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M 01-21-86TOWN OF LOS GATOS CALIFORNIA TOWN COUNCIL/PARKING AUTHORITY AGENDA JANUARY 21, 1986 TOWN COUNCIL The Town Council and the Parking Authority met in a joint meeting in the Council Chambers of the Town Hall at 7:30 p.m., in regular session. ROLL CALL PRESENT:Joanne Benjamin, Eric D.Carlson,Thomas J. Ferrito, Brent N. Ventura,and Mayor Terrence J. Daily. ABSENT:None. PLEDGE OF ALLEGIANCE Given by all in attendance. EXECUTIVE SESSION REPORT The Town Attorney, Mary Jo Levinger, reported that prior to tonight's meeting Council met in Executive Session pursuant to Government Code Section 54956.9(a) to discuss pending litigation on Town vs. Los Gatos Athletic Club, Town vs. Scott and GTE Mobile Net vs. Town. There is nothing to report. Pursuant to Government Code section 54956.9(c) Council discussed the institution of litigation regarding a building code violation and there is nothing to report. The Town Attorney announced that discussion on institution of litigation on zoning violations pursuant to sub-section (c) will be discussed in Executive Session following the Council meeting. PRESENTATION LOS GATOS HIGH SCHOOL FOOTBALL TEAM Mayor Daily presented Resolution of Commendations to all members and Coaches of the Los Gatos High School Varsity Football Team. Key to the Town was presented for Coach Wedemeyer. Coach Cattholic accepted on behalf of Coach Wedemeyer. A Key to the Town was presented to the Co-Captains of the Football Team. The Key will be placed in the schools trophy case. APPOINTMENTS STUDENT PARK COMMISSIONERS Nancy Toombs representing the Park Commission spoke on the Interview Committees recommendations and introduced the two applicants they recommended for appointment. Mrs. Benjamin moved to accept the Park Commissions recommendation and appointed Jason B. Bowman and Robert W. Meinhardt as Student Park Commission members effective February 1, 1986. Mr. Carlson seconded. Carried unanimously. REPRESENTATIVE COUNCIL ON AGING Mr. Carlson moved Council accept staff recommendation and appoint Vito Cangemi as the Los Gatos Representative to the Santa Clara County Council on aging. Mrs. Benjamin seconded. Carried unanimously. BID AWARD POLICE RADIO MOBILE RELAY REPEATER Mr. Carlson moved Council award the bid for purchase of the Radio Mobile relay Repeater, antenna and associated equipment, to General Electric based on a net bid of $9,774.22, including tax, shipping, installation and one year maintenance service. Mrs. Benjamin seconded. Carried unanimously. BID AWARD 11 POLICE PATROL VEHICLES Police Chief, Frank Acosta, answered questions of Council regarding lack of competitive bidding. After further discussion, Mr. Carlson moved Council award the bid for 11 new 1986 Ford four-door Crown Victoria sedans to Swanson Ford, based on their net bid of $14,602.64, plus tax per car, less $8,600.00 total trade- in allowance for a total cost of $160,629.06. Mrs. Benjamin seconded. Carried by a vote of four ayes. Mr. Ventura voted no. BID AWARD POLICE MOTORCYCLE The Police Chief answered questions from Council. After discussion, Mr. Carlson moved Council award the bid for one new 1986 Kawasaki, Model KZ1000P5, Motorcycle to Grand Prix Onstal Corporation based on their bid of $5,972.00 plus $418.04 tax for a total of $6,390.04. Mrs. Benjamin seconded. Carried by a vote of four ayes. Mr. Ventura voted no. COMMUNICATIONS (referral/file) a.Letter from Rebecca Yates requesting change of employees MOU designating a specific day and time for employees to receive their paychecks. Mr. Ventura stated Council has had previous communications from other employees and vendors regarding Treasurer's inability to get the checks out regularly pursuant to Town Ordinances and asked the Town Manager to look into those as well as this communication and report back to Council on some recommendations. Mrs. Benjamin moved this be referred to the Town Manager for response and report. Mr. Carlson seconded. Carried unanimously. b.Letter from George & Virginia Jansen; David & Kathleen Sharp; Dinah Hudson; Edward H. & Denise Derge and William Burr requesting reduction of speed limit on Winchester Boulevard. Mrs. Benjamin moved this letter be referred to the Town Manager for report. Mr. Carlson seconded. Carried unanimously. c.Letter from Diane Siemens protesting the requirement for secondary dwelling units permits. Mrs. Benjamin moved this letter be referred to the Town Manager for response. Mr. Carlson seconded. Carried unanimously. d.Notification from P.G. & E. regarding rate increase. Mrs. Benjamin moved staff respond in opposition to any rate increase. Mr. Carlson seconded. Carried unanimously. e.Letter from Sanitation District $4 regarding Sewer Service outside Urban Service Area. Mrs. Benjamin moved this be referred to the Town Manager for response. Mr. Carlson seconded. Carried unanimously. (Zacher prop.). f.Letter from Center for Career Development, Inc. Mrs. Benjamin moved to refer letter to the Town Manager for response. Mr. Carlson seconded. Carried unanimously. NOISE ORDINANCE The Planning director, Lee Bowman, reported on results of the sound assessment study of auto dealerships and other paging systems. Council accepted this report. COUNTY REFERRALS Mrs. Benjamin moved to accept staff recommendation as follows: 2678-27-43-85LA Hillside Road Meyer Re-submittal No comment. 2036-35-49-83CC-85LA 14531 Arnerich Road Salem Extension of Time No comment. Mr. Carlson seconded. Carried unanimously. SECONDARY DWELLING UNIT APPLICATIONS Informational report for Council on secondary dwelling unit applications in process. CODE OFFICER'S QUARTERLY REPORT Informational report for Council covering the second quarter 10/1/85 through 12/31/85. NOTICE OF COMPLETIONS Mrs. Benjamin moved Council accept Notice of Completion and Certificate of Acceptance for Project 306 - Police Department Communications Center Improvements; authorize Mayor to execute; the Clerk to record said Notice; and authorize a supplemental appropriation from the General Fund Appropriated Reserve in the amount of $2,067.00. Mr.Carlson seconded. Carried unanimously. Mrs.Benjamin moved Council accept Notice of Completion and Certificate of Acceptance for Tract 6878 - Courtstyle - Lampe; Tract 7618 - Cedarbrook Terrace; authorize Mayor to execute documents and Clerk to record. Mr. Carlson seconded. Carried unanimously. PARKING COMMISSION REPORT Informational report for Council. TOPPING WAY #1 ANNEXATION Informational report for Council. WORKER'S COMPENSATION POLICE RESERVES Mrs.Benjamin moved for adoption of Resolution No. 1986-11 entitled, A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS DECLARING RESERVE POLICE OFFICERS TO BE EMPLOYEES OF THE TOWN OF LOS GATOS IN THE EVENT THAT THE RESERVES ARE NOT COVERED UNDER THE CALIFORNIA EMERGENCY SERVICES ACT FOR WORKER'S COMPENSATION, and approve a supplemental appropriation from the General Fund Appropriated Reserve in the amount of $11,250.00. Mr. Carlson seconded. Carried unanimously. SALARIES FOR HOURLY EMPLOYEES Mrs. Benjamin moved for adoption of Resolution No. 1986-12 entitled, A RESOLUTION AMENDING RESOLUTION SETTING HOURLY EMPLOYEE SALARIES FOR FISCAL YEAR 1985-86. Mr. Carlson seconded. Carried unanimously. COMMENDATION ROBERT HOLDING Mrs. Benjamin moved for adoption of Resolution No. 1986-13 entitled, A RESOLUTION COMMENDING ROBERT HOLDING. Mr. Carlson seconded. Carried unanimously. NO SMOKING DESIGNATION POLICY Status report on No Smoking designation policy in Town facilities stating a draft ordinance is being circulated to Chamber of Commerce and other appropriate groups for comments and will be brought to Council at a later date. LEAGUE OF CALIF. CITIES - DUES INCREASE Mrs. Benjamin moved to authorize continuation of membership in the League of California Cities and accept the related dues increase. Mr. Carlson seconded. Carried unanimously. FINANCIAL STATUS REPORT - DECEMBER 31, 1985 Mrs. Benjamin moved to accept the financial status report for December 31, 1985. Mr. Carlson seconded. Carried unanimously. MINUTES - JANUARY 6, 1986 Mr. Ferrito moved minutes of January 6, 1986 be approved as submitted. Mrs. Benjamin seconded. Carried unanimously. WARRANTS - JANUARY 1986 Mr. Carlson moved warrants for January 6, 1986 in the amount of $536,702.60 be approved. Mr. Ventura seconded. Carried unanimously. PAYROLL - JANUARY 13, 1986 Mr. Carlson moved for approval of payroll of January 3, 1986 in the amount of $135,170.19 and warrants relating to said payroll in the amount of $121,099.91. Mr. Ventura seconded. Carried unanimously. DEFINITION SENIOR CITIZEN ZONING AMENDMENT Mayor Daily stated this was the time and place duly noted for continued public hearing to consider zoning ordinance amendment regarding definition of senior citizen and modification to existing Residential Planned Development regarding age of occupants of said facilities. The Planning Director, Lee Bowman, spoke on four possible alternatives and whether Council wishes to pursue an amendment to the State law. Discussion was held on being in conformance with State Legislature. Jean Moore, 251 Vista del Monte, stated projects of 150 units or more are able to set age limit at 55. She feels projects of lessor units should also be able to set the age limit at 55. Further discussion was held No one else from the audience wished to speak on this issue. Mr. Carlson moved hearing be closed. Mrs. Benjamin seconded. Carried unanimously. Discussion was held on time limits for this decision to be made. Mr. Bowman stated decision is to be made by December 31, 1986. Mrs. Benjamin moved to withdraw this from Council agenda and refer back to the Planning Commission so they can complete their hearing and recommendation; Mayor to seek support of league and our legislators to amend the law to read 55 years and above on all senior projects. More discussion was held and motion died for lack of second. Mr. Ferrito stated he favors Option #1, which would be to repeal the state law and restore the right of each local jurisdiction to set its own definition of senior citizen. Mr. Ferrito moved to withdraw this item from the agenda; refer to Planning Commission to continue with hearing; authorize the Mayor to contact the Peninsula Division of the League of California Cities and see if other cities are interested in this issue. Mrs.Benjamin seconded. Carried unanimously. Mr. Ferrito requested when the hearings are before the Planning Commission and if there is suggested change, either pursuant to State law or because of some other, Council should be kept informed. NEIGHBORHOOD CENTER - INCREASE IN RENTAL FEES Mayor Daily stated this was the time and place duly published for public hearing to consider increase in rental fees. Mary Alice Blice questioned increase of rental fees. Mary Daily stated this issue had been addressed last meeting but actual hearing was scheduled for this evening. No one else in the audience wished to speak on this issue. Mrs. Benjamin moved hearing be closed. Mr. Carlson seconded. Carried unanimously. Mrs. Benjamin moved to defer action on this issue and be taken up at the time of the budget hearings. Mr. Carlson seconded. Carried unanimously. APPEAL - DENIAL SECONDARY DWELLING UNIT PERMIT Mayor Daily stated this was the time and place duly published for public hearing to consider the appeal of Planning Commission's denial of application D-85-5, for a secondary dwelling unit permit on property in the R-1D zone at Bayview Avenue. The Planning Director, Lee Bowman, summarized previous action taken by the Planning Commission whereby owner of property had been ordered to remove this unit, stating it could not be used as a dwelling unit. Mr. Joseph Sweeney, representing appellant Mr. Kempe, stated this appeal is based on findings that the unit existed as of June 1, 1983 and does meet necessary requirements and feels the Ordinance is not being enforced on a uniform basis. Further discussion was held regarding declaration of restriction made by former owner whereby it stated, t that time, no sewer or other plumbing connection of any kind shall be made to said accessory building. No one else from the audience wished to speak on this issue. Mr. Ventura moved hearing be closed. Mr. Ferrito seconded. Carried unanimously. After further discussion, Mr. Ferrito stated he could not see where Planning Commission erred in their decision and moved to deny the appeal. Mr. Ventura seconded. Carried by a vote of four ayes. Mr. Carlson voted no. The Town Attorney was directed to prepare appropriate resolution and present for Council consideration at the next Council meeting. APPEAL - 14739 S. BASCOM & WANDA AVENUES GOLF DRIVING RANGE Mayor Daily stated this was the time and place duly published for public hearing to consider the appeal of Planning Commission's denial of Conditional Use Permit application U-85-28 and Architecture and Site Application S-85-65 requesting approval of plans to construct and operate a Golf Driving Range on property located in R-1:8000 zone at 14739 S. Bascom Avenue at Wanda Lane. Mayor Daily stated a letter had been received today requesting the removal of said item from the agenda in favor of submitting new plans with a new use permit. Mr. Carlson stated due to the applicant not being present to state his request or to answer questions, he felt Council should hold the hearing and make their decision. It was consensus of Council that if new plans were presented to Planning Commission additional fees would also have to be paid. Speaking in opposition of approval of permission to construct a golf driving range was Gary Thompson and Patricia Serratore. After further discussion and no one else in the audience wished to speak on this issue, Mr. Ventura moved hearing be closed. Mr. Ferrito seconded. Carried unanimously. Mr. Ventura moved appeal be denied. Mr. Carlson seconded. Carried by a vote of four ayes. Mrs. Benjamin voted no, stating that due to the applicant writing an ambiguous letter and wondering if he will come back ext time asking that the fees be waived, she doesn't want to go through that discussion. The Town Attorney to prepare appropriate resolution and present for Council consideration at the next meeting. SIDEWALK EASEMENT VACATION 52 N. SANTA CRUZ Mayor Daily stated this was the time and place duly published for public hearing to consider the vacation of sidewalk easement which lies along the northeast corner of North Santa Cruz Avenue and Elm Street (52 N. Santa Cruz Avenue). The Town Engineer, Ron Zapf. reported on vacation of said easement. No one from the audience wished to speak on this issue. Mr. Carlson moved hearing be closed. Mrs. Benjamin seconded. Carried unanimously. Mr. Carlson moved for adoption of Resolution No. 1986-14 entitled, ORDER VACATING A SIDEWALK EASEMENT ALONG NORTH SANTA CRUZ AVENUE AND ELM STREET. Mrs. Benjamin seconded. Carried unanimously. Mr. Carlson moved to adopt Resolution No. 1986-15 entitled RESOLUTION AUTHORIZING EXECUTION OF THE SIDEWALK/LANDSCAPE/TREE MAINTENANCE AGREEMENT. Mrs. Benjamin seconded. Carried unanimously. RECESS - ROUTE 85 Mayor Daily declared a recess. Meeting reconvened at 9:15 p.m. The Town Manager, Deborah Swartfager, reported to Council with recommendation that due to critical timing of this issue, it is recommended that the Council proceed to select a preferred alternative for the 85 Corridor and not delay the question until it could be submitted to the electorate in June. After further discussion was held on Route 85 preferred alternatives, Mr. Ferrito moved the Town of Los Gatos adopt as its policy, opposition to another freeway through town and instead urge mass transit. In subsequent motion he would moved that Council adopt the position to improve existing streets and bus and carpool systems at the cost of $70 million; and moved to support light-rail at $300 million. After further discussion Mr. Ferrito deferred his motion. Mrs. Benjamin moved Council support some sort of rapid mass transit as light-rail in the 85 Corridor. Mr. Ventura seconded with clarification, if any sort of transportation system is going to be put into the corridor that mass transit be a part of the system. Mrs. Benjamin accepted the clarification. Motion and second withdrawn. Mr. Carlson stated, "you can't make a statement about transportation without making a statement about land use." He thinks Council should make a motion that relates to land use, it is a regional problem not just a problem for Los Gatos. It's how we want this county developed. He feels it should start by saying we would like to see a transportation plan and land use plan to be coordinated and adopted by all the cities. Mr. Ferrito restated previous motion that the Town of Los Gatos adopt as its policy, opposition to another freeway through Los Gatos and its Council's policy to support mass transit. Mr. Carlson seconded. Mrs. Benjamin voted no and stated, (1) she feels Town is going to support some type of a roadway and doesn't want something at grade level but wants something that's underneath; (2) as much as she supports rapid transit or light-rail its not going to happen unless we have a network which we don't have at this time and need to work with the County to get one. Mayor Daily voted no for some of the same reasons as Mrs. Benjamin. He feels we need a multi-modal system and would not exclude from mass transit the possibility of a freeway alternative with mass transit. Motion carried by a vote of three ayes. Mrs. Benjamin and Mayor Daily voted no. Mr. Ferrito moved to support the concept of improving existing streets and bus and carpool systems as alternatives to building a freeway on highway 85. Mr. Ventura seconded. Motion and second withdrawn. Mr. Carlson moved that before building a new freeway through Los Gatos would rather spend money to improve existing transportation Corridors particularly 101, 280, 237, 680, and Guadalupe Corridor. Mr. Ferrito seconded. Carried unanimously. Mr. Ventura moved Town support light-rail proposed alternative. Motion died for lack of second. Mrs. Benjamin moved Town of Los Gatos support roadway with 2 lanes in each direction on each side of rapid mass transit in Route 85 Corridor. Mr. Carlson stated he could support the motion if San Jose agrees not to increase densities or build any new subdivisions along Corridor. Mrs. Benjamin amended motion to state that Los Gatos support a 2 lane roadway in each direction only if Council gets land use guarantees from surrounding communities. Mayor Daily seconded. Carried unanimously. Mrs. Benjamin moved that there be no roadway through Los Gatos unless every city has at least one interchange or intersection to take traffic on and off said roadway. Mr. Carlson seconded. Carried unanimously. Mrs. Benjamin moved Town support prohibition of trucks on the roadway. Mr. Carlson seconded. Carried unanimously. Mrs. Benjamin moved Town support an interchange or intersection at highway 17 and 85. Motion withdrawn. Mrs. Benjamin moved Town support a full interchange at Bascom Avenue. Mr. Ventura seconded. Carried by a vote of four ayes. Mr. Ferrito voted no. Mrs. Benjamin moved there be no interchange or intersection at Winchester Boulevard. Mr. Ferrito seconded. Carried unanimously. Mr. Ventura moved that no access to 85 be made available from Lark Avenue. Mrs. Benjamin seconded. Carried unanimously. Mr. Ventura moved any roadway that may be constructed through town be a depressed facility and subject to town approval. Mrs. Benjamin seconded. Carried unanimously. Mr. Ventura moved bicycle lanes be included in any system built in the 85 Corridor. Motion withdrawn. Mrs. Benjamin moved that a strip beside the 85 Corridor be dedicated as open space in which bicycle lanes could be located. Mr. Ventura seconded. Carried unanimously. Mr. Ventura moved town have final site and architecture approval over any bridge, ramp, soundwall, landscape design or plans as part of any roadway project. This includes medians. Mr. Carlson seconded. Carried unanimously. Mr. Ventura moved Town have final approval over the design and configuration of 85/17 interchange if any. Motion died for lack of second. Mrs. Benjamin moved that if any roadway is built through Los Gatos that the Lark Avenue bridge be widened to at least four lanes and to increase bike lanes in both directions and sidewalks, pedestrian crossings. Also widen Blossom Hill Road bridge to include bike lanes and pedestrian crossings. Mr. Carlson seconded. Carried unanimously. Mr. Ventura moved that any riparian habitat that is destroyed within Los Gatos due to construction of transportation facility be replaced in immediate area on a 3 to 1 basis. This shall also include replacement of any destroyed habitat on recreational land. Mr. Carlson seconded. Carried unanimously. Mrs. Benjamin moved if any roadway is constructed through Los Gatos that there be a pedestrian overcrossing on Pollard Road in the vicinity of Rolling Hills Jr. High School and this be subject to Town site and architecture approval. Mr. Carlson seconded. Carried unanimously. Mr. Ferrito moved that if as a result of any construction that housing stock is removed from the Corridor that it be provided to the Town for use as move-on low and moderate income housing and the house be moved on to a Town chosen lot at States expense. Mr. Carlson seconded. Carried unanimously. Mr.Ventura stated he would be representing the Town at the Transportation Policy Advisory Board meeting of January 29th and would like some guidance from Councilmembers to take to this meeting, on preferred alternatives as to the highest and best use for transportation facility in that Corridor. Mayor Daily stated he would volunteer to attend the Policy Advisory Board meeting along with Councilman Ventura. Discussion was held on clarification of preferred alternatives. Mr. Ferrito moved to oppose the following: a.4-lane freeway with bus/carpool "transitway" in the median - $470 million. b.6-lane freeway with bus/carpool "transitway" in the median - $490 million. c.8-lane freeway with a median wide enough for light-rail and to allow future widening - $400 million. d.8-lane freeway with light-rail in the median - $530 million. Mr. Ventura seconded. Carried unanimously. Mr. Ferrito moved to oppose 4 lane freeway with light-rail and carpool lane - $530 million. Mr. Ventura seconded. Carried unanimously. Mrs. Benjamin moved that if there is a roadway with 4 lanes, then 2 of those lanes may be used as H.O.V. lanes. Motion died for lack of second. Mr. Ferrito stated he is opposed to any type of freeway. The Town Engineer, Ron Zapf, answered questions of Council regarding definition of roadways, freeways and expressways in Los Gatos. Mr. Ferrito moved to oppose 4 lane freeway with light-rail along the median - $480 million. Mr. Carlson seconded. After further discussion, Mr. Carlson withdrew his second. Motion died for lack of second. Mrs. Benjamin moved Council support 4 lane freeway with mass transit along the median. Mayor Daily seconded. Motion fails with Mr. Ventura, Mr. Ferrito and Mr. Carlson voting no. Mr. Ventura moved that any historic site identified by the Town that would be impacted by the transportation facility in the Corridor, steps be taken to preserve those sites. Mr. Carlson seconded. Carried unanimously. Discussion was held on whether Council has answered questions of citizens who wish to have this issue placed on the June ballot. Mr. Ferrito suggested a sub- committee of two and he would volunteer to be on said committee to commission a survey regarding various attitudes relating to questions of freeway, expressway, etc. Mr. Ventura stated he is open to idea of putting an advisory measure on the June ballot and requested staff to report back to Council with ideas as to how this could be formatted and Council could consider that at the same time as Council considers the poll proposal. It was moved and seconded that Mr. Ventura and Mr. Ferrito be appointed as sub-committee to hold poll (survey) relating to various questions regarding freeway, expressway, etc. Carried unanimously. Council requested staff to prepare a format of questions that could be submitted to voters on the June ballot. Any persons or groups were advised to report, by letter, on their concerns regarding a ballot issue and these letters be filed with the Clerk by noon January 29, 1986. Council consideration of an advisory election is deferred to the meeting of February 3, 1986. CONSOLIDATION FORBES MILL & LOS GATOS MUSEUMS The Town Manager referred to staff report regarding cost for operation of the museums. These have been funded by Eureka Federal Savings and they will continue said funding through June 30, 1986. After some discussion, Mr. Ferrito moved that museum operations be consolidated without any lease arrangements. Council creates a museum commission to provide advice and policy, similar to the Parks Commission. Mrs. Benjamin seconded. Carried by a vote of four ayes. Mr. Ventura abstained, as he is President of the Forbes Mill Museum Board. Council directed staff to prepare appropriate ordinance establishing a museum commission and review lease agreement regarding funding by County for restoration of Forbes Mill. HISTORIC RESOURCE COORDINATOR POSITION Mr. Ferrito moved Council appoint Museum Commissioners, to be composed of a specified number of members of the Los Gatos Museum Board of Directors and remainder from residents of the Town. Museum operations be consolidated. Commission to have recommendation on position for the Resources Coordinator along with job description and this be presented to council prior to budget hearings. Position of coordinator to be considered at budget hearings. Mr. Carlson seconded. Carried by a vote of four ayes. Mr. Ventura abstained. CLAIMS ADJUSTER SERVICES Mr. Ferrito moved to continue totalize the claims adjuster service of Crawford and Company as needed. Mrs. Benjamin seconded. Carried unanimously. AUDITORS FY 1984-85 MANAGEMENT LETTER Mr. Carlson moved to accept the Managers letter and approve the staff responses. Mrs. Benjamin seconded. Carried by a vote of four ayes. Mr. Ventura was not present for the vote. LIABILITY INSURANCE JPA Mrs. Benjamin moved for adoption of Resolution No. 1986-16 entitled, RESOLUTION AUTHORIZING TOWN MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT TO PROVIDE A FEASIBILITY STUDY FOR PARTICIPATION IN A JPA FOR LIABILITY INSURANCE. Mr. Ventura seconded. Carried unanimously. LARK AVENUE BRIDGE Discussion was held on communications from CalTrans advising that CalTrans is preparing plans for the replacement of the Lark Avenue Bridge over Route 17. Mr. Carlson and Mrs. Benjamin requested installation of bike lanes and pedestrian lanes in the proposed widening. The Town Engineer, Ron Zapf, stated he would transmit a letter to CalTrans requesting the bridge be widened to 4 lanes, installation of bike lanes in both directions and appropriate pedestrian facilities. VEHICULAR STOP AT PINEHURST & LYNN AVENUE Mr. Ventura moved for adoption of Resolution No. 1986-17 entitled, A RESOLUTION DESIGNATING A FOUR WAY VEHICULAR STOP AT THE INTERSECTION OF LYNN AVENUE AND PINEHURST AVENUE. Mr. Carlson seconded. Carried unanimously. ADJOURNMENT At 11:00 p.m., Mayor Daily declared meeting adjourned to executive session to discuss acquisition of property located at 20 Grays Lane, to be negotiated with Charles Killian; Eilertsen property located 3/4 miles south of Kennedy Road and 3/4 miles east of Blackberry to be negotiated with Mid-Peninsula Open Space District. Also to be discussed is the institution of litigation on zoning violations. ATTEST: Rose E. Aldag Town Clerk