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M 02-07-00TOWN OF LOS GATOS CALIFORNIA TOWN COUNCIL/PARKING AUTHORITY JOINT REDEVELOPMENT AGENCY February 7, 2000/Minutes TOWN COUNCIL The Town Council of the Town of Los Gatos met in the Council Chambers of the Town Hall, 110 East Main Street, at 7:33 p.m., Monday, February 7, 2000, in regular session. ROLL CALL Present:Randy Attaway, Jan Hutchins , Linda Lubeck, Joe Pirzynski, and Mayor/Chairman Steve Blanton. Absent:None PLEDGE OF ALLEGIANCE Given by all in attendance. CLOSED SESSION Mayor Blanton announced that Closed Session had not been held this evening. ARTS SELECTION PANEL/APPOINTMENT (XX.20) Mayor Blanton announced that one application had been received form Sharon Cunningham. Voting was held and Ms Cunningham was appointed to fill the vacancy. COMMUNITY SERVICES COMMISSION/APPOINTMENTS (00.20) Mayor Blanton announced that six applications had been received from James Grant, Gloria Heinzl, Peggy Marcucci, Annette Seaborn, Sara Werp and Mary Zientek for three openings on the Community Services Commission. Voting was held and Ms Seaborn, Ms Zientek and Ms Marcucci were appointed to terms ending January 1, 2003. COMMENDATION/PARKS COMMISSION/JUDITH HOWELL (00.20) Mayor Blanton presented a commendation from the Town to Judith Howell honoring her for her many years of service on the Parks Commission. Ms Howell was present to receive the commendation and thanked the Town for the opportunity to serve in this capacity. SCHEDULE OF PUBLIC HEARINGS (01.01) Informational report regarding currently scheduled public hearings was received and filed. COUNTY REFERRALS (02.47) TC:C:\MM020700 Motion by Mr. Pirzynski, seconded by Mr. Attaway, that Council accept the report concerning County Referrals: TC:C:\MM020700 Town Council Minutes February 7, 2000 Redevelopment Agency Los Gatos, California NUMBER LOCATION APPLICATION REQUEST RECOMMENDATION 6816 15990 Stephanie Lane Bettner Special Permit - Time Ext Approval/One Condition Building Site Approval Carried unanimously. TC:C:\MM020700 3 Town Council Minutes February 7, 2000 Redevelopment Agency Los Gatos, California COUNCIL CALENDAR OF MEETINGS (03.10) Informational item presenting future Town Meetings for Council and other Town Boards and Commissions was received and filed as it appeared in the desk item this evening. RATIFICATION OF PAYROLL/DECEMBER 1999 - JANUARY 2000 (04.V) Motion by Mr. Attaway, seconded by Mr. Pirzynski, ratify the check register for the payroll of December 26, 1999 through January 8, 2000, paid on January 14, 2000, in the amount of $389,012.31. Carried unanimously. ACCOUNTS PAYABLE/RATIFICATION/JANUARY 2000 (05.V) Motion by Mr. Attaway, seconded by Mr. Pirzynski, that Council ratify the accompanying check registers for accounts payable invoices paid on January 14, 2000, and January 21, 2000 in the amount of $426,299.10. Carried unanimously. MINUTES OF JANUARY 18, 2000 (06.V) Motion by Mr. Attaway, seconded by Mr. Pirzynski, that Council approve the Minutes of January 18, 2000 Town Council/Redevelopment Agency Meeting as submitted. Carried unanimously. TREASURER’S REPORT (07.V) Informational report submitted by the Treasurer to the Council for the month ended December 31, 1999 was received and filed. AMICUS BRIEF/AMELCO ELECTRIC VS CITY OF THOUSAND OAKS (08.01) Motion by Mr. Attaway, seconded by Mr. Pirzynski, that Council authorize the Town Attorney to join the Town of Los Gatos in the amicus curiae brief in the case of Amelco Electric vs. City of Thousand Oaks, Division six, Second Appellate District, Case B129406, at no cost to Town. Carried unanimously. SENIOR TASK FORCE/LIAISON TOTO COMMUNITY SERVICES (09.20) Motion by Mr. Attaway, seconded by Mr. Pirzynski, that Council consider appointing Community Services Commissioner George Perazzo as liaison to the Senior Task Force. Carried unanimously. ENGLEWOOD/ANNEXATION/TRAFFIC ISSUES (10.40) Motion by Mr. Attaway, seconded by Mr. Pirzynski, that Council accept report on responses to Greg Moss’ questions re: Englewood neighborhood annexation. Carried unanimously. VERBAL COMMUNICATIONS/RESPONSE (11.01) TC:C:\MM020700 4 Town Council Minutes February 7, 2000 Redevelopment Agency Los Gatos, California Motion by Mr. Attaway, seconded by Mr. Pirzynski, that Council accept report on response to verbal communication from Ms Mary Keith Osborn. Carried unanimously. DOWNTOWN SIDEWALKS/MAINTENANCE/BUDGET (12.28) Motion by Mr. Attaway, seconded by Mr. Pirzynski, that Council accept report on long term solution (including downtown maintenance person) for mechanical cleaning of downtown sidewalks, and authorize expenditure budget increase of $66,530 funded from the Manager’s contingency fund. Carried unanimously. TC:C:\MM020700 5 Town Council Minutes February 7, 2000 Redevelopment Agency Los Gatos, California FIRE TRUCK/OAK MEADOW PARK/MAINTENANCE/BUDGET (13.28) Motion by Mr. Attaway, seconded by Mr. Pirzynski, that Council approve staff proposal to bring the Fire Truck at Oak Meadow Park to Elmwood Detention Center Body Shop for repairs and paint; and authorize up to $8,200 to transport the Fire Truck to the Elmwood Detention Center Body Shop for sand blasting and paint and make safety improvements which do not change the character of the Fire Truck. Carried unanimously. OFFICIAL STREET NAMING LIST ADDITION/BOYER LANE (14.01) Motion by Mr. Attaway, seconded by Mr. Pirzynski, that Council approve William Hirschman’s request to add the historic name of “Boyer Lane” to the Town’s Official Street Naming List. Carried unanimously. LIBRARY CARDS/NON-RESIDENT FEES/RESOLUTION 2000-8 (15.44) Motion by Mr. Attaway, seconded by Mr. Pirzynski, that Council adopt resolution 2000- 8 entitled, RESOLUTION OF THE TOWN OF LOS GATOS ELIMINATING NONRESIDENT FEES FOR LIBRARY CARDS; approve expenditure of $4,380 for membership in the Silicon Valley Library System; and authorize a budget revenue reduction for non-resident fees for library cards from $20,000 to $11,400, funding the difference with Town Manager’s Contingency Fund. Carried unanimously. ANIMAL SERVICES/HUMANE SOCIETY/RESOLUTION 2000-9 (16.09) Motion by Mr. Attaway, seconded by Mr. Pirzynski, that Council adopt resolution 2000- 9 entitled, RESOLUTION OF THE TOWN OF LOS GATOS AUTHORIZING THE TOWN MANAGER TO EXECUTE ANIMAL SERVICES AGREEMENT AMONG THE HUMANE SOCIETY OF SANTA CLARA VALLEY, THE CITY OF CAMPBELL, THE CITY OF CUPERTINO, THE TOWN OF LOS GATOS, THE CITY OF MONTE SERENO, AND THE CITY OF SARATOGA. Carried unanimously. UNION PACIFIC RAILROAD TRAIL/SANTA CLARA COUNTY/RESOLUTION 2000-10 (17.28) Motion by Mr. Attaway, seconded by Mr. Pirzynski, that Council adopt resolution 2000- 10 entitled, RESOLUTION OF THE TOWN OF LOS GATOS REQUESTING THE COUNTY OF SANTA CLARA CREATE A TASK FORCE FOR THE UNION PACIFIC RAILROAD TRAIL FOR SANTA CLARA COUNTY. Carried unanimously. VASONA AVENUE 589-593/NOTICE OF COMPLETION/RESOLUTION 2000-11 (18.09) Motion by Mr. Attaway, seconded by Mr. Pirzynski, that Council adopt resolution 2000- 11 entitled, RESOLUTION OF THE TOWN OF LOS GATOS ACCEPTING WORK OF MASUD MAESUMI AND AUTHORIZING THE TOWN MANAGER TO EXECUTE CERTIFICATE OF ACCEPTANCE AND NOTICE OF COMPLETION FOR RECORDING BY TOWN CLERK. Carried unanimously. TC:C:\MM020700 6 Town Council Minutes February 7, 2000 Redevelopment Agency Los Gatos, California VERBAL COMMUNICATIONS Sidewalk Cleaning Shirley Henderson, 98 West Main, representing the Downtown Beautification Committee of the Chamber of Commerce, thanked the Town and Staff for the great job in the sidewalk cleaning project. TC:C:\MM020700 7 Town Council Minutes February 7, 2000 Redevelopment Agency Los Gatos, California VERBAL COMMUNICATIONS CONT. Library Construction: Dale Allen, 18400 Overlook Road, representing the Friends of the Library, presented 61 new petitions signed by residents requesting the construction of a new library. This now brings the total of submitted petitions to 500. Mayor Blanton thanked the Friends for their work in keeping the issue before the Council and noted that Council would review the request when the application for funding has been submitted to the State. David McKay, 205 Bacigalupi Drive, asked that Council prepare itself to be among the first to submit applications for a library construction grant. He noted that there would be many municipalities prepared to submit their applications one month from today. Mayor Blanton requested a staff report on this subject for the February 22 nd agenda. HEARINGS MOBILE HOME PARK CONVERSION/WOODLAND AVENUE 484/HEARING (19.09) Mayor Blanton stated that this was the time and place duly noted for public hearing 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. The following person from the audience spoke to this issue: Doug McNelly, 5476 San Felipe Road, San Jose, owner of the Los Gatos Mobile Home Park, spoke of the 20 year history of the park and possibilities of development. There are now plans in process in the CDRC. Jim Grant, 14685 Oka Road, spoke of home and family in the mobile home park on Oka Road. He asked that Council keep in mind the families living in these parks when it prepares to make its decision. No one else from the audience addressed this issue. Motion by Mr. Attaway, seconded by Mr. Pirzynski, to continue this item to February 22, 2000 to allow completion of the mediation process on relocation benefits. Carried unanimously. CHESTER 49/SECOND STORY ADDITION/APPEAL (20.09) Consider an appeal of the decision of the Planning Commission denying a Architecture and Site Application to add a second story addition and to exceed the allowable Floor Area Ratio on property zoned R-1D. Architecture and Site Application S-99-17. Property Location: 49 Chester Street. Property Owner/Applicant/Appellant: Sandra Foster. The following person from the audience spoke to this issue: Dorothy Shaduck, 116 Town Terrace, asked that Council consider the small town TC:C:\MM020700 8 Town Council Minutes February 7, 2000 Redevelopment Agency Los Gatos, California atmosphere of Los Gatos and try to limit growth and its impacts on neighborhoods. No one else from the audience addressed this issue. Motion by Mrs. Lubeck, seconded by Mr. Hutchins, to continue this item to February 22, 2000 at the request of the applicant. Carried unanimously. TC:C:\MM020700 9 Town Council Minutes February 7, 2000 Redevelopment Agency Los Gatos, California LOS GATOS DOWNTOWN TRAFFIC OPERATIONS/GARY KRUGER/TJKM (21.40) Town Traffic Engineer, Gary Kruger with TJKM Transportation Consultants made a detailed presentation to Council concerning traffic in the downtown and the existing street alignment problems. Motion by Mr. Attaway, seconded by Mr. Pirzynski, A) that Council implement ramp metering to 250 vehicles per hour at the Highway 17 and State Route 9 , and enter into negotiations with TJKM to move this action through CalTrans; B) that Council modify traffic signals at Los Gatos-Saratoga Road with University Avenue and North Santa Cruz Avenue to make the highway entrance more attractive. Carried unanimously. (Item C concerning all-way stop at East Main and College would remain as is. Item D concerning Town Plaza design will be considered under Item 22 on this agenda..) DOWNTOWN BEAUTIFICATION PLAN/DESIGN OPTIONS (22.40) Mayor Blanton announced that this was the time and place so noticed to consider the designs for improvements along Santa Cruz Avenue at Bachman Avenue, Grays Lane and Main Street; and approve the final design concepts for Bachman Avenue (Engineer’s Design #1 - Figure 3); Grays Lane (Engineer’s Design #1 - Figure 8); West Main Street at Plaza Park (Engineer’s Design #1 - Figure 12). Council consensus to continue the Bachman-Santa Cruz alignment consideration to February 22, 2000 for staff to return with a more thorough landscaping plan for this corner. There will be no pork chops, and the effects of the bulbs will be considered. Council consensus to approve Gray’s Lane - Engineer’s Design #1. A one way street in the westerly direction, removing two parking spots, having parking on the right, and traffic on the left moving in a westerly direction. Motion by Mr. Attaway, seconded by Mr. Hutchins, to approve landscape architect’s design - Figure # 2 - with as much expansion of the park and narrowing of crosswalks as possible, and to have traffic striping which allows one car at a time to exit the street in front of the post office. Carried by a vote of 4 ayes. Mr. Blanton voted no, noting that the Parks Commission should have an opportunity to review the proposals first. Speaker, April Maiten, representing the Parks Commission, requested limiting the buses at the Plaza. If all buses cannot be eliminated, then at least limit the bus lay over to one bus, and sign the bus stop for the buses to turn off their motor while they are stopped. She asked that the Parks Commission be included in the decisions regarding the plans for the Plaza. ADJOURNMENT TC:C:\MM020700 10 Town Council Minutes February 7, 2000 Redevelopment Agency Los Gatos, California Motion by Mr. Attaway, seconded by Mrs. Lubeck, to adjourn this evening's meeting at 9:43 p.m. Carried unanimously. ATTEST: Marian V. Cosgrove Town Clerk TC:C:\MM020700 11