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MOTION SECONDED AND CARRIED: Moved by Tryon, seconded by Johnson and <br /> passed unanimously (with Casey voting no on Item 5.6 due to a philosophical <br /> difference of opinion regarding the fee structure) to approve the balance of the <br /> Consent Calendar, specifically: <br /> 5.1 Approved Minutes: September 4, 1991 (Adjourned Regular) <br /> 5.2 Approved Warrants: $96,365.93 (8/30/91) <br /> $48,126.66 (9/3/91) <br /> 5.3 Awarded Certificate of Appreciation: Dana Dolan - Youth Commissioner <br /> 5.4 Concurred with the following Planning Commission Actions at Its <br /> Meeting on September 11, 1991: <br /> 5.4a Lands of Chan, 23531 El Caminito Road, approved request for a <br /> site development permit for an addition/remodel <br /> 5.4b Lands of Codispoti/Schroeder, 14545 Manuella Road, approved <br /> request for a site development permit for a new residence and <br /> swimming pool <br /> 5.4c Lands of Shakir, 12476 Briones Way, approved request for a <br /> site development permit for an addition/remodel <br /> 5.5d Lands of Meyer, 25541 Chapin Road, approved request for a <br /> development permit for a major addition <br /> 5.5 Approved Amendment Number Three to Agreement with Brian <br /> Kangas Foulk -- Reso #44-91 <br /> 5.6 Adopted Fee Schedule for Fiscal Year 1991-92 -- Reso #45-91 <br /> 5.7 Accepted Dedication Burke Road Right-of-Way, Lands of F&H Limited, <br /> 13470 Burke Road - Reso #46-91 <br /> 5.10 Notice of Completion, 1991 Striping Project, Safety Striping Services, <br /> Inc. -- Reso #47-91 <br /> 5.12 Proclamation: Womens' Day - September 22, 1991 <br /> September 18, 1991 <br /> Regular Meeting <br /> 3 <br />