M 02-01-82TOWN OF LOS GATOS
TOWN COUNCIL MEETING
FEBRUARY 1, 1982
TOWN COUNCIL
The Town Council of the Town of Los Gatos met in the Council Chambers of the Town
Hall at 7:30 p.m., in regular session.
ROLL CALL
PRESENT: Ruth Cannon, Thomas J. Ferrito, Marlyn J. Rasmussen, Brent N. Ventura
and Peter W. Siemens.
ABSENT: None.
PLEDGE OF ALLEGIANCE
Given by all in attendance.
The Town Manager reported on the Executive Session held prior to the Council
meeting, stating Council received information on the litigation of Villa Vasona; Novitiate
acquisition; Bandov property; and O.L. Johns. Council also received information re
labor negotiations with Group 11 Management Association and AFSCME. No action
was taken.
PRESENTATION
Mayor Siemens presented William Stephens with a Resolution of Commendation for his
service to the community and citizens of Los Gatos.
SERVICE AWARDS
Mayor Siemens presented Town Service Pins to the following Town Employees:
PUBLIC WORKS DEPT. Gerald Argall 25 yrs.
Ron Walter 15 yrs.
LIBRARY Margie Patterson 15 yrs.
Shirley Egan 15 yrs.
Jackie Spillane 5 yrs.
POLICE DEPARTMENT Wayne Saindon 10 yrs.
Robert Weber 10 yrs.
Charles Adams 10 yrs.
Robert eger 10 yrs.
Patricia Johnson 5 yrs.
EXTRA AGENDA ITEMS
Mrs. Rasmussen moved to add agenda item 19 (a), a request from the Town Attorney
to attend a League of California Cities Conference, continue item 18(a) and ex agenda
items 18(b & c) re Mediation Ordinances to February 18, 1982. Mr. Siemens seconded.
Unanimously carried.
COMMUNICATION
Letter from O.L. Johns, 151 N. Santa Cruz Avenue, complaint against Police
Departments refusal to give equal protection of the law. Mrs. Rasmussen moved this
letter be referred to Town Attorney for response. Mrs. Cannon seconded. Unanimously
carried.
COUNCIL HEARING SCHEDULE
Mrs. Rasmussen moved to accept informational report as to the schedule of Council
hearings. Mrs. Cannon seconded. Unanimously carried.
PLANNING REPORT
Mrs. Rasmussen moved to accept the informational Planning report for February, 1982.
Mrs. Cannon seconded. Unanimously carried.
PROCESSING FEES CANCELLATION WILLIAMSON ACT
Mrs. Rasmussen moved for adoption of Resolution No. 1982-14 entitled, RESOLUTION
ESTABLISHING A FEE SCHEDULE FOR PROCESSING PETITIONS REQUESTING
CANCELLATION OF WILLIAMSON ACT CONTRACTS. (Fee for said processing set at
$450.00) Mrs. Cannon seconded. Unanimously carried.
JANUARY PAYROLL &WARRANT DEMANDS
Mrs. Rasmussen moved for approval of the January payroll in the amount of
$275,470.71 and the January 1982 warrant demands in the amount of $276,934.89.
Mrs. Cannon seconded. Unanimously carried.
CLAIM DAMAGES (MITCHELL)
Mrs. Rasmussen moved Council accept staff recommendation and authorize payment
of Mr. Mitchell's claim for damages in the amount of $963.00 and authorize the Town to
file in small claims court against Pisano Construction. Mrs. Cannon seconded.
Unanimously carried.
FUND TRANSFER TO POLICE BUDGET
Mrs. Rasmussen moved Council accept staff recommendation and authorize the
transfer of $600.00 from the Community events account (revenue sharing) to the Police
Department Budget for costs associated with the Christmas Parade. Mrs. Cannon
seconded. Unanimously carried.
TOWN ADVISORY COMMITTEE COMMENDATIONS
Mrs. Rasmussen moved for adoption of Resolutions of Commendation for each member
of the Town Advisory Committee as follows:
RESOLUTION NO. 1982-15 COMMENDING JACK AIELLO
RESOLUTION NO. 1982-16 COMMENDING JOANNE BENJAMIN
RESOLUTION NO. 1982-17 COMMENDING REX BURBANK
RESOLUTION NO. 1982-18 COMMENDING JAN BURLAND
RESOLUTION NO. 1982-19 COMMENDING HARRY CAMPBELL
RESOLUTION NO. 1982-20 COMMENDING ERIC CARLSON
RESOLUTION NO. 1982-21 COMMENDING BUD CHRISTENDEN
RESOLUTION NO. 1982-22 COMMENDING MARION COSGROVE
RESOLUTION NO. 1982-23 COMMENDING MARILYN BASS
RESOLUTION NO. 1982-24 COMMENDING KATHY ANDERSON
RESOLUTION NO. 1982-24 COMMENDING KATY ANDERSON
RESOLUTION NO. 1982-25 COMMENDING KAREN ETTINGER
RESOLUTION NO. 1982-26 COMMENDING LEA F. FREY
RESOLUTION NO. 1982-27 COMMENDING ARGO GHERARDI
RESOLUTION NO. 1982-28 COMMENDING BOB HOLDING
RESOLUTION NO. 1982-29 COMMENDING JUDY HOWELL
RESOLUTION NO. 1982-30 COMMENDING JOAN KJEMTRUP
RESOLUTION NO. 1982-31 COMMENDING KATHY MORGAN
RESOLUTION NO. 1982-32 COMMENDING DALE O'TOOLE
RESOLUTION NO. 1982-33 COMMENDING GENE RUGANI
RESOLUTION NO. 1982-34 COMMENDING KEN STEFFIN
RESOLUTION NO. 1982-35 COMMENDING BOB TEMPLETON
RESOLUTION NO. 1982-36 COMMENDING J.D. VANDERLAAN
RESOLUTION NO. 1982-37 COMMENDING MILDRED VOELKER
RESOLUTION NO. 1982-38 COMMENDING FRED YOUNG
Mrs. Cannon seconded. unanimously carried.
WEED ABATEMENT
Mrs. Rasmussen moved for adoption of Resolution No. 1982-39 entitled, A
RESOLUTION DECLARING WEEDS A PUBLIC NUISANCE AND PROVIDING FOR
THEIR ABATEMENT. (Public hearing set for March 1, 1982). Mrs. Cannon seconded.
Unanimously carried.
NOTICE OF COMPLETION
Mrs. Rasmussen moved Council approve the Certificate of Acceptance and Notice of
Completion for Rossendin Electric, Inc., for conversion of Street Lights to High Pressure
Sodium (Phase 2) Project 238RS. Mayor to authorize to sign said notice. Mrs. Cannon
seconded. Unanimously carried.
AGREEMENT CAL-TRANS MAINTENANCE OF FORBES MILL PEDESTRIAN
BRIDGE
Mrs. Rasmussen moved to accept staff recommendation and adopt Resolution No.
1982-40 entitled, RESOLUTION AUTHORIZING AGREEMENT FOR PEDESTRIAN
BRIDGE OVER HIGHWAY 17, at Forbes Mill and authorize Mayor to sign agreement
on behalf of the Town and direct Clerk to pay $8,500.00, to the State for the painting
and repairing the pedestrian bridge. Mrs. Cannon seconded. Unanimously carried.
MINUTES
Mr. Ferrito moved minutes for Council meeting of January 18, 1982, be approved as
submitted. Mr. Ventura seconded. Unanimously carried.
WRITTEN COMMUNICATIONS
Letter from Clifford Petersen requesting a waiver or reduction of fees for a development
application on property at 110 Wooded View Drive. Mrs. Rasmussen moved to accept
staff recommendation and deny said request. Mr. Ventura seconded. Unanimously
carried.
Letter from Rinconada Hills Association requesting the installation of additional street
lights in their area. After some discussion, Mr. Ferrito moved Council direct staff to
correspond with the Rinconada Hills Association advising them, the Town does not
maintain or improve private property at public expense. Mr. Ventura seconded.
Unanimously carried.
Letter from Pacific West Tract Club requesting permission to hold their 4th Annual Los
Gatos-Vasona 10K Race to be held Sunday, February 21, 1982, at 9:00 a.m. Mr.
Ventura moved to accept staff recommendation and grant the request. Mrs.
Rasmussen seconded. Unanimously carried.
Letter from Los Gatos Community Concert requesting the placing of a banner over N.
Santa Cruz Avenue near Main Street during their campaign week February 22nd
through the 26th, and request the Mayor to proclaim that week as COMMUNITY
CONCERT WEEK. After some discussion, Mrs. Cannon moved request to hang banner
be denied and grant the request for proclamation. Mr. Ventura seconded. Unanimously
carried.
Letter from Terrence Daily resigning from the Youth Advisory Commission effective
January 29, 1982, and thanking Council for his appointment to the Planning
Commission. Mr. Ferrito moved Council accept said resignation with regret and direct
staff to prepare a Resolution of Commendation. Mrs. Cannon seconded. Unanimously
carried. Clerk to advertise for applicants to vacancy on Youth Advisory Commission.
TELEPROMPTER CABLE TELEVISION SERVICE
Mayor Siemens stated this was the time and place duly published for public hearing
concerning services of Teleprompter Cable television. The Town Manager gave some
background on the reason for this hearing and Council's instructions for him to enter into
a contract with a firm providing for an examination of the cable system's quality and
performance. He informed Council that Hammett & Edison of Burlingame was hired to
undertake this technical audit. Mr. Paul Monaco, a principal of the firm, spoke to
Council giving a summary on problems of transmittal and feels the lack of clear pictures
is due to lack of maintenance of equipment by TelePrompter and stated a complete
report will be furnished to Council members at a later date. Speaking on poor service
being received now were: Mr. Thompson, 207 Vista de Sierro; Ruth Tabor, 260 Old
Adobe Road; Arthur Elbon, 420 Alberto Way; Walter Ward, Euclid Avenue; Egon
Jensen, 182 Lester Lane; and Barbara Mason, Euclid Avenue. There being no one else
in the audience wishing to speak on this matter, Mrs. Cannon moved hearing be closed.
Mrs. Rasmussen seconded. Discussion was held as to when the Council would be
receiving the full report, on the evaluation of the system, from Hammett & Edison. Mrs.
Cannon then withdrew her first motion and moved to continue the public hearing to
March 1, 1982. Mrs. Ventura seconded. Unanimously carried. Mr. Ferrito moved
Council direct staff to inquire of other Cable TV providers whether they would be
interested in having a franchise in the Town of Los Gatos. Mr. Ventura seconded.
Unanimously. Mrs. Rasmussen moved Council direct staff to investigate other
communities in the surrounding areas that own their own Cable TV system and report to
Council as to the advantages and disadvantages. Mr. Siemens seconded.
Unanimously carried. Report to be back to Council by March 1, 1982.
COUNTY REFERRALS
Mayor Siemens stated this was the time and place Council would discuss the County
Referrals. Mr. Matteoni, representing Tandem Computer, stated Tandem Computers
had met with neighbors in the area and he believes the educational use is acceptable
by them. Their main concerns were the use not become commercial, fire protection and
the commitment of Tandem to maintain van pooling to minimize any traffic impact. Mr.
Matteoni presented Council with copies of letters from adjacent property owners. Mr. &
Mrs. Robert Criswell, R.G. Sutton and Lloyd A. Olson, favoring the construction of the
educational facility. Speaking in opposition of said proposal were Ed McDooley,
representing the Lexington Hills Association, and Kurt Anslinger. After further
discussion, Mrs. Cannon moved Council accept staff recommendation on the following
Referrals:
989-24-49-80G Sherrys Way Andrade 1 yr. extension on grading permit
1590-27-43-82B Brush Road Faust Single family dwelling no comment.
1592-27-43-82B Brush Road Faust Single family dwelling No comment.
12S77.9 Call of the Wild Road Gies 3-lot subdiv. Town refuse to enter into an
agreement on the basis that annexation or development of the property is immature.
312-26-47-81P Black Road Marcum Educational Retreat (Tandem Computers)
and that no approval or intent to improve be granted until a thorough study is made of
various problems noted in the application and the Town to receive all such studies prior
to hearings by the County and that the Town be advised of all hearings. Mr. Ventura
stated he would second the motion if maker of motion would add, "Town expresses
grave concern about the County varying from its General Plan which does not permit
this sort of use". Mrs. Cannon stated she would accept that as part of her motion.
Motion unanimously carried.
RECESS
Mayor declared a recess and meeting reconvened at 10:p.m.
GREEN VALLEY RATE INCREASE
Mayor Siemens stated this was the time and place duly published for public hearing to
consider the request for rate increase for the Green Valley Disposal Company. The
Town Manager referred to report regarding the request for the increase and stated this
had been discussed and reviewed in conjunction with staff from Monte Sereno,
Campbell and Saratoga. Mr. Bob Stevens, representing Green Valley Disposal, spoke
on behalf of increase request. After further discussion and no one else in the audience
wished to speak, Mrs. Rasmussen moved hearing be closed. Mrs. Cannon seconded.
Unanimously carried. Mrs. Rasmussen moved for adoption of Resolution No. 1982-41
entitled, A RESOLUTION APPROVING RATE INCREASES FOR GREEN VALLEY
DISPOSAL COMPANY. Mrs. Rasmussen seconded. Unanimously carried.
PEDI-CAB REGULATIONS
Discussion was held on the proposed ordinance before Council prohibiting the use of
non-motor-driven vehicles to carry passengers for hire. It was consensus of Council
that this matter be referred to staff for further study on alternatives and report be back to
Council later in March.
MEDIATION ORDINANCE AMENDMENTS
These issues were continued to February 16, 1982m as requested by the Tri-County
Apartment Association.
SURPLUS ATTORNEY'S LIBRARY DISPOSAL
Mrs. Rasmussen moved Council accept staff recommendation and donate the surplus
1st Edition of West's California Digest to the Law Library at the University of Santa Clara
and they will assume all costs of moving said books. Mrs. Cannon seconded.
Unanimously carried.
ATTORNEY'S REQUEST TO ATTEND LCC
Mr. Ventura moved Council grant request of Town Attorney to attend a League of
California Cities Seminar for Municipal Attorneys on March 5, 1982, and authorize the
payment of the cost of registration which is $55.00. Mr. Ferrito seconded. Unanimously
carried.
MID-YEAR BUDGET REPORT
Town Manager referred to Mid-Year Budget report which he had distributed to Council
tonight, stating this would be considered at the Council meeting of February 8, 1982.
COMMUNITY ATTITUDE SURVEY
Town Manager reported that Council had authorized staff to solicit proposals from five
firms to conduct a community survey. Responses were received from two (2) firms and
based on cost considerations, it is recommended that Cory, Canapary and Galanis be
selected. (Their proposed cost was $9,000, plus of minus ten percent). Mr. Art Snyder,
236 N. Santa Cruz Avenue, questioned why Council did not solicit local groups to do the
survey. They would have done it with less cost to the Town. It was stated the purpose
of the whole survey is so the Town can provide best services to the Citizens in the most
efficient manner. After further discussion, Mr. Ventura moved for adoption of Resolution
No. 1982-42 entitled, A RESOLUTION AUTHORIZING TOWN MANAGER TO
NEGOTIATE AND EXECUTE AN AGREEMENT FOR TOWN COMMUNITY ATTITUDE
SURVEY TO BE PROVIDED BY COREY, CANAPARY AND GALANIS and to transfer
$10,000, to General Town Administration from the General Fund Appropriated
contingency to cover the cost of the study. Mr. Ferrito seconded. Carried by a vote of
three ayes. Mrs. Cannon and Mrs. Rasmussen voting no.
OLD ORCHARD DEVELOPMENT
Mr. Bowman stated no additional information had been received so there is nothing to
report.
TREE PLANTING PLAN-W. MAIN & VICTORY LANE PARKING LOT
Mr. Ventura moved to accept staff recommendation and that five new replacement trees
be planted one of which he would like to be a conifer. Mrs. Rasmussen seconded.
Unanimously carried.
TRANSFER OF FUNDS TO HCDS
Mrs. Rasmussen moved Council accept staff recommendation and approve the transfer
of $4,616.67 from the current year appropriated General Fund contingency to HCDA
Fund #28. Mr. Ventura seconded. Carried by a vote of four ayes. Mr. Ferrito voting no.
JUNE ADVISORY ELECTION BALLOT TEXT
Staff presented the following Advisory Measure language for the June ballot:
"Shall the regular Town municipal elections be consolidated with either:
General Statewide Elections held in November of even numbered years?
OR
Local School District Elections held in November of odd numbered years?
After some discussion it was noted that the first question should read, "General
Statewide and National Elections..."
Mr. Ferrito moved to approve the wording as corrected. Mr. Ventura seconded.
Unanimously carried. This motion to also include that Council direct the Town Attorney
to prepare an impartial analysis of the measure for incorporation into the ballot pamphlet
and direct Attorney to report back to Council on pro's and con's of election ballot
arguments. Unanimously carried.
STRAWBERRY FESTIVAL REQUEST
Mr. Ventura moved Council accept staff recommendation and grant the request of Ming
Quong Childrens Center to hold the "Strawberry Festival" at the Civic Center and
Neighborhood Center on Saturday and Sunday, June 5th and 6th, 1982, and waive the
fees for the use of the Neighborhood Center. Mrs. Cannon seconded. Mrs.
Rasmussen abstained.
TDA ARTICLE 3 FUNDS
Mr. Ventura moved Council accept staff recommendation and authorize the Public
Works Department to submit an addendum to the TDA proposal for the bicycle path
along Los Gatos Creek from Blossom Hill Road to the bridge at Roberts Road and
request funding for the project using $16,000 of the $19,000 available seventy (70%)
per cent money, (Los Gatos" share for the next three years). Mrs. Cannon seconded.
Unanimously carried.
UTILITY COMPANY PARTICIPATION IN ASSESSMENT DISTRICT
Mr. Ferrito moved Council accept staff recommendation and (1) reject the proposal of
the PG & E to charge the Knowles Drive and Broadway Extension Assessment District
for utility relocation work based on the amount of private participation in each
assessment; (2) direct staff to advise PG & E that the Town claims reimbursement of
the entire amount of payments (paid under protest) for utility relocation work in the
assessment districts. Mr. Ventura seconded. Unanimously carried.
PS OR PUBLIC SCHOOL OVERLAY ZONE
Mrs. Rasmussen moved Council note and file the report from Planning Commission
concerning the PS or Public School Overlay Zone. Mr. Ventura seconded.
Unanimously carried.
COUNTY COUNCIL ON AGING APPOINTMENT
Mr. Ferrito moved Council appoint Mrs. Nelle Hanley to represent the Town of Los
Gatos on the Santa Clara County Council on Aging Board of Directors as recommended
by the Senior Coordinating Council. Mrs. Hanley replaces Gertrude Knott. Mr. Ventura
seconded. Unanimously carried.
ADJOURNMENT
Mayor siemens at 11:10 p.m., declared the meeting adjourned to 7:30 p.m., Monday
February 8, 1982.