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HomeMy WebLinkAbout10-10-1995 City Council Minutes MInuTES SARATOGA CITY COUNCIL TIME: Tuesday, October 10, 1995 - 5:30 p.m. PLACE: Snack Bar Area, Community Center, 19655 Allendale Ave. TYPE: Adjourned Regular Meeting/Joint Meeting with Saratoga Union School District and Los Gatos-Saratoga Joint Union High School District Mayor Jacobs called the meeting to order at 7:10 PM and announced that the City Council had met in closed session to consider several items relating to ongoing litigation and significant exposure to litigation but that no final decisions had been reached on any matter. 1. Roll Call Mayor Jacobs, Vice Mayor Moran., Councilmembers Burger, Tucker and Wolfe were all present. 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 October 6. The notice of adjournment from the October 4 Council meeting was properly posted on October 5. 3. Joint Meeting with saratoga Union School District and Los Gatos- saratoga Joint Union High School District Mayor Jacobs asked the members of the school boards and school administration to introduce themselves and the council and city staff did likewise. ° A. Libraries, Information Technology, Internet Access Superintendent Gardner indicates that the Saratoga Union District is approaching the point where schools are being networked with the county and there is mutual interest in internet access. The group discussed generally what is going on among the various jurisdictions. Saratoga High is three days away from going on line and it may become the central station for the elementary school district to connect with instead of going through the county. Dolly Barnes, community librarian, explained the network and internet access being designed for the library system, which will tie all the libraries together and allow remote access into the system through the internet. All jurisdictions agreed to continue to work mutually in this area as time and budgets and technology allow. B. Public Safety and Traffic The Saratoga Union District reported it now had a crossing guard at Herriman but recruitment for positions was very difficult and any ideas or leads on finding people interested in working these jobs would be appreciated. The new Redwood School traffic circulation plan appears to be working fairly well and is an improvement over the prior arrangement. Work is underway to tryto improve access and circulation at Foothill and at Saratoga Schools as well. Traffic on Saratoga Avenue and Fruitvale Avenue with the opening of the freeway was discussed. The City indicates that it has hired a traffic consultant to study the traffic problems in these areas and provide recommendations for improvement. The City indicates it is also set to go to complete the final improvements to the Saratoga/Fruitvale intersection next spring which will bring the crosswalk down to the south side of the intersection and reduce the pedestrian/vehicle conflicts significantly. The City will also be looking at the Scotland and Via Monte egress problem onto Saratoga Avenue with the traffic consultant. Public Safety Commission School Liaison Commissioner Angie Fredrick City Council Minutes 2 October l0, 1995 reminded all present that the joint city/school district committee on the School Resource Officer program is often the place where traffic safety issues around schools are first discussed. She encouraged all schools to continue to send representatives to the meetings and suggested that since the program and the committee are now three years old it would be an appropriate to consider the future direction of the committee at the next meeting. The School Resources Officer was noted to be working with other deputies to improve relations with young people, especially at the high school level. Further it was noted that the sheriff has now assigned a specific deputy to liaison with each school in the city in addition to other duties and this should also improve communication. C. School Growth and School.Facilitles The Saratoga Union District indicates that its enrollment growth has averaged 6% a year for the past two years. If this trend continues, an additional 15 classrooms will 'be needed by 1998. The High School District indicates that its enrollment is not growing at a high rate. Saratoga High's enrollment topped 1,000 for the first time in six years. Enrollment at the elementary district has resulted in limiting out of district transfers to about 50% of those requested. The district may need to seek a bond issue in the next two years to build new facilities and upgrade existing facilities on the existing campuses. The district thanked the city for the notifications it is now receiving on all new residential development proposals. D. Saratoga Youth Action Plan~ What it is and how schools can help. Councilmember Tucker invited all present to attend the Town Hall Meeting on October 14th where the topic of discussion is the' development of a Youth Action Plan for Saratoga. It was suggested that to really involve youth in this effort that focus groups of students should be arranged to take place at 'the schools. 4. Approval of Scope of Services and Authorization of Award of contract to MBA Associates to prepare an Environmental Impact Report for the Nelson Gardens P:roject The City Attorney presented the ~taff report on this item. He noted that this was not a focused EIR as that term is used Under the California Environmental Quality Act, but it was so characterized because all of the studies prepared in the development of the mitigated negative declaration would be used a:~ existing resource documents and revised and updated as necessary ra'~her than redoing work which had already been done. He noted that several changes to the scope of services need to be made to reflect this distinction and in response to suggestions made by the attorney for the Friends of Nelson Gardens. He also indicated that a revised Attac~nent B had been prepared which is more specific as to the critical path dates for undertaking the scope of work and completion of the EIR. Don Macrae asked about the process of EIR review. The City Attorney indicated that a full review would take place. Dr. Stutzman asked how the consultant was selected and why original studies were going to be used when they weren't accepted by the Council. It was noted that-the firm was picked because it had competed successfully in being selected to do other EIRs for Saratoga and the City had found their work to be acceptable. It was noted that, as indicated previously, the original studies would be reviewed and revised, updated, and expanded upon as necessary during the environmental review process. It was moved by Councilmember Burger,, seconded by Councilmember Wolfe to approve the scope of work as revised this evening and to authorize the City Manager to execute a standard contractual services agreement with MEA Associates. The motion pas~ed 5-0. S. Report of Personal Communications Service on Request from Pacific Bell to Locate Cell Site at Congress. Springs Park City Council Minutes 3 October lO, 1995 The City Manager presented the staff report and indicated he was seeking direction from the Council regarding whether to enter into negotiations with Pac Bell to lease a portion of Congress Springs Park for the location of a mobile telephone transmission site. Councilmember Tucker indicated that she has concern about saying yes to the Pac Bell proposal without a public hearing. This proposal would not place the antennas on a building but on a pole, there was the issue of radiation, which is of concern to some people, and she is not favorable to the length of the agreement, which could be for as much as 30 years. Mr. Zambetti, representing Pac Bell responded that this. is a line sight system so each of the antenna arrays need to "see" each other. Since initially discussing Pac Bell's interest with the city staff, Pac Bell would also like to place a sixth cell site in the center of the city at the city's corporation yard. He indicated that the other problems raised by Councilmember Tucker regarding radiation are being addressed in the application now pending for the site in Saratoga Village. He indicated that its was Pac Bell's intention to place the antenna pole adjacent to the freeway sound wall at the same height as the poles which now support the screen which extends the length of the park along the freeway sound wall. In response to a question about other licenses granted by the FCC for this area, Mr. Zambetti indicated that SPRINT also has received a license to put in a system and in the future they will probably approach the city to build the same type of system. Vice Mayor Moran indicated it would be her preference that all six applications be bundled together so that the city doesn't end up with orphan sites if some end up being turned down. Mr. Zambetti indicated that Pac Bell would intend to proceed to secure as many sites as necessary but that if one or more sites can't be appropriately located, that area would not have the service available. Pac Bell will be locating a total of some 300 sites from Marin County south to Monterey. In response to the question as to whether two systems could share same pole, Mr. Zambetti indicated that that is possible. Mayor Jacobs expressed his concern that Saratoga could become a sea of antennas in a few years if the city didn't carefully consider what was going to happen. It was moved by Councilmember Wolfe and seconded by Vice Mayor Moran that the City Manage be authorized to go forward with negotiations using the content of the staff report and the analysis of the proposed lease agreement prepared by the City Attorney as the basis for negotiation. Mayor Jacobs also suggested that to minimize visual impacts that the lease require Pac Bell to share pole space. Mr. Zambetti asked if Pac Bell can then go forward with Conditional Use Permit applications for the city sites. Vice Mayor Moran indicated that she would prefer to have all the other sites committed before the city agrees to allow Pao Bell to file for the CUPs. The other members of the Council concurred in this approach. The motion then passed 5-0. cities have expressed the same concern, and he has.ordinance example~ from those cities on how they addressed this issue. Staff was instructed to work on this issue and provide recommendations. 6. Resolution Establishing Council Appointments and Committee ~ssig~ments. It was moved by Vice Mayor Moran and seconded by Councilmember Burger to adopt the resolution as presented. The motion passed 5-0. City Counoll Minutes 4 October 10, lgg5 7, Award of Construction Contract for Pavement Maintenance Program (Overlay) The Public Works Director presented his report on the bid opening. It was moved by CouncilmemberTuckera seconded by Councilmember Burger to declare PAVEX as the lowest successful bidder. Motion passed 5-0. It was moved by Councilmember Tucker, seconded by Councilmember Burger to the contract to PAVEX in the amount of $258,830.53. Motion passed 5-0. It was moved by Councilmember Tucker, seconded by Councilmember Burger to authorize change orders in an amount not to exceed $15,000. Motion passed 5-0. 8. Self-Evaluation of Previous Meeting Councilmember Burger indicated that she felt the council should have dealt more specifically with the sign issues and the oral communication from the owner of La Dolce Vita. The other members of the council agreed there is a need to deal moire comprehensively with the sign ordinance and that the results of the charette should begin to give the city some indications of a future direction for amending the ordinance. 9. Agency Assignment Reports Councilmember Wolfe reported that the Cities Association Legislative Committee is reviewing its criteria for dealing with legislation and with rotating the chair for the Committee. He reported that the Transportation Agency is meeting almost daily to deal with the aftermath of the invalidation of Measure A by the State Supreme Court° and the impacts on future transportation projects in the County. He reported that the Housing and Community Development Committee is looking for a site.to locate a 250 tinit homeless housing site in San Jose. He reported on the interviews for economic consultants to work the City and the Business Development Council and indicated a recommendation would be coming to the City Council on November 1, 1995. Councilmember Burger reported that the Finance Committee of the Library JPA has completed its work on the various reserve policies for approval by the full board, and that the model used by Saratoga was a helpful guide in the committee's efforts. Councilmember Tucker reported that NancyAnderson would be representing the City at the Battered Women Task Force meeting. She also reported that she had received a communication from the Freeway Noise Committee recommending certain actions to be taken by the City and requested that this communication be placed on the next regular meeting agenda for the Council to consider. 10. Adjournment The meeting was adjourned at 10:00 PM to the Town Hall Meeting at 10:00 a.m. on Saturday, October 14 in the Saratoga Community Center (Senior Wing, Large Room) Respectfully submitted,