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M 10-18-99TOWN OF LOS GATOS CALIFORNIA TOWN COUNCIL/PARKING AUTHORITY JOINT REDEVELOPMENT AGENCY October 18, 1999/Minutes TOWN COUNCIL The Town Council/Parking Authority/Redevelopment Agency of the Town of Los Gatos met in the Council Chambers of the Town Hall, 110 East Main Street, at 7:30 p.m., Monday, October 18, 1999, in joint regular session. ROLL CALL Present:Randy Attaway, Steven Blanton, Linda Lubeck, Joe Pirzynski, and Mayor/Chairman Jan Hutchins. Absent:None PLEDGE OF ALLEGIANCE Given by all in attendance. CLOSED SESSION Mayor Hutchins noted that Closed Session had not been held this evening. COMMENDATION/ALASTAIR DALLAS/HISTORIC LOS GATOS (00.10) Mayor Hutchins announced a Commendation from the Town of Los Gatos to Alastair Dallas for his outstanding publication on the architecture of the Town of Los Gatos. He announced Mr. Dallas' website as "www.losgatosobserved.com", which is the title of the publication. COMMENDATIONS/1999 MUSIC IN THE PLAZA/MAJOR SPONSORS (000.20) Mayor Hutchins announced Commendations from the Town of Los Gatos to the Major Sponsors of the 1999 Music in the Plaza Annual Program. The following sponsors were recognized: Alain Pinel Realtors; Andale Taqueria; Bill Gould Design; Bob Lewis Volkswagen; CB Hannegan's; Los Gatos Lending Connection; Courtside Club; Domus Rotary Club of Los Gatos; Smythe Volvo; Toll House Hotel; Virtual Gallery of Los Gatos; Washington Mutual; and John Tice. Werner Baracker and Elke Groves, representing the Arts Commission, spoke of the successful program and thanked the sponsors for their support. SCHEDULE OF PUBLIC HEARINGS (01.01) Informational report regarding currently scheduled public hearings was received and filed. PLANNING COMMISSION/PLANNING DEPARTMENT MONTHLY STATUS REPORT (02.47) Informational report regarding activity of Planning Commission and Department was received and filed. CODE COMPLIANCE/QUARTERLY REPORT (03.47) Informational report from the Code Compliance Officer regarding abatement of code violations was received and filed. RATIFICATION OF PAYROLL/SEPTEMBER-OCTOBER 1999 (04.V) Motion by Mr. Pirzynski, seconded by Mr. Attaway, that Council ratify the check registers for the payroll of September 19 through October 2, 1999, paid on October 8, 1999, in the amount of $372,675.89. Carried unanimously. ACCOUNTS PAYABLE/RATIFICATION/OCTOBER 1999 (05.V) Motion by Mr. Pirzynski, seconded by Mr. Attaway, that Council ratify the accompanying check registers for accounts payable invoices paid on October 1, and October 8, 1999, in the amount of $245,280.78. Carried unanimously. MINUTES OF OCTOBER 4, 1999 (06.V) Motion by Mr. Pirzynski, seconded by Mr. Attaway, that Council approve the Minutes of October 4, 1999 Town Council/Redevelopment Agency Meeting with a correction on page 8 regarding The Lyndon Cupola which should reflect that Mr. Pirzynski had recused himself on that item. Carried unanimously. TREASURER'S REPORT (07.V) Informational report submitted by the Treasurer to the Council for the month ended August 31, 1999, was received and filed. AFFIRMING STUDENT PARKS COMMISSIONER APPOINTMENT (08.20) Motion by Mr. Pirzynski, seconded by Mr. Attaway, that Council affirm the Student Parks Commissioner Appointment for Michael Tuffley. Carried unanimously. HEATING/VENTILATION/AIR CONDITIONING EQUIPMENT/(HVAC) (10.28) ENVIRONMENTAL SYSTEMS INC/RESOLUTION 1999-153 Motion by Mr. Pirzynski, seconded by Mr. Attaway, that Council adopt Resolution 1999-153 entitled, RESOLUTION OF THE TOWN OF LOS GATOS AUTHORIZING THE TOWN MANAGER TO EXECUTE AN AGREEMENT WITH ENVIRONMENTAL SYSTEMS INC. FOR CONTRACTUAL HVAC SERVICES, awarding them the bid as the lowest responsible bidder. Carried unanimously. TREE PRUNING & REMOVAL/PROJECT 0019/RESOLUTION 1999-154 (11.35) Motion by Mr. Pirzynski, seconded by Mr. Attaway, that Council adopt Resolution 1999-154 entitled, RESOLUTION OF THE TOWN OF LOS GATOS APPROVING SPECIFICATIONS FOR PROJECT 0019 - TREE PRUNING AND REMOVAL. Carried unanimously. FINAL MAP/TRACT 9127/BLOSSOM HILL ROAD 14734/RESOLUTION 1999-155 (12.09) Motion by Mr. Pirzynski, seconded by Mr. Attaway, that Council adopt Resolution 1999-155 entitled, RESOLUTION OF THE TOWN OF LOS GATOS APPROVING FINAL MAP OF TRACT 9127 - ACCEPTING THE DEDICATIONS AND AUTHORIZING THE TOWN MANAGER TO SIGN THE CONTRACT, noting the revised recommendation in this evening's desk item. Carried unanimously. WOODED VIEW DRIVE 250/RESIDENTIAL HILLSIDE/RESOLUTION 1999-156 (13.09) Motion by Mr. Pirzynski, seconded by Mr. Attaway, that Council adopt Resolution 1999-156 entitled, RESOLUTION OF THE TOWN OF LOS GATOS GRANTING APPEAL OF A REQUEST FOR ARCHITECTURE AND SITE APPROVAL TO CONSTRUCT A NEW SINGLE FAMILY RESIDENCE AND A CONDITIONAL USE PERMIT TO CONSTRUCT AN ACCESSORY LIVING QUARTER ON PROPERTY ZONED HR-2 1/2, using the revised resolution in this evening's desk item. Carried by a vote of 4 ayes. Mr. Pirzynski voted no for reasons stated in previous record. TOWN MANAGER/LETTER OF AGREEMENT/RESOLUTION 1999-157 (14.10) Motion by Mr. Pirzynski, seconded by Mr. Attaway, that Council adopt Resolution 1999-157 entitled, RESOLUTION OF THE TOWN OF LOS GATOS AMENDING LETTER OF AGREEMENT BETWEEN THE TOWN OF LOS GATOS AND TOWN MANAGER AND AUTHORIZING MAYOR TO EXECUTE AGREEMENT ON BEHALF OF THE TOWN OF LOS GATOS. Carried unanimously. HEARINGS MOBILE HOME PARK CONVERSION/WOODLAND AVENUE 484/HEARING (15.09) Mayor Hutchins stated that this was the time and place duly noted to consider request for approval of a Mobile Home Park Conversion Permit on property zoned RMH. Development Application DEV-97-007. Applicant: Green Valley Corporation. Property Owner: Malcolm and Margaret McNelly. Town Attorney, Orry Korb, noted that David Finch and the parties involved have agreed to flexible scheduling and have set Saturday, October 30, 1999, at 1:30 p.m. as the next mediation meeting. This meeting will establish other meeting times within the next two weeks and a progress report on the mediation conferencing should be available by November 22, 1999. Council consensus to continue this item to November 22, 1999 for a progress report. FERRIS AVENUE 16548/MONTESSORI SCHOOL/FAITH LUTHERAN CHURCH/APPEAL (16.09) Mayor Hutchins stated that this was the time and place duly noted for public hearing to consider appeal of the Planning Commission decision denying a request for modification to a Conditional Use Permit to operate a Montessori Scholl in conjunction with an existing church on properties zoned R-1:8 and prezoned R-1:8. Project Application PRJ-99-082. Property Location: 16548 Ferris Avenue. Property Owner: Faith Lutheran Church. Applicant: Mariposa Montessori. Appellant: Joanne Varni (President Mariposa Montessori). The following people from the audience spoke to this issue: Joanne Varni, 16566 Topping Way, asked for a use permit and approval for the school. She spoke of the Casa Maria and Hillbrook pre-school closures, noting that the Hillbrook school closure reduced traffic in this same neighborhood. She spoke of the overcrowded pre-schools in Los Gatos, and noted that the Mariposa school would give priority registration to local neighbors and Los Gatos residents. She listed the traffic safety issues that the school would encourage and enforce: A mandatory car pool plan; Mariposa school stickers for the cars so neighbors can track irresponsible drivers; Participation in a specified Town established traffic route. Walt Keirans, 16573 Ferris Ave, opposed the proposal due to traffic impacts. Asked for a traffic study that could be done outside the limited boundaries of requirements for a study which the Town has. Mark Hawkins, 16890 Spencer Ave, opposed due to traffic and safety. He spoke of his son being hit by a car in this neighborhood. Submitted a petition from the neighborhood addressing the traffic concerns. HEARINGS CONTINUED FERRIS AVENUE 16548/MONTESSORI SCHOOL/FAITH LUTHERAN CHURCH/CONT. Speakers continued: Cornelia Pendleton, 100 Andre Court, spoke of the ideal location and facility for the Mariposa Pre-school. Rocky Meramonte, 16905 Spencer Ave, opposed the proposal due to traffic concerns. Glen Shore, Council President of the Faith Lutheran Church, 245 Los Gatos Boulevard, spoke of the community benefit of the school and the willingness of the church to share their facilities with the children. He noted that the church would cooperate in any way with traffic regulations and safety mitigations for both the children and the neighborhood. Kristen Brackett, 15785 El Gato Lane, as a member of the school she spoke of the safety and traffic control issues the school deals with presently, and which the school would continue to enforce in any new location. She spoke of street closures, one way streets and making streets narrower. John Christensen, 129 Central Ave, supported the school in this location and asked that Council find solutions to the traffic issues. Cindy Acker, 1178 Park Ave, Alameda, current Director of Mariposa School, former Director of Casa Maria, past President of California Child Care Association and Vice President of the National Child Care Association. While serving on the Governor's Task Force for Child Care, she helped identify Santa Clara County as one county having insufficient qualified child care to offer its residents. She noted that between 20% and 40% of the parents in Los Gatos are unable to get their children into a qualified pre-school which cause the children to be placed in unlicensed facilities. She asked to speak for those under six years old who do not have a voice and who need a safe and secure place to grow and develop. She asked that Council help in finding a solution for the safety of the neighborhood and the safety and protection of the children of Los Gatos. Bev Christensen, 129 Central Ave, spoke in support of the school. Jay Viner, 5323 Keene Drive, supported the proposal. Vicki Wagner, 15790 Loma Vista Ave, spoke of the parents of children in the pre-school working with the neighbors and adhering to the traffic safety policies which the school would institute; of the school having traffic monitors on duty during pick up and drop off times; and that staff would initiate communications with parents regarding traffic safety and adherence to the rules. No one else from the audience addressed this issue. Motion by Mr. Attaway, seconded by Mr. Blanton, to close the public hearing. Carried unanimously. Council Comments: That Council offer services to improve the quality of life for all its citizens which include pre-schoolers' needs and neighborhood issues. That Council consider expending funds to mitigate or eliminate traffic safety impacts to the neighborhood, and consider facilitating the establishment of safe & secure care for young children in the community. That Council engage a traffic consultant to review the neighborhood environment and propose concrete options which can be implemented like speed bumps, street narrowing, physical barriers and street signs, all of which are aimed at eliminating the cut through problem. HEARINGS CONTINUED FERRIS AVENUE 16548/MONTESSORI SCHOOL/FAITH LUTHERAN CHURCH/CONT. Council Consensus: To engage consultant to study traffic safety issues in this area; to consult with neighbors, church and school; to identify the concerned parties' needs; and to help neighbors, church, school and Town arrive at compatible and concrete traffic calming solutions. Motion by Mrs. Lubeck, seconded by Mr. Attaway, to continue this item to January 3, 1999. Carried unanimously. PEACOCK LANE #2/ANNEXATION/HEARING (17.14) Mayor Hutchins stated that this was the time and place duly noted to consider protests concerning the reorganization of inhabited territory to the Town of Los Gatos know as Peacock Lane #2. The following person from the audience spoke to this issue: Paul Grams, 16426 Peacock Lane, noted that all of his neighbors had submitted protest forms, and he asked what the outcome would be. Staff noted that the number of protests filed was 94% of the registered voters in the territory. No one else from the audience addressed this issue. Town Attorney, Orry Korb, announced that all protests against the annexation of Peacock Lane #2 must be filed with the Town Clerk for acceptance, before the close of this hearing. Motion by Mr. Attaway, seconded by Mr. Pirzynski, to close the public hearing. Carried unanimously. Motion by Mr. Attaway, seconded by Mr. Blanton, to set November 1, 1999 as the date to adopt a resolution making a finding of the value of protests filed and not withdrawn, and take the appropriate action. Carried unanimously. SHANNON ROAD #20/ANNEXATION/HEARING (18.14) Mayor Hutchins stated that this was the time and place duly noted to consider protests concerning the reorganization of inhabited territory to the Town of Los Gatos know as Shannon Road #20. The following person from the audience spoke to this issue: John Turner, 16392 Shady View, spoke in favor of annexation to the Town. No one else from the audience addressed this issue. Town Attorney, Orry Korb, announced that all protests against the annexation of Shannon Road #20 must be filed with the Town Clerk for acceptance, before the close of this hearing. Motion by Mr. Attaway, seconded by Mrs. Lubeck, to close the public hearing. Carried unanimously. HEARINGS CONTINUED SHANNON ROAD #20/ANNEXATION/CONT. Motion by Mrs. Lubeck, seconded by Mr. Pirzynski, to set November 1, 1999 as the date to adopt a resolution making a finding of the value of protests filed and not withdrawn, and take the appropriate action. Carried unanimously. MARCHMONT DRIVE #1/ANNEXATION/HEARING (19.14) Mayor Hutchins stated that this was the time and place duly noted to consider protests concerning the reorganization of inhabited territory to the Town of Los Gatos know as Marchmont Drive #1. No one from the audience addressed this issue. Town Attorney, Orry Korb, announced that all protests against the annexation of Marchmont Drive #1 must be filed with the Town Clerk for acceptance, before the close of this hearing. Motion by Mrs. Lubeck, seconded by Mr. Pirzynski, to close the public hearing. Carried unanimously. Motion by Mrs. Lubeck, seconded by Mr. Pirzynski, to set November 1, 1999 as the date to adopt a resolution making a finding of the value of protests filed and not withdrawn, and take the appropriate action. Carried unanimously. ROBIE LANE #3/ANNEXATION/HEARING (20.14) Mayor Hutchins stated that this was the time and place duly noted to consider protests concerning the reorganization of inhabited territory to the Town of Los Gatos know as Robie Lane #3. No one from the audience addressed this issue. Town Attorney, Orry Korb, announced that all protests against the annexation of Robie Lane #3 must be filed with the Town Clerk for acceptance, before the close of this hearing. Motion by Mrs. Lubeck, seconded by Mr. Pirzynski, to close the public hearing. Carried unanimously. Motion by Mrs. Lubeck, seconded by Mr. Hutchins, to set November 1, 1999 as the date to adopt a resolution making a finding of the value of protests filed and not withdrawn, and take the appropriate action. Carried unanimously. ITEMS TO BE HEARD OUT OF ORDER Mayor Hutchins received consensus of Council to hear Items 21, 22 23 and 24 out of order so that all interested parties will have an opportunity to be in attendance. FIRE PREVENTION AND PROTECTION/LOS GATOS TOWN CODE CHAPTER 9 INTRODUCTION OF ORDINANCE/RESOLUTION 1999-158 (24.46) Motion by Mr. Attaway, seconded by Mr. Pirzynski, that Council introduce Proposed Ordinance entitled, ORDINANCE OF THE TOWN OF LOS GATOS ADOPTING A NEW CHAPTER 9 OF THE TOWN CODE REGARDING FIRE PREVENTION AND PROTECTION WHICH INCLUDES PROVISIONS FROM THE UNIFORM FIRE CODE, 1998 EDITION. Carried unanimously. The Town Clerk read the Title of the Proposed Ordinance. Motion by Mr. Pirzynski, seconded by Mrs. Lubeck, to waive the reading of the Proposed Ordinance. The Town Clerk will publish a notice and summary of the Proposed ordinance twice in the Weekly Times before the public hearing on November 22, 1999. Motion by Mr. Attaway, seconded by Mr. Pirzynski, that Council adopt Resolution 1999-158 entitled, RESOLUTION OF THE TOWN OF LOS GATOS MAKING CERTAIN FINDINGS WITH RESPECT TO AMENDMENT OF CHAPTER 9 OF THE TOWN CODE. Carried unanimously. DOWNTOWN PARKING IMPROVEMENTS/GORDON H. CHONG (22.40) Mayor Hutchins stated that this was the time and place duly noted to consider report and presentation from Gordon H. Chong and Associates; to consider report and schedule of action items regarding parking improvements, financial participation options, pay parking, Miles Avenue parking, and downtown parking maps and signs; and to provide direction to staff as appropriate. Presentation by Gordon H. Chong & Assoc. of design options for two structures at Parking Lot 2 and Parking Lot 6. The following people from the audience spoke to this issue: Larry Arzie, Los Gatos Porch, 32 N. Santa Cruz, asked for consideration of public restroom facilities and for the elimination of elevator tower on parking structure. Suazanne Frazer, 16 Lyndon Ave, 104 Alta Heights, spoke of costs associated with the parking structures that owners would be assessed and the need to understand and be aware of these costs before the construction is initiated. She asked for some consideration as to noise and vibration due to tenants needs and the ability to have tenants in her building during the time of construction. The question of insurance and any loss associated with the construction was raised. She asked if she could view a parking structure in the bay area that has landscaping above ground. Diane Carlson, 15830 Blossom Hill Road, spoke against going above ground next to the school. She asked that the structure be below and at grade in this location. Rex Morton, 51 University Avenue, spoke of ramps from Bachman and Royce into Lot 2 and the use of the private property for from 40 to 60 more parking spaces. Nina Alvarez, 100 Twin Oaks Drive, asked that Lot 2 not overlook St. Mary's School, and that an open feeling be kept for that lot. She asked for below and at grade for the structure. DOWNTOWN PARKING IMPROVEMENTS/GORDON H. CHONG/CONT. Speakers continued: Suzanne Muller, 135 Charles Street, she asked for three levels. If there can't be two levels down and one level at grade, please have one level down, one at grade and one above with an atrium and plant materials to soften the look. Todd Johnson, 85 College, spoke of the very well designed three story parking structure in downtown San Mateo. No one else from the audience addressed this issue. Council consensus to meet with the consultants at 6 p.m., prior to the November 1, 1999 meeting to discuss alternative designs for the two lots, including ramps from Bachman and adjustment for property lines on lot 6. Discussion of Valet Parking on municipal lots during holiday season. The following people from the audience spoke to this issue: Diane McNutt, 27 Jackson Street, representing the Chamber of Commerce, saw this program as a shared responsibility between the Town and Chamber. Margaret Smith, 40 N. Santa Cruz, owner of Domus, noted that valet parking gives a message to residents to remain at home and shop. She asked to share in the expense and felt that when the garages were built there would no longer be a need for valet parking. No one else from the audience addressed this issue. Council consensus to share 50/50 with the Chamber of Commerce on the expenses of valet parking on municipal lots. The proposal calls for $9,700 which will be shared by Town and merchants, and the service will be concluded when that amount has been reached. COLLEGE AVENUE 65/RESIDENTIAL/APPEAL (21.09) Mayor Hutchins stated that this was the time and place duly noted for public hearing to consider appeal of the decision of the Development Review Committee denying a Architecture and Site application to construct a new single family residence on a nonconforming parcel zoned R-1D. Project Application PRJ-99-050. Property Location: 65 College Avenue. Property Owner: Lee Qualls. Applicant/Appellant: Todd and Marlene Johnson. The following people from the audience spoke to this issue: John Lien, 196 College Ave, asked for more square footage in the proposed project than is allowed in the new FAR figures for hillside homes. He submitted drawings of the site to explain his position. Chris Farmer, 59 College Ave, opposed the project and noted neighborhood fault line. Chris Bevis, 81 College Ave, opposed the project and submitted photographs of the location of the proposed project. Gail Nishimura, 81 College Ave, opposed the project. Todd Johnson, 85 College Ave, applicant asked that his project be approved. No one else from the audience addressed this issue. Motion by Mr. Blanton, seconded by Mr. Attaway, to close the public hearing. Carried unanimously. Motion by Mr. Pirzynski, seconded by Mr. Blanton, to uphold the Planning Commission's decision and deny the appeal. Carried unanimously. BLOSSOM HILL ROAD 15900/AMEND HOME OCCUPATION PERMIT REQUIREMENTS (23.09) Mayor Hutchins stated that this was the time and place duly noted to consider Joanne Brice's request to amend Home Occupation Permit requirements. Council asked that staff research ways to legalize the operation of the existing 29 year old business, which has operated in this home for that length of time, and to find a way to legalize the use when this property becomes annexed to the Town. The following people from the audience spoke to this issue: Joanne Brice, 15900 Blossom Hill Road, spoke of her home and business which has been in the same location for 29 years. She explained how her business began and that she had called the county so as to do follow the correct process when she opened the business. She came forward with this request when she realized she might be annexed to the Town. She spoke of safety and environmental compliance. Paul Hummel, student at the school, asked if the rules to allow this business could have the same type of provisions as easements on building codes. No one else from the audience addressed this issue. Motion by Mr. Attaway, seconded by Mrs. Lubeck, to continue this item to a future agenda so that the Town Attorney can research options for allowing this business use in this home location when this property is annexed to the Town, and to review options that may let the business continue with a new owner. Carried unanimously. FISCAL YEAR 1998-1999 YEAR END REPORT (09.05) Motion by Mrs. Lubeck, seconded by Mr. Pirzynski, to accept the Fiscal Year 1998-99 Year End Report and authorize the budget adjustments outlined in the report except for three items. When the financials are complete the suggestion is for the Finance Committee to review all of the Town's reserves in general and make some recommendations to Council as to whether we have the right amount of reserves; where the reserves should be held; and should some of these items be in reserves. 1) Designated for Contingency @ 1% of Operating Budget; 2) Designated for Capital Improvements; 3) and Santa Cruz Ave Traffic Circle. Maker of the motion and second removed the Santa Cruz Traffic Circle for further review by the Council at the next meeting, and to return to Council with a report after the financials are complete and the other two items can be reviewed. Carried unanimously. ADJOURNMENT Mayor Hutchins adjourned this evening's meeting at 11:05 p.m. ATTEST: Marian V. Cosgrove Town Clerk