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lir C. CONSENT CALENDAR: (continued) : <br /> 6) Actions of the Planning Commission: approved the following: <br /> a) LANDS OF DOOCY, FILE VAR #1-89 , 2060 Old Page Mill Road , <br /> request for a variance to allow 2 horses on less than one <br /> acre <br /> b) LANDS OF ADKISSON, FILE PM #9-88 , 27673 Lupine Road, <br /> request for a lot line adjustment <br /> c) LANDS OF LISAC, FILE VAR #28-88, 13850 Templeton Place, <br /> request for a variance in height and site development <br /> permit <br /> 7) Monthly Financial Report: Informational Item <br /> Items Removed: <br /> 1 . Approval of Minutes : March 1 , 1989 <br /> The City Clerk asked that this item be continued to the next meeting <br /> as the minutes had not been available for Council review. <br /> MOTION SECONDED AND CARRIED: Moved by Tryon, seconded by Johnson and <br /> 11W passed unanimously to continue approval of the March 1, 1989 Council <br /> minutes to the next meeting. <br /> 2 . Resolution # approving and authorizing execution of an agree- <br /> ment providing for the allocation of capacities at the Recyclery- <br /> Newby Island Landfill between the County of Santa Clara and the <br /> cities of Cupertino and Los Altos and the Town of Los Altos Hills <br /> The Acting City Manager stated that he removed this item from the <br /> Consent Calendar in order to clarify the current position with the <br /> County. There had been a misunderstanding between the parties involved <br /> and the County believes it should be a signatore on the agreement with <br /> BFI . Therefore in addition to the above agreement, the agreement with <br /> BFI which had been approved at the 3/1/89 meeting would be brought <br /> back to Council with an addendum to include the County as a signatore. <br /> MOTION SECONDED AND CARRIED: Moved by Siegel , seconded by Tryon and <br /> passed unanimously to adopt Resolution #44-89 approving and <br /> authorizing execution of an agreement providing for the allocation of <br /> capacities at the Recyclery-Newby Island Landfill between the County <br /> of Santa Clara and the cities of Cupertino and Los Altos and the Town <br /> of Los Altos Hills . <br /> 3 . Resolution # approving and authorizing execution of third <br /> addendum to agreement between the Town of Los Altos Hills and Nancy <br /> ` Alexander <br /> -3- 3/15/89 <br />