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%W4.1 Approval of Minutes: February 10, 1998 (Adjourned Regular Meeting) <br />February 18, 1998 (Regular Meeting) <br />MOTION SECONDED AND CARRIED: Moved by Siegel, seconded by Hubbard and passed <br />unanimously to approve the minutes of the February 10, 1998 Adjourned Regular Meeting with <br />the following correction: page 2, second paragraph, second sentence should read: "Gottlieb stated <br />that the chimney was larger on the second set of plans that the Planning Commission reviewed <br />and blocked the view of the neighbors." <br />MOTION SECONDED AND CARRIED: Moved by Dauber, seconded by Siegel and passed <br />unanimously to approve the minutes of the February 18, 1998 City Council Meeting with the <br />following corrections: page 6, item 9.3, second sentence should read: "At that meeting there was <br />discussion of whether to hold an election in November to continue benefit assessment <br />countywide." and page 9, last paragraph, last sentence should read: "Dauber suggested `of <br />sufficient size' mean lots with maximum floor area greater than 6,000 square feet." <br />5. UNFINISHED BUSINESS <br />6. NEW BUSINESS <br />6.1 Adoption of Mid -Year Budget Changes for FY 1997-98 — Reso # <br />Dauber noted that in February the Council had given the City Manager a salary increase and she <br />asked if this should be shown in the mid -year budget. The Finance Director stated that it did not <br />need to be shown in the mid -year budget and could be shown in the report made at the end of the <br />fiscal yew. <br />MOTION SECONDED AND CARRIED: Moved by Siegel, seconded by Johnson and passed <br />unanimously to adopt Resolution 410-98 adopting the mid -year budget changes for Fiscal Year <br />1997-98. <br />7. REPORTS FROM COMMITTEES, SUB -COMMITTEES, AND COUNCILMEMBERS <br />ON OUTSIDE AGENCIES <br />7.1 General Plan Review Committee <br />Casey raised the issue of when the General Plan Review Committee planned to meet. She did <br />not agree with daytime meetings as this precluded volunteers with jobs from attending. She <br />believed these meetings should be scheduled in the evenings. Siegel did not agree noting that <br />Councilmembers and staff already had evening meeting commitments. <br />MOTION SECONDED AND CARRIED: Moved by Johnson, seconded by Hubbard and passed <br />by the following roll call vote to agree that the meetings of the General Plan Review Committee <br />would start no earlier than 5:30 p.m. <br />AYES: Mayor Casey and Councilmembers Hubbard and Johnson <br />NOES: Councilmember Dauber <br />ABSTAIN: Councilmember Siegel <br />March 4, 1998 <br />Regular City Council Meeting <br />