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HomeMy WebLinkAbout09-01-1982 CITY COUNCIL AGENDACITY OF SARATOGA Initial: ACiNDA BILL NO. Dept. Hd. DATE: September 1, 1982 C. Atty._ DEPARIMWr: City Manager C. Mgr. SUBJECT: Resolution Approving a Grant Deed to Floyd F. and Arvilla J. Gaines Issue Summary Several years ago, the City took eminent domain proceedings against the Gaines property behind.the "Village Square" development and constructed a parking lot as part of Parking Improvement District No. 4. The Gaines sued the city over - the value of the taking. A jury rendered a decision in favor of the Gaines claim. The City's attorney proposed an alternate settlement, approved by.the Council, which involved transfer of surplus city property in lieu of additional payment to Gaines. The Gaines accepted the alternate settlement. This recommendation is pursuant to the alternate settlement. Recommendation Approve the Resolution Authorizing Execution of a Grant Deed Fiscal Impacts As a 750 sq. ft. parcel, the property by itself is not developable. Transfer of the property to Gaines as part of the agreed settlement avoids the necessity for the,.City to further assess participants in the Parking District No. 4. Exhibits /Attachments 1. Resolution 2. Letter from Faber L. Johnston, 8/20/82 Council Action 9/1: Clevenger./Moyles moved.to approve resolution 2011. Passed 3 -1 (Mallory opposed). RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA APPRDVDIG A GRANT DEED FOR A PORTION OF LOT 7, BLOCK 6, BOOK A, MAP PAGE 43, SANTA CLARA COUNTY RECORDS TO FLOYD F. AND ARVILLA J. GAINES WHEREAS, the City Council previously has approved settlement of litigation with Floyd F. and Arvilla J. Gaines concerning agreement for use of lands owned by Gaines for Parking Improvement District No. 4; and WHEREAS, said settlement included transfer of title for City-owned property described as a portion of Lot 7, Block 6, Book A, Map Page 43, Santa Clara County Records, more particularly described in the Grant Deed attached hereto as Exhibit A. NOW, THEREFORE, BE IT RESOLVED, that a Grant Deed, a copy of which is attached hereto marked Exhibit A, be and hereby is approved and that the Mayor is hereby authorized to execute said Grant Deed on behalf of the City of Saratoga. The above and foregoing resolution was passed and adopted at a regular meeting of the City Council of the City of Saratoga on the day of 1982, by the following vote: AYES: ATTEST: Deputy City Clerk jr Mayor A FABER L.JOHNSTON (1888 -1968) FABER L. JOHNSTON, JR. GLENN E.MILLER GARY V. GIANNI NI JOHN H. BLAKE August 20, 1982 JOHNSTON, MILLER & GIANNINI ATTORNEYS AT LAW CROCKER PLAZA,SUITF 800 84 WEST SANTA CLARA STREET SAN JOSE, CALIFORNIA 95113 City of Saratoga 13777 Fruitvale Avenue Saratoga, California 95070 Attention: Wayne Dernetz, City Manager Re: City of Saratoga v. Gaines, et al Dear Mr. Dernetz: TELEPHONE 294 -9046 In winding up our settlement of the above captioned, enclosed herewith please find a grant deed running from the City in favor of the Gaineses to the 750 square foot postage stamp parcel which the City is going to grant them from its surplusage, so that they may add to their site area for density purposes. Finally, have the Council adopt an amended minute order authorizing the Mayor to execute the same, then have it executed and attested by the City Clerk, and acknowledged, and return it to our offices for delivery to escrow. Thank you for o You ver truly FAUR L /./ JO FLJ /DR Enclosure r cooperation. o� ,1 • �s s, RECORDING REQUESTED BY JOHNSTON, MILLER & GIANNINI ORDER a APN WHEN RECORDED MAIL TO r- JOHNSTON, MILLER & GIANNIN17'i Name 84 West Santa Clara Street 1) S „.. San Jose, CA 95113 Add..ss City 8 J Z J !- a :11 SPACE ABOVE THIS LINE F09 RECORDER'S USE Grant Deed The undersigned grantor(s) declare(s): Documentary transfer tax is $ ......................... (XX) computed on full value of property conveyed, or ( ) computed on full value less value of liens and encumbrances remaining at time of sale. ( ) Unincorporated area: ( ) City of............................... ...... ............................... ..........................., and ( ) Realty not sold. FOR A VALUABLE CONSIDERATION, receipt of which is hereby acknowledged, THE CITY OF SARATOGA, a municipal corporation, Grantor hereby GRANT(S) to FLOYD F.,GAINES and ARVILLA J. GAINES, Grantees the following described real property in the City of Saratoga County of Santa Clara , state of California: Beginning at the point of intersection of the north- easterly line of Fourth Street and the northwesterly line of Oak Street, said point of intersection is also the most southerly corner of Lot 7 of Block 6 as shown upon the Map of McCartysville, recorded in Book A of Maps at Page 43 Santa Clara County Records; Thence from said point, running along the southwesterly line of said Lot 7 and the north- easterly line of said Fourth Street a distance of 75 feet to the TRUE POINT OF,BEGINNING; Thence from said TRUE POINT OF BEGINNING running along said southwesterly line of Lot 7 and northeasterly line of Fourth Street, northwesterly 15 feet to a point that is 75 feet southeasterly from the most westerly corner of said Lot 7; Thence northeasterly along a line parallel to the northwesterly line of said Lot.7 for a. distance of 50 feet to a point on the north- easterly line of said Lot 7; Thence running southeasterly along said northeasterly line of Lot 7 for a distance of 15 feet; Thence running southwesterly along a line parallel the northwesterly line of said Lot 7 for distance of 50 feet to the TRUE POINT OF BEGINNING. Containing 750 square feet, more or less. FLOYD F. GAII4ES and ARVILLA J. GAINES Mail tax statements to STATE OF CALIFORNIA SS. COUNTY OF On before me, the under. signed, a Notary Public in and for said State, personally appeared . known to me to be the person_whose name subscribed to the within instrument and acknowledged that executed the same. WITNESS my hand and official seal. Name ITyped or Printed) iCCC:..tLJ� i (This area for official notorial seal)' 1005- OFC -74C MAIL TAX STATEMENTS AS DIRECTED ABOVE CITY OF SiUZiYPOGA Initial: AGENDA BILL NO. Dept. Fid. DATE: September 1, 1982 C. Att Y• DEPARr,=: Community Development C. Mgr. SUBJECT: Dr. Alan Joe, 14296 Taos Drive, Waiver of Fees for Design --- - - - - -- Review Approval -of Fence Issue SLnary Dr. Joe built fencing on his lot in the P -C zoning district which encloses an excess of 1Sa of the lot and without obtaining Design Review Approval. The Planning Commission deleted the condition requiring that the CC &Rs restrict the fencing on each lot to 1So because it was moot in the case of the Joes'.-subdivision, since no CC &Rs were recorded for the 4 lots. However, the rezoning for the 4 lots requires Design Review for interior and perimeter fencing. The Planning Commission, after determining that the process requires Design Review for the Joes' fence, recommended that the City Council waive the fees. Recommendation The Planning Commission recommends that the Council waive the fees. Fiscal Impacts The fee for a modification to a Design Review application is $ISO. E:-:h ibits /Attachments 1. Report to City Council dated August 20, 1982 2. Unapproved Minutes of August 11, 1982 3. Memorandum to Planning Commission dated August 6, 1982 4 -. ---- L- ett-er -from Mr. Joe dated August 24, 19 82 Council Action 9/2: MALIORY/MUYLES MOVED TO REQUIRE PAYMENT OF FEES. Passed 4 -0. e o� SAIR�9 95� Qy REPORT TO MAYOR AND CITY COUNCIL DATE: 8 -20 -82 COUNCIL MEETING: 9-01-82 SUBJECT Dr. Alan Joe, 14296 Taos Drive, Design Review Approval for Fence ---------------------------------------------------------------------- - - - - -- The Planning Commission, at their August 11, 1982 meeting, moved to delete the condition relating to the CC &Rs from the SDR -1164 (Condition II.V.) and set a time for a design review hearing on the fence which has been constructed by Dr. Alan Joe at the above address. The Commission also moved to recommend to the City Council that the fees be waived for the design review required of Dr. Joe. The unapproved minutes of that meeting are enclosed for your information. RSS:cd Enclosure R t S. Shook Director of Community Development Planning Commission Meeting minutes 3/11/82 Capital Improvement Pr�m (cont.) that other projects should be listed. Page 8 • Commissioner Siegfried mov�,d to find that the Capital Improvement Program, as proposed, is consistent with the General Plan. Commissioner Bolger seconded the motion, �{hich was carried 4 -1, with Commissioner Crowther dissenting. \ Commissioner Siegfried moved that the Commission recommend to the City Council that it would be appropriate to give the repair of Bohlman Road priority and list it in the Capital Improvement Program, for the health, safety and welfare of present and future residents of that area. Com- missioner Crowther seconded the motion, which was carried unanimously 5 -0 12. Dr. Alan Joe, 14296 Taos Drive, Status of Fence Staff described the history and status of the fence. They reported that the CC$Rs have never been recorded, and they are recommending that the Commission delete Condition II.V. from the SDR -1164 Staff Report which pertains to them. They added that they were also recommending at this time that the Commission set a design review hearing on the fence. Mr. John Klein, 14328 Taos Drive, inquired about the conditions of -the SDR. Staff explained the options available to the Commission at this time. Commissioner Nellis moved to delete the condition relating to the CC&Rs from the SDR Staff Report and set a time for a design review hearing on the fence. Commissioner King seconded the motion. Dr. Alan Joe addressed the Commission, stating that he had the necessary signatures to modify the CC$Rs, but had discovered that they were ne recorded. He added that at least 850 of the homeowners in that area have built more than 15% fencing. He stated that he did not believe they had gone through design review, and inquired as to why he would have to d'o so. Staff indicated that they believed that most of the homes had design review for the homes and fences. They added that the reason for this discussion at this time is because there has been a complaint. The vote was taken on the motion to delete Condition II.V. from SDR -1164 and set a hearing on the design review for the fence at a future time. The motion was carried 3 -2, with Commissioners Bolger and Crowther dissenting. Commissioner Bolger stated that he objected to Dr. Joe having to pay fees to go through this process, considering the fact that there are a number of other nonconforming fences that have been built in this area. Commissioner Nellis moved to recommend to the City Council that the fees be waived for the design review. Commissioner Crowther seconded the motion. Commissioner King stated that he would vote against the motion, because it will encourage people to construct things without permits or without design review, rather than go through the process. Commissioner Nellis explained that he had made the motion because he feels that Dr. Joe thought he was complying with what was required. Commissioner Crowther stated that he would vote for it because of the large number of homes in the adjacent neighborhood that are in a similar situation. Commissioner Siegfried added that, because of that fact, he did not feel it would set a dangerous precedent. The vote was taken on the motion, which was carried 4 -1, with Commis- sioner King dissenting. COMMUNICATIONS Written 1. Letter from J. Butler re Status of UP -9, Toyon Lodge Hotel. •�f reported that t ey gad inspected tTe site and di not ind that it was maintained in a subs andard fashion, and the Health Department has concurred. They explained that the only problem found with the use permit was that the number of kitchens was \o longer SO% of the units; there are 18 rental units and 11 of them now have kitchens. They added that Mr. Montgomery has stated - 8 - Planning Commission Meeting Minutes 8/11/82 Page 7 GF -339 (cont.) residential p`foperties, the restriction would also have to be placed on C -N districc�\tts, as well as P -D. Commissioner Ne111is stated that he had no problem with the ordinance as proposed. H% indicated that he is satisfied that the Commission has sufficient means to control and regulate the use of any applications that come before t, and the specifics should be taken up at that time. He moved to recom end Resolution GF -339, as proposed by Staff, to the - City Council. Com issioner Siegfried seconded the motion. Commissioner Crowth r stated that he was concerned about the ordinance because he feels it •s too general. He moved to amend the motion to add the condition th t "Outdoor facilities which are adjacent to resi- dential areas shall b enclosed by appropriate walls or shrubbery to minimize noise or othr adverse impacts on adjacent neighbors." Commissioner Nellis staed that he could not accept that amendment, since he does not feel it is necessary to have it in this ordinance, and feels that aspect can be controlled when a particular application comes before the Commission. Commissioner Bolger stated that he would not be voting in favor of the ordinance, since he feels *�t is inappropriate to put outdoor restaurants adjacent to residential facilities. The vote was taken on the motion, which was carried 3 -2, withi ommissioners Bolger and Crowther dissenting. l0a.Negative Declaration - GF -34- City of Saratoga 10b.GF -340 - City of Saratoga, Amend the Zoning Ordinance by adding Mini Storage Facilities to the list of conditional uses allowed in the C -V (Visitor - Commercial) District (Section 7.3(c)) The proposed amendment was descr }bed by Staff. Discussion followed on the. storage of hazardous materials. The public hearing was opened at 1:00 P.M. John Reinhart, representing Public�Storage, Inc., addressed the use of mini- storage and the storing of hazardous materials. The operation and security system were discussed. Commissioner Crowther moved to close the public hearing. Commissioner Nellis seconded the motion, which was carried unanimously. Commissioner Crowther moved to approve the Negative Declaration for GF -340. Commisioner Nellis seconded t11 motion, which was carried unanimously 5 -0. Commissioner Crowther moved to adopt Resolution GF -340, making the findings per the Staff Report dated July1�22, 1982. Commissioner Nellis seconded the motion, which was carried unanimously 5 -0. MISCELLANEOUS ��, 11. Consideration of 1982 -85 Capital Improvement Program; continued from July 14, 1982 Staff indicated that what is before the Commission at this time is the determination that this program is consistent with the General Plan. Commissioner Crowther expressed concern thatthe program shows that all of the present streets needing repair cannot be taken care of in one year, yet the General Plan shows even mor�, streets being built through high risk areas. He questioned if this is consistent with the General Plan in view of the fact that no funds �� are budgeted for new streets. He added that he was also concerned �hat repair of Bolilman Road was not mentioned in the program. n Staff explained that the program indicates items, tliat had the highest priority. It was determined that the projects that are listed in the program should be considered at this time, and a•.,separate memorandum could be sent to the City Council, indicating th ,�t the Commission feels - 7 - 0919T oa §&M&90(5& 13777 FRUITVALE AVENUE • SARATOGA. CALIFORNIA 95070 (408) 867 -3438 MENIOO RANDUNI TO: Planning Commission FROM: Kathy Kerdus SUBJECT: Dr. Alan Joe, 14296 Taos Drive Status of Fence DATE: 8/6/82 In August, 1981, Dr. & Mrs. Alan Joe's application for design review for fencing an area greater than 15% was heard by the Planning Commission. (Design Review was required for fencing as a condition of the rezoning for the site.) The Planning Commission instructed them to obtain the approval of the homeowners in the several subdivisions in the'area if they wished to pursue this. Instead, the Joes have built the fence and the neighbors next door notified the City of this occurrence. In June, 1982, the City Council held a Nuisance Abatement Hearing on this violation (minutes attached) and requested that "the Joe's obtain the signatures of 75% of the property owners in their subdivision to permit their CC &R's to be changed and then obtain the recommendation of the Planning Commission (on the Design Review application) through the normal process." The Joe's had obtained the approval of many of the neighbors with respect to the concept of revising the fencing condition prior to the Nuisance Hearing. After the meeting, during consultation with attorneys, they discovered that the CC& R's which restrict fencing.to only 15% of the lot, had never been re- corded. Therefore, according to the City Attorney, the 15% fencing condition is moot in the case of the Joe's subdivision. Staff recommends that the Planning Commission delete Condition II.V. from SDR -1164 to clarify the issue. The Joe's fence still requires design review by the rezoning condition. However, given that Staff believes design review for interior and perimeter fencing was required in order to enforce the 15% provision, Staff is requesting the Commis- sion to determine whether they wish to hear the Joe's application for design review for the fence or to hold hearings on a recommendation to the Council to modify the conditions of rezoning. Recommended Action: Delete Condition II.V. from SDR -1164 and, given the time and expense to the City a modification to the rezoning would entail, set the time for a design review hearing on the Joe's fence. Kathy erdus Planner P.C. Agenda 8/11/82 Attachments • `,# RMCFOVED AUG 2 61981 14296 Taos Drive Saratoga, CA 95070 August 24, 1982 Dear Madam Mayor & Members of the City Council: This is to request your support for our fence and waiver of the fees for Design Review Approval. The reasons and need for our fence were previously sub- mitted to the Planning Commission and are reiterated here: 1. Neighbors' dogs roam unleashed about our backyard and leave excrement for us to pick up, and the owners of the dogs deny it. 2. Members of our family are highly allergic to dogs and their excrement. These members would develop hives due to the dogs coming over to our backyard. 3. Neighbors' children ride their bikes in our backyard without permission or supervision. They damage the ground covers, shrubs, and sprinkler heads in our backyard. 4. Some young children particularly seem to like our pond and play in and around it without permission or super- vision, that could be dangerous to their lives. 5. Numerous big dry weeds are blown to our backyard from the neighbors' unlandscaped portion of their yards. 6. There are incidences of vandalism, and unlawful trespas- sing in our backyard. 7. Wild animals came and ruined our vegetable garden. Many neighbors in the same P.C. district have built fence enclosure without a question being asked by the City. Especially in our subdivision, thare is no recorded CC&Rs. We believe we should be allowed to build our fence like fences are being built elsewhere, and the fees for Design Review Approval should be waived if a Design Review Approval is deemed necessary. Sincerely yours, Alan Joe R CITY OF SARATOGA AGENDA BILL NO: oiUa_ Initial• Dept Hd:. DATE: September 1, 1982 City Atty: DEPARTMENT: Maintenance Services City Mg ----------------------------------------------------------------------------------------- - - - - -- SUBJECT: Participation in Sister City Program Issue Summary Great interest has been expressed in establishing a Sister City Program between Saratoga and Muko -shi, Japan. This interest was generated as a result of the exchange of learning and ideas regarding Hakone Japanese Garden and has grown to the point where a cultural exchange in many forms is possible. In order to promote further activities in this area, it is recommended Saratoga adopt a formal Sister City Program. A memo giving the complete background and information is attached for your review. Recommendation 1. Approve the City of Saratoga participating in a Sister City Program. 2. Adopt Resolution No. inviting Muko -shi; Japan to become Saratoga's Sister City. 3. Adopt the proposal to form a Citizen's Committee to initiate and conduct the Sister City Program. 4. Appoint a Councilmember to serve as liason to the Sister City Committee. 5. Consider whether Saratoga wishes to join Sister City International. Fiscal Impact If the decision is made to join Sister City International, annual dues must be paid and these may be as high as $300 a year. Costs may also be incurred unless a community organization is established to raise funds in order to support the activities of the Sister City Program. Attachments- -Exhibits Background memo. Resolution No. Brochures of Sister City International (3) Council Action 9/2: MALLORY /CLEVENGER MDVED TO ADOPT RES. 2012 WITH CHANGES. Passed 4 -0. REPORT TO MAYOR AND CITY COUNCIL DATE: 8/23/82. COUNCIL MEETING: 9/01/82 SUBJECT- SISTER C I TY PROGRAM Background The interest in the concept of the Sister City Program has grown from the exchange of learning and ideas with Japan regarding Hakone Japanese Garden. Many individuals in the community feel this exchange of cultural activities could be enhanced through the City's participation in a formal Sister City. A great deal of the interest has been promoted by Mr. Kiyoshi Yasui who is a resident of Muko -shi, Japan and he is currently serving as the primary contact to set -up the program. Initial interest has already been expressed by the Saratoga City Council and the Mayor of Muko -shi and Mr. Yasui are proceeding to present the concept to the Muko -shi City Council. Setection.of City The selection of a city for this program has evolved because of Mr. Yasui. Muko -shi is Mr. Yasui's hometown, it is a city outside of Kyoto, similar to Saratoga geographical relationship to San Jose. It is also similar in the fact that it is a bedroom community and an area of high cultural interest. A joint relationship has already been established between the Saratoga and Muko -shi Rotary Clubs and it is likely that Rotarians will become involved with the Sister City Committee if established. There has already been a preliminary relationship established between the Saratoga Bamboo Society and individuals in both Muko -shi and Kyoto because this area of Japan is well known for the growing of bamboo and the production of bamboo products. More information regarding the actual city of Muko -shi will be obtained after the initial commitments are made to the Sister City Program. Sister City Program Page Two Formation of a Citizens Committee The information received from Sister City International and the ensuing discussion with Mrs. Donna Harris, a Sister City International State Representative who resides in Cupertino, indicates the recommendation that a Citizen's Committee should be established to activity conduct the Sister City Program. This recommendation is made for two basic purposes, first the Sister City Program is a community program which can be far reaching. in:the: areas of cultural and educational exchanges and therefore, residents should be involved and secondly both City staff and City Council can change and the continuity must be maintained in the program if it is to be successful. It is felt that the intent of our Sister City Program would be primarily cultural exchanges with activities not only relating to the Japanese Garden but in the area of arts, pottery and other cultural activities. It'.i.s also feasible for the visitations and exchanges to be made in the educational area. -_ Sister City International highly recommends that a separate non - profit corporation be formed to conduct the Sister City Program so that they have the right to raise funds to support the program and its activities as well as involving individuals in the community who are interested in furthering the relationships between their city and the city of another country. It would be suggested that if a Citizens Committee is to be formed, the Council should appoint an initial ad hoc committee in order to begin plans and preparations for advertising the formation of the Citizens Committee. This ad hoc committee could consist of a Councilmember, a members of the Parks and Recreation Commission, possibly a member of Saratoga Rotary Club and a staff member as appointed. This ad hoc committee could then proceed to solicit interest from the residents of the community in order to form a non- profit organization. Mrs. Donna Harris,.the Sister City International State Representative who resides in Cupertino, has volunteered to assist the City in anyway possible in establishing.a Sister City Committee. She has been involved with a Sister City Program for over 25 years and is currently President of Pacific Neighbors the San Jose Sister City Community Organization, as well as a State Representative of SCI. Mrs: Harris will be leading a group to Japan in October as a cultural exchange from-':the San Jose Sister City program and has stated that there are several Saratoga residents who are already signed up for this trip. Itis possible that these people would be interested in making an initial visit to Muko -shi since they will be in Kyoto,*Japan for approximately four days of their trip. 1 Sister City Program Page Three Staff highly recommend that a non - profit citizen committee be formed to perpetrate the concept of the Sister City Program. Appointment of a Councilmember As Liason Throughout the information this staff member has reviewed in order to prepare for the establishment of a Sister City Program, constant reference is not only made to establishing a Citizens Committee but'-.to having an official representative of the elected City Council to serve as a part of that Committee or as a liason to the Committee. The City Council has the right to designate that the Mayor serve in this role or they would have the pre - rogative- of appointing any member of the City Council. This inter- relationship between'-.the Committee and the City Council must be maintained not only for purposes of communication but because many of the exchanges may be of.high ranking political individuals and appropriate acknowledgement of that must be made by the made by the City Council. In addition, since the City Councilmembers in Saratoga do serve a four year term if the same person were interested in serving.as the liason or representative, a continuity of communications between the Committee and the Council would exist. Joining Sister City International The active participation of joining Sister City International is an obtion the City Council may.wish to consider. The primary purpose of SCI is to provide the opportunity for people of nations to learn about each other through exchanges and activities of common interest. One of their main programs is working with a City to select a like City in order to establish a Sister City relationship and.to provide other information as needed for a continuing relationship. The SCI program also involves a formal Board of Directors, State Representatives, a Special Youth Particiation Committee, they offer educational programs, technical assistance and the National Association maintains a working liason with international community agency of the National League of Cities. Membership benefits are outlined in their brochure and they basically include a publication service, technical assistance program, educational program, training, research and information, assistance in formalizing new affil:iations and a national awards program. The brochures attached can give you a complete overview of the SCI program and its function. Since the selection of Muko -shi as a Sister City for Saratoga has already evolved, SCI would not be needed for this purpose. In my discussions with Sister City Program Page Four SCI representative Donna Harris, she feels that the option to join SCI should be up to the City Council, that joining this organization would not be mandatory to have a successful Sister City Program. If the City were to join SCI, it would be insured that we would receive official recognition of our Sister City Program with Muko -shi and we would be able to benefit from all of the services offered by SCI. The dues of SCI are based on population of a city, they currently range from $50 to $650, but the exact amount of dues for Saratoga with it's population of 30,000 people is unknown. Staff will be available at the meeting to answer any questions you might have on the Sister City Program and would recommend that you approve Saratoga establishing a Sister City Program, adopt the resolution to enter into a Sister City relationship with Muko -shi, Japan, and consider appointing an ad hoc committee in order to formulate a Citizens Committee. O-47 Barbara Sampson, Di recto' i; j Maintenance Services Department RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA ESTABLISHING A COMMISSION TO REVIEW THE PROPOSAL TO ESTABLISH A SISTER CITY RELATION WITH MUKO -SHI, JAPAN WHEREAS, the Sister City program was initiated in 1956 to foster people -to- people friendship and promote peace and understanding among all nations; and WHEREAS, because of its many similarities in size, economy and interests, as well as mutual interests of its people in Saratoga Hakone Garden, the people of Muko -shi, Japan, have proposed a Sister City relation with the people of the City of Saratoga; and WHEREAS, the City Council of Saratoga recently was honored to receive official delegates on behalf of Muko -Shi; and WHEREAS, The City Council wishes the people of Saratoga to be fully informed on the significance And responsibilities of entering into a Sister City relationship and to be given every opportunity to accept the invitation of-the people of Muko -Shi in fully open and unreserved manner. NOW, THEREFORE BE IT RESOLVED, that the City Council hereby establishes a Sister City Commission whose i itial purposes shall be: 1. To review and recommend to the City Council the establishment of a Sister City Relation with Muko -shi; 2. The procedures to be followed in establishing such a relationship, including the further organi- zation of a Sister City Commission for the City of Saratoga. The Commission shall report its findings and recommendations to the City Council within 45 days. The above and foregoing resolution was passed and adopted at a regular meeting of the City Council of the City of Saratoga held on the day of 1982, by the following vote: AYES: NOES: ABSENT: ATTEST: City Clerk Mayor CITY OF SARATOGA 3 /1 Initial: A=DA BILL NO 4;7 Dept. Hd. DATE: C. Att DEPARTMENT: Administrative Services C. Mgr. SUB Modification of the Saratoga Community Center Lounge Area --------------------------------------------------------------------------------------- Issue Summary The sum of $6,123.33 in Housing and Community Development Act monies remain from a total allocation of $244,370.00 for construction of the Saratoga Senior Citizens Center Addition to the Community Center. It is proposed that this balance be utilized to modify the existing lounge area of the Community Center to accommodate a.) a Senior Center Office and b.) a Volunteer Center - Office. It is estimated ' that total project cost, as proposed, would not exceed $5,500.00. Recommendation Approve project as proposed and authorize call for bids. Fiscal Impacts It is estimated that planned work can be accomplished well within the remaining fund balance, no further fiscal impacts are anticipated. Exhibits /Attachments Council Action W2: Mallory. /Clevenger moved.to authorize call for bids. Passed 4 -0. I a vocl nferDr. m Raiser /S, o, S 1 041 slidar CY) I '4 CITY OF SARATOGA Initial: AGENDA BILL NO. Dept. Hd. DATE: C. Atty. DEPARTMENT: City Manager C. Mgr. SUBJECT: School Crossing Guard Contract Issue Summary In 1978, local school districts discontinued school busing services for neigh- borhood children. Residents called upon the City to initiate school crossing guard services at certain intersections to protect children now walking to school. For 3 years, the City maintained these services at minimal levels of support. Last fall, in response to parents' complaints of the poor quality of service and declining revenues, the City proposed efforts to revitalize the program by sharing the cost with school districts and placing supervision of the program under West Valley Community College Police Department. Arrangements"for.,carrying out these proposals have now been completed. A contract among the parties has been approved by the School Districts and West Valley, and is ready for approval by the City. Recommendation Approve the agreement entitled "School Crossing Guards" with West Valley Joint Community College District and various school districts. Authorize the City Manager to execute the agreement on behalf of the City. Fiscal Impacts Approval of this agreement will result in a ne'.t',saving to the City for each crossing guard station of approximately $1,000 per year. The savings results from a 50 -50 sharing of program costs with each school district receiving benefit of the service. Some savings are partially offset by ari administration fee paid to WVJCCD. However, the contract also relieves the City of the "hidden" costs for administering the program. The Saratoga School District has requested two additional crossing guard locations in the coming year. The City's cost in matching this expansion may exceed the $10,000 budgeted by as much as 20 %, the resultant will still be less than that paid directly by the City in the previous year. Attachments 1. Manager's memo dated 9/3/82 2. School Crossing Guard Contracts Council Action. 9/7: Approved agreements 4 -0. .(Fanelli absent) REPORT TO MAYOR AND CITY COUNCIL DATE: 9/3/82 COUNCIL MEETING: 9/7/82 SUBJECT • School Crossing Guard Contract BACKGROUND In 1978, because of shortage of money, local school districts discontinued local school busing services. As a result many school children found it necessary to cross potentially hazardous intersections in order to get to school. Parents demanded the City, provide a school crossing guard program to protect children at these intersections. The City initiated a program and continued providing services through the 1981 -82 school year. However, the City's efforts were minimal, resulting in inadequate equipment, training, supervision and backup for the services. Many complaints were received regarding the quality of services. Even so,. costs continued to rise. In 1981 -1982, more than $13,000 was expended. Further, parents and school officials were requesting additional crossings be served while the City was experiencing its own tightening of resources. As an alternative to simply abandoning the program, the City proposed to correct the problems: first, by sharing costs of the program 50:50 with school districts, in order to provide additional funding; and second, by proposing that West Valley Joint Community College District Police Department administer the program under con- tract to the City and the school districts. During this past late spring and summer, arrangements for these efforts were completed; a contract . has been drafted for execution among the City, WVJCCD, and school districts involved. The contract now is ready for approval by the City. School Crossing Guard Contract September 3, 1982 Page two CONTRACT TERMS Under the terms of the contract, WVJCCD assumes full responsibility for the administration and supervision of the crossing guard program. The school district benefiting from each.of the crossing guard stations shares in program costs.with the City on a 50:50 basis. The WVJCCD is reimbursed for administrative costs by a fee of 25% of total expenditures. This fee covers not only the cost of supervision, record keeping, equip- ment purchasing and backup, but also liability and any workers compensation. Further, the City is relieved from the unemployment benefits during the summer months. WVJCCD will be reimbursed.for all program.costs by the City and schools in May of each-contract year, upon the preparation of an annual report by WVJCCD. PROGRAM COSTS Under the program as. administered by the City, the amount paid for each crossing guard varied from.$3,000 to $3,300 for a half- time.guard during the 1981 -1982 fiscal year. These costs did not.include the cost to the City for supervision, administration and liability. Total costs in 1981 - 1982 exceeded $13,000. Under the program to be administered by WVJCCD, costs per crossing guard are expected to rise to about $4,400, including the administration fee. However, with the 50:50 cost sharing, City costs (full cost!) will be reduced to about $2,200, or at about $1,000 below last year. Both Saratoga and Campbell School Districts and Sacred Heart School have agreed to the contract arrangement. Saratoga School District has requested two additional crossing guards along Saratoga - .Sunnyvale Road at Reid, and at Big'. Basin. Total costs to the City for the year are expected not to exceed $12,000, including the additional guard locations. RECOMMENDED ACTION It is recommended that the City Council approve the contract program. The program will reduce the unit costs to the City; relieve the City of liability risk, and result in significant program improvements. VJ A4 J. ayne Dernetz ck �Y WEST VALLEY )OINT COMMUNITY COLLEGE DISTRICT August 31, 1982 Mr. Wayne Dernetz City Manager City of Saratoga 13777 Fruitvale Avenue Saratoga, CA 95070 Dear Mr. Dernetz It is our understanding that Sacred Heart School wishes to become a part of the School Crossing Guard Program. In order to ease the logistics of this matter, we have drawn up a separate contract with the City, Sacred Heart and the District which is identical to con- tracts entered into with Saratoga and Campbell. Attached are three copies of the contract which I have signed and should be signed by yourself and forwarded to the appropriate official at Sacred Heart for signature. We need to have one copy back for our files upon completion. The exhibit on the school calendar will be attached as soon as the officials at Sacred Heart return to their duties. Thank you for your cooperation in these matters. Sincerely Ilk Michael R. Bra dy Vice President — Business Services njm Attachments District Offices / 14000 Fruitvale Avenue / Saratoga, California 95070 / (408) 867 -2200 -Z-f !t�L WEST VALLEY JOLT COMU"TY COLLEGE DKTRKT August 20, 1982 ("rv-' Mr. Glen McNich as Saratoga Un School District 14675_A a Avenue Sa oga, CA 95070 Subject: Cross Guard Program . Af4 -/ W 'L 4J� \9 �V �gJ• Attached are four copies of the School Crossing Guard Contract with the additional two sites requested by Saratoga. Please sign all copies and forward to Mr. Rescigno and Mr. Dernetz for their signatures. If the last person to sign would send each of us a fully executed copy of the contract, we should be ready to go for the opening of school. If there are any questions, please give me a call. Sincerely Michael R. Bra dy Vice President - Business Services njm Attachments CC Mr. Ronald Rescigno, Campbell Elementary School District Mr. Wayne Dernetz, City Manager, Saratoga Mr. Tom Mitchell, WVC Police Department