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HomeMy WebLinkAbout10-05-1983 City Council Minutes M~qUTES SARATOGA CITY COUNCIL TIME: Wednesday, October 5, 1983 - 7:00 p.m. PLACE: Civic Theater, 13777 Fruitvale Avenue TYPE: Regular Meeting I. ORGANIZATION A. POLL CALL - COuncilmembers Clevenger, ~llory and Mayor Moyles present at 7:02 p.m. COuncilmembers Callon and Fanelli atBent. B. MINUTES - 9/21, 9/27 CLEVENGER/MALLORY MOV~]3 TO APPROVE 9/21 MINUTES WITH CORRECTION THAT COONC~ER CLEVENGER HAD REPORTED ON BOARD OF SUPERVISORS RECOMMENDATIONS ON ALTERNATIVES ANALYSIS ON PAGE TWO. Passed 3-0. CI,EVENGER/MALLORY MOVED TO APPROVE 9/27 MINLTES AS SUBMITTED. Passed 3-0. II. ORAL COMMUNICATIONS - NO one appeared to speak. III. CONSENT CAI,ENDAR A. Resolution upholding a decision Of the Plantuning COrmlission and Denying Design Review for A-898 (applicant/appellant: Fox & Carskadon at 9/21 meeting) Resolution No. 2095 B. Approval of West Valley COllege Halloween Road RUn, 10/29/83 C. Resolution COnmending John Irwin Resolution No. 2096 D. Treasurer ' s Report - August E. Approval of Warrant List CLEVt~]GER/MALLORY ~DV[D TO APPROVE CONSENT CALENDAR. Passed 3-0. A. ADMINISTRATIVE REPORTS 1. Appeal of COnditions of Tentative Building Site Approval - 1 lot (over 50% expansion), 14781 Farwell Avenue (appellant/applicant, Carson Heil) (SDR 1541) City Manager reported that appellant had requested a continuance to November 16, and a letter from the appellant's attorney to that effect was distributed. Mr. Toppel of the City Attorney' s Office added that the appellant was attempting to reach an agreement with the parties involved and might withdraw his appeal. CONSENSUS TO CONTINUE APPEAL TO 11/16. 2. Purchase of Existing IBM Duplicating Machine MALLORY/CLEVENGER ~DV~D TO AUTROPJZE STAFF TO EXEClrlIE AGRF2FMtNT TO PURCHASE CURRENT PP/DTOCOPY EQUIPMENT AND FINANCE THE ACQUISITION OVER 60 ~DNTHS. Passed 3-0. B. REPORTS FROM CO~LISSIONS AND COFF/TI'blES - NOne. C. ORDINANCES AND RESOLbTIONS 1. Resolution Requesting Revision of ABAG's Housing Needs Determination for Saratoga COuncilmember Clevenger stated she felt the resolution was appropriate, but the supporting staff report not convincingly enough written. City Manager noted that it was r~t necessary to adopt .the resolution tonight. CONSENSUS TO CONTINUE TO COBrfINUE TO NEXT M~i'ING AND DIRECT STAFF TO PREPARE AN IMPPOVED STAFF REPORT. 2-10/5/83 2. Resolution pprop 'ating Funds for Bankmill ROad Improvements A n City Manager reviewed history of City efforts to make Bankmill ROad improvements, noting .that it was hoped that approximately $16,000 of the costs could be recovered from the Federal goverrm~nt. MALLORY/CLEVENGER MOVED TO ADOPT RESOLU?ION 2073.4. Passed 3-0. 3. Ordinance Making Certain Changes in Park Regulations as Recommended by Parks and Recreati6n Cc~nission o Mall ~ In response t Councilmember ory, City Manager stated the proposed ordinance should make enforcement of park regulations eas~er by making them more consistent. Councilmember Mallory felt the par~ ordinances wore important and should be enforced consistently through routine police checks on the parks. CLEVENGER/MALLORY MOVED TO READ ORDINANCE BY TITLE ONLY, WAIVING FURTHER READING. Passed 3-0. CLF~ENGER/MALLORY MOV~]~ TO INTRODUCE ORDINANCE. Passed 3-0. D. BIDS AND CONTRACTS for Purchase 1. Award of Contract of Heating/Cooling Units for Conmunity Center MALLORY/CLEVENGER MOV~]D TO AWARD CONTRACT TO O.C. MCDONALD CO. IN THE AMOUNT OF $6,799.99. Passed 3-0. V. PUBLIC HEARINGS - NOne. VI. NEW BUSINESS A. Discussion of Oral ConmuniCa[ions, if any - None. B. Written Communications fro~m Public #1 from S. Swanson objectihg '!o traffic in neighborhood_a~ patrons of pizza parlor - referred to staff for reply.' Councilmember Mallory reiterated his concern for _.D~_estr. iem_ safet_y near certain pizza. parlors, and M~.. Top~i 9~'~he Ci~ ' Attorney' s Office stated that r~uiremen~ for security provision might be imposed on use permits. City Manager r~,~ted that Planning Commission is studying issue of ~se permits for restaurants, and Council could comm. unicate their desires to that kody. Community Development Director reported that the Con~mission will held a study session 11/15 and public hearin~ 12/14 on the matter. City Manager also noted that City has no jurisdiction over state highways, but could place a pedestrian barrier on median to discourage dangerous pedestrian traffic. He then stated that the Parks and Recreation Comnission was studying the .medians and ~Duld probably have recum- mendations soon. Councilmember~ Clevenger suggested that Council express support for the Planning Commission' s efforts to deal with the problem, and Cit~; ~mnager stated that would be conveyed t6 them. #2 from B. Gies offering financial~ services - noted and filed. #3 from L. Erickson encouraging ad~option of second unit ordinance noted ard filed. #4 from B. Bachtold responding to City concerns on Highway 9 speed limits - noted and filed. Coun s C. New Business from cilmember B~llory - Inqu~ red as .to accuracy Qf report that major street improvements were to be deferred; City Manager replied that unfavorable weather and scarcity of appropriate of ma street contractors h~d resulted in postponement jor improvements until spring. Councilmember Mallory then reported on the League of California Cities convention. I 'f' ' n ordinances and reported that after Clevenger - suhnitted pamphlet on codm ~cat~o of attending several League of California Cities workshops she felt Saratoga was handling its concerns well in several areas~. She also reported on the ROute 85 Policy Heard meeting. Adminita v not D. New Business from Staff, ' 's r tie Reports Scheduled City Manager reported that applications for Public Safety Con~mission and planning Cc~mission were ready for Council review, and they were distributed. After discussion, Counci decided to 'nterview appli~ ts for Planning Conm~ission 10/25 and for Public. Safety co~,~ssion 11/22. Councilmember Clevenger suggested that absent Councilmembers 3-10/5/83 be plied to see if they were interested in holding an extra meeting. City Attorney stated that he had received several re~orts on various legal matters at the League of California Cities meeting and would duplicate th~n for Councilmembers if desired. VII. ADJOE The meeting was adjourned at 7:53 p.m. to. closed session on litigation. Respectfully submitted, Grace E. Cory Deputy City Clerk