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M 08-19-91TOWN OF LOS GATOS CALIFORNIA TOWN COUNCIL/PARKING AUTHORITY August 19, 1991 Minutes TOWN COUNCIL The Town Council/Parking Authority of the Town of Los Gatos met in the Council Chambers of the Town Hall, 110 East Main Street, at 7:57 p.m., Monday, August 19, 1991, in regular session. ROLL CALL Present:Randy Attaway, Joanne Benjamin, Steven Blanton, and Mayor Brent N. Ventura. Absent:Eric D. Carlson. PLEDGE OF ALLEGIANCE Given by all in attendance. PERSONNEL BOARD/APPOINTMENT Mayor Ventura announced that no applications had been received for the one vacancy on the Personnel Board. Council requested that the Clerk re-advertise the opening. ARTS COMMISSION/APPOINTMENT Mayor Ventura announced that no applications had been received for the one vacancy on the Arts Commission. Council requested that the Clerk readvertise the opening. COMMUNITY SERVICES COMMISSION/APPOINTMENT Mayor Ventura announced that no applications had been received for the one vacancy on the Community Services Commission. Council requested that the Clerk readvertise the opening. PARKING COMMISSION/APPOINTMENT Mayor Ventura announced that two applications had been received from Edward Stahl and Steve Zientek for the one vacancy on the Parking Commission. Voting was held and both applicants received two votes. There was a consensus to continue this item to the meeting of September 3, 1991, for the Council to study the Resolution in order to clarify Council policy. TC:D1:MM081991 RENT ADVISORY COMMITTEE/APPOINTMENT Mayor Ventura announced that three applications had been received from Lorraine Hoge, Lisa Meddows and Jack Cole for the one vacancy on the Rent Advisory Committee. There was a consensus to continue this item to the meeting of September 3, 1991 for the Council to study the Resolution in order to clarify Council policy. SCHEDULE OF PUBLIC HEARINGS Informational report regarding currently scheduled public hearings was received and filed. TC:D1:MM081991 August 19, 1991 Los Gatos, California PAYROLL/RATIFICATION/JULY-AUGUST 1991 Motion by Mr. Blanton, seconded by Mr. Attaway, that Council ratify the accompanying check registers for payroll of July 21 through August 4, 1991 in the amount of $211,356.76 paid on August 9, 1991. Carried by a vote of 4 ayes. Mr. Carlson absent. ACCOUNTS PAYABLE/RATIFICATION/AUGUST 1991 Motion by Mr. Blanton, seconded by Mr. Attaway, that Council ratify accompanying check registers for accounts payable invoices in the amount of $450,953.86 paid on August 2nd and 9th of 1991. Carried by a vote of 4 ayes. Mr. Carlson absent. INFORMATION AND REFERRAL SERVICES/ANNUAL REPORT/FISCAL YEAR 1990-1991 Information and Referral Services, Inc. (I&R) submittal of the Los Gatos Rental Mediation Program Annual Report in conformance with its contract with the Town was received and filed. DIRECTIONAL SIGNS/PUBLIC RIGHT-OF-WAY Motion by Mr. Blanton, seconded by Mr. Attaway, that staff draft a Zoning Ordinance Amendment requiring that directional signs in the public right-of-way be constructed and erected by the Town at the expense of the applicant. Carried by a vote of 4 ayes. Mr. Carlson absent. TRACT 8306/NATIONAL AND BLACKWELL/COMPLETION NOTICE Motion by Mr. Blanton, seconded by Mr. Attaway, that Council authorize the Mayor to execute and the Town Clerk to record a Certificate of Acceptance and Notice of Completion for Tract 8306.Carried by a vote of 4 ayes. Mr. Carlson absent. MAIN ST E 22/GWEN'S SALON/RED CURB REMOVAL Motion by Mr. Blanton, seconded by Mr. Attaway, that Council direct staff to remove about 22 linear feet of red paint on the curbing and replace it with a parking stall. (Mayor Ventura requested staff to add maps to reports such as this.) Carried by a vote of 4 ayes. Mr. Carlson absent. YOUTH SCIENCE INSTITUTE/10 KILOMETER RUN/SEPTEMBER 22, 1991 Informational item notifying Council of proposed event was received and filed. LIONS CLUB BAR-B-QUE/OAK MEADOW PARK/AUGUST 25, 1991 Informational item notifying Council of proposed event was received and filed. CLAIM REJECTION/BOB FRISCHE Motion by Mr. Blanton, seconded by Mr. Attaway, that Council reject the claim of Bob TC:D1:MM081991 August 19, 1991 Los Gatos, California Frische filed with the Town Clerk on July 11, 1991. Carried by a vote of 4 ayes. Mr. Carlson absent. CODE ENFORCEMENT/REFERRALS TO TOWN ATTORNEY Informational item received and filed. YOUTH PARK LEASE/NEW YORK AVE/LEASE Motion by Mr. Blanton, seconded by Mr. Attaway, that Council refer the Youth Park Lease to closed session of September 3, 1991. Carried by a vote of 4 ayes. Mr. Carlson absent. TC:D1:MM081991 August 19, 1991 Los Gatos, California HISTORIC INFORMATION WALKS/ANNE BLOOMFIELD Motion by Mr. Blanton, seconded by Mr. Attaway, that Council sponsor Anne Bloomfield's historic information walks. Carried by a vote of 4 ayes. Mr. Carlson absent. LIBRARY CLASSIFICATION Motion by Mr. Blanton, seconded by Mr. Attaway, that Council allow present staff to retain existing titles and salary ranges; approve in concept new job classifications of Senior Library Assistant, Library Assistant, and Library Clerk; approve in concept retitling the single Library Assistant III position, which supervises the circulation unit, to Senior Library Assistant; and approve in concept setting salary ranges at the existing ranges for Library Assistants I, II, and III as follows; Senior Library Assistant = Library Assistant III = $1078.40 - 1376.00; Library Assistant = Library Assistant II = $940.00 - 1200.80; Library Clerk = Library Assistant I = $881.60 - 1125.60. Carried by a vote of 4 ayes. Mr. Carlson absent. LIBRARY PROJECT BUDGET/STATE GRANT APPLICATION Motion by Mr. Blanton, seconded by Mr. Attaway, that Council ratify library project budget submitted with the State grant application. Carried by a vote of 4 ayes. Mr. Carlson absent. SOLID WASTE MANAGEMENT/FUND TRANSFER Motion by Mr. Blanton, seconded by Mr. Attaway, that Council approve the request to disencumber $19,500 from Purchase Order 11292 (6-19-91) to increase the current budget in Account 010-755-6151. Carried by a vote of 4 ayes. Mr. Carlson absent. HANDICAPPED ACCESSIBILITY/PARKING SPACES/MONTEREY 456/ALMENDRA 322 RESOLUTIONS 1991-184 AND 1991-185 Motion by Mr. Blanton, seconded by Mr. Attaway, that Council adopt Resolution 1991- 184 entitled, RESOLUTION OF THE TOWN OF LOS GATOS RESCINDING RESOLUTION 1988-119 ESTABLISHING A HANDICAPPED PARKING SPACE AT 456 MONTEREY AVENUE. Carried by a vote of 4 ayes. Mr. Carlson absent. Motion by Mr. Blanton, seconded by Mr. Attaway, that Council adopt Resolution 1991- 185 entitled, RESOLUTION OF THE TOWN OF LOS GATOS ESTABLISHING A HANDICAPPED PARKING SPACE ON MASSOL AVENUE FRONTING 322 ALMENDRA AVENUE. Carried by a vote of 4 ayes. Mr. Carlson absent. CBDG/COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM/RESOLUTION 1991-186 Motion by Mr. Blanton, seconded by Mr. Attaway, that Council adopt Resolution 1991- 186 entitled, RESOLUTION OF THE TOWN OF LOS GATOS APPROVING COMMUNITY DEVELOPMENT BLOCK GRANT CONTRACT BETWEEN THE COUNTY OF SANTA CLARA AND THE TOWN OF LOS GATOS FOR FISCAL YEAR 1991-92 AND TC:D1:MM081991 August 19, 1991 Los Gatos, California AUTHORIZING EXECUTION OF AGREEMENT. Carried by a vote of 4 ayes. Mr. Carlson absent. ARTS COMMISSION/MASTER PLAN/RESOLUTION 1991-187 Motion by Mr. Blanton, seconded by Mr. Attaway, that Council adopt Resolution 1991- 187 entitled, RESOLUTION OF THE TOWN OF LOS GATOS ADOPTING THE ARTS COMMISSION MASTER PLAN. Carried by a vote of 4 ayes. Mr. Carlson absent. TC:D1:MM081991 August 19, 1991 Los Gatos, California PINE AVE 17161/NIELSEN/APPEAL/RESOLUTION 1991-188 Motion by Mr. Blanton, seconded by Mr. Attaway, that Council adopt Resolution 1991- 188 entitled, RESOLUTION OF THE TOWN OF LOS GATOS DENYING AN APPEAL OF A DECISION OF THE PLANNING COMMISSION APPROVING DEMOLITION OF AN EXISTING SINGLE-FAMILY RESIDENCE AND CONSTRUCTION OF A NEW TWO STORY SINGLE-FAMILY RESIDENCE ON PROPERTY IN THE R-1:8000 ZONE; ARCHITECTURE AND SITE APPLICATION S-91-35 (17161 PINE AVENUE/APPELLANT STEVEN W. MEYERS. OWNER JIM AND CATHY NIELSEN), which incorporates the Council's findings and decision at its meeting of August 5, 1991.Carried by a vote of 4 ayes. Mr. Carlson absent. REDEVELOPMENT/CONSULTANT SERVICES/MC DONOUGH, HOLLAND AND ALLEN AGREEMENT/RESOLUTION 1991-189 Motion by Mr. Blanton, seconded by Mr. Attaway, that Council adopt Resolution 1991- 189 entitled, RESOLUTION OF THE TOWN OF LOS GATOS AUTHORIZING THE EXECUTION OF AN AGREEMENT AMENDING AN AGREEMENT WITH MC DONOUGH, HOLLAND AND ALLEN FOR REDEVELOPMENT LEGAL SERVICES. Carried by a vote of 3 ayes. Mayor Ventura abstained. Mr. Carlson absent. TRAFFIC IMPACTS/ZONING ORDINANCE AMENDMENT/ORDINANCE 1862 Motion by Mr. Blanton, seconded by Mr. Attaway, that Council adopt Ordinance 1862 entitled, ORDINANCE OF THE TOWN OF LOS GATOS AMENDING THE ZONING ORDINANCE RELATING TO TRAFFIC IMPACTS, which was introduced at the Town Council meeting of August 5, 1991. Carried by a vote of 3 ayes. Mayor Ventura voted no for reasons stated in previous record. Mr. Carlson absent. PUBLIC HEARINGS 631 UNIVERSITY AVENUE/HANDEL JONES/PLANNING COMMISSION/APPEAL Mayor Ventura stated that this was the time and the place duly noted for public hearing to consider an appeal of the Planning Commission decision to uphold the Planning Director's decision to deny occupancy of a structure located at 631 University Avenue and the finding that the proposed use is an office use on property in the LM-ZONE. Owner: Handel Jones. The following people from the audience spoke to this issue: Blaine Fields, representative of Mr. Jones, asked for the hearing to be continued in order to allow him to present a confidential document showing the payment of sales tax. Dr. Handel Jones, 631 University Ave., stated that approximately fifty percent of the studies TC:D1:MM081991 August 19, 1991 Los Gatos, California are multi-client studies, but estimated that they can only collect sales tax on twenty percent of the reports because they may only collect sales tax on reports sold inside of California. Motion by Mrs. Benjamin, seconded by Mr. Attaway, to continue this public hearing to the meeting of September 16, 1991, in order to enable Dr. Jones to submit a confidential document to the Town Attorney. Carried by 3 ayes. Mayor Ventura voted no because the hearing was continued once already for the reason of allowing Dr. Jones to submit his documents, and believed that it should not be continued any longer. Mr. Carlson absent. TC:D1:MM081991 August 19, 1991 Los Gatos, California HEARINGS CONTINUED LEOTAR COURT 102/OLIVER AND SUSAN FLACH/FENCING/APPEAL/HEARING Mayor Ventura stated that this was the time and the place duly noted for public hearing to consider an appeal of a decision of the Planning Commission denying a request for permission to increase the height of fencing along the side and rear property lines from six feet to ten feet on property in the HR-2 1/2 ZONE, variance application V-91-2. Owner: Oliver and Susan Flach. There was no one from the audience wishing to speak to the Council on this issue. Motion by Mrs. Benjamin, seconded by Mr. Blanton, to continue this item to the meeting of September 3, 1991. Carried by a vote of 4 ayes. Mr. Carlson absent. NONCONFORMING PROPERTY USE/PARKING RESTRICTIONS/HEARING ZONING ORDINANCE AMENDMENT A-91-4/INDUSTRIAL WAY Mayor Ventura stated that this was the time and the place duly noted for public hearing to consider a recommendation from the Planning Commission for approval of an amendment to the Zoning Ordinance to modify the regulations for nonconforming uses allowing those properties that are nonconforming as to parking to continue operating with restrictions. The following people from the audience spoke to this issue: David W. Cayton, 14166 Reservation Rd., Salinas, spoke to the council about the harshness of the restrictions because he believes that he has adequate parking for his customers. There was no one else from the audience wishing to speak to the Council on this issue. Motion by Mr. Attaway, seconded by Mr. Blanton, to close the public hearing. Carried by a vote of 4 ayes. Mr. Carlson absent. Motion by Mr. Attaway, seconded by Mrs. Benjamin, that Council find that the Zoning Ordinance Amendment A-91-4 is consistent with the General Plan and Downtown Specific Plan/Hillside Specific Plan (as applicable). Carried by a vote of 4 ayes. Mr. Carlson absent. Motion by Mr. Attaway, seconded by Mrs. Benjamin, to waive the reading. The Town Clerk read the Title of the draft ordinance. TC:D1:MM081991 August 19, 1991 Los Gatos, California Motion by Mr. Attaway, seconded by Mrs. Benjamin, that Council introduce the draft Ordinance entitled, AN ORDINANCE OF THE TOWN OF LOS GATOS MODIFYING REGULATIONS FOR NONCONFORMING USES ALLOWING PROPERTIES THAT ARE NONCONFORMING AS TO PARKING TO CONTINUE OPERATING WITH RESTRICTIONS. Mr. Blanton stated that if action is not taken tonight the only other alternative is to abate the business' that are non-conforming. Carried by a vote of 4 ayes. Mr. Carlson absent. TC:D1:MM081991 August 19, 1991 Los Gatos, California HEARINGS CONTINUED VASONA HEIGHTS/300 BLOSSOM HILL ROAD/TRAFFIC IMPACT FEES/SUBDIVISION AINSLEY DEVELOPMENT Mayor Ventura stated that this was the time and the place duly noted for public hearing to consider a recommendation from the Planning Commission for modification to an existing approved planned development to permit a change in the traffic impact fees to be collected for a 33 lot residential subdivision on approximately 10.2 acres of property in the R-1:8,000 ZONE, Zone change application Z-86-6B. Property located at 300 Blossom Hill Road. Property Owner: Vasona Heights. Mr. Bowman, Planning Director, stated that there was a desk item before the Council, due to a suggested amendment added to performance standard # 4 to allow it to conform with the current noise Ordinance. The following person from the audience spoke to this issue: Bruce Bowen, Ainsley Development, asked for Council's help in making his project proceed as soon as possible. There was no one else from the audience wishing to speak to Council about this issue. Motion by Mrs Benjamin, seconded by Mr. Attaway, to close the public hearing. Carried by a vote of 4 ayes. Mr. Carlson absent. Motion by Mrs Benjamin, seconded by Mr. Attaway, that Council find that the Zone Change Amendment is consistent with the General Plan and Downtown Specific Plan (as applicable), and including making the hours of construction consistent with the current noise Ordinance. Carried by a vote of 4 ayes. Mr. Carlson absent. Motion by Mrs. Benjamin, seconded by Mr. Attaway, to waive the reading. Carried by a vote of 4 ayes. Mr. Carlson absent. The Town Clerk read the Title of the draft ordinance. Motion by Mrs. Benjamin, seconded by Mr. Attaway, that Council introduce the draft Ordinance entitled, AN ORDINANCE OF THE TOWN OF LOS GATOS AMENDING ORDINANCE NO. 1779 RELATING TO TRAFFIC IMPACT FEES AFFECTING ZONE CHANGE NO. 81 FROM O, R-1:8,000 & RM:5-20 TO R-1:8,000-PD. Carried by a vote of 4 ayes. Mr. Carlson absent. MINUTES/JULY 15, 1991 TC:D1:MM081991 August 19, 1991 Los Gatos, California Motion by Mrs. Benjamin, seconded by Mr. Attaway, that Council approve the Minutes of July 15, 1991 as submitted. Carried by a vote of 4 ayes. Mr. Carlson absent. MINUTES/AUGUST 5, 1991 Mayor Ventura requested an additional amendment made to the motion on the Pine Ave. appeal be included on page six. "....provide additional screening out for the tennis courts including evergreen landscaping materials." TC:D1:MM081991 August 19, 1991 Los Gatos, California MINUTES/AUGUST 5, 1991 CONT. Mayor Ventura requested a review of page 7 to be sure his "no" votes concerning handicapped accessibility were in order. These were correct, but the vote on the last motion was incomplete. That vote, on Resolution 1991-175, should read as follows: "Motion by Mrs. Benjamin, seconded by Mr. Blanton, that Council adopt the draft Town Council Resolution 1991-175 entitled, RESOLUTION OF THE TOWN OF LOS GATOS CONCERNING THE UPDATE OF THE HOUSING ELEMENT OF THE LOS GATOS GENERAL PLAN, incorporating the required findings for amending the Housing Element. Carried by a vote of 4 ayes." Mr. Carlson absent. Motion by Mrs. Benjamin, seconded by Mr. Attaway, that Council approve the minutes of the Minutes of August 5, 1991 as corrected. Carried by a vote of 4 ayes. Mr. Carlson absent. HIGHWAY 17/SOUNDWALL AESTHETICS/FARLEY TO LARK Informational item following up discussion with CalTrans concerning the soundwall and removal of trees along the freeway. Mayor Ventura will continue communications with CalTrans. VINYARD COURT 101/JURMAN/REVOCABLE ENCROACHMENT PERMIT Rubin Jurman, stated that he believes that lights are needed for safety reasons and has had them in this location for the past twenty years. Motion by Mrs. Benjamin, seconded by Mr. Attaway, that Council continue this item to the meeting of September 3, 1991, in order to allow Mr. Jurman to work with the staff to find a solution pleasing to both the Council and Mr. Jurman. Carried by a vote of 4 ayes. Mr. Carlson absent. COLLEGE AVE 131/CLAIM REJECTION/THOMPSON/SEWER LINE BREAK Earl Thompson, 131 College Ave., explained that there was negligence by the Town building inspectors so the Council should not reject his claim concerning broken sewer line. Scott Baker, Director of the Town's Building and Services Department, stated that unless the break in the line was in the street, the Town does not accept liability. Motion by Mr. Blanton, seconded by Mrs. Benjamin, that Council continue this item to the meeting of September 16, 1991, so that Council can examine the Town's policy statements, and investigate the location of the break. Mr. Attaway requested an on site inspection with the building director. Carried by a vote of 4 ayes. Mr. Carlson absent. TC:D1:MM081991 August 19, 1991 Los Gatos, California VASONA HILLS/ASSESSMENT BONDS/LETTER OF INTENT/RESOLUTION 1991-190 Motion by Mrs. Benjamin, seconded by Mr. Blanton, that Council receive information regarding the Town's role in assessment bond financing for the Vasona Hills infrastructure improvements at 300 Blossom Hill Road and that Council adopt Resolution 1991-190 entitled, RESOLUTION OF THE TOWN OF LOS GATOS AUTHORIZING THE TOWN MANAGER TO SIGN LETTER OF INTENT FOR MUNICIPAL BOND FINANCING FOR INFRASTRUCTURE IMPROVEMENTS VASONA HILLS PROJECT , outlining the responsibilities and obligations of VSL Corporation, the owners of the Ainsley project, and the Town. Carried by 3 ayes. Mr. Attaway voted no because he believes there is too much risk involved, although he expressed his support for the Creek Trail. Mr. Carlson absent. TC:D1:MM081991 August 19, 1991 Los Gatos, California NEIGHBORHOOD CENTER/POLICIES AND PROCEDURES Motion by Mrs. Benjamin, seconded by Mr. Attaway, to continue this item to the meeting of October 21, 1991 to have the staff look at the fee schedule and make that schedule and the waiver policy fair and consistent; and to continue to work with the AA group on this issue. Carried by a vote of 4 ayes. Mr. Carlson absent. COUNCIL RECESS Mayor Ventura left the dias and returned after the following 2 items were acted upon. (from 9:30 to 9:32) APPROVAL CONDITIONS/ENFORCEMENT/ZONING/ORDINANCE 1863 Motion by Mrs. Benjamin, seconded by Mr. Blanton, to waive the reading of the proposed ordinance. Carried by a vote of 3 ayes. Mr. Carlson and Mayor Ventura absent. The Town clerk read the draft ordinance. Motion by Mr. Blanton, seconded by Mrs. Benjamin, to adopt Ordinance 1863 introduced at the meeting of August 5, 1991 entitled, AN ORDINANCE OF THE TOWN OF LOS GATOS MODIFYING THE RULES FOR CONDITIONS OF APPROVAL AND THE ENFORCEMENT SECTION OF THE ZONING ORDINANCE. Carried by a vote of 3 ayes. Mr. Carlson and Mayor Ventura absent. DROP-OFF BOX RATES/SOLID WASTE MANAGEMENT/GREEN VALLEY Motion by Mr. Attaway, seconded by Mr. Blanton, to continue this item to September 3, 1991. Carried by a vote of three ayes. Mr. Carlson and Mayor Ventura absent. PLACE FOR TEENS/CONCEPTUAL DESIGN The following people spoke regarding the Place for Teens. John Lien, College Ave., stated that he prepared documents for the Council to address the scale and height of the building. He explained the document which was placed in front of the Council. Shala Hruska, 51 University Ave., thanked the Council for their cooperation. Howard Ananwalt, Teen Place representative, addressed the council about the Traffic Report. Motion by Mrs. Benjamin, seconded by Mr. Blanton, that Council approve the conceptual design for the "Place for Teens" and the proposed height of 21 feet. Carried by a vote of 4 ayes. Mr. Carlson absent. Motion by Mrs. Benjamin, seconded by Mr. Blanton, to have the Teen Place board work TC:D1:MM081991 August 19, 1991 Los Gatos, California with Mayor Ventura and the Town Staff to come up with solutions that comply with what the Town requires and what the State requires. Carried by a vote of 4 ayes. Mr. Carlson absent. LEAGUE OF CALIFORNIA CITIES/ANNUAL CONFERENCE/VOTING DELEGATE Motion by Mr. Attaway, seconded by Mr. Blanton, that Council appoint Mayor Ventura delegate to the League of California Cities Annual Conference and Mr. Attaway and Mrs. Benjamin to serve as dual and alternate representatives. Carried by a vote of 4 ayes. Mr. Carlson absent. TC:D1:MM081991 August 19, 1991 Los Gatos, California SPEED LIMITS/TOWN CODE AMENDMENT/SECTION 16-43.2 Motion by Mrs. Benjmain, seconded by Mr. Blanton, that Council waive the reading of draft ordinance. Mrs. Benjamin also stated her concerns about having the speed limit raised in front of a school but felt that nothing could be done about it. Carried by a vote of 4 ayes. Mr. Carlson absent. The Town Clerk read the Title of the draft ordinance. Motion by Mrs. Benjamin, seconded by Mayor Ventura, that Council introduce Draft Ordinance entitled, ORDINANCE OF THE TOWN OF LOS GATOS AMENDING SECTION 16-43.2 OF THE LOS GATOS TOWN CODE FOR ESTABLISHING SPEED LIMITS ON CERTAIN STREETS. Carried by a vote of 4 ayes. Mr. Carlson absent. TRANSIENT OCCUPANCY TAX/TOWN CODE AMENDMENT/SECTION 28-23, ARTICLE IV Motion by Mr. Attaway, seconded by Mrs. Benjamin, that Council waive the reading of draft ordinance. Carried by a vote of 4 ayes. Mr. Carlson absent. The Town Clerk read the Title of the draft ordinance. David Knapp, Town Manager, made a note for the record that this item was mistakenly referred to in the agenda as Section 28-22 but is in fact Section 28-23. Motion by Mr. Attaway, seconded by Mrs. Benjamin, that Council introduce Draft Ordinance entitled, ORDINANCE OF THE TOWN OF LOS GATOS AMENDING ARTICLE IV OF CHAPTER 28, SECTION 28-23, OF THE LOS GATOS TOWN CODE RELATING TO TRANSIENT OCCUPANCY TAX. Carried by a vote of 4 ayes. Mr. Carlson absent. COLLEGE AVE 126/EUCLID AVE 24/BENSON/HANNEGAN/RESOLUTION 1991-191 LOT LINE ADJUSTMENT The following person from the audience spoke to this issue: Mr. Matteoni, representing the owners, suggested wording to be used in the revised Resolution. Motion by Mrs. Benjamin, seconded by Mr. Blanton, that Council amend the resolution of reconsideration by changing Item B in "Be it Resolved" from "The Town Council found that site and application review could address adequately issues related to traffic safety and neighborhood compatibility by favoring a single story design." to the following: "The Town Council found that site and application review must address adequately issues relating to traffic safety and neighborhood compatibility by favoring the TC:D1:MM081991 August 19, 1991 Los Gatos, California appearance of a single story design from College Ave, relative to size, height and or design." Carried by a vote of 3 ayes. Mayor Ventura voted no foe reasons stated in previous record. Mr. Carlson absent. TC:D1:MM081991 August 19, 1991 Los Gatos, California COLLEGE & EUCLID CONT. Motion by Mr. Blanton, seconded by Mrs. Benjamin, that Council adopt Resolution 1991- 191 entitled, RESOLUTION OF THE TOWN OF LOS GATOS DENYING AN APPEAL OF THE PLANNING COMMISSION'S DECISION GRANTING APPROVAL OF A LOT LINE ADJUSTMENT TO EXCHANGE APPROXIMATELY 1,490 SQUARE FEET OF AREA AT THE REAR OF EACH PROPERTY AND TO DIVIDE THE PARCEL FRONTING ON COLLEGE AVENUE INTO TWO LOTS IN THE R-1:8,000 ZONE, SUBDIVISION APPLICATION M-90-12 AND M-90-12A (126 COLLEGE AVENUE & 24 EUCLID AVENUE/MIKE GRABILL, ET AL.), which incorporates the Council's findings and decision of its meeting of July 15, 1991. Carried by a vote of 3 ayes. Mayor Ventura voted no for reasons stated in previous record. Mr. Carlson absent. Carried by a vote of 3 ayes. Mr. Ventura voted no for reasons stated in previous record. Mr. Carlson absent. ADJOURNMENT Mayor Ventura adjourned this evening's meeting to Closed Session at 10:35 p.m. ATTEST: Kim Kolerus Deputy Clerk Marian V. Cosgrove Town Clerk TC:D1:MM081991