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HomeMy WebLinkAbout07-25-1995 City Council Minutes MINUTES Sied~TO~A CITY COUNCIL TIME: Tuesday, July 25, 1995 - 7:00 p.m. PLACES City Mall Administration Meeting Room, 13777 Fruitvale Ave. TYPES Adjourned Regular Meeting/Joint Meeting with Public Safety Commission 1. Roll Call The meeting was called to order at 7:05 p.m. Councilmembers Tucker, Wolfe, Jacobs, and Mayor Burger were present; Councilmember Moran was absent. Staff Present: City Manager Peacock, Public Works Director Perlin, Finance Director Fi!, Associate Planner White 2. Report of city clerk on Posting of Agenda The City Clerk reported that pursuant to Government Code 54954.2, the agenda for this meeting was properly posted on July 21. The notice of adjournment from the July 19 council meeting was properly posted on July 20. 3. Joint Meeting with Public safety commission Commissioners Present: O'Rorke, Biester, Fredrick, Gaskell, Hexamer, Kolstad · A. Update on Issues Before the commission 1. McFarland cut through traffic the Commission is experimenting with solutions including a temporary traffic-diverter scheduled to be put in place on July 27th. This will be tested for reaction from the local neighborhood and a permanent solution will be recommended to the City Council following the test. 2. Scotland Avenue egress onto Saratoga Avenue - no solution has been determined at present. 3. Traffic Study Grant - City has secured one to review traffic problems on Saratoga Avenue caused bythe freeway including the Scotland problem. 4. Traffic Counts - the Commission is working on locations and scheduling with the actual counts probably taking place in October after school opens. 5. Paseo Presada parking near E1 Quito Park - the Commission is looking at restricting parking on the street across from the Park. 6. Parking on 4th Street - the Commission is considering the need to limit parking to provide adequate access for emergency vehicles. 7. Speeding on Chester and on Miller - the Commission is reviewing recent complaints in those areas. 8. Radar Trailer - the Commission has determined that one important use would be during the morning and evening commute hours. The problem is that this would require overtime if staff is assigned to this task as this would be outside normal working hours. The Commission is looking for volunteers to help out to do this. B. Emergency Preparedness Commission, County Startup The City Council received a listing of names of Saratoga residents C~ty Council Hinutes 2 ~uly 25, 1995 who have volunteered to serve on a subcommittee to plan a county- wide themed emergency preparedneeds event for 1996, prepared by Councilmember Moran. The volunteers are Jo Brabant, Commissioner Kolstad, Harry Wenberg, and Mark )3iondich, who will serve as the alternate. c. Accomplishments for 1994 The Commission has submitted a summary of its work in various areas during 1994 to the City Council. In response to questions / concerning Neighborhood Watch the Commission indicated it is shifting to a community outreach approach because it seems that there is a different need and focus for most Saratogans which this approach will better serve. D. Traffic The Commission and Public Works Director have established a written standard operating procedure for dealing with different types of traffic problems reported to the City. Various staff members who intake calls on problems will need to be trained in the new procedures by the Public Works Director, and the procedures will need to be publicized to the Community through mailing to community group mailing list, articles in the local newspaper and an article in the next issue of the City newsletter. The Council asked the Commission to reexamine the need for the NO RIGHT TURN ON RED traffic control signs at Saratoga Avenue at Highway 9. The Commission responded that they are aware of this item and will restudy its need and bring a recommendation to the Council. E. Community Outreach The Commission reported that it iS concentrating on disaster preparation, response and neighborhood level assistance. It is implementing a PEP (Personal Emergency Preparedness) Program and launching it in September at the Senior Center soup and salad lunches. The program covers three areas which will be presented separately over a three month period. The areas are disaster preparedness, fire prevention, and home safety. The Council suggested that another good area for presenting the program would be at the City's schools to teach ~:ids what to do if they are home alone. In the area of school activities ti~e Commission has been involved in implementing the bicycle helmet education program, establishing safe routes to school at all the schools, firming up the location of crossing guards for the next school year (in this respect the guards will initially be placed in the same locations as they were for the 1994-95 school year until the FrUitvale/Saratoga intersection improvements are completed). Various school traffic concerns have also been'reviewed. These include the McAuliffe desire to have a crossing guard on Prospect, Blue Hills desire to have a crossing guard on Saratoga/Sunnyvale Road at Seagull (both were not deemed to be safe places to cross and use guards because of the lack of a signal and the high volume and speed of commute hour traffic), a request by Redwood to have the' number two lane on Allendale eastbound east of Fruitvale remarked for through and left turn instead of through only, and concerns expressed by Sacred Heart over speed on Saratoga Avenue, and the condition of the bike lane and walking path from the School to the library. F. City Council Priorities fo= the Commission 1. Help with the Youth Plan kickoff at the Town Hall meeting in October. City Council ainutas 3 July 25, 1995 2. Bicycle Network Proposal - will be reviewed by the PUblic Safety, the Planning and the 'Parks and Recreation Commissions before being presented to the Council for final review and adoption. Saratoga Avenue will be handled by narrowing the travel lanes for vehicles to allow adequate bike lane space and parking; this will also act to slow traffic on Saratoga Avenue north of the Fruitvale intersection. 3. Public Safety Appreciation Picnic - the Commission needs to acknowledge the contributions made by the Rotary Club, Saratoga National Bank, and Mr. and Mrs. Boyce for underwriting the cost of the picnic and to Safeway Stores for donation of soft drinks and ice for the event which will be held on August 26th. The Commissioners expressed their thanks and asked the Council to recognize the members of the City staff who have provided outstanding support to the Commission over the past year, Paula Reeve, Larry Perlin, Captain Wilson and Chief Kraule and Chief Sporleder. 4. Animal control Program Field Services Contract Paula Reeve, Public Services Assistant reviewed the contract situation with the City Council and the staff recommendation to restore full field services. This can be done without an increase in the budget because the contract for Household Hazardous Waste approvedbythe Council on July 19th is some $17,000 under budget and the $14,334 increase in service costs to provide services for the pickup and disposal of dead animals and the collection and handling of confined stay animals, both wild and domestic, can be funded from the Environmental Services fund without an additional appropriation because of reduced contract costs in other areas of the program. It was moved by Tucker, seconded by Wolfe, and passed 4-0 to approve the program increase and have the new contract with the Humane Society reflect full field services including the-handling of stray and dead animals, these added services to be funded from the Environmental Services Fund in the amount of $14,334. The Council thanked Ms. Reeve for the excellent job she has done on this contract and the quality of the staff report. 5. Quarterly Program and Project Review Reports Citv Attorney A. Surcharge or Tax on Admission to Theater and Concert Events The Council reviewed the memorandum from the City Attorney on this item and the National Association of Theater Owners and concluded that this was an item which should be discontinued for consideration. Community Development Director A. Specific Plans 1. Mountain Winery Development Guidelines - will be taken up at the next joint session of the Council and the Planning Commission on September 12th. 2. Saratoga Avenue Plan - assigned as a priority two project to be taken up after the next priority one project is complete. 3. Saratoga/Sunnyvale Road North Planning Charette - expect to start this process in September. B. Work Program 1. Housing Element - ready to send back to the State for review. Campbell bill may not help us much since our main issue is City Courtoil Minutes 4- July 25, 1995 the "fair share" requirement which Saratoga can not meet. 2. Circulation Element it is now complete except for the post freeway traffic counts which should be done in October. These results will be compared with the plan to see if any further changes are warranted and then go to the Commission for hearing. 3. Tree Ordinance Revisions - the proposed handbook will be coming back to the Council for :review on August 22nd. 4. Parking Ordinance - scheduled to be heard by the Commission on July 26th. 5. Sphere of Influence Study - part of the area hillside planning project being proposed byiaultiple jurisdictions which the Council will consider on August 16th. 6. Sign Ordinance Studies a. Temporary Signs - Commission review complete, scheduled to be heard by Council on August 16th. b. Signs in the Public Right of Way - Commission review complete, scheduled to be heard by Council on August 16th. C. Development Standards and Design Review Process Working group has been meeting for several months and expect to have a report completed by the end of the summer. D. Political Campaign Signs Covered under Signs in the Public Right of Way. CounCilmember Tucker A. Youth Services Plan Kickoff event scheduled for the October 7th Town Hall Meeting, intend to invite churches, medical community, etc. as well a groups previously identified. City Manager A. Proposed Budget Developmen~ Calendar for 1996 Schedule status reports on interim closing revenue .and expense figures to the FAC at their meetings in August and September, plan to convert to a two year rolling budget for 1996-97 and have a four year forecast budget as well. Rest of schedule to remain as is. B. Promote and Cultivate On-going Business Relationship Between city and the Business Community (joint report with Councilmember Wolfe) SBDC is working well and things are happening. Farmers Market is a great success and is creating parking problems which are being addressed. Need to rethink the role of the Chamber of Commerce vis a vis the City; meeting with leadership to discuss. Need to consider retaining professional assistance to coordinate all the activity and volunteer effort and to concentrate on the marketing strategy which has emerged from the work of the group. Serious discussion as to the need and how to finance should take place over the next couple of months. Also recognize the need to keep businesses from other conunercial areas of the City involved since most of those on the SBDC are from the Village. C. Building the Collaborative Community Continue with training sessions, include other key staff who will Cit~ Council Minutes 5 July 25# 1995 need the skills to deal with upcoming planning efforts in particular. CounciI requests list of names from various sources in the community to invite to future training sessions. D. Privatization Area for competitive study selected is janitorial, custodial and building maintenance. Expect to have an initial progress report to the Council on October 24th. Seeking experience from other cities, over the next two months will perform a work study on how the current employees spend their time as a prelude to preparing a bid proposal for services. Finance Director A. Computer System and Computer Network Upgrade Current system and problems reviewed. Need to develop a master plan through an RFP process to determine the correct combination of hardware, software and networking systems to meet current and future City needs. After much discussion of options and concerns about cost and how to approach the problem the Director was instructed to return to the Council with an RFP for development of a master plan. Public Works Director A. Route 85 Traffic Mitigation Covered under the reports of the Public Safety Commission. Clarified that the mitigation being discussed is mitigation on local streets from problems which have arisen with the opening of the Route 85 Freeway. B. Capital Improvements Plan 1. Saratoga/Sunnyvale Rd. Medians - construction will be completed in about two weeks. 2. Pierce Road Bridge Replacement - the project will go 'out to bid in August. 3. Wildwood Park Improvements construction is due to start next week. 4. Quarry Creek Restoration - a field review meeting is set for next week. Director has made a video of the problem and would like to show it to the Council at a future adjourned session. 5. Quito Road Bridges - a field review meeting was held today. Director is awaiting permission from the FHWA to begin design. 6. Cox/Cumberland Improvements - work on this project is expected to begin in the winter or spring of next year. 7. Warher Hutton House - final construction work, to install exterior lighting, is in progress. 8. Americans With Disabilities Facilities Upgrades - maternity leave of program coordinator means this project will not start up again until October. 9. Arterial Sidewalk Improvements - work on this project is expected to start next spring. 10. Saratoga/Fruitvale Intersection Improvements - work on this project will be completed next spring since it can not be completed prior to the reopening of the schools at the end of August. City Council Minutes 6 ~ul~ 25, 1995. 11. Saratoga Avenue Median Landscaping from Cox South to the Vineyards Signal - design to begin next spring. 12. Saratoga/Sunnyvale Median Landscaping from the Villageto Verde Vista - design ~ork will not start until next spring because of the number of other projects which are currently underway. C. Resolution of E1 Quite Pari~ complaint Problem The Director reports that the staff inquiry into the reported problems on Mondays has failed to 'verify the complaints presented to the Council. The Director was instructed to continue to monitor the situation for any change. D. Audio-visual Capability Studying this item can not proceed until the current theater production is finished. Staff will be doing some upgrade work in the theater later in August and this item will be studied at that time. General A. New Topics for Future Quarterly Reports 1. Park System Development - Mayor reported on her initial efforts to secure assistance in developing focus groups. Council needs to consider the charter and parameters of work for the groups before the process goes; much further. (Set for August 22nd?) Staff to provide background material on parks, usage, needs, from prior surveys. 2. Moving to True Zero Base 'Budgeting - integrate with budget calendar and quarterly reports. 3. Status of Items in Litigation - city Attorney to include a summary report of legal costs for active cases each quarter which can be made available to the public. Quarterly reports to be modeled after reports prepared by the firm when dealing with ABAG PLAN cases. 4. Sheriff West Valley station - discuss on October 24th. 5. West Valley College/Neighbor Relations - City Manager reviewed the staff work done on this with the neighbors and the District since April and the true issues involved from his · perspective. He is currently expecting a draft agreement from the District legal counsel .this week for city and neighbor review concerning conduct of certain events on campus and having said events conditioned by the city staff. Schedule for discussion on August 16th in closed session with the City Attorney and with college board on September 12th, if that can be arranged. 6. Other - None. 6. Self-Evaluation of Previous Meeting Discussed the Abdullah appeal and asked that this be a topic of conversation with the Commission at the next joint session as to why the difference in view between a majority of the commission and all of the council members; Discussed ordinances which come from the Planning Commission for Council hearing with no opportunity for the Council to review content prior to the hearing and to return it to the Commission' for further consideration if the Council feels that is appropriate before it agrees to schedule the matter for public hearing. City Counoil Minutes 7 July 25, 1995 It was agreed to start with the sign ordinances which would normally be set for hearing on August 16th, that this practice be put into effect and that the ordinances be reviewed bythe Council at the adjourned session of August 22nd and then set for hearing at some subsequent date. A. Agency Assignment Reports Tucker reported on ABAG; Burger reported on the Library JPA. 7. Adjournment The meeting was adjourned at 10:55 PM to August 8, 1995, at 7 PM, the regular meeting of August 2nd having been cancelled. Respectfully submitted, Harry R. ac City Manager