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11101/ <br /> C. CONSENT CALENDAR: <br /> Item Removed: B.3 .b) (Johnson) <br /> MOTION SECONDED AND CARRIED: Moved by Tryon, seconded by van Tamelen <br /> and passed unanimously to approve the balance of the Consent Calendar, <br /> specifically: <br /> 1. Approval of Minutes: November 2 , 1988 (Special Meeting) <br /> November 10, 1988 (Adjourned Regular <br /> Meeting) <br /> November 16 , 1988 (Adjourned Regular <br /> Meeting) <br /> November 16 , 1988 (Regular Meeting) <br /> November 22 , 1988 (Special Meeting) <br /> November 28 , 1988 (Adjourned Regular <br /> Meeting) <br /> 2 . Approval of Warrants: $ 16 , 052. 39 (11/30/88) <br /> $279 , 116 .58 ( 12/7/88) <br /> 3 . Resolutions for Adoption: <br /> a) Resolution #125-88 approving and authorizing execution of <br /> 4111/ an encroachment permit agreement between the Town of Los <br /> Altos Hills and Verne D. Freeman and Joanne 0. Freeman, <br /> Trustees of the Freeman Family 1979 Trust <br /> 4 . Clarification of Council policy regarding use of Council Chambers <br /> Item Removed: <br /> 1 . Resolution # of the City Council of the Town of Los Altos Hills <br /> setting the time and place of public hearing (December 21, 1988 at <br /> 7 : 15 p.m. ) on the Lands of Quarry Hills (Zoning Map and General <br /> Plan Amendments and Zoning Law Text Amendments and a proposed <br /> tentative subdivision map and the proposed final environmental <br /> impact report) <br /> Johnson noted that he removed this from the Consent Calendar in order <br /> to change the date of the public hearing. <br /> John Vidovich, DeAnza Properties , addressed the Council regarding the <br /> items stated in the resolution for public hearing. He had understood <br /> that the following items would also be discussed at the same time: 1) <br /> a resolution of application to LAFCO for a change in Urban Service <br /> Area Boundary and Annexation to the Town of Los Altos Hills; 2) <br /> vesting tentative map; 3) consideration and action for procedures for <br /> application for development agreements (development agreement <br /> ordinance) and/or adoption of development ordinance; and 4) <br /> ` consideration of action for an application for a development agreement <br /> for Quarry Hills (development agreement) • <br /> _2_ 12/7/88 <br />