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B. REPORT FROM THE PLANNING COMMISSION: (continued) : <br /> Johnson suggested that the Joint Meeting with the Planning Commission <br /> be postponed until the new City Manager was in place. Council <br /> concurred with this recommendation. <br /> van Tamelen asked for and received clarification of the easement on <br /> Lands of Adkisson. <br /> C. CONSENT CALENDAR: <br /> Items Removed: C .1 (City Clerk) ; C. 3 .c) (City Manager) ; C.3 .d) , C. 3 .e) <br /> and C. 5 (van Tamelen) <br /> MOTION SECONDED AND CARRIED: Moved by Casey, seconded by Tryon and <br /> passed unanimously to approve the balance of the Consent Calendar, <br /> specifically: <br /> 2 . Approval of Warrants : $29 ,011. 63 (3/10/89) <br /> 3 . Resolutions for Adoption: <br /> a) Resolution #37-89 further amending the Town Budget for the <br /> (kir fiscal year 1988-89 <br /> b) Resolution #38-89 accepting as completed the work of con- <br /> struction of improvements in Sewer Assessment District No. <br /> 11 , authorizing final payment concerning such work and <br /> directing the City Clerk to file notice of completion <br /> f) Resolution #39-89 approving a grant application for an <br /> Urban Stream Restoration Grant, and authorizing execution <br /> and submission thereof <br /> g) Resolution #40-89 approving and authorizing execution of an <br /> encroachment permit agreement between the Town of Los Altos <br /> Hills and Rifaat A. Dayem and Beate Dayem <br /> h) Resolution #41-89 accepting a certain easement deed (Lands <br /> of Sakamoto - Sherlock Road) <br /> i) Resolution #42-89 approving and authorizing execution of an <br /> encroachment permit agreement between the Town of Los Altos <br /> Hills and Gordon Snedigar Construction, Inc. (Concepcion <br /> Road) <br /> j ) Resolution #43-89 accepting a certain executor ' s deed <br /> ( (Estate of Irma Goldsmith - Elena Road) <br /> 4 . Request for approval to close Town Hall on 3/23/89 and half day on <br /> 3/27/89 for Emergency Preparedness Training of Staff <br /> -2- 3/15/89 <br />