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paragraph, delete first sentence and insert the following: "Shelley Doran, Planning <br />�Aw Commissioner, commented that the Planning Commission had referred to the <br />Design Guidelines which stated that houses on hillsides should follow the slope of <br />the hill. However, in this particular case she believed an exception could be made <br />because this home could not be seen from any other lot" <br />AYES: Mayor Pro Tem Hubbard and Councilmember Dauber <br />NOES: None <br />ABSENT: Councilmember Casey <br />ABSTAIN: Councilmember Johnson <br />4.7 Grant of Sanitary, Public Utility, Water and Storm Drain Easement and <br />Vacation of a Sanitary, Public Utility, Water and Storm Drain Easement, <br />Lands of Winner, 24040 Oak Knoll Circle -- Resolutions # <br />Hubbard noted that the plats did not correctly reflect all of the easements referred to <br />in the resolutions. <br />MOTION SECONDED AND CARRIED: Moved by Dauber, seconded by Hubbard and <br />passed unanimously by all members present to adopt Resolutions #28-96 and #29-96 <br />(including corrected plats showing all easements) granting a Sanitary, Public Utility, <br />Water and Storm Drain Easement and vacating a Sanitary, Public Utility, Water and <br />p Storm Drain Easement, Lands of Winner, 24040 Oak Knoll Circle <br />4.8 Authorizing the execution of an agreement of governing board members <br />for the Santa Clara Valley Transportation Authority Group 2 Cities -- <br />Reso #____ <br />Dauber requested clarification of this agreement and Mayor Siegel's role as a voting <br />member. Hubbard explained that this agreement was beneficial to the Town and it <br />was necessary that it be approved by all involved cities. <br />MOTION SECONDED AND CARRIED: Moved by Dauber, seconded by Johnson and <br />passed unanimously by all members present to adopt Resolution #30-96 authorizing <br />the execution of an agreement of governing board members for the Santa Clara <br />Valley Transportation Authority Group 2 Cities <br />4.12 Award of Contract for the Edgerton Road Landslide Mitigation Town <br />Project -- Reso #_ <br />The City Manager noted that a corrected resolution had been prepared for this item <br />reflecting that the contract be signed by the City Manager not the Mayor. This was in <br />conformance with the bid documents prepared by the Town. <br />May 1, 1996 <br />