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permit for a new residence, pool and tennis court - continued. Commissioner <br />Schreiner also noted that an adjourned regular meeting had been held on 8/28/96 <br />prior to the regular meeting and on site at the Lohr Subdivision to discuss building <br />materials used on the homes. <br />Casey recommended that Council reinstate the policy of having a Councilmember <br />present at Planning Commission Meetings. Casey asked that this recommendation <br />be agendized. <br />4. CONSENT CALENDAR <br />Item Removed: 4.1 (Hubbard) <br />MOTION SECONDED AND CARRIED: Moved by Siegel, seconded by Casey and <br />passed unanimously to approve the balance of the Consent Calendar, specifically: <br />4.2 Approved Warrants: $319,200.91 (8/15/96) <br />4.3 Awarded contract for Page Mill Road Landslide Repair Project and <br />approved recommendation for amendment to Capital Improvement <br />Budget FY 95-96 -- Resolutions #73-96 and #74-96 <br />4.4 Accepted offer of quitclaim deed, Lands of Nicholson and Lin, <br />thn 12950 Robleda Road -- Reso #75-96 <br />4.5 Accepted Robleda Road Retaining Wall Project, Power <br />Engineering Contractors -- Reso #76-96 <br />4.6 Accepted Edgerton Road Landslide Mitigation Project, <br />Hillside Drilling, Inc. — Reso #77-96 <br />Item Removed: <br />4.1 Approval of Minutes: August 21, 1996 <br />MOTION SECONDED AND CARRIED: Moved by Hubbard, seconded by Casey and <br />passed unanimously to approve the minutes of the August 21, 1996 City Council <br />Meeting with the following corrections: Page 1, correct Mrs. Edwards middle name <br />from Sagator to Sagatun; Page 11, second paragraph, add the following to the <br />consensus vote: "as the Town will be constructing the outfall, not the applicant".; <br />Page 11, third paragraph, add the following to the consensus vote: "since the fees <br />would would not be necessary due to dedication of conservation easements, <br />pathway easements and road right of ways".; and Page 12, add the following to the <br />motion: "to approve the remainder of the quarry hills area for annexation; and to <br />reagendize this item for approval of the final paperwork on the annexation". <br />September 4, 1996 <br />Regular City Council Meeting <br />