M 09-03-85TOWN OF LOS GATOS CALIFORNIA
TOWN COUNCIL/PARKING AUTHORITY AGENDA
SEPTEMBER 3, 1985
TOWN COUNCIL
The Town Council and the Parking Authority met in a joint meeting in the Council
Chambers of the Town Hall at 7:30 p.m., in regular session.
ROLL CALL
PRESENT:Eric D. Carlson, Terrence J. Daily, Thomas J. Ferrito, Brent
N., Ventura and Mayor Joanne Benjamin.
ABSENT:None.
PLEDGE OF ALLEGIANCE
Given by all in attendance.
EXECUTIVE SESSION REPORT
Attorney Levinger reported Council had met, in executive session, at the
conclusion of the August 19, 1985 Council meeting and discussed possible
acquisition of property at 20 Grays Lane. No action was taken. Council met in
executive session prior to tonight's Council meeting and discussed two personnel
matters and no action was taken.
EX-AGENDA ITEMS
Manager Levin stated the following items should be added to tonights agenda:
14 a.Set public hearing for Project 316;
28.Discussion of AB 1551, and
29.Report on Transportation Commission (Ventura)
APPOINTMENTS LIBRARY BOARD
Mayor Benjamin stated on July 15, 1985 Council made 3 appointments to the
Library Board with the intention of expanding the Board to seven members,
subsequent to the Council's action, it was discovered that the Education Code
limits the Board to only five members. Tonight the appointments of Wm. Balch,
Alberta Stoefen and Patrick O'Laughlin will be reconsidered. Mr. Daily stated
that he had talked with Mr. O'Laughlin and Mr. O'Laughlin requested that his
name be withdrawn as an applicant for the Board. Mr. Ventura moved for the
reappointment of the Mr. Balch and Mrs. Stoefen. Mr. Daily seconded. Carried
unanimously.
COMMUNICATIONS
a.Letter from Santa Clara Valley Water District re Clean-up and collection of
trash and debris in or on the banks of water courses. Mr. Daily moved to refer
said correspondence to Director of Parks, Forestry and Maintenance for report
on September 16, 1985 and the Director of Parks, Forestry and Maintenance be
directed to work with the SCVW District and do a periodic check on these
watercourses. Mr. Carlson seconded. Carried unanimously.
b.Letter from J.W. Lenihan re new stop signs, t Westchester and Blossom
Valley Dr. Mr. Daily moved to refer correspondence to Town Engineer and
director of Parks, Forestry and Maintenance for report on September 16, 1985.
Mr. Carlson seconded. Carried unanimously.
c.PG&E application to PUC re rate adjustments to reflect Diablo Canyon
Nuclear Power Plant in rates. Mr. Daily moved to refer this to acting Town
Manager for letter to PUC in opposition to the proposed rate adjustment. Mr.
Carlson seconded. Carried unanimously.
d.Notification from Alcoholic Beverage Control of application for beer and
wine license at 15704 Los Gatos Boulevard. Mr. Daily moved to refer this to
Police Chief and Planning Director for reply to ABC. Mr. Carlson seconded.
Carried.
SCHEDULE OF PUBLIC HEARINGS
Information for Council.
NOTICE OF COMPLETION
Mr. Daily moved Council accept Notice of Completion and Certificate of
acceptance for Project 308 - Pollard Road Pedestrian/Bicycle Pathway. Mr.
Carlson seconded. Carried unanimously.
PARKING COMMISSION ACTIVITY REPORT
Informational report for Council.
PLANNING MONTHLY REPORT
Informational report from Planning Commission/Planning Department.
COUNTY REFERRALS
Mr. Daily moved to accept staff recommendation as follows:
666-32-79CC-79B-85B NE side of Blackberry Hill Rd./Mireval Finberg
Single residential dwelling Council approve the application, but place a
condition on the building site approval, that no construction permits be used
without design review application being submitted and approved by the Planning
Department and the Town Council of the Town of Los Gatos. Mr. Carlson
seconded. Carried unanimously.
SECONDARY DWELLING UNITS
Informational report for Council showing approved permits and number of
applications received for the month of August.
HOURLY EMPLOYEES SALARIES 85-86
Mr. Daily moved for adoption of Resolution No. 1985-134 entitled, MENDING
RESOLUTION NO. 1985-118 SETTING HOURLY EMPLOYEE SALARIES FOR
FISCAL YEAR 1985-86 (Neighborhood Center aide/Scheduler). Mr. Carlson
seconded. Carried unanimously.
TRANSIT ASSIST VAN SPECIFICATIONS
Mr. Daily moved Council approve plans and specifications for the purchase of a
van for Transit Assist use. Bids to be received by the Town Clerk by October 10,
1985 at 3:30 p.m. Mr. Carlson seconded. Carried unanimously.
TRANSIT PROGRAM COORDINATOR RECLASSIFICATION
Mr. Daily moved for adoption of Resolution No. 1985-135 entitled, A
RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS
AMENDING RESOLUTION NO. 1985-99. Mr. Carlson seconded. Carried
unanimously.
STATE MANDATED COST REIMBURSEMENT
Mr. Daily moved for adoption of Resolution No. 1985-136 entitled, A
RESOLUTION AUTHORIZING THE ACTING TOWN MANAGER TO
NEGOTIATE AND EXECUTE A CONTRACT WITH DAVID M. GRIFFITHS AND
ASSOCIATES, LTD. Mr. Carlson seconded. Carried unanimously.
BOBCAT RUN
Mr. Daily moved Council grant request, by the Police Officers and the Town of
Los Gatos Employees Association to conduct the second annual "BOBCAT
RUN" on Sunday, September 22, 1985 with the following conditions:
1.Application filed for facility use of Oak Meadow Park with a permit issued
by the Parks Department;
2.Applicant to comply with safety requirements as established by the Parks
Department to ensure safety of park users.
3.Applicant shall be responsible for cleanliness of race course route to
include park facilities and public streets; and
4.Applicant to signa Town hold harmless agreement prior to the event.
Mr. Carlson seconded. Carried unanimously.
TRACT 7725
Mr. Daily moved for adoption of Resolution No. 1985-137 entitled,
RESOLUTION APPROVING AND ACCEPTING FINAL MAP OF TRACT NO.
7725. Mr. Carlson seconded. Carried unanimously.
PROJECT 316
Mr. Daily moved Council direct Clerk to schedule public hearing for October 21,
1985 for Project 316. Mr. Carlson seconded. Carried unanimously.
AUGUST 19, 1985 MINUTES
Mr. Ventura requested amendment to the minutes of August 19, 1985 as follows:
Page 4 - subject - communications d. to add to Mr. Ventura's reason for
abstaining is that he is a member of the Forbes Mill Museum Board. Also
amended were a couple of typographical errors. Mr. Ventura moved to approve
August 19, 1985 minutes as amended Mr. Ferrito seconded. Carried
unanimously.
COMMUNICATIONS (for action)
a.Report regarding letter from Terrance Towner, Superintendent Los Gatos-
Saratoga High School District requesting Town's support and cooperation in the
on campus enforcement of regulations relative to stray animals, vehicle traffic
and consumption of alcoholic beverages. A Police sergeant met on August 23rd
with Mr. Simonson and Mr. Towner. The following resulted: 1). Motor vehicles
on campus: related mainly to the Saratoga High School. Mr. Towner was
informed the Police Department has enforced parking restriction on High School
Court to discourage unauthorized parking.
Enforcement takes place as an extension of the normal parking enforcement
schedule on street adjacent to the high school. 2). Alcoholic beverages on
campus: prior to receiving this letter, the Police Department was informed by Mr.
Simonson of increased drinking in the front lawn area and by the tennis courts.
Based on this information patrol officers were requested to spot check those
areas for violations. 3). Stray animals on campus: the complaints on this issue
were expressed about the Saratoga campus.
AUGUST 30, 1985 PAYROLL
Mr. Ventura moved for approval of August 30, 1985 payroll in the amount of
$125,826.23 plus warrants relating to said payroll in the amount of $59,973.96.
Mr. Carlson seconded. Carried unanimously.
VOTING DELEGATES LCC CONFERENCE OCT. 6 - 9, 1985
Mr. Ferrito moved Mayor Benjamin be voting delegate for the League of
California Cities Conference being held October 6th through the 9th, 1985 and
Vice Mayor Daily be the alternate voting delegate. Mr. Carlson seconded.
Carried unanimously.
SECONDARY DWELLING UNIT PERMIT FEES
Mayor Benjamin stated this was the time and place duly noted for continued
public hearing to consider an amendment to fees for Secondary Dwelling unit
permits. Charles Cucco, 515 University Avenue questioned the process. Mayor
explained reason for the hearing, stating the fee is for cost recovery for staff
processing. Discussion was held on keeping the fee at $150.00 through
December, 1985. There being no one from the audience wishing to speak on
this issue, Mr. Ferrito moved hearing be closed. Mr. Daily seconded. Carried
unanimously. After further discussion Mr. Ventura moved for adoption of
Resolution amending the Town fee schedule eliminating any application fees for
processing of existing secondary units and refund be made to applicants that
have paid the fee. Mr. Carlson seconded. Carried by vote of three ayes. Mr.
Daily and Mr. Ferrito voted no. An appropriate Resolution will be prepared and
presented for Council consideration at the next Council meeting.
APPEAL - LOS GATOS UNION SCHOOL DIST.
Mayor Benjamin stated this was the time and place duly noted for continued
public hearing to consider the appeal of Planning Commission's action to reaffirm
approval of Los Gatos Union School District Conditional Use Permit Application
U-81-13. Mayor Benjamin stated for the record she had personally viewed the
site as did Mr. Daily. Appellant Al Sanford, 121 Hilow Court, spoke re the
Conditional Use Permit granted to the School District which provided for general
office use, to be conducted from 8 to 5 and now the property is being used for
what he would consider as light industry. There are large trucks coming and
going at all hours which is very disturbing to the neighborhood, so he feels the
Conditional Use Permit should be revoked. Mr. Sanford presented photographs
showing the shipping dock, storage of equipment, on said property. Speaking for
the School District was Mr. Wesley Walton, former Superintendent of the School
District. He stated any additional traffic generated on this property comes from
the storage of school buses. Mr. Walton answered questions of council re traffic
and noises. Other persons speaking on the issue and requesting the revocation
of the Conditional Use Permit were Mr. Baldwin, Norman Smith, Marvin Becker,
Wanda Shay, Jane anderson and Ray DiBenedetto. Thomas O'Donnell, Trustee
of School District, spoke to Council requesting since hearing the complaints he
suggest the School District be given a chance to solve these problems, as they
were not aware of problems prior to this. After further discussion Mr. Ventura
moved hearing be continued for 60 days to allow school district committee meet
with residents on Hilow Court to see if said problems can e resolved. Mr.
Carlson seconded. Carried unanimously. Council also directed Town Attorney
to explore definition of R. & D uses and return with report to Council.
APPEAL-HIGGINS 400 BLOSSOM HILL
Mayor Benjamin stated this was the time and place duly noted for continued
public hearing on the appeal of Planning commission's denial for approval of
plans to construct additional office building and to waive screen wall requirement
on property in the "O" zone. Property is located at 400 Blossom Hill Road. Mr.
Wm. Higgins, owner of the property spoke on the existing office building on said
property and the need for additional building and that he is prepared to submit a
modified plan which reduces the square footage on the proposed building. Mr.
Higgins, also referred to the Barton Ashman report re driveway count and other
traffic reports. Council voiced their concerns re higher density and traffic safety
in the area. After further discussion and there being on one else wishing to
speak on this issue, Mr. Ventura moved hearing be closed. Mr. Ferrito
seconded. Carried unanimously. Mr. Ventura moved Council refer this matter
back to the Development review Committee and Planning Commission for review
of the modified proposal of a 7,000 square foot office building. Direct DRC and
Planning Commission to consider either setting a traffic capacity for his particular
parcel or some sort of covenant restricting future development of the parcel. Mr.
Carlson seconded the motion with amendment,that the same restrictions be
placed on other properties in the area. Mr. Ventura accepted the amendment.
Motion carried unanimously. Council did let it be known of their concerns re left
hand turns and traffic safety if there is further building in that area. Town
attorney to prepare appropriate resolution and present for Council consideration
at the next regular council meeting.
LEXINGTON BURN AREA - RESEEDING
Mr. Ventura stated he was open to idea of allocating some funds to go to the
reseeding of the burn area and whether there is any consensus of Council to
have staff explore that possibility. Mayor Benjamin announced that Green
Mountain Project is holding a fund raising event on Saturday, September 7, 1985
and urges everyone to attend. It was also noted that the Water Conservation
District has definite plans re reseeding and there are other fund raising events
scheduled. Further discussion was held and no action was taken.
R & D USES
It was consensus of Council to refer to staff the question of definition of the R & D
uses.
VERBAL COMMUNICATIONS
Mary Massey, resident of Villa Vasona, spoke to Council re the parking problem
for residents of Villa Vasona and requested the use of property adjacent to Villa
Vasona. Council informed Ms. Massey that the property in question is owned by
County Parks and Recreation and instructed Ms. Massey to contact Supervisor
Susanne Wilson re use of said property for parking.
RENTAL MEDIATORS FEE INCREASE
Discussion was held on the proposed fee increases for Co-Mediators and second
hearings. Town Manager explained that the rate increase would be minimal,
approximately $130.00. Discussion was held s to this not being considered at
budget hearing. After further discussion Mr. Daily stated he was not willing to
accept staff recommendation and moved to grant the requested change of
proposed fee increases as follows:
Co-Mediators Current Fee Proposed
1-10 units $40.00
$50.00
11 + units 50.00 60.00
Second hearings (1+units) 12.50 50.00
Mr. Ferrito seconded. Carried by vote of 2 ayes. Mr. Carlson voted no. Mr.
Ventura and Mayor Benjamin abstained. The reason for Mayor Benjamin
abstaining was that she was out or the room and did not hear all the discussion.
STATE LEGISLATION SCA 27
Mr. Ventura moved Council authorize Mayor to send a telegram to State Senator
Becky Morgan and Assemblyman Ernie Konnyu expressing the Town's
opposition to SCA-27. Mr. Carlson seconded. Carried unanimously. Mr. Ferrito
asked that the record reflect that his vote is based upon the fact that he does not
believe the minority of the Council ought to dictate a decision of the full Council
and that's what a 2/3 vote requires.
PAGEANT GROUNDS
Director of Parks, Forestry and Maintenance spoke on report of the Park
Commissions review of the conceptual plans of pageant grounds behind the
Civic Center. Mr. Bryant stated on the basis of approval staff is preparing a
conceptual plan that would allow for selected improvements using the $15,000
seed money that will be appropriated. Also speaking on the report was Park
Commission members Frank Jelinch, Laurie Kirkendall, Ardith Sams, Emma
Vargo and Paul Butts. After further discussion Mr. Ventura moved Council
approve the conceptual plan for Pageant Ground Improvements and authorize
staff to initiate construction. Mr. Carlson seconded. Carried unanimously.
YOUTH ADVISORY COMMISSION
Discussion was held as to total membership of the Youth Advisory Commission.
After much discussion Mr. Ventura moved to reduce the membership to ten
members and allow an unspecified number of alternates for the Youth Advisory
Commission and appropriate Resolution establishing this number be prepared for
Council consideration at the meeting of September 16, 1985. Mr. Carlson
seconded. Carried by a vote of four ayes. Mr. Ferrito abstained.
SB 75 (FORAN)
Information for Council
COUNTY BOARD OF SUPERVISORS REPORT ON TOWN HILLSIDE PLAN
Mr. Ventura reported that he had appeared at the Board of Supervisors meeting
re the Town's Hillside Plan and the Board adopted the plan that was submitted by
the Town with two exceptions. 1. Issue of secondary units. They reaffirmed with
Los gatos that no separate secondary unit should be allowed in the hillside and
referred this back to Town staff as to whether an interior secondary unit should
be provided for special circumstances; and 2.- the Board also referred back to
Town staff the issue of tree protection, as Board needs more information as how
the Town currently handles tree protection and tree enforcement.
AB 1551
Discussion was held on this bill and no action was taken.
TRANSPORTATION COMMISSION REPORT
Mr. Ventura reported on the Transportation Commission meeting and stating he
would bring the report for Council to read and act on before the next
Transportation Commission meeting. He also spoke on request of Villa Vasona
people re bus service direct to Villa Vasona but Transportation Commission
denied this request. It was consensus of Council to direct staff to send letter to
Board of Supervisors requesting bus service to Villa Vasona.
ROUTE 85 REPORT
Mr. Ferrito referred to Route 85 report he had received and would like Council
and staff to review said report.
ADJOURNMENT
At 11:00 p.m. Mr. Ventura moved to adjourn the meeting to 7:30 p.m., Monday,
September 9, 1985 for public hearing on General Revenue Sharing. Mr. Daily
seconded. Carried unanimously.
ATTEST:
Rose E. Aldag
Town Clerk