HomeMy WebLinkAbout06-06-1979 City Council Minutes MINUTE S
SARATOGA CITY COUNCIL
TIME: Wednesday, June 6, 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
Matte0ni, Kraus
Absent: NOne
B.' MINUTES
Corr: Page 1, WRITTEN
CO~fONICATIONS, 43, action
should reflect post 6ffice
facility, rather than librar
facility
' Kalb: Page 11,' item IX-B(1)
correct mispelling to i~di-
cate real problem./' ......
M/S:' Kalb/Corr approval of
minutes' of May 16, 1979.
Carried unanimously.
II. COMMUNICATIONS COMMUNICATIONS
A. ORAL
1. DeWitt Ladd Rucker, Staff recommendation to approve
1'020 S. Winchester Blvd., request.
San Jose (member of the
State Film Commission and M/S: Kalb/Callon to approve
doing area locations for request, based on the understanding
the film "Bliss")re:'request adequate sheriff's patrol would be'
for day of ~ilming in Saratoga provided for by Warner Bros. Co.
Carried unanimously.
2. Pat Smith, 18603 RavenwooC City Council/Cb'~e~±~d'{~%',~
Drive, requesting Council
consideration of proposed
Sexual Orientation Ordinance
for the County of Santa Clar~
Expressing opposition~to pro-
posed ordinance.
II. COFIMUNICATIONS (cont"d.°) ~ COMMUNICATIONS
B. WRITTEN
t. Mrs. Diana Daane, 13749 Council's/~hib~-that a different
Lexington Court, re: proposed color and~'Iid~aping would
changes in the Village and enhance the housing.
subsidized housing on Cox
Ave.
2. Mrs. Barrett Andersen, Noted and filed; City Manager
20870 Jacks Road, re: to respond.
warning notice received while
p'arked at Saratoga Elementar
School
3. Ms. Gwendoten .B; Penniman, l Noted and filed. ~ity Manager
e i~ e ~oad
one-way. -
4. Heber Teerlink, Mt. Eden Noted and filed. City Manager
Road, advising withdrawal of Co acknowledge withdrawal.
his appeal from certain pro-
visions of Subdivision Map
SD-1355. ·
5. Councilman Matteoni This matter to be scheduled for
presented a letter he had discussion at Committee of the
',~; received from Shirley Welch Whole Meeting 6/12/79.
re: objection to Marion
Condie's fuel,tanks--dhTt
~o~r~Tat 18541 Rancho Los
6. Mayor Kraus presented a .This matter to be considered
letter from Ann Miller of with Capital Improvement Budget=
the Saratoga Library
Commission re: necessary
work at Village Library,
and action taken to proceed
I-=~ with work using funds allo-
cated in this year's budget.
7. Mayor Kraus presented a R~ferred to staff for follow up
letter from Kelley Gordon .and report re: disposition.
re: stacking of lumber and
~.~ building materials at
Hubbard and Johnson.
III. SUBDIVISIONS, BUILDING SITES, SUBDIVISIONS, BUILDING SITES
ZONING REQUESTS ZONING REQUESTS
IV. PETITIONS, ORDINANCES, AND PETITIONS, ORDINANCES, AND
RESOLUTIONS RESOLUTIONS
A. RESOLUTION 901
A RESOLUTION CO~NDING ~ResolUtion_90~r--~ C~f~d- ~imous ly.
CRAIG NORTHRUP,1978 SARATOGA
CITIZEN OF THE YEAR
IV. PETITIONS, ORDINANCES, AND ~ PETITIONS, ORDINANCES, AND
RESOLUTIONS (Cont'd.) ' RESOLUTIONS
B. ORDINANCE NS-60.5 M/S: Kalb/Corr to introduce
Ordinance NS-60.5 and waive the
AN ORDINANCE AMENDING 'reading. Carried unanimously.
ORDINANCE .NS-60, THE SUB-'
DIVISION ORDINANCE OF THE.
· CITY OF. SARATOGA, BY AMEND-
ING SECTION 13.8-1(b)
'THEREOF RELATING TO
EXEMPTIONS FROM PARK AND .'
RECREATION FEES
C. RESOLUTION MV-13~ M/S: Corr/Kalb to adopt
Resolution MV-135. Carried~
A RESOLUTION PROHIBITING unanimous!~.' ~ ~E"-'~'~L'::~
PARKING ON A PORTION OF ..
PROSPECT ROAD ~'
V. PUBLIC HEARINGS PUBLIC HEARINGS ,
A. TOCONSIDERI!\APPEAL ~Y RONALD. The'~City Manager indicated there
BECHT OF PLANNING COMMISSION are 2 items of correspondence
DECISION P~LATIVE TO expressing support of this request:.
TO ALLOW CONSTRUCTION OF A
=Mrs. Evelyn Tanner, 13494 Alder
ROOM ADDITION WHICtt WOULD'
Court
PROVIDE AN ~8 FT. SIDE YARD
WHERE A 10 FT. SIDE YARD Carl and Melva Vollersen, 13460
IS REQUIRED, 13479 ALDER Alder Court
COURT (V-506)
Mr. Robinson, Planning Director,
transmitted the staff reportscon-
cerning this appeal, dated 5/25/79.
He explained that the Planning
Commission denied this variance
on the basis that it could not
make the-necessarX findings to
approve t~r_~'~t~d'V~iance.
The Mayor opened the public
hearing at 8:10 P.M.
Ronald J. Becht, 13479 Alder Court,
addressed the Council. He advised
that the Council isviewing the
only building on the site, as far
as the jacuzzi area. On the other
side of their building site, they
are considering the possibility
of enclosing the patio ±nto a
garden room.
Mayor Kraus inquired with regard
to the issue of. the jacuzzi, if
this is enclosed by the dark line
of the overhead exhibit, and if
so, is there'a structure above
this.
Mr. Becht clarified that there is
no structure above this, and the
only construction being looked at
is construction for a jucuzzi.
V. 'PUBLIC HEARINGS (Conrad.) ~t% PUBLIC HEARINGS
A. TO CONSIDER APPEAL BY RONALD Therefore, thisz,w~utd involve
BECHT OF PLANNING COMMISSION 6 feet in width.
DECISION RELATIVE TO VARIANCE
TO ALLOW CONSTRUCTION OF A Counciiwoman Callon suggested if
ROOM ADDITION WHICH WOULD PRO the 6 feet doesn't work~ perhaps
VIDE AN 8 FT. SIDE YARD WHERE the design could be looked at
A 10 FT. SIDE YARD IS RE: in'accommodating the tub in the
QUIRED, 1347.9 ALDER COURT location it is, and narrow the
(V-506) rest of the building in so~e way.'
Mr. Becht further commented M/S: Corr/Kalb to continue this
this is the most convenient public hearing to dune 20, 1979,
spot for his to use the %c2 directing the staff to investigate_
jacuzzi. To get around t~e this design, asrequested~v"~·
bathroom and into the jacuzzi e~b~C~ho the 'Couneif
the way sta'ff has proposed ~u~0e~l~'~arried u~animously.
would not give him as much
room as his proposed plan
would,.-- and he needs the
room.
Councilwoman Callon asked
what wod'ld happen design-
wise if the jacuzzi were_~
door or whatever between
the existing bathroom and
the jacuzzi, but the
variance were issued only
for x-numb.er of feet for
the width of the jacuzzi,
and the house came inward
2 feet to complete t~e room.
Mr'. Robinson commented that
another alternative to main-
tain the staff's 5-foot set-
back would be to-shift'the
lower wall down further
several feet -- therefore,
dropping the j acuzzi forward.
.Councilwoman Corr asked if
there is a Sliding door going
out from the jacuzzi.
Mr. Becht replied ther~ would
be a sliding door. ~." ~ ' '
Councilman Matte~ni suggested
directing an inquiry to the
aints...
within he is trying to design
- 4 -
V. PUBLIC HEARINGS (Cont'd.) ~ PUBLIC HEARINGS
B. TO CONSIDER APPEAL BY TOM Mr. Robinson, Planning Director,
AND CONNIE LAWRENCE RELATIVE reviewed the Planning Commission
TO INCONSISTENCY WITH THE discussions and subsequent action
SARATOGA GENERAL PLAN RE- to approve this tentative map
QUIREMENTS ON TENTATIVE MA~ (report dated 5/29/79).
APPRovAL GRANTED THE PARNAS the public hearing
CORPORATION (SD.1373), PIERCETh'~ ~
e
AND CONGRESS SPRINGS ROADS at 8~3O~=P~M. ·
William Kohler, 21842 Via Regina,
indicated he is speaking on behalf
of Mr. and Lawrence, who were not
able to be here this evening, as
well as himself. He explained that
the traffic problem was the main
reason they filed this appeal. He
commented that a general environ-
mental impact report should be
made to know what the impact of
this one development is. There-
fore, it is asked that the City
Council accept this appeal in
the light of working out first a
general environmental impact reportI~_.
and ace On this before~8'6'+F__d~f~7'
on this development.
Bill Heiss, 14933 Sobey Road,
engineer for this applicant advised
that represented with this project
is a tremendous amount of geological
and environmental data that was pro-
vided the City, and the Planning
Commission took this into their
deliberations as they did all the
other impact reports and other
data which has .been submitted for
this and other projects underway.
Further, there are not any unknowns
as far as what is occuring in this
particular area. Mr. Heiss
indicated that this~.~'~e~
~.~.~gMed against the
~Yh~t was prepared by Nolte; if
you take the traffic information
and add it to the Nolte Study,
you f{nd that the traffic increase
on Pierce Road due to this project
is in the neighborhood of 5 percent.
He commented that this is an
excellent application of the HCRD
Ordinance?~}which is carrying out
the concept from the General Plan.
Further, the area of traffic is
one of the primary concerns of the
Planning-Commission. This plan
takes care of the delemma with a
very long cul-de-sac where its only
other alternate is Canyon View
Drive. Nearly half of the land is
devoted to open space. 'Within that
open space is an ~ntegrated trail
system which also ties in with the
road system.
- 5 -
V. PUBLIC HEARINGS (Cont'd.) ~ PUBLIC HEARINGS
~ TO CONSIDER APPEAL BY TOM Mayor Kraus asked if he was correct
AND CONNIE LAWRENCE RELATIVE. in understanding that Pierce Road'
TO INCONSISTENCY WITH THE is proposed to be widened from
SARATOGA GENERAL PLAN RE- Mount Eden Road down to Congress
QUIREMENTS ON TENTATIVE MAP Springs Road.'
APPROVAL GRANTED THE PA~IAS
CORPORATION (SD-1373)', PIERC~ Mr. Hefss ~eplied the condition is
AND CONGRESS SPRINGS ROADS' that the road would be Widened to
city standards. One segment of
(Mr. Heiss - cont'd.) Pierce_Road would be more difficult
', to widen than another. The entire
With regard to safety, the intro- road would be resurfaced. Also,
duction of this segment of this project was conditioned ~pon
Toll Gate Road goes a long way participation in its pro-rata
toward improving safety of the sh~re of improvements on Pierce
area. It also gives southbound Road.
traffic the opportunity to
avoid the Pierce Road-Congress Councilman Kalb: Were the traffic
Springs intersection, through counts on pages 38-39 updated when
Toll Gate Road. the road was put through?
Mayor Kraus inquired how many Mr. Heiss: The traffic counts
acres are on this property. on page 38 were based upon a larger
project. With regard to putting a
Mr. Heiss: 109 acres~. through road in this area, it is
--- projected traffic would be going
Mayor. Kraus: i~g~j~.-a~rg~=~ in a southerly direction rather
li~=~6'~.'t~ ~n~T ...... ~'~ than northerly. Also, Mount Eden
might be used as an alternative.
Mr. Heiss: A little 'over half.
Mayor Kraus inquired if this would
Mayor Kraus: What kind of be a separate water district.
entrances do we have onto
Pierce Road? Mr. Heiss. r~plied the water system
for this project would not be in
Mr. Heiss pointed ou~ on the a separate district -- it would be
exhibit the location of these built by the people who are
entrances, pQinting out one developing the property. Therefore,
entrance which. is.p~rt of there would be a separate water tank
Mrs; Gaspar's property, and put in.
there is a third entrance
at the apex of the curve to Kathryn McQueeney, 12940 Pierce
enable seeing both ways. Road, inquiredTwho is going to
The final portion of the pay for the Pierce improvements.
buffer is a short minimum ' It is her understanding the esti-
access road that comes off a mates for improving Pierce Road is
portion of CongreSs Springs half a miilion dollars. She
Road. commented that she does not want
to pay for this, nor do the other
Councilwoman Corr: Will there residents on Pierce Road want to
be any other entrance off of pay for it. Not only do they not
Pierce Road between th~Gaspar want to pay for it -- they don't
/Lentra and the entrance ' want the road improved to begin with.
~ ~ nce
' north? Landowners have their right to build
and make a profit off of it, but
Mr. Heiss: There is a private she believes the residents are the
minimum access road on the ones losing out, and this is not
Gaspar property, and that was even including police services,
positioned so they would have fire district, etc. She asked,
a visible site down Pierce Road. "Where does it all end -- does
6
V. PUBLIC HEARINGS (C~nt'd.) ~7 PUBLIC HEARINGS
~2~ TO CONSIDER A~PEAL 'BY TOM Councilman ~alb replied it was
AND CONNIE LAWRENCE RELATIVE his understanding this was a 7-
TO INCONSISTENCY.WITH THE. year program.
SARATOGA GENERAL P~IjAN RE-
QUIREMENTS ON TENTATIVE MAP Mr. SbDok, Director of Public Works,
APPROVAL GRAN?ED THE PARN~S advised no decision has been reached
CORPORATION (SD-1373), ,PIERCE oh this time period.
AND CONGRESS SPRINGS ROAD~ '
Mrs. McQueeney comm'ented she hopes
(Kathryn McQueeney = cont'd~) the Council Woul4 consider inflation
.prices. Alsb, shel-believes the
Saratoga have to build.on every residents would~ rather see this
square foot that it owns?" in one sum rather than srread-out
She commented she feels we are p~tch~s. ov~r. the years.
doing fine without any more
shopping centers and houses, Jim Cochran, 13615 Vaquero Court,
and believes we have to.draw indicated his concern is not so
the line somewhere. 'Also, it much this ~pecific project, but
should be considered who is all bf the projects going On in
going topay for landslides, the Mount Eden Valley. It seems
~alls to protect-the houses. that every two weeks, he attends
Also', why are they going to one of these meetings looking at
built on big hills, when the 20 home sites, and it seems we
chances are going. to be slim have approved about 50 percent of
.of their supporting themselves. these, or roughly 116 home sites
.in the Mount Eden Valley area.
Also, she indicated'Ithere is' T~is could involve 200 to 250 homes
a~lot of noise involved. How up in the Mount Eden Valley over
can a home be a'peacefpl place the next couple of years. Mr.
when there are trucks running Cochran asked, uDo we have a
up and dowh? general plan for this sort of
development, and if we do, what
Mayor Kraus advised M~S. is the cost impact to the people
McQueeney that the proposed living. in the lower foothills?"
water system for this pro- He would recommend the City slow
ject is one that is going to some of these projects down until
be built by the d~velopers. we have a general plan, and
address all ofthem together at
Councilwoman ,Callon inquire.d one time.
with regard to road improve-
ments, how is the tentative Linda Parsley, 21990 Via Regina,
map of Teerlink conditioned commented that she hears about
as far as picking up further all of these housing developments
costs to Pierce Road rather going in, and she moved up into
than just costs.related to this area so she could have a horse,.
the subdivision itself.. but she is finding herself having
1COund'f!ma~lb comment~d~Z, ~'~ if any trails are going to be in-
%that-,he~r~a~_is~thi~7.co~L_{ cluded in this. development.
~u~.pome%.y_deI~.~ed.from.~-8 Mayor Kraus advised that Mr. Heiss
~Te~%lin~ sqbdf~si~nnCon'-' ha.s indicated there would be a
ditions'.b'ecause of an opini6n trail going through thi's property.
that it couldn't relate M/S: Kalb/Matteoni to close the
(does not recall the'exact
public hearing~ Carried unanimously.
rationale). .~ The public. hearing was closed at
Mrs. McQheeney inquired if 9:'05 P.M.
these improvements are pro-
posed for over the next 9
years or in the near'future.
7d2-
V. PUBLIC HEARINGS (Cont'd.) PUBLIC HEARINGS
B. TO CONSIDER APPEAL By TOM I .-. T~is.motion was discussed, and it
AND CONNIE LAWRENCE RELATIVE '. was the general concensus that the
TO INCONSISTENCY WITH THE Parnas subdivision should not be
SARATOqA GENERAL PLAN RE- included w.~h the motion.
QUIREMENTS ON-TENTATIVE'MAP
APPROVAL.'GRANTED~THE PAP~AS M/S: Matteoni/C~rr-to table
CORPORATION (SD-1B73), PIERCE Councilwoman Callon's .motion at
AND CONGRESS SPRINGS ROADS= this time. The motion was carried,
~to =~, Councilwoman Callon in
Councilwoman Calloh commented~ Qpposi~ion.
she is disturbed at the process
the Council is going through on M/S: Matteoni/Corr to deny the
these tentative maps. It seems appeal on the tentative map on
that the appellant~ are advised SD-1373, ~nd uphold the Planning
if they want to appeal,' it must Commission's decision to approve
be filed on the basis of in- same~ The motion was Carried,
consistenCy~ith the General 3 to 2, Councilmen Kalb and
Plan; however, the staff advises Callon in opposition.
that if it meets the ordinance,
it can't be inconsistent. M/S: Matteoni/Kalb to bring
It is her opinion the City is 'Councilwoman Callon's notion back
piecemealing tentative maps on the ~able for consideration.
rather than looking at the Carried unanimously.
problem being addressed -- t~e
issue of all development that The Mayor then called for the vote
is going on in that valley. on Councilwoman. Callon's previous
motion. The motion was carried
She suggested the following unanimously.
ideas:
1) Place a moratorium on 'The City Manager advised that the
approval of tentative maps .staff would attempt to provide an
in the area untll the outline of the phasing or moratorium
Council looks at Pierce process for Council's consideration
'Road and the overall'.'. and possible implementation, for
the regular City Council.Meeting
impact analysis is con~
sidered by the Council. on June'20, 1979.
2)' Assign tentative map
approval to the City.
CounCil, rather than the
Planning Commission.
~__~The Council discussed these
suggestions at some length.
Councilman Matteoni commented
that he would not favor the idea
of diminishing the Planning
Commission's role in approving
tentative maps.
M/S: Callon/Kalb to direct the
-staff to bring back for Council
consideration a resolution, or
whatever is required,.possibly
creating a moratorium on tenta-
tive map approval, enabling the
Council to come to decisions on
traffic and circulation, and
also, a way to accommodate the
number of subdivisions antici-
pated for the future by
parceling building pe'rmits.
- 8 -
V.' PUBLIC HEARINGS (Cont'd.) .~ PUBLIC'HEARINGS~
C. TO CQNSIDER'APPEAL BY DAVID Mr. Robinson, Planning Director,
' RITTER OF BUILDING SITE presented the staff report dated
APPROVAL REQUIREMENT TO 6/5/79, recQmmending denial of the
PROVIDE 1000 GPM HYDRANT appeal.
SYSTEM AT 20 PSI RESIDUAL
(SD-1409) The Mayor opened the public hearing
at 9:53 P.M.
David Ritter, 120 Carlton Avenue,
#26, Los GatoS, commented that
under his previous site approval,
he was given a condition of a
fire system of 700 gallons a minute.
To meet this condition, he had to
gain three easements over three
other sites up in the mountainS.
He installed the system, and-it was
ru~ning in February'of 1976.
In looking at the ~etter from
Chief Kraule tolthe Planning
Department% 'M~.~ Ritter indicated
there=are ~hree points he would like
t~ Cover: .-
./ '~ - 1) O~ 12/22/75, the applicant re-
quested approval of one fire
hydrant and the installation of
1,497 feet of 6-inch water main
that would flow at 600 gallons
per minute with 22.9 PSI residual.
With this residual~ the 700.
gallons-per-minute requirement
was met.
.2) InstallatiOn of the 1,497 feet
of water main and the fire
hydrant:was completed around
February 1976.
He pointed out that the Uniform
Fire C~de is still the same, and
it is still.700 gallons-per-.
minute, and it is up to the
individual cities to increase
or decrease. this amount.
3) in April 1979, a checklist was
sent to' the City Planning
Commission from the Saratoga
Fire District requiring 1,000
gallons-per-minute flow on
SDR-1409, which is the same
property as SDR-1208.
He indicated that this requirement
fs impossible to meet due to the
elevation of the water tank and
size of~the water main.
Mr. Ritter commented that this
hydrant only services one existing
house, which did not participate
in the 'installation of the fire
hydrant, and it would only s&rve-
only one'other house.
9
~. PUBLIC HEARINGS (Cont'd:) ~ PUBLIC HEARINGS"
C7 TO CONSIDE~ APPEAL BY UAVIDI. k M/S': KalbVC0~rr-to~close the
RITTER OF~ BUILDING SITE ~ pubIiC'hearing,~ Carried unanimously.
APPROVAL REQUIREMENT TO The public hearing was closed at
PROVIDE 1000 GPM, HYDRANT .10:00P,M,
SYSTEM AT 20 PSI RESidUAL ,,
(SD-1409 M/S: Kalb]Corr~o grant the appeai
i of SDR-1409 fo~D~'~gallons-per-
' minute'hydrant ~y~Eem at 20 PSI
re§'idual, ahd allow the applicant
to use 'the existing water system.
Carried unanimously..'
VI. BIDS ( AND"-edNT~C~S BIDS AND CONTRACTS
VII. CONSENT CALENDAR COnSeNT 'CALENDAR
A. FINAL MAP APPROVAL-TRACT 6531 M/S: Corr/~alb approval of the
(NINO GALLO, MENDELSOHN LANE) Consent Calendar. Carried
unanimously.
· Adopt Resolution 1341
<~P RESOLUTION 353.1
A RESOLUTION TO CHANGE THENAM
OF A CERTAIN STREET (Kodiak CE
to Verde Vista Ct.)'
C. CONTRACT 'AUTHORIZING THE CITY
MANAGER TO ENTER INTO AN
AGREEMENT FOR HOUSING ELEMENT
CONSULTANT
D..ADDENDUM TO AGREEMENT NITH
REGINALD GRAVES AND THE CITY
OF SARATOGA RE: RIGHT-OF-WAY
ACQUISITION
E. RECommENDATION TO bANCEL E '
4ULY4th CITY COUNClL~EE~%~'
AND SET AN ADJOURNED REGULAR
MEETING FOR JULY 10th
F. PAYMENT OF CLAIMS
Recess' and Reconvene
VIII. ~DMINISTRATIVEMATTERS ADMINISTRATIVE MATTERS
X. MAYOR
.1. Introauced ~udge Taylor, The Council indicated it would
who spoke on the issue of like to give this matter further
court consolidation, and consideration. It wa~'agreed to
urgining delay until there continue tB.June 20, 1979.
is a chance to discuss whether
or not there would be any
sa~ings and if people would
be properly served by this
plan.
VIII...ADMINISTRATIVE MATTERS (Cont'dy)~ ADMINISTRATIVE MATTERS
B. COUNCIL ~ COMMISSION REPORTS
1. Report by Norman Matteoni Noted and filed.
Re: IGC Prqgram Develop-
C D
· EPAR~NT HEADS &' OFFICERS
_~/ Director Of'Public Works Mr. ShookI, Director of Public
'- Rep~rt~Re: Possible Closin Works, present.ed his report,
of Aloha Aveo'at Saratoga- dated 5/30/79.
'Los Gatos Road
M/'S: Kalb/Corr to direct the
staff to study the possib{~li~-~
of closing Aloha Avenue, an~'
submit this matter.to the Planning
Commission for review and recommen-
dations. Carried unanimously.
2. Director of Community Miss Sampson, Director of
Services Report Re: Community Services outlined her
Community Cen~er Use Policy memorandum, dated 5/24/79,
relative to Community Center Rental
Rates and Use Policy·
M/S: Kalb/Corr to adopt the revised
Saratoga Community Center Facility
and Building Use Policy, independent
of the issue of rental fees, and
rates be addressed at the time
the. Budget is considered. Carried
unanimously.
D. CITY MANAGER
1. Report Re.:.~'~i~.~j. M/S: Callon/Kalb to approve
/i~{~i~_t~vi~an~x~~ supplemental appropriations to the
=~a~ion ~oncerningSu~'i~Z Fiscal Year 1978-79 budget, as
~e~fal'B~d~e~t~Requ~[ to reflected in staff memorandum,
1978-79 Budget dated 5/24/79. Carried unanimously.
2. Presentation of 1979-80 The City Manager summarized
Fisca.1 Year Budget briefly the proposed revenues and
expenditures of the 1979-80 F.Y.
Budget, as well as projects for
consideration under the Capital
Improvement Program. The Council
agreed on the following schedule
for consideration of the Budget:
6/18/79 - Study Session
6/20/79 - Public Hearing
6/26/79 - Study Session
7/10/79 - Public Hearing
7/18/79 - Public Hearing (if cont'd.~
3. Presentation of Supplement The City Manager presented proposed
to 1979-80 Proposed Budget supplemental budget, outlining
particular program elements for
inclusion into the 1979-80 Budget.
(Memorandum dated 5/30/79)
- 11 -
VIII. ADMINISTRATIVE MATTERS 'Cont'd.)~ ADMINISTRATIVE MATTERS
D. CITY MANAGER
4. Recommendation to Deny Kalb/Corr to deny this claim
Claim Against City by and. refer it to the City's
King Homes, Inc., 18480 insurance carrier for handling.
DecatUr Road, Monte Sereno. Carried unanimously.
5. Request by'Blackwell Homes M/S: Katb/Corr that it is in
for City to Acquire = .' the public ~nterest that proposed
Necessary Storm Drain improvements be'created, and to
Easements Amounting to authorize the City Attorney to
3861 Square Feet. prepare the necessary resolution
initiating condemnation proceedings
against Mr. Cartea. Carried
unanimously.
E.ACKNOWLEDGEMENT OF PUBLIC
GROUP REPRESENTATIVES
The Mayor acknowledged the
presence of Shelley Williams
of the Saratoga Planning
Commission this evening.
IX. ADJOURN~ENT ADJOURNmeNT
M/S: Corr/Kalb to adjourn the
meeting this evneing in memory
of Baker McGinness, former
Admini s trator, c S~aratog~Fire
District. Carried unanimously.
'~ The meeting was adjourned at
11:40 P.M.
..~ ec y~submitted,