HomeMy WebLinkAbout09-19-1979 City Council Minutes MIN.UTE S
SARATOGA CITY COUNCIL
TIME: Wednesday, September 19, 1979 - 7:30 P.M.
PLACE: Saratoga City Council Chambers, 13777 FrUitvale Ave., Saratoga, Calif
TYPE: Regular Meeting
I. ORGANIZXTION ORGANIZATION
A. ROLL CALL Present: Callon, Kalb, Corr
Absent: Kraus, Matteoni (arrived
~""~ ~ 7:35 P.M.
B. MINUTES September 5, 1979: COrrection to
page 8, item V-D, second-to-last
paragra_ph, right-hand column.
Indicate, "tentative maps are not
~dontlnued on' and on."
.. P~age 10!, ~item IX-B(2). Indicate
: request for accident ' reports for
this area, rather than just the
recent accident rep, ort.
~ ,' M/S: Kalb/Callon to approve the
minutes of September 5, 19797-~-
Carried unanimously.
II. CO~IUNICATIONS CO~IUNICATIONS
A. ORAL
1. Andrew Beverett,' repre- Approved to discuss following
senting the Saratoga Area item V, PUBLIC HEARINGS.
Senior Coordinating Council
requested moving up on the
agenda item VIII-B,' re:
Senior CitiZen Housing.
2. MarV Kirkeby, Civil Concensus to consider request
Engineer, representing under SUBDIVISIONS, BUILDING SITES,
Lee Hancock,, requesting ZONING KEQUESTS.
final approval of Tract 6706
located on Chester Avenue,
to.allow proceeding on
grading. ~
3. calvin Ni~'~ Via City Manager tO meet with rep~e~-
Arriba Drive, re: excessive sentativesj of neighborhoodS'
speeding on city streets. experiencing problems, along ~th
represenqatives. 'of Sh~riff"s Office
Report back to Council 10/3/79..
4. Mr. Masters0n, Beaumont Same as above.
Ave., re: excessive speeding
in his neighborRood...
II. COIIMUNICATIONS (Cont'd.) COI~UNICATIONS
A. ORAL
5. Larry Hogue, corner of Same action as indicated on
Blen Brae and Via Monte, re: page 1.
excessive speeding.
6. Ray Moore, corner of Same as above.
Scotland Drive and Bonnie
Ridge Way, re: excessive
speeding.
7. Phillip Neff, corner of Same as above.
Cumberland and Scotland,
re: excessive speeding.
8. Judy Campbell, Charters Same as above.
Avenue, re: excessive
speeding and vandalism of
Cars.
B. WRITTEN
1. Mr. & Mrs. William B. Same as above.
Smyth, 19642 Charters Ave.,'
regarding excessive
speeding, noisy cars,. drag
racing, and othe~ traffic
problems on Charters Ave.
and Glen Brae~Drive.
2.'David and Sheila Brown, Sameras above.
13751 Beaumont Ave., re:
speeding on Beaumont Ave.
3. Petition by r~sidents Same ~s above.
of neighborhoods of Arroyo
Saratoga and area bounded
by Cumberland, Charters,
Glen Brae, Via Real, Via
Madronas re:'excessive
speeding.
4. Four residents of Taos Mr. Shook, Director of Public
Drive requesting a street Works., pointed out that this is
sign and to have their noted on the current city map.
street added to the map of The City Manager will respond
Saratoga. to this accordingly.
5. Jerome J. Lohr, President It walsagreed to consider this
Saratoga Foothills Develop- letter along with the issue of
ment Corp., re: Planning Senior Citizen Housing.
Commission report on Senior
Citizen Housing.
6. Ms. Jackie Spillane,' Noted and filed.
President, Los. Gatos- .
Saratoga League of Women
Voters, introducing Sally
Price as this year's
official Saratoga City
Council observer for the
Leag~.
2 -
, ~.
II. CO~-TUNICATIONS (.Co~t'd. "COMMUNICATIONS
B. WRITTEN
7. Stanley R. and Kathleen City Manager to meet with.repre-
M. Boone, t9682'Charters sentatives of neighborhoods
Ave., re: traffic complaints experienc{ng problems, along
on'Charters Avenue. with ~epresentatives of Sheriff's
Office to discuss options for
resolving problems. City Manager
to report on'10/3/79.
III. SUBDIVISIONS, BUILDING SITES, SUBDIVISIONS, BUILDfNG SITES,
ZONING P~QUESTS ZONING REQUESTS
A. APPEAL OF SDR-i290, HULSE Mr. Rob'inson, Planning Director,
(IRANY),-MT. EDEN ROAD, 'presented the staff report, dated
TENTATIVE BUILDING SITE 9/12/79, outlining additional
APPROVAL - 2'LOTS, REQUEST zonditions by the Land Development
FOR SECOND ONE-YEAR EXTEN- Committee.
SION
It was the concensus of the
Council to allow Mr. Irany the
opportunity to meet with the
Planning staff to go over the
· conditions, as revised.
The matter was, therefore, continued
to 10/3/79.
~ B~ TRACT 6706, LEE HANCOCK, M/S: Kalb/Callon to approve the
CHESTER AVE, -6 LOTS final map bnTract 6706'~ subject
to filing of C,C &R'S for this
· tract. Carried unanimously,
IV. PETITIONS, ORDINANCES,' AND ' ~ETITIONS, OPJ)INANCES,' AND
RESOLUTIONS RESOLUTIONS
A. ORDINANCE NS-60.~8i M/S: Matteoni/Corr to introduce
Ordinance NS-60.8, as modified,
AN ORDINANCE OF THE CITY OF and waive the reading. Carried
SARATOGA AMENDING ORDINANCE Xn L'- ncil oman' Callon in
NS~60, THE SUBDIVISION o~B~t~0n~.--~
ORDINANCE OF THE CITY OF ' '
SARATOGA~ By pROVIDING .FOR Z COuncilwoman Callon indicated she
~. NOTICE AND PUBLIC HEARINGS would rather leave in the
ON.AppROVAL OF TENTATIVE ordinance 'the 'public hearing at
SUBDIVISION ~iAPS i the final map Stage,' based'on the
idea that the appeals were
specific and the intent that this
: new publ~ic hearing is not to a
specific condition on a tentative
map.
The motion was amended as follows
M/S: Matteoni/Corr to introduce
.~ Ordinance NS-60.8 as originally
' :. ,, .7 presented .and Ordinance NS-60.8,
as mbdified. Carried unanimously.
~. ~ -.
V. PUBLIC HEARINGS PUBLIC HEARINGS
A. TO CONSIDER APPEAL BY MR. Mr. Robinson, Planning Director,
AND MRS. MICHAEL SOBE~'~Jjq, displayed a map of the adjoining
13810 PIERCE ROAD, OF LAND property to. this applicant. He
DEVELOPmeNT COMMITTEE pointed out that there is no
DECISION RELATIVE TO CON- design for a fence on this property
DITIONS OF TENTATIVE MAP at thi~ time.
APPLICATION, SDR-1200
Cont-d. 9/5/79) Vice Mayor Corr opened the public
hearing at 8:35 p.m.
Robert P. Etienne, Attorney,
pointed out that the driveway
swings along the fence.on this
property.
M/S: Matteoni/Kalb to close the
public hearing. Carried. The
public hearing was closed at
8:37 p.m.
Councilwoman Callon commented it
is her opinion the offensive part
of the fence is along Pierce, and
it is unusual to have a tall
redwood fence right up to the
roadside. She suggested perhaps
devising a way to keep the fence
height as it is along Pierce Road
in front of the pool, and stepping
it down when getting away from
the pool area.
M/S: Kalb/Matteoni to grant the
appeal of SDR-1200 with regard
to the site development plan for
a pool to the extent that the
City provide the requirement of
a I5-foot sideyard setback;
allow the relocation of the pool
equipment to the front of the
site; grant the appeal with
regard to the removal of the
additional part of the triangular
fencing; and request applicant to
plan ivy or some other type of
narrow covering on the fence to
soften the overall impact. The
motion was carried, 3 to 1, with
Councilwoman Callon indicating
opposition, on the basis of the
fence in this location.
B. TO CONSIDER REZONING OF APN 386-' Mr. Robinsan, Planning Director,
10~56 (18510 PROSPECT AVE., presented the staff report, dated
SARATOGA AVENUE BAPTIST CHURCH) 8/15/79. Staff is recommending
FOR PURPOSE OF. CONSISTENCY WITH approval of.this rezoning, as well
GENERAL PLAN as approval of the Negative
Declaration.
- 4 -
V. PUBLIC HEARiNGS (Cont'd.).. ~ PUBLIC HEARINGS
B. TO'CONSIDER REZONiNGOF _-__ Vice Mayor Corr opened the public.
APN 386-10-56 (18510 PROSPECI hearing at 8:'58 ~.m.
AVE., SARATOGA AVENUE :
BAPTIST CHURCH) FOR PUP~OSE Ther~ were no. con~ents frbm the
OF CONSISTENCY. WITH GENEPJIL audience at this time.
PLAN
M/S: Matteoni/Kalb to close the
public herring. Carried. The
public hearing was closed at
8:59 p.m.
M/S: ~atteoni/Kalb approval
of the Negative Declaration for'
.. the proposed amendment to the
Zoning Ordinance, Resolution
C-195o Carried unanimously.
M/S: ~Mtteoni/Kalb to introduce
Ordinance'NS-3-ZC-82, approving
rezoning to Neighborhood
Commercial (C-N) APN 386-10-56,
and waive the reading. Carried
unanimously.
VIII. ADMINISTRATIVE MATTERS (taken ADMINISTRATIVE MATTER~
out of order)
B. COUNCIL & COMMISSION REPORTS
1. Planning Commission Repor~ Mr. Robinson, Planning Director,
Re: PD Designa'tion/Sepior reported the Planning Commission
Citizen Housing action at their meeting on
September 12, 1979, to agree on
a45-day moratorium ~elative to
discussions ona senior citizen
project. He then outlined the
questions in'which the Planning
Commission had asked.that the
City Council respond to, as
follows:
" '1. Does the~City wish to remain
firm on senior citizen rental
units on this site?
2.' Does the City wish to seek
federal funds for the project
with the restrict.ions which would,
be connected with those funds?
'3. '.Do~s the City wish to con-
tribute City funds to this project?
4. Does ~he.City.see a project of
'.-.',' : ,.' ' 1"' ~ combined sale and rental units
,, ~esignated in total or' in part for
~ t senior citizens as'~meeting the
housing needs?
.'~ ' ~Mr."Be~erett, Chairman, Housing
' ~ommittee, commSn~ted that~L 1~7~
Further,.this is compatible with
- 5 -
VIII. ADMINISTRATIVE MATTERS ~% ADMINISTRATIVE ~IATTERS
Bf COUNCIL & COMMISSION P~PORTS Mr. Beverett pointed out that
when the purchase of this property
1. Planning Commission is completed, it will come to
Report Re: PD Designation/ approximately 3-2/3 acres. They
Senior Citizen Housing are quite surprised when they see
(Cont'd.-) a guess of 15 to 20 housing units
on almost 4 acres,.especiall~'
(Mr. Beverett - Cont'd.) when the Campbell Cage property,
· which is less than 4 acres, has
the General Plan; it is in a total of 64 housing units being
accord with the recommenda.tions .planned.
of the.Housing Task Force; it
is in accordance with the. Mr. Beverett.pointed out that
existing approval now held by Mr. Lohr says in his letter one
the developer. of the reasons he hesitates to
ask for HUD subsidy is that he
The Senior Citizen Council might compete with the City's
'feels the City should remain developer in an application for
firm on senior citizen rental HUD funds down at the Argonaut
units on the Campbell. Cage corner.
property site until more is ~_~ ....
known. ~He questionedr whether or not
~t~ i~B~l~i~'~d there is some- way
With regard to Question 2, of doing better on this~alter-
the Senior Citizen Council native proDert~',~6~ni%F~housing.
believes there are s6me un- ~-m~8~i-~_e.~a~]~'~al~' !*~ok to
kno~.m~, and do not see how ~hoth~ ~erty.
the City can give a flat yes
or no answer until further Mr. Beverett suggested that per-
things materialize.' haps a minimum age 55 might be
appropriate to use for working
Wi~h regard to Question 3, purposes in defining the term
Mr~ Beverett commented that "senior".
they do not believe the
A third alternative for Mr. Lohr
Council has enough input to
was.tO develop 53 units, which
makea decision it. would con-
~ would provide for no density
sider agood one.
-' ~ 'bonus~.' ~portion of these would
Mr. Beverett commented'with be for sale to people over 6~;
respect to Question 4,.indi= another portion f~r people under
60~ ~'
cating that!"combined sale
and rental units" is in accor- :
dance with a.proposa~ ~de by ~'Ir.. B~verett $~d{cated there are
the develope~,' and he *believes _a numbe'r of details on these pro~
this refers to the Campbell posals that are unanswered~ such
Cage Company, and this,also.~s'- ~'~,; .'*
believed to re'quire further *' "~re would Mr. Lohr provide price
study.
breaks~ to seniors~ both on the for
Mr. Beverett made reference to sale properties~ and for rentals?"
tWo specific concerns. One is
the direction taken with regard "Would there be a need for more
to city .property at the corner ~mal ler un~ts~?'."
of Cox Avenue and Highway 9
(Argonaut prQperty). ~en trying "How-might he 'expe'ct to .market
to find out what the capabilitie~ the~e c~ndOm~n~ums~ when he says.
of this property might be, the the Los~Gatos Commgnscondominiums
best estimate he has received can'.It be .marketed now?"
has been a very tentative one by ~'~~:.~ated he had
the Planning Director, who ~skI~d~M~. '~0~i:f~he would be
guesses 15 to 20 units~l willing to sell the land at
Campbell Cage to a non-profit
6 -
VIII. ADMINISTR~TiVE.~TTERS (Con~'d. ~DMINISTRA~IVE MXTTERS
B. COUNCIL & COMMISSION'REPORTS (CoUncilman Kalb,'- Cont'd.)
1. Planning Commission . .: alternative addressed in Mr.
Report Re: PD Designation/ Lohr's letter.
Senior Citizen Housing
(Cont.'d.) Mr. Lohr indicated this Could be
done on his same proposal, and
(Mr. Beverettl- Cont'd.) this would provide more rental
units in that same ratio or a
organization, if they would slightly increased ratio of
allow him to be the coni rental units for the total project.
struction contractor,- and Mr.
Lohr had replied he would prefer Councilman Kalb asked if he could
not to. get it to a situation where it
would be feasible to have rentals,
Mr. Beverett commented that Mr. if this density were accomplished.
Lohr is somewhat pessimistic Also, would he get to the point
about getting HUD money, and where 80 percent of the units
this conflicts with what the could.be held for rentals and
Senior Citizen Council has heard still provide a reasonably sound
from other sources. Therefore, cash flow.
it might'be advantageous to have
a presentation to show the other Mr. Lohr replied this answer would
side of the.coin. The seniors be ~no".
would like to get 2 or 3 well ~mies of~f~f~6~h~
kno~ consultants.to attend a ~i~, and the basic building
work session, for instance, costs would still require rental
Morton Shaffron and Jim Price at 60¢ or 70¢ per square foot.
of Chateau Builders, and as
a non-profit o~ganization Councilman Kalb pointed out.that
representative, Mr. Sheldon the proposal sho~ the Council
.Martin. by Mr. Lohr indicated a zero
-'cash flow. He asked Mr. Lohr
Mr. Lohr, 18755 Monte Wood, Dr., if he would get~a cash 'flow if
asked if the Councii had any' h~ built smaller ~its.
questions pertaining to his
various statements in his ~. Lohr replied that there
letter to the Council. wouldbe cash'on the entire
amount of money; however, if you
Councilwoman Callon inquired finance half of it with a 10 per-
why at the time HUD advertised cent loan, then you have used up
for 60 ~its of elderly in Santa all the cash flow and only financed
Clara County in December 1976, half the project. ~is would not
Mr. Lohr did not try for this. be economically viable, ~subsidized.
It would mean $450 or $500 rent ~or
Mr. Lohr replied that at the these units. He further pointed
time they advertised'in Santa out that his proposal is that 32
Clara and San Mateo County for of the units are ~restricted,
120 units, of which 60 could be and there is a possibility this
Section 8 subsidy for elderly, can be decreased if all of the
it was their ~derstanding senior citizens ~its are for age
Saratoga had used its allocation 55 or over.
of Section.8 subsidy.
Councilwoman Callbn indicated she
Councilman Kalb co~ented that has two points:
a subject brought up at one of
the library discussions was ~e attorney'S opinion that we
the possibility of getting the couldn't put restrictions on
rentals do~ further, with even sale of units, which leads her
greater density than is proposed to think<~~3'i%~ to
in terms of the 64 , ~its. He -keep the '~i~'~F6]~t~senior
indicated he did.~ot.see this 'citizen.,,
VIII. ADMINISTRATIVE ~t~TTERS Cont'd.~ ~DMINISTRATIVE MATTERS
B. COUNCIL & COM~ISSION REPORTS Councilman Kalb indicated he
feels ~he,C~ty~hould remain
1. Planning COmmission firm as far, as s~nior citizen
~eport Re: PD Designation/' rental units on this site;
- Senior Citizen Housing however, he does not agree
(Cont'd.) with the percentage which has
.'!~ been proposed, which is one-
(Councilwoman C~llon ~ cont'dl) fourth.
The second point is if we go He further indicated he does
for subsidies, maybe we are not believe it is practical to
going. to have to look at a go after federal funds for the
split of family-senior with .project. Also, he is not in-
HUD. clined to go with a mixed project.
Mr. Lohr pointed out that sub- With regard to Question '3,
sidized rental family housing .Councilman Kalb commented that
mixed into a project with any .he does not see that this would
form of senior housing, HUD. provide a solution to the basic
is not talking about mixing delemma for relief of overall
those in the same project. costs in rental impacts.
He indicated that subsidized
family housing probably would With regard to Question 4~
have the type of tenants that Councilman Kalb indicated he
Would not be compatible with would only partially see this
senior citizen housing. as meeting housing needs.
The City Manager commented Mr. Kalb indicated he would be
that he is convinded if the willing to consider lowering the
City proceeds with the project age to 55, if this provides more
it has been working on, the financing opportunities.
City will receive subsid~.~r_r.
senior citizen housing. ~ j. Councilwoman Callon commented
However, the City has be~' .... that she remains firm on senior
told any new projects must be citizen housing units on this
for family housing to receive site; however, she would be
_~-~ .
~ ~ ~unds. was her feeling, however, that
~I~i~ willing to give on the age~.. It
Richard Martin, 13981 Pike Road, to keep the use compatible,..it
commented that you don't would be better to keep the
really have to be poor to be in entire project senior citizen.
need of rental housing .as you
become older. When talking Councilman Matteoni commented
about rentals, we have to talk perhaps Saratoga should look at
about subsidized rentals as a wider opportunity than just
this is the only way to make senior housing, in terms of
them available to seniors or meeting the commitment to the
moderate. income people. There- larger community of Santa Clara
fore, he urged that the Council County. He would like to know
continue to try to work this more in terms of a moderate mix
out. of ~eniors~and small families.
Further, he would broaden the
Vice Mayor Corr then invited look'of senior citizen housing
comments from the Council con- on this site~ to be combined in
cerning the 4 questions of the a sale and rental fashion.
Planning Commission.
Wi.th respect to City contribution,
~ ~ugge~ted the City be amenable
- 8 -
VIII, '~DMiNISTP~TIVE MATTERS (Cont'd.)~ y ADMINISTRATIVE ~TTERS
B, COUNCIL & COM~IISSION REPORTS
1. Planning Commission
Report Re: PD Designation/
Senior Citizen Housing
(Cont'd.)
(Councilman Matteoni - Cont'd.)
to looking at advantages as
established in the past in
waiving certain fees in getting
some part of the project over
the hurdle.
Vice Mayor Corr indicated she
would agree the City should
remain firm in keeping this
particular site for senior
citizen housing.
With 'regard to "mixed units",
it was Mrs. Corr~s feeling
if there are mixed units,
they should be separate and
on separate siteS.'
She would also like to see
waivered fees continued on
housing. Also, she would like.
to see a different split in
rental Units and units for
sale than presently proposed.
Councilman Kalb added that
with regard to the ratio, he
would be willing to push for
more density in orderto drive
the ratio in the other
direction.
Councilwoman Callon indicated
she interprets 'this discussion.
as giving the Planning
Commissionsdirection'to move
ahead. She would a~so be
interested in having Mr.
Beverett setting something up.
through the Area Coordinating,.
Council to discuss senior
citizen housing, and the Council
plan to attend this meeting.
The City Councilurged that th~l
Planning-Commission take into
consideration the discussion of
the City~Council relati've to
senio.r_hou~ing~Qn_the Lohr~
~dec~s~6nj=on the Teresi ~[~perty
Relcess and ReconVene
VI BIDS AND 'CONTRACTS ~/~ BIDS AND CONTRACTS
A. AF~N~NT TO AGREEMENT FOR M/S: Kalb/Matteoni to authorize
· THE ABATEMENT OF WEEDS BY the Mayor to.execute the revised'
COUNTY FIRE I/IARSHAL agreement. Carried unanimously.
B. AGP~EMENT WITH CITIES OF .Councilwoman Callon expressed
MONTE SEP~NO, SARATOGA, :her concern that the. City is
CAMPBELL AND TOWN OF LOS !fqoting the total bill for making
GATOS FOR MANAGEII~NT STUDY a franchise an efficient operation.
OF WASTE DISPOSAL
~_ ,~--~--.~ ~ ..... ~ ' '~ "~ The City Manager~ explained that
~ ~ ~"~' _ ~, ._~' d~: L,j 'another portion of 'this is the
~" z.~ v ,~-~ evaluation of the method by which
'b~ .....~'~ '~"'~ " the,City now useS-to evaluate
rate 'request increaseS.
,M/~::.Kalb/Mat~eoni to authorize
the Mayor'to execute this agree-
ment, Carried 3 to 1, Councilwoman
C~llon in opposition.
C. JOINT EXERCISE OF POWERS M/S: Callon/Kalb ~o approve
AGREE}fEiNT AND' COOPERATION the Joint Exercise 'of powers
AGREEI~NT TO UNDERTAKE OR T( .Agreement. Carried unanimously.
ASSIST IN THE UNDERTAKING OF
ESSENTIAL ACTIVITIES PUR- M/S: Callon/Kalb to adopt
SUANT TO TITLE I OF THE Resolution 917, Acknowledging
HOUSING ANb C~.~NITY ExeCution 6f Joint Exercise of
DEVELOPMENT ACT. OF 1974_ Powers Agreement and Cooperatioh~
Agreement pursuant to Title I
of the HouSing and Co.mmunity
Development Act of 1974, as
.Amended. Carried unanimously.
D. I~iM_O OF UNDERSTANDING WITH "M/S: Kalb/Matteoni to approve
EVERGREEN RESOURCE CONSER- the Memo of Understanding. ~arried
VATION DISTRICT RE: ABAG unanimously. .
208 WATER RUNOFF STUDY OF
CALABAZAS WATERSHED
E. ACCEPTANCE OF BID FOR 72" Mr. Beyer, City Manager, ~resented
ROTARY MOWER AND TRAILER his staff report, dated 9/12/79,
~ustifying the recommendation to
~xpend $2,500 from the'Replace-
ment Fund toward this purchase.
M/S: Matteoni/Callon to award
this bid to West Toro Distributing
for the purchase of a 72" mower
:and trailer, in the amount of
:$9,351.77, on the basis that
this company is the lowest of
:the qualified bidders. Carried'
unanimously.
F
~.~II. CONSENT CALENDAR /j~ CONSENT 'CALENDAR
A. ORDINANCE. 38o96 (Second M/S: Kalb/~tteoni approval of
Readingl the Consent Calendar, with the
exception of items "A" and "C".
AN ORDINANCE OF THE CITY OF Carried unanimously.
SARATOGA ADDING SECTION 10--6
TO CHAPTER 10,OF THE SARATOGt ~CoUncilwoman Callon commented
CITY CODE RELATING TO BLOCK- with respect to item "A", asking
ING OK WAyS OPEN TO THE if this ordinance would affect
PUBLIC' " " indiViduals,such as individuals
at Argonaut Shopping Center
B. ORDINANCE NS-60o7 (~econd circulating a petition.
%~ading)
The City Attorney clarified that
ORDINANCE OF THE CITY'OF th~ ordinance is qualified in
SARATOGA A~NDING ORDINANCE, stating "in any manner would
NS-60, THE SUBDIVISION hinder or Obstruct the free
ORDINANCE OF THE CITY OF passage of persons or vehicles."
SARATOGA,'BY pROVIDING. THAT
THE PLANNING COI~ISSION M/S: Matteoni/Kalb to adopt
SHALL BE THE ADVISORY Ordinance 38.96 and ~aive the
AGENCY UNDER CERTAIN CIR- reading. Carried unanimously.
C~STANCES
C. EXTENSION OF AGREEMENT WITH Councilman Kalb commented with
SYSTEMS .DEVELOPMENT CORPOR- respect to item "C" , indicating
ATION FOR LIBRARY SOLAR he continues to voice his
ENERGY PROJECT objection to this project, and
wanted to vote on this item
D.' REQUEST FOR PEkMISSION TO ~eparately.
CONDUCT YOUTH WALK-A-THON
SUNDAY, OCTOBER 7~ 1979, M/S: .Callon/Corr to approve
BY B'NAI B'RITH YOUTH the extension of the agreement
~ ORGANIZATION OF CONGREGATION with Systems Development Corpor-
BETH DAVID ' ation through December 1, 1979.
Carried 3 to 1, Councilman Kalb
E. APPROVAL OF CITIZEN PARTI- in opposition.
CIPATION PLAN/SChEDULE FOR
6TH YEAR NCD PROGRAM
F. PAYMENT OF CLAIMS
G. CITY TREASUP~R'S REPORT
H. CITY CLERK'S FINANCIAL
REPORT
VIII. ADMINISTRATIVE ~ATTERS (Cont'd.) ADMINISTRATIVE MATTERS
A. M~YOR Announced groundbreaking for
' the' new ~th~D~i~i~'~Z~y~.
B. COUNCIL &COMMISSION REPORTS
1. Kalb - Question why a Mr. Shook, Director of Public
~Y~ number of people being Works, commented that there
allowed to develop in the is sufficient capacity for
hillsides have been per- these new hook ups.'
mitted to hook up to the
.. existing water. system.
2. Matteoni - Requested a Acknowledged, Staf~ to report~
report from staff regarding
'making Quarry Road Bridge
a one-way situation
- 11
VIII. I~ADMINISTRATIVE MATTERS Cont ' d .. ). ADMINISTRATIVE MATTERS
C. DEPARTMENT HEADS & OFFICERS
D. CITY ~t~NAGER
1. Report Re: Continuation The City Manager presented his
of Youth Service' Bdreau report, dated 9/13/79, recommending
Program the Council authorize the City
Manager= to send a letter to the
County Board of Supervisors object-
ing to.their action without prior
notification to the cities which
were party to the Joint Powers
Agreement with the County.
It was the concensus of the
Council that the City proceed as
per the above recommendation.
2. Report Re: Rental Costs Reference report, dated 9/5/79,
in City. relative to Rental housing costs.
Report acknowledged and to be
utilized in further discussions
concerning housing in Saratoga.
3. Library Solar Project The City Manager informed the
Dedication Council he set the tentative
date of October 28, 1979 for'
this Dedication Ceremony~
This date was acceptable to
the Council.
IX. ADJOURM~ENT ADJOUPd~I~ENT
M/S: Callon/Kalb to adjourn
the meeting. Carried unanimously.
The meeting was adjourned at
!ll:35..P.M.
spectfu submitted,
0
C' C