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CPTY COUNCIL MINUPES - December 16, 1981 <br />B. CONSENT CALENDAR (continued): <br />`. Items Removed: <br />2. Approval of Warrants: $408,120.54 <br />Andrew Allison, 27360 Natama Road, questioned warrant #7482 for services paid for <br />n P o Mr. ison a why it was $125 more than agreed upon previously. <br />The City Manager responded that the amount covered health services which were paid <br />by the Town for Mr. Penfold. <br />MOTION SECONDED AND CARRIED: Moved by Hillestad, seconded by Nystrom and passed <br />unanimously to approve the warrants. <br />4. Resolutions for Adoption: <br />b) Resolution # ordering and calling a General Municipal Election to <br />be held on April 13, 1982, and providing for giving notice thereof. <br />Louise Dronkert 27431 Black Mountain Road, asked that the City Clerk read the <br />Resolution for the record. The City Clerk did so. <br />NOTION SECOMED AND CARRIED: Moved by Perkins, seconded by Proft and passed <br />unanimously to adopt Resolution #1410 ordering and calling a General Municipal <br />Election to be held on April 13, 1982, and providing for giving notice thereof. <br />5. Actions of the Planning Commission: recommended granting of the following: <br />a) LANDS OF BELLUCCI, File TM #2104-79, Request for change in Tentative <br />Map Conditions of Approval. <br />Proft asked several questions of the City Attorney regarding the proposed ingress/ <br />egress easements. The City Attorney noted that if it was accepted as a public ease- <br />ment, the Town would keep control; however, if not accepted as a public easement, <br />the Town would have limited control. The City Attorney further commented that several <br />agreements would be signed before the final map. There would be an opportunity at <br />that time to so stipulate a public easement. Anything arranged for on an interim <br />basis would have to be stipulated in an agreement. <br />David Bellucci 26220 Moody Road, asked Council for clarification of easements <br />being discussed. <br />MOTION SECONDED & CARRIED: Moved by Proft, seconded by Hillestad and passed <br />unanimously to &mond the Conditions of Approval, Tentative Map, Lands of Bellucci, <br />File TM #2104-79 as follows: <br />Condition 1.F.1 to read: <br />The owner shall provide, prior to the filing of the final map, an agreement <br />binding upon himself and successors and interests to provide vehicular access <br />easements as follows: <br />(i) across lot 3 from parcel APN 351-03-010, as shown on the map <br />titled, "Exhibit y, proposed Ingress/Egreee Easements"; <br />(ii) across APN 351-03-010 and 182-24-004 from Franchmont Road to lot 3 <br />-2- <br />