HomeMy WebLinkAbout09-02-1992 City Council Minutes MINUTES
SARATOGA CITY COUNCIL
TIME: Wednesday, September 2, 1992 - 7:30 p.m.
PLACE: Civic Theater, 13777 Fruitvale Ave.
TYPE: Regular Meeting
The meeting was called to order by Mayor Anderson at 7:36 p.m.
Pledge of Allegiance
1. ROLL CALL
Councilmembers Present: Tucker, Burger, Monia, Kohler, Mayor Anderson
Staff Present: City Engineer Perlin, City Attorney Riback, Planning
Director Curtis, Environmental Programs Manager Gloege, Assistant to
the City Manager King.
2. CEREMONIAL ITEMS - None
3. ROUTINE MATTERS
A. Approval of Minutes - 8/5; 8/11
Councilmember Burger made the following corrections to the minutes of
August 5, 1992: Page 2, 4th Paragraph from the bottom, should read
"Councilmember Burger brought this issue forward because of a law suit
brought against the City by the West Valley Taxpayers Environmental
Association."; Page 6, 4th paragraph, should read "Mr. Tom Moran,
Farwell Ave .... "
MONIA/TUCKER MOVED TO APPROVE THE MINUTE8 OF 8/5 A~ AMENDED. PASSED
BURGER/MONIA MOVED TO APPROVE THE MINUTES OF 8/11, AS PRESENTED.
PASSED 4-0 (Tucker abstain)
B. Approval of Warrant List
MONIA/KOHLER MOVED TO APPROVE THE WARRANT LIST. PASSED
C. Report of City Clerk on Posting of Agenda
City Engineer Perlin stated pursuant to Government Code 54954.2, the
agenda for this meeting was properly posted on August 28.
4. CONSENT CALENDAR
A. Planning Commission Actions, 8/12 - Noted and filed.
B. Public Safety Commission Minutes, 8/10 - Noted and filed.
C. Heritage Preservation Commission Minutes, 7/8; 8/12 - Noted
and filed.
D. Letter from Department of Fish and Game dated July 23
concerning unauthorized clearlng of vegetation on Saratoga
Creek as part of the Route 85 project - Received and filed.
F. Proclamation on Adult Day Care Week
G. Resolution 92.056 of Recognition of California Native Americans
I. Resolution 92.058 on Disadvantaged Business Enterprise
Program
J. Rakone Foundation Revenues, 7/7/92-8/7/92
K. Award of construction contract for 1992 Pavement Management
Program to O'Grady Paving in the amount of $730,442.8511
L. Authorization for staff to Record Notice of Completion for
Civic Center Improvements (Capital Project No. 956)
City Council Minutes 2 september.2, 1992
M. Award of construction contract for Quite Road Bridge
Replacements to 8errano & Cone in the e mount of $503,493.00
(Capital Project No. 905)
N. Award of construction contract for 1992 Street Maintenance
Program to Valley Slurs7 Seal in the amount of $61,611.72
Mr. Bert Martel requested the removal of item 4E and Mr~ Aaron Katz
requested the removal of 4H from the Consent Calendar.
MONIA/TUCKER MOVED TO APPROVE THE CONSENT CALENDAR WITH THE EXCEPTION
OF ITEMS E & H. PASSED 5-0.
E. Acceptance, with regret, of Resignation of Matthew Durket
from Planning Commission
Mr. Bert Martel, 14420 Fruitvale Ave., read an article in the Saratoga
News regarding Matthew Durket's reasons for resigning from the Planning
Commission.
MONIA/TUCKER MOVED TO APPROVE ITEM 4E. PASSED 5-0.
H. Resolution setting refuse rates approved 8/5
Mr. Aaron Katz, Bank Mill Rd., noted his objection to the different
garbage rates within the City. Mr. Katz addressed his letter to the
City Council dated August 31, 1992.
In response to Mayor Anderson's request, Ms. Gloege explained the
reasons why the rates are different for the hard-to-serve areas. She
noted it does cost 40% more to serve the hard-to-serve areas. She
noted if the cost was the same throughout the City it would result in
37 cents per can, per month extra.
In response to Mayor Kohler's concerns, City Attorney Riback stated it
is legal to charge a higher rate for the hard-to-serve areas.
Mayor Anderson noted the sewage service rates are calculated in the
same way and there should be a consistent policy.
Councilmember Kohler stated he would like to see some background
information on this and discuss it at a later meeting.
MONIA/KOHLER MOVED TO APPROVE RESOLUTION 92-057 AND PLACE ON THE AGENDA
AT A LATER TIME THE POLICY OF RATE DIFFERENTIALS FOR DISCUSSION.
PASSED 5-0.
5. COMMUNICATIONS FROM COMMISSIONS AND THE PUBLIC
A. ORAL COMMUNICATION8
Colonel Barco, 19101 Camino Barco, addressed the sign study he did for
the City Council several years ago. He noted he would be willing to
update this study. He noted there was'much time and money spent on
this study.
Mr. Jim Lavin, 15450 Pepper Ln., reviewed an article in the San Jose
Mercury News regarding the last election. He noted he received a
resolution approving a final map of Tract 7770 which had no conditions.
Mr. Lavin expressed concern about the money spent on the litigation
regarding this tract.
Mr. Bert Martel, 14420 Fruitvale, addressed the Council's discussion
regarding a retreat. He asked the Council that this retreat not take
place until the recall petition has been settled.
Mr. Dick Siegfried, noted he is talking on behalf of the Good
Government Group. He asked the Council to place an article in the
Saratoga News explaining the process of the recall petition.
Mr. Lou Thorpe, 19550 Farwell Ave., explained a situation which
City Council Minutes 3 Beptember 2, 1992 ..
occurred when trying to receive signatures regarding the recall
petition. He requested that Mayor Anderson resign.
Mr. Alan Halverson, 12390 Woodside Dr., expressed concern about leaf
blowers and the aggravation ~aused by these. He also expressed concern
about how citizens are treated by the City and asked that the ordinance
regarding the leaf blower be changed.
Mr. Aaron Katz, Bank Mill Road, addressed the issue of Cable T.V. and
the extension of the franchise. He requested a report be done as to
when the franchise option was exercised and if it was, get a legal
opinion as to the legality. Me stated if the franchise option was not
exercised, then the City is in a better position to negotiate.
Mr. Heber Teerlink, 218101 Mt. Eden Rd., expressed concern about the
citizens of Saratoga laying the blame on a single Councilmember for the
problems of the City. He stated the fault lies with all the
Councilmembers as well as previous Councils.
Councilmember Burger requested that the Registrar of Voters clarify the
cost and conditions of an election and this be placed in the Saratoga
News to inform the citizens.
Mayor Anderson noted th~ City Manager does receive a letter from the
Registrar of Voters and he is the only one able to obtain such
information. She will request that the City Manager make this
information public.
Councilmember Burger expressed concern about the people circulating the
recall petition using strong arm tactics to get signatures.
Councilmember Monia requested a report from the City Attorney as to why
actions taken in closed sessions are not recorded. He also asked that
the Council receive information regarding the franchise option with
Cable T.V. Councilmember Monia then expressed concern about a letter
sent out against the recall petition.
Mayor Anderson noted she knew about this letter for one week and noted
the person who wrote the letter is a free agent. 'She noted she took
no part in writing this letter and has taken action to remove it from
circulation.
Councilmember Kchler stated that Mayor Anderson knew about this letter
and would expect an apology from her because he was named in the letter
with false accusations. He noted that the statement concerning his
and Mr. Monia's vote on the decision on Nelson Gardens was false
because neither he nor Mr. Monia had been on the Council.
Mr. Jeff Schwartz, San Marcos Rd., noted he served as a member of a
committee to study the Odd Fellows Site and its applicability for a
senior site. He stated the Committee decided that the Odd Fellows site
was inappropriate and there is a policy to reflect this. Mr. Schwartz
stated the Mayor and City Manager have re-opened negotiations with the
Odd Fellows site. He noted this was an official meeting and should
have included the City Council. He requested an explanation as to why
this issue was re-opened.
Councilmember Monia questioned if the City Council would support the
sign study as addressed by Colonel Barco.
Mayor Anderson suggested Colonel Barco go before the Planning
Commission with this item.
Colonel Barco presented his comments and photos regarding items on the
agenda.
Mayor Anderson moved to the public hearings at this time.
8. PUBLIC HEKRIN~S - 8:30 p.m.
A. /~nendment to the zoning Ordinance relating to fences and
walls along Heritage lanes, with the associated Negative
Declaration (AZO 92-001) (first reading and introduction)
City Council Minutes 4 September 2, 1992
Staff recommends that the City Council introduce the ordinance by title
only, waiving further reading; approve Negative Declaration.
Planning Director Curtis presented the staff report and outlined the
amendment to the Ordinance as recommended ~y the Planning Commission.
In response to Mayor Anderson's question, Mr. Curtis explained the
Fence Permit.
Mayor Anderson suggested looking at the possibility of allowing
backyard fences only, as opposed to the front yard walls.
In response to Councilmember Burger's question, Mr. Curtis stated if
a road is not fully improved within the dedicated right-of-way no wall
can be constructed.
Councilmember Monia suggested the Planning Department look at boundary
lines were problems may arise.
Planning Director Curtis stated a map could be drawn outlining the
property lines.
Mayor Anderson opened the public hearing at 8:37 p.m.
BURGER/TUCKER'MOVED TO CLOSE THE PUBLIC HEARING. PASSED 5-0.
MONIA/KOHLER MOVED TO APPROVE A NEGATIVE DECLARATION. PASSED 5-0.
MONIA/KOHLER MOVED TO INTRODUCED THE ORDINANCE BY TITLE ONLY, WAIVING
FURTHER HEADING. PASSED 5-0.
B. Amendment to the Zoning Ordinance eliminating existing
nonconforming situations with respect to allowable
impervious coverage regulations in the R-1 zone districts,
with the associated Negative Declaration. (AZO 92-003)
(first reading and introduction)
Staff recommends that the City Council introduce the ordinance by title
only, waiving further reading; approve Negative Declaration.
Planning Director Curtis presented the staff report and noted this is
a clean up amendment. Mr. Curtis reviewed the amendment which was
recommended by the Planning Commission, as outlined in the staff
report.
Councilmember Tucker asked why in the R1-20,000 district the proposed
coverage is reduced to 45%.
Mr. Curtis stated they are trying to meet a balance. He stated the
intent is to allow people to do improvements on their properties.
Councilmember Tucker feels that the Ordinance should not be changed if
there have been no problems.
The public hearing was opened at 8:48 p.m.
BURGER/MONIA MOVED TO CLOSE THE PUBLIC HEARING. PASSED 5-0.
MONIA/BURGER MOVED TO APPROVE A NEGATIVE DECLARATION. PASSED 5-0.
MONIA/BURGER MOVED TO INTRODUCE THE ORDINANCE BY TITLE ONLY, WAIVING
FURTHER READING. PASSED 5-0.
C. Resolutlon Adopting the Source Reduction and Recycling
Element and the Household Hazardous Waste Element Final
Draft; certification of the Negative Declarations for these
elements
Staff recommends that the City Council adopt the resolution; approve
Negative Declarations.
Ms. Isabel Gloege presented the staff report dated August 28, 1992.
Councilmember Burger thanked Ms. Gloege for the work done.
City Council Minutes 5 September 2, 1992
The public hearing was opened at 8:47 p.m.
Mayor Anderson noted that Saratoga have the highest rate of
participation of recycling in the County.
MONIA/BURGER MOVED TO CLOSE THE PUBLIC HEARING. PASSED 5-0.
TUCKER/MONIA MOVED TO APPROVE THE NEGATIVE DECLARATION. PASSED 5-0.
MONIA/TUCKER MOVED TO ADOPT RESOLUTION 92-059. PASSED 5-0.
B. WRITTEN COMMUNICATIONS - None
6. OLD BUSINESS
A. Enforceability of Section 15-30.160 (b) relating to the
Length of Time Political Signs may Remain on Private
Property prior to Election
Staff recommends that the City Council review options proposed by the
City Attorney; determine whether to repeal, amend or revise Section
15-30.160 (b) et al.
City Attorney Riback reiterated comments from his memo dated August 24,
1992. He suggested that the Council not reinstate the code section
with the 45 day limit and if it is reinstated it should be a longer
time limit.
Mayor Anderson suggested putting the words "from the filing date for
the election" as opposed to a number of days.
City Attorney Riback stated the problem is that there are so many
different filing dates for the different offices and. feels this would
be an administrative battle to enforce. He stated another suggestion
would be to prohibit signs on public property.
Councilmember Burger stated she would be more interested in pursuing
the option that would differentiate public and private property. She
noted that owners of private property should be allowed to put a sign
up if they so wish.
Councilmember Tucker stated a period of time can be challenged. She
spoke in support of prohibiting the signs on public property. She
noted signs are a major complaint of city residents.
Councilmember Monia expressed concern about the issue of prohibiting
signs on private property because of "Free Speech". He suggested
leaving the section as is.
In response to Councilmember Monia's question, City Attorney Riback
explained how the law would work to prohibit signs on public property.
Mayor Anderson spoke in favor of leaving the Section as is. She noted
most people are sensitive to signs. She stated signs should be removed
within three days of the election.
Councilmember Burger noted the suggestive guidelines, as used in the
last election, are not adequate.
Councilmember Kohler stated he is not in SUpport of prohibiting signs
on public property.
MONIA/KOHLER MOVED TO MAKE THE SUSPENSION PERMANENT. PASSED 3-2.
(Burger, Tucker opposed).
Councilmember Tucker stated she is opposed because of a fairness issue.
B. Draft Reply to Grand Jur~ regarding its Report on Tract
7770
Staff recommends that 'the City Council review the draft reply; revise
as necessary and authorize Mayor to sign on behalf of the City.
City Council Minutes 6 September 2, 1992
City Engineer Perlin noted the City Manager has prepared the draft
report for City Council review.
Mr. Bert Martel expressed concern about the "irregularities" and "poor
judgements" as referred to in the Grand Jury report. He requested that
the City Council find out what the irregularities are and address
these. Mr. Martel went on to address an article in the paper regarding
the map which was signed with no conditions.
Mayor Anderson reiterated comments from the Grand Jury report, noting
they have complied with the recommendations. She noted the map which
was signed was filed with separate conditions.
Mr. Jeff Schwartz noted he served on the Citizen's Committee which
investigated Tract 7770. He expressed concern about not being informed
about the draft letter prepared by the City Manager. He noted the
Citizen's Committee would like to be involved in this and be able give
some input. He strongly urged the Council to not take any action at
this time so the Citizen's Committee can comment on the draft letter.
Mr. Perlin noted the Committee has been discharged, but staff would
send a letter to the members.
Councilmember Monia suggested postponing any decision and send a copy
of the draft to the members of the Committee.
Councilmember Monia stated one reason for the frustration on the part
of the Committees is when matters are brought before Staff they are not
dealt with. He noted the policy should be changed on how the City
should deal with citizens complaints. He noted he is in favor of
sending a copy of the draft to the Citizens Committee, as a courtesy.
Mayor Anderson stated she is satisfied with the staff response to the
recommendations of the Grand Jury.
Ms. Nancy McKereghan expressed concern about the Citizens Committee
not being informed about this hearing.
Councilmember Burger stated that the Citizens Committee performed their
task and now it is the City Council who should take the leadership and
report back to the Grand Jury. She does not feel that the Citizens
Committee should be reformed. She noted the City Council has been
asked-by the Grand Jury to bring this issue to a close.
Councilmember Tucker concurred with Councilmember Burger. She noted
the Grand Jury gave specific instructions for the City Council to
address the issues and report back. She noted the Citizens Committee
should review the draft, but the City Council should respond.
Mayor Anderson read the findings of the Grand Jury report. She noted
that the recommendations from the Grand Jury have been addressed
adequately.
Councilmember Kohler noted the Committee Members should be notified as
a courtesy
Councilmember Monia read a recommendation from the Grand Jury which
stated that the City Council should invite all those involved in this
process. He noted the Citizens Committee.was involved and should be
included in the process. He also expressed concern about not dealing
with the "irregularities" and "poor judgements"
Councilmember Burger noted the "irregularities" and "poor judgements"
have been dealt with and the City Council has complied to the Grand
Jury recommendations.
City Attorney Riback noted the City Council has dealt with the
recommendations of the Grand Jury. He noted recommendation #1 was
dealt with. He noted all the recommendations from the Citizen's
Committee and staff have been acted upon and there is no need to
revisit the issue.
City Council Minutes 7 September 2, 1992
Mayor Anderson noted the members of the Citizens Committee will be sent
a copy of the draft and they will postpone any action until the next
hearing.
Mr. Jeff Schwartz stated that not all the recommendations have been
considered. He noted he would support Mayor Anderson's suggestion.
He requested that the Committee be given a chance to be heard.
MONIA/KOHLER MOVED TO TABLE THIS ITEM FOR TWO WEEKS. PASSED 4-1.
(Burger opposed)
City Attorney Riback stated if the members of the 'Committee wish to
meet as individuals they may do so.
Councilmember Monia stated a letter should be sent informing the
members when this item will be heard.
C. Reports on Various Code Enforcement Issues
1) Report from Assistant to City Manager on Complalnts
raised by Messrs. Halverson, Barco, Reddick, and
Whetstone
Ms. Carolyn King, Assistant to City Manager, presented the staff report
and noted she would be available for questions.
In response to Councilmember Monia's question regarding Mr. Whetstone,
Ms. King noted there was little staff could do until the decision on
the boundary lines was settled.
Mayor Anderson noted it was not clear to staff where the boundary lines
were supposed to be. She noted there was a boundary dispute between
the two property owners.
Councilmember Monia noted the Council should not take a position until
they are aware of all the facts.
Mr. Tom Reddick noted his complaint about the Community Service
Officers and noted they are not doing their job. He stated he is
taking it upon himself to address the Mayor and asked the Mayor to
follow through on his complaint.
Mayor Anderson noted that the Community Service Officers, as well as
the Engineering staff, did visit the intersection of Larchmont and
Northampton.
Ms. King noted the bushes causing the obstruction were trimmed by the
property owner.
Mr. Reddick noted that trees are obstructing the view. He also noted
that people are running the stop signs.
Mr. Bert Martel noted he spoke to people who have filed complaints with
the City and nothing was done. He expressed concern about complaints
going unrecorded. He recommended that the City Council should
eliminate the Community Service Officers and go straight to the
Sheriff's Department.
2) Report from Planning Director on Complaint raised
concerning Lights at St. Michael Archangel
Councilmember Monia addressed Colonel BarCo's complaints regarding the
lights at St. Michael Archangel Church. He noted no action has been
taken on this complaint. He noted citizens are frustrated with the
response time from staff when addressing complaints.
Planning Director Curtis reiterated his comments in the staff report
regarding the lighting complaint.
Councilmember Monia stated staff should take a pro-active position to
protect residents.
Planning Director Curtis stated the purpose of his report is to provide
City Council Minutes 8 September 2, 1992
information to the City Council as to what is happening on the site and
what staff intends to do. He noted the lights are operating illegally
and this will be dealt with.
Mr. Perlin noted there is not an ordinance to deal with lighting and
the Planning Director is suggesting that an ordinance be developed to
deal with a situation such as this one.
Councilmember Kohler suggested looking at how other cities deal with
this matter and develop an ordinance.
Planning Director Curtis noted the property owner would have to apply
for a site modification to put lights in. He stated staff can turn the
lights off at this time and discuss this matter with the property
owners.
Mr. Jim Stuart expressed concern about improper management by staff.
He noted if nothing is changed the same type of thing will continue to
happen and citizens will be unhappy.
Councilmember Burger thanked Ms. King for a thorough report. She
reiterated comments from the staff report regarding staff dealing with
complaints. She noted they are not dealing with a staff who are unable
to deal with citizens complaints.
Mayor Anderson noted she will drive by the intersection of Larchmont
and Northampton.
D. Report from city Attorney on Development Restrictions on
Tract 6665
City Attorney Riback noted this relates to the Farsio appeal, heard by
the City Council at a previous hearing. He noted this letter was not
intended to be confidential. Mr. Riback reiterated the situation with
the Farsio appeal. He noted there was a question regarding the Measure
A Settlement Agreement, as to the legality of being able to build
accessory structures on the property. City Attorney Riback noted after
looking into the background documents and other references it is his
conclusion that another single family residence could not be
constructed, but accessory structures could. He noted the guest house
would be allowed.
BURGER/TUCKER MOVED TO RECEIVE AND FILE. PASSED 5-0.
7. NEW BUSINESS
A. Reclassification of Plans Examiner Position
Staff recommends that the City Council approve the reclassification.
City Engineer Perlin presented the staff report dated September 2,
1992.
Councilmember Tucker asked what the registration entails and how it
will benefit the City.
In response to Councilmember Tucker's question, Mr. Perlin noted the
registration will allow the civil engineer to perform structural
engineering calculations during the plan check process. He noted this
eliminates the need to send out to consultants.
TUCKER/BURGER MOVED TO APPROVE THE RECLASSIFICATION OF PLANS EXAMINER
POSITION. PASSED 5-0.
B. Letter Agreement with Jeff Reid to provide Park Design
Services for Design of Ravenwood Park
Staff recommends that the City Council authorize City Manager to
execute agreement on behalf of the City.
City Engineer Perlin presented the staff report dated September 2,
1992. He noted if this is'approved the neighbors will be notified and
a workshop will be held to develop design goals. This will then be
City Council Minutes 9 September 2, 1992
reviewed by the Parks and Recreation Commission and then go before the
City Council.
Councilmember Tucker questioned why this park was being developed as
opposed to others which have been on the books for years.
Mr. Perlin noted this is in the Capital Improvements Program. He
stated that other parks are scheduled for future years.
In response to Councilmember Burger's concerns, Mr. Perlin stated that
it was a City Council decision to develop this site. Me noted that the
Parks and Recreation Commission determined the site on Quito and
Pollard was not a suitable location for a park. He stated the Citywas
looking at the possibility of selling that site and using the proceeds
to off-set the acquisition of the Ravenwood site.
Mayor Anderson stated she heard from some residents that they do not
want the park on Ravenwood and she would like reassurances that the
park is wanted.
Councilmember Monia expressed concern about sending mixed-messages to
the Parks & Recreation Commission. He feels the City should take
advantage of the volunteer services at this time and get the park
designed.
Mayor Anderson expressed concern about the impact the State budget'will
have on the City with regards to spending the money at this time.
Councilmember Tucker spoke in favor of designing the park at this time.
Mr. Perlin noted that Mr. Heid will be involved in the design of the
park with help from the volunteer.
KOHLER/MONIA MOVED TO AUTHORIZE THE CITY MANAGER TO EXECUTE THE
AGREEMENT ON BEHALF OF THE CITY. PASSED
Ms. Nancy McKereghan thanked Councilmember Kohler for his motion and
noted the money is already designated to be spent on parks.
Councilmember Tucker also expressed concern about the fiscal impact.
She also noted there are other parks in the area which should have
first priority.
Mayor Anderson noted the City should go ahead with the designing of the
park. She noted the neighbors should be notified.
Mr. Perlin stated there will be adequate notice.
The above motion was.carried 5-0.
9. CITY COUNCIL ITEMS
Mayor Anderson went to item 9B at this time.
B. General Items
1) Appointment of Planning and Parks and Recreation
Commissioners
MONIA/BURGER MOVED TO APPOINT LEO BERNARD., BARBARA DUTRA, DON CLARK
AND MARY ANN SWAN TO THE PARKS & RECREATION COMMISSION. PASSED 5-0.
Nominations to the Planning Commission will be held after the interview
of Mr. Wolfe on September 8, 1992.
2) Authorization for Attendance at Annual League of
California Cities Conference and Designation of Voting
Delegate
Staff recommends that the City Council: 1) Authorize attendance by City
Councilmembers with reasonable and necessary expenses; 2) Designate the
Mayor and Vice Mayor as Voting Delegate and Voting Alternate to the
Conference.
City Council Minutes lO September 2# 1992
BURGER/TUCKER MOVED TO AUTHORIZE ATTENDANCE BY CITY COUNCILMEMBERS WITH
REASONABLE AND NECESSABY EXPENSES. PASSED 5-0.
BURGER/TUCKER MOVED TO DESIGNATE THE MAYOR ~ VICE MAYOR AS VOTING
DELEGATE AND VOTING ALTEItNATE TO THE CONFERENCE. PASSED 5-0.
3) Agenda items for joint meeting with Nakone Foundation Board
Councilmember Monia stated the Council should have a discussion
regarding alternate years for the Hakone Festival as opposed to every
year. Me noted this would help bring the cost down. He stated the
City Council needs to look at the amount of money spent on Makone
versus other parks in the City. He questioned if Hakone could be
funded through some other financing methods.
9. A. Agency Assignment Reports
1. ABAG - Anderson
2. Cable TV Board - Monia
3. HCD Policy Committee - Tucker
4. Transportation Commission - Anderson
5. Hakone Foundation - Tucker
6. IGC - Kohler
7. Flood Control Advisory Board - Burger
8. League of Cities Peninsula Division - Tucker
9. Water District Commission - Anderson
10. Santa Clara County Cities Association - Tucker
11. Sister City Committee - Burger
12. Traffic Authority Policy Advisory.Board - Tucker
13. Transit Assist Board - Burger
14. Senior Coordinating Committee - Burger
15. West Valley Sanitation District - Burger
Councilmember Monia reported on the Cable TV Board. He stated there
will be a rate increase. He requested that the City Attorney look into
the franchise extension as to its legality.
Councilmember Burger noted there is a memo available to the
Councilmembers regarding the meetings she attended. She noted that
herself and Councilmember Tucker have been working in an attempt to
come up with a more complete comprehensive packet for reviewing the
City Manager. She noted the other Councilmembers will have copies next
week.
The Councilmembers discussed how to perform the City Manager~s review.
Mayor Anderson suggested putting this topic on the Agenda to be
discussed on September 8, 1992.
Councilmember Monia noted he had a complaint regarding Sheriff~s making
a left hand turn into the sub-station off Highway 9. He requested that
the Public Safety Commission look into this. He noted it is a safety
concern.
Councilmember Tucker reported on the Traffic Authority Policy Advisory
Board meeting.
Mayor Anderson noted she attended a meeting with Cable personnel. She
noted basic rate service was discussed.
Mayor Anderson stated the Mayors and Managers will only meet if there
is an agenda. She did attend a Mayors only meeting and they discussed
staff salaries in general and there will be follow up on this.
Councilmember Monia address the system of staff salaries and stated
this is the problem.
Mayor Anderson noted she att'ended a Senate Committee Meeting in
Sacramento and the end result was that SB797 was defeated.
Councilmember Monia addressed the issue of closed sessions and noted
that final votes must be recorded.
City Council Minutes 11 September 2# 1992
Councilmember Kohler concurred.
City Engineer Perlin addressed the freeway interchange on Saratoga Ave.
and the issue of visual barrier walls and sound walls along the rear
of properties. He noted he had a meeting with the Traffic Authority.
He stated a visual barrier wall will be built and as this is the same
material used as a sound wall he opted not to have a sound study as
suggested earlier by the Traffic Authority.
The was a consensus of the Council not to have the sound study.
10. CLOSED SESSION - None
11. ADJOURNMENT - The meeting adjourned at 11:50 p.m. to 6:00 p.m.
on September 8 in the Cultural Center at Hakone Gardens, 21000
Big Basin Way for annual joint meeting with Hakone Foundation
Board and to review proposal for refinancing of Civic Center
Certificates of Participation.
Respectfully submitted,
Catherine Robillard
Minutes Clerk'