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The public hearing was closed. <br />Commissioner Jamieson made a motion to approve Tract 4771 subject to <br />the staff report and that the easement (Parcel E) be continued along <br />the eastern boundary, south to the Hansen property and a utility <br />easement be granted to the southern boundary of the Hansen property. <br />This motion was seconded by Commissioner Doherty. <br />ROLL CALL VOTE <br />Ayes: Commissioners Doherty, Getty, Jamieson and Chairperson Wilson <br />Noes: None <br />Absent: Commissioner Lindsey <br />Resolution No. 1945 was then entered and adopted approving Tract 4771. <br />COMMUNICATIONS <br />There were none. <br />REFERRALS FROM ALAMEDA COUNTY <br />There were none. <br />REFERRALS FROM THE PARK AND RECREATION COMMISSION <br />There were none. <br />MATTERS FOR COMMISSION'S INFORMATION <br />There were none. <br />ADJOURNMENT <br />The meeting was adjourned at 9:50 P.M. by Chairperson Wilson. <br />Respectfully submitted, <br />!~'~- <br />Robert J. Harris, Secretary <br />-7- <br />