HomeMy WebLinkAbout04-07-1999 City Council Minutes MINUTES
SARATOGA CITY COUNCIL
TIME: Wednesday, April 7, 1999 - 4:00 p.m.
PLACE: Closed Session - Administration Conference Room, 13777 Fruitvale Avenue;
Regular Meeting - Council Chambers/Civic Theatre, 13777 Fruitvale Avenue
TYPE: Regular Meeting
OPEN SESSION - 4:00 p.m. in the Administration Conference Room, 13777 Fruitvale Avenue
1. COMMISSION INTERVIEWS
· 4:00 p.m. - Sesh RamaswamFFinance Commission
· 4:10 p.m. - Ema Jackman/Planning Commission
· 4:30 p.m. - Marcia Kaplan/Planning Commission
· 4:50 p.m. - Lisa Kurasch/Planning Commission
· 5:10 p.m. - Cheryl Martlage/Planning Commission
The above listed applicants were interviewed. The City Council decided to appoint Michael
Gordon to the Finance Commission. He was interviewed on March 3, 1999. This appointment will
fill the one remaining vacancy in the Finance Commission. The second and final group of
applicants for the Planning Commission is scheduled for interview on April 21, 1999 beginning at
4:00 p.m. Planning Commission appointments and oath taking are tentatively scheduled for April
27, 1999.
ADJOURN TO CLOSED SESSION
2. CLOSED SESSION
A. Conference with Legal Counsel pursuant to Government Code Section 54956.9
Existing Litigation; Name of Case: San Francisco Baykeepers et al vs.
Saratoga.
B. Conference With Legal Counsel - Anticipated Litigation - Significant exposure to
litigation pursuant to subdivision (b) of Section 54956.9: (Four cases)
C. Public Employee Performance Evaluation pursuant to Govemment Code Section
54957 - Title: City Manager
MAYOR'S REPORT ON CLOSED SESSION - Mayor Shaw reported that a settlement
agreement with Baykeepers will be prepared for their signature.
REGULAR MEETING - 7:00 p.m. in the Council Chambers, 13777 Fruitvale Avenue
PLEDGE OF ALLEGIANCE - Led by Councilmember Baker.
ROLL CALL - All Councilmembers were present.
Staff present: City Manager Perlin, City Attorney Riback, City Clerk Ramos, Director of Admin.
Services Walker, Director of Community Development Walgren, Acting Director of Public Works
John Cherbone.
3. CEREMONIAL ITEMS
A. Proclamation proclaiming April 22"d as "Earth Day 1999" - Mayor Shaw read the
proclamation and requested that it be displayed in the Community Development Department for the
duration of the event.
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Minutes for City Council Regular Meeting April 7, 1999
REPORT OF CITY CLERK ON POSTING OF AGENDA
City Clerk Ramos reported that pursuant to Government Code 54954.2, the agenda for this meeting
was properly posted on April 2, 1999.
4. COMMUNICATIONS FROM COMMISSIONS AND THE PUBLIC
A. Oral Communications on Non-Agendized Items - Any member of the public will
be allowed to address the City Council for up to three (3) minutes on matters not on
this agenda. The law generally prohibits the Council fxom discussing or taking
action on any such matters. However, the Council may instruct staff accordingly
regarding Oral Communications under Agenda Item No. 9.
1. Presentation fxom Marjan Sharifi~ejad, Saratoga Child Care Coordinator.
Ms. Sharifuejad provided a brief oral presentation and distribution additional information to
Council. She suggested a future meeting with the Council to receive Council comments about what
the City would like to accomplish through this program.
Mayor Shaw recognized CindV Ruby, School District representative, provided an update on the
ongoing meetings about the Saratoga Elementary and Redwood Middle School renovation projects
and announced that there will be a meeting on Friday morning at the Saratoga Elementary School
on Oak Street.
B. Communication~ from Boards and Commissions - None
1. Memo from ABAG regarding City representation at the April 23~ General
Assembly meeting.
Councilmember Mehaffey, who is the City's ABAG delegate confirmed his attendance at the
upcoming General Assembly meeting. City Clerk to complete and forward the attendance
confirmation sheet to ABAG. No action was taken regarding an alternate.
C. Written Communications - None
5. CONSENT CALENDAR
BOGOSIAN/STREIT MOVED TO APPROVE CONSENT CALENDAR ITEMS 5B1, 2 & 5.
MOTION PASSED 5-0.
Councilmember Mehaffey requested to pull item 5B3 to clarify the Parking District debt service,
revenues from vehicle fines, Housing and Community Development grant, and recreation/teen
services. City Manager Perlin and Director of Administrative Services Walker responded
accordingly.
Vice Mayor Bogosian requested to pull item 5B4 to clarify notification steps that have taken place
for this project. City Manager Perlin responded accordingly.
A. Previously Discussed Items - None
B. New Items
1.Planning Commission Actions, March 24, 1999
Recommendation: Note and file.
2. Approval of Check Register
Recommendation: Note and file.
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Minutes for City Council Regular Meeting April 7, 1999
3. Monthly Financial Reports fo[ February 1999:
a) Treasurer's Report
b) Investment Report
c) Financial Report
Recommendation: Accept the subject reports.
4. Report Authorizing Publicity for upcoming Public Hearings - Horseshoe Drive
· Annexation to Landscaping and Lighting Assessment District (LLA-1 ).
Recommendation: Provide direction to staff.
5. Final Acceptance ofSubdivision Public lmpmvements within Tracts 8600,
8639, 8700 and 8821.
Recommendation: Grant final acceptance of the subdivision public
improvements; Adopt Resolutions accepting dedication of streets within Tract
8600, 8639, 8700 and 8821.
C. Claims Against the City -None
MEHAFFEY/BOGOSIAN MOVED TO APPROVE CONSENT CALENDAR ITEM 5B3.
MOTION PASSED 5-0.
BOGOSIAN/STREIT MOVED TO APPROVE CONSENT CALENDAR ITEM 5B4. MOTION
PASSED 5-0.
6. PUBLIC HEARINGS - 7:30 p.m. - None
A. Vessing Road Assessment District Protest Hearing (Continued from March 3~a)
Recommendation: Conclude Public Hearing; Tabulate ballots; Adopt Resolution
to proceed with formation of Assessment District or Resolution to Abandon the
proceedings, as appropriate.
City Manager Perlin presented the staff report and annotmced the presence of the Assessment
District Counsel Assaf and Engineer Gene Scothom in the audience for any questions. Additional
letters were received after the agenda packet was completed and distributed from Thomas Mueller,
18565 Vessing Road; Lester Hintz, 14521 Quito Road and Arthur Dana, 18500 Vessing Road. Just
before the meeting, staff handed out a spreadsheet which summarizes the figures in the Engineer's
Report and shows how the various items of work are broken down and spread amongst the twenty
property owners.
Upon noticing the arrival of citizens into the auditorium who are here for agenda item 7A, Saratoga
Elementary Environmental Initial Study, Mayor Shaw reported that agenda item has been
addressed this evening and Council has received the report from staff and does not intend to reopen
the item this evening.
City Manager Pe~in announced that there is a memo from the Community Development Director
about the school district plans and project, and if anyone would like a copy, it is available.
Mayor Shaw opened the public hearing at 7:45 p.m. and asked if there was anyone in the audience
who wished to speak regarding the Vessing Road Assessment District. The following persons
came forward:
Paul Hug, 18540 Vessing Road, expressed support and also spoke on behalf of his neighbors Mr.
Banerie and Mr. Lindseth who also support the project but are unable to attend this meeting.
Brace Thompson, 18656 Vessing Court, expressed support and urged Council to support the
project because the only way to get this road dedicated to the City is through the assessment district
and the problem cannot be resolved by the property owners alone.
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Minutes for City Council Regular Meeting April 7, 1999
Art Dana, 18500 Vessing Road, opposed the assessment district and referred to a letter he
forwarded to Council and continned Council's receipt of that letter. He stressed points made in his
letter--- 1) Even if the majority votes for the Assessment District the City in under no obligation to
approve it; 2) A review of the proposed Assessment District with his lawyer and other lawyers
showed legal defects with the formation of the proposed district and urged CounCil to consider the
99% of the other taxpayers whose general taxpayers funds will be required when litigation occurs if
the Assessment District is approve& He cited legal defects in the process to form the district and in
the Engineer's report.
Brenda Yamasaki, 18668 Vessina Court. expressed her support and her spouse, who is unable to be
here, stating the road is in poor and bad condition.
Art Piramoon, 18557 Vessing Road, expressed support and urged Council to support the proposed
district.
Doug Jonathan, 18584 Vessing Road, provided photos of Vessing Road in its current condition and
a letter from Mr. & Mrs. Banerje who support the project but are not able to attend this meeting.
He read into the record, a letter from Tom Mueller expressing support.
Mr. Jonathan provided a brief background, citing series of events that have taken place in the
formation of this assessment dis~ct including attending numerous meetings, enduring a law suit
filed by one of the neighbors of which the project proponents were successful in defending. He
expressed support of this project for various reasons including the need for a mechanism to require
universal participation, increase safety, increase property values, secure future City road
maintenance, reduce wear and tear of vehicles, and improve aesthetic quality and urged Council's
support.
City Manager Perlin announced before the close of the public heating that this is the time and place
to cast your vote, if you have not done so; or to amend your vote if you so choose.
There being no further public testimony, Mayor Shaw closed the public hearing at 8:00 p.m.
Vice Mayor Bogosian, for the record, asked the Assessment District Counsel if in his estimation,
this Assessment District would hold up under a challenge by a dissenting person.
Counsel Assaf replied it would hold up if the challenge is based on Proposition 218, of which all of
the requirements have been met. For clarification, he added that if the bids come in high,
assessments cannot be raised without going through another hearing, balloting, etc. If the bids
come in low, assessments can be reduced upon an action of the City Council to reduce them.
To follow up on Vice Mayor Bogosian's question, Mayor Shaw asked Counsel Assafifhe has done
an in-depth Prop. 218 analysis of potential problems since that seems to be an area where the City
may be challenged.
Counsel Assaf commented it can be challenged on certain things but the Assessment Engineer, in
his report and the previous meetings, handled the question about special benefits to these property
owners. If the Council wishes to hear those, the Engineer could provide them because that is the
most important aspect under Prop. 218. It is also incumbent upon the agency now to demonstrate
the special benefits that these properties receive from the project above and beyond the general
public benefits. Previously, it was up to the property owners to present evidence that they weren't
being assessed correctly. That is all set forth in the Engineer's report previously provided.
In response to Councilmember Mehaffey, Counsel Assaf explained that assessments are based on a
per parcel basis and not on the value of the properties in the proposed district. The purpose of the
public hearing is to hear anyone who may be opposed to the assessment amounts; the final decision
is made by the Council. In the Engineer's estimation, they are all residential dwellings, some
property owners are being assessed for things that they are receiving that others are not receiving.
Councilmember Mehaffey raised a question of fairness when the assessment amount of one with a
higher square footage is the same with one with less square footage. The equity of this distribution
may be a possible area of challenge.
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Minutes for City Council Regular Meeting Apffi 7, 1999
Gene Scothom, Assessment District Engineer, commented that the issues raised are issues that
cannot be directly taken into consideration because the benefit goes directly with the property not
with its value. A property fi'onting Vessing Road with a small frontage but a deep parcel depth
might have more square footage than a parcel that has a lot of frontage on Vessing Road with a
shallow parcel depth. There are different mechanisms to take those into consideration in an effort
to try to bring about equity. He pointed out that the items on the spreadsheet that are equally
distributed are item 1 for street improvements and item 2 because of the relationship to the street
usage. The idea is that all properties have one purpose in having the traffic lane improvements
completed, which is to get to and from their property from a major public street and so each
property owner regardless of the size of their property has the same benefit in traversing those
streets. They all cross the same strip of pavement to get to their properties. Other items include
those properties having frontage improvements that exist; while other properties do not. Those
properties will now have the benefit of frontage improvements which is a specific benefit to their
property. The same thing with water and other incidental items.
Councilmember Mehaffey asked about the apportioning of special benefits and general benefits and
noted that there are no general benefits to the public at all. The fire hydrant benefits for hillside
properties may not generally benefit the properties above or below them from fire protection. He
spoke with Mr. Jonathan on the telephone who mentioned that they were planning on adding a loop
to the water main in order to get a benefit both to and from adjacent properties.
Mr. Scothom explimed that the purpose of looping a water system is twofold: For redundancy---so
that if there is a water main break at one point you can still feed the necessary services from the
other end. Looping increases the capacity of the water main fourfold. The primary criteria for
sizing water mains is fire flow it is the one time when enormous amount of water is needed. In a
small neighborhood like Vessing Road an 8", 6" or 4" main is grossly oversized for normal demand
but not grossly oversized if there is a fire.
All of the area surrounding the Vessing Road area have their own fire hydrant and fire services and
they will not benefit directly, if at all, from the presence of another fire hydrant on Vessing Road.
None of the improvements that are being contemplated in this assessment district go beyond what
are required by the City's subdivision ordinance. If this were a new subdivision today, these
property owners would be installing the same facilities that the City is requiring. So from a variety
of perspectives, there is little or no quantifiable general benefit to the public from this project.
With respect to the travel way, Vessing Road is a dead end street, there is no outlet. One can
presume that people attempting to use this street are attempting to reach their homes, visitors to
those homes, delivery service or emergency personnel trying to reach those homes. It is not a
through street that provides general benefit to transport people from one part of the city to another.
Those are the reasons why he found there is no general public benefit.
Councilmember Streit asked City Attomey Riback for his opinion regarding any potential challenge
0n Prop. 218 or his comments on the proposed assessment district as a whole.-
City Attomey Riback commented that the challenge under Prop. 218 would either be procedural,
which in this case, has been fully complied with; or it would be a substantive challenge on the basis
that the City has not proven a special benefit or has not shown that there is no general public
benefit. We have heard from Mr. Scothom that there appears to be no quanti~able general public
benefit and the special benefits have been described.
Discussion ensued regarding financing.
City Manager Pe~in commented that unless there is other mechanism that would allow property
owners to pay for their share of the project over a period of time, the possibility of issuing bonds
has to be taken into consideration. The property owners have discussed this and they understand
that they're paying a considerable premium to have that option available to them. After bids are
received and costs are finned up, if it becomes evident that the cost of this project is considerably
less than what is included in the Engineer's report, the property owners may rethink the need to
actually issue debt and instead may decide to find other ways to finance this project in order to
avoid the debt issuance costs. However, if a number of property owners find other ways to finance
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Minutes for City Council Regular Meeting April 7, 1999
the project, but not everyone does, a future decision will need to be made about the cost
effectiveness of issuing debt of a very small size and other altematives may have to be looked at for
those property owners who cannot find financing on their own.
Discussion ensued regarding right of way acquisition costs.
There being no further discussion, Mayor Shaw directed the City Clerk to tabulate the ballots and
report the results.
City Clerk Ramos reported that a total of twenty ballots were received. Fifteen ballots are in
support and five ballots are in opposition. The support ballots total $461,258.00 (74%); the
opposition ballots total $158,742.00 (26%).
City Manager Perlin commended the property owners for a 100% voting participation.
Mayor Shaw called for a motion.
Vice Mayor Bogosian stated for the record that he communicated with Doug Jonathan, a property
owner in the proposed district about this process. The rest of Council also reported that they had
communication with Mr. Jonathan.
Councilmember Mehaffey commented he visited the area and with the overwhelming support fi:om
the residents and the poor condition of the road, it would be proper for the City to take it over and
bring it to standards.
Mayor Shaw commented that with the overwhelming support of the affected residents, this appears
to be the right thing to do and regrets it did not receive a 100% support.
Vice Mayor Bogosian visited the area and continned the poor condition of the road and he is
satisfied that this has come to a satisfactory conclusion.
Councilmember Streit visited the area and confirmed that the road can be improved and supports
the formation of the district.
Councilmember Baker expressed support.
BOGOSIAN/MEHAFFEY MOVED TO ADOPT RESOLUTION OVERRULiNG PROTESTS.
MOTION PASSED 5-0.
STREIT/BOGOSIAN MOVED TO ADOPT THE RESOLUTION TO PROCEED WITH
FORMATION OF ASSESSMENT DISTRICT. MOTION PASSED 5-0.
Mayor Shaw called a recess at 8:26 p.m. and mconvened the meeting at 8:37 p.m.
B. Community Development Block Grant (CDBG) Allocations for FY 1999-2000.
Recommendation: Approve allocations as recommended by staff.
City Manager Perlin provided a brief i'eport and deferred additional comments to Paula Reeve,
Administrative Analyst, who summarized the allocations and services/programs for those
allocations.
Mayor Shaw opened the public heating at 8:45 p.m. and recognized the following: ' '
Mary Richards, SASCC Director, expressed thanks for the City's support in the past and described
the appreciation expressed by the seniors who utilize these services and programs.
CikV Garcia~Rose, Program Administrator, also expressed thanks and appreciation and provided an
overview of their programs and services.
Bob Campbell, Project Match, expressed thanks and appreciation for the assistance they have
received.
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Minutes for City Councii Regular Meeting April 7, 1999
Mayor Shaw commended them for their efforts. There being no further public testimony, Mayor
Shaw closed the public hearing at 8:52 p.m.
Vice Mayor Bogosian echoed Mayor Shaw's commendation.
BOGOSIAN/BAKER MOVED TO APPROVE ALLOCATIONS FOR FY 1999-2000 AS
RECOMMENDED BY STAFF. MOTION PASSED 5-0.
7. OLD BUSINESS
Mayor Shaw moved to item 7A due to the early hour for hUblie hearing.
A. Saratoga Elementary School Environmental Initial Study.
Recommendation: Receive report as information.
Ema Jackman, 14515 Oak Street, expressed opposition to destroying the Eucalyptus trees.
City Council received the staff report as information. ·
B. Ordinance adding Article 4-80 to Chapter 4 of the Municipal Code related to
regulating adult-oriented businesses. (Second reading and adoption)
Recommendation: Adopt ordinance.
STREIT/BOGOSIAN MOVED TO ADOPT THE ORDiNANCE REGLrLATiNG ADULT-
ORIENTED BUSINESSES AS PRESENTED. MOTION PASSED 5-0.
C. Discussion regarding Ordinance 71-190, repealing Article 7-10 of and adding
Article B. 7-10 to the City Code relating to sewage disposal.
Recommendation: Provide direction to staff as requested.
City Manager Perlin provided a brief introduction and deferred additional comments to City
Attomey Riback.
City Attomey Riback provided background and a summary of the ordinance. He clarified that
under the recently adopted ordinance, Section Bl1-13.3 currently provides for conversion or
phasing out of all septic systems that is on property within 200 feet of a public sewer system within
a period of five years, regardless of their condition. In addition, there is also a provision in the
recently adopted ordinance that states that upon transfer of property ownership, an inspection and
testing of the septic system must be conducted. However during the implementation phase of this
ordinance, these provisions, along with the 5-year window of time provision, have been subject to
various interpretations and therefore, it has become apparent that the ordinance should be amended
to clarify Council' s intent to resolve current and avoid future misinterpretations.
In addition to these issues, it has also become apparent that there needs to be a process clearly
describing the initial notification to property owners who have septic systems within 200 feet of a
public sewer system. This process should be identified in the ordinance.
Mayor Shaw recognized Steve Blanton. Government Affairs Director, PenWest Assn. of Realtors,
who commented on the 5 year period and point of sale provision. He felt that the 5-year approach
would require the Realtor to disclose this requirement to the buyer therefore the point of sale
approach would seem redundant and asked that the point of sale provision be eliminated.
Councilmember Baker expressed concem over Mr. Blanton's comments and request. He felt that
the buyer should be fully disclosed of the requirements and provisions up ~'ont.
Councilmember Mehaffey clarified that the 5-year requirement is for a property that is within
200'of a sewer main; while the point of sale requirement is for any property with a septic system.
Mr. Blanton asked clarification on the 200' universal statutory provision.
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Minutes for City Council Regular Meeting April 7, 1999
City Attorney Riback stated that 200'is a universal statutory requirement and this ordinance would
require any septic system that is within 200' of a public sewer system to hook up to the sewer
system within 5 years after receiving notice of such. The ordinance also requires that upon sale or
change of ownership of a property with a septic system, that septic system will have to be
inspected, tested and certified to be'rag a functioning or operable system according to set standards.
Councilmember Streit added that under current real estate procedures, an inspection of the septic
system is typically required before a sale or transfer of ownership of property. Therefore, this
provision is not requiring anything new of Realtors, it is merely codifying what is already being
done. In addition to this provision, the ordinance also requires that all septic systems within 200
feet be converted to sewer within 5 years.
Mr. Blanton clarified that it is common for buyers to require the septic inspection and testing before
the sale, however it is not required.
Councilmember Mehaffey commented that an appeal process should be addressed in the ordinance.
City Attorney Riback replied the appeal process will be a part of the procedural language that will
be added to the ordinance.
Vice Mayor Bogosian clarified for the record that from the inception of the drafting of this
ordinance, it has been his intent that all systems within 200' be abated within 5 years.
Discussion ensued regarding the financial hardship provision.
Councilmember Baker expla'med that the reason why this provision is in the ordinance is so that
property owners, particularly the senior residents with fixed incomes, will not be forced out of their
homes because of the cost required for this conversion.
Vice Mayor Bogosian cominented that although he understands the intent of this provision, it does
not provide for abatement of malfunctioning systems, and the City cannot permit those systems to
continue to operate. He suggested the City devise a mechanism to institute or develop a cost
sharing or assistance program to use when an appeal is submitted for exemption due to financial
hardship.
City Manager Perlin commented that the City has a mechanism in place, through the CDBG
housing program, to assist legitimate cases of financial hardship.
Mayor Shaw directed staff to include language in the amended ordinance about a cost sharing or
assistance program for financial hardship cases in lieu of the extension of time.
Councilmember Baker commented on the pilot program of West Valley Sanitation District and felt
that certain aspects of the program should be considered in the amendment of the ordinance. It is
his understanding with West Valley Sanitation District that 350 homes are on septic in Saratoga and
150 of those homes qualify within the 200' rule. The District is planning to implement a pilot
program next month in Saratoga where they will be offering a turn-key solution to affected property
owners. This turn key solution offers septic abatement and conversion to sewer and includes
inspection, testing, full connection and certification and will arrange, if the property owner wishes,
for financing on the tax rolls over a 10-year period. However, if the City were to assume that the
ordinance becomes effective, and all affected residents apply in the same six month period, the
District could not handle the load because their capability would do about 40 conversions a quarter
which includes the cities of Saratoga, Los Gatos, Monte Sereno and Campbell totaling
approximately 1200 septic tanks. Although we may notify and encourage the residents to apply
immediately, it may get them into the District's program, but the project may not be completed
within six months. Staff needs to consider this time element when they draft the procedural
language for the ordinance.
City Manager Perlin commented staff will take it into consideration.
Councilmember Baker asked and ]Mr. Perlin replied that staff will schedule the draft amendment for
presentation to Council at their meeting of April 27, 1999.
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Minutes for City Council Regular Meeting April 7, 1999
Councilmember Mehaffey commented on two things about the transfer of ownership under Section
Bl1-13.2. First, it provides for an inspection of the septic system, but it does not provide for
abatement. So, if a property has a mal~mctioning septic system, the only requirement is to report it
to the respective buyer, not abate it. He does not believe that to be the intent of the ordinance.
Secondly, if somebody ignores the ordinance what is the recourse. Finally, if a property owner has
a septic system that is more than 200' from the sewer main and they don't meet the County
ordinance of being less than 100' from a creek, nevertheless testing shows that they are leaching
sewage into the creek, there' s nothing in the ordinance that requires them to do anything.
City Manager Perlin replied that ignoring the ordinance would constitute a violation to the
Municipal Code and the City would pursue action on that premise.
City Attomey Riback added that a violation of the Municipal Code is defined as also being a public
nuisance and the City can take action to abate this nuisance and charge the cost as lien against the
property. Other issues are covered in the County ordinance which this ordinance adopts by
reference. Furthermore, anytime a system is found to be malfunetioning, the City and the Health
Officer may have to correct and abate that nuisance. If the property were 200' within public sewer,
it would be required to hook up to sewer; if the property was not within 200' there would be
requirement to bring the system up to current specifications and standards.
Councilmember Mehaffey requested that Section B11-13.2 include language requiring abatement
for non conformance.
City Attomey Riback replied we can amend the language to clarify that.
In response to Mr. Blanton, City Attorney Riback replied that the effective date of the amended
ordinance would be thirty (30) days from date of its adoption unless otherwise stated or directed by
Council.
Councilmember Mehaffey clarified that the recently adopted ordinance is already in effect and we
are operating under that ordinance.
8. NEW BUSINESS
A. Approval of Consulting Services agreement to conduct initial tasks associated
with Prides Crossing Area Traffic Study
Recommendation: Authorize City Manager to sign agreement.
City Manager Perlin presented the staff report.
Vice Mayor Bogosian commented regarding the notification process and would like staff to take
the necessary steps to ensure maximum participation and input from the public at the onset of the
project.
City Manager Perlin replied that the City would do the noticing and the extent of notification would
include the project study area which is the area between Prospect, the creek, Cox and the freeway
corridor, approximately about 900-1000 properties in this area. In addition to mass mailing, staff
would work through the Homeowner's Associations which are active in the project area and
publish a notice in the paper.
Councilmember Bogosian inquired and City Manager Perlin rephed that the proposed workshops
are for the purpose of discussing and gathering data only, no conclusions will be drawn.
Vice Mayor Bogosian expressed concem over spill-over effects from people outside the project
study area that may be affected from this project and suggested that maybe in addition to the mass
mailing, a newspaper ad in the Saratoga News or Mercury News may be appropriate.
City Manager Perlin commented the City will do everything they can to disseminate information to
the public.
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Minutes for City Council Regular Meeting April 7, i999
Councilmember Streit commented it is important to start the project and the data gathering.
STREIT/BOGOSIAN MOVED TO AUTHORIZE CITY MANAGER TO SIGN AGREEMENT
WITH CCS PLANNING AND ENGINEERING TO BEGIN PHASE I OF THE PRIDES
CROSSING TRAFFIC STUDY IN AN AMOUNT NOT TO EXCEED $8,555.00. MOTION
PASSED 5-0.
B. Landscaping and Lighting Assessment District LLA-1; Preliminary Approval
of E ngineer's Report and Adoption of Resolution of Intention for FY 1999-00.
Recommendation: Adopt Resolutions preliminaxily approving Engineer's Report
for FY 99-00 and adopt Resolution of Intention, which, among other things, fixes
the date and time for the Public Hearing on June 2.
Mayor Shaw recommended skipping presentation of the staff report for this item because of its
routine nature, stating that this is a renewal of the City's Landscaping and Lighting Assessment
District LLA-1 for fiscal year 1999-2000. Mayor Shaw called for a motion.
BAKER/BOGOSIAN MOVED TO ADOPT A RESOLUTION PRELIMINARILY APPROVING
THE ENGINEER'S REPORT FOR FY 1999-2000 AND A RESOLUTION OF INTENTION.
Councilmember Mehaffey declined to vote because of his lack of knowledge about this assessment
district and requested a briefing and additional information fi'om staff.
City Manager Pertin provided a background and responded to his questions.
Councilmember Mehaffey expressed appreciation for the briefing and declared his readiness to
vote.
Mayor Shaw called for a vote.
PRIOR MOTION PASSED 5-0.
9. ORAL COMMUNICATIONS (continued) and instructions to staff regarding actions
on current oral communications.
10. APPROVAL OF MINUTES (Note: City Attorney will be excused at this point if no
longer needed.)
City Attorney Riback left the meeting at 9:48 p.m.
A. Special'Meetings of March 9 and March 23, 1999
B. Regular Meeting of March 17, 1999
BOGOSIAN/MEHAFFEY MOVED TO APPROVE MINUTES OF MARCH 9 AS
PRESENTED. MOTION PASSED 5-0.
BOGOSIAN/MEHAFFEY MOVED TO APPROVE MINUTES OF MARCH 23, 1999 AS
PRESENTED. MOTION PASSED 5-0.
BOGOSIAN/STREIT MOVED TO APPROVE MINUTES OF MARCH 17, 1999 AS
PRESENTED. MOTION PASSED 5-0.
11. CITY COUNCIL ITEMS
A. Other
Councilmember Baker asked and City Manager Perlin replied that a response to the SASCC letter
will be prepared by staff for the Council meeting of April 27, 1999. ·
Vice Mayor Bogosian asked and City Manager Perlin replied that staff is preparing a response letter
to Mr. Foley, of which a copy will be provided to Council.
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Minutes for City Council Regular Meeting April 7, 1999
12. CITY MANAGER'S REPORT
City Manager Perlin announced upcoming local events by the Recreation Department. He also
announced that Foothill Elementary School celebrated their Readers and Writers Day today, of
which the City prepared a proclamation which was presented by the City Manager. The City
Manager also participated in other reading activities.
ADJOURNMENT
Mayor Shaw adjourned the meeting at 10:00 p.m.
Respectfully submitted,
City Clerk