M 06-21-82TOWN COUNCIL MEETING
JUNE 21, 1982
TOWN COUNCIL
The Town Council 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, and Mayor Peter
W. Siemens.
ABSENT: Brent N. Ventura
PLEDGE OF ALLEGIANCE
Given by all in attendance.
EXECUTIVE SESSION
Mayor Siemens reported on the June 7th, Executive Session as follows:
Discussed Litigation of Hampton vs. Town of Los Gatos and approved settlement:
Mayor Siemens reported on the June 14th, Executive Session as follows:
Discussed labor relations.
Mayor Siemens reported on the June 21st, Executive Session as follows:
Discussed labor relations and personnel matter
Settlement of Cosentino lawsuit
Pedro litigation
Novitiate litigation
EXTRA AGENDA ITEMS
It was consensus of Council to add the following ex-agenda items:
13A. 81-82 Appropriations
30A. Resolution establishing community events
30B. Resolution establishing 82-83 Appropriation limits.
15C. Bondelie letter re Town Retirement Plan
3F. Letter from Mrs. Hamm re Ditto's Lane
3G. Eric Carlson leave of absence from Planning in month of June
BID AWARD BIKE RACKS CENTRAL DIST.
Mrs. Cannon moved to accept staff recommendation and award the contract for the
work to the low bidder, Carl Bumpass, in the amount of $11,448.65 and authorize the
Mayor to sign the contract on behalf of the Town. Direct staff to prepare a change order
to include the scope of the project to meet the allotted funds and transfer $9,200.00,
from the General Fund (to be reimbursed by TDA Funds) to cover installation and
contingencies. Mrs. Rasmussen seconded. Unanimously carried.
BID AWARD POLICE MOTORCYCLE
Mrs. Cannon moved to accept staff recommendation and award the bid for the purchase
of a new 1982 or 1983 Motorcycle for Police Traffic patrol use to Grand Prix Kawasaki
in the amount of $6,310.13. Mrs. Rasmussen seconded. Unanimously carried.
WRITTEN COMMUNICATIONS (REFERRAL/FILE)
a. Letter from Andrea Macer, regarding Pollard and More intersection. Mrs.
Rasmussen moved to refer to staff for report on July 6, 1982. Mrs. Cannon seconded.
Unanimously carried.
b. Letter from Fred A. Wilson, Pastor of the Calvary Baptist Church, stating they would
not be holding their concert in Oak Meadow Park on September 4, 1982. Note and file.
c. Letter from O.L. Johns, Mrs. Rasmussen moved to refer this to the Town Attorney for
report on records item and item on bus stop to be filed. Mrs. Cannon seconded.
Unanimously carried.
d. PG&E application no. 82-06-08 requesting rate decreases. Note and file.
e. Letter from Pacific Telephone regarding rate adjustments. It was noted Pacific
Telephone Co. does serve only a small portion of the Town. Note and file.
f. Letter from Ms. Hamm regarding complaint on heavy use of road in front of her
property and of dirt being dumped on her property. Director of Public Works to review.
g. Letter from Eric Carlson, Planning Commissioner, requesting leave of absence from
three Planning Commission meetings forth coming in June, 1982. Mrs. Rasmussen
moved request be granted. Mrs. Cannon seconded. Unanimously carried.
COMMENDATION RICHARD GAINES
Mrs. Rasmussen moved for adoption of Resolution No. 1982-116, entitled, A
RESOLUTION COMMENDING RICHARD S. GAINES, (for service as Planning
Commissioner). Mrs. Cannon seconded. Unanimously carried.
TOWN RETIREMENT AUDIT SUPPLEMENTAL APPROPRIATION
Mrs. Rasmussen approved the transfer of $2,800 from the General Fund Appropriated
contingency to General Town Administration for the Town Retirement Plan Audit. Mrs.
Cannon seconded. Unanimously carried.
TOWN RETIREMENT AUDIT
Mrs. Rasmussen moved to accept the Town Retirement Plan Audit. Mrs. Cannon
seconded. Unanimously carried.
COUNTY REFERRALS
Mrs. Rasmussen moved to accept staff recommendation on the following:
1671-27-43-82B Brush Road J.M.L. const. Single family dwelling no comment.
1374-30-52-81B-81P 16400 Englewood Avenue Beadle Appeal of County Planning
Commission decision filed June 10, 1982.
Mrs. Cannon seconded. Unanimously carried.
MUNICIPAL COURT FUNDS
Mrs. Rasmussen moved to adopt Resolution No. 1982-117 entitled, A RESOLUTION
APPROVING AMENDMENT TO AGREEMENT BETWEEN TOWN OF LOS GATOS
AND COUNTY OF SANTA CLARA RE DISTRIBUTION OF COURT-ORDERED
ACCOUNTS RECEIVABLE. Mrs. Cannon seconded. Unanimously carried.
LAND & WATER CONSERVATION GRANT NOVITIATE PARK
Mrs. Rasmussen moved to adopt Resolution No. 1982-118 entitled, A RESOLUTION
APPROVING AMENDMENT TO PROJECT AGREEMENT BETWEEN TOWN OF LOS
GATOS AND MIDPENINSULA REGIONAL OPEN SPACE DISTRICT RELATED TO
LOS GATOS CREEK PARK ACQUISITION NO. 06-00773.2. Mrs. Cannon seconded.
Unanimously carried.
SET PUBLIC HEARING-FEE SCHEDULES
Mrs. Rasmussen moved to set a public hearing for July 6, 1982, to consider and adopt
revised fee schedules for various services. Mrs. Cannon seconded. Unanimously
carried.
SPEED LIMIT SIGNS-TAIT
Mrs. Rasmussen moved to direct staff to post 25mph signs on Tait Avenue at Saratoga
Avenue and on Tait Avenue at Bean Avenue. Mrs. Cannon seconded. Unanimously
carried.
ANNUAL STREET REPORT-STATE
Mrs. Rasmussen moved to adopt Resolution No. 1982-119 entitled, A RESOLUTION
APPROVING CONTRACT BETWEEN THE TOWN OF LOS GATOS AND THE OFFICE
OF THE STATE CONTROLLER FOR SERVICES TO PREPARE THE ANNUAL
STREET AND ROAD REPORT. Mrs. Cannon seconded. Unanimously carried.
LEASE AGREEMENT NEIGHBORHOOD CENTER TENANTS FISCAL YEAR 1982-83
Mrs. Rasmussen moved to adopt Resolution No. 1982-126 entitled, A RESOLUTION
OF THE TOWN OF LOS GATOS AUTHORIZING THE TOWN MANAGER TO
NEGOTIATE AND EXECUTE LEASE AGREEMENTS WITH NEIGHBORHOOD
CENTER TENANTS FOR FISCAL YEAR 1982-83. Mrs. Cannon seconded.
Unanimously carried.
MINUTES
Mrs. Cannon moved to adopt the minutes of May 17, 1982. Mr. Siemens seconded.
Carried by a vote of three ayes. Mrs. Rasmussen abstained.
Mrs. Rasmussen moved to adopt minutes of June 7, 1982. Mrs. Cannon seconded.
Unanimously carried.
COMMUNICATIONS (FOR ACTION)
a. Mrs. Rasmussen moved to approve the Chamber Commerce's request for Summer
Sidewalk Sales Days on July 16 and 17, 1982, with the exception of Town Plaza use on
Friday the 16th (no cost will be incurred by the Police or Parks Departments)
Mrs. Cannon seconded. Unanimously carried.
b. Letter from the Los Gatos Christian Church requesting permission to use a public
address system for their outdoor events scheduled between 5:00p.m. and 7:00p.m. on
July 4, 1982 and again on October 3, 1982. Mrs. Rasmussen moved to approve the
request provided all provisions of section 11.20.060 of the Los Gatos Noise Ordinance
are met. Mrs. Cannon seconded. Unanimously carried.
c. Letter from Mr. Bondelie, Chairman of the Los Gator Retirement Board, requesting
authorization for the expenditure of the sum of $2,600.00, for American Bank and Trust
as Trustees to set up individual accounts for the employees in the Los Gatos
Retirement Plan. Mrs. Cannon moved this be referred back to the Retirement Board
and ask the Board to review the Audit and reconsider their recommendation in light of
the Audit and report to Council. Mrs. Rasmussen seconded. Unanimously carried.
EXPENDITURE & REVIEW REPORT FOR MAY
The Revenue and Expenditure report for the month of May, 1982, from the Office of
Town Clerk is to be noted and filed.
TREASURER'S MONTHLY REPORT
The Treasurer's report for the month of May, 1982, from the Offices of Town Treasurer.
Mrs. Cannon moved to accept report. Mrs. Rasmussen seconded. Unanimously
carried.
APPEAL-AU HARWOOD ROAD
Mayor Siemens stated this was the time and place duly noted for continued public
hearing to consider the appeal of Planning Commission's denial of Atchitecture and Site
Application S-81-74, requesting approval to construct a single family residence in the
HR-21/2 Zone. Lee Bowman, Planning Director, stated the reasons for denial of
request was that the house was extremely large and requires excessive grading. Bob
Saxe, representing Mr. & Mrs. Au, spoke in favor of appeal. Speaking on natural
drainage system and gradual slope of the lot and could not see any problems which
would result from grading. He stated also that all objections of Planning had been
covered. Mr. Van Houten stated he had reviewed new plans and stated his objections.
Mr. K. Fisher, Engineer of project, also spoke. With no one else wishing to speak on
this issue, Mrs. Rasmussen moved hearing be closed. Mr. Ferrito seconded.
Unanimously carried. After further discussion, Mrs. Rasmussen moved to deny the
appeal and uphold the Planning Commission's decision as stated in their denial.
Council to make findings that project does not meet hillside standards as building and
driveway are to big for location and this would create landslide problems. Mr. Ferrito
seconded. Unanimously carried. The Town Attorney to draft a Resolution denying said
project and present to Council for approval at the meeting of July 6, 1982.
RECESS
Mayor Siemens declared a recess. Meeting reconvened at 9:25 p.m.
REGULATION OF PUSHCARTS
Mayor Siemens stated this was the time and place duly noted for continued hearing
regarding regulations of pushcart vendors on downtown street. Sam Yablonsky spoke
against having such vendors, stating there were carts on the street that were not
licensed. Also stated the vendors were dumping refuse in the street. Mayor Siemens
referred to a letter from the Chamber of Commerce regarding the pushcart vendors.
Irvin Zide, owner of pushcart Anything 'Bagels, presented Clerk with copy of his liability
insurance certificate plus health certificate to show the Town that he has all necessary
clearances to operate his pushcart. Jerry Falk, partner of Anything 'n Bagels, stated he
had not with Sue LaForge of the Chamber of Commerce but was not allowed to attend
the Chamber's meeting because he was not a member. Judy Howell, member of the
Chamber, stated that was true, the Chamber only represents their members. Also
speaking on this issue was Harry Cohen and Lois Chapson. After further discussion,
Mrs. Rasmussen moved to continue this hearing to August 2, 1982, this would allow the
Chamber of Commerce to further study this issue. Mrs. Cannon seconded.
Unanimously carried.
VERBAL COMMUNICATIONS
Robert Flint, 621 Vasona Court, requesting a sound barrier fence be installed to protect
his property and his privacy. In the construction of Knowles Drive this problem arose
and he would like something done. Mrs. Cannon moved this be referred to Town
Engineer and direct him to meet with homeowner's in the area and prepare staff report
to Council on this issue. Mrs. Rasmussen seconded. Unanimously carried.
Christine Ciraulo temporary part time employee at the Neighborhood Center, requested
reclassification of her position so she could receive health and other benefits from the
Town. Marilyn Dilles and Elaine Long, Library employees, spoke in favor of this
request. Mr. Ferrito moved to refer this to staff for report on pre-professional class as
opposed to entry level positions. Mrs. Cannon seconded. Unanimously carried.
Bill Norman, 14228 Capri Drive, wished to invite Council members on a field trip to
inspect widening of Winchester Boulevard in front of his business. Council members
stated they were all aware of this area. Mr. Van Houten explained the procedures of
this project and stated they were in process of getting appraisal on property and will be
developing rt-o-wy contracts for property owners.
Lois Chapson, reported on the new Magoo's Pizzeria at 324 N. Santa Cruz Avenue,
stating the business is operating without necessary use permit. The Planning Director
stated the owners have been notified and only have a certain amount of days to take
care of this.
APPEAL-9 UNIT CONDO-749 POLLARD ROAD
Mayor Siemens stated this was the time and place duly published for public hearing to
consider the appeal of construction of 9 condo units at 749 Pollard Road. Mr.
Hildebrand, Attorney representing Texera Construction Company (the appellants),
spoke on the substantial construction that has taken place on the property and of
technical difficulties that the appellant was not aware of. Such as time limits placed on
issuance of permits, (it was noted that nor Planning notifies all applicants of this time
limit). Mr. Hildebrand then asked Council to consider waiving the condition of one year
time limit and requested time extension. Mr. Ferrito questioned the possibility of
requiring BMP units in this subdivision. It was noted it was not feasible. Mr. Ed
O'Farriel spoke on the design of the project. No one else wished to speak on this issue,
Mr. Siemens declared the public hearing be closed. After further discussion, Mrs.
Cannon moved to grant appeal as Planning Commission erred in not considering how
much work had been done at developer's expense; had received previous approval and
is a quality project. Motion also includes conditions recommended by the DRC as
stated in April 13th minutes. Mrs. Rasmussen seconded. Mr. Ferrito moved to amend
the motion to include findings that Planning Commission lacked the discretion to deny
the applications on the basis of solar grounds, i.e. changing the orientation of the
buildings. Mrs. Cannon accepted the amendment to the motion and Mrs. Rasmussen
seconded. Motion carried unanimously. The Town Attorney to prepare Resolution and
present at the meeting of July 6, 1982.
CRUISING AB-2579
Council accept informational report.
DEFINITION "RETAIL" & "OFFICE"
Mrs. Cannon moved to adopt Ordinance No. 1538 entitled, ORDINANCE DEFINING
"RETAIL"AND "OFFICE" AS USED IN TABLE 33-A OF THE UNIFORM BUILDING
CODE. Mayor Siemens seconded. Unanimously carried.
LEGAL ADVOCACY
Mrs. Rasmussen moved to accept staff recommendation for amicus participation, on a
no-cost basis, in Gonzales v. City of San Diego. Mrs. Cannon seconded. Unanimously
carried.
CLAIM-WORTH
Mrs. Rasmussen moved to accept staff recommendation and deny claim for damages
filed against the Town by Arthue A. Worth. Mrs. Cannon seconded. Carried by a vote
of three ayes. Mr. Ferrito abstained.
ELECTION DATE CHANGE
Mr. Ferrito moved to waive reading of ORDINANCE ADDING SECTION 2-3.4 TO THE
TOWN CODE CHANGING THE DATE OF GENERAL MUNICIPAL ELECTIONS TO
THE DAY OF THE STATEWIDE GENERAL ELECTION. Mrs. Cannon seconded.
Unanimously carried. Clerk read title. Mr. Ferrito moved Ordinance be introduced.
Mrs. Cannon seconded. Unanimously carried.
RENTAL MEDIATION ORDINANCE
Mr. Ferrito moved to adopt Ordinance No. 1539 entitled, ORDINANCE AMENDING
CHAPTER 24 OF THE TOWN CODE TO (1) ALLOW TERMINATION OF AUTOMATIC
STAY; (2) DELETE THE PROVISION ALLOWING COSTS TO BE AWARDED; (3)
ATTACH CONDITIONS TO ALLOWANCE OF DEBT SERVICE COSTS; AND (4)
REQUIRE LANDLORDS TO NOTIFY TENANTS OF THEIR RIGHTS TO PETITION.
Mrs. Rasmussen seconded. Unanimously carried.
TRAFFIC BARRIERS
Mr. Ferrito moved to direct staff to write to Assemblyman Konnyu and ask him to
introduce some legislation to relieve us from this situation and copy of letter be sent to
League of California Cities. Mrs. Cannon seconded. Unanimously carried.
POLICE ALARM ORDINANCE
Mr. Ferrito moved reading be waived for ORDINANCE OF THE TOWN OF LOS
GATOS ADDING CHAPTER 34 TO THE TOWN CODE PROVIDING FOR
REGULATION OF POLICE ALARMS AND IMPOSING A SERVICE CHARGE FOR
THE CAUSING OF MORE THAN FOUR FALSE ALARMS IN A SIX-MONTH PERIOD.
Mrs. Cannon seconded. Unanimously carried. Clerk read title. Mrs. Cannon moved
ordinance be introduced. Mrs. Rasmussen seconded. Unanimously carried.
READOPTION-TOWN ZONING MAPS
Mrs. Rasmussen moved to adopt Ordinance No. 1540 entitled, AN ORDINANCE OF
THE TOWN OF LOS GATOS AMENDING THE ZONING ORDINANCE EFFECTING
ZONE CHANGE NO 58 READOPTING THE ZONING MAPS. Mrs. Cannon seconded.
Carried by a vote of three ayes. Mr. Ferrito voting no.
TREASURER'S MILEAGE EXPENSE
Mrs. Rasmussen moved to grant Town Treasurer, James A. Stoops, $75.00, a month
for mileage expenses. Mrs. Cannon seconded. Unanimously carried.
TOWN BUDGET FY 82-83
Mrs. Cannon moved to adopt Resolution No. 1982-120 entitled, A RESOLUTION
ADOPTING BUDGET FOR FISCAL YEAR 1982-83. Mr. Siemens seconded.
Unanimously carried. Mrs. Rasmussen and Mrs. Cannon spoke of their concerns of the
Attorney's budget.
COMMUNITY EVENTS
It was consensus of Council this be referred back to staff for report at the next meeting
on the possibility of these costs being phased in.
FY 1982-83 APPROPRIATIONS LIMIT
Mrs. Rasmussen moved Resolution No. 1982-121 entitled, A RESOLUTION SETTING
THE FY 1982-83 APPROPRIATIONS LIMIT FOR REVENUE GENERATED FROM
"PROCEEDS OF TAXES" PURSUANT TO ARTICLE X111(B) OF THE STATE
CONSTITUTION. Mrs. Cannon seconded. Unanimously carried.
POSITION & SALARY CONTROL
Mrs. Rasmussen moved to adopt Resolution No. 1982-122 entitled, A RESOLUTION
ADOPTING SCHEDULES OF AUTHORIZED POSITIONS AND SALARIES FOR
FISCAL YEAR 1982-83. Mayor Siemens seconded. Carried by a vote of three ayes.
Mr. Ferrito voting no. Alan Lazure spoke in opposition to his classification in which he
was down graded and gave his reason for disagreeing with recommendation. Renata
Bruck asked that her job description be looked into. Bob Yamamoto also asked for
reevaluation of his position.
MANAGEMENT COMPENSATION PLAN
Mrs. Cannon moved to adopt Resolution No. 1982-123 entitled, A RESOLUTION
REPEALING RESOLUTION 1982-146 AND APPROVING REVISED MANAGEMENT
PERFORMANCE AND COMPENSATION PLAN FOR THE TOWN OF LOS GATOS.
Mrs. Rasmussen seconded as amended. Carried by a vote of three ayes. Mr. Ferrito
voting no.
MOU-POLICE OFFICERS ASSOCIATION
Mr. Ferrito moved to adopt Resolution No. 1982-124 entitled, A RESOLUTION
APPROVING A MEMORANDUM OF UNDERSTANDING BETWEEN THE TOWN OF
LOS GATOS AND POLICE OFFICERS' ASSOCIATION. Mrs. Cannon seconded.
Unanimously carried.
MOU-TOWN EMPLOYEES ASSOCIATION
Mrs. Rasmussen moved to adopt Resolution No. 1982-125 entitled, A RESOLUTION
APPROVING A MEMORANDUM OF UNDERSTANDING BETWEEN THE TOWN OF
LOS GATOS AND THE TOWN EMPLOYEES ASSOCIATION. Mr. Ferrito seconded.
Unanimously carried. Norm Ploss, T.E.A. President, thanked Council for their
consideration and introduced other T.E.A. officers.
SCHEDULE PUBLIC HEARINGS
Council informational report.
CLOSURE-MEDIAN ON LOS GATOS BOULEVARD
Mrs. Rasmussen moved to accept staff report and take the following action:
1. Allow the existing median opening on Los Gatos Boulevard at Moore Buick and New
Town to remain;
2. Direct staff to install a "Right Turn Only" sign at the southerly exit of New Town; And
3. Direct staff to request New Town to paint right turn arrow and "Only" pavement
messages at the southerly exit of New Town.
Mrs. Cannon seconded. Unanimously carried.
LIBRARY - RESTROOM MODIFICATION
Mrs. Cannon moved to accept staff report and not authorize modifications for
wheelchair access of the library restrooms on the lower floor. Mrs. Rasmussen
seconded. Unanimously carried.
COUNTY RE ELECTED OFFICIALS
Mrs. Rasmussen moved Mayor send communication supporting Sunnyvale
Councilmember Mercer regarding elected officials interference with the County
Administration. Mayor Siemens seconded. Unanimously carried.
ALL-NIGHT LAUNDROMAT
Report received by Council. Note and file.
ADJOURNMENT
Mayor Siemens declared the meeting be adjourned at 12:05 a.m., to Executive Session.
Meeting will not reconvene and Mayor will report on the closed session at the next
meeting.