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MOTION SECONDED AND CARRIED: Moved by Tryon, seconded by Johnson and <br /> passed unanimously by all members present to approve the balance of the Consent <br /> Calendar, specifically: <br /> 4.1 Approval of Minutes: April 4, 1990 (Adjourned Regular Meeting) <br /> 4.4 Request from the League of Women Voters to Use Council Chambers For <br /> Their Council Candidates Meeting on May 22, 1990 <br /> 4.5 Proclamation: April 23-29, 1990 as "Aids Awareness Week" <br /> 4.6 Actions of the Planning Commission: Approved the following: <br /> 4.6.1 Approval of Variance to the Maximum Development Area <br /> Allowed by the Zoning Code and a Site Development Permit, <br /> Lands of Hockett, Edgecliff Place <br /> Items Removed: <br /> 4.1 Approval of Minutes: <br /> MOTION SECONDED AND CARRIED: Moved by Tryon, seconded by Johnson and <br /> passed unanimously by all members present to approve the minutes of the 3/21/90 <br /> meeting with the following correction: add the following last line on page 10: <br /> 'MOTION SECONDED AND CARRIED: Moved by van Tamelen, seconded by <br /> Johnson'; and to approve the minutes of the 4/4/90 regular meeting with the following <br /> correction: page 13, Item 11.5, the first sentence should read: 'Tryon reported that a <br /> productive discussion on the proposed Congestion Management Plan had been held by <br /> the Joint Committee.' <br /> 4.2 Approval of Warrants: $169,930.24 (April 10, 1990) <br /> 4.3 Amendment of Contract, Wilsey and Ham, Engineering Services <br /> Mr. Philip Dauber, Chairman - Finance Committee, questioned the $59,000 expenditure <br /> for one month shown on the warrant list to Wilsey and Ham. He believed this <br /> expenditure was far too high and suggested in house staff should be used rather than <br /> the expensive alternative of consultants. <br /> ‘ev April 18, 1990 <br /> 3 <br />