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reappointment. The Mayor noted that the Authority dealt with tax issues and he felt it was important that the representatives keep the Town advised in a timely manner of issues it was addressing. MOTION SECONDED AND CARRIED: Moved by Tryon, seconded by Johnson and passed unanimously to reappoint Judy Duque and Mary van Tamelen as the Town's representatives on the North County Library Authority for four-year terms and to request that they keep the City Manager advised of issues addressed by the Authority in a timely manner. 2.2 Stained Glass Window The City Manager noted that the new stained glass window was now in place and Judy Miller, who had done the original window, also did this one. Siegel suggested that Rosemary Meyerott, Town Historian, interview Judy Miller about the window, including the vandalism that occurred to the other window. 2.3 Financial Consultant The City Manager introduced Janice Bowman, the Town's new financial consultant. 4110, 3. PLANNING COMMISSION REPORT (Commissioner Noel) Commissioner Noel reported that at their 11/14/90 meeting the Commission recommended that Council approve the negative declaration for Lands of Micko and deny their conditional exceptions and lot consolidation tentative map. The regular Planning Commission meeting for 11/28/90 was cancelled; however, there were meetings held that night of the General Plan Housing Element Sub- Committee and the General Plan Mineral Resource Element Sub-Committee. 4. CONSENT CALENDAR Items Removed: 4.1 - 11/1/90 Adjourned Regular Meeting Minutes (Tryon); 4.1 - 10/16/90 and 10/17/90 Adjourned Regular Meeting Minutes (Hubbard); and 4.7 (Casey) MOTION SECONDED AND CARRIED: Moved by Tryon, seconded by Johnson and passed unanimously to approve the balance of the Consent Calendar, specifically: 4.1 Approval of Minutes: October 17, 1990 Regular November 7, 1990 Adjourned Regular November 7, 1990 Regular December 5, 1990 2