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HomeMy WebLinkAbout05-02-1992 City Council Minutes MINUTES SARATOGA CITY COUNCIL TIME: Saturday, May 2, 1992, 9:00 a.m. PLACE: Senior Day Care Room, 19655 Allendale Avenue TYPE: Adjourned Regular Meeting/Annual Policy and Budget Review Conference 1. ROLL CALL Councilmembers Present: Anderson, Clevenger, Monia, Stutzman, Mayor Kohler Staff Present: City Manager Peacock, City Engineer Perlin, Planning Director Curtis 2. REPORT OF CITY CLERK ON POSTING OF AGENDA PUrsuant to Government Code 54954.2, the notice of adjournment from the April 15 meeting was properly posted on April 16. The agenda was,properly posted on April 24. 3. CAPITAL IMPROVEMENT8 PLAN Reviewed Project 905 - proceed in 92-93 with construction 924 - just keep active for 92-93 926 - open bid on May 5th, award on May 20th 945 - go ahead 953 - applying for Grant Funds through the State 9103 - recommend moving up to 92-93 - ok 9106 - applied for Grant for this - recommend start work in 92-93 and build in 93-94 9111 - move up if funding is available 9113 - expect to begin neighborhood meetings in June 9114 - need to find out whether neighborhood majority still wants a park--schedule for Parks & Recreation meeting in June to get attitudes and design concepts 9201 - consider in conjunction with other options for skateboard -- Look into creating beautification commission, city nursery, etc. as a permanent city group - staff to come back with proposal on options in July -- Staff to ask Finance Committee to look into Nelson acquisition options -- Hakone Gardens concern expressed over cost of garden and need to find more revenue to counter balance and cap future costs - agree to discuss this problem with the Foundation in September (tentatively scheduled for September 8th) -- Sheriff's Contract - Vic:'"Why do we pay for retirement by Sheriff when retirement is paid through a tax override levied against all property owners?" Sheriff to respond - .0388 rate on tax bill goes to cover county retirement 4. 92-93 PROPOSALS -- Send copies of City Attorney billings for last six months to Council -- City Manager and Finance Committee to come up with alternate reserve policy for May 30th -- Recruit for Finance Committee replacement - Post Notice -- Cutback to 92-93 operating levels -- represent to remove City Council Minutes 2 May 2, 1992 deficit 5. COMITY INPUT -- Work on cultural inclusion - assign to Recreation -- Trails - ok to go with priorities 1 and 3 -- Saratoga Creek - junk in it along Wildwood - police please - assign to Maintenance to follow-up both in-house and with Water District 6. ORDINANCE ISSUE -- No extensions of design review approvals - draft revision to ordinance which a) removes provision for extension and 2) sets a limit for time the design review approval is good for, 18 or 24 months (consult with departmental staff on the most reasonable time to get plans designed, approved, etc.) 7. CLOSED SESSION A. Authorized the City Attorney to defend the City and City Manager in the West Valley Taxpayers litigation B. Agreed to continue discussion on the Cocciardi litigation to May 6th closed session ADJOURNMENT The meeting was adjourned at 4:30 p.m. Respectfully submitted, Harry R. eacoc City Clerk