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M 06-02-198032 .7 June-2, 1980 . Los Gatos, Califo rni a TOWN COUNCIL The Town Council of the Town of Los Gatos met in the Counci l Chambers of the Town Hall at 7 :3.7 p .m,in regular session . ROLL CALL PRESENT : Ruth Cannon, MarLyn J . Rasmussen, Peter W . Siemens an d Mayor Thomas J . Ferrito . Brent N . Ventura arrived immediately following rol l call . ABSENT :None . PLEDGE O F ALLEGIANCE Given by all in attendance . MINUTES Mayor Ferrito state d.minutes of May 19, 1980 should be correcte d as follows : Page 4 -subject- VOTING REQUIREMENTS . ON APPEALS- add "Speaking in favor of changes in voting procedures were Doni Salitto an d Mr . Richard Gaines (by letter), also Jean Moore spoke on th e timing of such change ." Mrs . Cannon moved minutes be approve d as amended . Mrs . Rasmussen seconded . Unanimously carrie d WRITTEN 1 Letter of resignation from the Parking Advisory Commission , COMMUNICATIONS submitted by Brian Warkentin ..Mrs .Rasmussen moved resigna - tion be accepted with regret and direct staff to write a letter of thanks to Mr . Warkentin . Mrs . Cannon seconded . Unanimously carried Mayor stated June 11th has bee n established as deadline .: for accepting applications for th e Parking Advisory Commission and interviews will be held o n June 16th,1980 . 2.Letter from Parent-Teacher Association of the Los Gatos Hig h School, requesting the closing of East Main Street, betwee n Jackson Street and Fiesta Way on Friday, June 13th betwee n the hours of 6 :00,p .m . and 7 :30 p .m during the Graduatio n Exercises .Mrs .Rasmussen moved request be granted subjec t to approval of Police Department : Mr . Ventura seconded . Unanimously carried . 3.Letter from Lela Austin, Chairperson, Community Services an d Development Commission, recommending to the Town Counci l that a letter be written to the Santa Clara Transit Commis - sion indicating the Town's support of the efforts of th e residents of the Lexington area to obtain bus service . Mr . Siemens moved Council instruct staff to send letter o f support to the Transit Commission and the District . Mrs . Rasmussen seconded . Unanimously carried . 4.Letter from Mrs .Villo Horton, 215 Avery Lane, stating tha t due to high rent increases for her apartment, she is bein g forced to move to the midwest . Letter to be referred t o Community Services and Development Commission . 5 Letter from Bela and Anna Kraus,18860 Aspesi Drive, Saratog a objecting to the imposing of rent control in Los Gatos . Letter referred to Community Services and Development Commission . Letter from Wm . Fistner, on behalf of the residents of th e Los Gatos Villages, registering their concern with the traffi c hazard at the corner of Camino del Cerro and Los Gatos-Almade n Road . Council requested report from Mr . Warnick . Mr . Warnick stated since the last meeting when Council adopte d an urgency ordinance declaring the fence a hazard, the staf f hasdirected the owner to relocate the fence . The Attorne y for the owner of the property has contacted Mr . Warnick an d stated they would possibly appeal the action . Staff t o inform Mr . Fistnerof procedures to date . 7.Letter from the Law Office of Quentin Smith,requesting a rehearing on Zone Change Application of Mr . & Mrs . Frank fo r their property located at 761 Pollard Road .Mrs .Rasmusse n moved request for rehearing be granted . Mrs . Cannon seconded . Unanimously carried . Mayor instructed Clerk to set publi c hearing and notify Mr . Quentin Smith . 8.Claim for damages filed by Robert Cucinotta . Mr . Ventur a moved claim be denied : Mrs . Cannon seconded . Unanimousl y carried . 2 June 2,198 0 Los Gatos, Californi a COMMUNICATIONS 9 . Petition signed by 19 residents requesting the Town Counci l (CONTINUED)to initiate a study to consider the closing of Capri Driv e at Winchester Blvd ., thereby making Capri Drive a cul-de-sa c from .Vasona to Winchester Blvd . Matter referred to Engine - ering for report back as soon as possible . 10 . Letter from Beverly Sadler, 119 Belcrest Drive, concernin g the closing ofMirassou School and her concerns of traffi c problems in the area when and if property is leased . Town Manager and Mayor or Councilmember to contact representativ e of school district . Mr . Bowman to report back as to require - ments of Conditional Use Permit applications re uses o f school property . 11 Letter from Dee Barber, 211 Bachman Avenue, stating sh e lives just opposite C .B . Hannegans and can see no reason fo r anyone opposing said operation of this business . 12 Letter from Jean Boyden, Chairman of the Los Gatos Memoria l Library Board, stating the term of John Smart on the Librar y Board will expire on June 30, 1980 and he had expressed an interest in continuing to serve on the Board . The Boar d urges the Council to consider reappointment of John Smart . After some discussion as to Council policy as to reappointment , Mr . Ventura moved Clerk be authorized to advertise "Notic e of Vacancies" on the Library Board and Park Commission inter - views be scheduled and letter be sent to terminating commissioner s re their expiration dates on commissions and urge them t o reapply . Mr . Siemens seconded . Unanimously carried . It was consensus of Council all applications should be receive d by June 26th, 1980 and interviews be scheduled for July 7,1980 . 13.Letter from Santa Clara County Intergovernmental Counci l requesting the cities consider the recommendation that th e County adopt a "Barking Dog Ordinance", and any comments o r notice of city action on the recommendation should b e directed to the Intergovérnmental Council .Attorney directed . to draft comments for Council review at next meeting an d Mayor will pass the Council's suggestions to Intergoernmenta l Council . 14.Letter from Santa Clara Valley Chapter of American_Red Cross , the Arc. Angels, an all volunteer group, respectfully reques t that the fee for use of the new Neighborhood Center b e waived . This request referred to staff for report back a t next meeting . Staff to also check aS *to date they wish t o use the center as no date was included in the request . 15.Treasurer's report for the month of April, 1980 . Mr . Siemens referred to info letter from City of Santa Cruz r e proposed bill in State relative to billboards . Staff to notif y City of Santa Cruz as to stand Los Gatos took on this matter . VERBAL COMMUNICATIONS Jean Moore, 221 Vista del Monte, stated the air quality in th e Council Chambers seems to be very poor tonight and if thermosta t can not be adjusted, would it be possible to open the doors ? Bob Saxe, representing the Das family, requested 30 day continuanc e on agenda item VI . C - the appeal of Planning Commission's denia l of a 4-lot subdivision on Westhill Drive . He stated thi s request would allow them to meet with the neighbors and work ou t some of the problems . Mrs . Cannon moved request be granted and . hearing be continued to July 7, 1980 . Mrs . Rasmussen seconded . Unanimously carried . Lois Chapson, 323 Pennsylvania Avenue, asked Council if the y would accept additional nominees to the 1980 Award for Excellenc e to the Historic Preservation Society . If so she would like t o nominate Mrs . David Clapp and Robert E . Lee . Mr . Ventura move d names be submitted to County for consideration . Mrs . Rasmusse n seconded . Unanimously carried . = 2 - SUPPLEMENTA L APPROPRIATIO N DOWNTOW N NEIGHBORHOO D CENTE R PLANNIN G MONTHLY REPOR T TREE . PRUNIN G REPOR T PAYROLL AN D WARRANT . DEMANDS .. CIVIC CENTE R HANDICAPPE D ACCES S APPEAL - TANNIN G STUDIO 477-B N .SANTA CRU Z AVENUE ZONE CHANG E HILLBROO K SCHOOL 32 9 June 2, 198 0 - Los Gatos, Californi a Mrs . Cannon moved Council authorize supplemental appropriatio n for the Los Gatos Downtown Neighborhood Center in the amount o f $16,000 from HCDA funds to allow final payments : to the variou s contractors . Mr . Ventura seconded . Unanimously carried . Mrs . Cannon moved Council accept the June status report of th e Planning Commission . Mr . Ventura seconded . Unanimously carried . Mrs . Cannon moved Council accept report re complaint on tre e pruning at 211 Wilder Avenue . Mr . Ventura seconded . Unanimousl y carried Mayor asked that letter be sent to Mrs . Matto s informing her of the report . Mrs . Cannon moved Council approve the May,1980 payroll in th e amount of $216,800 .39 and the May, 1980 warrant demands in the amount of $277,32451 . Mr . Ventura seconded . Unanimousl y carried . Mrs . Cannon moved Council adopt Resolution No .1980-62 entitled , RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS APPROVIN G PLANS AND SPECIFICATIONS FOR THE CONSTRUCTION OF CIVIC CENTE R HANDICAPPED ACCESS, PROJECT 237-CT and authorize the Town Cler k to advertise for bids to be received by 3 :00 p .m .,June 26,1980 . Mr .Ventura seconded . Unanimously carried . Mayor Ferrito stated this was the time and place duly publishe d for public hearing to consider the appeal of Planning Commission's denial of a conditional use permit to operate a tanning studio , at 477-B North Santa Cruz Avenue . Speaking on the appeal wa s Attorney Milton Rosenberg, representing the appellant . Als o speaking on the appeal was Mr . Gibeson, owner of the tannin g studio . Discussion was held on FDA regulations and as to adequat e parking on site . After further discussion and no one else i n the audience wishing to speak on this issue, Mrs . Cannon moved - hearing be closed . Mrs . Rasmussen seconded . Unanimously carried . After further discussion was held as to inspections of premise s with regards to complying with Federal and State regulations , parking on premises and maintenance of equipment, Mrs . Rasmusse n moved to grant the appeal on findings that the Planning Commissio n . used personal judgement rather than technical application o f the ordinance governing the use permit, and the following cond - itions be added : (1) Employees to park in Town's parking lot o n east side of N . Santa Cruz Avenue.;(2)Applicant continue t o maintain equipment to current and future Federal and Stat e regulations ;(3)Applicant required to provide the Town, annuall y with a copy of any Federal and State regulations and certificatio n that those regulations are being met (this to be done each yea r with business license renewal). Mrs . Cannon seconded . Mr . Siemens asked that motion be amended to say conditional us e permit be issued for 2 years and Town to make inspections . Town Manager stated it is not feasible for Town to make inspections . Amendment was not accepted . The original motion carrie d unanimously . Mayor Ferrito stated this was the time and place duly publishe d for public hearing to consider the zone change from R-1 :$,000 t o HR-1, 16000 Marchmont Drive . There being no one in the audienc e wishing to speak on this issue, Mrs . Cannon moved hearing b e closed . Mr . Ventura seconded . Unanimously carried . Mr . Ventur a moved negative declaration be made . Mr . Siemens seconded . Unanimously carried . Mrs . Cannon moved reading be waived fo r AN ORDINANCE OF THE TOWN OF LOS GATOS AMENDING THE ZONIN G ORDINANCE EFFECTING ZONE CHANGE NO . FROM R-1 :8,000 TO HR-1 . Mr . Siemens seconded . Unanimously carried . Clerk read title . Mr . Ventura moved Ordinance be introduced . Mr . Siemens seconded . Unanimously carried . 330 June 2, 198 0 Los Gatos, Californi a APPEAL 4-LOT As requested by applicant earlier in the meeting, this matte r SUBDIVISION was continued to July 7, 1980 . WESTHILL DRIVE APPEAL - VILLA Mayor Ferrito stated this was the time and place duly publishe d FELICE for public hearing to consider the appeal of Planning Commission's approval of the tentative map and the Architectural and Sit e Application for the Villa Felice project . Mayor referred t o letter from Attorney of Mr . Frank Kiefer asking the appeal file d by Mr . Kiefer on the approval of tentative map be withdrawn, s o hearing will be held on the Architectural and Site approval o f detail plans on the project . Mr . Bob Hamilton, Bella Vist a Avenue, asked what is being appealed . Mayor explained . Mr . Jim Casey, 120 Privata Luisita, spoke on appeal, stating ther e were many substantial changes in plans and as he has been ou t of Town and has not been able to reveiw the changes, he woul d like this continued . Mr . Bowman explained the changes in th e plans and stated all conform with the PD Ordinance . John Hanna , Attorney representing the Bersanos, spoke against the appeal an d stated discussion should be limited to landscaping plans only . Mrs .. Cannon moved discussion be held on landscaping plans only . Mrs . Rasmussen seconded . Unanimously carried . After further discussion, Mr . Casey stated that now that he has been assure d there will be no increase in motel units and that the architectur e and site plans are covered in the PD Ordinance, he would with - draw his appeal . Mrs . Cannon moved Council accept withdrawa l of both appeals . Mrs . Rasmussen seconded . Unanimously carried . COUNTY REFERRALS Mr . Ventura moved Council accept staff recommendations on th e following : 282-34-51-80B Bayview Dr .Miroyan/Psaty Rea r yard variance for single family home No comment . 11577 .8 Blackberry Hill Rd .Cassel Time extensio n for 2-lot subdivision Letter be sent to County that the Town strongly opposes the subdivision . 1095-34-51-80B Shannon Road Fanell Single famil y home No comment . 993-30-52-8OP-80S Englewood Ave .Beadle 3-lo t subdivision PC June 5,• FEDERAL Mayor Ferrito stated this was the time and place-duly publishe d REVENUE SHARING for public hearing to consider the use of Federal Revenu e Sharing Funds for fiscal year 1980-81 . Speaking from the audience were Nelle Handley, representing Coordinating Council , and Brenda Priest, representing the Nursing Home Omsbudma n Program . After some discussion, Mayor Ferrito stated the request s for financial assistance would be heard at the budget sessio n on June 9,1980 . Mr . Ventura moved hearing be closed an d consideration of requests will .:be .:made at budget .._session, a s stated . Mrs . Rasmussen seconded . Unanimously carried . CLOSING-OF Mr . Warnick presented his report on request to close Anne Wa y ANNE. WAY and recommended request be denied for the closing ; deny reques t for prohibiting right turns from Blossom Hill Road onto Meadow - brook Drive and direct the Police Department to add this are a to their special traffic surveillance list . Speaking on th e closing of Anne Way were Jo Ann Disbro and Mary Jane Whiteford . Mr . Siemens stated he would like to pursue the idea of closin g the street . Mr . Ventura suggested Public Works install sto p signs and speed limit signs . After further discussion, Mr . Ventura moved for adoption of Resolution No . 1980-64 entitled , A RESOLUTION DESIGNATING A THREE-WAY VEHICULAR STOP AT THE INTER - SECTION OF ANNE WAY WITH MEADOWBROOK DRIVE . Public Works t o install speed limit signs on Anne Way . Mrs . Rasmussen seconded . Carried by vote of four ayes .- Mr . Siemens voting no . 33,E June 2, 198 0 Los Gatos, Californi a Lee Bowman . presented report on complaint of trailer being parke d at 16799 Potter Court and stated he had notified the owner o f the zoning violations . No action taken . Mr . Ventura moved Council/Planning study session be schedule d for June. 30, 1980 and Planning Director to notify Plannin g Commission . Mrs . Rasmussen seconded . Unanimously carried . Mr . Warnick presented report re the forming of an Assessmen t District for Broadway Extension .The report stated that base d on preliminary estimates, they anticipate that the tota l property owner's contribution to the Assessment District woul d be approximately $50,000 and a sample of the assessment sprea d is attached . Mrs . Shirley Finelli, from audience spoke on th e assessment spread stating it was her understanding that th e assessment would be shared equally with all property owner s and not as the sample assessment spread showed . Mrs . Finell i presented letters from other property owners in the area re thei r preference as to the method of spreading the assessment . Thes e letters will be referred to the Engineer of the work . After further discussion, Mrs . Cannon moved Council direct staff t o begin negotiations for an Engineer of Work for the assessmen t district . Mr . Ventura seconded . Unanimously carried . Mrs . Cannon moved Council adopt ,Resolution No .1980-65 entitled , RESOLUTION AUTHORIZING ARCHITECTURAL SERVICES AGREEMENT an d authorize the Mayor to execute said agreement . Mrs . Rasmusse n seconded . Unanimously carried . Mrs . Cannon moved for adoption of Resolution No .1980-66 entitled , RESOLUTION AUTHORIZING THE EXECUTION OF A CONTRACT FOR INITIA L STUDIES (CALIFORNIA ENVIRONMENTAL QUALITY ACT) and authoriz e Mayor to execute said contracts for initial studies . Mr . Siemens seconded . Unanimously carried . RENTAL It was consensus of Council that Community Services and Developmen t HOUSING Commission be instructed to continue with study . MEDIATIO N FENCE HEIGHTS Mrs . Cannon moved for adoption of Ordinance No .1469 entitled , ORDINANCE OF THE TOWN OF LOS GATOS REGULATING THE HEIGHT O F FENCES AND WALLS NEAR INTERSECTIONS . Mr . Ventura seconded . Unanimously carried . CLAIM OF Mrs . Cannon moved Council reject the claim on the ground tha t R .J . HAYDE, JR .it does not sufficiently describe the transaction which gav e rise to the claim and that the Council also deny the claim on what little we know of the merits, Mr . Ventura seconded . Unanimously carried : MEMORANDUM OF Mr . Ventura moved for adoption of Resolution No .1980-67 entitled , UNDERSTANDING - A RESOLUTION APPROVING A MEMORANDUM OF UNDERSTANDING BETWEE N T .E .A .THE TOWN OF LOS GATOS AND THE TOWN EMPLOYEES ASSOCIATION . Mrs . Cannon seconded, Unanimously carried . TOLL HOUSE It was consensus of Council staff report on the latest activit y on Toll House . ADJOURN Mrs .Cannon moved meeting be adjourned at 10 :45 p .m . Mrs . Rasmussen seconded . Unanimously carried - TRAILER PARKE D AT 16799 POTTE R COUR T PLANNING WORK PRIORITIE S BROADWA Y EXTENSIO N ARCHITECTURA L SERVICES FO R PHASE lI . NEIGHBORHOO D CENTER EIR CONSULTAN T CONTRACTS