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4.2b Lands of Liu, 25861 Estacada Way: approved request for a Site Development <br />�1, <br />Permit and Conditional Development Permit for a minor addition and variance <br />W <br />to exceed the allowable development and floor area and to encroach into the <br />rear and side yard setbacks <br />4.2c Lands of Lyman, 13770 Wildflower Court: approved request for a Site <br />Development Permit for a secondary dwelling unit with a basement <br />4.3 Accepted grant of Conservation Easement, Lands of Chao/Pang, 25701 Lomita <br />Linda Court — Reso #72-97 <br />4.4 Accepted grant of Pathway Easement, Lands of Groff/Taylor, 28625 Matadem <br />Creek Court — Reso #73-97 <br />4.5 Adopted Additional Town of Los Altos Hills Bench Marks — Reso #74-97 <br />Item Removed: <br />4.1 Approval of Minutes: September 17, 1997 (Regular Meeting) <br />Casey expressed concerns about the wording in the draft minutes of Jean Struthers comments <br />particular as they related to the General Plan. She suggested alternate wording which she felt <br />more correctly stated the comments made. <br />MOTION SECONDED AND CARRIED: Moved by Hubbard, seconded by Siegel and passed <br />by the following roll call vote to make the following change to the September 17, 1997 minutes: <br />Page 9, third paragraph, should read as follows: "Jean Struthers, 13690 Robleda Road, gave a <br />` <br />brief history of this particular area of Town and emphasized the importance of open space in Los <br />Altos Hills. Mrs. Struthers believed this project had a negative impact not only on the open <br />space but also on the local plant life and further noted that it was the upper site which had the <br />building restrictions, not the lower site. She referred to the Town's General Plan and she stated <br />that houses should not be built on ridge lines." <br />AYES: Mayor Casey and Councilmembers Dauber, Hubbard and Siegel <br />NOES: None <br />ABSTAIN: Mayor Pro Tem Johnson <br />MOTION SECONDED AND CARRIED: Moved by Johnson, seconded by Hubbard and passed <br />unanimously to approve the minutes of the September 17, 1997 City Council Meeting as <br />amended by Council. <br />5. UNFINISHED BUSINESS <br />5.1 Proposed Policy Regarding Outdoor Lighting <br />It was noted that policies carry out ordinances. Therefore, this item was continued until after the <br />public hearing on an ordinance to add a purpose statement and clarifying language on outdoor <br />lighting. <br />5.2 Recommendation for extension of franchise agreement with Los Atos <br />Garbage Company to allow for additional investigation of yardwaste <br />collection options -- Reso # <br />i <br />September 30, 1997 <br />Regular City Council Meeting <br />