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there were already too many. Siegel and Dauber concurred with the Commission's <br />attempt at variety. <br />Siegel thanked Commissioner McMahon for her contributions to the Town as a <br />Planning Commissioner. Commissioner McMahon's term was ending on June <br />30th and she had not requested consideration for reappointment as she was the new <br />President of AIA. <br />4. CONSENT CALENDAR <br />Items Removed: 4.1 - 5/20/96 minutes (Dauber) and 4.5 (Hubbard) <br />MOTION SECONDED AND CARRIED: Moved by Hubbard, seconded by Siegel and <br />passed unanimously to approve the balance of the Consent Calendar, specifically: <br />4.1 Approved Minutes: <br />4.2 Approved Warrants: <br />May 15,1996 (Regular Meeting) <br />$88,771.51 (5/15/96) <br />4.3 Approved grant of conservation and open space easement, dedication <br />of right of way and grant of sanitary sewer easement, Lands of Packard <br />and Packard -Orr, Altamont Road, Parcels 1 and 2 of Parcel Map 641 M <br />16 and 17 -- Reso #40-96 <br />4.4 Approved ordering and calling a General Municipal Election to be held <br />in the Town of Los Altos Hills on November 5, 1996; requesting the <br />services of the Registrar of Voters, requesting consolidation of elections <br />and providing for giving Notice of Election -- Reso #41-96 <br />4.6 Approved and authorized of execution of a first amendment to the <br />agreement between the Town of Los Altos Hills and the County of <br />Santa Clara regarding a Countywide AB939 Implementation Fee -- <br />Reso #42-96 <br />Items Removed: <br />4.1 Approval of Minutes: May 20, 1996 (Special Meeting) <br />MOTION SECONDED AND CARRIED: Moved by Dauber, seconded by Hubbard and <br />passed unanimously to approve the minutes of the May 20, 1996 Special City <br />Council Meeting with the following changes: page 3, last paragraph, delete the first <br />sentence and add the following to the second sentence: "Dauber referred to the <br />baseline charge and noted that there was no other funding...: ; page 4, last <br />paragraph, add the following sentence: "Casey stated that she voted affirmatively <br />only because she understood that this process was part of the contract with the Los <br />June 5, 1996 <br />Regular City Council Meeting <br />