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B. CONSENT CALENDAR: (continued) : <br /> V 2 . Resolution # authorizing and designating officers of the Town of <br /> of Los Altos Hills to sign and endorse checks , warrants and other <br /> instruments <br /> Casey requested that the resolution before Council be amended to <br /> include the stipulation that any checks not signed by Councilmembers <br /> be returned to the Council in the form of a separate list for accurate <br /> accounting purposes . <br /> PASSED BY CONSENSUS: To withdraw consideration of this item at this <br /> time. <br /> 3 . Resolution # approving and authorizing execution of a third <br /> addendum to amended lease between the Town of Los Altos Hllls and <br /> Hills Little League, Inc. <br /> MOTION SECONDED AND CARRIED: Moved by Tryon, seconded by Casey and <br /> passed by the following roll call vote to affirm the policy that the <br /> City Council is the authorizing body for the use of Council Chambers . <br /> AYES: Mayor Johnson and Councilmembers Casey and Tryon <br /> NOES: None <br /> ABSTAIN: Councilmembers Siegel and van Tamelen <br /> MOTION SECONDED AND CARRIED: Moved by Tryon, seconded by Siegel and <br /> 1111/ passed unanimously to adopt Resolution #113-88 approving and <br /> authorizing execution of third addendum to amended lease between the <br /> Town of Los Altos Hills and Hills Little League, Inc. <br /> 4. Resolution # approving application for 1980 State Grant Monies <br /> Tryon asked for clarification of the proposed use of these funds (work <br /> within the Town' s property of Westwind Barn and the Byrne Park <br /> Preserve) and suggested that the Pathways , Recreation and Parks <br /> Committee be contacted for their input on suggestions for the uses of <br /> such funds . <br /> MOTION SECONDED AND CARRIED: Moved by Siegel , seconded by Casey and <br /> passed unanimously to adopt Resolution #114-88 approving the <br /> application for 1980 State Grant Monies. <br /> PASSED BY CONSENSUS: To request comments and suggestions on proposed <br /> projects from the Pathways , Recreation and Parks Committee. <br /> 5. LANDS OF AYMERICH, FILE VAR #19-88, 27801 Edgerton Road, request <br /> for variance for patio addition <br /> _3_ 10/19/88 <br />