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January 20, 2005 Page 2 Norwegian Park and the park sign be moved, and said she was recently prohibited from campaigning at the Teen Center and Goebel Senior Adult Center. 5. APPROVAL OF AGENDA It was moved by Gibson, seconded by Jacobsen, and carried 5-0, to approve the agenda as presented. 6. CONSENT CALENDAR A. Approval Of Minutes Of January 6, 2005 Meeting B. Approval Of Warrants, Exhibit A Accounts Payable Check Registers Total $145,244.38 Payroll Total $220,173.71 It was moved by Lange, seconded by Gibson, and carried 5-0, to approve the Consent Calendar as presented. 7_ DEFERRED MATTERS A. Authorization To Accept Property From Continuing Life Communities (CLC) Thousand Oaks And Approval Of Conveyance Of Associated Brush Clearance Responsibilities To CLC Friedl referenced 1) the January 6, 2005 Board meeting, at which acceptance of the property to be donated was tabled until environmental information was available, and 2) the Phase I — Preliminary Environmental Site Assessment, which concluded 'there is a low probability that hazardous or toxic soils or petroleum products are present at the site and that there are no existing recognized environmental conditions." He noted that the 4.6 acres to be dedicated to the District consists largely of 25 percent slope and rocky outcroppings. In response to Gibson's inquiry, Friedl said that no structures exist on the donated properly. It was moved by Gibson, seconded by Holt, and carried 5-0 to authorize the District to accept property from Continuing Life Communities Thousand Oaks as a condition under SUP 74253 Major Modification 22; and to approve the conveyance of associated brush clearance responsibilities to CLC.