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MOTION SECONDED AND CARRIED: Moved by Tryon, seconded by <br /> Johnson that Dana Dolan be the Town's first Youth Commissioner. <br /> 11.1 Appointment to Santa Clara County Transportation Commission <br /> MOTION SECONDED AND CARRIED: Moved by Siegel, seconded by <br /> Johnson to continue to July 24. <br /> 3. REPORT FROM THE PLANNING COMMISSION (Commissioner <br /> Carico) <br /> Everybody attended the earlier 5:00 Site Development meeting; the meetings <br /> are being taped. <br /> 4. CONSENT CALENDAR <br /> Items Removed: 4.7, 4.8, 4.13 (Casey),4.6 (Tryon), 4.1, 4.12 (Siegel), 4.2,4.9 (van <br /> Tamelen), 4.15.1 (Staff) <br /> MOTION SECONDED AND CARRIED: Moved by Tryon, seconded by <br /> Johnson to approve remaining consent calendar items. <br /> 4.1 Approval of Minutes: Tune 6, 1990 <br /> gir <br /> Corrections made to the June 6, 1990, Minutes of Regular City Council <br /> Meeting are as follows: Agenda Item 4.4: Approval of Increase in the City <br /> Manager's Compensation of $3450 per annum "retroactive to June 1, 1990." <br /> Agenda Item 4.13: Van Tamelen noted at the end of the paragraph that the <br /> money had already been spent on the design of the project and the driveway <br /> at Town Hall was in need of repair anyway. She believed it was an <br /> appropriate expenditure and "considerably less expensive than the original <br /> plan for the necessary repaving." <br /> MOTION SECONDED AND CARRIED: Moved by Casey,seconded by <br /> Johnson to approve the June 6 minutes, as amended. <br /> 4.2 Approval of Warrants: $114,603.55 (May 31, 1990) <br /> $90,448.32 (June 15, 1990) <br /> Van Tamelen wanted to know why there was a delay in paying Site <br /> Development people. Frutchey explained it was a misunderstanding among <br /> Staff level as to what ❑ie payment procedure would be under the new process, <br /> r but that payments were now being made. <br /> June 20, 1990 <br /> 3 <br />