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Minutes 10-3-96 <br />Page 3 <br />6• CONSENT CALENDAR <br />A. Minutes of September 19, 1996 Meeting <br />B. Warrants, Exhibits A - D, Total $150,852.22 <br />It was moved by Lange, seconded by Jacobsen, and carried <br />unanimously, to approve the Consent Calendar as <br />presented. <br />7. DEFERRED MATTERS <br />None <br />B. NEW ITEMS <br />A. Approval Of Memorandum Of Understanding (MOU) And <br />Modification To The Grade At The Future Kimber Playfield <br />Site <br />Sorensen summarized that the District has the opportunity <br />to obtain grading and some repairs to the undeveloped <br />Kimber site in exchange for soil the developer can use. <br />He noted the modified draft MOU handout. <br />Referencing a map and support documentation, Gilmore <br />reviewed the site history, preliminary planning, <br />problems, the current slope and Colmer's proposed grading <br />plan for the slope, and the resulting advantages to the <br />District that would ensue. <br />In response to Board inquiries, Gilmore explained that: <br />there is an existing fence between the site and the <br />adjoining church property; the fencing will match; no <br />Quimby fees are available; the developer will notify the <br />public; and it is probable that the remaining soil will <br />not present a problem, no additional site grading is <br />needed, neighbors would prefer a park versus a playfield, <br />and the grading will not compromise the playfield concept <br />nor the site's parking potential. <br />It was moved by Lange, seconded by Berger, and carried <br />unanimously to authorize staff to execute a Memorandum <br />of Understanding between the District and Colmer <br />Development Company of Calabasas for the purpose of <br />grading and removing dirt from the Kimber Playfield site <br />in trade for certain services to the District. <br />