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3/17/2011 (2)
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3/17/2011 (2)
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9/6/2016 11:25:03 AM
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Minutes
Date
2011-03-17
Description
Regular Meeting Minutes
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CLOSE OF APPOINTMENTS AND PRESENTATIONS <br />Before proceeding to the Consent Calendar, Mayor Summit acknowledged the opening day of the <br />Little League fields and Eric Christensen who was instrumental in putting together the event. <br />CONSENT CALENDAR <br />Agenda items removed: Item 7 (Waldeck), Item 2 (Mordo), Item 10 (Larsen), and Item 6 <br />(Summit) <br />MOTION SECONDED AND CARRIED: Moved by Larsen, seconded by Mordo and passed <br />unanimously to approve the remainder of the Consent Calendar, specifically: <br />3. Award of Certificate of Commendation to Chase Wheatley, Eagle Scout, Boy Scouts of <br />America, Troop 22 <br />4. Review of Disbursements: February 1, 2011 — February 28, 2011 $335,606.65 <br />5. Acceptance of Quarterly Investment Reports for the Period ending December 31, 2010 <br />(Staff: N. Pegueros) <br />8. Approve Lands of Zhong, 26131 Altadena Drive; File #6-11-MISC; A request for a <br />Certificate of Correction to remove a required 76 foot building setback recorded on the <br />Final Map for septic field expansion purposes. The property is now served by the Los Altos <br />Basin Sewer. CEQA Review: Categorical Exemption per Section 15305 (Staff: D. Pedro) <br />9. Notification of Fast Track Approval: Lands of Sapphire Bayou, LLC, 13833 Barton Court; <br />(File #279-110-ZP-SD-GD): A request for a Site Development Permit for a 7,692 square <br />foot new residence with a 1,860 square foot swimming pool, and a 1,800 square foot sport <br />court (Maximum height: 27'). CEQA Review: Categorical Exemption per Sections 15303 <br />(a & e) (Staff. D. Pedro) <br />11. Acceptance of the 2010 Pavement Rehabilitation and Storm Drain Improvements Project <br />(Staff: R. Chiu) Reso# 12-11 <br />12. Award of Contract for Hillview Road Pavement Rehabilitation and Drainage Improvement <br />Project (Staff: R. Chiu) Reso# 13-11 <br />ITEMS REMOVED <br />2. Approval of Meeting Minutes <br />• City Council Special Meeting — January 13, 2011 <br />• City Council Meeting — February 17, 2011 <br />Council Member Mordo referred to the minutes of January 13, 2011, which listed him as the <br />designee for the Association of Bay Area Governments (ABAG). He did not remember <br />volunteering for that agency. Mayor Summit offered to be the designee. <br />2 Approved City Council Regular Meeting Minutes <br />March 17, 2011 <br />
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