M 06-01-87TOWN OF LOS GATOS CALIFORNIA
TOWN COUNCIL/PARKING AUTHORITY AGENDA
JUNE 1, 1987
TOWN COUNCIL
The Town Council/Parking Authority met in the Council Chambers of the Town
Hall at 7:35 p.m., in regular session.
ROLL CALL
PRESENT:Joanne Benjamin, Eric D. Carlson, Thomas J. Ferrito, Robert
L. Hamilton and Mayor Brent N.Ventura.
ABSENT:None.
PLEDGE OF ALLEGIANCE
Given by all in attendance.
APPOINTMENT TO MUSEUM COMMISSION
Mayor Ventura stated interviews for vacancy on the Los Gatos Museum
Commission had been scheduled for tonight, but due to illness of the one
applicant for this position, interviews will be rescheduled and Clerk authorized to
readvertise for the other vacancy on said Commission.
CLOSED SESSION REPORT
Town Attorney Levinger, reported that closed session was held prior to tonights'
Council meeting and pursuant to Government Code Section 54956.9(a)
discussion was held on Trusso v Town of Los Gatos - Superior Court Case No.
626041. There is nothing to report from said discussion. Pursuant to
Government Code Section 54956.9(c) regarding Institution of Litigation on
Zoning violation at 35 Mariposa Avenue. This matter has now been settled and
details will be announced when it is confirmed with the violators. Other matter
under same Code section was matter of contract for HVAC System and there is
no report from that discussion. Labor Relations were not discussed but will be
discussed at a Closed Session following tonights' Council meeting.
PRESENTATION
Mayor Ventura presented key to the Town plus a commendation to Sean Sullivan
of, Boy Scout Troop 330, for his achievement of becoming an Eagle Scout.
BID AWARD- TENNIS COURT RESURFACING
It was noted two bids were received for the proposed resurfacing project.
Bidders were Malott & Peterson-Grundy in the amount of $14,400.00 and Cal
Clay Corporation in the amount of $14,980.00. Mr. Carlson moved to accept
staff recommendation and award bid to Malott & Peterson - Grundy in the
amount of $14,400.00. Mrs. Benjamin seconded. Carried unanimously.
EMERGENCY GENERATOR - BID AWARD
It was noted three bids were received ranging from low bid of $15,960.12 to high
bid of $18,586.97. Robert Bryant, Director of Parks, Forestry and Maintenance,
spoke on the bids stating the two lowest bids, both had exceptions to their bids
and the only bidder to meet the specifications was Peterson Power System. Mr.
Bryant answered questions of Council as to the recommendations. After further
discussion Mrs. Benjamin moved to award bid to Peterson Power System in the
amount $18,538.97. Mr. Ferrito seconded. Carried unanimously.
COMMUNICATIONS
a. Letter from Jerry Bannan regarding traffic on Massol Avenue. Mrs. Benjamin
moved to refer this to Town Manager for response. Mr. Carlson seconded.
Carried unanimously.
b. Letter from Los Gatos Garden Inn regarding Parking assessment District.
Mrs. Benjamin moved to refer this letter to Town Manager for response. Mr.
Carlson seconded. Carried unanimously.
PUBLIC HEARING SCHEDULE
Information report for Council on public hearings that are currently scheduled for
future meetings.
CALENDAR OF JUNE MEETINGS
Informational report for Council on various meetings that are scheduled for the
month of June, 1987.
PAYROLL OF MAY 22, 1987 AND MAY 29, 1987 POLICE HOLIDAY PAY
Mrs. Benjamin moved for approval of May 22, 1987 payroll in the amount of
$142,381.15, payroll related warrants in the amount of $228,660.73; approval of
Special Police Holiday payroll of May 29, 1987 in the amount of $16,582.56 and
payroll related warrants in the amount of $5,103.68; and approval of Town
quarterly contribution to KCAT in the amount of $7,252.00. Mr. Carlson
seconded. Carried unanimously.
PLANNING MONTHLY REPORT
Information report for Council on Planning Department/Planning Commission for
MAY, 1987.
WALK/RUN EVENT "KIDS ARE SPECIAL"
Mrs. Benjamin moved to accept staff recommendation and approve the
Walk/Run Event sponsored by "Kids Are Special" with conditions outlined by staff
as follows:
1. Sponsor to coordinate event with the Los Gatos Parks Dept. by 7/1/87.
2. Standard insurance clause, naming the Town as additionally insured in the
amount of one million dollars.
3. Hold Harmless Agreement, and
4. Cleanliness of areas being used will be the responsibility of the applicant.
Mr. Carlson seconded. Carried unanimously.
COMPLAINT OF TRASH BINS AT 31 E. MAIN
Information report for Council. Planning Director explained to Council this is a
private matter between property owners.
BRIDGE INSPECTION REPORT
Informational report for Council re biennial inspection of bridges by CalTrans.
SHANNON ROAD PEDESTRIAN/BICYCLE IMPROVEMENTS
Informational report from Council concerning the status of Shannon Road
Pedestrian/Bicycle Improvements between Los Gatos Boulevard and Short
Road.
LIBRARY HOURS 4TH OF JULY WEEKEND
Recommendation by staff that the Library be open Friday July 3rd and closed
Saturday, July 4th and Sunday, July 5th. Mrs. Benjamin moved to approve staff
recommendation and Library be open Friday, July 3rd and closed Saturday, July
4th and Sunday, July 5th, 1987. Mr. Carlson seconded. Carried unanimously.
CONTRACTS FOR EIR CONSULTANTS SERVICES
Mrs. Benjamin moved for adoption of resolution No. 1987-63 entitled, A
RESOLUTION AUTHORIZING THE EXECUTION OF A CONTRACT FOR
INITIAL STUDIES (CALIFORNIA ENVIRONMENTAL QUALITY ACT). This
allows the Town to enter into contracts for Initial Studies with Mindigo &
Associates ; Environmental Science Associates, Inc.; Larry Seeman Associates
and Earth Metrics, Inc.. The Mayor is authorized to execute said contracts. Mr.
Carlson seconded. Carried unanimously. Mr. Ferrito questioned when this list
was expanded last. Mr. Bowman, Planning Director stated previously this was
done every four years. On suggestion of Mr. Ferrito this will be reviewed in 1988.
TRAFFIC DIVERSION FOR HIGH SCHOOL GRADUATION
Mrs. Benjamin moved for approval of the Los Gatos High School request to divert
traffic from East Main Street on June 19, 1987 during the graduation ceremony.
Mr. Carlson seconded. Carried unanimously.
CLOSURE OF MULLEN AVENUE FOR FIESTA DE ARTES
Mrs. Benjamin moved to approve the Los Gatos Jaycee's request to close a
portion of Mullen Avenue between University and Edelen Avenues in conjunction
with the annual Fiesta de Artes at Old Town from 7:00 a.m. to 5:00 p.m. on
August 22-23, 1987, with the following conditions:
1. Representatives of the Jaycees' meet with the Public Works and Police
Departments prior to July 31 to coordinate the event.
2. Applicant will ensure Mullen Avenue is clean at the end of each day's event.
3. Roadway will be opened both dates at 5:00 p.m. promptly.
4. Applicant to pay $25.00 for costs of delivery and return of street barricades.
5. Applicant will sign Hold Harmless Agreement and provide the Town with a
minimum of one million dollars in liability insurance naming the Town as co-
insured.
6. applicant will ensure that no alcoholic beverages are consumed on Mullen
Avenue or any other surrounding public roadways and sidewalks during the
event.
Mr. Carlson seconded. Carried unanimously.
ZONING ORDINANCE re LODGES, CLUBS, & FRATERNAL ORG.
Mrs. Benjamin moved for adoption of Ordinance No. 1725 entitled, AN
ORDINANCE OF THE TOWN OF LOS GATOS AMENDING THE ZONING
ORDINANCE TO PERMIT A CLUB, LODGE, HALL OR FRATERNAL
ORGANIZATION AS AN ACTIVITY IN THE CM ZONE UPON THE ISSUANCE
OF A CONDITIONAL USE PERMIT. Mr. Carlson seconded. Carried
unanimously.
ZONING ORDINANCE AMENDMENTS RE BARNS & SHELTERS
Mrs. Benjamin moved for adoption of Ordinance No.1726 entitled, AN
ORDINANCE OF THE TOWN OF LOS GATOS AMENDING THE ZONING
ORDINANCE RELATING TO HORSE BARNS AND SHELTERS. Mr. Carlson
seconded. Carried unanimously.
REZONING OF PUBLIC RT-O-WY EL MONTE HILL
Mrs. Benjamin moved for adoption of Ordinance No. 1727 entitled, AN
ORDINANCE OF THE TOWN OF LOS GATOS AMENDING ZONING MAP 139
FROM R-1:8000 and R-1D to C-1 FOR THE AREA OF LAND WITHIN THE
PUBLIC RIGHT-OF-WAY OF LOS GATOS BOULEVARD (El Monte Hill area).
Mr. Carlson seconded. Carried by vote of three ayes. Mr. Hamilton and Mr.
Ferrito abstained.
AMENDMENT OF TOWN CODE SECTION 2-14
Mrs Benjamin moved for adoption of Ordinance No. 1728 entitled, AN
ORDINANCE OF THE TOWN OF LOS GATOS AMENDING SECTION 2-14 OF
THE TOWN CODE RELATING TO REIMBURSEMENT OF TOWN MANAGER
EXPENSES. Mr. Carlson seconded. Carried unanimously.
RELEASE OF DEFERRED IMPRVMT AGREEMENT TRACT 7979
Mrs. Benjamin moved for adoption of Resolution No. 1987-64 entitled,
AUTHORIZING RELEASE OF "AGREEMENT FOR CONSTRUCTION OF
DEFERRED LAND DEVELOPMENT IMPROVEMENTS - MOZART AVENUE -
FILE #9P67.1" - 16500 MOZART AVENUE (TRACT 7979). Clerk be instructed
to record said resolution. Mr. Carlson seconded. Carried by vote of four ayes.
Mr. Hamilton abstained.
REVISION OF ARTS COMMISSION MEMBERSHIP
Mrs. Benjamin moved for the adoption of Resolution No. 1987-65 entitled, A
RESOLUTION REVISING THE TOWN OF LOS GATOS ARTS COMMISSION
ENABLING RESOLUTION NO. 1986-80. This changes the number of members
of the Commission from seven to nine and increases the number of members
constitution a quorum from four to five. Mr. Carlson seconded. Carried
unanimously.
APPEAL - LEROY NEIDER - 16275 LOS GATOS BLVD.
Mrs. Benjamin moved for adoption of Resolution No. 1987-66 entitled,
RESOLUTION REMANDING TO THE PLANNING COMMISSION DECISION OF
PLANNING COMMISSION DENYING ARCHITECTURE AND SITE APPROVAL
TO DEMOLISH BURNED-OUT RESTAURANT BUILDING, CONSTRUCT NEW
2-STORY OFFICE BUILDING AND COMBINE THE PROPERTY WITH
ADJACENT PROPERTY ON LOS GATOS BOULEVARD IN THE C-1 ZONE.
Mr. Carlson seconded. Carried by vote of four ayes. Mayor Ventura voting no.
APPEAL- MIMI'S ROOFTOP CAFE - 50 UNIV. AVE.
Mrs. Benjamin moved for adoption of Resolution No. 1987-67 entitled,
RESOLUTION GRANTING APPEAL WITH CONDITIONS FROM DECISION OF
BUILDING OFFICIAL. Mr. Carlson seconded. Carried by vote of three ayes.
Mr. Ferrito and Mayor Ventura voting no.
VERBAL COMMUNICATIONS
Mr. Kermit Enander, 714 Bicknell Road spoke on the need to have Smith Creek
in his area cleaned. In 1984 he had made this same request and was informed
from the Engineer's office that something would be done about this in 1985. It is
now 1987 and nothing has been done to alleviate the problem of cleaning the
Creek so there will be no flooding. After further discussion it was consensus of
Council to direct staff to investigate and report back to Council at the next
meeting.
ACREAGE REVERSION 155 COLLEGE AVE.
Mayor Ventura stated this was the time and place duly published for public
hearing to consider the Planning Commission's recommendation to revert an
existing four lot subdivision of 1.121. acres back to acreage and eliminate all
interior property lines on property in the R-1:8000 zone (155 College Avenue -
owner, Jon Anderson). Mr. Bowman answered questions of Council. Mayor
Ventura stated Council has received from the owner, Jon Anderson, a letter
requesting continuance of this hearing to July 6, 1987. There being no one in the
audience wishing to speak on this issue, MJr. Carlson moved to continue the
hearing until July 6, 1987. Mr. Hamilton seconded. Carried unanimously.
APPEAL - LONG'S DRUG STORE 15698 LOS GATOS BOULEVARD
Mayor Ventura stated this was the time and place duly published for public
hearing to consider the appeal of Planning commission's denial of request for
permission to operate a super drugstore within the existing Nob Hill Shopping
Center and to make exterior modifications to the existing center on property in
the C-2 zone. Property owner - Steve Musich. Business owner - Long's Drug
Store, California Inc. Property located at 15698 Los Gatos Boulevard. Mayor
Ventura stated Council has received letter requesting continuance on this item to
June 15, 1986. After some discussion and there being no one in the audience
wishing to speak on this issue. Mr. Nedom, of Azalea Way speaking on behalf of
LeAnn Daily, who could not be present tonight, stated they were requesting
continuance to first meeting in July. Mrs. Benjamin stated due to full agenda for
June 15, 1987 and the request of Mrs. Daily and Mr. Nedom,that this be
continued to July 6, 1987 meeting. Mr. Ferrito seconded. Carried unanimously.
Mr. Hamilton asked for a full description of Super Drugstore, from Planning,
before the July 6th meeting.
BICKNELL ROAD TRAFFIC CONTROL
Mayor Ventura stated this was the time and place duly published for public
hearing concerning speeding and the installation of traffic control devices on
Bicknell Road. Mayor Ventura referred to letters/petitions received from people
living in the area and in favor of parking restriction on Bicknell Road and asked
that their names be read into the record. Those names are as follows: Ralph &
Karen Cognac, 109 Chippendale Ct.; Diana Pozas, 818 Bicknell Road; Jay &
Junko Bhatt, 902 Bicknell Rd.; Andrea Grammer, 266 Montclair Rd.; David &
Lillian Dennehy, 106 Hepplewhite Court; Paula Rubin & Glen Riley, 918 Bicknell
Rd.; Mr. & Mrs. Jack D. Cross, 898 Bicknell Road; Sam & Loraine Zullo, 806
Bicknell Road; Mr. & Mrs Steve Casaccia, 926 Bicknell Road; David R. Forster,
906 Bicknell Road; Kenneth & Margaret R. Peake, 18170 Bicknell Road, Monte
Sereno; James & Patricia Hope, 18190 Bicknell Road, Monte Sereno; and Mr. &
Mrs. Stephen Bibby, 18450 Bicknell Road, Monte Sereno. Chief Of Police F.
Acosta answered questions of Council as to enforcement of traffic in the area.
Other persons from the audience speaking were Ron Caselli, 742 Bicknell Road,
stating he was opposed to addition stop signs of speed bumps and feels their is
no need for extra patrol as he has observed police patrolling regularly. He feels
this is a very secure neighborhood. Mr. Caselli presented petitions, stating their
were signatures of approximately 60 people who are opposed to any road
bumps, stop signs or street closures on Bicknell Road. (Count of signatures was
38).
Mr. Terry Green, 135 Vineyard Court, opposing any traffic control; Mr. Donohue,
spoke in favor of some speed control; Sam Zullo spoke for need of more stop
signs. Diane Pleasant, suggested painting 25 mile per hour signs on the road
way and placement of 25 MPH signs where they can clearly be seen. There
being no one else from the audience wishing to speak on this issue, Mr. Ferrito
moved public hearing be closed. Mr. Carlson seconded. Carried unanimously.
Mr. Ferrito moved to direct staff to come back with a report as to where they
would recommend the installation of more visible 25 MPH along the roadside and
also a painted 25 MPH sign painted on the roadway itself and would expect that
report to include Monte Sereno's cooperation or a statement that they won't
cooperate and what we the Town would no in our own jurisdiction. Mr. Hamilton
seconded with the inclusion that all site distances be checked. Mr. Ferrito stated
that would be included. Motion carried unanimously.
GENERAL PLAN AMENDMENT GP-86-4
Mayor Ventura stated this was the time and place duly published for public
hearing to consider Planning Commission recommendation on General Plan
Amendment GP-86-4, an amendment to the General Plan Land Use Designation
for properties on East side of Winchester Boulevard from Bruce Avenue to
Pleasant View, from low and Medium Density Residential to Office Professional.
Jim Zanardi, 140 Longmeadow Drive, stated he owns property in the area as
described above and feels office zoning is correct for that area and supports
office or Professional zoning. Others speaking in favor of professional zoning
and not residential were Martin Dermer, Gary Moore and Roger Donnelly. There
being no one else from the audience wishing to speak on this issue, Mrs.
Benjamin moved to closed the public hearing. Mr. Carlson seconded. Carried
unanimously. Mrs. Benjamin moved to make the Negative Declaration. Mr.
Carlson seconded. Carried unanimously. Mrs.Benjamin moved to make the
finding that the General Plan Amendment GP-86-4 is internally consistent with
the General Plan. Mr. Carlson seconded. Carried by vote of four ayes. Mr.
Ventura voting no. Mr. Ventura suggest service Commercial for the area as he
does not feel residential zone is proper. After further discussion and Mr.
Bowman answering questions of Council re parking requirements for various
zones, Mr. Carlson moved to direct staff to refer to Planning Commission for an
amendment to the zoning ordinance so that residences would be allowed in
conjunction with Office use in an Office zone. This to be a low priority. Mr.
Hamilton seconded. Carried unanimously.
STANDARDS RE BUILDING PERMIT APPLICATION ON BOONE LANE
Mayor Ventura stated this was the time and place duly published for public
hearing to consider Planning commission's recommendation on the request for
approval of standards to be used in the review of Building Permit applications for
the building facades which face proposed Parking Lot 4. There was no one from
the audience wishing to speak on this issue. Mr. Carlson moved public hearing
be closed. Mrs. Benjamin seconded. Carried unanimously. Mr. Carlson moved
to approve Architecture and Site Application S-87-1. Mrs. Benjamin seconded.
Carried by vote of four ayes. Mr. Hamilton voting no. Mr. Carlson moved for the
adoption of Resolution No. 1987-68 entitled, A RESOLUTION OF THE TOWN
COUNCIL OF THE TOWN OF LOS GATOS CONCERNING DESIGN
STANDARDS FOR BUILDINGS FACING PARKING LOT 4 BETWEEN ELM
STREET AND GRAYS LANE. Mrs. Benjamin seconded. Carried unanimously.
MAY 11, 1987 MINUTES
Mr. Ferrito suggested correction on pg 1, Subject - DOWNTOWN PARKING
ASSESSMENT DIST.- have record reflect after Mayor Ventura's opening
statement that Mr. Ferrito and Mr. Hamilton stepped down from their chairs and
abstained from voting on this issue due to possible conflict of interest. Mr.
Carlson moved for approval of May 11, 1987 minutes as corrected. Mrs.
Benjamin seconded. Carried by vote of three ayes. Mr. Ferrito and Mr. Hamilton
abstained.
MINUTES OF MAY 18, 1987
Corrections were made to minutes of May 18, 1987 as follows:
Pg. 4 line 9 to read".. area is and that is where I would like to be when it is not
nice..". Mr. Ventura suggested adding the following in answer to Mr. Hamilton
comments of pursuing the access through the kitchen. ADD- "Staff responded
that this would create a problem with the health department." Pg. 6 - Subject _
Appeal at 16275 Los Gatos Blvd. - 6th line from the bottom to read "Council
believes that office use is correct for that area but with" and add after the last line
on the same subject "Mayor Ventura requested the property owners do
something about the nuisance on the property." Page 6 - subject Downtown
Parking - last line changed to read "Motion but to do so would stop the entire
district." Page 7 - subject zone change Z-87-3. to also note that Mr. Hamilton
and Mr. Ferrito stepped down from their chairs and abstained from voting. Mr.
Carlson moved for approval of minutes of May 18, 1987 as corrected. Mrs.
Benjamin seconded. Carried unanimously.
MINUTES OF MAY 19, 1987
Corrections were made to May 19 minutes as follows: Pg. 1 - subject - Shannon
Road Improvements - add to second sentence from the bottom of that subject -
"Mr. Hamilton seconded. Carried unanimously". Page 3.- subject - legal
publications. to read -"Mr. Ferrito requested Town Clerk keep Council..." Pg 5 -
re KCAT funds - Have the last sentence to read " request and ask the Board of
Directors to bring back a proposal including a budget." Pg 6. - re EXT. OF
SEWER LINE. - Mayor wished it stated " Mayor stated the reason for not giving a
report on this was due to lateness of the hour." Pg 6 add - ADJOURNMENT.
Mayor declared the meeting adjourned at 11:30 p.m. Mr. Carlson moved for
approval of minutes as corrected. Mr. Hamilton seconded. Carried unanimously.
GENERAL PLAN AMENDMENT GP-87-6
Mr.Carlson moved for adoption of RESOLUTION NO. 1987-69 entitled, A
RESOLUTION OF THE TOWN COUNCIL OF THE OWN OF LOS GATOS
CONCERNING AN AMENDMENT TO THE LAND USE PLAN OF THE
GENERAL PLAN. Mrs. Benjamin seconded. Mayor Ventura moved for
amendment to the Resolution to indicate the General Plan designation on
Winchester Boulevard from Office Professional to Service Commercial zone.
Motion dies for lack of second. Original motion carried by vote of four ayes.. Mr.
Ferrito voting no, but wished the record to reflect that he supports the General
Plan amendment regarding Winchester Boulevard but opposed to General Plan
amendment regarding the auot sales in the Downtown area and since this was a
joint motion and could only be taken as a single motion and because of the State
law and the number of times we can amend the General Plan, he has to vote no.
DOWNTOWN SPECIFIC PLAN AMENDMENT GP-87-6
Mr. Carlson moved for adoption of Resolution No. 1987-70 entitled, A
RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS.
CONCERNING AN AMENDMENT TO THE DOWNTOWN SPECIFIC PLAN. Mr.
Hamilton seconded. Carried by vote of four ayes. Mr. Ferrito voting no.
ZONING ORDINANCE AMENDMENT A-87-3
It was noted that public hearing had been held and closed on May 4, 1987 an
Council postponed action on the ordinance regarding automobile sales in the
Central Business District. Mr. Carlson moved to waive the reading of AN
ORDINANCE OF THE TOWN OF LOS GATOS AMENDING THE ZONING
ORDINANCE TO PERMIT NEW AND USED VEHICLE SALES AND RENTAL IN
THE C-2 ZONE UPON THE ISSUANCE OF A CONDITIONAL USE PERMIT.
Mrs. Benjamin seconded. Carried unanimously. Clerk read title. Mr. Carlson
moved to introduce the Ordinance. Mrs. Benjamin seconded. Carried by vote of
four ayes. Mr. Ferrito voting no.
RECONSIDERATION OF GORK APPEAL 104 UNIV. AVE.
After general discussion was held regarding reconsideration of the appeal. Feel
this needs to be reheard. Mr. Ferrito moved to have the Town Clerk to advertise
for a new public hearing at a later date and notify the appellant. Mrs. Benjamin
seconded. Carried by vote of three ayes. Mr. Hamilton and Mr. Carlson voting
no.
INTERIM USE MARIA'S BERRY FARM
Discussion was held on report from Town Manager re Town's use of Maria's
Berry Farm. After some discussion Mr. Hamilton move to accept staff
recommendation and Town not lease the property from CalTrans at this time but
work with CalTrans to locate an individual to reside on the property to reduce
exposure to vandalism. Mrs. Benjamin seconded. Carried unanimously.
BID WAIVER FOR HVAC EQUIPMENT REPAIRS OR REPLACEMENT
Mr. Hamilton moved to continue this matter to July 6 until Council can review this
closely. Mrs. Benjamin moved to amend the motion to continue to June 15,
1987. Mr. Hamilton accepted this amendment. Discussion was held whereby
the Manager requested the Council to accept staff's recommendation and let staff
proceed as recommended and that Council's concerns would be taken care of
latter. Town Manager spoke of the unbearable working conditions that
employees have had to suffer during the heat spells and the need for the air
conditioning system to be repaired as soon as possible. Mr. Ferrito stated he
could not vote for the motion. Further discussion was held whereby it was
decided to sort out the issues as discussed in Closed Session. No vote was
taken on the above motion. Mrs. Benjamin moved for the adoption of a
substitute motion to waive the formal bidding procedures, authorize staff to
request informal bids for necessary air conditioning system repairs and carefully
coordinate this along with the Closed Session actions that were taken. Mr.
Carlson seconded. Carried unanimously.
TOWN AUDIT SERVICE - RFP
Mr. Ferrito moved to instruct staff to send out a second set of proposals, with the
understanding that the 1986-87 audit may not be performed in a timely fashion.
Mr. Carlson seconded. Carried unanimously.
TOWN NEWSLETTER
Informational report for Council.
CAPACITY STANDARDS
Discussion was held on Capacity Standards and Mayor asked for each
Councilmembers comments. Mrs. Benjamin stated she basically thinks there has
been some misinterpretation or miscommunication as it looks right now and
referred to couple of properties downtown, that are vacant and need to have
something happening to them and if there was a suitable proposal, then I
wouldn't want the traffic capacity standards to say no because of I more trip, as
they are at F standards and feels this precludes the building of single family
residential homes. Mr. Ventura stated it was his understanding the single family
home application on an existing lot would not be subject to capacity standards.
Mr. Bowman stated that was correct and its only when you are dividing property
to create new lots. Existing lots in the hillside will not be subject to this.
Discussion was held on the Capacity standards. Mr. Carlson stated he agreed
with Mrs. Benjamin and does not want to see this impact any residential or single
family residential development or any vacant lot or unused total vacant buildings
in the CBD. Should not allow any kind of massive development of vacant lots or
over-scale single family homes with secondary units that would effect
intersections, need to minimize the impact on critical intersection and certainly
not allow an intensification of an existing use that creates more than 1 trip at a
critical intersection. Town Manager asked for clarification of definition of
intensification and asked if Mr. Carlson was addressing the issue of a lot split
where another residential property would be added. Mr. Carlson stated a
subdivision is intensification by definition. Mr. Hamilton stated if Council did not
wish to approve any more development, then they should have something that
shuts down the General Plan, s the General Plan took into consideration the
traffic that would be generated by that Plan. We are unable to take into
consideration the traffic that is generated by outside forces, so we have no
control. So can't support this kind of interpretation of General Plan. Mr. Ferrito
stated he supports Planning Commission recommendation, as they gave Council
exactly what it asked for. The traffic impact policy statement relates to impacted
downtown intersections, and I support Planning Commission's recommendation.
Mayor Ventura stated he agrees with what Planning Commission did but all along
Council has said they would have to make special provisions for the vacant lots
in downtown and have to find some way to accommodate reasonable
development on those lots without destroying our capacity standards. Mr.
Bowman answered questions of Council and stated there are items coming up on
the Planning Commissions agenda which, taking Council comments tonight,
those items will have to be denied. Mr. Bowman then answered Mr. Carlson's
questions as to what Mr. Bowman feels the Council has been violating. Mr.
Bowman stated the Zoning Ordinance and the Downtown Specific Plan States "If
there is an impact on a critical intersection then the project must be denied". The
Planning Commission 4 years ago recommended to Council to look at 3 trips, on
the average for any property downtown and that was rejected. After further
discussion, Mr. Carlson moved to refer this back to Planning Commission with
respect to any intensification thats exactly our policy, at the current time,until
something happens to eliminate the congestion of those intersections, however
with respect to any vacant property, those should be done on individual basis
realizing that Council's intention is to get property improved but to minimize the
traffic impact of the development. Mrs. Benjamin seconded. Carried by vote of
three ayes. Mr. Hamilton and Mr. Ferrito voted no. Mr. Ferrito stated he is
against the motion as Council can not be all things, to all people, at all times. Mr.
Carlson stated the particular policy should not be just in downtown specific Plan.
There are other parts of Town where there are critical intersections and it seems
to him that the policy is in general, a good one. So suggests that Council have
Planning to look at broadening the impact, as it is not just a downtown problem
and asked that Planning look into this. Mayor Ventura stated this would be done
by consensus. This to be high priority.
CENTENNIAL BANNER
Mrs. Benjamin referred to Centennial Committee's request for the placement of
Centennial Banner in downtown location. She stated they are asking for the
Centennial Banner be installed to alert the community of the upcoming event and
this Banner to remain up during the month of July and 1st week in August. Mr.
Carlson moved to approve the request. Mr. Hamilton seconded. Carried by vote
of three ayes. Mrs. Benjamin and Mayor Brent Ventura abstained from voting,
due to their being members of the Centennial Committee.
PLANNING REPORT FOR PUBLIC NOTICING
Informational report regarding requirements for public noticing by the Planning
Department. Some discussion was held on this whereby it was consensus of
Council that the public be given a post card to fill out at the meeting when
something they are interested in and is coming up at a future meeting.
PAVEMENT MANAGEMENT SYSTEM
Mr. Ferrito moved to accept staff recommendation and adopt Resolution No.
1987-71 entitled, A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN
OF LOS GATOS AUTHORIZING THE TOWN MANAGER TO ENTER INTO AN
AGREEMENT WITH THE METROPOLITAN TRANSPORTATION COMMISSION
TO ESTABLISH A PAVEMENT MANAGEMENT SYSTEM. Mrs. Benjamin
seconded. Carried by vote of four ayes. Mr. Hamilton voting no.
CLOSED SESSION
Attorney Levinger announced Council will adjourn to Closed Session pursuant to
Government Code Section 54596.8 to discuss acquisition of property at 20 Grays
Lane with Charles Kilian; in addition there will also be discussion of labor
relations and continued discussion of litigation of HVAC under 54596.9 (C)
ADJOURNMENT
Mayor Ventura declared the meeting adjourned at 10:00 p.m. to Closed Session
and then will continue to Budget hearings scheduled for June 8 and 9, 1987 at
7:30 p.m.
ATTEST:
Rose E. Aldag
Town Clerk