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HomeMy WebLinkAbout08-18-1971 City Council Minutes " . . .' .,/"' ;: SARATOGA CITY COUNCIL MINUTES TIME: PLACE: TYPE: WEDNESDAY, AUGUST 18, 1971 - 7:30 P,M. SARATOGA CITY COUNCIL CHAMBERS, 13777 FRUITVALE AVENUE, SARATOGA, CALIFORNIA REGULAR MEETING I. ORGANIZATION A, ROLL CALL Present; Absent: Councilmen Bridges,' Dwyer, Robbins and Smith Councilman Sanders B. MINUTES Mlnutes of the August 4,.1971; meeting approved with the following changes: Item III. C. Solicitors Ordinance not introduced and VI. A. 5. change re L ~,íty consent to s"wer as'fès~sm''-hI:proceed·~ngs.. .' i C, APPOINTMENTS Mayor Robbins commended Parks: Commissioner Rose Aberle and expressed regret at her decision not to' serve a~other t~r~. He directed that a certificate be issued for her service to the City and announced the appointment of Mrs. Sarah Jane Rose for the term August 1971 to August 1973. Mayor Robbins sdministered the oath of office. Mayor Robbins reappointed Parks Commissioners Norm Matteoni and Tom Wilberding from August 1971 to August 1973oterms. II. BIDS AND CONTRACTS - None III. PETITIONS, ORDINANCES AND FORMAL RESOLUTIONS A. ORDINANCE NO.- 38.l2.2 - SECOND READING Adopted Ordinance No. 38.12.2 amending the City community antenna television systems (C.A,T.V.) Welfare Committee. B. ORDINANCE NO NS-5.2l - SECOND ,READING Code Provisions governing CATV Fee referred to Public Adopted Ordinance No. NS-5. 21 'amending the subdivision ordinance relating to sewage disposal. C. ORDINANCE NO. 38.41 Mayor introduced Ordinance No. 38;41 amending the Saratoga City relating to solicitor's and peddler's licenses with the reading Referred to Public Welfare Committee. D. ORDINANCE NO. 38.42 Code waived. Mayor Introduced Ordinance 38.42 amending Chapter 5 of the Saratoga City Code relating to Civil Defense and Disaster emergency organizations and functions with the reading'waived. E. \RESOLU1JQN"NO.__59L :.. I L ,~dopJ:~d_Resoiut:i.on_No. .591· fixhig amount of revenue,Ileedèd for, the cur!:~Í1t :. ye.ar. F, RESOLUTION NO. 32-N Adopted Resolution No. 32-N fi,!,ing tax rate~, for ,fi,sca,!: )Tesr 1971"72. G, RESOLUTION NO, 589 Adopted Resolution of intention to form Prides Crossing South Park Maintenan~e Districtosetting Public Hearing for 8:00 P.M., September 15, 1971. H. RESOLUTION NO. 592 ;Mayor indicated approval in principle of Part 5 of Resolution 592 but 's,!gg~stedth"t ilõ...be. ~ev!~w~.~_.m.",I'e J.ull~before~ad,?P!ion. He referred ----. - --' - - --,- - - - . --- I itl < > .' . . .' SARATOGA CITY COUNCIL MINUTES - AUGUST 18, 1971 - PAGE 2. to Public Welfare Committee to work with City Attorney/in the âevelopmeñt-of-, the idea ¡into city pol1cy in regard to low income fiousing. Atter 'deletion of Item 5 and~evision of Item 4 to add the wording "who desire assistance from the City" Resolution No! 592 was' adopted. IV, SUBDIVISIONS, BUILDING SITES AND ZONING REQUESTS A. SDR-908 - JOE N, NEVILLE - PIERCE ROAD Adopted Resolution SDR-908-l, granting final building site approval. B, SDR-917 - DONALD TENENBAUM - SARATOGA AVENUE AND COX AVENUE Adopted Resolution SDR-9l7-l, granting final building site approval. V, PUBLIC HEARINGS A. SARATOGA GENERAL PLAN 1. RETIREMENT HOUSING ELEMENT Public Hearing opened at 8:25 P.M, No one in the audience wished to comment. Public Hearing closed at 8:26 P,M. 'Continued to September 1, 1971. 2. GENERAL PLAN REVIEW FOR 1971 Motion carried to retain Fruitvale Avenue as four lanes on the General Plan. Staff authorized to proceed with a study of the Foothill Lane-Pierce Road- Ashley Way area. No one in the audience wished to comment. Public Hearing closed at 8:35 PM. and continued to September l, 1971. B. ORDINANCE NS-3.29 Councilman Smith read the Planning and Environmental Committee report dated August 18, 1971 recommending a comprehensive study of the feasibility of creating a special zoning district possibly named "Institutional Zoning District." Public Hearing opened at 8:40 P.M. Stan Berliner, Attorney, lOO Park Center Plaza, San Jose representing Noorudin Billawalla strongly concurred with the recommendations of the Committee. He requested that the General Plan be amended to designate the Billawalla parcel as convalescent use in the 1971 General Plan. Public Hearing closed at 8:43 P.M. Continued to October 6, 1971. C. C-137 - ALFRED F, DUMAS, INC, - PROSPECT ROAD Planning Environmental Committee recommended approval subject to conditions outlined in a memo of August 18, 1971. Public Hearing opened at 8:50 P.M. Win Westfall, B.T.N, Engineers spoke in support of the application. Art Grafe, l212l Saraglen presented a written appeal that the application be denied. Frank Ziegel, representing the Northwest' Saratoga Homeowner's Association, asked the Council to approve c-137 as a "PC"concept with 17 lots. Public Hearing closed at 9:l2 P.M. Mayor Robbins expressed reluctance to establish a precedent of a 10% bonus. Adopted zoning change ordinance NS 3-zC-6l. D. C-l46 - AUBREY JOHNSTON - QUITO ROAD Public Hearing opened at 9:27 P,M. Planning Commission recommends denial. Mr. Johnston stated he had declared hardship to the State Highway Department which had purchased the surrounding property. He felt he could not sell his property unless it were zoned commercial. Public Hearing closed at 9:37 P,M. Continued to September 1, 1971 and referred to the Planning Committee to meet with Mr. Johnston. E. PUBLIC HEARING ON FORMATION OF SARATOGA VILLAGE UNDERGROUND UTILITY DISTRICT #4 I Public Hearing openèd at 9:37 P.M. City'Manager noted one communication from ,Mrs. Frances Anderson supporting formation of the district. Mrs. W. Worden, :jowner of the Cottage ,~roperty, stated they had not received Mritten notification. ¡. . ~ "' r SARATOGA CITY COUNCIL MINUTES -AUGuST l8, 1971 - PAGE 3. Mr. Mason Shaw also spoke in favor of the district but asked that a'concfse estimate of cost be determined and that the matter be continued to a later date sò'that this information could be disseminated to interested parties. Continued to September 1 to insure that everyone within the district is notified. Public Hearing closed at 9:50 P.M. Continued to September 1, 1971. VI. ADMINISTRATIVE MATTERS A, MAYOR 1. Called an Executive Session following the regular meeting for the purpose of discussing personnel matters and a pending law suit. 2. Letter from Jerome A. Smith, Chairman of PPC concerning County-wide Parks "'and Recreation study. Without objection, referred to Parks and Recreation Commission for their information and comment, B. FINANCE 1. Payment of Claims Approved disbursements dated August 18, 1971 and authorized Mayor to sign the warrants. 2,3, City Clerks Financial Report and Treasurer's Report - noted and filed. C. COUNCIL COMMITTEES AND COMMISSION REPORTS 1. Adopted Planning and'Environmental Committee report on Village Development Plan, in principle and directed Planning Department to come back with guidelines 'within thirty days. 2. Policy Committee report on City consent to Sanitary Sewer Assessment District presented for information·only. 3. Staff directed to prepare plans for Franklin pathway in consultation with the Parks and Recreation Commission. 4. Planning"Commission report on landscape treatment along Tract 4954 referred to Planning Committee for review and report. 5. Parks and Recreation Commission report on development of Kevin Moran and Wildwood Parks noted. D. DEPARTMENT HEADS & OFFICERS 1., Status report on installation of temporary pathway in front of Arenchild property, '(Tract 4954). E. CITY MANAGER 1. Letters from Jennie Magid, Mrs. Gladys Riggle, Mrs._ M; Durr. Mr,s..__J.,,~k T"~~s--anð ~lrs. L.t'. watson objecting to Campbell School District's removal of the trèes near West Valley College.' 'Council expressed grave .concern - that th:Ls' had been' allowed tç'happen. Mayor indicated he would address a letter 'td' the' School ' District expressing ,this concern and also requesting that they notify us should this become surp Ius property., __, '___ ,___ _,____, 2. Weiss request for annexation to District #4'continued to September 1, 1971. 3. Approved Saratoga's allocation of $37,000 on implementation, of Emergency Employment Act"of 1971. Without objection referred to Management Committee for review and report. 4. City Manager stated he would be on vacation from September 1-6. Planning Director to be Acting City Manager during this time. .' " - ~ . SARATOGA CITY COUNCIL MINUTES - AUGUST l8, 1971 - PAGE VII, COMMUNICATIONS A, WRITTEN l. Letter from George Kocher and Larry Tyler concerning Village Parking District #1 referred to Management Committee for review and report. 2..Letter from H. Wayne Clay, Chairman, Physical Education Division, West Valley College noted and filed. 3. Letter from Division of Highways announcing hearing for September 8 concerning deletion of roads in the State Highway System. Public Works staff directed to attend meeting. 4. Letter from Los Gatos-Saratoga Community Hospital indicating the beginning of a pilot 'program of a mobile coronary care unit noted and filed. 5. Letter from Gerry & Madge Hall supporting a park at Saratoga Creek noted and filed. 6. Letter from Steve Abbey'indicating that he has located a carrier for new insurance coverage which would include errors and omissions coverage¡ refe".rea to Management Committee. 7. Letter from the Village Merchants Association concerning traffic situations in the Village area. 8. letter from Mrs. Hines concerning removal of a tree on Sobey Road: City Manager directed tq notify Mrs. Hines that the city has filed a criminal complaint in ,this matter. 9. Letter from Green Valley Disposal acknowledging the President's message'of ,last Sunday in relation to their request for an increase in refuse collection rates and suggesting that the city continue the study., Referred to Management Committee and Scavenger Review Committee. VIII. ADJOURNMENT Mayor Robbins acknowledged the presence of Planning Commissioner Marshall; Mrs. Eunice Stark and Fred Hubback, Good Government Group; Ginger' Sturm, Leage of Women Voters; and Mrs. Richard Lorraine. Meeting adjourned to Executive Session at lO:55 P.M, Council reconvened at 11:40 and adjourned to 7:30 P.M. Monday, August 30 at the Crisp Conference Room to hold an Executive Session on personnel. Resp~t~bmitted' ß1 Huff JRH:r