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M 12-02-85TOWN OF LOS GATOS CALIFORNIA TOWN COUNCIL/PARKING AUTHORITY AGENDA DECEMBER 2, 1985 TOWN COUNCIL The Town Council/Parking Authority met in a joint meeting in the Council Chambers of the Town Hall at 8:05 p.m., in regular session. ROLL CALL PRESENT:Joanne Benjamin, Eric D. Carlson, Thomas J. Ferrito, Brent N. Ventura and Mayor Terrence J. Daily. ABSENT:None. PLEDGE OF ALLEGIANCE Given by all in attendance. EXECUTIVE SESSION REPORT The Town Attorney, Mary Jo Levinger, reported that Council met in executive session on November 19, 1985 to discuss a personnel matter and there is nothing to report on that session. Council met in executive session on November 25, 1985 to discuss a personnel matter and Council voted unanimously for hiring and the appointment of the new Town Manager, Ms. Deborah Swartfager. Prior to tonight's Council meeting Council met in executive session and discussed two items pursuant to Government Code Section 54956.9 (a). 1) Crafford vs. Town. Nothing to report. 2) Town vs. Scott was discussed and there is nothing to report from discussion. Pursuant to Government Code section 54956.9 (c) Council discussed possible restitution action and authorized litigation; and Council discussed a personnel matter and voted to modify the decision of the personnel board on an employee termination to modify that result to a suspension of 29 days. EX-AGENDA ITEMS The following are ex-agenda items to be added: 14a.Letter requesting use of downtown area to film a commercial. 34.Discussion on Hov Lanes. WRITTEN COMMUNICATIONS (referral/file) a.Letter was received from Will Kempton, Santa Clara County Traffic Authority regarding response to Town letter of the review of CalTrans schedule for completion of Measure A Projects. Mrs. Benjamin moved letter be noted and filed. Mr. Ventura seconded. Carried unanimously. b.Letter was received from Clasien DeVires regarding bicyclists along Vasona Creek. Mrs. Benjamin moved to refer this letter to the Police Chief for response. Mr. Ventura seconded. Carried unanimously. SCHEDULE OF PUBLIC HEARINGS Informational item for Council. PARKING COMMISSION ACTIVITY REPORT Informational report number 26 for Council. PLANNING REPORT Monthly Planning report for Council information. LEXINGTON RESERVOIR MASTER PLAN STUDY REPORT Informational report for Council. 16541 CYPRESS WAY WATER & SEWER EXTENSION AGREEMENTS Mrs. Benjamin moved for adoption of Resolution No. 1985-167 entitled, RESOLUTION AUTHORIZING WATER AND SEWER EXTENSION AGREEMENT; and direct the Town Clerk to record the agreement and authorize the Mayor to execute the agreement. Mr. Ventura seconded. Carried unanimously. Staff to review these water and sewer agreements for this and other projects on a timely basis. FEDERAL AID 1983 STORM DAMAGE RELIEF Mrs. Benjamin moved for adoption of Resolution No. 1985-168 entitled, RESOLUTION APPROVING PARTICIPATION IN THE FEDERAL AID FOR EMERGENCY RELIEF PROJECTS PROGRAM. Mr. Ventura seconded. Carried unanimously. LOS GATOS BOULEVARD IMPROVEMENTS Informational report for Council. VESTING TENTATIVE MAP Mrs. Benjamin moved for adoption of Ordinance 1665 entitled, AN ORDINANCE OF THE TOWN OF LOS GATOS AMENDING THE TOWN SUBDIVISION ORDINANCE TO PROVIDE FOR A NEW FORM OF TENTATIVE MAP CALLED A "VESTING TENTATIVE MAP". Mr. Ventura seconded. Carried by a vote of four ayes. Mr. Ferrito abstained. He feels it is not a good idea. RETENTION SCHEDULE FOR PERSONNEL RECORDS Mrs. Benjamin moved for adoption of resolution No. 1985-169 entitled, RESOLUTION OF THE TOWN OF LOS GATOS SETTING A RETENTION SCHEDULE FOR CERTAIN PERSONNEL RECORDS, APPROVING THE DESTRUCTION OF SUCH RECORDS UPON THE EXPIRATION OF SAID RETENTION. Mr. Ventura seconded. Carried unanimously. CANCELLATION OF NOTICE OF VIOLATION 16 & 16 1/2 CLIFTON Withdrawn from the agenda. PREFERENTIAL PARKING PERMITS FALSIFICATION Mrs. Benjamin moved for adoption of Ordinance no 1666 entitled, ORDINANCE AMENDING THE TOWN CODE OF THE TOWN OF LOS GATOS TO PROHIBIT FALSIFICATION OF GUEST PARKING PERMITS. Mr. Ventura seconded. Carried unanimously. COMPLAINT POLLARD ROAD POTHOLES Informational report to Council from staff stating the two potholes on Pollard Road adjacent to the Rinconada Hills Condos were repaired on November 22, 1985. MINUTES NOVEMBER 18, 1985 Minor corrections were made as follows: Page 1. Subject - Election of Vice-Mayor. Fourth line to read, ... calls for the Councilmember receiving the highest number of votes in ...". Page 4. Subject - Appeal, 15 N. Santa Cruz. Last word in line 8 change "is" to "if". Page 5. Subject - Claim of B. Woloshyn. Last line to read, "... identifying evidence and instruct Police Officers on proper procedure for tagging". Page 5. Subject - Los Gatos Recreation Request for Funding. Last sentence to read, "Council did request a quarterly report from...". Page 5. Subject - Secondary Unit Processing Report. Third line to read," ... Ventura asked for comments from staff as to the...". Page 6. Subject - Centennial Commission Appointment. Last line to read, "Mrs. Benjamin and Mr. Ventura abstained.". Mr. Carlson moved minutes of November 18, 1985 Council meeting be approved as corrected. Mrs.Benjamin seconded. Carried unanimously. WRITTEN COMMUNICATIONS (for action) a.Letter from. Group One Productions requesting to film a commercial in downtown Los Gatos. After some discussion, Mr. Carlson moved to approve the request subject to conditions as follows: 1. No parking places be blocked off. 2. No delay or interference of any kind with vehicular street traffic 3. One Police Officer to be assigned to monitor pedestrian on vehicular traffic problems. 4. All Town-associated costs be paid by Group One Productions. 5. Town property be returned to the level of cleanliness prior to use. 6. Group One Productions sign a Hold Harmless Agreement with the Town. 7. Group One Productions to provide evidence of current liability insurance coverage in the amount of $1 million, naming the Town as additional insured. 8. That Group One Productions obtain written consent of Chamber of Commerce and Downtown Merchants Association and present said copy of consent to the Town prior to any filming. Mrs. Benjamin seconded. Carried by a vote of four ayes. Mr. Ferrito voted no. PAYROLL FOR 11/22/85 AND RELATED WARRANTS Mr. Carlson moved to approve the November 22, 1985 payroll in the amount of $122,932.48 and related warrants in the amount of $107,945.05. Mrs. Benjamin seconded. Carried unanimously. PAYROLL FOR 11/22/85 AND RELATED WARRANTS Mrs. Benjamin moved for approval of Police Holiday Payroll and incentive payroll in the amount of 416,705.24 and related warrants in the amount of $5,736.98. Mr. Carlson seconded. Carried unanimously. AMENDMENT TO HOUSING ELEMENT OF GENERAL PLAN Mayor Daily stated this was the time and place duly published for public hearing to consider amendment to the Housing Element of the Los Gatos General Plan. the Planning Director, Lee Bowman, spoke on the Planning commission's recommendation on the amendments and discussion was held on in lieu fee requirements. After further discussion and no one from the audience wished to speak, Mr. Carlson moved hearing be closed. Mr. Ventura seconded. Carried unanimously. Mr. Ventura suggested possible increase of units. Mr. Ferrito suggested that Council refer this back to the Planning Commission and ask for report back on how Planning Commission could modify the Ordinance to increase BMP units. After further discussion, Mr. Carlson moved to send this back to Planning Commission and request report back to Council with answers to the following: 1.What do we do about units or developments greater than 20 units? 2.What does the Planning commission propose happens to money from fees? 3.What proposal does the Planning Commission have on how Town uses the fees? Mr. Benjamin seconded. Carried by a vote of four ayes. Mr. Ventura voting no. Mr. Ferrito moved to rescind the motion of closing the hearing and continue the hearing to February 3, 1986. Mr. Benjamin seconded. Carried unanimously. It was also suggested that this issue be discussed at the next Mayor's breakfast. ZONE CHANGE 576 W. PARR AVE. Mayor Daily stated this was the time and place duly published for continued public hearing to consider Zone Change Application Z-82-2B, requesting modification to an existing planned development to delete the requirements restricting occupancy to senior citizens only for property in the R-1:8000-PD zone. Location of property is 576 W. Parr Avenue. The Planning Director, Lee Bowman, spoke on concerns of Planning Commission regarding this project. Mr. Bowman also spoke of desk item that Attorney callon, representing Anciano Village, has presented to Council prior to the meeting. Mr. Bowman stated he had no time to review this. Mr. Ventura stated he could not make any decision on this tonight, as he or staff have had not imbue to review and understand what is being proposed. William Hedley, architect for the project, explained that the project is for a Residential care Home and would house 30 residents. Ali Mozaffari, owner of the property urged Council to act on request for residential care facility. No one else from the audience wished to speak on this issue. Mr. Ventura moved hearing be closed. Mrs. Benjamin seconded. Carried by a vote of four ayes. Mayor Daily abstained as he had been absent when this issue was heard and testimony was taken at the meeting of October 21, 1985. Discussion was held on the draft ordinance as presented by staff and not the proposed ordinance as presented by the Attorney, Linda Callon. After much discussion on parking, Mrs. Benjamin moved to grant approval in concept; amend Exhibit E section 11-1 to read, "Construction of a maximum of thirty-five condominium dwellings, or a group home residential care facility. Limited to maximum of 120 residents as licensed by the State". Page 3 add 13 to read "For the Residential Care Facility - residents shall not be allowed to park on the site or on the street. A van shall be provided. There shall be parking space for the van and 12 parking places for employees and the remainder of parking shall be reserved for visitors". Add 14 to read, "There shall be a maximum of 12 employees per shift". Mr. Carlson seconded with amendment to motion to change 5 on page 2 to read, "Tract Map No 7476 shall be rescinded upon issuance of the State License". Mrs.Benjamin accepted the amendment. Motion carried by a vote of four ayes. Mayor Daily abstained. Mr. Ventura moved on consensus motion to endorse the Ordinance as amended and direct staff to prepare appropriate Ordinance for Council consideration at the next meeting. Mrs. Benjamin seconded. Carried by a vote of four ayes. Mayor Daily abstained. TOP OF THE HILL ROAD NO. 4 ANNEXATION Mayor Daily stated this was the time and place duly published for public hearing to consider Top of the Hill Road No. 4 Annexation. Mr. Zapf, Town Engineer, stated that the proposed annexation is not in conformance with LAFCO guidelines for Town initiated annexation and therefore should be terminated and adopt a second resolution for Top of the Hill Road No. 5 Annexation. No one in the audience wished to speak on this issue. Mrs. Benjamin moved to adopt Resolution No. 1985-170 entitled, RESOLUTION TERMINATING ANNEXATION PROCEEDINGS OF CERTAIN UNINHABITED TERRITORY DESIGNATED AS TOP OF THE HILL ROAD NO. 4 ANNEXATION TO THE TOWN OF LOS GATOS. Mr. Ventura seconded. Carried unanimously. Mrs. Benjamin moved to adopt Resolution No. 1985-171 entitled, A RESOLUTION INITIATING PROCEEDINGS FOR THE ANNEXATION OF CERTAIN UNINHABITED TERRITORY DESIGNATED AS TOP OF THE HILL ROAD NO. 5 TO THE TOWN OF LOS GATOS. Mr. Carlson seconded. Carried unanimously. CONDITIONAL USE PERMIT 16555 SHANNON RD. Mayor Daily 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 the Los Gatos Unified Property located at 16555 Shannon Road. Mr. Bowman reported on Planning Commission's review of this issue and the action that was taken. Joe Riggio, Clerk of the Los Gatos School District Board, stated the Board had met with a committee of homeowners and discussed specific and immediate concerns regarding noise, delivery, lighting, etc., and steps were taken to correct the situation with the cooperation of Deka. Another meeting was held with the homeowners and they were pleased with the actions. They agreed with the homeowners on a three prong approach to address their concerns. 1.The immediate problems have been solved. 2.Releasing the space to Deka. The Board is now analyzing the situation. 3.Determining the ultimate use of property and have begun an analysis and hope to complete it by late spring. Ty Baldwin, 120 Hilow Ct.; Emanuel Peters, 108 Hilow Ct.; Al Sanford, 121 Hilow Ct.; and Alice J. Anderson, 117 Hilow Ct., all spoke on the non compliance by Deka, need for review of Deka facilities, warehousing and manufacturing on the property, use of the corporation yard other than by the School District, changing hours from 8:00 a.m. to 5:00 p.m. moved the problem from the side parking lot to the corporation yard and the use permit should be revoked. Mr. Ferrito stated the Town should send a letter to the School Board urging them to hold a public hearing tt their next regular meeting and notify the residents. Mr. Riggio stated he would invite the homeowners to see the operation of the tenant and have a public meeting with the homeowners. Dave Barton, Business Manager for the School District, answered Council's questions regarding the delivery of Deka's products. No one else wished to speak on this issue. Mr. Carlson moved the public hearing be closed. Mr. Ventura seconded. Carried unanimously. Council held their discussion. Mr. Bowman stated the product testing is in compliance with the use permit and there is no definition of whether product testing is R and D. Mr. Ventura moved to reaffirm the use permit or the decision of the Planning Commission with the following modifications: 1.Trucks should be on site 8:00 a.m. to 5:00 p.m. weekdays only. Entering and exiting through the corporation yard. 2.Lights be repaired in the parking lot, maintained and directed in a way that they do not intrude on the residents. 3.Trash receptacles be moved away from the residents and kept in a clean neat manner. 4.Fence adjacent to the residents be repaired and parking lot moved to avoid vehicles contact with the fence. 5.No manufacturing or product testing, no production of any products to occur on site after July 1, 1986. 6.Review the conditions of the Use Permit in eight month from today's date (August 4, 1986). 7.Maintain that landscaping and regular clean-up occur on site. Mr. Carlson seconded. Carried by a vote of four ayes. Mr. Ferrito voted no. CERTIFICATE OF COMPLIANCE LOS ROBLES WAY Mayor Daily stated this was the time and place duly noted for public hearing to consider the appeal of the Planning Commission's denial of request for approval of Certificate of Compliance on two lots located in the R-1:20,000 zone, subdivision application M-79-17A. Located at 17101 Los Robles Way. Mr. Bowman explained this is a request for a Certificate of Compliance that would unmerge two parcels on Los Robles Way. In 1980 this property was subject to an application for a subdivision. The conditions were that Los Robles way would have to be widen and this was unacceptable to the community and the application was denied to make the findings necessary to approve the unmerger the Town has to assure there is adequate and safe access to the property. It is the opinion of the Development and Review Committee and upheld by the Planning Commission that the access was not adequate unless the road could be widened and the road cannot and should not be widened, so the application was denied. Mr. Ventura stated that during the General Plan review language was included that would allow for special design of roadways in specific unusual circumstances. Would this be applicable? Mr. Bowman stated it would not be safe to use the special circumstances. Mr. LaCroux, Attorney representing Barbara Johnson, stated his client is seeking a Certificate of Compliance not a new subdivision and urges Council disagree with the Planning Commission's decision. He feels the Planning Commission premise has been a merger of the two lots and he disagrees with the Commission. There had never been a merger of the two lots and it has been a subdivision since 1927. No one else wished to speak on this issue. Mr. Carlson moved the hearing be closed. Mr. Ferrito seconded. Carried by a vote of four ayes. Mr. Ventura voted no. There was further discussion by Council. Mr. Bowman read Subdivision Map Act Section 66451.30 regarding mergers. The Town Attorney answered Mr. Ventura's question stating, the question whether there was a merger or not of these lots was not raised at the Planning Commission meeting. Without more information, as to the facts, on the claim that there are two lots can not be commented on at this time. This needs to be continued so the law can be looked into on whether this is the correct procedure. Mrs. Benjamin wants the residents notified that testified the last time. Mrs. Benjamin moved to reopen the public hearing. Mr. Ventura seconded. Mr. Ventura moved to continue the public hearing to January 6, 1986; notify all residents on the street; and a memorandum from the Attorney, prior to January 6th meeting, as to factuality of the merger and applicable law. Mrs. Benjamin seconded. Carried unanimously. TREE REMOVAL 287 DESOTO DRIVE Mayor Daily stated this was the time and place duly published for public hearing to consider the appeal of Planning Commission's denial of architecture and Site Application S-77-2C requesting permission to remove a sycamore tree on property located in the R-M:5-12 zone (DeSoto Condominium association). Mr. Bowman stated the request was denied by the Planning Director and appealed to the Planning Commission. The Commission deadlocked at two different meetings on granting the appeal. They changed their vote to deny the application so the appellant could appeal the decision to the Council. Mr. Weinstein, 287 DeSoto Drive, spoke in support of the request and urged Council find that the Planning Commission erred in making their decision. No one else wished to speak on this issue. Mr. Ferrito moved the public hearing be closed. Mr. Carlson seconded. Carried unanimously. There were questions and discussion by Council. Mrs. Benjamin stated she valued trees and was against any unnecessary removal and moved that the Planning Commission's decision should be revised. The continued existence of this tree would be an on-going hardship case for the Homeowners association due to problems related to it; is a detriment to living environment in a reduction of light and view, close proximity to condo's; a continual mess and upkeep problem; the disease is questionable; has apparent and potential damage to existing structures; and fire danger. Therefore it is an improper place for the tree. Ask the applicant to replace the tree with four trees of the type already existing in the neighborhood in the locations on the map as so sited. That they be a minimum of 15 gallon size planted in accordance with common nursery standards, with standard two year maintenance contract and finds that the proximity to the structure is a potential for structural damage. Mr. Carlson seconded. Mr. Ferrito stated the tree isn't in the wrong place, the condos are in the wrong place. The tree was preserved in accordance with the rules and regulations and feels the tree should not be removed. Mr. Ventura agrees with Mr. Ferrito and is on the side of the tree. The people that bought the property knew the tree was there. Mr. Ferrito moved that the Planning Commission decision be affirmed and the appeal be denied. Mr. Ventura seconded. Carried by a vote of four ayes. Mrs. Benjamin voted no for the above reason given in the previous motion. A letter is to be sent to the Homeowners Association advising them that the Town staff is available to provide help and suggestions for selective trimming or pruning of the tree. RECESS Mayor Daily declared a recess at 11:40 p.m. Meeting reconvened at 11:50 p.m. CONTINUATION OF MEETING At 12:10 Mr. Carlson moved to continue the meeting. Mr. Ventura seconded. Carried by a vote of four ayes. Mrs. Benjamin voted no. MOBILE HOME 484 WOODLAND AVE. Mayor Daily stated this was the time and place duly noted for continued public hearing to consider Planning Commission's recommendation regarding zone change application Z-85-4 (RM:5-12 to RMH) 484 Woodland Avenue. Mr. Bowman stated this was continued basically because Council has some questions relating to item 25 (Bonnie View Park, 14685 Oka Road) and continued both to the same date. The only change that has occurred is a letter from Marc Hynes requesting the Town authorize the preparation of a specific plan for the property. Marc Hynes, representing property owner, spoke on the proposal outlined in the Specific Plan for the development of the Los Gatos Mobile Home Park. Vaughn Shahinian, Civic Engineer, 996 Town and Country Village in San Jose, spoke on the engineering problems of the park. He stated the park is 29 years old and was build to a standard that is now called a travel trailer park. It was poorly built and it has outlived it's useful life. The utilities are in extremely bad shape and to correct the problems it would take about 18 months with a cost of about 2.4 million dollars. Mr. Ferrito's concern is for affordable housing, which the residents of the park have, and he would like to see some specific proposals. Arlie Gilmore, 14685 Oka Road, urges mobile home zoning. April Susan, 484 Woodland #26 and Mary Alice Blice, 484 Woodland Avenue #43 spoke on this issue. No one else from the audience wished to speak. Mr. Carlson moved the public hearing be closed. Mr. Ventura seconded. Carried unanimously. Mr. Carlson moved to make the findings, that the Zone Change is consistent with the General Plan which calls for mobile home park zoning on existing mobile homes. Mr. Ferrito seconded. Carried by a vote of four ayes. Mr. Ventura abstained due to his absence at the time of the hearing. Mr. Carlson moved to waive the reading of AN ORDINANCE OF THE TOWN OF LOS GATOS AMENDING THE ZONING ORDINANCE EFFECTING ZONE CHANGE NO.----FROM RM:5-12 TO RMH. Mr. Ferrito seconded. Carried by a vote of four ayes. Mr. Ventura abstained. Clerk read title of the ordinance. Mr. Carlson moved the ordinance be introduced. Mrs. Benjamin seconded. Carried by a vote of four ayes. Mr. Ventura abstained. Mr. Ferrito suggested Mr. McNelly have concise proposals to present to staff and start getting feedback from the Town so Mr. McNelly would know what is possible and what is not possible. At the same time, the residents need to know what may be coming. MOBILE HOME PARK - 14685 OKA ROAD Mayor Daily stated this was the time and place duly noted for continued public hearing to consider Planning Commission's recommendation regarding zone change application Z-85-3 (R-1:8000 to RHM) 14685 Oka Road. Mr. Bowman stated Council had asked two questions 1) whether or not the Park is in the Route 85 right-of-way and whether or not CalTrans intends to purchase any of the property? The answer is, the Park is not in the right-of-way and CalTrans does not intend to purchase any of the property. 2) Whether or not the Town could rezone the property because it is within the quarter mile of the Corridor? The General Plan specifically stated that all property within the quarter mile of each side of the Corridor must be rezoned to reflect current usage. Rezoning of the mobile home park is mandated by the plan. Gerry Mirassou, park owner, request this parcel of property be studied along with the other properties in the Town that will be effected by the freeway. Jack Cole, 14685 Oka Road, stated he does not have as much concern for the zoning as he does for Route 85 which may or may not take away some of the property. No one else wished to speak on this issue. Mr. Ferrito moved the public hearing be closed. Mrs. Benjamin seconded. Carried unanimously. Mr. Carlson moved to make the findings that the Zone Change is consistent with the General Plan which calls for mobile home park zoning on existing mobile homes with a note that it is only until a decision is made on the 85 Corridor. Mr. Ferrito seconded. Carried by a vote of four ayes. Mr. Ventura abstained due to his absence at the time of the hearing. Mr. Carlson moved the reading be waived for AN ORDINANCE OF THE TOWN OF LOS GATOS AMENDING THE ZONING ORDINANCE EFFECTING ZONE CHANGE NO.---FROM R-1:8000 TO RMH. Mr. Ferrito seconded. Carried by a vote of four ayes. Mr. Ventura abstained. Clerk read title of the ordinance. Mr. Carlson moved the ordinance be introduced. Mr. Ferrito seconded. Carried by a vote of four ayes. Mr. Ventura abstained. MOBILE HOME PARK ZONE Mr. Ferrito moved to adopt Ordinance No. 1667 entitled, AN ORDINANCE OF THE TOWN OF LOS GATOS AMENDING THE ZONING ORDINANCE TO ADD RESIDENTIAL MOBILE HOME ZONE. Mrs. Benjamin seconded. Carried by a vote of four ayes. Mr. Ventura abstained. STATUS OF NONCONFORMING USES Council informational report. NO-SMOKING DESIGNATION IN TOWN FACILITIES Mr. Ventura moved that the acting Town Manager work with the Town employees directly to arrive at a recommended policy and bring to the Council by January 2, 1986. Mrs. Benjamin seconded. Carried unanimously. Mr. Carlson moved that staff return with a report on a Town wide policy by January 21, 1986 after it had been reviewed by the Chamber of Commerce and Down Town Merchants Association nd some of the R and D on University Avenue and Winchester Boulevard. Mr. Ventura seconded. Carried by a vote of four ayes. Mayor Daily voted no. REALLOCATION CDBG FUNDS Mr. Ventura moved to approve the reallocation of $79,500 in CDBG funds, previously appropriated for the establishment of a second Senior Group Home, to the establishment of an affordable housing bank. Mrs. Benjamin seconded. Carried unanimously. RECESSION OF STATE FREEWAY AGREEMENTS ROUTE 85 Mr. Ferrito moved to adopt Resolution No. 1985-172 entitled, RESOLUTION RESCINDING ROUTE 85 FREEWAY AGREEMENT BETWEEN THE TOWN AND THE STATE OF CALIFORNIA, with amendments. Mr. Ventura seconded. Carried unanimously. CENTENNIAL COMMITTEE APPOINTMENTS Council informational report. CULTURAL COMMISSION BROCHURE RESULTS Council informational report. H.O.V. LANE Mr. Ventura said the Transportation Commission is asking for input on the H.O.V. Lanes. The original 1/2 cent sales tax is suppose to fund transit, not construction of H.O.V. Lanes in the 85 Corridor. Mr. Ventura moved the original 1/2 cent sales tax be used only for funding of public transit not for the construction of H.O.V. Lane. Mr. Ferrito seconded. Carried unanimously. Mr. Carlson moved that the Town not commit support for H.O.V. Lane in the 85 Corridor. Mrs. Benjamin seconded. Carried unanimously. ADJOURNMENT Mr. Carlson moved the meeting be adjourned at 12:55 a.m. Mrs. Benjamin seconded. Carried unanimously. ATTEST: Rose E. Aldag Town Clerk