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February 11, 1999 Page 2 Sharon Noel, focus group member, said she agreed with previous speakers and requested that the community garden be located by the gate, thus lessening the impact on the park. Marilee Ullmann, stated her appreciation for the planned development of the Conejo Creek site and for the work of the focus group. She expressed concern over the disappearance of open space and community equestrian facilities, cited examples, and requested that the needs of the equestrian community be remembered. Holt noted that although the Conejo Creek Master Plan has been approved, input is still welcome. Don Jacobs spoke in support of the community garden, and said that there is a need in the community for such a facility, and he respects the rights of other park users. 5. APPROVAL OF AGENDA Holt suggested that, in order to accommodate representatives of Pacific Bell Mobile Wireless Services, Item 8.G. be moved to precede Item 8.13. It was moved by Lange, seconded by Gibson, and carried 5-0, to approve the agenda as recommended; that is, to move Item S.G. to precede 8. B. 6. CONSENT CALENDAR A. Minutes of January 21, 1999 Meeting B. Warrants, Exhibits A - F, Total $300,267.05 It was moved by Berger and seconded by Lange to approve the Consent Calendar. (Motion withdrawn.) Gibson stated that page 9 of the minutes incorrectly identified him as the director who moved to authorize staff to enter into discussions with neighbors of Las Flores North for the purpose of developing an MOU (Memorandum of Understanding) for future Board consideration; and that, in fact, it was Berger. It was moved by Gibson, seconded by Lange, and carried 5-0, to approve the Consent Calendar as recommended; that is, page 9 of the January 21, 1999 minutes be corrected to reflect that it was Berger who moved to authorize staff to enter into discussions with neighbors of Las Flores North for the purpose of developing an MOU (Memorandum of Understanding) for future Board consideration.