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E. CONSENT CALENDAR (CONTINUED) : `, Items Removed from Consent Calendar: 1. Approval of Minutes: May 6 , 1987 MOTION SECONDED AND CARRIED: Moved by van Tamelen, seconded by Siegel and passed unanimously by all members present to approve the minutes of the 5/6/87 Council Meeting with the following corrections : page 3 , Item F. la) and b) , first paragraph should read: 'Councilmember Dronkert, in accor- dance with Council policy not to vote on developments within 300 ' of one ' s property, stepped down from consideration of this item. ' ; page 4, first vote, Mayor van Tamelen should be corrected to Mayor Tryon; page 5 , first paragraph ' creek bed' should be corrected to ' creek bank ' ; and page 6, Item 4, the following statement should be added to the motion: . . . 'based on the necessary findings per Municipal Code Section 10- 1. 1107 (b) . ' 2 . Approval of Warrants: $37, 056. 89 Dronkert requested that warrant #5489 to Creegan & D'Angelo in the amount of $11 ,400 be held until the acceptance of the final report of the storm drainage master plan is discussed later on the agenda. MOTION SECONDED AND CARRIED: Moved by Dronkert, seconded by van Tamelen and passed unanimously by all members present to approve the warrant list minus warrant #5489 to Creegan & D' Angelo. 3 . Resolution # approving and authorizing execution of third addendum to agreement between the Town of Los Altos Hills and Los Altos Garbage Company The City Manager noted that on page 4 of the proposed third addendum to agreement which Council had received in their packets , the following cor- rection should be made: delete the following phrase at the end of the first paragraph ' (exclusive of franchise fees and Mountain View disposal costs) ' . MOTION SECONDED AND CARRIED: Moved by Siegel , seconded by van Tamelen and passed unanimously by all members present to adopt Resolution #45-87 ap- proving and authorizing execution of third addendum to agreement between the Town of Los Altos Hills and Los Altos Garbage Company as corrected by the City Manager. F. PRESENTATIONS FROM THE FLOOR: G. REPORT FROM THE PLANNING COMMISSION: Planning Commissioner Kaufman reported that the following items were dis- cussed at the 5/13/87 meeting: 1) Lands of Lin, File Var #5-87 , 11645 Dawson Drive - no decision made, referred to Council ; 2) Lands of Hu, File Var #8-87 , 14463 Liddicoat Circle, approved; 3) Lands of Rueter, -3- 5/20/87