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M 01-06-86TOWN OF LOS GATOS CALIFORNIA TOWN COUNCIL/PARKING AUTHORITY AGENDA JANUARY 6, 1986 TOWN COUNCIL The Town Council/Parking Authority met in a joint meeting in the Council Chambers of the Town Hall at 8:00 p.m., in regular session. ROLL CALL PRESENT:Joanne Benjamin, Thomas J. Ferrito, Brent N. Ventura, and Mayor Terrence J. Daily. ABSENT:Eric D. Carlson. PLEDGE OF ALLEGIANCE Given by all in attendance and led by Girl Scout Troop 673. EXECUTIVE SESSION REPORT The Town Attorney, Mayor Jo Levinger, stated that Council had met in Executive Session at the close of the December 16, 1985 Council meeting and pursuant to Government Code Section 54956.9(a) discussed pending litigation of Town vs. Scott and Crafford vs. Town. There is nothing to report. Pursuant to Government Code Section 54956.9(c) the institution of litigation was discussed regarding violation of the building code and two zoning violations and there is nothing to report. Discussion was held on personnel matter with no action to report. Discussion was held on the possible acquisition of property on Gray's Lane and the Eilertson property. Nothing to report. Council met in executive session prior to tonight's Council meeting and pursuant to 54956.9(a) of the Government Code, discussed Town vs. Scott with nothing to report: also discussed GTE Mobilenet vs. Town and no action was taken. Figuera vs. Board of Administration of PERS and it is to be reported that Council will be settling that case, which is a class action case, in the amount of $1,302.00. The Council met pursuant to Government Code Section 54956.9(c) on institution of litigation and zoning violations and there is nothing to report. Council also discussed labor relation matter and there is nothing to report. EX-AGENDA ITEMS The Town Manager, Deborah Swartfager, stated the following items are to be added to the agenda: 1. 25a - Resolution establishing payroll processing schedule for 1986. 2. 39a - Urgency Ordinance amending the Subdivision Ordinance regarding Vesting Tentative Map. 3. 39b - Urgency Ordinance amending Zoning Ordinance regarding Mobile Home Park Zone. APPOINTMENT TO COMMUNITY SERVICES COMMISSION Mayor Daily noted that interviews of applicants for the Community Services Commission had been held prior to the meeting and the applicants were Dimone Pedersen, Dinah G. Patterson and Randy I. Danto. Mayor Daily stated due to the absence of a council member he would ask that appointments be postponed for thirty days to allow for full Council. Appointments to be made at the meeting of February 3, 1986. The Mayor also directed the Town Clerk to advertise for vacancies on the Cultural Commission, Planning Commission and Community Services Commission. PRESENTATION Bill Gissler of the Sanitation District #4 made the presentation of a Resolution of Appreciation to Thomas J. Ferrito for his service on the Board of Directors of Sanitation District #4. Emily Dean, member of Blossom Hill School Girl Scout Troop 673, presented Council with 14 letters and petition signed by 219 students requesting Council to consider having more sidewalks on Shannon and Blossom Hill Roads; bike paths on Shannon Road and signal at Blossom Hill Road and Cherryblossom Lane to be set to allow children more time to cross the roads. Mr. Daily stated these petitions would be referred to Town staff for review and request a report back to Council within 30 days. COMMUNICATIONS (referral/file) a.Letter from League of California Cities regarding proposed dues increase. Mrs. Benjamin moved to refer said correspondence to Town Manager for response. Mr. Ventura seconded. Carried unanimously. b.Letter from Library employees regarding parking problems for patrons. Mrs. Benjamin moved this be referred to Parking Commission for response to the writer. Mr. Ventura seconded. Carried unanimously. c.Letter from April Souza regarding closing of Los Gatos Mobile Home Park. Mrs. Benjamin moved staff to respond and answer questions of Ms. Souza. Mr. Ventura seconded. Carried unanimously. d.Letter from Mr. & Mrs. Durham expressing their appreciation for Council's favorable consideration for the installation of two street lights on Broadway Extension. Note and file. NOTICES OF COMPLETION a.Mrs. Benjamin moved Council approve the Certificate of Acceptance and Notice of Completion for Project 313 Blossom Hill Road Improvements and authorize a supplemental appropriation from the General Fund Appropriated Reserve in the amount of $34,575.45; authorize Mayor to execute Notice on behalf of the Town and Clerk to record said Notice. Mr. Ventura seconded. Carried unanimously. b.Mrs. Benjamin moved Council approve the Certificate of Acceptance and Notice of Completion for Project 312 Blossom Hill Park Pathway; authorize Mayor to execute said Notice on behalf of the Town and Clerk to record said Notice. Mr. Ventura seconded. Carried unanimously. c.Mrs. Benjamin moved Council approve the Certificate of Acceptance and Notice of Completion for Project 321 Reroofing Civic Center Building; authorize Mayor to execute said Notice; Town Clerk to record this notice and authorize supplemental appropriation from the General Fund Appropriated Reserve in the amount of $2,089.97. Mr. Ventura seconded. Carried unanimously. d.Mrs. Benjamin moved Council approve the Certificate of Acceptance and Notice of Completion for Project 317 Downtown Sidewalk Reconstruction; authorize Mayor to execute said Notice; Town Clerk to record and authorize a supplemental appropriation from General Fund Appropriated Reserve in the amount of $157.36. Mr.Ventura seconded. Carried unanimously. e.Mrs. Benjamin moved Council approve the Certificate of Acceptance and Notice of Completion for Tract 6597 - Foster Road (Garth); authorize the Mayor to execute said Notice on behalf of the Town; and Town Clerk to record said Notice. Mr. Ventura seconded. Carried unanimously. TOWN PLAZA PARKING Mr. Ferrito questioned the need for 128 ft. to be established for bus stop. Mr. Ventura spoke on the possibility of limiting parking along the Town Plaza. The Town Engineer, Ronald Zapf, answered some of Council's questions and explained requirements of bus stop facility standards. After further discussion, Council by consensus motion moved to refer this back to staff for further study and report back to Council at the January 21, 1986 meeting. LARK AVENUE & HIGHWAY 17 AGREEMENT FOR STREET IMPROVEMENTS Mrs. Benjamin moved for adoption of Resolution No. 1986-1 entitled, RESOLUTION AUTHORIZING AGREEMENT FOR PARTICIPATION N THE INSTALLATION OF STREET IMPROVEMENTS AT THE INTERSECTION OF LARK AVENUE AND ROUTE 17 SOUTHBOUND ON/OFF RAMP (16615 Lark Avenue); authorize the Mayor to execute the Agreement on behalf of the Town. Mr. Ventura seconded. Carried unanimously. PARKING COMMISSION ACTIVITY REPORT Parking Commission activity report #28 information for Council. PLANNING COMMISSION REPORT Planning Commission/Planning Department monthly report. Information for Council. COUNTY REFERRALS Mrs.Benjamin moved Council accept staff recommendation as follows: 2695-26-44-85LA 20400 Kent Way Cerrito Lot line adjustment no comment. Mr. Ventura seconded. Carried unanimously. SCHEDULE OF PUBLIC HEARINGS Information for Council on upcoming public hearings. KAISER HEALTH PLAN - CONTRACT AMENDMENT Mrs. Benjamin moved for adoption of Resolution No. 1986-2 entitled, A RESOLUTION AUTHORIZING THE TOWN MANAGER TO EXECUTE AN AMENDMENT TO THE GROUP MEDICAL AND HOSPITAL SERVICE AGREEMENT BETWEEN THE TOWN AND KAISER FOUNDATION HEALTH PLAN, INC. Mr. Ventura seconded. Carried unanimously. RESOLUTION OF COMMENDATION JAMES M. SHEA Mrs. Benjamin moved for adoption of Resolution No. 1986-3 entitled, A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS COMMENDING SERGEANT JAMES M. SHEA FOR EXEMPLARY SERVICE TO THE TOWN. Mr. Ventura seconded. Carried unanimously. CONGRESSIONAL ACTION RE BUDGET ITEMS. Informational report for Council. ZONING ORDINANCE AMENDMENT RE 576 W. PARR AVE. Mrs. Benjamin moved for adoption of Ordinance No. 1670 entitled, AN ORDINANCE OF THE TOWN OF LOS GATOS AMENDING ORDINANCE NO. 1632 AND 1638 WHICH AMENDED THE ZONING ORDINANCE EFFECTING ZONE CHANGE NO. 63 FROM R-1:8000 TO 5-1:8000-PD. Mr. Ventura seconded. Carried unanimously. APPEAL - 812 POLLARD ROAD (FLAHERTY) Mrs.Benjamin moved for adoption of Resolution No. 1986-4 entitled RESOLUTION DENYING APPEAL FROM DECISION RELATING TO HANDICAPPED ACCESS REQUIREMENTS (812 Pollard Road - Maria Flaherty). Mr. Ventura seconded. Carried unanimously. APPEAL - 15 N. SANTA CRUZ AVE. (Charley's) Mrs. Benjamin moved for adoption of Resolution No. 1986-5 entitled, RESOLUTION GRANTING APPEAL WITH CONDITIONS FROM DECISION OF THE BUILDING OFFICIAL RELATING TO HANDICAPPED ACCESS REQUIREMENTS (15 NORTH SANTA CRUZ AVENUE - CHARLEY'S RESTAURANT). Mr. Ventura seconded. Carried unanimously. COMPLAINT ON UNEVEN SIDEWALK 265 BARBARA DR. Council had received correspondence from Arlene N. Okerlund, 265 Barbara Drive regarding tree roots uplifting sidewalk creating a problem. Mayor Daily stated he had received another letter from Ms. Okerlund and this problem had been taken care of the property owners satisfaction. SERVICES AGREEMENT SUSAN SIMEK Mrs. Benjamin moved for adoption of Resolution No. 1986-6 entitled, A RESOLUTION APPROVING PERSONAL SERVICES AGREEMENT WITH SUSAN SIMEK. Mr. Ventura seconded. Carried unanimously. PLANNING COMMISSIONER ROBERT HOLDING RESIGNATION Mrs. Benjamin moved Council accept the letter of resignation from Robert Holding from the Planning Commission with regret; direct that a Resolution of Commendation be prepared; and direct the Clerk to advertise for the vacancy on the Planning Commission. Mr. Ventura seconded. Carried unanimously. SUBDIVISION ORDINANCE AMENDMENT RE "VESTING TENTATIVE MAP" It was noted that due to newspaper error in lack of publication in a timely manner this ordinance requires readoption. Mrs. Benjamin moved for readoption of Ordinance No. 1655 entitled, AN ORDINANCE OF THE TOWN OF LOS GATOS AMENDING THE TOWN SUBDIVISION ORDINANCE TO PROVIDE FOR A NEW FORM OF TENTATIVE MAP CALLED A "VESTING TENTATIVE MAP". Mr. Ventura seconded. Carried by a vote of three ayes. Mr. Carlson was absent and Mr. Ferrito abstained to be consistent with his previous vote on this issue. PREFERENTIAL PARKING PERMITS FALSIFICATION ORDINANCE AMENDMENT Due to newspaper error in lack of publication in a timely manner this ordinance requires readoption. Mrs. Benjamin moved for readoption of Ordinance No. 1666 entitled, ORDINANCE AMENDING THE TOWN CODE OF THE TOWN OF LOS GATOS TO PROHIBIT FALSIFICATION OF GUEST PARKING PERMITS. Mr. Ventura seconded. Carried unanimously. MOBILE HOME PARK ZONE Due to newspaper error in lack of publication in a timely manner this ordinance requires readoption. Mrs. Benjamin moved for readoption of Ordinance No. 1667 entitled, AN ORDINANCE OF THE TOWN OF LOS GATOS AMENDING THE ZONING ORDINANCE TO ADD RESIDENTIAL MOBILE HOME ZONE. Mr. Ventura seconded. Carried by a vote of three ayes. Mr. Carlson was absent and Mr. Ventura abstained. ESTABLISHING PAYROLL ACCOUNTS PAYABLE SCHEDULE FOR 1986 Mrs. Benjamin moved for adoption of Resolution No. 1986-7 entitled, A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS ESTABLISHING PAYROLL AND ACCOUNTS PAYABLE WARRANT/CHECK PROCESSING AND PAYMENT SCHEDULES FOR CALENDAR YEAR 1986. Mr. Ventura seconded. Carried unanimously. MINUTES - DEC. 16, 1985 Mrs. Benjamin moved for approval of December 16, 1985 minutes as submitted. Mr. Ferrito seconded. Carried unanimously. AB 689 - SEALING OF ABANDONED WELLS Informational report for Council. PAYROLL DEC. 20, 1985 Mrs. Benjamin moved Council approve the December 20, 1985 payroll in the amount of $136,436.30 and payroll related warrants in the amount of $99,708.92. Mr. Ventura seconded. Carried unanimously. GENERAL PLAN AMENDMENT GP-85-4 Mayor Daily stated this was the time and place duly noted for continued public hearing to consider Planning Commission's recommendation on General Plan Amendment GP-85-4, amendments to General Plan and Downtown Specific Plan concerning Parking Plan. Mr. Bowman stated there is a request for continuance of this issue to February 3, 1986 as Parking Commission has not completed their work. No one else from the audience wished to speak on this issue. Mrs. Benjamin moved to continue said hearing to February 3, 1986. Mr. Ferrito seconded. Carried unanimously. NEW RENTAL FEES NEIGHBORHOOD CENTER FACILITIES Mayor Daily stated this was the time and place duly noted for continued public hearing to consider the establishment of new rental fees for use of the Downtown Neighborhood Center facilities. No one from the audience wished to speak on this issue. Mrs. Benjamin moved this not be heard tonight but be considered during budget sessions for FY 1986-87. Mr. Ferrito seconded. Carried unanimously. AMENDMENT TO LHP ZONE A-85-14 Mayor Daily stated this was the time and place duly published for public hearing for consideration of amendments to the Town Zoning Ordinance, A-85-14, concerning uses that would not otherwise be permitted in the LHP (Landmark and Historic Preservation Overlay) zone. Planning Director, Lee Bowman, summarized Planning Commission's recommendation stating the adoption of said ordinance would legalize the non-conforming use of the Macabee Gopher Trap Company. No one else from the audience wished to speak on this issue. Mr. Benjamin moved hearing be closed. Mayor Daily seconded. Carried unanimously. Discussion was held and Mr. Ferrito moved for amendment to page 2, paragraph 3 (a) to read "The use has been legal and continuous...". Mrs. Benjamin seconded. Carried unanimously. Mr. Ventura suggested an amendment be added to subsection (d) to paragraph 3 to read, "The use has been legal and had continuous operation for over 50 years". The Planning Director stated an amendment like that would have to be referred to Planning Commission for report. There was no further discussion. Ferrito moved to make the Negative Declaration. Mr. Ventura seconded. Carried unanimously. Mr. Ferrito moved to make findings that this Ordinance amendment is consistent with the General Plan. Mr. Ventura seconded. Carried unanimously. Mr. Ferrito moved to waive the reading for AN ORDINANCE OF THE TOWN OF LOS GATOS AMENDING CHAPTER 4.86 OF THE ZONING ORDINANCE RELATING TO PERMITTED USES IN THE LANDMARK HISTORIC PRESERVATION OVERLAY ZONE. Mr. Ventura seconded. Carried unanimously. The Town Clerk read the title of the Ordinance. Mr. Ferrito moved for introduction of Ordinance as amended in paragraph 3(a) Mr. Ventura seconded. Carried unanimously. Mr. Ferrito moved to direct Planning Commission to consider proposed amendment as requested by Mr. Ventura, which was to add subsection (d) to paragraph 3 of the above Ordinance to read, "The use has been legal and had continuous operation for over 50 years.", and report back to Council at the Council meeting of February 3, 1986. Mr. Ventura seconded. Carried unanimously. ZONING ORDINANCE AMENDMENT FOR 110 LOMA ALTA AVENUE (Macabee) Mayor Daily stated this was the time and place duly published for public hearing to consider an amendment to Zoning Ordinance Z-85-6, establishing the R- 1:8000-LHP (Single Family Residential, 8,000 square foot minimum lot size: Landmark and Historic Preservation Overlay) zone for property located at 110 Loma Alta Avenue (Macabee Gopher Trap Co.). The Planning Director, stated this amendment would allow the continued use of the property for the Gopher Trap Co. No one in the audience wished to speak on this issue. Mr. Ventura moved hearing be closed. Mr. Ferrito seconded. Carried unanimously. Discussion was held and Mr. Ferrito moved for amendment to page 2, paragraph G (a) to read, "The use has been legal and continues to ...". Mr. Ventura seconded. Carried unanimously. Mr. Ventura moved to make the Negative Declaration. Mr. Ferrito seconded. Carried unanimously. Mr. Ventura moved to make findings this Ordinance amendment is consistent with the General Plan. Mr. Ferrito seconded. Carried unanimously. Mr. Ventura amoved to waive the reading for AN ORDINANCE OF THE TOWN OF LOS GATOS AMENDING SECTION 2. OF ORDINANCE 1278 RELATING TO THE MACABEE GOPHER TRAP MANUFACTURING COMPANY. Mr. Ferrito seconded. Carried unanimously. The Town Clerk read the title. Mr. Ventura moved for introduction of Ordinance as amended in paragraph G (a). Mr. Ferrito seconded. Carried unanimously. ZONING AMENDMENT A-85-13 ON CONVERSION RE RESIDENTIAL STRUCTURES Mayor Daily stated this was the time and place duly published to consider amendments to the Town Zoning Ordinance A-85-13 concerning rules for the conversion of residential structures into non-residential uses. The Planning Director stated this project implements the Town General Plan; therefore, no environmental processing is required. Council discussed wording of the proposed ordinance and questioned rational of Planning Commission. The Planning Director answered questions of Council. Mr. Ventura moved to continue this hearing to March 3, 1986 and refer the proposed Ordinance back to Planning Commission for the re-examination of Section 5.20.050 subsection B and C. Mrs. Benjamin seconded. Carried unanimously. Mr. Ventura stated he would give a written draft of his proposals for the above subsection B and C, to Planning Commission and Council. Mayor Daily wished to go on record that 30 Broadway should not be affected by this issue. CERTIFICATE OF COMPLIANCE 17101 LOS ROBLES Mayor Daily stated this was the time and place duly noted for continued public hearing to consider the appeal of the denial of request for approval of a Certificate of Compliance on two lots located in the R-1:20,000 zone; subdivision application M-79-17A, located at 17101 Los Robles Way. The Town Attorney, Mary Jo Levinger, spoke to Council and recommended the granting of the appeal stating that a Certificate of Compliance will not be necessary because the two lots were established previously by tract map recorded in 1927. She also answered questions of Council as to the applicability of the Town's merger ordinance. Speaking on this issue and in opposition of widening the road; generation of more traffic by allowing more homes to be built and removal of trees were Bill Atkinson, Beverly Smith, Dr. George Bruntz, and Mary Sinclitico. Also speaking on this issue was Barbara Johnson of Old National Financial services and one of the owners of the property suggesting the possibility of forming an assessment district to widen the road. After further discussion Mayor Daily stated he would appoint a subcommittee to meet with neighbors in the area to discuss this problem. Mr. Ferrito volunteered to work on the subcommittee. Mr. Ferrito moved to continue the hearing to March 17, 1986. Mrs. Benjamin seconded. Carried unanimously. RECESS Mayor Daily called a recess. Meeting reconvened at 10:00 p.m. HCDA 12TH YEAR PROPOSAL Mayor Daily stated this was the time and place duly published for public hearing to consider Housing and Community Development Twelfth Year Project Proposal and authorize Town's application for inclusion in the Santa Clara Urban County Application. Speakers from the audience were a representative from San Jose State University Health Place; Jim Lewis, speaking on the Handicapped Access Project at the Los Gatos High School; Rita Baum, representing Catholic Social Services, Inc. and Phil Brown, representing Live Oak Day Services. No one else from the audience wished to speak on this issue. Mr. Ventura moved hearing be closed. Mr. Ferrito seconded. Carried unanimously. Further discussion was held as to procedure of allocation of funds. Mr. Ferrito moved Council accept Community Services recommendation on the allocations of funds as follows: Food Bank, Inc.$ 3,800.00 Catholic Social services 4,500.00 Teen Health Place 10,000.00 Live Oak Day Services 8,000.00 San Jose state University Health Place 9,000.00 Community Housing Developers 37,000.00 Senior Coordinating Council 7,500.00 Housing Conservation Program 35,000.00 Los Gatos-Saratoga high School Dist. Handicapped Access Project 10,187.00 $125,087.00 Mrs. Benjamin seconded. Carried by a vote of three ayes. Mr. Ventura voted no and Mr. Carlson was absent. TOP OF THE HILL ROAD #5 ANNEX Mayor Daily stated this was the time and place scheduled for public hearing but due to error in timely publication this public hearing can not be held. Mr. Ferrito moved for adoption of Resolution No. 1986-8 entitled, RESOLUTION INITIATING PROCEEDINGS FOR THE ANNEXATION OF CERTAIN UNINHABITED TERRITORY DESIGNATED AS TOP OF THE HILL ROAD NO. 5 TO THE TOWN OF LOS GATOS (this sets the public hearing for February 18, 1986). Mrs. Benjamin seconded. Carried unanimously. AT&T RATE INCREASE REQUEST No action was taken. Note and file request. PUBLIC OFFICIAL LIABILITY INS. Mrs. Benjamin moved for adoption of Resolution No. 1986-9 entitled, A RESOLUTION AUTHORIZING THE TOWN MANAGER TO EXECUTE AN EXTENSION TO PUBLIC OFFICIAL LIABILITY INSURANCE. Mr. Ventura seconded. Carried unanimously. UNEMPLOYMENT COMPENSATION CLASSIFICATION Mr. Ferrito moved Council authorize the Town Manager to notify the California Employment Development Department of the Town's selection of a "reimbursing employer" classification for unemployment insurance coverage. Mrs. Benjamin seconded. Carried unanimously. AMENDMENT TO SUBDIVISION ORDINANCE RE "VESTING TENTATIVE MAP" The Planning Director stated due to error in timely publication of Ordinance No. 1665 which was previously adopted and readopted tonight and explain the necessity for adopting this Urgency Ordinance. Mr. Ferrito moved to waive the reading for AN URGENCY ORDINANCE OF THE TOWN OF LOS GATOS AMENDING THE TOWN SUBDIVISION ORDINANCE TO PROVIDE FOR A NEW FORM OF TENTATIVE MAP CALLED A "VESTING TENTATIVE MAP". Mrs. Benjamin seconded. Carried unanimously. Clerk read title. Mrs. Benjamin moved for the introduction and adoption of Ordinance No. 1671 entitled, AN URGENCY ORDINANCE OF THE TOWN OF LOS GATOS AMENDING THE TOWN SUBDIVISION ORDINANCE TO PROVIDE FOR A NEW FORM OF TENTATIVE MAP CALLED A "VESTING TENTATIVE MAP". Mr. Ventura seconded. Mr. Ferrito stated for consistency he would like record to show he abstained, to be consistent with his votes made previously when voting on this issue, but will change that vote to yes, as there are only 4 of 5 Council members present and due to the need for the adoption of this Urgency Ordinance given the fact that we are under the compulsion of the State. Motion carried with a vote of four ayes. Mr. Carlson was absent. ZONING ORDINANCE AMENDMENT RESIDENTIAL MOBILE HOME ZONE The Planning Director stated due to error in timely publication of Ordinance No. 1666 which was previously adopted and readopted tonight, there is a need for adopting this Urgency Ordinance. Mr. Ferrito moved reading be waived for AN URGENCY INTERIM ZONING ORDINANCE OF THE TOWN OF LOS GATOS AMENDING THE ZONING ORDINANCE TO ADD RESIDENTIAL MOBILE HOME ZONE. Mrs. Benjamin seconded. Carried unanimously. Clerk read title. Mrs. Benjamin moved for introduction and adoption of Ordinance No. 1672 entitled, AN URGENCY INTERIM ZONING ORDINANCE OF THE TOWN OF LOS GATOS AMENDING THE ZONING ORDINANCE TO ADD RESIDENTIAL MOBILE HOME ZONE. Mayor Daily seconded. Carried unanimously. The Town Clerk, Rose Aldag, reported to Council on problems which have occurred in the Town's legal publications in the newspaper. LOS GATOS CHRISTIAN CHURCH CONTRACT FOR EIR PREPARATION The Planning Director answered questions of Council regarding the agreement and ESA Planning and Environmental Services Proposal. Mr. Ferrito questioned the traffic count and wanted this defined better. He also questioned the alternatives listed on Page 10 and asked that these be made clearer and wanted it explained that Council definitely wants a Master Plan and wants it to be enforceable. COMMENDATION OF LOS GATOS VARSITY FOOTBALL CHAMPIONS Mr. Ventura moved for amendment to Resolution by adding "WHEREAS, Coach Wedemeyer, his coaches and players have demonstrated to all the true spirit of competitive sports through their display and courage, compassion, and determination, despite tremendous hardship; and". Mr. Ferrito moved for adoption of Resolution No. 1986-10 entitled, A RESOLUTION COMMENDING THE LOS GATOS HIGH SCHOOL VARSITY FOOTBALL TEAM as amended. Mrs. Benjamin seconded. Carried unanimously. MAYORS CONFERENCE Mrs. Benjamin moved Mayor Daily be appointed to represent Los Gatos with Vice-Mayor Ventura as the alternate. Mr. Ferrito seconded. Carried by a vote of two ayes. Mayor Daily and Mr. Ventura abstained. Mr. Carlson was absent. ADJOURNMENT At 11:15 p.m. Mrs. Benjamin moved meeting be adjourned to an executive session on January 13, 1986, at 6:30 p.m. The Town Attorney stated pursuant to Government Code 54956.9(c) Council will be discussing institution of litigation of zoning violations. Mr.Ventura seconded. Carried unanimously. ATTEST: Rose E. Aldag Town Clerk