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L Casey inquired if it was correct that Planning Commissioner Jinkerson had disagreed during a <br />` public meeting with the opinion of the City Attorney and Planning Director concerning the role <br />of the Architectural Review Committee of the Matadero Creek Subdivision. Upon hearing that <br />this information was correct, Casey asked Commissioner Schreiner who was in the audience to <br />reiterate to the Planning Commission the positions of the City Attorney and Planning Director on <br />this issue and to further report that Council stated this was inappropriate behavior on the part of <br />Commissioner Jinkerson. <br />Hubbard stated that he wished to appeal the denial of both WytheNitu applications. <br />4. CONSENT CALENDAR <br />Items Removed: 4.2 (Hubbard) and 4.6 (City Manager) <br />MOTION SECONDED AND CARRIED: Moved by Hubbard, seconded by Johnson and passed <br />unanimously by all members present to approve the balance of the Consent Calendar, <br />specifically: <br />4.1 Approved Minutes: January 7, 1998 Regular City Council Meeting <br />4.2 Approval of Warrants: $126,067.85 (1/16/98) <br />4.3 Accepted grant of Storm Drain and Conservation Easements, Lands of Kash, <br />25500 Burke Lane — Resolutions # 2-98 and #3-98 <br />4.4 Accepted Pavement Management Project CIP 96-97; G. Bortolotto & Co., Inc. - <br />Reso #4-98 <br />4.5 Approved agreement for professional planning services to prepare update to the <br />Town's General Plan — Reso #5-98 <br />Items Removed: <br />4.2 Approval of Warrants: $126,067.85 (1/16/98) <br />Hubbard inquired about the $4,200 refund to Jim Steiner for sewer charges. Staff responded that <br />it had recently been discovered that Mr. Steiner bad been incorrectly charged for sewers for the <br />past ten years. <br />MOTION SECONDED AND CARRIED: Moved by Hubbard, seconded by Johnson and passed <br />unanimously by all members present to approve the warrants in the amount of $126,067.85 <br />(1/16/98) <br />4.6 Acceptance of Subdivision Improvements, Lands of WytheNitu, 13826 Page Mill — <br />Reso # <br />The City Manager in a follow up to his staff report recommending acceptance of these <br />subdivision improvements, noted that both the Chown/Wythe-Vitu fence and the fence between <br />the Chown and Anderson properties needed to be redone and the applicant would be doing this as <br />part of the subdivision maintenance. In addition the City Manager was working with the fire <br />department on the locks for the gates. <br />January 21, 1998 <br />Regular City Council Meeting <br />