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7 <br />MOTION SECONDED AND CARRIED: Moved by Siegel, seconded by Johnson and <br />passed unanimously to appoint Jay Jenson to the Safety Committee for a two year <br />term. <br />3. PLANNING COMMISSION REPORT <br />Planning Commissioner Shreiner reported that the following items were discussed <br />at the June 12, 1996 Planning Commission Meeting: Lands of Lau/Liang, 12894 <br />LaCresta Drive: approved request for a site development permit for a new residence; <br />Lands of Shideler, 27994 Via Ventana: approved request for a site development <br />permit for a new residence and an exception to a conservation easement to allow <br />grading and construction of a driveway; Lands of Gerena/Roach, 24020 Oak Knoll <br />Circle: approved request for a site development permit for a new residence, pool and <br />spa, pool house and detached garage/living quarters; Lands of Parikh, 26875 Elena <br />Road: approved request for an amendment of a Site Development Permit for a new <br />residence, secondary dwelling unit, pool and gazebo, to reflect correct grading <br />quantities; and Lands of Fong, 26756 Palo Hills Drive: approved request for a site <br />development permit for a new residence, pool and pool house. Commissioner <br />Schreiner also noted that a Special Meeting of the Planning Commission was <br />scheduled for July 2nd to discussed the proposed three lot subdivision for Lands of <br />Rogez, 13901 W. Edith. <br />4. CONSENT CALENDAR <br />Items Removed: 4.5 (City Manager) and 4.7 (City Manager) <br />MOTION SECONDED AND CARRIED: Moved by Johnson, seconded by Dauber and <br />passed unanimously to approve the balance of the Consent Calendar, specifically: <br />4.1 Approved Minutes: June 5, 1996 (Adjourned Regular Meeting) <br />June 5, 1996 (Regular Meeting) <br />4.2 Approved Warrants: $134,951.26(5/31/96) <br />4.3 Approved second amendment to Agency Agreement for Countywide <br />Household Hazardous Waste Collection Program -- Reso #47-96 <br />4.4 Authorized the City Manager to enter into a Joint Exercise of Powers <br />Agreement and Cooperation Agreement to undertake or to assist in the <br />undertaking of essential activities pursuant to Title 1 of the Housing <br />and Community Development Act of 1974, as amended for Fiscal <br />Years 1997-1999 -- Reso #48-96 <br />June 19, 1996 <br />Regular City Council <br />