HomeMy WebLinkAbout05-18-1994 City Council Minutes MINUTES
SARATOGA CITY COUNCIL
TIME: Wednesday, May 18, 1994
PLACE: Civic Theater, 13777 Fruitvale Avenue
TYPE: Regular City Council Meeting
Closes Session for the purpose of meet and oonfer instructions to
the City Manager in Meeting with the Saratoga Employees Association
- 7:00 p.m. in Public Works conference Room.
The regular meeting was called to order at 7:35 p.m. by Mayor
Tucker
PLEDGE OF ALLEGIANCE
1. ROLL CALL
Mayor Tucker and Councilmembers Anderson, Burger, Kohler and Monia
were present.
Staff Present: City Manager Peacock, City Attorney Riback, Public
Works Director Perlin, Planning Director Curtis.
Mayor Tucker welcomed Scout Troop 562 from Los Gatos and thanked
the Pepsi Cola Company for supplying the soft drinks.
2. CEREMONIAL ITEMS
A. Resolution reappointing Frank Dutro and Larr~ Fine to
Heritage Preservation commission
BURGER/MONIA MOVED TO ADOPT RESOLUTION 94-21 REAPMINTING FRANK
DUTRO AND LARRY FINE TO THE HERITAGE PRESERVATION COMMISSION.
PASSED 5-0.
B. Administration of Oath of Office to above
C. Resolution on Saratoga citizen of the Year Paul Bowlin
KOHLER/BURGER MOVED TO ADOPT RESOLUTION 94-22 ON SARATOGA CITIZEN
OF THE YEAR PAUL BOWLIN. PASSED 5-0.
D. Proclamatlon concerning Public Works Week
BURGER/ANDERSON MOVED TO ACCEPT A PROCLAMATION CONCERNING PUBLIC
WORKS WEEK. PASSED 5-0.
· E. Proclamatlon concerning the West Valley College Pedestrian
Trail
Mayor Tucker presented the Proclamation to Mr. Don Stoner.
3. ROUTINE MATTERS
A. Approval of Minutes - 5/4; 5/10; 5/12
Councilmembers Anderson and Burger ~equested the following
amendments to the Minutes of May 4, 1994:
1. Page 6, paragraph 7, "Santa Clara Valley Water District"
should be changed to "San Jose Water Company"
2. Page 3, paragraph 3, under Oral Communications, "Mr. Savona's"
should read "Mr. Swoboda's".
Mr. Bert Marts1, 14420 Fruitvale Ave., commented on the minutes of
May 4 as follows:
Page 3, item 2. (c) he would like the following words added to the
last sentence "...and did not comply with the legal requirements."
City Council Minutes 2 May 18, 1994
Mr. Martel also noted that the City Attorney ' s comments are
irrelevant to what he requested.
KOHLER/MONIA MOVED TO APPROVE THE MINUTE8 OF MAY 4, 1994 WITH THE
AMENDMENTS A8 STATED ABOVE.
City Attorney Riback stated the paragraph Mr. Martel is referring
to should read "The City Manager..." as opposed to "The City
Attorney..."
The above motion was carried with verification from the tapes
concerning this matter. Passed 5-0.
Councilmember Kohler requested the following amendments to the
Minutes of May 10, 1994:
1. Page 2, regarding the funding for Joint Venture Silicon
Valley, he stated he would like it stated in the record that
he was against any funding for Joint Venture Silicon Valley.
Councilmember Anderson questioned the funding for School Crossing
Guards.
City Manager Peacock stated on the budget in June there will be a
$5000 increase for the full school year.
BURGER/ANDERSON MOVED TO APPROVE THE MINUTES OF MAY 10, 1994, A8
AMENDED. PASSED 5-0.
BURGER/ANDERSON MOVED TO APPROVE THE MINUTE8 OF MAY 12, 1994, AS
PRESENTED. PASSED 5-0.
B. Approval of the Warrant List
ANDERSON/MONIA MOVED TO APPROVE THE WARRANT LIST. · PASSED
C. Report of City Clerk on Posting of Agenda
Pursuant to Government Code 54954.2, the agenda for this meeting
was properly posted on May 13.
4. CONSENT CALENDAR
A. Previously-Discussed Items
1. Resolution adopting Protocol for Public Officials.
Councilmember Monia stated the Protocol does not address the
assurance that people running for election do not put pressure on
staff or other commissioners. He asked if this should be
addressed.
Councilmember Anderson stated that she believes this is a non-
issue and has not seen a problem regarding this.
Councilmember Burger believes that commissioners running for
Council are covered under the Protocol. She also believes it is
a non-issue.
BURGER/KOHLER MOVED TO APPROVE RESOLUTION 94~23 ADOPTING PROTOCOL
FOR PUBLIC OFFICIALS. PASSED 5-0.
2. Ordinance Repealing Article 9-65 and Adding Article
9-70 of the City Code Relating to a Transportation
Management Program (second reading and adoption).
city Manager Peacock noted that Article 9-65 should read 9-66.
BURGER/MONIA MOVED TO ADOPT THE ORDINANCE WITH THE CORRECTION.
City Council Minutes 3 May 18, 1994
PASSED 5-0.
3. Resolution appropriating funds for Heritage Lane
Signs.
MONIA/BURGER MOVED TO ADOPT A RESOLUTION APPROPRIATING FUNDS FOR
HERITAGE LANE SIGNS. PASSED 5-0.
B. New Items
1) Planning Commission Actions, 5/11 - Note and file
2) Parks and Recreation Commission Minutes, 4/4 - Note
and file
3) Approval of Memorial Day Ceremony at Memorial Arch
on May 30, 1994, with services of Deputy Sheriff
from 9:00 a.m. to 10:00 a.m.
4) Cooperative Agreement with the Santa Clara County
Traffic Authority for Route 85 Community Landscaping
5) Final Acceptance of Public Improvements and Release
of Maintenance Security, 15425 Monte Vista Dr.
6) Resolution Removing two-way bicycle Lanes on certain
Portions of Via Roncole and Prospect Road
7)Final Map Approval, Kerwin Ranch.- Phase I
8) Authorization for City Attorney to join amicus brief
on behalf of City of Saratoga in the case of Berger
'v. City of Morgan Hill
9) City Financial Reports for April:
a) Treasurer's Report
b) Investment Report
c) Financial Report
d) Business License Revenue to Date
BURGER/MONIA MOVED TO APPROVE THE CONSENT CALENDAR. PASSED 5-0.
5. COMMUNICATIONS FROM COMMISSIONS ~ THE PUBLIC
A. REPORT FROM STAFF: FOLLOWUP ON PREVIOUS ORAL
COMMUNICATIONS
1) Response from Pubic works Director to Remarks of
Don Whetstone at April 20 Meeting.
City Engineer Perlin presented the staff report dated May 13, 1994,
noting he did talk to Mr. Whetstone regarding his concerns. He
stated he concurred with Mr. Whetstone that the City should proceed
with testing and determine the cause of the fecal coliformbacteria
and where it is entering the creek. He noted the tests will occur
over the summer. Mr.. Perlin stated the storm drain was video
taped, but cracks, if they exist, may not be evident on the tape.
Councilmember Anderson asked what the distance is from where the
Water is clean to where it is coming out dirty. Mr. Perlin stated
the distance is approximately 700-800 feet. He noted testing
samples of the flow will be taken from points along the storm drain
where access into the drain is possible, e.g. manholes and catch
basins.
Mr. Don Whetstone, 14768 Vickery Ave., stated the main sewer line
from the Village area goes down Big Basin Way to the intersection.
He addressed his letter dated April 20th noting that if the water
is polluted with coliform bacteria this is a serious violation of
both federal and state law. Mr. Whetstone stated back in early
1993, there were reports submitted by the City which contained
false statements. He stated his principal concern is children
playing in the creek and noted the signs are down in Wildwood Park.
He stated the City should put up more descriptive signs. With
regards to pollution in the creek, Mr. Whetstone stated the level
increases as you go down stream. He noted if there are leaks in
the sewer lines, this is the responsibility of the West Valley
Sanitation District and Santa Clara Valley Water District, but the
City council Minutes 4 May 18, 1994
city should have this problem investigated and find out what the
problem is and what is causing it. Mr. Whetstone presented
handouts of the Federal Water Pollution Control Act.
Councilmember Monia asked if there is a sewageline leakage, what
action does the City need to take. He also expressed concern
about the health issue and noted it is important that the Council
give direction to the City Manager if leaks do actually exist.
Mr. Perlin stated sewer lines do leak, as there is an inherent
problem with sewer lines over time. He stated he does not believe
there is a major rupture in the sewage line as there would be more
physical evidence. He believes staff is dealing with the common
problem which exists wherever there are sewer lines. He noted,
attempting to pin-point the cracks is a difficult task, but he will
talk to the Sanitation District regarding this. He stated he can
request that the Sanitation District televise the sanitary sewer
lines to identify any problems.
Councilmember Monia stated he would like to know the City~s legal
obligation if there is a sewer leak.
Councilmember Anderson stated she would like tests conducted which
will identify whether the fecal coliform is human or animal. She
stated if there are old sewers under the intersection they may need
to be replaced. Councilmember Anderson believes the Council should
not get too alarmed at this point as she was told by a staff member
at the Regional Water Board, if there is a sewer leak it will be
very obvious.
Councilmember Kohler asked about other forms of testing.
Mr. Perlin stated they can do dye testing and have been doing this
throughout the Village area with negative results so far.
City Manager Peacock stated they need to test the main line on Big
Basin Way.
Mayor Tucker stated staff has done a remarkable job investigating
this and working with the different agencies. She stated they need
to continue this work and by working together they should be able
to find a solution.
B. ORAL COMMUNICATIONS
Mr. Dave Ne~nnark, 19165 Austin Way, West Valley College, stated he
would like to report to the Council that the students at West
Valley College struck an agreement with the Transportation Agency
regarding flash passes. He noted state law also allows other large
entities to buy into a similar program. He stated the City may
want to look into this program which could involve both the
students and post office employees.
Councilmember Anderson asked if the students have any programs
dealing with carpooling.
Mr. Newmark stated they are involved in carpooling and have many
incentives, one of which is free parking for those who carpool.
Mr. Thomas Reddick, 12389 Larchmont Ave., expressed concern about
the time limitation under Oral Communications. He noted people
would like the opportunity to speak before the end of the agenda.
Mr. Don Wolfe, Co-Chair, Saratoga-Hamburg, Iowa Relief Fund, asked
Councilmember Anderson to join him. Mr. Wolfe read a letter from
a State Senator in Iowa and presented Councilmember Anderson with
a certificate of recognition from the Iowa State Senate.
8. PUBLIC HEARINQS - 8=30 p.m.
City Council Minutes' 5 May 18, 1994
A. Ordinance amending the smoking ordinance to further
restrict smoking in certain areas (first reading and
introduction).
City Manager Peacock stated the ordinance before the Council does
not contain standard sections 12 and 13, but these will be
included. He also noted staff received a letter from the Lung
Association recommending additional items to be placed in the
ordinance. Mr. Peacock reviewed the items as addressed in the.
letter dated May 18, 1994 from the American Lung Association as
follows:
1. 7.30,030 Restaurants
Smoking allowed throughout outdoor seating areas, especially in
walled-in areas with less air flow, can rule out safe areas.
Without non-smoking sections being assigned outdoors, there is no
protection. Under such conditions the pleasure of eating outdoors
safely would be denied to the over 80% of the population who do not
smoke.
2. 7-35.050 Smoking Permitted
3) Private clubs serve the public. ETS is a serious health
hazard. Surely even private clubs should be required to make some
accommodation for public safety.
5) For purposes of discussion, the Council might clarify by
providing example of "areas not generally open to the public" that
do not fall under Section 7-35.040.
6) It would help inform the public of recent state legislation if
the Council added "as, for example, during the provision of
childcare."
7) Smoking allowed in small enclosed spaces such as that in
vehicles can cause especially high exposure to ETS. Smoking should
at least be prohibited in city-owned vehicles and other company-
owned vehicles when nonsmokers are present.
The public hearing was opened at 8:34 p.m.
Ms. Sandy Bouja, 1469 'Park Ave., San Jose, American Lung
Association, addressed the letter dated May 18, 1994 from the
American Lung Association. She reiterated the recommendations as
written above. She stated the Association has a strong issue with
outdoor eating and employees having to work in this as well as
employees having to work in private clubs which allow smoking.
Ms. Gay Crawford, resident, stated she was past president of the
State Board of the Cancer Society and noted there are many
volunteers in Santa Clara County. She noted tobacco causes lung
cancer and the strongest ordinances to prohibit smoking have come
from local governments. She stated small businesses in general
support no-smoking, it is good for all people and employees need
to be considered. She would encourage the Council to pass a strong
ordinance and would support the recommendations from the American
Lung Association.
Ms. Sandy Bell, Los Altos, stated she is a volunteer with the
American Cancer Society, working on a committee to monitor the
Philip Morris Proposition. She noted she is pleased to see the
Council take action as this is very important.
The public hearing was closed at 8:40 p.m.
Councilmember Anderson stated she has discussed this issue with
several people who feel strongly about an ordinance which prohibits
smoking. She stated the City needs to also consider employees in
establishments which allow smoking.
City Council Minutes 6 May 18, 1994
ANDERSON/BURGER MOVED TO INTRODUCE THE SMOKING ORDINANCE TO FURTHER
RESTRICT SMOKING IN CERTAIN AREA8 AND ALSO TO INCLUDE THE
RECOMMENDATION8 FROM THE AMERICAN LUNG ASSOCIATION.
Councilmember Burger stated she agrees with most of what the
American Lung Association requests, but is concerned 'about
prohibiting smoking in privately owned clubs. She believes the .
Council may be over legislating if they require this. She noted
smoking may not be a problem, because the owner of a private club
who allows smoking, may suffer from lack of business. She stated
she would include City-owned vehicles and would be open for
discussion with regards to outdoor seating.
Mr. Peacock stated he would be concerned about the City being able
to monitor no-smoking laws in privately owned vehicles.
Councilmember Kohler 'stated people should be allowed to smoke in
outdoor areas, but would be willing to discuss enclosed outdoor
areas.
Councilmember Monia stated his interpretation of the ordinance was
that if a private club hired employees, that is their place of
work, therefore smoking is prohibited.
City Manager Peacock stated this may include restaurant workers who
serve outdoors.
Councilmember Anderson stated she would urge the Council to adopt
a no-smoking for outside areas as it affects people sitting near
by.
Mayor Tucker stated the ordinance presented by staff with a few
minor modificationsis acceptable. She expressed concern about
over regulating and noted people should be able to smoke outdoors'
as well as in a private club if they so wish.
Councilmember Monia stated they need to address the issue about
employees as he believes there is a conflict in the ordinance as
written. He stated it would be his preference tha~ all employees
are protected from smoking areas.
The Council took votes on the recommendations from the American
Lung Association.
1. Smoking allowed throughout outdoor eating areas.
RNDERSON/MONIA MOVED THAT THIS PROVI8ION BE RULED OUT. FAILED 2-
3 (Tucker, Burger, Kohler No).
2. Private clubs which serve the public.
ANDERSON/MONIA MOVED TO NOT EXEMPT PRIVATE CLUB8 BECAUSE OF THEIR
WORK PLACE CONDITIONS. FAILED 2-3 (Tucker, Burger, Kohler No).
3. Include "as, for example, during the provision of childcare.,,
ANDERSON/HONIA MOVED TO INCLUDE THIS STATEMENT. PASSED 5-0.
4. No-smoking in city-owned vehicles.
City Manager Peacock stated staff are preparing to do this.
ANDER8ON/MONIA MOVED TO INCLUDE NO-SMOKING IN CITY-OWNEDVEHICLES.
PASSED 4-1 (Tucker opposed).
Councilmember Monia stated the Council should instruct the City
Manager to define more accurately the issue concerning private
clubs being exempt.
city Council Minutes 7 May 18, 1994
City Attorney Riback stated he will address this issue.
Councilmember Burger expressed. concern about government
overstepping its bounds and smokers should be allowed to smoke in
certain areas.
Councilmember Monia asked if the Council will concur and direct the
City Manager to come back with regulations concerning cigarette
vending machines.
Councilmember Anderson asked for a copy of the Philip Morris
Initiative,
City Manager Peacock stated staff would obtain a copy of the
initiative and distribute it to the Council and they could vote on
this at the next Tuesday night meeting, He also noted he will
address the vending machine issue and come back with the amendments
for introduction. at the next Council meeting,
5. C. WRITTEN COMMUNICATIONS
1) Don Miller, 14600 Wild Oak Way, resigning from
Hakone Foundation Board
Staff recommends that the City Council accept the resignation with
regret.
ANDERSON/BURGER MOVED TO ACCEPT THE RESIGNATION WITH REGRET.
Councilmember Burger commended Mr. Miller for his work and
dedication to the Hakone Foundation Board and is sorry to see him
resign.
Mayor Tucker stated the Council appreciates the work Mr. Miller has
done and accept his resignation with regret.
Councilmember Anderson suggested presenting Mr. Miller with a
proclamation.
The above motion was carried 3-0-2 (Kohler, Monia temporarily
absent).
2) eladys Armstrong, Hakone Foundation President,
requesting approval of plan for construction of
storage facility at Hakone Gardens and waiver of
fees.
Ms. Gladys Armstrong, President, Hakone Foundation, presented a
rendering of the building in relationship to the Cultural Exchange
Building.
BURGER/ANDERSON MOVED TO APPROVE THE PLAN FOR CONSTRUCTION OF
STORAGE FACILITY AT HAKONE GARDENS AND WAIVER OF FEES. PASSED 5-
.
6. OLD BUSINESS
A. Sign Ordinance Report from Community Development Director
Planning Director Curtis presented the staff report dated May 18,
1994, noting there are three alternatives to deal with the Sign
Ordinance:
1. Follow the Chamber of Commerce's recommendations, which is
basically the same kind of ordinance presented by staff and
this could go to a public hearing in a short period of time.
Mr. Curtis believes that once the Council start discussing this
ordinance a study would be required.
City Council Minutes 8 May 18, 1994
2. A 5-6 month time period, delay the sphere of influence study
and allow staff time to study this and look at other cities'
ordinances.
Mr. Curtis stated if this format was followed, items staff is
currently working on would be delayed and the sphere of influence
study will not be started until February 1995.
3. Wait until the Sphere of Influence study is completed and
then work on the sign program.
Mr. Curtis stated another alternative which may be considered is,
assuming the Council feels that there is a need to change the
ordinance, proceed with the ordinance amendments. He stated if
changes are not necessary then staff should not proceed. He noted
any proposal will require a study.
Councilmember Anderson stated the Council asked the Chamber to give
them recommendations regarding this and would like to look at this.
She spoke in support of alternative #1, but noted she would like
to keep the Sphere of Influence study on track if possible.
Councilmember Burger stated if the Council decides to go ahead with
the public hearing on the proposal from the Chamber a study will
need to be done. She stated if this happens staff time will be
wasted by starting sooner. She asked if they decide to do a study,
where does this fit in with the work program and noted it is Mr.
Curtis' feeling that the Council would not jeopardize themselves
by considering a delay in the sphere of influence study, because
at this point in time it is not crucial. She spoke in support of
alternative #2.
In response to Councilmember Kohler's question regarding temporary
signs, Mr. Curtis stated the Planning Commission will hold a
hearing on June 8 regarding this issue. 'He stated his
recommendation will have a sunset clause included. He stated it
does not propose an interim ordinance to deal with permanent signs.
Councilmember Kohler suggested discussing certain aspects of the
ordinance to help the merchants with their signs.
Mr. Curtis stated if this is done quickly, he is concerned about
delays because a study is required anyway.
Councilmember Monia stated his preference is alternative 2, given
the fact that there will be flexibility with the temporary sign
ordinance. He does not believe that they need a sign ordinance
which has the same rules and regulations for every area in town.
He would like to see, in the discussion about temporary sign
ordinance, lots of flexibility, e.g. a review period. He stated
they could address some major problems now and take time to study
the ordinance.
Councilmember Burger stated if Council wants staff to do a study,
staff would like specific direction from the Council. She
expressed concern that if they go forward with the ordinance as
proposed, they are buying into the concept that this will fix the
merchants' problems. She spoke in support of the study approach.
Mayor Tucker spoke in support of alternative #2 and noted other
cities' ordinances should be studied who have the same
characteristics as Saratoga. She noted staff needs time to do a
study.
Councilmember Anderson stated she got the feeling from merchants
that they were expecting the Council to expedite this operation.
She stated she would like the Council to expedite this and noted
one of the biggest complaints in Santa Clara County is slow
government process. She added she will vote against alternative
#2 because this should be moved forward quickly.
City Council Minutes 9 May 18, 1994
KOHLER/ANDERSON MOVED TO SUPPORT ALTERNATIVE #1. FAILED 2-3
(Monia, Tucker, Burger opposed).
MONIA/BURGER MOVED TO DIRECT STAFF TO PROCEED WITH ALTERNATIVE
GIVING PRIORITY AND MAXIMUM FLEXIBILITY TO THE TEMPORARY SIGN
ORDINANCE. PASSED 3-2 (Anderson, Kohler No).
Mr. Curtis stated he will work with the Chamber of Commerce to
identify areas of concern.
6. B. Ordinance Amending Section 4-25.170 of the Saratoga City
Code relating to Cable Communications implements State
Customer Service Standards contained in Article 4.5,
Chapter 1, Division 2 or Title 5 Government Code (second
reading and adoption)
City Manager Peacock noted they received a letter from Intermedia
Partners concerning this ordinance late this afternoon. He noted
what the City is doing at this point is implementing State law and
the penalties are set forth by state law. Mr. Peacock pointed out
that Intermedia Partners own Southbay Cable..
Councilmember Monia thanked Mr. Haggarty from Southbay for
responding to the Cityts concerns.
Mr. Haggarty, Southbay Cable, stated they do try to listen to the
customers and deal with concerns. He stated he has not had the
opportunity to discuss the letter from Intermedia Partners, but
will respond to any failures to comply with State and local
standards.
Councilmember Monia asked about late fees. Mr. Peacock stated
staff will be researching this and talking to Southbay about this.
Councilmember Anderson stated Southbay has been responsive to
complaints from residents. She believes customers do not want to
subsidize late paying customers.
KOHLER/BURGER MOVED TO ADOPT THE ORDINANCE BY TITLE ONLY, WAIVING
FURTHER READING. PASSED 5-0.
7. NEW BUSINESS
A. Resolutions Reauthorizing Landscaping and Lighting
Assessments District LLA-1 for 1994-95
1. Resolution describing improvements and directing
preparation of the Engineer~s Report
2. Resolution appointing Attorneys
City Engineer Perlin presented the staff report dated May 18, 1994.
Councilmember Anderson noted that the City replaced lights in the
Greenbriar sign and asked if the City is responsible in the case
of vandalism.
Mr. Perlin stated the district would be responsible.
BURGER/KOHLER MOVED TO ADOPT A RESOLUTION ORDERING THE ENGINEERs8
REPORT AND APPOINTING THE ATTORNEY~8 FOR THE DISTRICT. PASSED 5-
e
City Manager Peacock stated that the proposal from John H. Heindel
is not on the agenda.
ANDERSON/BURGER MOVED TO PLACE ITEM 7A(3)ON THE AGERDA. PASSED 5--
e
City council Minutes 10 May 18, 1994
3) Proposal from John H. Heindel to perform the
assessment engineering services.
BURGER/KOHLER MOVED TO ACCEPT THE PROPOSAL FROM JOHN H. HEINDEL TO
PERFORM THE ASSESSMENT ENGINEERING 8ERrICES FOR THE DISTRICT FOR
THE AMOUNTS SPECIFIED IN THE PROPOSAL. PASSED 5-0.
B. Memo Authorizing Publlcity for Upcoming Hearings -
Budget~ Weed and Brush Abatement.
MONIA/ANDERSON MOVED TO AUTHORIZE THE PUBLICITY FOR UPCOMING
HEARINGS. PASSED 5-0.
9. CITY COUNCIL ITEMS
A. Oral Communications (continued) and instructions to staff
regarding actions on current oral communications - None.
B. Agency Assignment RepOrts
1. ABAG - Anderson
2. Cable TV Board - Monia
3. HOD Policy Committee - Tucker
4. Transportation Commission - Anderson
5. Hakone Foundation - Kohler
6. Flood Control Advisory Board - Burger
7. League of Cities peninsula Division - Tucker
8. Water District Commission - Anderson
9. Santa Clara County Cities Association - Tucker
10. Sister City Committee - Burger
11. Traffic Authority Policy Advisory Board - Tucker
12. Transit Assist Board - Burger
13. Senior Coordinating Committee - Burger
14. West Valley Sanitatfon District - Burger
15. County Cities Assn. Legislative Task Force - Monia
16. Emergency Planning Council - Kohler
17. Congestion Management Agency Advisory Board -
Burger/Tucker
18. Local Transportation Authority Policy AdvisoryBoard
- Kohler/Anderson
19. Crossing Guard Committee - Anderson/Monia
Councilmember Monia reported On Cable TV Board and addressed the
franchise fee. He noted because of expanded programming, funds are
insufficient and Council will have to make a decision next
September regarding this. He added the President of KSAR is moving
from the City and has resigned; the position will be advertised.
Councilmember Anderson reported o'n the Transportation Commission
and noted they had a discussion on the fast start train between
Alameda County and San Jose.
Councilmember Burger reported on the Flood Control Advisory Board
and noted that every five years the Army Corps of Engineers issue
the permits to the Santa Clara Valley Water District, which in turn
allows the district to issue permits for small construction permits
for projects in creeks throughout Santa Clara County. She noted
this permit expires on June 15, 1994 and the Corps is indicating
that this will not be renewed. She added the district is trying
to negotiate with the Corp to renew the permit.
Mayor Tucker reported on the Traffic Authority Policy Advisory
Board noting the Traffic Authority brought forward a proposal to
revise the 1994 strategic plan regarding financing. She stated at
the meeting she discussed the light at Quito and was told the
Traffic Authority will look into this.
Mr. Perlin stated it was indicated by the Deputy Director of the
Traffic Authority that one location they may be looking at securing
funds to pay for the traffic signal would be the surplus funds that
City Council Minutes' 11 May 18, 1994
appear to be available from the MuttonHouse landscaping. He noted
there may be enough money to do all the landscaping and put in the
light.
Councilmember Burger reported on the Senior.Coordinating Committee
and noted they elected new officers and passed the by-laws.
Councilmember Kohler reported on the Emergency Planning Council and
noted they discussed the upcoming soccer event at Stanford.
C. General Council Items
1. confirmation of Date for Youth commission Interviews
There was consensus to set interviews for June 1 before the regular
meeting.
2. Other
Councilmember Burger addressed the letter received from the City
Attorney regarding the Oddfellows project and the Planning
Commissioners running for Council. She asked had copies gone to
the press and if not she would submit copies to them.
Mayor Tucker stated that Mr. Whetstone asked the City Attorney to
look into the issue of the Creek.
City Manager Peacock stated if they find some source they can
identify in the creek then the City needs to know its legal
obligation. He stated this may be a complicated issue because most
of the storm drain system is the property of the State of
California and the sewer system is the property of Sanitation
District and the guestion is what authority could the City have to
either the State or the District in ordering them to repair their
system.
Mr. Perlin stated Mr. Whetstone also made a suggestion about
additional signs.
Councilmember Monia asked if staff believes there may be a sewage
leak into the system. He stated if staff do believe there is a
problem, they should get an opinion from the health department.
Regarding the signs, Mr. Peacock stated the signs posted last year
were appropriate and have not been removed by the City. He added
if these signs are down staff will put them back up. Regarding the
pollution, Mr. Peacock stated staff has not changed their position
and they are still investigating possible pollutants in the creek.
Mayor Tucker stated the staff is moving forward on this issue and
working with the different bodies to deal with this. She added
they need to take a steady course of action and find out the
problem.
The Council discussed the possibility of new signs as suggested by
Mr. Whetstone. They decided if any signs are down they should be
put back up, but it is not necessary to post new signs.
10. ADJOURNMENT
The City Council adjourned at 10:25 p.m. to a joint meeting with
Youth Commission and a joint meeting with the Finance Advisory
Committee on Tuesday, May 24, at 7:30 p.m. in Administration
Meeting Room, 13777 Frultvale Avenue.
Re pectfully submitted
i
Minutes Clerk