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C. CONSENT CALENDAR: (continued) : <br /> 4. Resolutions for Adoption: <br /> a) Resolution #17-89 approving and authorizing execution of <br /> private road maintenance agreement between the Town of Los <br /> Altos Hills and Jack F. Elmberg and Carol A. Elmberg and <br /> ordering recordation thereof <br /> b) Resolution #18-89 approving final parcel map and approving <br /> and authorizing execution of parcel agreement for Lands of <br /> Elmberg <br /> 5. Actions of the Planning Commission: approved the following: <br /> a) LANDS OF VAYNTRUB, FILE VAR #33-87 , 27067 Horseshoe Lane, <br /> request for variance, conditional development permit and <br /> site development permit modifications <br /> b) LANDS OF LEHR, FILE VAR #29-88 , 12407 Hilltop Drive , <br /> request for variance in setback for bay window addition <br /> 6 . LANDS OF BELLUCCI , 26220 Moody Road, request for a sixty day exten- <br /> sion of permit for the temporary storage of a house on Lands of <br /> Bellucci <br /> `r Item Removed: <br /> 1. Approval of Minutes : January 18 , 1989 <br /> MOTION SECONDED AND CARRIED: Moved by Tryon, seconded by Casey and <br /> passed unanimously by all members present to approve the minutes of <br /> the January 18 , 1989 Council meeting with the following corrections : <br /> page 5 , last paragraph, line five - ' quarry' should be changed to <br /> ' right-of-way' and the following sentence should be added : ' Tryon <br /> noted that sub-committee meetings were not open to the public. ' <br /> The Acting City Manager noted that a request had been received from <br /> Barrie Freeman and Kathy Kelly, members of the Pathways, Recreation <br /> and Parks Committee, to attend the Sixth Annual Trail Conference in <br /> Pacific Grove. The cost for each person attending was $120 and the <br /> deadline for reservations was 2/8/89 . If Council wished, they could <br /> add this as an urgency item to the agenda. <br /> MOTION SECONDED AND CARRIED: Moved by Tryon, seconded by Casey and <br /> passed unanimously by all members present to add as an urgency item <br /> the request to attend the California Recreational Trails Committee <br /> Sixth Annual Trail Conference. <br /> NNW <br /> 2- 2/1/89 <br />