11/20/1991 - Laserfiche WebLink

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MOTION SECONDED AND CARRIED: Moved by Tryon, seconded by Johnson and hlor passed unanimously by all members present to appoint Ralph Vetterlein, 26035 Todd Lane, to the Safety Committee for a term of two years. 3. PLANNING COMMISSION REPORT Commissioner Ellinger reported that at the 11/13/91 Planning Commission the following actions were taken: Lands of Chiao-Tsai - approved request for a site development permit for an addition and Lands of Becker and Lands of Del Investments Company -- continued. Mr. Ellinger also noted that the sub-committee of the Commission had met with Sun Country Cable to discuss the issue of the headend and their concerns that it had not been built to approved plans. Tryon stated her concerns that Commissioners were meeting with Sun Country. It had been her understanding that the Commission would relay their concerns to the Council and not meet directly with Sun Country. Council encouraged the City Manager to become involved in the discussions with Sun Country and any agreements made with Sun would come directly from the Council. 4. CONSENT CALENDAR Item Removed: 4.1 - October 16, 1991 minutes (Tryon) Item Added: Proclamation - Adoption Recognition Week MOTION SECONDED AND CARRIED: Moved by Johnson, seconded by Tryon and passed unanimously with Tryon abstaining on Item 4.5 to approve the balance of the Consent Calendar, specifically: 4.1 Approval of Minutes: October 30, 1991 (Special Meeting) November 6, 1991 (Special Meeting) 4.2 Approval of Warrants: $68,705.55 (11/14/91) 4.3 Certificate of Appreciation: Linda Kramer - Safety Committee 4.4 Acceptance of Dedication of Easement for Storm Drains, Lands of Dobrov, 12660 Robleda Road -- Reso #59-91 4.5 Amendment of Conditions of Approval for Lot B, Lands of Oshima, Fremont Road -- Reso #60-91 4.6 Consideration of Whether To Review the following Planning Commission Action at Its Meeting on November 13, 1991: November 20, 1991 2