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Item 11 Staff Report Knowles Drive and Capri Drive Traffic Signal InstallationCOUNCIL AGENDA REPORT DATE: May 14, 1998 TO: MAYOR AND TOWN COUNCIL FROM: TOWN MANAGER SUBJECT: (- MEETING DATE: 5/18/98 ITEM NO. / KNOWLES DRIVE AND CAPRI DRIVE TRAFFIC SIGNAL INSTALLATION A. AUTHORIZE INCREASE IN THE KNOWLES DRIVE AND CAPRI DRIVE SIGNAL INSTALLATION PROJECT FROM $122,000 TO $132,000, FUNDED WITH TRAFFIC MITIGATION FUNDS. B. ADOPT RESOLUTION AUTHORIZING ADJUSTMENT TO 1998-2003 CAPITAL IMPROVEMENT PROGRAM ALLOWING KNOWLES DRIVE AND CAPRI DRIVE TRAFFIC SIGNAL INSTALLATION PROJECT TO BEGIN IN 1997-98 FISCAL YEAR. RECOMMENDATION: 1. Authorize increase in Knowles Drive and Capri Drive Signal Installation Project from $122,000 to $132,000, funded with Traffic Mitigation funds. 2. Adopt resolution authorizing adjustment to 1998-2003 Capital Improvement Program allowing Knowles Drive and Capri Drive Traffic Installation Project to begin in 1997-98 fiscal year. BACKGROUND: Council approved installing a traffic signal at Knowles Drive and Capri Drive as part of the 1998-2003 Capital Improvement Program. If the budget transactions described in the Fiscal Impact are approved, the revised budget for this project will be $132,000. This work should be completed in fiscal year 1998-1999. DISCUSSION: This signal will improve pedestrian safety and traffic flows. In order to begin the preliminary drawings and specifications for this project, staff requests that Council authorize transfer of appropriate funds from the project fund to an account for design and specifications. ENVIRONMENTAL ASSESSMENTS: This is a project as defined under CEQA. but is categorically exempt (Section 15301). FISCAL IMPACT: Currently, $122,000 is allocated in fiscal year 1998-99, for the installation of a new traffic signal at the intersection of Knowles and Capri Drive. PREPARED BY: Scott R. Baker Director of Parks and Public Works Reviewed by: Attom yy anceittPlanning Revised: 5/14/98 2:43 pm N:\B&EICNCLRPTSIKNOWLSIG.TCR Reformatted: 10/23/95 PAGE 2 fl MAYOR AND TOWN COUNCIL SUBJECT: Annual Traffic Safety Report May 14, 1998 Authorization to transfer $10,000 from the Traffic Mitigation Deposit Account to the Knowles Drive Signal Project. LIABILITIES Account Description Bal. As of 5/12/98 Proposed 1480-26710 I Traffic Mitigation Deposit Account I $ 1,208,242.12 I $ (10,000.00) Authorize increase in Traffic Mitigation revenue for Knowles Drive Project REVENUES Description Budget as of 4/30/98 400-48710 I GFAR-Traffic Mitigation $0.00 Proposed $ 20,000.00 Authorize advancing start date of Knowles Signal Project from 1998-99 FY to 1997-98 FY Description EXPENDITURES Remaining Balance $ 1,198,242.12 Revised $ 20,000.00 I Budget as of 4/30/98 Proposed Revised 4400-853901 GFAR-Signal@Knowles/Capri I $0.00 Adjust Project Budget for Signal@Knowles/Capri (400S9916) 20,000.00 I $ 20,000.00 Description Adopted 1998-2003 CIP Proposed I 48710 I Traffic Mitigation Revenue I $ 122,000.00 I $ 10,000.00 Revised $ 132,000.00I 85035 Construction $ 56,000.00 $ - $ 56,000.00 $ 56,000.00 85320 Equipment $ 56,000.00 $ - 86690 Plans $ 10,000.00 $ 10,000.00 $ 20,000.00 1 Project Total $ 122,000.00 $ 10,000.00 $ 132,000.00 Attachments: 1. Resolution 2. Capital Improvement Project Request 1998-99 3. Vicinity Map Distribution: Bob Kass, Director of Public Works, City of Campbell, 75 North Central Avenue, Campbell, CA 95008 RESOLUTION RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS AUTHORIZING ADJUSTMENT TO 1998-2003 CAPITAL IMPROVEMENT PROGRAM ALLOWING KNOWLES DRIVE AND CAPRI DRIVE TRAFFIC SIGNAL INSTALLATION PROJECT TO BEGIN IN 1997-98 FISCAL YEAR WHEREAS, the Town Council adopted as the budget for the Town of Los Gatos for fiscal years 1998-99 the schedule entitled "General Fund Savings Designated for Infrastructure Projects 1998-2003" Schedule of Source and Use of Funds on May 3, 1998, and WHEREAS, the Town Council has considered and reviewed increasing the Knowles Drive and Capri Drive Traffic Signal Installation Project found in the 1998-2003 Capital Improvement Budget establishing a $20,000 expenditure budget from revised fund balance. WHEREAS, it is in the best interest of the community and traffic safety to accelerate the installation of the signal. NOW THEREFORE BE IT RESOLVED, that the Town Council does approve the recommended action. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Los Gatos, California, held on the 18th day of May, 1998 by the following vote. COUNCIL MEMBERS: AYES NAYS: ABSENT: ABSTAIN: SIGNED: MAYOR OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA ATTEST: CLERK OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA Attachment 1 • I I TOWN OF LOS GATOS CAPITAL IMPROVEMENT PROJECT REQUEST Department: Building and Engineering Project Manag Project Title: Traffic Signal Installation at Knowles Drive and Capri Drier Chris Gjerde Project Description: Install new traffic signal at Knowles Drive and Capri Drive intersection to in , traffic capacity and pedestrian safety. cr PROJECT JUSTIFICATION This project includes installation of new signal to increase tra pedestrian safety. Does project conform to General Plan? Yes No specific implementation measure(s) sec. 4 6 circulation Environmental Assessment Completed? X Yes No section no.) 15301 ; Negative Declaration_ ; E.I.R. ffic capacity and improve traffic ; Not Applicable. Cite Element ; If Yes: Categorical Exemption (c 5 YEAR PROJECT COST AND FUNDING Salary 1998-99 1999-00 2 00-0 2001-02 02-0 Benefits ,Plans 10,000 Pln/Envrnmt. & Const. Fees Land Acquisition Construction 56,000 Equipment 56,000 Other Costs TOTAL COSTS $ 122,000 $ Traffic Mitigation ^ 122,000 TOTAL FUNDING $ 122,000 $ 36 Tot 10,000 56,000 56,000 $ $ - $ 122,000 122,000 $ $ - $ 122,000 Attachment 2 111 4 4 1 TOWN OF LOS GATOS STREET AND SIGNAL PROGRAM TRAFFIC SIGNAL INSTALLATION AT KNOWLES DRIVE AND CAPRI DRIVE ��. SCALD MOMS Mt0 Pdrr J ( Avenue 11J Knowles 77-Lir j/� Drive j%/ Venue PROJECT LOCATION Attachment 3 DEPTMENT: AGENDA ITEM: INTERNAL TRACKING 1/ RESO/ORD NUMBER: 9 ._ l 3 DATE _ LIST IN BOOK ON DISC OR SHARE. FORM SENT TO DEPT. PUBLISH IF REQUIRED - Date of Publication ORDINANCES ONLY WHEN SIGNATURE AND /s/ COPY (1 EACH) returned, LIST ON SIGNATURE TRACKING & SEND TO MAYOR -101.1 MAIL TO DISTRIBUTION LIST NO.of COPIES: c JI PROOF OF MAILING PREPARED SIGN BY CLERK/SEAL • • r r US I LJ ENTER INTO ECM ORDINANCE/RESOLUTION FILE FILE IN VAULT CODIFICATION IF ORDINANCE clk:d16:lahez\ordrea2 OFFI..,z OF THE TOWN CLERK ORDINANCES & RESOLUTIONS ORIGINATING DEPT: COUNCIL AGENDA DATE: COUNCIL AGENDA ITEM: SUBJECT: Number: Date of Adopt: // ,!-2.</1 0 CeeeA2 CY RESOLUTION /99Y_ 73 5—a 9er PUBLICATION REOUIREDI COUNCIL ACTION: AYES: NAYS: ABSENT: ABSTAIN: SIthiAdJ COUNCIL MEMBERS NAMES: Number. Date of Intro: Date of Adopt: ZONE CHANGE: Randy Attaway, Joanne Benjamin, Steven Blanton, Jan Hutchins, Mayor(or Chairman) LINDA LUBECK ORDINANCES and RESOLUTIONS MUST BE RETURNED TO TOWN CLERK BY WEDNESDAY AT 12 NOON. ORDINANCES MUST BE READY FOR IMMEDIATE PUBLICATION TC: D7: RESO-ORD RESOLUTION 1998 - 63 RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS AUTHORIZING ADJUSTMENT TO 1998-2003 CAPITAL IMPROVEMENT PROGRAM ALLOWING KNOWLES DRIVE AND CAPRI DRIVE TRAFFIC SIGNAL INSTALLATION PROJECT TO BEGIN IN 1997-98 FISCAL YEAR WHEREAS, the Town Council adopted as the budget for the Town of Los Gatos for fiscal years 1998-99 the schedule entitled "General Fund Savings Designated for Infrastructure Projects 1998-2003" Schedule of Source and Use of Funds on May 3, 1998, and WHEREAS, the Town Council has considered and reviewed increasing the Knowles Drive and Capri Drive Traffic Signal Installation Project found in the 1998-2003 Capital Improvement Budget establishing a $20,000 expenditure budget from revised fund balance. WHEREAS, it is in the best interest of the community and traffic safety to accelerate the installation of the signal. NOW THEREFORE BE IT RESOLVED, that the Town Council does approve the recommended action. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Los Gatos, California, held on the 18th day of May, 1998 by the following vote. COUNCIL MEMBERS: AYES Randy Attaway, Steven Blanton, Jan Hutchins, Mayor Linda Lubeck. NAYS: None ABSENT: Joanne Benjamin ABSTAIN: None SIGNED: MAYOR OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA ATTEST: /s/ Marian V. Cosgrove CLERK OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA Town Council Minutes May 18, 1998 Redevelopment Agency Los Gatos, California AMICUS BRIEF/SAN BERNADINO EMPLOYEES/VS CITY OF FONTANA (06.01) Motion by Mr. Attaway, seconded by Mr. Hutchins, that Council authorize Town Attorney to include the Town of Los Gatos as an amicus curiae in the case of San Bernadino Public Employees Assn. v. City of Fontana, Division Two, Fourth Appellate District, at no cost to Town. Carried unanimously. Carried by a vote of 4 ayes. Mrs. Benjamin absent. COMBINING ZONING DISTRICT DELETION FROM COUNTY ZONING ORDINANCE (08.47) Motion by Mr. Attaway, seconded by Mr. Hutchins, that Council concur with the County of Santa Clara's recommendation to delete the "-cs" Combining Zoning District from the County's Zoning Ordinance. Carried by a vote of 4 ayes. Mrs. Benjamin absent. BAY AREA AIR QUALITY MANAGEMENT DISTRICT/RETURN OF GRANT FUNDS (09.28) Motion by Mr. Attaway, seconded by Mr. Hutchins, that Council authorize return of Bay Area Air Quality District grant monies from equipment replacement fund account 201-45025 in the amount of $162, 580, authorize budget adjustments in fiscal impact and close the project. Carried by a vote of 4 ayes. Mrs. Benjamin absent. COMPLETION NOTICE/GREENBRIAR/TRACT 8899/RESOLUTION 1998-62 (10.09) Motion by Mr. Attaway, seconded by Mr. Hutchins, that Council adopt Resolution 1998-62 entitled, RESOLUTION OF THE TOWN OF LOS GATOS ACCEPTING WORK OF GREENBRIAR SARATOGA ROAD COMPANY, TRACT 8899. THE BELLGROVE SUBDIVISION, 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. Mrs. Benjamin absent. KNOWLES & CAPRI/TRAFFIC SIGNAL INSTALLATION/RESOLUTION 1998-63 (11.BX) Motion by Mr. Attaway, seconded by Mr. Hutchins, that Council adopt Resolution 1998-63 entitled, RESOLUTION OF THE TOWN OF LOS GATOS AUTHORIZING ADJUSTMENT TO 1998-2003 CAPITAL IMPROVEMENT PROGRAM ALLOWING KNOWLES DRIVE AND CAPRI DRIVE TRAFFIC SIGNAL INSTALLATION PROJECT TO BEGIN IN 1997-98 FISCAL YEAR. Carried by a vote of 4 ayes. Mrs. Benjamin absent. OAK MEADOW PARK WALL/SANTA CLARA COUNTY PARKS/RESOLUTION 1998-64 (12.23) Motion by Mr. Attaway, seconded by Mr. Hutchins, that Council adopt Resolution 1998-64 entitled, RESOLUTION OF THE TOWN OF LOS GATOS AUTHORIZING THE TOWN MANAGER TO ENTER INTO A COOPERATIVE AGREEMENT WITH THE SANTA CLARA COUNTY PARKS DEPARTMENT FOR THE RESTORATION OF THE OAK MEADOW PARK GABION WALL. Carried by a vote of 4 ayes. Mrs. Benjamin absent. RENTAL DISPUTE RESOLUTION SERVICES/SANTA CLARA BAR ASSOC. (13.19) This item was removed from the agenda because staff had not finalize the agreement. SOLID WASTE DIVERSION/AB 939/SANTA CLARA COUNTY/RESOLUTION 1998-65 (14.08) Motion by Mr. Attaway, seconded by Mr. Hutchins, that Council adopt Resolution 1998-65 entitled, RESOLUTION OF THE TOWN OF LOS GATOS AUTHORIZING THE TOWN MANAGER TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH THE COUNTY OF SANTA CLARA FOR THE CONTINUED COLLECTION OF THE COUNTYWIDE AB 939 IMPLEMENTATION FEE. Carried by a vote of 4 ayes. Mrs. Benjamin absent. TC: D10: MM051898 2