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12/20/1989 (2)
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12/20/1989 (2)
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6/16/2015 4:11:19 PM
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Minutes
Date
1989-12-20
Description
Regular Meeting Minutes
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of requirement for a pathway dedication. <br /> AYES: Mayor Pro Tern Siegel and Councilmembers Johnson, Tryon and <br /> van Tamelen <br /> NOES: Mayor Casey <br /> Casey stated she could not support these appeals as she had seen the presentations <br /> made by the applicants and heard the discussions held at the Planning Commission. <br /> MOTION SECONDED AND CARRIED: Moved by Tryon, seconded by Siegel and <br /> passed unanimously to facilitate Council appeal of Planning Commission actions by <br /> whatever policies necessary to bring the matters back to the Council. <br /> 4. CONSENT CALENDAR <br /> Items Removed: 4.1 (van Tamelen) and 4.4.( Siegel) <br /> MOTION SECONDED AND CARRIED: Moved by Johnson, seconded by Tryon and <br /> passed unanimously to approve the balance of the Consent Calendar, specificially: <br /> 4.2 Approval of Warrants: $104,839.22(11/14/89) <br /> $136,580.54(11/30/89) <br /> 4.3 Monthly Financial Report -- September, 1989 <br /> 4.5 Designation of Authorized Agent for Application for Earthquake <br /> Reconstruction Assistance -- Resolution #131-89 <br /> 4.6 Changing the Name of a Portion of Summitwood Drive to Summitwood <br /> Court — Resolution #132-89 <br /> 4.7 . Confirmation of the Sixty-Day Extension of the Existing Lease between the <br /> Town and the Friends of Westwind, Inc. -- Resolution #133-89 <br /> Items Removed: <br /> 4.1 Approval of Minutes: November 15, 1989 <br /> PASSED BY CONSENSUS: To defer approval of the November 15, 1989 minutes <br /> December 20, 1989 <br /> 3 <br />
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