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CITY COUNCIL MINUTES - August 1, 1984 <br />F. UNF1NIS[M BUSINESS (continued) : <br />'\/ F.l.a) - Passed by Consensus should read: 'If a Camnittee has a reconverdation, <br />it should be presented to Council in a separate doament for consideration at a <br />City Council Meeting.'; page 7, Iten F.4.c) - the following should be added to <br />second paragraph: 'Planner %culd be contacting consulting engineers to follow the <br />Roads and Drainage Committee rec me dations with some modifications. The Pd Hoc <br />Committee has essentially cmVleted its task and the issue is now in the hands of <br />the planner.' <br />b) Approval of Warrants: $72,201.51 <br />The City Attorney noted that warrant 41729 should be deleted as it was a duplication; <br />the increase had been included in the mnnthly retainer check. <br />MX7PION SECONDED AND CARRIED: Moved by Fuhrnan, seconded by van Tamelen and passed <br />unan=usly by all members present to approve the warrant list, as amended = <br />$71,923.11. <br />SPECIAL RITORTS: <br />1. Reports from Standing Committees: <br />a) E7nviroorental Design, Parks and Recreation - Report on Review of Tom- <br />Oaned Lands <br />%W introduced Crnnnitteax nber Doris FOndahl who would be presenting the report on <br />Townrowned lands. This report had been prepared by Doris Fondahl and George Dai. <br />presented a detailed report dated 8/1/84 of all Tbanb nen lands, with sug <br />uses and comments. Slides were also shown for each property showing exact <br />Regarding the park at W. Edith and Fre ont, Commissioner Lachenbrueh requested <br />Council to consider a more rustic appearance and low maintenance approach. It <br />was agreed that the new city manager would be requested to investigate the amount <br />of maintenance involved with this park. <br />Regarding the property at O'Keefe Lane and IS280, Mrs. Stutz, Chairman - Pathways <br />Cmnittee, agreed to investigate the issue of horse boarding as a possible source <br />of funding for the Town Ring. Mrs. Stutz further tormented that the property at <br />Purissima Road next to the Little League Fields world not be suitable for horse <br />boarding; there was not enough roan to build facilities according to Town specifica- <br />tions. (Concerning this property, it was agreed the Env ironmental Design Comdttee <br />would make specific remmiendations regarding planting in this area.). The <br />Community Relations Cormi.ttee was asked to investigate the use of the Town Barn <br />for social events fi.e. barn dances, etc.). <br />The feasibility of selling several of the smaller pieces of Tbm-owned property <br />to the surrounding property Owners was discussed by Council and the Envirovrental <br />Design Connittee was asked to investigate this possibility and report back to Council. <br />2. Reports from Ad Hoc Committees; none <br />-4- <br />