12/18/1967 - Laserfiche WebLink

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chequled Item No. 1. PORT'OF FREEWAY NOISE. ABATEMENT COMMITTEE: Reel 3 Side 2 Mr. Donald A. Miller, Chairman of the Freeway Noise Abatement Track 4 Committee, orally reported on the progress of .the Committee's activi- 90 ties of their last three meetings and announced that informal, open meetings will be held on the first Thursday ofeach month. (At time of publication, the January meeting date has yet to be decided due to the conflict of the Council's Study Session on January 4th.) At the request of Councilman Davey, the Mayor directed the Staff to compile a summary of Mr. Miller's remarks and forward them to the Council. Mayor Henley extended the thanks of the Council to Mr. Miller and his Committee and instructed the Staff to agenda for the next meeting a.. further report from this Committee. Scheduled Item No. 2. Reel 3 CONSIDERATION OF PROPOSED ORDINANCE RE: SEPTIC SYSTEMS: Side 2 Track 4 In view of Councilman Aiken's report on the progress with the Health 182 Department, the Mayor instructed the Staff to agenda this ordinance for the January 15th meeting. Unscheduled Item No. 3. PHILLIPS, DONAID A. (V-295-67) - Request for approval of 12' Fence for Reel 3 Tennis Court at 27860 Black Mountain Road. Side 2 Track 4 MOTION, SECONDED AND CARRIED: Councilman Benson moved, seconded by 192 Councilman Aiken, that the request of Donald A. Phillips (V-295-67) be approved, in accordance with the recommendationsof the Planning Commission. Unscheduled ,Item No. 4. ROSEHILL ESTATES NO. 2 (336-67) Tentative Map of 6 lots. Engr.G. Hagey. Reel 3 Side 2 MOTION AND SECOND: Councilman Davey moved, seconded by Councilman Track 4 Benson, that She Tentative Nap of Rosehill Estates No. 2 (336-67), 204 6 lots, be approved, subject to the Check List and the communications from the Path Committee dated December 14, 1967 and the Fire Department dated December 15, 1967. AMENDMENT: Councilman Aiken requested the Motion be amended by adding to the Motion, "Sewage disposal to be according to the requirements of the Health Department". The Amendment was accepted by the Mover and Seconder. The Motion as amended was carried unanimously by voice vote. Unscheduled Item No. 81 HILLCREST ESTATES NO. 1, TRACT NO. 4019 - Request for Acceptance of Reel 3 Laprovements. Side 2 Q/1 City Manager read the City Engineer's letter of December 18, 1967, Track 4 recommending acceptance with two provisions. Council discussion in- 255 dicated approval of the request and matter was deferred to section RESOLUTIONS of the Agenda, -2-