HomeMy WebLinkAbout02-18-1981 City Council Minutes MINU,TES
SARATOGA ' CITY COUNCIL
TIME: Wednesday, February 18, 1981- 7:30 p~m.
PLACE: saratoga City Council Chambers, 13777 Fruitvale Ave., Saratoga
TYPE: Regular Meeting
AGENDA ACTI ON
EXECUTIVE SESSION - 5:00 p.m.
(Litigation and Personnel. Matters)
REGULAR MEETING
I. ORGAN I Z AT I QN
A. ROLL CALL ' f_l Councilmembers Clevenger, Jensen,
.- · Mallory~ Watson, Mayor Callon - present
B. MINUTES - 2/4/81 JENSEN/MALLORY MOVED ACCEPTANCE WITH
CHANGE IN ITEM IV. A. INDICATING
POTENTIAL DEEP SLIDING A~EA.
-' Passed 5-0.
II. COMMUNICATIONS
A. ORAL None.
B. WRITTEN Noted'and referred to staff.
III. SUBDIVISIONS, BUILDING SITES, None.
ZONING P~EQUESTS ,
IV. PETITIONS, ORDINANCES, AND None.
RESOLUTIONS ~ '.
V. PUBLIC HEARINGS.- 8:00 p.m.
A. AMENDMENT TO THE 1974 GENERA] Planning Director reviewed the General Plan
PLAN LAND USE ELEM_E.NT - process and the amendments being proposed to
GPA-81-1 AND NEGATIVE bring it into confonnance'with the areas in
DECLARATION question. After discussion by Council, the
public hearing was opened.
1.' R.esolution N6..996
' ' Everett McNicholas, Superintendent of the
Saratoga Union School District, spoke to lend
District support to Resolution 996 as applied
.. to the school district.
No one else appearing to speak, the public
hearing was closed.
: Planning ~irector discussed the possibility
· ' " of using Area A as a senior citizens housing
project, p6inting out that the State would
probably not approve Ibecause such a use would
n0~ meet the needs ~tated in the Housing Element
Mr. McNicholas again spoke to inform the Council
that ,the District intended 'to sell the lots. He
~" ~ felt that the inhabitants of the expensive
· houses surrodnd~ng those lots would not want
senior hous'.lng in the area. CounCilmember
2-2/18/81
AGENDA ACTION
Mallory responded that senior housing should
not be restricted to poorer neighborhoods.
In response to Councilmember jensen's inquiry,
Planning. Director stated that the proposed
changes conformed to the zoning regulations.
Mayor Callon.noted tha~ the Oak Street SchoOl
are might be more suitable for a ~enior housinc
area,f because of its favorable location.
Councilmembers' Clevenger and Mallory stated
that the proposed use 'would be ideal for the
school district area, but Councilmember Jensen
felt it would .be out of character with the
neighborhood.
CLEVENGER/MALLORY MOVED APPROVAL OF RESOLUTION
996 AS APPLIED TO GPA 81-1-a ONLY (SARATOGA
L~qION SCHGOL DISTRICT OFFICES); APPROVAL OF
THE GENERAL PLAN AMENDMENT AS APPLIED TO GPA
81-l-a; APPROVAL OF THE NEGATIVE DECLARATION
FOR GPA 81-1-a GNLY. Passed 4-1 (Jensen
opposed. )
Council and staff discussed whether items b
and c should be referred to General. Plan
Citizens Advisory Cc~mittee or Planning Com-
mission. Councilmember Jensen expressed the
conviction that zoning should follow the
General Plan designation, and f0frther noted
the need to comply with federal flood insurancc
requirements. She explained that if the matter
were referred to the P%anning .Cc~mission it
would not be heard by the Council again because
of the necessary procedural sgqueDce.. Coun-
cilmemberTWatson noted' that~there was a ~ew
group of Planning Cul~dssi0ners to examine the
matter. Councilmember Mallory favored sending
it to the .Planning Cu~u~ssion, specifically so
that thief; coul~ determine whether it Wohld be -
a good s~te for senio~lhousing. Mayor~Callon
pointed out that City process rest continue no
matter who serves on the Plan~ing Conm~ssion;
she favored referring the matter to them if
the Council wished to indicate a changed direc-
tion, but .hot otherwise. 'I Planning Director
stated that ~eferring it to the Planning Com-
mission would not lead to further public
exposure. City 'Attorney informed Council that
only three 'changes per year are permitted for
any mandatory element.
JENSEN/WATSON MOVED TO RE~'ER GPA 81-1-b (John-
ston Property; APN 503-23-38) A~D GPA 81-1-c
(HINCKS PROPERTY; APN 517-13-14 and 517-13-15)
TO GENERAL PLAN CITIZ~I~S ADVISORY ~TfEE FOR
DhTERMINATION OF APPROPRIATE LAND USE AND AP-
PROPRI/~TE DENSITY. Passed 5-0.
JENSEN/MALLORY MOVED TO APPROVE PLANNING COM-
MISSION RELATION TO REFER GPA 81-1-d
(C~.RN UNA) TO THE GENERAL PLAN CITIZENS
ADVISORY COMV~'FrE~. Passed 5-0.
3-2/18/81
,AGENDA ACTION
V.B. APPLICATION BY RALPH MARES FOR THE GRANT The public hearing was opened;. no one appearing
OF AN EXCEPTION FROM THE INTERIM RESTRIg- to speak, it was closed.
TIONS IMPOSED BY THE INITIATIVE ORDINANCE
ADOPi'EU BY THE VOTERS IN AN ELECTION HELD JENSEN/MALIDRY MOVED TO CONTINUE TO 3/4 AS
ON APRIL 8, 1980 REQUESTEU BY APPLICANT. PasSed 5-0.
C. GREEN VAI,I,RY RATE INCREASE Acting City Manager reviewed staff report and
". explained that the four cities involved in
paying for the Green Valley audit had done so
because ther~ was no other way to determine
whether Green Valley's request for increase
was justified. Mayor Callon noted that she
had voted against the cities' paying, for the
full cost of the audit, since the' resulting
rec~nendationS were td Green Valley' s benefit.
Councilmember Jensen noted that the State Solid
Waste Management Board wished' to encourage
recycling. She felt this could be done .by
setting a rate increase based on a per-can rate
rather. than the proposed schedule; this would
give residents an incentive to recycle in order
to reduce the number of cans paid for. Acting
City Manager stated that such a change. might
better be addressed in the franchise agreement.
The public hearing was opened.
Bill Grafton, 292 E. Main, Los Gatos, spoke as
accountant · for Green Valley. He stated
that the rate increases were necessary and
that a per-can rate would be more expensive.
Councilmember Watson pointed out that Saratoga
residents are entitled to 100' pick-up of their
garbage, rather than curbside pickup. He felt
that residents should. be informed of this fact,
end more service provided if rates were to
be increased.
Richard Amerio, speaking for Green Valley,
stated that his employees were not required to
open gates, and that residents bringing their
garbage to the curb were not being forced to
do so. Mayor Callon noted that many residents
do not know that they are entitled to 100'
pick-up.
Councilmember Mallory inquired as to the pes-
sibility of autcmated pick-up. Joe Zanardi,
of Green Valley, 'explained that this was pes-
sible in sc~e areas where there was great uni-
fornlity and accessibility for the machinery.
Mayor Callon noted for the 'record a letter
received from Mr. and Mrs. James Buchan,
12553 Woodside, expressing their dissatisfac~ '
tion with Green Valley's service.
Norman Martin, 12524 Miller, spoke in favor
of informing the public of the 100' pick-up
privilege and adopting the per-can rate to
encourage recycling.
4-2/18/81
AGENDA ACTION
V. C. (continued Acting City Manager stated that some of these
possibilities had been discussed by the four
cities involved in the audit. She believed,
that the problems could be better addressed
in terms of the franchise agreement. When the
agreements are re-worked, she felt, more data
would be available, since more of the reccm-
mendations would have been put into effect.
The public hearing was closed.
Councilmember Jensen moved that the rate
schedule be changed to a per-ca basis. There
was no second, and the motion failed 4-t.
Councilmember Mallory asked whether Green
Valley could send the Council a letter saying
that they agreed to the recc~mendations of the
Ralph Andersen audit. Representatives of
Green Valley replied that they could, but they
felt it was unnecessary.
MAILORY/~GER MOVED TO APPROVE RATE f
INCREASE WITH THE PROVISO THAT FUTURE REQUESTS
WOULD BE CONTINGENT UPON SUBSTANTIAL PROGRESS
BEING MADE IN ALL .AREAS COVERED BY THE AGREED-
U~O.~.N..~R~,..~ATTpNS kND THAT .~'VA!,I,EY DIS-
ROSAL'WRITE A SUPPI~I~I~qTAL I~l'l'~ CONFIRMING
THEIR INTENT TO PURSUE THE PROPOSED WORK PRO-
GRAM ATTACHED TO THE STAFF REPORT DA'rm
2/13/81. Passed 3-2 (Jensen, Watson opposed).
Councilmember Jensen explained that she oppos6~
the rate increase because it did not encourage
recycAing. Councilmember Watson opposed it
because he felt residents were paying for ser-
vice which was not being provided. Mayor
Callon and CounciLmember Clevenger noted that
they voted for the rate increase because they
felt it Was justified by current information,
but that at a later date they would be in a
better position to evaluate the service and
rate increase. matterS.
VI. BIDS AND CONTRACTS (This item was cQnsidered before the public
hearings began at 8:00 p.m., but for the
sake of the minutes it is being recorded
in agenda order. )
A. CHANGE ORDER #3 - CONGRESS SPRINGS PARK MALLORY/WAtSON MOVED APPROVAL. Passed' 5-0.
DEVELOPMENT
B. NOTICE OF COMPLETION - PHASE 1 DEVELOP-'. WATSON/MALLORY MOVED APPROVAL. Passed 5-0.
.ME~EU, CONGRESS SPRINGS PARK'
C. AGREFMENT GN LOTS - PARKER RANCH, UNIT 1 Planning Director reviewed circumstances
(Blackwell Hcmes) leading to submission of two agreements, one
drafted by the Blackwell Hc~es attorney and
the other by the City Attorney. He stated
that the principal difference was that the
Blackwell Homes version encumbered the lots nol
being developed through a recorded restriction,
while the City Attorney version called for
execution of grant deeds conveying the lots to
the Hcmeowner~ A~sociation.
5-2/18/81
AGENDA ACTION
VI. C. (continued) James McKeehan, attorney for Blackwell Ho~aes,
pointed out that Blackwell Hc~s had already
been granted an exception from the restric-
tions 9f·M~.asure-A wi.th respect to this tract.
He also ,state~ ,that he ,believed nO agreement
as proposed by the City was hecessary because
none of the· lots could be built upon in any
eventc withou~ a. buildj~n~g permit issued by the
City.' He e~pressed Blackw~ll 'Hcmes' desire
Eo ~etain title tO the~ lots so that if Measure
A were dec.lared invalid they could be deve2-
loped. He'stressed that under Blackwell Hc~es'
agreement the lots would be-maintained by th~n.
affecting a proposed subdivision could con-
ceivablly take place in,any situation; he
pointed out that rulings cannot be made on the
basis of'what may happen, but what is in effect
an the time of the action.
Councilmember Mallory stated his opposition to
the City agreement, saying that the issue was
one of justice. Councilmember Watson expressed
his belief that the property rights should
remain with the developer, if Measure A were
declared invalid.
CALLON/CLEVENGER MOVED TO ACCEPT CITY ATTOR-
NEY'S DRAFT AGREfMENT. Passed 3-2 (Watson,
Mallory opposed) j
(At a later time in the meeting Mayor Callon
moved to reconsider the above motion. There
was no second. Failed 4-1~)
VII.' CONSENT CALENDAR JENSEN REQUESTED THAT IT~4 B BE REMOVED FROM
THE CONSENT CAI.RNDAR. CLEVENGER/CALLON MOVED
THAT ITEIvLg A, C, AND D BE ADOPTt~D AND APPROVED.
Passed 5-0.
A. CITY TREASURER' S REPORT Approved.
B. FINAL MAP APPROVAL - QUITO-SARATOGA Mayor Callon stated that approval of the final
CENTER, SDR 1472 (Cox Avenue) map was a ministerial act which the Council was
. bound to perform. City Attorney noted that
1. Resolution 1472-02 ~ if the Council felt they did' not have adequate
information to judge whether the final map was
· in conformance with the tentative map, that
could be a basis for continuance.
~ Councilmember Jensen stated that 'the project
was too big for a residential neighborhood
" i and was thus not in keeping with the General
Plan.
Planning Director pointed out that the pr6ject
had been through the design review process
' " and was, he f~]t, consistent with the General
Plan. Moreover, there had been a great deal
- ~ of ,~p~b, ii.c .i~put' at earlier stages. Director
, of Public Works· agreed With 'these statenents.
; City Attorney stated .that the only issue was
~ 'conformity with the t~ntative map and com-
~ ' pliahCe with the conditions of tentative map
approval.
6-2/18/81
AGENDA ACTION
VII. B. (continued) Councilmembers expressed concern about such
issues as adequagy of setbacks, utilization
of the site for business and professional pur-
poses (rather than ccm~ercial purposes which
would generate sales tax), and design.
A representative of the developer stated that
the tentative map and the final map were essen-
tially identical, and that changes which had
been made had come about at the suggestioB
of staff.
JENSEN/CLEVENGER MOVED THAT ITEM B BE PLACED
ON THE AGENDA FOR 3/4 AND THAT STAFF SUBMIT
FURTHER INFORMATION, INCLUDING'THE TENTATIVE
MAP; THE SITE PLAN AND ELEVATIONS; AND THE
CITY CODE REQUIPJ1MENTS W~TH RESPECT TO SET-
BACKS. Passed 5-0.
C. STREET ACCEPTANCE - Tract 4886 Approved.
1. Resolution No. 995
D. PAYMENT OF CLAIMS Approv~d.
VIII. ADMINISTRATIVE MA'Fi~RS
A. MAYOR Mayor Callon announcedI sppointment of J.
Wayne Dernetz as City Manager, effective on
a part-time basis as contract employee
2/24 and as a full-time employee 4/1.
CALLON/JENSEN MOVED APPROVAL OF LETi'~R OF
INTENT TO HIRE JOSEPH WAYNE DERNETZ AS CITY
MANAGER. Passed 5-0.
B. COUNCIL AND COD~4ISSION REPORTS
1. Report re: Appointment of Library Consensus to interview five applicants.
Conmissioners
,,
2. Report re: Appointment of Parks and Consensus to discuss subconmittee recc~nenda-
Recreation Conmissioners, tions.
C. DEPARTMENT HEADS AND OFFICERS
1. Planning Director
a. Report re: Ordinance Aeferred 'Continued to .3/4.
frc~ County re Adult Entertain-
ment Facilities
D. CITY MANAGER
IX. ADJOURNMF~P - 12:00 or earlier
EXECUTITVE SESSION - Litigation and Personnel Consensus to cancel.
Matters
Respectfully suhnitted,
Grace E. Gory
Acting City Clerk