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M 06-16-1980332 June 16,198 0 Los Gatos, Californi a TOWN COUNCIL The Town Council of the Town of Los Gatos met in the Counci l Chambers of the Town Hall at 7 :30 p .m . in regular sessio n ROLL CALL PRESENT : Ruth Cannon, MarLyn J . Rasmussen, Peter W . Siemens , Brent N . Ventura and Mayor Thomas J . Ferrit o ABSENT :None . PLEDGE O F ALLEGIANCE Given by all in attendance . MINUTES Town Clerk referred to page 3 of the June 2,1980 minute s stating that on subject - APPEAL - Tanning Studio - shoul dadd "Mrs . Rasmussen moved for adoption of Resolution 1980-6 3 entitled, A RESOLUTION OF THE TOWN OF LOS GATOS REVERSIN G A DECISION OF THE PLANNING COMMISSION . Mrs . Cannon seconded .'Unanimously carried . Mr . Siemens referred to page four, stating that on subjec t CLOSING OF ANNE WAY, should state that Council had requeste d staff to report back to Council in the fall of the yea r after the opening of school year, if stop signs hav e helped the situation . Mayor Ferrito referred to page four, stating that on subjec t APPEAL - VILLA FELICE - after "Mrs . Cannon moved discussio n be held on landscaping plan only". Strike unanimously carried . Mrs . Rasmussen moved minutes of June 2, 1980 be approved a s corrected . Mr . SI ..:'ens seconded . Unanimously carried . WRITTEN 1 Letter from Adams:- Ball, Wenzel & Kilian, Attorneys a tCOMMUNICATIONSLaw, requesting c ,inuance on the Appeal of Plannin g Commission's appr al of Conditional Use Permit applic - ation, to allow a :'amity entertainment center to operat e at 14103 Winchester Boulevard . 2.Letter from Gilbert J . Williams (Sand Castles Partner - ship #1) withdrawing his application for Conditiona l Use Permit . Mrs . Cannon moved Council accept withdrawa l of application . Mr . Ventura seconded . Unanimousl y carried . (This was item VI-C on the agenda). 3.Claim for damages filed on behalf of Bessie Arena . Mr . Ventura moved Claim be denied . Mrs . Cannon seconded . Unanimously carried . 4.Claim for damages filed on behalf of Joseph Mertens . Mrs . Cannon moved claim be denied . Mr . Siemens seconded . Unanimously carried . 5.Letter from Kert Godula and Dave Ristroph, with complain t against Police Department for being stopped for cruisin g and the accusation of brandishing of an alleged weapon .Mrs . Cannon moved complaint be referred to staff . Mr . ventura seconded . Unanimously carried . 6.Letter from Orvile Johns, stating in February and Apri l he had paid required fees and prepared additional plan s for his building on N . Santa Cruz Avenue and is quest - ioning why he has not heard from the Town . Also , inquiring as to status of other unsafe conditions o f buildings he had reported . Manager Avery stated he ha d written Mr . Johns and informed him of the necessar y procedures for filing an appeal . 7.mailgram from James S . Morley, President of the Tri - County Apartment Association, Inc . stating that sinc e Proposition 10 failed it is imperative that Council an d Tri-County Apartment Assoc . begin work immediately t o make realistic plans to meet the housing crisis i n California . - 1 - 33 3 June 16, 198 0 Los Gatos, Californi a WRITTEN 8 . Notice from Pacific Gas and Electric Co . of applicatio n COMMUNICATIONS filed with the Public Utilities Commission for author - (CONTINUED)ization under its Energy Cost Adjustment Clause to decrease , electric rates and charges effective August 1,1980 . 9.Letter from Judy Anderson, 203 Nob Hill Way, askin g that something be done about the dangerous intersectio n at Lark and Highway 17 . It was consensus of Counci l that this be referred to staff for report and Mrs . Anderson be notified of the action . 10.Letter from Chamber of Commerce stating they are plan- ning their annual Summer Sidewalk Sales Days on Jul y 18 and 19 and requesting the use of the sidewalks plu s the use of the Town Plaza for those two days ; and also , requesting that the Chamber "CAT" Banners be flown fo r this event . Mr . Ventura moved request be granted . Mrs . Cannon seconded . Unanimously carried . ll . Letter from Edward Kellar of the Pro-West Propert y Management Corp . updating the Council on the cooperatio n between the tenants, owners, and Property Owner's Association of Los Gatos and asking Council to care - fully consider the total ramifications involved wit h rental controls . 12.Notice from Local Agency Formation Commission re con- sideration of adopting policies relating to the inclusio n of Williamson Act properties within the cities'Urban Service areas and requesting that the appropriat e individuals within our city, review these policies an d any comments or suggestions be forwarded to the Loca l Agency Formation Commission for consideration on thei r agenda of July 2, 1980 . Matter referred to staff . 13.Letter from Dorris Chaney, 112 Cherrywood Ct ., rquesting the use of the Forbes Mill Youth Park for a Girl Scou t Day Camp, for July 14,through July 18, 1980, fro m 9 :00 a .m . to 4 :00 p .m . and the camp will be run in co - operation with the Senior Ctiizen Coordination Council with Senior Citizens serving as program resource person s and working directly with the girls . Mrs . Cannon move d request be granted .Mrs .Rasmussen seconded . Unanimousl y carried . 14.Letter from Kenneth Moehlman, owner of commercial propert y at the corner of Camino del Sol and Los Gatos Boulevard , asking for Council reconsideration of action taken b y the Council on May 19,1980 meeting, re changing of th e traffic pattern at Camino del Sol and Los Gatos Boulevard . John Dam, representing Mr . Moehlman, spoke on the conflic t of traffic pattern in regards to the proposed plans fo r commercial building at the corner of Camino del Sol an d Los Gatos Boulevard . After some discussion, Mrs . Rasmus - sen moved this matter be continued to July 7, 1980 an d request staff report on traffic projections . Mr . Siemen s seconded . Unanimously carried . Mr . William M . Justi , 15141 Lester Lane, presented Petition signed by 3 9 residents opposing the removal of the barricade at th e corner of Los Gatos Boulevard and Camino del Sol . 15.Letter from ministers of the First United Methodis t Church . re problems which are becoming increasingly danger - ous and threatening to youth and adults in Los Gatos . The problems deal with traffic and the use of drugs o n the property of . and in the vicinity of the First Methodis t Church . We need and are asking for your protection , cooperation and assistance in resolving these problems . Mrs . Rasmussen moved this be referred to staff . Mr . Siemens seconded . Unanimously carried . 334 June 16, 198 0 Los Gatos, Californi a Letter from Wm . B . Stephens, Jr . thanking Mr . Avery for advising him that his term on the Park Commissio n has expired . Mr . Stephens stated it is advisable fo r him not to request reappointment . Mrs . Cannon move d Council accept his letter and staff to prepare approp - riate papers thanking Mr . Stephens for his services . Mr . Ventura seconded . Unanimously carried . Letter from Law Offices of Barbara Sauer, requestin g reconsideration on Resolution of Neccessity to acquir e the property at 16351 Los Gatos-Almaden Road b y Eminent Domain . Ms . Sauer, stated she would nee d some time for her presentation and asked if it coul d possibly be taken up later in the agenda . Mayo r stated this would be heard under IX-F . Revenue and expenditure reports for the month of May , 1980 from the Office of the Town Clerk . VERBAL Ray Beadle, 17770 Tourney Road, presented a petitio n COMMUNICATIONS signed by 33 property owner's of Foster, Tourney and Kil - kenny Roads, re violation of the Hillside Plan by Ken Mille r and Associates, who have been doing grading and roa d improvement, across private sections of Tourney Road, with - out issuance of necessary grading permits . Mr . Bowma n stated he has notified the County of this violation, as i t is in their jurisdiction . After further discussion, Mrs . Cannon moved staff write Board of Supervisors, statin g Council opposed any development on the hillside, part- iculary on Tourney Road and Town believes it's in violatio n of the County Ordinance . Mrs . Rasmussen seconded . Unanim - ously carried . Council asked for report from Mr . Warnic k documenting the potential problems which may occur in th e future (when the rains begin) from this illegal grading . Nelle Handley, 107 Oak Rim Court, asked that Council tak e agenda item IX-E as soon as possible . Mayor stated the y would take this item up right after the consent items . Dave Ristroph, 204 Carlester, referred to his letter o f complaint and asked what action is to be taken . He aske d that his letter be noted as a formal complaint . Mr . Ristroph was informed that an investigation would be mad e and results would be sent to him .' EASEMENT -Mrs . Rasmussen moved for adoption of Resolution No . 1980-6 8 PG & E AND entitled, A RESOLUTION AUTHORIZING GRANTING AN EASEMENT FO R GENERAL COMMUNICATIONS AND ELECTRICAL FACILITIES TO THE PG & E AN D TELEPHONE GENERAL TELEPHONE COMPANY ON SOUTH SIDE OF CHURCH STREET , and Mayor be authorized to execute said easement on behal f of the Town . Mr . Ventura seconded . Unanimously carried . NOTICE OF Mrs . Rasmussen moved Notice of Completion and Certificat e COMPLETION of Acceptance for 17505 Farley Road (Mawla) be approved . Mr . Ventura seconded . Unanimously carried . CENTRAL FIRE Mrs . Rasmussen moved for adoption of Resolution No . 1980-6 9 DISTRICT - SALE entitled, RESOLUTION AUTHORIZING AGREEMENT WITH CENTRAL FIR E OF PROPERTY DISTRICT FOR SALE OF LAND AND LEASE BACK OF PART OF IT, AN D COORDINATING THE TERMINATION DATE OF THE LEASE WITH THA T OF AN EARLIER LEASE, and the Mayor be authorized to execut e the agreement on behalf of the Town . Mr . Ventura seconded . Unanimously carried . WEST VALLEY Mrs . Rasmussen moved for adoption of Resolution No . 1980-7 0 ASSIST CONTRACT entitled, A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN O F LOS GATOS AUTHORIZING THE EXTENSION OF A CONTRACT FO R TRANSPORTATION SYSTEM OPERATION -- SMALL BUS PROGRAM . Mr . Ventura seconded . Unanimously carried . WRITTEN 16 . COMMUNICATION S (CONTINUED) 17 . 18 . -3 33 5 June 16, 198 0 Los Gatos, Californi a MILEAGE Mrs . Rasmussen moved for adoption of Resolution No . 1980-7 1 REIMBURSEMENT entitled, A RESOLUTION AMENDING SECTION OF RESOLUTION NO . INCREASE 1978-86 AUTHORIZING ATTENDANCE AT GOVERNMENT BUSINESS FUNCTION S AND PROVIDING FOR REIMBURSEMENT OF REASONABLE EXPENSE S INCURRED IN SUCH ATTENDANCE .. Mr . Ventura seconded . Unanimously carried . HEALTH HAZARD Mrs .Rasmussen moved Council authorize appropriate lega l 16510 HARWOOD action be initiated to abate health hazard that exists a t ROAD 16510 Harwood Road . Mr . Ventura seconded . Unanimousl y carried . STATE PERSONNEL Mrs . Rasmussen moved for adoption of Resolution No .1980-7 2 BOARD entitled, A RESOLUTION AUTHORIZING A COST SERVICE CONTRAC T AGREEMENT WITH THE STATE PERSONNEL BOARD and Mayor b e authorized to execute said agreement on behalf of the Town , Mr . Ventura seconded . Unanimously carried . LIBRARY FUND Mrs . Rasmussen moved Council accept staff recommendatio n ELIMINATION and eliminate the Library Fund and transfer the remainin g fund balance to the General Fund . Mr . Ventura seconded . Unanimously carried . SENIOR CITIZEN Nelle Handley, 101 Oak Rim Court, speaking on behalf of th e SERVICES Senior Coordinating Council asked that Council continue t o fund this group as now set up .Mr . Vito Cangemi,32 5 Belblossom Way, Gordon Martin and Mary Alice Blice al l urged Council to continue funding . Mrs . Rasmussen ?ve d that $22,110 be removed from the Community Services ,.dge t and be transferred back to Revenue Sharing Fund and i ._<.e Revenue Sharing Funds in amount of $22,110 be allocat 'o r Senior Coordinating Council to contract with Catholic cia l Services and Mayor appoint a Councilmember to the Seri_ ,r Coordinating Council's Board of Directors, in order t o provide the accountability the Town seeks . Mrs . Cannon seconded . Discussion was held on the motion, as to legalit y of appointment of Councilmember to the Board . Attorney t o investigate . Mrs . Rasmussen stated motion stands with th e exception of-possibility of Councilmember be appointed a s a liaison.. It was consensus of Council this would be studie d further with approval of the Catholic Social Service contract . Vote on motion was four ayes . Mr . Siemens voting no . APPEAL ON Mr . Ed Stollery, requested this matter be heard at . this time . FENCE AT 15545 Mr . Warnick presented documents relating to fence at 1554 5 CAMINO DEL Camino del Cerro and what has transpired before at previou s CERRO meetings, when Council adopted an urgency ordinance and sub - sequently adopted this as a permanent ordinance which states . the fence is illegal . Mr . Warnick acknowledged that item s set forth in his report are true . Mr . Steinbock stated h e had reviewed Mr . Warnick's report and stated he did not hav e a lot of problems with the report as it is . Mr . Warnic k stated hearing had been held and the following conclusio n had been reached : the fence as presently constructed on Mr . Hobbs' property constitutes a traffic hazard ; the fenc e must be removed or modified . immediately . Necessary modifi - cations are : move the fence back, so it is south of a triangular line through the following points : (1) a poin t on the westerly line of Camino del Cerro 15 feet south o f the southerly line of Los Gatos-Almaden Road ; (2) a poin t on the southerly line of Los Gatos-Almaden Road 150 fee t westerly from the northerly extension of the westerly lin e of Camino del Cerro, and the area north of the line describe d above shall be kept free of plant materials and any othe r site distance obstructions more than three feet above th e height of the top of the curb . Mr . Steinbock, stated he 336 June 16, 198 0 Los Gatos, Californi a APPEAL ON felt the best solution would be for the Town to buy tha t FENCE AT 15545 area of property from Mr . Hobbs and move the fence bac k CAMINO DEL at the Town's expense and be required to maintain th e CERRO distance outside the fence . He also, stated that at th e (CONTINUED)time the fence was build it was not in violation, no w Town has decided it is in violation and Mr . Hobbs' i s not willing to accept the Town's proposal and referred t o cost that would be incurred by him . After further discus - sion on suggestions as made by Mr . Steinbock, Mr . Warnic kstated in his professional opinion the fence has to b e relocated . Mr . Siemens moved Council accept the determin - ation of staff under Ordinance No . 1469 . This would b e to deny the appeal of Mr . Hobbs, based on findings in th e engineer's letter dated May 30,1980 . Mr . Ventura seconded . Unanimously carried . Mr . Siemens moved Council authoriz e staff to move the fence . Mr . Ventura seconded . Unanimousl y carried . Mr . Ventura moved Council direct Attorney Hil l to proceed immediately with necessary papers for handlin g this problem and it be high priority . Mr . Siemens seconded . Unanimously carried . RECESS Mayor Ferrito declared a five minute recess . Meeting reconvened at 9 :37 p .m . ANTIQUE Mayor Ferrito stated this was the time and place duly note d RESTAURANT for the continued public hearing to consider the appeal o f APPEAL Planning Commission's approval to enclose an existing out - door patio : for the Antique Restaurant at 50 University Avenue . Letter was received from Rosalie Lincoln, opposing th e enclosing of the patio . Barbara Spector, appellant spok e on the appe>.. stating the enclosure of the patio is no t essential o desirable, but is instead a detriment to th e welfare of the people . The enclosure would intensify th e use of the bar and restaurant, which would in turn,tensif y traffic and parking . Linda Lee Barnett and Lois Chapso n also spoke against the enclosure . Mr . Tankersly, owner o f the restaurant, stated it was his intension to improve th e business, but it was not his purpose to increase traffi c flow . There being no one else in the audience wishing t o speak on this subject, Mrs . Cannon moved hearing be closed . Mr . Siemens seconded . Unanimously carried . After furthe r discussion, Mr . Siemens moved the appeal be granted an d Resolution No . 1980-73 be adopted, A RESOLUTION REVERSIN G A DECISION OF THE TOWN PLANNING COMMISSION with the finding s that the Planning Commission erred in not finding that th e expansion of this use is not essential or desirable to th e public welfare because any increase of activities at thi s location would cause an unexceptable further impact on traffic , parking and law enforcement problems ; and the benefit s of proposal do not warrant the risk that would be involve d to the oak tree . Mr . Ventura seconded . Unanimously carried . TOWN GENERAL Mayor Ferrito stated this was the time and place duly note d PLAN AMENDMENT for the continued public hearing for the consideration o f various amendments to the Town General Plan . Plannin g Director, Lee Bowman, referred to staff report as requeste d by the Council on May 19, 1980 re traffic projections fo r the Alberto Way Basin area . Speaking on the traffic projectio n report were Bruce Kelley and Mr . Lambert . Albert Blake , resident of Pine Avenue stated he is against any access roa d through to Pine . I .W . Lloyd spoke against condominiums . Oscar Sohns, spoke on buffering designated in proposed project . Mayor stated the only question before the Council tonigh t is the amendments to the Land Use Plan of the General Pla n and not approving any project . After some discussion an d there being no one else in audience wishing to speak o n this subject, Mrs . Cannon moved hearing be closed . Mr .-5 - 33 7 June 16,1980 Los Gatos, Californi a Siemens seconded . Unanimously carried . On consensus motion , Mrs . Cannon moved to amend the General Plan by applyin g the "P" designation to all remaining property in the Albert o Way Basin . Mr . Ventura seconded . Mayor Ferrito asked tha t motion be amended to include - that it is Council's polic y to require ingress and egress by way of Alberto Way and t o eliminate rights-of-way to Pine Avenue . Mrs . Canno n accepted the amendment . Mr . Ventura seconded . Unanimousl y carried . Mr . Siemens moved that Council set, along with "P " designation â . traffic pattern using Planning Commission recommendation . Mr . Ventura seconded . Unanimously carried . Mr : Ventura moved this hearing be continued to August 4,198 0 and Resolution amending the General Plan be referred bac k to Planning Commission for restudy of traffic limit in the basin area by reducing the maximum trips per day from 400 0 to 3500 and consider an allocation of the trips to eac h property as shown in alternate #4 as follows : Trips to be allocated .105 0 Maggi 33 6 Tang 42 0 San Jose Water Works 11 6 Kelley 8 4 Brunetto 84 Mr . Siemens seconded . Unanimously carried . APPEAL - FAMILY Applicant withdrew his application for Conditional Us e ENTERTAINMENT Permit . CENT E:? -14103 WINCH''7IR Mayor Ferrito stated this was the time and place duly publ - ished for public hearing to consider the appeal of Plannin g Commission's approval of the expansion of an existing aut o repair shop at 17470 Shelburne Way . Mr . Miller spoke on the appeal . There being no one else wishing to speak on th e subject, Mr . Siemens moved hearing be closed . Mr . Ventura seconded . Unanimously carried . After further discussion , Mr . Siemens moved for adoption of Resolution No .1980-74 entitled, A RESOLUTION AFFIRMING A DECISION OF THE TOW N PLANNING COMMISSION and Planning Commission condition numbe r 4 shall remain in effect as follows : the applicant shal l file a parcel map (conbining the parcels) to the satisfactio n of the Town Engineer or enter into an agreement to merg e the properties at a future date . The agreement shall be i n a form acceptable to the Town Attorney .. Mr . Ventura seconded . Unanimously carried . Mayor Ferrito stated this was the time and place duly note d for continued public hearing on the vacation of a portio n of Laurel Avenue . Mr . Wm . R . Hamsher, representing som e of the property owners stated he hoped to have all deed s prepared by the end of the week . There being no one els e wishing to speak on this subject, Mr . Ventura moved hearin g be closed . Mrs . Rasmussen seconded . Unanimously carried . Mr . Ventura moved for adoption of Resolution No .1980-7 5 entitled, ORDER VACATING A PORTION OF LAUREL AVENUE . Mrs . Rasmussen seconded . Unanimously carried . Barbara Sauer, representing Mrs . Ester Davies, spoke t o Council requesting extension of the Resolution of Necessity . She also spoke on the misrepresentation, by the Town to Mrs . Davis on the prospective HUD project for low income housing . She feels this should go to the vote of the people and i s requesting Council to rescind their action taken May 19,1980 . Ms . Sauer stated she would be out of Town on vacation fo r TOWN GENERA L PLAN AMENDMEN T (CONTINUED ) APPEA T :- EXPANSION AUT O REPAIR SHO P 17470 SHELBURN E WAY VACATION LAUREL AVENU E RESOLUTION O F NECESSITY - 16351 LOS GATOS - ALMADEN ROAD 388 RESOLUTION O F NECESSITY - 16351 LOS GATO S ALMADEN ROA D VERBAL COMMUNICATION S PARKIN G ADVISOR Y COMMISSIO N RENTAL HOUSIN G MEDIATIO N PARKIN G RESTRICTION - N . SANTA CRUZ AVENUE NO PARKING - LARK AVENU E NO PARKING - BLOSSOM HIL L ROAD NO PARKING - ALBERTO WAY USE PERMI T REQUIREMENT S ON SCHOO L SITES June 16, 198 0 Los Gatos, Californi a one month and wants no developers or appraisers botherin g and upsetting her client, Mrs . Davis . After further dis - cussion, Mrs . Rasmussen moved to recind Resolution No . 1980-60 entitled, RESOLUTION OF NECESSITY 16351 LOS GATOS - ALMADEN ROAD . Mrs . Cannon seconded . Motion failed o n roll call vote . AYES - Ruth Cannon and MarLyn J . Rasmussen . NOES - Peter W . Siemens, Brent N . Ventura and Mayor Thoma s J . Ferrito . Further discussion was held as to tim e schedule when the appraisers and developers need to get o n the property . Mrs . Sauer stated that is what they ar e against . Mrs . Davis wants no one on her property . Afte r further discussion, Mr . Ventura moved to adopt Resolution No . 1980-85 entitled, A RESOLUTION RESCINDING RESOLUTIO N NO . 1980-60 . Mayor Ferrito seconded . Roll Call Vote : AYES - Ruth Cannon, MarLyn J . Rasmussen, Brent N . Ventura and Mayor Thomas J . Ferrito . NOES - Peter W . Siemens . Motion carried . Staff to notify interested parties of thi s action . Virginia Stoddard, 139 Old Orchard Drive, requested Council's permission to close Old Orchard Court on July 12th, 198 0 so the neighbors could have a potluck dinner . Mrs . Canno n moved request be granted subject to Police review . Mr . Siemens seconded . Unanimously carried . It was consensus of Council the closing date for commissio n applications be extended to June . 30, 1980, and previou s applicants be notified of said opening on the commission . Also, it should be noted it is Council policy that al l applicants must be residents of the Town of Los Gatos . Mayor Ferrito stated this would be continued to July 21,1980 . Mr . Ventura moved for adoption of Resolution No . 1980-7 6 entitled, PARKING RESTRICTION - NORTH SANTA CRUZ AVENU E (portion of west side of N . Santa Cruz Avenue north o f Andrews Street). Mrs . Cannon seconded . Unanimously carried . Mr . Ventura moved for adoption of Resolution No . 1980-7 7 entitled, PARKING RESTRICTION - LARK AVENUE (prohibits parkin g on south side of Lark Avenue at Arroyo Grande Way). Mr . Siemens seconded . Unanimously carried . Mrs . Rasmussen moved for adoption of Resolution No . 1980-7 8 entitled, PARKING RESTRICTION - BLOSSOM HILL ROAD (prohibit s parking on north side of Blossom Hill Road in vicinity o f Oak Meadow and Vasona Parks . Mrs . Cannon seconded . Unanimously carried . Mr . Siemens requested staff report r e bike lanes in that area . Mrs . Cannon moved for adoption of Resolution No . 1980-7 9 entitled, PARKING RESTRICTION - ALBERTO WAY (prohibit s parking on portion of Alberto Way). Mr . Ventura seconded . Unanimously carried . Discussion was held on use permit requirements for schoo l sites . Mrs . Rasmussen moved this be referred back to Plan - ning for their recommendation to consider an amendment t o the Zoning Ordinance, making a distinction between publi c or private schools and this be brought back to Council a t their meeting of August 18, 1980 . Mr .: Siemens seconded . Unanimously carried . - '7 - 33 9 June 16, 198 0 Los Gatos, Californi a REZONING Mrs . Cannon moved Ordinance No . 1472 be adopted, AN ORDINANC E HILLBROOK SCHOOL OF . THE TOWN OF LOS GATOS AMENDING THE ZONING ORDINANC E PROPERTY EFFECTING ZONE CHANGE NO . 41 FROM R-1 :5,000 TO HR-l . Mr . Ventura seconded . Unanimously carried . FORBES MILL Consensus of Council to accept the report on the opening o f TRAIL Forbes Mill . COUNTY REFERRALS Mrs . Cannon moved staff recommendation on County referral s be approved as follows : 1125-32-54-80VLoma Vista Ave .Rose Side yar d variance for single family dwelling Property located in County No comment . 1134-30-53-80V Magneson Loop Hoffman Side yar d variance for single family dwelling Property located in County No comment . 993-30-52-80P Englewood Ave .Beadle 3-lot subdiv . Continued by P .C . to 7/3/80 . Mr . Siemens seconded . Unanimously carried . POLICE PROBLEMS This will be agendized for next meeting . CLOSURE OF Mr . Siemens moved for adoption of Resolution No . 1980-80 NORTHBOUND OFF- entitled, A RESOLUTION REQUESTING THE TEMPORARY . CLOSURE O F RAMP FROM 2.7 THE NORTHBOUND OFF-RAMP FROM HIGHWAY 17 TO SOUTH SANTA CRU Z AVENUE IN LOS GATOS . Mr . Ventura second :d Unanimousl y carried . Staff to communicate to CalTran and explore th e possibility of closing the south bound lan Mrs . Cannon moved Council direct staff to make a poster survey an d proceed with the study to eliminate parking ;n both side s of North Santa Cruz Avenue from East Main i .:.; Bachman Avenue s on Saturday and Sunday afternoons from 12 :00 noon to 8 :00 p .m . Mr . Siemens seconded . Unanimously carried . Mr . Siemens moved for adoption of Resolution No . 1980-81 entitled, A RESOLUTION AUTHORIZING THIRD SUPPLEMENTA L AGREEMENT WITH MEDICAL CENTER OF LOS GATOS-SARATOGA . Mrs . Cannon seconded . Unanimously carried . Mr . Siemens moved for adoption of Resolution No . 1980-8 2 entitled, A RESOLUTION AUTHORIZING THIRD SUPPLEMENTA L AGREEMENT WITH COMMUNITY HOSPITAL OF LOS GATOS-SARATOGA . Mrs . Cannon seconded . Unanimously carried . WAIVER OF FEES Mrs . Rasmussen moved the request from Arc Angels for waive r ARC ANGELS of fees for use of the Neighborhood Center be denied . Mr . Siemens seconded . Unanimously carried . PROPOSITION 4 Mr . Siemens moved for adoption of Resolution No . 1980-83 IMPLEMENTATION entitled, A RESOLUTION ESTABLISHING APPROPRIATIONS LIMIT S FOR THE TOWN OF LOS GATOS, FISCAL YEAR 1980-81 . Mr . Ventur a seconded . Unanimously carried . SUPPLEMENTAL Mrs . Cannon moved Council approve the following supplementa l APPROPRIATIONS appropriations : Building Departmen t $ 1,100 account 500 (full time employees ) 3,700 account 512 (contractural services ) Public Works Maintenanc e $ 3,000 account 503 (overtime ) 13,000 account 517 (supplies maintenance ) 9,000 account 564 (traffic signals ) SUPPLEMENTA L AGREEMENT . WITH MEDICAL CENTER AND LOS GATOS COMMUNIT Y HOSPITAL 34 0 June 16, 198 0 Los Gatos, Californi a SUPPLEMENTAL Planning Departmen t APPROPRIATIONS $ 2,250 account 512 (contractural services )(CONTINUED)Town Attorne y $ 3,000 account 512 (contractural services ) 700 account 507 (books, periodicals, etc .) Mr . Siemens seconded . Unanimously carried . ADOPTION OF Continued to adjourned regular meeting of June 23, 1980 ,1980-81 BUDGET at 7 :30 p .m . MEMORANDUM OF Mrs . Cannon moved for adoption of Resolution No . 1980-84 UNDERSTANDING entitled, A R ;SOLUTION APPROVING A MEMORANDUM OF UNDER - POLICE OFFICERS STANDING BETWEEN THE TOWN OF LOS GATOS AND THE POLIC EASSOCIATIONOFFICERS' ASSOCIATION . Mr . Ventura seconded . Unanimousl y carried . PERS CONTRACT Mr . Ventura moved Council accept staff report on the PER SAMENDMENTcontract amendment . Mrs . Cannon seconded . Unanimousl ycarried. ADJOURNMENT Mrs . Cannon moved meeting be adjourned at 1 :20 a .m ., t o 7 :30 p .m ., June 23, 1980 . Mr . Ventura seconded . Unanimousl y carried . ATTEST :