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CCMIN102015
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CCMIN102015
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CITY CLERK
CITY CLERK - TYPE
MINUTES
DOCUMENT DATE
10/20/2015
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CCMIN102015
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applicants on all applications to incorporate those into the project, but they have never gotten to the <br /> point of requiring a specific type of system. <br /> City Manager Fialho confirmed that the conditions relating to disclosure of the East Side Specific Plan <br /> are included and if not, staff will ensure they are included. He also noted a typographical error on page <br /> 18 of 29, Condition 112 states the "parcel map is for 34 lots" which should be changed to "24 lots" and <br /> staff will correct this. <br /> Community Services <br /> 5. Approved appointments of Teen Poet Laureates Kyler Juarez representing Amador High School <br /> and Frances Tang representing Foothill High School <br /> Engineering <br /> 6. Accepted public improvements by Ponderosa Homes for Tract 8103 (Ironwood Active Adult <br /> Community ) at Bradford Way and authorized the City Clerk to file a Notice of Completion — <br /> Councilmember Olson Recused <br /> Finance <br /> 7. Approved and authorized the City Manager to execute an agreement with Economic & Planning <br /> Systems, INC. (EPS) in the amount not to exceed $153,070 to conduct a comprehensive <br /> development impact fee study <br /> Vice-Mayor Brown referred to page 2 of 2, the third paragraph states, "The proposed contract with EPS <br /> will result in an update of all City development impact fees." She believes that the contract will result in <br /> a recommendation and not an automatic update of fees. City Manager Fialho confirmed. <br /> MOTION: It was m/s by Narum/Pentin to approve Consent Calendar, as amended to modify Item 4, <br /> Exhibit A to ensure that future development of the east side is included in disclosure documents and <br /> correction of Condition 112 to revise "34 lots"to "24 lots". Motion carried by the following vote: <br /> Ayes: Councilmembers Brown, Olson, Narum, Pentin, Mayor Thorne <br /> Noes: Brown (Item 4 only) <br /> Absent: None <br /> Recusal: Olson (Item 6) <br /> MEETING OPEN TO THE PUBLIC <br /> 8. Readings by Teen Poet Laureates <br /> Mayor Thorne invited Kayler Juarez from Amador High School and Frances Tang from Foothill High <br /> School. <br /> Kayler Juarez and Frances Tang spoke about their educational and sports achievements to date and <br /> thanked the Council for serving as Teen Poet Laureates. <br /> Ms. Juarez read a poem called, The Virtue of Innocence. <br /> Ms. Tang then read a poem called, "Lemonade" which is dedicated to her sister. <br /> City Council Minutes Page 2 of 9 October 20,2015 <br />
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