Loading...
HomeMy WebLinkAbout05-20-1998 City Council packeti Public hearings will start promptly at 8`:00, when the Council will m•ve from whatever item it is considering at that time to public hearings. Note: Devices to assist the hearing impaired are now available in the lobby. 3. 7:30 Pledge of Allegiance ROLL CALL CEREMONIAL I/1/2 G ITEMS properly posted on May 15. AGENDA SARATOGA CITY COUNCIL TIME: Wednesday, May 20, 1998 7:30 p.m. PLACE: Civic Theater, 13777 Fruitvale Ave. TYPE: Regular Meeting A. Resolution appointing Heritage Commissioners Nancy Anderson, Larry Fine, Robert Peepari, and Beth Wyman 3 -0 B. Administration of Oath of Office to the Above C. Proclamation for Lavonne Marafino, Resource Specialist and Teacher D. Proclamation for Jennifer Sandretto, 1997 Southwest YMCA Volunteer of the Year E. Proclamation on Lifespan Senior Health and Fitness Day r REPORT OF CITY CLERK ON POSTING OF AGENDA Pursuant to Government Code 54954.2, the agenda for this meeting was COMMUNICATIONS FROM COMMISSIONS AND THE PUBLIC 40 4. /1c A. ORAL COMMUNICATIONS B. COMMUNICATIONS FROM COMMISSIONS None. City Council Agenda C. WRITTEN COMMUNICATIONS 1) Memo from Santa Clara County Cities Association conce ning AB1614 Internet Tax Compromise TAA 1" 2 5. CONSENT CALENDAR These items will be acted upon in one motion for each section unless they are removed from the Consent Calendar for discussion by Councilmembers or any interested party. However, items in Section A have already been considered by the Council at a previous meeting where the public was invited to comment, after which the hearing was closed. Those items are not subject to public discussion at this meeting because the vote taken at the previous meeting was final. Resolutions concerning decisions made at previous meetings are for the purpose of memorializing the decision to assure the accuracy of the findings, the prior vote, and any conditions imposed. A. Previously Discussed Items 1) Resolution denying Weiser Appeal of Persson Project B. New Items HI/ 3- 2 May 20, 1998 1) Planning Commission Actions, 5/13 Note and file. 2) Memo Authorizing Publicity for Upcoming Hearings Brush Abatement; UUD #8; Class A Roofing Ordinance; Budget 3) Amendment to Agreement for Countywide AB939 Implementation Fee and Authorization for City Manager to Execute 4) Approval of Check Register 5) Resolution declaring Weeds and Brush a Public Nuisance and Setting Hearing 6) Final Map Approval for Tr. 9074 (15 lots at 14135 Douglass Lane and 20325 La Paloma Avenue)(Owner, Pinn Bros. /Spaich) City Council Agenda 4. A. Oral Communications (continued) and instructions to staff regarding actions on current oral communications 8. C. CLAIMS AGAINST THE CITY None. PUBLIC HEARINGS None. OLD BUSINESS None. NEW BUSINESS A. Roofing Issues: 3 May 20, 1998 1) Ordinance establishing Class A Roofing Requirements throughout City of Saratoga (first reading and introduction) (Note: Public hearing is to be held for second reading of ordinance on June 3.) 2 Resolution setting forth Findings of Local Conditions 1`1 9. ROUTINE MATTERS (Note: City Attorney will be excused at this point if no longer needed.) A. Approval of Minutes 5/6; 5/12 o 3,z 3 CITY COUNCIL ITEMS A. Agenda item for next adjourned regular meeting (Note: The purpose of listing the item immediately following is not to discuss or take action on it, but simply to decide whether it is to be placed on the agenda for the meeting of May 26.) FY98/99 and 99/00 Budget Discussions with Finance Commission 7 1 04 riv-114 City Council Agenda B. Other G g- Aur 0 11. CITY MANAGER$ RE RT fl y 2-S 4 Adult Care Center, 19655 Allendale Avenue. May 20, 1998 v 1 12. ADJOURNMENT to next meeting at 7:00 p.m. on Tuesday, May 26, at In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact Peter Gonda at 408/868 -1221. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. [28 CFR 35.102- 35.104 ADA Title II] RESOLUTION NO. z A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA APPOINTING AND REAPPOINTING MEMBERS OF THE HERITAGE PRESERVATION COMMISSION WHEREAS, the terms of Frank Dutro, Larry Fine, Robert Peepari, and Beth Wyman on the Heritage Preservation Commission have expired, and WHEREAS, the City Council has conducted interviews for the Heritage Preservation Commission, and it is now appropriate to fill the vacancies. NOW, THEREFORE, BE IT RESOLVED, THAT THE following reappointments and appointment are made for terms ending April 2002: The above and foregoing resolution was passed and adopted at a regular meeting of the Saratoga City Council held on the 20th day of May, 1998, by the following vote: AYES: NOES: ABSENT: ATTEST: Deputy City Clerk Nancy Anderson Larry Fine Robert Peepari Beth Wyman Mayor WHEREAS, Lavonne Marafino has been a Resource Specialist and Teacher with the Saratoga Union Elementary School District since 1959, and is now retiring after many accomplishments, and WHEREAS, among these accomplishments are serving in various capacities in the Saratoga Teacher's Association and on various committees in the School District and membership in the California Association of Resource Specialists, Delta Kappa Gamma, Pi Lambda Theta, California Teachers Association, Linda Mood Bell Learning Association, and WHEREAS, in addition, she has served as Co -Chair of the Bond Measure Committee and as an advisor to the Santa Clara County Girl Scouts, and WHEREAS, Mrs. Marafino has received the award as Santa Clara County 1985 Teacher of the Year and a honorary PTA Service Award. NOW, THEREFORE, I, MAYOR OF THE CITY OF SARATOGA, hereby proclaim our thanks and commendations to Mayor CONCERNING LAVONNE MARAFINO LAVONNE NARAFINO zG for almost thirty years of service to the School District and to the Community as a whole. WITNESS MY HAND AND THE SEAL OF THE CITY OF SARATOGA on this 20th day of May, 1998. CONCERNING JENNIFER SANDRETTO WHEREAS, Jennifer Sandretto has been named 1997 Volunteer of the Year for the Southwest YMCA, which is located in the City of Saratoga, and WHEREAS, Jennifer has been volunteering since 1988 and has been a member of the volunteer program staff for five years, and WHEREAS, she has been a lead advisor for the Youth and Government program for seven years, during which she has campaigned and made presentations to raise funds for that program, and lent it direction and vision, and WHEREAS, Jennifer has also encouraged the community to keep fit by serving as the Race Director for the San Jose Mercury News 10K Run /5 K Walk. WHEREAS, in short, Jennifer has been a role model for local teenagers. NOW, THEREFORE, I, MAYOR OF THE CITY OF SARATOGA, hereby commend JENNIFER SANDRETTO for her work with the Southwest YMCA and for her contributions to the community, and for the countless hours she has spent enriching the lives of local teens. WITNESS MY HAND AND THE SEAL OF THE CITY OF SARATOGA on this 20th day of May, 1998. Mayor CONCERNING LIFESPAN SENIOR HEALTH AND FITNESS DAY WHEREAS, physical frailty in later years is due to multiple causes, and research indicates that at least 50% of the usual decline can be prevented through early detection of weaknesses and appropriate physical activity interventions, and WHEREAS, researchers at California State University, Fullerton, have developed LifeSpan: A Physical Assessment Study Benefiting Older Adults, which will be conducted nation -wide and will result in the first national standards for evaluating the physical fitness and mobility of older adults, and WHEREAS, the LlfeSpan study is designed to help researchers identify areas of weakness and assist them in planning exercise programs for seniors, and WHEREAS, the LifeSpan Wellness Clinic within the Ruby Gerontology Center at California State University, Fullerton, has validated the assessment battery used to collect data, and health care industry member Pacific Care is a sponsor of the nation -wide study, and WHEREAS, the senior community of Saratoga is responding enthusiastically as participants in this study, which can provide an invaluable screening tool for identifying those at risk of losing function. NOW, THEREFORE, I, MAYOR OF THE CITY OF SARATOGA, am pleased to proclaim May 26 as LifeSpan Senior Health and Fitness Day to celebrate local seniors' participation in this collaborative effort to improve the quality of life by delaying or reversing age related decline in physical ability. WITNESS MY HAND AND THE SEAL OF THE CITY OF SARATOGA on this 20th day of May, 1998. CITIES ASSOCIATION TEL :408- 736 2014 's Campbell Cupertino Gilroy Los Altos Los Altos Hills Las Gatos Milpitas Monte Sereno Morgan Hill Mountain View Palo Alto San Jose Santa Clara Saratoga Sunnyvale SANTA CLARA COUNTY CITIES ASSOCIATION May 15, 1998 TO: City Managers /City Clerks FROM: Marty Clevenger RE: AB1614 Internet Tax Compromise May 15,96 iu•-Ii 1\10.012 r .mil Last night the Board of Directors voted unanimously (14 cities present) to send the following resolution on the Internet tax compromise proposal to each member city for consideration. The enclosed letter from Mayor Jim Roberts of Sunnyvale explains the process which resulted in the revised version of AB1614. The city representatives from San Carlos and Sunnyvale endorsed the compromise. Tim Steele, City of San Jose and a member of the committee, expressed three reservations about the compromise: the five year sunset is too long; the reference to section 65004 (tax provision) is not appropriate in this bill and the compromise should be technically approved by a city attorney. Each city is urged to agendize this resolution as soon as possible in order to participate in the June 3rd hearing on AB1614 before the Senate Committee on Revenue and Taxation. Included with this memo: Sample resolution Letter from Mayor Roberts Draft compromise AB1614 List of problems with AB1614 as introduced Letter from Carl Guardino, Pres. SCVMG 505 W. Olive Avenue, Suite 630, Sunnyvale, California 94086 Tel: (408) 730 -7770 Fax: (408) 736 -2014 CITIES ASSOCIATION TEL :408- 736 -2014 May 15,98 10:41 No.UiL r.u. RESOLUTION SUPPORTING COMPROMISE PROPOSAL TO THE CALIFORNIA INTERNET TAX FREEDOM ACT AB 1614 WHEREAS, AB 1614, The Califomla Internet Tax Freedom Act, sponsored by Assemblyman Ted Lempert is pending in the California State Assembly; and WHEREAS, AB 1614, The California Internet Tax Freedom Act, prohibits any tax or fee directly or indirectly on, or In connection with, the Internet, or any interactive computer services, with specified exceptions preserving existing tax authority of the State and its political subdivisions; and WHEREAS, local govemments have expressed concerns that the current legislation could be Interpreted to reduce or eliminate current taxes and fees collected by local government to support essential City services; and WHEREAS, local governments have opposed legislation that does not provide for a mechanism to fully protect existing revenue sources to local governments, including sales and use tax, utility franchise fees, etc.; WHEREAS, State and local leaders recognize that businesses, especially Internet businesses that transcend state borders, cannot be expected to keep track of different rules for 6,000 taxing Jurisdictions and there Is a need to significantly simplify the sales tax systems; and WHEREAS, the local governments support a sunset on the moratorium that restricts the ability of the State and any of its political subdivisions to develop a comprehensive, long term, and equitable solution to streamline the outdated and burdensome sales tax system to ensure that American business, government, and consumers are well positioned to prosper in the twenty -first century global marketplace; and WHEREAS, Industry representatives have expressed concerns that, without legislation, the State and any of its political subdivisions may impose any tax or fee "directly or indirectly on, or in connection with" the Internet, any interactive computer service which would be considered either new or discriminatory on Internet services; and WHEREAS, both local government and industry representative have Identified two areas of agreement preservation of the unrestricted growth of the Internet and protection of existing City revenue sources; and WHEREAS, local government and Industry representatives have Jointly drafted a compromise proposal in the nature of a substitute to the September 15, 1997 version of AB 1614, The California Internet Tax Freedom Act. NOW, THEREFORE, BE IT RESOLVED that the City of supports the compromise proposal and urges Assemblyman Lempert to amend the existing AB 1614 by substituting the draft language attached to this resolution. CITIES ASSOCIATION TEL :408 -736 -2014 SUN ,,\F May 15,98 1U:44i fvO.u1L r .uu Date: May 14, 1998 To: Santa Clara County Cities Association From: Jim Roberts, Mayor, Sunnyvale Subject: Internet Tax As you know, several Internet tax legislative proposals are presently being debated by the California Legislature and U.S. Congress. I am writing to apprise you of recent developments with the California legislation (AB 1614, Lempert) and of a compromise proposal which has been developed locally. Last month, Sunnyvale city staff was Invited by the Silicon Valley Manufacturing Group (SVMG) to discuss California's AB 1614 with representatives of a number of high tech companies and other local governments. The meeting was designed as an information gathering meeting for the SVMG as they prepared to take a formal position on Assemblyman Lempert's proposed legislation. At the meeting, staff from Sunnyvale, San Carlos and San Jose discussed their concems with the current version of the proposal, including the definition of taxes, the potential loss of cable franchise fees, and other important Issues. While It was evident that there were areas of disagreement, it was obvious that both parties had two clear areas of agreement: preservation of the unrestricted growth of the Internet and protection of existing City revenue sources. In fact, in the interim, the SVMG has voted "to support the concept of a moratorium on new Internet taxes with the assurance that it does not negatively impact existing revenues of local jurisdictions." The mutual interests Identified by the business community and local governments led to the creation of an Informal AB 1614 committee at that meeting (with the encouragement of the SVMG) comprised of six individuals, three from the local high tech Industry and three from local government. The committee was asked.to draft language that preserved the goals outlined above and was agreeable to all. After several weeks of hard work, a revised version of AB 1614 has been agreed upon by committee members and is attached for your review. ADDRESS ALL MAiL TO: P.O. BOX 3707 SUNNYVALE, CALIFORNIA 94088 3707 For deaf access. call TDD/TTY (408) 730 -7501 CITIES ASSOCIATION TEL :408- 736 2014 May 14, 1998 Santa Clara County Cities Association Page 2 May i 1U 4i NO .uic r .v4 The attached draft represents an outstanding collaborative effort among the business community and local govemment. It seeks to avoid preempting existing local govemment revenue sources while clearly establishing a moratorium on taxes targeted to the Internet and on -line computer services. The Senate Revenue and Taxation Committee is expected to conduct a hearing on AB 1614 on June 3. The City of Sunnyvale plans to testify In support of the attached language at the June 3 hearing and requests your consideration of this compromise proposal. .CITIES ASSOCIATION To: Mary Bradley TEL:408 736 -2014 May 15,98 1U :4i No.012 r.uD Dale: 5/1JIb .ae: 2:12:58 PM AB 1014 REVISED VERSION BY 1 614 TEAM May 8, 1998 This draft is in the nature of a substitute of the September 15, 1997 version of AB 1614. Strike all and replace it with the following: SECTION 1. Part 32 (commencing with Suction 65001) is added to Division 2 of the Revenue and Taxation Coda, to read: PART 32. CALIFORNIA INTERNET TAX FREEDOM ACT 65001. This part shall be known and may be cited as the "California Internet Tax Freedom Act." 65002. The Legislature finds and declares all of the following: (a) As a massive global network spanning not only state but international borders, the Internet is inherently a matter of interstate and foreign commerce within the jurisdiction of the United States Congress under Section 8 of Article I of the United States Constitution. (b) Even within the United States, the Internet does not respect state lines and operates independently of Etate boundaries. Addresses on the Internet are designed to be geographically indifferent. Internet transmissions are insensitive to physical distance and can have multiple geographic»! addreses. (c) The electronic marketplace of services, products, and ideas available through the Internet or Online Computer Services can be especially beneficial to senior citizens, the physically challenged, citizens in rural areas, and small businesses. It also offers a variety of uses and benefits for educational institutions and charitable organizations. (d) A uniform and coherent national pohoy concerning national and aubnational taxation of the Internet. In a manner which does not unreasonably burden interstate and foreign commerce, is best devolopud by the Congress of the United Statca, acting pursuant to the powers granted to it by Clause 3 of Section 8 of Article I of the United States Constitution. Until that national po!icy is developed, a limited preemption of state and local taxing authority of the Internet and Online Computer Services is appropriate. (o) Services provided by local governments aro important and valuable to both consumers and businesses, and this bill is not intended to Interfbre with existing sources of revenue that provide funding for local government services. This bill is intended to impose a moratorium on new taxes imposed specifically on Internet access and Online Computer Services. (f) For these reasons, the legislature finds that, subject to certain exceptions designed to protect existing state and local government revenue. preemption of state and local government authority and to levy taxes on companies offering Online Computer Services and access to the Internet is a matter of statewide concern. 1 Pagu 3 of 5 CITIES RSSOCIATION TEL:408- 736 2014 Date: 5/13198 lime, 2:12:58 PM To: Mary Bradley AB 1814 REVISED VERSION BY 1014 TEAM May 6,1998 may 15,9 lU.41 NO.ui r .00 Papa 4 of 5 65003. For purposes of this part: (a) "Internet" means the global information system that is logically linked together by a globally unique address space based on the Internet Protocol (IP), or its subsequent extensions; and is able to support communications using the Transmisstc:, Control Protocol/Internet Protocol (TCP/IP) suite, or its subsequent extensions, or other IP- compatible protocols; and provides, uses, or makes accessible, either publicly or privately, high love{ services layered on the communications and related infrastructure described heroin. (b) "Online Computer Services" means the offering or provision of information, information processing, and products or services to a user via the Internet whether or not they are offered as part of a package of services that are combined with Internet access and offered to the user for a single price. or provided and billed separately. Online Computer Services includes Internet Service Providers, Online Service Providers, Internetwork Communication Service Providers or Other Internet Access Service Providers and World Wide Web Hosting Services. The definition of Online Computer Services does not include telephone service to the extant that the amounts paid for such services are subject to the tax imposed under Section 4251 of Title 26 of the United grates Code. (c) "Tax" means a charge imposed solely for the purpose of generating revenues for governn'ental purposes and not in return for a specific benefit. The definition of "Tax" does not include fees or assessments in the form of any charge unposed by a governmental entity for a specific privilege, service, or benefit conferred, or in connection with a specific regulated activity. (d) "Internet Discriminatory Tax" means a tax levied on Online Computer Services or Werner access: i At a rate higher than that imposed ore other similar businesses or services generalky; or 2. Which applies to the taxpayer solely by virtue of the offering of Online Computer Services or Internet access. 65004. (a) MORATORIUM ON INTERNET AND ON -LINE TAXES. Except as provided in subdivision (b), neither the State nor any political subdivision, may impose or assess: 1. Any Internet or Online Computer Services tax on communications or transactions that occur through the Internet or Online Computer Services. 2. Any Internet or Online Computer Services tax on the provision of access to or use of Internet access or Online Computer Cervices. 1. Any Internet Discriminatory Tax. 2 •CITIES ASSOCIATION TEL :408 736 2014 Date: 6113196 low 2:12:58 PM To: Mary Bradley AB 1614 REVISED VERNON BY 1614 TEAM May 5, 1998 May 1 5,96 1Li :iii f' D .U 1L r .u. Page 5 of 5 (b) PRESERVATION OF STATE AND LOCAL TAXING AUTHORITY. The prohibition in subdivision (a) against the imposition of Internet or Online Computer Services taxes shat: not apply to any existing tax, including any sales and use tax or utility user tax, that is impose +l or assessed without regard to whether the activities or transactions taxed are conducted through the use of the Internet, Internet access or Online Compuiet Services. (c) JURISDICTION OF STATE AND LOCAL TAXING AUTHORITY TO IMPOSE TAX. The use of a computer server on the Internet to create or maintain a World Wide Web page or site by in out -of -state retailer will not be considered a factor in determining whether any retailer has a substantial nexus with California. No Online Computer Services shall be deemed the Agent or representative of any out -of -state retailer as a result of the service provider maintainiu:.t or taking orders via a web page or site on the service provider that is physically located in this state. (d) SUNSET DATE. This part shall become inoperati'•o upon the earlier of the following datt.... 1. The operative date of provisions of a congressional act that provides for a natr Ina) policy concerning the taxation of the In:„, net. 2. The date five years from the effective date of the act adding this part. SEC. 2. This act is an urgency statute necessary for the immediate preservation of the pt blic peace, health, or safety within the meaning of Article IV of the Constitution and shall go into immediate effect. The Pacts constituting the necessity are: In order to maintain a uniform policy of taxation relating to Internet activity, it is necessary that this act take effect immediately. Remaining Issue/Question: (1) Beat Approach to Study the Issues in California during the Moratorium Period? Do we need to include this languagehopic in AB 1614? Or is it better to do that via SB 1908? If SD 1908 is the appropriate vehicle, should the bill be amended to include funding for the study? Should SB 1908 be amended to have a different study deadline date? Should the language calling for the study be generic? Or should we suggest specific items to be studied? 3 CITIES ASSOCIATION TEL:40b- 76b -2U14 To: Mary Bradley Dole: 6/1111,'• .M9: 2:12:68 PM LJST OP PROBLEMS MRTM AS 1014 Aprfl0,1999 May 15, ib 1U;4D IVO.U1[ r .uo Page 2 of 5 1. Sales Tax 2 Hurdle Test The bill includes two "hurdles" or 'tests" that the state and cities must 'pass" before they can receive use tax and sales tax revenues from transactions on the Internet and firms connected to the Internet (pg. 6, line 2). 2. Fen Even though the intent of the bit is to pre-empt new, Internet -only taxes, AB 1614 has an extensive discussion about City fees. Since City foes arc used to cover the cost of services to business like permits, plan check review. etc it is inappropriate to pre -empt City fees u the bill proposes (pg. 5, lino 1). 3. Cable TV Franchise Fees The language in the bill impacts City franchise fees. It says that the FCC o: any judge can end franchise foes paid by Cable TV companies if they rule that services offered by Cable TV firms are not "cable services" (pg. 6. line 32). Bask Service Basic Service is defined u "a level of service provided to all customers" of telephone, cable TV or cellular providers. This means that all services which have less than 100% usage (such as expanded basic cable TV channels, cable TV premium channels, caller ID, voice mail) aro now outside of existing City franchise fees, utility user taxes, etc. (pg. 5, line 7). A. Definition of Interactive Computes roice This term is defined so broadly that any business with a "computer server" connected to the Internet that provides Internet "access by multiple users" would be entitled to the tax and fee exemptions of the bill (pg. 4, line 26). 6. Definition of Taxes The definition of taxes in AB 1614 is not consistent with other State laws and legislation. A different definition of taxes is needed here (pg. 4, lino 36). 7. Cleanup of preamble The current preamble suggests that local government practices and existing revenues aro a barrier to the growth of the Internet. It fails to acknowledge tho role cities have played in hooking up schools via franchise agreements. promoting web commerce to local firma, developing Net Day and regional initiatives, oto. (pg. 3, tine 19) 9. Sunset Date The various federal bills on this topic include a Sunset date. Since this is a new technology area, dos it make sense to pass this bill without a Sunset date? Also, should AB 1614 sunset once a federal bill on this topic passes to avoid a conflict between State and Federal law? 9. Flipping the 8111 Does it make more sense to have the bill simply deal with preempting new, Int•lmet only taxes (author's original intent) vs. talking about that and attempting to list all other city, county and state revenues in AB 1614? CITIES ASSOCIATION TEL:408 -736 -2014 May 15,98 05/13/98 11:44 11408 721 1212 EXTIGLNA 1 A11 AIRS \Sil y� IVl�n�u�p turinp 226Aipor4 SAM Son Jost Carlbmis 95110 poepol WG psst F4X 40015014861 Gig CARL GUARDINO Ihuld.M CEO BOARD OF DIRECTORS O NISHIMURA ChrYnran JOHN A. CONOVER $IOMery/Tnen M Bank aIAmes CRAIG R. BARRETT MldCorpardlon SHANKAR BHATTACHARYA PG&E ROBERT CARET SenJmo surfs unlwdy WILFRED J. CORRIGAN Ls/ Login aorporstbn JOHN DEAN Mon Wiley hat JOHN GINGERICH lion noel 1/sewrx Capangon BRIAN HA JJ1 NationalSamloondvdar JAY T: HARRIS San dose ►brtuy DAVID HOUSE Bay Newts. Irre. DR. W. KEITH KENNEDY, JR. Wolkhrs Moon RICK Herrlsd.Padratd Canpany 0IX1IN LARNERD IBAI Capdsgoe ALEXLEUPP Samos Incmepaarkr, Inc SCOTT G. MCNEALY sun buystems, Mc. Worsted Oaks Technology, hahro. RICHARD PREVITE monadAdarn Del nee, Mo. ARTHUR L ROBERTS LM4sd Wines LP GRANT SAVIERS kle0c. Inc JOYCE M. TAYLOR F Beg L.'.. VICTORINO laokheed Wolinkesaee Soon HELEN M. WILMOT Mika. Pormenfots JOHN WOODS 1RW JAMES N. WOODY. M.D., PH.D. Noah BlomYnea DAVID WRIGHT Arndah1Carpetalbn Waildng Council Chet JOE PON OplltdAerlrule Founded In 1977 by DAVID PAOKARD May 10. 1998 The Honorable Ted Lempsrt California State Assembly Post Office Box 942849 Sacramento. CA 94249 -0001 Dear Ted: 10 45 NO .01 al 00 On behalf of the Silicon Valley Manufacturing Group, I am writing to express our support for the concept of your bill, AB 1814, relative to Internet taxation. As falow; the ManufaotudAg Group was- formed1wenty.yaere.ago Packard of Hewlett Packard. Today, it represents 125 of the most respected employers in Silicon Valley, who collectively provide Jobs for a quart ir of a million area workers. The Manufacturing Group Ms reviewed your bill, AB 1614, In Its current form, and has voted 'to support the conoept of a moratorium on new Internet taxes with the assurance that It does not negatively Impact existing revenues of local Jurisdictions.' I understand that the bill might be amended es you work to find as broad a consensus as possible to fit this core principle. The Manufacturing Group looks forward to reviewing the bill In any future amended forms. In the meantime, however, feel free to use our name In support of the concept of your bill, which I believe Is captured In the quotation above. Thanks again for your willingness to author such an Important bill. It Is greatly appreciated. Sincerely, Cart Guardlno President CEO CC: Brian Perklns Terry Ryan Cliff Jernigan Robyn Holat l MAY -13 -98 WED 15:54 MEYERS,NAVE,RIBRCK &SILV. RESOLUTION NO. 98 FAX NO. 510 351 4481 THE RESOLUTION OF THE CITY ROM CITY OF SARATOGA DENYING THE DECISION OF THE PLANNING COMMISSION V -97 -011 AND DR -97 -053 PERSSON 21194 Haymeadow Road P. WHEREAS, Persson, the applicants, have applied for Variance approval to allow a proposed residence to encroach into the required front yard setback to adhere to a standard front yard setback for that zoning district. tild b 62 f et)tand Design setback based upon a percentage of the lot's depth (which Review approval to construct a new 4,047 sq. ft. two story residence at 25 feet in height; WHEREAS, on February 25, 1998, the Planning Commission of the City of Saratoga held a duly noticed public hearing on said application at which time all interested parties were given a full opportunity to be heard and to present evidence and following the conclusion thereof the Planning Commission granted the application; WHEREAS, the granting by the Planning Commission has been appealed to the City Council by Richard and Abby Weiser WHEREAS, on April 15, 1998, the City Council conducted a de novo public hearing on the appeal at which time any person interested in the matter was given a "full opportunity to be heard; WHEREAS, the City Council reviewed and considered the staff report, minutes of proceedings conducted by the Commission relating n support application, and 1 the written and oral evidence presented to the City C pp ort opposition to the appeal. NOW, THEREFORE, be it resolved by the City Council of the City of Saratoga as follows: MAY -13 -98 WED 15:54 MEYERS,NAVE,R1BACK &SILV. FAX NO. 510 351 4481 Section Y V ri -011 or By unanimous vote of the City Council the appeal from the Planning Commission is hereby denied and the decision of the Planning Commission is affirmed, to wit: the applicants have met the burden of proof required to support the application and the following findings have been determined: (a) That because of special circumstances applicable to the property, including size, shape, topography, location or surroundings, strict enforcement of the percentage -based front yard setback would deprive the applicant of privileges enjoyed by the owners of other properties in the vicinity and dassified in the same zoning district, in that: Because of the unusual shape of the lot and its exceptional depth, the City's current setback requirement of 20% of a parcel's depth would result in a required front setback of 62 ft. This large setback would push the structure down the hill and would require building in an area identified by geotechnical review as potentially unstable. The selected building site is the most stable portion of the property. The selected building site has the gentlest slope of the entire property. The selected building site contains a low number of ordinance protected trees, as compared to the lower portion of the lot which is more densely covered with ordinance protected trees. The parcel was created under earlier development standards -the current percentage setback requirements were not adopted until 1992. The proposal does meet the minimum 30 ft. front yard setback requirement in place when the parcel was created. It also meets current side and rear yard setbacks. Because of the depth of the lot, adhering to the percentage -based front yard setback would necessitate taller retaining walls to provide a reasonable driveway approach and significantly increased impervious area coverage. (b) That the granting of the variance will not constitute a grant of special MAY -13 -98 WED 15 :54 MEYERS,NAVE,RIBACK &SILV, FAX NO. 510 351 4481 privilege inconsistent with the limitations on other properties in the vicinity and dassified in the same zoning district in that: Applicants would otherwise not be able to place their structure atop relatively stable ground as identified by geotechnical investigation. Applicants would otherwise not be able to place their stricture on a slope less than 30%. Applicants would otherwise not be able to place their structure on the most logical building site of the property. Most homes in this subdivision were approved and constructed prior to 1992, when percentage -based setbacks became required for vacant lots. Therefore, applicant is requesting to be held to exactly the same minimum front yard setback requirements as was applied to other homes in the vicinity. The Planning Commission would give any property owner the same consideration based on these identified special circumstances and limitations. That the granting of the variance will not be detrimental to the public health, safety, or welfare or materially injurious to properties or improvements in the vicinity in that: The variance will permit development on the most stable portion of the property; denial of the variance would require any proposed structure to be located atop soils identified by geologic review to be potentially unstable. There is no reasonably foreseeable detriment to the public health, safety, or welfare that might result from the granting of this variance, nor is there any reasonably foreseeable material injury to properties or improvements int he vicinity. Section 2. Design Review Findin For DR- 97 -053_ By unanimous vote of the City Council the appeal from the Planning (c) �IHY 1� yd Wt) lb:bb fltYtKb,NHVt,1111JHU1.& ILV, rmA Nu, *1u Jo1 49011 Commission is hereby denied, and the decision of the Planning Commission is affirmed, to wit: The applicants have met the burden of proof required to support the design review application, and the following findings have been determined: The height, elevations and placement on the site of the proposed residence, when considered with reference to: (i) the nature and location of residential structures on adjacent lots and with the neighborhoods; and (ii) community view sheds will avoid unreasonable interference with views and privacy in that the location of the proposed residence meets or exceeds minimum setback requirements with the exception of the front yard setback as approved herein, that the structure will be screened by several large trees to the east, that the structure is designed to step down the sloping lot, that the substantial majority of the structure is a lower elevation than the roadway, that windows on the west facing side of the house have been minimized and/or will utilize translucent glass, that the structure will be at a lower elevation than the structure immediately to the west, and that the southernmost portion of the second story element was reduced from originally submitted plans to further minimize interference with views from the west. Although, the proposed structure will have an impact on the easterly view of the residence directly to the west of the proposed structure, this does not constitute an unreasonable interference of overall community viewshed or of thc view from the adjacent parcel given the above factors and the fact that a substantial easterly view will still exist from the adjacent parcel. The natural landscape will be preserved insofar as practicable by designing stnictures to follow the natural contours of the site. The pier and on -grade beam design of the garage reduces the need for grading and reduces potential impacts to ordinance protected trees. The locations of thc main structure and the garage reduce the need for grading and tree removal. The proposed location has also been judged by geotechnical investigation to be the most geologically stable portion of the property. The proposal will be in keeping with the general appearance of neighboring developed areas and undeveloped areas. The proposed residence in relation to structures on adjacent lots, and the surrounding region, will minimize the perception of excessive bulk and will be integrated into the natural environment, in that the structure's design incorporates elements which minimize the perception of bulk and integrate the residence into the surrounding environment by articulation of the 4 MAY -13 -98 WED 15:55 MEYERS, NAVE, R I BRCK &S I LV, FAX NO. 510 351 4481 facades and rooflines, a design that steps down with often the and thee use of materials, colors, and other design elements overall visual impact. The proposed residence will be compatible in terms of bulk and height with (1) existing residential structures on adjacent lots and those within the immediate neighborhood and within the same zoning district; and (ii) the natural environment; and shall not (i) unreasonably impair the light and air of adjacent properties nor (ii) unreasonably impair the ability of adjacent properties to utilize solar energy, in that the height and size of the residence are compatible with surrounding residences in the neighborhood, that the residence meets or exceeds required setbacks, and that the step down design will minimize interference with the solar access of adjacent properties. The proposed site development or grading plan incorporates current grading and erosion control standards used by the City. The proposed residence will conform to each of the applicable design policies and techniques set forth in the Residential Design Handbook and as required by Section 15- 45.055. Section 3. After careful consideration of the site plan, architectural drawings, plans and other exhibits submitted in connection with this matter, the application of Persson for design review approval and variance approval be and the same is hereby granted to the extent set forth above and only subject to the following conditions: 1. The development. shall be located and constructed as shown on Exhibit "A incorporated by reference. 2. Prior to the arrival of any construction equipment, the applicant shall install tree protective fencing as required by the city arborist, meaning five (5) ft. chain link tree protective fencing (mounted on two -inch galvanized pipe, driven two feet into the ground) shown on the dripline of each tree as recommended by the Arborist for trees 1 -3, 5, 6 and 8. The fences are to remain in place for the duration of the project. They may be relocated only for the installation of an energy dissipator. 3. Prior to submittal for Building or Grading permits, the following shall be submitted to Planning Division staff in order to issue a Zoning Clearance: MAY -13 -98 WED 15 56 MEYERS, NAVE, RIBACK &S1LV. FAX NO. 510 351 4481 a. Four (4) sets of complete construction plans incorporating this Resolution as a separate plan page. b. Four (4) separate sets of engineered grading and drainage plans, also incorporating this Resolution as a separate plan page. c The applicant shall cause the existing slope easement, as shown on lot 44 of Tract 3946, to be amended by a licensed Land Surveyor for purposes of absolving any encroachments into the easement caused by the improvements proposed. 4. The Project Geotechnical Engineer shall review and approve all geotechnical aspects of the final foundation and grading plans (i.e., grading, site drainage improvements, and design parameters for foundations and retaining walls, etc.) to ensure the consultant's recommendations have been properly incorporated. The Project Geotec Engineer shall ensure that the recommended fill buttress, details of driveway construction, and basement excavations are adequately depicted on the Final Grading and Drainage Plan. The results of the plan review shall be summarized in letters by the Project Geotechnical Engineer and submitted to the City for review and approval by the City Engineer prior to issuance of grading and building permits. S. The Project Geotechnical Engineer shall inspect, test (as needed) and approve all geotechnical aspects of the project construction. These inspections should include, but not necessarily be limited to: site surface and subsurface drainage improvements and excavations for foundations and retaining walls prior to the placement of structural improvements. The results of these inspections and the as -build conditions of the project shall be described in letters and submitted to the City Engineer for review prior to finalization of the Grading Permit. 6. Prior to issuance of a Zoning Clearance, the owner (applicant shall enter into an agreement holding the City of Saratoga harmless from any daims or liabilities caused by or arising out of soil or slope instability, slides, slope failure, or other soil related and/or erosion related conditions_ 7. Prior to issuance of a Zoning Clearance, the applicant shall pay any outstanding fees associated with the city geotechnical consultant's review of the project. 6 MAY -13 -98 WED 15:56 MEYERS, NAVE, RIBACK &SILV, 8. No new fcncc or wall shall exceed six feet in height and no fence or wall located within any required front yard shall exceed three feet in height. 9. Fences and walls shall comply with the R-1 district fencing requirements contained in Article 15- 29.010 of the City Code. 10. Prior to the issuance of a Zoning Clearance, applicant shall submit a plan to the planning staff for its approval that, to the maximum feasible extent, limits the number of construction and construction related vehicles associated with this project from being on or near the site. 11. Construction activity shall be rcstrictcd to Mondays through Fridays, 7:30 a.ru. to 6:00 p.m. Construction activity shall not be permitted on Saturdays, Sundays, and holidays on which the city offices are closed in observation thereof. 12. No ordinance protected tree shall be removed without first obtaining a Tree Removal Permit. with the exception of trees 4, 7, and 9, for which the city arborist has determined a replacement value of $5,269; replacement trees equalling this value must be planted on site prior to Final Occupancy approval. 13. AU requirements of the city arborist's report dated December 30, 1997, shall be met. This includes, but is not limited to: a. Prior issuance of the city of a Zoning Clearance the site and grading plans shall be revised to indicate the following: The arborist report shall be attached, as a separate plan page, to the plan set and all applicable measures noted on the site and grading plan. It will be necessary to remove lower branches of tree 5 in order to permit driveway and garage access. Pruning must be done by an International Society of Arboriculture certified arborist. No more than one -third of the total canopy may be removed, and the essential symmetry of the tree shall be maintained. Applicant shall survey the driveway, deck, and comer of the structure to determine if pruning can be done within the one third 7 FAX NO, 510 351 4481 MAY -13 -98 WED 15:56 MEYERS,NAVE,RIBAOK &S1LV, FAX NO, 510 351 4481 limitation and if the tree's basic symmetry can be retained while implementing this design. No grading shall occur within 25 feet of the trunk of tree 5. The garage shall be constructed by pier a beam design. Adjacent pathway landings must on-grade installed on top of the existing grade without a soil cut, or excavation. The 6 inch PVC energy dissipator shall be located such that the discharge does not put water into the root zone of adjacent trees. Downspout drainage shall be designed to direct the discharge a minimum of 15 feet away from the root collar of any tree. The root zones of trees 10, 11, and 12 must be protected from fill soil intrusion by excavation up -slope from these trees. As a prophylactic measure, silt fencing must be installed and maintained in a vertical condition. Prior to issuance of a Zoning Clearance the applicant shall submit to the City, in a form acceptable to the Community Development Director, security in the amount of $8,281 pursuant to the report and recommendation by the City Arborist to guarantee the maintenance and preservation of trees on the subject site. b. Prior to issuance of Building or Grading Permits: Tree protective fencing shall be reinspected by planning staff. c. Prior to Final Occupancy approval: Assuming the removal of trees 4, 7, and 9, native replacement trees equal to $5,269 (equivalent to one 48 inch box, two 15 gallon, and one 5 gallon trees) shall be planted on site. Planning staff shall inspect these trees 8 t MAY -13 -98 WED 15:56 MEYERS,NAVE,RIBRCK &SILV, FAX N0, 510 351 4481 prior to approval. The city arborist shall inspect the site to verify compliance with tree protective measures. Upon a favorable site inspection, and approval by the Community Development Director the bond shall be released. 14. Roof covering shall be fire retardant, Uniform Building Code Class "A" prepared or built -up roofing. 15. Early Warning Eire Alarm System shall be installed and maintained in accordance with the provisions of Article 16 -60 City of Saratoga. 16. Early Warning Fire Alarm System submitted to the Fire District for the proposed installation an d shall be approval. 17. Automatic sprinklers shall be installed in newly constructed attached garages (3 heads per stall). The applicant is to contact the San Jost Water Company to determine the size of service and meter needed to meet fire suppression and domestic requirements. 18. Automatic sprinklers are required for the new residential dwelling. A 4- head calculated sprinkler system is required. Documentation of the proposed installation and all calculations shall be submitted to the Fire District for approval. The sprinkler system must be installed by a licensed contractor. 19. All driveways shall have a minimum 14 foot width plus 1 foot shoulders. Driveway shall have a minimum insidc radius of 21 feet. 20. All building and construction related activities shall adhere to the New Development and Construction Best Management Practices as adopted by the City for the purpose of preventing storm water pollution. 21. Applicant agrees to hold City harmless from all costs and expenses, including attomcy's fees, incurred by the City or held to be the liability of City in connection with City's defense of its actions in any proceeding brought in any State or Federal Court, challenging the City's action with respect to the applicant's project MY-13-98 WED 15:57 action with respect to the applicant's project. 22. Noncompliance with any of the conditions of this e permit shall l estimate constitute a violation of the permit. Because damages the City could incur due to the violation, liquidated o n. mages of $250 shall be payable to this City per each day of th iolet S c_e_ticar....11, Construction must be commenced within 24 months or approval will expire. ect• n All applicable requirements of the State, County, City and other Governmental entities must be met. Passed and adopted at a regular meeting of the City Council of the City of Saratoga held on the day of 1998, by the following vote: AYES: NOES: ABSENT: ABSTAIN: ATTEST: Deputy City Clerk J:\WPD\MNKSW\273\RES MEYERS,NAVE,R1BACK &S1LV. FAX NO. 510 351 4481 10 Mayor CONSENT CALENDAR PUBLIC HEARINGS CITY OF SARATOGA PLANNING COMMISSION ACTION MINUTES DATE: Wednesday, May 13, 1998 7:30 p.m. PLACE: Civic Theater, 13777 Fruitvale Avenue, Saratoga, CA TYPE: Regular Meeting Roll Call Present: Chair Pierce, Commissioners Martlage, Murakami, Patrick Absent: Commissioners Bernald Kaplan Staff: Walgren, Ratcliffe 5L Pledge of Allegiance Minutes April 22, 1998 Approval of minutes was postponed until the May 27, 1998 public hearing. Oral Communications None. Report of Posting Agenda Pursuant to Government Code 54954.2, the agenda for this meeting was properly posted on May 8, 1998. Technical Corrections to Packet Regarding Public Hearing item No. 5 (Cellular One), condition #6 was stricken from the approval Resolution. 1. DR -97 -060 (APN 503 -78 -038) NEOGY, 22665 Garrod Road; Request for Design Review approval to construct a new 6,699 sq. ft., two -story home on a vacant 4.48 acre lot in the Hillside Residential zoning district. CONTINUED 4/0 AT APPLICANTS' REQUEST TO 5/27/98. 2. DR -97 -028 (503 -16 -090) BLACKWELL BROTHERS, 18850 Bella Vina Court; Request for Design Review approval to construct a new 5,219 sq. ft. two -story home on a vacant lot. The site is approximately 75,000 sq. ft. gross, 34,438 sq. ft. net (accounting for the Santa Clara Valley Water District easement). It is accessed by a bridge across Calabazas Creek from Bella Vina Court and is located within an R -1- 40,000 zoning district. This application was previously heard at the Planning Commission meeting of January 28, 1998, and the study session of Planning Commission Action Minutes Page 2 May 13, 1998 3. DR -97 -062 (503 -75 -010) JEPSEN, 21756 Congress Hall Lane; Request for Design Review approval to construct a new 5,155 sq. ft. two -story home on a vacant lot. The site is approximately 3 acres, located within the Hillside Residential zoning district. APPROVED 4/0 WITH MODIFICATION. 4. DR -98 -007 (APN 503 -23 -006) JAYAKUMAR, 14265 Burns Way; Request for Design Review approval to construct a new two- story, single family residence, 4,043 sq. ft. in size, 25 ft. in height, on a 29,020 sq. ft. lot in the R -1- 15,000 Zoning District. A single story residence currently exists on the property. DENIED 4/0. 5. UP -98 -005 (403 -24 -001) CELLULAR ONE, East of Quito Road and Adjacent to Hwy 85; Request for Use Permit approval to install 3 cellular panel antennas on an existing PG &E transmission tower with an associated radio equipment shelter (approximately 160 sq. ft.) to be located directly beneath the tower. The site is located within an R- 1- 10,000 residential zoning district. An Initial Study and Negative Declaration have been prepared for this project pursuant to the requirements of the California Environment Quality Act. APPROVED 4/0 WITH MODIFICATION. DIRECTOR ITEMS COMMISSION ITEMS COMMUNICATIONS Written February 11, 1998. The parcel is Lot 3 of the recently approved Blackwell 6 Lot Subdivision. CONTINUED FROM 4/22/98. APPROVED 4/0 WITH MODIFICATION. 1. City Council Minutes dated April 15 and April 21, 1998 2. Notices for Planning Commission Meetings of May 27, 1998 ADJOURNMENT TO NEXT PUBLIC HEARING 9:32 p.m. to Wednesday, May 27, 1998, Civic Theater 13777 Fruitvale Avenue, Saratoga, CA Printed on recycled paper. B. UUD #8 May 11, 1998 A. Brush Abatement Ogun7 cDO C. Class A Roofing Ordinance S--7zo/9g 13777 FRUITVALE AVENUE SARATOGA, CALIFORNIA 95070 (408) 868 -1200 COUNCIL MEMBERS: Stan Bogosian Paul E. Jacobs Gillian Moran Jim Shaw Donald L. Wolfe To: City Council From: Deputy City Clerk Subject: Publicity for Upcoming Hearings Brush Abatement; UUD #8; Class A Roofing Ordinance; Budget Hearings have been scheduled on the above items for Wednesday, June 3. Staff requests direction as to any publicity in addition to that legally required which the Council wishes to have prepared. In accordance with Council policy, most ordinances will be introduced at noticed public hearings, including ordinances for which State law does not require a public hearing. Notices of appeals are published in the Saratoga News and mailed to all property owners within 500 feet of the site. This hearing starts the new cycle of brush abatement actions. All property owners affected will be notified individually. Staff recommends no additional notice. This is the undergrounding utilities hearing approved by the Council on May 20. Again, all property owners affected will be notified individually. Staff recommends no additional notice. This ordinance would amend the City Code to require Class A roofs throughout the City. Staff recommends notifying the Saratoga /Los Gatos Board of Realtors, the Building Industry Association, and roofers, contractors and others who have expressed an interest in this issue. It would also be desirable to send a press release to the Saratoga News, the San Jose Mercury, the Community Group List and KSAR. D. Budget This issue should be of interest to all Saratogans. Staff recommends and sending a press release to the Saratoga News, the San Jose Mercury, the Community Group List and KSAR. Grace E. Cory SARATOGA CITY COUNCIL EXECUTIVE SUMMARY NO. AGENDA ITEM S7 MEETING DATE: May 20, 1998 CITY MANAGER /Mi ORIGINATING DEPT. Paula Reeve. Office of the City Manager SUBJECT: Approval of Amendment to the Agreement for Countywide AB 939 Implementation Fee RECOMMENDED MOTION: Authorize the Mayor to execute an _Amendment to the Agency Agreement for the Countywide AB 939 Implementation Fee. REPORT SUMMARY: The Countywide AB 939 Implementation Fee has been collected by the County Integrated Solid Waste Management Program since 1992 on all wastes landfilled in Santa Clara County. In 1996, the Board of Supervisors approved collection of the Fee for a third two -year term, which ends June 30, 1998. In order to keep the Fee in effect during FY 99 and FY 2000, it must be reauthorized. Each city contracts with the County for the collection and distribution of the Fee for the purpose of funding jurisdiction specific programs required for meeting AB 939 waste stream diversion goals. AB 939, or the Integrated Waste Management Act of 1989, sets two goals for the cities and counties of California: to reduce the amount of waste disposed in landfills by 25% by 1995, and 50% by the year 2000. Local jurisdictions were successful in meeting the 1995 goal, and are currently working towards achieving the year 2000 goal. The reauthorization of the Fee for a fourth two -year term, at the current level of $1.30 per ton, will maintain an adequate revenue stream to ensure funding for ongoing AB 939 related programs to meet the future 50% reduction requirement. Changes Proposed by Amendment The Amendment proposes two changes to the existing Agreement: 1) a two -year term extension through FY 2000, and 2) implementation of a new distribution formula. The suggested revenue distribution method will simplify and streamline processing of payments without substantially affecting each jurisdiction's share of total revenue. The new formula relies on disposal data submitted quarterly to the County by landfills. The data outlines tonnage disposed at each Page 2 Amendment to Agreement for the Countywide AB 939 Implementation Fee Changes Proposed by Amendment Continued site, and is broken down by jurisdiction of origin, as required by the state mandated Disposal Reporting System (DRS). Using DRS figures instead of the current formulae will simplify recordkeeping and Fee distribution. County staff could process payments immediately following submittal of DRS reports by landfills, eliminating the need for submission of separate requests for payment from each jurisdiction. FISCAL IMPACTS: The proposed fee would generate about $2,028,000 annually. Saratoga's estimated revenues will be approximately $20,000 per year, and will be used to operate the City's Integrated Solid Waste Management Program. ADVERTISING, NOTICING and PUBLIC CONTACT: Nothing additional. CONSEQUENCES OF NOT ACTING ON THE RECOMMENDED MOTIONS: Each jurisdiction would have to develop an alternative revenue source to fund AB 939 implementation. In the event that the Countywide Fee is not approved for FY 99, the City of San Jose will immediately reactivate its own AB 939 Fee on all waste disposed at landfills located in the City. Revenues from such a Fee would benefit only San Jose residents. Other jurisdictions would strongly object to paying an AB 939 Fee which does not benefit their residents. FOLLOW UP ACTIONS: 1. Execution of two Agreements by the Mayor 2. Forward endorsed Agreements to the County ATTACHMENTS: Amendment to the Agreement for Countywide AB 939 Implementation Fee SECOND AMENDMENT TO AGREEMENT This is the second amendment to that certain agreement by and between the (City) and the County of Santa Clara (County), entitled Agency Agreement for a Countywide AB 939 Implementation Fee, entered into on the day of 1994, and previously amended on the day of 1996. The parties agree that: 1. Said Agreement is amended as follows: A. "FORMULA FOR DISTRIBUTION OF FEE," Exhibit "B" to the Agency Agreement, is amended in full as set forth in the attachment hereto. B. Paragraph 3 is deleted in its entirety. C. Paragraph 5 is amended in full to read as follows: County shall distribute the Fee to the Participating Jurisdictions pursuant to the formula described in Exhibit B within 90 days of the end of the calendar quarter for which the fee was collected. Payments shall begin in late December, 1994, and continue quarterly through August, 2000. D. Paragraph 10 is amended in full to read as follows: The term of this Agreement shall be from July 1, 1994, to June 30, 2000, or until all revenue from the last quarter's Fee payments has been distributed, whichever is later. County will bill the operators of the landfills listed in Exhibit A for the Fee commencing with the Quarter ending September 30, 1994. Said landfills will be billed for the Fee through June 30, 2000. 2. Except as amended herein, all the terms and conditions of said Agreement and the First Amendment to Agreement shall remain in full force and effect. 3. The effective date of this Amendment is July 1, 1998. 1 WHEREFORE the parties, through their duly authorized representatives, have entered into this Amendment to Agreement on the dates shown below: ATTEST: Clerk, Board of Supervisors Date APPROVED AS TO FORM AND LEGALITY: C Kathy Kretchrner Deputy County Counsel "COUNTY" COUNTY OF SANTA CLARA, a political subdivision of the State of California by: "CITY" Chairperson, Board of Supervisors Date 2 Date CITY OF a municipal corporation. by: Title: Date I Fund I Name I Amount I5 8 98 I Checks I Checks I Total I ss 1 100 110 150 160 170 180 250 260 270 290 292 293 300 310 400 410 420 700 710 720 730 740 800 810 830 990 PAYROLL CHECKS: 823430- B23462 B23423 -Void Void checks:(Due to Occupational License Refund Entry Module) #991 -1004 TOTAL O: \JANICE \CERTIFY 14- May -98 Accounts Payable Checks: A74875- A75004 GENERAL COPS -SLESF Traffic Safety Streets Roads Transit Dev Hillside Repair LLA Districts Dev Services Environmental Housing &Comm Recreation Facility Ops Quarry Creek State Park Park Devlpmnt Library Debt Civic Cnt r COP Leonard Rd Quarry Creek Heritage Prsvn Cable TV PD #2 PD #3 Deposit Agency Deferred Comp Payroll Agency SPFA $55,365.00 (15130.00) $4,377.66 28,349.15 2,134.00 (1,530.00) 12,972.78 2,598.20 18,090.08 (2,088.00) 874.74 1,464.69 66.70 218.36 4,000.00 $44,612.66 $0.00 $0.00 $28,349.15 $0.00 $0.00 $604.00 $12,972.78 $2,598.20 $0.00 $16,002.08 $874.74 $0.00 $0.00 $0.00 $0.00 $0.00 $1,464.69 $0.00 $0.00 $0.00 $66.70 $218.36 $4,000.00 $0.00 $0.00 $0.00 'Subtotal $126,133.70 ($18,748.00) $4,377.66 $111,763.361 77,574.51 Approved by: Date: Prepared by: Date: PREPARED 05/08/1998, 8:25:31 EXPENDITURE APPROVAL LIST PAGE 1 PROGRAM: GM339L AS OF: 05/08/1998 CITY OF SARATOGA VEND NO VENDOR NAME INVOICE VOUCHER P.O. CHECK /DUE ACCOUNT ITEM EXPENDITURE HAND- ISSUED NO NO NO DATE NO DESCRIPTION AMOUNT 0000006 A TO Z NURSERY 1029 002825 03/02/1998 180- 3040 532.40 -14 STORM RELATED -TREE REMOV. CHECK 8: 991 765.00- 1029 003034 03/02/1998 180- 3040 532.40 -14 CORRECTING ENTRIES CHECK 991 765.00 VENDOR TOTAL .00 1,530.00- 0000001 ABLE EXTERMINATORS, INC. 0000120 OL 03/02/1998 001 1040- 413.05 -00 CHECK 992 210.00 VENDOR TOTAL .00 210.00- 0000001 ABLE EXTERMINATORS, INC. 0000120 OL 03/02/1998 001 -1040- 413.05 -00 CHECK 993 105.00- 0000014 AIRTOUCH PAGING M7190065 -2 004101 M7190065 -1 004100 M7190065 004099 05/07/1998 05/07/1998 05/07/1998 0000019 ALLIED LOCK KEY 56011 003973 17984 04/30/1998 56028 003974 17984 04/30/1998 0000022 AMERICAN FLEETCARE 3760 004073 05/07/1998 001 1035 512.40 -15 QTRLY. OIL FILTER CHANGE 430.54 0000603 AMERICAN SERVICES GROUP 103448 003975 04/30/1998 001- 1055 513.40 -14 SERVICE DISHWASHER 166.52 0000026 ANDERSON, MARJORIE A. 004035 05/06/1998 290 6005 564.40 -10 INSTRUCTOR FEE 60.00 0000005 ARCHER, MARGARET 004054 05/06/1998 290 6005- 445.04 -00 CLASS REFUND 39.00 0000005 AXELSEN, NANCY 001 1060 513.40 -30 RENTAL FEE PAGER KIRK,RAL 001 3030 532.40 -30 RENTAL FEE PAGER MOONEY 260 5015 552.40 -20 RENTAL FEE PAGER ENRIQUEZ 001 1060 513.40 -14 LOCK PARTS DOORSTOP 001 1060 513.40 -14 4LATCH GUARDS VENDOR TOTAL .00 105.00- VENDOR TOTAL VENDOR TOTAL 55.05 24.00 24.00 103.05 106.09 43.30 149.39 VENDOR TOTAL 430.54 VENDOR TOTAL 166.52 VENDOR TOTAL 60.00 VENDOR TOTAL 39.00 PREPARED 05/08/1998, PROGRAM: GM339L CITY OF SARATOGA VEND NO VENDOR NAME INVOICE VOUCHER P.O. CHECK /DUE ACCOUNT ITEM EXPENDITURE HAND- ISSUED NO NO NO DATE NO DESCRIPTION AMOUNT 0000005 AXELSEN, NANCY 003970 04/29/1998 290- 6005- 445.04 -00 CLASS REFUND 0000005 BARNA, SONYA 004077 05/07/1998 290- 6005- 445.04 -00 REFUND OF OVERPAYMENT 10.00 0001078 BAY TELECOM IN- 000259 003938 2539 003939 0000005 BAYSIDE OIL II, INC 77715 004129 0000005 BERGSTEN, MARY BETH 004020 0000052 0000765 BOGOSIAN, STAN 003940 BRADLEY, HEATHER 003952 003953 8:25:31 EXPENDITURE APPROVAL LIST PAGE 2 AS OF: 05/08/1998 04/29/1998 04/29/1998 VENDOR TOTAL 001 1050 513.40 -20 TELEPHONE /VOICEMAIL 001- 1050 513.40 -20 REPAIRS VENDOR TOTAL 05/07/1998 150- 3005 532.40 -15 2 -55 GAL DRUMS OF PAINT VENDOR TOTAL 05/05/1998 290- 6005- 445.04 -00 CLASS REFUND VENDOR TOTAL 04/29/1998 001 1005 511.20 -01 EXPENSE ALLOWANCE /MAY 98 04/29/1998 04/29/1998 VENDOR TOTAL 001 1015- 511.40 -04 CPF CONFERENCE FEE 001 1015 511.40 -04 CPF CONFERENCE LUNCH VENDOR TOTAL 0001389 CARNELIAN ROOM 004026 18624 05/05/1998 290 6005 564.40 -51 DEPOSIT FOR SR TRIP 7/1 VENDOR TOTAL 68.00 68.00 VENDOR TOTAL 10.00 95.00 160.00 255.00 385.00 385.00 34.00 34.00 250.00 250.00 115.00 20.00 135.00 0000704 BURNS, LORI 004001 05/04/1998 001 1045 513.40 -03 98 VOLNTEER RECOG STICKER 9.61 VENDOR TOTAL 9.61 0000005 CAMPBELL, CHRISTINE 004052 05/06/1998 290 6005- 445.04 -00 CLASS REFUND 39.00 VENDOR TOTAL 39.00 500.00 500.00 PREPARED 05/08/1998, 8:25:31 EXPENDITURE APPROVAL LIST PAGE 3 PROGRAM: GM339L AS OF 05/08/1998 CITY OF SARATOGA VEND NO VENDOR NAME INVOICE VOUCHER P.O. CHECK /DUE ACCOUNT ITEM EXPENDITURE HAND- ISSUED NO NO NO DATE NO DESCRIPTION AMOUNT 0001389 CARNELIAN ROOM 0000005 CHEN, SARA 004056 05/06/1998 290 6005- 445.04 -00 CLASS REFUND 74.00 VENDOR TOTAL 74.00 0000682 CITY OF SARATOGA -PETTY CASH 004062 05/06/1998 290-6005 564.30 -01 KLEENEX 9.41 004059 05/06/1998 290- 6010 564.30 -01 VIDEO RENTAL FOR WHH 63.46 004060 05/06/1998 290-6010 564.30 -01 ICE FOR YOUTH COMMISSION 8.09 004061 05/06/1998 290- 6010 564.30 -01 VIDEO RENTAL FOR WHHOUSE 58.44 VENDOR TOTAL 139.40 0000005 COMMINS, BOB 004055 05/06/1998 290 6005- 445.04 -00 CLASS REFUND 39.00 VENDOR TOTAL 39.00 0000091 COMMONWEALTH CREDIT UNION 004063 05/04/1998 001 0000 210.20 -01 5 -7 -98 PAYROLL CHECK 74879 VENDOR TOTAL .00 0000434 COTTON, SHIRES AND ASSOCIATES INC 004071 18070 05/07/1998 250- 4020 542.40 -10 GEOTECHNICAL SERVICE 2/98 7,743.07 VENDOR TOTAL 7,743.07 0000005 DARLING, CAROL 003989 05/04/1998 290 6005- 445.04 -00 CLASS REFUND 48.00 0000122 DIABLO LANDSCAPE MAINTENANCE 30164 004128 05/07/1998 150- 3025 532.40 -15 LANDSCAPING SERVICES -APR 30164 004116 200006 05/07/1998 180 3040 532.40 -15 LANDSCAPING SERVICES -APR 30164 004117 200006 05/07/1998 180 3040 532.40 -15 LANDSCAPING SERVICES -APR 30164 004118 200006 05/07/1998 180 3040 532.40 -15 LANDSCAPING SERVICES -APR 30164 004119 200006 05/07/1998 180 3040 532.40 -15 LANDSCAPING SERVICES -APR 30164 004120 200006 05/07/1998 180- 3040 532.40 -15 LANDSCAPING SERVICES -APR 30164 004121 200006 05/07/1998 180 3040 532.40 -15 LANDSCAPING SERVICES -APR 30164 004122 200006 05/07/1998 180- 3040 532.40 -15 LANDSCAPING SERVICES -APR 30164 004123 200006 05/07/1998 180 3040 532.40 -15 LANDSCAPING SERVICES -APR 30164 004124 200006 05/07/1998 180- 3040 532.40 -15 LANDSCAPING SERVICES -APR 30164 004125 200006 05/07/1998 180- 3040 532.40 -15 LANDSCAPING SERVICES -APR 30164 004126 200006 05/07/1998 180- 3040 532.40 -15 LANDSCAPING SERVICES -APR 30164 004127 200006 05/07/1998 180- 3040 532.40 -15 LANDSCAPING SERVICES -APR VENDOR TOTAL 48.00 285.00 35.00 75.00 150.00 75.00 49.20 60.30 40.50 75.00 75.00 150.00 295.00 850.00 VENDOR TOTAL 2,215.00 3,820.00 3,820.00 PREPARED 05/08/1998, 8:25:31 EXPENDITURE APPROVAL LIST PAGE 4 PROGRAM: GM339L AS OF: 05/08/1998 CITY OF SARATOGA VEND NO VENDOR NAME INVOICE VOUCHER P.O. CHECK /DUE ACCOUNT ITEM EXPENDITURE HAND- ISSUED NO NO NO DATE NO DESCRIPTION AMOUNT 0000122 DIABLO LANDSCAPE MAINTENANCE 000061'2 DMS INC 54392L 004107 200004 05/07/1998 54381L 004106 200004 05/07/1998 0000005 DONE RIGHT ROOFING GUTTERS 65982 003981 05/04/1998 001 1040 413.05 -00 REFUND BUSINESS LICENSE 45.00 0000005 DROZDIAK, JIM 004021 05/05/1998 290 6005- 445.02 -00 CLASS REFUND 84.00 0000005 EBERTIN, NAOMI 003967 04/29/1998 290- 6005- 445.04 -00 CLASS REFUND 38.00 0000146 ENGINEERING DATA SERVICE 1980405 004090 05/07/1998 I980404 004048 05/06/1998 I980404 004049 05/06/1998 0000155 966 1013 FITZPATRICK BARRICADE 004091 17966 05/07/1998 004092 17966 05/07/1998 0000005 FLORES, JESUS 003983 0001250 FOODY, MIKE 004074 150- 3025 532.40 -15 SERVICES FOR APRIL 98 180 3040 532.40 -15 SERVICES FOR APRIL 98 001 1030 511.40 -10 MAILED LEGAL NOTICES 250 4010 542.40 -40 ADVERTISING- PUBLIC HEARNG 250- 4010 542.40 -40 ADVERTISING- PUBLIC HEARNG 150- 3015 532.30 -01 TRAFFIC CONT -B 150- 3015 532.30 -01 TEMP SIGN CIRC. ARROW 05/04/1998 292 0000- 260.00 -00 REFUND RENTAL DEPOSIT VENDOR TOTAL 05/07/1998 290 6005- 445.04 -00 CLASS REFUND VENDOR TOTAL 858.00 204.00 1,062.00 VENDOR TOTAL 45.00 VENDOR TOTAL 84.00 VENDOR TOTAL 38.00 VENDOR TOTAL VENDOR TOTAL VENDOR TOTAL 61.49 212.66 317.97 592.12 0000150 EVANS WEST VALLEY SPRAY 27989 004093 17969 05/07/1998 001 3030 532.40 -15 APPLY PESTICIDE HERBICI 360.00 VENDOR TOTAL 360.00 56.83 92.55 149.38 300.00 300.00 35.00 35.00 PREPARED 05/08/1998, 8:25:31 PROGRAM: GM339L CITY OF SARATOGA EXPENDITURE APPROVAL LIST PAGE 5 AS OF: 05/08/1998 VEND NO VENDOR NAME INVOICE VOUCHER P.O. CHECK /DUE ACCOUNT ITEM EXPENDITURE HAND- ISSUED NO NO NO DATE NO DESCRIPTION AMOUNT 0001250 FOODY, MIKE 0000156 FORBES, RYAN 004038 0000162 G. N. RENN, INC. 406335 003959 406488 004131 0000164 GARDENLAND POWER EQUIPMENT 248341 004098 05/07/1998 246265 248334 248345 248343 248338 0000165 GARROD FARMS 004042 0000178 GRUBBS, GERI 004037 0000005 GUZZI, MICHELLE 003985 0000005 HAMBEY, SUSAN 004003 003960 04/29/1998 004109 17941 05/07/1998 004110 17941 05/07/1998 004111 17941 05/07/1998 004112 17941 05/07/1998 05/06/1998 290- 6005 564.40 -10 INSTRUCTOR FEE 350.00 VENDOR TOTAL 350.00 04/29/1998 001 1035 512.30 -20 FUEL PETROLEUM PRODUCTS 1,014.54 05/07/1998 001 1035 512.30 -20 GAS, DIESEL PETROLEUM 51.64 001- 1055- 613.60 -04 EDGER HEDGE SHEARS 001- 3030 532.30 -01 GARDENING SUPPLIES 001- 3030 532.30 -01 GARDENING SUPPLIES 001 3030 532.30 -01 GARDENING SUPPLIES 001 3030 532.30 -01 GARDENING SUPPLIES 001- 3030 532.30 -01 GARDENING SUPPLIES VENDOR TOTAL 1,066.18 696.04 19.67 22.64 33.30 42.43 16.78 VENDOR TOTAL 830.86 05/06/1998 290-6005-564.40-10 INSTRUCTOR FEE 420.00 VENDOR TOTAL 420.00 05/06/1998 290- 6005 564.40 -10 INSTRUCTOR FEE 5.00 VENDOR TOTAL 5.00 0000179 GTE WIRELESS CUSTOMER CARE 482 -8631 003958 04/29/1998 260 5015 552.40 -20 CELL PHONE 71.20 VENDOR TOTAL 71.20 05/04/1998 292-0000-260.00-00 REFUND RENTAL DEPOSIT 50.00 VENDOR TOTAL 50.00 05/04/1998 290 -6005- 445.04 -00 CLASS REFUND 35.00 VENDOR TOTAL 35.00 0001405 HANSON CONCRETE PRODUCTS, INC 39546 004115 05/07/1998 001- 3030 532.30 -01 TRASH RECEPTACLES-DOME TP 2,110.88 PREPARED 05/08/1998, 8:25:31 EXPENDITURE APPROVAL LIST PAGE 6 PROGRAM: GM339L AS OF: 05/08/1998 CITY OF SARATOGA VEND NO VENDOR NAME INVOICE VOUCHER P.O. CHECK /DUE ACCOUNT ITEM EXPENDITURE HAND- ISSUED NO NO NO DATE NO DESCRIPTION AMOUNT 0001405 HANSON CONCRETE PRODUCTS, INC VENDOR TOTAL 2,110.88 0000755 HART FLOORING 004067 05/06/1998 001- 1060 513.40 -14 REFINISH DANCE FLOOR IN 550.00 VENDOR TOTAL 550.00 0000194 HUDTLOFF, DIANA L. 004046 05/06/1998 290- 6005 564.40 -10 INSTRUCTOR FEE 2,312.05 VENDOR TOTAL 2,312.05 0001027 HUMAN BEHAVIOR ASSOCIATES 004096 05/07/1998 001 1045 513.40 -10 EMPLOYEE ASSISTANCE 300.00 VENDOR TOTAL 300.00 0000197 HUMANE SOCIETY OF 698SARA -A 004087 05/07/1998 001 2025 523.40 -10 SHELTER SERVICES 1,284.00 698SARA 004086 05/07/1998 260 5005 552.40 -10 FIELD SERVICES 2,503.00 VENDOR TOTAL 3,787.00 0000200 ICE CHALETS, INC. 004044 05/06/1998 290- 6005 564.40 -10 INSTRUCTOR FEE 1,026.00 VENDOR TOTAL 1,026.00 0000201 ICMA RETIREMENT TRUST 004015 05/05/1998 001- 0000 210.20 -01 PAYROLL 5 -7 -98 4,191.52 VENDOR TOTAL 4,191.52 0000005 INTERNAL REVENUE SERVICE 004066 04/27/1998 001 0000 210.20 -01 1ST QTR 98 EMPL P/R TAXES CHECK 74876 VENDOR TOTAL .00 0000208 JACOBS, PAUL 003941 04/29/1998 001- 1005 511.20 -01 EXPENSE ALLOWANCE /MAY 98 250.00 VENDOR TOTAL 250.00 0001264 JEFFERS, JAMES A. 004013 05/05/1998 250- 4010 542.40 -10 TREE INSPECT FEE 4/20 -5/1 220.00 004014 05/05/1998 250- 4010 542.40 -10 TREE INSPECT FEE 4/7 -4/17 200.00 VENDOR TOTAL 420.00 46.58 46.58 PREPARED 05/08/1998, 8:25:31 EXPENDITURE APPROVAL LIST PAGE 7 PROGRAM: GM339L AS OF 05/08/1998 CITY OF SARATOGA VEND NO VENDOR NAME INVOICE VOUCHER P.O. CHECK /DUE ACCOUNT ITEM EXPENDITURE HAND- ISSUED NO NO NO DATE NO DESCRIPTION AMOUNT 0001264 JEFFERS, JAMES A. 0000211 JENKINS, TRACY 004068 05/06/1998 290 6005 564.40 -10 REFEREE FEE 108.00 0001408 JOE'S GARDEN EQUIPMENT 013022 003966 04/29/1998 001 -1055- 613.60 -04 TRIMMER 303.09 0000005 KAMAN ENTERPRISES, INC. 004130 05/07/1998 250- 3035 443.01 -00 GEOTECHNICAL REFUND 793.82 VENDOR TOTAL 793.82 0000005 KAO, RUEY 004033 05/05/1998 290 6005- 445.02 -00 CLASS REFUND VENDOR TOTAL 0000005 KATTAN, KAREN 003969 04/29/1998 290- 6005- 445.02 -00 CAMP REFUND VENDOR TOTAL 0000005 KENNEY, ANN 003986 05/04/1998 290 6005- 445.04 -00 CLASS REFUND VENDOR TOTAL 0001391 KOVACH, SONIA M. 4/20 -5/1 004012 05/05/1998 001 1040 513.40 -10 PROF SERVICES ACCTNG DEPT 0000647 LAMPSHIRE, YVONNE 003946 003945 0000005 LEVY, STAN 004025 05/05/1998 290 6005- 445.04 -00 CLASS REFUND VENDOR TOTAL 108.00 VENDOR TOTAL 303.09 VENDOR TOTAL 04/29/1998 290- 6005 564.30 -01 RADIUS L DESK 04/29/1998 292- 6020 564.30 -01 RADIUS L DESK VENDOR TOTAL VENDOR TOTAL 84.00 84.00 7.00 7.00 96.00 96.00 2,460.00 2,460.00 91.75 124.74 216.49 185.00 185.00 0000245 LEWIS, HOWARD 004081 18073 05/07/1998 001- 3035 532.40 -16 INSPECTION SERVICES 4/98 7.50 PREPARED 05/08/1998, 8:25:31 EXPENDITURE APPROVAL LIST PAGE B PROGRAM: GM339L AS OF: 05/08/1998 CITY OF SARATOGA VEND NO VENDOR NAME INVOICE VOUCHER P.O. CHECK /DUE ACCOUNT ITEM EXPENDITURE HAND- ISSUED NO NO NO DATE NO DESCRIPTION AMOUNT 0000245 LEWIS, HOWARD 004079 18073 05/07/1998 150- 3005-532.40 -16 INSPECTION SERVICES 4/98 367.50 004080 18073 05/07/1998 250- 4020 542.40 -16 INSPECTION SERVICES 4/98 1,327.50 VENDOR TOTAL 1,702.50 0000005 LEYLAND, JOYCE 004024 05/05/1998 290- 6005- 445.03 -00 SR TRIP REFUND -WOK WIZ 54.00 VENDOR TOTAL 54.00 0000005 MALICK, NANETTE 004022 05/05/1998 290- 6005- 445.02 -00 CLASS REFUND 94.00. VENDOR TOTAL 94.00 0000291 MCQUEEN, BRYAN 002844 03/02/1998 290- 6005 564.40 -10 INSTRUCTOR FEE CHECK 994 696.00- 003024 03/02/1998 290- 6005-564.40 -10 INSTRUCTOR FEES CHECK 994 696.00- 003035 03/02/1998 290 6005 564.40 -10 CORRECTING ENTRIES CHECK 994 696.00 VENDOR TOTAL .00 2,088.00- 0000272 METRO PUBLISHING INC. 494 004089 05/07/1998 001 1030 511.40 -40 LEGAL NOTICES 63.75 VENDOR TOTAL 63.75 0000273 MEYER, GREG 004047 05/06/1998 290 6005- 564.40 -10 INSTRUCTOR FEE 97.00 VENDOR TOTAL 97.00 0000005 MEYER, MARINA 003968 04/29/1998 290- 6005- 445.04 -00 CLASS REFUND 74.00 VENDOR TOTAL 74.00 0000001 MISC 0/L VENDOR 0001460 003028 03/02/1998 001 1040 413.05 -00 0/L CORRECTING ENTRIES CHECK 995 7,070.00- VENDOR TOTAL .00 7,070.00- 0000001 THE LINDY GROUP 0001460 OL 03/02/1998 001 1040 413.05 -00 CHECK 1002 7,070.00 VENDOR TOTAL .00 7,070.00- 0000005 MOMROW, JUDY 004057 05/06/1998 290- 6005- 445.04 -00 CLASS REFUND 49.00 PREPARED 05/08/1998, 8:25:31 PROGRAM: GM339L CITY OF SARATOGA EXPENDITURE APPROVAL LIST PAGE 9 AS OF: 05/08/1998 VEND NO VENDOR NAME INVOICE VOUCHER P.O. CHECK /DUE ACCOUNT ITEM EXPENDITURE HAND- ISSUED NO NO NO DATE NO DESCRIPTION AMOUNT 0000005 MOMROW, JUDY VENDOR TOTAL 49.00 0000282 MORAN, GILLIAN 003942 04/29/1998 001 1005 511.20 -01 EXPENSE ALLOWANCE /MAY 98 250.00 VENDOR TOTAL 250.00 0000292 NATIONAL PLAN COORDINATOR 004017 05/05/1998 001- 0000 210.20 -01 PAYROLL 5/7/98 2,394.61 VENDOR TOTAL 2,394.61 0000600 NBS- GOVERNMENT FINANCE GROUP 03209817 003935 04/29/1998 420 8020 733.70 -03 ADMIN FEES -APR 1 -JUNE 30 133.41 03209817 003933 04/29/1998 730 8005- 733.70 -03 ADMIN FEES -APR 1 -JUNE 30 66.70 03209817 003934 04/29/1998 740- 8010 733.70 -03 ADMIN FEES -APR 1 -JUNE 30 133.41 VENDOR TOTAL 333.52 0000296 NUDELMAN, PAMELA 004039 05/06/1998 290 6005 564.40 -10 INSTRUCTOR FEE 32.00 VENDOR TOTAL 32.00 0000001 0/L MISC VENDOR 0000120 003029 03/02/1998 001 1040 413.05 -00 0/L CORRECTING ENTRIES CHECK 996 210.00 VENDOR TOTAL .00 210.00- 0000001 0/L MISC VENDOR 0001460 003030 03/02/1998 001- 1040 413.05 -00 0/L CORRECTING ENTRIES CHECK 997 70.00 VENDOR TOTAL .00 70.00- 0000001 0/L MISC VENDOR 0000120 003031 03/02/1998 001 1040 413.05 -00 0/L CORRECTING ENTRIES CHECK 998 105.00 VENDOR TOTAL .00 105.00- 0000001 0/L MISC VENDOR 0001321 003032 03/02/1998 001- 1040 413.05 -00 0/L CORRECTING ENTRIES CHECK 999 55.00- VENDOR TOTAL .00 55.00- 0000001 0/L MISC VENDOR 0001711 003033 03/02/1998 001- 1040 413.05 -00 O/L CORRECTING ENTRIES CHECK 1000 55.00- VENDOR TOTAL .00 55.00- PREPARED 05/08/1998, PROGRAM: GM339L CITY OF SARATOGA 8:25:31 EXPENDITURE APPROVAL LIST PAGE 10 AS OF: 05/08/1998 VEND NO VENDOR NAME INVOICE VOUCHER P.O. CHECK /DUE ACCOUNT ITEM EXPENDITURE HAND- ISSUED NO NO NO DATE NO DESCRIPTION AMOUNT 0000001 O/L MISC VENDOR 0000866 O'GRADY PAVING 972 004072 C80032 05/07/1998 150- 3005 532.40 -10 1997 PAVEMENT MGMT PROG 21,087.69 VENDOR TOTAL 21,087.69 0000300 OFFICE DEPOT CREDIT PLAN 004065 04/30/1998 001 1050 513.30 -01 MINIMUM BAL TO KEEP ACCT CHECK 74877 VENDOR TOTAL .00 0000862 ORPHEUM THEATRE GROUP SALES 004027 18550 05/05/1998 290 6005 564.40 -51 TKTS FOR SR TRIP ON 10/21 2,743.00 VENDOR TOTAL 2,743.00 0000005 PARKS, LEE 003990 05/04/1998 290- 6005- 445.04 -00 CLASS REFUND 31.00 VENDOR TOTAL 31.00 0000607 PCI CLEAN FUELS INC 1057 003962 04/29/1998 001 1035 512.30 -20 CNG VEHICLE FUEL 824.46 14064 003963 04/29/1998 001 1035 512.30 -20 CHK OUT CNG FULE STATION 237.95 14071 004114 05/07/1998 001 1035 512.30 -20 CNG VEHICLE FUEL 239.80 VENDOR TOTAL 1,302.21 0001400 PINN BROS. CONSTRUCTION 004007 05/04/1998 800- 0000 260.10 -00 GRADING BOND 2,000.00 004008 05/04/1998 800- 0000 260.10 -00 GRADING BOND 2,000.00 VENDOR TOTAL 4,000.00 0000005 POLCYN, TERESA 004053 05/06/1998 290 6005- 445.04 -00 CLASS REFUND 34.00 VENDOR TOTAL 34.00 0000326 PRINCIPAL MUTUAL 3/1 3/31 003978 04/30/1998 001 0000 210.20 -01 LIFE INSURANCE 632.03 050498 004005 05/04/1998 001 0000 210.20 -01 LIFE INSURANCE FOR MAY 98 652.29 VENDOR TOTAL 1,284.32 0000327 PROFESSIONAL FLEET SERV. 61855 004105 05/07/1998 001 1035 512.40 -15 MAINTAIN FLEET TIRES 358.39 VENDOR TOTAL 358.39 500.00 500.00 PREPARED 05/08/1998, 8:25:31 PROGRAM: GM339L CITY OF SARATOGA VEND NO VENDOR NAME INVOICE VOUCHER P.O. CHECK /DUE ACCOUNT ITEM EXPENDITURE HAND- ISSUED NO NO NO DATE NO DESCRIPTION AMOUNT 0000327 PROFESSIONAL FLEET SERV. EXPENDITURE APPROVAL LIST PAGE 11 AS OF 05/08/1998 0000593 PUB EMP RETIREMENT SYSTEM 403071 003976 04/30/1998 001 0000 210.20 -01 LONG TERM CARE 2/9/98 11.08 004064 04/30/1998 001-0000-210.20-01 LONG TERM CARE PAYROLLS /7 CHECK 74878 11.08 VENDOR TOTAL 11.08 0000329 PUB. EMP. RETIREMENT SYSTEM 004084 05/07/1998 001 0000 210.20 -01 HEALTH INSURANCE 5/98 12,334.58 VENDOR TOTAL 12,334.58 0000966 REDWOOD ATHLETIC BOOSTERS 003947 04/29/1998 290- 6005 564.40 -10 INSTRUCTOR FEES 1,240.00 VENDOR TOTAL 1,240.00 0000334 REED GRAHAM, INC. 365242 003957 04/29/1998 150- 3005 532.30 -01 STREET REPAIR PRODUCTS 66.86 65984 004075 05/07/1998 150- 3005 532.30 -01 STREET REPAIR 43.26 366093 004076 05/07/1998 150- 3005 532.30 -01 STREET PRODUCTS 93.65 VENDOR TOTAL 203.77 0000005 RILEY, HELEN 004058 05/06/1998 290- 6005- 445.04 -00 CLASS REFUND 49.00 VENDOR TOTAL 49.00 0000337 RIXON, JAC 004036 05/06/1998 290 6005 564.40 -10 INSTRUCTOR FEE 82.50 0000338 ROYAL COACH TOURS 003948 04/29/1998 004028 18626 05/05/1998 004029 18623 05/05/1998 004030 18622 05/05/1998 0000005 SAARI, DIANNA 003988 05/04/1998 290- 6005- 445.04 -00 CLASS REFUND 24.00 0000344 SAN JOSE BLUE PRINT 6463676 004010 290- 6005 564.40 -51 .50 HRS OVERTIME -1 BUS 290 6005 564.40 -51 BUS FOR SR TRIP ON 7/22 290 6005 564.40 -51 BUS FOR SR TRIP ON 7/1 290 6005-564.40 -51 BUS FOR SR TRIP ON 6/27 VENDOR TOTAL 82.50 19.91 505.28 495.81 359.80 VENDOR TOTAL 1,380.80 VENDOR TOTAL 24.00 05/05/1998 250- 4010 542.40 -41 SUPPLIES FOR J. WALGREN 20.57 11.08 PREPARED 05/08/1998, 8:25:31 EXPENDITURE APPROVAL LIST PAGE 12 PROGRAM: GM339L AS OF 05/08/1998 CITY OF SARATOGA VEND NO VENDOR NAME INVOICE VOUCHER P.O. CHECK /DUE ACCOUNT ITEM EXPENDITURE HAND- ISSUED NO NO NO DATE NO DESCRIPTION AMOUNT 0000344 SAN JOSE BLUE PRINT VENDOR TOTAL 20.57 0000001 SANTA CLARA CONSTRUCTION 0001321 OL 03/02/1998 001 1040- 413.05 -00 CHECK 1001 VENDOR TOTAL .00 0000097 SANTA CLARA COUNTY 003979 04/30/1998 001- 1040 452.01 -00 FEB 98 PARKING CITATION 105.00 003980 04/30/1998 001 -1040- 452.01 -00 JAN 98 PARKING CITATION 125.00 003993 05/04/1998 001- 1040 452.01 -00 PARKING CITATION -OCT 97 260.00 003994 05/04/1998 001 -1040- 452.01 -00 PARKING CITATION -NOV 97 220.00 003995 05/04/1998 001 1040 452.01 -00 PARKING CITATION -DEC 97 725.00 003996 05/04/1998 001 1040 452.01 -00 PARKING CITATION -MAR 98 425.00 003997 05/04/1998 001 1040 452.01 -00 PARKING CITATION -SEPT 97 350.00 003998 05/04/1998 001- 1040 452.01 -00 PARKING CITATION -AUG 97. 295.00 VENDOR TOTAL 2,505.00 0001371 SANTA CLARA COUNTY 004006 05/04/1998 001 1065 513.40 -10 PROFESSIONAL SERVICES 4/3 117.93 VENDOR TOTAL 117.93 0000589 SARATOGA LANES 004040 05/06/1998 290- 6005 564.40 -10 INSTRUCTOR FEE 82.80 VENDOR TOTAL 82.80 0000356 SARATOGA TREE SERVICE 1138 004104 05/07/1998 150- 3005 532.40 -15 REMOVE PINE TREE -K MORAN 745.00 VENDOR TOTAL 745.00 0000005 SARRAMI, NASRIN 003982 05/04/1998 292 0000 260.00 -00 REFUND RENTAL DEPOSIT 100.00 VENDOR TOTAL 100.00 0001418 SASO, LOUIS 004034 05/06/1998 290 6005 564.40 -10 INSTRUCTOR FEE 310.00 VENDOR TOTAL 310.00 0000359 SAXTON HEINRICHS, KIM 194 001647 04/30/1998 290 6005 564.40 -10 REVERSE CORRECTING ENTRIE 1,619.79- 194 001647 04/30/1998 290 6005 564.40 -10 CORRECT REVERSE ENTRY 1,619.79 VENDOR TOTAL .00 55.00- 55.00- PREPARED 05/08/1998, PROGRAM: GM339L CITY OF SARATOGA VEND NO VENDOR NAME INVOICE VOUCHER P.O. CHECK /DUE ACCOUNT ITEM EXPENDITURE HAND- ISSUED NO NO NO DATE NO DESCRIPTION AMOUNT 0000359 SAXTON HEINRICHS, KIM 0001087 2317 SAYF- TEE -BAR 004113 0000360 SCHARPF, PATRICIA 004043 0000365 SHAW, JAMES 003943 0000005 SHELTON, STACY 004031 0000005 SILVERGLIDE, EDYTHE 004018 0000370 SKATEWORLD 004041 0000005 SPEEDY, SUSAN 004019 0000005 STAMOS, MARY ELLEN 004002 0000378 STAPLES, INC. AD09661001 003977 0000382 STATE OF CALIFORNIA 004085 8:25:31 EXPENDITURE APPROVAL LIST PAGE 13 AS OF: 05/08/1998 05/07/1998 150- 3005 532.30 -01 PKING BUMPERS FOR HAKONE VENDOR TOTAL 05/06/1998 290 6005 564.40 -10 INSTRUCTOR FEE VENDOR TOTAL 04/29/1998 001- 1005 511.20 -01 EXPENSE ALLOWANCE /MAY 98 VENDOR TOTAL 05/05/1998 250- 3035- 443.01 -00 GEOTECHNICAL REFUND VENDOR TOTAL 05/05/1998 290- 6005- 445.02 -00 OVERPAYMENT FOR CLASS VENDOR TOTAL 05/06/1998 290 6005 564.40 -10 INSTRUCTOR FEE VENDOR TOTAL 05/05/1998 290 6005- 445.04 -00 CLASS REFUND VENDOR TOTAL 05/04/1998 290- 6005- 445.04 -00 CLASS REFUND VENDOR TOTAL 04/30/1998 001- 1050 513.30 -01 OFFICE SUPPLIES -FILES VENDOR TOTAL 05/07/1998 001- 0000 210.20 -01 PAYROLL 5/7/98 VENDOR TOTAL 116.91 116.91 51.56 51.56 250.00 250.00 742.19 742.19 10.00 10.00 639.20 639.20 24.00 24.00 35.00 35.00 25.12 25.12 2,733.41 2,733.41 PREPARED 05/08/1998, 8:25:31 EXPENDITURE APPROVAL LIST PAGE 14 PROGRAM: GM339L AS OF: 05/08/1998 CITY OF SARATOGA VEND NO VENDOR NAME INVOICE VOUCHER P.O. CHECK /DUE ACCOUNT ITEM EXPENDITURE HAND- ISSUED NO NO NO DATE NO DESCRIPTION AMOUNT 0000382 STATE OF CALIFORNIA 0001138 STRATFORD SAFETY PRODUCTS 155888 003949 04/29/1998 150- 3005 532.30 -01 LEATHER GLOVES 345.32 VENDOR TOTAL 345.32 0001416 TARGET SPECIALTY PRODUCTS 004004 05/04/1998 001- 1045 513.40 -01 REG FEE AHSBY,LAIR,DEPARD 75.00 0000005 TEVIS, MARY 003984 0000001 THE LINDY GROUP 0001460 OL 0000005 THE MITRE BOX 003972 0001417 THE NAPKIN RING 14419 004009 0000005 THOMPSON, DELORES 003987 0000005 34987 TOMARK SPORTS, INC 003971 03/02/1998 001 -1040- 413.05 -00 VENDOR TOTAL 75.00 05/04/1998 292 0000 260.00 -00 REFUND RENTAL DEPOSIT 300.00 VENDOR TOTAL 300.00 0000125 THE DINI GROUP 004083 18071 05/07/1998 001 3035 532.40 -16 INSPECTION SERVICES 3/98 1,515.00 004082 18071 05/07/1998 250- 4020 542.40 -16 INSPECTION SERVICES 3/98 1,395.00 VENDOR TOTAL 2,910.00 VENDOR TOTAL 0000798 THE LIPMAN COMPANY (TLC) 5593 004088 05/07/1998 001 0000 210.20 -01 SEC. 125 ADMIN. FEE 175.00 VENDOR TOTAL 175.00 04/29/1998 001-1005 511.30 -01 REFRAME COUNCIL PORTRAITS 18.00 VENDOR TOTAL 18.00 05/05/1998 001 1015 511.40 -04 CATERING -PL COMM RETREAT 426.51 VENDOR TOTAL 426.51 05/04/1998 290 6005 445.03 -00 SR TRIP REFUND 4/27 71.00 VENDOR TOTAL 71.00 04/29/1998 001 3030 532.30 -01 LINE MARKER -DRAG MAT 420.96 CHECK 1003 70.00- .00 70.00- PREPARED 05/08/1998, 8:25:31 EXPENDITURE APPROVAL LIST PAGE 15 PROGRAM: GM339L AS OF 05/08/1998 CITY OF SARATOGA VEND NO VENDOR NAME INVOICE VOUCHER P.O. CHECK /DUE ACCOUNT ITEM EXPENDITURE HAND- ISSUED NO NO NO DATE NO DESCRIPTION AMOUNT 0000005 TOMARK SPORTS, INC 00004d5 TRACTOR EQUIPMENT SALE COMPANY 006860 -00 004108 05/07/1998 150- 3005 532.40 -30 RENTAL OD LOADER PLANER 589.96 0000409 TUCKER, BEVERLY 004050 004051 05/06/1998 05/06/1998 0000411 U SAVE ROCKERY 56407 004094 17938 05/07/1998 56643 004095 17938 05/07/1998 0001415 U.S. BANK 004000 003999 0001410 WESTERN TRACTION COMPANY WT 8029 003964 04/29/1998 1391601 003965 04/29/1998 0000005 WILBUR, ANN 003991 05/04/1998 05/04/1998 290 6010- 564.30 -01 FOOD- MIDDLE SCHOOL OVERNT 290 6010 564.30 -01 FOOD- CLEANING SUPPLIES 150 3005 532.30 -01 STREET REPAIR PRODUCTS 150- 3005 532.30 -01 STREET REPAIR PRODUCTS 420 8020 733.70 -03 ADMIN FEES 740- 8010 733.70 -03 ADMIN FEES 150- 3020 532.40 -10 DELIVER BACKHOE 150- 3020 532.40 -10 RENTAL OF HACKHOE VENDOR TOTAL 420.96 VENDOR TOTAL 589.96 VENDOR TOTAL VENDOR TOTAL VENDOR TOTAL 25.95 60.24 86.19 48.71 186.19 234.90 1,331.28 84.95 1,416.23 0000481 UNITED AGRICULTURAL PRODUCTS 4344385 003961 04/29/1998 150- 3005 532.30 -01 ROUNDUP SPRAY 535.30 VENDOR TOTAL 535.30 0001414 VASONA COPYTECH CENTER 004069 05/06/1998 290- 6005 564.30 -01 CONTRACTUAL SERVICE FORMS 115.89 VENDOR TOTAL 115.89 0000005 WALSH, JENNIFER 004032 05/05/1998 290- 6005- 445.02 -00 CLASS REFUND 87.00 VENDOR TOTAL 87.00 VENDOR TOTAL 228.00 2,165.00 2,393.00 05/04/1998 290- 6005- 445.04 -00 CLASS REFUND 69.00 PREPARED 05/08/1998, 8:25:31 PROGRAM: GM339L CITY OF SARATOGA VEND NO VENDOR NAME INVOICE VOUCHER P.O. CHECK /DUE ACCOUNT ITEM EXPENDITURE HAND- ISSUED NO NO NO DATE NO DESCRIPTION AMOUNT 0000005 WILBUR, ANN VENDOR TOTAL 0000433 WILKINS, LARRY 004045 05/06/1998 290 6005 564.40 -10 INSTRUCTOR FEE VENDOR TOTAL 0000001 WILLIAM BEAN GENERAL CONTRACT 0001711 OL 03/02/1998 001 -1040- 413.05 -00 VENDOR TOTAL 0000438 WOLFE, DONALD 003944 04/29/1998 001 1005 511.20 -01 EXPENSE ALLOWANCE /MAY 98 VENDOR TOTAL 0001390 WRIGHT, OLIVER L. 004097 05/07/1998 001 1040 513.40 -10 PROFESSIONAL SERVC. 4/98 VENDOR TOTAL 0000005 WU, MEI 004070 05/06/1998 290 6005- 445.02 -00 CAMP REFUNDS VENDOR TOTAL 0000440 XEROX CORPORATION 062096652 003950 04/29/1998 001 1055 513.40 -30 MONTHLY LEASE -5100A COPIE 600126157 003951 04/29/1998 001- 1055 513.40 -30 MONTHLY LEASE -4 DC220 VENDOR TOTAL 0000443 ZEE MEDICAL SERVICE 66246157 004078 05/07/1998 001 3030 532.30 -01 FIRST AID SUPPLIES 66246156 -1 004103 05/07/1998 001 3030 532.30 -01 FIRST AID SUPPLIES 50% 66246156 004102 05/07/1998 150- 3005 532.30 -01 FIRST AID SUPPLIES 50% EXPENDITURE APPROVAL LIST PAGE 16 AS OF 05/08/1998 VENDOR TOTAL TOTAL EXPENDITURES 69.00 4,219.94 4,219.94 CHECK 1004 .00 250.00 250.00 10,777.00 10,777.00 377.00 377.00 1,927.50 773.60 2,701.10 27.98 52.42 52.42 132.82 126,133.70 55.00- 55.00- 14,370.34- GRAND TOTAL 111,763.36 EXECUTIVE SUMMARY NO. MEETING DATE: May 20 1998 ORIGINATING DEPT.: City Clerk CITY MGR. APPROVAL SUBJECT: Resolution Declaring Weeds and Brush Growing on Certain Described Property to be a Public Nuisance Recommended Motion: Adopt resolution declaring weeds and brush growing on certain described property to be a public nuisance. Report Summary: The attached resolution represents the first step in Saratoga's brush abatement program administered by the County Fire Marshal. The County has determined that the parcels in Saratoga on the attached list have brush growth which is a fire hazard or otherwise noxious or dangerous. The Council should pass the �resolution setting the public hearing for brush abatement for June 3. cL5 Fiscal Impacts: None to City. County recovers its costs from administrative portion of fee charged to property owners. Follow Up Actions: SARATOGA CITY COUNCIL s-6 Jc" AGENDA ITEM The County sends the property owners notices informing them that the brush must be abated, either by the owners or by the County; when County abatement will commence; and how they may present any objections at the public hearing. The public hearing is noticed in the newspapers as well. After the public hearing, the Council passes another resolution ordering abatement on properties whose owners did not object or whose objections the Council felt were invalid. The final steps take place later, when the County presents the Council with a list of properties whose abatement bills have not been paid, and the Council, after hearing any objections, passes a resolution declaring liens on those properties. Consequences of Not Acting on the Recommended Motions: Brush abatement could not be performed by the County. It would be necessary to depend upon property owners to take care of their own abatement. Attachments: 1. Resolution RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE .CITY OF SARATOGA DECLARING WEEDS AND BRUSH GROWING ON CERTAIN DESCRIBED PROPERTY TO BE A PUBLIC NUISANCE WHEREAS, weeds and brush are growing in the City of Saratoga upon certain streets, sidewalks, highways, roads and private property; and WHEREAS, said weeds and brush attain such growth as to become a fire menace or are otherwise noxious or dangerous; and WHEREAS, said weeds and brush constitute a public nuisance. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Saratoga, as follows: 1. That weeds and brush do now constitute a public nuisance; 2. That said nuisance exists upon all the streets, sidewalks, highways, roads and private property, more particularly described by common name or by reference to the tract, block, lot, code area and parcel number on the report prepared by and on file in the office of the County Fire Marshal; 3. That it is ordered that Wednesday, the 3rd day of June, 1998, at a public hearing during a regular meeting which will begin at 7:30 p.m. in the Saratoga Civic Theater, 13777 Fruitvale Avenue, is hereby fixed as the time and place where objections to the proposed destruction and removal of said weeds and brush shall be heard and given due consideration; 4. That the County Fire Marshal is hereby designated as the person to cause notice to be given in the manner and form provided in Article 15, Chapter 7 of the Saratoga Municipal Code, and as the person to hereafter cause abatement of such seasonal and recurring nuisance. The above and foregoing resolution was passed and adopted by the Saratoga City Council at a regular adjourned meeting held on the 20th day of May, 1998, by the following vote: AYES: NOES: ABSENT: ATTEST: Deputy City Clerk Mayor UO/ZU/VO Utf:4/ p4U6 Z U ib3/ Work APN DA Request Situs Owner Name Owner Address Engine Comments BURNETT CAROLYN P TRUSTEE BARTON JAMES B AND GAIL K SLIT /FHA I¢] 002 1998 BRUSH PARCELS FOR THE CITY OF SARATOGA 50318045 15 20701 ASHLEY WY S A 20701 ASHLEY WY SARATOGA CA 95070 -3728 51003003 15 A, B, C 15260 PEPPER LN S A 15260 PEPPER LN SARATOGA CA 95070 -6450 51003005 15 B 15200 PEPPER LN MOESSNER HELMUT A AND URSULA 15200 PEPPER LN SARATOGA CA 95070 -6450 51003008 15 B 15140 PEPPER LN S A HARRIS JAMES M AND BARBARA S 15140 PEPPER LN SARATOGA CA 95070 -6450 51003009 15 B, C, D 15100 PEPPER LN PERAZZO ELEANOR K AND JAMES B PO BOX 2222 SARATOGA CA 95070 SA SA 51003019 15 B 19730 SARATOGA -LOS GATOS RD S A PRUSS JOSEPH F AND CHERYL I 19730 SARATOGA -LOS GATOS RD SARATOGA CA 95070 -6449 51006006 15 B, E 19330 SARATOGA -LOS GATOS RD S A KREYENHAGEN DIANE J ET AL 19330 SARATOGA -LOS GATOS RD SARATOGA CA 95070 -6435 E- Please provide bigger numbers. Recommended Motion(s): Report Summary: SARATOGA CITY COUNCIL EXECUTIVE SUMMARY NO. AGENDA ITEM MEETING DATE: MAY 20,1998 CITY MGR.: Of fflir ORIGINATING DEPT.: PUBLIC WORKS PREPARED BY: 4 SUBJECT: Final Map Approval for Tract No. 9074 (15 lots at 14135 Douglass Lane and 20325 La Paloma Avenue), Owner: Pinn Brothers Spaich. 1. Move to adopt Resolution No. SD 97 -012 granting final map approval of Tentative Map Application No. SD 97 -012 for fifteen lots at 14135 Douglass Lane and 20325 La Paloma Avenue. 2. Move to authorize the Mayor to execute the Subdivision Improvement Agreement. Attached is Resolution No. SD 97 -012 which, if adopted, will grant final map approval for fifteen lots located at 14135 Douglass Lane and 20325 La Paloma Avenue. I have examined the final map and related documents submitted to me in accordance with the provisions of Section 14.40.020 of the Municipal Code and have determined that: 1. The final map substantially complies with the approved tentative map. 2. All conditions of the approved tentative map, as contained in Planning Commission Resolution No. SD 97- 012, have been completed or will be completed concurrent with development of the fifteen lots. 3. The Subdivision Map Act, the City's Subdivision Ordinance and all other applicable provisions of law have been complied with. 4. The final map is technically correct. Consequently, I have executed the City Engineer's certificate on the final map and have filed the final map with the City Clerk pursuant to Section 14.40.040 of the Municipal Code for action by the City Council. Fiscal Impacts: The subdivider has paid $37,937.50 in Engineering Fees, $98,670 in Park Development Fees, and $20,000 towards future street maintenance of Douglass Lane and La Paloma Avenue required for this subdivision. Follow Up Actions: The signed map will be released to the subdivider's Title Company for recordation along with recording instructions. Consequences of Not Acting on the Recommended Motions: The final map must either be approved or rejected by the City Council. If the map is rejected, it would be returned to the subdivider with findings as to why the map was rejected. Attachments: 1. Site Map. 2. Tract Map. 3. Resolution No. SD 97 -012 granting final map approval. 4. Subdivision Improvement Agreement. 5. Planning Commission Resolution No. SD 97 -012 approving the tentative map with conditions. REPORT TO THE PLANNING COMMISSION ITEM 3 Applicant No./Location: SD -97 -012 20325 La Paloma Ave.& 14315 Douglass Ln. Applicant/Owner: PINN BROTHERS SPAICH Staff Planner: James Walgren, Community Development Manager Date: February 25, 1997 397 -24 -010, 038, 073, 074 075 Division Manager: APN: 7 [71 G =91 R =7500' P �`IP I' 1.12392' t: /1�d J s 95. te. EC LOT 1 -,5. 4 I P an AC (KT) 3 139 AC 6.''''') di C�� 1P 5'J9'*}Ri YC DE IAN 4 A) o f p 'S' r, N8LP408 L1- `o' 4'L ID RR 57197 PER (A) IP 175 510 ASP 720 A= 4618'11 17.750 1-60 2 LOT 9 100 AC (AMT) 172 AC (060.95) eti 1. CORK CI C2 C3 C4 C5 C6 C7 C8 C9 C10 37.00' 65 2500' CHI 55 00 11 65 9 00' C13 2500 CI4 3700 00 715 J7' C16 3700' C17 47.E 10 C)8 IS' C19 2500 C20 37 00' C21 55 00' C22 C2J 3700' 774 45 00' 4781 95 06' 2°69' 62 15' 14 45' J9 17 78 43' 90 88' 8306' 5835'7)' SB3523� 719111 1177951' J1D711 78 75 4550 167359 909000 1717655 91'1010 79 66.85' 25 71` 156 97' 947010 777 0605 11 10 91'1! A 7 17599 65 OJ 36'48'31' X1191' R:M 14' SCALE: I" =100' MR (A) I0' 3/4' IP. OM M1 •S. 0(n 9 FD 3/1'16 R E. 8307 6 b iE 6 '2 PER (C) S p.�. p Y 96 115 E� 0 m LIB AC B7107 6 M 9 M1 P O' G CURVE TABLE J 5` 't, 4I \67 LOT J WG RADIUS LEIN MLA 05 1.23 AC(AET) 53 00' 1263' 13'39'16' 5 1.18 AC (GP095) 17 985' 3312'40' 49j 94 25. 00' 1609 363306 l4j{'p ue Iry 55 W' 10 33` 10'15'35' 9` .015 (�e 9500 17 84` 10'45'35' rb P j 37.00 J699 5716'46' (1 O J coN ti' J700' 5472` 811171 �S C A.ffL1(N a 96 29' I49D6 07 2858' 2571 J6 1099' 757136 /u. /4' 1 7 9 59' PLR (73) A' 7. O .5 LOT 9 we.,,. 5, LOT 12 P ACT 5575 f ;MD (NCLCct 0( 9 5 11 0. ,P 31 .t 4 OF 4 -VW' 5 '•1.'' 5) ,KA (0T 4 DETAIL "C" DETAIL 8 ID Veil. 14 940110 �JN YAPS P AGER 335 158844 70(96 N 1 FO (OPEN) ,1 583523' R =15.00' =46.28' C _L37 N81351 1 61/9 2111 ••4 6s OR 390 I L7 czl s 1 14 LOT 1.50 AC 8[T) 1 'TJ, 1.58 AC (01055) FD 118 IP J 01 .5,- 5• 1 V Ji °m (A 9' ,S i S�. NAG(( LOI Sh TRACT 6 722 10' E07E541914 a 2 M 67 73 -94 -51/52 LINE TABLE LNE U (2 LJ 14 15 (6 l7 LB 19 110 111 1 122 L13 114 115 aR(cn0N 586'46''77 N7276037 1443'du7 N78'43'477 N5815'057 928 '41467 144411'177 920 N6713 587 94501'161 98930''341 14647325 DISTANCE 74.97' 4861' 3403 IS 2J' 11 8019' 116 4(7 118 9 10 15 122 410>C OR 0 .5 4E 00 0 065 736' L 7f 10' IRR 48 All01 AMA LOT 8 087 AC (AEI) y- or, 1.14 AC ((ROSS) TN 7 FD. 3/4 IR. A-- L.S. 2734 1 10C a_ 70 E 3 198 RE8A R PIER (4) Y DURHAM 14: 13337' 333.00 ID 3 /1•, S MDW Om 2 5' PIR 944 TAPS I*CLI a (,098 1072 TRACT 5893 4111 J 91 E fo a aim ENO PUP4819BLK S :FEET f 10' P,S.f NEON PRIVAR ROAD ROBER1$O. 658 -Y -2p III ID. J /1 LP. 8 LS 2731 PER (41 a 105 MAC) 5927 TANG LOT 1 TRACE 5893 9i 658- y 0' Rif FAf4RR91504 5KA 1Vfl'2 00' 20.00' N S /1' iP. IS 29 14 FIR (C) S00/6.41 4�1• N J /4' (7 80 (4 CI SSE (19477 LOT 6 TRACI 5927 GLAMOR 53636'06'W 59.50' (03 4'IF PER (81 SUMO 455 DEEDS 590 25 5113644 16 N1236'44'W 27 55131407 64.73' 28 53808'207 156.24' 90 34' 29 9389820 It 159 37 35 67 JO 9380620 W 175 92 4017 31 538D670 196 38 64 41' 132 N206'2069 BI.BO 32.611' LJJ 538128207 8160' 7311' /31 N3808'04 5 06' N45121167 58 13' :35 58236171 161 15' N1492 '461 39. 68' (36 617010007 32797' 97634'381' 4337' 137 56236'17 930 92' 575'47.18 E 5621' 138 144718'30'* 500' 58025'181 150 47' (39 1442'4830'* 500' 1488'40'551 7838 t 4 51/11''30'* i45515 148973241 96 14, 5 4/35.10* 4555 S 7 6 '37_07 98 99 147 5 5974 25 9012 N7010'001 '392' 141 '(701000'1 f24 95 53316 14'8 3311 Iii 148756177 877' UNE 123 124 1REC6ON 51136'447 N123644W asr47E J019' 566 97 7 119. 17 52 05 447/300 9090ER ERIE 1479479 TES 50804701033 101 IRK 1N0CA 5(5 C 9:7(86INE OMER E9599G PROoERIY OR R10N7- 0r -WAr IRIS •OCA RS EASEY(NT LINES 9879715 FOUND YONUY(97 DETAILS AS NORO NOC4R5 FOUND 017 NON18ENr DETAILS AS 71 0710 NDICA Rs !011110 2'84' NOLO 0051 PER (A) AND (B) 8E5E) MM 3/4' IRLN 710E 74=0 E5 5792 O 80ICA715 5E13/4' IRON PIPE TAGGED L5 5792 BRAC0(75 INDICATES RECORD NFORYA nos AC ACRES (.V.AE. EMERGENCY KINLLE ACCE55 (45(94(97 IC.E INGRESS AND EGRESS (4YNENT 0 R. AFI040 R(COR05 P A E. PA MIME ACCESS (A5EY(9 T P 507, 617451 STAN GRAN (45(MKNT PST PUEILK SERNCE EASEMENT (R) R404L 8EARNG R/6' 81311 Of w4 r 55(. 591079!7 SERER (AS(YEN7 U -Y -8I BOAT U YAPS AT PAGE 81 (Iro) NOTES Q 10' 0.5E A7ER(D FOR °EOCAIpN N 8009 488 GE won PAR 25 AND ACGEP7[D ON NNW OF Pt PUBLIC 97 RK CITY A SARA 7OG4. 3' R/w OF/(8f0 Fat 0(079 DON IN BOOK 488 0f YAPS PAGE 25 AN0 REFCRO ON 8ENA(F Of RK MEEK BY RK 077 OF SARATOGA ALL 051490(5 AND OY(NSIONS ARE OWN N !CET 490 0(0944(5 MERGE. 184 ACR(5 (014/474(0 6104i9 0570677717 8098(8 RFFFRRFNCE MAPS (A) PARCEL YAP, RECORDED N BOOR 488 YAPS PAGE 25' (8) TRACT NO 6722, 8(0090!0 N BOOK 473 YAPS, PAGES 59 a 52 (C) PARCEL YAP, RECORDED 94 ROM 658 6405 PAGE 28 PASTS OF BFARINGS THE BASIS OF BEARINGS FOR 114(5 MAP IS THE NOR7NNESIERLY BOUNDARY LINE OF PARCEL B FOUND YONUMENTED AS 5401414 ON MAT CERTAIN PARCEL MAP RECORDED IN 80011 488 OF MAPS AT PACE 25, SANTA CLARA COUNTY RECORDS. HAYFIELD ESTATES TRACT NO. 9074 CONSISTING OF 2 SHEETS BEING A SUBDIVISION OF PARCELS A AND B AS SHOWN IN BOOK 488 OF MAPS, AT PAGE 25, AND INCLUDING THEREWITH THAT PARCEL OF LAND DESCRIBED IN THE DEED RECORDED IN BOOK 65, OFFICIAL RECORDS, AT PAGE 590, SANTA CLARA COUNTY OFFICIAL RECORDS LYING IN THE CITY OF SARATOGA, SANTA CLARA COUNTY, CALIFORNIA MARCH 1998 re&Gluliani Ku11,Inc. 2 11 Rrreny M I p.n 5.17 10 A Auburn Lrperlr, 1,11,70'V RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA APPROVING THE FINAL MAP OF SD 97 -012 14315 DOUGLASS LANE AND 20325 LA PALAOMA (PINN BROTHERS SPAICH) The City Council of the City of Saratoga hereby resolves as follows: SECTION 1: Lots 1 15 as shown on that certain map of Tract No. 9074, prepared by Giuliani Kull, Inc. dated March, 1998, and filed with the City Clerk of the City of Saratoga on May 20, 1998, are approved as FIFTEEN {15)individual parcels. SECTION 2: All streets and easements shown on said map and offered for dedication to public use are hereby rejected on behalf of the public, save and except for public service easements; and to the limited extent that any offers for public street purposes either expressly or implicitly'include offers for easements for utility purposes along or beneath said street rights of way, then as to such express or implied offers of easements for public utility purposes, the same are hereby accepted on behalf of the public. The above and foregoing resolution was passed and adopted by the Saratoga City Council at a meeting held on the day of 19 by the following vote: AYES: NOES: ABSENT: ABSTAIN: ATTEST: Deputy City Clerk RESOLUTION NO. SD 97 -012 Mayor 1 CONTRACT FOR THE IMPROVEMENT OF SD 97 -001 AGREEMENT, made and entered into this day of 1998, by and between the CITY OF SARATOGA, a Municipal corporation of the State of California, hereinafter called "City and PFEIFFER RANCH INVESTORS, INC. subdivider and Owner, hereinafter collectively called Subdivider: W I T N E S E T H: WHEREAS, Subdivider is engaged in subdividing that certain tract of land known and designated as 14315 Douglass Lane and 20325 La Paloma Avenue situated in the City of Saratoga, County of Santa Clara, State of California; and WHEREAS, a final map of SD 97 -001 has been filed with the City Clerk of the City of Saratoga for presentation to the Council for its approval, which map is hereby referred to and by said reference incorporated herein; and WHEREAS, Owner and Subdivider has requested approval of said final map prior to the completion of improvements of all streets, highways or public ways and sewer facilities which are a part of or appurtenant to the abovementioned subdivision, including, but without limiting the foregoing, the necessary paving, catch basins, pipes, culverts, storm drains, sanitary sewers where required, street trees and street signs where required, and including a water system and fire hydrants acceptable to the San Jose Water Works and the City of Saratoga, all in accordance with and as required by the plans and specifications for all of said improvements in or appurtenant to said subdivision, which plans and specifications were prepared by Giuliani Kull, Inc. Civil Engineer, approved by the City Engineer and now on file in the offices of the Clerk of said City and /or the City Engineer's Office of said City, and 2 WHEREAS, the City Council of said City did on the day of 199 adopt a Resolution approving said Final Map, rejecting certain dedications therein offered which rejection did not and does not, however, revoke the offers of dedication therein contained and requiring as a condition precedent to the future acceptance of said offers of dedication that the Subdivider improve the streets and easements thereon shown in accord with the standards of the City's Subdivision Ordinance, as amended, of the City of Saratoga and in accord with the improvement plans and specifications on file as hereinabove referred to, and requiring as a condition precedent to the release of said final map for recordation that the Subdivider agree in writing to so improve said streets and easements in accord with this agreement, NOW, THEREFORE, in consideration of the above and in consideration of the City accepting all of said dedications after the hereinafter agreed to covenants on the part of the Owner and Subdivider have been complied with and in accord with Government Code Section 66462(a) of the State of California, it is hereby agreed as follows: 1. Subdivider at this cost and expense shall construct all of the improvements and do all of the work hereinafter mentioned, all in accordance with and to the extent and as provided in the above mentioned plans and specifications on file in the office of said City, for the construction of said improvements, in, for, or appurtenant to said subdivision, and all in compliance with the City's Subdivision Ordinance as amended and the laws of the State of California, and shall complete the same within one year from date hereof and shall maintain the same for a period of at least one year after the satisfactory completion of the same. 2. Subdivider shall, before the release of said final map by City and as condition precedent to recordation thereof, furnish to the City and file with the City Clerk a good and sufficient surety bond or bonds, money or negotiable bonds, in form to be approved by 3 the City Attorney, securing the faithful performance by Subdivider of all work and the construction of all improvements herein in this Agreement mentioned within time specified, and securing the faithful performance by Subdivider of the maintenance of said improvements for a period of at least one year after completion of the same, and for such additional period of time as may be necessary in order that Subdivider may cure and correct all deficiencies of construction to the satisfaction of the City Engineer of the City of Saratoga (in all events at least 30,000.00 of said bond to be in cash, with the right of City to use the same in its discretion for emergency maintenance and repairs in addition to any other rights of use) the total amount of said bond to be in the sum of 300, 000.00 and also a good and sufficient surety bond in form to be approved by the City Attorney securing the payment by Subdivider of all bills for labor and materials incurred in the construction of any and all of said improvements, and the doing of all other work herein agreed to be done by the said Subdivider, the amount of said bond to be Three Hundred Thousand Dollars($ 300,000.00 3. Subdivider does hereby expressly agree to indemnify and hold harmless the City and in their capacity as such, its councilmen, officers, boards, commissions and its employees, from any and all loss or damage, and from any and all liability for any and all loss or damage, and from any and all suits, actions, damages, or claims filed or brought by any and all person or persons because of or resulting from the doing by Subdivider or any and all things required of Subdivider by this contract, or because of or arising or resulting from the failure or omission by Subdivider to do any and all things necessary to and required by this contract or by law, or arising or resulting from the negligent doing by Subdivider, his agents, employees or subcontractors of any and all things required to be done by this contract, or arising or resulting from any dangerous or defective condition arising or resulting from any of the above said acts or omissions of 4 Subdivider, his agents, subcontractors, or employees. Subdivider having heretofore certified, by the certificate upon the abovementioned subdivision map, that he can convey clear title to the land within said subdivision, and City having relied upon said certificate and the representation contained therein, the foregoing provisions of this paragraph are specifically made to apply to any destruction or damage to or removal of utilities, water lines or pipe lines of any kinds, and any other improvement, whether said destruction, damage or removal is required or caused by the plans or specifications or by direction of an officer, agent or employee of the City. 4. Subdivider shall, before the release of said final map by the City, and as a condition precedent to the recordation thereof, furnish to the City and file with the City Clerk certificates or policies of public liability and property damage insurance in form satisfactory to the City Attorney, and Subdivider shall at all times during the entire term of this agreement maintain the same in full force and effect, which policies shall insure the City of Saratoga, its Councilmen, officers, boards, commissions and employees against loss or liability for bodily injury and property damages arising or resulting from Subdivider's operations and activities in the construction of any and all improvements mentioned in this agreement and the doing of any and all work mentioned in this agreement, within or outside the abovementioned subdivision, and /or arising or resulting from the doing or failure of Subdivider to do all things required to be done pursuant to this agreement. Said policies of insurance shall cover bodily injury and property damage on both an accident and occurrence basis, with completed operations coverage for one (1) year after completion and acceptance of improvements, and shall be in amounts of not less than ONE MILLION DOLLARS ($1,000,000.00) for each person, ONE MILLION DOLLARS ($1,000,000.00) for each accident or occurrence and property damage coverage of ONE HUNDRED THOUSAND DOLLARS ($100,000.00) for each accident or occurrence and property damage 5 coverage of ONE HUNDRED THOUSAND DOLLARS ($100,000.00) for each accident or occurrence. Said policies of insurance shall in addition contain the following endorsement: "Other insurance the coverage afforded by this insurance shall be primary coverage to the full limits of liability stated in the declarations. If the assured has other insurance against the loss covered by this policy, that other insurance shall be excess insurance only, after the entire face value of this policy shall have been exhausted by payment." 5. In consideration of City allowing Subdivider to connect said subdivision to certain existing or proposed out -of -tract storm sewer lines, and in consideration of City relieving Subdivider of any obligation which City might legally impose on Subdivider to acquire any right -of -way for, and /or to construct, any out -of -tract storm sewer drainage pipe lines and appurtenances which might reasonably be necessary to drain said subdivision and carry storm waters from said subdivision to natural drains, Subdivider shall, before the release of said final map by City and as a condition precedent to the recordation thereof, pay the City the sum of Zero dollars 0 6. In consideration of City agreeing to accept, in accord with this agreement, the in -tract storm drain lines and facilities constructed or to be constructed by Subdivider within or outside of said subdivision in accord with the plans and specifications now on file with the City offices, including the streets and other easements in or beneath which said facilities lie, Subdivider shall, before the release of said final map by City and as a condition precedent to the recordation thereof, pay the City the sum of Zero Dollars 0 7. Subdivider shall, before the release of said final map by the City and as a condition precedent to the recordation thereof, pay to the City the sum of Twenty -one Thousand Dollars 21,000.00) to be applied by City to the payment of expenses to be incurred by City for engineering and inspection services to be 6 performed by the City in connection with said subdivision. 8. Upon Subdivider completing in accord with this agreement all of the improvements to be made and done by said Subdivider as hereinabove set forth and as shown on the plans and specifications on file as hereinabove referred to, and upon Subdivider having properly maintained the same for a period of at least one year after the completion of said improvements as hereinabove specified, and upon the Subdivider complying with all covenants and conditions on his or its part to be done and performed in accord with the within agreement, then and in that event, City agrees to rescind its rejection of the offers of dedication of streets and storm drain easements contained on the aforesaid final map, and at that time accept said offers of dedication. 9. Should the Subdivider and Owner hereinabove referred to not be the same person, firm or corporation, then this agreement shall only be effective upon both the Subdivider and the Owner separately executing the same, and wherever the term Subdivider is used, the same shall include Owner and wherever the term Owner is used, the same shall include Subdivider. 10. This agreement shall be binding upon the heirs, personal representatives and assigns of Subdivider and Owner, and time is of the essence hereof, save and except that the City Council of the. City of Saratoga may, but need not, extend any time or times for the doing or performing of any acts as required under the terms of this agreement by resolution, if in the opinion of the City Council any such delay is without fault on the part of the Subdivider and Owner. Execution of the within agreement by the Owner or Subdivider shall constitute an irrevocable authorization to City to insert the date of passage of the Council resolution approving the final map, and to insert the date of this agreement as of the date of such resolution. IN WITNESS WHEREOF, the parties hereto have set their hand the day and year first above written. ATTEST: City Clerk APPROVED AS TO FORM: City Attorney 7 CITY OF SARATOGA, a Municipal Corporation Bv: By: By: Mayor Subdivider (Owner, if different from Subdivider) RESOLUTION NO. SD -97 -012 V- 98-002 RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF SARATOGA APPROVING VESTING TENTATIVE MAP Pinn Brothers Spaich; 20325 La Paloma Ave. 14315 Douglass Ln. WHEREAS, application has been made to the Advisory Agency under the Subdivision Map Act of the State of California and under the Subdivision Ordinance of the City of Saratoga, for Vesting Tentative Map approval to subdivide an approximately 19 acre site into fifteen individual lots ranging in net size from 21,780 sq. ft. to 3.08 acres, all as more particularly set forth in File No. SD -97 -012 of this City; and WHEREAS, application has also been made to the Advisory Agency for Variance approval to allow the total proposed building area for Lot 9 to exceed the 7,320 sq. ft. maximum permitted by Zoning Ordinance for a 3.08 acre parcel, all as more particularly set forth in File No. V -98 -002 of this City and the following findings have been made: That because of special circumstances applicable to the history of the property, strict enforcement of the specified regulations would cause undo hardship and deprive the applicant of privileges enjoyed by the owners of other properties in the vicinity and classified in the same zoning district, in that the preservation of the Julia Morgan designed main residence and guest cottage, both Saratoga Heritage Resource Inventory structures, benefits the greater community. Approving the Variance request will only allow these two existing historic resources to remain. That the granting of the Variance will not constitute a grant of special privilege inconsistent with the limitations on other properties in the vicinity and classified in the same zoning district, in that similar consideration has been, and would be, given for other property owners who were requesting to retain buildings historically significant to Saratoga. That the granting of the Variance will not be detrimental to the public health, safety or welfare, or materially injurious to properties or improvements in the vicinity; and WHEREAS, an Environmental Initial Study has been prepared for this project which concludes that the net increase of eleven new single family homes on this property will not cause any significant and/or unavoidable impacts on the environment and a Negative Declaration was adopted by the Planning Commission for the project at the March 25, 1998 public hearing; and WHEREAS, this Advisory Agency hereby finds that the proposed subdivision, together with the provisions for its design and improvement, is consistent with the Saratoga General Plan and with all specific plans relating thereto, and the proposed subdivision and land use is compatible with the objectives, policies and general land use and programs specified in such General Plan, reference to the staff report dated February 25, 1998 being hereby made for further particulars; and WHEREAS, none of the conditions set forth in Government Code Sections 66474 (a) (g) and 66474.6 exist with respect to said subdivision, and tentative approval should be granted in accord with conditions as hereinafter set forth; and WHEREAS, the Planning Commission has conducted duly noticed public hearings at which time all interested parties were given a full opportunity to be heard and to present evidence; NOW, THEREFORE, BE IT RESOLVED that the Vesting Tentative Map for the hereinafter described subdivision, which map is dated March 19, 1998 and marked Exhibit "A `B" and "C in the herein above referred file, be and the same is hereby conditionally approved. The conditions of said approval are as follows: Acknowledged. Acknowledged. Acknowledged. Acknowledged. Acknowledged. Acknowledged. Acknowledged. Acknowledged. Complete. Acknowledged. Acknowledged. Complete. File No. SD- 97-012 Be V -98 -002; 20325 La Paloma Ave. 14315 Douglass Ln. Community Development Division 1. Future development on all lots shall require Design Review approval. The site development plan reviewed by the Planning Commission shall be used for future yard orientation determinations. Building setbacks shall be either per the site development plan or then current Zoning Ordinance requirements, whichever are greater. The architectural style of the new homes shall be consistent with the architectural plans approved per Exhibit "C 2. Future homes shall be sited and designed to minimize the amount of pad grading necessary. 3. Landscape and irrigation plans shall be required for each new home application. These plans shall be consistent with the model landscape plan approved per Exhibit `B" and shall be installed prior to issuance of Final Inspection of each new home. 4. Design review approval shall only be granted upon finding that the proposed structures are compatible in terms of scale and design with the existing adjacent residences, that they are in conformance with the City's Residential Design Guidelines and that all of the necessary Design Review findings can be made. 5. Lots 1, 2, 3, 10, and 15 shall be limited to single story structures not to exceed 18 feet in height. Lot 8 shall be limited to a single story structure not to exceed 22 feet in height. These restrictions shall expire upon issuance of Final Inspection of each new home. Future additions and/or redevelopment shall be govemed by then current Zoning Ordinance requirements and private Codes, Covenant and Restriction agreements. 6. No ordinance protected trees shall be removed without obtaining a tree removal permit, with the exception of those trees shown to be removed on the Vesting Tentative Map marked Exhibit "A" to accommodate subdivision improvements. 7. Subdivision improvement construction hours shall be restricted between 7:30 a.m. and 6:00 p.m., Monday through Friday, except in the event of an emergency which imperils public safety. The Public Works Director may grant an exemption upon his/her determination of an emergency. No such construction work shall be permitted on legal holidays. 8. All requirements for tree protection as recommended by the City Arborist shall apply throughout subdivision improvements construction. 9. Subdivision improvement plans shall include all common area landscaping approved per Exhibits "A" and `B All required landscaping shall be maintained be the new homeowners via a maintenance agreement to be prepared by the applicants and recorded against each new lot prior to Final Map approval. 10. All public and private improvements required for the project shall be completed and accepted for construction by the Director of Public Works, Community Development Director, and/or the appropriate officials from other public agencies, including public and private utility providers, prior to Final Inspection of any permitted homes on any of the lots. 11. The cottage structure shall be relocated to Lot 9 prior to commencement of any on -site construction activity. 12. The Vesting Tentative Map Exhibit `B" shall be modified to eliminate the gated entrances at both La Paloma Ave. and Douglass Ln. prior to Final Map approval. Acknowledged. Completed. Completed by Surveyor. Completed. File No. SD -97 -001 V -98 -002; 20325 La Paloma Ave. 14315 Douglass Ln. 13. The Agreement Regarding Spaich Project, attached to this Resolution and incorporated by reference, has been entered into by the neighbors and the applicants. The following provisions of this Agreement shall constitute specific conditions of project approval, enforceable by the City: a. Onsite construction trailers shall be sited near the project center away from existing neighborhood residents. All construction equipment, vehicles, and vehicles of workers, contractors, and subcontractors will be parked onsite. b. Dust and erosion control will be maximized on -site and streets in the adjacent neighborhoods shall be maintained in a manner to avoid the accumulation of mud and dirt in the streets. Adequate litter and debris control shall be provided in the surrounding neighborhoods and streets. c. There shall be no street lights installed within the subdivision. The items of this Agreement that address construction period activity shall be enforceable by the signatories during construction, with the City's cooperation and assistance. The remainder of this Agreement that addresses long term property maintenance issues shall be recorded as Code, Covenant and Restriction (CC&R) items against each new lot. Enforcement of these restrictions would be the responsibility of the future property owners and the signatories of the Agreement. Any amendments to the CC &R's would require Planning Commission approval. 14. The Final Map shall note that the two cul -de -sac private roads, the emergency vehicle connection/pedestrian pathway and the Wildcat Creek pathway all incorporate public pedestrian easements, allowing for public pedestrian access through the development and along the pathways shown per the Vesting Tentative Map marked Exhibit "A Engineering Division 15. Prior to submittal of the Final Map to the City Engineer for examination, the owner (applicant) shall cause the property to be surveyed by a Licensed Land Surveyor or an authorized Civil Engineer. The submitted map shall show the existence of a monument at all external property corner locations, either found or set. The submitted map shall also show monuments set at each new comer location, angle point, or as directed by the City Engineer, all in conformity with the Subdivision Map Act and the Professional Land Surveyors Act. 16. The owner (applicant) shall submit four (4) copies of a Final Map in substantial conformance with the approved Tentative Map, along with the additional documents required by Section 14- 40.020 of the Municipal Code, to the City Engineer for examination. The Final Map shall contain all of the information required in Section 14- 40.030 of the Municipal Code and shall be accompanied by the following items: a. One copy of map checking calculations. b. Preliminary Title Report for the property dated within ninety (90) days of the date of submittal for the Final Map. c. One copy of each map referenced on the Final Map. d. One copy of each document/deed referenced on the Final Map. Fee paid. Bond Posted. All easements offeredl9. on Final Map. Plans submitted and 20. approved. Fees Paid. Agreement signed. All securities provided. Insurance provided. 24. All utility 25. commitments provided. All permits obtained.26. Fees paid. File No. SD- 97-001 V- 98-002; 20325 La Paloma Ave. 14315 Douglass Ln. e. One copy of any other map, document, deed, easement or other resource that will facilitate the examination process as requested by the City Engineer. 17. The owner (applicant) shall pay a Map Checking fee, as determined by the City Engineer, at the time of submittal of the Final Map for examination. 18. Interior monuments shall be set at each lot comer either prior to recordation of the Final Map or some later date to be specified on the Final Map. If the owner (applicant) chooses to defer the setting of interior monuments to a specified later date, then sufficient security as determined by the City Engineer shall be furnished prior to Final Map approval, to guarantee the setting of interior monuments. The owner (applicant) shall provide Irrevocable Offers of Dedication for all required easements and/or rights -of -way on the Final Map, in substantial conformance with the approved Vesting Tentative Map, prior to Final Map approval. The owner (applicant) shall submit engineered improvement plans to the City Engineer in conformance with the approved Tentative Map and in accordance with the design and improvement requirements of Chapter 14 of the Municipal Code. The improvement plans shall be reviewed and approved by the City Engineer and the appropriate officials from other public agencies having jurisdictional authority, including public and private utility providers, prior to approval of the Final Map. The plans shall include improvements for the Durham Court storm drain outfall to Wildcat Creek. 21. The owner (applicant) shall pay a Subdivision Improvement Plan Checking fee, as determined by the City Engineer, at the time Improvement Plans are submitted for review. 22. The owner (applicant) shall enter into an Improvement Agreement with the City in accordance with Section 14- 60.010 of the Municipal Code prior to Final Map approval. 23. The owner (applicant) shall furnish Improvement Securities in accordance with Section 14- 60.020 of the Municipal Code in the manner and amounts determined by the Public Works Director prior to Final Map approval. The owner (applicant) shall fumish a written indemnity agreement and proof of insurance coverage, in accordance with Section 14- 05.050 of the Municipal Code, prior to Final Map approval. Prior to Final Map approval, the owner (applicant) shall furnish the City Engineer with satisfactory written commitments from all public and private utility providers serving the subdivision guaranteeing the completion of all required utility improvements to serve the subdivision. The owner (applicant) shall secure all necessary permits from the City and any other public agencies, including public and private utility providers, prior to commencement of subdivi- sion improvement construction. Copies of permits other than those issued by the City shall be provided to City Engineer. 27. The owner (applicant) shall pay the applicable Park and Recreation fee prior to Final Map approval. Complete. Acknowledged. Complete. Complete. Acknowledged. Fees paid. Fees paid. Acknowledged. Acknowledged. Acknowledged. Acknowledged. File No. SD- 97-001 V -98 -002; 20325 La Paloma Ave. 14315 Douglass Ln. 28. Prior to approval of the Final Map, the applicant shall file a Notice of Intent (NOI) with the Regional Water Quality Control Board to obtain coverage under the State General Construction Activity NPDES Permit. Satisfactory evidence of the filing of the NOI shall be furnished to the City Engineer. The applicant shall comply with all provisions and conditions of the State Permit, including preparation and implementation of a Storm Water Pollution Prevention Plan (SWPPP). Copies of the SWPPP shall be submitted to the City Engineer prior to Final Map Approval and maintained on site at all times during construction of the subdivision improvements. 29. All building and construction related activities shall adhere to New Development and Construction Best Management Practices as adopted by the City for the purpose of preventing storm water pollution. 30. The Project Geotechnical Engineer shall review and approve all geotechnical aspect of the final Tentative Map and related plans to ensure that the consultant's recommendations have been properly incorporated. 31. The results of the plan shall be summarized in a letter by the Project Geotechnical Engineer and submitted to the City for review and approval by the City Engineer prior to Final Map approval. 32. The geotechnical consultants shall inspect, test (as needed), and approve all geotechnical aspects of the project demolition and construction. Structures should be demolished and areas of loose debris should be removed prior to site construction. Geotechnical field inspections should include, but not necessarily be limited to: site surface and subsurface drainage improvements, grading inspection, fill compaction testing, roadway pavement section preparation, and excavations for foundations and retaining walls prior to the placement of steel and concrete. The results of these inspections and the as -built conditions of the project on an As -Built Map and Cross Sections and described in a letter(s) or report(s) and submitted to the City Engineer for review prior to finalization of the subdivision improvements. 33. The owner (applicant) shall pay any outstanding fees associated with the City Geotechnical consultant's review of the project prior to Final Map approval. 34. The owner (applicant) shall pay $20,000 dollars towards the future overlay of Douglass Lane and for the future slurry seal of La Paloma Ave. prior to Final Map approval. Utility and Public Safety Providers 35. Sanitary sewer service for all parcels shall be required per the requirements of the West Valley Sanitation District. 36. Domestic water shall be supplied by San Jose Water Company. 37. The owner (applicant) shall install additional fire hydrants as determined by the Saratoga Fire District. General Liability 38. Applicant agrees to hold City harmless from all costs and expenses incurred by the City or File No. SD -97 -001 V- 98-002; 20325 La Paloma Ave. 14315 Douglass Ln. held to be the liability of City in connection with City's defense of its actions in any proceeding brought in any State or Federal Court, challenging the City's action with respect to the applicant's project. Acknowledged. 39. Noncompliance with any of the conditions of this permit shall constitute a violation of the permit. Because it is impossible to estimate damages the City could incur due to the violation, liquidated damages of $250 shall be payable to this City per each day of the violation. Section 1. Conditions must be completed within 24 months or approval will expire. Section 2. All applicable requirements of the State, County, City and other Governmental entities must be met. Section 3. Unless appealed pursuant to the requirements of Article 15 -90 of the Saratoga City Code, this Resolution shall become effective fifteen (15) days from the date of adoption. PASSED AND ADOPTED by the City of Saratoga Planning Commission, State of California, this 25th day of March, 1998 by the following vote: AYES: Commissioners Bernald, Kaplan, Murakami, Pierce, and Chair Patrick NOES: None ABSTAIN: Commissioner Martlage ABSENT: Commissioner Siegfried Chair, g Commission ATTEST: 1A 1A tary, Piaruung Commission SARATOGA CITY COUNCIL EXECUTIVE SUMMARY NO. AGENDA ITEM g MEETING DATE: May 20, 1998 CITY MANAGER: ORIGINATING DEPT.: CITY MANAGER PREPARED BY: SUBJECT: Review of City -wide Class A Roofing Ordinance Proposal RECOMMENDED MOTION(S): 1. Approve the proposed resolution adopting findings of fact and need for changes or modifications to the California Building Code due to local conditions. 2. Introduce the proposed ordinance amending Section 16.15.110 of the Saratoga Municipal Code by amending certain sections of the 1994 edition of the California Building Code pertaining to roof coverings. REPORT SUMMARY: The Public Safety Commission has had a long standing concern of an uncontrolled fire throughout the City due to a conflagration or a severe earthquake. This concern was validated by the Los Gatos fire last summer. An unchecked fire may intensify due to a combination of "roof jumping" from high winds and /or possible lack of fire fighting resources during a critical state of emergency. This possible hazardous condition is further exacerbated by an urban forest within Saratoga. Currently, Class A roofing is required in one -third of the City, in what is considered the "designated hazardous fire area." The existing hazardous fire areas are uphill of Saratoga Sunnyvale Rd. and Saratoga -Los Gatos Rd. All other portions of the City require a minimum of Class C roofing. The proposed ordinance would require Class A roofing throughout the City for all new construction with the exception of replacement roofs of less than 10 percent of the total roof. Roof covering definitions are as follows: Class A roof coverings are effective against severe fire exposures. Class B roof coverings are effective against moderate fire exposures. Class C roof coverings are effective against light fire exposures. Cost has been a prohibitive obstacle in the past when city -wide Class A roofing was proposed. In October of last year, the International Conference of Building Official (ICBO), publishers of the Uniform Building Code, approved and published an Evaluation Report (ER- 5404). This report introduced an approved and tested assembly for Class A roof covering which incorporates the use of wood shingles and shakes (Attachment 5). In the past, residents could have a Class B designation for wood shingle /shake roofs, but could not meet the Class A roofing requirements. With the approval of Dens -Deck, this new roofing material is used as sheathing underneath the Class B wood shingle /shake roof Residents can now meet Class A roofing requirements because the Dens -Deck and wood shake /shingle roof covering combination creates a Class A roof. Cost for the Dens -Deck material is $10 per 4 x 8 sheet; this coupled with the installation time may possibly add approximately $2,000 to $3,000 to the cost of re- roofing (an average 30 squares of roofing). Moreover, there are many other Class A roofing materials available on the market other than the wood shake/Dens -Deck combination (Attachment 4). Aesthetics was another obstacle in the past. Residents who have had a preference for wood shake application for new re -roof projects and/or any additions did not have other similar wood shake material available to them to meet Class A roofing requirements. With the approval of Class B wood shingles /shakes and Dens -Deck material, this other conflict has been resolved. The city -wide Class A roofing requirement has been championed by both public and private agencies. At the February 10, 1998 adjourned meeting between the City Council and the Public Safety Commission, the Public Safety Commission proposed a city -wide Class A roofing ordinance and Council directed the Public Safety Commission to work with City staff to develop a proposal. At the May 14, 1998 Public Safety Commission meeting, the Commission voted to support the attached city -wide Class A roofing ordinance. The Saratoga Fire District, the Santa Clara County Fire District, the Committee for Firesafe Dwellings, a non profit organization, and the PenWest Real Estate Association, a local real estate association, also support the city -wide Class A roofing ordinance proposal. FISCAL IMPACTS: None. ADVERTISING, NOTICING AND PUBLIC CONTACT: Notice of the June 3 hearing will be published in the May 20 Saratoga News. In addition, local roofing companies were sent the May 20, 1998 Council agenda. CONSEQUENCES OF NOT ACTING ON RECOMMENDED MOTION(S): The Ordinance would not be introduced, and the current roofing requirements would continue to apply. FOLLOW UP ACTIONS: Schedule the proposed ordinance for second reading and adoption on June 3. ATTACHMENTS: 1. Copy of City Code Section 16.15.110 pertaining to roof covering. 2. Copy of the current Resolution modifying the hazardous fire area maps. 3. Support letter from Saratoga Fire District and Santa Clara County Fire District. 4. Cost and investment analysis from the Committee for Firesafe Dwellings. 5. ICBO Evaluation Report on roof covering and roof deck construction (ER- 5404). 6. April 21, 1998 memo from City Attorney to City staff. 7. Proposed Resolution for adopting findings of fact. 8. Proposed Ordinance amending certain sections of the 1994 edition of the CA Building Code. 16- 15.100 16- 15.100 Section 1806 is added concerning reinforcement. Section 1806, first paragraph, is added to the Building Code, to read as follows: Sec. 1806 Reinforcement. A minimum of two one -half inch bars of metal reinforcement placed continuous in foundations shall be required for Group R and M occupancies without engineering design. (Ord. 71.157 2 (part), 1995) 16- 15.110 Section 1503.1 added concerning roof covering. Section 1503.1 of the Building Code is amended to read as follows: Sec. 1503.1 Roof Covering. Roofs shall be as specified in this code and as otherwise required by this chapter. The foregoing provisions notwithstanding, roof coverings on all buildings and structures hereafter erected or constructed in a designated hazardous fire area in the City, shall be fire- retardant, or shall comply with the standards established for Class A or B pre- pared or built -up roofing. All replacement roofs for existing buildings and structures in a hazardous fire area shall comply with this requirement, except that a replacement of less than 10 percent of the total roof area shall be exempt. (Ord. 71.157 2 (part), 1995) 16- 15.120 Section 1923.1 is amended concerning concrete slabs. Section 1923.1 of the Building Code is amended to read as follows: Sec. 1923.1 General. The minimum thickness of concrete floor slabs supported directly on the ground shall be not less than 3 The slab shall be reinforced with not less than six inches ten -gage wire mesh or an approved alternate installed at mid height of the slab. (Ord. 71.157 2 (part), 1995) 16- 15.130 Section 2516(n) is added concerning under floor clearance. Section 2317.3 is added to the Building Code, to read as follows: Sec. 2317.3 Under floor clearance. Unless otherwise approved by the building official, the mini- (Saratoga 4-96) 390 Table A -33 -A Attachment 1 mum under floor clearances between the bottom of the floor joists, and/or girders, shall not be less than 18 inches to exposed ground in crawl spaces or exca- vated or unexcavated areas located within the periphery of the building foundation. (Ord. 71.157 2 (part), 1995) 16- 15.140 Section 2326.11.3, Item 7, is amended concerning gypsum board. Section 2326.11.3, Item 7, of the Building Code is amended to read as follows: Sec. 2326.11.3, Item 7. Portland cement plaster on studs spaced 16 inches on center installed in accor- dance with Table No. 47 -I. Limited to single story R -3 and U -1 occupancies. (Ord. 71.157 2 (part), 1995) 16- 15.150 Table A -33 -A of Appendix Chapter 33 is amended concerning plan check fees. Table A -33 -A of Appendix Chapter 33 of the Building Code is amended to read as follows: Plan checking fee. For excavation and fill on the same site, the fee shall be based on the total combined volume of the excavation and fill, whichever is greater. Before accepting a set of plans and specifications for checking, the building official shall collect a plan checking fee in an amount as established from time to time by resolution of the City Council. Separate permits and fees shall apply to retaining walls or major drainage structures, as indicated elsewhere in this Code. There shall be no separate charge for standard terrace drains and similar facilities. The plan checking fee for a grading permit authorizing additional work to that under a valid permit shall be the difference be- tween the fee paid for the original permit and the fee shown for the entire project. (Ord. 71.157 2 (part), 1995) 16- 15.160 Table A -33 -B is amended concerning grading permit fees. Table A -33 -B of the Building Code is amended to read as follows: 1. Grading permit fees. A fee for each grading permit shall be paid to the building official, in such amount as established from time to time by resolution WHEREAS, the City of Saratoga has adopted the 1991 Edition of the Uniform Fire Code; and WHEREAS, the Fire Code defines hazardous fire area as any land which is covered with grass, grain, brush or forest, whether privately or publicly owned, which is so situated, or is of such inaccessible location, that a fire originating upon such land would present an abnormally difficult job of suppression or would result in great and unusual damage through fire or resulting erosion; and WHEREAS, the Saratoga City Code, Section 16- 20.300 states that the Fire Chief shall designate all hazardous fire areas on a map which shall be maintained in the Office of the Fire Chief and in the office of the Planning Director; and WHEREAS, the Hillside Fire Safety Committee recommendations include the realignment of the current hazardous fire area boundary to extend to Saratoga Sunnyvale Road and Saratoga -Los Gatos Road; and NOW, THEREFORE, BE IT RESOLVED, WHEREAS, the boundary line of the current hazardous fire area map is modified to reflect the expanded areas indicated on the Hazardous Fire Area Map prepared by the Fire Chief dated January 20, 1993, a copy of which is maintained in the offices of the Fire Chief and Planning Director. PASSED AND ADOPTED by the City State of California, this 20th day following vote: AYES: Councilmembers Burger, Kohler, Monia, NOES: None ABSENT: None ABSTAIN :None ATTEST L, CITY CL RESOLUTION NO. q3 0(A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA MODIFYING THE HAZARDOUS FIRE AREA MAPS Attachment 2 Council, City of Saratoga, of January, 1993 by the Tucker and Mayor Anderson MAP 5 AREAS OF EXTREME F RE HAZARDS AREAS Or ER TRER e+ V I R E NAZAROS SOURCES' CITY OF SARATOGA scIE NOIITH 0 R00 3.000 LEGEND JUNE IRS, URBAN SERVICE BOUNDARY CITY SINITS FIRE DEPARTMENT SANTA CLARA COUNTY 14700 Winchester Bed.. Los Gatos. CA 95030-1818 140813784010 (phone) (408) 378 -9342 (fax) 06 January 1998 The Honorable Donald Wolfe Mayor of the City of Saratoga 13777 Fruitvale Avenue Saratoga, CA 95070 Dear Mr. Mayor. 4,4 SARATOGA FIRE DISTRICT SERVICE SINCE 1921 The recent "Cats Fire" that was experienced in the hills above Los Gatos on 07 August 1997 underscored the need for fire retardant roofing on homes in the hillside areas of Santa Clara County (see video footage taken of the fire). The homes that were lost in this fire had ordinary combustible wood roofs which were instrumental in the structures being destroyed. Had those homes been provided with fire retardant roofing, the outcome may have been dramatically different. Although the Cats Fire incident occurred in steep, rugged possible i�th with vegetation, the potential for major property loss due to fire is P� typical residential subdivision on the valley floor (e.g., fires started by earthquakes). This fire loss potential can likewise be attributed to combustible wood roofs. Combustible wood roofs combined with the vegetation fuels of the "suburban forest" can create rapidly spreading fires from house to house when firebrands and embers lofted by wind or convection currents land on readily ignitable rooftops. Due to this potential, the Santa Clara County Fire Department and the Saratoga Fire District are recommending that the City of Saratoga allow only "Class A" rated roof assemblies throughout the city for new roofs or re roofing installations. h is important to note that the Saratoga Public Safety Commission fully endorses the concept of a "Class A" roofing ordinance for the City of Saratoga. A "Class A" roof provides the highest level of protection against rooftop fire exposure. The City of Saratoga currently allows only "Class A" roofs in the hillside Hazardous Fire Area however, a "Class C" roof is allowed throughout the remainder of the city as per minimum state standards. A "Class C roof, usually consisting of fire retardant treated wood shakes, is an improvement over untreated cornbustible roofing material, but does not provide protection against the most severe fire exposure as does Class A" roofing. Most new homes today are constructed with "Class A" roof coverings which are preferred by many architects and builders due to product appearance, durability and fire resistance. For those homeowners who prefer the appearance of wood shakes, "Class A" rated wood shake roof coverings are also available. We believe that "Class A" roof coverings are the best choice for overall community fire safety. We urge the City of Saratoga to consider this very effective fire protection measure for city-wide application. Very truly yours, D glas Sporl d Ernest Kraule Fire of Fire Cluef Santa ara County Fire Department c: File Saratoga Fue District Attachment 3- Saratoga Out A Roofs/jmd980106x 04/21/98 14:42 e408 378 9342 CFYll MARCH, 1104•S COST AND INVESTMENT ANALYSIS FOR RE— ROOFING _PITCHED ROOFS ROOFING MATERIAL TPYE ASPHALT /FIBERGLASS THREE TAB SHINGLE HEAVY LAMINATED TREATED WOOD SHAKES UNTREATED WOOD SNAKES (N /A in Calif.) COATED METAL PANELS FIBER-CEMENT SHAKE FIBER CEMENT PANELS CONCRETE TILE STANDARD WEIGHT LIGHT WEIGHT CLAY TILE STANDARD WEIGHT LIGHT WEIGHT C L A A A A 5 C N/A A B C A B A B A A A A INSTALLATION FRAMING STANDARD STANDARD STANDARD STANDARD STANDARD STANDARD STANDARD STANDARD STANDARD REINFORCED STANOARD(f) REINFORCED STANDARD(f) REQUIREMENTS DECKING SOLID SOLID CL5 B "/DENSDK SOLID SPACED SOLID /SPACED SOLID or SPACED SOLID or SPACED SOLID or SPACED SOLID SOLID SOLID SOLID Attachment 4- COMMITTEE FOR LI FIItESAFE DWELLINGS A NON PROFIT CORPORATION INSTALLED COST PER SQUARE (s) (S) LIFE EXPECTED/ WARRANTED (YEARS) LIFE -CYCLE COST /YEAR PER SQUARE (S) $145 165 15 25 S7 $8 210 235 $175 315 25 40 $6 $10 275 385 $425 475 (b) 10 15 (b) $54 $38 480+ $360 400 (b) 10 15 (b) $29 $32 380+ $280 350 (b) 10 15 (b) $23 $28 350+ $250 300 (b) 10 15 (b) 120 $24 350+ $400 450 (c) 40 50 110 $11 180 (d) 5380 430 (e) 40 50 $10 $11 150 (d) $350 400 (e) 40 50 $9 $10 150 (d) 5350 380 25 50 $9 $10 400 750 5350 380 25 50 S9 $10 300 600 $270 300 SO S5 S6 5350 375 50 S6 $7 LJ VV� WEIGHT OF MATERIAL PER SQUARE (tbs.) 9S0 550 700 (g) 5270 300 50 $5 $6 800 5375 400 50 $7 S9 590 (g) BASIS: Costs of re- roofing of shake roofed single-family residence with 32 sqs. (3,200 sq.ft.) Figures include: Tear -off of existing roof (unless specifically excepted) Bracing up roof construction where needed Installation of solid sheathing where required (s) A "square" Is an area of 100 square feet. (b) Virtually no warranty provided in most eases. Costs will vary higher quality shakes /shingles ere more expensive (c) These costs are based upon the application of the product over en existing wood roof. Class A requires 1/2" gypsum board; Class B requires A 720 cap sheet or foil backed fiberglass between old wood roof end new metal roofing. BORE: REMOVAL OF EXISTING W® SNAKES OR MINGLES IS IRECOMMEMM31 FOR ALL BEIDOFUY) (d) Add 300 pounds if existing shakes end shingles are not removed. (e) Standard framing should be checked by s structural engineer. f h- tth lyd vt•__ wet All estimated costs are based upon: A standard roof of approximately 4:12 pitch and the use of s contractor who is properly licensed, obtains permits, maintains proper insurance, etc. Actual costs may very significantly due to location, complexity of roof structure, method of application, and market fluctuations. Copyright 1997 ICBO Evaluation Service, Inc. Attachment 5- ICBO Evaluation Service, Inc. 5360 WORKMAN MILL ROAD WHITTIER, CALIFORNIA 90601 -2299 A subsidiary corporation of the International Conference of Building Officials EVALUATION REPORT Filing Category: ROOF COVERING AND ROOF DECK CONSTRUCTION (202) PRESSURE TREATED WOOD SHAKES AND SHINGLES CHEMCO, INC. POST OFFICE BOX 875 FERNDALE, WASHINGTON 98248 1.0 SUBJECT FTX, CEDARPLUS and Durashake Pressure treated Wood Shakes and Shingles. 2.0 DESCRIPTION 2.1 General: The pressure- treated wood shakes and shingles are pro- duced from No. 1 grade western red cedar shakes or shingles complying with UBC Standards 15 -3 or 15 -4. The shakes and shingles, having a maximum moisture content of 25 percent, are pressure- treated by Chemco, Inc., with a proprietary fire retardant chemical. Treated products are identified as "Class B" and "Class C The "Class B" treated shakes and shingles have higher levels of chemical retention than the "Class C" shakes and shingles. Products are sold under the trade names FTX, CEDARPLUS and Durashake. 2.2 Installation: 2.2.1 General: The wood shakes and shingles are installed on spaced or solid sheathing complying with the code. The shakes and shingles are installed in accordance with Table 15 -B -2 of the code except as noted in this report. On roof slopes from 3:12 to less than 4:12, installation requires one layer of Type 15 asphalt- saturated felt. In addition to the inter layment between courses, shakes are installed with an un- derlayment of 36- inch -wide (914 mm), Type 30 asphalt -satu- rated felt under the 15- or 18- inch -long (381 or 457 mm) starter course at the eave line. Valley flashing must comply with Section 1508.5 of the code, and other flashing must com- ply with Section 1509. Maximum weather exposure of the shakes and shingles must not exceed those exposures in Table 15 -C of the code. Weather exposure of hips and ridges must not exceed those exposures permitted for the field of the roof. Starter courses at the eave are doubled. Fifteen -inch (381 mm) or 18 -inch (457 mm) shakes or shingles may be used for the final course at the ridge. See Figure 1 for typical installation details. 2.2.2 Class A Roof ig #oducts labeled as "Class atd B" st tT shi files are installedin accordance with Section 2.2.1 of this report, over spaced or solid sheathing covered with one layer of 1 /4- inch -thick (6.4 mm) Dens -Deck Roof ER -5404 Issued October 1, 1997 Board, manufactured by Georgia- Pacific Corporation. The Dens -Deck boards are fastened to framing with minimum 9d common nails, spaced at 6 inches (152 mm) on center at edges and 12 inches (305 mm) on center at intermediate sup- ports. The Class A roof covering may be installed in areas subject to maximum basic wind speeds of 80 miles per hour (129 km/h), on structures a maximum of 40 feet (12 192 mm) in height, in Exposure B zones. 2.2.3 Class B Roof Covering: Products labeled as "Class B" shakes or shingles are installed in accordance with Section 2.2.1 of this report. 2.2.4 Class C Roof Covering: Products labeled as "Class C" shakes or shingles are installed in accordance with Sec- tion 2.2.1 of this report. 2.3 Identification: Bundles of treated wood shakes and shingles bear a Zabel noting the shingle or shake grading agency and compliance with UBC Standard 15 or 15 4. An additional label is affixed to each bundle, and bears the treater's name (Chemco. Inc.), the ,product name, the name of the quality control agency (Fire Tech Services, Inc.), the fire classification and the evalu- ation report number (ICBO ES ER- 5404). Labels for "Class B" shakes are printed with red ink and labels for "Class C" shakes are printed with blue ink. See Figure 2 for product la- bels. 3.0 EVIDENCE SUBMITTED Reports of tests in accordance with the ICBO ES Acceptance Criteria for Fire retardant treated Wood Roof Systems (AC107), dated April 1995, quality control manual and instal- lation instructions. 4.0 FINDINGS That the pressure treated wood shakes and shingles de- scribed in this report comply with the 1994 Uniform Building Code and the 1996 Accumulative Supple- ment, subject to the following conditions: 4.1 The shakes and shingles are treated, identified and installed in accordance with this report. 4.2 The shakes and shingles are pressure- treated by Chemco, Inc., in Ferndale, Washington, under a quality control program with inspections by Fire Tech Services, Inc. (NER- 0A214). This report is subject to re- examination in one year. Evaluation reports of ICBO Evaluation Service, Inc., are issued solely to provide information to Class A members of ICBO, utilizing the code upon which the report is based. Evaluation reports are not to be construed as representing aesthetics or any other attributes not specifically addressed nor as an endorsement or recommen- dation for use of the subject report. This report is based upon independent tests or other technical data submitted by the applicant. The ICBO Evaluation Service, Inc., technical staff has reviewed the test results and/or other data, but does not possess lest facilities to make an independent verification. There is no warranty by ICBO Evaluation Service, Inc., express or implied, as to any "Finding" or other matter in the report or as to any product covered by the report. This disclaimer includes, but is not limited to, merchantability. Page 1 of 4 Page 2 of 4 Use minimum nails to hold metal in place 11 0 01 1 P' N• IIIIIIIIII Roofing felt �r r l Valley metal 8'0" long I Underlayment width 4" t o overlapped 6" at joints/ Open valley 8" depending on water t 1, volume. Mark anticipated Underlayment Metal to extend as far as water lines (width of open valley) valley sides with a chalk line shingles or shakes Dormer flashing Keep nails well away from r the center of valley Bwlang paper Plywood Step tlashing Order of applying shingles or shakes at valley 1. Stop course line here 2. Place pre-cut piece so that cut -angle is posi- tioned on chalk line with tip on course line Flashing Details For Shingle and Shake Valleys 3. Select a shingle or shake of the required width to complete the course FIGURE 1— TYPICAL INSTALLATION DETAILS ER -5404 Mastic undenap Corner flashing Page 3 of 4 For SI: 1 inch 25.4 mm. 1" minimum clearance around projection Nails should not penetrate flashing flange underneath Keep edge of flange minimum 2" from edge of shingle joint Typical Projection Flashing Nick with hatchet to stop water beading Counter flashing Jack Plumbing stack 3" minimum 6" minimum 1 4,1•1 10 0 1 �N li Caulking i, Caulking 2” Flashing Details for Typical Roof Projections Typical chimney flashing not requiring soldering Step Hashing 3" minimum overlap Shingle pint Apron Hashing Head flashing Typical chimney flashing requiring soldering FIGURE 1-TYPICAL INSTALLATION DETAILS Solder pints ER -5404 Page 4 of 4 FIX PRESSOR, FRf Airn SwAAts AND solmILE3 1, f.NU•.i Ww4 FIX PRESSURE TREATED SNARES AND SRNGLES NAND s 9rsrd(C(J Class 8 Fire Retardant ICBO ES ERA NER 215 •NCI SIIN •NO. MC.uao wren MAR oN_ Class C Fire Retardant ICBO ES ERN NER 215 RICN WIRVICES M.O.. W Me O C MYECIIOr•GIMC• N! A N• G• sIr RUST 04 •PSLWO N •CCOIO.SNCE WIb. APPLIC•TW WSERUCTOIrs NKLWtU nR TwS MOOING Class B Fire Retardant TREATED BY 1C80 E5 ERA NER 215 0. SERVICES ISSMNI•R 0C W `R�N•r.F.r •.r. E•TION AISTAUC INCLUO!0 W,I• rma ROOFING IED3f (T(4) Class C Fire Retardant ICBO ES ERR NER 215 .•E TC CR SERVICES ISSAOUAN, W .00 NSPECIIONSCENCY lo UJ..) NCR No 04 TIr •PULIC•nON INSTNtCWONS .0.00E0 WTrN TwS 11000.3 TREATED BY ffRNDAI[ w•.24 DURASHAKE® FT Fire Retardant Treated Shakes Shingles Class C Fire Retardant ICBO ES ERN NER 215 FIRE TECH SERVICES ISSAOUAH, WA O.C. INSPECTION AGENCY. N.E.R. No. OA 214. USTING No. 100SA APPLICATION INSTRUCTIONS INCLUDED WITH THIS ROOFING DURASHAKE IS A REGISTERED TRADEMARK OF AMERICAN WOOD PRESERVERS. INC MISSION, BRITISH COLUMBIA V2V 4U4 TREATED BY MAGSAIM FERNDALE. WA NM DURASHAKE' FT Fire Retardant Treated Shakes Shingles Class 8 Fire Retardant ICBO ES ERN NER 215 FIRE TECH SERVICES ISSAOUAH. WA O.C. INSPECTION AGENCY. N.E.R. No. OA 214. LISTING No 1005A APPLICATION INSTRUCTIONS INCLUDED WITH THIS ROOFING DURASHAKE IS A REGISTERED TRADEMARK OF AMERICAN WOOD PRESERVERS. INC MISSION. BRITISH COLUMBIA V25 4M4 Class C Fire Retardant ICBO ES ERa ,NER 215 red TECH SERVICES M4•G AN, WA AC VWSPEC ERN •GrwCT 0*11.0 b 1014 •PARCATIOrINSTRIICTq l 14IC1U0[0 WON ERIS MOOING PRESSURE TREATED SNARES AND SPANGLES CERTI -GUARD TREATED BY FERNDALE. WASHES TREATED 85 [NEMO FERNDALE. WA TREATED 85 Class B R# Retardant ICB ES Fu NER 215 EIRE TEEN SE AYICES IS SIDUEN, W q PRESSURE TREATED OC. INSPECriON•EtL,C s "AREs AND SRNGLES (ISreG MO CHE/IICO I RuCP,r RCLUO[o wnn iR,s RDOCwo FERNDALE. w4 CERTI -GUARD FIGURE 2— PRODUCT LABELS ER -5404 MICHAEL R. NAVE STEVEN R. MEYERS ELIZABETH H. SILVER MICHAEL S. RIBACK KENNETH A WILSON DAVID W. SKINNER STEVEN T. MATTAS MICHAEL F. RODRIGUEZ CLIFFORD F. CAMPBELL KATHLEEN FAUBION, AICP RICK W. JARVIS DEBBIE F. LATHAM ARNE B. SANDBERG BENJAMIN P. FAY DANIEL A MULLER LIANE M. RANDOLPH PATRICK WHITNELL KATHARINE G. WELLMAN JOHN W. TRUXAW GARY k WATT JULIE L HARRYMAN OF COUNSEL ANDREA J. SALTZMAN CERTIFIED APPELLATE SPECIALIST Attachment 6- MEYERS, NAVE, RIBACK, SILVER WILSON A PROFESSIONAL LAW CORPORATION GATEWAY PLAZA 777 DAVIS STREET, SUITE 300 SAN LEANDRO, CALIFORNIA 94577 TELEPHONE: 1510) 351 -4300 FACSIMILE: (510) 351 -4481 MEMORANDUM NORTH BAY OFFICE 555 FIFTH STREET, SUITE 230 SANTA ROSA, CA 95401 TELEPHONE: (707) 545 -8009 FACSIMILE: (707) 545 -6617 CENTRAL VALLEY OFFICE 5250 CLAREMONT AVENUE STOCKTON, CA 95207 TELEPHONE: (209) 951 -4080 FACSIMILE: (209) 951 -3009 TO: Jennie Loft, Administrative Analyst DATE: April 21, 1998 City of Saratoga FROM: Michael S. Riback, City Attorney RE: Ordinance Establishing Class A Roofing Requirement Resolution Setting Forth Findings of Local Conditions Attached please find an Ordinance amending the Uniform Building Code to establish the requirement that all new roofs in Saratoga be of a Class -A rating and a Resolution containing findings justifying the Class -A roofing requirement based upon local conditions existing in the City of Saratoga. The Ordinance and the Resolution have been reviewed by both Fire Districts and by Hugh Hexamer and Frank Lemmon, members of the Public Safety Commission, and Brad Lind, Senior Building Inspector. All have approved the documents in their present form. As you and I discussed, the full Public Safety Commission should review the documents and provide a recommendation to the City Council. The attached documents are forwarded for that purpose. Please let me know whether the Commission has any recommended changes. I understand from you that Brad Lind has indicated that the latest edition of the Uniform Building Code will not be ready for adoption until January 1999. Assuming that the Public Safety Commission and the Fire Districts would prefer that the Class -A roofing TO: Jennie Loft, Administrative Analyst FROM: Michael S. Riback, City Attorney RE: Ordinance Establishing Class A Roofing Requirement DATE: April 21, 1998 PAGE: 2 requirement be in place prior to the summer construction activity, the Ordinance and Resolution should be brought to the City Council sometime in May. MSR/bb Enclosures Please give me a call if you should have any questions. cc: Larry Perlin, City Manager (w /encls.) J: \W PD\MNRS W \2 73\MEMO\LOFT.421 Michael S. Riback J Attachment 7- RESOLUTION NO. 98- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA ADOPTING FINDINGS OF FACT AND NEED FOR CHANGES OR MODIFICATIONS TO THE CALIFORNIA BUILDING CODE DUE TO LOCAL CONDITIONS Recitals: Changes or Modifications: Pursuant to Section 17958 of the State of California Health and Safety Code, the City Council of the City of Saratoga in its ordinance amending the 199_ Edition of the California Building Code changes or modifies certain provisions of the State Building Standards Code as it pertains to the regulation of buildings used for human habitation. A copy of the text of such changes or modifications is attached. Findings: Pursuant to Sections 17958.5 and 17958.7(a) of the State of California Health and Safety Code, the City Council of the City of Saratoga has determined and finds that the attached changes or modifications are needed and are reasonably necessary because of local climatic, geographic, and topographic conditions. Local Conditions: Local conditions have an adverse effect on the prevention of (1) major loss fires, (2) major earthquake damage, and (3) the potential for life and property loss, making necessary changes or modifications in the California Building Code in order to provide a reasonable degree of property security, and fire and life safety in this community. NOW, THEREFORE, the City Council of the City of Saratoga does hereby Resolve as follows: A. Below are listed adverse local climatic, geographic and topographic conditions making necessary the changes set forth herein to the California Building Code. 1. Climatic a. Precipitation. Precipitation ranges from 20 to 31 inches per year. Approximately ninety percent (90 falls during 1 ti the months of November through April, and 10% from May through October. This area experiences periodic droughts; it is possible that droughts will occur in the future. b. Relative Humidity. Humidity generally ranges from 60% during day time to 75% at night. It drops to 20% during the summer months and occasionally drops lower. c. Temperatures. Temperatures have been recorded as high as 105° F. Average summer highs are in the 69-100°F range. d. Winds. Prevailing winds are from the Northwest or Southwest. However, winds are experienced from virtually every direction at one time or another. Velocities are generally in the 5 mph to 15 mph range, gusting to 7.4 mph to 30 mph, particularly during the summer months. Extreme winds, up to 60 mph, have been known to occur. e. Summary. These local climatic conditions affect the acceleration, intensity and size of fire in the community. Times of little or no rainfall, of low humidity, and high temperatures create extremely hazardous conditions, particularly as they relate to wood shake and shingle roof fires and conflagration. The winds experienced in this area can have a tremendous impact upon structure fires. During wood shake and shingle roof fires, or exposure fires, winds can carry sparks and burning brands to other structures, thus spreading the fire and causing conflagrations. In building fires, winds can literally force fires back into the building and can create a blow torch effect, in addition to preventing "natural" ventilation and cross ventilation efforts. 2. Geographic and Topographic a. Geographic location. Saratoga is located in the Southwest portion of the Santa Clara Valley. The City is rural in character, although it is adjacent to more urban cities in the valley. 2 b. Seismic Locations. Seismically, the City sits between the active fault known as San Andreas, which bisects a portion of the City, and the potentially active Berrocal and Shannon faults. A majority of the City's land surface is in the high -to- moderate seismic hazard zones. c. Size and Population. The City records a current population of approximately 30,000. d. Roads and Streets. The number of vehicle miles driven in the City is steadily increasing and in particular since the recent completion of Highway 85 traffic congestion resulting from commuters moving through the city to their homes and places of work has increased dramatically on certain key surface arterial streets. This additional traffic has impacted the delivery of fire services. Many roads in the City are private roads, and are less likely to meet access and maintenance standards than public roads. Damage to roadways, the Highway 85 underpass and bridges can be expected in a major earthquake, cutting off fire service access. e. Topography. The topography of Saratoga includes the low -lying relatively flat valley floor and the Northwestern foothills. The mountain areas have a solid cover of vegetation. The valley has a relatively large number of trees of varying species, and has been referred to as an "urban forest A major portion of the City is underlined by a geologic stability zone. This type of geologic unit is moderately stable when dry but moderately unstable when saturated. There are several areas in Saratoga that contain rock formations conducive to abundant landslides. Landslides offer the potential to cut off fire access to entire neighborhoods. The valley floor of Saratoga is composed of several alluvial fan deposits from the creeks and streams flowing from the mountainous area. Flooding hazards resulting from the secondary effects of seismic activity could occur if landslides are activated and advance into creekbeds. In some areas, slides could block both the roadway and the creek, creating substantial access problems. f. Summary. The above local geographic and topographic conditions increase the magnitude, exposure, accessibility problems, and fire hazards presented to the two fire districts which serve Saratoga. Lying beneath the valley are thick layers of sand, gravel and clay, known as alluvium, which amplify the effects of earthquakes. Based on the damage caused in Santa Clara Valley by recent earthquakes, and poor performance of alluvial deposits during earthquakes, this area could be subject to severe damage. Fire following an earthquake has the potential of causing greater loss of life and damage than the earthquake itself. Other variables may tend to intensify the situation: 1. The extent of damage to the water system; 2. The extent of isolation due to bridge and/or freeway overpass collapse; 3. The extent of roadway damage and/or amount of debris blocking the roadways; 4. Climatical conditions (hot, dry weather with high winds); 5. Time of day will influence the amount of traffic on roadways and could intensify the risk to life during normal business hours; 6. The availability of timely mutual aid or military assistance; 7. The large portion of dwelling with wood shingle roof coverings could result in conflagrations. Conclusion: Local climatic, geographic, and topographic conditions impact fire prevention efforts, and the frequency, spread, acceleration, intensity, and size of fire involving buildings in this community. Further, they impact potential damage to all structures from earthquake and subsequent fire. Therefore, it is found to be reasonably necessary that the California Building Code be changed or modified to mitigate the effects of the above conditions. Passed and adopted by the City Council of the City of Saratoga, California at a meeting thereof held on the day of 1998, by the following vote: Attest: AYES: NOES: ABSENT: City Clerk MSRdsp:rja March 19, 1998 J:\ WPD \MNRSW\273\RES98\FINDINGS.CBC Mayor ORDINANCE NO. 71- AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SARATOGA AMENDING SECTION 16- 15.110 OF THE SARATOGA MUNICIPAL CODE BY AMENDING CERTAIN SECTIONS OF THE 1994 EDITION OF THE CALIFORNIA BUILDING CODE PERTAINING TO ROOF COVERINGS WHEREAS, based on climatic, geographic and topographic conditions in the City of Saratoga, the public health, safety and welfare will be served by adoption of certain amendments to the California Building Code, 1994 Edition relating to the installation of roof coverings; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SARATOGA DOES ORDAINS AS FOLLOWS: Section 1: Section 16- 15.110 of the Saratoga City Code is hereby amended to read as follows: "16.15.110 Section 1503.1 added concerning roof covering. Section 1503.1 of the Building Code is added to read as follows: Sec. 1503.1 Roof Covering. Roofs shall be as specified in this code and as otherwise required by this chapter. The foregoing provisions notwithstanding, roof coverings on all buildings and structures hereafter erected or constructed hazardous firc arca in the City, shall be fire retardant, et and shall comply with the standards established for Class A or B prcparcd or built -up roofing. All replacement roofs for existing buildings and structures in a hazardous firc arca shall comply with this requirement, except that a replacement of less than 10 percent of the total roof area shall be exempt." Section 2: This Ordinance shall be in full force and effect thirty (30) days after its passage and adoption. 1 Attachment 8- The above and foregoing Ordinance was regularly introduced and after the waiting time required by law, was thereafter passed and adopted at a regular meeting of the City Council of Saratoga held on the day of 1998, by the following vote. AYES: NOES: ABSENT: ATTEST: City Clerk MSR:dsp April 21, 1998 J: \WPD\MNRSW\2 73 \ORD.98\BLDGCODE.AMD 2 Mayor TIME: Wednesday, May 6, 1998 6:30 p.m. PLACE: Civic Theater, 13777 Fruitvale Ave. TYPE: Regular Meeting Special Meeting 6:30 p.m. Administration Conference Room Heritage Commission Interviews 6:30 Anderson 6:40 Fine 6:50 Wyman 7:00 Peepari Closed Session 7:15 p.m. Cancelled. Regular Meeting 7:30 p.m. Mayor's Report on Closed Session None. 7:30 Pledge of Allegiance Led by Jack Mallory, costumed as Thomas Jefferson. 1. ROLL CALL Councilmembers Bogosian, Jacobs, Moran, Shaw and Mayor Wolfe were present. City Manager Perlin and Deputy City Clerk Cory were present. Assistant City Attorney Kit Faubion was present. 2. CEREMONIAL ITEMS MINUTES SARATOGA CITY COUNCIL 3. REPORT OF CITY CLERK ON POSTING OF AGENDA A. Resolution commending Angie Fredrick for service on Public Safety Commission Commissioner Fredrick accepted the resolution. B. Proclamation on Hire -A- Veteran Week The proclamation will be mailed to the Veterans Administration. C. Proclamation on the Origin and Significance of the Name of the City of Saratoga Mayor Wolfe presented the proclamation to interested parties, including Jack Mallory; Marilyn White costumed as an Iroquois Indian; and members of the Board of Directors of the Chamber of Commerce. Councilmember Shaw read a statement supporting the interpretation of the name "Saratoga" as "scum floating on the water" rather than "hillside country of the great river, place of the swift water." Pursuant to Government Code 54954.2, the agenda for this meeting was properly posted on May 1. 4. COMMUNICATIONS FROM COMMISSIONS AND THE PUBLIC A. ORAL COMMUNICATIONS 1) Presentation by Keith Relph, General Manager of TCI Cablevision, on upcoming changes to CATV in Saratoga Mr. Relph reviewed in detail the plans of TCI Cablevision. The main points were as follows: Digital TV, which is used with a Navigator device, should be available in Saratoga by the end of September. High speed Internet service will also be offered. A channel realignment will take place in June; among other changes, the Disney Channel will be accessible to expanded basic service. City Council Minutes 2 May b, 1998 KICU requests to be moved from Channel 8 to Channel 6; KSAR would then move to Channel 8. The second PEG channel should be available by June 15 at the earliest, but no later than July 1 on Channel 27. All realignments would take place at the same time. KICU has expressed a desire to cooperate. Councilmembers questioned Mr. Relph closely. Councilmember Bogosian questioned TCI's authority to change KSAR to Channel 8. Mr. Relph cited SEC regulations, Part 76, subsection 57. He also stated that his company agreed that Saratoga's community access channel would remain on Channel 6 unless relocation is required to comply with "must carry" regulations. Councilmembers challenged Mr. Relph's interpretation and decried TCI's lack of an earlier response to the question, which had been posed months earlier. Councilmember Shaw noted that the franchise agreement states that Channel 6 is to be assigned to KSAR and it cannot be changed without a mutual agreement. He also noted that Saratoga had requested a second PEG channel months ago without results. Councilmembers told Mr. Relph how inconvenient and unwelcome the change to Channel 6 would be and asked him further questions. Mr. Relph stated that the new technology would make it possible for Saratogans to receive community access stations from other communities, but new switching equipment would be required. Councilmember Moran asked if the Council would receive a letter concerning the legality of the change from Channel 6 to Channel 8 by May 13. Mr. Relph replied, "Yes." Mr. Relph then explained that 67% of the price increases were due to programming costs; the rest was due to expenses for such items as bad debts. City Manager Perlin noted that the City does not have the authority to regulate rates. Councilmember Moran questioned TCI's ability to determine what programming Saratogans want. Mr. Relph responded that TCI recently conducted a survey of viewers. B. COMMUNICATIONS FROM COMMISSIONS None. C. WRITTEN COMMUNICATIONS None. 5. CONSENT CALENDAR A. Previously Discussed Items 1) Resolution denying Weiser Appeal of Persson Project City Manager Perlin explained that the.City Attorney had been unable to prepare the resolution due to his absence for medical reasons. MORAN /BOGOSIAN MOVED TO CONTINUE THIS ITEM TO MAY 20. Passed 5 -0. B. New Items 1) Planning Commission Actions, 4/22 Note and file. 2) Memo Authorising Publicity for Upcoming Hearings No hearings scheduled for May 20. 3) Approval of Check Register 4) Resolution 98 -09 calling Public Hearing in connection with Underground Utility District No. 8 along Saratoga Avenue between Fruitvale Avenue and Baroni Court 5) Final Acceptance and Notice of Completion for Saratoga Sunnyvale Rd. Median Landscaping Project City Council Minutes (Capital Project No. 9601) 6) Resolution, 85 -9.110 relating to City Manager Compensation MORAN /SHAW MOVED TO APPROVE CONSENT CALENDAR B. Passed 5 -0. C. CLAIMS AGAINST THE CITY 1) Claim of DiNucci in connection with automobile damage due to pothole caused by water company SHAW /MORAN MOVED TO DENY THE CLAIM. Passed 5 -0. 6. PUBLIC HEARINGS None. 4. A. Oral Communications (continued) and instructions to staff regarding actions on current oral communications None. 7. OLD BUSINESS A. Resolution waiving certain Sign Ordinance Requirements during "Saratoga Market Days" MORAN /SHAW MOVED TO ADOPT RESOLUTION 98 -10. Passed 5 -0. 8. NEW BUSINESS None. 9. ROUTINE MATTERS A. Approval of Minutes 4/15; 4/21 SHAW /MORAN MOVED TO APPROVE THE MINUTES OF APRIL 15 AS SUBMITTED. Passed 4 -1 (Jacobs abstaining because he had been absent). MORAN /BOGOSIAN MOVED TO APPROVE THE MINUTES OF APRIL 21 AS SUBMITTED. Passed 5 -0. 10. CITY COUNCIL ITEMS A. Agenda items for May 12 adjourned regular meeting 1) Joint Meeting with Youth Commission and Friends of the Warner Hutton House 2) Proposed Contract with Beals Landscape Architecture for Project Management Services in connection with Park Development Projects B. Other 3) FY 98- 99/99 -00 Budget Presentation 3 May 6, 1998 Councilmember Moran inquired as to the date of the next "Potpourri." City Manager Perlin replied that he hoped to prepare one in June. Councilmembers then asked about notes from the Council retreat on March 14. City Manager Perlin replied that the notes had been forwarded to the Council previously. Councilmembers Moran and Shaw stated that they had expected more comprehensive notes. Councilmember Moran then reminded staff that the Council was to hear presentations from the two sanitation districts. Councilmember Bogosian expressed interest in the date for the next closed session. City Manager Perlin replied that it should be May 20, and Councilmember Bogosian asked that the Council be informed of the date by fax as soon as it was set. Mayor Wolfe noted that there had been reports that condom machines were to be placed in certain public facilities, including libraries. He expressed objections to any condom machines being placed in the Saratoga library. City Council Minutes 4 May 6, 1998 11. CITY MANAGER'S REPORT City Manager Perlin reported that the valet parking hearing had been postponed from May 20 to June 3 at the City Attorney's request. After discussion, the Council agreed to move to June 17, when those Councilmembers who were most interested in the item would be present. City Manager Perlin then announced that the resignation of Richard Siegfried from the Planning Commission had resulted in one vacancy. Staff is recruiting to fill the vacancy. 12. ADJOURNMENT At 8:50 p.m. the meeting was adjourned to 5:30 p.m. on Tuesday, May 12, at the Adult Care Center, 19655 Allendale Avenue. Respectfully submitted, Grace E. Cory Deputy City Clerk 3 MINUTES a A- (3 1. Roll Call SARATOGA CITY COUNCIL TIME: Tuesday, May 12, 1998 PLACE: Adult Care Center, 19655 Allendale Avenue TYPE: Adjourned Regular Meeting /Joint Meeting with Youth Commission /Friends of the Warner Hutton House The meeting was called to order at 5:45 p.m. Councilmembers Bogosian, Jacobs, Moran, Shaw and Mayor Wolfe were present. Recreation Director Joan Pisani, Recreation Supervisor Beverly Tucker, and Deputy City Clerk Cory were also present. 2. Report of City Clerk on Posting of Agenda Pursuant to Government Code 54954.2, the agenda for this meeting was properly posted on May 8. The notice of adjournment from the May 6 Council meeting was properly posted on May 7. 3. Oral Communications from the Public on Non- Agendised Items None. 4. Joint Meeting with Youth Commission and Friends of the Warner Hutton House Youth Commissioners Sarah Adolphson, Tannaz Altafi, Jennifer Chang, Sidney Cohn, Sheeva Ghassemi, Candice Goodman, Sam Kendall, Brian Luskey, Alex Scordelis and Chair David Mount were present. The following members of the Friends of the Warner Hutton House were also present: Ron Adolphson, Max Cohn, Kathy Hahn, Reiko Iwanaga, Warren Lampshire, Kathy Weiner. Youth Commissioners reviewed the following items and answered Councilmembers' questions: A. Overview of Accomplishments this Year Youth Commissioners described and showed slides of activities at the Warner Hutton House. A number of fundraising events were also described. B. Attic Conversion of Warner Hutton House An architect has prepared plans showing the House in its present state; another will prepare plans for proposed structural changes and reinforcement. C. Fundraising Results Several successful events have been held. D. Communications 'Chair Mount read a letter previously submitted by the Commission explaining their disappointment that they had not been consulted or informed about the curfew ordinance which was recently passed. Commissioners expressed their desire to be a part of governmental affairs. Councilmember Jacobs explained that the curfew ordinance was not a new ordinance, but a legalistic correction to an existing ordinance. Councilmembers stated the Commission would be kept better informed in the future. There was consensus to add the Youth Commission to the list of those receiving Council agendas. Councilmember Jacobs further explained the Council's commitment to youth programs by noting that the Council had continued School Resource Officer funding and various costly teen programs in the Recreation Department, despite the Council's desire to fund only programs that City Council Minutes 2 May 12, 1998 recovered their costs. Mayor Wolfe brought up his desire to increase young people's knowledge of government. He expressed an interest in having student interns at the City Hall and having Councilmembers and commission chairs give lectures at schools. Friends of the Warner Hutton House Chair Weiner described the goals of the Friends. Warren Lampshire told of a Colin Powell speech he attended concerning the "Alliance for Youth." He asked for Council support in obtaining funding from the Alliance. Board Members and Councilmembers then discussed funding of the Warner Hutton House. Youth Commissioners stated that charging a fee for teens to use the House is not feasible because they will then go to the Library, which is free of charge. E. Discussion of Goals for 1998 -99 Youth Commissioners stated that their main goals were greater public awareness of the Commission and better communication. Councilmembers agreed that the goals were meritorious. The following staff members were present for the next agenda item: City Manager Larry Perlin and Administrative Analysts Peter Gonda and Irene Jacobs. Parks and Recreation Commissioners Sheila Ioannou and Frank Friedrich were also present. 5. Proposed Contract with Beals Landscape Architecture for Project Management Services in connection with Park Development Projects Administrative Analyst Jacobs reviewed the staff report and answered Councilmembers' questions. Commissioners Ioannou and Friedrich expressed a willingness to serve on the task force mentioned in the contract, while noting that the Commission had not discussed who would serve. BOGOSIAN /MORAN MOVED TO APPROVE THE CONTRACT AS SUBMITTED. Passed 5- 0. A Councilmember will be appointed to the task force at a later date. Councilmember Moran felt that the "Project Understanding" in the contract is discouraging and that a more positive view of the project should be presented. 6. FY 98 99/99 00 Budget Presentation City Manager Perlin explained the budget documents submitted and answered Councilmembers' questions. He then brought up the possibility that the President of the United States might make a visit to Saratoga, since his daughter is attending Stanford University. He asked the Council whether they would authorize funds for presidential protection. There was consensus that the City Manager is not authorized to provide money for presidential protection unless he receives permission from the Council. Councilmember Moran asked that the Chamber of Commerce be informed of the discussion. Councilmembers Bogosian and Moran brought up the question of the planned painting of the Administration Building. (Clerk's note: At the adjourned meeting of September 23, 1997, there was consensus to direct staff to request bids up to $3,000 for painting of redwood siding and vertical siding of City Hall, including the Administration Wing, in the same color scheme chosen for the Civic Theater and Community Center.) 7. Self- Evaluation of Previous Meeting No comments. City Council Minutes 8. Agency Assignment Reports Councilmember Shaw reported that the KSAR Board would have a critical meeting Thursday concerning the apparent abrogation of the cable television franchise by TCI. Councilmember Jacobs pointed out that the Council would need to have a closed session before asking for an injunction. Councilmember Moran stated that a survey performed by TCI was misleading; Councilmember Jacobs said TCI is not obligated to do a representative survey in any case. Mayor Wolfe commented that Councilmember Lawson of Milpitas agrees that the two cities should work together on this because Milpitas is in a situation similar to Saratoga's. There was consensus to direct staff to find out what other cities are doing with a view to banding together and perhaps using the same lawyer if legal action is required. 9. Other 10. Adjournment The meeting was adjourned at 8:55 p.m. Respectfully submitted, Grace E. Cory Deputy City Clerk 3 May 12, 1998 City Manager Perlin brought up the difficulty of obtaining a Council quorum for certain upcoming meetings. There was consensus to make the following changes: Youth Commission interviews to be held Tuesday, June 9 rather than Saturday, June 6; Wednesday, June 17 meeting may be cancelled if quorum not obtainable; no adjourned meeting to be held Tuesday, June 23; valet parking hearing to be held Wednesday, July 1, rather than June 17.