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A. ROLL CALL AND PLEDGE OF ALLEGIANCE: (continued) : <br /> MOTION SECONDED AND CARRIED: Moved by Tryon, seconded by Johnson and <br /> passed unanimously to grant a continuance to April 19 , 1989 of the <br /> consideration of the Lands of Quarry Hills application. <br /> MOTION SECONDED AND CARRIED: Moved by Casey, seconded by Tryon and <br /> passed by the following roll call vote to appoint William Siegel and <br /> Barbara Tryon to an ad hoc committee to study and review the Quarry <br /> Hills Project . <br /> AYES: Mayor Johnson and Councilmembers Casey, Tryon and van Tamelen <br /> NOES: Councilmember van Tamelen <br /> B. REPORT FROM THE PLANNING COMMISSION: <br /> Commissioner Stutz reported that the following items were discussed at <br /> the 1/11/89 Planning Commission Meeting: 1) Lands of Warner , File TM <br /> #5-87 - denied without prejudice; 2) Lands of McHale, File TM #5-88 - <br /> approved; 3) Lands of Ghafouri , File VAR #27-88 - approved; 4) Lands <br /> of Bella , File VAR #26-88 - continued; 5) Lands of Santy, File VAR <br /> #32-88 - approved; 6) Lands of Snedigar, File VAR #31-88 - approved <br /> and 7) discussion of film presentation on creeks - more details will <br /> be available at a later date. <br /> C. APPOINTMENT TO THE SAFETY COMMITTEE: <br /> MOTION SECONDED AND CARRIED: Moved by Siegel , seconded by Tryon and <br /> passed unanimously to appoint Linda Kramer, 27800 Edgerton Road, to <br /> the Safety Committee for a two-year term. <br /> D. CONSENT CALENDAR: <br /> Item Removed: D. 1 - Minutes , Regular Meeting (Tryon) <br /> MOTION SECONDED AND CARRIED: Moved by Casey, seconded by Johnson and <br /> passed unanimously to approve the balance of the Consent Calendar , <br /> specifically: <br /> 1 . Approval of Minutes: January 4 , 1989 (Special Meeting) <br /> 2 . Approval of Warrants : $53 ,056 . 17 <br /> 3 . Resolutions for Adoption: <br /> a) Resolution #7-89 setting the time and place of public <br /> hearing on an application by the estate of Irma C. <br /> Goldsmith for a conditional certificate of compliance <br /> b) Resolution #8-89 approving and authorizing execution of <br /> an addendum to agreement between the Town of Los Altos <br /> 4 - Hills and Wilsey and Ham for City Engineer Services <br /> -2- 1/18/89 <br />