HomeMy WebLinkAbout02-18-1998 City Council Minutes MINUTES
SARATOGA CITY COUNCIL
TIME: Wednesday, February 18, 1998 - 6:30 p.m.
PLACE: Civic Theater, 13777 Fruitvale Ave.
TYPE: Regular Meeting.
SPECIAL MEETING
Reception to unveil new photographs of City Council - 6:30 p.m.
City Manaaer's Office
REGULAR MEETING
7:35 - Pledge of Allegiance - Led by Councilmember Jacobs.
1. ROLL CALL
Councilmembers Jacobs, Moran, Shaw and Mayor Wolfe were present.
Councilmember Bogosian was absent. Staff members present were City
Manager Perlin, City Attorney Riback, and Deputy City Clerk Cory.
2. CEREMONIAL ITEMS
IA. Resolution congratulating Santa Clara Valley water District
on Thirty Years of service
MORAN/JACOBS MOVED TO ADOPT THE RESOLUTION. Passed 4-0.
3. REPORT OF CITY CLERK ON POSTING OF AGENDA
PUrsuant to Government Code 54954.2, the agenda for this meeting was
properly posted on February 13.
4. COMMUNICATIONS FROM COMMISSIONS AND THE PUBLIC
A. ORAL COMMUNICATION8 - None.
B. COMMUNICATIONS FROM COMMISSIONS - None.
C. WRITTEN COMMUNICATIONS
1) Letter from Marlene Duffin, Good Government Group,
suggesting change in city Council agenda
There was consensus to add "Report from City Manager" to the March 4
agenda after City Council Items. At the discretion of the City
Manager, it will be included on a regular basis if timing is not a
problem.
5. CONSENT CALENDAR ;
A. Previously-Discussed Items - None.
B. New Items
1) Planning Commission Actions, 2/11 - Note and file.
2) Youth Commission Minutes, 1/5 Note and file.
3) Librar~ Commission Minutes, 11/2 - Note and file.
4) Finance CommtssiOn Minutes, 1/12 - Note and file.
5) Actions concerning Massage Establishments and
Massagists
a) Massage Ordinance 71-173 (second reading and
adoption by title only, waiving further reading)
b) Resolution 97-28.2 amending Fee Resolution
6) Memo Authorizing Publicity for Upcoming Hearings - No
City Council Minutes 2 Februar~.18, 1998
hearings scheduled for March 4.
7) Approval of Check Register
JACOBS/MORAN MOVED TO APPROVE THE CONSENT CALENDAR. Passed 4-0.
C. CLAIMS AGAINST THE CITY
1) Claim of carlo concerning fall at Hakone Gardens
MORAN/SHAW MOVED TO REJECT THE CLAIM. Passed 4-0.
6. PUBLIC BEARINGS - None.
4. A. Oral Communications (continued) and instructions to staff
regarding actions on current oral communications - None.
7. OLD BUSIBES8 - None.
8. NEW BUSINESS - None.
9. ROUTINE fiTTERS
a. Approval of Minutes - 2/47 2/10
JACOBS/SHAW MOVED TO APPROVE THE MINUTES OF 2/4. Passed 4-0.
JACOBS/SHAW MOVED TO APPROVE THE MINUTES OF 2/10. Passed 4-0.
10. CITY COUNCIL ITEMS
A. agenda items for joint meeting with Plannlng Commlssionand
Heritage Commission Februar7 24
In addition to suggested items, City Manager announced that Consultant
Judi Sweet would discuss items for the Council retreat scheduled for
March 14. Also added were Zoning- Ordinance Amendments, Adult
Entertainment Ordinance, Long Range Planning and Recreation Cost
Recovery.
B. Other - None.
11. ADJOURNMENT
At 7:45 p.m. the meeting was adjourned to closed session in
Administration Conference Room pursuant to Government Code Section
54956.9:
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
Name of case: San Francisco Baykeepers v. Saratoga
12. RBCO~v~NE
At 8:10 p.m. the Mayor reconvened the meeting to open session for
Mayor~s Report on Closed Session. Mayor Wolfe reported that no actions
had been taken.
13. ~3)JOURNMENT
At 8:12 p.m. the meeting was adjourned to 7:00 p.m. on Tuesday,
February 24, at the Adult Care Center, 19655 Allendale Avenue.
Respectfully submitted,
Grace E.
Deputy City Clerk