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M 04-08-85TOWN OF LOS GATOS CALIFORNIA TOWN COUNCIL/PARKING AUTHORITY AGENDA APRIL 8, 1985 TOWN COUNCIL The Town Council and the Parking authority met in a joint meeting in the Council Chambers of the Town Hall at 7:40 p.m. in a rescheduled regular session. ROLL CALL PRESENT:Eric D. Carlson, Terrence J. Daily, Thomas J. Ferrito, Brent N., Ventura and Mayor Joanne Benjamin. ABSENT:None. PLEDGE OF ALLEGIANCE Given by all in attendance. CLOSED SESSION Town Attorney reported on closed session which was held prior to the Town Council meeting, stating those items discussed as pending litigation under Government Code Sec. 54956.9 (c) and the action taken were: 1. Claim of Marilyn Payton and minor children Sara F. Payton and Pearl O. Payton was rejected by Council. 2. Current litigation of Town vs Stark et al. The Council authorized Counsel of Richard Wylie for an amount up to 40 hrs., and 3. A personnel item - the written reprimand of a Police Officer. The Town affirmed the Personnel Board's findings on the matter. APPOINTMENT CULTURAL COMMISSION Mayor Benjamin stated there is currently one vacancy on the Cultural Commission due to the resignation of Susan Summers and the expiration of term of office will be July 1, 1987. Applications were received from Andrew Watson and Nancy Ann Burbank. Both applicants were nominated. Voting was held and Nancy Burbank received the majority of votes and was appointed to the Cultural Commission. APPOINTMENTS PARK COMMISSION Mayor Benjamin stated there are currently two vacancies on the Parks Commission due to the expiration of terms of Robert E. Rice and Nancy Toombs. Applications were received from Robert E. Rice, Nancy Toombs and William A. Guraro. Nominations were held and all three applicants were nominated. Voting was held and Robert Rice and Nancy Toombs each received unanimous vote of Council and was reappointed for another 4 year term. BID AWARD Staff reported that two bids were received as follows: Bauer Coating & Chemicals Equipment Co. in the net amount of $38.776.68 and Nixon-Egli Equipment Co. in the amount of $39,842.47. Mr. Daily moved to award the bid for one truck with stencil unit and airless paint System to Bauer Coatings & Chemicals Div of Whittaker Corporation. The total purchase price with trade-in to be $38,776.68. Mr. Carlson seconded. Carried unanimously. BID AWARD EXTERIOR CONCRETE REPAIRS Staff reported only one bid was received from All Coast Waterproofing for a total bid price of $16,550.00 and they recommend that bidder be retained. Mr. Carlson moved to award the bid for exterior concrete repairs at the Town of Los Gatos Civic Center, in the amount of $16,550.00 to All Coast Waterproofing. Mr. Daily seconded. Carried unanimously. EX-AGENDA ITEMS Town Manager stated the following items should be added to the agenda. 28 b. Approval of April 1, 1985 check/warrant register. 28 c. March financial status report. 36 a. Staff memo to Council re March 29, 1985 payroll. 44 SB 76 Hunting of mountain lions. COMMUNICATIONS (referral/file) a.Staff reported the receipt of a petition from residents of Fremont Court requesting support in condemnation of their street pending Route 85 Extension. Mr. Carlson moved Council advise Caltrans that the Town is similarly concerned on the acquisition and Town should communicate this explicitly to Caltrans. Mr. Daily seconded. Carried unanimously. b.Letter from Los Gatos Parent Nursery School regarding proposed cul-de- sac and 2 hours permit parking zone. Mr. Carlson moved to file for discussion at the meeting of April 15th when a public hearing on the proposed Lyndon Avenue vacation is scheduled. Refer to the Parking Commission for consideration of the parking permit program for Lyndon Avenue. Mr. Daily seconded. Carried unanimously. PUBLIC HEARINGS SCHEDULE Information for Council on upcoming public hearings. REPORT OF PARKING COMMISSION Informational report for Council. PLANNING DEPT. MONTHLY REPORT Informational report for Council. SENIOR CENTER BOND ACT LETTER OF INTENT Informational report for Council. FEE SCHEDULE AMENDMENT Informational report for Council. CHAMBER OF COMMERCE - 1985 SIDEWALK SALES Mr. Carlson moved to grant the Chamber's request to hold sidewalk sales in 1985, subject to the following conditions: 1.Use of Town Plaza coordinated with the Police and Parks Dept. 2.No sale or consumption od alcoholic beverages; and 3.Amplified music not exceed the noise tolerance levels of the noise ordinance. Scheduled dates Rain Dates April 12 - 14 April 19 - 21 May 31 - June 2 June 7 - 9 July 12 - 14 July 19 - 21 October 11 - 13 October 18 - 20 Town ordinance limits district sales promotions to four times a year with a minimum period of 30 days between events. The dates listed comply with the provisions of the Ordinance. Mr. Daily seconded. Carried unanimously. PROJECT 271-SS BLOSSOM HILL RD. BRIDGE SIDEWALK IMPROVEMENT Mr. Carlson moved Council instruct staff to take another look at this project when they put together the 85-86 proposed budget. Mr. Daily seconded. Carried unanimously. SEABORN COMPLAINT RE SECONDARY UNITS Mr. Carlson moved to accept staff recommendation and have the property owners on Palm, Hernandez and Belmont Avenue apply for a Secondary Dwelling Unit Permit at the appropriate time. Mr. Daily seconded. Carried unanimously. SB 286 Mr. Carlson moved Council write a letter indicating the Town's opposition to SB 286 (Repudiating major parts of compromise on local regulation of signs). Mr. Daily seconded. Carried unanimously. PROJECT 307 TOWN PLAZA & PROJECT 312 BL. HILL PARK PATHWAY IMPROVEMENTS Mr. Carlson moved for adoption of resolution No. 1985-45 entitled, RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS APPROVING PLANS AND SPECIFICATIONS FOR PROJECT 307 - TOWN PLAZA IMPROVEMENTS AND PROJECT 312 - BLOSSOM HILL PARK PATHWAY IMPROVEMENTS; and authorize the Clerk to advertise for bids to be received Wednesday, May 8, 1985 at 3:00 p.m. Mr. Daily seconded. Carried unanimously. NEIGHBORHOOD CENTER - LOADING ZONE Mr. Carlson moved for adoption of Resolution No. 1985-46 entitled, PASSENGER LOADING ZONE NEIGHBORHOOD CENTER - 208 EAST MAIN STREET. Mr. Daily seconded. Carried unanimously. COMMUNICATIONS CENTER - PLANS & SPECIFICATIONS Mr. Carlson moved for adoption of Resolution No. 1985-48 entitled, RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS APPROVING SPECIFICATIONS FOR COMMUNICATIONS CENTER AND SUPPORT EQUIPMENT. Town Clerk to advertise for bids to be received on May 8, 1985. Mr. Daily seconded. Carried unanimously. COMMENDATION SUSAN SUMMERS Mr. Carlson moved to accept Susan Summers resignation with regret, and adopt Resolution No. 1985-49 entitled, A RESOLUTION COMMENDING SUSAN SUMMERS. Mr. Daily seconded. Carried unanimously. EARTHQUAKE PREPAREDNESS WEEK Mr. Carlson moved for adoption of Resolution No. 1985-50 entitled, A RESOLUTION OF TOWN COUNCIL OF THE TOWN OF LOS GATOS ENDORSING APRIL 15 - 20 AS EARTHQUAKE PREPAREDNESS WEEK. Mr. Daily seconded. Carried unanimously. GRADING ORDINANCE Mr. Carlson moved for adoption of Ordinance No. 1647 entitled, AN ORDINANCE OF THE TOWN OF LOS GATOS DELETING APPLICATION OF CHAPTER 70 OF THE UNIFORM BUILDING CODE AND ADDING CHAPTER 36 TO THE LOS GATOS TOWN CODE ENTITLED, "GRADING, EROSION AND SEDIMENT CONTROL". Mr. Daily seconded. Carried unanimously. BROADWAY HISTORIC DIST. DESIGNATION Mr. Carlson moved for adoption of Ordinance No. 1648 entitled, AN ORDINANCE OF THE TOWN OF LOS GATOS AMENDING THE ZONING ORDINANCE EFFECTING ZONE CHANGE NO. 65 FROM R-1D, RM:5-12, HR- 5 AND O TO R-1D-LHP, RM:5-12-LHP, and O-LHP (BROADWAY HISTORIC DISTRICT). Daily seconded. Carried unanimously. MINUTES MARCH 18, 1985 Corrections were made on approval of March 1, 1985 warrant/checks, on page 3. Clerk to check tape for correction to motion on said item. Pg. 4 - appeal of 55 Lyndon Avenue. Motion to read Mr. Carlson moved appeal be denied as can not see where Planning Commission erred, since they had conditioned the approval of Site and Architecture application and the Subdivision application approving the cul-de-sac.. Also, pg. 4 - #3 condition to add "and conifer trees be planted along the parameter". Pg. 5 - subject Vacate Portion of Lyndon Avenue. Mr. Carlson wished to have his reasons for not supporting the vacation. Page 7, subject Hillside Specific Plan - omit Mr. Ventura's name from list of people that will meet with S. Wilson to discuss the Hillside Plan. Other correction was a typographical error. Mr. Daily moved for approval of March 18, 1985 minutes as amended. Mr. Ventura seconded. Carried unanimously. COMMUNICATIONS (for action) a.Letter from the Jewish Community Center, 14855 Oka Road, requesting funding of $3,000 for additional elderly to attend programs and the Kosher Nutrition Lunch in the next year. Mr. Carlson moved to advise the Center of Town policy and schedule for the funding of human services activities so that the Center can reapply for revenue-sharing funds in the fall. Mr. Ventura seconded. Carried unanimously. b.Request from Los Gatos Meadows for street light and guardrail on Wood Road. Mr. Carlson moved Council approve the request for street light. Mr. Ventura seconded. Carried unanimously. Mr. Ventura moved to accept staff recommendation and authorize staff to effect slope repair and A.C. Berm alteration. Mr. Carlson seconded. Carried unanimously. c.Letter from the Los Gatos Bicycle Racing Club, requesting permission to hold the Eleventh Annual Cat's Hill Bicycle Race on Sunday, May 5, 1985. Mr. Ferrito moved to grant the request contingent upon police department approval of final plans for the eleventh annual race as requested, subject to conditions as set forth by the Police Department as follows: 1. 50% of anticipated Town costs be deposited with Town Clerk in advance. 2. That all portable restrooms and privately owned barricades be removed from the race course immediately following conclusion of the race. 3. That trash containers be provided and that race course be cleared of all trash at conclusion of the event. 4. Twice prior to the event a flier be distributed to all residents along and within the race course, advising of the event; and 5. A list of names and telephone numbers of contact persons for this event be provided to the police department. Mr. Daily seconded. Carried unanimously. d.Letter from John Estruth, requesting the release of his retirement funds. Mr. Daily moved that Council acting as the Town Retirement Board, approve Mr. Estruth's request for withdrawal of funds from the Town Retirement Plan and direct Clerk to follow up on said request. Mr. Carlson seconded. Carried unanimously. MARCH 29, 1985 PAYROLL Mr. Daily moved for approval of the March 29, 1985 payroll in the amount of $121,074.49 plus withholdings in the amount of $114,460.33 (these withholdings included monies withheld on March 15 and March 29 payrolls). Mr. Carlson seconded. Carried unanimously. APRIL 1, 1985 WARRANT APPROVAL Mr. Carlson moved for approval of the April 1, 1985 warrants/checks in the amount of $283,379.17. Mr. Daily seconded. Carried unanimously. MARCH 1985 FINANCIAL STATUS REPORT Mr. Carlson moved to accept the March 1985 Financial Status report. Mr. Daily seconded. Carried unanimously. COMPENSATION FOR TREASURER'S DEPUTIES This was a request from the Town Treasurer regarding compensation for his deputies. Treasurer spoke on the request. After general discussion Mr. Carlson requested job description of this classification. After further discussion it was consensus of Council to take this under submission at budget hearings. LOCAL AGENCY INVESTMENT FUND (LAIF) Treasurer presented Resolution requesting Council's adoption which would authorize he our his deputies to invest funds in LAIF. Mr. Bethlahmy explained the fund and answered questions of Council as to cost. After further discussion Mr. Carlson moved to have staff to check to make sure the Resolution conforms to proper format and adopt Resolution No. 1985-52 entitled, A RESOLUTION AUTHORIZING DEPOSIT OF TOWN FUNDS IN THE STATE LOCAL AGENCY INVESTMENT FUND. Mr. Daily seconded. Carried unanimously. PARKING PROGRAM REPORT Frank Howell, member of the Parking Commission was present to answer questions of Council. Mr. Carlson moved to approve staff recommendation 2, 3 and 4 as follows; 2. authorize staff to negotiate a contract with Ruah, Good, Darlo and Barnes based on the enclosed proposal, not to exceed $22,000, and subject to final approval by Council. 3. authorize staff to negotiate a contract with bond counsel for the proposed parking assessment district, subject to final approval by Council. 4. Approve the revised Parking Program schedule. Mr. Daily seconded. Carried by vote of 4 ayes. Mr. Ferrito abstained. Mr. Carlson moved for approval of supplemental appropriation from the General Fund to Parking Fund. Mr. Daily seconded. Carried by vote of 4 ayes. Mr. Ferrito abstained. Item 5, Mr. Carlson moved to defer adoption and moved to continue current process of checking every application against the impact on critical intersection. Mr. Daily seconded. Carried by vote of 3 ayes. Voting no was Mr. Ferrito and Mr. Ventura who stated he voted no as he agrees with where we're going but doesn't believe in action taken tonight. RESOLUTION BMP AMENDMENTS Mr. Carlson moved for adoption of Resolution No. 1985-53 entitled, TOWN COUNCIL RESOLUTION SPECIFYING RULES, PROCEDURES AND CRITERIA FOR THE TOWN'S BELOW MARKET PRICE PROGRAM. Mr. Daily seconded. Mr. Ferrito moved for an amendment as he felt the listed third priority should be divided into two priorities with 3. being persons who live in the Town and have worked in the Town for at least two years. Then the last priority be listed as 5. Mr. Carlson accepted the amendment. Mr. Daily seconded. Carried unanimously. SECONDARY UNITS Mayor Benjamin stated this was the time and place duly noted for continued public hearing to consider the Zoning Ordinance amendment A-84-6, consideration of an amendment to the Town Zoning Ordinance concerning secondary units. Planning Director Lee Bowman summarized action taken by Planning Commission. Speaking on this issue was Dom Sallitto, Dr. John Rieger, Maxine Bouchard, Phyllis Seaborn and Lela Austin. No one else from the audience wishing to speak on this issue, Mr. Ventura moved public hearing be closed. Mr. Carlson seconded. Carried unanimously. General discussion was held and Mr. Ferrito moved to eliminate secondary units from the R-1 Zone and have staff prepare findings re problems traffic, parking diverters and speed enforcement in residential areas. Mr. Ventura seconded. Motion failed by vote of 2 ayes and 3 noes. Mr. Daily stated he would like to know what effect this ordinance is going to have on the Community and what effect this ordinance, as is, would have on the existing units. Further discussion was held and Mr. Ventura moved Council require two (2) on site parking spaces for each secondary unit. Mr. Ferrito seconded. Motion failed by vote of 2 ayes and 3 noes. Mr. Ferrito moved Council amend section 3.97.060 - Page 4 and require detached units be on minimum lot size of 16,000 sq. ft. Mr. Ventura seconded. Motion failed by vote of 2 ayes and three noes. Mr. Ferrito moved Council add to section 3.97.150 and it should read " This section shall become effective until the Town Council determines by Resolution, that all existing secondary dwelling units have been identified and applications therefor processed. Mr. Ventura seconded. Carried by vote of 3 ayes. Mrs. Benjamin and Mr. Carlson voting no. Mr. Carlson moved to delete the section re annual limits. Mr. Daily seconded. Carried by vote of 3 ayes. Mr. Ferrito and Mr. Ventura voting no. Mr. Carlson moved reading be waived for AN ORDINANCE OF THE TOWN OF LOS GATOS AMENDING THE ZONING ORDINANCE TO ADD PROVISIONS FOR SECONDARY DWELLING UNITS. Mr. Ventura seconded. Carried unanimously. Town Clerk read title. Mr. Carlson moved Council make the finding that the ordinance amendment is consistent with the General Plan, particularly the housing element which calls for providing housing opportunities in rental area and low and moderate income area. Secondary units, in particular, is way of doing this. Mr. Daily seconded. Carried by vote of 3 ayes. Mr. Ferrito and Mr. Ventura voting no. Mr. Bowman noted Ordinance being introduced is "Exhibit L". COMPACT CAR PARKING Mayor Benjamin stated this was the time and place duly noted for public hearing to consider the Zoning Ordinance Amendment A-84-4A, Parking Lot Improvements and the consideration of an amendment relating to provision for compact car parking. Jim Davis 15675 Winchester Avenue, spoke to Council re ratio percentages use in other surrounding cities and why Los Gatos was only using 10% ratio. Steve Musich spoke in support of the compact car parking ordinance. Architect Dennis Burrows, answered questions of Council re advantages of compact car parking as did Ron Zapf, Town Engineer. There being no one else in the audience wishing to speak on this issue, Mr. Carlson moved hearing be closed. Mr. Daily seconded . Carried unanimously. Mr. Ventura moved reading be waived for AN ORDINANCE OF THE TOWN OF LOS GATOS AMENDING THE ZONING ORDINANCE OF THE TOWN OF LOS GATOS RELATING TO REGULATIONS CONCERNING THE LOCATION, NUMBER AND STANDARDS FOR COMPACT CAR PARKING SPACES AND CONCERNING HANDICAPPED SPACES. Mr. Ferrito seconded. Carried unanimously. Clerk read title. Mr. Ventura moved Council make finding that the ordinance is consistent with the General plan, therefor Ordinance be introduced with amendment that ratio be changed from 10% to 25%. Mr. Daily seconded. Carried by vote of 4 ayes. Mr. Ferrito abstained as he feels Planning should take another look at the ratio percentage before changing. 367 LOS GATOS BLVD. HISTORIC DESIGNATION (Thrash House) Mayor Benjamin stated this was the time and place duly published for public hearing to consider a change in zone from R-1 to R-1D-LHP for property containing a structure known as the Thrash House at 367 Los Gatos Boulevard. Council questioned purpose of designation, cost of reconditioning and how long the house has been vacant. Jerry Bartholow, representing owners of the building stated the building has no historical background; could give no cost on rebuilding and house has been vacants for 4 or 5 years and been used for storage of equipment and supplies. Mr. Bartholow stated, the Town was the ones who had applied to the State for Historical Designation and the State had turned it down. He stated if the house is demolished, his client intends to use the property to expand the existing Bethesda Manor Medical facility. There being no one else wishing to speak on this issue, Mr. Ventura moved hearing be closed. Mr. Daily seconded. Carried unanimously. Mr. Ferrito moved reading be waived for AN ORDINANCE OF THE TOWN OF LOS GATOS DESIGNATING A STRUCTURE AS HISTORICALLY AND CULTURALLY SIGNIFICANT. Mr. Ventura seconded. Carried unanimously. Clerk read title. Mr. Ferrito moved Council make finding that the zone change is consistent with the General Plan and Chapter 4.86 of the Zoning Ordinance and ordinance be introduced. Mr. Ventura seconded. Carried unanimously. RECESS Mayor Benjamin declared a recess. Meeting reconvened at 10:50 p.m. URGENCY ORD. ESTABLISHING PROCEDURE FOR PROCESSING OF WARRANT/CHECKS Discussion was held on necessity for proposed Ordinance. Speaking were Attorney George Tobin, representing Mr. Bethlahmy, Mayor Benjamin, Town Clerk Rose Aldag and Treasurer Nogah Bethlahmy. After said discussion Mr. Daily moved reading be waived for AN URGENCY ORDINANCE OF THE TOWN OF LOS GATOS REQUIRING THE PROCESSING, SIGNING AND DISTRIBUTION OF ALL WARRANT/CHECKS AT TOWN HALL. Mr. Ferrito seconded. Carried unanimously. Clerk read title. Mr. Daily moved for adoption of Ordinance No. 1649 entitled, AN URGENCY ORDINANCE OF THE TOWN OF LOS GATOS REQUIRING THE PROCESSING, SIGNING AND DISTRIBUTION OF ALL WARRANT/CHECKS AT TOWN HALL. Mr. Ventura seconded. Carried unanimously. LOCATION OF ALL TOWN OFFICES Town Attorney spoke on the proposed Ordinance and the necessity to clarify as to location of Official Town Offices. She stated this Ordinance does not prohibit Town Treasurer from doing some of his work at his home. After some discussion Mr. Ventura moved reading be waived for ORDINANCE OF THE TOWN OF LOS GATOS DESIGNATING 110 EAST MAIN STREET AS THE LOCATION OF ALL TOWN OFFICES. Mr. Carlson seconded. Carried unanimously. Clerk read title. Mr. Ventura moved Ordinance be introduced Mr. Carlson seconded. Carried unanimously. Speaking on the above issue were Fred Long, Lela Austin and Bob Hamilton. Mr. Bethlahmy stated he wished the record to show that the staff had demanded of the POA (Police Officers Association) that they come here and support staff position and they turned him down. NOISY ANIMALS Mr. Ferrito moved reading be waived for AN ORDINANCE AMENDING CHAPTER II DELETING REGULATION OF ANIMAL NOISE AND ENACTING SECTION 5-11 RELATING TO NOISY ANIMALS. Mr. Carlson seconded. Carried by vote of 4 ayes. Mr. Ventura voting no. AMICUS PARTICIPATION CITY OF SAN DIEGO, ET AL Mr. Ferrito moved to accept staff recommendation and participate as an amicus in support of the City of San Diego at no cost to the Town. Mr. Ventura seconded. Carried unanimously. LOS GATOS HIGH SCHOOL HANDICAPPED ACCESS Discussion was held on staff recommendation re Los Gatos High School Handicapped Access projects. Jill Cody answered questions of Council. Dorothy Diekmann, High School District Business Manager, spoke on the priority list. After further discussion Mr. Ventura moved to accept staff recommendation that the Los Gatos-Saratoga High School District Board actions be consistent with previously established Town Council policies and drop item 11 from priority list and all phase 1 work be completed or begun by June 30, 1985. Mr. Carlson seconded. Carried by vote of 4 ayes. Mr. Ferrito abstained and stated, he doesn't understand the issue, the recommendation, the report or why we can't get the work done in a timely manner and wants record to reflect this. HIGH ACCIDENT This was an information report for Council. Council requested a more detailed staff report on this. FLOOD CONTROL Mr. Carlson moved to direct staff to notify the Santa Clara Valley Walter District to clean the open channel, repair cyclone/redwood slat fence; reduce gap between closed gate and fence; and ask SCVWD to consider placing this section of open channel in a pipe. Mr. Daily seconded and spoke on the urgency of this being completed immediately. Carried unanimously. COUNTY REFERRALS Mr. Ferrito moved to accept staff recommendation on the following: 2435-27-43-858 21108 Brush Road Larry McCay Const. Single family bldg. site. No comment. 2175-30-48-848-84DR Aztec Ridge Drive Hogan/Madir Request the application not be approved until the plans are amended to concur with Town standards as listed and landscape plan and color samples are submitted to the County and Town for review and approval. With a strong letter to County on the Town's position. Mr. Carlson seconded. Carried unanimously. Mr. Madir was present and spoke to Council. PROJECT 276 L.G. CREEK BIKE PATHWAYS Mr. Ventura moved for the adoption of Resolution No. 1985-43 entitled, RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS APPROVING PLANS AND SPECIFICATIONS FOR PROJECT 276; and direct Clerk to advertise for bids to be received on May 8, 1985 at 4:00 p.m.. Also for the adoption of Resolution No. 1985-44 entitled, RESOLUTION APPROVING THE RIGHT-OF-WAY AGREEMENT PROJECT 276 - LOS GATOS CREEK BIKE PATH BETWEEN BLOSSOM HILL ROAD AND ROBERTS ROAD BRIDGE. (Edward D. Nino). Authorize Mayor to execute agreement and grant of easement on behalf of the Town and direct staff to record the easement. Mr. Carlson seconded. Carried unanimously. Council should be aware that there will be a replanting program after the trail is built and any improvements made would be subject to cost recovery work. where that would be appropriate. 55 LYNDON AVE. Discussion was held on the proposed Resolution denying the appeal. Mr. Ferrito stated on Page 3, #13. should read "The maximum number of seats in the church shall be 654; the maximum number of students enrolled in the school, grades 1 through 8, shall be 265; and the maximum number of employees shall be 20". Mr. Ferrito then moved for the adoption, as amended, Resolution No. 1985-47 entitled, RESOLUTION DENYING APPEAL FROM PLANNING COMMISSION APPROVAL OF CONDITIONAL USE PERMIT, ARCHITECTURAL AND SITE AND SUBDIVISION APPLICATION, AND ADDING CERTAIN FURTHER CONDITIONS TO THE APPROVAL (55 Lyndon Avenue -- St. Mary's Parish) Mr. Ventura seconded. Carried unanimously. MEETING CONTINUATION It was duly moved and seconded to continue the meeting past midnight, for the purpose of completing the agenda. STATE LEGISLATION Mr. Ferrito moved to accept staff recommendation and oppose SB-887 (Seymour) and AB-2198 (Felando) and support AB-1978 (Naylor). Mr. Ventura seconded. Carried unanimously. Mr. Ventura moved to accept staff recommendation and oppose SB-582 (Vuich) and AB-1954 (M. Waters). Mr. Carlson seconded. Carried unanimously. HUMAN SOCIETY PROPOSAL - FOR ANIMAL CONTROL SERVICES Discussion was held on letter from Humane Society re cost estimate for animal control services. After further discussion it was consensus of Council to note and file this proposal. HUNTING OF MOUNTAIN LIONS Mr. Carlson moved Council go on record opposing the hunting of Mountain Lions. Mr. Ventura seconded. Carried unanimously. ADJOURNMENT Mayor Benjamin declared the meeting adjourned at 12:15 a.m. Tuesday, April 9, 1985. ATTEST: Rose E. Aldag Town Clerk