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C. CONSENT CALENDAR: (continued) <br /> 3 . Resolutions for Adoption: <br /> a) Resolution #98-87 setting the time and place of the <br /> meeting to consider adoption of proposed increases in <br /> fees or charges for private sewage disposal systems and <br /> establishing fees and charges for minor variances <br /> b) Resolution #99-87 setting the time and place of the <br /> meeting to consider a proposed amendment to the Solid <br /> Waste Management Plan for Santa Clara County to add <br /> thereto a policy on importation of solid waste from <br /> outside Santa Clara County <br /> c) Resolution #100-87 approving issuance of use permit for <br /> secondary dwelling and authorizing execution of use <br /> permit and ordering recordation thereof (Lands of Bavor - <br /> Page Mill Road) <br /> d) Resolution #101-87 approving lot line adjustment between <br /> lots 8 and 9 in Rhus Ridge, Tract 4169 , Rhus Ridge Ranchos <br /> (Lands of Elvin/Alepin, 11910 and 11920 Rhus Ridge Road) <br /> 5. Actions of the Planning Commission: approved the following: <br /> ` a) LANDS OF CHAN, FILE VAR #16-87 , 27413 Deersprings Way, <br /> variance request for second story family room addition <br /> and single story bedroom and bath addition <br /> b) LANDS OF STINSON, FILE VAR #14-87, 26444 Taaffe Road, <br /> variance request for new residence and workshop <br /> Items Removed from Consent Calendar : <br /> 1. Approval of Warrants : $80 , 185 .01 ( 10/7/87) <br /> Alma Wood, 12151 Stonebrook, asked for clarification of warrants #6269 <br /> (payment to Ed Coli for nonroutine services) and #6272 (EIP Associates <br /> for Quarry Hills Project) . <br /> The City Manager explained that the payment to Mr. Coli was for <br /> services including year-end reports and preparation for the audit. <br /> Regarding #6272 , the City Manager noted that the developer, John <br /> Vidovich, had placed a deposit with the Town for this project and this <br /> warrant reflected a partial payment. <br /> MOTION SECONDED AND CARRIED: Moved by van Tamelen, seconded by Siegel <br /> and passed unanimously to approve the warrants for 10/7/87 in the <br /> Q amount of $80, 185. 01 . <br /> L <br /> -2- 10/7/87 <br />