M 01-17-84TOWN OF LOS GATOS CALIFORNIA
TOWN COUNCIL/PARKING AUTHORITY AGENDA
JANUARY 17, 1984
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: Joanne Benjamin, Eric D. Carlson, Terrence J. Daily, Brent
N. Ventura and Mayor Thomas J. Ferrito.
ABSENT:None.
PLEDGE OF ALLEGIANCE
Given by all in attendance.
CLOSED SESSION REPORT
Mayor Ferrito reported that Council had met in Closed Session prior to the
Council meeting and discussed labor relations.
APPOINTMENT COMMUNITY SERVICES COMMISSION
Mayor Ferrito stated one application had been received for the vacancy on the
Community Services Commission. Due to the applicant not being present for the
interview, it was consensus of Council to instruct the Clerk to readvertise for the
vacancy on the Commission.
YOUTH ADVISORY COMMISSION
Mayor Ferrito stated there is one vacancy at Jr. High Youth member on the
Youth Advisory Commission and had received applications from Kevin Whyte
and Tyler Reed. Both youths had been interviewed prior to the Council meeting.
Mr. Ventura moved to appoint both young men to the Commission. Mr. Daily
seconded. Carried unanimously. Mayor Ferrito stated staff will prepare the
necessary resolution to increase the number of members of the Youth Advisory
Commission and present for Council consideration at the next meeting.
STUDENT PARK COMMISSION
Ardith Sams, Park Commissioner, stated applications were received from
Timothy Allari, Daniel Hastings, Cindy Kelley, Kristine Kirkendall, Theresa
VelCamp, Julia M. Weick and Matthew W. O'Brien. A sub-committee selected by
the Park Commission interviewed the seven student candidates and
recommended the appointment of Julia Weick and Cindy Kelley. Mrs. Benjamin
moved to accept Park Commission's recommendation and Julia Weick, student
at Los Gatos High School and Cindy Kelley, student at Presentation High School
be appointed as student members of the Los Gatos Park Commission for a one
year term effective February 1, 1984. Mr. Daily seconded. Carried unanimously.
COMMUNICATIONS
a. Petition from Morris J. Piazza Regarding the dangerous traffic situation at the
corner of Blossom Hill Road and Winterbrook Road. Mr. Daily moved to refer
this letter to Town Engineer for response. Mrs. Benjamin seconded. Carried
unanimously.
b. Letter from June Fromm regarding dangerous pedestrian crossing situation at
Los Gatos boulevard and Saratoga Avenue. Mr. Daily moved to refer this letter
to Town Engineer for response Mrs. Benjamin seconded. Carried unanimously.
c. Letter from Mr. Donald Gilbert concerning the stop sign at Los Gatos-Almaden
Road at National Avenue. Mr. Daily moved to refer to Police Department for
response and request that a traffic report be prepared by Engineering
Department as to whether or not the stop sign is still the appropriate measure of
traffic control. Mrs. Benjamin seconded. Carried unanimously.
d. Letter from D. Niessen requesting Council support of the regatta to be held by
the Los Gatos Rowing Club, at Lexington Dam, later in the year. Mr. Daily
moved Town Manager to respond and advise that Town staff had been
authorized to work with the Rowing Club. Mrs. Benjamin seconded. Carried
unanimously.
e. Letter from Ming Quong Children's Society requesting use of the Civic Center
facilities for the Strawberry Festival to be held June 2nd and 3rd, 1984. Mr. Daily
moved this be referred to the Director of Parks, Forestry and Maintenance
Services for report. Mrs. Benjamin seconded. Carried unanimously.
PUBLIC HEARING SCHEDULE
Information for Council.
COMMENDATION JOSE STELL
Mr. Daily moved for adoption of Resolution No. 1984-6 entitled, A RESOLUTION
COMMENDING JOSE STELL (reporter for the San Jose Mercury News), for his
services to the community in attending and reporting the news of the Town
Council meetings and Planning Commission over a period of twenty years. Mrs.
Benjamin seconded. Carried unanimously.
COMMENDATION RUSSELL COONEY
Mr. Daily moved for adoption of Resolution No. 1984-7 entitled, A RESOLUTION
COMMENDING RUSSELL J. COONEY, for his services as member of the Los
Gatos Sister City Committee. Mrs. Benjamin seconded. Carried unanimously.
COMMENDATION ROBERT COWAN
Mr. Daily moved for adoption of resolution No. 1984-8 entitle, A RESOLUTION
COMMENDING ROBERT C. COWMAN, for his services as member of the
Town's Human Advisory Commission and for serving 7 years as member of the
Community Services nd Development Commission. Mrs. Benjamin seconded.
Carried unanimously.
COUNTY REFERRALS
Mr. Daily moved Council accept staff recommendation on the following:
275-31-38-Z-83P-83A Wieser 2391 Summit road Modification
of Kennel bldg. to enclosed kennel runs per order of Planning Commission
11-3-83 No comment.
2080-30-50-84DR 14505 Arnerich Hill Rd. Romark
Mr. Bowman suggested that Council request for additional information on future
applications and this request be sent to be Board of Supervisors.
Mrs. Benjamin seconded. Carried unanimously.
HOLLYWOOD AVE. PARKING PROHIBITION
Mr. Daily moved for adoption of resolution No. 1984-9 entitled, PARKING
PROHIBITION - HOLLYWOOD AVENUE (prohibits parking on the southerly end
of Hollywood Avenue). Mrs. Benjamin seconded. Carried unanimously.
LEROY AVENUE PARKING PROHIBITION
Mr. Daily moved for adoption of Resolution No. 1984-10 entitled, PARKING
PROHIBITION - LEROY AVENUE (this prohibits parking on the south side of
Leroy avenue west of Los Gatos Boulevard). Mrs. Benjamin seconded. Carried
unanimously.
AMENDMENT KAISER MEDICAL INSURANCE AGREEMENT
Mr. Daily moved for adoption of Resolution No. 1984-11 entitled, A
RESOLUTION OF THE TOWN OF LOS GATOS AUTHORIZING THE TOWN
MANAGER TO EXECUTE AN AMENDMENT TO THE GROUP MEDICAL AND
HOSPITAL SERVICE AGREEMENT BETWEEN THE TOWN AND KAISER
FOUNDATION HEALTH PLAN, INC. Mrs. Benjamin seconded. Carried
unanimously.
AMENDMENT CONSTRUCTION TAX ORDINANCE
Mr. Daily moved for adoption of Ordinance No. 1604 entitled, AN ORDINANCE
AMENDING CHAPTER 15 OF THE TOWN CODE RELATING TO
CONSTRUCTION TAX. Mrs. Benjamin seconded. Carried unanimously.
CONSTRUCTION OF STORAGE SPACE IN COUNCIL LOBBY
Council received report from Staff recommending Council authorize the seeking
of quotations to build storage space on both sides of the Council Chambers
lobby. Estimate on cost would not exceed $5,800.00 in total. Mr. Daily moved to
authorize staff to obtain quotations for the construction of storage space in the
Council Chambers lobby area. Mrs. Benjamin seconded. Carried unanimously.
VASONA CORRIDOR LIGHT RAIL REPORT
Information for Council.
FILING FEES HISTORICALLY DESIGNATED PROPERTY
Mr. Daily moved to accept report from staff and instruct the Town Clerk to set
public hearing for February 21, 1984, to amend Section 4.86.230 of the zoning
Ordinance to limit the exemption from fees for historically designated properties.
Mrs. Benjamin seconded. Carried unanimously.
SAN BENITO/ANDREWS STREET TRAFFIC CONTROL MEASURES
Mr. Daily moved for adoption of Resolution No. 1984-12 entitled, A
RESOLUTION RESCINDING THE SAN BENITO AVENUE AND ANDREWS
STREET TRAFFIC DIVERTER PLAN AND IMPLEMENTING FURTHER
TRAFFIC CONTROL MEASURES, (with an additional paragraph added, stating
a public hearing has been scheduled for April 16, 1984. Mrs. Benjamin
seconded. Carried unanimously.
HUMAN RELATIONS MONTH
Mr. Daily moved for adoption of Resolution No. 1984-13 entitled, A
RESOLUTION DESIGNATING FEBRUARY 1984 "HUMAN RELATIONS
MONTH". Mrs. Benjamin seconded. Carried unanimously.
MINUTES
Discussion was held regarding Communication (referral/file) and item d. Letter
from D. Faries regarding Hearst Cablevision. Action should be, "Staff to
respond".
Mr. Ventura moved minutes of January 3, 1984, be approved as corrected. Mrs.
Benjamin seconded. Carried unanimously.
COMMUNICATIONS (for action)
a.Letter from Nelle Handley resigning from Advisory Council of the Council
on Aging. Mr. Ventura moved to accept resignation with regret and that an
appropriate Resolution of Appreciation be prepared for Council consideration at
the next meeting and the Town Clerk be instructed to advertise the opening. Mr.
Daily seconded. Carried unanimously.
WARRANT DECEMBER 1983
Mr. Daily moved to approve warrants for December, 1983, in the amount of
$490,788.05. Mrs. Benjamin seconded. Carried unanimously.
FINANCIAL STATEMENTS
Mrs. Benjamin moved to accept financial statements for the month of December,
1983, from the Office of Town Clerk. Mr. Daily seconded. Carried unanimously.
GENERAL PLAN AMENDMENT HILLSIDE SPECIFIC PLAN
Mayor Ferrito stated this was the time and place for public hearing to consider a
new format and amendments to the Los Gatos Hillside Specific Plan. No one
from the audience wished to speak on this issue. Mr. Daily moved hearing be
closed. Mrs. Benjamin seconded. Carried unanimously. Mr. Carlson moved to
refer to Planning Commission and request them to look into the density in
Belgatos area (sub-area 1). Mr. Daily seconded. Mr. Ventura asked that sub-
area 2 also be looked into. Mr. Carlson stated he would add that to general
motion. Mr. Daily seconded. Carried unanimously.
UNDERGROUND UTILITY DISTRICT 268-CT
Mayor Ferrito stated this was the time and place duly published for public hearing
to consider the establishment of an Underground Utility District No. 83-1, Project
No. 268-CT, along University Avenue between Miles Avenue and Saratoga
Avenue. Director of Public Works, Mr. Van Houten, reported on the
establishment of said district and the approximate cost. Discussion was held on
residential properties that would be affected. No one from the audience wished
to speak on this issue. Mr. Ventura moved hearing be closed. Mr. Carlson
seconded. Unanimously carried. Mr. Carlson moved reading be waived on AN
ORDINANCE OF THE TOWN OF LOS GATOS ESTABLISHING
UNDERGROUND UTILITY DISTRICT NO. 1983-1, PROJECT 268-CT IN THE
UNIVERSITY AVENUE AREA. Mr. Daily seconded. Carried unanimously. Clerk
read title. Mr. Carlson moved to introduce the ordinance establishing the District
and setting November 1, 1984, as the deadline for providing and receiving
underground service, and November 30, 1984, as the time by which all overhead
facilities must be removed for the District. Mrs. Benjamin seconded. Carried
unanimously. Discussion was held regarding policy of cost of installation by the
property owner's and Town's participation in this venture. After further
discussion, Mr. Ventura moved to direct staff to develop plans and specifications
for bids on electroliers. Mr. Daily seconded. Carried unanimously. Discussion
was held on the notifying of property owners in the district and cost of said
project, etc. Mr. Daily moved to continue this matter to February 21, 1984, and
asked staff for a report on cost analysis of said project; what impact the project
would have on this area and other areas in Town; distinguish between
commercial used property and residential, and what funds are available for this
project. Mr. Ventura seconded. Carried unanimously.
AMENDMENT TO ZONING ORDINANCE ESTABLISHING (FAR) IN C-2
ZONE
Mayor Ferrito stated this was the time and place duly published for public hearing
to consider an amendment to the Town Zoning Ordinance to establish a floor
area ratio (FAR) for properties in the C-2 Zone. Lee Bowman, Planning Director,
answered questions of Council on this issue regarding building being destroyed
by fire or some other disaster or just being torn down. It was consensus of
Council the ordinance should reflect this. No one else wished to speak on this
issue, Mrs. Benjamin moved hearing be closed. Mr. Carlson seconded. Carried
unanimously. Mr. Carlson moved to make the findings that the Ordinance
amendment is consistent with the General Plan and Downtown Specific Plan.
Mrs. Benjamin seconded. Carried unanimously. Mr. Ventura moved reading be
waived for ORDINANCE AMENDING THE ZONING ORDINANCE OF THE
TOWN OF LOS GATOS CONCERNING FLOOR AREA RATIO. Mr. Daily
seconded. Carried unanimously. Clerk read title. Mr. Carlson moved to amend
the Ordinance as follows: Page 2, Section 4.56.080, MAXIMUM FLOOR AREA
RATION, second paragraph and second line to read,". . . a FAR of .60 within the
C-2 zone are destroyed involuntarily, . . .". Mr. Ventura seconded. Carried
unanimously. Mrs. Benjamin moved ordinance be introduced as amended. Mr.
Carlson seconded. Carried unanimously.
VERBAL COMMUNICATIONS
Dr. Harry Banoff, member of the Board of Directors of the West Valley Symphony
Orchestra, stated the Symphony Orchestra's next concert will be held January
28th, 1984 and is featuring Los Gatos resident and Stanford Medical School
faculty member Dr. Richard Sogg. Dr. Banoff then asked Council to proclaim the
week of January 22nd to January 28th, 1984 as WEST VALLEY SYMPHONY
WEEK. Mr. Daily moved Council proclaim the week of January 22nd through
28th, West Valley Symphony Week and Mayor be authorized to sign said
proclamation. Mrs. Benjamin seconded. Carried unanimously.
SMOKE DETECTORS
Council spoke of its concerns regarding liabilities, Certifications and dictating as
to the placements of said detectors. After further discussion, Mrs. Benjamin
moved to refer the ordinance back to the Community Services Commission for
review and report regarding Council's concerns as stated above. Mr. Carlson
seconded. Carried unanimously.
CLARIFICATION OF BUSINESS LICENSE TAX
The Town Manager spoke on the clarification of the business license tax
regarding professionals, semi-professional fees, the commercial rental tax fee
and explained to Council the options they can take. Council questioned the need
for additional monies. Mr. Mora spoke on lack of Town receiving subvention
monies from the State. Council spoke on the concerns for the sharp increase on
some licenses for the professionals as the ordinance is interpreted as presented.
Letters concerning business tax increases were received from the Chamber of
Commerce and Ted Shebs of Shebs Realty. Speaking in opposition of the
increase on professional licenses and the consideration of imposing a business
license tax on commercial property rentals were Bill Murphy, Little Village Real
Estate; Catherine Clevland, owner of Commercial property on N. Santa Cruz
Avenue; C. Davies, commercial property owner; Bob Hamilton, Bella Vista
Avenue; Deal Christensen, Chrislow's; Brian Neuschwander, Dan Simons, Harry
Murray, of Fox & Carskadon and John Lochner, 150 Creffield Heights. The
questions brought up were whether there is a need for more money to furnish
Town services to the people of Los Gatos. After further discussion, Mr. Carlson
moved that Council not impose a gross receipt tax to commercial rental
properties. Mrs. Benjamin seconded. Carried by a vote of three ayes. Mr.
Ferrito and Mr. Ventura abstained, they are professionals in the Town and are
commercial renters. Discussion was held on how a cap could be placed on the
tax of professional and semi-professional businesses. Mr. Carlson moved that
professional and semi-professional business license tax not be increased more
than 100% this year and this could be considered again a year from now. Mr.
Daily seconded. Carried by a vote of three ayes. Mr. Ferrito and Mr. Ventura
abstained due to having professional offices in Town and they are commercial
renters.
SAN JOSE POLICY ON BOUNDARY CHANGES
Information for Council.
ESTABLISHMENT POLICY PROCEDURES CONSULTANTS ON PRIVATE
PROPERTY
Mrs. Benjamin moved Council accept staff recommendation and (1) adopt a
policy that whenever a consultant's opinion is needed to facilitate the Town'
review of an application for development of private property, the consultant shall
be hired by the Town, from a list established by the Town and that the
consultant's fees be paid from funds deposited with the Town by the applicant.
(2)Approve in principal options a, b and c.
a.Require environmental consultants to specifically consider potential
traffic soils engineering and geologic problems in all applications and
recommend whether or not a more detailed report should be required.
b.Require all Architecture and Site approval applications (or all
applications in hillside areas) to go through the preliminary environmental
screening, including consideration of soils engineering and geologic
concerns.
c.Set up a separate initial review process with an application fee to
recover costs for all applications for development in a hillside area or in an
identified fault zone not requiring environmental review. This process
could involve an initial screening by a private consultant employed by the
Town to determine if any geologic hazards exist and if a soils report
should be required.
(3)Direct staff to establish a list of traffic engineers, soils engineers and
geologists for approval at the same time the list of environmental consultants is
considered.
Mr. Carlson seconded. Carried unanimously.
CODE ENFORCEMENT OFFICERS WORK PRIORITIES
Information for Council regarding work priorities for the Code Enforcement
Officer. Council questioned whether the Officer would be active in delinquent
business license tax. The Town Manager stated no, this will be handled by the
Police Department.
AUDITOR'S REPORT TRANSIT ASSIST
Mr. Daily moved to accept the financial statement and auditor's report for Transit
Assist Program, year ended June 30, 1983. Mrs. Benjamin seconded. Carried
unanimously.
ADJOURNMENT
Mr. Daily moved meeting be adjourned at 10:05 p.m. Mrs. Benjamin seconded.
Carried unanimously.
ATTEST:
Rose E. Aldag
Town Clerk