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M 10-16-00TOWN OF LOS GATOS CALIFORNIA TOWN COUNCIL/PARKING AUTHORITY JOINT REDEVELOPMENT AGENCY October 16, 2000/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 16, 2000, in joint regular session. ROLL CALL Present:Randy Attaway, Linda Lubeck, Joe Pirzynski, and Mayor/Chairman Steve Blanton. Absent:Jan Hutchins. PLEDGE OF ALLEGIANCE Given by all in attendance. COMMENDATION/TOWN PLAZA HOLIDAY TREE LIGHTING PROGRAM (00.33) Mayor Blanton presented a Commendation from the Town to Mr. and Mrs. Mark Beck for their generous donation of $20,000 toward the Town Plaza holiday tree lighting program. Mr. Gary Schloh was present to accept the Commendation for the Becks. PRESENTATIONS/CHILDREN’S HOSPITAL TASK FORCE (XX.28) Mayor Blanton announced that Dr. Richard Fox would be making a presentation concerning the Children’s Hospital Task Force. Dr. Fox introduced others on the Task Force who spoke to Council as follows: Dr. Fox, presented the needs of our community for the establishment of a children’s hospital. He had a slide presentation and some analytical information to share with Council. Michael Dodd, member of the Board of the Silicon Valley Children’s Hospital Foundation, 1395 3 rd Street, spoke of the need for this type facility in town. Chris Senter, 215 Arroyo Grande, spoke of her daughter Quincy and her need for a local facility that could care for children’s needs. Mark Stark, Saratoga resident, related two experiences with children, comparing the care of one in a regular hospital and one in a children’s hospital. Kelly Boldol, Scotts Valley resident, spoke of her daughter’s chronic birth defect that causes a need for emergency care that is difficult to endure without the added support of an equipped children’s facility. Megan Boldol, Kelly’s daughter, spoke of her needs when she is ill and her ideas for a children’s hospital that would supply those needs. Frank Vitale, hospital consultant and director of planning, Menlo Park resident, spoke of a three phase program. Phase I would be a children’s urgent care center; Phase II a children’s medical center for out patients; and Phase III a children’s complete hospital. He spoke of how these would be built in sequence and build upon each other. Dr. Fox, showed slides with architectural examples of children’s hospitals. He spoke again of beginning with the first phase of an urgent care facility, to be worked out with the developers, and Planning Department, and return to Council for final approval. TC:D10:MM101600 Town Council Minutes October 16, 2000 Redevelopment Agency Los Gatos, California Mayor Blanton requested this issue be added to the Council agenda of November 6, 2000 to consider the continuation of the Hospital Task Force until such time as the hospital is built. CLOSED SESSION Town Attorney, Orry Korb, announced that Council had met in Closed Session this evening pursuant to Government Code Section 54957, Public Employee Appointment, regarding appointment of Town Manager. Discussed and action will be taken in open session this evening. Pursuant to Government Code Section 54957, Public Employee Performance Evaluation, regarding evaluation of Town Attorney. Discussion took place but no action was taken. Pursuant to Government Code Section 54957, Public Employee Performance Evaluation, regarding evaluation of Town Clerk. Item pulled from agenda by staff. Pursuant to Government Code Section 54957.6, (Conference with Labor Negotiator). Town Negotiator (Lead): Rick Bolanos, Whitmore, Johnson & Bolanos and Employee Organization: Police Officers' Association. Council did not meet or act on this item. Pursuant to Government Code Section 54957.6, (Conference with Labor Negotiator). Town Negotiator: Gary Rogers, Human Resources Manager: Employee: Town Attorney. Held a discussion but no action was taken. SCHEDULE OF PUBLIC HEARINGS (01.01) Informational report regarding currently scheduled public hearings was received and filed. TREASURER'S REPORT/AUGUST 2000 (02.V) Informational report submitted by the Treasurer to the Council for the month ended August 31, 2000, was received and filed. PLANNING COMMISSION/PLANNING DEPARTMENT MONTHLY STATUS REPORT (03.38) Informational report regarding activity of Planning Commission and Department was received and filed. RATIFICATION OF PAYROLL/SEPTEMBER-OCTOBER 2000 (04.V) Motion by Mr. Pirzynski, seconded by Mr. Attaway, that Council ratify the check registers for the payroll of September 17 through September 30, 2000 paid on October 6, 2000, in the amount of $424,048.08. Carried by a vote of 4 ayes. Mr. Hutchins absent. ACCOUNTS PAYABLE/RATIFICATION/SEPTEMBER-OCTOBER 2000 (05.V) Motion by Mr. Pirzynski, seconded by Mr. Attaway, that Council ratify the accompanying check registers for accounts payable invoices paid on September 29 and October 6, 2000 in the amount of $302,328.18. Carried by a vote of 4 ayes. Mr. Hutchins absent. MINUTES OF OCTOBER 2, 2000 (06.V) Motion by Mr. Pirzynski, seconded by Mr. Attaway, that Council approve the Minutes of October 2, 2000 as submitted. Carried by a vote of 4 ayes. Mr. Hutchins absent. CHRISTMAS TREE LIGHTING IN THE TOWN PLAZA/FUNDING DONATION (07.33) Motion by Mr. Pirzynski, seconded by Mr. Attaway, that Council accept donation of $20,000 for re- lighting of the Community Christmas Tree in the Town Plaza. Carried by 4 ayes. Mr. Hutchins TC:D10:MM101600 2 Town Council Minutes October 16, 2000 Redevelopment Agency Los Gatos, California absent. “EOLIAN” SCULPTURE/ERIC ZIEMELIS/LOAN EXTENSION/RESOLUTION 2000-120 (09.28) Motion by Mr. Pirzynski, seconded by Mr. Attaway, that Council adopt Resolution 2000-120 entitled, RESOLUTION OF THE TOWN OF LOS GATOS AUTHORIZING THE INTERIM TOWN MANAGER TO EXECUTE AN AGREEMENT WITH ARTIST ERIC ZIEMELIS EXTENDING THE LOAN OF THE “EOLIAN” SCULPTURE THROUGH JUNE 2001 WITH THREE (3) ONE-YEAR RENEWAL OPTIONS. WOODED VIEW DRIVE 280/FAMILY RESIDENCE/RESOLUTION 2000-121 (10.15) Motion by Mr. Pirzynski, seconded by Mr. Attaway, that Council adopt Resolution 2000-121 entitled, RESOLUTION OF THE TOWN OF LOS GATOS REMANDING AN APPEAL OF A PLANNING COMMISSION DECISION TO DENY AN APPLICATION FOR CONSTRUCTION OF A NEW SINGLE FAMILY RESIDENCE ON PROPERTY ZONED HR- 2 1/2 . Carried by a vote of 4 ayes. Mr. Hutchins absent. BILLING RATES FOR STAFF HOURS/EXPEDITED MAIL/RESOLUTION 2000-122 (11.09.28) Motion by Mr. Pirzynski, seconded by Mr. Attaway, that Council adopt Resolution 2000-122 entitled, RESOLUTION OF THE TOWN OF LOS GATOS AMENDING BILLING RATES FOR STAFF HOURS AND REDUCING EXPEDITED MAILING FEES. Carried by a vote of 4 ayes. Mr. Hutchins absent. BRIDGES ON QUITO ROAD/SARATOGA AGREEMENT/RESOLUTION 2000-123 (12.28) Motion by Mr. Pirzynski, seconded by Mr. Attaway, that Council adopt Resolution 2000-123 entitled, RESOLUTION OF THE TOWN OF LOS GATOS AUTHORIZING THE TOWN MANAGER TO EXECUTE A COOPERATIVE AGREEMENT WITH THE CITY OF SARATOGA AND THE SANTA CLARA VALLEY WATER DISTRICT FOR THE REPLACEMENT OF TWO BRIDGES ON QUITO ROAD. Carried by a vote of 4 ayes. Mr. Hutchins absent. ANNUAL STREET RESURFACING/PROJECT 9804 (13.28) Motion by Mr. Pirzynski, seconded by Mr. Attaway, that Council authorize the Town Manager to reduce the withheld retention for the project to $21,500. Carried by a vote of 4 ayes. Mr. Hutchins absent. PROPOSITION 35/COUNCIL SUPPORT/LEGISLATION/RESOLUTION 2000-124 (14.28) Motion by Mr. Pirzynski, seconded by Mr. Attaway, that Council adopt Resolution 2000-124 entitled, RESOLUTION OF THE TOWN OF LOS GATOS SUPPORTING PROPOSITION 35. Carried by a vote of 4 ayes. Mr. Hutchins absent. UNIVERSITY AVENUE 750/NOTICE OF COMPLETION/RESOLUTION 2000-125 (15.15) Motion by Mr. Pirzynski, seconded by Mr. Attaway, that Council adopt Resolution 2000-125 entitled, RESOLUTION OF THE TOWN OF LOS GATOS ACCEPTING WORK OF THE DEVELOPER, MCCANDLESS MANAGEMENT CORPORATION, FOR THE OFFICE BUILDING PROJECT AT 750 UNIVERSITY AVENUE AND AUTHORIZING THE TOWN MANAGER TO EXECUTE CERTIFICATE OF ACCEPTANCE AND NOTICE OF COMPLETION FOR RECORDING BY TOWN CLERK. Carried by a vote of 4 ayes. Mr. Hutchins absent. TC:D10:MM101600 3 Town Council Minutes October 16, 2000 Redevelopment Agency Los Gatos, California GUM TREE LANE 15690/RESIDENTIAL APPEAL/RESOLUTION 2000-126 (18.15) Motion by Mr. Pirzynski, seconded by Mr. Attaway, that Council adopt Resolution 2000-126 entitled, RESOLUTION OF THE TOWN OF LOS GATOS GRANTING AN APPEAL OF A PLANNING COMMISSION DECISION REQUESTING APPROVAL TO CONSTRUCT AN ACCESSORY LIVING QUARTER AND A VARIANCE APPLICATION TO EXCEED THE ALLOWABLE HEIGHT ON PROPERTY ZONED HR-2.5. Carried by a vote of 4 ayes. Mr. Hutchins absent. VERBAL COMMUNICATION Televised Council Meetings: Ray Davis, resident, spoke of moving the process along to have televised Council meetings. Children’s Hospital Location: Bill Errico, University Ave., noted that he had not been contacted about the hospital using a location adjacent to his property and he asked for additional information and the opportunity to talk to Dr. Fox since Mr. Errico is about to submit plans for that parcel. OTHER BUSINESS DOWNTOWN HOLIDAY PARKING PROGRAM (20.34) Assistant Town Manager/Executive Director, Jim Piper, gave an update on the status of the 17 items that were considered for implementation in the Downtown Holiday Parking Program this year. He asked that three particular items receive additional discussion this evening: Resurfacing of Lots 1 & 2; Parking on University Ave. and in Almond Grove; and Advertising on the shuttle . The following people spoke to the issue: Phil Micciche, St. Mary’s representative, 220 Alexander Ave, suggested alternative parking at St. Mary’s during the holiday season, including employee parking in the Church school yard, evenings, from 4 p.m. to mid-night. Town would have to review the suggestions with the Church and the timing to implement for the season may not work this year. Larry Edgar, 221 University, opposed any lifting of the 24 hour parking restriction in the Edelen District noting the problems for residents parking on University Avenue. Tom Boyce, 134 Wilder Ave, spoke of the additional impact on the Almond Grove streets that have not been included in the Preferential Parking District. Asked that this program be measured and analyzed as to use of the services provided. Asked that the parking map include the downtown commercial parking areas and not point out the residential streets in the preferential zones; That the parking ambassadors not point out the residential neighborhoods, noting that some employees could make use of the spaces, but he did not want the residential neighborhoods to be pointed out as town parking lots. Sallie Robbins-Druian, 32 East Main Street, The French Cellar, asked for additional stop signs on University Ave, and for allowing general parking in the neighborhoods between 9 a.m. and 4 p.m. She asked that Council agendize some neighborhood meetings with business owners and residents after the holiday season to attempt to unify the two factions. Rex Morton, 51 University Ave, Parking Commissioner, commended the proposal but feels that it is still lacking and should have had much more to offer given the year between now and last year. He felt that the employee survey should have been completed by this time. TC:D10:MM101600 4 Town Council Minutes October 16, 2000 Redevelopment Agency Los Gatos, California DOWNTOWN PARKING PROGRAM CONT. Speakers continued: Bill Errico, 236 University Ave, he spoke of greatly increased traffic on University, the intensification of speeding, the confusion of construction vehicles due to four large projects in the vicinity, and the narrowness of University (40 feet) compared to North Santa Cruz (45 feet). With the narrower street it is impossible to back out of the residential driveways and see past parked cars up and down University. The safety issue is the main concern for those living on this street. Asked for the continued restrictive parking for residents. He asked for the open parking hours to be between 9 a.m. and 6 p.m. ad that the street sweeper come by before 9 a.m. Maureen Heath, 250 University Ave, spoke of the difficulty in backing out of her driveway on the busy University Ave. and she requested stop signs be installed due to the safety problems pedestrians have of crossing this street as cars speed by. No one else from the audience spoke to the issue. Council/Agency consensus to accept the status report on the downtown holiday parking program noting the specific items as follows: Accept the resurfacing plan for parking lots 1 & 2; Proceed with the revised Shuttle Service Plan with the ability to modify if needed; Two hour parking limit on portions of Tait and Wilder and University Ave. within the hours of 9:00 a.m. and 6:00 p.m. but without using any advertising or noticing to the general public; Installation of stop signs on University and Royce; Advertising on shuttle van to support the local merchants and offset the Town’s costs; To consider University a high priority traffic control area during the season and assign additional motorcycle patrols and speed trailers; to ensure that proper signage is installed to direct people to the appropriate parking; and to review Mr.Micciche’s suggestions to make use of the St. Mary’s parking lots for town employees at night. Mr. Blanton noted he was still opposed to funding the shuttle service. APPOINTMENT OF TOWN MANAGER/RESOLUTION 2000-127 (21.29) Mayor Blanton noted that this was the time and place so noted to discuss appointment of Town Manager and adoption of resolution approving agreement. Ray Davis, resident, welcomed our new Town Manager, Debra Figone, and thanked our departing Manager, Les White, for his stay with the Town. Motion by Mrs. Lubeck, seconded by Mr. Pirzynski, that Council adopt Resolution 2000-127 entitled, RESOLUTION OF THE TOWN OF LOS GATOS APPROVING EMPLOYMENT AGREEMENT BETWEEN THE TOWN OF LOS GATOS AND TOWN MANAGER. Carried by a vote of 4 ayes. Mr. Hutchins absent. HEARINGS COLLEGE AVENUE 65/FAMILY RESIDENTIAL/APPEAL (22.15) Mayor Blanton announced that this was the time and place so noted for public hearing to consider an appeal of the decision of the Planning Commission approving the construction of a new single family residence on a nonconforming parcel zoned R-1D. Architecture and Site Applications S-99-36. Property Location: 65. College Avenue. Property Owner: Lee Qualls. Applicant: Todd and Marlene Johnson. Appellant: Colleen Wilcox and Christopher Farmer. HEARINGS CONTINUED TC:D10:MM101600 5 Town Council Minutes October 16, 2000 Redevelopment Agency Los Gatos, California COLLEGE AVENUE 65/FAMILY RESIDENTIAL CONT. Council and Staff discussion: After some discussion it was noted that the reports needed for Council to ever consider this a build able lot were a geotechnical report, sufficient drainage plans, a peer review before final plan approval, engineer’s reports checked by Town approved review panel -- and staff repeated that nothing would be approved that was considered unsafe. Todd Johnson, applicant, 85 College, requested a continuance. Motion by Mr Attaway, to grant the continuance. Motion was tabled. The following people from the audience addressed this issue: Christopher Farmer, 59 College Ave, appellant, asked that the record show that neither he nor Ms Wilcox nor their agents have ever threatened legal action against the Johnsons at any time. He spoke again of the problems involved in the development plans for this lot. He mentioned again the steep slopes, poorly drained slopes, slopes prone to slippage and a lot situated in a potential fault area. The report before Council tonight makes these points a reality. He asked Council to uphold the appeal. Todd Johnson, 85 College Avenue, asked again for this item to be continued. He had just received the new geo-technical report and asked for sufficient time to review it and work with his architect. Gail Nishimura, 81 College Ave., allowed that she had given her support at the last meeting with the understanding that the soils report was accurate. With the new report being offered, she would like more time for review and study of the issue. She noted that her home insurance did not cover soil movement. Ray Davis, resident, spoke of the need for peer review by the Town in advance of any project approval. Chris Bevis, 81 College Ave, lives below the proposal, and had removed his objections based on the preliminary soils and geo-technical report. Having read the new report, he is reaffirming his objections to the development, until these grave concerns are addressed. John Lien, College Ave, spoke of the report which is to be used by a structural engineer to determine how much steel is needed in the foundation; how large the foundations need to be; how much earth movement needs to be resisted in structural components. This report has nothing to do with the design of the structure. Planning review and approval process is independent of the geologic study. This technical study affects the structural composition and not the architectural design work. No one else from the audience spoke to this issue. Motion by Mr. Attaway, seconded by Mr. Pirzynski, to close the public hearing. Carried unanimously. Motion by Mrs. Lubeck, seconded by Mr. Pirzynski, that Council remand this project to the Design Review Committee. (Mr. Attaway believes that there is a great deal of differing opinions among the experts regarding these reports and he would grant a continuance. Mr. Blanton believes that the applicants have done all that has been requested of them, and they should not be jeopardized by having to return to the beginning of the process. He favors a continuance.) Maker of the motion withdraws the motion. Motion by Mrs. Lubeck, seconded by Mr. Attaway, to continue this matter to January 2, 2001. Carried by a vote of 4 ayes. Mr. Hutchins absent. HEARINGS CONTINUED TC:D10:MM101600 6 Town Council Minutes October 16, 2000 Redevelopment Agency Los Gatos, California BELMONT 215/RESIDENTIAL/S-00-53/APPEAL (23.15) Mayor Blanton announced that this was the time and place so noted for public hearing to consider an appeal of the decision of the Planning Commission to approve an unlawful demolition and the reconstruction of a single family residence with a second story which projects into the required setbacks and the addition to a detached garage which exceeds 450 square feet in area on a nonconforming property zoned R-1:8. Architecture and Site Application S-00-53. Property Location: 215 Belmont. Property Owner\Appellant: Don and Dana Langley. Applicant: E. Gary Schloh. Mr. Attaway will be abstaining due to a possible appearance of a conflict of interest on this matter. The following people spoke to this issue: Don Langley, appellant, asked for a full Council for decision and continuance to November 6, 2000. He understands that one Councilmember has abstained from the issue and will not be voting. Ray Davis, resident, questioned the review of the appeal sites by the councilmembers. Eric Raff, 211 Belmont Ave., would like to see the house finished and completed, and he believes Plan C was the one before Planning that was approved. He noted changes on the plans that were happening in the building permitting process and not in the public meeting process. No one else spoke to the issue. Motion by Mrs. Lubeck, seconded by Mr. Pirzynski, to continue this item to November 6, 2000. Carried by a vote of 4 ayes. Mr. Hutchins absent. FRANCIS OAKS WAY/RESIDENTIAL/PRJ-98-113/APPEAL (24.15) Mayor Blanton announced that this was the time and place so noted for public hearing to consider an appeal of the decision of the Planning Commission denying an Architecture and Site application to construct a new single family residence on property zoned HR-2 Prj-98-113. Property location: 15500 Francis Oaks Way. Property owner: Mike Moffat. Applicant / appellant: T.H.I.S. Design. The following people from the audience addressed this issue: Tony Jeans, introduced owner. Mike Moffat, 15500 Francis Oaks Way, spoke of the project and the work involved working with the neighbors concerns. Asked Council for approval. Jolie Houston, Berliner Cohen, representing the owner, spoke of the complete approval by Planning Commission except for 6 conditions. She noted that all they were appealing was the removal of Condition #6. She also noted that the approved project should not be denied on the legal retention of the possible option of a subdivision. Tony Jeans, 170 Stacia, T.H.I.S. Design, he explained that this project has gone through five designs so far. He spoke of working with the neighbors and the dimensions of the lot. Diane McLaughlin, 15626 Francis Oaks Way, spoke of the history of proposed development on this lot. She noted that the current plans for the home had been approved if the parcel remained its present size. By the owners not agreeing to the restriction on the subdivision, the Planning Commission wanted a smaller proposal for the home. HEARINGS CONTINUED FRANCIS OAKS WAY CONT. Lee McLaughlin, 15626 Francis Oaks Way, spoke of the history of development on this street and in TC:D10:MM101600 7 Town Council Minutes October 16, 2000 Redevelopment Agency Los Gatos, California the area. He spoke of the potential for eight new houses in this neighborhood and the impact of traffic on the road and the potential for fire hazard in the area. He noted that the house will be larger than any other neighborhood home and that it will sit right on the road causing a substantial impact. Gary Harwin, 15423 Francis Oaks Way, spoke strongly in favor of this proposal being approved. David Weissman, Francis Oaks Way, asked for raparian protection within this hillside property under the Town’s Hillside Plan. Ray Davis, resident, believes the project should be denied due to size and traffic safety issues. Jolie Houston, reiterated that the subdivision concern was not an issue at this time. If it was ever a concern, it would have to come forward on a complete hearing of its own. No one else addressed this issue at this time. Motion by Mr. Pirzynski, seconded by Mrs. Lubeck, to close the public hearing. Carried by a vote of 4 ayes. Mr. Hutchins absent. Motion by Mrs. Lubeck, seconded by Mr. Blanton, to grant the appeal and approve the Architecture and Site Application PRJ-98-113 with the conditions that are shown in Exhibit “O” to Attachment “3" and an added condition that “the fencing shall be limited and reduced to along the Francis Oaks footage only, and that any other fencing on the site be of an open design, in keeping with our current design standards in the hillside.” That the story poles be placed in the current location to delineate the model that is before us tonight. That the model that we see is going to be the house that is built. That the model be called Exhibit XX and be kept for reference and that Findings required by Section 29.20.150 of the Town Code for Architecture and Site Applications be part of the motion as follows: That the Council has considered all relevant matters including considerations relating to traffic safety and traffic congestion; limitations of landscaping; discussions relating to site layout; considerations of drainage and surface run off; and the compatibility of the exterior architectural design to the neighborhood. Carried by a vote of 4 ayes. Mr. Hutchins absent. LOCAL LAW ENFORCEMENT BLOCK GRANT/HEARING (25.36) Mayor Blanton announced that this was the time and place so noted for public hearing to consider authorizing the Town Manager to accept $10,325 awarded by the Bureau of Justice assistance for local law enforcement block grant and authorizing the use of local law enforcement block grant funds to purchase a comuputerized robot for youth education and safety programs; or authorize the Town manager to accept $10,325 awarded by the Bureau of Justice assistance for local law enfocement block grant and adopt resolution authorizing the use of local law enforcement block grant funds to purchase and train a canine and handler in drug detection. Motion by Mrs. Lubeck, seconded by Mr. Attaway, to close the public hearing. Carried by a vote of 4 ayes. Mr. Hutchins absent. Council Consensus to accept the block grant and return the report to staff for further review. Council dismissed the robot program and also believes a complete canine program would cost far more than the grant. The traffic control radar trailers were discussed as being extremely effective, and were suggested as a viable use for the block grant funding. FISCAL YEAR 1999-00 YEAR END REPORT (08.09) Motion by Mrs. Lubeck, seconded by Mr. Pirzynski, to accept the Fiscal Year 1999-00 Year End Report; bring the Manager’s Contingency Fund to $100,000; and leave the rest of the surplus funds unallocated. Carried by a vote of 3 ayes. Mr. Attaway voted no. Mr. Hutchins absent. RULES OF CONDUCT/ TOWN MEETINGS/CODE AMENDMENT/COUNCIL POLICY (16.28) Mayor Blanton stated that this was the time and place duly noted to consider introducing an ordinance for the purpose of adding language to the Town Code prohibiting willful interruptions of meetings of the Town Council and other boards and commissions. TC:D10:MM101600 8 Town Council Minutes October 16, 2000 Redevelopment Agency Los Gatos, California Ray Davis, resident, spoke against this ordinance and in support of his own actions. Motion by Mrs. Lubeck, seconded by Mr. Attaway, to waive the reading of the Proposed Ordinance. Carried by a vote of 4 ayes. Mr. Hutchins absent. The Town Clerk read the title of the Proposed Ordinance. Motion by Mrs. Lubeck, seconded by mr. Attaway, that Council introduce the Proposed Ordinance entitled, ORDINANCE OF THE TOWN OF LOS GATOS AMENDING IN ITS ENTIRETY SECTION 2.20.020 TO ADDRESS WILLFUL INTERRUPTIONS OF MEETINGS AND RULES FOR CONDUCT. Carried by a vote of 4 ayes. Mr. Hutchins absent. GENERAL PLAN SERVICES/AGREEMENT RBF CONSULTING/RESOLUTION 2000-128 (17.28) Ray Davis, resident, spoke to the Causey Lane drainage project. Motion by Mr. Attaway, seconded by Mr. Pirzynski, that Council approve Amendment #3 to the Agreement with RBF Consulting (Formerly Known as Robert Bein, William Frost and Associates) for General Plan Services). Carried by a vote of 4 ayes. Mr. Hutchins absent. HABITAT FOR HUMANITY/REDEVELOPMENT HOUSING SET ASIDE/CHARLES ST. (19.15) Mayor Blanton noted that this was the time and place so noted to discuss authorizing grant not to exceed $587,000 to Silicon Valley Habitat for Humanity from Redevelopment Agency Housing Set Aside. Ray Davis, resident, spoke his views on this issue. Motion by Mrs. Lubeck, seconded by Mr. Attaway, to authorize grant not to exceed $260,000 to Silicon Valley Habitat for Humanity from Redevelopment Agency Housing Set Aside (9604-72118). Carried by a vote of 4 ayes. Mr. Hutchins absent. ADJOURNMENT Motion by Mrs. Lubeck, seconded by Mr. Attaway, to adjourn this evening's meeting at 11:30 p.m. Carried by a vote of 4 ayes. Mr. Hutchins absent. ATTEST: Marian V. Cosgrove Town Clerk TC:D10:MM101600 9