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02 Staff Report - Accept Staff Recommendations on County ReferralsDATE: TO: FROM: SUBJECT: MEETING DATE: 11/3/97 ITEM NO. COUNCIL AGENDA REPORT October 22, 1997 MAYOR AND TOWN CO TOWN MANAGER ACCEPT STAFF RECOMMENDATIONS ON COUNTY REFERRALS REFERRAL NUMBER LOCATION A. Projects Outside Urban Service Area: None B. Projects Inside Urban Service Area: APPLICANT REQUEST RECOMMENDATION 6777 16197 Maya Way SJ Water Co Grading/ Design Review C. Status of Previous Applications: None DISTRIBUTION: Approval/two conditions Mr. Mike Lopez, Acting Land Development Coordinator, Central Permit Office, County Government Center, East Wing 70 West I-Iedding Street, San Jose, CA 95110 San Jose Water Company, 1221 S. Bascom Ave, San Jose, CA 95128 N:\DEVICNCLRPT S111-3. ref PREPARED BY: LEE E. BOWMAN 0s PLANNING DIRECTOR Reviewed by: t (—Attorney Finance Revised: 10/22/97 5:13 pm Reformatted: 10/23/95 MEMORANDUM DATE: October 22, 1997 TO: David W. Knapp, Town Manager FROM: Lee E. Bowman, Planning Director SUBJECT: 16197 Maya Way County Referral # 6777-30-49-97G-97DR Grading/Design Review RECOMMENDATION: Forward a recommendation of approval subject to two conditions. REMARKS The applicant is requesting approval of a design review application to replace an existing water tank and approval of grading plans for a new road to the water tank on property prezoned HR-2 1/2. The existing tank is made of redwood and is 14 feet tall and 20 feet in diameter. The proposed tank will be made of steel and will be 18 feet tall (approximately 16.5 feet above existing grade) and 38 feet eight inches in diameter. The capacity of the new tank will be 154,000 gallons. The proposed tank will be set in the same location as the existing tank. The existing gravel pathway to the tank will be abandoned. The grading quantities will be 1,460 cubic feet of cut and 670 cubic feet of fill. The remaining 790 cubic yards of cut will be hauled off site. The tank meets all Town requirements and the upgrade is needed to meet water demands. Therefore, Council should forward a recommendation for approval to the County, subject to the following conditions: 1. The water tank shall be painted an earth tone color for screening purposes. 2. Trees shall be planted to screen the structure from the valley floor. TOWN OF LOS GATOS CALIFORNIA TOWN COUNCIL/PARKING AUTHORITY November 3, 1997 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 7:34 p.m., Monday, November 3, 1997, in regular session. ROLL CALL Present: Steven Blanton, Jan Hutchins, Linda Lubeck and Mayor Joanne Benjamin. Absent: Randy Attaway. PLEDGE OF ALLEGIANCE Given by all in attendance. CLOSED SESSION Town Attorney, Orry Korb, announced that prior to this evening's meeting, Council had met in Closed Session pursuant to Government Code Section 54956.9(b) (Threatened Litigation) to discuss claim of Brigid M. Moreton. There is no report at this time. SCHEDULE OF PUBLIC HEARINGS (01.01) Informational report regarding currently scheduled public hearings was received and filed. COUNTY REFERRALS (02.47) Motion by Mr. Blanton, seconded by Mrs. action concerning County Referrals: NUMBER LOCATION APPLICANT 6777 16197 Maya Way S.J. Water Co. Carried by a vote of 4 ayes. Mr. Attaway Lubeck, that Council approve the recommended REQUEST RECOMMENDATION Design Review/Grading Approval/2 Conditions absent. CODE COMPLIANCE/QUARTERLY REPORT (03.47) Informational report from the Code Compliance Officer regarding abatement of code violations 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. PAYROLL RATIFICATION/SEPTEMBER-OCTOBER 1997 (05.V) Motion by Mr. Blanton, seconded by Mrs. Lubeck, that Council ratify the check register for the payroll of September 21, 1997 through October 4, 1997, paid on October 10, 1997, in the amount of $309,119.30. Carried by a vote of 4 ayes. Mr. Attaway absent. ACCOUNTS PAYABLE/RATIFICATION/SEPTEMBER 1997 (06.V) Motion by Mr. Blanton, seconded by Mrs. Lubeck, that Council ratify the accompanying check registers for accounts payable invoices paid on October 17 and October 24, 1997 in the amount of $918,965.89. Carried by a vote of 4 ayes. Mr. Attaway absent. TC: D9: MM 110397