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7.1 Finance Committee: <br />7.1.1. Study Report on Fiscal Reserves Policy <br />Council agreed to continue this item to a future Council Meeting. <br />8. STAFF REPORTS <br />8.1 City Manager <br />8.2 City Attorney <br />8.3 City Clerk <br />8.3.1 Report on Council Correspondence <br />It was noted that the letter from Mr. Fish concerning secondary dwellings had been responded to <br />by the Planning Director. In addition the Mayor would be sending a letter to the Danahers who <br />recently lost their home to fire. <br />9. COUNCIL -INITIATED ITEMS <br />9.1 Appointments to Santa Clara Valley Water Commission and Northwest Flood Control <br />Advisory Committee (Mayor Casey) <br />MOTION SECONDED AND CARRIED: Moved by Johnson, seconded by Casey and passed <br />` unanimously to reappoint Councilmember Dauber the representative to the Santa Clara Valley <br />Water Commission and to reappoint Councilmember Dauber and Public Works Manager Jim <br />Rasp (alternate) to the Northwest Flood Control Advisory Committee. <br />9.2 El Monte Mud Slide (Councilmember Siegel) <br />Siegel inquired about the mud slide on EI Monte and was advised that it was in the Town's right <br />of way. <br />9.3 Woodland Library (Councilmember Dauber) <br />Dauber reported that the Woodland Library had flooded with about three inches of rain. She <br />noted that this was even more unfortunate since the library had just been recarpeted last year. <br />9.4 Library JPA (Councilmember Dauber) <br />Dauber reported that the Joint Powers Authority had established a subcommittee on internet <br />issues and she was the newly appointed chairperson of this subcommittee. <br />10. PRESENTATIONS FROM THE FLOOR <br />11. PUBLIC HEARINGS <br />11.1 Request for a modification to the tentative map conditions of approval (Tract 7187 — <br />Matadero Creek Subdivision) to exceed the allowable development area for the lot <br />at 28500 Matadero Creek Lane, Lands of Ratner <br />February 4, 1998 <br />Regular City Council Meeting <br />