Loading...
M 03-16-92TOWN OF LOS GATOS CALIFORNIA TOWN COUNCIL/PARKING AUTHORITY March 16, 1992 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 7:45 p.m., Monday, March 16, 1992, in regular session. ROLL CALL Present:Randy Attaway, Joanne Benjamin, Steven Blanton, Brent N. Ventura and Mayor Eric D. Carlson. Absent:None. PLEDGE OF ALLEGIANCE Given by all in attendance. ARTS COMMISSION/APPOINTMENT/KATHY HARLAN/TRACEY INDRA-STEPHENS (00.23) Mayor Carlson announced that this was the time for interviews of applicants for the Arts Commission. Applications were received from Kathy Harlan and Tracy Indra-Stephens. Voting was held and Kathy Harlan and Tracy Indra-Stephens were appointed to the Commission. Terms to expire 7/1/92 and 7/1/94. PARK COMMISSION/APPOINTMENT/PAMELA MC KELL/EMMA VARGO (00.23) Mayor Carlson announced that this was the time for interviews of applicants for the Park Commission. Applications were received from Pamela Mc Kell, Paul Seaborn, Norbert Witt and Emma Vargo. Voting was held and Pamela Mc Kell and Emma Vargo were reappointed to the Commission. Terms to expire 4/1/96. COMMUNITY SERVICES/COMMENDATION/CATHERINE KLEIN-FISHER (00.23) Mayor Carlson presented a commendation from the Town to Catherine Klein-Fisher honoring her ten years of service and dedication to the Community Services Commission. ART COMMISSION/COMMENDATION/VALORIE HILL (00.23) Mayor Carlson presented a commendation from the Town to Valorie Hill noting her years of service and work on the Arts Commission. TC:D3:MM031692 LIBRARY VOLUNTEERS/PRESENTATIONS (00.43) Mayor Carlson presented commendations from the Town to the following people for their service to the Town in the form of volunteering their time and energy to the Library facilities: Gwen Davis, Jim Davis, Dick Mors, Marge Rice, Vickie Rothchild, Harvey Sanner, Mickey Satinoff, Frank Stagnaro, Betty Warheit and Pasteur Yuen. SCHEDULE OF PUBLIC HEARINGS (01.01) Informational report regarding currently scheduled public hearings was received and filed. TC:D3:MM031692 March 16, 1992 Los Gatos, California PAYROLL/RATIFICATION/FEBRUARY 1992 (02.V) Motion by Mrs. Benjamin, seconded by Mr. Attaway, that Council ratify the accompanying check registers for payroll of February 16 through February 29, 1992 in the amount of $ $212,498.88 paid on March 6, 1992. Carried unanimously. ACCOUNTS PAYABLE/RATIFICATION/FEBRUARY 1992 (03.V) Motion by Mrs. Benjamin, seconded by Mr. Attaway, that Council ratify accompanying check registers for accounts payable invoices in the amount of $330,958.64 paid on February 28 and March 6, 1992. Carried unanimously. CODE ENFORCEMENT/REFERRALS TO TOWN ATTORNEY (04.47) Informational item received and filed. CLAIM REJECTION/JUDITH LANDAU (05.01) Motion by Mrs. Benjamin, seconded by Mr. Attaway, that Council reject the claim of Judith Landau filed February 10, 1992 with the Town Clerk. Carried unanimously. TORTOISE & THE HARE/10K FUN RUN (06.20) Informational item regarding the eighth annual Tortise & The Hare 10/5 kilometer fun run to be held Sunday, April 29, 1992, was received and filed. HOLY CITY DASH/10K RACE (07.20) Informational item regarding the Lion's Club second annual Holy City Dash, 10 kilometer race to be held Sunday, April 12, 1992, was received and filed. SUPER CITIES WALK/MULTIPLE SCLEROSIS/BENEFIT (08.20) Informational item regarding the third annual 15 kilometer Super Cities Walk for Multiple Sclerosis, to be held on April 5, 1992, by the Santa Clara County Chapter of the National Multiple Sclerosis Society, was received and filed. LIONS CLUB/37TH ANNUAL BAR-B-QUE (09.20) Informational item regarding the 37th annual Lions Club barbecue to be held on Sunday, August 30, 1992, was received and filed. COMPUTER/SOFTWARE/POLICE DEPARTMENT/TRANSFER OF FUNDS (10.28) Motion by Mrs. Benjamin, seconded by Mr. Attaway, that Council approve a request to transfer funds for requisition of personal computer and related software for Police Department. Carried unanimously. TC:D3:MM031692 March 16, 1992 Los Gatos, California BUS STOP/ALBERTO/AUTHORIZATION OF FUNDING (11.38) Motion by Mrs. Benjamin, seconded by Mr. Attaway, that Council approve the location and funding of $1,500 for the proposed bus stop at Alberto Way, and staff to follow up with letter to the Transportation Agency concerning change in the bus route in order to make the best use of this new stop as per the original plan regarding this location. Carried unanimously. TC:D3:MM031692 March 16, 1992 Los Gatos, California SHANNON ROAD 16061/COMPLETION NOTICE (14A.31) Motion by Mrs. Benjamin, 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 16061 Shannon Road. Carried unanimously. TRACT 8400/COMPLETION NOTICE (14B.31) Motion by Mrs. Benjamin, 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 8400. Carried unanimously. HUMAN SERVICES ELEMENT/REFERRAL TO PLANNING COMMISSION (15.47) Motion by Mrs. Benjamin, seconded by Mr. Attaway, that Council refer the revised Human Services Element to the Planning Commission for public hearing and recommendation. Carried unanimously. JENNINGS/COMMENDATION/20 YEARS OF SERVICE/RESOLUTION 1992-41 (16.43) Motion by Mrs. Benjamin, seconded by Mr. Attaway, adopting Resolution 1992-41 entitled, RESOLUTION OF THE TOWN OF LOS GATOS COMMENDING JOHN JENNINGS FOR 20 YEARS OF SERVICE TO THE TOWN OF LOS GATOS . Carried unanimously. DOWNTOWN NEIGHBORHOOD CENTER/RESOLUTION 1992-42 (18.44) Motion by Mrs. Benjamin, seconded by Mr. Attaway, that Council adopt Resolution 1992- 42 entitled, RESOLUTION OF THE TOWN OF LOS GATOS ADOPTING POLICIES AND PROCEDURES FOR THE LOS GATOS NEIGHBORHOOD CENTER, approving an amendment to the Neighborhood Center policies and procedures regarding insurance requirements; and guidelines for Town employees' use of the Center. Carried unanimously. SIERRA AZULE/VACATION/PUBLIC RIGHT-OF-WAY/RESOLUTION 1992-43 (19.08) Motion by Mrs. Benjamin, seconded by Mr. Attaway, that Council adopt Resolution 1992- 43 entitled, RESOLUTION OF THE TOWN OF LOS GATOS ORDERING THE VACATION OF EXCESS PUBLIC RIGHT-OF-WAY ON SIERRA AZULE, abandoning a strip of excess public right-of-way along the southerly side of Sierra Azule. Carried unanimously. HISTORIC PRESERVATION/GRANT APPLICATION/RESOLUTION 1992-44 (20.15) Motion by Mrs. Benjamin, seconded by Mr. Attaway, that Council adopt Resolution 1992- 44 entitled, RESOLUTION OF THE TOWN OF LOS GATOS CONCERNING THE FILING OF AN HISTORIC PRESERVATION FUND GRANT APPLICATION , authorizing the Town Manager to submit an application for the Historic Preservation Fund Matching Grant to establish a public information computer system. Carried unanimously. TC:D3:MM031692 March 16, 1992 Los Gatos, California LOS GATOS BLVD 15827/BURGER KING/SLACK/APPEAL/RESOLUTION 1992-45 (22.09) Motion by Mrs. Benjamin, seconded by Mr. Attaway, that Council adopt Resolution 1992- 45 entitled, RESOLUTION OF THE TOWN OF LOS GATOS DENYING APPEAL OF A PLANNING COMMISSION DECISION TO DENY A REQUEST FOR PERMISSION TO OPERATE A FAST FOOD RESTAURANT WITHOUT ALCOHOLIC BEVERAGES ON PROPERTY IN THE CH ZONE (BURGER KING RESTAURANTS). CONDITIONAL USE PERMIT APPLICATION U-91-11, which incorporates the Council findings and decision at its meeting of March 2, 1992. Carried unanimously. TC:D3:MM031692 March 16, 1992 Los Gatos, California ABATEMENT OF VIOLATIONS/ORDINANCE 1892 (26.47) Motion by Mrs. Benjamin, seconded by Mr. Attaway, that Council adopt Ordinance 1892 entitled, ORDINANCE OF THE TOWN OF LOS GATOS AMENDING SECTION 1.10.100 OF THE TOWN CODE which was introduced on March 2, 1992. Carried unanimously. HEARINGS COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS/ALLOCATION/HEARING RESOLUTION 1992-46 (27.19) Mayor Carlson stated that this was the time and place duly noted for public hearing to consider adoption of resolution allocating Community Development Block Grant Funds granted to the Town for Fiscal Year 1992-93. The following people from the audience spoke to this issue: Mary Alice Blice, Community Services Commission Chairman, explained how the Commission interviewed and worked with the applicants on their requests for funds. The Commission's priorities were housing, health and food. Chris Wiley, explained the process of the Adopt an Agency program administered by the Community Services Commission. Leita Freelander, Live Oak Adult Day Care Director, thanked Council for previous generosity and explained the need for funding this year. Jane Cohen, SJSU Foundation/Health Place Representative, 575 Campbell Ave., Los Altos, explained the nursing services given by this program to the home bound in Los Gatos. Mary Ellen Heisling, Second Harvest Food Bank Program Director, 1125 Olive Branch Ln., distributors of supplemental foods in the Brown Bag program spoke of the need for funds to cover shipping costs in order to import additional food supplies for distribution. Regina Falkner, Community Services Director, reporting for Affordable Housing Fund and Housing Conservation Program. The Affordable Housing subsidizes affordable housing developments in Los Gatos. Most recently $300,000 was made available to the Mid Peninsula Housing Coalition's project on Parr Ave. There is a balance of $13,000 on hand and the program is not requesting funds at this time. The Housing Conservation program is requesting funds for loans and administration costs specifically for the housing rehabilitation program which are revolving loans. Katherine Brown, Economic and Social Opportunities, provides housing and energy services which provide handiwork and weatherization in the home access program. Helps preserve the existing affordable housing in the Town for low income seniors, disabled and female head of households. Susan Wilson, suggested that Council communicate with Town's representative, Mike Honda, on the Board of Supervisors regarding the Live Oak Adult Day Care program. TC:D3:MM031692 March 16, 1992 Los Gatos, California Mayor Carlson, agreed to having a letter from Council go to Supervisor Honda and requested the Councilmembers also call him requesting support for Live Oak. No one else from the audience addressed this issue. Motion by Mr. Attaway, seconded by Mr. Blanton, that Council close the public hearing. Carried unanimously. TC:D3:MM031692 March 16, 1992 Los Gatos, California HEARINGS CONTINUED CDBG FUNDS CONT. Motion by Mrs. Benjamin, seconded by Mr. Attaway, that Council adopt Resolution 1992- 46 entitled, RESOLUTION OF THE TOWN OF LOS GATOS ALLOCATING COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS TO THE TOWN OF LOS GATOS FOR FISCAL YEAR 1992-93, as recommended by the Community Services Commission. Carried by a vote of three ayes. Mr. Ventura and Mayor Carlson voting no, feeling that top priority should be given to food and treatment and administrative costs should be further analyzed. SOLID WASTE MANAGEMENT PLAN/SANTA CLARA COUNTY/HEARING (28.07) Mayor Carlson stated that this was the time and place duly noted for public hearing to consider amending Solid Waste Management Plan for Santa Clara County. The following person from the audience spoke regarding this subject: Mary Lou Flynn, 209 Nob Hill Way, supports the staff recommendation. No one else from the audience addressed this issue. Motion by Mr. Ventura, seconded by Mrs. Benjamin, to close the public hearing. Carried unanimously. Motion by Mr. Ventura, seconded by Mr. Blanton, that Council reject the amendment to the County Solid Waste Management Plan for the County of Santa Clara, 1989 Revision, which allows importation of limited amounts of nonhazardous treated auto shredder waste from San Mateo County, and that Council instruct staff to forward a strong recommendation that all other solid waste disposal sites should carry the same type permit as the one we have at Guadalupe. Carried unanimously. KNOWLES DRIVE 555/MEDICAL OFFICE FACILITY/NME HOSPITALS/HEARING (29.09) Mayor Carlson stated that this was the time and place duly noted for public hearing to consider an appeal of a decision of the Planning Commission denying a request for approval of plans to construct a 59,864 sq. ft. medical office facility in the "O" zone. Architecture and Site Application S-90-9A and Negative Declaration ND-90-9. Property is located at 555 Knowles Drive. Property owner, NME Hospitals. Applicant, Bob Elmore, Elmore Design Group. The following people from the audience spoke to this issue: Joseph Epps, National Medical Enterprises Counsel, representing Community Hospital and Rehabilitation Center of Los Gatos-Saratoga, made appeal to Council and submitted letter TC:D3:MM031692 March 16, 1992 Los Gatos, California for the record. Truman Gates, Los Gatos-Saratoga Community Hospital Chief Executive Officer, analyzed hospital expansion project and requested a dual tracking exercise for Hospital, Council and Planning Commission.. Bob Elmore, Architect for proposed project, asked for Council's consideration and explained the layout on the lot. Barry Slater, Community Hospital Chief of Staff and Member of the Board, explained the need for the new facility by the community and the needs of the physicians. TC:D3:MM031692 March 16, 1992 Los Gatos, California HEARINGS CONTINUED KNOWLES DRIVE CONT. Mary Lou Flynn, was opposed to the project due to size and increase in traffic. Dr. Patrick Marroni, 16131 Bachman, on Board of Trustees of Hospital, spoke of the needs of physicians for office space near the hospital they use for their patient's care. Dr. Safori, Community Hospital Chief of Medicine, spoke of residency in Los Gatos and need of offices near the hospital keeping commute time to a minimum and alleviating some traffic impact concerns. Susan Wilson, Community Hospital Board Member, requested Council investigate, with neighboring communities, ways to mitigate the traffic concerns associated with this project. No one else from the audience addressed this issue. Motion by Mr. Ventura, seconded by Mrs. Benjamin, to close the public hearing. Carried unanimously. Motion by Mrs. Benjamin, seconded by Mr. Ventura, that Council deny the appeal and return the proposal to the Planning Commission for study of the following considerations: 1. Intensification of use and future use; 2. Traffic Impacts now and future; circulation plan and signalization; 3. Future development in the area; overall intensification of the neighborhood; 4. Architectural concerns; height, size, scale, style, materials; 5. Site plan; total site, and siting of building on the lot; 6. Landscaping; 7. Parking. Carried unanimously. ACCESSORY STRUCTURES/ZONING ORDINANCE/A-90-12/HEARING (30.47) Mayor Carlson stated that this was the time and place duly noted for public hearing to consider an amendment to the Town Zoning Ordinance to modify the required yards for accessory structures other than secondary dwelling units and accessory living quarters. This matter will not have a significant impact on the environment and is, therefore, not subject to the requirements of the California Environmental Quality Act. Zoning Ordinance Amendment A-90-12 Applicant: Town of Los Gatos. The following people from the audience spoke to this issue: Maggie Parkin, 17100 Crescent Drive, opposed the passage of this ordinance in the hillside zone. Walt Korber, 17110 Crescent Drive, would like to see approval of the ordinance due to the lack of usability of his lot. Don Barnes, 17120 Crescent Drive, supports the set back ordinance and questioned the TC:D3:MM031692 March 16, 1992 Los Gatos, California policy procedures for existing structures. Danny Mander, 226 Vista Del Monte, was concerned about existing structures, conceding that legally constructed units could remain. No one else from the audience addressed this issue. Motion by Mr. Attaway, seconded by Mr. Blanton, to close the public hearing. Carried unanimously. TC:D3:MM031692 March 16, 1992 Los Gatos, California HEARINGS CONTINUED ACCESSORY STRUCTURES CONT. Motion by Mr. Attaway, seconded by Mr. Ventura, that Council amend the proposed ordinance by adding, "alternative 2 as recommended by the Planning Commission at its meeting of Feb. 7, 1992, but excluding the HR and RC zones" and return the proposed ordinance to Council for action April 6, 1992. Carried unanimously. ONE AND TWO FAMILY DWELLINGS/ZONING ORDINANCE/A-92-1/HEARING (31.47) Mayor Carlson stated that this was the time and place duly noted for public hearing to consider amendment to the Town Zoning Ordinance to permit one and two-family dwellings with an approved Conditional Use Permit in the "O" (Office) zone. This matter will not have a significant impact on the environment and is, therefore, not subject to the requirements of the California Environmental Quality Act. Zoning Ordinance Amendment A-92-1. APPLICANT: Town of Los Gatos. The following person from the audience spoke regarding this subject: Harry Lesh, M.D., 17510 Farley Rd., approves the staff recommendation to permit single and two family dwellings in the office zone. No one else from the audience addressed this issue. Motion by Mr. Ventura, seconded by Mr. Blanton, to close the public hearing. Carried unanimously. Motion by Mr. Ventura, seconded by Mr. Blanton, that Council find that the Zoning Ordinance Amendment is consistent with the General Plan. Carried unanimously. Motion by Mr. Ventura, seconded by Mrs. Benjamin, that Council waive the reading of the proposed ordinance. Carried unanimously. The Town Clerk read the title of the proposed ordinance. Motion by Mr. Ventura, seconded by Mrs. Benjamin, that Council introduce Draft Ordinance entitled, ORDINANCE OF THE TOWN OF LOS GATOS AMENDING THE ZONING ORDINANCE CONCERNING THE CATEGORIES OF RESIDENTIAL USES PERMITTED IN VARIOUS ZONES WITH A CONDITIONAL USE PERMIT. Carried unanimously. TRANSPORTATION DEMAND MANAGEMENT/ORDINANCE 1893 (25.40) Motion by Mrs. Benjamin, seconded by Mr. Attaway, that Council adopt Ordinance 1893 TC:D3:MM031692 March 16, 1992 Los Gatos, California entitled, AN ORDINANCE OF THE TOWN OF LOS GATOS ESTABLISHING REQUIREMENTS FOR TRANSPORTATION DEMAND MANAGEMENT PROGRAM , which was introduced at the meeting of March 2, 1992. Carried by a vote of 4 ayes. Mr. Ventura abstained due to leaving the room during the motion. MINUTES OF MARCH 2, 1992 (32.V) Motion by Mr. Ventura, seconded by Mr. Attaway. to approve the Minutes of March 2, 1992, as submitted. Carried unanimously. TC:D3:MM031692 March 16, 1992 Los Gatos, California TREASURER'S REPORT/JANUARY 1992 (33.V) Informational report submitted by the Treasurer to the Council for the month of January 31, 1992, received and filed. FIREPLACES/WOOD BURNING STOVES (34.13) Mayor Carlson stated that this was the time and place duly noted to consider the use of fireplaces and wood burning stoves. The following people from the audience spoke to this issue: Mary Lou Flynn, asked questions of Council concerning this item. Eric Morely, Legislative Advocate for Board of Realtors, stated that the Board approved the proposed ordinance. No one else from the audience addressed this issue. Motion by Mrs. Benjamin, seconded by Mr. Attaway, that Council direct staff to draft a section to the Zoning Ordinance making it an infraction to: use fireplaces and other wood burning devices (Environmental Protection Agency - EPA Phase II certified devices excepted) when the Bay Area Air Quality Management District issues the "Don't Light Tonight" warning and when an alternate approved heat source is available; burn garbage, plastics, rubber, waste solvent, paint, oil, painted or treated wood, particle board, plywood, salt-water driftwood, coal, glossy or colored paper, and any other fuel which produces noxious, corrosive or toxic smoke and fumes; sell, advertise, transfer, install or replace a wood burning appliance that does not meet minimum EPA Phase II Certified Standards or equivalent. Request that realtors voluntarily provide a copy of the "Woodburning Handbook" to clients that purchase within Town limits and provide 180 day delay in implementing recommended actions to disseminate information and to allow vendors to deplete existing non-conforming stock. Carried unanimously. PROPERTY/LOST & UNCLAIMED/STOLEN OR EMBEZZLED (35.28) Motion by Mrs. Benjamin, seconded by Mr. Attaway, that Council waive the reading of the draft ordinance. Carried unanimously. The Town Clerk read the title of the draft ordinance. Motion by Mrs. Benjamin, seconded by Mr. Ventura, that Council introduce Draft Ordinance entitled, ORDINANCE OF THE TOWN OF LOS GATOS ADDING ARTICLE ii OF CHAPTER 21 OF THE TOWN CODE REGULATING DISPOSAL OF LOST AND UNCLAIMED PROPERTY, AND UNCLAIMED STOLEN OR EMBEZZLED PROPERTY. Carried unanimously. HAZARDOUS MATERIALS/CHAPTER 13/URGENCY ORDINANCE 1894 (36.07) TC:D3:MM031692 March 16, 1992 Los Gatos, California Motion by Mr. Ventura, seconded by Mrs. Benjamin, that Council waive the reading of the draft ordinance. Carried unanimously. The Town Clerk read the title of the draft ordinance. Motion by Mr. Ventura, seconded by Mrs. Benjamin, that Council introduce and adopt Ordinance 1894 entitled, URGENCY ORDINANCE OF THE TOWN OF LOS GATOS AMENDING CHAPTER 13 OF THE LOS GATOS TOWN CODE REGARDING HAZARDOUS MATERIALS TO CLARIFY AND CORRECT CLERICAL ERRORS. Carried unanimously. TC:D3:MM031692 March 16, 1992 Los Gatos, California TRUCK ROUTES/TRAFFIC/CHAPTER 15/URGENCY ORDINANCE 1895 (37.38) Motion by Mr. Ventura, seconded by Mr. Blanton, that Council waive the reading of the draft ordinance. Carried unanimously. The Town Clerk read the title of the draft ordinance. Motion by Mr. Ventura, seconded by Mr. Blanton, that Council introduce and adopt Ordinance 1895 entitled, URGENCY ORDINANCE OF THE TOWN OF LOS GATOS AMENDING CHAPTER 15 OF THE LOS GATOS TOWN CODE. Carried unanimously. BONNIE VIEW MOBILE HOME PARK/RENT ADVISORY COMMISSION REPORT (12.16) Informational item regarding a petition signed by Bonnie View Mobile Home Park residents in regards to their dissatisfaction with the Town's Rent Mediation and Arbitration Ordinance, was received and filed. Jack Cole, 14685 Oka Rd. #53, requested Council consider Rent Mediation and Dispute Ordinance for Mobile Homes. Jourdan Clish, 14685 Oka Rd. #52, tenant representative to the Rent Advisory Commission, requested a legal opinion on certain questions from Town Attorney. Motion by Mr. Ventura, seconded by Mr. Attaway, that Council request RAC to do an analysis. They should contact both Golden State Mobile Home Assoc. and Tri County Apartment Assoc. (or a representative with an opposing point of view to the Mobile Home Assoc.) requesting input regarding the proposed ordinance presented by Mr. Cole and the questions regarding pass throughs submitted by Mr. Clish and return with a policy recommendation on the items within sixty days, and to also direct staff to work with the RAC in compiling this information and submitting an analysis to assist the RAC in making a decision. Carried unanimously. MULTIPLE FAMILY DWELLINGS/ZONING ORDINANCE AMENDMENT (13.09) Motion by Mr. Attaway, seconded by Mrs. Benjamin, that Council direct the Planning Commission to make recommendations which will include FAR standards and other existing standards for type of property and its zoning considerations. Where a unit is nonconforming to setback a second story may be considered. The increase in average market value units will be considered additional housing stock, but BMP units will be considered unfeasible. A point to be considered is that add ons to what is presently considered affordable housing may increase the rents to the point that we eliminate one of our prime sources of affordable housing. Carried unanimously. Debra Gabris, 381 Johnson Ave., owner of University Ave. rental unit, explained the need TC:D3:MM031692 March 16, 1992 Los Gatos, California to increase the size of her units and the popularity of the location. Noting that her rents were not out of line as the tenants remained until they outgrew the small quarters. DESIGN GUIDELINES/COMMERCIAL/RESIDENTIAL (17.47) Motion by Mrs. Benjamin, seconded by Mr. Attaway, that Council continue this item until April 20, 1992. Carried unanimously. TC:D3:MM031692 March 16, 1992 Los Gatos, California GENERAL PLAN/ENVIRONMENTAL IMPACT REPORT/KREINES AND KREINES CONSULTANT SERVICES/RESOLUTION 1992-48 (21.39) Motion by Mr. Ventura, seconded by Mr. Blanton, that Council adopt Resolution 1992-48 entitled, RESOLUTION OF THE TOWN OF LOS GATOS AUTHORIZING THE EXECUTION OF AN AGREEMENT FOR CONSULTANT SERVICES TO PREPARE GENERAL PLAN AMENDMENTS AND AN ENVIRONMENTAL IMPACT REPORT FOR THE AREA ALONG THE ROUTE 85 CORRIDOR, authorizing the Town Manager to sign an agreement with Kreines and Kreines, Inc, and to direct staff to change future request for proposal applications to include errors and omissions insurance. Carried unanimously. Debbie Tanner, was in total approval of staffs recommended action. Mary Lou Flynn, questioned the availability of the EIR which was noted to be accessible in the Library. PARKING LOT 4/CONTAMINATION/REMEDIATION/GEOMATRIX CONSULTANTS INC. RESOLUTION 1992-49 (23.35) Motion by Mrs. Benjamin, seconded by Mr. Ventura, that Council adopt Resolution 1992- 49 entitled, RESOLUTION OF THE TOWN OF LOS GATOS AUTHORIZING THE TOWN MANAGER TO EXECUTE A CONTRACT WITH GEOMATRIX CONSULTANTS, INCORPORATED TO OVERSEE REMEDIATION OF CONTAMINATION AT PARKING LOT 4 specifically for the Scope of Services delineated in sections "1.a." and "1.e." with the rest of the body to return as an addendum to this resolution. Carried by a vote of 4 ayes. Mr. Blanton absent from the podium. PARKING LOT 4/REMEDIATION/ENVIRONMENTAL HEALTH RESEARCH AND TESTING AGREEMENT/RESOLUTION 1992-49 (24.35) Motion by Mrs. Benjamin, seconded by Mr. Blanton, that Council continue this item to March 23, 1992. Carried unanimously. ADJOURNMENT Motion by Mr. Attaway, seconded by Mr. Blanton, to adjourn this evening's meeting at 11:18pm. Carried unanimously. ATTEST: TC:D3:MM031692 March 16, 1992 Los Gatos, California Deputy Clerk Kim Kolerus Marian V. Cosgrove Town Clerk TC:D3:MM031692