HomeMy WebLinkAbout04-05-2006 City Council MinutesMINUTES
SARATOGA CITY COUNCIL MEETING
APRIL 5, 2006
The City Council held a Joint Meeting at 5:30PM with the Friends of the Saratoga
Libraries in the Administrative Conference Room.
The City Council held a Joint Meeting at 6:00PM.with the Library Commission in the
Administrative Conference Room.
The City Council of the City of Saratoga met in Closed Session in the Administrative
Conference Room at 6:30PM
CONFERENCE WITH LABOR NEGOTIATORS (Gov't Code 54957.6):
Agency designated representatives: Barbara Powell, Assistant City Manager,
Michelle Braucht, Administrative Services Director, Monica LaBossiere, and
Human Resource Manager.
Employee organization: SEA
CONFERENCE WITH LABOR NEGOTIATORS (Gov't Code 54957.6):
Agency designated representatives: Dave Anderson, City Manager
Employee organization: SMO
CONFERENCE WITH LEGAL COUNSEL Threatened Litigation: Significant
exposure to litigation pursuant to Government Code section 54956.9(b): (1 potential case)
CONFERENCE WITH LEGAL COUNSEL Existing Litigation (1 case)
(Government Code section 54956.9(a))
Name of case: Gen -Con Inc. aka Gen -Con Building Contractors, Debtor
(U.S. Bankruptcy Court Case No. 02- 53885)
Mayor Norm Kline called the Regular City Council meeting to order at 7:OOPM and led
the Pledge of Allegiance.
ROLL CALL:
PRESENT:
ABSENT:
ALSO
PRESENT:
Councilmembers Kathleen King, Ann Waltonsmith, Nick Streit,
Vice Mayor Aileen Kao, Mayor Norm Kline
None
Dave Anderson, City Manager
Richard Taylor, City Attorney
Cathleen Boyer, City Clerk
Michele Braucht, Administrative Services Director
John Livingstone, Community Development Director
John Cherbone, Public Works Director
Joan Pisani, Recreation Director
Lata Vasudevan, Associate Planner
REPORT OF CITY CLERK ON POSTING OF AGENDA
Cathleen Boyer, City Clerk, reported that pursuant to Government Code Section 54954.2,
the agenda for this meeting was properly posted on March 30, 2006.
ORAL COMMUNICATIONS
The following people requested to speak at tonight's meeting:
Lee Song addressed the Council regarding the Concentration Camps in China and asked
Council to propose a resolution to disband the Concentration Camps, release detainees
and demand an international investigation.
Citizen Ray addressed the Council regarding illegal dumping on Highway 9.
Bob Wallace addressed the Council regarding the proposed demolition of the stone pillars
at the Saratoga Gateway. He suggested planting trees in between the stone pillars.
Kathleen Casey addressed the Council regarding her displeasure of the demolition of the
Komina property in the aftermath of a fire.
Claire Lee addressed the Council regarding the Concentration Camps in China.
COUNCIL DIRECTION TO STAFF
Councilmember Waltonsmith noted that Council has a policy to not support issues that do
not affect Saratoga, but that as individuals they may support various causes of their
choosing. Mayor Kline concurred with Councilmember Waltonsmith and noted that
citizens are welcome to contact council members individually regarding their concerns
for the people of China.
COMMUNICATIONS FROM BOARDS AND COMMISSIONS
Helen Lemmon, Chair of the Library Commission, addressed the Council regarding their
meeting earlier in the evening with Council. She noted the large numbers of patrons that
visit the library on a daily basis and the large volume of items checked out weekly. She
also noted that City employee Thomas Scott was working on improving the lighting
under the US flag. She also noted the Library Commission is very committed to working
closely with the library staff and city employees to continue making their community
library a place that everyone is proud of.
Councilmember Waltonsmith noted the Friends of the Library met with Council earlier in
the evening and stated that the Friends of the Library work on a volunteer basis raising
funds to help support the library such as collecting and selling used books. The funds
they raise help fund programs for the Saratoga Library.
COUNCIL DIRECTION TO STAFF
None.
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ANNOUNCEMENTS
Mayor Kline announced the "Celebrate Earth Day" program where citizens can recycle
electronics. A free E -Waste Recycle Event will be held on Saturday, April 22, 2006 from
9AM to 2PM at Apple, 10500 De Anza Blvd, Cupertino, CA. For more information call
the City Clerk at (408) 868 -1269.
The Tree Pruning and Decorative Light Project began this week along Big Basin Way.
This project should be completed by April 28. During this time, City staff will have to
block off stretches of curbside parking to allow the Valleycrest crews to operate in a
manner that is both efficient and safe for the public. Work will commence at daybreak
and it is expected that work within these barricaded sections will be completed as quickly
as possible to avoid disrupting business owners. If you have any questions regarding this
project, please contact Joan Smith at 868 -1245.
Councilmember King announced the "Transplant Awareness" event hosted by the
Saratoga Youth Commission at 7:00 P.M. on Thursday, April 6, 2006 at the Civic
Theater.
CEREMONIAL ITEMS
1A PROCLAMATION DECLARING THE MONTH OF APRIL "VOTER
EDUCATION MONTH"
STAFF RECOMMENDATION:
Acknowledge proclamation.
Mayor Kline read the proclamation; no one was present to receive the
proclamation.
SPECIAL PRESENTATIONS
None
CONSENT CALENDAR
2A. CITY COUNCIL MINUTES SPECIAL MEETING MARCH 9, 2006
STAFF RECOMMENDATION:
Approve minutes.
KLINE /WALTONSMITH MOVED TO APPROVE CITY COUNCIL
MINUTES OF THE SPECIAL MEETING ON MARCH 9, 2006. MOTION
PASSED 5 -0 -0.
2B. CITY COUNCIL MINUTES MARCH 13, 2006 MARCH 15, 2006
STAFF RECOMMENDATION:
Approve minutes.
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KLINE/WALTONSMITH MOVED TO APPROVE CITY COUNCIL
MINUTES FOR MARCH 13, 2006 AND MARCH 15, 2006. MOTION WAS
PASSED 5 -0 -0.
2C. APPROVAL OF CHECK REGISTER
STAFF RECOMMENDATION:
Approve register.
KLINE /WALTONSMITH MOVED TO APPROVE CHECK REGISTER.
MOTION WAS PASSED 5 -0 -0.
2D. RESOLUTION PROVIDING FUNDING ALLOCATION FOR THE JOE
GONSALVES SONS CONTRACT
STAFF RECOMMENDATION:
Adopt resolution.
RESOLUTION NO. 06-029
KLINE/WALTONSMITH MOVED TO ADOPT RESOLUTION TO PROVIDE
FUNDING ALLOCATION FOR THE JOE GONSALVES AND SONS
CONTRACT. MOTION WAS PASSED 5 -0 -0.
2E. RESOLUTION OF SUPPORT YES ON PARKS
STAFF RECOMMENDATION:
Adopt resolution.
Matt Hannah requested to remove this item for comment.
Mr. Hannah urged Council to support Measure B, a tax that extends the present park
charter amendment tax for another 12 years, and to direct county money to support
county parks projects.
RESOLUTION NO. 06-032
WALTONSMITH/KING MOVED TO ADOPT RESOLUTION OF SUPPORT
YES ON PARKS. MOTION PASSED 5 -0 -0.
2F. RESOLUTION SUPPORTING AB 117 (COHEN)
STAFF RECOMMENDATION:
Adopt resolution.
Mayor Kline requested to remove this item for comment.
Mayor Kline spoke in favor of supporting a Resolution urging passage of AB 117
which assures that low or no tax cities receive at least 7% of property taxes. The
four affected cities, and the County supports it. Mayor Kline thanked Assembly
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Member Rebecca Cohen, and the Gonsalves and Sons Legislative Consultants for
supporting the effort to approve the legislation.
RESOLUTION NO. 06-028
WALTONSMITH /KING MOVED TO ADOPT RESOLUTION SUPPORTING
AB 117. MOTION PASSED 5 -0 -0.
2G. REAPPOINTMENT OF REPRESENTATIVE TO VALLEY
TRANSPORTATION AUTHORITY'S BICYCLE PEDESTRIAN
ADVISORY COMMITTEE (BPAC)
STAFF RECOMMENDATION:
Adopt resolution.
RESOLUTION NO. 06-031
KLINE/WALTONSMITH MOVED TO ADOPT RESOLUTION OF
REAPPOINTMENT OF REPRESENTATIVE TO VALLEY
TRANSPORTATION AUTHORITY'S BICYCLE AND PEDESTRIAN
ADVISORY COMMITTEE (BPAC). MOTION PASSED 5 -0 -0.
2H. REQUEST TO REAPPOINT INCUMBENTS TO THE TRAFFIC SAFETY
COMMISSION
STAFF RECOMMENDATION:
Adopt resolution.
RESOLUTION NO. 06-030
KLINE /WALTONSMITH MOVED TO ADOPT RESOLUTION TO
REAPPOINT INCUMBENTS TO THE TRAFFIC SAFETY
COMMISSION. MOTION PASSED 5 -0 -0.
2I. HAYMEADOW DRIVE SUBDRAIN REPAIR AWARD OF
CONSTRUCTION CONTRACT
STAFF RECOMMENDATION:
Move to declare Soil Engineering Construction, Inc. the lowest bidder.
Award a construction contract for Haymeadow Drive Subdrain Repair to Soil
Engineering, Inc. in the amount of $183,300 and authorize the City Manager to
execute the same. Authorize staff to execute change orders in the amount of
$18,930 and other miscellaneous expenses up to $2,195.
KLINE /WALTONSMITH MOVED TO DECLARE SOIL ENGINEERING
CONSTRUCTION, INC. THE LOWEST BIDDER. AWARD A
CONSTRUCTION CONTRACT FOR HAYMEADOW DRIVE SUBDRAIN
REPAIR TO SOIL ENGINEERING, INC. IN THE AMOUNT OF
$183,300.00 AND AUTHORIZE THE CITY MANAGER TO EXECUTE
THE SAME. AUTHORIZE STAFF TO EXECUTE CHANGE ORDERS IN
THE AMOUNT OF $18,930.00 AND OTHER MISCELLANEOUS
EXPENSES UP TO $2,195.00. MOTION PASSED 5 -0 -0.
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PUBLIC HEARINGS
3. Application #06 -306 Appeal of a Planning Commission Denial of Application
#06 -216 for a Conditional Use permit to Establish a Subway Sandwich Shop at
14410 Big Basin Way (Corinthian Corners)
STAFF RECOMMEDATION:
Staff recommends that the City Council conduct the public hearing, consider all
public testimony and base its decision on the granting of a Conditional Use Permit
for a new Subway sandwich shop within a tenant space at 14410 Big Basin Way
pursuant to the findings stated in City Code Sections 15- 55.020 and 15- 55.070.
Lata Vasudevan presented the staff report.
Miya Glasauer, the applicant, addressed the Council regarding the quality of the
Subway sandwiches by displaying a freshly made 4 foot long Subway sandwich.
Diana Kazarian, representing the franchiser, supported the appeal of the Planning
Commission decisions.
Mayor Kline opened the public comment.
The following people requested to speak:
The following people spoke in support of the Appellant:
Laurel Perusa
Jenni Young Taylor
Juliette Bloxham
Annette Casabonne
Lillian Benson
Nasser Hiekali spoke in support of the Applicant.
Susie Nagpal, representing the Planning Commission, addressed the Council
noting she was present to answer any questions Council may have.
Councilmember Waltonsmith asked Ms. Nagpal if there was any discussion
regarding the look of the signage.
Ms. Nagpal stated there was some discussion regarding signage appearance,
however that is not what the Commission based their decision on. The decision
was based primarily on the CH 1 District requirements.
No one else requested to speak on this item.
Mayor Kline closed the public comment.
Diana Kazarian readdressed the Council in rebuttal noting traffic would not
increase as a result of being in the vicinity of Starbucks due to the fact that people
would be visiting the Subway restaurant at opposite times of the day noon time
versus morning hours. In addition, she noted Subway donates to numerous
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charitable organizations in the community, including Cancer and Heart Research,
Little League Clubs, and more. She also noted that 50% of Subway's sales are
taxable, thereby bringing tax revenue to the City.
Miya Glasauer readdressed the Council in rebuttal.
Mayor Kline closed the Public Hearing.
Council continued to discuss signage appearance, the character of the sandwich
shop, safety concerns and traffic.
Councilmember Striet noted traffic would be a sign of a successful business in the
Village and that is what the Village needs a successful business generating
traffic. In addition, he noted that when Mr. Nasser was issued the remodel permit
for that building, Council knew the square footage of the building and was aware
that there would be an interest in that location for a retail or restaurant business;
and yet the Planning Commission is denying this application because of traffic.
City Attorney Taylor responded that as per the Municipal Code, the City has two
kinds of permit uses; uses that are allowed as a right in a specific District and uses
for which a Conditional Use Permit is required. He further noted that when the
City approves a building remodel, they don't look at all the types of uses for that
building and the impact to that building, the City looks at the uses that are allowed
as of right at that time.
Community Director John Livingstone added that any use that is not a Conditional
Use would be a Permitted Use which would be retail, florist or any business that
is not a Conditional Use, could go into that space with just a business license
approval.
Mayor Kline asked if the Planning Commission and /or the Council would ever see
that activity occurring?
Director Livingtone stated they would not; it would simply be handled by staff in
the Community Development Department.
Councilmember King asked the Applicant about the signage appearance that
would fit the style of Saratoga.
Applicant Diana Kazarian responded that they could use whatever materials the
City would require to blend into the environment; however, they would prefer that
the City would allow them to keep the integrity of the Subway logo, which would
be the Round "S" sign in the white color.
Councilmember Streit stated he was supportive of the Subway application.
Councilmember Waltonsmith stated she supported the Planning Commission's
decision to deny the Subway application.
Councilmember King stated she was supportive of the Subway application.
Vice Mayor Kao stated she supported the Planning Commission's decision to deny
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the Subway application.
Mayor Kline stated in supported the Planning Commission's decision to deny the
Subway application.
RESOLUTION NO. 06 -033
WALTONSMITH/KAO MOVED TO SUPPORT THE PLANNING
COMMISSION'S DENIAL OF THE APPLICATION. MOTION PASSED 3-
2-0 WITH COUNCILMEMBERS KING AND STREIT OPPOSING.
Mayor Kline declared a 5 minute break at 10:OOPM.
The City Council meeting reconvened at 10:05PM.
OLD BUSINESS
4. EXPEDITED ANNEXATION PROGRAM FOR COUNTY ISLANDS
STAFF RECOMMENDATION:
Receive report and provide direction to staff regarding annexation of the 104 acre
Prospect Road Area and the 20 acre Hidden Hill Road Area.
Community Development Director John Livingstone presented the staff report.
Santa Clara County Board of Supervisors Liz Kniss was present to address any
questions presented by Council.
Supervisor Kniss noted the County supports annexation requests by cities,
however, the County cannot force the annexation to happen.
Council thanked Ms. Kniss for attending the meeting.
Mayor Kline opened the Public Hearing and invited public comment.
The following people spoke in opposition of the annexation of the proposed areas:
Vivian Tseng
Jim Brandt
Wanda Kownacki addressed the Council to speak in favor of the annexation.
Richard Sogg addressed the Council regarding his Post Office address, property
taxes and responses from fire departments located in Saratoga or Los Gatos.
Councilmember Waltonsmith noted the closest fire station would respond to any
call from Mr. Sogg's address asking for assistance.
Community Development Director provided a response to speaker Sogg noting
the Post Office Box and fire response would not change; however, the property
tax base could change due to the Saratoga Library Bond or any changes made by
the County Tax Assessor.
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No one else requested to speak on this item.
Mayor Kline closed the Public Hearing.
Councilmember Waltonsmith noted the approval of the annexation would
ultimately prove to be a positive step in assisting the affected property owners to
maintain their property values and would like to move forward with the proposed
annexation.
WALTONSMITH /STREIT MOVED TO EXPEDITE THE ANNEXATION
PROGRAM FOR COUNTY ISLANDS 104 ACRE PROSPECT ROAD
AREA AND THE 20 ACRE HIDDEN HILL ROAD AREA. MOTION
PASSED 5 -0 -0.
City Attorney Richard Taylor noted the Public Hearing that was held this evening
was an optional hearing in terms of legislative requirements and that before the
City can act to approve this annexation, the City is required to conduct two
additional formally noticed public hearings before Council will be asked whether
or not to approve the annexation of the proposed properties.
Mayor Kline concurred that this agenda item was for Council discussion and
direction to staff and that there will be additional scheduled public hearings and
property owners would be notified of those scheduled public hearings.
Councilmember Waltonsmith added that as this discussion moves forward, she
would like any trail easements that are on the affected properties to be included in
the upcoming staff reports to Council.
Council concurred with Councilmember's request.
5. STATUS REPORT ON ADVANCED PLANNING ACTIVITIES
STAFF RECOMMENDATIONS:
Accept report and direct staff accordingly.
Community Development Director, John Livingstone presented the staff report
and addressed Council questions.
Council discussed the Planning projects and priorities at length.
Mayor Kline invited public comment.
Kathleen Casey addressed the Council to comment on the Planning activities.
Mayor Kline closed the public comment.
Council thanked Director Livingstone for his report and provided no additional
direction to Staff.
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NEW BUSINESS
6. 50 ANNIVERSARY BUDGET ALLOCATION TRANSFER OF FUNDS
STAFF RECOMMENDATION:
Accept resolution to approve the transfer of $20,000 from General Fund Balance
Un-designated Fund Balance to the Recreation Department's material and
supplies budget.
Recreation Director, Joan Pisani, addressed the Council to request a transfer of
funds to the Recreation Department to eliminate red tape. The goal is to not
actually use the $20,000.00 but ask for donations from the public.
Mayor Kline opened public comment.
Kathleen Casey addressed the Council to comment on the budget.
Mayor Kline closed public comment.
RESOLUTION NO. 06 -104
STREIT/KING MOVED TO ACCEPT RESOLUTION TO APPROVE THE
TRANSFER OF $20,000.00 FROM GENERAL FUND BALANCE
DESIGNATED FUND BALANCE TO THE RECREATION
DEPARTMENT'S MATERIAL AND SUPPLIES BUDGET. MOTION
PASSED 5 -0 -0.
ADHOC AGENCY ASSIGNMENT REPORTS
Mayor Norman Kline reported:
Chamber of Commerce hasn't been able to attend the meetings; will try to attend next
meeting.
West Valley Mayors and Managers Association will be meeting later this month.
Vice Mayor Aileen Kao reported:
SASCC Task Force Met on Monday to work on drafting the lease agreement.
Councilmember Nick Streit nothing to report.
Councilmember Ann Waltonsmith reported:
KSAR Community Access TV Board KSAR has new brochure and they are looking for
more Board members.
Councilmember Kathleen King reported:
SCC Cities Association -Joint Economic Development Policy Committee (JEDPC)-
Meeting is tomorrow evening.
Village AdHoc Next meeting is the third Wednesday of this month.
Reminder to Council Members: League Ethics training AB1234 is in Millbrae on April
6, 2006.
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CITY COUNCIL ITEMS
Kathleen King suggested the Gateway pillar issue be agendized for the April 19 Council
Meeting.
Councilmember Waltonsmith asked for clarification on the amount of sales tax generated
by the sale of food in a restaurant in the Village.
CITY MANAGER'S REPORT
None
ADJOURNMENT
KLINE /KING MOVED TO ADJOURN THE REGULAR MEETING. MOTION
PASSED 5 -0 -0.
There being no further business, Mayor Kline adjourned the Regular meeting at 11:30PM
Resp. ctfully submitted,
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Arm Sullivan, CMC
City Clerk
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