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B. APPOINTMENTS TO COMMITTEES (continued) : <br /> Mr. Philip Dauber, member of Pathways, Recreation and Parks Committee, <br /> suggested increasing the number of members on the Pathways , Recreation <br /> and Parks Committee. <br /> It was agreed that consideration of increasing the number of members <br /> on certain of the Standing Committees would be agendized for a later <br /> meeting. <br /> MOTION SECONDED AND CARRIED: Moved by Casey, seconded by Johnson and <br /> passed unanimously by all members present to appoint Ed Collins and <br /> Rob Hamilton to the Pathways, Recreation and Parks Committee each for <br /> terms of two years . <br /> C. CONSENT CALENDAR: <br /> Items Removed: C. 3 .d) (Casey) ( C. 3 .e) (Tryon) and C. 6 .a) (City <br /> Manager) <br /> MOTION SECONDED AND CARRIED: Moved by Siegel , seconded by Johnson and <br /> passed unanimously by all members present to approve the Consent <br /> Calendar, specifically: <br /> 1. Approval of Minutes: June 15, 1988 (Regular Meeting) <br /> June 21, 1988 (Adjourned Regular Meeting) <br /> 2 . Approval of Warrants : $ 74 ,616.10 (6/3/88) <br /> $106 , 151 .41 ( 7/6/88) <br /> 3 . Resolutions for Adoption: <br /> a) Resolution #64-88 setting the time and place of a public <br /> hearing to consider all objections or protests to the <br /> proposed adoption of the Palo Alto sewer service charge <br /> final report. <br /> b) Resolution #65-88 ordering the performance of certain work <br /> (Pavement Management Road Improvements) <br /> 4. Monthly Financial Report: Informational Item <br /> 5 . Certificates of Appreciation: Bill Fee, Viole Stamness , Fran <br /> Stevenson, Jean Struthers and Luis Yanez <br /> 6 . Actions of the Planning Commission: approved the following: <br /> b) LANDS OF DOUGLAS, FILE VAR #8-88 , 27408 Deersprings Way, <br /> request for variance and site development permit for <br /> additions to residence on a lot to exceed the allowed <br /> development and floor area <br /> Air <br /> 2- 7/6/88 <br />