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MOTION SECONDED AND CARRIED: Moved by Tryon, seconded by Casey and <br /> passed unanimously by all members present to approve the Consent Calendar, <br /> specifically: <br /> 3.1 Approval of Minutes: April 1, 1989 (Adjourned Regular Meeting) <br /> April 5, 1989 (Special Meeting) <br /> 3.2 Approval of Warrants: $21,224,73 <br /> 3.3 Resolutions for Adoption: <br /> b) Resolution #55-89 accepting a certain trail and pathway easement deed <br /> from Reynaldo H. Salazar and Mary Lou Salazar <br /> c) Resolution #56-89 approving and authorizing establishment of the <br /> position of Building Inspector and fixing compensation to be paid <br /> d) Resolution #57-89 approving and authorizing execution of an agree- <br /> ment between the Town of Los Altos Hills and Norma Hislop <br /> e) Resolution #58-89 appointing Thomas J. Frutchey as City Manager of <br /> the Town of Los Altos Hills <br /> f) Resolution #59-89 rescinding award of contract for construction of <br /> miscellaneous storm drains to Vick's Pipeline Construction, Inc. <br /> 3.4 Monthly Financial Report: Informational Item <br /> 3.5 Request from League of Women Voters to use Council Chambers for a meeting <br /> on May 18, 1989 <br /> 3.6 Actions of the Planning Commission: approved the following: <br /> a) LANDS OF SIMS, FILE CUP #3-89, 10700 Magdalena Road, request for <br /> approval of conditional use permit for secondary dwelling unit <br /> April 19, 1989 <br /> 2 <br />