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M 11-04-96TOWN OF LOS GATOS CALIFORNIA TOWN COUNCIL/PARKING AUTHORITY November 4, 1996 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 7:33 p.m., Monday, November 4, 1996, in regular session. ROLL CALL Present:Joanne Benjamin, Steven Blanton, Linda Lubeck, Patrick O'Laughlin (arrived at 7:37 p.m.), and Mayor Randy Attaway. Absent:None. PLEDGE OF ALLEGIANCE Given by all in attendance. CLOSED SESSION Mayor Attaway noted that Closed Session had not been held this evening. SCHEDULE OF PUBLIC HEARINGS (01.01) Informational report regarding currently scheduled public hearings was received and filed. PLANNING COMMISSION/PLANNING DEPARTMENT MONTHLY STATUS REPORT (02.47) Informational report regarding activity of Planning Commission and Department was received and filed. COUNCIL CALENDAR OF MEETINGS (03.10) Informational item presenting future Town Meetings for Council and other Town Boards and Commissions was received and filed. PAYROLL RATIFICATION/OCTOBER 1996 (04.V) Motion by Mrs. Benjamin, seconded by Mr. Blanton, that Council ratify the check register for the payroll of October 6 through October 19, 1996, paid on October 25, 1996, in the amount of $285,612.72. Carried by a vote of 4 ayes. Mr. O'Laughlin absent. ACCOUNTS PAYABLE/RATIFICATION/OCTOBER 1996 (05.V) Motion by Mrs. Benjamin, seconded by Mr. Blanton, that Council ratify the accompanying check registers for accounts payable invoices paid on October 18 and October 25, 1996 in the amount of $592,992.33. Carried by a vote of 4 ayes. Mr. O'Laughlin absent. MINUTES OF OCTOBER 7, 1996 (06A.V) Motion by Mrs. Benjamin, seconded by Mr. Blanton, that Council approve the Minutes of October TC:D8:MM110496 7, 1996 as submitted. Carried by a vote of 4 ayes. Mr. O'Laughlin absent. TC:D8:MM110496 November 4, 1996 Los Gatos, California MINUTES OF OCTOBER 21, 1996 (06B.V) Motion by Mrs. Benjamin, seconded by Mr. Blanton, that Council approve the Minutes of October 21, 1996 as submitted. Carried by a vote of 4 ayes. Mr. O'Laughlin absent. TREASURER'S REPORT (07.V) Informational report submitted by the Treasurer to the Council as of August 31, 1996, was received and filed. HILLSIDE PRESERVATION STRATEGIES/WEST VALLEY HILLSIDES (08.47) Motion by Mrs. Benjamin, seconded by Mr. Blanton, that Council accept recommended West Valley Hillsides Joint Planning Review Preservation Strategies. Carried by a vote of 4 ayes. Mr. O'Laughlin absent. COST CLAIMING SERVICES/DAVID M. GRIFFITH/RESOLUTION 1996-133 (10.06) Motion by Mrs. Benjamin, seconded by Mr. Blanton, that Council adopt Resolution 1996-133 entitled, RESOLUTION OF THE TOWN OF LOS GATOS AUTHORIZING THE TOWN MANAGER TO EXECUTE AN AGREEMENT WITH DAVID M. GRIFFITH & ASSOCIATES, LTD. (DMG) TO PROVIDE STATE MANDATED COST CLAIMING SERVICES FOR THE 1996-97 FISCAL YEAR. Carried by a vote of 4 ayes. Mr. O'Laughlin absent. EMPLOYMENT RELATIONS CONSORTIUM/TRAINING AND CONSULTING (11.14) LEIBERT, CASSIDY & FRIERSON/RESOLUTION 1996-134 Motion by Mrs. Benjamin, seconded by Mr. Blanton, that Council adopt Resolution 1996-134 entitled, RESOLUTION OF THE TOWN OF LOS GATOS AUTHORIZING TOWN MANAGER TO EXECUTE AGREEMENT WITH LEIBERT, CASSIDY & FRIERSON, BAY AREA EMPLOYMENT RELATIONS CONSORTIUM, FOR SPECIAL SERVICES RELATING TO LEGAL TRAINING AND CONSULTING. Carried by a vote of 4 ayes. Mr. O'Laughlin absent. 9610 PROJECT/TREE PRUNING AND REMOVAL/RESOLUTION 1996-135 (12.35) PROFESSIONAL TREE CARE COMPANY Motion by Mrs. Benjamin, seconded by Mr. Blanton, that Council adopt Resolution 1996-135 entitled, RESOLUTION OF THE TOWN OF LOS GATOS TO AUTHORIZE TOWN MANAGER TO EXECUTE AN AGREEMENT WITH THE PROFESSIONAL TREE CARE COMPANY TO COMPLETE 9610 TREE PRUNING AND REMOVAL. Carried by a vote of 4 ayes. Mr. O'Laughlin absent. SHANNON RD 16070/HASTINGS DEV/COMPLETION NOTICE/RESOLUTION 1996-136 (13.09) Motion by Mrs. Benjamin, seconded by Mr. Blanton, that Council adopt Resolution 1996-136 entitled, RESOLUTION OF THE TOWN OF LOS GATOS ACCEPTING WORK OF HASTINGS DEVELOPMENT INC., 16070 SHANNON ROAD, AND AUTHORIZING THE TOWN MANAGER TO EXECUTE CERTIFICATE OF ACCEPTANCE AND NOTICE OF COMPLETION FOR RECORDING BY TOWN CLERK. Carried by a vote of 4 ayes. Mr. O'Laughlin absent. STREET MAINTENANCE/FUND TRANSFERS/RESOLUTION 1996-137 (14.28) Motion by Mrs. Benjamin, seconded by Mr. Blanton, that Council adopt Resolution 1996-137 entitled, RESOLUTION OF THE TOWN OF LOS GATOS TRANSFERRING $125,000 FROM TC:D8:MM110496 November 4, 1996 Los Gatos, California ROAD IMPACT FUND FOR STREET REPAIRS. Carried by a vote of 4 ayes. Mr. O'Laughlin absent. TC:D8:MM110496 November 4, 1996 Los Gatos, California SANTA CRUZ AVE N.7-9/RESTAURANT USE DOWNTOWN/RESOLUTION 1996-138 (15.09) LA CANADA BUILDING/CW GOURMET, INC./ALCOHOL SERVICE Motion by Mrs. Benjamin, seconded by Mr. Blanton, that Council adopt Resolution 1996-138 entitled, RESOLUTION OF THE TOWN OF LOS GATOS GRANTING IN PART AN APPEAL OF A PLANNING COMMISSION DECISION TO DENY A MODIFICATION OF A CONDITIONAL USE PERMIT TO SERVE BEER AND WINE WITH MEALS AND TO EXPAND RESTAURANT SEATING ON PROPERTY LOCATED IN THE C-2 LP ZONE WITH CONDITIONS AND DENYING AN APPEAL OF A COMMISSION DECISION TO DENY MODIFICATION TO EXPAND AN EXISTING RESTAURANT INTO RETAIL SPACE; PROJECT APPLICATION PRJ-96-83. Carried by a vote of 4 ayes. Mr. O'Laughlin absent. LOS GATOS BOULEVARD 16212/AUTO DEALERSHIP/RESOLUTION 1996-139 (16.09) Motion by Mrs. Benjamin, seconded by Mr. Blanton, that Council adopt Resolution 1996-139 entitled, RESOLUTION OF THE TOWN OF LOS GATOS GRANTING AN APPEAL OF A PLANNING COMMISSION DECISION TO DENY A REQUEST FOR ARCHITECTURE AND SITE APPROVAL AND A CONDITIONAL USE PERMIT TO DEMOLISH EXISTING COMMERCIAL BUILDINGS AND TO CONSTRUCT A NEW AUTO DEALERSHIP BUILDING ON PROPERTY IN THE CH ZONE, AND RETURN THE APPLICATION TO THE PLANNING COMMISSION FOR ACTION CONSISTENT WITH THE RESOLUTION, PROJECT APPLICATION PRJ-96-96. Carried by a vote of 4 ayes. Mr. O'Laughlin absent. HEARINGS PARKING IN-LIEU FEES/BUILDINGS NORTH OF LOS GATOS SARATOGA ROAD (17.46) Mayor Attaway stated that this was the time and place duly noted for public hearing to consider amending Town Code Chapter 29, Division 5. "Nonconforming Buildings, Lots and Uses" to allow payment of fees in-lieu of providing the required parking for nonconforming properties in the downtown, north of Los Gatos Saratoga Road. It has been determined that this Town Code Amendment will not have a significant impact on the environment, and is, therefore, exempt from the requirements of the California Environmental Quality Act. Zoning Ordinance Amendment A-96-3. Applicant: Town of Los Gatos. Council Consensus that staff refer the letter from David Cayton to the Planning Commission for review of the required parking ratios for automobile services. Mr. Blanton asked that the subject of in-lieu parking fees be addressed at the upcoming Council Workshop. The following person from the audience spoke to this issue: Peggy O'Laughlin, representing Walgreen's, expressed agreement with the Zoning Ordinance Amendment and the Parking In-Lieu Fees for the North of Los Gatos Saratoga Road area. But she expressed concern over the proposed fees which although modified are still quite high. Smaller businesses in the area expressed concern that these large fees for parking attached to any improvement of their buildings seems prohibitive, and will restrict refurbishing plans. TC:D8:MM110496 November 4, 1996 Los Gatos, California No one else from the audience addressed this issue. TC:D8:MM110496 November 4, 1996 Los Gatos, California HEARINGS CONTINUED PARKING IN-LIEU FEES/BUILDINGS NORTH OF LOS GATOS SARATOGA ROAD/CONT. Motion by Mr. Blanton, seconded by Mrs. Benjamin, to close the public hearing. Carried by a vote of 4 ayes. Mr. O'Laughlin abstained for reasons noted in previous record. Motion by Mrs. Benjamin, seconded by Mr. Blanton, to continue this item to November 18, 1996 for the following reasons: To add a pre-amble to the ordinance allowing for mitigation of insignificant parking spaces by use of an in-lieu parking fee allowing businesses to make certain improvements to their property; Two components to this fee are 1) A component for maintenance of the parking spaces, 2) A component to reimburse the Town for prior cost of building the parking spaces, and these funds to go specifically for capital improvement (such as additional lighting) in this parking lot. To be noted that historically the other parking lots in the downtown have been paid for by the property owners and the park and ride lot was not. Carried by a vote of 4 ayes. Mr. O'Laughlin abstained. Mr. Anderson, Town Attorney, noted that the item would be returned to Council under Other Business to introduce the ordinance with the preamble. AUTOMOTIVE SERVICE STATIONS/CONVENIENCE STORE EXPANSION (18.46) SALE OF BEER AND WINE/ORDINANCE INTRODUCTION Mayor Attaway stated that this was the time and place duly noted for public hearing to consider amending Chapter 29 of the Town Code to: 1) allow interior floor space at a service station to be used for the sale of non-automotive items, such as groceries and other convenience items (the allowed floor space would be designated in a conditional use permit or architecture and site approval;) 2) allow the sale of beer and wine at a service station as a separate conditional use permit if detailed findings regarding the public convenience and welfare could be made for the specific site under consideration and would require a specific set of conditions if such an approval were to be made. It has been determined that this Town Code Amendment will not have a significant impact on the environment, and is, therefore, exempt from the requirements of the California Environmental Quality Act. Zoning Ordinance Amendment A-96-4. Applicant: Town of Los Gatos. Mr. Blanton requested that this item be renoticed for the November 18, 1996 meeting. The following person from the audience spoke to this issue: Linda Callhan, 10 Almaden Boulevard, San Jose, representing Chevron, noted that there had been sufficient notice regarding this item in the paper and there is no legal requirement for a display ad. She pointed out to Council that the Planning Commission had voted 6/0 in favor of the code amendments. No one else from the audience addressed this issue. Motion by Mr. Blanton, seconded by Mrs. Benjamin, to close the public hearing. Carried unanimously. TC:D8:MM110496 November 4, 1996 Los Gatos, California HEARINGS CONTINUED AUTOMOTIVE SERVICE STATIONS/CONVENIENCE STORE EXPANSION/CONT. Motion by Mrs. Benjamin, seconded by Mrs. Lubeck: that the first paragraph in the draft ordinance be dropped; that the next paragraph would add the words "non-vehicle related" to the following, "...would allow limited non-vehicle related sales under a conditional use permit..."; and that the word "However," would be removed from the third paragraph. Carried by a vote of 4 ayes. Mr. Attaway voted no for reasons stated in previous record. The Town Clerk read the Title of the Draft Ordinance. Motion by Mrs. Benjamin, seconded by Mrs. Lubeck, to waive the reading of the Draft Ordinance. Carried unanimously. Motion by Mrs. Benjamin, seconded by Mrs. Lubeck, that Council introduce Draft Ordinance entitled, ORDINANCE OF THE TOWN OF LOS GATOS AMENDING THE ZONING CODE REGARDING MARKET USE AND BEER AND WINE SALES, with corrections as noted above and with the stipulation of republication for the meeting of November 18, 1996. Carried by a vote of 3 Ayes. Mr. Attaway voted no for reasons noted in previous record. Mr. Blanton voted no due to publication noticing concerns. Motion by Mrs. Benjamin, seconded by Mrs. Lubeck, to continue this item to November 18, 1996. Carried unanimously. LOS GATOS-SARATOGA ROAD 275/SNACK SHOPS IN SERVICE BAYS/APPEAL (19.09) CHEVRON STATION/ALCOHOL SALES Mayor Attaway stated that this was the time and place duly noted for public hearing to consider Planning Commission recommendation to grant appeal of a Planning Commission decision denying a minor Architecture and Site Application for the exterior remodel of an existing automobile service station and expansion of existing snack shop into a service bay on property in the C-2 Zone. This matter was referred by the Town Council to the Planning Commission for further consideration. Property location: 275 Los Gatos-Saratoga Road. Appellant: Richard D. Miller/Chevron, U.S.A. Property Owner: Chevron, U.S.A. The following person from the audience spoke to this issue: Richard Miller, 6001 Bollinger Canyon Road, San Ramon, representing Chevron U.S.A., asked for Council approval of the proposal. No one else from the audience addressed this issue. Motion by Mrs. Benjamin, seconded by Mrs. Lubeck, to close the public hearing. Carried unanimously. Motion by Mrs. Benjamin, seconded by Mrs. Lubeck, to continue this item to November 18, 1996; and pending the adoption of Zoning Ordinance Amendment A-96-4 allowing this type of expansion, the item will appear with "Other Business" on the Agenda to be acted upon by Council. Carried unanimously. TC:D8:MM110496 November 4, 1996 Los Gatos, California UNIVERSITY AVENUE NEAR OAK MEADOW PARK/GENERAL PLAN AMENDMENT LIGHT INDUSTRIAL TO SERVICE COMMERCIAL (20.46) Mayor Attaway stated that this was the time and place duly noted for consideration of General Plan Amendment for Properties on University Avenue near Oak Meadow Park (GP-96-6) from Light Industrial to Service Commercial Bill Cooper, 16056 Greenwood Road, Monte Sereno, noted that this is a Zoning issue rather than a General Plan issue. Service Commercial is not the correct zoning for the area but perhaps Controlled Manufacturing is. Motion by Mrs. Benjamin, seconded by Mrs. Lubeck, to continue this item to the December 9, 1996 Study Session and to add the subject to the January Workshop. Council to decide after further consideration, and property owner's input regarding the future of this area, whether to refer the subject to the Planning Commission. Carried unanimously. POLLARD ROAD LANDSCAPING/PROJECT 473CH185/RESOLUTION 1996-140 (21.35) Motion by Mrs. Lubeck, seconded by Mr. O'Laughlin, that Council adopt Resolution 1996-140 entitled, RESOLUTION OF THE TOWN OF LOS GATOS APPROVING PLANS AND SPECIFICATION FOR PROJECT 473CH185 - PHASE II, POLLARD ROAD LANDSCAPING. Carried unanimously. BLOSSOM HILL ROAD 14975/SUBDIVISION/APPEAL FEE REFUND (22.09) Mayor Attaway stated that this was the time and place duly noted to consider request for refund of fee for filing appeal regarding Planning Commission decision approving eight lot subdivision at 14975 Blossom Hill Road. Project Application PRJ-96-42 & ND-96-7. Appellant: Jim Iwashita. The following person from the audience spoke to this issue: Jim Iwashita, 15928 Union Avenue, told of being unable to express his concerns at the Planning Commission hearing and requested a return of his appeal fee. No one else from the audience addressed this issue. Council Consensus that staff make a transcription of that portion of the tape when the hearing was closed so that Council may be able to make a judgment as to whether Mr. Iwashita had an opportunity to speak that evening. Motion by Mrs. Benjamin, seconded by Mr. O'Laughlin, to continue this item to December 2, 1996. Carried unanimously. TC:D8:MM110496 November 4, 1996 Los Gatos, California ACCESSORY DWELLING UNITS/PLANNING POLICIES (09.47) Motion by Mayor Attaway, seconded by Mrs. Lubeck, that this item be continued to December 2, 1996, at which time the rationale for this proposal can be explained more fully to Council. Mr. Attaway noted the goal of restricting the increase of secondary units, but not necessarily restricting additional accessory buildings. Carried unanimously. TOWN COUNCIL SCHEDULE/STUDY SESSION/HOUSING ELEMENT REVIEW (23.10) Motion by Mrs. Lubeck, seconded by Mrs. Benjamin, that Council amend Town Council Meeting Schedule for 1996-97 Fiscal Year adding the December 9, 1996 Council Study Session. Carried unanimously. COUNCIL COMMITTEE REPORTS (24.10) There were no additional Council Committee Reports. ADJOURNMENT Motion by Mr. Blanton, seconded by Mrs. Benjamin, that this evening's meeting be adjourned at 9:03 p.m. Carried unanimously. ATTEST: Marian V. Cosgrove Town Clerk TC:D8:MM110496