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317 <br /> <br /> It was moved by Councilmember Wilson, and seconded by <br />Councilmember Brandes, that Resolution No. 88-540, making <br />application to LAFCO for Annexation No. 126, a one acre parcel <br />owned by Dixie Kamp at 3775 Trenery Drive; that Resolution No. 88- <br />541, agreeing to the exchange of property tax revenue in <br />connection with Annexation No. 126, a one acre parcel owned by <br />Dixie Kamp at 3775 Trenery Drive; and that Resolution No. 88-542, <br />initiating prezoning of Annexation No. 126, a one acre parcel <br />owned by Dixie Kamp at 3775 Trenery Drive, to PUD (Planned Unit <br />Development)-Medium Density Residential District, be adopted. <br />The roll call vote was as follows: <br />AYES: Councilmembers Brandes, Butler, Mohr, Wilson, and Mayor <br /> Mercer <br />NOES: None <br />ABSENT: None <br /> <br /> It was moved by Councilmember Brandes, and seconded by <br />Councilmember Wilson, that Resolution No. 88-543, making <br />application to LAFCO for Annexation No. 127, approximately thirty <br />acres owned by Molinaro, Aguirre, Corley, Fazzari, Dawes, and <br />Montgomery on Trenery Drive; that Resolution No. 88-544, agreeing <br />to the exchange of property tax revenue in connection with <br />Annexation No. 127, approximately thirty acres owned by Molinaro, <br />Aguirre, Corley, Fazzari, Dawes, and Montgomery on Trenery Drive; <br />and that Resolution No. 88-545, initiating prezoning of Annexation <br />No. 127, approximately thirty acres owned by Molinaro, Aguirre, <br />Corley, Fazzari, Dawes, and Montgomery on Trenery Drive to PUD <br />(Planned Unit Development)-Low Density Residential District, be <br />adopted. <br />The roll call vote was as follows: <br />AYES: Councilmembers Brandes, Butler, Mohr, Wilson, and Mayor <br /> Mercer <br />NOES: None <br />ABSENT: None <br /> <br />MATTERS CONTINUED FOR DECISION <br />item 10a <br />AP-88-23/Z-88-347, Review of elevations for Modular Facility of <br />Kaiser Foundation Health Plan to be located at 5600 Stoneridqe <br />Mall Road <br /> Mr. Swift presented his report (SR 88:538) dated November 15, <br />1988, regarding this matter. <br /> <br /> Mr. Lew Ripsteen, representing Kaiser Foundation Health Plan, <br />presented a rendering of the proposed modular as well as the <br />landscaping plan. <br /> <br /> After discussion, it was moved by Councilmember Mohr, and <br />seconded by Councilmember Butler, that Resolution No. 88-546, <br />approving the proposed building elevations for a modular trailer <br />to serve as a temporary pharmacy facility adjacent to the existing <br />Kaiser Medical Clinic at 5600 Stoneridge Mall Road, be adopted. <br /> <br /> 8 <br /> <br /> 11-15-88 <br /> <br /> <br />