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MOTION SECONDED AND CARRIED: Moved by Johnson, seconded by Hubbard <br />and passed unanimously to approve the balance of the Consent Calendar, <br />specifically: <br />4.2 Approved Warrants: $207,822.53 (11/30/94) <br />4.4 Accepted grant of storm drain easement adjacent to Lupine Road, <br />Lands of Chen, 27765 Lupine Road -- Reso #87-94 <br />4.5 Approved designation of the Santa Clara County Transit District as the <br />agency responsible to develop, adopt, update, administer and enforce a <br />Congestion Management Program for Santa Clara County and <br />approving a Joint Powers Agreement for the administration of that <br />program -- Reso #88-94 <br />Items Removed: <br />4.1 Approval of Minutes: November 16, 1994 (Regular Meeting) <br />MOTION SECONDED AND CARRIED: Moved by Dauber, seconded by Johnson and <br />passed unanimously to approve the minutes of the November 16, 1994 Regular City <br />Council Meeting with the following corrections: page 4, first paragraph should read: <br />"Council discussed the right of way policy and agreed that the 40' radius should be <br />treated the same way as the half road policy but the fire safety issue could impact this <br />policy."; page 5, Item 7.1.1 "Bob Rahl" should be "Bob Rayl'; and page 6, third <br />paragraph, delete the following: "and Dauber asked if the Town wanted to accept the <br />path at this time." <br />4.3a Lands of McLaren, Altamont Road and Zappettini Court: approved <br />request for a lot line adjustment <br />Dauber questioned the conformity of the lot concerning development area when the <br />street dedication was made. It was agreed this could be addressed at the time of site <br />development and the City Engineer further noted that lot line adjustments could <br />not be conditioned. <br />MOTION SECONDED AND CARRIED: Moved by Dauber, seconded by Casey and <br />passed unanimously to concur with the Planning Commission's approval of the lot <br />line adjustment for Lands of McLaren at Altamont Road and Zappettini Court. <br />5. UNFINISHED BUSINESS <br />5.1 Discussion of Proposed Santa Clara County General Plan <br />December 7, 1994 <br />Regular City Council Meeting <br />