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PASSED BY CONSENSUS: To amend condition number 7 by changing the second sentence to <br /> read: "No other outdoor sound amplification shall be allowed on the site except for one annual <br /> event held during daytime hours." <br /> PASSED BY CONSENSUS: To amend the site development permit condition number 12 to <br /> read: "A Certificate of Compliance shall be issued by the Town for this property which shall <br /> reflect the merger of the two properties into a single parcel, or a lot line adjustment in <br /> compliance with Town zoning and side development codes. . . . ." <br /> Dauber suggested that the required landscape screening include screening to the height of a car <br /> along the Voorhees fence. <br /> MOTION SECONDED AND CARRIED: Moved by Casey, seconded by Finn and passed <br /> unanimously to approve the request for an amendment to the conditional use permit and a site <br /> development permit for additions of 3,688 square feet for a science classroom, expanded daycare <br /> and restrooms, with a maximum height of 17'9" and a negative declaration, Lands of St. <br /> Nicholas School, 12816 El Monte Avenue as amended by Council. <br /> 12. CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED <br /> LITIGATION: PURSUANT TO GOVERNMENT CODE SECTION 54956.9b <br /> EXPOSURE TO LITIGATION—APPROVAL OF SETTLEMENT AGREEMENT <br /> FOR DRAINAGE CLAIM <br /> The City Attorney reported that this issue did not have to be discussed in Closed Session. It was <br /> a follow-up to a decision reached at a previous Council Meeting . <br /> MOTION SECONDED AND CARRIED: Moved by Finn, seconded by Casey and passed <br /> • unanimously to adopt Resolution#5-99 approving and authorizing execution of a settlement <br /> agreement and release between the Town of Los Altos Hills and Bruce J. Cann and The Bruce J. <br /> Cann and Shelagh M. Cann Trust dated 11/28/84. <br /> 13. CLOSED SESSION: Public Employee Performance Evaluation- City Manager: <br /> PURSUANT TO GOVERNMENT CODE SECTION 54957.6 <br /> This closed session had been continued to this meeting from an Adjourned Regular Meeting <br /> originally scheduled for January 20, 1999 at 5:00 p.m. That meeting had been cancelled. <br /> PASSED BY CONSENSUS: To continue the City Manager's Performance Evaluation to an <br /> Adjourned Regular Meeting at 5:00 p.m. on February 3, 1999. <br /> 14. ADJOURNMENT <br /> There being no further new or old business to discuss,the City Council Meeting was <br /> adjourned at 11:30 p.m. <br /> Res ect�su fitted, <br /> Patricia Dowd <br /> City Clerk <br /> The minutes of the January 20, 1999 Regular City Council Meeting were approved at the <br /> February 3, 1999 Regular City Council Meeting. <br /> January 20, 1999 <br /> Regular City Council Meeting <br /> 9 <br />