M 03-18-85March 18, 1985
Los Gatos, Ca
1984-85 CIP Information for Council regarding the 1984-85 Capital Improvement
CEQA DETER- Program CEQA determinations. '
NINATIONS
REQUEST FOR Received letter from 'the Los Gatos Meadows requesting this item be
STREET LIGHT continued to April 1, 1985 meeting. Mr. Daily moved request for
at WOOD RD* continuance be granted. Mr. Ventura seconded. Carried
unanimously. ,
PARK IWG '
COMMISSION Informational report for Council.
REPORT
DRAIWAGE Mr. Daily moved to accept staff report that some of the drainage
PROBLEM -AT problem at Countyman Oldsmobile has been taken care of and the
LOS GATOS - remainder of tiie ' wont wi 1 l be completed within 60 days. Mr.
ALMADEN RD. l Ventura seconded. Carried unanimously.
FLOOD CONTROL~
Mr. Daily moved to accept staff recommendation and authorize staff
PROJECT 315
to issue a purchase order in the approximate amount of $16,1 U0 to
the fi rm of Creegan and U `Angelo; Consulting Engineers in
accordance with their proposal dated February 26, 1985 for the
purpose of providing professional services in conjunction with
Project 315. Mr.. Ventura seconded. Carried unanimously.
SAFETY IMPRV `MTS
Mr. Daily moved to authorize staff to issue a purchase order to
BLUSSOM HILL RD.
the fi rm of Wilsey & Ham for the approximate fee of $43, 000 - in
PROJECT 316
accordance with their proposal dated March l l , 1985 for the
purpose of providing professional services in conjunction with
Project 316 and approve the project scope. Mr. Ventura seconded.
Carried by vote of four ayes, Mr. Ventura voting no.
LARK AVENUE
Mr. Daily moved to authorize ' staff to issue a purchase order to
TRAFFIC SIGNAL
the f i rm of W i l sey & Ham in accordance with their proposal -dated
IMPROVEMENTS-
February 27, 1965 in the approximate amount of $34, UOO for the
PROJECT 314
purpose of providing professional services in' conjunction with
Project 314. Mr. Ventura seconded. Carried unanimously.
'-,,.COUNTY REFERRALS
Mr. Daily moved to accept staff recommendations of . the following:
2414-30-41-86LA W ri ghts Station Road Mooney Lot line
adj ustment. No comment.
Nor. Ventura seconded. Carried unanimously.
LDS GATUS SCHOUL
Information for Council.
ATTENDANCE DATA
TRANSFER OF
Mr. Daily moved Council authorize the transfer of $2,363. UG from
FUNDS
the General revenue Sharing Account to U50-720 (due to costs
incurred by Community Services in operating, Youth ' Empl oyment
Program for first 3 months of 1984-85. ) Mr.. Ventura seconded.
Carried unanimously.
PARKING LIMIT
Mr. Daily moved for adoption of Resolution No.. 1985-35 entitled,
AMENDMENTS IN
ONE HOUR PARKING - BACHMAN AVENUE (this makes one hour parking on
DOWNTOWN AREA
the south side of Bachman Avenue from N. Santa -Cruz Avenue to a
-
point 2U0 feet easterly) and for adoption of Resolution No.
1985-36 entitled, ONE AND TWO HOUR TIME PARKING LIMIT (EXCEPT BY
PERMIT) ON PORTIONS OF ALMENDRA AVENUE, BACHMAN AVENUE AND
NICHOLSON AVENUE. Mr. Ventura seconded. Carried unanimously.
PROJECT 311 &
Mr. Daily moved for approval ' of Resolution No. 1.985'37 entitled,
310 PLANS AND
RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS APPROVING
SPECIFICATIONS
PLANS AND SPECIFICATIONS FOR PROJECT 31 U - HARWOOD ROAD SIDEWALK
IMPROVEMENTS AND PROJECT 311 - NATIONAL AVENUE IMPROVEMENTS. Mr.
Ventura seconded. Carried unanimously.
- 2 -
4 March 18, 1985
Los, Gatos, Ca.
TOWN COUi CIL� The Town Council and the Parking Authority met in a joint meeting
in the Council Chambers of the Town Hal l at 7 :40 p.m., in regular
sessi on.
ROLL CALL
PRESENT: Eric D. Carlson, Terrence J. Daily, Thomas J. Ferri to,
Brent N. Ventura and Mayor Joanne Benjamin,
ABSENT: None.
PLEDGE OF
ALLEGIAWCE
Given by all in attendance.
APPOINTMENT
Mayor Benjamin stated Council was in receipt of letter from Susan
CULTURAL
W. Summers resigning from the Los Gatos Cultural Commission, which
COMMISSION
now leaves two vacancies on said Commission. Mr. Ferri to moved to
appoint applicants Ann Atkinson and Andrew Matson to the
Vacancies. Motion and. second withdrawn. Mr. Ventura moved to
accept S. Summers resignation with regret and staff to prepare
.
appropriate Resolution of Commendation for Council consideration.
Mr. F erri to seconded. Carried unanimously. Mr. Daily moved
Council proceed, as planned, and make appointment to fill the one
,
vacancy ( the unexpired term of Emma Rau) . Mr. Carlson seconded.
Carried by ' vote of 4 ayes. Mr. Ventura voting no. Voting was
held and Ann Atkinson received the majority of votes and was
appointed to the Los Gatos Cultural Commission to serve until -.
7-1- 86. Town Clerk was directed to advertise for the additional
vacancy on said Commi ssi on.
CLOSED SESS IOW
Town Attorney stated closed session had been held on March 4, 1985
REPORT
and Council had discussed potential litigation and personnel
matter and no action had been taken. Council had met ' i n closed
session prior to toni ghts Council meeting and discussed the same
potential litigation and personnel matter and no action was taken.
EX -AGENDA
Town Manager stated item 41 would be added: Consideration of
ITEMS
Resolution regarding Highway 17 Corridor. Withdraw item 22.
Withdraw item 5 as -per request of Los Gatos Meadows and note for
the record there has been a request of continuance of item 33.
CO iMUNICATIONS
a. Letter from Robert and Helen Strickland regarding storm
(referral/file)
sewer at corner of Newvi l l a and Wedgewood. Mr. Daily moved
' to refer this to staff -for report on April, 1, 1985. Mr.
Ventura seconded. Carried unanimously.
b. Notice from Pacific Gas and Electric Co. requesting
authority from Public Utilities Commission on Application
No. 85-02-036 to decrease gas rates effective 4-1-85. Mr.
Daily moved to file said notice. Mr. Ventura seconded.
Carried unanimouslye
c. Letter from Santa Clara County Intergovermrent Council
transmitting Santa Clara County Solid Waste Management.
P1 an. Mr. Daily moved to file. No action on the Plan would
result in automatic. approval in ninety days. There are no
rya j o r elements of the plan that impact the Town. Mr.
Ventura seconded. Carried unanimously.
d. Letter from Chamber of Commerce requesting perm ssi on to
hold four sidewalks sales during 1985 on the following
dates:
Ap r°i 1 12' 13 and 14�
May 31, June 1 and ;
July 12, 13 and 14; and
October l l , 12 and 13. 1985.
Mr. Daily moved to refer this request to staff for a report
at meeting of April 1, _ 1985. Mr. Ventura seconded. Carried
unanimously.
SCHEDULE OF
PUBLIC HEARINGS
Information for Council.
OLD TOWN
Information report from Old. Town Theater Sub -Committee regarding
'THEATER
feasibility of preserving the Old Town f ac i i i ty as a theater.
2C