M 12-07-87TOWN OF LOS GATOS CALIFORNIA
TOWN COUNCIL/PARKING AUTHORITY AGENDA
DECEMBER 7, 1987
TOWN COUNCIL
The Town Council/Parking Authority met in the Council Chambers of the Town
Hall at 7:40 p.m., in regular session.
ROLL CALL
PRESENT:Thomas J. Ferrito, Robert L. Hamilton, Brent N. Ventura and
Mayor Eric D. Carlson.
ABSENT:Joanne Benjamin.
Mrs. Benjamin arrived at 8:20 p.m.
PLEDGE OF ALLEGIANCE
Given by all in attendance.
CLOSED SESSION REPORT
Attorney Levinger stated Council had met in Closed Session prior to tonight's
Council meeting and pursuant to Government Code Section 54956.9 (a)
discussed two cases of pending litigation. National Convenience Stores v Town
-- and there is nothing to report from that discussion. Trusso v Town -- and the
Town authorized outside Council for defense.
Pursuant to Government Code Section 54956.9 (b) the claim of Jayne Brannan
was discussed. Council first made a determination there was significant
exposure to litigation and authorized settlement of claim in the amount of
$3,500.00.
Pursuant to Government Code Section 54956.9 (c) Council discussed the
institution of litigations re Recovery of Public Documents and there is nothing to
report from that discussion.
XEROX COPIER BID AWARD
It was noted five bids were received ranging from low bid of $18,433.91 to high
bid of $64,114.00. Staff has reviewed bids and recommends that bid be awarded
to Xerox Corporation in the amount of $58,142.50 due to other low bids not
meeting the specifications. Mr. Ventura moved to award the bid to Xerox Corp.
in the amount of $58,142.50 and adopt Resolution No. 1987-198 entitled,
RESOLUTION AUTHORIZING THE TOWN MANAGER TO NEGOTIATE AND
EXECUTE A CONTRACT FOR THE ACQUISITION OF A XEROX 1090
COPIER. Mr. Ferrito seconded. Carried by vote of four ayes. Mrs. Benjamin
was absent.
BID AWARD FOR BALLISTIC VESTS
It was noted five bids were received ranging from low bid of $8,379.30 to high bid
of $13,056.14. Staff has examined the bids; reviewed the exceptions and
recommends that bid be awarded to Davis Company. Mr. Ferrito moved to
award the bid to Davis Company in the amount of $12,782.33 which includes tax.
Mr. Ventura seconded. Carried by vote of four ayes. Mrs. Benjamin was absent.
COMMUNICATIONS LIVE OAK NUTRITION CENTER FUNDING REQUEST
Letter from Live Oak Senior Nutrition Center requesting additional funding in the
amount of $5,276.00. Town Manager reported this would accommodate 15 more
seniors per day. This could be approved from the General Fund Appropriated
Reserve and staff would have no problems if Council took that action. Based on
Managers report, Mr. Ferrito moved to conceptually approve the request.
Resolution of approval will be presented at the next meeting. Mr. Ventura
seconded. Carried by vote of three ayes. Mrs. Benjamin was absent and Mayor
Carlson abstained as he is on the Board for the Center.
PUBLIC HEARINGS SCHEDULE
Information for Council of public hearings scheduled for future meetings.
COUNTY REFERRALS
Mr. Ventura moved to accept staff recommendation on County Referrals as
follows:
3397-35-50-87G-87D Deer Park Rd. McIntosh Grading & Design
Review. The Town recommends denial of the project on the basis of excessive
cuts and fills, exposed cut and fill slopes, and excessive tree removals, all of
which will create an adverse environmental impact. Therefore, the applicant
should revise the plans to reduce these impacts.
COUNTY REFERRALS
2829-35-50-87G-86V Jiminez/Carlock Time extension No comment.
Mr. Hamilton seconded. Carried by vote of four ayes. Mrs. Benjamin was
absent.
SCHEDULE OF COUNCIL MEETINGS
Mr. Ventura moved to accept the revised Council meeting schedule as it reflects
the Council's proposed schedule for the remainder of the fiscal year. Mr.
Hamilton seconded. Carried by vote of four ayes. Mrs. Benjamin was absent.
COUNCIL CALENDAR OF MEETINGS
Information for Council.
APPROVAL OF NOVEMBER 20th & NOVEMBER 25th HOLIDAY PAY FOR
POLICE
Mr. Ventura moved for the approval of November 20th, 1987 payroll in the
amount if $159,748.81 and payroll related warrants in the amount of
$132,239.19; approval of the Police Holiday pay on November 25, 1987 in the
amount of $20,751.43 and related warrants in the amount o $2,716.60.
Mr.Hamilton seconded. Carried by vote of four ayes. Mrs. Benjamin was absent.
PLANNING COMMISSION/DEPT. REPORT
Information report for Council.
NOTICE OF COMPLETION
Mr. Ventura moved for the approval of the Certificate of Acceptance and Notice
of Completion for Project 8704 - Street resurfacing and Slurry seal Bachman
Park Pathway reconstruction and authorize the Mayor to execute and Town Clerk
to record said Notice. Mr. Hamilton seconded. Carried by vote of four ayes.
Mrs. Benjamin was absent.
GLENRIDGE AVE. STREET ABANDONMENT REQUEST
Informational report for Council.
TRAFFIC CONTROL HARDING AVE. & LOS GATOS BLVD.
Mr. Ferrito moved for continuance of this item to December 21, 1987 due to lack
of notification to the residents in the area. Mr. Ventura seconded. Carried
unanimously.
ROUTE 85 AESTHETIC REVIEW COMMITTEE
Informational report for Council.
VISTA DEL MONTE TRAFFIC CONTROL
Discussion was held on noticing of this project and Mr. Ferrito moved to continue
this item to January 19th, 1988. Mr. Ventura seconded. Carried by vote of four
ayes. Mrs. Benjamin was absent.
CENTENNIAL TIME CAPSULE
Information for Council.
HORSE DRAWN CARRIAGE RIDES
Mr. Ventura moved Council approve the request of the Los Gatos Chamber of
Commerce and the Downtown Association to sell carriage rides for this Holiday
Season on the weekends between December 4th to the 27th and the request to
locate a booth at the Town Plaza to sell tickets for the carriage rides, subject to
the following conditions:
1. Applicants be required to coordinate booth location with the Parks, Forestry
and Maintenance Services Department for use in the Town Plaza to ensure
public safety, facility cleanliness and protection of landscaped areas.
2. Applicants be required to coordinate with the Police Department all carriage
activities involving the use of public streets.
3. Applicants provide the Town with special event insurance coverage in the
amount of one million dollars ($1,000,000) naming the Town as an additional
insured. Additionally, the applicant to sign a hold harmless agreement; and
4. Horses which draw the carriages be equipped with a device to capture
excreta.
Mr. Hamilton seconded. Carried by vote of four ayes. Mrs. Benjamin was
absent.
APPEAL-234 LOS GATOS BOULEVARD
Mr. Ventura moved for the adoption of Resolution No. 1987-199 entitled,
RESOLUTION GRANTING APPEAL OF PLANNING COMMISSION APPROVAL
WITH CONDITIONS FOR EXTERIOR MODIFICATION OF AN EXISTING
OFFICE BUILDING AND ABANDONMENT OF EXCESS RIGHT-OF-WAY
ACROSS THE FRONTAGE OF THE PROPERTY IN THE "O" ZONE (234 LOS
GATOS BOULEVARD - JOHN L. SCOTT). Mr. Hamilton seconded. Carried by
vote of three ayes. Mr. Hamilton voted no. Mrs.Benjamin was absent.
APPEAL-DONALD PECK -15405 LOS GATOS BLVD.
Mr.Ventura moved for the adoption of the Resolution No. 1987-200 entitled,
RESOLUTION DENYING APPEAL OF PLANNING COMMISSION DENIAL OF
REQUEST FOR APPROVAL OF SECOND FLOOR ADDITION TO AN
EXISTING COMMERCIAL BUILDING IN THE CH ZONE. (15405 LOS GATOS
BOULEVARD - Donald A. Peck). Mr. Hamilton seconded. Carried by vote of
three ayes. Mr. Ventura abstained. Mrs. Benjamin was absent.
VERBAL COMMUNICATIONS
Speaking from the audience was Mr. Fred Klepinger of the Albert/Nino
Homeowners Association. Mr. Klepinger introduced Mr. Wagner and Mr. Pope
also, members of the association. He spoke on their concerns re the building of
unsightly metal shed on the Fisher Junior High School grounds in clear view of
residences along Nino and Albert Drive and the possibility of removal of said
shed or ample landscaping to soften the effects of this metal shed. He also
referred to traffic control problems in their neighborhood due to school events
and asked that this be agendized for the meeting of December 21, 1987. Mr.
Klepinger then presented written material on the various complaints to Council
members, plus video tape. Discussion was held on the complaint and the
possibility of meeting with School Board to discuss this. Mr. Ventura moved
Town staff meet with school District staff and neighbors to discuss the complaints
and request Clerk to schedule a public hearing for January 19, 1988. Mr. Ferrito
seconded. Carried by vote of four ayes. Mrs. Benjamin was absent.
Mr. Fred Long, 146 Belridge Drive, questioned the lack of response to letter from
Mr. Bethlahmy, dated November 19, 1987 regarding VMS. Town Attorney stated
this had been discussed in Closed Session and reported on at that time.
APPEAL - 219 MASSOL AVE. J. COOK
Mayor Carlson stated this was the time and place duly noted for continued public
hearing to consider the appeal of Planning Commission's approval of plans to
remodel and construction of a second story to an existing single family residence
in the R-1D-LHP zone. Property located at 219 Massol Avenue and owned by
Janet & Jack Cook. Speaking on the issue was Jim McManis (appellant). He
feels there is to much house for the size of the lot and feels house needs to be
scaled down further and urges Council to either deny or reverse Planning
Commission's decision and send back to DRC. Janet Cook, 219 Massol Avenue
spoke on the plans presented, stating that the plans were scaled down. Randy
Attaway, stated Council had given directions and the Cook's followed those
directions so denial of project is not in order. Bella Goins, 224 Massol Avenue
spoke in favor of the remodel as presented. Leo Kesselman spoke in opposition
to proposed remodel. Feels all should follow guidelines of the historical district or
abandon the Ordinance. Pat O'Laughlin, 54 Chestnut, feels this should be before
the DRC.
Mrs. Benjamin arrived at the meeting at 8:20 p.m.
There being no one else wishing to speak on this issue, Mr. Ventura moved to
closed the public hearing. Mr. Hamilton seconded. Carried unanimously. Mr.
Ventura announced that he had listened to the tapes from the last public hearing
and therefor eligible to vote on this issue. Further discussion was held on
whether to send back to DRC due to change in plans and whether Cook;s meet
standards. Mr. Ferrito moved to refer this matter back to DRC to consider the
development standards which they have developed, and which we may or may
not be adopting tonight, to consider specifically the questions of the bulk, size or
volume of proposed residence as compared to lot size, both in acreage and
dimension (width and depth) and to consider the safety aspects as referred to in
Mr. Reedy's letter dated November 25, 1987. Mr. Carlson seconded. Motion
fails as Mr. Ventura and Mr. Hamilton voted no and Mrs.Benjamin abstained.
Discussion was held on suggestion that the appellant and applicant meet and
discuss this to try and work out a solution and this be continued for 2 weeks. Mr.
Ventura announced he would be absent at the next meeting. Mr. Ventura then
moved to refer this back to DRC to be reviewed consistent with the original
direction provided by Council at the first public hearing on the appeal and
requested that the effected neighbors be noticed and present at the DRC and
that informal discussions take place so all differences can be resolved. (The
issues at first hearing were the height and mass of the building). Mr. Ferrito
seconded. Carried by vote of three ayes. Mr. Hamilton voting no and Mrs.
Benjamin abstained due her not being present during tonight's hearing. Mayor
Carlson stated this last motion is to be considered as substitute motion of the one
made above by Ferrito and himself. Mr. Carlson also request a tape of the above
hearing be made for Mrs. Benjamin.
APPEAL - 66 E. MAIN STREET FRIESEN
Mayor Carlson stated this was the time and place noted for continued public
hearing to consider an appeal of Planning Commission's approval, with
conditions, on the Conditional Use Permit Applications U-86-24 requesting
permission to operate an automobile dealership in the C-2 zone. Property
located at 66 E. Main Street. Attorney Randall Reedy, representing Ferrari of
Los Gatos, stated this issue has been continued several times and due to lack of
formation of the Parking Assessment District and litigation of same he is
requesting continuance again. After further discussion Mr. Hamilton moved to
continued this to March 7th, 1988. Mr. Ventura seconded. Carried by vote of
three ayes. Mr. Ferrito and Mr. Carlson voting no.
APPEAL - 58 ALPINE AVENUE
Mayor Carlson stated this was the time and place duly noted for continued
hearing to reconsider the appeal of Planning Commission's denial or request for
approval of two (2) lot subdivision of 1.26 acres of land in the R-1:20,000 zone.
Property located at 58 Alpine Avenue. Mr.Ventura moved to continue this item to
December 21, 1987. Mr. Ferrito seconded. Carried unanimously.
APPEAL - 720 UNIVERSITY AVE.
Mayor Carlson stated this was the time and place duly noted for public hearing to
consider the appeal of Planning Commission's revoking all existing approvals for
the use of the property at 720 University Avenue. Attorney George Tobin,
representing E. Nilsson spoke on his clients lack of notice of hearing before the
Planning Commission. Mr. Bowman reported that notice had been sent to Ms.
Nilsson. There being no one else from the audience wishing to speak on this
issue, Mr. Ventura moved to close the public hearing. Mrs. Benjamin seconded.
Carried unanimously. Mr. Bowman answered questions of Council. After further
discussion Mr. Ventura moved to reopen the hearing and continue this to
February 1st, 1987. Mr. Hamilton seconded. Carried unanimously.
APPEAL - 208 BACHMAN AVENUE
Mayor Carlson stated this was the time and place duly noted for public hearing to
consider the appeal of Planning Commission's denial of a request for permission
to enclose an existing detached refrigeration unit for a commercial building in the
C-2 zone. Property located at 208 Bachman Avenue. Attorney Randall Reedy,
representing C.B. Hannigan's spoke on the necessity to have this continued until
issue of Downtown Parking Assessment District has been resolved. After further
discussion Mr. Ventura moved to continued this to January 19, 1988.
Mrs.Benjamin seconded. Carried unanimously.
APPEAL - 151 N. SANTA CRUZ J.L. SCOTT
Mayor Carlson stated this was the time and place duly noted for public hearing to
consider the appeal of Planning Commission's denial of the request for approval
of plans to remodel and expand an existing commercial building in the C-2 zone.
Property located at 151 N. Santa Cruz Avenue and owned by John L. Scott.
There being no one present representing the appellant and no one from the
audience wishing to speak on this issue, Mr. Ferrito moved the public hearing be
closed. Mr. Ventura seconded. Carried unanimously. Mrs. Benjamin moved to
remand the application back to the Planning Commission with the policy that if it
is not heard at the Planning Commission the second time around then Council
will uphold the Planning Commission. Motion dies for lack of second. Mr.
Hamilton then moved to send the application back to the Planning Commission.
Motion dies for lack of second. Mr. Ventura moved to deny the appeal due to
total lack of appearance of the applicant at either hearing and no evidence was
presented at this hearing that the Planning Commission erred. Based on the
merits of the project it should be denied. Mr. Ferrito seconded. Carried y vote of
three ayes, Mr. Hamilton nd Mrs. Benjamin voting no as they would like to give
the applicant a second chance. Town Attorney to prepare appropriate Resolution
and present for Council consideration at the next meeting.
APPEAL - GRANDING PERMIT AT 320 SANTA ROSA DRIVE
Mayor Carlson stated this was the time and place duly noted for public hearing to
consider the appeal of Planning Commission's denial of SITE AND
ARCHITECTURAL APPLICATION S-82-40A, requesting approval of grading
permit for an existing residence in the HR-2 1/2 zone. Property located at 320
Santa Rosa Drive and owned by K.G. & Phyllis Romine. Mrs. Benjamin stated
she had spoken to Mrs. Romine who had stated she is no longer employing the
landscaping firm that had drew up the plan and would like to be sent back to
Planning and start over again. There being no one from the audience wishing to
speak on this issue, Mr. Ventura moved to close the public hearing. Mr. Carlson
seconded. Carried unanimously. Mr. Ventura moved to remand this back to
DRC and the Planning Commission. Mrs. Benjamin seconded. Carried
unanimously.
CERTIFICATE OF COMPLIANCE FEE SCHEDULE
Mayor Carlson stated this was the time and place to consider amendments
concerning Subdivision fees re Certificate of Compliance as adopted by
Resolution No. 1987-43 entitled, A RESOLUTION OF THE TOWN COUNCIL OF
THE TOWN OF LOS GATOS REPEALING RESOLUTION 1986-163 and setting
a fee schedule for zoning. Mr. Ventura moved accept staff recommendation and
continue this hearing until January 4, 1988. Mr. Ferrito seconded. Carried
unanimously.
MINUTES OF NOVEMBER 2, 1987
Corrections were suggested for page 5. Subject - Traffic Impact GP-87-8; GP-
87-9 & A-87-11. Mrs. Benjamin requested Clerk to check tape re voting on this
issue. Also asked Clerk to check tape re corridor lots. Other correction made
was typing error. Mrs. Benjamin moved to approve the minutes of November 2,
1987 as corrected. Mr. Ferrito seconded. Carried unanimously.
MINUTES OF NOVEMBER 16, 1987
Mr. Ferrito questioned whether it was alright for he and Mr. Hamilton to vote re
the refund of payments of the Parking Assessment District. Mayor Carlson
stated that if Mr. Hamilton and Mr. Ferrito should have abstained they would
have. This to be noted. Mr. Ferrito moved for approval of minutes of November
16, 1987 as corrected. Mrs. Benjamin seconded. Carried by vote of four ayes.
Mr. Ventura was out of the room at the time of the vote.
MINUTES OF NOVEMBER 30
Mr. Ferrito moved for approval of minutes of November 30, 1987 as submitted.
Mrs. Benjamin seconded. Carried unanimously.
TREASURER'S REPORT FOR OCTOBER, 1987
Mayor Carlson stated council has received the Treasurer's report for the month of
October, 1987.
AMICUS BRIEFS PARTICIPATION
Mr. Ventura moved to authorize the Town to participate in the Amicus Briefs in
the cases of Century Federal Inc. v. City of Palo Alto and Group W. Inc. v. City of
Santa Cruz, at no cost to the Town. Mr. Ferrito seconded. Carried unanimously.
ZONING ORDINANCE AMENDMENTS RE TRAFFIC IMPACTS
Mrs. Benjamin moved to continued the amendments re Traffic Impacts until
December 21, 1987. Mr. Ferrito seconded. Carried unanimously.
ESTABLISHMENT HANDICAP PARKING AT 334 TAIT
Mr. Ventura moved for the adoption of Resolution No. 1987-201 entitled,
HANDICAPPED PARKING - 334 TAIT AVENUE. This established one
handicapped parking space in front of the residence at 334 Tait Avenue. Mrs.
Benjamin seconded. Carried by vote of four ayes. Mr. Hamilton voting no.
DEVELOPMENT STANDARDS OR SINGLE FAMILY RESIDENTIAL
DOWNTOWN ZONE R-1D
Discussion was held on development Standards for the Single Family Residential
Downtown zone R-1D. Mr. Bowman answered questions of Council re floor area
ratio and also stated that Planning has not finished their study. Mr. Ventura
moved to make the finding that the amendments to the Zoning Ordinance are
consistent with the General Plan. Mr. Ferrito seconded. Carried unanimously.
Mr.Ventura then moved to waive the reading for AN ORDINANCE OF THE
TOWN OF LOS GATOS AMENDING THE ZONING ORDINANCE RELATING
TO APPEALS FROM THE DECISION BY THE PLANNING DEPARTMENT. Mr.
Hamilton seconded. Carried unanimously. Town Clerk read title of Ordinance.
Mr. Ventura moved for introduction of the Ordinance. Mrs. Benjamin seconded.
Carried unanimously. Mr. Ventura moved for the adoption of Resolution No.
1987-202 entitled, A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN
OF LOS GATOS CONCERNING DEVELOPMENT STANDARDS FOR THE
SINGLE FAMILY RESIDENTIAL DOWNTOWN ZONE. Mrs. Benjamin
seconded. Carried unanimously.
CERTIFICATE OF COMPLIANCE FEE
Mr. Wm Gremore from audience spoke on Certificate of Compliance and
opposed the setting of a fee for same. He spoke of his concerns regarding his lot
on Central Avenue. He was informed that had been taken up by Council early in
the meeting under item #27 whereby Council continued the public hearing to
January 4, 1988 and testimony will be taken at that time.
AUTOMOBILE SALES REGULATIONS
Mr. Ventura stated after meeting with car dealers on Los Gatos Boulevard, they
indicated they would like to see more flexibility in the Zoning Ordinance re sales
promotions, which are special events, and their manufacturers require them to
hold these events a few times in a year and suggests Council refer this to
Planning Commission for review to see what would be an appropriate
modification of our current standards. Discussion was held as to whether this
would only cover car dealer events. It was noted that Fire Department give some
approval of tents etc. After further discussion Mr. Ventura moved to refer this to
Planning Commission for their study re tents and balloons being used by car
dealers for special events. Motion dies for lack of second.
REMANDING APPEAL OF JOHN SCOTT 404 UNIVERSITY
Discussion was held on the proposed Resolution presented for Council
consideration on the remanding of the appeal of John Scott for property at 404
University Avenue. It was feeling of Council for the need to amend the
Resolution as findings are not precise enough. Mrs. Benjamin moved to amend
the Resolution as size of the lot should be more specific with regards to size of
lot in comparison to size of the building; Parking design is not satisfactory and
questions the access to property from Highway 9. Mr. Carlson seconded.
Carried by vote of four ayes. Mr. Ventura abstained. Mr. Hamilton moved to
have Resolution rewritten to include amendments as stated above and be
brought back for council consideration at the next meeting. Mrs. Benjamin
seconded. Carried by vote of four ayes. Mr. Ventura abstained.
ADJOURNMENT
Mr. Hamilton moved meeting be adjourned at 11:30 p.m.. Mrs. Benjamin
seconded. Carried unanimously.
ATTEST:
Rose E. Aldag
Town Clerk