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M 11-19-90TOWN OF LOS GATOS CALIFORNIA TOWN COUNCIL/PARKING AUTHORITY November 19, 1990 Minutes TOWN COUNCIL The Town Council/Parking Authority of the Town of Los Gatos met in the Council Chambers of the Town Hall, 100 East Main Street, at 7:35 p.m., Monday, November 19, 1990, in regular session. ROLL CALL Present:Joanne Benjamin, Eric D. Carlson, Robert L. Hamilton, Brent N. Ventura and Mayor Thomas J. Ferrito. Absent:None. PLEDGE OF ALLEGIANCE Given by all in attendance. APPOINTMENTS/YOUTH ADVISORY BOARD Applications were received for vacancies on the Youth Advisory Commission from Mark Hottendorf, Karim Hruska, Kim Kolerus and Mary Stoecker. Interviews were held and Council appointed the four applicants. Terms expire June 30, 1990. APPOINTMENTS/MAYOR: BRENT VENTURA/VICE-MAYOR: ERIC CARLSON Motion by Mr. Carlson, seconded by Mrs. Benjamin, that Council appoint Brent N. Ventura as Mayor of the Town of Los Gatos for term November 19, 1990 through November 18, 1991. Carried by a vote of 4 ayes. Mr. Ventura abstained. Motion by Mrs. Benjamin, seconded by Mr. Ferrito, that Council appoint Eric Carlson as Vice-Mayor of the Town of Los Gatos for term November 19, 1989 through November 18, 1990. Carried by a vote of 4 ayes. Mr. Carlson abstained. Request by Mr. Hamilton, that Council make its appointments of Mayor and Vice-Mayor at the first regular meeting following the certification of the November election results. This request will necessitate a change in Town Code. By consensus Council requested a report TC:D1:MM111990 from staff regarding this proposed change. PRESENTATIONS/NATIONAL NIGHT OUT AWARD Mayor Ventura, presented the National Night Out Award to the Town of Los Gatos for its participation with over 8,000 communities across the country. Los Gatos placed sixth within the population category of under 40,000, and placed first within the State of California. Larry Todd, Chief of Police and Gwen Cross, Community Service Officer accepted the award for the Town. TC:D1:MM111990 November 19, 1990 Los Gatos, California CLOSED SESSION Mary Jo Levinger, Town Attorney, reported that Council had met prior to this evening's meeting in Closed Session pursuant to Government Code Section 54956.9(a) to discuss Pending Litigation in regards to State of California, et al., versus Rosendin Electric, Inc., et al. That matter was discussed briefly and will be continued to the next closed session. Also Pending Litigation of Rondi Tallent versus Town of Los Gatos, et al. There is no report from that discussion. Pursuant to Government Code Section 54956.9(b) to discuss Threat of Litigation regarding Parking Lot #4. This item was not discussed. Pursuant to Government Code Section 54956.9(c) to discuss Institution of Litigation regarding 214 Bean Ave. There is no report at this time. PAYROLL/RATIFICATION/NOVEMBER 1990 Motion by Mrs. Benjamin, seconded by Mr. Hamilton, for ratification of the accompanying check registers for payroll of October 14 through October 27, 1990, in the amount of $208,060.07 paid on November 2, 1990. Carried unanimously. ACCOUNTS PAYABLE/RATIFICATION/NOVEMBER 1990 Motion by Mrs. Benjamin, seconded by Mr. Hamilton, for ratification of accompanying check registers for accounts payable invoices in the amount of $388,996.73 paid on November 2 and 9, 1990. Carried unanimously. NORTH SANTA CRUZ AVE/STORM SEWER DRAIN EXTENSION Motion by Mrs. Benjamin, seconded by Mr. Hamilton, that Council consider the project -"Storm sewer extension on North Santa Cruz Avenue" - for the 1991-92 Capital Improvement Program. Carried unanimously. LOS GATOS BOULEVARD 16412/CONVALESCENT HOSPITAL/COMPLETION NOTICE Motion by Mrs. Benjamin, seconded by Mr. Hamilton, that Council authorize the Mayor to execute and the Town Clerk to record a Certificate of Acceptance and Notice of Completion and for the Los Gatos Convalescent Hospital. Carried unanimously. SHORT ROAD 16027/SUBDIVISION M-85-3/COMPLETION NOTICE Motion by Mrs. Benjamin, seconded by Mr. Hamilton, that the Council authorize the Mayor to execute and the Town Clerk to record a Certificate of Acceptance and Notice of Completion for Subdivision No. M-85-3 located at 16207 Short Road. Carried unanimously. DEL CERRO GARDENS/TRACT 8255/COMPLETION NOTICE TC:D1:MM111990 November 19, 1990 Los Gatos, California Motion by Mrs. Benjamin, seconded by Mr. Hamilton, that Council authorize the Mayor to execute and the Town Clerk to record a Certificate of Acceptance and Notice of Completion for Tract 8255. Carried unanimously. SPRING STREET/TOURNEY LOOP/STREET SIGNS Motion by Mrs. Benjamin, seconded by Mr. Hamilton, that Council direct staff to install a "Not A Through Street" sign and a street name sign at the intersection of Spring Street and Tourney Loop. Carried unanimously. TC:D1:MM111990 November 19, 1990 Los Gatos, California BLOSSOM HILL ROAD/TRAFFIC SAFETY/SCHOOL CHILDREN Motion by Mrs. Benjamin, seconded by Mr. Hamilton, that Council direct staff to install signs at overpass of Highway 17. These signs will direct bicyclists to walk their bike across the overpass. Carried unanimously. INFORMATION AND REFERRAL SERVICES/ANNUAL REPORT/FY 1989-90 Informational report regarding Information and Referral Services, Inc., annual report for the 1989-90 fiscal year. LIBRARY BUILDING GRANT/PRE-SCREENING APPLICATION Motion by Mrs. Benjamin, seconded by Mr. Hamilton, that Council approve the submittal of the pre-screening application to the State Library in order to receive a statement of competitiveness from the State Librarian. Carried unanimously. MEASURE "A" EXPENDITURE PLAN REVISIONS Informational report on the Measure "A" Expenditure Plan revision of October 15, 1990. HAZARD MITIGATION GRANT APPLICATION/RESOLUTION 1990-232 Motion by Mrs. Benjamin, seconded by Mr. Hamilton, that Council adopt Resolution 1990-232 entitled, RESOLUTION OF THE TOWN OF LOS GATOS AUTHORIZING THE TOWN MANAGER OR AUTHORIZED ALTERNATE TO EXECUTE ON BEHALF OF THE TOWN AN APPLICATION IN THE OFFICE OF EMERGENCY SERVICES APPLYING FOR A GRANT . Carried unanimously. UNEMPLOYMENT COMPENSATION/GATES MC DONALD/RESOLUTION 1990-233 PROGRAM MANAGEMENT Motion by Mrs. Benjamin, seconded by Mr. Hamilton, that Council adopt Resolution 1990-233 entitled, RESOLUTION OF THE TOWN OF LOS GATOS AUTHORIZING DAVID W. KNAPP, TOWN MANAGER, TO SIGN AN AGREEMENT WITH GATES MC DONALD AND COMPANY FOR UNEMPLOYMENT PROGRAM MANAGEMENT, effective January 1, 1991 through June 30, 1991 and subsequent extensions on an annual basis as approved through the budget process. Carried unanimously. DATA WEST CORP/ACCOUNTING SOFTWARE/RESOLUTION 1990-234 Motion by Mrs. Benjamin, seconded by Mr. Hamilton, that Council adopt Resolution 1990-234 entitled, RESOLUTION OF THE TOWN OF LOS GATOS AUTHORIZING THE TOWN MANAGER TO EXECUTE A LICENSE CONTRACT ADDENDUM WITH DATA WEST CORPORATION FOR THE INSTALLATION OF AN ACCOUNTING SOFTWARE UPGRADE , not to exceed $7,500. Carried unanimously. TC:D1:MM111990 November 19, 1990 Los Gatos, California CRASH/CITIZENS FOR RELIABLE AND SAFE HIGHWAYS/RESOLUTION 1990-235 Motion by Mrs. Benjamin, seconded by Mr. Hamilton, that Council adopt Resolution 1990-235 entitled, RESOLUTION OF THE TOWN OF LOS GATOS SUPPORTING CRASH (CITIZENS FOR RELIABLE AND SAFE HIGHWAYS) EFFORTS TO DECREASE THE SIZE AND WEIGHT OF COMMERCIAL TRUCKS. Carried unanimously. TC:D1:MM111990 November 19, 1990 Los Gatos, California TOURNEY ROAD #3/ANNEXATION/RESOLUTION 1990-236 Motion by Mrs. Benjamin, seconded by Mr. Hamilton, that Council adopt Resolution 1990-236 entitled, RESOLUTION OF THE TOWN OF LOS GATOS APPROVING THE ANNEXATION OF CERTAIN UNINHABITED TERRITORY DESIGNATED AS TOURNEY ROAD NO. 3 TO THE TOWN OF LOS GATOS. Carried unanimously. LOS GATOS BOULEVARD 15698/MUSICH/APPEAL DENIAL/RESOLUTION 1990-237 Motion by Mrs. Benjamin, seconded by Mr. Hamilton, that Council adopt Resolution 1990-237 entitled, RESOLUTION OF THE TOWN OF LOS GATOS DENYING APPEAL OF PLANNING COMMISSION DECISION FOR APPROVAL OF REQUEST TO MODIFY CONDITIONS OF APPROVAL TO PREVIOUS APPLICATION GRANTED FOR THE OPERATION OF LONG'S DRUG STORES AND FOR A ONE YEAR TIME EXTENSION TO THESE APPROVAL FOR PROPERTY IN THE C-1 ZONE. (15698 LOS GATOS BOULEVARD - LONG'S DRUGS/STEVE MUSICH) which incorporates the Council findings and decision at its meeting of November 5, 1990. Carried by a vote of 3 ayes. Mr. Ventura abstained. Mr. Hamilton voted no for reasons stated in previous record. VERBAL COMMUNICATIONS Relocation: Mark Mander, 56 Villa Ave, requested corrections to relocation plan amendments to reflect language in motions of November 5, 1990 meeting as follows: 1)Amendment on Page 41, 1st paragraph, insert after third sentence. a) would like words space possessed rather than space occupied used b) would have seven rooms rather than six used in plan due to darkroom 2)Amendment on Page 42, Section D - Location of Housing to be Provided. a) would like the word equivalent added so that the second sentence reads, "Use of this area will insure that the displacees have equivalent access to their places of employment and shopping." b) the last sentence in this amendment was not mentioned within the motion. c) additional compensation mentioned in the motion is not included. Town Attorney stated that the final resolution had appeared before the Council, the amendments and copy of the draft minutes were also forwarded to Council. The plan is a general document but does incorporate the Council actions. To provide a larger spectrum to review for housing, consideration of additional down town locations was included. Mayor Ventura requested that Mr. Mander submit a short note to the Council stating the concerns specified at this time so that Council and speaker feel that motions and concerns have been incorporated. Rapid Transit: TC:D1:MM111990 November 19, 1990 Los Gatos, California Charles Moore, 4845 Felter Road, Milpitas, Consulting Civil Engineer with the Transit Advocates Group, addressed Council on the subject of rapid transit in Santa Clara County and the request for Council's continued support for transit in the median of Route 85. He also submitted letters. Hart Rumbolz, 2921 Miles Drive, Santa Clara, with the Transit Advocates Group, thanked Council for its support of rapid transit with construction of Route 85. TC:D1:MM111990 November 19, 1990 Los Gatos, California VERBAL COMMUNICATIONS CONT. Blossom Hill Safety: Robert Lipp, 1581 Rose Ave., asked that item #8 on the consent calendar be removed for later discussion. Motion by Mr. Carlson, seconded by Mr. Hamilton, to reconsider item #8, "Safety for school children on Blossom Hill Road." Carried unanimously. HEARINGS TOP OF THE HILL RD 15308/PROPANE TANK/HEARING Mayor Ventura stated that this was the time and place duly noted for public hearing to consider appeal of the Central Fire Protection District's decision to have propane tank at 15308 Top of the Hill Road relocated in accordance with the Uniform Fire Code of 1988. Appellants: Mr. and Mrs. Dashiell. The following person from the audience spoke regarding this subject: Tom Dashiell, 15308 Top of the Hill Rd., asked for a continuance so that the suppliers of the tank could receive the report and be prepared for questions. Motion by Mr. Carlson, seconded by Mr. Hamilton, to continue this public hearing to December 17, 1990. Carried unanimously. SOLID WASTE MANAGEMENT PLAN/1989 REVISION/SANTA CLARA COUNTY RESOLUTION 1990-239/HEARING Mayor Ventura stated that this was the time and place duly noted for public hearing to consider adoption of "The 1989 Revision of the Santa Clara County Solid Waste Management Plan." There was no one in the audience to address this issue. Motion by Mr. Carlson, seconded by Mrs. Benjamin, to close the public hearing. Carried unanimously. Motion by Mr. Carlson, seconded by Mrs. Benjamin, that Council adopt Resolution 1990- 239 entitled, RESOLUTION OF THE TOWN OF LOS GATOS APPROVING AND ADOPTING THE SOLID WASTE MANAGEMENT PLAN FOR THE COUNTY OF SANTA CLARA 1989 REVISION. Carried unanimously. TC:D1:MM111990 November 19, 1990 Los Gatos, California ZONING ORDINANCE A-90-10/DANCING/LIVE ENTERTAINMENT/HEARING Mayor Ventura stated that this was the time and place duly noted for public hearing to consider approval of Zoning Ordinance A-90-10 permitting dancing and/or live entertainment establishments in various zones with a Conditional Use Permit. TC:D1:MM111990 November 19, 1990 Los Gatos, California ZONING ORDINANCE CONT. The following person from the audience spoke regarding this subject: Joe Hargett, President of the Downtown Association, 95 Church St., requested that this item be continued until the business community can work out the ramifications of this ordinance. Mayor Ventura requested that staff prepare a definition of Live Entertainment and to be clear as to the numbers involved, the places of performance, and frequency of activity. Is chamber music classified the same as acoustical bands? Motion by Mr. Carlson, seconded by Mrs. Benjamin, to continue this item until Tuesday, January 22, 1991. Carried unanimously. COLLEGE 126/EUCLID 24/SUBDIVISION APPLICATION/HEARING Mayor Ventura stated that this was the time and place duly noted for public hearing to consider Subdivision Application M-90-12 and Subdivision Application M-90-12A requesting approval of a lot line adjustment to exchange approximately 1,490 sq. ft. of area at the rear of each property and to divide the parcel fronting on to College Avenue into two lots in order to construct a new single-family residence in the R-1:8000 Zone. Property Owners: Mike Grabill, Chris Benson, John J. Hannegan and Marie Johnson. The following people from the audience spoke to this issue: Mike Grabil, 16768 Corcell Crt., asked for continuance in order to work with the neighborhood on this issue. Irwin Joseph, 135 College, addressed Council as the spokesperson for the College-Euclid neighbors group. Marian Pearce, 42 Oak Grove, concerned about traffic on College and the parking of cars. Geff Darby, 90 Oak Grove, is totally opposed to this subdivision. Betty Banasay, 59 College, would like to see more open space especially in this area. Nancy Cardinet, 221 Jones Road, feels that the major problem is the traffic that already impacts College Ave. Motion by Mrs. Benjamin, seconded by Mr. Hamilton, to continue this public hearing to January 7, 1991. Carried unanimously. Mr. Carlson supported the motion with the expectation that appellants would meet with the neighborhood. TC:D1:MM111990 November 19, 1990 Los Gatos, California Mr. Ferrito supported the motion because he did not hear the neighbors oppose the continuance or state unwillingness to return at least one more time. Mr. Hamilton supported the motion due to the fact that four Planning Commissioners had been absent the night the decision had been made. TC:D1:MM111990 November 19, 1990 Los Gatos, California SCHEDULE OF PUBLIC HEARINGS Motion by Mr. Carlson, seconded by Mr. Hamilton, to cancel the December 3, 1990 Council meeting due to a lack of a quorum caused by the absence of three Councilmembers. The next Council meeting will be held December 17, 1990. Carried unanimously. PARKING RESTRICTIONS CURBSIDE/MAIN STREET WEST/SANTA CRUZ AVE NORTH RESOLUTION 1990-238 Motion by Mrs. Benjamin, seconded by Mr. Carlson, that Council adopt Resolution 1990- 238 entitled, RESOLUTION OF THE TOWN OF LOS GATOS CHANGING CURBSIDE PARKING TIME LIMITS FROM 10 AND 30 MINUTES TO ONE HOUR. Carried unanimously. Mr. Hamilton and Mrs. Benjamin brought up the issues of uniformity of time limits in the downtown parking district, visually clarifying our signs so they are more understandable and reaccessing the post office parking spaces. They requested staff study these issues. BLOSSOM HILL ROAD/TRAFFIC SAFETY/SCHOOL CHILDREN The following motion was made during the consent items: Motion by Mrs. Benjamin, seconded by Mr. Hamilton, that Council direct staff to install signs at overpass of Highway 17. These signs will direct bicyclists to walk their bike across the overpass. Carried unanimously. There was a motion to reconsider during verbal communications as follows: Motion by Mr. Carlson, seconded by Mr. Hamilton, to reconsider item #8, "Safety for school children on Blossom Hill Road." Carried unanimously. Robert Lipp, 1581 Rose Ave., requested that Council continue this item until further study and input can be had from those that travel this location. He addressed the signage and width of bridge. Chris Lipp, student at Fisher Jr. High, told Council of incidents he experienced travelling to and from school in this location. Suggestions to speakers from Council were to contact CalTrans regarding the problems encountered in this vicinity and request widening of the bridge and to contact State Legislators regarding State Agency action. TC:D1:MM111990 November 19, 1990 Los Gatos, California Mayor Ventura requested that staff return this report with a plan for a barrier (guard rail) along the south side from the bridge up to Roberts Road and to check the creek trail for safety features which may deter bicyclists from riding on the south side of the bridge sidewalk. By Council consensus this matter will be continued until January 7, 1991. TC:D1:MM111990 November 19, 1990 Los Gatos, California UNIVERSITY AVE 983-B/PACSTOR INC/COX/BUSINESS LICENSE APPEAL/PENALTY FEES Appeal of licensee regarding penalty fees imposed upon business license for business located at 983-B University Ave. Property: Pacstor Inc. Appellant: Roger Cox. Mrs. Benjamin requested that this item be continued in order to ad a third whereas to the resolution as follows: Penalty has been applied and paid by over a hundred other businesses delinquent in their license payments and by granting this appeal the Town would deviate from established policy. By Council consensus this matter will be continued to December 17, 1990. MINUTES OF NOVEMBER 5, 1990 Mr. Ferrito requested modification on page 7, Route 85, "no" votes to read as follows: "Mayor Ferrito voted no for reasons stated in previous record and explained that the advisory board which was proposed in the resolution is the same one that has existed for the last three years, the same one that was of no help to Los Gatos is going to be making these decisions in the future.", and "Mayor Ferrito voted no for reasons previously stated and that although the report indicated that current State standards were to protect Los Gatos' interests regarding additional through lanes the State standards could always be changed and given the history of Highway 85 they likely would be changed to get extra lanes. Also the advisory board should not determine what goes in the median when this decision has already been reached by compromise. Mrs. Benjamin requested correction to page 6, Horse-Drawn Carriage, to include the revised map which was submitted that evening. Mrs. Benjamin requested correction to page 8, Congestion Management, that the vote be added which is as follows: "Motion carried with a vote of three ayes. Mr. Ventura and Mayor Ferrito voted no for reasons stated in previous record." Motion by Mrs. Benjamin, seconded by Mr. Carlson that the Minutes of November 5, 1990 be approved as amended. Carried unanimously. PARKING LOT 4/PROJECT 8805/JOB SITE CONTAMINATION REPORT NEIGHBORHOOD CONCERNS Joan Tiernan, Ph.D., Engineering Manager with Applied GeoSystems, consultant for the Town, summarized the conditions at Lot 4 of the Parking District regarding hazardous wastes that were removed and the safety of this location at this time. Dan McFadden, University Ave. resident, requested that actions regarding this lot take place quickly and requested Town's plans for this site be solidified and acted upon. The TC:D1:MM111990 November 19, 1990 Los Gatos, California residents affected by this lot feel unincluded in the process. Nora Freeman, 123 University, would like to see the residents in this area be included in the process of planning and implementing the remainder of this project. Scott Broomfield, 115 University Ave., concerned about the time, cost and the remediation process in order to complete this lot and would like a definite time at which the temporary lot will be closed. Joan Perry, 119 University, requests another ramp be put in to the lot to help alleviate all the activity immediately behind certain homes. TC:D1:MM111990 November 19, 1990 Los Gatos, California PARKING LOT 4 CONT. Ron Leikens, 119 University, requests landscaping and movement of the exit ramp. Council expressed concerns over including the neighborhood in the process mentioning Parking Commission meetings, public hearings and resident of the area Andrea Holding who serves on the Parking Commission. Clarification of time elements were made stating that preliminary reports would be at in the end of December or beginning of January. Report was received and filed. MAIN STREET E. 123/RECREATION DEPARTMENT HANDICAP ACCESSIBILITY/REMODELING Motion by Mr. Carlson, seconded by Mr. Ventura, that Council deny the request to waive fees and require restrooms be made accessible in Phase I of the construction plan, the reasons in the report being clear and correct and consistent with Council's past actions. Carried by a vote of 4 ayes. Mr. Hamilton voted no. SANTA CRUZ AVE N. 27/CHAMPS ELYSEES/OGILVIE/RESTAURANT USE PERMIT Diane Ogilvie, requested that she be granted an extension to her conditional use permit to operate a restaurant at 27 N. Santa Cruz Ave. Paul Ebrahemi, spoke of the unhealthy conditions of the establishment and the rental unit upstairs during the twelve years he operated at this location. Motion by Mr. Ferrito, seconded by Mr. Carlson, that Council deny the request to allow until February 1, 1991 to reopen the restaurant at 27 North Santa Cruz Ave. This is a denial without prejudice. Carried by a vote of 4 ayes. Mr. Hamilton voted no, requesting the extension until the problems can be attended to. POSTING TOWN NOTICES/THREE OFFICIAL LOCATIONS/ORDINANCE INTRODUCTION This item introducing an ordinance establishing three official locations for the posting of Town notices was tabled by Council consensus until December 17, 1990 in order to consider locations that may be more visible and encompass more of the Town such as the Post Office and shopping centers. CODE ENFORCEMENT/REFERRALS TO TOWN ATTORNEY Informational item received and filed. ADJOURNMENT Motion by Mr. Hamilton, seconded by Mr. Carlson, to adjourn this meeting at 11:26 p.m. ATTEST: TC:D1:MM111990 November 19, 1990 Los Gatos, California Marian V. Cosgrove Town Clerk TC:D1:MM111990