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M 01-03-95TOWN OF LOS GATOS CALIFORNIA TOWN COUNCIL/PARKING AUTHORITY January 3, 1995 Minutes TOWN COUNCIL The Town Council/Parking Authority of the Town of Los Gatos met in the Council Chambers of the Town Hall, 110 East Main Street, at 7:35 p.m., Tuesday, January 3, 1995, in regular session. ROLL CALL Present:Randy Attaway, Joanne Benjamin, Steven Blanton, Linda Lubeck and Mayor Patrick O'Laughlin. Absent:None. PLEDGE OF ALLEGIANCE Given by all in attendance. CLOSED SESSION Larry Anderson, Town Attorney, reported that Council had met in Closed Session prior to this evening's meeting pursuant to Government Code Section 54956.9(c) to discuss Pending Litigation item regarding Nuisance Abatement at 16603 Lark Avenue - John and Mary Quinn. Council granted authority to prepare a nuisance abatement. Pursuant to Government Code Section 54957, Council met to discuss a Personnel matter regarding the Town Manager Evaluation was continued to January 17, 1995. Pursuant to Government Code Section 54957.6, Council met for Conference with Labor Negotiator to discuss Labor Relations. IRS Code Section 414(H)(2), Associations: P.O.A., T.E.A., A.F.S.C.M.E., Management, Confidential. This pertained to payment of retirement benefits by the employee or the town, and the negotiator received instruction on this matter. ARTS COMMISSION/APPOINTMENTS/BRIAN CARLETON/CAROL TAYLOR Mayor O'Laughlin announced that two applications had been received from Brian Carleton and Carol Taylor for two vacancies on the Arts Commission. Voting was held and both Ms Taylor and Mr. Carleton were appointed to terms to expire July 1, 1997. BOARD OF APPEALS/APPOINTMENT Mayor O'Laughlin announced that no applications had been received for the vacancy on the Board of Appeals. COMMUNITY SERVICES COMMISSION/APPOINTMENT/DIANE WERP Mayor O'Laughlin announced that two applications had been received from George Perazzo and Diane Werp for two vacancies on the Community Services Commission. Ms Werp was present for the interview and was appointed to a term to expire January 1, 1998. Mr. Perazzo was unable to attend this evening and requested to be interviewed at the next regularly scheduled time for appointments. TC:D7:MM010395 January 3, 1995 Los Gatos, California COMMUNITY SERVICES COMMISSION/STUDENT MEMBER/APPOINTMENT/TOVA RUGANI Mayor O'Laughlin announced that one application had been received from Tova Rugani for one vacancy for Student Member of the Community Services Commission. Voting was held and Ms Rugani was appointed for a term expiring September 30, 1995. GENERAL PLAN COMMITTEE/APPOINTMENTS Mayor O'Laughlin announced that three applications had been received from Elaine Chroust, Jonathan Cohen, and Mary Vidovich for one vacancy on the General Plan Committee. Ms Vidovich was present for interview but the other applicants were unable to attend. Council requested this appointment be continued to January 17, 1995 to give the other applicants an opportunity to be interviewed. HISTORIC PRESERVATION COMMITTEE/APPOINTMENT/NICOLE CLAPP Mayor O'Laughlin announced that one application had been received from Nicole Clapp for one vacancy on the Historic Preservation Committee. Voting was held and Ms Clapp was reappointed to a term to expire August 1, 1998. PARKING COMMISSION/APPOINTMENTS/REX MORTON/THEODORE HERBERT Mayor O'Laughlin announced that three applications had been received from Paul DuBois, Rex Morton and Theodore Herbert for two vacancies on the Parking Commission. Voting was held and both Mr. Morton and Mr. Herbert were reappointed to terms to expire January 1, 1999. PERSONNEL BOARD/APPOINTMENT/EDWARD MATCHAK Mayor O'Laughlin announced that one application had been received from Edward Matchak for one vacancy on the Personnel Board. Voting was held and Mr. Matchak was appointed to a term to expire September 1, 1998. SCHEDULE OF PUBLIC HEARINGS (01.01) Informational report regarding currently scheduled public hearings was received and filed. COUNTY REFERRALS (02.47) Motion by Mrs. Benjamin, seconded by Mr. Attaway, that Council approve the recommended action concerning County Referrals: Project Inside Urban Service Area: Referral Number 5916; Location, 14780 Sky Lane; Applicant, Coombs; Request, Design Review; Recommendation, Approval with no conditions. Carried unanimously. PLANNING COMMISSION/PLANNING DEPARTMENT MONTHLY STATUS REPORT (03.47) Informational report regarding activity of Planning Commission and Department was received and filed. COUNCIL CALENDAR OF MEETINGS (04.10) Informational item presenting future Town Meetings for Council and other Town Boards and Commissions was received and filed. TC:D7:MM010395 January 3, 1995 Los Gatos, California PAYROLL RATIFICATION/DECEMBER 1994 (05.V) Motion by Mrs. Benjamin, seconded by Mr. Attaway, that Council ratify the check register for the payroll of November 20 through December 3, 1994 paid on December 9, 1994 in the amount of $272,074.61. Carried unanimously. ACCOUNTS PAYABLE/RATIFICATION/DECEMBER 1994 (06.V) Motion by Mrs. Benjamin, seconded by Mr. Attaway, that Council ratify the accompanying check registers for accounts payable invoices paid on December 2, 9 and 16, 1994 in the amount of $1,173,481.11. Carried unanimously. MINUTES OF NOVEMBER 21, 1994 (07A.V) Motion by Mrs. Benjamin, seconded by Mr. Attaway, that Council approve the resubmitted Minutes of November 21, 1994 as corrected. Carried unanimously. MINUTES OF DECEMBER 5, 1994 (07B.V) Motion by Mrs. Benjamin, seconded by Mr. Attaway, that Council approve the Minutes of December 5, 1994 as submitted. Carried unanimously. TRANSPORTATION AUTHORITY/MEMBER APPOINTMENT (09.40) Motion by Mrs. Benjamin, seconded by Mr. Attaway, that Council ratify the Saratoga City Council's appointment of Don Wolfe as Alternate Member to the County Transportation Authority. Carried unanimously. ENCROACHMENT PERMIT ACCOUNT/BUDGET ADJUSTMENT (10.06) Motion by Mrs. Benjamin, seconded by Mr. Attaway, that Council approve the payment of $23,400 from the Los Gatos Boulevard Utility Underground/Los Gatos Boulevard Widening Project 4480- 853335-UNDERLG4-85335 to Encroachment Permit Account #3460-44030. Carried unanimously. CLAIM REJECTION/SUNSHINE WILLIAMS (11.01) Motion by Mrs. Benjamin, seconded by Mr. Attaway, that Council reject the claim of Sunshine Williams filed October 28, 1994, amended November 4, 1994. Carried unanimously. AMICUS/AMBROSE ET AL/CITY OF LAGUNA BEACH (12.01) Motion by Mrs. Benjamin, seconded by Mr. Attaway, that Council approve amicus participation in Ambrose, et al v. City of Laguna Beach, Court of Appeal, Fourth District Division 3, at no cost to the Town. Carried unanimously. ROWING CLUB/NEW BOATHOUSE/LEXINGTON RESERVOIR/RESOLUTION 1995-1 (13.19) Motion by Mrs. Benjamin, seconded by Mr. Attaway, that Council adopt Resolution 1995-1 entitled, RESOLUTION OF THE TOWN OF LOS GATOS ENDORSING LOS GATOS ROWING CLUB APPLICATION FOR A NEW BOATHOUSE AT LEXINGTON RESERVOIR'S BANJO POINT. Carried unanimously. SANTA CRUZ AVE. N. 15 1/2..LOS GATOS BAR AND GRILL/BLDG PERMIT (14.09) Motion by Mrs. Benjamin, seconded by Mr. Attaway, to receive informational report for filing. Carried unanimously. TC:D7:MM010395 January 3, 1995 Los Gatos, California TOWN ATTORNEY/AGREEMENT WITH TOWN/RESOLUTION 1995-2 (15.10) Motion by Mrs. Benjamin, seconded by Mr. Attaway, that Council adopt Resolution 1995-2 entitled, RESOLUTION OF THE TOWN OF LOS GATOS AMENDING AGREEMENT BETWEEN THE TOWN OF LOS GATOS AND TOWN ATTORNEY. Carried unanimously. TRACT 8615/FINAL MAP/LG-ALMADEN RD 16035-16055/RESOLUTION 1995-3 (16.09) Motion by Mrs. Benjamin, seconded by Mrs. Lubeck, that Council adopt Resolution 1994- entitled, RESOLUTION OF THE TOWN OF LOS GATOS APPROVING FINAL MAP OF TRACT 8615, and authorizing the Mayor to execute the contracts for public improvement. Carried unanimously. 9324 PROJECT/TRAFFIC SIGNAL/LOS GATOS-ALMADEN RD/RESOLUTION 1995-4 (17.35) Motion by Mrs. Benjamin, seconded by Mrs. Lubeck, that Council adopt Resolution 1995-4 entitled, RESOLUTION OF THE TOWN OF LOS GATOS ACCEPTING WORK OF PACIFIC ELECTRIC COMPANY (DBA FRANK COMACHO) ON PROJECT 9324 - LOS GATOS- ALMADEN ROAD AND NATIONAL AVENUE TRAFFIC SIGNALIZATION AND AUTHORIZING THE TOWN MANAGER TO EXECUTE CERTIFICATE OF ACCEPTANCE AND NOTICE OF COMPLETION FOR RECORDING BY TOWN CLERK. Carried unanimously. 9326 PROJECT/BLOSSOM HILL/STORM DRAIN/CIMARRON/RESOLUTION 1995-5 (18.35) Motion by Mrs. Benjamin, seconded by Mrs. Lubeck, that Council adopt Resolution 1995-5 entitled, RESOLUTION OF THE TOWN OF LOS GATOS ACCEPTING WORK OF CIMARRON CONSTRUCTION ON PROJECT 9326 - BLOSSOM HILL ROAD STORM DRAIN AND AUTHORIZING THE TOWN MANAGER TO EXECUTE CERTIFICATE OF ACCEPTANCE AND NOTICE OF COMPLETION FOR RECORDING BY TOWN CLERK. Carried unanimously. GRANT DEED/FEDERAL DEPOSIT INSURANCE CORP/163 EAST 4TH ST, PITTSBURG RESOLUTION 1995-6 (19.11) Motion by Mrs. Benjamin, seconded by Mrs. Lubeck, that Council adopt Resolution 1994- entitled, RESOLUTION OF THE TOWN OF LOS GATOS AUTHORIZING THE MAYOR TO EXECUTE A GRANT DEED TO THE FEDERAL DEPOSIT INSURANCE CORPORATION FOR PROPERTY LOCATED AT 1673 EAST 4TH STREET, PITTSBURG, CALIFORNIA. Carried unanimously. DRY CLEANING PLANTS/COMMERCIAL ZONES/ORDINANCE 1993 (21.46) Motion by Mrs. Benjamin, seconded by Mrs. Lubeck, that Council adopt Resolution 1994- entitled, RESOLUTION OF THE TOWN OF LOS GATOS AMENDING SECTION 29.20.185 OF THE TOWN CODE REGULATING CONDITIONAL USE PERMITS FOR DRY CLEANING PLANTS. Carried unanimously. VERBAL COMMUNICATIONS Council Commendation: Jo Bartlett, 166 Oak Hill Way, congratulated Councilmembers for the way they work together and accomplish their obligations to the Town. TC:D7:MM010395 January 3, 1995 Los Gatos, California HEARINGS SANTA CRUZ AVE N 664/R&M PROPERTIES/U-94-4 (22.09) Mayor O'Laughlin stated that this was the time and place duly noted for public hearing to consider request to maintain an eight unit apartment complex in the c-1 zone back to staff. Conditional Use Permit Application U-94-4. Property located at 664 N. Santa Cruz Ave. Property Owner R&M Properties. The following person from the audience spoke to this issue: Bill Mason, 156 Euclid Ave., spoke of his willingness to cooperate in preparing plans and complying to building codes for his project. No one else from the audience addressed this issue. Motion by Mrs. Benjamin, seconded by Mr. Attaway, to continue this item to May 1, 1995 for the following reasons: that applicant begin work on health and safety issues; that a housing code evaluation of each unit be done within 15 working days; that the parking issue be addressed; that meeting these requirements would be an interim solution to keep the low income housing available until the new project plans are complete; that the applicant will meet with the Conceptual Development Advisory Committee to assure progress in appropriate direction (at applicant's expense); the CDAC dates are January 25th and February 22nd that would coordinate a completed application by April 25, 1995; that complete application shall be reviewed by DRC at least once before May 1st; that the required rental mediation fees be brought up to date. Carried unanimously. SOLID WASTE MANAGEMENT/REFUSE COLLECTION/RATES/RESOLUTION 1995-7 (23.07) Mayor O'Laughlin stated that this was the time and place duly noted for public hearing to consider solid waste management issues regarding refuse collection base rates and adoption of solid waste management rates. Regina Falkner, Community Services Director, introduced the subject of Solid Waste Management and associated costs. The Town began its solid waste management program in the late 1980's so as to address the following objectives: answer consumer demand; lengthen the life of the landfill; control collection costs; to be environmentally prudent by conserving limited natural resources; meet the requirements of AB939 and avoid the $10,000 a day fine for not meeting the requirements; full use of public process before arriving at decisions. The various elements involved in setting the base rates for refuse collection were discussed and analyzed. The variety of personal needs for residential collection were reviewed and members of the audience were invited to express their view to Council. The following people from the audience spoke to this issue: Alan Young, 12601 Foster Road, Environmental Task Force at Methodist Church, general recycling issues and offered alternate methods for solid and hazardous waste. Charles Richards, 112 Calle Larga, finds the toter can far too large for his residential area. William Phillips, 102 Abby Wood Court, Los Gatos Woods Homeowners Assn., asked for reconsideration of rates and services for condominiums. TC:D7:MM010395 January 3, 1995 Los Gatos, California HEARINGS CONTINUED SOLID WASTE MANAGEMENT CONT. Speakers continued: Ray Power, 17652 Tourney Rd., individual who composts feels overcharged, keeps his compost and does not want to give it away. Hal Kelban, 107 Vista Del Lago, Rinconada Hills Homeowners Assoc., asked for individualized consideration for the needs of his condominium complex. Verl Smith, 135 Escobar, Los Gatos Village Association, feels the rate increases are out of line. Rachel Chisum, 14530 Blossom Hill Rd., is on a fixed income and does not think the new rates are reasonable because of the recycling she does and the very small amount of solid waste she generates. Peggy Dallas, 341 Johnson, raised several issues concerning the rate setting. Spoke of Green Valley's monopoly of trash collection; proposed full knowledge of cost for service before signing contract; noted the inability to recycle at Guadalupe Landfill; spoke of the extremely high rates for the Green Valley dumpsters and the inability to purchase dumpsters from other companies; inquired into the wording of the contract. Warlaw Bilkiewicz, 170 Lester Lane, spoke of recycling issues and little generation of waste. Phil Couchee, representing Green Valley Disposal, spoke of the options that Green Valley could offer the residents of Town. The condominium containers would be recycled on a weekly or alternate week basis and customized arrangements could be made at condominiums. The request for proposal and the subsequent bid by Green Valley was based on the assumption that all costs would be distributed evenly across all single family residences. The accounting procedures need to remain on individualized billings for separate residences. Mayor O'Laughlin asked for an incentive program for the individual who is actively doing his own composting and recycling. Mr. Couchee mentioned that collection costs remain the same for a mini can as for a 96 gallon can, but that the reduction in waste and landfill is the incentive. Mrs. Benjamin suggested that costs could be minimized by having pick up every other week rather than weekly and asked for figures on this option. Mrs. Benjamin suggested that Guadalupe Landfill must and should begin a recycling program. That if the residents were required to participate in this recycling program then the final disposition of the waste should be shared by the landfill company being used. Mr. Cochee explained that the Guadalupe Landfill was the primary site for disposition of the green waste that the company's trucks are picking up, but they do not have a program for any independent hauler to participate in that program. June Miller, 18 Ashler Ave., very upset with Green Valley and their inability to allow independent participation in the green waste program at Guadalupe. She feels that each resident should be expected to reduce their own wastes by 25%. Substantial rewards toward those who are actively doing their duty toward the program and not rewarding a monopoly for refusing to allow individual participation. Vic Collord, 399 Nicholson, spoke of actively composting and having no more garbage than a bag a month. Dick Foster, 223 Drakes Bay, does his own composting and does not want to subsidize those people who use gardeners. Jo Bartlett, 166 Oak Hill Way, asked for an explanation of Guadalupe's green waste program; where it goes; how it's handled; what's the cost. TC:D7:MM010395 January 3, 1995 Los Gatos, California HEARINGS CONTINUED SOLID WASTE MANAGEMENT CONT. Speakers continued: Mary Anne Schlupp, 227 Arroyo Grande Way, asked for definition of the Town's goals. Is it to reduce the waste stream by 25% or to increase recycling. Mayor O'Laughlin noted that the Town is committed to waste reduction of 25% now and 50% later and also noted that the gardener's green waste composted at Guadalupe should be credited to the Town's efforts and Green Valley should not be charging residents for the same waste that their gardeners are already paying for at the landfill. Ms Schlupp noted that if waste is reduced by 25% the trucks will take longer to fill and the routes can be made longer thereby reducing costs and negating the argument that costs for collection remain constant. John Snellham, 247 Old Adobe Road, noted that the present contract guarantees that the green waste will not go into the landfill, he also brought out the work involved in eliminating the need for two contracts, one fixed fee and the other cost plus, where Green Valley was transferring fixed fee costs into the cost plus contract. He mentioned providing incentives in a structural program. Gerard Wen, 573 University Ave., representing Green Valley Disposal, addressing the yard waste. He explained that there were two sites for receipt of yard waste, one is at Guadalupe and the other is a site up north in case Guadalupe is unable to continue the program. Using this material as land spread for farms in San Benito County appears to be a presently viable program. During the bid process for this program Green Valley came in $1.5 million less than the competitive bid. He spoke of his work in negotiations in 86-87 regarding fixed costs which the rate review committee rejected. This proposal was made so as to avoid the cost plus scenario and Green Valley feels they have tried to answer that issue. Mr. Wen feels that all information regarding the restored million dollars had been answered. He then gave Green Valley's views on the tax rate and the balancing account. He pointed out that the Saratoga yard waste program along with the curbside programs, is diverting over 50% of the residential waste stream. He expressed the possibility of charging by weight when the technology to do so is available. He noted that the large green 96 gallon totes that were placed a few years ago would be taken back by Green Valley and the appropriate size can for the individual household given as a replacement. He explained that size container makes no difference in the pick up costs since there are the same number of stops per week. The difference may be noted in the number of full truck runs that need to be made and the number of pick ups if they were every two weeks rather than weekly. Mr. Attaway expressed concerns about lack of information from Green Valley which led to an inadequate document from the Town. Mr. Attaway stated that for such a large town wide program affecting all citizens there should be far more information and documentation available. Mr. Attaway concluded that the tax rate should be at 35% and the consultant fees should be paid by Green Valley. Mr. Wen stated that all requested information had been made available from the company except for personal confidential tax returns. Mrs. Lubeck stated that 40.138% is the more appropriate tax rate to use. Ms Lubeck suggested calculating the franchise fee on gross revenues without the franchise fees included. Scott Hobson, Hilton, Farnkopf and Hobson, explained the surcharges within the contract. George Howington, 259 Kensington Way, addressed the financial aspects of the contract. TC:D7:MM010395 January 3, 1995 Los Gatos, California HEARINGS CONTINUED SOLID WASTE MANAGEMENT CONT. Speakers continued: Susanne Jackson, 15984 Grandview, Monte Sereno, Monte Sereno City Councilmember, asked for an equitable fee schedule to take in individual needs. No one else from the audience addressed this issue. Motion by Mr. Attaway, seconded by Mr. Blanton, that Council close the public hearing. Carried unanimously. Council Consensus on 23A: 1) Green Valley's Consultant expense of $145,000 should remain their expense; 2) $80,000 in the director's salary increase not be granted; 3) Disposal fee rate per ton will be $42.96; 4) Computing profit: a) general operating expenses such as trucks, labor etc. are not disputed but allowed in the formula; b) disposal base fees should be part of the profit calculation; c) disposal surcharges be disallowed in the profit formula; d) franchise fees be disallowed (franchise fees should not be calculated on gross revenue including the franchise fees;) Mr. Anderson, Town Attorney, is asked to review the franchise question and comment on the possibility of future negotiations regarding the gross revenue formula; 5) Taxes should be calculated at 40.138%. 6) Council is not agreeable to including a balance account in the contract although historically one has been used. The need for a balance account as this new program is initiated seems appropriate if it does not accrue interest, but an account to continue indefinitely into the future seems inappropriate in guaranteeing a monopoly and specific profit to the company. Council Consensus on 23B: That a mini-can rate be used for the frugal recycler who is working at being a good citizen and has reduced their waste to a minimum, this being an incentive to continue to reduce the waste flow to the landfill. A senior rate established for households eligible for SSI. Cost recovery rates for hard to serve locations. That customized contracts be negotiated with town houses and condominiums. That a recycling program be established at Guadalupe Landfill. That this be a mandatory participation program, including all the residents of Los Gatos. That one more meeting be held for the multiple dwelling residents to work out the issues for their cooperative participation in the recycling and waste reduction program. Council Comments: Commercial professional gardeners in Los Gatos should be required to recycle Los Gatos yard waste within the Los Gatos green waste recycling program. Every hauler who goes to Guadalupe landfill should be required to recycle when they get there. Council Consensus to return this item to Council Tuesday, January 17, 1994 for final action on the rate structure for solid waste management. PEDESTRIAN SAFETY/BLOSSOM HILL SCHOOL/LOS GATOS SCHOOLS (08.39) The following person addressed this issue: Steve Werner, 16605 Oleander, spoke of additional traffic safety needs at the school and requested Council's continued support. No one else from the audience addressed this issue. TC:D7:MM010395 January 3, 1995 Los Gatos, California PEDESTRIAN SAFETY CONT. Council consensus to accept report on Blossom Hill School pedestrian safety, direct staff to evaluate all other Los Gatos Schools for pedestrian safety, direct staff to agendize school safety projects for consideration in 1995-2000 Capital Improvement Program and return this item to Council in one year for Council's further review and consideration. Consensus to direct staff to work with school in a cooperative effort with cost sharing of an additional flashing yellow traffic light in the east bound direction of Blossom Hill Road. To start the process now and not wait for the budget process in June since the school district says it will share the cost. PAST MIDNIGHT Motion by Mrs. Lubeck, seconded by Mrs. Benjamin, that Council continue this meeting past midnight. Carried unanimously. BRUSH ABATEMENT PROGRAM/CENTRAL FIRE DISTRICT/RESOLUTION 1995-7 (20.28) Motion by Mrs. Benjamin, seconded by Mrs. Lubeck, that Council adopt Resolution 1995-7 entitled, RESOLUTION OF THE TOWN OF LOS GATOS AUTHORIZING TOWN MANAGER TO EXECUTE AGREEMENT AUTHORIZING THE CENTRAL FIRE DISTRICT TO ESTABLISH AND ENFORCE THE BRUSH ABATEMENT PROGRAM, with the addition that the Town's Tree Ordinance is still in effect and does protect the Town's trees. Carried unanimously. SOUTHBAY CABLEVISION/TRANSFER/INTERMEDIA PARTNERS/RESOLUTION 1995-8 (24.29) Motion by Mrs. Lubeck, seconded by Mr. Attaway, that Council adopt Resolution 1994- entitled, RESOLUTION OF THE TOWN OF LOS GATOS APPROVING THE TRANSFER OF THE GENERAL PARTNERSHIP OF THE CABLE TELEVISION FRANCHISE OF SOUTHBAY CABLEVISION FROM HERNANDEZ COMMUNICATIONS, INCORPORATED TO INTERMEDIA PARTNERS AND APPROVING INTERMEDIA PARTNERS OF CAROLINA AS A LIMITED PARTNER. Carried unanimously. DEVELOPMENT APPLICATIONS/LOS GATOS BOULEVARD/RESOLUTION 1995-9 (25.47) Motion by Mr. Attaway, seconded by Mrs. Lubeck, that Council adopt Resolution 1995-9 entitled, RESOLUTION OF THE TOWN OF LOS GATOS ESTABLISHING INTERIM POLICIES FOR DEVELOPMENT APPLICATIONS ALONG LOS GATOS BOULEVARD FROM SPENCER AVENUE TO ROUTE 85. Carried unanimously. TC:D7:MM010395 January 3, 1995 Los Gatos, California TOWN COUNCIL MEETING SCHEDULE (26.10) Motion by Mrs. Benjamin, seconded by Mrs. Lubeck, that Council revise the Town Council Meeting Schedule for the 1994-1995 Fiscal Year: by indicating the January 7, 1995 is a Joint Town Council/Redevelopment Agency workshop; by rescheduling all study sessions with individual commissions and boards to Saturday, February 25, 1995 at 8:30 a.m.; and by deleting January 23, 1995. Carried unanimously. COUNCIL COMMITTEE APPOINTMENTS/JANUARY 1995 (27.20) Motion by Mrs. Lubeck, seconded by Mr. O'Laughlin, that Council approve the Council Committee Appointments effective January 1995 with the change that Mrs. Benjamin will not be on the Congestion Management Agency Governing Board as term has expired and rotated to Cupertino. Carried unanimously. COUNCIL COMMITTEES/PENINSULA LEAGUE OF CALIFORNIA CITIES (27.20) Randy Attaway noted a resignation on the Peninsula League of California Cities and asked for Council's comments. ADJOURNMENT Motion by Mrs. Lubeck, seconded by Mrs. Benjamin, that this evening's meeting be adjourned at 12:11 a.m. Carried unanimously. ATTEST: Marian V. Cosgrove Town Clerk TC:D7:MM010395