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MOTION SECONDED AND CARRIED: Moved by Tryon, seconded by Hubbard and <br />passed unanimously by all members present to appoint Diane Barrager to the <br />Pathways Recreation and Parks Committee for a term of two years. <br />2.3 Pathways Recreation and Parks Committee: recommendation of <br />committee member for appointment to the Westwind Board of <br />Directors <br />MOTION SECONDED AND CARRIED: Moved by Siegel, seconded by Tryon and <br />passed unanimously to appoint Carol Gottlieb to the Westwind Board of Directors as <br />the representative from the Pathways Recreation and Parks Committee for a six <br />month period. It was further agreed to request the Pathways Recreation and Parks <br />Committee to make a recommendation on a job description for this appointment <br />and also make a recommendation on the length of the term. <br />3. PLANNING COMMISSION REPORT (Commissioner Ettinger) <br />Commissioner Ellinger reported that at the March 23rd meeting the following issues <br />were discussed: Lands of Jue, 12896 LaBarranca - Site Development Permit approved; <br />Lands of Draeger, 27811 Lupine - Site Development Permit continued; Lands of <br />Inouye, 14250 Miranda - Site Development Permit continued; and Lands of <br />Vucinich, 13826 Page Mill Road - tentative map - continued with a special Planning <br />Commission Meeting scheduled to discuss the drainage issue on Moon Lane. Also <br />discussed at the meeting were: 1) the procedure and requirements for conversion of <br />kw a private road into a public road; and 2) how much of a house can be removed <br />before it is no longer a house. <br />4. CONSENT CALENDAR <br />PASSED BY CONSENSUS: To add Items 8.1.1 and 9.2 to the Consent Calendar <br />Items Removed: 4.1 3/2/94 minutes and 3/30/94 minutes (Dauber) and 4.4 (City <br />Manager. <br />MOTION SECONDED AND CARRIED: Moved by Tryon, seconded by Hubbard and <br />passed unanimously by all members present to approve the balance of the Consent <br />Calendar, specifically: <br />4.1 Approved Minutes: March 16, 1994 (Adjourned Regular Mtg.) <br />March 16, 1994 (Regular Meeting) <br />4.2 Approved Warrants: $62,826.16 (3/24/94) <br />4.3 Awarded Certificate of Appreciation -- Gail Solomon: Community <br />Relations Committee <br />April 6, 1994 <br />