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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 />