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Ga <br />7. <br />Quality Act (CEQA) pursuant to 15301 and 15303(a) of the CEQA Guidelines <br />(Staff. D. Pedro) <br />Motion to Waive Reading <br />ONGOING BUSINESS <br />Motion to Introduce the Ordinance <br />A. Discussion on Amending Resolution 71-12, Establishing Standing Committees and <br />Adopting General and Specific Rules Pertaining Thereto to Add a Section Regarding <br />Committee Site Visits (Staff. D. Padovan) <br />B. Report on Formation of a 501(c)(3) Nonprofit Organization (Staff. S. Mattas) <br />C. Update on Private Road Maintenance and Consideration of Draft Agreements (Staff: <br />S. Mattas) <br />NEW BUSINESS <br />A. Consideration of the November and December 2013 Meeting Schedules (Staff D. Padovan) <br />B. Consideration of Ordinance Regulating Private to Public Road Conversion <br />(Staff. R. Chiu) <br />C. Memorandum from the Planning Director Regarding a Town -wide Informational <br />Meeting on the Circulation and Scenic Roadways Element Update (Staff. D. Pedro) <br />8. CONSENT CALENDAR <br />A. Approval of Meeting Minutes: City Council Regular Meeting — April 18, 2013 <br />B. Review of Disbursements: April 1, 2013 — April 30, 2013 $1,283,589.15 <br />C. Notification of Fast Track Approval: LANDS OF DORCHAK; 11565 Old <br />Ranch Road; File #5-13-ZP-SD; A request for a Site Development Permit for <br />a new 427 square foot addition (Maximum height 22'6'), a major interior <br />remodel, and relocated driveway entrance. CEQA review: Categorical <br />Exemption per Section 15303 (a) (Staff D. Pedro). <br />Appeal deadline: May 22 2013 <br />D. Notification of Fast Track Approval: LANDS OF MARTINA AND <br />WEBER; 12600 Miraloma Way; File #12 -13 -ZD -SD -GD; A request for a <br />Site Development Permit for a 5,754 square foot one-story residence <br />(Maximum height 20'6") with a 450 square foot detached secondary <br />dwelling unit and a 800 square foot swimming pool. CEQA Review: <br />Categorical Exemption per Section 15303(a) (Staff. D. Pedro) <br />3 <br />City Council Special Meeting Agenda <br />May 20, 2013 <br />