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M 05-02-94TOWN OF LOS GATOS CALIFORNIA TOWN COUNCIL/PARKING AUTHORITY May 2, 1994 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 7:35 p.m., Monday, May 2, 1994, in regular session. ROLL CALL Present:Joanne Benjamin, Steven Blanton, Linda Lubeck, Patrick O'Laughlin and Mayor Attaway. Absent:None. PLEDGE OF ALLEGIANCE Given by all in attendance. CLOSED SESSION Mayor Attaway stated that Council did not meet in Closed Session this evening. SCHEDULE OF PUBLIC HEARINGS (01.01) Informational report regarding currently scheduled public hearings was received and filed. MINUTES OF APRIL 18, 1994 (02A.V) Motion by Mr. Blanton, seconded by Mrs. Benjamin, that Council approve the Minutes of April 18, 1994 as submitted. Carried unanimously. MINUTES OF APRIL 25, 1994 (02B.V) Motion by Mr. Blanton, seconded by Mrs. Benjamin, that Council approve the Minutes of April 25, 1994 as submitted. Carried unanimously. TREASURER'S REPORT (03.V) Informational report submitted by the Treasurer to the Council as of July 30, 1994, was received and filed. COUNTY REFERRALS (04.47) Motion by Mr. Blanton, seconded by Mrs. Benjamin, that Council approve the recommended action concerning County Referral on the following item: Referral Number 5763; Location at the South end of Tourney road; Applicant is Bridgeman/DePalma; Request of Lot Line Adjustment and Variance; Staff Recommends Approval. Carried unanimously. PLANNING COMMISSION/PLANNING DEPARTMENT MONTHLY STATUS REPORT (05.47) Informational report regarding activity of Planning Commission and Department was received and filed. COUNCIL CALENDAR OF MEETINGS (06.10) TC:D6:MM050294 Informational item presenting future Town Meetings for Council and other Town Boards and Commissions was received and filed. TC:D6:MM050294 May 2, 1994 Los Gatos, California PAYROLL/RATIFICATION/APRIL 1994 (07.V) Motion by Mr. Blanton, seconded by Mrs. Benjamin, that Council ratify the accompanying check register for payroll of March 27 through April 9, 1994 paid on April 15, 1994 in the amount of $206,606.40. Carried unanimously. TRAILS AND BIKEWAYS COMMITTEE/ADVERTISE FOR VACANCIES (09.20) Motion by Mr. Blanton, seconded by Mrs. Benjamin, that Council accept report from Trails and Bikeways Committee, determine vacancy exists, and instruct Clerk to advertise for applications to fill vacancy. Carried unanimously. 9323 PROJECT/OAK MEADOW PARK/REST ROOM RENOVATION (10.35) Motion by Mr. Blanton, seconded by Mrs. Benjamin, that Council approve contingency increase for Project 9323 Oak Meadow Park rest room renovation by $2,000. Carried unanimously. TRANSIT ASSIST PROGRAM/OPERATING BUDGET (11.06) Motion by Mr. Blanton, seconded by Mrs. Benjamin, that Council amend the Community Services Department's Transit Assist program FY 1993-94 Operating budget by transferring funds from full- time employees account to insurance account. Carried unanimously. ART COMMISSION/ART COUNCIL OF SANTA CLARA COUNTY/GRANT (12.20) Motion by Mr. Blanton, seconded by Mrs. Benjamin, that Council amend the Arts Commission's 1993-94 budget to incorporate Arts Council of Santa Clara County 1994 grant of $1622. Carried unanimously. COMMUNITY FORUMS/COUNCIL PARTICIPATION (13.10) Motion by Mr. Blanton, seconded by Mrs. Benjamin, that Council accept report on participation in Community Forums. Carried unanimously. (Council also requested staff consideration of vacation schedules and councilmember's available calendar time.) MOBILEHOME RENTAL/TENANT-LANDLORD DISPUTES/ORDINANCE 1973 (15.19) Motion by Mr. Blanton, seconded by Mrs. Benjamin, that Council re-adopt Ordinance 1973 entitled, ORDINANCE OF THE TOWN OF LOS GATOS AMENDING ARTICLE 14.85 REGARDING MOBILEHOME RENTAL AND OTHER TENANT/LANDLORD DISPUTES, which was introduced at the Town Council meeting of March 7, 1994. Carried unanimously. OFFICE USE/GROUND FLOOR/A-92-3A/ORDINANCE 1975 (16.46) Motion by Mr. Blanton, seconded by Mrs. Benjamin, that Council adopt Ordinance 1975 entitled, ORDINANCE OF THE TOWN OF LOS GATOS AMENDING THE ZONING ORDINANCE OF THE TOWN CODE TO PERMIT GROUND FLOOR OFFICE USES ON STREETS, ALLEYWAYS OR PARKING LOTS WHERE THEY ARE PRESENTLY NOT ALLOWED, which was introduced at the Town Council meeting of April 4, 1994. Carried unanimously. ALCOHOLIC BEVERAGE POLICY/RETROACTIVE/ORDINANCE 1976 (17.43) Motion by Mr. Blanton, seconded by Mrs. Benjamin, that Council adopt Ordinance 1976 entitled, ORDINANCE OF THE TOWN OF LOS GATOS AMENDING THE TOWN CODE SECTIONS 29.10.225 AND 29.20.310 AND ADDING SECTION 29.20.318 TO PROVIDE A PROCEDURE SERVING ALCOHOLIC BEVERAGES IN CASES WHERE USE PERMIT CONDITION OR ALCOHOLIC BEVERAGE POLICY IS VIOLATED, which was introduced at the Town Council meeting of April 18, 1994. Carried unanimously. TC:D6:MM050294 May 2, 1994 Los Gatos, California MASSAGE STUDIOS/LICENSED MEDICAL PRACTITIONERS/ORDINANCE 1977 (18.05) Motion by Mr. Blanton, seconded by Mrs. Benjamin, that Council adopt Ordinance 1977 entitled, ORDINANCE OF THE TOWN OF LOS GATOS AMENDING THE DEFINITION OF SEX STUDIO CONTAINED IN TOWN CODE SECTION 29.10.020 TO CLARIFY EXCEPTION FOR MASSAGE PRACTICE LICENSED MEDICAL PRACTITIONERS AND ATHLETIC TRAINERS, which was introduced at the Town Council meeting of April 18, 1994. Carried unanimously. VERBAL COMMUNICATIONS: Hillside Water Supply- Richard Pardini, representing San Jose Water Co., spoke of water supply, specifically for the hillsides and under emergency conditions. Jo Bartlett, 166 Oak Hill Way, asked for assistance on Oak Hill and Central to eliminate weeds and supply sufficient water to control potential fires in the area. HEARINGS CONTINUED SIGNS/SPECIAL EVENTS/REGULATIONS/ORDINANCE INTRODUCTION/HEARING (19.46) Mayor Attaway stated that this was the time and place duly noted for public hearing to consider introducing an ordinance amending the Town Code to modify regulations for display of temporary signs in conjunction with events and special events; zoning ordinance amendment A-92-5A. This matter will not have a significant impact on the environment, and is therefore exempt from the requirements of the California Environmental Quality Act. Applicant, Town of Los Gatos. No one from the audience addressed this issue. Motion by Mrs. Benjamin, seconded by Mr. O'Laughlin, that Council close the public hearing. Carried unanimously. The Town Clerk read the Title of the Draft Ordinance. Motion by Mrs. Benjamin, seconded by Mrs. Lubeck, that Council waive the reading on the Draft Ordinance. Carried unanimously. Motion by Mrs. Lubeck, seconded by Mrs. Benjamin, that Council introduce Ordinance entitled, ORDINANCE OF THE TOWN OF LOS GATOS AMENDING THE TOWN CODE TO MODIFY REGULATIONS FOR DISPLAY OF TEMPORARY SIGNS IN CONJUNCTION WITH EVENTS AND SPECIAL EVENTS. Carried unanimously. LANDSCAPE AND LIGHTING DISTRICT #1/HILLBROOK BENEFIT ZONE ORDINANCE 1978/RESOLUTION 1994-63/HEARING (20.04) Mayor Attaway stated that this was the time and place duly noted for public hearing to consider dissolution of Open Space District #1 and annexation of Hillbrook Benefit Zone into Landscape and Lighting District #1. TC:D6:MM050294 May 2, 1994 Los Gatos, California HEARINGS CONTINUED HILLBROOK BENEFIT ZONE CONT. The following person addressed Council on this subject: Everett Eiselen, 112 Hillbrook Dr., spoke in favor of the formation of the benefit zone and mentioned Town's responsibility for liability in regards to the district. No one else from the audience spoke on this issue. Motion by Mrs. Benjamin, seconded by Mrs. Lubeck, that Council close the public hearing. Carried unanimously. Motion by Mrs. Benjamin, seconded by Mr. Blanton, that Council adopt Ordinance 1978 entitled, ORDINANCE OF THE TOWN OF LOS GATOS DISSOLVING TOWN OF LOS GATOS OPEN SPACE MAINTENANCE DISTRICT 1 ON CONDITION THAT A LANDSCAPING AND LIGHTING DISTRICT BENEFIT ZONE BE ESTABLISHED AND THAT CERTAIN USES BE MADE WITH THE FUNDS REMAINING IN THE OPEN SPACE MAINTENANCE DISTRICT #1 ACCOUNT, which was introduced at the meeting of February 22, 1994. Carried unanimously. Motion by Mrs. Benjamin, seconded by Mr. Blanton, that Council adopt Resolution 1994-63 entitled, RESOLUTION OF THE TOWN OF LOS GATOS ANNEXING THE HILLBROOK AREA INTO LANDSCAPING & LIGHTING DISTRICT #1, DESIGNATING IT AS HILLBROOK BENEFIT ZONE, AND ESTABLISHING A POLICY ON CAPITAL REPLACEMENT AND CREDIT FOR PREEXISTING FUNDS IN OPEN SPACE MAINTENANCE DISTRICT #1. Carried unanimously. MASSOL AVE 218/SECONDARY UNIT/HUTCHINS/APPEAL (21.09) Mayor Attaway stated that this was the time and place duly noted for public hearing to consider an appeal of a decision of the Planning Commission upholding a decision of the Planning Director in denying a building permit application to expand the floor area of a lawful secondary dwelling unit on property in the R-1D-LHP zone. Architecture and Site Application S-94-9. Property located at 218 Massol Ave. Property owner, Hutchins Family Partnership, L.P. The following person addressed this issue: Brian Hutchins, property owner, spoke regarding the project and asked Council to consider the request for a remodel of a secondary unit. There was no one else from the audience to address this subject. Motion by Mr. Blanton, seconded by Mrs. Benjamin, that Council close the public hearing. Carried unanimously. Motion by Mr. O'Laughlin, seconded by Mrs. Benjamin, that Council uphold the Planning Commission's decision denying the appeal for the following reasons: an extension on this unit could lead to difficulties with other secondary dwelling applications under the present ordinance; neighbors were promised that the units would not be allowed to expand; the fire wall was caused by the use at the time and was grandfathered in as what was currently in existence. Carried by a vote of 4 ayes. Mrs. Lubeck voted no because she did not feel this was a clear case in regards to the spirit and intent TC:D6:MM050294 May 2, 1994 Los Gatos, California of the law. TC:D6:MM050294 May 2, 1994 Los Gatos, California TRANSPORTATION DEMAND MANAGEMENT/ORD INTRO (22.40) The Town Clerk read the Title of the Draft Ordinance. Motion by Mrs. Benjamin, seconded by Mr. Blanton, that Council waive the reading of the Draft Ordinance. Carried unanimously. Motion by Mrs. Benjamin, seconded by Mr. Blanton, that Council introduce Draft Ordinance entitled, ORDINANCE OF THE TOWN OF LOS GATOS AMENDING ARTICLE VIII OF CHAPTER 15 OF THE TOWN CODE RELATING TO TRANSPORTATION DEMAND MANAGEMENT. Carried unanimously. LIBRARY SERVICE/COUNTY LIBRARY DISTRICT/PARCEL TAX (23.45) Consensus motion that Council accept and file report on proposal concerning reciprocal library service with the County Library District. ARTS COMMISSION/STUDY SESSION (24.20) Consensus motion that Council reagendize the Study Session with the Arts Commission to May 9, 1994. ACCOUNTS PAYABLE/RATIFICATION/APRIL 1994 (08.V) Motion by Mr. Blanton, seconded by Mrs. Lubeck, that Council ratify accompanying check register for accounts payable invoices in the amount of $427,619.01, paid on April 15 and April 22, 1994. Carried unanimously. SMOKING ORDINANCE/PREEMPTION OF LOCAL AUTHORITY (14.42) Motion by Mr. Blanton, seconded by Mrs. Benjamin, that Council adopt Resolution 1994- entitled, RESOLUTION OF THE TOWN OF LOS GATOS ENCOURAGING RESIDENTS NOT TO SUPPORT THE PHILIP MORRIS STATEWIDE SMOKING INITIATIVE. Carried unanimously. COUNCIL COMMITTEE REPORTS: SANTA CRUZ-LOS GATOS RAIL PROJECT JOINT POLICY BOARD (25.42) Lee Bowman, Planning Director, reported on the last meeting and noted that the next meeting would be May 6, 1994. Council was opposed to any downtown streets and parking facilities being used for the rail lines. Council was fully in support of light rail in the established transportation corridors within Los Gatos. Highway 17 would be supported by Council as an access way for the light rail particularly if convenient access to the downtown was made available. The neighborhood meeting planned for June has been moved to an evening meeting, May 19, 1994 at the Neighborhood Center. TC:D6:MM050294 May 2, 1994 Los Gatos, California ABAG GENERAL ASSEMBLY/RESTRUCTURING GOVERNMENT (25.21) Linda Lubeck reported on the committee on streamlining government and the work in progress on restructuring. ROUTE 85 GRAND OPENING (25.38) Linda Lubeck reported that the next meeting for the Route 85 Opening would be held on May 19, 1994, at 5:00 P.M. WORLD CUP USA'94 BRAZILIAN TEAM HOST COMMITTEE (25.20) Randy Attaway spoke of the work under way and the development of a reception area at Old Town. Pat O'Laughlin reported on the meeting with the restaurants and cafe owners. Their plans are to support the other sub-committees work and place an insert in Portuguese within their menu. They also talked of a diner's guide to Los Gatos and he reminded everyone that the first contingent of the team will be arriving May 26, 1994. ADJOURNMENT Motion by Mr. Blanton, seconded by Mrs. Benjamin, that this evening's meeting be adjourned at 9:25 p.m. Carried unanimously. ATTEST: Marian V. Cosgrove Town Clerk TC:D6:MM050294