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CONSENT CALENDAR (CONTINUED) : <br /> 1. Approval of Minutes : April 15 , 1987 <br /> 2. Approval of Warrants: $77, 523 . 26 (4/30/87) <br /> $86 , 887.55 (5/6/87) <br /> 3 . Resolutions for Adoption: <br /> a) Resolution #33-87 accepting a certain pathway ease- <br /> ment deed (Lands of Watters - 27169 Adonna Court) <br /> b) Resolution #34-87 approving and authorizing execu- <br /> tion of agreement between the Town of Los Altos <br /> Hills and Santa Clara Valley Water District <br /> (payment of costs for preparation of an evaluation <br /> of nonpoint source of water pollution) <br /> c) Resolution #35-87 accepting certain improvements in <br /> connection with Berry Hill Unit II , Tract 7807 <br /> d) Resolution #36-87 ordering the performance of <br /> certain work (Elena and Moody Roads resurfacing) <br /> 0 e) Resolution #37-87 accepting the offer of dedication <br /> of the street designated as parcel "A" on the final <br /> subdivison map for Tract #6235 <br /> f) Resolution #38-87 accepting as completed the work <br /> of construction of Chapin Road Guardrail , author- <br /> izing final payment concerning such work, and <br /> directing the City Clerk to file notice of comple- <br /> tion <br /> g) Resolution #39-87 requesting establishment of a <br /> service authority for freeway emergencies <br /> 4. Monthly Financial Report (3/31/87) : Informational Item <br /> 5. Westwind Barn Septic System Repair, Contract Change Order <br /> Number One (Klassen Tractor Company) <br /> 6. Actions of the Planning Commission: approved the following: <br /> a) LANDS OF SCHUBART, FILE VAR 32-87, 26424 Olive Tree <br /> Lane, request for variance to exceed the maximum <br /> development area allowed to construct new residence <br /> driveway and parking area and site development <br /> permit <br /> 2- 5/6/87 <br />