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B. CONSENT CALENDAR: (continued) : <br /> b) Resolution #109 approving and authorizing execution of an <br /> improvement security agreement between the Town of Los <br /> Hills and Shelly R. Westall and Margaret R. Westall , as <br /> successor co-trustees of the Jones Family Trust, dated <br /> July 5 , 1972 , and ordering recordation thereof , and <br /> rescinding Resolution #89-88 <br /> c) Resolution #110 accepting certain improvements in <br /> connection with Lands of Tod Properties , Tract 8043 , <br /> South Fork <br /> f) Resolution #111-88 approving and authorizing establishment <br /> of the position of planning/public works secretary and <br /> fixing compensation to be paid <br /> h) Resolution #112-88 declaring the intention of said Town to <br /> vacate and abandon a portion of a certain street easement <br /> under the provisions of the ' Public Streets, Highways and <br /> Service Easements Vacation Law' , Section 8300 , et seq. , of <br /> the Streets and Highways Code of Californi , and rescinding <br /> Resolution No. 97-88 (Lowell Avenue) <br /> 4. Time Extension: Lands of Zappettini, File TM #4-85, Altamont Road <br /> 5. Actions of the Planning Commission: approved the following: <br /> a) LANDS OF WANG, FILE VAR #18-88, 27101 Horseshoe Lane, <br /> request for approval of variance and site development <br /> permit for an addition to existing residence <br /> Items Removed: <br /> 1. Approval of Minutes: October 5, 1988 <br /> MOTION SECONDED AND CARRIED: Moved by Siegel , seconded by Casey and <br /> passed unanimously to approve the following amendments to the 10/5/88 <br /> minutes : page 4 , Item F. 1 , second paragraph, second sentence - the <br /> word 'homes ' should be changed to 'berms and fences ' ; page 7, Item F, <br /> fifth paragraph, second sentence should read: . .at such time as <br /> the easement connects to a pathway easement in the Dawson subdivision; <br /> page 7, Item F , tenth paragraph, amended to read: ' . . . turns from <br /> Stonebrook onto El Monte; and page 9 , Item F , second paragraph, <br /> amended to read: ' . . .follows: ' Homes on lots #17 and #26. . . . <br /> MOTION SECONDED AND CARRIED: Moved by Tryon, seconded by Siegel and <br /> passed unanimously to continue approval of the 10/5/88 minutes for <br /> preparation by the City Clerk of a verbatim transcript of the comments <br /> made by Bobbie Dolton at. the 9/7/88 City Council Meeting. <br /> -2- 10/19/88 <br />