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B. APPOINTMENT TO ENVIRONMENTAL DESIGN AND PROTECTION COMMITTEE - <br /> (continued) : <br /> Mrs. Ruth Buneman, member - Environmental Design and Protection <br /> Committee , noted that while the committee had their monthly meetings <br /> in the evening, they also attended Site Development Meetings which <br /> were held during the day and took field trips . <br /> PASSED BY CONSENSUS: To continue this item to the next meeting to <br /> allow for comment by the Chairman of the Environmental Design and <br /> Protection Committee on the structure of the committee. <br /> C. REPORT FROM THE PLANNING COMMISSION: <br /> Commissioner Carico reported that the following items were discussed at <br /> the 2/8/89 Planning Commission Meeting: 1) Lands of Chan - request for <br /> a variance withdrawn by applicant; 2) Lands of Shadan - conditional <br /> development permit and site development permit granted; and 3) <br /> recommendations made regarding road right-of-way. <br /> D. CONSENT CALENDAR: <br /> Item Removed: D. 1 (12/20/88 and 1/9/89 minutes) (Tryon) <br /> MOTION SECONDED AND CARRIED: Moved by Tryon, seconded by Casey and <br /> passed unanimously to approve the balance of the Consent Calendar, <br /> specifically: <br /> 1. Approval of Minutes : February 1 , 1989 (Regular Meeting) <br /> 2 . Approval of Warrants: $50, 958.04 <br /> 3. Resolutions for Adoption: <br /> a) Resolution #23-89 establishing the position of Youth <br /> Commissioner for the Town of Los Altos Hills <br /> b) Resolution #24-89 approving final parcel map and <br /> approving and authorizing execution of subdivision <br /> agreement for the Lands of Lotus Investors <br /> c) Resolution #25-89 accepting a certain deed (Purissima <br /> and Concepcion) <br /> d) Resolution #26-89 rescinding award of contract for con- <br /> struction of miscellaneous storm drains , and approving <br /> settlement and authorizing execution of ' Release and <br /> Exoneration of Performance Bond' and exonerating and <br /> discharging faithful performance bond <br /> _2_ 2/15/89 <br />