02/03/1993 (2) - Laserfiche WebLink

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Items Removed: 4.1 Approval of Minutes: January 6, 1993 Regular Meeting MOTION SECONDED AND CARRIED: Moved by Dauber, seconded by Siegel and passed unanimously to approve the minutes of the January 6, 1993 Regular Meeting with the following corrections: page 5, item 9.1.1, second sentence should read:" and unless Caltrans heard from the Town in writing, we had a continued interest in the property." page 7, item 10.5 should read:"...a Eucalyptus branch remained near Country Way which needed to be removed." 4.1 Approval of Minutes: January 20, 1993 Regular Meeting Hubbard noted that on page 5 the second motion should read "... subject to the conditions of approval as recommended by the Planning Commission and the City Council." In addition Dauber requested clarification on item 7.2, last sentence, first paragraph. PASSED BY CONSENSUS: To continue the January 20, 1993 minutes to the next Council Meeting to allow the Acting City Clerk the opportunity to review the meeting tape. �w 4.2 Approval of Warrants: $156,926.62(1/25/93) Tryon requested information from the City Manager regarding the contract for financial services with Janice Bohman. The City Manager noted that he would review the contract and bring the information to the Council at the mid -year budget meeting. MOTION SECONDED AND CARRIED: Moved by Johnson, seconded by Hubbard and carried unanimously to approve the warrants: $156,926.62 (1/25/93). 5. UNFINISHED BUSINESS 5.1 Consideration of whether to set a public hearing to designate the Griffin House as a Town landmark under Ordinance #257 Tryon updated the Council on her discussions with members of the Foothill College Board of Trustees regarding the Griffin House. She noted that there appeared to be interest among the new Board members in preservation of this site. Councilmembers have visited the site and reported that the house is in a February 3, 1993 Regular City Council Meeting