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request for a Site Development Permit for a new residence; Lands of Chao/Pang, <br />25701 Lomita Linda Court - approved request for a Site Development Permit for a <br />new residence, pool and spa; and Lands of Wen, 27860 Fawn Creek Court - request <br />for a Site Development Permit for a major addition and remodel - continued. <br />4. CONSENT CALENDAR <br />MOTION SECONDED AND CARRIED: Moved by Johnson, seconded by Casey and <br />passed unanimously to approve the Consent Calendar, specifically: <br />4.1 Approved Minutes: October 2, 1996 (Regular Meeting) <br />October 9, 1996 (Special Meeting) <br />4.2 Approved Warrants: $152,082.64 (9/30/96) <br />$ 87,931.76 (10/15/96) <br />4.3 Volunteer Awards Luncheon - December 6, 1996 - approved request for <br />payment of costs for staff to attend ($20 per person) <br />4.4 Granted Pathway Easement; Dedication of Right of Way on Burke <br />Road and Irrevocable Offer to Dedicate Right of Way on Burke Lane -- <br />Lands of Kash, 25500 Burke Lane --Resolutions #92-96, #93-96 and <br />#94-96 <br />4.5 Accepted Irrevocable Offer of Dedication of Right of Way on Quail Lane, <br />Lands of Moshier, 1379 Country Club Drive -- Reso #95-96 <br />4.6 Approved amendment to the Town's Operating Budget adding $20,000 <br />for the Parcel Data Base Project -- Reso #96-96 <br />5. UNFINISHED BUSINESS <br />6. NEW BUSINESS <br />6.1 Expiration of terms on the Los Altos County Fire Protection District Board <br />Council was advised that the terms of Commissioners Marilyn Halliday, Sid <br />Hubbard, Karen Jost and Jay Stone would expire on January 1, 1997. <br />MOTION SECONDED AND CARRIED: Moved by Siegel, seconded by Johnson and <br />passed unanimously to send a letter to the Board of Supervisors recommending <br />reappointment of Sid Hubbard to the Los Altos County Fire Protection District <br />Board. <br />November 6, 1996 <br />ikw Regular City Council Meeting <br />