HomeMy WebLinkAbout09-07-1994 City Council Minutes SARATOGA CITY COUNCIL
TIME: Wednesday, September 7, 1994
PLACE: Civic Theater, 13777 Fruitvale Ave.
TYPE: Regular Meeting
special Meeting for the purpose of a Closed Session - 7:00 in Public
Works Conference Room (adjacent to Civic Theater Lobby)
CONFERENCE WITH REAL PROPERTY NEGOTIATOR to discuss possible
acquisition of property
Property: Nelson Gardens, located at 20851 Saratoga Hills Road in
Saratoga
Negotiating parties: City of Saratoga, Community Foundation of Santa
Clara County
Under negotiation: Instruction to negotiator will concern method of
acquisition, including price .and terms of payment
Regular Meeting
Pledge of Allegiance - 7:37 p.m. - Led by Joyce Hlava
1. ROLL CALL
Councilmembers Present: Jacobs, Tucker, Moran, Wolfe, Mayor Burger
Staff Present: City Manager Peacock, City Attorney Riback, City
Engineer Perlin, Director of Community Development
Curtis.
2. CEREMONIAL ITEMS
A. Proclamation on Adult Day Care Week
TUCKER/JACOBS MOVED TO APPROVE A PROCL~d~ATION ON ADULT DAY CARE WEEK.
PASSED 5-0.
B. Presentation of Saratoga Rometown Hero Award by Ed
Critchett of United Way to Monique and Dale Drumm
Mr. Critchett, representing United Way and The Association of Bay Area
Governments, noted the Hometown Hero Award program is to make aware the
outstanding efforts of citizens and communities within the nine County
Bay Area. Mr. Critchett read a proclamation and presented a
certificate and medallions to Monique and Dale Drumm for their work on
Ravenwood Park.
Mr. Critchett explained the Hometown Hero Award program noting that KGO
Radio and KPIX are sponsors.
Mayor Burger congratulated Monique and Dale Drumm.
3. ROUTINE MATTERS
A. Approval of Minutes - 8/3; 8/9; 8/23; 8/30
The above minutes were approved as submitted.
City Manager Peacock stated he has contacted several references
regarding the selection of Mr. Hughes, the consultant for Council
training, and all references were excellent. He noted the City will
be entering into an agreement with Mr. Hughes.
B. Approval of Warrant List
TUCKER/JACOBS MOVED TO APPROVE THE WARRANT LIST. PASSED 5-0.
C. Report of City Clerk on Posting of Agenda
Pursuant to Government Code 54954.2, the agenda for this meeting was
properly posted on September 2.
4. CONSENT CALENDAR
City Council Minutes 2 September 7, 1994
A. Previously-Discussed Items
1) Ordinance 71-142 moving Saratoga Municipal Election
to November of even-.D-mhered years (second reading and
adoption)
2) Ordinance 71-143am~nding various sections of the City
Code pertaining to Enforcement of Non-Point Source
Discharges (second reading and adoption)
Councilmember Moran requested the removal of item 3.
MORAN/TUCKER MOVED TO ADOPT ORDINANCE 71-142 BY TITLE ONLY, WAIVING
FURTHER READING. PASSED 5-0.
MORAN/WOLFE MOVED TO ADOPT ORDINANCE 71-143 BY TITLE ONLY, WAIVING
FURTHER READING. PASSED 5-0.
3) Temporary Ordinance 71-144 amending Section 15-30 of
the City Code relating to the size, location, n~mher,
and duration of temporary merchant signs (AZO94-001)
(second reading and adoption)
Councilmember Moran noted she heard from several Village merchants who
would like the opportunity to display temporary banners.
Councilmember Tucker stated she also heard from a Village merchant who
would like the Village included in this ordinance.
City Manager Peacock stated in order to include the Village area at
this time, the Council would have to reintroduce the ordinance and
reconsider including the Village area.
Councilmember Tucker stated this is a temporary ordinance and would
feel comfortable moving forward at this time and revisiting it at a
later date.
MORAN/JACOBS MOVED TO ADOPT ORDINANCE 71-144 BY TITLE ONLY, WAIVING
FURTHER READING.
Councilmember Moran concurred with Councilmember Tucker noting this
ordinance will be reviewed.
Councilmember Wolfe stated he hopes the Village Merchants Association
will be involved when this issue is revisited.
The above motion was carried 5-0.
B. New Items
1) Planning CommiSsion Actions, 8/10 - Note and file.
2) Finance Advisory Cc~mmlttee Minutes, 7/11 - Note and
file.
3) Public Safety Commission Minutes - 8/8 - Note and
file.
4)' Quarterly Report to Regional Water Quality Control
Board on City NPDES Activity
5) Resolution 93-25.1e~ increasing appropriations for
street repairs and :maintenance
6) Resolution 94-3s Appointing Members of the Hakone
Foundation Board
7) Resolution 94-39 Supporting Measure A Relating to
Library Funding
8) city Financial Reports for July=
City Council Minutes 3 September 7, 1994
a) Treasurer,s Report - Receive and file.
b) Investment Report - Receive and file.
c) Finanaial Report - Receive and file.
WOLFE/TUCKER MOVED TO APPROVE CONSENT CALENDAR B. PASSED 5-0.
C. CLAIMS AGAINST THE CITY
1) Clalms of Charles, Marjorie and John Warfel in
connection with removal of chemicals
MORAN/TUCKER MOVED TO REJECT THE CLAIMS. PASSED 5-0.
5. COMMUNICATIONS FROM COMMISSIONS AND THE PUBLIC
A. REPORT FROM STAFF= FOLLOWUP ON PREVIOUS ORAL
COMMUNICATIONS - None.
B. ORAL COMMUNICATIONS
Mr. Donald Macrae, 20679 Reid Lane, addressed the Council regarding the
Nelson Gardens property. He stated he believed that the Council was
negotiating to purchase the property for a park. He expressed concern
about purchasing this property for development. He noted it is his
hope that the Council is still discussing acquisition of the property
and not a planned development. Mr. Macrae stated there is more than
money involved in this matter. He addressed other properties in New
York and San Jose which were purchased or donated to the City and are
now very successful parks. He noted others factors, other than
economics, should be considered.
City Attorney Riback stated the City Council is in the process of
negotiating with the owner of the property for possible acquisition.
Ms. Joyce Hlava, 14662 Springer, representing the Good Government
Group, noted the Good Government Board has been discussing the opening
of Highway 85 and expressed concern about this. She noted
recommendations from the Good Government Group would be to set up a
bench mark in terms of traffic levels so they would have a comparison
when the highway opens. She noted the City should look at other areas
throughout the City and not just the areas surrounding the highway.
Ms. Hlava stated another recommendation was to set up an ad-hoc
committee for 6-9 months to look at the impact of the highway opening.
Ms. Hlava noted there is an uncertainty about how the sound walls will
work and suggested the City Council look into having a major tree
planting project. She addressed the land-use issues and suggested the
Council also look into this. Ms. Hlava presented letters to the
Councilmembers which address the Good Government's concerns.
Mr. Alan Halverson, 12390 Woodside Dr., stated this is a request for
action, as stated in the City Code regarding Oral Communications. He
noted under Oral Communications at the meeting of August 3, 1994 he
requested that staff review the noise ordinance regarding leaf blowers.
Mr. Halverson stated he is asking the Council to do what they-have said
they will do and that is to ban the use of leaf blowers in Saratoga.
He requested again that the Council direct staff to review a change to
the noise ordinance to ban the use of gas powered leaf blowers in the
City of Saratoga. He stated he would like to be notified of any action
on this matter.
Mayor Burger stated the request for action comes from the City Council
if the Council see a need.
Councilmember Jacobs stated this matter should be discussed.
Councilmember Wolfe concurred.
Mayor Burger stated this matter will be discussed at the adjourned
meeting on September 13, 1994.
City Council Minutes 4 September 7, 1994
C. WRITTEN COMMUNICATIONS
1) Julie Rinehart, resigning from Hakone Foundation Board
of Trustees
TUCKER/JACOBS MOVED TO ACCEPT THE RESIGNATION WITH REGRET. PASSED 5-
2) Nominations to the Congestion Management Agency
Citizens Advisoz7 committee
Mayor Burger stated Councilmember Moran presented to the Council a name
of an individual who is interested in being nominated. She noted she
was also approached by another citizen several weeks ago who would also
like to be nominated.
Councilmember Moran stated Mr. Bill Brooks is interested in being
nominated and is present at the meeting. She noted she has known Mr.
Brooks for many years and he is consistently interested in what is
going on within the City. Councilmermber Moran gave a brief history of
Mr. Brooks work within the Community. She stated CMA is reserving a
seat for persons who are knowledgeable on bicycling and she would
suggest that Mr. Stalman be nominated for this seat and nominate Mr.
Brooks for the Saratoga position.
MORAN/JACOBS MOVED TO NOMINATE MR. BROOKS AS THE CITIZEN ADVOCATE AND
MR. JIM STALMANA8 THE BICYCLE ADVOCATE. PASSED 5-0.
3) Department Directors Housing Assistance Policy
City Manager Peacock addressed the report from the Finance Advisory
Committee and it is his recommendation that there be changes to the
current policy, which are outlined in a separate document.
Councilmember Tucker asked Mr. Peacock if he discussed his
recommendations with the Finance Advisory Committee. Mr. Peacock
stated the Finance Committee did see his recommendations at several
meetings.
Councilmember Tucker stated she has several questions for the Finance
Committee and staff, and would like to postpone this matter at this
time.
Councilmember Jacobs concurred and noted he would be willing to make
a motion to postpone this indefinitely.
Councilmember Moran stated staff and Council should work with the
Finance Committee to reach their goals.
Councilmember Wolfe clarified that this should be postponed until they
have dialogue with the Finance Advisory Committee.
Mayor Burger stated she concurs with the postponement as she has
questions.
JACOBS/MORAN MOVED TO POSTPONE THIS MATTER INDEFINITELY.
Councilmember Tucker expressed concern about postponing this matter
indefinitely.
Councilmember Jacobs stated the intention of the motion is not to kill
the policy as it will be discussed at the Finance Advisory Committee
meeting.
The above motion carried 4-1 (Tucker opposed). (CLERK'S NOTE= SEE
MOTION BELOW PLACING THIS ITEM ON THiS OCT. 25 AGENDA.
Councilmember Tucker stated she is opposed to the wording of the
motion.
City Council Minutes 5 September 7, 1994
4) Request from Finance Advisory Committee for Joint
Meeting with City Council to consider the Role and
composition of the Committee
Staff recommends that the City Council schedule a meeting for October
25, 1994.
Councilmember Tucker stated she would like item 5C3 placed on this
agenda. There was no objection from the Council.
6. OLD BUSINESS
A. Proposed expanded recycling program and continuing
residential yard waste collectlon services (continued from
8/3)
City Manager Peacock presented the staff report dated September 7,
1994. He noted this matter was continued from August 3, 1994 to allow
sufficient time for the City's auditor to complete Work on the
performance audit. He stated at the conclusion of the audit it was
tentatively determined that the per can rate for the flatland curbside
service should be set at $14.99 beginning February 1, 1995.
Mayor Burger noted a letter which was received from Green Valley dated
September 7, 1994.
Councilmember Jacobs addressed the letter from Green Valley and asked
whether, if the Council vote to award the contract on the basis of
$14.99 per can rate, this is what the public will get.
City Manager Peacock addressed the spreadsheet attached to the staff
report and noted the current rates are producing more revenue than
required and he believes that regardless of any decision made by the
City Council regarding the profits, the per can rate will remain the
same. He also noted the hard to serve area is 57% more expensive to
serve and currently they are only charging 40%. He noted it is his
recommendation that this go forward pending the City Council's
confirmation with regards to a method for establishing the profits.
He stated they are not asking the Council to approve the rates at this
time, as the rates will come back before the Council in the fall.
In response to Councilmember Wolfe'squestion regarding the letter from
Green Valley, Mr. Peacock stated the contracts being considered do not
have a profit ratio set in.
WOLFE/MORAN MOVED TO AWARD THE RECYCLING AND YARD WASTE CONTRACTS TO
GREEN VALLEY DISPOSAL COMPANY AS THE LONEST RESPONSIBLE BIDDER ~
DIRECT THE MAYOR AND CITY CLERK TO EXECUTE THE NECESSARY CONTRACTS ON
BEHALF OF THE CITY. PASSED 5-0.
8. PUBLIC HEARINGS - 8:35 p.m.
A. Appeal of variance approval to allow a 397 sq. ft. single-
story addition to an existing 3,871 Sqo ft. tWO-StOry
residence where the Plannlng Commission approved 302 sqo
ft. The maximum allowable floor area for the parcel is
2,720 sq. ft. The existing structure is considered legal
non-conforming in that it exceeds the maximam permitted
floor area by 1,151 sq. ft. Variance approval is necessary
to allow the structure to further exceed the permitted
floor area. The subject property is approximately 19,285
gross sq. ft. (7,800 net 'sq. ft.) and is located at 14167
Squirrel Hollow Lane in an R-1-12,500 zone district
(Appellant/applicant, Martin)
Planning Director Curtis presented the staff report dated September 7,
1994 noting the Planning Commission denied the variance request at
their meeting of July 27, 1994.:
In response to Councilmember Moran's guestion, Mr. Curtis stated the
Planning Commission felt that because of the lack of impact on the site
City Council Minutes 6 September 7, 1994
and because the wine cellar addition did not expand the building
envelope they could grant the variance for the cellar. Mr. Curtis also
explained the setback from the creek, as outlined on the plans before
the Council.
In response to Councilmembers' questions, Mr. Curtis stated the code
requires that the calculation be made, minus the easement.
Councilmembers Burger, Tucker, Moran and Wolfe noted they did visit the
site.
Mayor Burger opened the public hearing at 8:55 p.m.
Mr. Dave Martin, 14167 Squirrel Hollow Ln., stated he is appealing the
Planning Commission's decision and noted the wine cellar is completely
under the existing structure. Mr. Martin reviewed the following
reasons why he believes the variance for the kitchen addition should
be granted:
1. There is absolutely zero aesthetic impact on the neighbors or
the Community. He noted the kitchen extension can only been
seen from within the backyard.,
2. It is unfair to deduct for the easement and the slope. He
stated the addition will not be in the easement. He noted they
are asking for an interpretation of the rules to allow them to
block out the creek and then do the calculations.
3. He does not believe that granting the variance will set a
precedent.
Mr. Martin noted he is trying to create a more comfortable environment
and would request that the Council grant their request.
Mayor Burger closed the public hearing at 9 p.m.
Councilmember Jacobs stated he spent. considerable time looking at the
report. He reviewed the purpose of a variance and would agree that the
easement, which is unusually large, does cause an unanticipated result,
but does not believe that the slope rule and the easement should be
disregarded. He noted he cannot make the findings to support the
variance request and would uphold the Planning Commission's decision.
Councilmember Wolfe stated restrictions are put on property for health
and safety reasons and having looked at this property he believes the
requests are reasonable.
Councilmember Moran stated the Planning CommissiOn seemed to have gone
out of their way to grant the variance requests. She stated she is
concerned about the Planning Commission's decision and setting a
precedent, but would be willing to accept their decision at this time.
Councilmember Tucker stated she is sympathetic to the property owners
because of the creek and the slope. She believes the calculations
should be made on one or the other, but even if this was done she still
could not make the findings to grant the variance. She also expressed
concern about setting a precedent if they grant what the Planning
Commission recommends.
Mayor Burger stated she is not concerned about setting a precedent as
addressed by Councilmembers .Moran and Tucker. She addressed another
site regarding special circumstances. Mayor Burger addressed the
minutes of the Planning Commission dated July 27th regarding the
impervious coverage and their reasoning for granting the variance for
the wine cellar. She believes the same finding could be made to grant
the variance for the kitchen addition.
MORAN/JACOBS MOVED TO UPHOLD THE DECISION OF THE P~ING COMMISSION.
FAILED 2-3 (Tucker, wolfe, Burger Opposed).
Councilmember Tucker stated she is opposed to the motion because she
City Councll Minutes 7 September 7, 1994
cannot make the findings to grant the variance for the wine cellar.
WOLFE/BURGER MOVED TO GRANT THE APPEAL. FAILED 2-3 (Tuoker, Moran,
Jacobs opposed).
MORAN/TUCKER MOVED TO DENY BOTH PARTS OF THE VARIANCE. FAILED 2-3
(Jacobs, Burger, Wolfe opposed).
Councilmember Jacobs asked what the effect would be if the Council
could not agree on an action. The City Attorney replied that in that
case the decision of the Planning Commission would stand.
Mayor Burger stated the decision of the Planning Commission stands as
all motions failed, and the Council could not reach a majority
decision.
In response to Mr. Curtisw question regarding the addition, City
Attorney Riback stated the findings are specific to the variance for
the wine cellar addition and the property owner cannot expand the
kitchen.
Mayor Burger stated she would like to recognize Mr. Jan Cover from
Mornington Shire, Victoria, Australia, who is visiting Saratoga and its
City government.
7. NEW BUSINESS
A. Ordinance amending Article 10-10 of the City Code relating
to Special Event Permits (first reading and introduction)
City Manager Peacock stated it is a recommendation by staff to
significantly change the method by which special event permits are
granted by the City. He noted staff is recommending that this be an
administrative action and the waiting period be reduced from 90 to 40
days. He stated the opportunity for appeal still exists.
MORAN/TUCKER MOVED TO INTRODUCE THE ORDINANCE BY TITLE ONLY, WAIVING
FURTHER READING. PASSED 5-0.
B. Proposed Changes to West Valley College Use Permit
Staff recommends that the City council: 1) Authorize City Attorney to
participate in court proceedings as required; 2) Direct initiation of
change to Use Permit with the concurrence of the College District.
City Manager Peacock presented the staff report and noted he did talk
to the President of West Valley College who indicated that the Board
did not discuss this matter at their last meeting, but it will be
discussed at their next meeting. He noted two letters received from
neighbors on Manteca Way. He stated instructions to staff and the City
Attorney are necessary in the event that the college agrees to go
forward with the document. If they don't go forward no action is
necessary. Mr. Peacock reviewed the recommended motions, as outlined
in the staff report.
Councilmember Tucker asked if Mr. Koenig or his wife attended any of
the meetings regarding this matter.
Mr. Peacock stated staff invited representatives from the homeowners
groups surrounding the college.
Councilmember Tucker commended Mr. Peacock for his work on this
document. She questioned the language on Page 3 of the document with
regards to disruptive activities.
Mr. Peacock stated this document was drafted by a group who had very
different points of view. He stated the overriding consideration was
that there was a general agreement that the college agrees to meet with
the neighbors, under the auspices of the City, at least twice a year
to discuss problems. He believes this kind of dialogue will substitute
for some of the uncertainties in the document.
City Council Minutes S September 7, 1994
Councilmember Wolfe asked if there was sensitivity training for
homeowners. Mr. Peacock stated this was not discussed.
Councilmember Wolfe addressed the ordinance adopted in 1977, Mr.
Peacock stated the document is very specific.
City Attorney Riback stated the document interprets a number of the
terms used in Ordinance 15-80,070, to the extent that the terms are
general and can be interpreted to have a contextual meaning by all
parties.
JACOBS/WOLFE MOVED TO CONTINUE THIS ITEM TO THE MEETING OF SEPTEMBER
21, 1994.
Councilmember Jacobs stated he wouXd like to hear from the College
Board before making a decision.
The Council discussed whether or not: they would like to hear from the
public before continuing this item. It was agreed that it would be
appropriate for the Council to continue this item and still hear from
the public at this meeting.
The above motion passed 3-2 (Moran, Tucker opposed).
Mr. Dave Newark, 19165 Austin Way, stated he was part of the
negotiation team which drafted the document. He noted three problems:
1. There was no general public input. The groups that use the
facility on Sundays did not participate in the process. He
believes groups who use the facility on Sundays will not be
happy if this document is approved.
2. He believes this document leaves it open for any citizen in the
college district to sue the College or the City.
3. The document conflicts totally with the existing ordinance. He
stated the reason this document is being considered is because
he submitted a notice of intent to circulate a petition in the
City and that forced the negotiations.
He spoke in favor of trying to work this out, but believes it cannot
be worked out unless it goes to a vote of the people.
Mr. Tom Parker, resident, expressed concern about the many disturbances
from the college. He stated colleges must live within the rules and
regulations of the City. Mr. Parker noted the college has been allowed
to add many activities since the 1977 ordinance, and he requested that
activity on Sundays be prohibited. He spoke in support of meeting with
the college twice a year.
Mr. Abrahams, resident, stated he has lived in this community for 35
years and is aware of the animosities built up between the college and
neighbors. He noted sports activities are a big part of college. He
added that most complaints are from home owners whose homes were built
after the college was built. Mr. Abrahams stated this document is an
effort to make a reconciliation.
Councilmember Tucker questioned the "No use on Sundays." Mr. Peacock
stated organized group activity on the sports field is prohibited on
Sundays.
Memo Authorizing Publiclty for Up'coming Hearings - Warfel
Nuisance Abatement
TUCKER/MORAN MOVED TO AUTHORIZE TEE PUBLICITY FOR UPCOMING HEARINGS.
PASSED 5-0.
D. Approval of Cooperative Agreement with City of San Jose
and Traffic Authority for Installation of Traffic Signal
at Qulto Road, Westmoat Ave. and Sousa Lane
City Council Minutes 9 September 7, 1994
City Manager Peacock commended Mr. Perlin for his work on this project.
TUCKER/WOLFE MOVED TO APPROVE THE AGREEMENT AND AUTHORIZE STAFF TO
ADVERTISE FOR BIDS. PASSEDIS-0.
Councilmember Moran stated she had a call from a parent requesting that
the City act expeditiously on this matter.
E. Warner Hutton House Improvements, Capital Project No. 9301
- Approval of supplemental improvements and Resolution
amending budget
city Engineer Perlin presented the staff report dated September 7, 1994
and noted there are three actions the Council needs to take, as
outlined in the staff report.
In response to Councilmember Tucker's question, Mr. Perlin stated this
is a reasonable bid and if they put a delay on the project to solicit
more bids they may receive delay claims from the contractor. He
believes going with Sole Source is appropriate.
Mr. Perlin stated the Traffic Authority allocated a certain amount of
money to provide the basic level of landscaping for the Warner Hutton
House to meet the minimum standards that are required by the State
Historic Preservation Office to comply with the environmental
requirements. He noted other features which were initially placed into
the plan were anticipated to be done at future dates as resources
become available to the City. He stated when the City received the
bid, it was lower than expected, so he has been working with the
Traffic Authority to obtain the surplus funds to do the additional
work.
WOLFE/MORANMOVED TO AWARD A 8OLE 8OURCE CONSTRUCTION CONTRACT TO LODIS
LETO CONSTRUCTION IN THE AMOUNT OF $24,489 TO INSTALL FOUR SITE
STRUCTURES AT THE WARNER HUTTON HOUSE PURSUANT TO CERTAIN
DETERMINATIONS AUTHORIZED UNDER SECTION 2-45.120(b)(4) OF THE CITY
CODE. PASSED 5-0.
WOLFE/MORAN MOVED TO APPROVE A 8OLE 8OURCE PURCHASE FROM DALTON
PAVILIONS, INC. OF TELFORD, PA IN THE AMOUNT OF $8,139 FOR A SPECIFIED
GAZEBO STRUCTURE PURSUANT TO CERTAIN DETERMINATIONS AUTHORIZED UNDER
SECTION 2-45,120(b)(2) OF THE CITY CODE. PASSED 5-0.
WOLFE/MORAN MOVED TO ADOPT RESOLUTION 93-25.17 INCREASING THE
APPROPRIATIONS FOR ANDAMERDING THE BUDGET OF CAPITAL PROJECT NO. 9301.
PASSED 5-0.
F. Resolution 94-40 extending Disadvantaged Business
Enterprise Program through September 30, 1995
City Manager Peacock presented the staff report dated September 7,
1994.
MORAN/TUCKER MOVED TO ADOPT RESOLUTION 94-40 EXTENDING DISADVANTAGED
BUSINESS ENTERPRISE PROGI~%M THROUGH SEPTEMBER 30, 1995. PASSED 5-0.
G. Approval of Agreement with West Valley Sanitation District
for Storm Water Program Management Services
Staff recommends that the City Council approve the agreement.
City Manager Peacock presented the staff report dated September 7,
1994.
Councilmember Moran asked how much has been spent on this program. Mr.
Peacock stated costs have been reduced because Mr. Perlin has taken
over this task, which is proving to be more and more difficult to do.
He stated this agreement will relieve the Public Works Director of the
paper work.
City Council Minutes 10 September 7, 1994
Councilmember Tucker asked if the West Valley Sanitation District will
cover the whole City. Mr. Perlin stated they would.
TUCKER/WOLFE MOVED TO APPROVE THE AGREEMENT. PASSED 5-0.
9. CITY COUNCIL ITEMS
a. Oral Communications (comtinued) and 'instructions to staff
regarding actions on current oral communications
B. Agency Assignment Reports
Councilmember Wolfe stated Hakone Foundation held their annual business
meeting and they added seven new board members. He stated he will
provide a report on their annual retreat.
Councilmember Moran asked about the meeting with Hakone.
Mr. Peacock stated he spoketo the President of Hakone and their
intention of asking for the meeting is to provide their annual report
to the Council. He suggested they wail until early April 1995. He
stated the president indicated there are a number of unresolved issues
regarding the audit and they are not prepared to discuss it at this
time. Mr. Peacock stated he will meet with Hakone and go over the
financial reports and then make a presentation to the Council.
Councilmember Wolfe stated Hakone Foundation are looking for more
volunteers.
Councilmember Moran stated the Sister City Committee are preparing for
their 10th anniversary trip to Japan.
Councilmember Tucker stated the Councilmembers received ABAG's proposal
for redoing the State Constitution and would like comments. She noted
the Sanitation District approved the City's decision on RedberryDrive.
Councilmember Jacobs stated the Transportation Commission did meet,
but there is nothing to report at this time.
Mayor Burger reported on the Peninsula Division Membership Meeting
which she and Councilmember Tucker attended. She stated they discussed
reinventing government.
Mayor Burger noted the Mayors and Managers meeting focused on the
freeway opening.
C. General Council Items
1) Agenda items for 9/27 joint meeting with CATV Board
a. City Council Recess Public Service Video
Councilmember Tucker suggested adding discussion regarding public
recognition for volunteers.
Councilmember Moran stated she would also like to hear a discussion on
the progress and plans for CATV.
Mr. Peacock stated they are working on a strategic plan. Councilmember
Moran stated she would also like to discuss fund raising and the
possibility of publicizing awards received.
2) Other
Councilmember Moran stated nex~ week is National Pollution Prevention
Week and would like the City to recognize this.
City Manager stated if the requests are unsolicited, the mayor makes
the decision, but if the are not unsolicited, the Councilmember should
contact the clerk's office.
city Council Minutes 11 September 7, 1994
Councilmember Moran addressed the re-ordering of the agenda.
Mr. Peacock stated this is on the next Council agenda. Councilmember
Moran stated she would like to add, for consideration, signage for
political campaigns.
Councilmember Tucker asked about the Bay Bridge Run. Mayor Burger
stated nothing has happened.
Mayor Burger reminded the Council that this Saturday is direct contact.
The Council discussed the meeting regarding team building and it was
a consensus to meet November 18th and 19th.
Mayor Burger stated she heard from a resident who expressed concerned
about underground utility companies marking the ground with spray paint
that is not easily removed. The Public Works Director responded that
these markings are necessary for public safety reasons when excavations
to install new utilities is under way.
10. ADJO~I:i.NMENT
The meeting adjourned at 10:55 p.m. to Tuesday, September 13, at 6:00
p.m. in Administration Meeting Room, 13777 Fruitvale Avenue.
Respectfully submitted,
Catherine M. Rob'~l~lard
Minutes Clerk