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40 <br />4. CONSENT CALENDAR <br />MOTION SECONDED AND CARRIED: Moved by Tryon, seconded by Hubbard and <br />passed unanimously to approve the Consent Calendar, specificially: <br />4.1 Approved Minutes: <br />4.2 Approved Warrants: <br />November 17, 1993 <br />$215,919.10 (11/20/93) <br />4.3 Adopted Resolution designating two heritage trees in Byrne <br />Preserve -- Reso #189-93 <br />4.4 Adopted Resolution supporting NASA Ames Research Center <br />as the location for planned new NASA wind tunnels -- Reso #190-93 <br />4.5 Granted Easement for pathway, Lands of Liu, 26751 Almden Court -- <br />Reso #191-93 <br />4.6 Granted easement for pathway, Lands of Chown, 13822 Page Mill <br />Road -- Reso #192-93 <br />4.7 Adopted Resolution adding an appendix to the Conservation <br />Element of the General Plan (mineral resources) -- Reso #193-93 <br />4.8 Awarded Certificate of Appreciation -- Fran McIntyre, Community <br />Relations Committee <br />5. UNFINISHED BUSINESS <br />5.1 Adoption of Ordinance requiring General Municipal Election to be <br />consolidated with Statewide General Election (SECOND READING) <br />Siegel inquired about the wording of the notice to all registered voters in the Town <br />and stated that he thought it should include the vote of the Council on this issue. It <br />was agreed that the City Attorney and City Clerk would provide a draft of the notice <br />to Council at the next meeting for their review and comment. <br />MOTION SECONDED AND CARRIED: Moved by Tryon, seconded by Dauber and <br />passed by the following roll call vote to waive further reading of the ordinance and <br />to adopt Ordinance #365 requiring the General Municipal Election to be <br />consolidated with the Statewide General Election. <br />AYES: Mayor Pro Tem Dauber and Councilmembers Hubbard and Tryon <br />NOES: Mayor Johnson and Councilmember Siegel <br />December 1, 1993 <br />