HomeMy WebLinkAbout05-16-1979 City Council Minutes MINUTES
SARATOGA CITY COUNCIL
TIME: Wednesday, May 16, 1979 - 7:30 P.M.
PLACE: Saratoga City Council Chambers, 13777 Fruitvale Ave., Saratoga, Calif.
TYPE: Regular Meeting
AGENDA ACTION TAKEN
I. ORGANIZATION ORGANIZATION
A. ROLL CALL
Present: Callon, Corr,
Kalb, Kraus
Absent: Matteoni (arrived
Z:35 P.M.)
B. MINUTES
Callon: Correction on M/S: Corr/Kalb to approve the
Page 15, item V=D, to minutes of May 2, 1979, as
indicate vote of 3-1., rather corrected. Carried unanimously.
than 4-1 (Councilwoman
.Callon absent).
II. COMMUNICATIONS COMMUNICATIONS
A. ORAL
None.
B. WRITTEN
1. Marion A. Condie, 18541 Referred to staff for comment
Rancho Las Cimas requesting and review at future Committee
the City Council consider. of the Whole Meeting.l~-_~-.=_~
interpretation of Article 3, ~7~i'~ t-"~ ~---~--'
Section 3.1(i) of the Zoning ~-~_~ ~--= .......
Ordinance.
2. Sheryl Abbott, Hansen Noted and'filed.
School Safety Chairman,
.12271 Saraglen Drive,
thanking the City Council
for allocating funds for
Kevin Moran Park-Azule Park
pathway.
3. Willys I. Peck, 14275 City Manager to respond, indicating
Saratoga, 14275 Saratoga Ave the Council's preference to locate
re: proposed changes in the the new
~ Saratoga. IVillage area. in the V~l'ii~age~'We~/"g~en' ~e
/ options available, the Council's
4. Heber Teerlink, 21810 position wa~ to ~b~n~'~e"site
Mt. Eden Road, re: appeal of on Allendale Ave.
Heinrich Hunziker.
Noted and.filed. City Manager
to respond.
II. COMMUNICATIONS (cont'd. d7 COMMUNICATIONS
B. WRITTEN'(c6nt'd.)
5. Jackie Welch, 20925 Noted and filed'. City Manager
Jack's Road, urging re- to respond similar to Willys
tention of the Post Office Peck's communication.
in the Village area, and
suggesting other character-
retaining ideas f6r the
Village.
III. SUBDIVISIONS, BUILDING SITES, SUBDIVISIONS, BUILDING SITES,
ZONING REQUESTS ZONING REQUESTS
A. APPEAL BY DR. HEINRICH In follow up to the Council's
E'. HUNZIKER RELATIVE.TO previous direction to obtain
INCONSISTENCY WITH THE additional information, the City
SAP~ATOGA GENERAL PLAN ON Manager presented a report, dated
TENTATIVE MAP APPROVAL FOR 5/11/79, from-the Director of
SD-1355 (HEBER TEERLINK, Public Works, relative to the
MT EDEN ROAD) street design; a report, dated
5/11/79, relative to the "service
level" concept of Pierce Road
mentioned in the E.I.R.; a report
giving five calculations of land
. in. the uni~corporated area and
number of units; and a report
relating directly to Pierce Road.
.Upon advise of the City Attorney,
Councilwoman Callon abstained from
voting on this issue, due to the
fact she had received campaign
.... contributions from Mr. Teerlink.
Councilman Matteoni discussed
his previous. abstent$on from
voting on this issue, and it was
determined he shouldI continue to
abstain at this time.
Councilman Katb~indicated he
had ~eqUested staff respond
" 'relative to historical background
of the General Plan with regard
· to the section pertaining to
.' ~designing. arbuhdexisting road
capa~it.ies.
Mr. R~binson repbrted that after
. ~ several hours of research, staff
could find no justification why
this objective had been placed
oin the General Plan.
Councilwoman Callon questioned the
effect of'annexation and whether
this i~dreases the allowable lots.
· She recalled'previous Council
action to deny a request to amend
the General.Plan to accommodate
resi'dential on this property.
However, the Coundil at that time
2 -
IIIi SUBDIVISIONS, BUILDING SITES, SUBDIVISIONS, BUILDING SITES,
ZONING REQUESTS (Cont'd.) ZONING REQUESTS
A. APPEAL BY DR. HEINRICH E. (Motion - cont'd.)
HUNZIKER RELATIVE TO INCON-
SISTENCY WITH THE SARATOGA 3) Modification of lots for type
GENERAL PLAN ON TENTATIVE of housing;
MAP APPROVAL FOR SD-1355 4) Modification of concrete type;
(HEBER TEERLINK, MT. EDEN 5) Condition of a note on the
ROAD) map indicating "no further
subdivision" of this land.
(Councilwoman Callon - cont'dL)
Motion carried 2 to 1, Councilman
had adopted a policy statement Kalb in opposition (Callon and
that land annexed be desig- Matteoni abstaining from vote)
nated "HCRD".
The City Manager advised if the
rest of the subdivision went
in, the County would refer it
to the City for approval in
the Urban Service Area.
Councilman Kalb.asked if he is
correct in his understanding
that the Parnas map is being
modified so it will have an
exit onto~PierceRoad.
Mr. Robinson indicated this
is correct; h~wever, ~lFbe
700 to 800 feet.~noft
h h
intersection of Mt. Eden and
Pierce Road.
It was further discussed the
method of imple~e~tnting the
traffic counts _~_~
as well as conditions imposed
~ on this development and
suggestions relating to the
~at~ of development, if
approved.
.: Counc,~tman-Kalb indicated he
~as-a~h~b~r~of items that
have to be taken dare of with
regard to the tentative map,
and he believes the City
should know whereit is going
with the road before proceeding
on this.
Mayor Kraus indicated to date
.he has not heard anything to
indicate this subdivision is not
consistent with the General Plan
M/S: Corr/Kraus to deny the
appeal, subject to the.following
requirements being met by the
subdivider:
1) Clarification of "pro rata";
2) Clarification of the con-
dition on slopes;
~' SUBDIVISIONS', BUILDING SITES,
III, SUBDIVISIONS, BUILDING 'SITES,. ~
ZONING REQUESTS 'ZONING REQUESTS
B. APPEAL OF pLANNING COMMISSION . The, City Manager reviewed the
DECISION BY HEBER TEERLINK Council~s action on this appeal
RELATIVE TO SFECIFIC CONDI~ at its. meeting on May 2, 1979.
TIONS OF TENTATIVE MAP He eXplained'that the Council had
APpROVAL~ SD-1.355' (HEBER taken action relative to the
TEERLINK, MT., EDEN ROAD) iss.ueof the culverts; however,
the othEr items Under appeal
had been continued to allow
. ~ the staff to provide additional
information.
'~ M~ 'Teerlink requested this
appeal becontinued for a period
of not less than 60 days-,to allow
Council and staff to formulate
any' committees deemed necessary
to resolve this issue,
M/S: Corr/Kalb ~o continue this
matter for a period of 60 days~
and direct staff to formulate
a committee consisting of staff
member(is), a'Council representative,
Planning Commission member, and
interested homeowners for the
purposeof resolving such issues
as pathS~'equestrian use of paths~
'and pierce 'Road development plans,
this committee to be appointed at
the next regp!armeeting of the
Coundil~ Carried unanimously.
C. REQUEST FOR PAYMENT OF The Director of Public Works
OFF-SITE STORM DRAIN COSTS presented his report dated
SDR-1399, FRANK MATAS\ 5/9/79, recommending approval
of the request and pay him by
way of storm drain fee credits
prior to final approval and balance
of the cost of these facilities at.
the time of construction acceptance.
M/S: Kalb/Corr to accept the
staff recommendation and. pay
Mr. Matas for installation of the
storm drains. Carried unanimously.
IV. PETITIONS, ORDINANCES, PETITIONS, ORDINANCES,
RESOLUTIONS RESOLUTIONS
V. PUBLIC HEARINGS PUBLIC HEARINGS
A. TO CONSIDER REZONING FROM Mr. Robinson, Planning Director,
"~,I-3,000".TO "C-C" THE presented the staff report, dated
NORTHWEST PORTION (5300 SQ. 4/9/79, outlining various options
FT.) OF APN 517-09-034, for City Coundil consideration,
14587 OAK STREET (FLOYD and indicating thestaff's recommen-
GAINES, C-194) dation to deny the requested zoning.
- 4 -
V· PUBLIC HEXRINGS (cont'dt) PUBLIC HEARINGS
A. TO CONSIDER REZONING FROM parking districts. She believes it
"P~-3 000" TO Y'C-C"-THE is premature to rezone property
' that is not commercial to commercial
NORTH~ST PORTION (5300 SQ.
FT.) OF-APN 517-09-034, in that many properties in. the area
14587 OAK STREET (FLOYD of the Village are not developed
GAINES, C-194) (cont'd.)'. at this time. Also, it is not
· facing the street, and there is
Mr. Robinspn further presenCed.a 'no access unless a parking district
memorandum, dated 4/9/79, from is formed. .She also believes a
the Planning Commission Chafrman, parking district would not be as
providing explanation relative efficient as what was originally
to the Planning Commission's planned. She believes, for the
action concerning this rezoning benefit of the Village, this small
parcel should be condemned, and
application.
a good.parking district developed.
The Mayor opened the public Carolyn Shultz, 20606 Komina Ave.,
hearing at 9:05 P.M. commented. there is a school across
' the street, and her concern is if
Floyd Gaines, 19740 N. o~k~ont there will be traffic on Oak
Drive, Los Gatos, addressed the Street if this property goes
Council, pointipg out that he is commercial.
consistent with the General -
Plan -- he made application for Bob De~tz, 14613 Oak Street,
commercialzoning, ~nd'the indicated his concern is that per-.
General Plan calls f6r commer-' haps Mr. Gaines,now intends to.
leave the property on Oak Street
cial zoning. ,.
'as residential, but it would be
Mr. G~inesindicated when he (""~ :"~V'~'ry easy to start a rezoning trend.
---.~_~ i~he concern of the homeowners is
pplied for a building permit,
he found he had 4,000 feet that that it would start creeping up
was going to be taken away from Oak Street. It is hard for them
him to take care of a shopping. to see why lhe ~ould want something
center parking area. He was in the center of a lot, and it
never informed regarding the would seemhe would want to im-
formation of the parking 'prove his income and try to
district, which took place expand.
,after Mr· Gaines had'bought this Councilman Kalb inquired of Mr.
property. Gaines if he had run many calcu-
lations with regard to how much
He has asked to have 5,300 square parking could be provided on his
feet of his property zoned "C-C" site and how large a building he
and on this property he can would end up with.
provide parking. He would have .
street entrance when the park- Mr. Gaines replied the square
ing district is formed, if he footage is about 375 sq.-ft. for
is allowed to join this parking each car. Formula: 1-380 in front.
districtl He will be able to .go Councilwoman Callon inquired if
through the parking district to Mr, Gaines knew when he'bought the
the street in the same way the property that it was not zoned
shopping center will get his Commercial.
customers· Mr. Gaines replied that he knew
Mr. Gaines stated that the fact. this, and he did not inquire at
the City to see the map.
he owns the lot on the corner
of FoUrth and that he is applyink M/S: Kalb/Corr to close the public
for a building permit should have
no bearing on this applicahion hearing. Carried unanimously.
whatsoever -- it is a separate Public hearing closed at 9:15 .P.M.
parce~ of land. Councilwoman Callon: She feels.
the commercial'district is pre-'
Raisa Kocher, 15139 Park Drive, mature, and with. this is the prob-
commented she believes rezoning lem of. the public street· She
of this area would start a trend would not think this is'the
of other parcels facing othe~ appropriate time to rezone this
piece of land.
Vo PUBLIC HEARINGS (cont!d.) PUBLIC HEARINGS
A. TO CONSIDER REZONING FROM' CouncilWoman Corr: Her first
"RM-3,000" TO."C-C" THE priority is to get the parking
NORTHWEST PORTION (5300SQ. district in, and it isn't the
FT~) OF APN 517-09-034,~ time torezone this commercial.
14587 OAK STREET (FLOYD
GAINES, C-194) (cont'd.) Councilman Kalb: He believes it
would be inadvisable .to approve
this, as there is a need to
strengthen the Village, one of the
~ key items being parking districts.
Feel this should be the focus at
this time.
,, ', M/S Kalb/Callon to deny the
· , 'reZoning of ~'h~f 'portion
of APN 5i7-0Dr03~'f~8~! "PJ,~-3,000"
to. "C-C". Carried unanimously.
B. TO CONSIDER XPPEAL 'BY-jA~%S! Mr. RobinsOn!, Planning Director,
AND SYLVIA JEAN OF ~AND presented staff report, dated
DEVELOP~{ENT COMMITTEE 4/25/79, recommending denial of
DECISION RELATIVE Tp tkis application for building
BUILDING SITE APPROVAL~ .,~ site approval.
APPLICATION SDR-1393
The Mayor opened the public.
hearing at 9:32 P.M.
Sylvia Jean, 18600 Aspesi Drive,
indicated she wohld be happy to
answer any questions the Council
might have relative to this matter.
COuncilwoman Callon inquired.when
the 15-foot easement came into
being, or when the subdivision was
created.
Mrs. Jean indicated Mr. Trinidad
of the Public Works Department
pulled the Aspesi Drive subdivision
map for her, and it was created in
1956'. She had also inquired when
the 20-foot ordinance went into
effect, and he had indicated this
~as a~opted in 1961.
Councilman Kalb inquired of Mrs.
Jean if she had looked at the
Parker Ranch or other developments
to see what types of driveways were
used.
Mrs. Jean replied that she did
look; however, the maps she saw
did not give any widths.
M~yor Kraus asked if the,Jeans
own this driveway into the property.
Mrs. Jean replied the driveway is
in the land description.
- 6 -
V. PUBLIC HEARINGS (cont'd~') PUBLIC HEARINGS
B. TO CONSIDER APPEAL BY JAMES Mayor Kraus inquired if the
AND SYLVIA JEAN OF LAND applicant would also be paving
DEVELOP~ZNT COMMITTEE the driveway.
DECISION RELATIVE TO
BUILDING SITE APPROVAL Mrs. Jean replied their plans
APPLICATION SDR-1393 are to pave the driveway, and
tear down a~d replace the fences
bordering either side of the
~ ~ driveway Go satisfaction of the
neighbOrs..Also, the paving
would cut down on the dust to
'neighboring homes.
Mayor Kraus inquired if he is
correct in understanding the Fire
Department would have no problem
in getting back to this piece of
property.
Mrs. Jean replied this is correct,
and theFire District is satisfied
that the Jeans can provide the
necessary turn-arounds with one
additional home.
Councilman Matteoni inquired of
the Planning Director if he has
any personal indication from the
Fire Department regarding the
acceptability of the adequacy
of the drive with the turn-around.
Mr. Robinson replied he does not
have this information.
Mayor Kraus inquiredif Mrs. Jean
had approached the Water District.
Mrs. Jean replied when they built
their first h6me, the Water District
had requested a certain amount of
land along the creek. They could
not understand why the District
wanted so muchIla~d; however, they
went along with them and gave them
what they wanted. The Jeans had
made it very clear to the District
at that time that in the future
their plan was to subdivide into
one more home, and the District
had indicated the easements would
be included in the square'footage
of lot; however, in the City of
Saratoga it is excluded. They
found out this time they were
1,800 or 2,000 short of having
the 20,000, so she went back to
the Water District with their
engineer, and they explained it
was not their intention originally
to hamper the Jeans' effortslto
subdivide, so the Water District
gave them back what they needed.
7
V. PUBLIC HEARINGS (cont'd. PUBLIC HEARINGS
B. TO C6NSIDER APPEAL BY JAMES Marsha Sitta, 13695 Quito Road,
AND SYLVIA JEAN OF L~ND , commented they do not oppose the
DEVELOPmeNT CO~i~MITTEE Jeans' bn±lding, using their own
DECISION RELATIVE TO access. What they are concerned
BUILDING SITE~APPROVAL with $s .that everyone is always
APPLICATION SDR'1393 ~ ~onsi~er~ng using their lane for
~ access, and sh~ would like to
point out that the trees are very
valuabre to them~ 22 people live
~ on their lane, and of the 22, 15
are*now licensed drivers. This
really pushes the limits to their
lane, and they are very concerned
about traffic.
M/S: Kalb/Matteoni to close the
public hearing. Carried unanimously.
Public hearing closed.at '9:45 P=M.
M/S: Kalb/Corr tO grant the
appeal of James.a_!nd~y!v~_a_Jean,
to the extentShat th~ 20~£~f_re-
quired access F~'r~m~dla~'a
condition 6f7 development for that
land, subject to approval of the
Fire Department, referring the
application back to the Land
Dev~lopm&nt COmmittee for additional
conditions. Further, to recommend
the applidant attempt to develop
the easement for use as an emergency
exit. ~he motio~ was carried unani-
mously.
C. TO CONSIDER APPEAL BY Mr. Robinson presehted the staff
E~4ETTE GATEWOOD OF PLA~ING report, dated 5/9/79, reconnnending
C~'~.IISSION DECISION ON RE-. the City Council uphold the
QUEST FOR A VARIANCE TO Planning Commission decision on
ALLOW AN EXISTING FREE- this variance request.
STANDING SIGN. AT PLACE OF
BUSINESS, 14496 OAK PLACE. The Mayor opened the public hearing
at 9:50 P.M.
Emmette Gatewood, 19384 Monte
Vista Drive, commented he under-
stands the Council saying there
is room-for this ordinance to
be revised. He feels in his
particular case, he has an unusual
hardship. He explained that the
application that initially came
in for sign review is the one
on the roof edg& of the building.
This sign faces toward the town
square or the plaza down toward
the intersection.
Mr. Gatewood stated they were
told, nevertheless, since they
were taking the florist space,
that they would have to have sign
review. This threw the flag up
- 8 --
V, PUBLIC HEARINGS"(cont'd.) {/PUBLIC HEA~NGS
C, TO CONSIDER APpEAL BY (M~. Gatewood - cont'd.)
EMMETTE GATEWOOD OF PLANNING
COMMISSION DECISION ON RE~ He further commented he does not
QUEST FOR AVARIANCE TO feel the TeXaco sign is comparable
ALLOW AN EXISTING FREE- to his particular case in that
STANDING SIGN AT PLA'CE OF. this sign is on a flat surface and
BUSINESS, 14496 OAK PLACE can be seen 360 degrees, whereas
(c6nt'd.) · he has an enbankment that cannot
be. removed.
(Emmette GateWood - Cont'd.)
The Planning Commission minutes
up on the existing free standing read: "It was pointed out to
sign. They had two -~ one on Mr. Gatewood that the ordinance
the insideof the'redwood does permit public service signs."
grove? and hehas agreed to He was told public service organi~
remove this~ ~The sign he is zations have the right to have a
fighting for is the oneby free-sLanding sign, to a certain
the highway that overhangs. degree. He does not understand
He sta~ed this sign is why his tasteful sign is eligible
essential in hi.s business. to be detrimental tO the purpose
He stated.tHat coming in from of the Sign Ordinance. He feels.
Los Gatos, you cannot see he is a victim of the Sign
their. building~ due toa high Ordinance, and believes it should
enbankment that has been in be re-written.
there since the road from
Los' Gatos was put i~. This M/S: Kalb/Corr to close the
is state property~ and he is public hearing. Carried unanimously.
helpless to remove'this The public hearing was closed at
visual barrier.r"~'~.~77:'~='~-'~'~ 10:10 P.M.
M2S:. Matteoni/Corr to continue
Mr. GateWood Stated he pur-
chased the business from this hearing to the first meeting
another real estate broker in October,'in anticipation of
'in 1958, and this same sign the City Council's review of the
came with:.the subject Sign Ordinance, and in the mean-
propety. He merely changed time, the st'atus quo prevail.
the copy. It would'be his Carried unanimously.
assumption this' sign was
there before this town was
incorporated. He further
commented that he is in a
competitive world ~- he is
ina "C" z6ne and he is
there to do buSineSs? and
he has to have the proper
tools to do business .There
has not been a single com-
plaint about this sign,
The traffic situation was
pointed out by one of the
supporters of his position,
in that if you pass his
office and th~nhave~'to turn
back, you are in a precarious
position at that momenti-~z~--7~
· Recess'arid're'cOnVene '.'
· .. 9 -
VI. BIDS AND CONTtACTS 'BIDS ANDCONTRACTS
None.
VII, CONSENT CALENDAR "CONSENT CALENDAR
A. ORDINANCE N0.'38.95 (2nd Councilwoman Callon requested
Reading) ' pulling item D.from the Consent
Calendar.
AN ORDINANCE OF THE CITY OF
~ARATOGA AMENDING ARTICLE II M/S: Corr/Kalb to approve the
OF CHAPTER 9 OFTHE SARATOGA Consent Calendar, minus item D.
CITY CODE, CREATING COPR~ER-'7 Carried unanimously.
CIAL LOADING ZONE ON FOURTH
STREET
B. RESOLUTION 85-9.42
A RESOLUTION A~NDING
RESOLUTION 85-9.36 AND 85-9
ADDING TO BASIC SALARY
CLASSES, EMPLOYMENT POSITION
CLASSIFICATIONS AND COMPEN-
SATION SCHEDULE FOR
OF THE CITY OF SARATOGA
C. REQUEST FOR COUNCIL TO
ACCEPT AND ACKNO~rLEDGE
DONATIONS FOR FOOTHILL PARK
D. AGREEMENT WITH SANTA CLARA
COUNTY TRANSPORTATION
AGENCY TO:ACT AS THE CITY'S
AGENT FOR PURCHASE OF
PROPERTY NEAR COX AVE. AND
SARATOGA-SUN~VALE ROAD
E. RESOLUTION 888-0
RESOLUTION DETERMINING~
UNPA!ff ~SY~S~ ~0~
F. RESOLUTION 888-P
A RESOLUTION APPROVING AND
ESTABLISHING INTEREST RATE
G. PAY}~NT OF CLAIMS
H. CITY TREASURER'S REPORT
I.CITY CLERK'S FINANCIAL
REPORT
VIII ITEMS CONSIDERED SEPARATELY ITEMS CONSIDERED SEPARATELY
D. AGREEMENT WITH SANTA CLARA .C~_u~ilw__oman
COUNTY TRANSPORTATION /'w_h~!~_~-~Xi.~s~de~!-i~g=w~th
AGENCY TO ACT AS THE CITY'S ~TranSpor~ation~Ag~nC~n~th{~~?
AGENT FOR PURCHASE OF "~ _'~sSue~_~
PROPERTY NEAR COX AVE. AND ~m~Manager explained the
SARATOGA-SUNNYVALE ROAD
Transportation Agency deals with
land acquisition for county
agencies~ and~i=s~familiar with
HUD procedures,
10 -
VIII. ITEMS CONSIDERED SEPARATELYL :-~ ITEMS CONSIDERED SEPARATELY
(cont'd.)
D. AGREEMENT WITH SANTA CLARA M/S: Callon/Kalb to approve
COUNTY TRANSPORTATION item D. Carried unanimously.
AGENCY TO ACT AS THE CITY'S
AGENT FOR PURCHASE OF
PROPERTY NEAR COX AVE. AND
SARATOGA-SUNNYVALE ROAD
IX. ADMINISTP~TIVE MATTERS ADMINISTRATIVE MATTERS
A. MAYOR
1. Request from Councilman Matteoni advised the
Economic and Social Board of Supervisors is attempting
Opportunitie~ Commission to find a way to satisfy this need.
for support to-give It was, therefore, the concensus
classified or emergency to await the outcome of this
vehicles permission to determination.
pick up gasoline.
2. .InfOrmation re: Staff'tO investigate the source
InduStryand,HoUsing Task of this information.
Force minutes, indicatingl
Saratoga has 150 acres of
prime land available for
development.
3. Letter from Jim Self Concensus to communicate with
Re: Santa Clara Valley Mayors of the various cities
Corridor Evaluation involved informing them of the
Pertaining to Discussion corrections relative to Saratoga's
at I.C.C. - Nothing position on the COrridor Evaluation.
mentioned about Route 85
optional improvements in
Cupertino.
B. COUNCIL & COMMISSION REPORTS
1. alb 'Referred to staff.
on Arroyo dd~r~ii'~L~e~
tive to driveway improvement;.
Suggested only persuing only '
those that have a re&~prob-
lem.
2. Kalb Report from the Counc{1 to receive copies of
special committee on County report.
transportation, re-organiZation,
etc~ has been issued.
3. Corr - Suggested formal M/S: Corr/Callon to appoint
.appointment of Norm Martin t~} Norm Martin to serve on the
representative on HCD Citize~s HCD Citizens Advisory Cormmittee.
Advisory Committee. Carried unanimously.
4. Callon -Report on Flood Noted.
Control District Meeting.
IX. tDMINISTRATIVE MATTERS (cont ' d. ) ' ~DMINISTRATIVE MATTERS
C. DEPAR~fENT HEADS & OFFICERS
1. Director of Public Works' M/S:- Kalb/Callon to authorize
Report Re:' 1978-79 Street staff to negotiate at the same
Resurfacing Contract unit price~ as bid, and additional
amount of resurfacing equal'to
.the balance of $100~000, as
originally budgeted. Carried
unanimously..
2. Director of Public Works Mr, Shook presented his report,
.. Report Re: Implementation of dated 5/16/79, on this subject.
Pierce Road!Traffic Improve-
ment Recommendations Councilman Kalb requested an
opportunity-to review this further;'
expressed concern w~th the 7-year
program.
-, Agreed to schedule a field trip
to help' define the level of
improvements on Pierce Road on
Tuesday, May 29,. at 6:00 P.M.
City Manager's office to confirm.
This would then be. brought back
for Council Consideration at. a
regular meeting in June. ..
( n. MISCELLANEOUS REQUESTS
,. 1. Col. Barco, Camino Barco lDir'ector of Public. Works recommen-
Ave.,~I~fn~d~~b~. dation to not direct staff to
drain ~hl~rt~r. eS~'~{~g'i~ proce'ed on this~ unless a reason~
erosion and potential .~I i. abie price canbe obtained from
property damage.~Req~Jest%d _~ .thec0ntractor.. If this cannot
be obtained, recommended going
~prOb{em~ -~-=~"~ ~ . to competative bidding.
M/S: Kalb/Corr to direct staff
toinvesjtigate this problem, and
authorize proceeding to correct
the problem, to a_limit.of'$5,000.
Carried unanimously.
<-'~-.~ DEPARTmeNT HEADS & OFFICERS
_ - . . . ..
~ ~:Re~rt':~ '·' '" Robinson presented his report,
in : Modifica'fi n f Pr o ed dated 517179, o lining the
'G~r~l~'Pl!~n 'R~Vi~'~roc~ss. suggested procesS.
M/IS: Matteoni/Callon to accept
: I-. the General Plan time line report,
· dated 5/9/79. Carried unanimously.
' ' "!~ ~'~'~" her
~. Directo.r'of Community L I. ~Mi~s~S~mDso~presented report,
Services Redommendation Re: ~t~d"5~10~7~, recommending the'
Request for Poet's Garden plaques to donated to the Historical
at Village Library Society for display at appropriate
times.
M/S: callon/corr to accept.the
staff's recommendation relative to
poet's plaques. Carried unanimously.
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IX. ADMINISTRATIVE MATTERS (cont'd.) ~ ADMINISTRATIVE MATTERS
D. CITY ~AGER
1. Report Re: ConSideration M/S: -Matteoni/Callon to affirm
of Desire to Proceed with proceeding with formation of
Formation of Village P~rking Village Parking District ~4.
District #4 Carried'unanimously.
~. Foothill Club - Annual M/S: Kalb/Matteoni to approve
Memorial Day Parade the parade from Blaney Plaza
to the Cemetary, on ~fay. 28, 1979.
Carried unanimously.
3. Assembly Bill 1519 (~oos). C6unci.l' directed City Manager to'
proposing to create a State write State Senators and Assemblymen
PrOject Appeals Board. indicating position that this bill
,. is!an intrusiqn into the affairs
· . of'.local government in terms of
"' ~land use decisions.
MISCELLANEOUS.CO~IMENTS
1. Stan Marshall, Saratoga City Manager pointed out there is
.Planning'Commission, a joint meeting'between the City
suggesting the Council con- Council and Planning Commission
sider providing some means on May 22, 1979, to deal with
to increase the dialogue this problem.
between City Council and
'Planning Commission on.
agenda issues..
\_~-~.RECQ~NITION OFPUBLIC GROUP REPRESENTATIVES
The Mayor recognized the
presence this evening of~'
the f611o~ing:.
Stan Marshall, Planning
Commission
Gene Zambetti, Planning
Commission
Eunice Stark, Good
Government Group
X. ADJOORN~NT ADJOUrnMENT
M/S: Kalb/KrauS to adjourn
the meeting. Car'ried unanimously.
The meeting was adjourned at
11:30 P.M.
tfully submitted,
~ty F. Be
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