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M 08-06-84TOWN OF LOS GATOS CALIFORNIA TOWN COUNCIL/PARKING AUTHORITY AGENDA AUGUST 6, 1984 TOWN COUNCIL The Town Council of the Town of Los Gatos met in the Council Chambers of the Town Hall at 8:00 p.m., in regular session. Mayor Ferrito stated Council was late in starting the meeting due to Council interviews for vacancies on the Planning Commission, Los Gatos Cultural Commission, Library Board and Community Services Commission. ROLL CALL PRESENT:Joanne Benjamin, Eric D. Carlson, Terrence J. Daily, Brent N. Ventura and Mayor Thomas J. Ferrito. ABSENT:None. PLEDGE OF ALLEGIANCE Given by all in attendance. CLOSED SESSION Mayor Ferrito stated litigation,k potential litigation and personnel matter were discussed in Closed Session. He also announced that on July 30, 1984, Council had met in Closed Session and discussed personnel matters. APPOINTMENTS PLANNING COMMISSION Mayor Ferrito referred to three vacancies on the Planning Commission. Applications were received from Barbara Spector, Robert Holding, Michael H. Abkin, Lois Chapson, Lee M. Chase, John S. Lien, Paul M. Steele, Ann V. Whyte and Argo Gherardi. The following were nominated: Mr. Holding, Ms. Spector, Mr. Gherardi, Mr. Lien, Mr. Steele, Mr. Chase, Mr. Abkin and Mrs. Whyte. Voting was held. The Majority of votes were received by Ms. Spector, Mr. Holding and Mr. Gherardi and they were appointed to the Planning Commission. Mayor Ferrito instructed staff to prepare Resolution of Commendation for Lois Chapson and Thomas Baer and present to Council for their consideration at the next meeting APPOINTMENT LIBRARY BOARD Mayor Ferrito referred to the vacancy on the Library Board. Application was received from William J. Jacobson. Mr. Ventura moved Mr. Jacobson be appointed to the Library Board. Mr. Daily seconded. Carried unanimously. APPOINTMENTS COMMUNITY SERVICE Mayor Ferrito referred to the two vacancies on the Community Services Commission. Applicants were Roy Shelden and Randy Attaway. Mr. Shelden was not present for interviews. Mr. Carlson moved Mr. Attaway be appointed to the community Services Commission and direct the Town Clerk to readvertise for the other vacancy. Mr. Ventura seconded. Carried unanimously. LOS GATOS CULTURAL COMMISSION Mayor Ferrito referred to the vacancy on the Los Gatos Cultural Commission. Applications were received from Janie Briggs, Susan W. Summers, Frank Treseder and Elle M. Stern. Nominations were held and the following were nominated: Mr. Treseder, Mrs. Summers and Elle Stern. Voting was held and Mrs. Summers received the majority of votes and was appointed to the Los Gatos Cultural Commission. Discussion was held regarding letter to applicants regarding interviews for boards and commissions. Mayor asked Clerk to review said letter and advised to change the wording and asked it be reworded as letter as it did not accurately state Council policy. COMMUNICATIONS (referral/file) a.Letter from Jamie Trejo and other petitioners regarding Blossom Hill Road Improvements. Mr. Daily moved to refer to staff to advise Jamie Trejo that no improvements shall be made to Blossom Hill Road without a public hearing first being held. Mr. Ventura seconded. Carried unanimously. b.Letter from the Los Gatos Downtown Association regarding "Taste of Los Gatos". Mr. Daily moved to refer this to the Director of Parks, Forestry and Maintenance Service and the Chief of Police for a report and recommendation on August 20, 1984. Mr. Ventura seconded. Carried unanimously. c.Letter from John Hanley regarding SB 2117 (1/2 cent sales tax for transportation. Mr. Daily moved to refer to the Town Manager for response indicating the Town Council's position on SB 2117. Mr. Ventura seconded. Carried unanimously. d.Letter from Mme. Yvette regarding Burger Pit and "abandoned" house on Almendra. Mr. Daily moved to refer to the Code Enforcement Officer for follow- up. Mr. Ventura seconded. Carried unanimously. e.Letter from Gilda Forrester regarding Youth Employment Program. Note and file. f.Letter from the Department of Transportation regarding Route 9. Mr. Daily moved to refer to the Director of Parks, Forestry and Maintenance Services to monitor CALTRANS activities. Mr. Ventura seconded. Carried unanimously. g.Letter from Jan Pasternak regarding Campbell Police Department treatment of Town residents. Mr. Daily moved to refer to the City of Campbell City Council. Mr. Ventura seconded. Carried unanimously. h.Letter from John Hoffmeyer regarding traffic on Santa Cruz Avenue in the vicinity of Wood Road. Mr. Daily moved to refer to the Town Engineer and Chief of Police for report on August 20, 1984. Mr. Ventura seconded. Carried unanimously. i.Letter from Alfred & Elie Gerhardt regarding drainage on Yosemite Way. Mr. Daily moved to refer to the Town Engineer for report on August 20, 1984. Mr. Ventura seconded. Carried unanimously. j.Letter from the Federal Energy Regulatory Commission regarding issuance of preliminary permit to Los Gatos Associates, Lexington Dam Hydroelectric Project. Note and file. k.Letter from County Sanitation District #4 regarding construction of the Los Gatos Creek Trunk Sewer. Mr. Daily moved to refer to the Director of Parks, Forestry, and Maintenance Services to monitor improvements. Mr. Ventura seconded. Carried unanimously. l.Letter from the Chamber of Commerce regarding Christmas season lighting. Sue La Forge, Manager of Chamber of Commerce, spoke on the Chambers request for $1,500.00 for Christmas tree lighting. She realized Council had denied this request at their last meeting and is here requesting Council reconsideration. Ms. La Forge spoke on increase of cost each year for lighting. Mayor Ferrito recommended that Chamber ask for donations from Chamber members. Ms. La Forge stated Christmas lighting is a community program and not a Chamber of Commerce program. After further discussion, Mrs. Benjamin moved Council grant request of $1,500.00 in support of the program, this to come from the General Fund. Mr. Daily seconded. Carried unanimously. m.Letter from Chamber of Commerce regarding Town permit fees. Mr. Daily moved to refer to staff for consideration in review of Town fees and charges. Mr. Ventura seconded. Carried unanimously. n.Letter from Chamber of Commerce regarding Parking Commission. Mr. Daily moved to refer to staff for consideration in report on parking to be presented August 20, 1984. Mr. Ventura seconded. Carried unanimously. o.Letter from Ron Hadfield regarding Zoning Ordinance Amendment. Mr. Daily moved to refer to Planning Commission. Mr. Ventura seconded. Carried unanimously. SCHEDULE OF PUBLIC HEARINGS POLICE COMMUNICATIONS DISPATCH Council informational report. Mr. Daily moved to adopt Resolution No. 1984-122 entitled, A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS APPROVING AN AMENDMENT TO THE TOWN'S CLASSIFICATION PLAN, (to create position of Police Communications Supervisor). Mr. Ventura seconded. Carried unanimously. Mr. Daily moved to adopt Resolution No. 1984-123 entitled, A RESOLUTION AMENDING THE ADOPTED SCHEDULE OF AUTHORIZED POSITIONS AND SALARIES FOR FISCAL YEAR 1984-85. Mr. Ventura seconded. Carried unanimously. REAPPROPRIATION JOB BILL BALANCE Mr. Daily moved to reappropriate the FY 1983-84 balance of the two Job Bill funded programs, Job Search ($3,961.60) and Housing Stock Survey ($13,167.64), to the Fy 1984-85 budget. Mr. Ventura seconded. Carried unanimously. TOWN ATTORNEY AMENDMENT TO EMPLOYMENT AGREEMENT Mr. Daily moved to amend the Town Attorney Employment Agreement and adopt resolution No. 1984-124 entitled, A RESOLUTION APPROVING AMENDMENT TO THE TOWN ATTORNEY EMPLOYMENT AGREEMENT BETWEEN TOWN OF LOS GATOS AND MARY JO LEVINGER. Mr. Ventura seconded. Carried unanimously. ORDINANCE SPAYING OR NEUTERING OF DOGS & CATS Mr. Daily moved to adopt Ordinance 1623 entitled, ORDINANCE AMENDING CHAPTER 5 OF THE TOWN CODE REQUIRING SPAYING OR NEUTERING OF DOGS AND CATS ADOPTED FROM A HUMANE SOCIETY, PUBLIC POUND OR SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS. Mr. Ventura seconded. Carried unanimously. AMENDING CHAPTER 1 - TOWN CODE RELATING TO ABATEMENT OF VIOLATIONS Mr. Daily moved to adopt Ordinance 1624 entitled, ORDINANCE AMENDING CHAPTER 1 OF THE TOWN CODE RELATING TO ABATEMENT OF VIOLATIONS OF THE TOWN CODE AND AUTHORIZING INJUNCTIVE RELIEF THEREFOR. Mr. Ventura seconded. Carried unanimously. AMENDING ZONING ORDINANCE RELATING TO INJUNCTIVE RELIEF FOR ABATEMENT OF VIOLATIONS Mr. Daily moved to adopt Ordinance No. 1625 entitled, ORDINANCE AMENDING THE ZONING ORDINANCE OF THE TOWN OF LOS GATOS RELATING TO AUTHORIZATION OF INJUNCTIVE RELIEF FOR ABATEMENT OF VIOLATION OF THE ZONING ORDINANCE. Mr. Ventura seconded. Carried unanimously. SETTING SALARIES FOR HOURLY EMPLOYEES FOR FY 84-85 Mr. Daily moved to adopt Resolution No. 1984-125 entitled, A RESOLUTION AMENDING RESOLUTION SETTING HOURLY EMPLOYEE SALARIES FOR FISCAL YEAR 1984-85, (This concerns Police Reserve Officers Compensation). Mr. Ventura seconded. Carried unanimously. PARK BOND TAX RATE FY 1984-85 Mr. Daily moved to adopt Resolution No. 1984-126 entitled, A RESOLUTION OF THE TOWN OF LOS GATOS FIXING BOND SERVICE TAX RATES FOR FISCAL YEAR 1984-85. Mr. Ventura seconded. Carried unanimously. ALTERNATIVES TO TELEPHONE SYSTEM Informational report for Council. ORDINANCE RE HISTORIC PRESERVATION COMMITTEE Mr. Daily moved to adopt Ordinance No. 1626 entitled, AN ORDINANCE OF THE TOWN OF LOS GATOS AMENDING CHAPTER 4.86 OF THE ZONING ORDINANCE REGARDING THE HISTORIC PRESERVATION COMMITTEE. Mr. Ventura seconded. Carried unanimously. STREET SLURRY SEALING - PROJECT 303 Mr. Daily moved for adoption of Resolution No. 1984-127 entitled, RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS APPROVING PLANS AND SPECIFICATIONS FOR PROJECT 303 --- STREET SLURRY SEALING; and authorize the Clerk to advertise for bids to be received August 29, 1984 at 3:00 p.m. Mr. Ventura seconded. Carried unanimously. UTILITY EASEMENT ABANDONMENT ALONG PROPERTY AT 210 MILBRAE LANE Discussion was held on this item and Mr. Ventura questioned whether the processing fee stated is fair market value and requested staff to review this. Mr. Ventura moved for adoption of Resolution No. 1984-128 entitled, A RESOLUTION OF INTENTION TO ABANDON A PORTION OF THE PUBLIC UTILITY EASEMENT ALONG THE EASTERLY PROPERTY LINE AT 210 MILBRAE LANE; authorize the Clerk to advertise the Notice of Public Hearing for September 4, 1984; refer to Planning Commission for determination that the proposed vacation is not contrary to the General Plan and fee for processing not be set until the hearing. Mr. Carlson seconded. Carried unanimously. LOS GATOS BLVD. LEFT TURN AT LOUISE VAN METER SCHOOL Information for Council. BUS PARKING ZONE LONG TERM PARKING LOT After some discussion on this matter it was consensus of Council to pull this matter from the agenda at this time and Mayor send a letter to County Transportation District concerning inappropriate use of the Town Plaza for lay over. FINAL MAP TRACT NO. 7534 Mr. Daily moved for adoption of Resolution No. 1984-129 entitled, RESOLUTION APPROVING AND ACCEPTING FINAL MAP OF TRACT NO. 7534. Mr. Ventura seconded. Carried unanimously. NOTICE OF COMPLETION PROJECT 796-HCDA (PHASE IV) Mr. Daily moved to approve Notice of Completion and Certificate of Acceptance for Project 296-HCDA (Phase IV) Wheelchair ramps and authorize the Mayor to execute said document and Clerk to record same. Mr. Ventura seconded. Carried unanimously. PLANNING DEPT. AND COMMISSION'S MONTHLY REPORT Discussion was held on cost recovery for various permits based on staff time and cost related fees. Due to concerns of downtown businesses it was consensus of Council to direct Planning and staff to review these fees and report back to Council with suggestions on where fees could be reduced or simplify the process and review the Conditional Use Permit requirements. Planning to report back to Council on October 1, 1984. Mr. Ventura moved to accept Planning monthly report with changes to high priority list to include what was discussed above and compact parking standards. Mrs. Benjamin seconded. Carried unanimously. COUNTY REFERRALS Mr. Daily moved to accept staff recommendation on the County Referrals as follows: 2211-34-36-848 Loma Prieta Avenue Dunbar Residential Bldg. site No comment. 2208-32-54-84V 155565 El Gato Lane Duchich Variance no comment. Mr. Ventura seconded. Carried unanimously. POLICE DEPT. 4TH QUARTER REPORT Council informational report. MINUTES JULY 16,1984 Mr. Ferrito requested correction of the July 16, 1984 minutes as follows" Page 4. Subject - Appeal, 47 N. Santa Cruz Avenue (Gilley's). Following the closing of the hearing, next sentence should read, "Mayor Ferrito asked Mr. Jacoby if he preferred Council to make a decision this evening or wait and give Council time to consider reevaluation of a policy?". Mr. Ventura moved for adoption of minutes of July 16, 1984 as corrected. Mrs. Benjamin seconded. Carried unanimously. WRITTEN COMMUNICATIONS (for action) a.Letter from Jack Mednick, 218 Forrester Road, requesting vehicles be allowed to park on the north side of Forrester Road on August 11, 1984, from 6:00 to 10:00 p.m. only. Mrs. Benjamin moved to approve the request. Mr. Ventura seconded. Carried unanimously. b.Application for Alcoholic Beverage License for 15200 Los Gatos Boulevard. Mr. Carlson seconded. Carried unanimously. c.Request for the Los Gatos Jaycees for directional signs for the 18th Annual Fiesta de Artes Art Show. Mrs. Benjamin moved to approve the request. Mr. Carlson seconded. Carried unanimously. Mr. Ventura left the Council Chambers. d.Notice from the Committee for Walter Policy Consensus requesting endorsement of the policies. Mrs. Benjamin moved this be held until the meeting of September 4, 1984 to allow time for research on this. Mr.Carlson seconded. Carried by a vote of four ayes. Mr.Ventura was absent. e.Communication indicating the Town's support of HR 4402. Mr. Carlson seconded. Carried by a vote of four ayes. Mr. Ventura was absent. JULY, 1984 PAYROLL Mr. Carlson moved Council approve the July, 1984 payroll in the amount of $386,036.36. Mr. Daily seconded. Carried by a vote of four ayes. Mr. Ventura was absent. TREASURER'S REPORT - JUNE 1984 Mr. Carlson moved for approval of the Treasurer's report for the month of June, 1984. Mr. Daily seconded. Carried by four ayes. Mr. Ventura was absent. WEED ABATEMENT FISCAL YEAR 84-85 Mayor Ferrito stated this was the time and place duly published for public hearing to consider the proposed weed abatement charges for the fiscal year 1984-85. No one in the audience wished to speak on this issue. Mr. Carlson moved hearing be closed. Mrs. Benjamin seconded. Carried by a vote of four ayes. Mr. Ventura was absent. Mr. Carlson moved for adoption of Resolution No. 1984- 130 entitled, A RESOLUTION ADOPTING REPORT DESCRIBING PARCELS OF REAL PROPERTY, AND SHOWING AMOUNT OF WEED ABATEMENT CHARGES TO BE COLLECTED ON THE TAX ROLL OF THE TOWN OF LOS GATOS IN THE COUNTY OF SANTA CLARA, FOR THE FISCAL YEAR 1984- 85. Mrs. Benjamin seconded. Carried by a vote of four ayes. Mr. Ventura was absent. Mr. Ventura returned to the Council Chambers. APPEAL HANDICAPPED ACCESS - 15195 NATIONAL AVENUE Mayor Ferrito stated this was the time and place duly published for public hearing to consider the appeal of the Building Official decision regarding handicapped access requirements at 15195 National Avenue. Mr. Fenster, Attorney for applicant, who spoke on project, presented Council members with report from Mr. Chandler, Office of State Architect. Mr. Fenster spoke on extra expense if required to furnish more than 1 handicapped lavatory. Dr. Indman, owner of the building, spoke to the appeal. Mr. Lewis answered various questions of Council and gave footage necessary for handicap facilities. There was further discussion. No one else in the audience wished to speak on the issue. Mr. Ventura moved hearing be closed. Mrs. Benjamin seconded. Carried unanimously. Mrs. Benjamin moved to grant the appeal with modifications that the second bathroom off of the staff lounge be the size to accommodate a handicap person. The type of door will be to the discretion of Dr. Indman. He can choose between either a pocket door or door fitted for use by a handicapped person. The private lavatory in Dr. Indman's office will not be handicap accessible since Dr. Indman is the owner. Mr. Ventura seconded. Carried unanimously. The Town Attorney asked for clarification of the motion. Mayor Ferrito stated the motion mean that the staff lounge must both be handicap accessible and the lavatory in Dr. Indman's office does not need to be handicap accessible. The Town Attorney to prepare appropriate resolution for Council consideration at the next meeting. RECESS Mayor Ferrito declared a recess. Meeting reconvened at 9:50 p.m. APPEAL - 50 UNIVERSITY AVENUE Mayor Ferrito stated this was the time and place duly published for public hearing to consider the appeal of (a) Planning Commission conditions of approval for Architecture and Site Application S-84-39 and appeal of (b) Planning commission condition requiring sanitary facilities for the handicapped on Conditional Use Permit application U-84-12 and appeal of (c) Building Officials decision requiring sanitary facilities for the handicapped at the Veranda Restaurant. (a). Mr. John Yohanan, representing Old Town, spoke on appeal regarding S-84-39 and requested continuance of that portion of the hearing for at least two months. The reason for request is due to Old Town being under new management. He also requested the appeal regarding the Veranda Restaurant be handled separately from S-94-39. Old Town is here regarding whether or not a permit to replace an existing wall at the cost of less than $2,000 triggers a title 24 requirement for handicap restroom inside the Veranda Restaurant and in that sense the wall will not be constructed and the sign, now posted will remain until the matter of handicap restroom requirements are determined. Mrs. Benjamin spoke on her concerns regarding Old Town wishing to keep the sign up and requested Old Town to remove it. Mr. Yohanan stated he does not have the authority to say the sign will or will not be removed. (b & c) Mr. Javaherian spoke to appeal regarding U-84-12 and requirement of handicap restroom facility. He reported on the remodeling that has been done and gave reference to documentation on cost. He stated no major changes or extensive remodeling has been made and there is no way to convert the existing bathroom to be suitable for the handicapped. Council questioned the possibility of constructing a unisex bathroom capable of serving handicap person. Discussion was held regarding this proposal. Mr. Carlson moved to express intent to continue appeal (a) S-84-39 to August 20th with intent to continue appeal (a) S-84-39 to August 20th with intent to continue this further if the sign is taken down by that time. Mr. Ventura seconded. Carried by a vote of four ayes. Mayor Ferrito abstained. Mr. Lewis spoke on the issue of providing a unisex bathroom and questioned the owners statement regarding cost of remodeling. Mr. Lewis recommended Council deny request of hardship based on the amount of alterations and remodeling. Discussion was held on various alternatives regarding installation of bathroom for handicapped. No one wished to speak on this issue of (b) and (c). Mr. Ventura moved hearing be closed. Mr. Carlson seconded. Carried unanimously. Mr. Ventura moved Council affirm the Planning Commission's decision regarding the Conditional Use Permit and cannot find where the Planning Commission erred and affirm the decision of the Building Official as State mandates cannot be ignored. Mr. Daily seconded. Carried unanimously. The Town Attorney directed to prepare appropriate resolution for Council consideration at the next meeting. VERBAL COMMUNICATIONS Joan Brazell, 18365 Montevina Road, member of the "Safe on 17" group requesting letter from Council in support of an overpass with frontage roads in the area of Lexington Reservoir. Mayor Ferrito referred to his letter directed to the Board of Supervisors regarding Master Plan of Lexington Reservoir. Copy of which was given to Ms. Brazell. SB 2216 KEENE Mr. Ventura moved to send a letter of opposition to SB 2216 to Assemblyman Konnyu, the assembly Local Government Committee and other legislators as designated by the Mayor. Mr. Daily seconded. Carried unanimously. PERMITS FOR PARKING LOT IMPROVEMENT Mrs. Benjamin moved to refer this issue to the Planning Commission for an ordinance establishing a parking lot permit procedure to address the conflict between handicapped accessibility requirements for parking lots, the number of parking spaces required by the Town Zoning Ordinance and add a study on the compact issue on ratio of three to two. Mr. Ventura seconded. Carried unanimously. APPEAL 47 N. SANTA CRUZ AVE. (GILLEY'S) Mr. Carlson moved to adopt Resolution No. 1984-131 entitled, RESOLUTION GRANTING APPEAL FROM PLANNING COMMISSION DECISION TO APPROVE CONDITIONAL USE PERMIT APPLICATION. Mr. Ventura seconded. Carried unanimously. SAN BENITO AVENUE CLOSURE Mr.. Ventura moved to approve the concept plan and direct staff to proceed with final plans and specifications with design to have a chain across the street instead of a gate and not install past gutter unless needed at a later date. CONSULTANT SERVICES - PLANS & MAP CHECK Mr. Carlson moved to authorize staff to solicit proposals from civil engineering firms for review of plans and maps submitted by developers in conjunction with land development proposals; direct staff to report on the responses to the request for proposals and submit contracts with one or more firms for approval by the Council and report back as to time used by engineering staff. Mr. Daily seconded. Carried unanimously. AMENDING AFFIRMATIVE ACTION PLAN & ADOPT 84-94 GOALS Mr. Carlson moved for adoption of Resolution No. 1984-133 entitled, A RESOLUTION ADOPTING TEN-YEAR AFFIRMATIVE ACTION PLAN FOR 1984-1994. Mrs. Benjamin seconded. Carried unanimously. GENERAL REVENUE SHARING POLICY STATEMENT Mr. Carlson moved to refer the General Revenue Sharing Policy statement to the Community Service Commission for review and comment. Mrs. Benjamin seconded. Carried unanimously. TOWN RETIREMENT PLAN OPTIONS Mr. Carlson authorized staff to proceed with a PERS Local System Waiver subject to "active" Town Retirement Plan into PERS to maintain the current Town PERS contribution rate. Mrs. Benjamin seconded. Carried unanimously. HR 1016 Mayor Ferrito stated this bill to amend the Internal Revenue Code of 1954 to increase the amount allowed to be deducted each taxable year for expenses incurred in connection with the elimination of architectural and transportation barriers for the handicapped and elderly from $25,000 to $100,000 and make permanent the allowance of such deduction. Mr. Carlson moved Council support said bill. Mr. Ventura seconded. Carried unanimously. TOWN CENTENNIAL COMMITTEE Mr. Ventura stated there are three vacancies on the Board of Directors of the Centennial Committee. The Board recommends appointment of the following, Minty Brown, John Baggerly and Betty Weber. Mr. Carlson moved for the appointment of the three recommended by the Centennial Board of Directors. Mr. Daily seconded. Carried unanimously. COMMENDATION VALERIE BURROW Mrs. Benjamin moved for adoption of Resolution No. 1984-134 entitled, A RESOLUTION COMMENDING VALERIE PATRICIA BURROW. Mr. Daily seconded. Carried unanimously. BUS STOP PROGRAM REPAIR Mayor Ferrito reported to Council as to priority list of the Santa Clara County Transportation Agency. No action was taken. RESOLUTION RESTORATION OF CUTS FROM TOXIC PROGRAMS IN THE STATE BUDGET Mayor Ferrito reported that the Inter-Governmental Council has gone on record supporting the restoration of cuts. Mr. Carlson moved for adoption of Resolution No. 1984-135 entitled A RESOLUTION RECOMMENDING THE RESTORATION OF CUTS FROM TOXIC PROGRAMS IN THE STATE BUDGET. Mr. Ventura seconded. Carried unanimously. Direct staff to send a copy of the adopted Resolution to Legislators and to IGC. EASING OF HILLSIDE LIMITS WEIGHTED Mr. Ventura moved to go on record and direct Mayor to communicate to the Board of Supervisors that Council is opposed to any changes in our sphere of influence. Mr. Carlson seconded. Carried unanimously. VOTING DELEGATES AT LEAGUE CONFERENCE Mr. Ventura moved Council appoint Mayor Ferrito and Vice-Mayor Benjamin as voting delegates at the League of California Cities Conference to be held September 23rd through the 26th, 1984. Mr. Carlson seconded. Carried unanimously. ADJOURNMENT Mayor Ferrito declared the meeting adjourned at 11:30 p.m. ATTEST: Rose E. Aldag Town Clerk