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HomeMy WebLinkAbout09-11-1990 City Council Minutes MINUTES SARATOGA CITY COUNCIL TIME: Tuesday, September 11, 1990 - 6:30 p.m. PLACE: Comm. Center Arts & Crafts Room, 19655 Allendale Ave. TYPE: ~Adjourned Regular Meeting A. Roll Call Councilmembers Anderson, Clevenger, Kohler, Monia and Mayor Stutzman were present. B. Interviews with Additional Open Space Task Force Applicants The Council interviewed Pamela Lavin, Sara Stephenson, Ann Waltonsmith, Sally McElravy, and Jan Garrod. Oral Communications: Richard 0liver, Dividend Development Co., requested direction from the City Council regarding the future of the senior citizen portion of the Paul Masson site if it is decided to have a senior facility at Odd Fellows. Staff is to prepare a report on the site, the approved plan, and the conceptual plan for the senior facility for Council review at the October 3 Council meeting. C. Memorandum from Parks and Recreation Commission and Heritage Preservation commission - Continued from 9/5. CLEVENGER/MONIA MOVED TO INDICATE GENERAL AGREEMENT AND AUTHORIZE FURTHER STUDY AS PART OF THE CIVIC CENTER MASTER PLAN. Passed 5-0. D. Memorandum of Understanding with Caltrans for Maintenance of State Right of Way and letter from Saratoga Park Homeowners Association - Continued from 9/5. CLEVENGER/ANDERSON MOVED TO APPROVE THE MAINTENANCE AGREEMENT PROPOSED BY STAFF. Passed 5-0. CLEVENGER/ANDERSON MOVED TO APPROVE THE MEMORANDUM OF UNDERSTANDING. Passed 5-0. CLEVENGER/ANDERSON MOVED TO UPHOLD POSITION OF NOT FUNDING ADDITIONAL COMI~UNITY WALLS. Passed 4-1 (Kohler opposed). Youth Commission Interviews: The interviews were rescheduled from September 22 to September 29 at 8:00 a.m. Mayor Stutzman proceeded to Item H. on the agenda. H. JOint Meeting with Hakone Foundation Don Miller, Board chair, made a presentation on the history of the Board and the Foundation and presented a video on the progress of the construction of the Cultural 'Exchange Building. Chair Miller recommended Council approval for five new members of the Board: Charles Escort, Jean Kvamme, Frances Clark Miller, Fred Petersen, and Yuko Yawata. CLEVENGER/ANDERSON MOVED TO APPROVE APPOINTMENTS AS RECO~ENDED. Passed 5-0. MONIA/CLEVENGER MOVED TO AGREE TO CONTINUE GARDEN REVENUE FOR FUNDING OF THE FOUNDATION THROUGH JUNE 30, 1991. Passed 5-0. Councilmember Monia suggested looking into use of a coin-operated dispenser for garden brochures. Councilmember Anderson requested status of current approach to the Valley Foundation, and Chair Miller indicated status to date. City Council Minutes 2 September11, 1990 Don Miller mentioned the work of volunteers Bruce Parkinson, Dodie Walker, and Earl Harris, who help keep the garden maintained. The C6uncil recessed from 8:40 to 8:50 p.m. Mayor Stutzman then returned to Item E. on the agenda. E. Analysis of SB Z011 - Continued from 9/5. ANDERSON/MONIA MOVED TO OPPOSE SB 2011. Passed 5-0. F. Delegation of Claims Authority - Continued from 9/5. CLEVENGER/MONIA MOVED TO ADOPT RESOLUTION 2376.1 AMENDING THE LIMIT CLAIMS RESOLUTION AUTHORITY OF THE CITY MANAGER FROM $2,500 TO $10,000. Passed 5-0. e. Report from Plannlng Director outlining work program for studying rev~slons to house size limits and design review regulations MONIA/KOHLER MOVED Tb DIRECT THE CITY ATTORNEY TO PREPARE A MORATORIUM ORDINANCE FOR THE FOLLOWING TYPES OF DEVELOPMENT: 1. All desfgn review applications where the total allowable floor area ratio exceeds 75% of that allowed by the existing zoning district standards; 2. All proposed second story additions that require Planning Commission review;' 3. All proposed new residences which require Planning CommissiOn review; 4. All parc'eling or subdivisions of lands in the NHR, HC-RD and A zone districts; TO BE PRESENTED AT THE SEPTEMBER 19, 1990, CITY COUNCIL MEETING. After discussion, Councilmembers Monia and Kohler moved to close debate and call for the question. Passed 3-2 (Anderson, Clevenger opposed). The principal motion then passed 3-2 (Anderson, Clevenger opposed). There was consensus to work on R-1 districts and second story additions as a top priority. Gene O'Rorke presented a memorandum regarding the recent standards for second story additioDs proposed by the Planning Conunission. He urged the Council to concur with the standards proposed by the Commission. Since Item H. had already been completed, Mayor Stutzman proceeded to Item I. on the agenda. I. Capital Improvements Plan, 1990-96 City Engineer Perlin presented the draft plan and reviewed it in general terms. The Council briefly discussed specific matters, including the desirability of the Southwest/Northeast Road in the northwest hillsides;i dealing with Civic Center expansion; need for Kirkmont signal; Ke~in Moran Park improvements versus neighborhood desire for no major improvements. The discussion was continued to the regular meeting of September 19. · J. Closed Session on pending litigation concerning illegal grading, clearing and :tree removal on Cocciardi/Chadwick development, Tr. 7770. The City Manager and City Attorney reported on status of negotiations with Mr. Cocciardi et al. No action was taken by the City Council. Appointments to OpeniSpace Task Force: City Council Minutes 3 September 11, 1990 The Council announced the appointments of Betty Hodges, Ann Waltonsmith, Sally McElravey, Jan Garrod and Stan Bogosian. There was consensus to appoint Mayor Stutzman as Council representative and Councilmember Clevenger as his alternate. K. 'Adjournment The meeting was adjourned at 11:20 p.m. Respectfully submitted, Harry R. city Clerk