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B. CONSENT CALENDAR: (continued) : <br /> Items Removed: <br /> 1. Approval of Minutes : October 19 , 1988 and November 2 , 1988 <br /> Tryon referred to page three of the 10/19/88 minutes and the resolution <br /> regarding the Little League Lease and the use of Council Chambers . For <br /> purposes of clarification it was agreed that a statement would be <br /> prepared for the next agenda which would reiterate the Council policy <br /> that the City Council was the authorizing body for the use of Council <br /> Chambers by any group wishing to use the facility for a meeting. <br /> The 11/2/88 minutes were amended as follows : page 7 and 8 : the <br /> statement that Councilmember Tryon arrived at the City Council Meeting <br /> was moved from after Item E.2 to after the discussion on the Lands of <br /> Bellucci; page 8 , Item F.2.a) the word ' abuse ' was changed to <br /> 'awareness ' . <br /> MOTION SECONDED AND CARRIED: Moved by van Tamelen, seconded by Casey and <br /> passed unanimously to approve the minutes of the 10/19/88 Council <br /> Meeting and the 11/2/88 Council Meeting as amended. <br /> 5 . Actions of the Planning Commission: approved the following: <br /> a) LANDS OF HAO, FILE VAR #15-88, 28060 Story Hill Lane, <br /> request for approval of variance to exceed allowed <br /> maximum development area for addition of patio and <br /> maintenance of existing parking and back up space <br /> b) LANDS OF GHAFOURI , FILE CUP #15-88 , 27580 Elena Road, <br /> request for approval of conditional use permit for a <br /> secondary dwelling <br /> c) LANDS OF LLOYD, FILE CUP #13-88, 12824 Brendel Drive, <br /> request for approval of conditional use permit for a <br /> secondary dwelling <br /> d) LANDS OF DEGRAF, FILE CUP #14-88 , 12291 Concepcion Road, <br /> request for approval of conditional use permit for <br /> secondary dwelling <br /> van Tamelen stated that she had minor questions on each of these <br /> properties which really could have been addressed in a brief staff <br /> report on each of these projects . She suggested that such a staff <br /> report include not only the vote count but also a brief statement on <br /> why the Commissioners voted a certain way and what concerns were <br /> addressed . <br /> MOTION SECONDED AND CARRIED: Moved by van Tamelen, seconded by Casey <br /> and passed unanimously to concur with the Planning Commission' s <br /> approval of Lands of Hao, Lands of Ghafouri , Lands of Lloyd and Lands <br /> of DeGraf. <br /> -2- 11/16/88 <br />