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M 03-03-03TOWN OF LOS GATOS CALIFORNIA TOWN COUNCIL/PARKING AUTHORITY JOINT REDEVELOPMENT AGENCY March 3, 2003/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 7:04 p.m., Monday, March 3, 2003, in joint regular session. ROLL CALL Present:Steve Glickman, Diane McNutt, Joe Pirzynski, Mike Wasserman and Mayor/Chairman Sandy Decker. Absent:None. PLEDGE OF ALLEGIANCE Given by all in attendance. CLOSED SESSION (XX.28) Town Attorney, Orry Korb, reported that Council had met in Closed Session prior to this evening’s meeting pursuant to Government Code Section 54957 regarding Public Employee Performance Evaluation. Title: Town Attorney. There was no reportable action taken. BUSINESS COMMENDATION/SWEENEY, MASON, WILSON & BOSOMWORTH (00.28) Council Member Wasserman presented Town Commendation to the Law Firm of Sweeney, Mason, Wilson, & Bosomworth. He noted the contributions of time and services that this firm has donated to the community over the years. Mr. Wasserman enumerated a number of their services and presented the commendation to the partners. Mr. Sweeney and Mr. Mason were present to accept their commendation from the Town and expressed gratitude for being able to participate in these activities for their community. SCHEDULE OF PUBLIC HEARINGS (01.28) Motion by Mr. Glickman, seconded by Mr. Pirzynski, to accept and file informational report regarding currently scheduled public hearings. Carried unanimously. COUNCIL CALENDAR OF MEETINGS (02.28) Motion by Mr. Glickman, seconded by Mr. Pirzynski, that Council accept the March 2003, and April 2003, Town’s Calendar of Meetings. Carried unanimously. RATIFICATION OF PAYROLL/FEBRUARY 2003 (03.V) Motion by Mr. Glickman, seconded by Mr. Pirzynski, that Council ratify the check register for the payroll of February 2, 2003 through February 15, 2003, paid on February 21, 2003, in the amount of $533,089.59. Carried unanimously. N:\CLK\Council Minutes\2003\M 03-03-03.wpd Town Council Minutes March 3, 2003 Redevelopment Agency Los Gatos, California ACCOUNTS PAYABLE/RATIFICATION/FEBRUARY 2003 (04.V) Motion by Mr. Glickman, seconded by Mr. Pirzynski, that Council ratify the accompanying check registers for accounts payable invoices paid on February 14, 2003, and February 21, 2003 in the amount of $459,892.58. Carried unanimously. TREASURER’S REPORT (06.02) Motion by Mr. Glickman, seconded by Mr. Pirzynski, that Council accept and file informational report submitted by the Treasurer to the Council for the months ended December 31, 2002 and January 31, 2003. Carried unanimously. CODE COMPLIANCE/QUARTERLY REPORT (07.38) Motion by Mr. Glickman, seconded by Mr. Pirzynski, to accept and file informational report from the Code Compliance Officer for October through December 2002 regarding abatement of code violations. Carried unanimously. PROJECT 0201/BLOSSOM HILL SIDEWALK CONSTRUCTION/RESOLUTION 2003-20 (08.24) Motion by Mr. Glickman, seconded by Mr. Pirzynski, that Council adopt Resolution 2003-20 entitled, RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS APPROVING THE PLANS AND SPECIFICATIONS FOR PROJECT 0201 - BLOSSOM HILL ROAD SIDEWALK CONSTRUCTION AND AUTHORIZING STAFF TO ADVERTISE THE PROJECT FOR BIDS. Carried unanimously. FLOODPLAIN MANAGEMENT/TOWN CODE SECTION 29.90.010/ORDINANCE 2109 (10.40) Motion by Mr. Glickman, seconded by Mr. Pirzynski, that Council adopt Ordinance 2109 entitled, ORDINANCE OF THE TOWN OF LOS GATOS APPROVING THE NEW FLOODPLAIN MANAGEMENT STANDARDS, REPEALING ORDINANCE 1763 AND AMENDING ARTICLE IX OF CHAPTER 29 OF THE TOWN CODE, which was introduced at the Council meeting of February 18, 2003. Carried by a vote of 4 ayes. Mr. Glickman voted no for reason noted in prior record. FARLEY ROAD 16920/AMENDING ZONING MAP/ORDINANCE 2110 (11.15) Motion by Mr. Glickman , seconded by Mr. Pirzynski, that Council adopt Ordinance 2110 entitled, ORDINANCE OF THE TOWN OF LOS GATOS AMENDING THE TOWN CODE EFFECTING A ZONE CHANGE FROM R-1:8:LHP TO R-1:8 FOR PROPERTY LOCATED AT 16920 FARLEY ROAD/APN:529-14-014 (M-02-2/Z-02-1). Carried unanimously. MAYOR’S STATEMENT (XX.28) Mayor Decker welcomed the Council and audience and explained how she would like the tone of the Town meetings to proceed during the year. She spoke of a community that has been able to display respect for one another, to deliberate the business of the Town in an informed manner, and to accept and act upon the decisions made at public and open meetings. She noted that all of our residents deserve our respect and the respect of each other. She asked for and said she expects N:\CLK\Council Minutes\2003\M 03-03-03.wpd 2 Town Council Minutes March 3, 2003 Redevelopment Agency Los Gatos, California that the visitors to these Council Chambers will recognize and uphold these principles of respect and courtesy for one another. The Mayor noted that disruptive behavior would not be tolerated, nor allowed to interfere with these community meetings held in the spirit of cooperative and interactive government. She reaffirmed her desire to encourage respect and dignity within these chambers. N:\CLK\Council Minutes\2003\M 03-03-03.wpd 3 Town Council Minutes March 3, 2003 Redevelopment Agency Los Gatos, California VERBAL COMMUNICATIONS (XX.28) General Comments on Town Government: Ray Davis spoke in support of televised meetings for public forums concerning land use issues within the community neighborhoods, but requested that the audience be given more information. He noted that Council and Planning Commission had the sole responsibility for making land use decisions and he believes that the Redevelopment Manager is acting outside his authority. Mayor Decker clarified that the Redevelopment Manager is working entirely within his authority. Museums of Los Gatos: Laura Bajuk spoke of a recent fundraiser, “Touch My HeART” held at the Tait Museum. The silent auction, raffle and live auction benefitted the Town’s museums raising $13,000. Ms Bajuk presented a “Thank You” commendation to the Mayor. Community Partnership Meetings/Youth and Alcohol: Chloe Wilder, student at Los Gatos High School, representing the teen group “Alive and Loving Life” spoke about the upcoming workshop to discuss teen issues in Los Gatos. She mentioned the tragic auto accident involving the death of Eric Quasada which caused the issue of “Drinking and Driving”to be focused upon. She spoke of open communications between teens and the community, and arriving at solutions and consensus on how to proceed with programs which will address the identified issues within Los Gatos. Corie Fiebiger also spoke to the upcoming Community Workshop. Andrea Schneider speaking for “Alive and Loving Life Initiative,” is the Town Facilitator for the upcoming Community Workshop. She spoke of adult leadership in the community and the need for that leadership to continue as ongoing support. Music in the Plaza: John Tice spoke of the initiation of the Music in the Plaza program. He spoke of raising funds for the fledgling program and the many contributers who expected it to return to its original location. He noted the supplemental additions to the plaza, with new lighting, new staging ability, and the augmented sound amplification that is now in the plaza. He would like to see it moved back to the plaza where it began. Skateboard Park: Elizabeth Ross mother of son who participated in the skateboarding event on Sunday. She thanked Council for continuing its focus on establishing a skateboard park in Town. Zachary Ross thanked staff and Chief Seaman for setting up the skateboarding program for March 2, 2003. He expressed his enthusiasm for being able to participate in the event. PUBLIC HEARING WEDGEWOOD AVENUE 17251/CARPORT CANOPIES/APPEAL (16.15) Mayor Decker stated that this was the time and place duly noted for public hearing to consider an appeal of the decision of the Planning Commission to deny a variance request to legalize two canopy carports within the front setback and to reduce the required vehicle back up area on property zoned R-1:8. Variance Application V-02-002. Property Location: 17251 Wedgewood Avenue. Property Owner/Applicant-Appellant: Mark J. Medalie. The following people from the audience addressed this issue: Mark and Linda Medalie spoke of the canopies he has erected to protect his family, residence and cars from the golf balls that fall on a regular basis on his property. He requested a variance N:\CLK\Council Minutes\2003\M 03-03-03.wpd 4 Town Council Minutes March 3, 2003 Redevelopment Agency Los Gatos, California for safety reasons for himself and family. He noted that the condition of errant golf balls does not occur to the same degree in other locations on this street, and his special circumstances are that the balls are hitting his property due to the location of his home. He showed the number of balls that have landed on his property within a month’s period of time, and also over a year or two. PUBLIC HEARINGS WEDGEWOOD AVENUE 17251/CARPORT CANOPIES/APPEAL/CONTINUED (16.15) Speakers continued: Milae Weiser spoke of her children visiting their grandparents and feeling safer when they got in and out of the car with the canopy protecting them from stray golf balls. She is not in favor of installation of ugly netting cutting down on the aesthetics of the views even though it may provide some additional safety. John Aitken asked for the reasonable solution of making an acception to the variance. He does not want a large net blocking views in the neighborhood. Ray Davis spoke of land use approved in 1927 for a golf course. He spoke of golf balls flying at school children walking by and cars driving by on the public street. He asked that the golf course be issued an updated use permit, noting that use permits are fully revocable for good cause. He believes that the present land use has outlived its use on that public road. Yale Medalie, father of Mark, asked that the canopies be allowed to remain at this location to protect from golf balls shot from the driving range. He noted that his son’s cars and garage have been pitted by the golf balls. Jim Rubnitz speaking for the La Rinconada Golf Club, spoke of the mitigating measures that have been taken to alleviate the problem in the past month. He noted that the club has been responsive to its neighbors, and he mentioned that having a club in the center of a populated area is a resource for that community. Gary Brink lives across the street from the golf club and does not want to see a fence or landscaping blocking his view. He would like to see the car ports to remain/does not see it as a safety problem Edward Mathewson lives near the driving course and would like to see the carport covers remain. He is out of range of the golf balls but asked that Medalie be able to keep the covers. He believes that Medalie’s answer to his property protection is in harmony with the neighborhood and a minimalist approach to the problem. Haze Clark spoke in support of the canopies as an answer to the golf ball problem. Stuart Rovin spoke in support of the use of canopies to protect against the golf balls. He noted that this house has the greatest problem as it is directly in line with the driving range. Recommends that the variance be granted. Mark Medalie, spoke of thirteen balls found this weekend. He asked that the driving range not be shut down and that a large net not be put up, but noted that the only way to protect his property was to revoke the use permit for the driving range or issue a variance for his canopies. No one else from the audience addressed this item. Mayor Decker closed the hearing Council Comments: Mr. Korb noted that each application for a variance must be considered on its own merits. N:\CLK\Council Minutes\2003\M 03-03-03.wpd 5 Town Council Minutes March 3, 2003 Redevelopment Agency Los Gatos, California Concern for setting practical precedent can always be considered when granting an application. Mr. Glickman asked for more information regarding the approximately 50 illegal canopies that have been installed in Los Gatos. Mr. Lortz spoke of the report that the Planning Commission will be reviewing concerning La Rinconada Country Club’s conditional use permit for the Club’s driving range. He noted that the review would take into consideration improvement for reducing the number of errant balls. The Commission would like to hear from both golf professionals and neighbors while considering this subject. PUBLIC HEARINGS WEDGEWOOD AVENUE 17251/CARPORT CANOPIES/APPEAL/CONTINUED (16.15) Council Comments Cont: Mr. Wasserman noted that the neighbors were very aware of the errant golf balls but were unanimous in not wanting a safety net interfering with their open views. Methods and solutions to minimize the danger may be answers to the problem but the neighborhood wants complete review and consultation on those mitigating resolutions. He would support an evaluation of the preventative measures taken by the Golf Course before making a decision on this appeal. Ms McNutt spoke in favor of a variance but would defer it until the conditional use review takes place, and would allow the canopies to remain until the study is complete. Mr. Glickman defers the decision until further study. The safety of the Town’s citizens is the Council’s chief concern and he noted that the measures needed to promote that safety should be the Commission’s and Council’s first priority. Mrs. Decker spoke of the history of the Medalie’s canopies. Spoke of the condition that exists between the Medalie’s property and the Golf Course and the need for a study and identification of solutions between the Town, Golf Course and Neighborhood. Mr. Pirzynski spoke of reviewing the Planning Commission’s decision and continuing the study of the problem between the Wedgewood neighborhood and the Golf Course and the larger issue of the use of canopies throughout the Town. He spoke in favor of modifications to the driving range to reduce the potential of errant golf balls. He did not support overturning the Planning Commission’s decision. Motion by Mr. Wasserman, seconded by Mr. Glickman, to continue this appeal, and allow the canopy carports to remain until the Planning Commission studies the variance and all questions are answered concerning the errant golf balls. That a Planning Commission meeting be held with La Rinconada Golf Course and all issues be resolved. A follow up report will return to Council on October 6, 2003. Carried unanimously. MINUTES OF FEBRUARY 18, 2003 (05.V) Ray Davis asked that the minutes reflect the issue of the small traffic islands holding traffic signals at the intersection of Blossom Hill and Los Gatos Boulevard. He noted that many times young children wait at those islands for the traffic signals to change. He finds them an unsafe location for children to wait since it places them so close to the moving traffic. N:\CLK\Council Minutes\2003\M 03-03-03.wpd 6 Town Council Minutes March 3, 2003 Redevelopment Agency Los Gatos, California Motion by Mr. Glickman, seconded by Mr. Pirzynski, that Council approve the Minutes of February 18, 2003, Regular Joint Town Council/Redevelopment Agency Meeting as submitted. Carried unanimously. UNIVERSITY AVENUE 248/RESIDENTIAL ADDITION/FAR/RESOLUTION 2003-21 (09.15) Ray Davis spoke of the new information that had come forward and that he believes the ordinance did not reflect that information properly nor did the ordinance reflect what the majority of the supporting Council had determined. Mr. Pirzynski and Mr. Glickman confirmed that the attorney had conformed the ordinance to the majority opinion of Council and had achieved an appropriate approximation of Council’s intent. Motion by Mr. Glickman, seconded by Mr. Pirzynski, that Council adopt Resolution 2003-21 entitled, RESOLUTION OF TOWN OF LOS GATOS REMANDING AN APPEAL OF A DECISION OF THE PLANNING COMMISSION DENYING CONSTRUCTION OF A FIRST AND SECOND STORY ADDITION WHICH EXCEEDS THE ALLOWABLE FLOOR AREA RATIO ON PROPERTY ZONED R-1D:1HP. Carried by a vote of 3 ayes. Mrs. Decker and Mr. Wasserman voted no for reasons noted in prior record. PROJECT 0215/OLIVE ZONE/PARKING SIGNS/RESOLUTIONS 2003-22 & 2003-3RD (12.24) Ray Davis said that the Olive Zone did not give enough time for visitors to visit the Civic Center. That people need more that an hour and a half to conduct their business and browse in the Library. Motion by Mr. Pirzynski, seconded by Mr. Wasserman, that Council/Agency adopt Resolutions 2003-22 and 2003-3RD entitled, RESOLUTION OF THE TOWN COUNCIL/REDEVELOPMENT AGENCY OF THE TOWN OF LOS GATOS ACCEPTING WORK OF CHRISP COMPANY FOR PROJECT 0215 - DOWNTOWN PARKING SIGN PROJECT (OLIVE ZONE 1) AND AUTHORIZING THE TOWN MANAGER/EXECUTIVE DIRECTOR TO EXECUTE CERTIFICATE OF ACCEPTANCE AND NOTICE OF COMPLETION FOR RECORDING BY THE TOWN CLERK/SECRETARY. Carried unanimously. CIVIC CENTER/LIBRARY MASTER PLANNING PROJECT/RESOLUTION 2003-23 (16.32) Mayor Decker stated that this was the time and place duly noted: To consider adopting resolution authorizing the Town Manager to amend the professional services as part of the Civic Center Master Plan Project; and To authorize a budget adjustment increasing the Civic Center/Library Master Planning Project by $35,000. The following people spoke to Council regarding the engineering services needed to provide structural analysis of the current Civic Center buildings. Pamela Jacobs, Assistant Town Manager, spoke of the preliminary analysis of the existing conditions of the Civic Center completed last January. This provided an initial awareness of the issues that affect the continued use, renovation, and expansion of these facilities. At that time Council expressed interest in having further information regarding the structural condition, particularly of the Town Hall Facility. A further structural engineering analysis would be used to assess the costs of renovating or expanding the Civic Center or to continue current uses. The Neighborhood Center would also be reviewed if necessary due to its use as the emergency N:\CLK\Council Minutes\2003\M 03-03-03.wpd 7 Town Council Minutes March 3, 2003 Redevelopment Agency Los Gatos, California services center, which is considered an essential service. Kathleen Dylan, of Biggs-Cardoza, explained that if analysis is done now regarding upgrades according to the current California Building Code it should still hold in five years with minor adjustments. Debra Figone, Town Manager, spoke of completing the master plan and then moving forward to determine the funding mechanisms for proceeding. She noted that the community and Council would need to be comfortable with the identified financial vehicles to be used in proceeding with the Civic Center Master Plan, or any portion of same, before any work actually commenced. She spoke of the necessity for community input and support before the financial avenues are identified. Mr. Glickman and Mr. Pirzynski advised caution concerning financial commitments at this time due to the downturn in the valley’s financial outlook. Pamela Anderson-Brule spoke to the following issues: That the Civic Center Master Plan act as a guide for a long period of time; The delivery of services and the way the Town operates in order to perform the identified services; Operational solutions identified and weighed against physical solutions in the performance of those services; Look at the present structures and analyze the way the space is utilized on a daily basis at this time; What might the use of the buildings be in the future and what might be the changes in services offered by the Town; Decisions regarding the location of emergency services for the Town and the deployment of police services within the Town by analyzing current conditions and future possibilities. CIVIC CENTER/LIBRARY MASTER PLANNING/RESOLUTION 2003-23/CONT. (16.32) Speakers continued: Ms McNutt supported the continued study in analyzing the current structures and identifying the structural needs, the service needs, and the proposed solutions. She spoke of prioritizing the issues and addressing those that need immediate attention. She also emphasized the possibility of just addressing the operational changes and using present day resources to implement rational adjustments to the Town’s services. She supported all information that can be generated to help determine those services that offer the most value to our community. Mr. Wasserman spoke of two major choices which were to construct new facilities or retrofit the present structures. He asked if we should start with the retrofit study to help determine whether there was a need to construct new, and also to determine which option would be most cost effective. Ms Anderson-Brule noted that during the initiation of this study Council consensus was to move forward with the concepts of developing the service plan needs, understanding operational issues, and then determining what level of structural analysis needed to be done. Structural analysis of existing structures was determined to be valuable at this time. Mr. Pirzynski asked where we were in the process of having a completed Civic Center Master Plan. He asked for some additional time to evaluate where we were in the process and to reconsider the additional funding in light of current budget constraints. He stated his viewpoint regarding additional funding for this study. Ms Jacobs noted that the project is close to completion of the Master Plan, and that the plan has N:\CLK\Council Minutes\2003\M 03-03-03.wpd 8 Town Council Minutes March 3, 2003 Redevelopment Agency Los Gatos, California several components: The Operational Plan; The Space Programing; and Two Design Concepts, which will become finalized into one. The Site Options and Master Plan Concepts are the costlier phases which involve maps and plans. Mr. Glickman spoke of the Town’s position being in a better and clearer position for funding the whole project when the study first began. He would like additional time to reevaluate the project during these hard fiscal times. Ms Anderson-Brule spoke of phasing strategies for the project, and related this to economic cycles, noting that it is important to be poised and ready to move forward during strong economic times. This Master Plan is a long term planning tool which will be available at the appropriate time to bring forward and implement. Ms McNutt believes that no matter what the economy the Town will always need a functioning facility that offers services to its community. She cannot imagine a new facility but assumes the Town will need to rehabilitate its present buildings. She supports the gathering of information to identify the needs and functions of the present facilities and that plans will be made from those studies to proceed in an informed manner. She also suggests asking the public to comment on whether the Town should complete the Plan. Mr. Pirzynski would prefer to look at the revisions in April, after the current studies and analysis have been incorporated into the plan. He noted that review and reestablishment of direction may be in order at that time before the engineering studies are begun. Suggested not approving additional funding at this time but waiting until April to see what information we have gathered and how it will be been analyzed. Ray Davis, speaker, supports structural engineering studies first before other work is done, and he also spoke against slowing down the process this evening without public comment. He asked that any additional funds be expended toward traffic safety improvements. No one else from the audience addressed this item. CIVIC CENTER/LIBRARY MASTER PLANNING/RESOLUTION 2003-23/CONT. (16.32) Motion by Mayor Decker, seconded by Ms McNutt, that Council adopt Resolution 2003-23 entitled, RESOLUTION OF TOWN OF LOS GATOS AUTHORIZING THE TOWN MANAGER TO AMEND THE PROFESSIONAL SERVICES AGREEMENT WITH ANDERSON BRULE ARCHITECTS TO PROVIDE STRUCTURAL ENGINEERING SERVICES AS PART OF THE CIVIC CENTER/LIBRARY MASTER PLAN PROJECT AND AUTHORIZING A BUDGET ADJUSTMENT INCREASING THE CIVIC CENTER/ LIBRARY MASTER PLANNING PROJECT BY $35,000. Carried by a vote of 3 ayes. Mr. Glickman, and Mr. Pirzynski, voted no for reasons noted above. COUNCIL MATTERS (17.28) YOUTH AND ALCOHOL/COMMUNITY PARTNERSHIP Report was presented by staff to Council concerning a community partnership, youth and alcohol workshop, scheduled for Saturday, March 8, 2003. Chief Seaman gave an update on the progress of the committee and spoke of the event that will be taking place this Saturday. He noted that the workshop would allow for participants to discuss N:\CLK\Council Minutes\2003\M 03-03-03.wpd 9 Town Council Minutes March 3, 2003 Redevelopment Agency Los Gatos, California the issues with one another and formulate plans and activities for the future. He spoke of the facilitated group discussions that will take place after the initial formulation of the topics for the day, and he also noted the core of volunteers and facilitators who will be participating. He expects broad participation from the community and at 5 p.m. a barbeque will be in place to serve the participants. Ideas and projects should surface from this event and hopefully volunteers will be identified to begin work on these subjects and projects related to creating a safe environment for our youth. Ray Davis approved of the meeting that is to be held this Saturday and he reaffirmed his interest in traffic safety issues in various locations of Los Gatos. Council Member Glickman thanked the Chief for the wonderful skateboard park activity that took place this last weekend at the Civic Center. Council Member Wasserman noted the number of topics to be presented at this workshop and believes that there will be many people attending to work on these issues. He noted the motto “Passion to be Alive and Loving Life.” Lexington Reservoir/SCValley Water District: Council Member McNutt spoke of the upcoming meeting to be held on March 13, 2003, in the Los Gatos Neighborhood Center to discuss repair of Leniham Dam at Lexington Reservoir. ADJOURNMENT Mayor Decker closed this evening’s meeting at 10:58 p.m. ATTEST: Marian V. Cosgrove Town Clerk N:\CLK\Council Minutes\2003\M 03-03-03.wpd 10