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and Lands of Sprint Spectrum, 12345 El Monte Road -- application set for public hearing <br />`„ at 2/5/97 Council Meeting. In addition the Planning Director reported that five of the <br />Planning Commissioners were planning to attend the Planning Conference to be held in <br />Monterey in March; the 2/12/97 Planning Commission had been cancelled as it was a <br />Town Holiday and a mutually agreed upon alternate date could not be found; the <br />3/12/97 Planning Commission had been changed to 3/11/97; and the discussion on the <br />grading policy had been deferred for a full Planning Commission. The delay in <br />addressing ordinance changes was a concern and to address this issue the next Planning <br />Commission Meeting was scheduled to begin at 6:00 p.m. and the scheduling of future <br />special meetings was a possibility. <br />4. CONSENT CALENDAR <br />Items Removed: 4.1-1/15/97 Regular and 1/29/97 Adjourned (Siegel); 4.3 (Casey) and <br />4.5. (Siegel) <br />MOTION SECONDED AND CARRIED: Moved by Casey, seconded by Johnson and <br />passed unanimously to approve the balance of the Consent Calendar, specifically: <br />4.1 Approved Minutes: January 29,1997 (Special Meeting) <br />4.2 Approved Warrants: $169,749.82 (1/21/97) <br />4.4 Issued Proclamation: Random Acts of Kindness Week <br />4.5 Approved use of a master Public Officials' Bond -- Reso #7-97 <br />This item was approved with the correction to the resolution to include <br />all Town employees, not just the City Clerk and City Treasurer. <br />4.6 Approved vacation of existing sanitary sewer easement, Lands of Sissu, <br />L.P., a California Limited Parnership, 25518 and 25528 Hidden Springs <br />Court and 25505 Bledsoe Court -- Reso #8-97 <br />4.7 Authorized execution of an agreement with Aleuron Systems and <br />amending the 1996-97 operating budget for Computer Consulting <br />Services — Reso #9-97 <br />4.8 Approved amendment No. 2 to the City Manager/City Engineer <br />Employment Agreement -- Reso #10-97 <br />4 Items Removed: <br />kw <br />Regular City Council Meeting <br />February 5, 1997 <br />