HomeMy WebLinkAbout07-16-2003 City Council Minutes
MINUTES
SARATOGA CITY COUNCIL
JULY 16, 2003
The City Council of the City of Saratoga met in Closed Session, Administrative
Conference Room. 13777 Fruitvale Avenue at 5:45 p.m.
Conference with Legal Counsel - Threatened Litigation: Significant exposure to
litigation pursuant to Government Code section 54956.9(b): (3 potential cases)
Conference With Legal Counsel- Existing Litigation
Name of case: Parker Ranch Homeowners Association, et al. v. Tsung-Ching Wu,
et al. (Santa Clara County Superior Court Case Number CV7970l5)
Conference with Legal Counsel- Initiation ofIitigation (Gov't Code section 54956.9(c):
(1 potential case).
MAYOR'S REPORT ON CLOSED SESSION - 7:00 p.m.
Mayor Streit reported there was Council discussion but no action was taken.
Mayor Streit called the Regnlar City Council meeting to order at 7:05 p.m. and lead the
Pledge of Allegiance.
ROLL CALL
PRESENT: Councilmembers Kathleen King, Norman Kline,
Vice Mayor Ann Waltonsmith, Mayor Nick Streit
ABSENT: Councilmembers Stan Bogosian
ALSO PRESENT: Dave Anderson, City Manager
Richard Taylor, City Attorney
Cathleen Boyer, City Clerk
Jesse Baloca, Administrative Services Director
Tom Sullivan, Community Development Director
John Cherbone, Public Works Director
REPORT OF CITY CLERK ON POSTING OF AGENDA FOR JULY 16, 2003
Cathleen Boyer, City Clerk, reported that pursuant to Government Code Section 54954.2,
the agenda for the meeting ofJuly 16, 2003 was properly posted on July 10,2003.
COMMUNICATIONS FROM COMMISSIONS & PUBLIC
ORAL COMMUNICATIONS
No one requested to speak at tonight's meeting:
COMMUNICATIONS FROM COMMISSIONS & PUBLIC
None
WRITTEN COMMUNICATIONS
None
COUNCIL DIRECTION TO STAFF
ANNOUNCEMENTS
None
CEREMONIAL ITEMS
lA. COMMENDATION FOR GIRL SCOUT SILVER AWARDS
STAFF RECOMMENDATION:
Present commendation
Mayor Streit read the commendations and presented them to the following Silver
Award recipients: Katrin Cooper, Kristin Gochnauer, Jennifer Zecchin,
Kerry Zweig.
Sarah Collonge, Grace Humphries, and Lisa Kolstad were unable to attend
tonight's meeting.
SPECIAL PRESENTATIONS
None
CONSENT CALENDAR
2A. CITY COUNCIL MINUTES- MAY 21, 2003
CONTINUED FROM JULY 2, 2003
STAFF RECOMMENDATION:
Approve minutes.
W AL TONSMlTH/KLINE MOVED TO APPROVE CITY COUNICL
MINUTES. MOTION PASSED 4-0-1 WITH BOGOSIAN ABSENT.
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2B. CITY COUNCIL MINUTES- JUNE 4, 2003
STAFF RECOMMENDATION:
Approve minutes.
Councilmember King requested that item 2B be removed from the Consent
Calendar.
Councilmember King requested that on page 11, 1st paragraph, "8:30 p.rn."
should be "8:30 a.m.".
Councilmember King requested that on page 11, 4th paragraph, "school site"
should be "school parking lot".
WALTONSMITH/KLINE MOVED TO APPROVE CITY COUNCIL
MINUTES AS AMENDED. MOTION PASSED 4-0-1 WITH BOGOSIAN
ABSENT
2C. REVIEW OF CHECK REGISTER
STAFF RECOMMENDATION:
Approve check register.
W AL TONSMITH/KLINE MOVED TO APPROVE THE CHECK
REGISTER. MOTION PASSED 4-0-1 WITH BOGOSIAN ABSENT.
2D. PLANNING ACTION MINUTES-JULY 9,2003
STAFF RECOMMENDATION:
Note and file.
W AL TONSMITH/KLINE MOVED TO NOTE AND FILE PLANNING
ACTION MINUTES. MOTION PASSED 4-0-1 WITH BOGOSIAN ABSENT.
2E. COMMISSION ATTENDANCE RECORDS
STAFF RECOMMENDATION:
Note and file.
W AL TONSMITHlKLINE MOVED TO NOTE AND FILE COMMISISON
ATTENDANCE RECORDS. MOTION PASSED 4-0-1 WITH BOGOSIAN
ABSENT.
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2F. ACCEPTANCE OF SARATOGA FIRE PROTECTION DISTRICT USE
RESTRICTION AGREEMENT, RESTRICTION ON TRANSFER OF
OWNERSHIP AND GRANT OF EASEMENT FOR PUBLIC PARKING
STAFF RECOMMENDATION:
Authorize Mayor to accept Saratoga Fire Protection District Use Restriction
Agreement, Restriction on Transfer of Ownership and Grant of Easement for
Public Parking.
W AL TONSMITH/KLINE MOVED TO AUTHORIZE MAYOR TO ACCEPT
SARATOGA FIRE PROTECTION DISTRICT USE RESTRICTION
AGREEMENT, RESTRICTION ON TRANSFER OF OWNERSHIP AND
GRANT OF EASEMENT FOR PUBLIC PARKING. MOTION PASSED 4-
0-1 WITH BOGOSIAN ABSENT
20. AUTHORIZATION TO CITY MANAGER TO EXECUTE AMENDMENT
TO CAL ID PROGRAM
STAFF RECOMMENDATION:
Authorize execution of agreement.
WALTONSMITHlKLINE MOVED TO AUTHORIZE EXECUTION OF
AGREEMENT. MOTION PASSED 4-0-1 WITH BOGOSIAN ABSENT
2H. RODEO CREEK MONITORING FOR STORM DRAIN POLLUTION
COST SHARING AGREEMENT
STAFF RECOMMENDATION:
Authorize execution of agreement.
WALTONSMITH/KLINE MOVED TO AUTHORIZE EXECUTION OF
AGREMENT. MOTION PASSED 4-0-1 WITH BOGOSIAN ABSENT
21. PROPOSED PREANNEXATION AGREEMENT FOR ASSESSOR'S
PARCEL NUMBERS APN 510-24-002, APN 510-24-027, APN 510-24-003
STAFF RECOMMENDATION:
Approve pre-annexation agreement.
Richard Taylor, City Attorney, requested that item 31 be removed from the
Consent Calendar.
City Attorney Taylor reminded Council that they have been investigating the
possibility of the annexation of three parcels on Redberry Drive and at a prior
meeting initiated the proceedings of annexation. City Attorney Taylor noted that
tonight Council would hold a public hearing on the annexation. City Attorney
Taylor stated that during that process the property owners involved in the
annexation have been negotiating concerning pending development approvals in
Santa Clara County. There had been some uncertainty during the annexation
process as to the effect of the City annexation on those approvals.
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City Attorney Taylor stated that as the result of those negotiations the property
owners and the City were able to develop a pre-annexations agreement which
stated the following:
· All three property owners agree to be annexed into the City of Saratoga
· City would except the County land use approvals that have been issued on
one of those parcels
· City would administer the land use approvals approved by the County
· Property owners agree that that the design is good for the community
City Attorney Taylor stated that the pre-annexation agreement paves the way for
the Council to proceed with what is known as a 100% consent annexation. City
Attorney Taylor stated that the City would not have to hold a protest hearing and
could approve the annexation this evening.
Barton Heckman/Attorney, Mattioni Law Firm, 848 The Alameda, San Jose,
noted that he was representing the Navi's. Mr. Heckman noted that this process
has been very difficult on the Navi's. Mr. Heckman thanked City Staff who
helped work out the pre-annexation agreement.
Councilmember Kline thanked Mr. Heckman for all his work he put into this.
Joseph Karnes/Attorney, Reality Law, 125 S. Market Street, San Jose, noted that
he was present this evening on behalf of property owners Hepburn, Holton,
Pfeiffer and Hwang. Mr. Karnes thanked City staff.
W AL TONSMITHlKLINE MOVED TO APPROVE PRE-ANNEXATION
AGREEMENT FOR THE THREE PROPERTIES ON REDBERRY
DRIVE. MOTION PASSED 4-0-1 WITH BOGOSIAN ABSENT.
PUBLIC HEARINGS
3. CONSIDERATION OF INITIATING PROCEEDINGS TO ANNEX TO
THE CITY OF SARATOGA FROM SANTA CLARA COUNTY
TERRITORY DESIGNATED AS ASSESSOR'S PARCEL NUMBERS 510-
24-002 (ALSO KNOWN AS 19418 REDBERRY DRIVE), 510-24-027 (ALSO
KNOWN AS 19370 REDBERRY DRIVE), AND 510-24-003 (ALSO KNOWN
AS 19400 REDBERRY DRIVE)
STAFF RECOMMENDATION:
Conduct public hearing.
TITLE OF RESOLTUlON: 03- 046
RESOLUTION OF THE CITY COUNCIL APPROVING ANNEXATION
OF THREE PARCELS OF LAND, APN: 510-24-002, 510-24-027, AND
510-24-003
Tom Sullivan, Community Development Director, presented staff report.
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Director Sullivan eXplained that at the June 18, 2003 meeting the City Council
directed staff to notice a public hearing for Council's consideration of the
proposed initiation of annexation proceedings for the Redberry Drive parcels.
Director Sullivan stated that staff was recommending that Council adopt the
proposed resolution initiating annexation proceedings. Director Sullivan noted
that the staff report also included the service plan for the parcels to be annexed and
presents the remaining factual information required to proceed with the
annexation.
Director Sullivan discussed the annexation proceedings including the service plan,
LAFCo material and CEQA compliance.
Mayor Streit opened the pubic hearing.
John Holton, 19280 Bainter Avenue, thanked the City Council for their support
throughout this process and City Staff for all of their hard work and facilitating the
100% annexation support.
Cheryl Jensen, 13737 Quito Road, noted that she read the staff report in which the
geotechnical report acknowledge that the land as potential unstable. Ms. Jensen
advised the Council to proceed with caution.
In response to Ms. Jensen's comments, Vice Mayor Waltonsmith noted that the
County is allowing houses to be built on the hillsides now, if they were part of the
City at least they would be built under City Code.
Mayor Streit closed the public hearing.
W AL TONSMITHlKLINE MOVED TO ADOPT RESOL TUION APPROVING
ANNEXATION OF THREE PARCELS OF LAND, APN: 510-24-002,510-
24-027, AND 510-24-003. MOTION PASSED 4-0-1 WITH BOGOSIAN
ABSENT.
4. AMENDMENTS TO VARIOUS SECTIONS OF THE R-l (SECTION 15-12),
DESIGN REVIEW FOR SINGLE FAMILY DWELLINGS (SECTION 15-
45) AND THE SUBDIVISION (CHAPTER 14) AND ENVIRONMENTAL
DETERMINATION
STAFF RECOMMENDATION:
Conduct public hearing; adopt resolution granting the Negative Declaration of
Environmental Impact; introduce ordinance; and place on consent calendar at the
August 6, 2003 meeting for adoption.
TITLE OF RESOLTUlON: 03-049
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RESOLUTION OF THE CITY OF SARATOGA GRANTING NEGATIVE
DECLARATION OF ENVIRNMENTAL IMPACT TO THE
AMENDMENTS TO THE ZONING AND SUBDlVIOSN ORDINANCE OF
THE SRATGOA CODE
Tom Sullivan, Community Development Director, presented staff report.
Director Sullivan stated that in an ongoing effort to make the City of Saratoga
processes and ordinances consistent with one another, Staff has presented to the
Planning Commission and now to the Council a set of amendments to three
sections of the Saratoga City Code. These sections are; 15-12 R-l: Single Family
Residential Districts, 15-45 Design Review: Single Family Dwellings, and Chapter
14: Subdivisions.
Director Sullivan stated that these three sections were selected as they are the most
widely and often used portions of the Saratoga City Code. These three sections are
also inter -related to one another. The proposed amendments also provide much
needed streamlining and clarification.
Director Sullivan eXplained in detail all of the proposed changes and/or additions
to the three sections of the City Code.
Mayor Streit opened the Public Hearing.
Cheriel Jensen, 13737 Quito Road, thanked all the effort that the Community
Development Department and the Planning Commission put into this amendment.
Although she supports the majority of the proposed amendment she would like to
make a few suggestions.
Ms. Jensen questioned and made suggestions to the following proposed
amendments to City Code sections as follows:
· 15-12.020 -2nd dwellings units should be "conditional use".
· 15-12.060 - subdivisions in the hillsides. Ms. Jensen asked why this
clause was being eliminating.
· 15-12.100 - height of structures. Noted that the amended allows
permission for additional height in the R-20,000 and R-I-40, 000 districts.
Ms. Jensen stated that this amendment would not apply to her lot even
thought she has an acre ofland. Ms. Jensen suggested that perhaps adding
to this section that a 20,000 square foot lot be allowed additional height.
· 15-45.040 - setbacks. Suggested that the current setbacks stay as is.
· 15-45-060 - asked why is the clause regarding the floor area was being
eliminated.
· 15-45.085 - offsite improvements for design review. Suggested sidewalks
be included
· 14-05.020 -why is "building site approval" being eliminated from the
ordinance
· . Geological reports - suggested that these reports should be left in and
required.
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Councilmember King asked Director Sullivan to respond to Ms. Jensen's
comments.
Director Sullivan stated that in regards to section 15-45.085 sidewalks are already
listed 15-450085 (a). In regards to geological reports, Director Sullivan stated that
almost every design review the Department takes in is required to have this report
and is reviewed by the City' geo tech contractor. In regards to the 2nd dwelling
units permit, Director Sullivan noted that this is a State requirement. In regards to
the height exception, if Council desires staff could amend this section to allow lots
like Ms. Jensen to be considered.
Consensus of the City Council to direct staff to amend section 15-12.100 to allow
height of a structure to vary if a lot is 20,000 square feet or larger.
W AL TONSMITH/KLINE MOVED TO ADOPT THE RESOLUTION AS
AMENDED GRANTING THE NEGATIVE DECLARATION:
INTRODUCE ORDIANCE: WAIVE THE FIRST READING: PLACE
ITEM ON NEXT CONSENT CALENDAR FOR SECOND READING AND
ADOPTION. MOTION PASSED 4-0-1 WITH BOGOSIAN ABSENT.
OLD BUSINESS
None
NEW BUSINESS
6. VILLAGE GREEN CUT THROUGH TRAFFIC MITIGATION
STAFF RECOMMENDATION:
Adopt resolution.
TITLE OF RESOLUTION MV-24I
RESOLUTION RESTRICTING TURNS AT THE INTERSECTION OF
HIGHWAY 9 AND OAK PLACE
John Cherbone, Public Works Director, presented staff report.
Director Cherbone explained that in 2002 the City Council formed a task force to
study and address the issue of cut-through traŒc in the Village Green
Neighborhood. The task force included representatives from the Oak Street
Neighborhood, Village Green Neigbborhood, Saratoga Fire Department, Federated
Church, City Council and City Staff.
In Augnst 2002 the Village Green Task Force held its first meeting and since that
time has been meeting on a semi-regnlar basis. After numerous Task Force
meetings, two neighborhood surveys, and one community meeting, the Task Force
agreed to support turn restrictions at the intersection of Oak Place and Highway 9
to mitigate cut through traffic.
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Director Cherbone noted that it was agreed by the Task Force that the Village
Green neighborhood Association (VGNA) must obtain a minimum of 60% support
from the Village Green Neighborhood before implementation ofthe traffic
mitigation measures. Director Cherbone noted that the VGNA survey results
showed 67% of the neighborhood supported the installation of turn restrictions at
the intersection of Highway 9 and Oak Place. In addition, Director Cherbone
noted that staff was requesting that Council adopt a Motor Vehicle Resolution
restricting right turns onto Oak Place, 7 a.m. to 9 a.m. and left turns onto Highway
9,4 p.m. to 6 p.m.
Director Cherbone noted that if Council approves the restrictions, the City Traffic
Engineer would be directed to perform a pre and post traffic survey of the streets
in the Village Green area to measure the results of the restrictions. Director
Cherbone noted that if it is found that the restrictions are ineffective in reducing
cut through traffic or they have caused undesirable traffic patterns, staff will report
back to Council with recommendations. Staff recommends that the restriction stay
in place for at least one year from their effective date to allow traffic patterns to
normalize.
Jerry Bruce/Federated Church noted that he fully suppOlted the proposed
resolution.
James Kardach, 20271La Paloma, noted that he is one ofthe VGNA Co-presidents
for this coming year. Mr. Kardach stated that this proposal is particularly
addressing the a.m. and p.m. commuter traffic. Mr. Kardach noted that he fully
supported the proposed restrictions.
Denise Michele, 20375 Park Place, noted that she is the Vice President ofVGNA
and was a member ofthe Task Force. Ms. Michele stated that this proposal has
strong support from the neighborhood and suggested that the City provide
adequate enforcement for these turn restrictions to ensure success for these
mitigation measures. Ms. Michele noted that she fully supported the proposed
restrictions.
W AL TONSMITH/KLINE MOVED TO ADOPT RESOLUTION
RESTRICTING TURNS AT THE INTERSECTION OF HIGHWAY 9 AND
OAK PLACE. MOTION APSSED 4-0-1 WITH BOGOSIAN ABSENT.
7. LETTER OF SUPPORT TO RELEASE AMERICAN DETAINED IN
CHINA
STAFF RECOMMENDATION:
Accept report and direct staff accordingly.
Cathleen Boyer, City Clerk, presented staff report.
City Clerk Boyer eXplained that at the July 2, 2003 City Council meeting Dean
Tsaggaris and Feng Wang addressed the Council under oral communications. Mr.
Tsaggaris and Ms. Wang explained that Dr. Charles Lee, from Menlo Park, was
arrested on January 22,2003 as soon as he arrived in China. Mr. Lee was given a
trial and was sentenced to a 3-year jail term in March for his intention to use the
state-controlled television to expose the severe human rights violations suffered by
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the Falun Gong practitioners in China.
City Clerk Boyer eXplained that Mr. Tsaggaris and Ms. Wang requested that the
City Council write a letter of support to the Chinese Ambassador and our Senators.
Feng Wang, 2978 Briana Ct, San Jose, provided the Council with facts regarding
the torture ofFalun Gong practitioners in China and urged the Council to approve
the letter of support.
Clare lee, 4713 Cherrywood Drive, San Jose, urged Council to approve the letter
of support.
Vice Mayor Waltonsmith noted that she does not want to discuss the merits of
Falun Gong, but people do have the right to practice what ever they want. Vice
Mayor WaItonsmith stated that Dr. lee is an American and noted that she supports
the letter.
Councilmember Kline noted that normally he would not support these types of
letters but in his case he will make an exception.
Mayor Streit stated that he supports the letter and suggested that the last two lines
be removed.
W ALOTNMITH/KLINE MOVED TO DIRECT STAFF TO AUTHORIZE
THE MAYOR TO SIGN LETTERS OF SUPPORT FOR THE RELEASE
OF DR. LEE AS AMENDED. MOTION PASSED 4-0-1 WITH BOGOSIAN
ABSENT.
8 COMMUNITY DEVELOPMENT EMPLOYMENT AGREEMENT FOR
ALLISON KNAPP
STAFF RECOMMENDATION:
Approve agreement
Tom Sullivan, Community Development Director, presented staff report.
Director Sullivan stated that Allison Knapp worked for the City on a part time
basis, between August 1, 2001 and the Fall of2001. Once the department was
fully staffed in 2001, Ms. Knapp's services were no longer needed. With the
submittal of the Barry Swenson 60-unit condominiums project, staff was
requesting to bring her back to manage the planning review process.
Director Sullivan stated that Ms. Knapp would work directly for him. Her
assignments would include assisting with the formal completeness review writing
and issuing Request for Proposals for planning consultants to prepare the
Environmental Impact Report, staffing community workshops meetings held by
the developer and generally preparing Staff Reports and ensuring that all
documents are completed in a timely and thorough manner.
Director Sullivan stated that here are no fiscal impacts as the department operates
on a deposit system that was put into place last year. The City would have full
cost recovery including City Staff, consultants, overhead and the City Attorney.
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Councilmember Kline asked if the applicant does not go forward with the project
does the City still get recouped.
Director Sullivan responded that the applicant pays a deposit and Ms. Knapp on! y
gets paid for the hours she works.
W AL TONMSITH/KLINE MOVED TO APPROVE AGREEMENT WITH
ALLISON KNAPP FOR CONSULTING SERVICES. MOTION PASSED 4-
0-1 WTH BOGOSIAN ABSENT.
9. CELEBRATE SARATOGA - CITY SPONSORSHIP OF "KID ZONE"
STAFF RECOMMENDATION:
Accept report and direct staff accordingly; adopt resolution.
TITLE OFRESOLTUlON: 03- 048
A RESOLUTION OF THE CITY OF SARATOGA AMENDING THE 2003-
2004 BUDGET FOR AN APPROPRIATION OF $2,500 CELEBRATE
SARATOGA FUN ZONE SPONSORSHIP
Dave Anderson, City Manager, presented staff report.
City Manager Anderson explained that the Saratoga Chamber of ,Commerce's
annual "Celebrate Saratoga" would be held on September 13, 2003. Celebrate
Saratoga started in 1989 as a small community event and now has evolved into one
of the largest outdoor evening street dance festivals in Silicon Valley. More than
300 volunteers work together with more than 30,000 attending this event.
City Manager Anderson explained that Mayor Streit suggested that the City
become more involved as a sponsor. The Chamber suggested sponsorship of the
"Fun Zone" The "Fun Zone" area is a family activity area located in the Saratoga
Village Center. Within this area there will be a variety of games, face painting,
bounce houses, etc. Staff contacted Kristen Davis, Executive Director/Chamber of
Commerce, who provided the attached information.
City Manager Anderson eXplained that the sponsor of this activity will receive the
following benefits as an exclusive sponsor:
· City's logo on all print advertising
· City's logo on the Chambers website
· 2'by 10' banner at each entrance (provided by the sponsor)
· Small poster at each activity.
WALTONSMITHlKLINE MOVED TO ADOPT RESOLUTION AMENDING
THE 2003-2004 BUDGET FORAN APPROPRIATION OF $2,500
CELEBRATE SARATOGA FUN ZONE SPONSORSHIP. MOTION
PASSED 4-0-1 WITH BOGOSIAN ABSENT.
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10. VALLEY TRANSPORTATION AUTHORITY (VTA) BOARD
RESTRUCTURING PROPOSAL
STAFF RECOMMENDATION:
Review attached correspondences and adopt resolution.
TITLE OF RESOLTUlON: 03-047
RESOLUTION OF THE CITY OF SARATOGA SUPPORTING THE
PROPOSED RESTRUCTURING OF THE SANTA CLARA COUNTY
VALLEY TRANSPORTATION AUTHORITY BOARD OF DIRECTORS
Cathleen Boyer, City Clerk, presented staff report.
City Clerk Boyer explained that On May13, 2003, Mayor Joe Estevas of the City
of Mil pitas, sent letters to Santa Clara County cities requesting that all of the 15
jurisdictions support public discussion and actions to restructure the Valley
Transportation Authority (VTA) Board
City Clerk Boyer explained that Mayor Esteves argues that currently the VT A has
been faced with critical decisions that will significantly impact the quality of life in
every community throughout the County and the economic vitality of the Silicon
Valley region. He advocates that every member jurisdiction should have a
permanent voting seat on the VT A Board to provide local elected officials with the
opportunity to participate in the critical decisions affecting our communities.
Direct representation on the VT A Board would also provide broader and deeper
support and ownership for Board actions on service levels, revenue sources,
legislative initiatives and transportation construction projects.
City Clerk Boyer reported that the proposal to restructure the Board would provide
a voting seat for all jurisdictions and also would maintain the same proportional
voting representation for the City of San Jose and Santa Clara County.
Restructuring the Board in this manner would ensure all Santa Clara County
residents and businesses would be directly represented on the VT A Board.
City Clerk Boyer explained that currently the City of Saratoga is one of nine
jurisdictions not represented on the VT A Board. The Board would increase in size
from 12 to 21 members.
City Clerk Boyer explained that the City of Milpitas goal is to generate enough
support to start a special working group, composed of representatives of all
member agencies, to begin a formal active dialogue on the matter.
WALTONSMITHlKLINE MOVED TO ADOPT RESOLUTION TO
SUPPORT PUBLIC DISCUSSION AND ACTIONS TO RESTRUCTURE
THE VALLEY TRANSPORTATION AUTHORITY (VTA) BOARD.
MOTION PASSED 4-0-1 WITH BOGOSIAN ABSENT.
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11. TRAVELERS INFORMATION SYSTEM (TIS) RADIO
STAFF RECOMMENDATION:
Accept report and direct staff accordingly.
Danielle Surdin, Administrative Analyst, presented staff report.
Analyst Surdin explained that as a result of the 1989 Loma Prieta Earthquake, the
City of Saratoga wanted to increase emergency communication capability for our
local residents. In August of 1990, the City of Saratoga filed request with the FCC
for a Travelers Information System (TIS) Radio license. A license was granted in
June 1991 and the City purchased all the needed equipment to run the emergency
radio from the City's corporation yard.
Analyst Surdin explained that since the TIS system's inception, staffs ability to
maintain up-to-date information on the system has been a challenge. For TIS to be
most effective, the information must reflect real-time events, which requires
considerable staff attention and time. Successful management also requires city
staff to receive real-time information from others in the field-who often don't think
to alert the City. With the City's limited resources the expectation for successfully
managing a real-time TIS Radio station may be unrealistic.
Analyst Surdin noted to that to overcome this problem, the Sheriff s Office and the
Saratoga Fire District have recently been granted recording access to the TIS
Radio System. This helped solve the problem of posting real-time emergency
events since both Saratoga Fire and Sheriff s Office are emergency response
agencies. However, lack of trained personal, shift changes during events and
general lack of knowledge about how to utilize the system have hampered
effective real-time communication. The self-imposed expectation of real-time
non-emergency information broadcasting on the TIS Radio System may be simply
unrealistic given the amount of effort necessary to achieve it.
Analyst Surdin noted that the inability to meet expectations has resulted in
occasional complaints from residents. Analyst Surdin noted that the City
advertises that the station provides current information but consistently fails to
provide accurate and timely information undermining the creditability of the TIS
System.
Analyst Surdin outlined a range of options in regards to the TIS Radio System
polices that can be used to establish the future use of TIS Radio System and its
operational framework:
Option 1 - Operate in times of emergency only
Options 2 - Emergency Operations and community events
Options 3 - Increase TIS System Policy
In regards to the future use of the TIS Radio System the consensus of the City
Council was to support Option 2 - Emergency operations and community events.
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COMMISSION ASSIGNMENT REPORTS
Mayor Streit reported the following information:
Santa Clara Countv Valley Water Commission - discussed rates.
Vice Mayor Waltonsmith reported the following information:
County Cities Association Legislative Task Force - keeping a close watch on legislation.
Councilmember King reported the following information:
KSAR Communitv Access TV Board - passed their budget and discussed West Valley
College's cuts, which affected the KSAR budget.
Sister City Liaison - September 13, 2003 "Pig Roast" fundraiser.
Councilmember Kline reported the following information
Library Joint Powers Association - getting ready for the new bond. Received and
discussed polling results.
Saratoga Business Development Council - staff presented a report explaining to the
group their status and told them that they need to make a decision of what they are
officially. They need to decide whether to be a City Commission or just business group.
CITY COUNCIL ITEMS
Vice Mayor Waltonsmith requested the following:
· That she be included in the preparation of the staff report for the September 17,
2003 City Council meeting in regards to the UPRR Trail
· Updated report on the testing of the Saratoga Creek
· Status on the Trail Rules that were approve by the Parks and Recreation
Commission and sent to the City Attorney for review
In regards to the PRC Trail Rules, City Attorney Taylor responded that this would be
included in the review of the Trails Master Plan as part of the Open Space Element that is
being updated by City Planner Ann.
Vice Mayor Waltonsmith pointed out that on July 9, 2003 she visited the Saratoga
Library and had to park in St. Andrew's parking lot because the Library's lot was full.
Vice Mayor Waltonsmith noted that she recently visited a small piece of property near
Hakone Gardens that is owned by County Quarry, and suggested that it would make a
great park for the Village. Vice Mayor Waltonsmith suggested that City Staff look into
this.
Councilmember King asked when the trail at Gardiner Park would reopen.
Mayor Streit stated that he would call Greg Zlotnick at San Jose Water District.
Councilmember King asked when the discussion would take place in regards to a
Christmas tree in Blaney Plaza.
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Mayor Streit stated that the renovations on the Memorial Arch have to be completed first
and staff is already inquiring about trees.
Councilmember Kline noted that he also supports a Christmas tree in the Blaney Plaza or
possibly lighting the Stone Pine trees.
Mayor Streit reminded the Council that there is an approved Blaney Plaza Master Plan
but was not funded during the CIP process.
OTHER
None
CITY MANAGER'S REPORT
None
ADJOURNMENT
There being no further business, Mayor Streit declared the meeting adjourned at
9:05 p.m.
Respectfl11Y submitted,
, ' / /l
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CathleehÆóyer, CMC
City Clerk
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