauber and passed <br /> unanimously to approve the balance of the Consent Calendar, specifically: <br /> 4.2 Approved Warrants: $335,019.23 (1/29/99 -- 2/11/99) <br /> 4.3 Accepted Colina Drive as a public street--Reso#6-99 <br /> 4.4 Accepted Edgerton Road Median Slope Stabilization Project as complete -- <br /> Reso#7-99. <br /> Item Removed: <br /> 4.1 Approval of Minutes: February 3, 1999 (Regular Meeting) <br /> MOTION SECONDED AND CARRIED: Moved by Dauber, seconded by Casey and passed by <br /> the following roll call vote to approve the minutes of the February 3, 1999 City Council Meeting <br /> with the following corrections: page 2,Item 4.1 change the correction to Item 2.2 of the 1/20/99 <br /> minutes to state ". . . .to reflect the written vote of the Councilmembers taken at the meeting <br /> which was Councilmembers Casey,Finn and Siegel voting for Barbara Lamparter and Mayor <br /> Johnson and Mayor Pro Tem Dauber voting for Barbara Vetterlein."; page 3, Item 8.1.1 add the <br /> sentence "Council agreed with the City Manager's request."; and page 6, first paragraph, add the <br /> following sentence after "Finn suggested. . . .certain applications.": "Dauber suggested that the <br /> condition could be made less subjective by assigning specific numbers to the MDA and MFA but <br /> • sensed that the applicant would probably prefer the flexibility in the current statement." <br /> February 18, 1999 <br /> Regular City Council Meeting <br /> 2 <br />