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%W <br />L <br />3. PLANNING COMMISSION REPORT <br />The Planning Director reported that the following issues were discussed at the <br />11 /29/95 Planning Commission Meeting: Lands of Neal, 13691 Old Altos Road: <br />request for site development permit for a major addition/remodel, pool and pool <br />house - approved; Lands of Schram, 25685 Fernhill: request for a site development <br />permit for a major addition/remodel - approved; Lands of Rouse, 27979 Baker Lane: <br />request for a site development permit for a secondary dwelling unit - continued to <br />12/13/95 meeting; and a discussion was held on the Town's maintenance trimming <br />of vegetation along roadways. <br />4. CONSENT CALENDAR <br />Item Removed: 4.1 - 11/15/95 Regular Meeting Minutes (Siegel) <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 />4.1 Approved Minutes: November 15, 1995 (Adjourned Regular) <br />4.2 Approved Warrants: $124,509.75(11/21/95) <br />$43,932.20 (11/30/95) <br />4.3 Issued Proclamation: Establishing April 20, 1996 as "An Extraordinary <br />Day of Community" <br />4.4 Awarded Contract for Westwind Barn Phase I Roof Replacement <br />Project -- Reso #89-95 <br />4.5 Approved assignment of conservation easement and acceptance of <br />non -access easement, Lands of Geschke, 13711 Old Altos Road -- <br />Resolutions #90-95 and #91-95 <br />4.6 Approved contract for final design services to repair Edgerton Road <br />Landslide <br />Item Removed: <br />4.1 Approval of Minutes: November 15, 1995 (Regular Meeting) <br />December 6, 1995 <br />City Council Meering <br />