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B. CONSENT CALENDAR: (continued) : <br /> 3 . Resolutions for Adoption: <br /> b) Resolution #73-87 requesting the Tax Collector of the <br /> County of Santa Clara to levy certain charges against <br /> real properties <br /> c) Resolution #74-87 ordering the performance of certain work <br /> (Upper Arastradero Road Reconstruction) <br /> d) Resolution #75-87 ordering the performance of certain work <br /> (Lupine Road Storm Drain and Slurry Seal ) <br /> e) Resolution #76-87 declaring intention to abandon portion of <br /> Burke Road and Sunset Drive <br /> g) Resolution #77-87 amending final subdivision agreement for <br /> Lands of Currie, Tract 8044 <br /> h) Resolution #78-87 approving and authorizing execution of <br /> agreement with Gordon Miller <br /> 5 . Request from Los Altos Fire Department for Council authorization to <br /> remove fire hazards on a certain property within the Town ( letter <br /> from Fire Department dated July 27, 1987) <br /> I (haw Items Removed from the Consent Calendar: <br /> 1 . Approval of Minutes: July 15, 1987 <br /> MOTION SECONDED AND CARRIED: Moved by Siegel , seconded by Dronkert and <br /> passed unanimously by all members present to approve the minutes of <br /> the 7/15/87 Council meeting with the following correction: page 13 , <br /> Item J, second roll call vote corrected to reflect all aye votes. <br /> 2 . Approval of Minutes: July 16, 1987 <br /> MOTION SECONDED AND CARRIED: Moved by Dronkert, seconded by Siegel and <br /> passed unanimously to approve the minutes of the 7/16/87 Council <br /> meeting with the following corrections : page one, second paragraph, <br /> last sentence, change unanimous to full ; page two, second paragraph, <br /> first line, delete 'a unanimous decision' and replace it with <br /> 'agreement' , line three change unanimous to agreement, next to last <br /> sentence, change unanimous to agreement. Insert the following after <br /> the first sentence of paragraph two on page two: ' Dronkert, Siegel and <br /> van Tamelen were in favor of authorizing the City Manager to proceed <br /> to negotiate a contract with Los Altos but since there was only a <br /> simple majority in favor of the position no motion was adopted. ' <br /> 2 8/5/87 <br />