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4.2 Approval of Warrants: $254,158.28(11/15/90) <br /> ilW $ 57,024.17(11/30/90) <br /> 4.3 Financial Report: October, 1990 <br /> 4.4 Acceptance of Grant of Easement, 14305 Saddle Mountain Drive <br /> Lands of Hanafy -- Reso #64-90 and Summary Vacation of Easement, <br /> Reso #65-90 <br /> 4.5 Extension of Time on the Site Development Approval for 14100 <br /> Berry Hill Lane, Lands of Yelton <br /> 4.6 Proclamation -- Bill of Rights Week — December 9 - 15, 1990 <br /> 4.8 Acceptance of Dedication of Right of Way and Easement, Lands of <br /> Eberz, Sherlock Road — Reso #66-90 <br /> 4.9 Adoption of Ordinance Requiring a Conditional Development Permit for <br /> Lots Constrained by Human Habitation Setback Requirements (Second <br /> Reading; First Reading 5-0) <br /> 4.10 Adoption of Ordinance Regarding Extension Periods for Tentative Maps <br /> (Second Reading; First Reading 5-0) <br /> 411, <br /> Items Removed: <br /> 4.1 Approval of Minutes: 10/16/90, 10/17/90 and 11/1/90 <br /> MOTION SECONDED AND CARRIED: Moved by Tryon,seconded by Hubbard and <br /> passed unanimously to approve the minutes of the 10/16/90 Adjourned Regular <br /> Meeting with following addition: 'PASSED BY CONSENSUS: To direct Wilsey and <br /> Ham to not proceed on a project if their initial comments have not been addressed <br /> by the applicant"; to approve the minutes of the 10/17/90 Adjourned Regular <br /> Meeting with the following addition: 'PASSED BY CONSENSUS: To direct staff to <br /> include recommendations in all staff reports prepared for the Council on planning <br /> issues."; and to approve the minutes of the 11/1/90 Adjourned Regular Meeting <br /> with the following correction: page 4, first paragraph, change the word "write" to <br /> "develop". <br /> Johnson also noted that there was a typographical error on page 7 of the 11/17/90 <br /> Regular Meeting Minutes: second paragraph "10" should be "$10". <br /> December 5, 1990 <br /> 3 <br />