HomeMy WebLinkAbout07-10-1979 City Council Minutes MINUTES
SARATOGA CITY COUNCIL
TIME: Tuesday, July 10, 1979 - 7:30 P.M.
PLACE: Saratoga City Council Chambers, 13777 Fruitvale Ave., Saratoga, Calif.
TYPE: Adjourned Regular Meeting
AGENDA ACTION TAKEN
I. ORGANIZATION )RGANIZATION
A. ROLL CALL
Present: Callon, Corr,
Kalb, Kraus
Absent: Matteoni (arrived
7:40 P.M.)
B. MINUTES '~ '
· June 20 - Councilwoman
Callon noted a correction
on page 12, third para- ~. *
graph, to reflect Mayor
Kraus voting in opposition
of the original motion.
M/S: Corr/Kalb to approve_
the minutes of 6/20/79,-~_as_-'-:
~d'i~fi~d., and minutes of
6726/79. Carried unani-
mous ly.
II. COMMUNICATIONS COMMUNICATIONS
A. ORAL .
1. 'Robert Van der toorren, Continued to JUly 18, 1979.
14555 Horseshoe Dr.'~>re-
questing withdrawal of
appeal to construct a-pati~
14462 Black Walnut Court
2. Russell Crow~her', 20788 Comments acknowledged.
Norada Cto, commenting that
a specific plan has not yet
been prepared considering
all aspects of the area,
and inconsistency with the
General Plan (Parker Ranch
final map).
II. COMMUNICATIONS~ (]eont ':d ~ ), ~ COMMUNICATIONS
B, WRITTEN
1. Paul E. Sagers:, As~st. Noted and filed.
ExecUtive Off~icer, Local
Agency Formation Commission
advising apprbval of 're'-k
quesft to eXClude '149.-aCres .'
from. previous~ urban ~erviCe
area .Boundary
. .2. Shirlgy,YeI.aV'ich-,' 2039.1 Approved re%ues~t,'
Wolcott way~.~ ~equesiting
· pennissfion t'o park carsL
on Vacant city-property on
Saturday, Sept~ember-1,'
3. Richard Salazar, Studen~ Council agreed to discuss this re~
Gov't. member, Saratoga quesft in conjunction with the
School, requesting "School 1979L-80 Budge~' considerations:and
Crossing" si'gn's. and-aft" 7~ Y~valuation of 'school crossing guards..
crossing~ guard at Horsl~g~
Saratoga-Los Gatos and Oak
Street/Saratoga-Losn Gatos
Road.
4. Anne W. Wickham, en- Noted and filed.
.closing letter signed By
Pierce Road residents
opposing extensive
improvements of Pierce
Road
5. DavidA. Ritter, 120 Noted and filed.
Carlton Ave., #26, Los
Gatos, thanking Council
members for their con-
sideration regarding his
recent appeal'.
6. Richard H. Priest, · Considered with discussions on
President, Saratoga development of Congress Springs
Little League, urging~.~.e~j~.. Park.
struction of Congress~
Spri~ P~ be a~r~ed
the upcoming budget.
7. Russell L. Crowther, Noted and filed.
20788 Norada Court, re:
Parker Ranch final map.
8. Margaret Coffeng, 12960 Noted and filed.
Par~ount Drive, re:
bicycling on Pierce Road.
9. Robert Van der toorren, Continued to 7/18/79. Planning
Planning Consultant, re: staff to provide infomation re:
use pemit issued to Mr. use pemi~ application.
and Mrs. Gene Oberhauser.
10. William E. Heiss, Civil Continued to 7/18/79. Director of
Engineer, requesting public Works. to contact S.P. to try
authorization of a grading and obtain a more' definitive schedule
pemit for Tract 6526 to receive encroachment pemit.
(Parker Ranch).
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III. SUBDIVISIONS~ BUILDING SITES, SUBDIVISIONS, BUILDING SITES,
ZONING REQUESTS ZONING REQUESTS
IV. PETITIONS~ ORDINANCES~ AND PETITIONS~ ORDINANCES~ AND
RESOLUTIONS RESOLUTIONS
A. CONSIDERATION OF MEMORANDUM Councilman Kalb made the following
BY COUNCILMEMBERS RALB AND motion:
CALLON RE: REINTERPRETATION
OF HCRD ORDINANCE "Move that we modify the inter-
pretation of the HCRD Ordinance
to exclude areas which are
geologically unstable and those
over 40% in slope from the gross
area calculations When determining
the density."
,councilwoman
,motion. Mr. K~i'~
'to elabqrate concerning his motion.
!Councilwoman Callon indicated she
would interpret Mr. Kalb's comments
-to mean that in any case right now,
7if land is geologically~le~j'~t
'is not being built oneand i~on't
· 'be usedin the calculation that we
iStart with.
7Mayor Kraus commented he believes
the Council has seen adequate
., ?exampl~ from.t~e Planning Commission
'- .where they,bave;~utdown on lots,
' !and we are not building on geological
lpr0blem areas at this point.
~ ~C0u~cilwoman 'Ca~!on stated.I!~b~ she
~-. lbelieves this interpretation does
lis to set it clearly forth, with4)
lno arguments on either side.
The Mayor ~alled for the vote on
Councilman Kalb's motion. The motion
· was carried, 4 to 1, Mayor Kraus in
opposition.
.M/S:. Callon/Kalb to interpret the
HCRD formula so that each lot conforms
on its own to the slope density cal-
culations. Couhcilman Kal~b. indicated'
eliminate the possibility of clu~ter-
ing, and also, increase the road
sizes and impervious sur.faces.
· The motion failed,'l to 4, with
Councilmembers Kraus, Corr, Kalb
.and Matteoni in opposition.
V. PUBLIC HEARINGS ~PUBLIC HEARINGS
A. TO CONSIDER PROPOSED ~iiThe City Manager presented proposed
1979-80 FISCAL YEAR BUDGET !,Resolution 780-8 relative to fee
!changes recouping certain costs in
· Adopt Resolution 908 .'~the land development process. He
~requested ~ concensus concerning
the budget figures.this evening
so any modifications could be inserted
into Resolution 908 and brought back
for final adoption.
Mayor Kraus opened the public
hearing at 8:25 P.M.
Dora Grens, 13451 Old Oak Way,
stated that a great majority of
the residents would appreciate
funds for a monthly communication.
The City Manager advised there has
been no money proposed in the
budget for this item. He discussed
this at a study session as a supple-
mental item, and included Mrs.
Grens' letter at that timel. for
consideration in the 79-80 fiscal
year budget.
M/S: Kalb/Corr.to close the public
hearings. Carried unanimously. The
public hearing was closed at 8:30 P.M.
COuncilman Kalb: Regarding the
replacement budget, we started at
the beginning of this year with
$101,000, and we now have $146,000.
We have approved $52,000, which is
exactly what we ought to have through
1979-80.
The City Manager explained there
was one year which was not funded,
and this is part of the supplemental
appropriation, plus the unfunded
vehicles.
Councilman Kalb: Regarding main-
tenance of the buildings, how can
the cost per square foot be going
down when the costs are going up.
Barbara Sampson, Director of
Community Services, explained that
the error made in calculations was
attributing the $9,000 to Other
Building and Repair bahk to'~h~r
:~{.f_~Tf~:7~.~ as ~e 11, Fur ther
oft~e'~in reasons staff re-evaluated
" this is because of the tremendous
need in the Community Center which
has been realized since programing
has increased. Number of hours spent
r " at the Corporation Yard will be de-
. creased, as welL'~as number of hours
~pent at City Hall.
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.V, 'PUBLIC HEARINGS '(Lcontl'd'.) ~./~!PUBLICHEARINGS
A. TO CONSIDER PROPOSED M/S: Call0n/Corr to allocate
1979-80 FISCAL YEAR BUDGET $16,000 toward the establishment
of a communication to the residents
· Adopt Resolution 908 Motion'failed, Councilmembers Kraus,
Kalb, and Matteoni in opposition.
Councilwoman Callon inquired
regarding possibility of Crossing Guards
changing median strips to
something that is drought CouncilwomaA Corr inquired what is
resistant. the status of the request from
Third Grade' students as a result
Miss Sampson commented this of the student injured on Oak Street.
is an objective staff will
be Setting for next year. Mr. Shook, Director of Public Works,
She further pointed out it is replied his department is reviewing
a distinct process to take the signing and physical layout of
this turf up if it is to be the crosswalks, and signs are not
rolled and transplanted in accordance with the current
successfully. standard traffic control device.
Therefore, this would require the
The City Manager advised he State's approval.
has asked the department
to look at this and come up Council concensus to instruct staff
with a plan in the next to check to see if warrants are
. several months. beihg met at this intersection,
and report back to the Council.
Councilwoman Callon: The
environmental impact report M/S: Kalb/Matteoni to reduce the
administrative fee seems amount budget in General Govern-
high, particularly .for small ment by approximately $10,000 to
projects. Also, fee for be more in line with the insurance
design review in major suB- rates. Carried unanimously.
divisions. If it comes in
packages, it would seem it M/S-: Kalb/Corr to reduce Police
doesn't take the amount of Services and Code EnfOrcement by
time as dealing with one $15,000 to bring it in line with
individually. what is more realistic.in terms
of actual expenses. Carried
M/S: Kalb/Corr to modify unanimously.
the proposed budget to re- ~
flect the increase in fees, M/S: Kafb/Corr to direct the
as proposed in Resolution Planning Department, Inspection
780-8, with consideration Services, Public Works, Community
to modifications suggested Services, and Parks Department to
by Councilmembers Callon and include a goal of defining one
Matteoni. Carried unani- program during the year to either
mously. improve productivity, cut red
, · tape~ reduce time in processing
Monthly Communication to ·applications, etc., and sometime
Residents- during the course of the year,
'~ inform the Council of the program
Councilwoman Callon indicated that they came up with. The motion
her support of this news- .~, was carried un~nimobsly.
letter to the residents on " Supplemental Items to CperatingBudget
a. monthly basis.
Addition of 10 hours in the position
This was discussed, and it. of Recreation Supervisor at the
was determined this service Community Center. - Council ageanent.
would cost the City approxi-
mately $20,000 annually. Training and Development funds for
Also, it was pointed out management and employees!($5,140) -
there have been very few re- Council agreement.
quests for a newsletter of
this. type.
5
V. PUBLIC HEARINGS (con't"d.) ~5 PUBLIC HEA~INGS
A. TO CONSIDER PROPOSED The City Manager referred to two
1979-80 FISCAL YEAR'BUDGET reports from the Parks and
Recreation Commission, dated 7/5/79.
· Adopt Resolution 908
The Commission is requesting an
Professional Services, allocation of $300,00 in city funds
· Office of Emergency Servf~es. for development of Phase·#1 of
($3,000) --Council agree- Congress Springs Park.
ment on every-qther year
basis. Input was received on this subject
from the following individuals
Economic data update ($1,500)! present in the audience:
Council agreement onanevery-
other year basis. Fred Speeler, 12624 Plymouth Drive,
suggested that funds to maintain
Supplies'.- Community the baseball and soc~cer fields
Services, Parks and l~n.dscape could be raised by the leagues.
Maintenance, Government· Als0~ he conmented that volunteer
Buildings ($2,665) ~ ' labor could be recruited.by the
Disapproved funding. youth groups.
Park~ & Landscape Mainten= Dick·Pacheco, 20320 Kilbride Drive,
ance pur~ch~se of 72-inch ~ member o.f theTboard of AYSO Soccer,
rotary mower ($7,000) - pointed out that this isa park
Council ~greement~ , for ·the entire City of Saratoga,
.... and.n~t-j~st for youth groups. He
Community Center i~' Pur~h~ further commented.that in order to
of office items and re- make this a viable project for
upholstery of chairs ($2,150) the youth groups, they need to have
Council to observe furniture the City commit'Tat least $300,000.
at Community Cen er,-.and
e~aluate on 7/18~7~? He stated the youth groups are more
than willing to contribute time,
Painting and' re-staining energies, money and knowledge toward
exterior City Hall and Civi~ the uniform development of this park;
Theater'($6,550) Council however, they can't do it on a
agreement. piecemeal basis.
Inspection Services - steel M/S: Matteoni/Callon to accept
file cabinets Yor inactive the Parks and Recreation Commission
files ($1,000) COuncil recommendation to allocate from
aar. e~ment_.~ Revenue Sharing$300,000 toward the
P~placen~nt ~bnd - COLmCil first phase of Congress Springs
approved $45,000, and requested Park, with .the proviso ~hat prior
the procedure for writir~% off to spending this money, meetings
'~ems.b~ standardized for clari- ~', be arranged to coordinate between
· ._ ~cat~on. .l~the City and youth groups a commit-
M/S: Kaib~Matteoni'toapprov~
~'m~p~ to ong~pg~m_aintenance and a
those items discussed this · ;~c~n~ ~6w-a~d c~pital i~provemants
.evening, and the City Manage~ frofn"~dt'~'ide'gfSuP§'i
bring back a report summari- The Council discussed .th·e motion.
zing s'ame. Carried unani-
mously.· MayOr Kraus commented he was looking
for some help in accumulating this
Capital Improvements $300,000. Also, he is Concerned
that the City is going to need
The Council agreed to dis- $185,000 for improvements to Hakone
cuss only that portion of Gardens.
the.Capital Improvements
program that deals with ~eMayor called for the vote on the
.Congress Spring~ Park original motion. The motion failed,·
development. with Councilmen Kalb, Kraus and
Corr in opposition.
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V. PUBLIC HEARINGS (cont'd.) :~ PUBLIC HEARINGS
A. TO CONSIDER PROPOSED M/S= Corr~kl~'l'~__~.o_'~p_'~f{~_.~6" ':~'~
1979-80 FISCAL YEAR BUDGET $230 , 000~.tbw~'~d Phase 1~ and '"
Phase 1-~B',"Qi6h contingencies as
· Adopt Resolution 908 stated in the original motion.
Carried unanimously.
VI. BIDS AND CONTRACTS BIDS AND CONTRACTS
VII. CONSENT 'CALENDAR CONSENT CALENDAR
A. NOTICE OF COMPLETION AND Councilman Kalb requested to remove
ACCEPTANCE OF SEAL COATING item C from the Consent Calendar.
OVERLAY PROJECT OF CERTAIN
CITY STREETS, 1978-79 M/S: Kalb/Corr to approve the
CONTRACT ConsentICalendar, with the exception
of item C. Carried unanimously.
B. ACTION RE: GUAVA COURT
PATHWAY
1. ResolUtion 906, A
Resolution of the City
Council of the City of
Saratoga, Approving the
Southern Pacific Transpor-
tation Company's Easement
Agreement for Use of the
Right-of-Way for a Bicycle
and Pedestrian Path between
Guava Court and Fredericks-
burg Drive
2. Resolution 907, A
Resolution of the City
Council of the City of
Saratoga Approving th6
Pacific Gas and Electric
Company's Walkway Permit
Crossing Metcalf-Monte
Vista 230 kv L/T tO Inter/
connect Guava Court and
Fredericksburg Drive for the
Use of a Bicycle and.Pedes-
trian Path
3. Application. of the City
of Saratoga to Construct a
Pedestrian-Bike CroSsing,
Vicinity Guava Court and
Fredericksburg Drive, at
Southern Pacific Transpor-
tation Company Mainline,
Proposed Crossing @ mp.
44.12 (en line) in the City
of Saratoga, Santa Clara
County
C. CONDITIONAL FINAL MAP
APPROVAL, TRACT 6526 (Parker
Ranch)
· Resolution 1339-1,
Resolution Approving Final
Map of Tract 6526
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VIII. ITEMS CONSIDERED SEPARATELY ~ ITEMS CONSIDERED SEPARATELY
A. CONDITIONAL FINAL MAP The Director of Public Works out-
APPROVAL, TRACT 6526 (Parker ilined the conditions .of approval
Ranch) .of this map.
· Resolution 1339-1, ~The Mayor further called attention
Resolution Approving Final to an item of correspondence on
~Map of Tract 6526 this.issue from RUssell Crowther.
The letter was acknowledged.
M/S: Kalb/Corr to adopts'Resolution
1339-1, granting Conditional Final
Map Approval on Tract 6526.. Carried
unanimously.
Recess and reconvene
IX. ADMINISTRATIVE MATTERS. ~DMINISTRATIVE MATTERS
A. MAYOR,
1. Letter from William Continued to 7/18/79.
Heiss, requesting authori-
zation of a grading permit Staff was directed to contact
for Tract 6526 (Parker~ Southern Pacific to try and get a
Ranch) more d~finitive schedule for re-
· I ! ~I, . qeiving' encroachment permit.
2. ,Appointment' of City. M/S: ~alb/Corr to ~esignate
Representative and Alter- Henry Kraus asYth~ii'f"~ repre-
nate to Inte~g~v~rnmental senta~ive to I:G~C.~' ~i~'
council. '~ Norman Matteoni as alternate.
Carried unanimously.
3. Appointment of City, <~,'~~n~ ~_dK.~~ ~'~_~
Representative to Health
Systems Agency.
4. App6intment of City ~'~P~i~f~'~a~.TM ........ '~,~7~'-V'~'~
R'epresentative to Para- ~ ' ~=
transit Coordinating Council
5. Appointment(s) to ~0 ~p~f~t?~h'~ade. ~"= ~' '~"~
Emergency Medical Care .................... · ....~ ....~-~-;,:~ ~
Committee.
6 Appointment to N0~p~6%h~nt ~:.'~7~-~'~ ....... ~
Operational Area Coordin-
ating Council - Civil
defence and EmergenCy
Organization.
B. COUNCIL & COMMISSION REPORTS
1. Report from Councii- Councilman Kalb suranari. zed comments
members Corr and Kalb Re: in a memorandum from Councilwoman
7/9/79 meetinglre: Pierce Corr and himself relative to the
Road/Mt..Eden Road~ meeting on Monday evening con-
cerning Pierce Road improvements.
The primary concensus generated
revolved around alternate means
of circulation.
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IX. 'ADMINISTRATIVE MATTERS ,~ ADMINI:STRAT:IVE MATTERS
B. COUNCIL &'*'COMMISSION REPORTS
1. Report f~om Council- Another concensus was that any
members Corr and Kalb Re: 'improvements to Pierce Road
7/9/79 meeting re: Pierce would increase the speed, and
Road/Mt. Eden Road. possibly increase the traffic,
and steps be taken to mitigate
that effect.
Councilwoman Corr added that ehere
seemed'to be a concensus toward
another road, primarily in the
southern section..
Councilman Kalb referred to a
letter from Mr. Cochran, President
of the Pierce-Canyon Homeowners
Association, indicating his analysis
of the meeting wasthat everyone
wanted to retain the rural character,
that safety'conditions for existing
traffic conditions is inadequate,
and that minor improvements may be
all that is necessary to resolve
this. Further, the number of
houses will tripie the hazard level,
and also inconsistency between
some of the density numbers of the
General Plan and this analysis.
.Upon the .recommendation of the
City M~nager, it was agreed by
the Council to schedule. the issue
of the Alternative Circulation Plan
for the Western Hillsides,[~long
!;~'h~ ~h~ Cumulative Impact '~atysis,
~E ~ 7/24/79 study session. .
C. DEPARTMENT HEADS & OFFICERS '.
1. Planning Director': Continued tO study session on 7/24/79.
Report Re: Alternative Cfrcu- . ~-
lation Pattern for Western
Hillsides
D. MISCELEANEOUS
1. Action Re: Congress Councilman Matteoni requested the
Springs Park Development earlier motion be modified to re-
"" .fl~ct allocating $230,000 toward
Congress Springs Park development,
first phase, and to proceed With
construction drawings for Phase I-A
and l-B, 'ahd~all~tate'Work responsi-
Bilities. Carried unanimously.
X. ADJOURNMENT ADJObRNMENT
M/S: Kalb/Corr to adjourn the
meeting. Carried unanimously.
The meeting .was adjourned 'at
:10 M
Resp e ted,
~t~ Cler~