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07/05/1989
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07/05/1989
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6/16/2015 3:45:21 PM
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Minutes
Date
1989-07-05
Description
Regular Meeting Minutes
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B. INTERVIEWS AND APPOINTMENT TO THE PLANNING COMMISSION: (continued) : <br /> ` MOTION SECONDED AND CARRIED: Moved by Johnson, seconded by Tryon and <br /> passed by the following roll call vote to appoint Stephen Pahl to the <br /> Planning Commission for a four year term ending June 30, 1993. <br /> AYES: Mayor Casey and Councilmembers Johnson and Tryon <br /> NOES: Councilmembers Siegel and van Tamelen <br /> Casey thanked all those who applied and noted that appointments would <br /> be made at the next meeting to fill the vacancies on certain of the <br /> Town' s Standing Committees. There were three vacancies on Community <br /> Relations, one vacancy on Environmental Design and Protection and one <br /> vacancy on Pathways, Recreation and Parks. Each candidate would be <br /> contacted by the City Clerk to ascertain their interest in serving on <br /> any of these committees. <br /> Mrs. Dot Schreiner, Chairman - Pathways, Recreation and Parks <br /> Committee, in response to an inquiry from the Mayor, explained that <br /> although the current resolution shows their committee consisting of <br /> seven members, they would prefer the Council appointing nine members <br /> to their committee. They had several projects underway and having a <br /> nine-member committee would be of great assistance. Council asked that <br /> Mrs. Schreiner take the issue of permanently increasing the Pathways , <br /> Recreation and Parks Committee back to her members for comment. <br /> C. REPORT FROM THE PLANNING COMMISSION: <br /> Commissioner Comiso commented that she had nothing to add to the <br /> Director of Public Works ' report dated 6/29/89 on the 6/28/89 Planning <br /> Commission Meeting. <br /> D. CONSENT CALENDAR: <br /> 1. Items Removed: D.4.c) (Tryon) and D.4.h) and i) (van Tamelen) <br /> MOTION SECONDED AND CARRIED: Moved by Tryon, seconded by Johnson and <br /> passed unanimously to approve the balance of the Consent Calendar, <br /> specifically: <br /> 1 . Approval of Minutes: June 21 , 1989 <br /> 2. Approval of Warrants: $70, 179.74 <br /> 3. Monthly Financial Report: Information Item <br /> 4 . Resolutions for Adoption: <br /> a) Resolution #78-89 prohibiting parking during certain hours <br /> on State of California Ride and Park property located in <br /> the vicinity of interstate highway 280 and Page Mill Road <br /> 2- 7/5/89 <br />
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