M 04-08-85TOWN OF LOS GATOS CALIFORNIA
TOWN COUNCIL/PARKING AUTHORITY AGENDA
APRIL 8, 1985
TOWN COUNCIL
The Town Council and the Parking authority met in a joint meeting in the Council
Chambers of the Town Hall at 7:40 p.m. in a rescheduled 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.
CLOSED SESSION
Town Attorney reported on closed session which was held prior to the Town
Council meeting, stating those items discussed as pending litigation under
Government Code Sec. 54956.9 (c) and the action taken were:
1. Claim of Marilyn Payton and minor children Sara F. Payton and Pearl O.
Payton was rejected by Council.
2. Current litigation of Town vs Stark et al. The Council authorized Counsel of
Richard Wylie for an amount up to 40 hrs., and
3. A personnel item - the written reprimand of a Police Officer. The Town
affirmed the Personnel Board's findings on the matter.
APPOINTMENT CULTURAL COMMISSION
Mayor Benjamin stated there is currently one vacancy on the Cultural
Commission due to the resignation of Susan Summers and the expiration of term
of office will be July 1, 1987.
Applications were received from Andrew Watson and Nancy Ann Burbank. Both
applicants were nominated. Voting was held and Nancy Burbank received the
majority of votes and was appointed to the Cultural Commission.
APPOINTMENTS PARK COMMISSION
Mayor Benjamin stated there are currently two vacancies on the Parks
Commission due to the expiration of terms of Robert E. Rice and Nancy Toombs.
Applications were received from Robert E. Rice, Nancy Toombs and William A.
Guraro. Nominations were held and all three applicants were nominated. Voting
was held and Robert Rice and Nancy Toombs each received unanimous vote of
Council and was reappointed for another 4 year term.
BID AWARD
Staff reported that two bids were received as follows: Bauer Coating & Chemicals
Equipment Co. in the net amount of $38.776.68 and Nixon-Egli Equipment Co. in
the amount of $39,842.47. Mr. Daily moved to award the bid for one truck with
stencil unit and airless paint System to Bauer Coatings & Chemicals Div of
Whittaker Corporation. The total purchase price with trade-in to be $38,776.68.
Mr. Carlson seconded. Carried unanimously.
BID AWARD EXTERIOR CONCRETE REPAIRS
Staff reported only one bid was received from All Coast Waterproofing for a total
bid price of $16,550.00 and they recommend that bidder be retained. Mr.
Carlson moved to award the bid for exterior concrete repairs at the Town of Los
Gatos Civic Center, in the amount of $16,550.00 to All Coast Waterproofing. Mr.
Daily seconded. Carried unanimously.
EX-AGENDA ITEMS
Town Manager stated the following items should be added to the agenda.
28 b. Approval of April 1, 1985 check/warrant register.
28 c. March financial status report.
36 a. Staff memo to Council re March 29, 1985 payroll.
44 SB 76 Hunting of mountain lions.
COMMUNICATIONS (referral/file)
a.Staff reported the receipt of a petition from residents of Fremont Court
requesting support in condemnation of their street pending Route 85 Extension.
Mr. Carlson moved Council advise Caltrans that the Town is similarly concerned
on the acquisition and Town should communicate this explicitly to Caltrans. Mr.
Daily seconded. Carried unanimously.
b.Letter from Los Gatos Parent Nursery School regarding proposed cul-de-
sac and 2 hours permit parking zone. Mr. Carlson moved to file for discussion at
the meeting of April 15th when a public hearing on the proposed Lyndon Avenue
vacation is scheduled. Refer to the Parking Commission for consideration of the
parking permit program for Lyndon Avenue. Mr. Daily seconded. Carried
unanimously.
PUBLIC HEARINGS SCHEDULE
Information for Council on upcoming public hearings.
REPORT OF PARKING COMMISSION
Informational report for Council.
PLANNING DEPT. MONTHLY REPORT
Informational report for Council.
SENIOR CENTER BOND ACT LETTER OF INTENT
Informational report for Council.
FEE SCHEDULE AMENDMENT
Informational report for Council.
CHAMBER OF COMMERCE - 1985 SIDEWALK SALES
Mr. Carlson moved to grant the Chamber's request to hold sidewalk sales in
1985, subject to the following conditions:
1.Use of Town Plaza coordinated with the Police and Parks Dept.
2.No sale or consumption od alcoholic beverages; and
3.Amplified music not exceed the noise tolerance levels of the noise
ordinance.
Scheduled dates Rain Dates
April 12 - 14 April 19 - 21
May 31 - June 2 June 7 - 9
July 12 - 14 July 19 - 21
October 11 - 13 October 18 - 20
Town ordinance limits district sales promotions to four times a year with a
minimum period of 30 days between events. The dates listed comply with the
provisions of the Ordinance. Mr. Daily seconded. Carried unanimously.
PROJECT 271-SS BLOSSOM HILL RD. BRIDGE SIDEWALK IMPROVEMENT
Mr. Carlson moved Council instruct staff to take another look at this project when
they put together the 85-86 proposed budget. Mr. Daily seconded. Carried
unanimously.
SEABORN COMPLAINT RE SECONDARY UNITS
Mr. Carlson moved to accept staff recommendation and have the property
owners on Palm, Hernandez and Belmont Avenue apply for a Secondary
Dwelling Unit Permit at the appropriate time. Mr. Daily seconded. Carried
unanimously.
SB 286
Mr. Carlson moved Council write a letter indicating the Town's opposition to SB
286 (Repudiating major parts of compromise on local regulation of signs). Mr.
Daily seconded. Carried unanimously.
PROJECT 307 TOWN PLAZA & PROJECT 312 BL. HILL PARK PATHWAY
IMPROVEMENTS
Mr. Carlson moved for adoption of resolution No. 1985-45 entitled,
RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS
APPROVING PLANS AND SPECIFICATIONS FOR PROJECT 307 - TOWN
PLAZA IMPROVEMENTS AND PROJECT 312 - BLOSSOM HILL PARK
PATHWAY IMPROVEMENTS; and authorize the Clerk to advertise for bids to be
received Wednesday, May 8, 1985 at 3:00 p.m. Mr. Daily seconded. Carried
unanimously.
NEIGHBORHOOD CENTER - LOADING ZONE
Mr. Carlson moved for adoption of Resolution No. 1985-46 entitled,
PASSENGER LOADING ZONE NEIGHBORHOOD CENTER - 208 EAST MAIN
STREET. Mr. Daily seconded. Carried unanimously.
COMMUNICATIONS CENTER - PLANS & SPECIFICATIONS
Mr. Carlson moved for adoption of Resolution No. 1985-48 entitled,
RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS
APPROVING SPECIFICATIONS FOR COMMUNICATIONS CENTER AND
SUPPORT EQUIPMENT. Town Clerk to advertise for bids to be received on
May 8, 1985. Mr. Daily seconded. Carried unanimously.
COMMENDATION SUSAN SUMMERS
Mr. Carlson moved to accept Susan Summers resignation with regret, and adopt
Resolution No. 1985-49 entitled, A RESOLUTION COMMENDING SUSAN
SUMMERS. Mr. Daily seconded. Carried unanimously.
EARTHQUAKE PREPAREDNESS WEEK
Mr. Carlson moved for adoption of Resolution No. 1985-50 entitled, A
RESOLUTION OF TOWN COUNCIL OF THE TOWN OF LOS GATOS
ENDORSING APRIL 15 - 20 AS EARTHQUAKE PREPAREDNESS WEEK. Mr.
Daily seconded. Carried unanimously.
GRADING ORDINANCE
Mr. Carlson moved for adoption of Ordinance No. 1647 entitled, AN
ORDINANCE OF THE TOWN OF LOS GATOS DELETING APPLICATION OF
CHAPTER 70 OF THE UNIFORM BUILDING CODE AND ADDING CHAPTER
36 TO THE LOS GATOS TOWN CODE ENTITLED, "GRADING, EROSION AND
SEDIMENT CONTROL". Mr. Daily seconded. Carried unanimously.
BROADWAY HISTORIC DIST. DESIGNATION
Mr. Carlson moved for adoption of Ordinance No. 1648 entitled, AN
ORDINANCE OF THE TOWN OF LOS GATOS AMENDING THE ZONING
ORDINANCE EFFECTING ZONE CHANGE NO. 65 FROM R-1D, RM:5-12, HR-
5 AND O TO R-1D-LHP, RM:5-12-LHP, and O-LHP (BROADWAY HISTORIC
DISTRICT). Daily seconded. Carried unanimously.
MINUTES MARCH 18, 1985
Corrections were made on approval of March 1, 1985 warrant/checks, on page 3.
Clerk to check tape for correction to motion on said item. Pg. 4 - appeal of 55
Lyndon Avenue. Motion to read Mr. Carlson moved appeal be denied as can not
see where Planning Commission erred, since they had conditioned the approval
of Site and Architecture application and the Subdivision application approving the
cul-de-sac.. Also, pg. 4 - #3 condition to add "and conifer trees be planted along
the parameter". Pg. 5 - subject Vacate Portion of Lyndon Avenue. Mr. Carlson
wished to have his reasons for not supporting the vacation. Page 7, subject
Hillside Specific Plan - omit Mr. Ventura's name from list of people that will meet
with S. Wilson to discuss the Hillside Plan. Other correction was a typographical
error. Mr. Daily moved for approval of March 18, 1985 minutes as amended. Mr.
Ventura seconded. Carried unanimously.
COMMUNICATIONS (for action)
a.Letter from the Jewish Community Center, 14855 Oka Road, requesting
funding of $3,000 for additional elderly to attend programs and the Kosher
Nutrition Lunch in the next year. Mr. Carlson moved to advise the Center of
Town policy and schedule for the funding of human services activities so that the
Center can reapply for revenue-sharing funds in the fall. Mr. Ventura seconded.
Carried unanimously.
b.Request from Los Gatos Meadows for street light and guardrail on Wood
Road. Mr. Carlson moved Council approve the request for street light. Mr.
Ventura seconded. Carried unanimously. Mr. Ventura moved to accept staff
recommendation and authorize staff to effect slope repair and A.C. Berm
alteration. Mr. Carlson seconded. Carried unanimously.
c.Letter from the Los Gatos Bicycle Racing Club, requesting permission to
hold the Eleventh Annual Cat's Hill Bicycle Race on Sunday, May 5, 1985. Mr.
Ferrito moved to grant the request contingent upon police department approval of
final plans for the eleventh annual race as requested, subject to conditions as set
forth by the Police Department as follows:
1. 50% of anticipated Town costs be deposited with Town Clerk in
advance.
2. That all portable restrooms and privately owned barricades be removed
from the race course immediately following conclusion of the race.
3. That trash containers be provided and that race course be cleared of all
trash at conclusion of the event.
4. Twice prior to the event a flier be distributed to all residents along and
within the race course, advising of the event; and
5. A list of names and telephone numbers of contact persons for this
event be provided to the police department.
Mr. Daily seconded. Carried unanimously.
d.Letter from John Estruth, requesting the release of his retirement funds.
Mr. Daily moved that Council acting as the Town Retirement Board, approve Mr.
Estruth's request for withdrawal of funds from the Town Retirement Plan and
direct Clerk to follow up on said request. Mr. Carlson seconded. Carried
unanimously.
MARCH 29, 1985 PAYROLL
Mr. Daily moved for approval of the March 29, 1985 payroll in the amount of
$121,074.49 plus withholdings in the amount of $114,460.33 (these withholdings
included monies withheld on March 15 and March 29 payrolls). Mr. Carlson
seconded. Carried unanimously.
APRIL 1, 1985 WARRANT APPROVAL
Mr. Carlson moved for approval of the April 1, 1985 warrants/checks in the
amount of $283,379.17. Mr. Daily seconded. Carried unanimously.
MARCH 1985 FINANCIAL STATUS REPORT
Mr. Carlson moved to accept the March 1985 Financial Status report. Mr. Daily
seconded. Carried unanimously.
COMPENSATION FOR TREASURER'S DEPUTIES
This was a request from the Town Treasurer regarding compensation for his
deputies. Treasurer spoke on the request. After general discussion Mr. Carlson
requested job description of this classification. After further discussion it was
consensus of Council to take this under submission at budget hearings.
LOCAL AGENCY INVESTMENT FUND (LAIF)
Treasurer presented Resolution requesting Council's adoption which would
authorize he our his deputies to invest funds in LAIF. Mr. Bethlahmy explained
the fund and answered questions of Council as to cost. After further discussion
Mr. Carlson moved to have staff to check to make sure the Resolution conforms
to proper format and adopt Resolution No. 1985-52 entitled, A RESOLUTION
AUTHORIZING DEPOSIT OF TOWN FUNDS IN THE STATE LOCAL AGENCY
INVESTMENT FUND. Mr. Daily seconded. Carried unanimously.
PARKING PROGRAM REPORT
Frank Howell, member of the Parking Commission was present to answer
questions of Council. Mr. Carlson moved to approve staff recommendation 2, 3
and 4 as follows; 2. authorize staff to negotiate a contract with Ruah, Good,
Darlo and Barnes based on the enclosed proposal, not to exceed $22,000, and
subject to final approval by Council. 3. authorize staff to negotiate a contract with
bond counsel for the proposed parking assessment district, subject to final
approval by Council. 4. Approve the revised Parking Program schedule. Mr.
Daily seconded. Carried by vote of 4 ayes. Mr. Ferrito abstained. Mr. Carlson
moved for approval of supplemental appropriation from the General Fund to
Parking Fund. Mr. Daily seconded. Carried by vote of 4 ayes. Mr. Ferrito
abstained. Item 5, Mr. Carlson moved to defer adoption and moved to continue
current process of checking every application against the impact on critical
intersection. Mr. Daily seconded. Carried by vote of 3 ayes. Voting no was Mr.
Ferrito and Mr. Ventura who stated he voted no as he agrees with where we're
going but doesn't believe in action taken tonight.
RESOLUTION BMP AMENDMENTS
Mr. Carlson moved for adoption of Resolution No. 1985-53 entitled, TOWN
COUNCIL RESOLUTION SPECIFYING RULES, PROCEDURES AND
CRITERIA FOR THE TOWN'S BELOW MARKET PRICE PROGRAM. Mr. Daily
seconded. Mr. Ferrito moved for an amendment as he felt the listed third priority
should be divided into two priorities with 3. being persons who live in the Town
and have worked in the Town for at least two years. Then the last priority be
listed as 5. Mr. Carlson accepted the amendment. Mr. Daily seconded. Carried
unanimously.
SECONDARY UNITS
Mayor Benjamin stated this was the time and place duly noted for continued
public hearing to consider the Zoning Ordinance amendment A-84-6,
consideration of an amendment to the Town Zoning Ordinance concerning
secondary units. Planning Director Lee Bowman summarized action taken by
Planning Commission. Speaking on this issue was Dom Sallitto, Dr. John
Rieger, Maxine Bouchard, Phyllis Seaborn and Lela Austin. No one else from
the audience wishing to speak on this issue, Mr. Ventura moved public hearing
be closed. Mr. Carlson seconded. Carried unanimously. General discussion
was held and Mr. Ferrito moved to eliminate secondary units from the R-1 Zone
and have staff prepare findings re problems traffic, parking diverters and speed
enforcement in residential areas. Mr. Ventura seconded. Motion failed by vote
of 2 ayes and 3 noes. Mr. Daily stated he would like to know what effect this
ordinance is going to have on the Community and what effect this ordinance, as
is, would have on the existing units. Further discussion was held and Mr.
Ventura moved Council require two (2) on site parking spaces for each
secondary unit. Mr. Ferrito seconded. Motion failed by vote of 2 ayes and 3
noes. Mr. Ferrito moved Council amend section 3.97.060 - Page 4 and require
detached units be on minimum lot size of 16,000 sq. ft. Mr. Ventura seconded.
Motion failed by vote of 2 ayes and three noes. Mr. Ferrito moved Council add to
section 3.97.150 and it should read " This section shall become effective until the
Town Council determines by Resolution, that all existing secondary dwelling units
have been identified and applications therefor processed. Mr. Ventura
seconded. Carried by vote of 3 ayes. Mrs. Benjamin and Mr. Carlson voting no.
Mr. Carlson moved to delete the section re annual limits. Mr. Daily seconded.
Carried by vote of 3 ayes. Mr. Ferrito and Mr. Ventura voting no. Mr. Carlson
moved reading be waived for AN ORDINANCE OF THE TOWN OF LOS GATOS
AMENDING THE ZONING ORDINANCE TO ADD PROVISIONS FOR
SECONDARY DWELLING UNITS. Mr. Ventura seconded. Carried
unanimously. Town Clerk read title. Mr. Carlson moved Council make the
finding that the ordinance amendment is consistent with the General Plan,
particularly the housing element which calls for providing housing opportunities in
rental area and low and moderate income area. Secondary units, in particular, is
way of doing this. Mr. Daily seconded. Carried by vote of 3 ayes. Mr. Ferrito
and Mr. Ventura voting no. Mr. Bowman noted Ordinance being introduced is
"Exhibit L".
COMPACT CAR PARKING
Mayor Benjamin stated this was the time and place duly noted for public hearing
to consider the Zoning Ordinance Amendment A-84-4A, Parking Lot
Improvements and the consideration of an amendment relating to provision for
compact car parking. Jim Davis 15675 Winchester Avenue, spoke to Council re
ratio percentages use in other surrounding cities and why Los Gatos was only
using 10% ratio. Steve Musich spoke in support of the compact car parking
ordinance. Architect Dennis Burrows, answered questions of Council re
advantages of compact car parking as did Ron Zapf, Town Engineer. There
being no one else in the audience wishing to speak on this issue, Mr. Carlson
moved hearing be closed. Mr. Daily seconded . Carried unanimously. Mr.
Ventura moved reading be waived for AN ORDINANCE OF THE TOWN OF LOS
GATOS AMENDING THE ZONING ORDINANCE OF THE TOWN OF LOS
GATOS RELATING TO REGULATIONS CONCERNING THE LOCATION,
NUMBER AND STANDARDS FOR COMPACT CAR PARKING SPACES AND
CONCERNING HANDICAPPED SPACES. Mr. Ferrito seconded. Carried
unanimously. Clerk read title. Mr. Ventura moved Council make finding that the
ordinance is consistent with the General plan, therefor Ordinance be introduced
with amendment that ratio be changed from 10% to 25%. Mr. Daily seconded.
Carried by vote of 4 ayes. Mr. Ferrito abstained as he feels Planning should take
another look at the ratio percentage before changing.
367 LOS GATOS BLVD. HISTORIC DESIGNATION (Thrash House)
Mayor Benjamin stated this was the time and place duly published for public
hearing to consider a change in zone from R-1 to R-1D-LHP for property
containing a structure known as the Thrash House at 367 Los Gatos Boulevard.
Council questioned purpose of designation, cost of reconditioning and how long
the house has been vacant. Jerry Bartholow, representing owners of the building
stated the building has no historical background; could give no cost on rebuilding
and house has been vacants for 4 or 5 years and been used for storage of
equipment and supplies. Mr. Bartholow stated, the Town was the ones who had
applied to the State for Historical Designation and the State had turned it down.
He stated if the house is demolished, his client intends to use the property to
expand the existing Bethesda Manor Medical facility. There being no one else
wishing to speak on this issue, Mr. Ventura moved hearing be closed. Mr. Daily
seconded. Carried unanimously. Mr. Ferrito moved reading be waived for AN
ORDINANCE OF THE TOWN OF LOS GATOS DESIGNATING A STRUCTURE
AS HISTORICALLY AND CULTURALLY SIGNIFICANT. Mr. Ventura seconded.
Carried unanimously. Clerk read title. Mr. Ferrito moved Council make finding
that the zone change is consistent with the General Plan and Chapter 4.86 of the
Zoning Ordinance and ordinance be introduced. Mr. Ventura seconded. Carried
unanimously.
RECESS
Mayor Benjamin declared a recess. Meeting reconvened at 10:50 p.m.
URGENCY ORD. ESTABLISHING PROCEDURE FOR PROCESSING OF
WARRANT/CHECKS
Discussion was held on necessity for proposed Ordinance. Speaking were
Attorney George Tobin, representing Mr. Bethlahmy, Mayor Benjamin, Town
Clerk Rose Aldag and Treasurer Nogah Bethlahmy. After said discussion Mr.
Daily moved reading be waived for AN URGENCY ORDINANCE OF THE TOWN
OF LOS GATOS REQUIRING THE PROCESSING, SIGNING AND
DISTRIBUTION OF ALL WARRANT/CHECKS AT TOWN HALL. Mr. Ferrito
seconded. Carried unanimously. Clerk read title. Mr. Daily moved for adoption
of Ordinance No. 1649 entitled, AN URGENCY ORDINANCE OF THE TOWN
OF LOS GATOS REQUIRING THE PROCESSING, SIGNING AND
DISTRIBUTION OF ALL WARRANT/CHECKS AT TOWN HALL. Mr. Ventura
seconded. Carried unanimously.
LOCATION OF ALL TOWN OFFICES
Town Attorney spoke on the proposed Ordinance and the necessity to clarify as
to location of Official Town Offices. She stated this Ordinance does not prohibit
Town Treasurer from doing some of his work at his home. After some discussion
Mr. Ventura moved reading be waived for ORDINANCE OF THE TOWN OF LOS
GATOS DESIGNATING 110 EAST MAIN STREET AS THE LOCATION OF ALL
TOWN OFFICES. Mr. Carlson seconded. Carried unanimously. Clerk read title.
Mr. Ventura moved Ordinance be introduced Mr. Carlson seconded. Carried
unanimously. Speaking on the above issue were Fred Long, Lela Austin and
Bob Hamilton. Mr. Bethlahmy stated he wished the record to show that the staff
had demanded of the POA (Police Officers Association) that they come here and
support staff position and they turned him down.
NOISY ANIMALS
Mr. Ferrito moved reading be waived for AN ORDINANCE AMENDING
CHAPTER II DELETING REGULATION OF ANIMAL NOISE AND ENACTING
SECTION 5-11 RELATING TO NOISY ANIMALS. Mr. Carlson seconded.
Carried by vote of 4 ayes. Mr. Ventura voting no.
AMICUS PARTICIPATION CITY OF SAN DIEGO, ET AL
Mr. Ferrito moved to accept staff recommendation and participate as an amicus
in support of the City of San Diego at no cost to the Town. Mr. Ventura
seconded. Carried unanimously.
LOS GATOS HIGH SCHOOL HANDICAPPED ACCESS
Discussion was held on staff recommendation re Los Gatos High School
Handicapped Access projects. Jill Cody answered questions of Council.
Dorothy Diekmann, High School District Business Manager, spoke on the priority
list. After further discussion Mr. Ventura moved to accept staff recommendation
that the Los Gatos-Saratoga High School District Board actions be consistent
with previously established Town Council policies and drop item 11 from priority
list and all phase 1 work be completed or begun by June 30, 1985. Mr. Carlson
seconded. Carried by vote of 4 ayes. Mr. Ferrito abstained and stated, he
doesn't understand the issue, the recommendation, the report or why we can't
get the work done in a timely manner and wants record to reflect this.
HIGH ACCIDENT
This was an information report for Council. Council requested a more detailed
staff report on this.
FLOOD CONTROL
Mr. Carlson moved to direct staff to notify the Santa Clara Valley Walter District
to clean the open channel, repair cyclone/redwood slat fence; reduce gap
between closed gate and fence; and ask SCVWD to consider placing this section
of open channel in a pipe. Mr. Daily seconded and spoke on the urgency of this
being completed immediately. Carried unanimously.
COUNTY REFERRALS
Mr. Ferrito moved to accept staff recommendation on the following:
2435-27-43-858 21108 Brush Road Larry McCay Const.
Single family bldg. site. No comment.
2175-30-48-848-84DR Aztec Ridge Drive Hogan/Madir
Request the application not be approved until the plans are amended to
concur with Town standards as listed and landscape plan and color
samples are submitted to the County and Town for review and approval.
With a strong letter to County on the Town's position. Mr. Carlson
seconded. Carried unanimously. Mr. Madir was present and spoke to
Council.
PROJECT 276 L.G. CREEK BIKE PATHWAYS
Mr. Ventura moved for the adoption of Resolution No. 1985-43 entitled,
RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS
APPROVING PLANS AND SPECIFICATIONS FOR PROJECT 276; and direct
Clerk to advertise for bids to be received on May 8, 1985 at 4:00 p.m.. Also for
the adoption of Resolution No. 1985-44 entitled, RESOLUTION APPROVING
THE RIGHT-OF-WAY AGREEMENT PROJECT 276 - LOS GATOS CREEK
BIKE PATH BETWEEN BLOSSOM HILL ROAD AND ROBERTS ROAD
BRIDGE. (Edward D. Nino). Authorize Mayor to execute agreement and grant
of easement on behalf of the Town and direct staff to record the easement. Mr.
Carlson seconded. Carried unanimously. Council should be aware that there
will be a replanting program after the trail is built and any improvements made
would be subject to cost recovery work. where that would be appropriate.
55 LYNDON AVE.
Discussion was held on the proposed Resolution denying the appeal. Mr. Ferrito
stated on Page 3, #13. should read "The maximum number of seats in the church
shall be 654; the maximum number of students enrolled in the school, grades 1
through 8, shall be 265; and the maximum number of employees shall be 20".
Mr. Ferrito then moved for the adoption, as amended, Resolution No. 1985-47
entitled, RESOLUTION DENYING APPEAL FROM PLANNING COMMISSION
APPROVAL OF CONDITIONAL USE PERMIT, ARCHITECTURAL AND SITE
AND SUBDIVISION APPLICATION, AND ADDING CERTAIN FURTHER
CONDITIONS TO THE APPROVAL (55 Lyndon Avenue -- St. Mary's Parish) Mr.
Ventura seconded. Carried unanimously.
MEETING CONTINUATION
It was duly moved and seconded to continue the meeting past midnight, for the
purpose of completing the agenda.
STATE LEGISLATION
Mr. Ferrito moved to accept staff recommendation and oppose SB-887
(Seymour) and AB-2198 (Felando) and support AB-1978 (Naylor). Mr. Ventura
seconded. Carried unanimously.
Mr. Ventura moved to accept staff recommendation and oppose SB-582 (Vuich)
and AB-1954 (M. Waters). Mr. Carlson seconded. Carried unanimously.
HUMAN SOCIETY PROPOSAL - FOR ANIMAL CONTROL SERVICES
Discussion was held on letter from Humane Society re cost estimate for animal
control services. After further discussion it was consensus of Council to note and
file this proposal.
HUNTING OF MOUNTAIN LIONS
Mr. Carlson moved Council go on record opposing the hunting of Mountain Lions.
Mr. Ventura seconded. Carried unanimously.
ADJOURNMENT
Mayor Benjamin declared the meeting adjourned at 12:15 a.m. Tuesday, April 9,
1985.
ATTEST:
Rose E. Aldag
Town Clerk