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HomeMy WebLinkAbout09-20-2006 City Council Agenda Packet -- CITY OF SARA TOGA CITY COUNCIL SITE VISIT AGENDA TUESDAY, SEPTEMBER 19, 2006 3:00 P.M. ROLL CALL REPORT OF THE POSTING AGENDA 1. Wildwood Park - Saratoga, Ca Review of two coast live oaks and one valley oak. , ADJOURNMENT -- In compliance with the Americans with Disabilities Act (ADA), if you need special assistance to participate in this meeting, please contact the City Clerk at (408) 868-1269. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting (28 CFR 35.102-35.104 ADA Title II) Certificate of Posting of Agenda: 1, Cathleen Boyer, City Clerk for the City of Saratoga, declare that the foregoing agenda for the meeting of the City Council of the City of Saratoga was posted on September 15, 2006 at the office of the City of Saratoga, 13777 Pruitvale Ave" Saratoga, CA 95070 and was available for public review at that location. The agenda is also available on the City's websi/e"71t WWW.saralOf!a.ca.us ~_ /",/",l S~$n~ th"I',S,',',15':!-?-Jose er 2006 at Saratoga, California, // ----rr L-r;;thlee1 ppyer, CMC City cldfk/ / 'J / / / / / ( ARCHIVE copy --- , , ,..;,~~, (~\.., ,-'Y /'~V <S.'y C:";'<'; ~r)/ --.." '-' AGENDA REGULAR MEETING SARATOGA CITY COUNCIL -" SEPTEMBER 20, 2006 REGULAR MEETING - 7:00 P.M. - CIVIC THEATER/COUNCIL CHAMBERS AT 13777 FRUITV ALE AVENUE PLEDGE OF ALLEGIANCE ROLL CALL REPORT OF CITY CLERK ON POSTING OF AGENDA (Pursuant to Gov't. Code 54954.2, the agenda for this meeting was properly posted on September 15,2006,) COMMUNICATIONS FROM COMMISSIONS & PUBLIC Oral Communications on Non-Al!endized Items Any member of the public will be allowed to address the City Council for up to three (3) minutes on matters not on this agenda, The law generally prohibits the council from discussing or taking action on such items. However, the Council may instruct staff accordingly regarding Oral Communications under Council Direction to Staff. ......", Oral Communications - Council Direction to Staff Instruction to Staff regarding actions on current Oral Communications, Communications from Boards and Commissions None Council Direction to Staff Instruction to Staff regarding actions on current Communications from Boards & Commissions, ANNOUNCEMENTS None CEREMONIAL ITEMS ......... None SPECIAL PRESENTATIONS lA. Presentation by Supervisor Liz Kniss - Celebrating the City's 50th AImiversary Recommended action: Accept resolution. CONSENT CALENDAR The Consent Calendar contains routine items of business. Items in this section wll/ be acted in one motion, unless removed by the Mayor or a Council member. Any member of the public may speak to an item on the Consent Calendar at this time, or request the Mayor remove an item from the Consent Calendar for discuss/on. Public Speakers are limited to three (3) minutes. 2A. Check Register for 08/08/06 Recommcnded action: Accept register. 2B. Check Register for 08/22/06 Recommended action: Accept register. 2C. Treasurer's Report for the Month Ended July 2006 (Unaudited) Recomml~nded action: Approve report, 2D. Budget AInendment for Public Noticing Services Contract Recommcnded action: Adopt :resolution. 2E. Fee Waiver Request from the Saratoga - Monte Sereno Community Foundation Recommcnded action: Adopt :resolution, 2F Cooperative Agreement among the City of Saratoga, the Town of Los Gatos, and the City of Monte Sereno for Highway 9 Safety Improvements Recommcnded action: Adopt resolution authorizing the City Manager to execute Cooperative Agreement among the City of Saratoga, the Town of Los Gatos, and the City of Monte Sereno for Highway 9 Safety Improvements, 2G. Resolution Supporting Measure A - Santa Clara County Initiative for the Conservation and Preservation of Hillsides, Ranchlands and Agricultural Lands Recommcnded action: Adopt :resolution, 2 PUBLIC HEARINGS 3. Annexation of two County Islands Under the Expedited Annexation Program Recommended action: Adopt resolution annexing the l04 acre Prospect Road and the 20 acre Hidden Hill Road area. OLD BUSINESS 4, Kevin Moran Park - Conceptual Design Process Recommended action: Accept report, accept public testimony, and provide direction to staffregarding the process to develop a conceptual design plan for improvement at Kevin Moran Park. 5. Compensation of Planning Commissioners and City Council Members and Resolution Reinstating Planning Commission Compensation Recommended action: Adopt resolution reinstating Planning Commission compensation and provide direction to staff regarding compensation of City Council Members. 6, City Commissions - Status and Future Options Recommended action: Accept report and direct staff accordingly. NEW BUSINESS 7. Removal of Three Oak Trees at Wildwood Park Recommended action: Direct staff on which option to pursue with respect to the removal of two coast live oaks and one valley oak, ADHOC & AGENCY ASSIGNMENT REPORTS Mavor Norman Kline Association of Bay Area Government Chamber of Commerce Library Joint Powers Association Hakone Foundation Santa Clara County Emergency Preparedness Council Valley Transportation Authority PAC West Valley Mayors and Managers Association Vice Mavor Aileen Kao County Cities Association Legislative Task Force Santa Clara County Cities Association County HCD Policy Committee SASCC 3 Councilmemlber Nick Streit Recycling & Waste Reduction Commission of SCC Santa Clara County Valley Water Commission West Valley Solid Waste Joint Powers Association West Valley Sanitation District City/School AdHoc Councilmember Ann Walton smith KSAR Community Access TV Board Northern Central Flood Control Zone Advisory Board Saratoga Historic: Foundation Sister City Liaison Councilmember Kathleen Kin!! Peninsula Division, League of California Cities SCC Cities Association-Joint Economic Development Policy Committee (JEDPC) Village AdHoc ClTY COUNCIL ITEMS CITY MAN.<\GER'S REPORT ADJOURNMENT In compliance with the Americans with Disabilities Act (ADA). if you need special assistance to participate in this meeting, please contact the City Clerk at (408) 868-1269, Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting (28 CFR 35.102-35.104 ADA Title II) Certificate of Posting of Agenda: 1, Cathleen Boyer, City Clerk for the City of Saratoga, declare that the foregoing agenda for the meeting of the City Council of the City of Saratoga 1-vas posted on Septemberl5. 200p, Cjtf'(,;7Saratoga, 13777 Fruitvale Ave., Saratoga, CA 95070 and was ~vailable for publ;/r~vi~,;-"ar11W) locatton, The agenda IS also avazlable on the Czty s webslte at H"}t~l"V. sa rato?zlJ. cu..d //. ~/. .: . / ~l this ,15;" Jiay of September, 2006 at Saratoga. California. Cathleen Shy}?, CMC , I t:7Ij City 6Id / / 4 ~"'>...,;.,.c. - . . .. "~~:"~,':_, ", .\~; , ",,, , ':'<i.,;",:-,;,c~.,:,:,,(:,,:;/ 10/4 10/18 11/1 11/15 12/6 12/20 1/3 1/17 CITY OF SARATOGA CITY COUNCIL MEETING CALENDAR 2006 Regular Meeting Regular Meeting Regular Meeting Regular Meeting Regular Meeting - Council Reorganization Regular Meeting - Joint meeting with Heritage Preservation Commission Regular Meeting Regular Meeting 5 SARATOGA CITY COUNCIL MEETING DATE: 09/20/2006 AGENDA ITEM: OTYMANAG~~ DEPTHE~ ctz 'AJd! Barbara Powell, Acting Administrative Services Director LA - ORIGINATING DEPT: Admin. Svcs. PREPARED BY: ~~ Leo alin ng SUBJECT: Check Register for 08/08/2006 RECOMMENDED ACTION: That the City Council accepts the Check Register for 08/08/2006. REPORT SUMMARY: Attached is the Check Register for 08/08/2006. The checks were released on 08/10/2006. Payroll checks were ___ released on 08/03/2006. The prior Check Register for 07/25/2006 ended with check number 102785. Starting Ending Total Type of Checks Date Checks # Check # Checks Amount Accounts Payable 08/10/06 102786 102885 100 $199,538.51 Payroll 08/03/06 31779 31814 36 $144,723.47 TOTAL $344,261.98 The following is a list of checks issued for more than $10,000.00, and a brief description of the expenditures. Cheek# Issued to Fund Dept Purpose Amount 102807 City of San Jose General Police/Public Safety Cal ill Contribution (FY06-07) $27,659,00 102825 George Bianchi Construction General Street Maintenance Saratoga Ave Walkway Project $16,576.00 102858 On-Line Striping Services Special Gas Tax Fund Striping - Various Locations $25,000,00 102859 Pacific Gas & Electric Various Various GaslElectric - July $15,859.33 - The following is a list of cash reductions by Fund. F\md ~ FUnd Descrintion AlP Total PRTotaI Total 001 Genera1 88,375.30 34,152.41 122,527.71 150 Streets & Roads 33,913.16 15,m.34 49,685.50 203 G-eenbriar T . 210.00 210.00 20:1 Qrito lighting 1,188.16 1,188.16 205 Azule lighting 259.15 259.15 206 Sarahills lighting 284.00 284.00 2fJ7 Village lighting 2, 192.21 2,19221 2(J) , ,w-o- '''- 15.44 15.44 e 210 Tricia Woods T ' 1.74 1.74 215 Brnmet Wav L 314.82 314.82 216 Beau;: 44.85 44.85 222 Prides ( 40.01 40.01 225 SaratOga T ' T 255.00 255.00 227 Glas~" T 5.98 5.98 229 Tolll1)lte LID 91.67 91.67 231 HorsesIxJe lID 7.98 7.98 250 Devel Services 3,052.87 58,435.14 61,488.01 260 Environnmta1 SRF 6,563.76 6,042.67 12,606.43 290 Recreation 31,717.74 25,444.85 57,16259 291 Teen Services 336.75 3,754.12 4,(J)().87 352 Infrast:n.dures 866.92 866.92 420 Leonard Rd 6,500.00 6,500.00 501 I,,~,. lacerrent ISF 1,196.25 1,196.25 604 Planning ] 't Pre 2006 4,81250 4,812.50 701 Traffic 1,87269 1,872.69 716 HiehW<lv 9/0lk Pedestrian 255.02 255.02 755 Warner Hutton Hou<>e 15,720.00 15,720.00 791 Kevin Mmm. 566.48 566.48 TOTAl 199,538.51 144,723.47 344.261.98 -' ....,/ - ALTERNATIVE ACTION: N/A FOLLOW UP ACTION: N/A ADVERTISING, NOTICING AND PUBLIC CONTACT: N/A ATTACHMENTS: Check Register in the Expenditure Approval List format. a o o W o m . o o C ~ o o " n " " H m ~ Z o < o Z o o " ~ o ~ > C m a ~ 0 '0 00 00 . ~O M ~ o 0'" o 0" ~ > mm m ~ ~ " o o o o , , N ~ , N o o m N w o m o o m m m . m W ~ a " o o , ~ ~ ~ m ~ " o n o ~ n o < o Z o o " ~ o ~ > C ~ 0 ,0 NO o. 00 0 ~m ~oo ~ o m ~~~~~~~~~~~~~~~~~o mmmmmmmmmmmmmmmmmo NNNNNNNNNNNNNNN~NO ~~NN~N~~~NNN~~NWNN ~o~~~~~~~~~w~~~m~m ~~m~m~mmm~~oomm~m~ro ~mmowm~~WONOw~N~~~ ~~orom~m~~ooro~m~row > ~ m "' om a~ 00 N" ~m . o m ~ OOOOOOODOOOOOOOOO~ ooooooooooooooooo~ rorororororororororororororororooo ~~~~~~~~~~~~~~~~~~ ~~OOOO~~~ON~~~ooon mowoo~wm~NmowW~m~NH ~ an a 00000000000000000 00000000000000000 o 00 , o 00 , N o o m 00000000000000000 0000000000000000000000000000000000 ~~~""""""" 00000000000000000 wwwwwwwwWWWWWWWWW """""""'" NNNNNNNNNNNNNNNNN 00000000000000000 00000000000000000 mmmmmmmmmmmmmmmmm o o ~ ~ a . a 00000000000000000 00000000000000000 ~~~~~~~~~~~~~~~~p , , , , I wwwWWW~~~N~PPPPPP 00000000000000000 WWWWWWoooo~~~~~~~ oooooo~~~~ooooooo , , , , , , , , ~~~~~~~~~~~~~~~~~ WWWWWWN~NNPPPP~PP NNNN~~~~PPWWWWWWW m ~ W m o ~~~~~~~~~~~~~~~~~ ~~pp~ppPP~P~~~PP~ , , , , 00000000000000000 wwwwwwwwwwwwwwwww m W " ~ , ~ m . ~ o ~ " " z ~ " C " m " < n ~~~~~~nnnn~0~~~~~ ~~~~~~~~~~~~~~WWW 00000000000000000 ~~~~~~~~~~~~~~~~~ ~~~~~~r~rrrr~rrr~ WWWWWWWWWWWWWWWWW ,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,. ,. ~~~~~~~~~~~~~~~W~ ~~~~~~~~~~~~~~~~~ , I I I I , , I , I , I , I . l'J I Q~~~~5~Q~~~~@~~~~ ~O~~~~PM~~~i~~n~~ WCl'J~ ~~~~~~~~Zl'JZ~ H><;tJt"" pG1~n",>< l'JZ:><; W", ZnonG1><~ nW", ~ ~OS~~~~><Q~~g~w~q~ Z~Z~~~~~ W~~><~~l'JZ ~Ol'JG1~CtJH ~ G1 Ht""OOO tJ n:dtrJHZ Z OO:dZ:P'HW ~oo ><:~ 000 ~OO:d", ~3: W 3: < 00 z o o " ~ o ~ > ~ ~ 00 o P NNw N~P 00 0 0 ~ ~PP~NPPP~O~~~WN 00 o ~ ~ W w~~p~~~~~~N~~~WP~ o ~ P W ~~WNWWWWOO~OO~~NO o 0 0 00 WOOOO~PooooooWwP~WW~O~ o a > e " < o z o o " ~ o ~ > C N o ~ 00 o m 0 NO '0 O. ~N . ~m 00 00 0 ~~O w.o m W 0 m m 0 ~ o > . ~ Z > ~ ~ o 000 00 OOC 000 00000 ,m~ o 0" 00 ~Z 'm ~ o 8 o o o o , , ~ , , N a o m aO 00 00 0000 " ~ ~ ~OO " NN 00 00 om N ~ o m o o m m m . 00 00 ~ e ~ ~ 00 00 00 ~~ ~ ~ W W m W ~ a W W NN ~~ ~ ~ " n o , " n . 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'1llJ17w ~ _ _ ORIGINATING DEPT: Admin. Svcs. PREPARED BY: itr( ~ Leo a in ng () Barbara Powell, Acting Administrative Services Director SUBJECT: Check Register for 08/22/2006 RECOMMENDED ACTION: That the City Council accepts the Check Register for 08/22/2006, REPORT SUMMARY: Attached is the Check Register for 08/22/2006, The checks were released on 08/24/2006. Payroll checks were released on 08/17/2006. The prior Check Register for 08/08/2006 ended with check number 102885. .---. Starting Ending Total Type of Checks Date Checks # Check # Checks Amount Accounts Payable 08/24/06 102887 103007 121 $414,609.88 Payroll 08/17/06 31815 31845 31 $136,286.49 TOTAL $550,896.37 The following is a list of checks issued for more than $10,000.00, and a brief description of the expenditures. ,-- Check# Issued to Fund Dent Purnose Amount 102911 County of Santa Clara General City Clerk Primary Election- June 6 $31,234,00 102925 Graham Contractors, Inc. General Street Maintenance Crack Seal Project- 6/9-6/16 $22,500.00 102929 H.V, Carter Co, Inc. Internal Equipment Replace Riding Turf Sweeper $26,400.00 102933 H.T.E., Inc. General MIS Yearly Maintenance 06-07 $33,510,00 102938 Information Station Specialists General Emergency Prepared Alert AM Emergency Radio $22,275,00 102948 Loral Landscaping, Inc. General Parks/Open Space July Maintenance-Various Parks $11,218,00 102962 Pacific Gas & Electric Various Various GaslElectric - August $16,015,04 102973 Ross Recreation Equipment General Parks/Open Space Picnic Tables - Wildwood Pk $20,093.33 102976 San Jose Water Company Various Various Monthly Service - July $21,084,77 102978 Santa Rosa Chevrolet-Isuzu Internal Equipment Replace 06 Colorado vehicle purchase (2) $36,703.42 102986 Shute, Mihaly & Weinberg Various Various Legal Services - June $44,545.37 The following is a list of checks that were voided/manually issued. Check # Amount Vendor Purpose 102886 $2,200.00 U.S. Postmasters manually issued for Recreation postage mailing The following is a list of cash reductions by Fund. Fund # Fund Descrintion AlP Total PR Total Total 001 General 261,913.31 30,918.22 292,831.53 150 Streets & Roads 5,960.77 16,842.85 22,803.62 202 Fredericksburge Lan 25.53 25.53 203 Greenbriar Landscape 347.53 347.53 204 IQuito Li 1,188.08 1,188.08 205 Azu1e Lighting 1,978.73 1,978.73 206 Sarahills Lighting 283.98 283.98 207 Village Lighting 2,358.25 2,358.25 209 Me . e Landscape 345.16 345.16 210 Tricia Woods Landscape 38.73 38,73 211 Arrovo de Saratoga Landscape 89,45 89.45 212 Leutar Court Landscape 44.12 44.12 215 Bonnet Way Landscaoe 1,081.16 1,081.16 216 BeauchamJs Landscape 41.79 41.79 222 Prides Cro . 202.04 202.04 224 Village CoInrmrica1 Landscaoe 1,055.36 1,055.36 225 Saratoga Legends Landscape 255.00 255.00 226 Bellgrove un 4,223.23 4,223.23 227 Glasgow T . 133.37 133.37 228 Kerwin Ranch Landscape 65.00 65.00 229 Tollgate un 128.01 128.01 231 Horseshoe un 328.25 328.25 232 Gatewav Landscape 644.19 644.19 250 Devel t Services 3,176.98 55,465.61 58,642.59 260 Envirornrenta1 Program SRF 1,680.00 4,952.91 6,632.91 290 Recreation 21,858.54 23,777.54 45,636.08 291 Teen Services 3,020.15 3,253.97 6,274.12 352 Infrastructures 58.39 921.77 980.16 354 Parks & Trails 17,466.00 17,466.00 501 Equipmmt Replacement ISF 63,367.54 63,367.54 503 Facili vement ISF 700.00 700.00 604 Planning Deposit Pre 2006 1,979.46 1,979.46 605 Planning Deposit FY2006 9,020.47 9,020.47 701 Traffic 6,968.04 6,968.04 716 High\Wy 9/Oak Pedestrian 153.62 153.62 755 Wamer Hutton House lrrorovement 2,438.77 2,438.77 791 Kevin Moran 144.50 144.50 TOfAL 414,609.88 136,286.49 550,8%.37 .....,I ......... ......,I ALTERNATIVE ACTION: N/A FOLLOW UP ACTION: N/A ADVERTISING, NOTICING AND PUBLIC CONTACT: N/A ATTACHMENTS: Check Register in the Expenditure Approval List format. o o o ~ m ^ ~ ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~o ~wwwmmmmmmwwwwwwwwwwwmwwwwwwwwwwwwwo ODDDWW~~~~DOCDDOOODOOWWWW~~~~~~~~~~O ~N~oww~m~OW~~WWNN~~oowwww~~mm~~oomN~ ~~rororowrororoWW> ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ N 5 < ~ " , o " " ~ " o " > " m C " " " , , o < , z 000000000000000000000000000000000000 ooooooooooooooooooooooooooooooooooo~ mmmmmmmmmmmromrorororororororororororororororororomroromO ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ wromm~~~mm~wwwoororororororo~~~~~~~mmmmmmm~r w~~~ro~NwmwON~wrom~wNow~m~w~oro~~~N~OWH m " ~ o m " ooooooooooooooooooooooooooooooooooo~ oooOOOOOODOOOOOOOOOOOOOOOOOOOOOOOOO~ 000000000000000000000000000000000000 rororomromromrorororororomrorororororororororomrorororororororororu '~""~'~""~"~"""""""""ill NNNNNNNNN~~~~~~~NNNNNNNNNNNNNNNNNNN NNNNNNNNN~NNNNNNNNNNNNNNNNNNNNNNNNN """"""""""""""""'" NNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNN 00000000000000000000000000000000000 00000000000000000000000000000000000 ~~mmmmmmmmmmmmm~mmmmmmmmmmmmmmmmmmm mmmmmmmmmmmNNNNNNNNNNNNNNNNNNNNNNNN ooooooooooo~~~~~~~~~~~~~~~~~~~~~~~~ ~~~~~~~~~~~OOOOOOOOOOOOOOOOOOOOOOoo , , '" " , , ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ mmmmmmmmmmmoooOOOoOoOOOOoOooOooOooo ooooooooooo~~~~~~~~~~~~~~~~~~~~~~~~ ~~~~~~~~~~~ooooOoooOoOoooOOoOooOOoo , , , '" " " , ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ ~~~~~~~~~~~~N~N~N~N~N~N~N~N~N~N~NNN ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ , , t , " , oooooooooooo~o~o~o~o~o~o~o~o~o~o~~~ oooooooooooowowoWoWowoWowowowowowww < C Z o o " " o " > " ~~~~~~~~~~~NNNNNNNNNNNNNNNNNNNNNNNN OdddOOOOOOO~~~~~~~~~~~~~~~~~~~~~~~~ 00000000000000000000000000000000000 mmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmm r~~~~~rr~r~~~~r~~~~rrrrrrrrrrrrrrrr mwwwmwwwwwwwmwwmwmwwwwwwwwwwmwwwwww ~ ~~........ ~~~~..~.......... ......~.... ~ ..~.... ~.... ~..~ 00000000000000000000000000000000000 mmmmmmmmmm~mm~~mmmmmmmmmmmmmmmmmmmm ., , , " , , , WNWN~WNWWNWWWWWNNWWNN~~WWNNWWWWNN~W ~m~~OW~~N~~~~~~mm~~~~OOWw~~~~NN~~wm ~~~m~~m~~~~~~~~~~~~rnm~~~~mm~~~~~~~rn , '" , 00000000000000000000000000000000000 ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ ZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZ ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ rrrrrrrrrrrrrrrrrrrrrrrrrrrr~rrrrrr HHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHH wwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwww ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ ZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZ PPPPQQQPQQQPQQPQQPQQPQPPQPQPQPQPPPQ N rn N~NwwNNNNNNN~NN~wNNwNwNN~NNN~N~N~NN W ~ woroN~~~mNmrow~ro~ooro~Nw~~~rn~om~Nmm~~~ ~ rn ~rorow~~m~~~~~~~~roNroww~~~~rnm~~m~w~m~~ 0 W ~WNrow~wroNm~~N~mw~N~ro~w~~~w~roNNroroNWro 0 o ~~Nmro~~~w~~~o~o~oNomoroo~o~o~owo~ooo 0 < " Z Q o " ~ o " > " 00 oc 00 00 00 -. 60 > o > o 0" 00 o. 6" ~~ " C " ~ > ~ H oz .. 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W W " ~ 00 o c c' 00 00 ~ w ",moo....., , " ~ , 00 00 " 0 OH ill m '0 '" . 0 0 ~ ~ " ~ m m '" 0 " " m m 00 0 0 00 00 Z .; ~ .; 0 00 '" '" 0 0 0 0 ~ 00 0 ro " rororoO' 0 0 00 m c 0 0 0 0 00 " 00 ." ,0 0 0 0 0 ~ 0 ill 0 00 e 0 c 0 . . c 0 0 0 " 0 '" 0 . ~ mN oN 00 00 0 rn 0 rn 0 .' SARATOGA CITY COUNCIL _. MEETING DATE: September 20, 2006 AGENDA ITEM: 2~ PREPARED BY: DEPT HEA : ORIGINATING DEPT: Administrative Svcs CITY MANAGER: SUBJECT: Treasurer's Report for the Month Ended July 2006 (Unaudited) RECOMMENDED ACTION That the City Council accepts the monthly Treasurer's Report. REPORT SUMMARY California govemment code section 41004 requires that the City Treasurer (the Municipal Code of the City of Saratoga, Article 2-20, Section 2-20.035, designates the City Manager as the City Treasurer) submit to the City Clerk and the legislative body a written report and accounting of all receipts, disbursements, and fund balances. ~ 41004. Regularly, at least once each month, the city treasurer shall submit to the city clerk a written report and accounting of all receipts, disbursements, and fund balances. He shall file a copy with the legislative body. Additionally with the passage of Chapter 687, Statutes of 2000 (AB 943 Dutra), effective January I, 2001 cities are now required to forward copies of their second and fourth quarter calendar year investment portfolio reports to the California Debt and Investment Advisory Commission (CDIAC) within 60 days. The CDIAC will use the report as an additional opportunity to examine public investment practices in a more consistent basis than before. Cities, such as the City of Saratoga, that are 100 percent invested in the Local Agency Investment Fund (LAIF) are exempt from the new investment portfolio reporting requirements and are only required to send a letter to CDIAC indicating the total and composition of their investments. This Treasurer's Report will satisfY our reporting requirement to the CDIAC. The following pages in the attachment provide various financial data and analysis for the City of Saratoga's Funds collectively as well as specifically for the City's General (Operating) Fund, including an attachment from the State Treasurer's Office of Quarterly LAIF rates from the 151 ~ Quarter of 1977 to present. . . FISCAL IMPACTS None ......... CONSEQUENCES OF NOT FOLLOWING RECOMMENDED ACTION The City will not be in compliance with Government Code Section 53891 and Section 40804. ALTERNATIVE ACTION NIA FOLLOW UP ACTION N/A ADVERTISING, NOTICING AND PUBLIC CONTACT N/A ATTACHMENTS A - Cash and Investments by fund B - Change in total fund balances by fund C - Cash and Investments by CIP project D- Change in total fund balances by CIP project E - Local Agency Investment Fund (LAIF) Quarterly Apportionment Rates ......... CC cdiac_investments@treasurer.ca.gov (June & December reports only, within 60 calendar days) ......... ATTACHMENT A CASH AND INVESTMENTS BALANCE BY FUND As of July 31, 2006, the City had $620,923 in cash deposit at Comerica bank, $15,941,600 on deposit with LAIF, $1,767 in cash that are restricted for the CDBG loan repayments and $1,155 in cash with fiscal agents for the Public Financing Authority bonds. The bank reconciliations are completed thru the month of March 2006. The Council Policy on operating reserve funds adopted on April 20, 1994, states that: for cash flow purposes, to avoid the necessity of dry period financing, pooled cash from all funds should not be reduced below $2,000,000. The total pooled cash balance as of July 31, 2006 is $16,562,523 and exceeds the limit required, Unrestricted Cash Comerica Bank 620,923 Deposit with LAIF 15,941,600 16,562,523 Restricted Cash San Jose National Bank 1,767 Fiscai Agents 1,155 2,922 Total 16,565,445 The following tabl,e summarizes the City's total cash and investment balances by Fund. Cash & Investment Balance at ~ulv 2006 2,665,228 Fund Types General Fund Description General Fund Designated Reserves: Tree, Bench, & Plaque Dedication Program Petty Cash Library Exterior Walls Maintenance Theater Ticket Surcharge CIP Economic Uncertainty Operations $ $ 28 $ 1,300 $ 15,000 $ 17,286 $ 1,044,297 $ 1,500,000 $ 2.554,150 $ $ 332,525 $ 245,253 $ 1,124,648 $ 187,124 $ 11,290 $ 901,286 $ 111,914 $ (11,137) $ 77,354 $ (23.801) $ (42,192) $ 173,920 $ 31,266 $ 109,173 $ 671,682 $ 131.316 $ 700,597 $ 544,244 $ 2,160,699 $ 114,439 $ 215,064 $ 208,575 $ 284,116 $ 403,520 $ 54,247 $ (10.869) $ 1,061 $ 60,842 $ 16,565,445 Special RevenUE! Supplemental Law Enforcement Services Fund Highway Users Gas Tax Landscape and Lighting Development Services Designated Reserves: Tree Preservation Ordinance 226 General Plan Update Enviromental Programs Development Fees Community Development Block Grant SHARP loan Recreation Services Teen Services COD Deposits - Arborist Reviews COD Deposits - Planning Deposit Pre FY2006 COD Deposits - Planning Deposit FY2006 CDD Deposits - Planning Deposit Capital Project Park Development Library Expansion Public Safety Infrastructure Facility Park and Trails Debt Service Library Bond Internal Service Equipment Replacement Information Technology Facility Improvement Trust/Agency Leonard Road Public Financing Authority KSAR - Community Access TV Total City ATTACHMENT B CHANGES IN TOTAL FUND BALANCE The following table presents the ending Fund Balances for the City's major nmd types at July 31, 2006. This table excludes Trust and Agency funds where the City acts merely as a third party custodian of an outside party's fimds, I 06/30/06 07/31/06 Fund Balance Fund Fund Description (UNAUDITED) Revenues Expenditures Transfers Balance General General Fund 2,821,686 106,330 (339,941) 2,588,075 Designated Reserves: Tree, Bench, & Plaque Dedication Program 28 - - 28 Petty Cash 1,300 - - 1,300 Library Exterior Wall Maintenance 15,000 - - 15,000 Theater Ticket Surcharge 17 ,286 - - 17,286 CIP 614,997 429,300 1,044,297 Economic Uncertainty 1,500,000 - - 1,500,000 Operations 2,554,150 - - 2,554,150 Special Revenue Supplemental Law Enforcement Services Fund - - - - Highway Users Gas Tax 607,010 - (20,694) 586,316 Landscape/Lighting Fd 250,948 - (8,448) 242,500 Development Services 958,558 170,671 (72,866) 1,056,363 Designated Reserves: Tree Preservation Ordinance 226 186,644 480 - 187,124 General Plan Update 7,065 4,225 - 11,290 Environmental Programs 909,759 - (6,759) 903,000 CDBG (11,137) - - (11,137) SHARP Loan 75,287 2,878 - 78,165 Recreation Services (26,128) 49,103 (80,419) (57,444) Teen Services (38,728) 1,601 (5,692) (42,819) Capital Project Park Development 91,246 41,400 - 132,646 Library Expansion 704,005 - - 704,005 Public Safety 554,077 - (10,704) 543,373 Infrastructure 2,164,455 - (600) 2,163,855 Facility 96,280 - - 96,280 Park and Trails 196,888 17,283 - 214,171 Debt Service Library Bond 865,379 - (1,016,756) (151,377) Internal Service Fund Equipment Replacement 247,149 - - 247,149 Technology Replacement 403,520 - - 403,520 Facilitv Imnrovement 53,546 - - 53,546 Total City 15,820,270 823,271 /1,562,8791 - 15,080,662 ATTACHMENT C CASH AND INVESTMENTS BALANCES BY CIP PROJECT The following table the details the cash balances for each project in the Public Safety, Infrastructure, Facility, and Park and Trails Capital Improvement Project Funds, Cash & Investment Balance at July CIP Funds/Projects 2006 Public Safety Trafficsafety 68,135 Highway 9 Safety project 100,000 Sidewalk-Yearly Project 185,001 Aloha Street Safety Improvement (57,529) Bridges @4th Street 100,000 Highway 9 and Oak Place Pedestrian Sign 21,445 Quito Road Bridge Replacement 127,192 Total Public Safety $ 544,244 Infrastructure EI Quito Area Curb Replacement 460,264 Storm Drain Upgrades 167,864 Median Repairs(Landscapellrrig.) 20,000 Civic Center Landscape 104,325 Village- Trees&Lights/Sidestreets 7,000 Cox Ave Railroad Crossing Upgrade 217,707 City Entrance Sign/Monument 13,467 Blaney Plaza Improvement-Constructions 99,787 Village Streetscape Improvement (Sidewalk C & G) 738,624 Saratoga-Sun nyvale/Gateway 231,661 Storm Drain @ EI Camino/Mt Vista 100,000 Total Infrastructure $ 2,160,699 Facility Warner Hutton House Improv 92,896 Civic Center-COD Offices 15,000 Historical Park Fire Alarm System 6,543 Total Facility $ 114,439 Parks & Trails Hakone Garden OIW 164,283 Union Pacific Railroad (Oeanza) Trail (31,600) Kevin Moran Park 47,179 Park/Trail Repairs 35,202 Total Parks & Trails $ 215,064 Total CIP Funds $ 3,034,446 ATTACHMENT D FUND BALANCES BY CIP PROJECT The following table details the fimd balances for each project in the Public Safety, Infrastructure, Facility, and Park and Trails Capital Improvement Proiect Funds, Fund Balance 07/31/06 Fund CIP Funds/Proiects (UNAUDITED Revenues Expenditures Transfers Balance Public Safety Traffic Safety 67,568 - (364) 67,204 Highway 9 Safety Project 100,000 - - 100,000 Sidewalks Yearly Project 185,001 - .. 185,001 Aloha Street Safety Improvement (57,529) - .. (57,529) Bridges @ 4th Street 100,000 .. .. 100,000 Highway 9 and Oak Place Pedestrian Sign 31,845 - (10,340) 21,505 Quito Road Bridge Replacement 127,192 - - 127,192 Total Public Safety 554,077 - (10,704) - 543,374 Infrastructure EI Quito Area Curb Replacement 460,264 .. .. 460,264 Storm Drain Upgrades 167,864 - - 167,864 Median Repairs(Landscapellrrig.) 20,000 - - 20,000 Civic Center Landscape 104,325 - - 104,325 Village-Trees & Lights/Sidestreets 7,000 - - 7,000 Cox Ave Railroad Crossing Upgrade 221,521 - - 221,521 Signage @ City Entrance 13,467 - 13,467 Blaney Plaza Improvement - Contruction 99,787 .. 99,787 Village-Streetscape Impv (Sidewalk, Curbs) 738,624 .. - 738,624 Saratoga-Sunnyvale/Gateway 231,603 - (600) 231,003 Storm Drain @ EI Camino / Mt Vista 100,000 - .. 100,000 Total Infrastructure 2,164,455 .. (600) - 2,163,855 Facility WHH Improvements 74,737 .. .. 74,737 Civic Center - COD Offices 15,000 - .. 15,000 Historical Park Fire Alarm System 6,543 - .. 6,543 Total Facility 96,280 - .. - 96,280 Parks & Trails Hakone Garden DIW 164,283 .. .. 164,283 Union Pacific Railroad (Deanza) Trail (49,066) 17,283 .. (31,783) Park/Trail Repairs 35,202 .. - 35,202 Kevin Moran Improvements 46,468 - - 46,468 Total Parks & Trails 196,888 17,283 .. - 214,171 Total CIP Funds 3,011,701 17,283 111,304) - 3,017,679 Phil Angelides, State Treasurer L Inside the State Treasurer's Office ~ LOCAL AGENCY INVESTMENT FUND QUARTERLY APPORTIONMENT RATES ~CH.,' 5.68 6.97 8.81 11.11 11.23 11.82 9.87 10.32 10.32 9.09 7.24 8.01 8.76 8.52 7.97 5.87 4.64 4.25 5.76 5.62 5.56 5.70 5.19 5.80 6.16 2.96 1.98 1.47 2.38 4.03 ,.TuNE., 5.78 7.35 9.10 11.54 11.68 11.99 9.64 10.88 9.98 8.39 7.21 7.87 9.13 8.50 7.38 5.45 4.51 4.45 5.98 5.52 5.63 5.66 5.08 6.18 5.32 2.75 1.77 1.44 2.85 4.53 SEPtEMBER .0""~0"""'C>""".""'.;',".:..:~""'...' 5.84 7.86 9.26 10.01 12.40 11.74 10.04 11.53 9.54 7.81 7.54 8.20 8.87 8.39 7.00 4.97 4.44 4.96 5.89 5.57 5.68 5.64 5.21 6.47 4.47 2.63 1.63 1.67 3.18 DECEMBER, 6.45 8.32 10.06 10.47 11.91 10.71 10.18 11.41 9.43 7.48 7.97 8.45 8.68 8.27 6.52 4.67 4.36 5.37 5.76 5.58 5.71 5.46 5.49 6.52 3.52 2.31 1.56 2.00 3.63 -- SARATOGA CITY COUNCIL ORIGINATING DEPT: Community Development AGENDA ITEM: CITY MANAGER: @~ MEETING DATE: September 20, 2006 PREPARED BY: Suzanne Thomas Assistant Planner DEPT HEAD: John Livingst SUBJECT: Budget Amendment for Public Noticing Services Contract RECOMMENDED ACTION(S): Accept report and adopt the resolution approving the amendments to the FY 2006-07 Community Development Fund. REPORT SUMMARY: ~ In June 2006, the City Council approved a contract with Denise Kaspar for Community Development Department public noticing services, The majority of public noticing required by the Department is paid for through applicant deposit fees, Occasionally, the Department is required to perform noticing that is non-applicant specific, The FY 2006-07 budget did not include these non-applicant-specific public noticing services. The attached resolution amends the budget to account for the minimal costs associated with these services. FISCAL IMPACTS: The effect of the recommended budget actions is to: . Increase revenue for Applicant-specific Special Noticing in the amount of$40,500 . Increase the expenditure for Applicant-specific Special Noticing by $40,500 . Increase the expenditure for Non-Applicant-specific General Plan Noticing by $5,000 . Increase the expenditure for Non-Applicant-specific General Public Noticing for City Ordinances and flat fee projects by $5,000 CONSEQUENCES OF NOT FOLLOWING THE RECOMMENDED ACTIONS: The FY 2006-07 budget will not reflect revenues and expenditures related to public noticing services and, therefore, the City will be unable to process invoices received for provision of these services. .- ALTERNATIVE ACTION(S): N/A FOLLOW UP ACTION(S): Enter the budget amendments into the fiscal records. ADVERTISING, NOTICING AND PUBLIC CONTACT: Nothing additional. ATTACHMENTS: Resolution amending the FY 2006-07 budget -' ...,./ ...,./ RESOLUTION NO, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA AMENDING THE FY 2006-07 BUDGET FOR THE COMMUNITY DEVELOPMENT FUND, AS OUTLINED IN THE FISCAL IMPACT SECTION OF THE REPORT WHEREAS, on June 28, 2006, the City of Saratoga City Council approved a contract for public noticing services with contractor Denise Kaspar; WHEREAS, fiunds for Applicant-specific noticing will be drawn from Applicant Deposit fees; WHEREAS, the City occasionally requires noticing for the General Plan, these services will be funded by the General Plan maintenance fee; WHEREAS, the City occasionally requires noticing that are non-applicant specific, and these services will be provided under the same contract with Ms, Kaspar; NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Saratoga hereby resolves to accept the budget amendments as submitted and authorizes the budget adjustments in the Community Development Fund as follows: . Increase revenue for Applicant-specific Special Noticing in the amount of $40,500 . Increase the expenditure for Applicant-specific Special Noticing by $40,500 . Increase the expenditure for Non-Applicant-specific General Plan Noticing by $5,000 . Increase the expenditure for Non-App1icant-specific General Public Noticing for City Ordinances and flat fee projects by $5,000 Expense Revenue Decrease) (Increase) ~5040 1 0-542-5241 I ~.I.g Adm'.Mm".. C..'m" Sm"" $40,500 250-4010-444-1700 Noticing Fee $40,500 250-4010-542-5241 'General Plan Contract Services $5,000 250-0000-207-0500 General Plan Maintenance Fund $5,000 250-4010-542-5241 i General Contract Services $5,000 250-0000-590-1000 I ~-und Balance 5,000 AND BE IT FURTHER RESOLVED, that the Administrative Services Director or his/her designee is directed to record these changes into the City's accounting records in accordance with appropriate accounting practices, Page 3 of 4 The above and foregoing resolution was passed and adopted at a regular meeting of the Saratoga City Council held on the 20th day of September 2006 by the following vote: AYES: NOES: ABSENT: ABSTAIN: Norman Kline, Mayor ATTEST: Cathleen Boyer, City Clerk Page 4 of 4 SARA TOGA CITY COUNCIL -- MEETING DATE: September 20, 2006 AGENDA ITEM: ----- It: PJ~ ORIGINATING DEPT: City Manager CITY MANAGER: PREPARED BY: ~ DEPTHEAD: CathJ n Ro e I rk Dave Anderson. City Manal1er SUBJECT: Request for Fee Waiver from the Saratoga-Monte Sereno Community Foundation RECOMMENDED ACTION: Adopt resolution. REPORT SUMMARY: Several times throughout the year community groups approach the City Council to request a fee waiver. In the past the City Council has granted fee waivers to the Saratoga Rotary, Saratoga Area Senior Coordinating Council, the Saratoga Community Band, Friends of the Saratoga Libraries, and the Saratoga Taiko Drummers. .~ The City Council can waive fees that are adopted by resolution if they adopt a new resolution stating that the fee resolution does not apply in a particular instance. The resolution waiving the fees needs to state why the waiver will benefit the community and therefore not an improper gift of public fimds, At the June 16, 2004 City Council meeting staff presented the City Council a policy regarding request for fee waivers, After discussing the issue the City Council decided to continue to grant fee waivers on an individual basis. The Saratoga-Monte Sereno Community Foundation has requested that the City Council grant a fee waiver of $900 to hang a banner at Blaney Plaza for three weeks in October 2006. The banner would advertise their fimdraising event which will be held in Monte Sereno on October 22, 2006. FISCAL IMPACTS: Waiving fees reduces City revenue. Actual impacts will depend on Council direction. CONSEQUENCES OF NOT FOLLOWING RECOMMENDED ACTION: The Saratoga-Monte Sereno Community Foundation would be required to pay for the banner fee. ALTERNATIVE ACTION: -- Council could elect not to support the proposed resolution. , FOLLOW UP ACTION: -- Depending on Council direction. ADVERTISING, NOTICING AND PUBLIC CONTACT: Posting of the agenda. ATTACHMENTS: Attachment A - Resolution ..,/ ......-' RESOLUTION 06- RESOLUTION OF THE CITY OF SARATOGA GRANTING A FEE WAIVER TO THE SARATOGA-MONTE SERENO COMMUNITY FOUNDATION WHEREAS, the Saratoga-Monte Sereno Community Foundation (SMSCF) was founded in 2004; and WHEREAS, SMCSF is a non-profit organization of community and civic-minded, concerned individuals who wok toward improving life in the cities of Saratoga and Monte Sereno; and WHEREAS, the mission statement of SMSCF is to support, strengthen and enrich the quality of life in Saratoga and Monte Sereno community areas; and WHEREAS, the City Council supports SMSCF efforts to strengthen community facilities, services, and events including high school services, library services, parks, public space, and senior services; and WHEREAS, the fee waiver is an appropriate action because SMSCF is of general benefit to the community as a whole, NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Saratoga does hereby waive the banner fee for the Foundation's event which will be held on October 22,2006, The above and foregoing resolution was passed and adopted by the City Council of the City of Saratoga at a regular meeting held on the 20th day of September, 2006, by the following vote: AYES: NOES: ABSENT: ABSTAIN: Norman Kline, Mayor ATTEST: Cathleen Boyer, City Clerk ----- SARATOGA CITY COUNCIL MEETING DATE: September 20, 2006 2F CITY MANAGER: &J.-J ~/ DEPT HEAD: ~_ (7(2 I Q~ John Cherbone, PW Director AGENDA ITEM: ORIGINATING DEPT: Public Works PREPARED'Y, lJ.-~ Iveta Harvancik, Assoc. Engin er SUBJECT: Cooperative Agreement among the City of Saratoga, the Town of Los Gatos, and the City of Monte Sereno for Highway 9 Safety Improvements RECOMMENDED ACTION(S): ----- Adopt resolution authorizing the City Manager to execute Cooperative Agreement among the City of Saratoga, the Town of Los Gatos, and the City of Monte Sereno for Highway 9 Safety Improvements, REPORT SUMMARY: Highway 9 Safety Improvements Project is a multi-jurisdiction effort to improve bicycle/pedestrian safety along this route. The project area consists of approximately 4.4-mile long stretch of Highway 9 from Saratoga Avenue in Saratoga, through Monte Sereno to Los Gatos Boulevard in Los Gatos. The three jurisdictions have applied for, and received approval a federal Congestion Mitigation and Air Quality grant (CMAQ). Of the overall project budget of$I,769,OOO, the CMAQ program will fund 88.5% of the project cost while remaining 11.5% will be shared among the local jurisdictions based on the scope of work in each jurisdiction. The scope of the project will be refined as preliminary engineering is prepared and all three agencies will participate in this process. It is in the public interest for all three agencies to work together as a reliable, timely, and cost effective means of completing this project. The result of this cooperation is a cooperative agreement among Saratoga, Los Gatos, and Monte Sereno that outlines all the responsibilities and assignments related to each agency during the course of the project. The Town of Los Gatos _____ has been designated as the lead agency for the project, In addition, the agreement defines the project cost distribution. The three agencies will pay their local share based on the amount of construction within their jurisdiction. . FISCAL IMPACTS: Of the overall project budget, 11,5% or $204,000 is the required local match, which is shared between the three jurisdictions, based upon respective amount of improvements in each jurisdiction, $100,000 has been reserved in the CIP budget for this purpose. ,.,./ CONSEQUENCES OF NOT FOLLOWING RECOMMENDED ACTION(S): The cooperative Agreement will not be executed. ALTERNATIVE ACTION(S): N/A FOLLOW UP ACTION(S): City Clerk will forward executed agreement to the Town of Los Gatos, the lead agency, ADVERTISING, NOTICING AND PUBLIC CONTACT: .....; N/A ATTACHMENTS: 1. Resolution approving Cooperative Agreement For Highway 9 Safety Improvements 2. Cooperative Agreement for Highway 9 Safety Improvements -/ 20f2 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY SARATOGA APPROVING A COOPERA TNE AGREEMENT AMONG THE CITY OF SARA TOGA, THE TOWN OF LOS GA TOS AND THE CITY OF MONTE SERENO FOR HIGHWAY 9 SAFETY IMPROVEMENTS WHEREAS, the City of Saratoga, the Town of Los Gatos and the City of Monte Sereno desire to entcr into a Cooperative Agreemcnt for Highway 9 Safety Improvements; and WHEREAS, it is in the public interest for all agencies work together as a reliable, timely, and cost cffective means of completing this project. NOW, THEREFORE, the City Council of the City of Saratoga hercby resolves as follows: Coopcrativc Agreement for Highway 9 Safcty Improvements is hereby approved subjcct to all of the terms and conditions thcreof. AND BE IT FURTHER RESOLVED, that the City Manager is authorized to execute the Agreement on behalf of the City, The above and foregoing resolution was passed and adopted at a regular meeting of the Saratoga City Council held on the _ day of ,2006 by the following vote: AYES: NOES: ABSENT: ABSTAIN: Norman Kline, Mayor ATTEST: Cathleen Boyer, City Clerk COOPERATIVE AGREEMENT FOR HIGHWAY 9 SAFETY IMPROVEMENTS THIS AGREEMENT, by and among the TOWN OF LOS GATOS, a municipal corporation ("Los Gatos"), the CITY OF SARA TOGA, a municipal corporation ("Saratoga"), and the CITY OF MONTE SERENO, a municipal corporation ("Monte Sereno"). RECITALS A, Pursuant to Metropolitan Transportation Commission's ("MTC") Regional Bicycle and Pedestrian Program, Los Gatos, Saratoga, and Monte Sereno (the "Parties") have applied for and received approval for a federal Congestion Mitigation and Air Quality ("CMAQ") grant for safety improvements to Highway 9 between Saratoga Avenue and Los Gatos Boulevard as specified in more detail in Attachment A (" the Project"), B, The Project will take place on lands within the boundaries of each of the Parties. C. The Parties anticipate that CMAQ funds will be granted for payment of eighty-eight and one half percent (88,5%) of the Final Project Cost as defined below (the "CMAQ Grant"). The parties have agreed to share the remaining eleven and one half percent (11,5%) of the Final Project Cost (the "Local Share"), D, The California Department of Transportation ("Caltrans") has authorized the Parties to proceed with the Project Preliminary Design, E. The Parties desire to execute this Agreement in order to delineate their respective rights and obligations concerning the administration, financing and construction of the Project. AGREEMENTS NOW, THEREFORE, the parties agreed as follows: 1. Scope ofProiect. The Project includes the design, engineering, and construction of the highway improvements specified in Attachment A, by this reference incorporated in full herein, The Project does not include the acquisition of right-of-way, All work shall be performed in accordance with plans and specifications approved by Los Gatos, Saratoga, Monte Sereno, and all local, state and federal agencies having jurisdiction over the Project or whose approval is otherwise required for receipt of CMAQ funds. 2, Allocation ofProiect Costs, The term "Final Project Cost," as used herein means the total of all expenditures relating to the Project, including, but not limited to, engineering, surveys, testing, inspections, topographic maps, geotechnical, soils and environmental surveys and reports, preparation of plans and specifications and other bid documents, publication, printing and advertising of the Project, and the personnel costs of any party pursuant to Section 4 herein below based upon actual time expended in implementing the Project plus all applicable overhead expenses, and on site demolition and construction work which shall not exceed the cost estimate in the CMAQ Grant. The Final Project Cost shall be determined upon completion of the Project but in no event shall exceed the amount ofthe CMAQ Grant without the prior written consent of the Parties, The term "Estimated Project Cost," as used herein means the estimate of the construction costs determined prior to the opening of bids for the award of the construction contract, plus an agreed additional amount based on an estimation of project administrative costs pursuant to Section 4 herein below, The parties anticipate that the CMAQ Grant will be obtained from Caltrans by Los Gatos, The Local Share shall be apportioned among each of the parties based on the cost of construction of improvements that will be performed within each jurisdiction stated as a percentage of the Final Project Cost. Payment of the Local Share shall be made in accordance with Section 3 herein below, Each party is permitted to approve additional improvements within their own jurisdiction beyond the Project as originally approved for the CMAQ Grant, and will be obligated to pay the additional cost(s) associated with those improvements and any additional costs of administration resulting therefrom, If, upon the opening of bids for the award of a construction contract, there is a cost overrun of no more than ten percent (10%) of the Estimated Project Cost, the parties shall proceed with thc Project in accordance with this Agreement. However, if such bids indicate a cost overrun exceeding ten percent (10%) of the Estimated Project Cost, the Parties will reject all bids and then work to obtain an agreement with Caltrans regarding an alternative project design. Ifno such agreement is reached by the sixtieth (60th) day after the opening of bids, this Agreement shall automatically terminate Pursuant to Section 9 herein below, 3, Payment ofProiect Costs, Saratoga and Monte Sereno shall deposit with Los Gatos 25% of their portion of the Local Share based on the Estimated Project Cost within thirty (30) days of execution of this agreement. The remainder of the Local Share shall be deposited by Saratoga and Monte Sereno within 30 days after receipt of an invoice from Los Gatos, Based on the amount of the construction contract(s) awarded for the Project, Los Gatos will adjust the deposits either by reimbursing Saratoga and Monte Sereno their respective portions ofthe excess deposit, in the event the construction contract(s) are less than the estimate, or by sending an invoice in the event the construction contract(s) exceed the estimate. Upon completion of the Project, Los Gatos shall furnish to Saratoga and Monte Sereno a detailed accounting of the Final Project Cost. In the event the accounting shows that the amounts deposited by Saratoga or Monte Sereno pursuant to this Section exceeded their respective shares of the Final Project Cost, the excess shall be reimbursed within thirty (30) days after the accounting is completed and approved by all parties, In the event the accounting shows that the amounts deposited by Saratoga or Monte Sereno are less than their respective shares of the Final Project Cost, Saratoga and Monte Sereno shall pay the deficiency to Los Gatos within thirty (30) days after the date the accounting is sent. Saratoga and Monte Sereno are obligated to pay any deficiency resulting from Project Changes approved pursuant to this Agreement or any deficiency resulting from reasonable additional or unanticipated costs of administration incurred by Los Gatos, In addition to its own respective share of the Final Project Cost, and in anticipation of reimbursement by Caltrans through the release of the CMAQ Grant, Los Gatos shall periodically advance funds necessary to make payments that are intended hereunder to be paid with the CMAQ Grant, provided, however, that in the event that Los Gatos has not received full reimbursement from Caltrans for any prior advance made, Los Gatos may, at its option, withhold any payment requiring that it advance funds if said payment is not legally required to be made at that time. 4, Project Administration, The Parties agree that the Project will be managed cooperatively by all parties, Representatives of the parties shall work together to accomplish of the Project. However, certain parties shall be responsible for administering certain portions ofthe Proj ect. (a) Los Gatos shall be the lead agency for the Project for purposes of administering the CMAQ Grant, preliminary engineering of the Project, which shall include, but not be limited to, the Preliminary Study Report, the Project Report, and compliance with CEQA and NEPA. Los Gatos shall oversee the design and bidding of the Project, shall award the contract for the Project and shall obtain all permits necessary for the Project. Los Gatos shall enter into all contracts necessary to implement the Project provided the contract is approved by the Parties, (b) Los Gatos shall be responsible for overseeing construction of the Project. Los Gatos shall provide oversight and inspection services for the Proj ect. The Parties must each approve the plans and specifications for the Project. Los Gatos shall not enter into any contract in excess of $25,000 or increase any contract by more than $25,000, for the performance of professional, consulting or construction services without the prior written consent of Saratoga and Monte Sereno. The Parties shall promptly review and respond to all materials submitted by one of the cities for review and approval in connection with the Project. No approval in connection with the Project shall be unreasonably withheld, For public meetings, each party is responsible for providing notification of its residents, 5, Right-of-wav Acquisitions, No right of way acquisitions are expected to be a part of the Project. rfit is determined that the acquisition of any right-of-way is required for the Project, the party having territorial jurisdiction over the property to be acquired shall be responsible for obtaining such right-of-way and conducting any proceedings that may be necessary in connection therewith; provided, however, no contract for legal services shall be awarded and no eminent domain action shall be commenced without the prior approval of the other parties and Caltrans. In the event acquisition o fright-of way is necessary to the base project, the City in which the right-of way is located shall pay for the acquisition of the right-of-way, Any delay costs caused by the acquisition shall be sharcd by the Parties in proportion to their portion of the Local Share. In the event one of the parties desires to acquire right-of-way which is not necessary for the base project, that City shall bear both acquisition and delay costs. 6, Insurance Requirements, The Project Management Team shall include in any contracts awarded for design or construction of the Project a requirement that the consultant and/or contractor, at all times during design and construction and until final acceptance of the work, maintain in full force and effect the following insurance policies: (a) Broad form comprehensive liability insurance having a combined single limit of not less than $ 2,000,000 per occurrence, naming Los Gatos, Saratoga, Monte Sereno, and their respective officers, officials, boards, commissions, employees and volunteers as insureds thereunder. (b) For construction contracts, builder's risk insurance covering the replacement cost of the improvements, with a loss payable clause naming Los Gatos, Saratoga and Monte Sereno, as their respective interests may appear. (c) Worker's Compensation insurance as required by state law, together with employer's liability insurance having a coverage limit of not less than $1,000,000 per accident. (d) For design consultants, professional liability insurance having a limit of not less than $1,000,000, 7, Bonding Requirements, The Project Management Team shall require the contractor who is awarded the contract for construction of the Project to provide performance and payment bonds in the amount of one hundred percent (100%) of the contract price, 8, Proiect Records. The Project Management Team shall keep and maintain a complete copy of all costs and expenditures relating to the Project, together with a complete copy of all plans, specifications, reports, contracts and other documents relating to the Project, and the same shall be available for inspection by the Parties at any time during usual business hours, 9, Termination of Agreement. This Agreement is executed by the parties in reliance on the CMAQ Grant. In the event a grant agreement is not executed between Los Gatos and Caltrans, this Agreement shall automatically terminate and each of the parties shall be released from any further obligation or liability hereunder. In the event a contract for construction of the Project is not awarded pursuant to Section 2 herein above or for any reason prior to June 30, 2008, this Agreement shall terminate unless extended by mutual consent of all parties hereto, Upon termination in accordance with the terms of this section, Los Gatos shall refund to Saratoga and Monte Sereno any balance of their respective contributions remaining after deduction of the costs incurred by Los Gatos up to the date of termination and payable by each party under the terms of this Agreement 10, Limitation of Liabilitv, No party to this Agreement shall be responsible or liable to any other party or parties for any act or omission made in good faith in connection with the performance of its duties hereunder, nor shall any party be responsible or liable for any act or omission by any consultant or contractor retained for the performance of any services related to the Project. The parties shall contribute equally towards any loss, liability, expense, claim, costs (including costs of defense), suits, and damages of every kind, nature and description directly or indirectly arising from the performance of the Project. This paragraph shall not be construed to exempt any party, including its employees and officers, from its own fraud, willful injury or violation oflaw whether willful or negligent. 11. Dispute Resolution, The parties shall make a good faith effort to settle any dispute or claim arising under this Agreement. If the parties fail to resolve such disputes or claims, they shall submit them to non-binding mediation in the County of Santa Clara, California, or by mutual agreement in any other location, If mediation does not arrive at a satisfactory result, arbitration, if agreed to by all parties, or litigation may be pursued, In the event any of these dispute resolution processes are involved, each party shall bear its own costs and attorneys fees, 12, Jurisdiction and Severabilitv, This Agreement shall be administered and interpreted under the laws of the State of California, Jurisdiction of litigation arising from this Agreement shall be in the Superior Court of the County of Santa Clara, If any part of this Agreement is found to conflict with applicable laws, such part shall be inoperative, null and void insofar as it conflicts with said laws, but the remainder of this Agreement shall be in full force and effect. 13, Assignment. Except as provided in Section 4 herein above, no party to this Agreement may assign any right or obligation pursuant to this Agreement. Any attempted or purported assignment of any right or obligation pursuant to this Agreement shall be void and of no effect. Monte Sereno and Saratoga acknowledge and accept that a portion of the project management duties of Los Gatos stated in Section 4 herein above will be provided by contractors whose services will be engaged by Los Gatos pursuant to this Agreement. 14. Parties in Interest. This Agreement is entered only for the benefit of the parties executing this Agreement and not for the benefit of any other individual, entity or person, 15. Waiver. No failure on the part of any party to exercise any right or remedy hereunder shall operate as a waiver of any other right or remedy that party may have hereunder, nor does waiver of a breach or default under this Agreement constitute a continuing waiver of a subsequent breach of the same or any other provision of this Agreement. 16, Amendment. No modification, waiver, termination, or amendment of this Agreement is effective unless made in writing and signed by all parties, 17, Entire Agreement. This Agreement supersedes any and all agreements, either oral or written, between the parties hereto with respect to the rendering of services by Contractor for Authority and contains all of the covenants and agreements between the parties with respect to the rendering of such services in any manner whatsoever. Each party to this Agreement acknowledges that no representations, inducements, promises or agreements, orally or otherwise, have been made by any party, or anyone acting on behalf of any party, which are not embodied herein, and that no other agreement, statement or promise not contained in this Agreement shall be valid or binding, No alteration or variation of the terms of this Agreement shall be valid unless made in writing and signed by the parties hereto, IN WITNESS WHEREOF, the parties have executed this Agreement the day and year last written below, APPROVED AS TO FORM: CITY OF SARATOGA BY SARATOGA CITY ATTORNEY ATTEST: CITY CLERK TOWN OF LOS GA TOS APPROVED AS TO FORM: BY LOS GATOS TOWN ATTORNEY ATTEST: TOWN CLERK CITY OF MONTE SERENO APPROVED AS TO FORM: BY SARATOGA CITY COUNCIL .--' MEETING DATE: September 20, 2006 AGENDA ITEM: 2el t9J~/ ORIGINATING DEPT: City Manager CITY MANAGER: --" PREPARED BY: C DEPT HEAD: Irk DaveAn r SUBJECT: Resolution Supporting Measure A - Santa Clara County Initiative for the Conservation and Preservation of Hillsides, Ranchlands and Agricultural Lands RECOMMENDED ACTION: Adopt resolution. REPORT SUMMARY: The initiative, Measure A, is a Santa Clara County Initiative for the Conservation and Preservation of Hillsides, Ranchlands and Agricultural Lands, amends the Santa Clara County General Plan to protect hillsides, agricultural lands, watersheds and other valuable rural lands from unnecessary and irreparably harmful development, and to maintain the high quality of the _ environment and life in the County. FISCAL IMPACTS: N/A CONSEQUENCES OF NOT FOLLOWING RECOMMENDED ACTION: N/A ALTERNATIVE ACTION: Council could elect not to support the proposed resolution. FOLLOW UP ACTION: Send a certified copy of the resolution to the following: PLAN, Attention: Peter Drekmeier, 48 South 7th Street, San Jose, CA 95112, ADVERTISING, NOTICING AND PUBLIC CONTACT: Posting ofthe agenda. -- ATTACHMENTS: Attachment A - Resolution ~ RESOLUTION 06- -- RESOLUTION OF THE CITY OF SARATOGA SUPPORTING THE SANTA CLARA COUNTY INITIATIVE FOR THE CONSERVATION AND PRESERVATION OF HILLSIDES, RANCHLANDS AND AGRICULTURAL LANDS WHEREAS, the County General Plan provides a good framework for County land use but needs to be strengthened and made more stable; and WHEREAS, political pressure on the County Board of Supervisors to sprawl into rural lands will only increase over time and in key contrast, repeal or weakening ofthe Initiative would have to be approved by voters of Santa Clara County; and WHEREAS, by helping to stop sprawl in rural areas, this Initiative provides balance between urban areas and the beauty, peace, and environmental health of rura11ands; and WHEREAS, this initiative better protects our watersheds and its reservoirs and underground aquifers which means better water quality and supply; and WHEREAS, by reducing the development potential in the rural areas this initiative reduces taxpayer exposure to property, road, water, septic and other repair due to natural hazard__ risks, and too much development in the hillsides can add to soil destabilization, surface and groundwater pollution, and heightened fire risks which increase jeopardy to rural and urban residents; and WHEREAS, the areas subject to this Initiative are not planned by the County or are suitable for affordable housing and nothing in the Initiative would preclude the County from its legal obligation to provide for housing; and WHEREAS, this measure protects our overall quality of life - areas that make this still a special place to live and work - it helps us maintain a sense of identity, of place, and community; THEREFORE, BE IT RESOLVED that the Saratoga City Council endorses the Santa Clara County Initiative for the Conservation and Preservation of Hillsides, Ranchlands and Agricultural Lands, Measure A on the November, 2006 ballot. - Ipenspace2006.org - initiative http://www.openspace2006.org/initiative.htm IN'''". Santa Clara County Land Conservation Initiative (Summary) Download Full Text Santa Clara County Land Use Map Translations Puroose The Initiative amends the Santa Clara County General Plan to protect hillsides, agricultural lands, watersheds and other valuable rural lands from unnecessary and irreparably harmful development, and to maintain the high quality of the environment and life in the County. Findinas ~rS!wlb~J2,~~tr"l,I_~t.i OJ:L91lJ at!:!.@Lg~~~ urc~~. Santa Clara County has experienced massive, rapid development. Many of the valuable natural and historic qualities of the County have been destroyed. Much that remains is in jeopardy, g!JIp)_P~y_~JQP-m~Ilt Substantial residential development has occurred in existing rural areas. This development destroys and obscures rural landscapes. Undesirable industrial, commercial and governmental uses have also taken place in rural areas. There are many natural hazards affecting development in these areas. Aariculture County agricultural lands are an irreplaceable resource. They are Ciut up into lots for residential development, which is incompatible with farming and ranching. Land speculation for development needs to be discouraged, so that land is affordable for farming, Preservation of agriculture is key to preserving open space and natural resources. tiQ!J~l!}9_~_IJ_(:t"~~CY.Lc;~~ The areas subject to this Initiative are not suitable for affordable housing. Rural housing on large lots uses a great deal of land, but provides relatively little housing, certainly not housing affordable to the overwhelming majority of residents and prospective residents in the County. Facilities and services would be costly. Countv Re9.l!@I:igns County development controls need to be strengthened and made more secure. Thousands of houses, as well as inappropriate industrial and commercial uses, are now permitted in rural areas. Minimum parcel sizes are too small to preserve agriculture and natural resources. Visual safeguards are inadequate. Special protections are needed for riparian corridors, critical wildlife habitats and woodlands. Existing controls can be weakened at any time by the Board of Supervisors. By contrast, the Initiative can only be changed by the voters. The Initiative provides a basic charter for future rural land use in the County. Minimum Parcel Sizes The minimum parcel size in Hillsides areas shall be 160 acres. If residential development is clustered, the County may allow one residence for each 40 to 160 acres, based on the average slope of the parcel, according to a slope-density formula. The following table illustrates approximate application of the formula at certain average slopes, of4 II' ':.-..!ii "" ...., .'. . j \ ~ 9/13/200612:31 PM The above and foregoing resolution was passed and adopted by the City Council of the City of Saratoga at a regular meeting held on the 20th day of September, 2006, by the following vote: AYES: NOES: ABSENT: ABSTAIN: Norman Kline, Mayor ATTEST: Cathleen Boyer, City Clerk )penspace2006,org - initiative http://www,openspace2 006,org/initiative,htn Parcel Average Minimum Acres per Parcel Average Minimum Acres per Slope Dwelling Unit Slope Dwelling Unit 10% or less 40 35% 86 15% 45 40% 112 20% 51 45% 160 25% 59 50% 160 30% 70 over 50% no clustering (The current allowable density of clustered residential development is determined by a more permissive "20/160 acre variable slope density formula.) The density of development in areas designated "Ranchlands" shall be based on a 160 acre minimum parcel size. (currently 160 acres base, but as low as 20 acres using slope density formula) For areas designated 'Agriculture - Large Scale,' minimum parcel sizes shall be no less than 40 (currently 40) acres, Development Standards Uses are not permitted unless a safe, adequate, sustainable water supply is demonstrated. Habitable dwellings are not allowed if, after permissible mitigation, they are subject to high fire hazard from vegetation, lack of fire fighting capability or other reason. Permitted Uses in Hillsides. Ranchland and AQricultural Areas The following uses are permitted, with their customary and appropriate ancillary structures and uses, provided that they comply with the Plan and all implementing measures: (Uses preemptively authorized by Federal or State law also are permitted.) (1) Agriculture, horticulture, arboriculture, gardens, nurseries, poultry farms, and rearing, care and rental of animals, but not commercial feedlots; (2) Processing and sale of agricultural produce or plants; agrjcultul~al services and manufacture of products to meet unmet needs of County agriculture; (3) One single-family dwelling unit per parcel, secondary housing required by State law, and housing which the County reasonably finds is necessary for bona fide agricultural workers on a farm or ranch; (4) Low intensity outdoor recreation and auxiliary uses compatible with a rural environment: and preservation of natural resources; (5) Accommodations for short term visitor lodging, not to exceed 1.0 units; (6) Exploration, mining and storage of minerals, water, oil and gas, consistent with all Federal, State and County regulations; (7) Energy production from wind and sun; (8) Collection and treatment of wastes to meet the needs of residents in Hillsides, Ranchlands and Agricultural Areas, except to the extent Board of Supervisors finds more extensive need that cannot safely be met outside those areas; (9) Small-scale commercial and professional uses to meet needs of rural residents and uses (not in Agricultural Areas); (10) Institutional and nonprofit uses that serve rural residents, or small facilities for meetings and events; (11) Government and public utility facilities to meet the need of areas covered by the Initiative, except to the extent the Board finds more extensive need that cannot be met outside those areas. Additional Protections for Areas of Special Concern 0[4 9/13/200612:31 PM .penspace2006.org - initiative http://www, openspace2006,org/initiative,hhTI ~!ream Corridors. No development, use or land alteration of water or native vegetation may be permitted in a riparian corridor if it would appreciably impair quantity or quality of water or native vegetation in the corridor, except for necessary utilities and flood control, water supply and transportation projects. '.\Iilqlif~HjlJ)ltil.t, No development or use may be permitted that would reduce numbers of endangered or threatened species, unless permitted under a valid Habitat Conservation Plan. Egr~_!3.!.!3.__~,r:}~t__W.99Q.L(LlJst!3._. No commercial timber harvests unless State approval, except for limited firewood and for safety, forest health, and permitted development. Development Envelopes All buildings on a parcel must be placed within a contiguous building envelope, not to exceed three acres, except for nonresidential buildings and farm labor housing to extent Board finds essential for permitted uses. Maximum Floor Areas The maximum aggregate floor area may not exceed 2% of the parcel's area, or 20,000 square feet, whichever is less. For any parcel, up to 10,000 square feet may be permitted, The Board may increase the maximum floor area by up to 40,000 square feet, in aggregate, if proven indispensable for specified permitted uses, or if necessary for agriculture. Visual Safeauards Structures may not be located on ridgelines, hilltops or slopes of 30% or more, unless there is no other possible site on a parcel. Structures and roads shall be located, built and landscaped, to the extent feasible, to minimize the visual impact from public roads and parks. Lighting and signs are restricted to limit visibility. Apolicabilitv The Initiative does not affect the validity of parcels, development, and uses tt1at legally existed at the time the Initiative became effective, unless they are voluntarily eliminated or abandoned. Inconsistent County Plans, Ordinances. and Actions To the degree there is any inconsistency between the Initiative and another part of the General Plan, the Initiative governs. However, the voters in the Initiative establish only minimum standards and restrictions, which the Board of Supervisors may increase without creating inconsistency. The Initiative supersedes all inconsistent County special plans and ordinances. Imolementation and Enforcement The County shall implement and enforce the provisions of the Initiative diligently and effectually. Residents of the County may also enforce the Initiative by legal actions for writs of mandate and injunctive relief against the County or any person or entity in violation. The County shall review carefully all proposed development for consistency with the Initiative. The Board of Supervisors has legal authority to implement the Initiative. Amendments This Initiative may be repealed or amended only by a vote of the people of Santa Clara County. Housina Reauirements Nothing in the Initiative shall preclude County compliance with any legal obligation to provide for housing. Property RiGhts , of4 9/13/200612:31 Plv )penspace2006.org - initiative http://www .openspace2006. org/initiati vc. htn Nothing in the Initiative is to be applied if it would deprive any person of Constitutional or other legal rights, or violate the law in any way. @Copyright 2006 PLAN All Rights Reserved For more information feel free to Cont,lct Us Design & Hosting by (3(;1\ f"1edia 01'4 9/13/200612:31 PM ~ SARATOGA CITY COUNCIL MEETING DATE: September 20, 2006 AGENDA ITEM: CITY MANAGER: Y.57 c:-'L_ DEPTHEAD~~~~ John F. Livinl!stone. A CPo Com. ev. Dir. ~ ORIGINATING DEPT: Commnnity Development PREPARED BY: John F. Livingstone SUBJECT: Annexation of two County Islands under the Expedited Annexation Program RECOMMENDED ACTION: Approve the attached Resolution Annexing the 104 acre Prospect Road Area and the 20 acre Hidden Hill Road Area. REPORT: - In order to encourage cities to annex urban unincorporated islands and promote better efficiency in delivering governmental services, the State Legislature has created a streamlined process that does not require protest or election requirements, This process is only available to January 1, 2007, To further encourage annexation, the County of-Santa Clara Board of Supervisors has agreed to subsidize the costs of the survey mapping, Board of Equalization Fees, and provide street improvements for currently unincorporated islands, On June 7, 2006 the City Council approved a resolution initiating the annexation of the 104 acre Prospect Road Area and the 20 acre Hidden Hill Road Area. These areas are shown on the maps in Attachment 3. The following summarizes the information that has been prepared for the final annexation. A. Service Plan. In accordance with standard annexation practice, staff has prepared the following Service Plan for the area to be annexed: 1. A description of the land to be annexed, (The boundaries of the two islands proposed for annexation are shown in Exhibit A to the proposed resolution and Attachment 3.) - II, A list of the organizational changes proposed. (The only change of organization is including the islands within the City limits, This would make the City, rather than the County, responsible for providing local government services, Services provided by special districts [e,g., fire, water, sewer) would not be affected. The "List of Services Report" shown as Attachment 2 to this Staff Report lists the Districts and Services affected, ) 111. The reasons for the proposal. (The lands to be annexed are relatively small urban pockets immediately adjacent to the existing City limits and within the City's urban service area and sphere of influence. Santa Clara County has determined and staff has confirmed that day-to-day provision of local government services can be more efficiently provided by including these lands within the City rather than maintaining them in the unincorporated County.) ~ IV. A listing and description of the services to be provided to the annexed lands together with a discussion of the level and range of services to be offered. (This list is presented in the List of Services Report in Attachment 2. Services provided by Districts would remain unaffected. The City would assume responsibility for all municipal services not provided by a District. This would include maintenance responsibility for all public roads and other County rights-of-way in the annexation areas; the City would also be responsible for providing law enforcement, zoning and planning services, and code enforcement in the affected area.) v, An indication of when the services listed can feasibly be extended to the annexed lands. (Services would commence immediately upon annexation.) vi, An indication of any improvement or upgrading of structures, roads, sewer or water facilities, or other conditions that the City would impose or require on the annexed lands. (The City has proposed that all pavement conditions on all annexed roads be improved to the pavement Condition Index (PCI) level of 70%. The County of Santa Clara has indicated it will provide the necessary funding to the City for this purpose.) -- VB, Information on how the services to be provided would be financed. (Costs are expected to be minimal in light of the County's agreement to improve the condition of public roadways in the annexation areas.) B. Findings. All of the following findings can be made in the affirmative supporting the proposed annexation: 1. The unincorporated territory is within the urban service area of the city as adopted by LAFCO. Staff has confirmed that this is the case for the affected properties as illustrated on Attachment 3. ll. The county surveyor has determined the boundaries of the proposal to be definite and certain, and in compliance with LAFCO's road annexation policies, The County Surveyor has prepared the map for the proposed annexation and LAFCO has indicated that the boundaries conform to the applicable policies, The Surveyor's letter is included as part of Attachment 3. lll, The proposal does not split lines of assessment or ownership. The County of Santa Clara Assessors Office has confirmed that this is the case for the affected area. The Assessors Office letter is included as part of Attachment 3, ~ 2 IV, The proposal does not create islands or areas in which it would be difficult to provide municipal services, (The purpose of the proposed annexation is to eliminate existing county islands as identified by LAFCo. Staff has reviewed the geography of the proposed annexation as shown in Attachment 3 and concluded that it would not create an island or present difficulties in providing municipal services since the majority of services will remain the same.) v. The proposal is consistent with the adopted General Plan of the City, The General Plan land use designation for the lands to be annexed is RHC (Residential Hillside Conservation), This is consistent with the existing use of the lands to be annexed. The land has been prezoned Hillside Residential which is consistent with the General Plan designation and the surrounding zoning.) The General Plan provides that lands in the hillsides should be considered for amlexation if they meet the following Genera] Plan Policies: LU,1.0 Lands shall not be annexed to Saratoga unless they are contiguous to the existing City Limits and it is determined by the City that public services can be provided without umecoverable cost to the City and dilution of services to existing residents, LU.l.l (Imp) Annexation proposals shall be carefully studied to determine their economic and urban service impacts to the City, (The proposal is consistent with the City General Plan because the properties will remain single family uses which are consistent with purpose of the Hillside Residential zoning designation. Including the lands within the City limits would not allow any additional parcels to be created that could not be created under the County General Plan and zoning. The property is already served by utilities, The roads will be brought up to City standards through an agreement with the County of Santa Clara.) VI. The territory is contiguous to existing municipal boundaries of the City of Saratoga. (This is demonstrated by the illustration in Attachment 3.) VII. The City has complied with all conditions imposed by the Santa Clara County Local Agency Formation Commission for inclusion of the territory in the urban service area of the City. (The lands to be annexed are already included in the City's urban service area and the Local Agency Formation Commission has not imposed any additional conditions in connection with this annexation.) VIII. The territory does not exceed 150 acres in area, and each of the islands included in the territory constitutes the entire island, (The total area to be annexed is J 24 acres, Each of the two islands includes all lands within the 3 island area as shown on Attachment 3, The boundaries of the islands as proposed are identical to the boundaries of the islands as identified by the Local Agency Formation Commission.) IX, The territory constitutes two entire unincorporated islands that are located within the limits of the city by virtue of being substantially surrounded by the city and that existed prior to January 1, 2000, (Each of the two islands includes all lands within the island area as shown on Attachment 3, The boundaries of the islands as proposed are identical to [he boundaries of the islands as identified by the Local Agency Formation Commission in their Aprilll, 2005 report on unincorporated islands in Saratoga.) x. The territory is not a gated community where services are currently provided by a community services district. (Staff has confirmed that there are no gated communities or community services districts in the territory proposed for annexation.) Xl. The territory is substantially developed as demonstrated by the availability of public utility services, the presence of public improvements, the presence of physical improvements upon the parcels within the area, (The territory proposed for annexation is served by the districts listed in the List of Services Report and is served by gas, electrical, and telephone services.) Xll, The territory is not prime agricultural land, (Government Code section 56064 defines prime agricultural land as an "area of land that has not been developed for a use other than an agricultural use and that meets" specified criteria related to soils quality. The territory proposed for annexation is developed with residential uses and therefore is not prime agricultural land, In addition, staff has reviewed the prime farmlands database of the Department of Conservation and confirmed that none of the lands included in the proposed annexation are listed.) X1ll, The territory will benefit from the annexation, (If annexed, the territory would receive from Saratoga the benefits described in the Service Plan.) California Environmental Qualitv Act Annexations are projects subject to the environmental review requirements of the California Environmental Quality Act ("CEQA"), Staff has determined that the annexation would be exempt from CEQA review pursuant to Section 15319 of the CEQA Guidelines. That section provides that annexations are categorically exempt from CEQA review if they include only existing structures developed to the density allowed by the current zoning or pre-zoning of either the gaining or losing governmental agency whichever is more restrictive. Staff has determined that this exemption applies because the lands to be annexed are built out. As noted above, the annexation would not allow any additional parcels to be created that could not be created under the County General Plan and zoning, The annexation does not affect utility services and therefore would not expand utility services to the lands to be annexed, 4 Comments from Other Agencies and Landowners The City has not rcceived any written comments from public agencies or landowners concerning the proposed annexation, Some landowners cxpressed concerns with the proposed annexation at the June 7, 2006 meeting and the minutes of that meeting are attached as Attachment 4, These commcntors questioned the need for the increased levcl of service that would be provided by the City, FISCAL IMPACTS: The primary cost associated with the al1llexation will be the one-time cost of bringing thc annexed roadways up to a PCI of 70%. This is expected to be approximately $11,000 and the County has agreed to provide this funding to the City, The City will bear additional costs associated with ongoing municipal services such as maintenance of roadways, law enforcement, and street sweeping. In light of the relatively small area in question (124 acres including approximately 60 homes) and the relatively high roadway condition that will exist following the County-funded roadway improvements, these costs are expected to be relatively minor. These costs will be offset in part by thc additional property tax revenues that the City would receive if the lands become a part of the City, In addition, a new bill was passed that will provide cities an additional $50 per capita for new al1llexed areas, CONSEQUENCES OF NOT FOLLOWING RECOMMENDED ACTION: As the County Island areas are developed the City will have limited input as to the design of the homes. Currently the County does not have a floor area limit and allows homes to be as high as 30 feet. ALTERNATIVE ACTION: Deny the proposed resolution and provide Staff with direction, FOLLOW UP ACTION: At the direction of Council, Staff will proceed with the Annexation Approval procedure, ADVERTISING, NOTICING AND PUBLIC CONTACT: The agenda for this meeting was properly posted, In addition notice was published in the Saratoga News and landowners and registered voters within each proposed al1llexation area and within a radius of 500 feet around each area were mailed notices on August 18, 2006, ATTACHMENTS: I, Resolution approving the Annexation 2, List of Services Report 3, Letters and maps from the County of Santa Clara 4, Minutes of June 7, 2006 Meeting 5, Noticing labels and 500 ft radius maps 5 RESOLUTION NO. 06- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF' SARATOGA ANNEXING THE 104 ACRE PROSPECT ROAD AREA AND THE 20 ACRE HIDDEN HILL ROAD AREA WHEREAS, on June 7, 2006 following a noticed public hearing at which all interested persons had an opportunity to be heard, the Saratoga City Council approved Resolution No, 06- 051 initiating proceedings for annexation of the 104 acre Prospect Road Area and the 20 acre Hidden Hill Road Area (collectively, the "Tenitory"), the locations of which are contiguous to the City of Saratoga and shown on Exhibit A to this resolution; and WHEREAS, on pursuant to Resolution No, 06-051 the City Council held a subsequent noticed public hearing on September 20,2006 to consider approval of the proposed annexation at which all interested persons had an opportunity to be heard; and WHEREAS, as provided in Government Code Section 56757, the City Council of the City of Saratoga is the conducting authority for the annexation; and WHEREAS, the Tenitory to be annexed is in the City of Saratoga's Urban Service Area and Sphere of Influence, has a General Plan land use designation of Residential Hillside Conservation and is prezoned as Hillside Residential; and WHEREAS, the annexation is categorically exempt from review under the California Environmental Quality Act (CEQA) pursuant to Section 15319 of the CEQA Guidelines exempting annexations that include only existing structures developed to the density allowed by the current zoning or pre-zoning of either the gaining or losing governmental agency whichever is more restrictive, This annexation would not allow any additional parcels to be created that could not be created under the County General Plan and zoning. The annexation does not affect utility services ancl therefore would not expand utility services to the lands to be annexed. NOW, THEREFORE, BE IT RESOLVED that based on the information presented in the Staff Report attached to thiS resolution and in the public hearing held on September 20, 2006 the City Council of the City of Saratoga hereby: 1, Finds and determines: a, That the unincorporated territory is within the urban service area of the City of Saratoga as adopted by the Santa Clara County Local Agency Formation Commission, b, That thc County Surveyor has dctermined that the boundaries of the proposed mmexation are definite and certain, and in compliance with the road annexation policies of the Local Agency Formation Commission of Santa Clara County (LAFCO), c, That the proposed annexation does not split lines of assessment or ownership. d, That the proposed annexation does not create islands or areas in which it would be difficult to provide municipal services. e, That the proposal is consistent with the adopted general plan of the City of Saratoga, f. That the Territory is contiguous to existing municipal boundaries of the City of Saratoga, g, That the City of Saratoga has complied with all conditions imposed by LAFCO for inclusion of the Territory in the urban service area of the City. h, The Territory does not exceed 150 acres in area, and each of the islands included in the Territory constitutes the entire island. 1. The Territory constitutes two entire unincorporated islands that located within the limits of the city by virtue of being substantially surrounded by the city, j, The Territory is not a gated community where services are currently provided by a community services district. k. The Territory is substantially developed as demonstrated by the availability of public utility services, the presence of public improvements, the presence of physical improvements upon the parcels within the area. 1. The Territory is not prime agricultural land. m, The Territory will benefit from the annexation, 2. Adopts the Service Plan presented in the staffreport attached to this Resolution, 3. Approves annexation of the Territory into the City of Saratoga as being in the public interest. 4, Orders the change in organization, The above Resolution was passed and adopted at a regular meeting of the City Council of the City of Saratoga held on the 20th day of September 2006 by the following vote: AYES: NOES: ABSENT: ABSTAIN: Norman Kline, Mayor ATTEST: Cathleen Boyer, City Clerk 2 I- i EXHIBIT A r ~ ~1~~SSCCCCCc'c,'""r, ~Ic.. 0'" CD '-J '" '" ... W"" ::: '" '" CD '" '" UI ... W '" C r ~I~ :; ~ ~ ~ :; ~ :; 1S11; ~ ~ ~ ~ :; i5 ~ ~ z ffi a tl:l ~ ~,~~J~~35~~~~~~~~~9~~~~~ w!", '" mow ~ '" N...,::: '" UI N (ll N'" ~ <II g ..., _ )'0 -1 i,gg~S~ggggggggggggggg~~~ ~~~~~~~i~~I~~~ii~~ii~~iQr c; r M ~~~~"'~~"'UI="'CD"""'''''W_U1N''''''~~ o"'U1"''''CD''''''''''_U1'''~'''N'''''''''''''Up'''~ "'O~WWN~.~UI"'.ro~~Nw~b~...,ruI "'DO...WOWO"'......"''''oo'''...'''...''''''''' 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M " n r > " > ~~~~ / / II 0~ " "10 ,g -?A \, ~o \\ \'\, " > " ~ o " > , , , , , on ~o 2'c 002 c;~ -< o ~Q ~ IV' c;> 2 n~ 0> C ZOO ~r -<> ~ "> C x ;<; -< o ~ ~> i/:"D , 0 xX ~~ ,6 . z <0 c' ~' .~ <~ " ~ N ~ . ~ ~ ~ X I '" ~ OJ: -..J I N '" I N a a '" EXHIBIT A CVJ ZP -Z Z..-, 8p OJn 'Dr Op OJ OJ Pp ..-, "'n 00 c Z ..-, -< VJ P OJ p ..-, o G) p "(J o OJ r ~ o r - ~ , ,c ", r - ~ nO'> 0:; C~ zz ~o "'0 r "'''' CZ oo <0'> ~~ "'~ o' oo" r '" ", .', '"' OJ W p n -, "' '" }> N :r:- ~8o ",,,,0 x I '" paZ :j01. :r: o -- Z := VJ OJ o p o r <0 91 .' ~ ~ ." <'> <', CVJ ZP -z z..-, np o OJn 'Dr op OJ OJ pp ..-, "'n 00 c Z ..-, -< + '- I (" c:. ~ c; s <. u (s (,/ / / / / , / r Z ~ ~~~~~~~~~~~~~~~~~~~5~~~5~~~~~~~~~c~s r ffi~~~~~~~~~6~3~6&~~Z~3~~~~~ffi~~3z~ffi~~~~~ ~dd~~j~~~~1~~~d~i~~J~~~~jjw~w~J~~~~~~~ ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ ~~~~~~MMMMMMMMMMM~~M~MMMMMMM~M<MMMMM r f'1 r ~ z ~~~~~~~~~~~~~~~~~~~~~~~~wwt~~~~~~~t~S O~Nroru~~~~~rub~~~ru~oruN~~~~~~Wb~~~bb~rn~I OOOObo~oomoN~N~mmbm~o~mommmN_~ObO~m~ VJ P OJ p -< o C'J p r . (J' ~ '" roo "0 z" no "", "'~ cio oo;:: ;::0 ,.z -<-< -~ r ~'" ,.~ 'oo ~ z o on ~o ~c iiz ~~ '" lio ~ -< I'" ~,. Z n~ 0,. c zn ~r "',. oo "',. C oo < ~ '" o oo OJp p z'D nO :rOJ o=! o 2!z z nO 0::< z p o p o '" r o [j) C'J P ..-, o VJ VJ P AJ P ..-, o C'J p List of Services Report Districts Saratoga Union Elementary School NO CHANGE TO DISTRICTS Los Gatos Union High School West Valley Community College Saratoga Cemetery Guadalupe -Coyote Resource Conservation Bay Area Air Quality Management Mid-Peninsula Regional Open Space West Valley Sanitation Santa Clara Valley County Water Santa Clara County Zone NC-1 County Water Santa Clara County Importation Water-Miscellaneous Central Fire Protection Santa Clara Valley-Zone W-4 County Water Area No, 01 Library Benefit Assessment County Service Area No, 01 Library Services County Services Santa Clara County Vector Control Cupertino Union Elementary School Fremont Union High School Foothill Community College CO Lightning County Service Services Street Sweeping Santa Clara County provides no regular street sweeping, INCREASE IN SERVICE The City of Saratoga has a contract with Los Altos Garbage to sweep residential streets once a month. Street Maintenance Santa Clara County will fund pavement improvements INCREASE IN SERVICE to a PCI of70%. Law Enforcement The City of Saratoga has a contract with the Santa Clara INCREASE IN SERVICE County Sheriffs Department that provides two patrol cars to the City, The County has only one car for this area and it also has to respond to the Los Gatos Mountains, Solid Waste Disposal Following annexation, disposal SAME LEVEL OF SERVICE would be provided by the contractor selected by the West Valley Solid Waste Management Joint Powers Authority which includes Saratoga, Monte Sereno, Los Gatos and CampbelL Attachment 3 ::LAFCO Local Agency Formation Commission of Santa Clara County /Q)~~~nY~1il) ilil AUt; U 2 2006 ~ CJTY (it ...'lrlM I LiuA ~y DEVEL01'lllaW July 31, 2006 JOM Livingstone City of Saratoga 13777 Fruitva1e Avenue Saratoga, CA 95070 Re: Surveyors/Assessors Reports and Mapping for Saratoga Islands Dear Mr, ~ne:rJ~ Enclosed are the Surveyor's and Assessor's reports as well as mapping/legal descriptions for the two islands, listed on the City's Mapping Request Form dated April 25,2006, Should you have any questions regarding these reports, please do not nesitate to contact me, Thank you. Sincerely, Nee1ima Pa1acherla LAFCO Executive Officer Attachments: Saratoga Pocket #1: Hidden Hills Road Saratoga Pocket # 2: Prospect Road 70 West Hedding Street. 11th Floor, East Wing' San Jose, CA 9511 0 . 1408) 299-5127 . (408) 295-16 3 Fax' www,santaclara,lafcocagov COMMISSIONERS: Blanca Alvarado, Don Gage, John Howe, Linda J. LeZotte, Susan Vlcklund Wilson EXECUTIVE OFFICER: Neelima Palacherla , , . ( County of Santa Clara Office of the County Assessor County Government Center 70 \Vest Hedding Street S.n Jose, CA 951]0.1771 Fax (408) 298-9446 Lawrence E. Stone, Assessor REPORT OF THE COUNTY ASSESSOR Date Report Prepared: Title of Proposal: Type of Application: Conducting Authority 1. REVIEW OF PROPOSAL July 27, 2006 Saratoga Pocket # 1, Hiddeu Hill Road, 2006-01 Island Annexation City of Saratoga a, Location: Hidden Hill Road b. Assessor's Parcel Numbers: See Attached c, Respective Net value of assessed parcels as of last July 1: See Attached 2. CONFORMITY TO LINES OF ASSESSMENT [gJ Boundaries of proposed change conform to lines of assessment or ownership. o Boundaries of proposed change fail to conform to lines of assessment or ownership as noted on the attached map, o Boundaries of the following district(s) are split as noted on the attached map, 3. SPECIAL DISTRICTS Special districts within the proposed area include: TRA 60-Q03 111 SARATOGA UNION ELEM, SCHOOL 131 LOS GATOS UNION JT(43,44) HIGH SCHOOL 203 WEST VALLEY JT(43,44) COMM. COLLEGE 206 SARATOGA CEMETERY 208 GUADALUPE.COYOTE RESOURCE CONSV, 215 BAY AREA JT(I,l ,21,28,38,41,43,48,49,51) AIR QUALITY MGMT, 252 MID.PENINSULA REGIONAL JT(41,43,44) OPEN SPACE 306 WEST VALLEY SANITATION 322 SANTA CLARA VALLEY COUNTY WATER 323 SANTA CLARA VALLEY ZONE NC.1COUNTY WATER 335 SANTA CLARA COUNTY IMPORTATION WATER-MISC, 311 CENTRAL FIRE PROTECTION 316 SANTA CLARA VALLEY.ZONE W-4 COUNTY WATER 317 AREA NO, 01, LIBRARY BENEFIT ASSESSMENT COUNTY SERVICE 318 AREA NO, 01, (LIBRARY SERVICES) COUNTY SERVICE Prepared By: RAy BRAMLETTE, MAPPER II (408) 299-5549 TRA 60-Q18 111 SARATOGA UNION ELEM, SCHOOL 131 LOS GATOS UNION JT(43,44) HIGH SCHOOL 203 WEST VAllEY JT(43,44)COMM. COLLEGE 206 SARATOGA CEMETERY 208 GUADALUPE-COYOTE RESOURCE CONSV, 215 BAY AREA JT (1,1,21 ,28,38,41,43,411,49,51) AIR QUALITY MGMT, 252 MID.PENINSULA REGIONAL JT(41,43,44) OPEN SPACE 306 WEST VALl.EY SANITATION 313 CO LIGHTING COUNTY SERVICE 322 SANTA CLARA VALLEYCOUNTY WATER 323 SANTA CLARA VALLEY ZONE NC.l COUNTY WATER 335 SANTA CLARA COUNTY IMPORTATION WATER-MISC, 311 CENTRAL FIRE PROTECTION 316 SANTA CLARA VALLEY.ZONE W.4 COUNTY WATER 317 AREA NO, 01,lIBRARY BENEFIT ASSESSMENT COUNTY SERVICE 318 AREA NO, (11, (LIBRARY SERVICES) COUNTY SERVICE ~ County of Santa Clara Office of the County Assessor County Government Center 70 'Vest Hedding Street San Jose, CA 95110-1771 Fax (408) 298-9446 La"wrencc E. Stone, Assessor REPORT OF THE COUNTY ASSESSOR Date Report Prepared: Title of Proposal: Type of Application: Conducting Authority: 1. REVIEW OF PROPOSAL July 10,2006 Saratoga Pocket # 2, Prospect Road Island Annexation Town of Saratoga a, Location: Prospect Road b, Assessor's Parcel Numbers: See Attached C, Respective net value of assessed parcels as of last July 1: See Attached 2. CONFORMITY TO liNES OF ASSESSMENT ~ Boundaries of proposed change conform to lines of assessment or ownership, D Boundaries of proposed change fail to conform to lines of assessment or ownership as noted on the attached map, ' D Boundaries of the following district(s) are split as noted on the attached map, 3. SPECIAL DISTRICTS Special districts within the proposed area include: TRA 63.002 069 CUPERTINO UNION ELEM, SCHOOL 135 FREMONT UNION HIGH SCHOOL 196 FOOTHILL COMM, COLLEGE 208 GUADALUPE.COYOTE RESOURCE CONSV, 215 BAY AREA JT (1,7 ~1 ,28,38,41,43,48,49,57) AIR QUALITY MGMT, 252 MID.PENINSUlA REGIONAL JT(41 ,43,44) OPEN SPACE 296 CUPERTINO SANITARY 322 SANTA ClARA VALLEY COUNTY WATER 323 SANTA CLARA VALLEY ZONE NC.1COUNTY WATER 335 SANTA CLARA COUNTY IMPORTATION WATER.MISC. 371 CENTRAL FIRE PROTECTION 376 SANTA CLARA VALLEY.ZONE W-4 COUNTY WATER 3n AREA NO, 01, LIBRARY BENEFIT ASSESSMENT COUNTY SERVICE 378 AREA NO, 01, (LIBRARY SERVICES) COUNTY SERVICE Prepared By: RAy BRAMLETTE, MAPPER II (40B) 299-5549 TRA 63-012 069 CUPERTINO UNION ELEM, SCHOOL 135 FREMONT UNION HIGIJ SCHOOL 196 FOOTHILL COMM, COLLEGE 208 GUADALUPE-COYOTE RESOURCE CONSV, 215 BAY AREA JT(l,7,21 ,28,38,41,43,48,49,57) AIR QUALITY MGMT. 252 MIO.PENINSULA REGIONAL JT(41 ,43,44) OPEN SPACE 322 SANTA CLARA VALLEY COUNTY WATER 323 SANTA CLARA VALLEY ZONE NC.1COUNTY WATER 335 SANTA CLARA COUNTY IMPORTATION WATER.MISC. 371 CENTRAL FIRE PROTECTION 376 SANTA CLARA VALLEY.ZONE W-4 COUNTY WATER 3n AREA NO. 01, LIBRARY BENEFIT ASSESSMENT COUNTY SERVICE 378 AREA NO, 01, (LIBRARY SERVICES) COUNTY SERVICE L- ADDITIDNAL TRAs TRA 63.013 069 CUPERTINO UNION ELEM, SCHOOL 135 FREMONT UNION HIGH SCHOOL 196 FOOTHILL COMM, COLLEGE 208 GUADALUPE.COYOTE RESOURCE CONSV, 215 BAY AREA JT(1,7,21,28,38,41,43,48,49,57) AIR QUALITY MGMT, 252 MID.PENINSULA REGIONAL JT(41,43,44) OPEN SPACE 296 CUPERTINO SANITARY 322 SANTA CLARA VALLEY COUNTY WATER 323 SANTA CLARA VALLEY lONE NC.1COUNTY WATER 335 SANTA CLARA COUNTY IMPORTATION WATER.MISC. 371 CENTRAL FIRE PROTECTION 377 AREA NO, 01, LIBRARY BENEFIT ASSESSMENT COUNTY SERVICE 378 AREA NO, 01, (LIBRARY SERVICES) COUNTY SERVICE TRA 63.075 069 CUPERTINO UNION ELEM, SCHOOL 135 FREMONT UNION HIGH SCHOOL 196 FOOTHILL COMM, COLLEGE 208 GUADALUPE.COYOTE RESOURCE CONSV. 215 BAY AREA JT(1,7,21,28,38,41,43,48,49,57)AIR QUALITY MGMT, 252 MID.PENINSULA REGIONAL JT(41,43,44) OPEN SPACE 322 SANTA CLARA VALLEY COUNTY WATER 323 SANTA CLARA VALLEY ZONE NC.1COUNTY WATER 335 SANTA CLARA COUNTY IMPORTATION WATER.MISC, 371 CENTRAL FIRE PROTECTION 376 SANTA CLARA VALLEY.ZONE W.4 COUNTY WATER 377 AREA NO, 01, LIBRARY BENEFIT ASSESSMENT COUNTY SERVICE 378 AREA NO, 01, (LIBRARY SERVICES) COUNTY SERVICE TRA 63.038 069 CUPERTINO UNION ELEM, SCHOOL 135 FREMONT UNION HIGH SCHOOL 196 FOOTHILL COMM, COLLEGE 208 GUADALUPE.cOYOTE RESOURCE CONSV, 215 BAY AREA JT(1,7,21,28,38,41,43,48,49,57) AIR QUALITY MGMT. 252 MID.PENINSULA REGIONAL JT(41,43,44) OPEN SPACE 296 CUPERTINO SANITARY 322 SANTA CLARA VALLEY COUNTY WATER 323 SANTA CLARA VALLEY lONE NC.1COUNTY WATER 335 SANTA CLARA COUNTY IMPORTATION WATER.MISC, 371 CENTRAL FIRE PROTECTION 377 AREA NO, 0'1, LIBRARY BENEFIT ASSESSMENT COUNTY SERVICE 378 AREA NO, 0'1, (LIBRARY SERVICES) COUNTY SERVICE Page 2 of 2 Pages ~. Saratoga Pocket # 2 Prospect Rd values Pres. APN TRA 366-06-002 63-012 366-06-005 63-002 366.b6cbOa 63-002\1Y> 366-06-010 63-002 366-06-011 63-075 3Q6-06~() 1:4' ' 366-06-014 366-06-016 ~Pp-OQcQ19\" 366-06-021 366-06-022 366-Q6~b25 ,',.',' 366-06-027 366-06-030 366-06-031 " 366-06-032 366-06-034 366-66~6js ' 366-06-039 366-06-040 366-()6~041 . 366-06-042 366-06-043 366'-06~044' 366-06-045 366-06-046 366~06c04 7.,' 366-06-048 366-07-004 $48,499,015 Net Value 7-1-06 699,984 254,860 \ :2'804 ','-"'" 2,804 141 63-002 63-013 63"0,13" 63-002 63-075 63-075, 63-002 63-013 63-013 63-013 63-002 63-002 63-002 63-002 63-013 63-013 63-075 63-01 63-002 63-002 63"013" 63-013 63-002 986,577 921,850 8$4-;650 107,660 779,547 862 612 w...........l............., 1,591,704 2,193,000 2,600,000 464,551 1,998,900 855;001 962,319 962,319 774,672 418,722 1,172,038 1,976',941 232,810 384,350 . . Fi1s'S02 ,....... ,.... L.,,",. 1 ,966,847 366-07-006 366-07 -007 63-002 1,578,323 63-002 1,900,000 , . ".'6'" '3"'1'\'0"Z'".s>',,""",'\S"f,' ',i!."."'ik~,F\llj""',.,\i\&",\_' ':!fli,'.f>c..'r;.''1.~~~,o.6,-,' ;:"L:~!jd'!~,}~~ " "', ,:\l... .'~':~F~;'1',A:'i~;i.:~~-i5~m,1m+;:q;\tfJ~:".::llL~.,'.. 63-002 419,371 63-002 1 366-31-003 63-002 334,903 366-31-004 63-002 256,698 [1i~':\1r36~:r:of:ri-ff_:'-ii~lt('!it;;l!"'{!);~63f(i'lS'8~t~~~i!'l~~'5'!tr~" . 'E.,j:ni:(<,,,,,,~,;..ld'ig';"._v~,,,-.,;,~~<';;'3t~'''''<'f~~::};~lW~~:.';:"::'~("..'c...~"lgg!;?_._,,,*,,_.i{I~;ifS:~~~~~1.,~,.t[;",::1:Sil~ 366-31-006 63-038 594 366-31-007 63-038 366-32-004 366-32-005 .' . ~66-3Z-ob6 366-32-007 63-002 63-002 1,298,028 320 63-002 106,413 Saratoga Pocket # 1 Prospect Rd values Pres. APN TRA 366-32-008 63-075 366-32-009 63-002 366-32,.010. 9:'},.00:4 366-32-011 63-002 Net Value 7-1-06 1,057,230 682,699 . ' ,A.O~m:iQ(l 806,067 .It '. Saratoga Pocket # 1 Hidden Hill Rd values Pres. APN 510-24-009 510-24-010 510-24-011 510-24-012 510-24-013 510-24-014 510-24-015 510-24-016 510-24-017 510-24-018 510-24-022 510-24-023 510-24-024 510-24-025 510-24-026 510-24-037 510-24-038 510-24-039 510-24-040 510-24-041 TRA 60-003 60-018 6()-()1~;) 60-018 60-018 60-018 60-018 60-018 60-018 60:a18;,'- ......,..."^....-...-...,., 60-018 60-018 60-003 60-003 60-018 60-018 $19,796,444 Net Value 7-1-06 o 1,521,009 8Q1,810 1,386,828 1,136,854 2PB;330 1,252,646 1,407,694 '3 "",.. 3,3J,5~ll 982,661 3,064,535 199 236 .,..'--,,,....,.."'",.,.,, 807,198 692,472 2 626'500 '.'.m.'.:L........."'" o 14,563 131,088 3,225,462 County of Santa Clara Depi:irtrnent of Planning dnd Devcloplllenl DcveloplllCnt Services Officf' Count)' Government Center, EilS! Wing 70 \\'est HeeJding Slref~l, 7tll Floor S,:m Jose, C;:llilornia 9S I 10 14081299-5700 F/\X (408) ~nn-8:J37 July 26, 2006 Ms. Neelima Palacherla, Executive Officer LAFCO 70 W. Hedding Street 11 th Floor, East Wing San ,Jose, C.A 95110 SUBJECT: SARATOGA POCKET NO, 1 "HIDDEN HILL RD. 2006-01" The attached legal description and plat dated July territory proposed to be annexed to the City of Saratoga 26, 2006 entitled: of SARATOGA POCKET NO. 1 "HIDDEN HILL RD. 2006-01" is in accordance with Government Code Section 56757 (el (2). The boundaries of said territory are definite and certain. The proposal is in compliance with the Local Agency Formation Commission's road annexation policies. ~~ . Gwendolyn G~~e, PLS County Surveyor Atta.chments Exhibi t "[I." Exhibit "E" Vicinity Map Board of SlIpcIYisnrs: DondJd F (,dgC BieHle;:) ,-\hcll"d(JO, Pele i\lcl 11lgI1.1,-Hnc.s T 13e<-II1, _Ir. Liz Kniss COurH\' ExcClIli'-.:e: f-'Clcr J--..:tltl'C'IS. Jr ~, _.""ATlUJAOR wO I-Z ,- /ZW /0-0:: tU'~'''''''O L w, v), _ _ q~ ~~..l,~Y?Ny:J-- 01=1. '33:d~~ QQ9.tJ'. }..'VMN.\ /, -f" '1t", ~Oa "> " --;y~ , 1--2' ~ tv.." ,,~ S ~ ^",..~ .r.... is "' ~ %. 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EXHIBIT "A" SARA TOGA POCKET NO.1 "HIDDEN HILL ROAD 2006-06" A portion of Rancho Rinconada De Los Gatos being more particularly described as follows: BEGINNING at the most westerly comer of Lot 9 as shown on that certain Map of Tract No. 3977, filed for record in Book 198 of Maps at pages 47-49, Santa Clara County Records; said comer also lying on the current City of Saratoga boundary line; thence in a general northeasterly and easterly direction along said boundary to the pending annexation by the City of Monte Sereno entitled "Lancaster-Matilja"; thence leaving said current City of Saratoga boundary line southwesterly, northwesterly, and southerly along said proposed annexation to the southeasterly line of said Tract 3977; thence leaving the boundary of said proposed annexation, southwesterly along said Tract boundary as follows: South 260 23' West, 42,75 feet; thence South 580 43' West, 44,88 feet; thence South 260 23' West, 33.66 feet; thence South 820 33' West, 33.00 feet; thence South 21028' West, 29.04 feet; thence South 11051' East, 29.70 feet; thence South 150 13' West, 69,96 feet; thence South 020 32' East, 83,71 feet; thence South 490 28' West, 60.02 feet; thence South 81033' West, 44,88 feet; thence South 67028' West, 31.68 feet; thence South 690 IT East, 31.68 feet; thence South 720 28' West, 42.90 feet; thence South 21" 43' West, 41.58 feet; thence South 520 13' West, 23.76 feet; thence South 100 IT West, 26.40 feet; thence South 450 58' West, 40,26 feet; thence South 11043' East, 48,28 feet; thence South 220 43' East, 62.04 feet; thence South 330 43' West, 41.48 feet; thence South 57" 58' West, 38.28 feet; thence South 090 03' West, 43.56 feet; thence South 44028' West, 54,12 feet; thence South 160 03' West, 54.14 feet; thence South 640 43' West, 31.02 feet; thence South 07018' West, 46,20 feet; thence South 530 13' West, 71.28 feet; thence South 450 18' West, 39.60 feet; thence Page 1 of2 . . South 680 43' West, 72.60 feet; thence South 780 13' West, 119.46 feet; thence South 59013' West, 105,60 feet; thence North 830 32' West, 42.24 feet; thence North 31047' West, 184.80 feet; thence North 590 02' West, 46.20 fect; thence North 81002' West, 95.70 feet; thence South 840 18' West, 240,00 feet to the current City of Saratoga boundary line; thence leaving said southeasterly line of Tract 3977 northerly, northeasterly, southwesterly and northwesterly along said current City of Saratoga boundary line to THE POINT OF BEGINNING. Containing 19,83 acres of/and, more or less. ~/~ Gwendolyn Gee PLS 6780, Expires 9-30-06 County of Santa Clara, County Surveyor Page 2 of2 County of Santa Clara Department of Planning and Development Development Services Office County GoVerlllllCll1 CelllCf, East Wing 70 \Vest Hencling Srreet. 7tll Floor S<.Hl Jose. Ci:'llifornia 95 J 10 (408) 299-5700 r-AX (408) 279-8537 July 26, 2006 Ms. Neelima Palacherla, Executive Officer LAE'CO 70 W. Hedding Street 11th Floor, East Wing San Jose, CA 95110 SUBJECT: SARATOGA POCKET NO. 2 "PROSPECT ROAD" The attached legal description and plat dated July 26, 2006 of territory proposed to be annexed to the City of Saratoga entitled: SARATOGA POCKET NO. 2 "PROSPECT ROAD" is in accordance with Government Code Section 56757 (c) (2). The boundaries of said territory are definite and certain. The proposal is in compliance with the Local Agency Formation Commission's road annexation policies. ~~, County Surveyor Attachments Exhibit "A" Exhibit "B" Vicinity Map Bcwrr! of Sllpcrvisors: DOr1dlc1 F Gage RL::H1C,l .\I\',l(i:ldo. Pere J\lU-lugl1. ),'lmes T nc,~lJI. _IL. Liz Kniss C()Ufll~' Exccwivc: Pelt'r f'Lilrils. .Jr €!;l 8-010 o z ~ w a.. ::J U \i'J<Alil' -l'.,....., ~ ~:>J~~9~ ""'" l"3>U.S",,~v;mn -.. \ <( ~ o t:(.... 0::: <( In ~~- ! j _,-~ItIG):\'~~S' -, ---.,,) /! / ,) i I I ( \ .. ".. 0.., ''\, IJ '" ~ ::\ D . . I 3, q~~~ 00 '0 C ro -' '0 . 'ii 5 e- o u c 'eo :> DD 00 '0 C ro -' '0 . 'ii 5 e- o u E c .Q 'ii ~ c c <( '0 ro ~ <( 0- m :2 x . '0 E . 'ii u (f) o o o <D ., u ~ij:: ",0 U (f) ",-~ _0 c>. '" ., C/) 1:: ..... ::J oC/) .2:'-" c C ::J ::J o 0 UU N u.. o I- W W I (J) N c:i z - ., ... U o D.. '" C'l'1:J c...s fa 11l '" 0 :i!i; :u 0:: ~C/)tl g._....,(O ." .~ ~~ ~ :> u ll: t3 O~H.:lNi'l:l.lI . 3)W\,.; " ,'o...~-\<lS/fI ,.~.t~. 0"""'; """ "', i! I"" i ~\ . ( I'.: ,J- ...., r/', ~ '".~ r<' r.. ~ ~ "'\, ,~ ~ '.,"", '^--,:." ! '~ ("~-' I, i . /~ ! i ~f\~~\ ~ ~ ~ ~ ill / 1/1i'11l1'1'1 i ~ ~ w I ej<oX" @ ~ 8 ~ o ill ~ ~ <( I.:) o 'I": ~ m " 8 ill ~ m / ;\ m M m 1 ~ 0 ill 8 ';i; ill 0 8, I ill' o I I ~ " ~ ~ w " ~ ,ill ~ AGf.--h !~~I" ' '~.f ' ),\ l~ > '_;0\ \0> '<1 \,,:)" / ~~y' <A i~ 1 t \ o '0 C ."l '0 V 1i (; e- O u c 'E :::J DD ~ V ., E ~ z o '0 C ."l '0 V 1i (; " (; u E i c ,2 ~ V m c , ~ 8 m , l'I 8 '0 ~ ~ N". m 8 V N -< v , ~ -'-.---' . 0 a , ~ " ~ M ," ~ ill M ~ " m :2 x V '0 E V ~ o o o "' '" u ffi a. .0 (; o o V o .::' '" .... "' '" ~ '" ~ ~ o l'I ~ Q) tJ ~i:E ",0 O(/) '" -~ _0 C >> '" Q) m~ _:::J om z:.>> c- :::J C o :::J 08 \ ""'o~ , g o ;; .~ ~ ,.~.t M 'I ~, ~u.~~~~~:~ / M 8 ;;; ~ ~ ~ 8, I'- - 8 i ;;; , ill '" ~ :> [J tit ~ EXHIBIT "A" SARATOGA POCKET NO.2 "PROSPECT ROAD" A portion of Sections 26 and 35, Township 7 South, Range 2 West, M.D,B. & M, being more particularly described as follows: BEGINNING at the most westerly comer of Lot 9, Tract No. 3974 as shown on that certain Tract Map filed for record in Book 193 of Maps at pages 48 & 49, Santa Clara County Records, said point lying on the current City of Saratoga boundary line; thence in a general southeasterly, southwesterly, and westerly direction along said current City of Saratoga boundary line to the easterly line of the westerly 12 of the northwest 1. of said section 35 as shown on that certain Record of Survey filed for record in Book 103 of Maps at page 46, Santa Clara County Records; thence leaving said current City of Saratoga boundary line, North 00 51' 05" West, 172,28 feet along said easterly line to the northerly line of said Section 35; thence leaving said easterly line: of the westerly 12 of the northwest ';" of section 35, North 890 27' East, 50.79 feet, along said northerly line of Section 35 to the southwest comer of Lot 4 as shown on the Map of Tract No. 476, filed for record in Book 20 of Maps at pages 4 & 5, Santa Clara County Records; thence leaving said northerly line of Section 35, northerly along the westerly line of said Lot 4 as follows: North, 23.76 feet North 21025' West, 128.04 feet North 00 06' West, 56,76 feet North 340 24' East, 19.14 feet North 100 32' East, 137.28 feet North 080 48' West, 72.60 feet North 030 02' West, 42.90 feet North 220 15' East, 77.22 feet North 240 28' East, 84.48 feet North 490 11' East, 55.44 feet North 310 07' East, 111.54 feet North 180 12' East, 54.12 feet, to the southwest comer ofLol: 5 as shown on said Tract; thence leaving said westerly line of Lot 4, northerly along the westerly line of Lots 5 and 6 of said Tract, North 0016' West, 59.40 feet; thence North 100 10' 50" West, 667.73 feet to the northwest comer of said Lot 6; thence leaving said westerly line of Lot 6, northeasterly along the northerly line of Lots 6 and 7 as shown on said Tract, North 790 03' 50" East, 578.20 f<:et to the most northerly comer of said Lot 7; thence leaving said northerly line of Lot 7, southeasterly along the northeasterly line of said Lot, South 25" 30' 37" East, 66.33 feet to the most northerly comer ofParce12 as shown on the Parcel Map filed for record in Book 641 of Maps at pages 50 & 51, Santa Clara County Records; thence southeasterly along the northerly line of Parcels 1 & 2 as shown on said Parcel Map, South 780 58' 26" East, 379.34 feet to the northwesterly line of the Lands granted to Stanley and Bonnie Pace recorded in Document No. 9337350, Santa Clara County Records; thence leaving said northerly line of Parcels I & 2, northwesterly, along said northwesterly line, North 160 06' East, 385,50 feet, and North 380 00' East, 669.00 feet, to the current City of Cupertino boundary line; thence leaving said current City of Saratoga boundary line, northwesterly along said current City of Cupertino boundary line to THE POINT OF BEGINNING. 'ii""".~ Containing 105,08 acres more or less. " '" "f.HD S(j ,&~~ ::;(~'!'l'9ffe'4 ~ PLS 6780, Expires 9-30-06 "" ~ No, 6780 .If> County of Santa Clara, County Surveyor ~1" or CA...\{<l<-~ , , , . , , ' Attachment 4 . . ... Page 8 of 17 HAZARDOUS VEGETATION. MOTION PASSED 5 -0, 5, LANDSCAPING & LIGHTING ASSESSMENT DISTRICT LLA-I APPROV AL OF ENGINEER'S REPORT AND CONFORMATION OF ASSESSMENTS FOR FY 06-07 ST AFF RECOMMENPAJTQN: 1, Conduct Public Hearing 2, Adopt Resolution Ordering the Improvement and Confirming the Diagram and Assessments for FY 06-07 3. Approve two-year extension of existing professional services agreement with John H. Heindel for Assessment Engineering and authorize City Manager to execute the samc, RESOLUTION: 06-050 Jolm Cherbone, Public Works Director, prcsented staff report, Mayor Kline opened the public hearing and invited public comments, Seeing none, Mayor Kline closed the public hearing. STREIT/KING MOVED TO ADOPT RESOLUTION ORDERING THE IMPROVEMENT ANI>"CONFIRMING THE I)IAGRAM AND ASSESSMENTs..EOREY.op-07: APPROVE TWO-YEAR EXTENSION OF EXISTING PRQfESSIONAL SERVICES AGREEMENT WITH JOHN H. HEINDEI",_FOR ASSESSj)JENT.ENGINEERING ANI! AJJTHORIZE CITY_IWANAGER..TO EXECUTE THE SAME. MOTION PASSED 5-0. 5. INITIATE ANNEXATION OF TWO COUNTY ISLANDS UNDER THE EXPEDITED ANNEXATION PROGRAM STAFF RECOMMENDATION: Conduct public hearing and adopt resolution initiating annexation of the1 04 acre Prospect Road Area and the 20 acrc Hidden Hill Area, RESOLUTION: 06-051 John Livingstone, Community Development Dircctor, presented stafj'report, Mayor Kline opened the public hearing and invited public comments" The following people requested to speak on this item: Wayne McIntyre noted that he opposed the proposed annexation M1'. McIntyre noted that he was concemed that he would have to change his address from Los Gatos to Saratoga. Nancy Carlson asked how the annexation would benefit her and stated that she realizes that the annexation will go through regardless of the property owner's ttp://www.saratoga.ca.us/apr3/060706.htm 9/13/2006 Page 9 of 17 . > comments or concerns. WALTON SMITH/STREIT MOVED TO INITIATE ANNEXATION OF TWO COUNTY ISLANDS UNDER THE EXPEDITED ANNEXATION --..-- -- PROGRAM. MOTION PASSED 5-0, Mayor Kline noted that there would bc another public hearing on this item, .t 8:25 p.m, Mayor Kline declared a ten minute break layor Kline reconvened the meeting at 8:35 p.m, iLP BUSINESS 7, RESOLUTION ESTABLISHING AN EXPENSE REIMBURSEMENT POLICY FOR ELECTED AND APPOINTED OFFICIALS STAFF RECOMMENDA TlOJ'i: Adopt the attached policy establishing an expense reimbursement policy for elected and appointed officials. Richard Taylor, City Attorncy, presented staff report. STREIT/KING MOVED TO ADQPTPOLICY ESTABLISHING EXPENSE REIMBURSEMENT POLICY FOR ELECTED AND APPOINTED OFFICIALS. MOTION PASSED 5-0, S, KEVIN MORAN PARK IMPROVEMENT PROJECT - REVIEW OF CONCEPTUAL DESIGN PLAN STAFF RECOMMENDATION: 1. Considerreport 2. Accept public testimony, 3. Provide direction to staffregarding conceptual design plan to be reviewed in environmental analysis, John Cherbone, Public Works Director, presented staffreport. Director Cherbone stated that on March 15,2006 Council directed staff to move forward with a conceptual design plan for Kevin Moran Park that included one contiguous flat grass area large enough for one full size soccer field (330'xI95') and 1 half size field (165' x 195'),This particular conceptual design was a modification of Plan 3, a plan which was developed at the February 27th Kevin Moran Task Force Meeting, Director Cherbone noted that as details began to emerge regarding the effect Modified Plan 3 would have on the existing park improvements including the removal of 11 California Sycamorcs, City Council scheduled two meetings with the Kevin Moran Task Force to explore alternatives that would minimize impacts to the developed area of the park. The two meetings were held on April 16th and May :tp://www.saratoga.ca.us/apr3/060706.htm 9/13/2006 VC-\,!L,l -i) , , /'J '--'j.- Pamela M East 12147 Parker Ranch Rd Saratoga CA 95070 John C East 12147 Parker Ranch Rd Saratoga CA 95070 Tsung-Ching Wu 12161 ParkerRanchRd Saratoga CA 95070 Mojane Shieh Chen 12161 ParkerRanchRd Saratoga CA 95070 Yuh-Ning Chen 12161 Parker Ranch Rd Saratoga CA 95070 Lorelle Maria Edwards 12217 Vista Arroyo Ct Saratoga CA 95070 Lynn Maria Edwards 12217 Vista Arroyo Ct Saratoga CA 95070 John Dale Edwards 12217 Vista Arroyo Ct Saratoga CA 95070 Loretta Evelyn Gambill 12245 Vista Arroyo Ct Saratoga CA 95070 Harold Davis Gambill 12245 Vista Arroyo Ct Saratoga CA 95070 Ki S Cho 12273 Vista Arroyo Ct Saratoga CA 95070 Yong C Cho 12273 Vista Arroyo Ct Saratoga CA 95070 Susi Cho 12273 Vista Arroyo Ct Saratoga CA 95070 Jacqueline Michelle Maw1a 12301 Vista Arroyo Ct Saratoga CA 95070 Shamil A Mawla 12301 VistaArroyoCt Saratoga CA 95070 Steven Harris Levin 12357 Parker Ranch Rd Saratoga CA 95070 Ronald SHay 12357 Parker Ranch Rd Saratoga CA 95070 Leslie J Hay 12357 Parker Ranch Rd Saratoga CA 95070 John William Fara 12385 Parker Ranch Rd Saratoga CA 95070 Carol Jean Fara 12385 Parker Ranch Rd Saratoga CA 95070 Ann F Murano 12413 Parker Ranch Rd Saratoga CA 95070 Katsuyoshi Murano 12413 Parker Ranch Rd Saratoga CA 95070 Megan Ann Hope 12441 Parker Ranch Rd Saratoga CA 95070 Sandra England Bergeron 12441 Parker Ranch Rd Saratoga CA 95070 Amar Kumar Goel 12467 Parker Ranch Rd Saratoga CA 95070 Ajit K Goel 12467 Parker Ranch Rd Saratoga CA 95070 Ranjana Gael 12467 Parker Ranch Rd Saratoga CA 95070 Yuh-Yun Marjorie Liu 12497 Parker Ranch Ct Saratoga CA 95070 David Stepner 12553 Parker Ranch Ct Saratoga CA 95070 Judic R Stepner 12553 Parker Ranch Ct Saratoga CA 95070 Jeffrey Jan-Yuan Wu 1260 I Star Ridge Ct Saratoga CA 95070 Pao-Lin Hsu 1260 I Star Ridge Ct Saratoga CA 95070 Jervis Yau 12637 Star Ridge Ct Saratoga CA 95070 Chad Chang-Chung Yau 12637 Star Ridge Ct Saratoga CA 95070 Wenli Yang Yau 12637 Star Ridge Ct Saratoga CA 95070 Kate R Cecich 21178 Maria Ln Saratoga CA 95070 Paula C Wienkoop 21178 Maria Ln Saratoga CA 95070 Glenn R Wienkoop 21178 Maria Ln Saratoga CA 95070 Prateek Tandon 21192 Maria Ln Saratoga CA 95070 Pankaj Tandon 21192 Maria Ln Saratoga CA 95070 Lynn Wang Chang 21200 Maria Ln Saratoga CA 95070 Donald Chang 21200 Maria Ln Saratoga CA 95070 Julie Shuhua Lee 21200 Maria Ln Saratoga CA 95070 Julius Howard Lee 21200 Maria Ln Saratoga CA 95070 Anit Agarwal 21239 Maria Ln Saratoga CA 95070 Erica Christine Andrews 21239 Maria Ln Saratoga CA 95070 Charles Walter Andrews 21239 Maria Ln Saratoga CA 95070 Charles Lary Anderson 21240 Maria Ln Saratoga CA 95070 Tony Tai-Lee Chen 21250 Blue Hills Dr Saratoga CA 95070 Gina Chen 21250 Blue Hills Dr Saratoga CA 95070 Terry Min-Der Chen 21250 Blue Hills Dr Saratoga CA 95070 Huey Chien Chen 21250 Blue Hills Dr Saratoga CA 95070 Charles Leroy Johnson 21270 Blue Hills Dr Saratoga CA 95070 Anne S Johnson 21270 Blue Hills Dr Saratoga CA 95070 Shannin Yunus Khan 21277 Maria Ln Saratoga CA 95070 Muhib Khan 21277 Maria Ln Saratoga CA 95070 Sumit Agarual 21277 MariaLn Saratoga CA 95070 Dudley P Mccurdy 21284 Maria Ln Saratoga CA 95070 Jane S Mccurdy 21284 Maria Ln Saratoga CA 95070 Mary Cruz Vasquez 21290 Blue Hills Dr Saratoga CA 95070 Eleuterio Vasquez 21290 Blue Hills Dr Saratoga CA 95070 Carla Renee Vasquez 21290 Blue Hills Dr Saratoga CA 95070 Vincent Paul Vasquez 21290 Blue Hills Dr Saratoga CA 95070 Phillip J Abe1ar 21299 Maria Ln Saratoga CA 95070 Kayla Rue Abelar 21299 Maria Ln Saratoga CA 95070 Christine Ann Anderson 21348 Maria Ln Saratoga CA 95070 David Robert Anderson 21348 Maria Ln Saratoga CA 95070 Erika Marie Nelson 21350 Blue Hills Dr Saratoga CA 95070 Scott Michael Nelson 21350 Blue Hills Dr Saratoga CA 95070 J crome Robert Nelson 21350 Blue Hills Dr Saratoga CA 95070 Ashley Eleanor Roybal 213 51 Prospect Rd Saratoga CA 95070 Julie Ann Roybal 21351 Prospect Rd Saratoga CA 95070 Philip Roybal 21351 Prospect Rd Saratoga CA 95070 Thamilarasi Annamalai 21360 Blue Hills Dr Saratoga CA 95070 Kadiresan I Annama1a 21360 Blue Hills Dr Saratoga CA 95070 Andrew Dyhan Chen 21396 Maria Ln Saratoga CA 95070 Melinda Chen 213 96 Maria Ln Saratoga CA 95070 Hoover J Chen 21396 Maria Ln Saratoga CA 95070 Katy FLee 21398 Arrowhead Ln Saratoga CA 95070 Clark Dong 21398 Arrowhead Ln Saratoga CA 95070 Adrianna Katherine Vlahov 21399 Arrowhead Ln Saratoga CA 95070 William V1ahov 21399 Arrowhead Ln Saratoga CA 95070 Katie Radish 21399 Arrowhead Ln Saratoga CA 95070 Kathy Marie Vlahor 21399 Arrowhead Ln Saratoga CA 95070 Dee Ann Hansen 21401 Prospect Rd Saratoga CA 95070 Paul Edward Hansen 21401 Prospect Rd Saratoga CA 95070 Gerald Tsai 21403 Prospect Rd Saratoga CA 95070 Yisheng Lee 21403 Prospect Rd Saratoga CA 95070 Ruei-Ching Lee 21403 Prospect Rd Saratoga CA 95070 Gregorio Mateo Mariano 21430 Arrowhead Ln Saratoga CA 95070 June M Sporck 21430 Arrowhead Ln Saratoga CA 95070 Patricia Ann Murphy 21440 Arrowhead Ln Saratoga CA 95070 Cindy Ray Davis 21450 Arrowhead Ln Saratoga CA 95070 Leon D Davis 21450 Arrowhead Ln Saratoga CA 95070 Todd Bedell Benjamin 21451 Arrowhead Ln Saratoga CA 95070 Tammy R Handelsman 21453 Arrowhead Ln Saratoga CA 95070 Moshe Handelsman 21453 Arrowhead Ln # 21453 Saratoga CA 95070 Fatima Husain 21456 Arrowhead Ln Saratoga CA 95070 Roohj Astm Husain 21456 Arrowhead Ln Saratoga CA 95070 Asim Husain 21456 Arrowhead Ln Saratoga CA 95070 Andrew Muccini Nevitt 21465 Prospect Rd Saratoga CA 95070 Julie Muccini Nevitt 21465 Prospect Rd Saratoga CA 95070 James Edward Nevitt 21465 Prospect Rd Saratoga CA 95070 Chien Yun Huang 21550 Arrowhead Ln Saratoga CA 95070 Andrea Clara Kristovich 21555 Prospect Rd Saratoga CA 95070 Nedje1ko Kristovich 21555 Prospect Rd Saratoga CA 95070 Kevin Heen Moore 21601 Scenic Heights Way Saratoga CA 95070 Catherine C Moore 21601 Scenic Heights Way Saratoga CA 95070 Arnold W Moore 21601 Scenic Heights Way Saratoga CA 95070 Victoria Li-Ting Tseng 21621 Prospect Rd Saratoga CA 95070 Meau-Huey Vivian Tseng 21621 Prospect Rd Saratoga CA 95070 Barbara Jean Soohoo 21755 Arrowhead Ln Saratoga CA 95070 Edmund L Soohoo 21755 Arrowhead Ln Saratoga CA 95070 Thian Hoo Tan 21925 Arrowhead Ln Saratoga CA 95070 Chai Lan Tan 21925 Arrowhead Ln Saratoga CA 95070 Jay Michael Spitzen 21965 Arrowhead Ln Saratoga CA 95070 Carrie Joy Salinger 21965 Arrowhead Ln Saratoga CA 95070 Stephanie Lee Cochrane 2] 975 Arrowhead Ln Saratoga CA 95070 Anthony Lee Cochrane 21975 Arrowhead Ln Saratoga CA 95070 Pamela Lee Cochrane 21975 Arrowhead Ln Saratoga CA 95070 ling-May Wang 21981 Prospect Rd Saratoga CA 95070 Yaw-Shi Shie 21981 Prospect Rd Saratoga CA 95070 Eric Milledge 21995 Scenic Heights Way Saratoga CA 95070 Nora Sarkissian 22000 Rolling Hills Rd Saratoga CA 95070 !\ram Vahe Sarkissian 22000 Rolling Hills Rd Saratoga CA 95070 Kenneth Lawrence Nist 22001 Scenic Heights Way Saratoga CA 95070 Ralph Clinton Dodge 22100 Rolling Hills Rd Saratoga CA 95070 Thomas Michael Rien 22100 Rolling Hills Rd Saratoga CA 95070 Franklin D Snow 22101 Rolling Hills Rd Saratoga CA 95070 William W Lester 22265 Rolling Hills Rd Saratoga CA 95070 Larissa Rae Carlson 22301 Rolling Hills Rd Saratoga CA 95070 Robert G Norton 22361 Rolling Hills Rd Saratoga CA 95070 Jeanne G Gobalet 22361 Rolling Hills Rd Saratoga CA 95070 Alexandra Colevas Frimmersdorf 17550 Old Summit Rd Los Gatos, CA 95033-8542 Jeanette M Hilyard 22500 Rolling Hills Rd Saratoga CA 95070 Brittin Hilyard 22500 Rolling Hills Rd Saratoga CA 95070 Carmen Cristina Agrawal 22501 Rolling Hills Rd Saratoga CA 95070 Kenneth Richard Conn 22501 Rolling Hills Rd Saratoga CA 95070 Renee Suzanne Marshall 22549 Rolling Hills Rd Saratoga CA 95070 Steven Craig Marshall 22549 Rolling Hills Rd Saratoga CA 95070 George Pettrosspur Avakian 21990 Prospect Rd Saratoga CA 95070 Vahe Andre Sarkissian 22000 Rolling Hills Rd Saratoga CA 95070 Gary Joseph Walker 22100 Rolling Hills Rd Saratoga CA 95070 Diane T Snow 22101 Rolling Hills Rd Saratoga CA 95070 Nancy L Carlson 22301 Rolling Hills Rd Saratoga CA 95070 Garth L Norton 22361 Rolling Hills Rd Saratoga CA 95070 Richard Lynde1 Hilyard 22500 Rolling Hills Rd Saratoga CA 95070 Anant Agrawal 22501 Rolling Hills Rd Saratoga CA 95070 Maria Dolores Conn 22501 Rolling Hills Rd Saratoga CA 95070 Elaine M Levine 22800 Prospect Rd Saratoga CA 95070 \'\ictdev\ \c'-,\h "tt:"ic( lc.jrf\. ,.....v;,.u Pauline Louise Garzelli 15700 Lomas Ln Los Gatos CA 95030 Peter Rudi Jagusch 15700 Lomas Ln Los Gatos CA 95030 Matthcw Timothy Harrigan 15705 Lancaster Rd Monte Sereno CA 95030 Theresa Otero Harrigan 15705 Lancaster Rd Monte Sereno CA 95030 David Lawrence Dulin 15710 West Rd Los Gatos CA 95030 Denise Michelle Dulin 15710WestRd Los Gatos CA 95030 Ridley Trimble Virdeh 15731 WoodAcresRd Los Gatos CA 95030 Fereidoun Virdeh 15731 Wood Acres Rd Los Gatos CA 95030 Michael S Story 15745 Wood Acres Rd Los Ciatos CA 95030 Lucille L Story 15745 Wood Acres Rd Los Gatos CA 95030 Kevin Michael Story 15745 Wood Acres Rd Los Gatos CA 95030 Joseph E Kuhar 15759 Hidden Hill Rd Los Gatos CA 95030 Betty M Kuhar 15759 Hidden Hill Rd Los Gatos CA 95030 Mark John Bony 15760 West Rd Los Gatos CA 95030 Sheila Antonette Bony 15760 West Rd Los Gatos CA 95030 James George Maki 15770 Wood Acres Rd Los Gatos CA 95030 Tai Anh Tran 15770 Wood Acres Rd Los Gatos CA 95030 Louise S Mcintyre 15774 Hidden Hill PI Los Gatos CA 95030 Wayne F Mcintyre 15774 Hidden Hill PI Los Gatos CA 95030 Malinda Boyd 15780 Hidden Hill PI Los Gatos CA 95030 Caryl Boyd Pozos 15780 Hidden Hill PI Los Gatos CA 95030 Rhonda L Simon POBOX 59099 SAN JOSE, CA 95159 Sandra E Flores 15784 Hidden Hill PI Los Gatos CA 95030 Matthew Richard Marshall 15790 Hidden Hill PI Los Gatos CA 95030 Robert Emmett Marshall 15790 Hidden Hill PI Los Gatos CA 95030 Julie Ann Marshall 15790 Hidden Hill PI Los Gatos CA 95030 Thomas Chun-Wah Yip 15803 Hidden Hill Rd Los Gatos CA 95030 Nancy Virginia Bridge 15806 Hidden Hill Rd Los Gatos CA 95030 Robert Gary Bridge 15806 Hidden Hill Rd Los Gatos CA 95030 Brendan G Staveley 15810 West Rd Los Gatos CA 95030 Mary Therese Stave1ey 15810 West Rd Los Gatos CA 95030 Georgia B Nelson 15821 Hidden Hill Rd Los Gatos CA 95030 Donald Earle Yost 15835 Hidden Hill Rd Los Gatos CA 95030 Thomas David Lofgren 15850 West Rd Los Gatos CA 95030 Catherine A Lofgren 15850 West Rd Los Gatos CA 95030 Dudley D Deas 15873 Wood Acres Rd Los Gatos CA 95030 Philomena M Deas 15873 Wood Acres Rd Los Gatos CA 95030 Wanda I Broadie PO Box Ie Los Gatos, CA 95031-0919 Smjatini Widjojo 15880 Lomas Ln Los Gatos CA 95030 Edward Anthony Ipser 15880 Lomas Ln Los Gatos CA 95030 Lianna F Hooper 15881 Ravine Rd Los Gatos CA 95030 William George Robson 15891 Ravine Rd Los Gatos CA 95030 Beth Esculano Grimes 15895 Ravine Rd Los Gatos CA 95030 Donald Edwin Grimes 15895 Ravine Rd Los Gatos CA 95030 Susan G 10chheim 15900 Lomas Ln Los Gatos CA 95030 lerry G 10chheim 15900 Lomas Ln Los Gatos CA 95030 Carol Kern Bertelsen 15900 West Rd Los Gatos CA 95030 Mark Andrew Bertelsen 15900 West Rd Los Gatos CA 95030 Carl Andrew Bertelsen 15900 West Rd Los Gatos CA 95030 Chadine F Gong 15910 Ravine Rd Los Gatos CA 95030 Hayman Gong 15910 Ravine Rd Los Gatos CA 95030 Steven Lawrence Wiberg 15910 West Rd Los Gatos CA 95030 Lee Ann Meyers 15910 West Rd Los Gatos CA 95030 Peter J Palmer 15930 West Rd Los Gatos CA 95030 Anastasia Lauren Palmer 15930 West Rd Los Gatos CA 95030 Inder M Singh 16303 Ravine Rd Los Gatos CA 95030 HarJiv Singh PO Box 2456 Saratoga, CA 95070-0450 Paranl Jyot Matharu PO Box 2456 Saratoga, CA 95070-0456 Simran Kaur Singh 16303 Ravine Rd Los Gatos CA 95030 Raman R Singh 16303 Ravine Rd Los Gatos CA 95030 Neil Ankur Malhotra 19088 Austin Way Saratoga CA 95070 Shawn Kevin Malhotra 19088 Austin Way Saratoga CA 95070 Neema B Malhotra 19088 Austin Way Saratoga CA 95070 Vinod K Malhotra 19088 Austin Way Saratoga CA 95070 Deon Michael Glajchen 19100 Austin Way Saratoga CA 95070 Dawn M Glajchen 19100 Austin Way Saratoga CA 95070 Greg Stephen Henderson 19100 Bainter Ave Los Gatos CA 95030 Noelle Cilker Henderson 19100 Bainter Ave Los Gatos CA 95030 David William Henderson 19100 Bainter Ave Los Gatos CA 95030 Farhat J Subedar 19120 Austin Way Saratoga CA 95070 Arthur D Chadwick 19120 Austin Way Saratoga CA 95070 Alison C Davis 19122 Bainter Ave Los Gatos CA 95030 Kanti1a1 J Madhvani 19144 Bainter Ave Los Gatos CA 95030 Maria De1aluz Madhvani 19144 Bainter Ave Los Gatos CA 95030 Maria De1aluz Madhuani 19144 Bainter Ave Los Gatos CA 95030 Douglas Wright Broyles 19145 Bainter Ave Saratoga CA 95070 Barbara L Broyles 19145 Bainter Ave Saratoga CA 95070 Demetris Paraskevopou10s 19160 Bainter Ave Los Gatos CA 95030 Bettina Teresahildegard Pratt 19160 Bainter Ave Los Gatos CA 95030 Mary E Paraskevopoulos 19160 Bainter Ave Los Gatos CA 95030 Donald E Sturdevant 19222 Bountiful Acres Saratoga CA 95070 Gale N Sturdevant 19222 Bountiful Acres Saratoga CA 95070 Kristy Natalie Sturdevant 19222 Bountiful Acres Saratoga CA 95070 Adrian J Dosthuizen 19244 Bountiful Acres Saratoga CA 95070 Mike Kothari 19244 Bountiful Acres Saratoga CA 95070 Yasmeen Kothari 19244 Bountiful Acres Saratoga CA 95070 Richard L Sogg 19262 Hidden Hill Rd Los Gatos CA 95030 Wanda Maria Kownacki 19280 Bainter Ave Los Gatos CA 95030 John P Holton 19280 Bainter Ave Los Gatos CA 95030 Devidas Vithoba Nayak 19287 Bountiful Acres Saratoga CA 95070 Vishwanath D Nayak 19287 Bountiful Acres Saratoga CA 95070 Vaishali Vishwanath Nayak 19287 Bountiful Acres Saratoga CA 95070 Helen Turn Hwang 19288 Bainter Ave Los Gatos CA 95030 Geoge Fuh Hwang 19288 Bainter Ave Los Gatos CA 95030 Helen T Hwang 19288 Bainter Ave Los Gatos CA 95030 Gayle W Judd 19288 Bountiful Acres Saratoga CA 95070 Robert W Judd 19288 Bountiful Acres Saratoga CA 95070 Evan V Judd 19288 Bountiful Acres Saratoga CA 95070 Grant Stauffer Lyddon PO Box 37 Saratoga, CA 95071-0037 Kari Stephanie Lyddon 19292 Bainter Ave Los Gatos CA 95030 Maryam Tabatabaei 19418 Redberry Dr Los Gatos CA 95030 Robert W Lauridsen 19450 Redberry Dr Los Gatos CA 95030 Fran E Lauridsen 19450 Redberry Dr Los Gatos CA 95030 , Jam ~nd Smudge Free Printing Use Avery@ TEMPLATE 5160@ MCINTYRE WAYNE F AND LOUISE S TRUSTEE OR CURRENT OWNER 15774 HIDDEN HILL PL ~"OS GA TOS CA 95030-3020 APN #51024025 FLORES STEPHEN A AND SANDRA E TRUSTEE OR CURRENT OWNER 15784 HIDDEN HILL PL LOS GATOS CA 95030-3020 APN #5 I 024023 CHEN HSIANG-WEN AND PI-YUN HSU TRUSTEE OR CURRENT OWNER 15774 LANCASTER RD MONTE SERENO CA 95030-3022 APN #51007046 TR.<\N TAl A AND LE HUONG T OR CURRENT OWNER 15770 WOOD ACRES RD Los GATOS CA 95030-3023 APN #51007052 CHADHA KANW AR AND ASHU OR CURRENT OWNER 15740 WOOD ACRES RD LOS GA TOS CA 95030-3055 APN #5 I 007053 HOLTON JOHN P AND KOWNACKl WANDA OR CURRENT OWNER 19280 BAINTER A V LOS GATOS CA 95030 APN #51024027 CRANE KEITH F TRUSTEE OR CURRENT OWNER 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JEANNETTE L OR CURRENT OWNER 15681 LOMAS LN LOS GATOS CA 95030-3025 APN #51007004 PALMER PETER AND ANASTASIA OR CURRENT OWNER 15930 WEST RD LOS GATOS CA 95030-3051 APN #51007012 BROYLES DOUGLAS W AND BARBARA L TRUSTEE OR CURRENT OWNER 19145 BAINTER A V SARATOGA CA 95070-6456 WHITELEY ANGELA M AND ANDREW P OR CURRENT OWNER 15621 LOMAS LN LOS GATOS CA 95030-3025 APN #51007064 . \i\ AVERV@ 5160@ SOGG RICHARD L TRUSTEE OR CURRENT OWNER 19262 HIDDEN HILL RD LOS GATOS CA 95030-3001 APN #51024040 CONKLIN LANA V TRUSTEE & ET AL OR CURRENT OWNER P,O. 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www.avery.com - 1-800-GO-AVERY lENKOOP GLENN R AND PAULA OR CURRENT OWNER 21178 MARIA LN SARATOGA CA 95070-6532 APN #36621014 ", BERGERON DOUGLAS G AND SANDRA E TRUSTEE OR CURRENT OWNER 12441 PARKERRANCHRD SARATOGA CA 95070-6538 APN #36648021 MIDPENINSULA REGIONAL OPEN SPACE DISTRICT 330 DISTEL CL LOS ALTOS CA 94022 APN #36609029 MIDPENINSULA REGIONAL OPEN SPACE DISTRICT 330 DISTEL CL LOS ALTOS CA 94022 APN #36629020 MURANO KA TSUYOSHI AND ANN F OR CURRENT OWNER 12413 PARKER RANCH RD SARATOGA CA 95070-6538 APN #36648022 CHEN HOOVER J AND MELINDA N TRUSTEE OR CURRENT OWNER 21396 MARIA LN SARATOGA CA 95070-6532 APN #36621008 TANDON PANKAJ AND SEEMA OR CURRENT OWNER 21192 MARIA LN SARATOGA CA 95070-6532 APN #36621013 TAN THlAN HOO AND CHAI LAN TRUSTEE OR CURRENT OWNER 21925 ARROWHEAD LN CUPERTINO CA 95014 APN #36606016 HUANG CHIEN YUN OR CURRENT OWNER 21550 ARROWHEAD LN SARATOGA CA 95070-6550 APN #36606030 LESTER WILLIAM W III OR CURRENT OWNER 22265 ROLLING HILLS RD SARATOGA CA 95070-6559 APN #36607014 I U"'I A'"'_"'U~'..ft^O~1 . \i\ ~VERV@ 5160@ BALAKRISHNAN BALU AND MOHINI OR CURRENT OWNER 13917ALBARCT SARA TOGA CA 95070-9718 APN #36621007 CHANG nA-HWANG AND WANG LIN OR CURRENT OWNER 21200 MARIA LN SARATOGA CA 95070-6532 APN #36621012 STEPNER DAVID AND JUDIE TRUSTEE OR CURRENT OWNER 12553 PARKER RANCH CT SARATOGA CA 95070-6502 APN #36649044 ANDERSON CHARLES LAND V ACHASA OR CURRENT OWNER 21240 MARIA LN SARATOGA CA 95070-6532 APN #36621011 NELSON JEROME R AND A TSUKO T TRUSTEE OR CURRENT OWNER 21350 BLUE HILLS LN SARATOGA 'CA 95070-6521 APN #36606026 KHAN IMDAD H AND SIT ARA A TRUSTEE OR CURRENT OWNER 21169 MARIA LN SARATOGA CA 95070-6532 APN #36621003 LEE RICHARD E AND PAULINE TRUSTEE & ET AL OR CURRENT OWNER 21151 MARIA LN SARATOGA CA 95070-6532 APN #36621002 SNOW FRANKLIN D AND DIANE T TRUSTEE OR CURRENT OWNER 22101 ROLLING HILLS RD SARATOGA CA 95070-6558 APN #36632007 DAVIS LEON JR OR CURRENT OWNER 21450 ARROWHEAD LN SARATOGA CA 95070-6500 APN #36606038 HILYARD RICHARD L AND JEANETTE M TRUSTEE OR CURRENT OWNER 22500 ROLLING HILLS RD SARA TOGA CA 95070 APN #36607004 ....nol c IlJeo~6 91 za51111n . Jam and Smudge Free Printing Use Averyll!> TEMPLATE S16011!> MA WLA SHAMIL A AND CAROL C TRUSTEE OR CURRENT OWNER ]2301 VISTA ARROYO CT SARATOGA CA 95070-6547 APN #36648025 GOEL AJIT AND RANJAN TRUSTEE OR CURRENT OWNER 12467 PARKER RANCH RD SARATOGA CA 95070-6538 APN #36649006 ABELAR PHILLIP J AND KA YLA R TRUSTEE OR CURRENT OWNER 21299 MARIA LN Sl\RA TOGA CA 95070-6532 APN #36621006 nARKER RANCH HOMEOWNERS ASSOC OR CURRENT OWNER PO BOX 3077 SARATOGA CA 95070-1077 APN #36644001 WILLS RJCHARD AND DONNA TRUSTEE OR CURRENT OWNER 12091 PARKERRANCHRD SARA TOGA CA 95070-6534 APN #36643020 KAMIL HASAN AND HASAN T ALAT TRUSTEE OR CURRENT OWNER i2182 PARKER RANCH RD eARATOGA CA 95070-6535 APN #36643021 bREENSTEIN MARTIN R AND STEVENS JUDITH OR CURRENT OWNER 55 S MARKET ST UNIT 16TII FL SAN JOSE CA 95113 APN #36629025 GOU PERNG FEI AND BINNIE C TRUSTEE OR CURRENT OWNER 12609 STAR RIDGE CT SARATOGA CA 95070-6510 APN #36649002 SEVEN SPRINGS RANCH LLC OR CURRENT OWNER 1180] DOROTHY ANNE WY ',UPERTINO CA 95014-5258 -\PN #36609043 WU TSUNG-CHING AND CHEN YUH- NING OR CURRENT OWNER 12161 PARKERRANCHRD SARATOGA CA 95070-6536 APN #36643007 . - www.avery.com - '-80Q-GO-AVERY CHO Kl SU AND YONG CHO TRUSTEE OR CURRENT OWNER 2130 TRADE ZONE BL SAN JOSE CA 95131 APN #36648006 GOTIIMUKKALA KlSHORE B AND V ANI OR CURRENT OWNER 12496 PARKER RANCH CT SARA TOGA CA 95070 APN #36648001 FARA JOHN W AND CAROL J TRUSTEE OR CURRENT OWNER 12385 PARKER RANCH RD SARATOGA CA 95070-6538 APN #36648023 GAMBILL HAROLD AND LORETIA E TRUSTEE OR CURRENT OWNER 12245 ARROYO VISTA CT SARA TOGA CA 95070 APN #36648005 MIDPENINSULA REGIONAL OPEN SPACE DISTRICT 330 DISTEL CL LOS ALTOS CA 94022 APN #36608006 PENINSULA RECREATION INC aOSARATOGACOUNTRYCLUB PO BOX 2759 SARATOGA CA 95070-0759 APN #36629007 EDWARDS JOHN D AND LYNN M TRUSTEE OR CURRENT OWNER 12217 VISTA ARROYO CT SARATOGA CA 95070-6547 APN #36648004 EAST PAMELA M TRUSTEE & ET AL OR CURRENT OWNER 12147 PARKER RANCH RD SARATOGA CA 95070-6536 APN #36643006 VASQUEZ ELEUTERJO AND MARY C TRUSTEE OR CURRENT OWNER 21290 BLUE HILLS LN SARATOGA CA 95070-6521 APN #36606004 VLAHOPOULIOTIS BOB AND KA TERINA OR CURRENT OWNER 21166 MARIA LN SARATOGA CA 95070-6532 APN #36621015 .. ~ AVERY@ 5160@ ~CCURDY DUDLEY P AND JANE S TRUSTEE OR CURRENT OWNER 21284 MARIA LN SARATOGA CA 95070-6532 APN #36621010 KOELTL RJCHARD J AND MAUREEN F OR CURRENT OWNER 21150 MARIA LN SARATOGA CA 95070-6532 APN #36621016 SARASW A T KRISHNA C AND SONIA OR CURRENT OWNER 12356 PARKER RANCH RD SARATOGA CA 95070-6537 APN #36648003 CLARK NOBUKO TRUSTEE OR CURRENT OWNER 12189 PARKER RANCH RD SARATOGA CA 95070 APN #36643008 LID YUH-YUN M TRUSTEE OR CURRENT OWNER 12497 PARKER RANCH CT SARATOGA CA 95070-6502 APN #36649043 SARATOGA COUNTRY CLUB INC OR CURRENT OWNER 21990 PROSPECT RD SARATOGA CA 95070-6541 APN #36629009 Y AU CHAD C AND WENLI Y TRUSTEE OR CURRENT OWNER 12637 STAR RIDGE CT SARATOGA CA 95070-6510 APN #36649001 MIDPENINSULA REGIONAL OPEN SPACE DISTRICT OR CURRENT OWNER 330 DISTEL CL LOS ALTOS CA 94022 APN #36607012 AGARWAL RAMESH C AND SHASHI OR CURRENT OWNER 21277 MARIA LN SARATOGA CA 95070-6532 APN #36621005 SAN JOSE WATER WORKS CIO ACCOUNTING DEPT, 374 W SANTA CLARA ST SAN JOSE CA 95113-1502 APN #366290 II .......,...I.""...""'~.......::o..",..."n r Jam 3nd Smudge Free Printing , Use Averyll!J TEMPLATE 5160@ "COFFOl\E ALDO J TRUSTEE & ET AL 0R CURRENT OWNER 15722 LANCASTER RD MONTE SERENO CA 95030-3022 APN #51007056 NAVI BAHRAM AND TABATABAEI MARY AM OR CURRENT OWNER 19418 REDBERRY DR LOS GATOS CA 95030-2928 APN #51024002 SANTA CLARA VALLEY WATER .J:STRICT 5750 ALMADEN EX :;AN JOSE CA 95118 \PN #51024033 SEA Y FRANK 0 AND LYNNE T TRUSTEE OR CURRENT OWNER 15965 LANCASTER RD LOS GATOS CA 95030-3021 APN #51007057 KUMAR HIMANSHU AND SINGH SAIRA S OR CURRENT OWNER 15'875 WOOD ACRES RD LOS GATOS CA 95030-3031 APN #51007049 HOLTON JOHN AND KOWNACKI IVANDA OR CURRENT OWNER '9280 BAINTER A V ::OS GATOS CA 95030-2902 ^_PN #51024035 >IOOPER STEPHEN B AND LIANNA F OR CURRENT OWNER 15881 RAVINERD LOS GA TOS CA 95030-3043 APN #51029033 VIRDEH FRED AND RIDLEY T TRUSTEE OR CURRENT OWNER 15731 WOOD ACRES RD LOS GATOS CA 95030-3017 APN #51007006 rrJDD EVAN V AND GAYLE W mUSTEE OR CURRENT OWNER '9288 BOUNTIFUL ACRES WY :ARATOGA CA 95070-6409 PN #51006039 'ZLAUSMElER DANIEL E TRUSTEE & lOT AL CIO PABLO, PILAR L OR CURRENT OWNER 15970 WEST RD LOS GATOS CA 95030-3051 APN #51007066 . - www.avery.com - 1-800-GO-AVERY IPSER EDWARD A JR AND WlDJOJO SURJATINI TRU OR CURRENT Oy,mER 15880 LOMAS LN LOS GA TOS CA 95030-3025 APN #51007002 LAURIDSEN FRAN E AND ROBERT W OR CURRENT OWNER 19450 REDBERRY DR LOS GATOS CA 95030-2928 APN #51024001 CONKLIN LANA V TRUSTEE & ET AL OR CURRENT OWNER P,O, BOX 126 MARYSVlLLE WA 98270 APN #51029055 CHADWICK ARTHUR D AND SUBEDAR F ARAB J TRUST OR CURRENT OWNER 19120 AUSTIN WY SARATOGA CA 95070-6455 APN#51006021 WONG ALLEN AND LILLIAN OR CURRENT OWNER POBOX 700005 SAN JOSE CA 95170 APN #51007031 CIRAULO DONALD J AND JANELLE OR CURRENT OWNER 15911 WESTRD LOS GA TOS CA 95030-3051 APN #51007011 GLAJCHEN DEaN AND DAWN TRUSTEE OR CURRENT OWNER 19100 AUSTIN WY SARA TOGA CA 95070-6455 APN #51006022 LULLA SULOCHINA H OR CURRENT OWNER 19099 AUSTIN WY SARATOGA CA 95070-6404 APN #51006017 BROYLES DOUGLAS WAND BARBARA L TRUSTEE OR CURRENT OWNER 19145 BAINTERAV SARATOGA CA 95070-6456 APN #51024038 JU KOCHAN AND ALLEGRANZA JU OLETT A OR CURRENT OWNER 15840 LANCASTER RD MONTE SERENO CA 95030-3059 APN #51007042 . ~ ~VERV@ 5160@ DIERKES CARL L TRUSTEE OR CURRENT OWNER PO BOX 495 SARATOGA CA 95071-0495 APN #51024036 LOFGREN THOMAS 0 AND CATHERINE OR CURRENT OWNER 15850 WEST RD LOS GATOS CA 95030-3051 APN #51007009 COTTINGHAM JOHN AND KATE OR CURRENT OWNER 19350BAlNTERAV LOS GATOS CA 95030-2901 APN #51025069 , FLOWERS GREGORY S TRUSTEE & ET AL OR CURRENT OWNER 19266 BOUNTIFUL ACRES WY SARATOGA CA 95070-6409 'APN #51006038 KEEBLE PAUL T AND JUDY G OR CURRENT OWNER 19041 AUSTINWY SARATOGA CA 95070-6404 APN #51006016 FURSDON JOHN AND WOIWODE NORA OR CURRENT OWNER 19400 REDBERRY DR LOS GATOS CA 95030-2928 APN #51024003 BONY MARK J AND SHEILA A TRUSTEE OR CURRENT OWNER 15760 WEST RD LOS GATOS CA 95030-3052 APN #51007018 ROBSON WILLIAM G OR CURRENT OWNER 15891 RAVINERD LOS GATOS CA 95030-3043 APN #51029057 PALMER PETER AND ANASTASIA OR CURRENT OWNER 15930WESTRD LOS GATOS CA 95030-3051 APN #51007013 SCOFFONE ALDO J TRUSTEE & ET AL OR CURRENT OWNER 15722 LANCASTER RD MONTE SERENO CA 95030-3022 APN #51007055 .......I' "'............,:;~. '701r.....,.. " )am snd Smudge Free Printing :Use Avery/l!) TEMPLATE 5160/l!) ONG THOMAS G AND KUAN-LI OR ,':URRENT OWNER ?OBOX 2176 SARA TOGA CA 95070 ;U'N #51006014 JOCHHEIM JERRY AND SUSAN OR CURRENT OWNER 15900 LOMAS LN LOS GATOS CA 95030-3025 APN #51007001 STURDEVANT DONALD E AND GALE N TRUSTEE OR CURRENT OWNER PO BOX 2695 SARATOGA CA 95070 APN #51006036 3ERTELSEN CARL A AND CAROL K 'RUSTEE OR CURRENT OWNER ;'5900 WEST RD ":.OS GATOS CA 95030-3051 i\PN #51007062 STA VELEY BRENDAN G AND MARY T OR CURRENT OWNER 15810WESTRD LOS GATOS CA 95030-3052 APN #51007008 ALEXANDER WANDA B TRUSTEE OR CURRENT OWNER PO BOX IE LOS GA TOS CA 95031 APN #51029032 LAWTON CHARLES B II AND MARION ". TRUSTEE OR CURRENT OWNER ''5780 LANCASTER RD 'AONTE SERENO CA 95030-3022 APN #51007044 ',~ h . - www.avery.com - 1-800-GO-AVERY MALHOTRA VINOD AND NEEMA B OR CURRENT OWNER 19088 AUSTIN WY SARA TOGA CA 95070-6405 APN #51006060 CONKLIN LANA V TRUSTEE & ET AL OR CURRENT OWNER P,O, BOX 126 MARYSVILLE W A 98270 APN #51029035 GONG HAYMAN AND CHADINE F TRUSTEE OR CURRENT OWNER 15910 RAVINE RD LOS GATOS CA 95030-3074 APN #51007063 DULIN DAVID L AND DENISE M OR CURRENT OWNER 15710 WEST RD LOS GATOS CA 95030-3050. APN #51007029 SINGH INDER M AND RAMAN R OR CURRENT OWNER 16303 RAVINE RD LOS GATOS CA 95030-3043 APN #51029062 RITCHIE DAVID B OR CURRENT OWNER 15901 RAVINE RD LOS GA TOS CA 95030-3043 APN #51029037 HARRIGAN MATTHEW AND THERESA OR CURRENT OWNER 15705 LANCASTER RD MONTE SERENO CA 95030-3021 APN #51007030 ~ Ii ~ .. j' ,/ ,-~",,--;'4-- . U . \i\ AVERV@ 5160/l!) SELL DARRELL D AND MARILYN M TRUSTEE OR CURRENT OWNER 19330 REDBERRY DR LOS GA TOS CA 95030-2928 APN #51024032 NEWMARK RICHARD A AND EVELYN M TRUSTEE OR CURRENT OWNER 19165 AUSTIN WY SARATOGA CA 95070-6404 APN #51006018 DEAS DUDLEY D AND PHILOMENA M TRUSTEE OR CURRENT OWNER 15873 WOOD ACRES RD LOS GATOS, CA 95030-3031 APN #51007060 KOTHARI MUDER AND Y ASMEEN TRUSTEE OR CURRENT OWNER 19244 BOUNTIFUL ACRES WY SARATOGA CA 95070-6409 APN #51006037 WICKHAM PHILIP G AND SACHI N OR CURRENT OWNER 15839 HIDDEN HILL RD LOS GA TOS CA 95032 APN #51024019 JACiUSCH PETER R TRUSTEE OR CURRENT OWNER 15700 LOMAS LN LOS GATOS CA 95030-3025 APN #51007003 HWANG GEORGE F AND HELEN T OR CURRENT OWNER 19288 BAINTER A V LOS GA TOS CA 95030-2902 APN #51024006 Central Fire Protection District Michael E, Rock 14700 Winchester Blvd Los Gatos Ca 95032-1818 South Santa Clara County Fire Protection District Chief Robert Van Wormer 15670 Monterey Road Morgan Hill CA 95037 Cupertino Sanitary District Carl Beckman, Administrator 20065 Stevens Creek Blvd, Bldg C Cupertino Ca 95014 West Valley Sanitation District Robert Reid 100 E Sunnyoaks Ave Campbell Ca 95008 Pacheco Stoml Drainage & Maintenance District Henry Gonzalez 7556 Lovers Lane Hollister Ca 95023 Santa Clara Valley Water District Chri s C. Elias 5750 Almaden Expressway San Jose Ca 95118-3614 Mid Pen Regional Open Space District L. Craig Britton 330 Distel Circle Los Altos Ca 94022 Lion's Gate Community Services District Joseph Polveria 350 2nd Strcet No, 5 Los Altos Ca 94022 SCC Vector Control Tim Mulligan 976 Lenzen Avenue San Jose Ca 95126 Saratoga Cemetery District Gary Reed 14766 Oak Street Saratoga Ca 95070 Los Altos Hills County Fire District Berin Fank, President PO Box 1766 Los Altos, Ca 94023-1766 Burbank Sanitary District Kim Kuebler, District Secretary 97 Boston Ave Suite 103 San Jose Ca 95128-1911 Sunol Sanitary District David Pasquinelli PO Box 552 Aromas Ca 95004 Aldercroft Heights County Water District Elaine Phillips PO Box 66349 Scotts Valley Ca 95067 Purissima Hills County Water District Patrick Wagner 26375 Fremont Road Los Altos Ca 95022 Guadalupe Coyote Resource Conservation District Gary Molle - Room 204 888 NIsI Street San Jose Ca 95124 SCC Open Space Authority Lloyd Wagstaff 6146 Camino Verde Drive Suite P San Jose Ca 95119-1460 County Service Area #1 Gay Strand 1095 NIsI Street San Jose Ca 951 12 SCC Lighting Service Area Bob Van Etten 101 Skyport Drive San Jose Ca 95110 South SC Valley Memorial District Tom Yamano 74 West 61h Street Gilroy Ca 95020 Saratoga Fire Protection District Chief Gordon Duncan 14380 Saratoga Avenue Saratoga Ca 95070 County Sanitation District No, 2-3 Sid Nash, District Admin. 90 Archer Street San Jose Ca 95112 West Bay Sanitary District Tim Clayton 500 Laurel Street Menlo Park Ca 94025 Pacheco Pass Water District Patricis Richardson PO Box 1382 Hollister Ca 95024 San Martin County Water Peter Forest PO Box 120 San martin Ca 95046 Loma Prieta Resource Conservation District Emily Baird 8010 Wayland Lane Suite 1D Gilroy Ca 95020 Lake Canyon Community Services District Chuck Wilson PO Box 866 Los Gatos Ca 95033 Rancho Riconada Recreation And Park District Levita Weaver 1800 Cheimsford Drive Cupertino Ca 95014 SC Valley Transportation AuthOlity Pete Cipolla 3331 NIsI Street San Jose Ca 95134 El Camino Hospital District Matt Harris 2500 Grant Road, MIS OAK 209 Mountain View Ca 94040 Town of Los Gatos PO Box 949 Los Gatos Ca 95031 Bahram Navi 14642 Fieldstone Drive Saratoga Ca 95070 West Valley Community College 14000 Fruitva1e Avenue Saratoga CA 95070 City of Monte Sereno 18041 Saratoga-Los Gatos Road Monte Sereno Ca 95032-4210 Saratoga Union School District 20460 Forest Hills Drive Saratoga CA 95070 City of Campbell 70 N 1 ,1 Street Campbell Ca 95008-1436 Los Gatos-Saratoga High School District 17421 Farley Road west Los Gatos CA 95030 ~ .~ \ / \ 1/ ( 1; I f_ k~~ ,.~ ~l ;. ~"ooo ." ,II~ L .:J-~ '~ ,'HI~~'Plljl/iAr~~ l1~ex<!!IF" :~_~'! 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'/\~:'-- raspect Road Area Annexation _I 1- '" I , 10 -{ 251] 500 i I , ~ SARATOGA CITY COUNCIL ORIGINATING DEPT: Public Works PREPARED BY:~",,"~ John Cherbone CITY MANAGER: DEPTHEAD:~e~ . ~ John Cherbone LI g2 -7~/ MEETING DATE: September 20, 2006 AGENDA ITEM: SUBJECT: Kevin Moran Park - Conceptual Design Process RECOMMENDED ACTlON(S): Consider report, accept public testimony, and provide direction to staff regarding the process to develop a conceptual design plan for improvements to Kevin Moran Park. REPORT SUMMARY: - Background: At the September 6th City Council Meeting, Council approved a Joint Use Agreement with West Valley College for use oftwo full size soccer fields, which negated the need to develop a full size field at Kevin Moran Park, Discussion: A new process for designing the park must be developed. Three options for a design process have been identified as follows: 1. Organize a Task Force to work with Public Works staff and David Nelson, the City's design consultant to develop a design plan. The Council could appoint new members for this Task Force or use existing members from the Kevin Moran Task Force, 2. Appoint a Council Ad Hoc to work directly with staff and the design consultant to develop a plan, 3. Direct staff to work directly with the design consultant to develop a plan based on City Council direction. - FISCAL IMPACTS: -' N/A CONSEQUENCES OF NOT FOLLOWING RECOMMENDED ACTION(S): A conceptual design process will not be approved and the project will not move on to the approval stage, ALTERNATIVE ACTlON(S): The Council may suggest other options than the ones presented by staff. FOLLOW UP ACTlON(S): If a conceptual design process is established the project will move forward for approval and subsequently into design and construction phases. ADVERTISING, NOTICING AND PUBLIC CONTACT: A notice of the meeting was emailed to the interested party list, and infonnation regarding this issue was placed on the City's website. ATTACHMENTS: -' None, .....,/ /'" SARATOGA CITY COUNCIL MEETING DATE: September 20, 2006 CITY MANAGER: ~CS e?.:7 ~ EXECUTIVE SUMMARY NO. AGENDA ITEM ORIGINATING DEPT: City Attorney PREPARED BY: Richard Taylor SUBJECT: Compensation of Planning Commissioners and City Council members and Resolution Reinstating Planning Commission Compensation RECOMMENDED ACTION: Approve resolution reinstating Planning Commission compensation and provide direction to staff regarding compensation of City Council members. REPORT: ,~' Earlier this year the City Council directed staff to suspend payments to City Council members and Planning Commissioners pending further investigation regarding the requirements of AB 1234, adopted by the legislature in 2005. AB 1234 and related legislation set specific standards governing compensation and reimbursement of City Council members and other appointed officials such as Commissioners. At its meeting of June 7, 2006 the City Council adopted a formal reimbursement policy meeting the requirements of applicable state laws. This report addresses issues pertaining to compensation for Planning Commissioners and Council members. Planning Commission Stipends ..-- Staff has researched the requirements of AB 1234 together with the resolution authorizing payments to Commissioners and concluded that AB 1234 does not preclude compensation of Planning Commissioners. The City's practice prior to suspension of those payments was to pay Planning Commissioners $150 per month as a stipend "to assist in part for the numerous hours of service they (Planning Commissioners) provide to the City of Saratoga." A copy of the 2001 resolution providing for Commissioner compensation is included as Attachment A. Because the payments are for compensation and not for reimbursement, the limitations of AB 1234 do not apply. State law gives the 1 t Council considerable discretion with respect to direct compensation of Commissioners. Accordingly, there are no legal obstacles to continuing the City's past practice in this --" regard. Attachment B is a resolution reinstating compensation and providing for payment for the time that the suspension was in effect. Because Commissioner stipends are compensation, they will be processed through payroll. Planning Commissioners will be asked to submit W-4 forms, and the stipends will be reported as ordinary income, subject to Medicare (1.45%) withholding. While the amount of the stipend does not meet the threshold for state or federal tax withholding, the total amount received may impact an individual Commissioner's annual state and federal tax liability. City Council Compensation In contrast to Planning Commissioner payments which are intended as compensation, the City Code makes clear that the $250 per month payments to City Council members that it prescribes are intended as a general reimbursement for expenses incurred in the course of performing duties on behalf of the City. (Attachment C includes the text of the relevant Code section.) AB 1234, however, precludes continued use of that form of reimbursement. Instead, it authorizes reimbursements only on an expense-by- expense basis in accordance with an adopted reimbursement policy. The City adopted such a policy on June 7, 2006. --" In light of the limitations imposed by AB 1234 the City must either repeal the Code section regarding reimbursement or amend that section to provide for some form of compensation. If the Council elects to provide for some form of compensation, the compensation would not take effect until after the new Council members take office following the November election. (Gov't Code S 36516.5.) State law provides that Council members in a City the size of Saratoga may be paid up to $300 per month. (Gov't Code S 36516(a)(1).) Higher compensation is permitted if approved by the voters. (Gov't Code g36516(b ).) The Council could structure this as a flat monthly payment or could provide for payments of a specified amount for each meeting attended by the Council member up to a specified maximum per month. As with Planning Commission compensation, City Council compensation would be subject to medicare withholding. If the City Council elects to compensate Council members it also has the option of making available retirement and medical benefits through the California Public Employees Retirement System (CaIPERS). CalPERS staff has indicated that the City 2 --" would have the option of making retirement and medical benefits available to compensated Council members (Planning Commissioners are not eligible for these benefits ALTERNATIVES: As discussed above, FISCAL IMPACTS: The costs of Planning Commission stipends were a cost savings in last year's budget due to the suspension and have been included as a carry-over in the current budget. Council salaries and the amount for medicare withholding are also included in the current budget. If set at $250 per month, total salary plus medicare withholding costs for the year are budgeted at $16,100. Benefit costs would depend on the benefits package selected, Costs would be commensurately higher or lower at different salary amounts. Benefits costs are not currently included in the approved budget. ADVERTISING, NOTICING AND PUBLIC CONTACT: Notice for this meeting ATTACHMENTS: Attachment A - Resolution 01-021 Authorizing Planning Commissioner Compensation Attachment B - Resolution Reinstating Planning Commissioner Compensation Attachment C - City Code Excerpt 3 USOI,UTJON NO. 0l-Q21 RF..sOLUTTON OF n-ffi CITY COUNC.r.t OF THE CITY OF SARATOGA ESTABLISHING COMPENSATION FOR PLANNING COMMISSIONERS WHEREAS, !he members of the Saratoga Planning Collllllj~ion spend many hours fulfilling their assigned responsibilities on bebalf of the Cily ufSaratollQ; and WHEREAS, the City Council recognillCs the valuable service provided 10 the City of Sam toga by members of the PIlII1Iling Cowmissiun; lUld WHEREAS, the City Council believes that in addition lu recognition, the membel'5 of the Planning Cormnission should receive cowpensatlon to assist in part for the nwnerous hOurs of service they provide to the City of Saratoga. NOW. THEREFORE, BE 11' RESOL YEP, that lhe Cily Council of the City of Sar:j.toga hercby dctcrmine:o as follows: I) Thai e<lch mcmbcr oftlle Planning Cormnission shall receive thRum ofS150.00 per month. 2) nil." forging compensation will become effective with llle llrst PlanniDg Commission meeting in M~ 200 I. The above and foregoin!! Resolution was passed and adopted at a regular meeting of'the Saratoga City Council held on the 4th day of April, 2001, by the following roll call vote: AYES: Councilmembers Evan Baker, Stan Bogoslnn. Ann WaltoJlsmilh, Vice Mayor Nick Streit, Mayor John Mehaffey NOES: None ABSTAIN: None .... . " ABSENf: None q....;::r",..I cm:=lG='cc;c;'[ b+ :0 I ';C;C;OUql'l H~I~~ ~n lITI:WOJ~ J~:~T. q~~-h~-~nH Attachment B RESOLUTION NO. 06- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA REI STATING PLANNING COMMISSIONER COMPENSATION WHEREAS, the City Council in 2001 authorized compensation of Planning Commissioners in the amount of $150 per month in recognition of their extraordinary service to the City; and WHEREAS, the City Council earlier this year suspended Planning Commission compensation pending further investigation regarding the requirements of recently enacted state laws; and WHEREAS, the investigation has concluded that no change to the City's Planning Commission compensation policy is required, NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Saratoga hereby determines that: 1. Compensation of Planning Commissioners in the amount of $150 per month is hereby reinstated; 2, Staff is directed to take appropriate action to compensate Commissioners serving during the time the suspension was in effect with the amount of compensation that would have been paid during that period if the suspension had not been in effect. The above ResolU1:ion was passed and adopted at a regular meeting ofthe City Council ofthe City of Saratoga held on the 20th day of September 2006 by the following vote: AYES: NOES: ABSENT: ABSTAIN: Norman Kline, Mayor ATTEST: Cathleen Boyer, City Clerk 4 Attachment C Municipal Code Excerpt 2-10.180 Expense allowance. (a) Each member of the City Council shall be paid the sum of two hundred fifty dollars per month for each month during which a Council member shall hold office, Such payment shall constitute an allowance for expenses necessarily incurred by Council members for travel and attendance at meetings, events, functions and activities within the County which the Council members are required or expected to attend by reason of their public office, (b) The City Council may, by resolution, establish a policy for the reimbursement of actual and reasonable expenses in addition to those expenses referred to in subsection (a) of this Section, including, but not limited to, the cost of travel, meals, lodging and registration fees for attendance at meetings or functions as the designated representative of the City Council. (Amended by Ord, 71,8591,1990) 5 ,- SARA TOGA CITY COUNCIL MEETING DATE: September 20, 2006 AGENDA ITEM: \~ ORIGINATING DEPT: City Manager CITY MANAGER~~ ~ PREPARED BY: Barbara Powell DEPT HEAD: ,~ ~(, ~ ~ Assistant City Manager SUBJECT: City Commissions - Status and Future Options RECOMMENDED ACTION(S): Accept report and direct staff accordingly, REPORT SUMMARY: At its May 18, 2005 meeting, the City Council adopted Resolution 05-032 pertaining to the structure __ and operations of City Commissions. In recognition of significant budget cuts sustained by the City over several years, a corresponding reduction in City staff, and staffing requirements of City Commissions, the Council, through the above resolution, made the following decisions regarding commissions: Arts: Suspended until July 1, 2006; extended member terms for one year Finance: Meeting frequency changed from monthly to once/year and as needed; reduced the number of members from 7 to 5 Library: Meeting frequency changed from monthly to quarterly; reduced the number of members from 7 to 5 Parks & Recreation: Suspended until September 1, 2006; extended member terms for one year Public Safety: Renamed as Traffic Safety Commission; defined miSSIOn as investigation, review and analysis of issues regarding traffic safety; reduced the number of members from 7 to 5 The Council left unchanged the Heritage Preservation, P1arming and Youth Commissions. - lof6 t . Through the same resolution, the Council also formed the Saratoga Pedestrian, Bicycle & Equestrian Trails Committee to advise the Public Works Director about plarming, acquisition, development and -.-i maintenance of trails in Saratoga. The number of members is determined by the Public Works Director. At its February 10, 2006 Retreat, the City Council received a report from Cathleen Boyer, City Clerk, about options for citizen involvement. Included in Ms, Boyer's report was a review of the above decisions concerning Commissions, as well as an estimate that it takes at least one-quarter of a full- time employee (approximately 500 hours) to appropriately staff each Commission. Ms. Boyer's report included several options for Council consideration: ~ Reestablish the Arts and Parks & Recreation Commissions; ~ Establish a Cultural Commission (possibly the Arts, Library and Heritage Preservation Commissions combined); ~ Combine commissions/committees together (Parks & Recreation could be combined with the Pedestrian, Bicycle & Equestrian Trails Committee); ~ Reduce the scope of commissions to limit self-generated projects; and/or ~ Reduce meeting frequency to limit needed staff support. At the retreat, Council members affirmed the decisions they had made through Resolution 05-032 and did not make any additional decisions regarding Commissions/Committees. In light of the suspension until September 1, 2006 of the Parks & Recreation Commission, and recent -.-i discussions during Oral Communications at City Council meetings, staff is bringing this issue to the Council for further direction. OPTIONS: 1. Extend the current Commission status until the next Council retreat, slated for February 2007. At that time the new City Council could determine the level of involvement of Commissions in Saratoga city government. 2, Reactivate some or all City Commissions, with less frequent meetings, fewer members and/or reduced scope of duties. 3, Fully reactivate Commissions to their previous status. -' 20f4 SARATOGA CITY COUNCIL MEETING DATE: September 20, 2006 AGENDA ITEM: ORIGINATING DEPT: City Manager CITY MANAGER: PREPARED BY: Barbara Powell DEPT HEAD: Assistant City Manager SUBJECT: City Commissions - Status and Future Options RECOMMENDED ACTION(S): Accept report and direct staff accordingly, REPORT SUMMARY: At its May 18, 2005 meeting, the City Council adopted Resolution 05-032 pertaining to the structure and operations of Cilly Commissions, In recognition of significant budget cuts sustained by the City over several years, a corresponding reduction in City staff, and staffing requirements of City Commissions, the Council, through the above resolution, made the following decisions regarding commISSIOns: Arts: Suspended until July 1,2006; extended member terms for one year Finance: Meeting frequency changed from monthly to once/year and as needed; reduced the number of members from 7 to 5 Library: Meeting frcquency changed from monthly to quarterly; reduced the number of members from 7 to 5 Parks & Recreation: Suspended until September 1, 2006; extended member terms for one year Public Safety: Renamed as Traffic Safety Commission; defined mIssion as investigation, review and analysis of issues regarding traffic safety; reduced the number of members from 7 to 5 The Council left unchanged the Heritage Preservation, Planning and Youth Commissions, lof4 ANALYSIS: The limiting factor in reinstituting City Commissions is a lack of staff support capacity, As previously constituted, each Commission had a full agenda of self-initiated activities and relied heavily upon staff for the development of agendas, preparation of minutes, meeting noticing, staff reports and pre- meeting research and follow-up after meetings. These tasks are quite time intensive and may constitute up to one-quarter of the time of the staff assigned to support the Commission, Further, the City Manager's Office previously had one additional employee devoted largely to Commission support. Additional Commission support was provided by department head or division head level staff members, Currently, the Administrative Services Director position is vacant, limiting the support that department could provide to a reconstituted Finance Commission, As well, the Recreation Director is on medical leave and is not available to provide Commission support. The Public Works Director already supports the Traffic Safety Commission and the Pedestrian, Bicycle & Equestrian Trails Committee and, with his many other responsibilities, could not support another Commission assignment. If the City Council desires to reengage citizen participation through Commissions and to restore enhanced customer and community relations, it is recommended that a position be established in the City Manager's office to provide for Commission support, preparation of a community newsletter and public/media relations services, FISCAL IMPACTS: Potential fiscal impacts related to reinstatement of Commissions are illustrated in Attachment "B". CONSEQUENCES OF NOT FOLLOWING RECOMMENDED ACTION(S): The decisions made by the Council through Resolution 05-032 would remain in effect. ALTERNATIVE ACTION(S): Council can choose to adopt any of the options listed above, or other options at its discretion. FOLLOW UP ACTION(S): Implement Council direction, ADVERTISING, NOTICING AND PUBLIC CONTACT: Posting of the agenda according to the Brown Act. ATTACHMENTS: Attachment A - Resolution 05-032 Attachment B - Potential Fiscal Impacts 3 of 4 " RESOLUTION NO. 05-032 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA REGARDING THE STRUCTURE AND OPERATION OF CITY COMMISSIONS WHEREAS, the City of Saratoga has a strong tradition of community participation in City administration; and \VHEREAS, Commissioners and volunteers assist the City in administration of many programs and provide valuable policy recommendations to the City Council; and WHEREAS, severe budgetary ]imitations arising from the State legislature's reallocation of property tax and other revenue sources away from local govemments have required significant reductions in City staff and programs; and WHEREAS, reductions in staff interfere with the City's ability to effectively support the work of City Commissions and reductions in programs reduce the need for Commission policy guidance; and WHEREAS, the City is working with other local governments and state officials to increase the City's share ofloca1 property tax and other revenue sources to restore important City programs and staffing levels and expects that when this occurs there will be an increased need for Commission policy advice; and WHEID:AS, in light of these circumstances it is prudent to reduce the obligations of the Commissions commensurate with the reductions in City staff and programs and to retain a Commission structure that will readily allow restoration of Commission activities to their prior levels as increased fimding becomes available. NOW, THEREFORE, the City Council of the City of Saratoga hereby resolves as follows: I, The Arts Commission shall suspend all operations and not have any meetings until at July 1, 2006, In light of this suspension, the ternl of each member of the Arts Commission shall be extended by one year and that year shall not be considered in determining the length of a term for the purposes of determining compliance with the Commissioner term limits established in the City Code. 2, The Finance Commission shall meet once each year and at such other times as the City Councilor City Manager (or his designef:) deems necessary. The mission of the Finance Commission shall be to respond to specific requests for " advice from the City Council and City Manager (or his designee) with respect to financial matters, the use of fiscal resources, and the development of technology for the City, The Finance Commission is currently defined as consisting of seven members; effective June 1, 2005 the Finance Commission shal1 consist of five members, 3. The Library Commission shall meet once each quarter. The Library Commission is currently defined as consisting of seven members; effective November I, 2005 the Library Commission shall consist of five members. 4, The Parks and Recreation Commission shall suspend all operations and not have any meetings until September 1, 2006, In light of this suspension, the term of each member of the Parks and Recreation Commission shall be extended by one year and that year shal1 not be considered in determining the length of a term for the purposes of determining compliance with the Commissioner term limits established in the City Code. 5. The Public Safety Commission shall be renamed as the Traffic Safety Commission. The exclusive mission of the Traffic Safety commission shall be to investigate, review and analyze issues, and make recommendations to the City Council and City staff regarding traffic safety, The Commission shal1 work to increase awareness of, and attention to, the traffic safety needs of the community by improving communications and involvement between the community, and the City government on services, needs and programs. The Traffic Safety Commission is currently defined as consisting of seven members; effective June 1,2005 the Traffic Safety Commission shal1 consist of five members. 6, There is hereby established the Saratoga Pedestrian, Bicycle, and Equestrian Trails Advisory Committee. The number of Committee members and their terms shall be determined by the Public Works Director. Committee members shall be appointed by the Public Works Director. The Pedestrian, Bicycle, and Equestrian Trails Advisory Committee shal1 advise the Public Works Director with respect to the planning, acquisition, development, and maintenance of trails in Saratoga. 7, All City Commissions except the Plarming' Commission shal1 plan their agendas in a marmer designed to limit the expected duration of Commission meetings to two hours or less. Agendas, staff reports, and other materials shall be distributed electronically except in those cases where it is not practical to do so and where distribution of physical copies is required by law, 8, The provisions of this resolution shall supersede any provisions of any prior resolution that are in conflict with this resolution This resolution was passed and adopted at an adjourned meeting of the Saratoga City Council held on the 18th day of May, 2005 by the following vote: AYES: Counci1members Aileen Kao, Nick Streit, Arm Waltonsmith, Vice Mayor Norman Kline, Mayor Kathleen King NOES: None ABSENT: None ABSTA1N: None ~?;~,j# ~. Kathleen M. King, Mayor -.---.--- Catl:i /'V yer, City Clerk Attachment "B" Potential Fiscal Impacts of Reinstituting City Commissions Assignment of existing staff only: Arts Commission: Approximately $27,125 (1/4 of a Senior Recreation Supervisor's time, including benefits) Finance Commission: Approximately $41,190 (1/4 of the Administrative Services Director's time, including benefits) Library Commission: Approximately $30,400 (1/4 of the City Clerk's time, including benefits Parks & Recreation Commission: Approximately $41,190 (1/4 of a Director's time, including benefits) Reinstatement of Commission Dinner Approximately $7,500 Sub-total $147,405 Assignment of some existing staff, together with new Management Analvst position: Arts Commission: Approximately $27,125 (1/4 of a Senior Recreation Supervisor's time, including benefits) Finance Commission: Approximately $41,190 (1/4 of the Administrative Services Director's time, including benefits) Library Commission: Approximately $25,300 *(1/4 of a Management Analyst's time, including benefits) Parks & Recreation Commission Approximately $25,300 *(1/4 of a Management Analyst's time, including benefits) Reinstatement of Commission Dinner Approximately $7,500 Sub-total $126,415 40f4 SARATOGA CITY COUNCIL MEETING DATE: September 20, 2006 AGENDA ITEM: ---, ORIGINATING DEPT: Community Development CITY MANAGER: - 1fl.- n J~yd~~ PREPARED BY: Kate Be*';-l..(:ity Arborist DEPT HEAD: U'--: 7.a. ~ John F. LiviDlJstone SUBJECT: Removal of Three Oak Trees at Wildwood Park RECOMMENDED ACTIONS: Direct staff on which option to pursue with respect to the removal of two coast live oaks and one valley oak, REPORT SUMMARY: ~ The City hired Barrie D, Coate to perform a routine inspection of six trees in Wildwood Park and three trees in the parking lot of the Saratoga Inn this past spring and summer. This resulted in two reports, dated April 5, 2006, and August 3, 2006, with recommendations to maintain and address safety issues within the park and the parking lot. Included in the reports is the recommendation to remove one very large valley oak in the Saratoga Inn parking lot and two coast live oaks in Wildwood Park adjacent to the walkway. All three tree removals are being brought to the attention of the Council after receiving both reports from Mr. Coate and prior to the winter storms, when most limb and tree failures are expected to occur. DISCUSSION: The City decided to have Mr. Coate evaluate the trees in the park in response to the previous year's accident, where a large limb fell on and destroyed a piece of newly installed children's play equipment. Mr. Coate evaluated four oaks and two sycamore trees in the park and three trees in the parking area which included two big sycamores at the entrance to the parking lot at 4th Street and the very large valley oak within the middle of the parking lot. Barrie Coate did recommend that three trees be removed, as pruning cannot remedy the potential hazard associated with those trees. Each tree is listed below, followed by its location and a description of his field observations. ~ I. Vallev oak in the parking area bv the Saratoga Inn: This tree suffered significant root cutting and installation of pavement over a major part of its root system when the Irm and parking lot were built. In addition, a major limb broke out of the tree years ago at about 15 feet above grade leaving a very large wound. This provides an entry point for decay to take hold. Investigation showed that the trunk appears sound, but the buttress roots do not have sufficient wood to 2, Coast live oak with three trunks adiacent to walkwav in Wildwood Park: This tree had soil piled up around % of its base when the retaining wall was constructed many years ago. Investigation showed that 70% of two of the trunks of this tree have been infected with Armillaria mellea (oak root fungus), probably as a result of the soil being piled up against of the tree. This tree also has a very thin canopy which is further evidence of poor health, The tree has a significant level of decay in the trunk and is recommended for removal. -" 3. Coast live oak adiacent to wa1kwav iust bevond restroom in Wildwood Park: This tree exhibits a sparse canopy and leans over the pathway. It was found to have oak root fungus infecting approximately 60% of the circumference of the trunk of the tree. Given that this is a high traffic area and there is significant decay in the trunk, the risk of failure is high. I reviewed Mr. Coate's reports and also inspected all of the trees and concur with his recommendations. FISCAL IMPACTS: The Department of Public Works will contract to have the work performed by an outside contractor. The City's Tree Fund has adequate funds to provide large specimen replacement oaks. OPTIONS: 1, Remove all three trees and replace each with an oak tree of the same species in or near the location of the removed tree. The trees shall be of a maximum size available that will fit the site. -- 2, Fence of the target area underneath each tree and obtain a third, opinion from another outside arborist with respect to the safety of each tree. FOLLOW UP ACTIONS: As directed by Council. ADVERTISING, NOTICING AND PUBLIC CONTACT: The agenda for this meeting has been properly posted. ATTACHMENTS: 1. Reports by Barrie D. Coate, dated April 5, 2006 and August 3, 2006. -- 2 . . BARRIE D. COATE and ASSOCIATES Horticutural Consultants 23535 Summit Road Los Gatos, CA 95033 408135:>-1052 AN ANALYSIS OF A VALLEY OAK TREE AT THE ENTRY TO WILDWOOD PARK SARATOGA Prepared at the Request of: Kevin Meek City of Saratoga 19700 A11endale Ave. Saratoga, CA 95070 Site Visit by: Barrie D. Coate Consulting Arborist July 18 & Aug. 3, 2006 Job #03-04-027-06 AN ANALYSIS Of A VALLEY OAK TREE ATTHE ENTRYTO WILDWOOD PARK SARATOGA It Assignment I was asked by Kevin Meek and Kate Baer, city arborist, to perform an analysis of the large valley oak and two western sycamores which are surrounded by public parking at the entry to Wildwood Park. This report involves the valley oak tree. I visited the site on July 18, '06 with Kevin Meek and Kate Baer to perform a preliminary review of the trees. I visited the site again on Aug. 3 to complete the examination, Summary The tree in question is a valley oak (Quercus lobata) 66.7 inch DBH (diameter at 4.5 feet above grade) 105 feet tall with a 76 foot branch spread. This tree suffered significant root cutting and installation of pavement over a major part of its root system when the Inn at Saratoga was built. Soon after that a major limb on the southwest side of the trunk at 15 feet above grade broke out of the tree leaving a very large wound. It Based on I/. inch diameter, 12 inch long drill samples in the lower trunk and buttress roots and root collar, I must recommend removal of this tree. Observations A significant wound is seen on the east side of the root collar of th.: tree where a buttress root was cut many years ago leaving a large decay site and another root was severely damaged on the north side leaving a large wound. A third wound is seen in the root collar on the southwest side betwelen two buttress roots. The trees health is fair but only contains about 20% of the canopy a tree of this size should produce, and the leaf mass is not capable of supplying the massive amount of vascular tissue in the trunk, major limbs and roots. About 10% of the branches are dead. Several 5-inch diameter watersprouts have developed at 15 feet above grade to help provide a food supply for the trunk but the total leaf mass is still inadequate for the job it is asked to do. During examination of any old tree of this sort, especially one which has suffered the insults this one has experienced, one must ask two questions: on.: whether the buttress roots are sound and healthy and capable of supporting the massivl~ upper canopy of the tree, and two is the trunk sound in the lower bole at 3 to 6 feet above grade. It PREPARED BY, BARRIE D, COA IT, CONSULTING ARBORIST AUGUST 18, 2006 ill ,s m ~ ill l;; ill a. ,= "0 ~ ~ " '" 0 .l2 >- :!2 ~ .9! ~ ro '" > B 0- '" l'l !'! '0 a. co co ~ 0 = CO U UJ ill 0- ~ E .....'" '<~ Ou -< N .~ U:!l"CPo .....: c ~ 1\:5 -.. V) m a Ii :!: -<'" ~ ~~ ClII: - is.! '" -c ~ Ii -. II ~ :;; '" eo ill m "" "0 co '" ~ $ ::;; co ~~ ~ <0<0 rn 89 '" Nt-- o oo-~ ~ =;$ (/) ~ "" '0 -, 0 ~ i1)"'* i:3 ro.g o~ (/) >- z(/} ;:!'>- .J(/} ::lit: (/}O Zeo 00:: U<C .Jt!) <Cz 0::- ::l~ >-::l .J(/} ::lz ~o l;;:u o :r: 11 " ... 0- f/] '" -a:I: ..... O~ - >>0 0; " = f-< -..... in 0; , >~ 0 - ~ u " .", " .", ~ ~ 0 ,E,g ~ ~ ~ ~ ~.",.",.", ~ .",000:9000[3[3[30- VJcd..c::::::=O=:=:::::::oOOtd ~ ~ , 0 0 00 0 0 0 VJ VJ ~ VJ .t:: "0. ..c..c: ..c:..d..c: I I I I U') I ::'N I I I , I I _ - - - _: -.....: =-:.:::::: 0000000 :at-......V)V)~\O'lI:tV)......_-- O@@@@@@@@@@@@ 0-<"1 Nt""l~V)\Or-ooO\--""" ~ or- ~/~ / ' \ /~ i i I I [ ! ,/ .~ ~ -- -------- m en ~ ~ ~ o r-- Inspection of a Valley Oak tree near Entrance to Wildwood Par1l . '--~ <- Photo 1 - The tree as seen from the west. 1 Photo 2 - Large decay site from broken limb, . Prepered By: Barrie D. Coate, Consulting A1llorist July 18, 2008 . It . Inspection of a Valley Oak tnee near Entrance to Wildwood Pari< ...~- :~w i Photo 3 - Decayed buttress root J, Photo 4 - An old decay site and drill site, ".~"""~ . .,~:.... - Prepared By: Barrie D. Coate, ,Consulting Arborisl July 18, 2006 Inspection of a Valley Oak tree near Entrance to Wildwood ParK . . Prepared By: Barrie D. Coate, Consulting Arborist +-- Photo 5 - An old decay site and a drill site. ! Photo 6 - An old decay site and two drill sites. July 18, 2006 . . . Inspection of a Valley Oak tree near Entrance to Wildwood ParK ---F. .~..:. ..: ~:: " .-.;....,r;.;_-~_!i:_.. '. ':i:" k l' Photo 7 - An old decay site and two drill sites. .j,. Photo 8 - Drill sites. Prepared By: Barrie D. Coate, ConsulijngArllorist July 18, 2006 . . . Inspection of a Valley Oak tree near Entrance to Wildwood ParK l' .j,. Photos 9 &10 - Drill sites. ~ I \j~t.{~\f' ..' t':~~~~ \'f~ ~\ ~'~f~i~'" "l~ . ..'i i,1! , I" ! .\ . ~ ..~, , - " ;'1 i. ~..,. II-~ I,', - ( ,I -I- \;U ,( ; "':', ,I," "r'l. '" . . \-. ,~I:;'I( , . ~'^--; ,,-'-, , , '. " .. I tt:~,~~~j ,:.~' ~. _ - -.J~'i.,'- ,'" 'C': ~>- ~"-" ~:t' ::;~ "'i~5V~ " v" " .'.~ - ~., " <,\ -. ~ 1_~:~ " -.1 .," :, . ,~ " Prepared By: Barrie D, Coate, Consulting Arborist July 18, 2006 . . e Inspection of a Valley Oak tree near Entrance to Wildwood ParK i) r,_..~~~:''''''-- >;;"i ~'. ", ~ --',"" ':_",*",~- ~--''''''''' ';'~'-' - ' :'"~-_\ .~~, " --~!~~t l' Photo 11 - A large area of decay. Prepared By: Barrie D. Coate, Consulting Arborist July 18, 2006 It . BARRIE D. COATE and ASSOCIATES Horti cutural Consultants 23535 Summit Road Los Gatas, CA 95033 408135:>-1052 SUGGESTED TREE PRUNING AT WILDWOOD PARK SARATOGA Prepared at the Request of: Kevin Meek City of Saratoga 19700 Allendale Ave. Saratoga, CA 95070 Site Visit by: Barrie D, Coate Consulting ArOOrist April 5, 2006 Job #03-04-027-06 SUGGESTED TREE PRUNING AT WILDWPOO PARK SARATOGA e Assignment On April 5, 06, I met Kevin Meek at the Wildwood Park primarily to examine two coast live oak trees in the park but I examined four additional trees while we were there. Summary In my opinion, coast live oaks #3 and 4 must be removed due to extensive oak root fungus infection at the root collar level. Tree #5 is a tall leaning coast live oak which cannot be made safe by pruning and for that reason must be removed as well. The other three trees structural problems can be corrected by astute pruning measures. Observations Several of the large western sycamore trees in the park have very long pendant limbs over areas of frequent use and for that reason should have the ends of several of these limbs or other endweight removal should be done to prevent limb drop. One coast live oak adjacent to the main walkway has a very thin canopy characteristic of root collar or root tip death and should serve as a warning sign for potential problems. . In addition, a large coast live oak north west of the bathroom facilities has a structure which makes it highly prone to either major trunk breakage or complete tree failure. Specific Trees 1. Tree #1 triple trunk western sycamore (Platanus racemosa) just above the stream bank has two more or less vertical trunks with a third trunk which is suspended over picnic table and play ground areas. The upper portion of this third, north facing trunk has considerable weight but which could be corrected by removal of the central of three main branches as well as endweight reduction from the two remaining branches. The enclosed pictures suggested specific pruning points. 2, Tree #2 a large western sycamore, more or less in the center of the park, is a basically well formed tree but which has one 16 inch diameter 40 foot long horizontal limb pendant over a main walkway area, I suggest that 20 feet of the end of that limb be removed back to a vertical side branch which would leave the tree with a well formed canopy but would remove the potential hazard, 3, Tree #3 is a triple trunk coast live oak adjacent to a walkway. . PREPAREO BY: BARRIE D. COATE, CONSULTING ARBOR 1ST APRIL 5, 2006 SUGGESTED TREE PRUNING AT WILDWOOD PARK SARATOGA 2 . This tree's root collar has been covered around %s of its: circumference by fill soil after construction of an adjacent wall. This fill soil has obviously been present for many years and as a result this tree is heavily infected with oak root fungus (Armillaria me/lea), The very thin canopy is commonly a field indicator of an infection by this disease, Excavation around the root collar of the northernmost trunk shows that it is girdled on 70% of its circumference by oak root fungus infection. An inspection of the root collar of the southern most trunk shows that it is badly infected with oak root fungus as well, The third trunk which faces east is above that grade and is not directly infected but if the other two trunks are removed the remaining trunk would not be stable and should not be left as a single leaning trunk since it leans directly over a pathway and picnic area Due to the extensive infection by oak root fungus in this tree I suggest that the entire tree be removed before next summer at which time its failure is most likely, . Considering the very thin canopy of this tree and the subst:quent finding of extensive oak root fungus infection I decided to inspect the adjacent tree which also has a very thin canopy. 4, Tree #4 is not one Mr, Meek asked to me examine but due to its very thin canopy, a condition very similar to tree #3 which is heavily infected with oak root fungus I decided it would be wise to inspect this tree as well. I found that oak root fungus has infected approximately 60% of the circumference of the root buttress of this tree and for this reason I must recommend its removal as well. Unfortunately this will leave this immediate area devoid of m:e cover, a condition which is very unfortunate but considering the probability of failure of these trees by breaking off at the ground due to these infections I see no option but to recommend their removal. 5, Tree #5 is another coast live oak. This tree has two main trunks, the largest of which is on the east side and is leaning at a 150 angle. This tree has very few branches in the lower 40 feet of trunk and most of the weight is transferred to the top of this very tall trunk. . PREPARED BY: BARRIE D, COATE, CONSULTING ARBORIST APRIL 5, 2006 SUGGESTEO TREE PRUNING AT WILDWOOD PARK SARATOGA 3 e Since the two trunks are attached at approximately 5 feet above grade by an included bark connection, a defect which commonly is responsible for tree failure r would consider this a combination of conditions very dangerous. It should be noted that even though the root collar is covered above original grade on all sides especially the upper north side there is no evidence of oak root fungus in the root collar. There are, in my opinion, two options for reducing the hazard caused by this tall east- facing trunk. A) Remove the east-facing trunk entirely back to the joint at 5 feet above grade, If this is done it will leave only one rather thin vertical trunk with very little foliage and very few significant branches, B) Remove an east-facing limb which emerges on the east side of this trunk at about 50 feet above grade and then do endweight reduction from the east side of the canopy, This would leave the tree more or less intact, would remove the most obvious hazard but would not prevent this trunk from splitting out in the future. . If this later procedure is the one chosen, r suggest that in addition that a cable be installed between the two main trunks although in my opinion, there are still a significant potential for the very heavy weight in this east facing trunk pulling the entire tree over at some time in the future. In my opinion, the best solution is the removal of this tree since the structural problems cannot be fully addressed by pruning. If this tree is to be retained it will be essential that the root collar be cleaned down to the original grade to the point buttress roots will be visible on all sides. 6. Tree #6 a coast live oak in the area 70 feet above play equipment which leans at approximately a 150 angle toward the south, rfit fell it would fall partly on to the play area For this reason it seemed worth examining as well. This tree is located in a stand of periwinkle (Vinca major) ground cover which has grown up to 2 feet in height around the trunk, . The tree appears to be healthy although its entire canopy is suspended toward the south. This tree has already lost a 5-inch diameter 20-foot long branch due to the presence of PREPARED BY, BARRIE 0, COATE, CONSULTING ARBORIST APRil 5, 2006 . . . SUGGESTEO TREE PRUNING AT WILDWOOD PARK SARATOGA 4 these very long south facing limbs, I recommend: a) The root collar area be cleared to 3 feet away from the trunk of all Vinca to prevent that area from being moist enough to encouragt: oak root fungus infection. b) Endweight reduction be done from the upper canopy to reduce the length of the southernmost longest limbs. Endweight reduction will prevent further limb breakag(:, Respectfully submitted, ~hlUiLJ, ~ Barrie D, Coate BDC/sl Enclosure: Pictures PREPARED BY: BARRIE D, COATE, CONSULTING ARBORIST APRIL 5, 2006 e . . Suggested Tree Pruning At Wildwood ParK Saratoga , ";~j~ , ~. . :J ~~: . ~> Prepared By: Barrie D. Coale, Consulting Arborist +-- ! Photos 1 & 2 - Tree #1. Whiteout shows pruning sites. ApriI5,2006 . e . Suggested Tree Pruning At Wildwood Pari<, Saratoga J.';--' Prepared By: Barrie D. Coate, Consulting Arborist +-- ! Photos 3 & 4 - Tree #2. April 5, 2006 . . . Suggested Tree Pruning At Wildwood ParK ' Saratoga +--! Photos 5 & 6 - Tree #3, Note abnormally thin canopy. Prepared By: Barrie D. Coate, Consulting Arborist April 5, 2006 Suggested Tree Pruning At Wildwood Park Saratoga . l' Photo 5A - Tree #3. Note abnormally thin canopy, It .j,. Photo 6A - Tree #3. Covered root collar. -.-"" -. ~ _ '-0''';'' .--,." i?t~~;~Sf5~~:~:~~ .-0: -~._,,, '. . Prepared By: Barrie D. Coate, Consulting Arborisl April 5, 2006 e "~';~i-~":', ' Suggested Tree Pruning At Wildwood ParK Saratoga l' Photo 7 - Tree #3. Covered root collar. ., .j,. Photo 8 - Tree #3 the majority of the root collar on the north side is infected. The only nonnal tissue is circled, . ~ltrfl-~' '.'1"'; :J, !:~~' " , / ,... ,:', :~~":"'" -(-' '" Prepared By: Barrie D. Coate, Consulting Arborist April 5, 2006 It . . Suggested Tree Pruning At Wildwood Park. Saratoga ~;~ <~; l' Photo 9 - Tree #3, The majority of the root collar on the south side is infected. +-- Photo 10 - Tree #3. Much of the root collar on the Wl'.st side is infected, .' '.,.,.:~ .,d" Prepared By: Barrie D. Coate, Consulting Arborist April 5, 2006 e II . Suggested Tree Pruning At Wildwood ParK Saratoga ~.' .4i ' "",.. l' Photo 11 - Tree #4 has an abnormally thin canopy. .j,. Photo 12 - A majority of the root collar is badly infected. ';" ,. --;;:' ~>:~~<,.-,;.;:"",~- -~~~r.~f -.- ~-..-' ~~. -, > ",;,,~;t,;i!:;0 f~r-'lf;,-'~!" ~y-'~: Mi~:,~?~:::'~-:, '-/.......;~~ ,~~,'~-.,;:~_.,..: ., ' -..,~.. '-', ,,;/ --:~ lj~!,,~~t{' . ~ :f"if,. .;~ . ';.;,; ::_~~,:;:,.-- :,~ _...~..!...~ \.;,' ,~:J -:~-,-":">-:~4;~!' ~--:,~}' ,-.. .. "~r'l~~:-' "'.> _on;' $;- ....; ....:.~. ~ < Prepared By: Barrie D. Coate, Consulting Arborist April 5, 2006 Suggested Tree Pruning At Wildwood Pari< Saratoga . 1".j,. Photos 13 & 14 - Tree #4, A majority of the root collar is badly infected, . \ (\ \ \ . Prepared By: Barrie 0, Coate, Consulting Arborist April 5, 2006 . It . Suggested Tree Pruning At Wildwood ParK Saratoga - ~'!'-1~:~' '\":~~~~ , "a',''-' ;~~_.,~_<- ~~-'j::~\::';'~'{.-, ~, ,jf~' , "'..:t'f~ . f,,- , ;'~::l4.1~ . " ' Jill J;~~' ~~~..;? ~.:i 1-,:".<. If' ~ .- ~;,{ ;, L ,,' ~~:':-I# ,~. ;' )~4i- ~-- f~:.~~~3 ,...)[,-:'1, ~ < ;":;':" !f'~ ~~~..,., '~./~f:r;~> ".~.' ~l~o~ "'. ',.' HJ;;.. <~7;' /"'-y~~:' t t Photo 15 - Tree #4, A majority of the root coDar is badly infected +-- Photo 16 - Tree #5 has a heavy, east facing trunk. Prepared By: Barrie D. Coate, Consulting Arborist April 5, 2006 Suggested Tree Pruning At Wildwood ParK Saratoga . . #.~ ,~ " ~ '1 ~;~;;~i5~~- '>~-~;~~/, .,;'., ,1'.'$,'" ,Oot.< - ~-y. ILY .....~....io\':j V/r!,:~;};,r :(.~' '~1!~:~(" ::.-'-'~'- - '1.'/-~~" ,- "J",):i ' ~.,;~:iif<' l:;:~if ;;.~ .," , ,;; -,,1'" .i~]: ''l' " t- ,~,/ r:i- ,;.,-r, 1'......:'" ;..-~ l' Photo 17.. Tree #5, The root collar is covered but not infec1ed, ~ . !.: 1 'If"" "j !'; .. ;~'...:: -1;~i-:-~-:" .., lol .' ~ Photo 18.. Tree #5, The two trunks are joined at an included barK defect (south side). , .. . ,":~~..- ;~-:::!"_J ~ -'<;:,;;.-.....c;...-"~ Prepared By: Barrie D, Coate, Consulting Arborist April 5, 2006 Suggested Tree Pruning At Wildwood ParK Saratoga . ""CO>'< , ''\: ~.;:..~~-; '-, 1- ~",:.~,' ~ . : ..-....'... " . --'n . Prepared By: Barrie 0, Coate, Consulting Arborist +-- Photo 19 - Tree #5. (north side), ! Photo 20 - Tree #5, If this must be retained. endweighl reducoon from the east side will be essential. April 5, 2006 . . . Suggested Tree Pruning At Wildwood ParK, ' Saratoga Prepared By: Banie 0, Coate, Consulting Arborist +-- Photo 21 - Tree #5, If this must be retained, endweighl reduction from the east side will be essential. ! Photo 22 - Tree #6 leaning south, April 5, 2006 e . . . ~;, , " ~..,..:. I 'jr;,~ . ,".. .-",." ~"" ~~--8 .~ ~ - ~ -."f~~.,.:- --""',,'-- ..i ~?: Suggested Tree Pruning At Wildwood ParK Saratoga ." .,. -;~.a' . .,,~ ~i~ If(1' 17;V~, <:"~,''''r,-" _ , . ';"'.'1""\1\00',,., ".M~~";,,-' ....\~;>-"..~~j~;;1d ,." ._';' ,~;tj~-:!-":,,~~;;;'--';-J: _ - :f:-." ~..r'l ,~~ .j :'-~ . i !:;""lofJ.!H._.....~~t':lb ~ "( -.-";..,, ,'..~~ ~l_,:};"r .~I _"'{,_ t~-,!~iW&#' ~,}!~...- . '_"'~"""J :"'1' .u#:li.<.~:-'l.~..... ";" ? . :1 :!I,Nl~~ <,; / / ' :;i~;.'\ :"-~~~~l'hl:i;~~af( !\-':::;j -.' ;;!'j' l' Photo 23 Tree #6. It has dropped a limb. I'f-' >- .' " " /' :' Prepared By: Barrie D. Coale, Consulting Arborist April 5, 2006 . . . . Suggested Tree Pruning At Wildwood ParK Saratoga "'E7 ~'~-~:~~.~'~. /~-~ ~:~-:; ~ "~:'r~:i~'~~' ~">-, ", ,j ,/:,;:;;:, " '.... ;'"\ }j.. -,';;c",~.,""'''' ,,_\b-,,', ~~Ji>i' t. .~ \\ :i-..J.F ,'j..1\' jM-. "-'" "'-:t~:::r:~<i\;." ""~.A"''l'' ",' ..:; ..... ',; ,~~,"-'O' ~~" ~', ~~\ -At;.. . F ,j." .~:' - :.t'1t~'"].. ;..,~- .~ ~ A~ l' Photo 25 - Tree #6, It is growing in a stand of periwinkle. Prepared By: Barrie D, Coate, Consulting Arborist April 5, 2006