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414101 C. CONSENT CALENDAR: <br /> Items Removed: C. 1 (Tryon) , C.4b) and C.6 .a) (van Tamelen) , C. 4.c) and <br /> C.4.d) (applicant) and C .4 g) through C .4.k) (Acting City Manager) <br /> MOTION SECONDED AND CARRIED: Moved by van Tamelen, seconded by Casey <br /> and passed unanimously (with the following exceptions) to approve the <br /> balance of the Consent Calendar , specifically: <br /> 2. Approval of Warrants : $19 ,591 .52 ( 12/31/88) <br /> $81,788 .23 ( 1/4/89) <br /> 3 . Proclamation: January 22 through January 29 , 1989 -- 'Vietnamese <br /> Community Week' <br /> and request to organize an American- Vietnamese Flag-Raising <br /> Ceremony at Town Hall <br /> 4. Resolutions for Adoption: <br /> a) Resolution #1-89 approving and authorizing execution of <br /> second addendum to agreement between the Town of Los Altos <br /> Hills and Nancy Alexander <br /> e) Resolution #2-89 accepting hold harmless and indemnifica- <br /> tion covenant and ordering recordation thereof (Lands of <br /> Ugie - O' Keefe Lane) <br /> f) Resolution #3-89 accepting certain improvements in <br /> connection with Lands of Ugie (O' Keefe Lane) <br /> Councilmember Tryon abstained from voting on this item. <br /> 5 . Certificate of Appreciation: James Jenson (Environmental Design and <br /> Protection Committee) <br /> 6. Actions of the Planning Commission: approved the following: <br /> a) LANDS OF MADLEM, FILE VAR #25-88, 13430 Burke Road, <br /> request to allow a fence (already constructed) to exceed <br /> allowed height and setback <br /> Councilmember van Tamelen voted against this item. <br /> b) LANDS OF WONG, FILE VAR #24-88 , 11675 Dawson Drive, <br /> request for variance and site development permit for an <br /> addition and remodel of an existing house to exceed the <br /> allowed maximum development area <br /> c) LANDS OF SAKAMOTO, FILE CDP #8-88 , 27640 Sherlock Road, <br /> request for conditional development permit and site <br /> development permit for an addition to an existing house <br /> 2- 1/4/89 <br />