City Council Minutes
6/1/2015 3:29:15 PM
6/1/2015 2:27:37 PM
Regular Meeting Minutes
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3. PLANNING COMMISSION REPORT (None) <br /> 4. CONSENT CALENDAR <br /> Items Removed: 4.1 - Adjourned Meeting and 4.2 (Casey) <br /> 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 /> 4.1 Approval of Minutes: December 19, 1990 (Regular Meeting) <br /> 4.2 Approval of Warrants: $72,923.72 (12/18/90) <br /> 4.3 Financial Report: November, 1990 <br /> 4.4 Approval of Encroachment Agreement, Lands of Mahoney - Foothill <br /> Lane <br /> 4.5 Extension of Time-Line, El Monte Underground District No. 2 -- <br /> Reso #1-91 <br /> 4.6 Conservation Easement Vacation, Lands of Eshner, Altamont Road - <br /> Resolution of Intent to Consider -- Reso #2-91 <br /> 4.7 Site Development Permit Extension, Lands of Lisac, 13850 Templeton <br /> Place <br /> This item was continued to 1/16/91 at the request of the applicant. <br /> Items Removed: <br /> 4.1 Approval of Minutes: December 19, 1990 (Adjourned Regular Meeting) <br /> PASSED BY CONSENSUS: To approve the minutes of the December 19, 1990 <br /> Adjourned Regular Meeting with the following correction: page two, third <br /> paragraph, first sentence should read: "It was agreed to proceed with the hiring of a <br /> Town Planner at a top monthly salary step of$4,600." <br /> 4.2 Approval of Warrants: $72,923.72 (12/18/90) <br /> Casey referred to the October bill for the City Attorney services and asked if indeed <br /> 56 hours had been correctly charged for one month. The City Manager stated that <br /> staff would bring back a detailed accounting of the hours. Casey also referred to the <br /> bill from Wilsey and Ham and noted that she thought staff was going to provide a <br /> January 8, 1991 <br /> 2 <br />
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