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4W CITY COUNCIL MINUTES - November 8, 1982 B. CONSENT CALENDAR: (continued) Items Removed: 1. Approval of Minutes: October 15, 1982 and November 3, 1982 van Tamelen reported that on page 6, Item G.1 of the 10/15/82 minutes, the con- sensus vote should read: "To support the IGC appointment of Roy Lave to the Metropolitan Transportation Commission." MOTION SECONDED AND CARRIED: Moved by Hillestad, seconded by Proft and passed unani- mously by all members present to approve the 10/15/82 minutes as amended. Proft requested the following corrections be made to the 11/3/82 minutes: deletion of the comments made before the meeting was called to order; insertion of Proft's statements made before the first two motions under Item B; and addition of the roll call vote in Item C.1. MOTION SECONDED AND CARRIED: Moved by Proft, seconded by Hillestad and passed unani- mously by all members present to have the minutes of 11/3/82 rewritten and resub- mitted for approval at the next regular Council meeting. 2. Approval of Warrants: $58,651.29 Alma Wood, 12151 Stonebrook, asked for a clarification of warrants #8849-8853 con- cerning expenses for councilmembers. The Acting City Manager explained that the $150 paid per month covered all expenses within Santa Clara County. van Tamelen questioned warrants #8871 and #8873. Regarding #8871 ($5,616 to Terra - search) the Acting City Manager explained that this amount covered the fee for a period of months and also included the final payment. van Tamelen requested that #8873 ($1,000 landscaping refund) not be paid on this warrant list and that a member of the Environmental Design Committee be asked to inspect the property in question and submit a recommendation of approval, if appropriate, to the Council. MOTION SECONDED AND CARRIED: Moved by Hillestad, seconded by van Tamelen and passed unanimously by all members present to approve the warrants with the removal of #8873: $57,651.29. 4. Actions of the Planning Commission: recommended granting of the following: b) LANDS OF PINEWOOD PRIVATE SCHOOL, File CUP #8014-76, annual review and amendment to CUP Proft questioned condition #11 concerning traffic. Assistant Planner Pat Webb responded that it would be a 'closed' campus; students would not be using their cars during the day. MOTION SECONDED AND CARRIED: Moved by Proft, seconded by Hillestad and passed unani- mously to approve LANDS OF PINEWOOD PRIVATE SCHOOL, File CUP #8014-76, annual review and amendment to CUP. -2-