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B. CONSENT CALENDAR: <br /> 3 . Resolutions for Adoption: <br /> a) Resolution #10-88 setting the time and place of hearing on <br /> the proposed amendment to the Housing Element of the <br /> General Plan and of adoption of proposed negative <br /> declaration <br /> b) Resolution #11-88 accepting as completed the work of con- <br /> struction of pavement management road improvements, <br /> authorizing final payment concerning such work, and <br /> directing the City Clerk to file notice of completion <br /> c) Resolution #12-88 amending Resolution of intention <br /> No. 131-87 (Sewer Assessment District No. 11) <br /> Items Removed: <br /> 1. Approval of Minutes: <br /> MOTION SECONDED AND CARRIED: Moved by van Tamelen, seconded by Plummer <br /> and passed unanimously by all members present to approve the minutes <br /> of the December 16, 1987, January 6, 1988 (Special Meeting) , January <br /> 6, 1988 and January 11, 1988 (Adjourned Regular Meeting) with the <br /> r following corrections : December 16, 1987 , page 6 , Item 5 , second <br /> ` paragraph, last sentence, insert ' a portion of ' before ' the area' ; <br /> January 6 , 1988 (Special Meeting) , page 2, third paragraph, insert <br /> ' provide more assistance for the underground area ' after 'cabled' in <br /> the first sentence, page 2 , third paragraph, third sentence change <br /> ' of ' to ' to' , page 3, first paragraph, first sentence, delete the word <br /> 'provide ' and substitute the following ' allow participation in ' ; <br /> January 6, 1988, page 6 , Item G. 3 , add the following at the end of the <br /> item: 'Mayor Tryon st-a.ked*that the Montgomerys *ed- „eTk..d*With Mr. <br /> Petrovchich on the drainage issue. ' *requested - **should (MIMED BY COUNCIL <br /> 2/3/88) <br /> 2. Actions of the Planning Commission: approved LANDS OF SCHARFETTER <br /> van Tamelen asked Commissioner Kaufman if the neighbors ' concerns had <br /> been addressed at the Planning Commission meeting. Commissioner <br /> Kaufman noted that no objections were voiced at the meeting. The <br /> neighbors seemed to be generally pleased with the revised plans. <br /> MOTION SECONDED AND CARRIED: Moved by van Tamelen, seconded by Plummer <br /> and passed unanimously by all members present to concur with the <br /> Planning Commission' s approval of Lands of Scharfetter, 13373 La <br /> Cresta Drive, File CDP #1-87 , request for conditional use permit for <br /> lot with less than . 5 lot unit factor, File VAR #12-87, request for <br /> variance to exceed the maximum height allowed to encroach into <br /> declining height envelope and to exceed the 35 ' limit on lowest to <br /> highest elevation requirement. <br /> lame <br /> -2- 1/20/88 <br />