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pool and spa — approved; 5) Lands of Lohr, 24052 Oak Knoll Circle: request for a site <br />development permit for a new residence, pool and spa — approved; and 6) Lands of Shukov, <br />14440 DeBell Drive: request for a site development permit for a new residence, pool and spa — <br />continued. The issue of recycled demolition materials was raised and the City Manager stated <br />that he was discussing this with the General Manager of the Los Altos Garbage Company. <br />Siegel requested copies of the Housing Element which was agendized for a public hearing at the <br />Special Planning Commission meeting scheduled for September 16'". It was further suggested <br />that the staff report on the housing element be put on the webpage. <br />4. CONSENT CALENDAR <br />Items Removed: 4.1 - 8/20/97 minutes (Casey) and 4.7 (Dauber) <br />MOTION SECONDED AND CARRIED: Moved by Johnson, seconded by Hubbard and passed <br />unanimously to approve the balance of the Consent Calendar, specifically: <br />4.1 Approved Minutes: July 16, 1997 (Regular Meeting) <br />4.2 Approved Warrants: $64,633.34 (8/18/97) <br />4.3 Accepted granted of Conservation Easement, Lands of Tan, 13910 Page Mill Road -- <br />Reso #67-97 <br />4.4 Approved final parcel map and subdivision improvement (maintenance) <br />agreement - Lands of Codispoti & Schroeder, 14545 Manuella Road -- <br />Reso #68-97 <br />4.5 Accepted grant of right of way dedication, Lands of Bonds, 27330 Elena Road -- <br />Reso #69-97 <br />4.6 Accepted grant of Conservation Easement, Lands of Stitt, 25703 Lomita Linda Court <br />--Reso #70-71 <br />4.7 Items Removed: <br />4.1 Approval of Minutes: August 20, 1997 (Regular Meeting) <br />MOTION SECONDED AND CARRIED: Moved by Casey, seconded by Johnson and passed by <br />the following roll call vote to approve the minutes of the August 20, 1997 Regular City Council <br />Meeting with the following corrections: Page 5, first sentence, the word "Commission" should be <br />changed to "staff' and the floor area should be shown as 3,800 not 3,404 square feet. The last <br />paragraph on Page 5 should read as follows: "Council discussed the height issue before them and <br />noted that the story poles had been incorrectly placed. Hubbard stated that while he agreed that <br />some sites required additional restrictions, he did not believe this site was one of those. Casey <br />agreed with Hubbard. Hubbard moved approval of the site development permit without the <br />height restriction. Casey seconded the motion. Johnston stated that the motion would be a two - <br />two tie. Therefore, Hubbard withdrew his motion and Casey her second." <br />AYES: Mayor Casey and Councilmembers Dauber, Hubbard and Johnson <br />NOES: None <br />ABSTAIN: Councilmember Siegel (not present at the August 20, 1997 Council Meeting) <br />September 3, 1997 <br />Regular City Council Meeting <br />