Loading...
HomeMy WebLinkAbout02-04-2009 City Council Agenda Packet AGENDA SPECIAL MEETING SARATOGA CITY COUNCIL February 4, 2009 SPECIAL MEETING –5:00 P.M. ADMINISTRATIVE CONFERENCE ROOM, 13777 FRUITVALE AVENUE. CALL MEETING TO ORDER – 5:00 P.M. REPORT OF CITY CLERK ON POSTING OF AGENDA (Pursuant to Gov’t. Code 54954.2, the agenda for this meeting was properly posted on January 30, 2009) COMMUNICATIONS FROM COMMISSIONS & PUBLIC ORAL COMMUNICATIONS ON NON-AGENDIZED ITEMS Any member of the public will be allowed to address the City Council for up to three (3) minutes on matters not on this agenda. The law generally prohibits the council from discussing or taking action on such items. However, the Council may instruct staff accordingly regarding Oral Communications under Council Direction to Staff. COMMUNICATIONS None ORAL COMMUNICATIONS - COUNCIL DIRECTION TO STAFF Direction to Staff regarding actions on current Oral Communications. PLANNING COMMISSION INTERVIEWS The following people have been scheduled for interviews: 5:00 p.m. Sesh Ramaswami 5:10 p.m. Douglas Robertson 5:20 p.m. Omid Shaken 5:30 p.m. David Reis 5:40 p.m. Christopher Kinn 5:50 p.m. Mary Bernald CALL JOINT MEETING TO ORDER – 6:00 P.M. 1. Joint Meeting with the Planning Commission Recommended Action: Informational only. ADJOURNMENT In accordance with the Ralph M. Brown Act, copies of the staff reports and other materials provided to the City Council by City staff in connection with this agenda are available at the office of the Community Development Department Director at 13777 Fruitvale Avenue, Saratoga, CA 95070. Note that copies of materials distributed to the City Council concurrently with the posting of the agenda are also available on the City Website at www.saratoga.ca.us. Any materials distributed by staff after the posting of the agenda are made available for public review at the office of the City Clerk at the time they are distributed to the City Council. In Compliance with the Americans with Disabilities Act, if you need assistance to participate in this meeting, please contact the City Clerk at 408/868-1269. Notification 24 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] Certificate of Posting of Agenda: I, Ann Sullivan, City Clerk for the City of Saratoga, declare that the foregoing agenda for the meeting of the City Council for the City of Saratoga was posted on January 30, 2009, City of Saratoga, 13777 Fruitvale Ave., Saratoga, CA 95070 and was available for public review at that location. The agenda is also available on the City’s website at www.saratoga.ca.us Signed this 30th day of January 2009 at Saratoga, California. Ann Sullivan, CMC City Clerk AGENDA REGULAR MEETING SARATOGA CITY COUNCIL Wednesday, February 4, 2009 REGULAR MEETING – 7:00 P.M. – CIVIC THEATER/COUNCIL CHAMBERS AT 13777 FRUITVALE AVENUE PLEDGE OF ALLEGIANCE ROLL CALL REPORT OF CITY CLERK ON POSTING OF AGENDA (Pursuant to Gov’t. Code 54954.2, the agenda for this meeting was properly posted on January 30, 2009) COMMUNICATIONS FROM COMMISSIONS & PUBLIC Oral Communications on Non-Agendized Items Any member of the public will be allowed to address the City Council for up to three (3) minutes on matters not on this agenda. The law generally prohibits the council from discussing or taking action on such items. However, the Council may instruct staff accordingly regarding Oral Communications under Council Direction to Staff. Oral Communications - Council Direction to Staff Instruction to Staff regarding actions on current Oral Communications. Communications from Boards and Commissions Council Direction to Staff Instruction to Staff regarding actions on current Communications from Boards & Commissions. ANNOUNCEMENTS CEREMONIAL ITEMS SPECIAL PRESENTATIONS CONSENT CALENDAR The Consent Calendar contains routine items of business. Items in this section will be acted in one motion, unless removed by the Mayor or a Council member. Any member of the public may speak to an item on the Consent Calendar at this time, or request the Mayor remove an item from the Consent Calendar for discussion. Public Speakers are limited to three (3) minutes. 1 1. Minutes – CH-2 Study Session – January 12, 2009 Recommended action: Approve minutes. 2. City Council Minutes – January 21, 2009 Recommended action: Approve minutes. 3. Review of Accounts Payable Registers Recommended action: That the City Council accepts the Check Registers for Accounts Payable cycles: January 15, 2009 January 22, 2009 4. Annual Concrete Repair and Replacement Program – Award of Construction Contract Recommended action: 1. Move to declare Guerra Construction Group to be the lowest responsible bidder on the Annual Concrete Repair and Replacement Program. 2. Award a construction contract for the Annual Concrete Repair and Replacement Program to Guerra Construction Group in the amount of $237,465 and authorize the City Manager to execute the same. 3. Authorize staff to execute change orders to the construction contract in the amount of $40,000. 4. Adopt Budget Resolution amending the Fiscal Year 2008-2009 budget. PUBLIC HEARINGS Applicants/Appellants and their representatives have a total of ten minutes maximum for opening statements. Members of the public may comment on any item for up to three minutes. Applicant/Appellants and their representatives have a total of five minutes maximum for closing statements. Items requested for continuance are subject to Council’s approval at the Council meeting 5. Ordinance Amending the Regulations Related to Fences, Walls, and Hedges & Negative Declaration Recommended action: Staff recommends City Council open the public hearing, accept public testimony, close the public hearing, approve the attached ordinance, waive the First Reading and direct staff to schedule this item for a Second Reading for adoption on the consent calendar at the next regularly scheduled City Council meeting. OLD BUSINESS None 2 NEW BUSINESS 6. Review the fees required for Conditional Use Permits (CUP) Recommended action: Direct Staff Accordingly. 7. Potential 2009 Work Plan Priorities for the Santa Clara County Cities Association Recommended action: Accept report and recommend potential 2009 work plan priorities for the Santa Clara County Cities Association (SCCCA), and authorize staff to return these suggestions to the SCCCA Board of Directors. ADHOC & AGENCY ASSIGNMENT REPORTS Mayor Chuck Page Hakone Foundation Executive Committee Peninsula Division, League of California Cities SSC Cities Association Executive Board SCC Cities Association Selection Committee Valley Transportation Authority PAC West Valley Sanitation District West Valley Mayors and Managers Association Council Finance Committee City School Ad-Hoc Vice Mayor Kathleen King Hakone Foundation Board West Valley Flood Control Zone & Watershed Advisory Committee Peninsula Division, League of California Cities SSC Cities Association Executive Board SCC Cities Association Selection Committee SCC Cities Association – Joint Economic Development Policy Committee (JEDPC) City School Ad-Hoc Valley Transportation Authority PAC West Valley Mayors and Managers Association Councilmember Jill Hunter ABAG (Alternate Representative) Historical Foundation KSAR (Alternate Representative) Library Joint Powers Association Santa Clara County Valley Water District Commission Santa Clara County Emergency Council SASCC (Alternate Representative) Sister City Liaison Village AdHoc Councilmember Howard Miller Chamber of Commerce Comprehensive County Expressway Planning Study Policy Advisory Board (PAB) Council Finance Committee County HCD Advisory Committee 3 Historical Foundation KSAR SCC Cities Association – Joint Economic Development Policy Committee (JEDPC) Santa Clara County Emergency Council Santa Clara County Valley Water District Commission West Valley Flood Control Zone & Watershed Advisory Committee West Valley Solid Waste Joint Powers Association Council Finance Committee Councilmember Susie Nagpal ABAG Chamber of Commerce Comprehensive County Expressway Planning Study Policy Advisory Board (PAB) County HCD Policy Committee Library Joint Powers Association SASCC Sister City Liaison Village AdHoc West Valley Sanitation District West Valley Solid Waste Joint Powers Association CITY COUNCIL ITEMS CITY MANAGER’S REPORT ADJOURNMENT Council will adjourn the Regular Council Meeting and proceed to the Administrative Conference Room for Closed Session. ANNOUNCEMENT OF CLOSED SESSION ITEMS CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Initiation of Litigation Pursuant to (Gov’t Code Section 54956.9(c): (1 potential case) CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION: Significant Exposure to Litigation Pursuant to (Gov’t Code 54956.9(b) (1 Item) CONFERENCE WITH REAL PROPERTY NEGOTIATORS – Property: (Saratoga Village Parking District No. 1 at 4th Street and Wildwood Park) Agency Negotiators: John Cherbone and Dave Anderson Negotiating Parties: Kwan M. Lee Under Negotiation: Price and terms of payment In accordance with the Ralph M. Brown Act, copies of the staff reports and other materials provided to the City Council by City staff in connection with this agenda are available at the office of the Community Development Department Director at 13777 Fruitvale Avenue, Saratoga, CA 95070. Note that copies of materials distributed to the City Council concurrently with the posting of the agenda are also available on the City Website at www.saratoga.ca.us. Any materials distributed by staff after the posting of the agenda are made available for public review at the office of the City Clerk at the time they are distributed to the City Council. 4 In compliance with the Americans with Disabilities Act (ADA), if you need special assistance to participate in this meeting, please contact the City Clerk at (408) 868-1269. 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) Certificate of Posting of Agenda: I, Ann Sullivan, City Clerk for the City of Saratoga, declare that the foregoing agenda for the meeting of the City Council of the City of Saratoga was posted on January 30, 2009, at the City of Saratoga, 13777 Fruitvale Ave., Saratoga, CA 95070 and was available for public review at that location. The agenda is also available on the City’s website at www.saratoga.ca.us Signed this 30th day of January 2009 at Saratoga, California. Ann Sullivan, CMC City Clerk NOTE: To view current or previous City Council meetings anytime, go to the City Video Archives at www.saratoga.ca.us 5 CITY OF SARATOGA CITY COUNCIL MEETING CALENDAR 2009 2/4 Regular Meeting – Joint Meeting with Planning Commission 2/18 Regular Meeting – Joint Meeting with Sheriff’s Office and County Fire 3/4 Regular Meeting – Joint Meeting with School Districts: Saratoga Union Elementary School District; Los Gatos-Saratoga Union High School District; Cupertino School District; Campbell School District Moreland School District; Fremont High School District; Sacred Heart; St. Andrews, and Campbell Union High School District 3/18 Regular Meeting – Joint Meeting with Supervisor Liz Kniss 4/1 Regular Meeting – Joint Meeting with Library Commission and Friends of the Saratoga Libraries 4/15 Regular Meeting – Joint Meeting with Youth Commission 5/6 Regular Meeting – Joint Meeting with Mt. Winery 5/20 Regular Meeting – Joint Meeting with Montalvo Arts 6/3 Regular Meeting – Joint Meeting with Parks and Recreation Commission 6/17 Regular Meeting – Joint Meeting with HOA Presidents 7/1 Regular Meeting – 7/15 Regular Meeting – Joint Meeting with SASCC 8/5 Regular Meeting – Joint Meeting with Saratoga Ministerial Association 8/19 SUMMER RECESS – NO COUNCIL MEETING 9/2 Regular Meeting – Joint Meeting with Hakone Foundation 9/16 Regular Meeting – Joint Meeting with West Valley Board of Trustees 10/7 Regular Meeting – Joint Meeting with Traffic Safety Commission 10/21 Regular Meeting – Joint Meeting with Historical Foundation & Heritage Preservation Comm. 11/4 Regular Meeting – Saratoga Village Development Council 11/18 Regular Meeting - 12/1 Council Reorganization 12/2 Regular Meeting - 12/16 Regular Meeting - 6 SARATOGA CITY COUNCIL MEETING DATE: February 4, 2009 AGENDA ITEM: DEPARTMENT: City Manager’s Office CITY MANAGER: Dave Anderson PREPARED BY: Ann Sullivan, City Clerk DIRECTOR: Dave Anderson SUBJECT: Minutes – CH-2 Study Session – January 12, 2009 RECOMMENDED ACTION: Approve minutes. REPORT SUMMARY: Approve minutes as submitted for the January 12, 2009 CH-2 Study Session: FISCAL IMPACTS: N/A CONSEQUENCES OF NOT FOLLOWING RECOMMENDED ACTION: N/A ALTERNATIVE ACTION: N/A FOLLOW UP ACTION: Retain minutes for legislative history. ADVERTISING, NOTICING AND PUBLIC CONTACT: N/A ATTACHMENTS: Attachment A – Minutes from January 12, 2009 – CH-2 Study Session 7 MINUTES CH-2 STUDY SESSION SARATOGA CITY COUNCIL & SARATOGA PLANNING COMMISSION JANUARY 12, 2009 Mayor Page called the CH-2 Study Session to order at 6:30PM. PRESENT: COUNCILMEMBERS: Jill Hunter, Susie Nagpal, Vice Mayor Kathleen King, Mayor Chuck Page, ABSENT: Howard Miller PRESENT: PLANNING COMMISSION: Rishi Kumar, Robert Kundtz, Linda Rodgers, Joyce Hlava, Vice Chair Yan Zhao ABSENT: Chair Manny Cappello ALSO PRESENT: Dave Anderson, City Manager John Livingstone, Community Development Director Ann Sullivan, City Clerk Mayor Page began the meeting by noting that the Study Session was scheduled in order to review the CH-2 requirements and to discuss the results of the CH-2 District Review Committee (Committee) meeting held on September 8, 2008. Mayor Page invited public comment on non-agendized items. No one requested to speak at this time. Community Development Director Livingstone presented the staff report. Director Livingstone noted that the Committee, comprised of Vice Mayor Kathleen King and Planning Commissioner Joyce Hlava, held a public meeting on September 8, 2008 whereby property owners that attended the meeting expressed an interest in allowing residential and office development as a permitted use in the district and allowing owner occupied units. There was also interest in allowing more flexibility than the current code allows and the possibility of creating some type of zoning or overlay similar to a Planned Development zoning to provide flexibility. The Committee then asked staff to bring a report based on this meeting to both the Planning Commission and the City Council. Mayor Page invited comments from the Committee members. 1 8 Commissioner Hlava noted that based on public input there are two issues; 1) overlay in commercial zone – means you can’t develop owner-occupied housing; and 2) make the CH-2 District more residential or continue it as a commercial area. Ms. Hlava also noted the alternatives would be the CH-2 District as a straight residential zone or continue the concept of an extension of commercial and if the current regulations would foster this concept. Commissioner Hlava raised a question regarding the accuracy of the Commercial-Historic Map that was attached to the staff report. She noted the attached map indicates a Neighborhood and Visitor Commercial zone and thought those two zones had been collapsed into one “Commercial Neighborhood Zone”. Vice Mayor King asked that staff research the issue regarding the accuracy of the map. Vice Mayor King also commented that at the September 8, 2008 Committee meeting the CH-2 business owners conveyed their frustration in that it is difficult to get financial backing to make that area commercial on the lower level and residential upstairs. She also noted that there hasn’t been much commercial development in the past 18 years in this area and suggested maybe keeping this area as a historic residential district. City Manager Dave Anderson noted that over the years various Councils have tried to do two contradictory things in the same space – extend commercial district into the CH-2 area and simultaneously added approximately 37 housing units into the CH-2 Zone during the last Housing Plan. He noted that it isn’t feasible to achieve both goals in that small area and continue to overlay two different uses on the same property; therefore Council is being asked to decide what they would like to see in the CH-2 Zone. Mayor Page invited public comment and the following people requested to speak: Gene Zambetti – stated he supports owner-occupied townhome/condomiums in the CH-2 Zone without the 1250 sq. ft. restriction; Permitted Uses – retail on ground floor beyond 5th street is not viable; supports professional administrative offices at street level without use permit requirement; feels personal services, restaurants and banks should require Use Permit due to parking concerns; supports Permitted Use over the counter for professional and administrative offices at ground level facing Big Basin. Holly Davies –supports professional offices on Big Basin, feels low income housing should be on outskirts of town and feels Big Basin is too busy for residential; supports owner-occupied use – with professional use in front and residence in back. Nahm Lee – spoke about his concerns regarding the overlay issue and whether or not he could rebuild is house to the same size if it was destroyed by fire or earthquake John Kang - spoke in favor of the business/owner occupied dwelling with a studio/gallery in front and feels the 50% rule does not work. 2 9 David Rossi –feels the city should do all it can to develop business and feels housing above or behind commercial or professional will work. He feels the first 20 to 40 feet off the CH-2 Zone might be a better benchmark than a 50/50 benchmark. Mark Hirth – stated that he senses a “residential” feel once you pass 5th Street on Big Basin and would like to see more office mixed use rather than more retail; supports office/business use in front and residential behind or upstairs. Paul Hernandez- asked Council to explain the term “overlay” and also suggested combining CH-1 and CH-2 into business. He suggested moving City Hall to the downtown area and convert the current City Hall property into residential for school teachers, etc. Kip Knight – addressed the Council regarding his property and the zoning concern that says he may not be able to rebuild his home if it was destroyed in an earthquake or fire. He stated this is a major concern for him and many other property owners and asked that a grandfather clause be built in. Marilyn Marchetti – noted that once you pass 5th Street it looks and feels like a residential area and feels commercial use would not work in that area and would be problematic. Bob Shepherd – commended Councilmember Jill Hunter for her outstanding efforts in the Village. Mr. Shepherd stated that he feels the downtown is lacking energy and that one way to bring that back is to create new housing and new business like Gene Zambetti’s project. Mayor Page closed the public comment and asked for comments from Council and Planning Commissioners. Vice Mayor King – Stated most businesses aren’t interested in coming to Saratoga because we don’t have a big enough customer base to rely on and that is why we lose that “energy” feeling. She stated she does support mixed use with housing on the upper level and business on the lower level. She noted the CH-2 District will not become retail, supports housing in that area and is all for what neighbors want in that area. Robert Kundtz – Stated he is conflicted because he feels a sense of withdrawal from the Village to areas like Quito Center. He feels the opportunities that exist at the Quito Center will dilute the opportunities for growth and vibrancy on Big Basin. He noted that even though there are differences of opinions regarding CH-1 and CH-2 it would be interesting to see a study run on Quito Center in parallel with the challenges that we face in the Village so that we can make a decision that will not negatively impact one or the other. In terms of CH-2 District he prefers that to be more residential. Kumar Rishi – Would like to develop a Master Plan for the Village – long term plan for the Village. He would recommend an intensification of CH-2 and merge CH-1; feels that turning the CH-2 District into residential would constrict the Village and create repercussions later on. Linda Rodgers – Stated she agrees with Vice Mayor King and doesn’t feel they can do an overall blueprint for the Village right now and would like to keep the CH-2 District more flexible for now so that if opportunities arose later on to have more retail in that area – they could be allowed to grow on its 3 10 own. She stated she would like to see the current trend in that area – owner-occupied housing and some professional administrative uses; before visitors get to the business area of the downtown. She noted that most people do not park and walk a great distance in the Village to go from one business to another like they do at Santana Row or in Los Gatos; therefore, would not recommend putting that type of use in the CH-2 area that would require that type of parking. She supports having a professional/administrative use on Big Basin Way and allowing owner-occupied buildings down the hill facing the creek. She also supports not allowing retail, personal services, banks, etc. in that area due to the parking issue in a residential area. She does support looking at the ordinances with regard to specific issues such as height and set-backs. She also supports allowing any current owner-occupied dwelling to rebuild. Councilmember Nagpal – With regard to the owner-occupied issue – supports consideration to remove the housing overlay in the CH-2 District and to do this through the Housing Element Plan. With regard to the CH-2 District and if it’s commercially viable – would advocate an interim position before going to residential; such as looking at ways to equate CH-1 and CH-2. She supports professional administrative uses under the permitted uses and would support this for a limited time to see if this works. Councilmember Hunter – Stated she has a concern regarding water shortage and that there is a high demand for housing – with water supplies diminishing. She feels retail will not be successful past 5th street; supports professional uses in that area; feels some changes need to be done but does not support changing set-backs or height; would like to see the overlay in a different area, and feels there is a way to develop the Village without competing with Quito Center. Planning Commission Hlava – Feels that basically there are three options: 1) Do away with the CH-2 Zone and go back to what it used to be – residential/multi-family RN-Zone. It would address the owner-occupied issue because the overlay is only on commercial districts and this would now make it a non-commercial district. On the negative side of this option it would not allow for professional/administrative uses and it would create some non-conforming uses; not ready to give up on the possibility of wanting commercial in that area at some time. 2) Keep CH-2 Zone, would have to deal with the owner-occupied issue in the housing element. Ms. Hlava stated she is willing to look at making some changes in the CH-2 Zone in order to address the limited commercial and professional administrative uses. 3) Re-Zone the entire area as Planned Development or re-write the CH-2 Zone in order to tailor the development to the types of uses that there currently is a market for. Should probably keep the 15 ft. setback, but should look at the height; allow three stories in back. Concluded by saying she is leaning towards Option 3 - Planned Development. Yan Zhao – Feels we need to be more flexible in CH-1 and CH-2 Zone; should allow owner-occupied; should look at height limit and setback in CH-2 Zone; need to make some changes up to 6th Street – including part of CH-2; and should allow professional/administrative uses. Mayor Page – Noted that he agrees that some changes need to be made; would love to see a zone that was residential/professional. He noted the main problem is the fact that the CH-2 is zoned commercial and that if there was a way to change the zoning so the overlay didn’t apply, that would be the right thing to do. In addition, he noted that it would be ideal if they could develop and design the CH-2 area in a way so that it would become the entrance to the beautiful hills. 4 11 5 CONSENSUS: City Manager Dave Anderson – Noted that the consensus from the Council and Planning Commissioners was to allow more flexibility and bring the CH-2 area back to more of a residential character than to force a commercial character. Community Development Director John Livingstone – Noted the consensus also supported the owner/occupied use in the CH-2 District and to preserve some commercial use with offices. Vice Mayor King requested staff provide some information on the Planned Development suggestion and asked for the City Attorney’s opinion on the Planned Development option. Mayor Page adjourned the Study Session at 8:40PM. Respectfully submitted, Ann Sullivan, CMC City Clerk 12 SARATOGA CITY COUNCIL MEETING DATE: February 4, 2009 AGENDA ITEM: DEPARTMENT: City Manager’s Office CITY MANAGER: Dave Anderson PREPARED BY: Ann Sullivan, City Clerk DIRECTOR: Dave Anderson SUBJECT: City Council Minutes – January 21, 2009 RECOMMENDED ACTION: Approve minutes. REPORT SUMMARY: Approve minutes as submitted for the following City Council Meeting: Regular Meeting – January 21, 2009 FISCAL IMPACTS: N/A CONSEQUENCES OF NOT FOLLOWING RECOMMENDED ACTION: N/A ALTERNATIVE ACTION: N/A FOLLOW UP ACTION: Retain minutes for legislative history. ADVERTISING, NOTICING AND PUBLIC CONTACT: N/A ATTACHMENTS: Attachment A – Minutes – January 21, 2009 13 MINUTES SARATOGA CITY COUNCIL JANUARY 21, 2009 The City Council of the City of Saratoga met in a Joint Meeting at 6:00 p.m. with the Saratoga Chamber of Commerce Board. Mayor Page called the Regular City Council meeting to order at 7:00 p.m. and led the Pledge of Allegiance. ROLL CALL PRESENT: Councilmembers Jill Hunter, Howard Miller, Susie Nagpal, Mayor Chuck Page ABSENT: Councilmember Kathleen King ALSO Dave Anderson, City Manager PRESENT: Richard Taylor, City Attorney Ann Sullivan, City Clerk Mary Furey, Administrative Services Director John Livingstone, Community Development Director Chris Riordan, Senior Planner Crystal Morrow, Administrative Analyst REPORT OF CITY CLERK ON POSTING OF AGENDA Ann Sullivan, City Clerk, reported that pursuant to Government Code Section 54954.2, the agenda for the meeting of January 21, 2009, was properly posted on January 15, 2009. COMMUNICATIONS FROM BOARDS AND COMMISSIONS Van Nelson, President of the Chamber of Commerce Board – thanked council for inviting the Chamber of Commerce to the Joint meeting this evening. He noted that last year’s focus was to improve relationships with council, community and businesses. In addition, he stated that when the Chamber planned community events, the event had to accomplish one of two things – enhance the image of Saratoga or improve the business opportunities for Saratoga businesses. He noted the Chamber primarily depends on volunteers to help them increase the benefit of the Chamber’s services to the community. He noted the Chamber created a Legislative Committee to work with the City on a number of issues – including the support of the TEA issue; joined the County of Coalition of Chambers; co- sponsored the League of Women Voters forum; endorsed Prop 11; endorsed Jim Beall’s Healthy Worker Bill; and are currently studying the single plastic bag ordinance and the Village post office closure. He noted that last year they created the first Business Expo – an opportunity for businesses to showcase their business and services to the community. The Chamber has also revised The Taste of Saratoga by placing the food booths for participating restaurants in the middle of the street directly in front of the restaurant, which helped increase foot traffic into the restaurants and provided marketing opportunities for the restaurants. 14 2 Mr. Vance stated they have many upcoming events scheduled – including: o New Member Breakfasts which are held quarterly to provide orientation to new members o Quarterly lunches o Monthly “Mixers” o Annual Crab Feed scheduled for February 7th at 6:30 at the Sacred Heart Church o Business Expo and will be held at the Community Center o Business of the Year o Citizen of the Year o Mother’s Day Tea o Hot August Nights o Auto Show o Taste of Saratoga on the third Saturday in September o Antique Show and Pumpkin Patch in October o Annual Tree Lighting Event in November ORAL COMMUNICATIONS Nylesh Stalker – addressed the Council on a recent home burglary while they were on vacation. Mr. Stalker also wanted to share the advice he received from the Sheriff’s Office on how to safeguard your home and that is to call the Sheriff’s Office and ask them to patrol your neighborhood during your absence. He noted more burglaries occurred shortly after his home was burglarized. Mr. Stalker also asked if there was anything the City Council could do to help keep neighborhoods safe. Greg Gobel – Board member from the Saratoga Drama Group announced that he will be playing “Will Rogers” in the Will Rogers Folly that is playing in the Saratoga Theater starting next Saturday, January 31 and going through February 21st. Mr. Gobel also noted the Saratoga Drama Group has been presenting musicals in the Saratoga Theater since 1966. If anyone is interested in the performance or to purchase tickets there are flyers available in the theater lobby and people can visit their website at: www.saratogadramagroup.com or call 408-266-4734. Paul Clark Miller – addressed the Council regarding crimes in his neighborhood. He asked what can be done to protect the neighborhoods and asked if the Sheriff’s Office has a matrix available and if they have any data that indicates if Saratoga is a high crime area; if so, alert people in the area. He asked about the possibility of a private patrol and more lighting in the community, as well as considering a citizen’s committee to work with the Sheriff’s Office to help educate the community. George Hill – addressed the Council regarding the December 15th auto burglary of his vehicle, as well as a neighbor’s vehicle down the street. He stated he is concerned about the neighborhood safety and asked what can be done to create a higher visibility of the Sheriff’s presence in their neighborhood. Kip Knight – asked Council to prioritize the revision of Article 15-65 Nonconforming Uses and Structures (Article 15-65). Mr. Knight commended Community Director John Livingstone for his assistance in helping him to understand the history of Article 15-65. 15 3 Julie Monroe – addressed the Council regarding her recent home burglary and asked Council for assistance in raising neighborhood safety awareness. Joey Wang – addressed the Council regarding Article 15-65 and asked Council to prioritize the zoning issue. Mayor Page noted Captain Calderone from the Santa Clara County Sheriff’s Office was in the audience and asked him to address the issues that were raised tonight. Captain Calderone expressed his sympathy to the citizens that have been victims of these crimes of opportunity and noted that it is a difficult crime to monitor and be in the right area at the right time. Captain Calderone also noted that these types of crimes are growing in all cities and are mainly due to the poor economy. He noted vehicle burglaries have increased. He stated the Sheriff’s Office does have a matrix and it appears that the Golden triangle area is being hit more with vehicle burglaries due to an easy exit from the area via the quick access to the freeways. He also stated he has assigned extra patrols in visible areas and residential areas and that the Sheriff’s Office does reach out to citizens regarding vehicle burglaries and they do advise citizens not to keep valuables in their vehicles. In addition, he noted that Sheriff’s Deputies have made more property crime arrests in the past year than in any other years previously; they do have a Neighborhood Watch Program – with a deputy assigned to facilitate this program for anyone that is interested. Captain Calderone stated that residents could do several things to protect their home and property and recommended that residents have motion sensor lights, car alarms, and not leave valuable items visible in their vehicles, including documents that identify your residence. Councilmember Nagpal thanked Captain Calderone for his support and asked if there was a way to get the matrix information out to neighborhoods at large regarding burglary trends in the community – such as through Neighborhood Watch Programs. Captain Calderone stated that he currently provides this information to the contact person in neighborhoods that have the Neighborhood Watch Program and that they should forward this information on to other neighborhoods that may not have a Neighborhood Watch Program. Mayor Page thanked Captain Calderone for his continued efforts to keep the community safe and stated that we all need to work together to keep neighborhoods safe. He also asked if there was a need for a community meeting. Captain Calderone stated that he would like to put together a forum to provide feedback to the community regarding safety recommendations. Sangita Joshien – addressed the Council regarding Article 15-65 and asked that properties that are currently not in compliance with the zoning requirements be grandfathered in so that they can become compliant and also asked that this issue be a Council priority. COUNCIL DIRECTION TO STAFF 16 4 Councilmember Hunter asked when Article 15-65 Nonconforming Uses and Structures ordinance is scheduled for discussion. City Manager Dave Anderson responded that Council will be discussing this issue at the January 30th Council Retreat, along with other ordinance revision priorities, during the Annual Community Development Work Plan segment. Councilmember Miller inquired about speaking with specific staff to familiarize himself with Article 1565. City Manager Anderson stated he should meet with Community Development Director John Livingstone. Councilmember Nagpal inquired about an action item with regard to the neighborhood safety issue and the forum Captain Calderone spoke of. City Manager Anderson noted that he meets regularly with Captain Calderone and that he would discuss the options with Captain Calderone. Staff will provide Council with an update via the Weekly Newsletter as to the actions the Sheriff’s Office will take regarding neighborhood safety and how they will communicate this information to the public. ANNOUNCEMENTS Mayor Page noted that Administrative Analyst Crystal Morrow was present to provide information and a display regarding the City’s new on-line Community Event Calendar. Ms. Morrow stated the Community Event Calendar is now up and running. She noted the intent of the on-line calendar is to provide information to the community regarding upcoming events, keep the community connected, and to increase local tourism. Event organizers can add their events to the Artsopolis calendar and the Saratoga calendar by completing a Submission Form that is accessible on line by going to Saratoga’s website calendar and click on the link that says “Submit an Event”. Councilmember Miller announced the Redwood Middle School Band had the honor of marching in the Inaugural Parade. He noted the school has received generous donations from the community to help fund this event and is continuing to accept donations to help off-set unplanned expenses. Mayor Page reminded people to be more careful with regard to auto and home burglaries and to lock their doors and not to leave valuables in their vehicles. Councilmember Miller asked everyone to watch out for their neighbors. Councilmember Hunter announced former Councilmember Vic Monia, who was living in Reno with his family, passed away this week. She extended condolences to the family on behalf of the community. Councilmember Hunter reminded everyone about the Saratoga Love Notes and said the Love Note program has started and they are looking for a committee to help decorate the Village shop windows with the love notes. She noted people could use their own paper or go to Lupretta’s, Skin Prophecy Boutique, or the 17 5 candy shop in the Village to pick up love note paper. In addition, Councilmember Hunter announced that two ladies have opened up a new accessory shop in the Village – The Wig Store – and welcomed them into the community. She also announced that the business owners in the Village said they had a very good holiday season this year and that many of the shoppers indicated they were shopping locally this year because they do care about supporting the shops in the Village. City Manager Dave Anderson noted that he and Crystal Morrow met today with Mr. and Mrs. Jerry Venz, owners of the Venz Photography Studio. They talked about the community photography contest and encouraged people to enter their photos in the photography contest. Mr. Anderson stated they also talked about the possibility of using some of the submitted photos on the new City website. CEREMONIAL ITEMS 1. APPOINTMENT OF HERITAGE PRESERATION COMMISSIONER AND OATH OF OFFICE STAFF RECOMMENDATION: Adopt the attached resolution appointing Paul Conrado to the Heritage Preservation Commission and direct the City Clerk to administer the Oath of Office. RESOLUTION NO. 09-005 NAGPAL/MILLER MOVED TO ADOPT THE RESOLUTION APPOINTMING PAUL CONRADO TO THE HERITAGE PRESERVATION COMMISSION AND DIRECT THE CITY CLERK TO ADMINISTER THE OATH OF OFFICE. MOTION PASSED 4-0-1 WITH VICE MAYOR KING ABSENT. SPECIAL PRESENTATIONS None CONSENT CALENDAR 2. CITY COUNCIL MINUTES – DECEMBER 17, 2008 STAFF RECOMMENDATION: Approve minutes. Councilmember Miller removed this item for a clerical correction to reflect the correct vote for Item No.2, which would be 4-0-1 not 5-0-1. MILLER/NAGPAL MOVED TO APPROVE CITY COUNCIL MINUTES – DECEMBER 17, 2008 AS AMENDED. MOTION PASSED 4-0-1 WITH VICE MAYOR KING ABSENT. 3. CITY COUNCIL MINUTES - JANUARY 7, 2009 STAFF RECOMMENDATION: 18 6 Approve minutes. Councilmember Miller removed this item for clarification regarding Item No. 7 stating the minutes note that Councilmember Miller would like to agendize the Conditional Use Permit fees for the Village. Councilmember Miller noted his intent was to agendize the Conditional Use Permit fees for the entire City, not just the Village. MILLER/NAGPAL MOVED TO APPROVE CITY COUNCIL MINUTES – JANUARY 7, 2009 AS AMENDED. MOTION PASSED 4-0-1 WITH VICE MAYOR KING ABSENT. 4. TREASURER’S REPORT FOR THE MONTH ENDED NOVEMBER 30, 2008 STAFF RECOMMENDATION: The City Council review and accept the Treasurer’s Report for the month ended November 30, 2008. HUNTER/NAGPAL MOVED TO ACCEPT THE TREASURER’S REPORT FOR THE MONTH ENDED NOVEMBER 30, 2008. MOTION PASSED 4-0-1 WITH VICE MAYOR KING ABSENT. 5. REVIEW OF ACCOUNTS PAYABLE REGISTERS STAFF RECOMMENDATION: That the City Council accepts the Check Registers for Accounts Payable cycles: December 25, 2008 - None January 01, 2009 - None January 08, 2009 Councilmember Miller removed this item for clerical correction. Councilmember Miller noted Council received an updated Review of Accounts Payable Register reflecting the correct number. MILLER/NAGPAL MOVED TO ACCEPT THE UPDATED ACCOUNTS PAYABLE REGISTERS FOR ACCOUNTS PAYALE CYCLES: DECEMBER 25, 2008 - NONE, JANUARY 01, 2009 - NONE, AND JANUARY 08, 2009. MOTION PASSED 4-0-1 WITH VICE MAYOR KING ABSENT. 6. ESTABLISH BILLING RATE FORMULA FOR CALCULATING STAFF’S ANNUAL HOURLY BILLING RATES STAFFS RECOMMENDATION: Adopt proposed billing rate formula for calculating staff's annual hourly billing rates Councilmember Miller removed this item for clarification. Councilmember Miller wanted to clarify for the citizenry that the proposed formula for billing annual hourly staff time for performing specific activities is not to raise fees, but to ascertain the actual hourly cost to the City for staff performing specific activities. 19 7 RESOLUTION NO. 09-004 MILLER/NAGPAL MOVED TO ADOPT PROPOSED BILLING RATE FORMULA FOR CALCULATING STAFF’S ANNUAL HOURLY BILLING RATES. MOTION PASSED 4-0-1 WITH VICE MAYOR KING ABSENT. 7. ACCEPT AWARD OF ASSOCIATION OF BAY AREA GOVERNMENT (ABAG) SAFETY GRANT STAFF RECOMMENDATION: Authorize the City Manager to accept the reimbursable safety grant from the Association of Bay Area Governments (ABAG) to the City of Saratoga in the amount up to $16,791 for risk management programs, employee safety education, safety programs, and projects, and authorize a General Fund appropriation in the Fiscal Year 2008/09 budget in order for the City to expend the funds in advance of the reimbursement. The City must expend the funds for the approved grant items and then submit a reimbursement request to ABAG for payment of the expenditures. RESOLUTION NO. 09-002 HUNTER/NAGPAL MOVED TO AUTHORIZE THE CITY MANAGER TO ACCEPT THE REIMBURSABLE SAFETY GRANT FROM THE ASSOCIATION OF BAY AREA GOVERNMENTS (ABAG) TO THE CITY OF SARATOGA IN THE AMOUNT UP TO $16,791 FOR RISK MANAGEMENT PROGRAMS, EMPLOYEE SAFETY EDUCATION, SAFETY PROGRAMS, AND PROJECTS, AND AUTHORIZE A GENERAL FUND APPROPRIATION IN THE FISCAL YEAR 2008/09 BUDGET IN ORDER FOR THE CITY TO EXPEND THE FUNDS IN ADVANCE OF THE REIMBURSEMENT. THE CITY MUST EXPEND THE FUNDS FOR THE APPROVED GRANT ITEMS AND THEN SUBMIT A REIMBURSEMENT REQUEST TO ABAG FOR PAYMENT OF THE EXPENDITURES. MOTION PASSED 4-0-1 WITH VICE MAYOR KING ABSENT. PUBLIC HEARINGS 8. RESOLUTION DECLARING A PUBLIC NUISANCE AS TO SPECIFIED PROPERTIES CONTAINING HAZARDOUS VEGETATION (WEEDS) STAFF RECOMMENDATION: Conduct public hearing and adopt resolution. City Clerk Ann Sullivan presented the staff report. Ms. Sullivan noted that this public hearing represented the second step in Saratoga’s Hazardous Vegetation Abatement Program. Mayor Page opened the public hearing. The following people requested to speak on this item: 20 8 Alex Tennant addressed the Council regarding landscaping/vegetation on his property and noted that he prefers to keep approximately a fifth of an acre as its natural vegetation and by doing this he can preserve an Oak tree in that area and conserve on water usage. He also noted that he contracts with a company on an annual basis to do the weed abatement on that fifth of an acre area and that this company does it in a timely manner based on the rainy season. He asked Council to remove him from the weed abatement program. Al Campbell addressed the council stating that he had received a notice in the mail last June and that this was the first notice he ever received indicating that he was in violation of hazardous weeds. Mr. Campbell commended Moe Kumre, representative from the Santa Clara County Agriculture Department, for his assistance and willingness to work with Mr. Campbell regarding the abatement of weeds in low areas that are too wet to access currently. Mr. Campbell stated he objects to the required 30 feet of abatement as a fire break around his property. He stated there is a lot of habitat living in the areas that he is being asked to abate and he prefers not to disturb their environment. He asked Council to shorten the easement requirement. Mayor Page closed the public hearing. Moe Kumre, representative from the Santa Clara County Agriculture Department, was present to answer Council’s questions and to explain how the abatement process works. Mr. Kumre stated the abatement program is set up to incorporate deadlines for the worst possible environment - dry season, flat lands, etc. He noted he will work with individual property owners to ensure a safe tractor entry to abate specific areas. He understands that certain properties have conditions that don’t allow tractor entry by the abatement deadline and will work with property owners to have a safe compliant deadline. He noted he would also like to meet with Mr. Campbell to look at the specific property area he addressed regarding the wildlife habitat to determine if this area could pose a fire hazard to his neighbors as well as to himself, the property owner. Mr. Kumre noted the April 15th deadline has been set and that an additional notice informing property owners of the deadline will be sent out in March. He stated property owners will need to be in compliance by that April 15th date or they can contact him to request an extension and must provide a reasonable explanation as to why they cannot abate their property by the deadline. In addition, Mr. Kumre stated no fees would be accessed until after the agreed upon date with a non-compliant property. There are no charges assessed to property owners that are compliant by the deadline. Council had some discussion regarding the number of notices sent to property owners and the purpose of the weed abatement program and how a property owner can get off the abatement program list. Mr. Kumre explained that there are two ways to get off the list; build and landscape your property so there is no natural vegetation and dry grasses (weeds) that could pose a fire hazard; or to provide voluntary compliance for three consecutive years during the inspection period of the abatement program. Council thanked Mr. Kumre for his efforts in keeping the community safe and for working with property owners that have special requirements. 21 9 RESOLUTION NO. 09-003 MILLER/NAGPAL MOVED TO ADOPT RESOLUTION DECLARING A PUBLIC NUISANCE AS TO SPECIFIED PROPERTIES CONTAINING HAZARDOUS VEGETATION (WEEDS). MOTION PASSED 4-0-1 WITH VICE MAYOR KING ABSENT. OLD BUSINESS None NEW BUSINESS 9. HERITAGE RESOURCES INVENTORY UPDATE STAFF RECOMMENDATION: 1. Recommend Staff initiate a contract with an Architectural Historian to update the Heritage Resources Inventory and; 2. Direct staff to apply for a grant from the State Historic Preservation Office potentially offsetting sixty percent of the consultant cost to update the Heritage Resources Inventory. Senior Planner Chris Riordan presented the staff report. Mr. Riordan noted that Council had met with the Heritage Preservation Commission (HPC) in a Joint meeting on September 3, 2008 and it was determined that Council and the HPC was interested in updating Saratoga’s Heritage Resources Inventory (The Inventory). The Inventory is an official listing of properties identified by the HPC as having a heritage value or heritage character. The Inventory Update will confirm and update the documentation of historic resources already listing on the Inventory. Council and the HPC agreed that it could take a number of years to update the Inventory list if it was done by the HPC and felt that the Inventory update should be accomplished in a much shorter period of time. Based on direction from Council at that joint meeting, staff contacted three separate historical consultants to research the costs for a professional historian to update the Inventory. Mr. Riordan noted staff has discussed alternatives and projected costs to update the inventory with the HPC and with three separate Architectural Historian Consultants. Mr. Riordan provided Council with the specifics of those alternatives, which are: 1) The HPC completes the update which could take three years or longer to update the Inventory; 2) The HPC could update the Inventory with guidance and input by an Architectural Historian Consultant; 3) Staff initiates a contract with an Architectural Historian to update the Inventory. Mr. Riordan also noted that staff could apply for a grant from the State Historic Preservation Office to offset sixty percent of the consultant’s cost to update the Heritage Resources Inventory. Councilmember Miller asked if there was a real sense of urgency or if this update could be done effectively over a two-year schedule. 22 10 Mr. Riordan stated that at the Joint meeting with HPC in September of 2008, Council directed staff to update the Inventory quickly and to research costs to have an Historian update the list. Councilmember Hunter noted that she recently attended a presentation at the San Jose Historic Museum and asked if staff and HPC were aware that the State will provide free training to the HPC with regard to historic preservation status. Mr. Riordan noted he was aware of this free service. Councilmember Nagpal asked if the Inventory update was budgeted for if the City is unable to secure a grant. City Manager Anderson noted that some funds may be available in the Community Development department for the purpose of hiring consultants for this purpose. Councilmember Hunter noted that if a consultant is hired it is important to hire a reputable consultant in this field. Discussion continued regarding the HPC’s involvement in the Inventory update. Mr. Riordan noted the HPC would like to be involved in the process with the assistance of a consultant to complete the Inventory; however, this method may take two years or longer to complete. City Manager Dave Anderson suggested that in order to expedite the process they should do this in the same manner as the Housing Element plan was done. Have HPC provide the input, consultants do a draft, and then get comments from HPC. HPC would still give policy advice and overall direction without being involved in the time consuming details. Councilmember Hunter stated that when she was on the HPC in 2000 the inventory was the main focus of their job, which was very time consuming. Councilmember Hunter asked what the disadvantage was to having a consultant. Mr. Riordan noted that often times, projects that are done without the help of a consultant have to be redone by a professional consultant. Councilmember Nagpal stated that she thought it would be advantageous to have a consultant involved in this project and liked the concept illustrated by City Manager Dave Anderson. Mayor Page concurred that this method would involve the HPC by allowing them to set the guidelines and direction and have a consultant do the work. Councilmember Miller noted that if a consultant is to be hired to do the work with the participation of the HPC, the Inventory update should be completed within one year. Councilmember Miller asked if the budgetary estimate was $25,000 as stated in Option 1. 23 11 City Manager Anderson stated that is the estimate and that staff would do additional research to determine the cost of the project to see if it is within the $25,000 estimate; if not, staff will present additional options to Council. Councilmember Hunter also suggested staff call the State noting that she had an in- depth conversation with Mr. Donaldson at the recent San Jose Historic Museum presentation and that Mr. Donaldson suggested the City of Saratoga contact them regarding Saratoga’s Heritage Resources Inventory update. NAGPAL/MILLER MOVED TO: 1) DIRECT STAFF TO INITIATE A CONTRACT WITH AN ARCHITECTURAL HISTORIAN TO UPDATE THE HERITAGE RESOURCES INVENTORY WITH THE PARTICIPATION OF THE HPC TO BE COMPLETED WITHIN ONE YEAR, AND; 2) DIRECT STAFF TO APPLY FOR A GRANT FROM THE STATE HISTORIC PRESERVATION OFFICE TO OFFSET THE CONSULTANT COST TO UPDATE THE HERITAGE RESOURCES INVENTORY. MOTION PASSED 4-0-1 WITH VICE MAYOR KING ABSENT. ADHOC & AGENCY ASSIGNMENT REPORTS Mayor Chuck Page – reported: Peninsula Division, League of California Cities – met and discussed the proposed ordinance of a .25 cent fee on single use of plastic bags or paper. He noted this topic will be discussed at the Council Retreat on January 30th and the LCC Peninsula Division Committee would like input from the participating cities. SCC Cities Association Selection Committee – met and appointed Evan Low to the Recycling and Waste Reduction Committee. Valley Transportation Authority PAC – met and noted that he was elected as Vice Chair of this committee. West Valley Sanitation District – met and noted he was appointed Chair of this committee. He noted he would not be able to attend the next meeting and asked Councilmember Nagpal (Alternate) if she could attend in his place. West Valley Mayors and Managers Association – meets next week. Council Finance Committee – attended the last meeting. [Mayor Page made a request of his fellow Councilmembers to contact their Agency/Committee Alternate and provide them with updates regarding Agency/Committee meetings that they attended so that the Alternate can provide updates to the Council if the Primary representative is unable to attend the next scheduled Council meeting]. Vice Mayor Kathleen King – absent. Councilmember Jill Hunter – reported: Historical Foundation – attended the last meeting and noted things are going very well for them and suggested people read their informative Newsletter. Councilmember Howard Miller – reported: 24 12 Chamber of Commerce – he attended the last meeting and noted the Chamber did not make a significant amount of money on September’s Taste of Saratoga event. He noted the Crab Feed was scheduled for February 7th from 6:30 – 8:30. Council Finance Committee – attended the monthly meeting today and discussed preparations for the mid-year budget. KSAR – In the process of working out a budget; Dave Anderson has removed himself as the staff liaison and has appointed Barbara Powell to be the official staff liaison. Councilmember Susie Nagpal – reported: That she and Councilmember Hunter attended a meeting regarding the new City website and discussed what to put on it – including the photos from the Photo Contest. CITY COUNCIL ITEMS Councilmember Hunter stated she would like the HPC to initiate a program to honor those citizens who keep their heritage homes in beautiful condition. Hunter also noted that Saratoga currently has two pending trust applications – the McWilliams House and the Historical Museum. Mayor Page noted he was appointed to the LCC Environmental Quality Policy Committee and that he will be in Sacramento on Thursday. CITY MANAGER’S REPORT Dave Anderson noted that he along with Councilmembers Nagpal and Miller would be attending the League of California Cities Annual Meeting for Newly Elected Council Members in Sacramento on Thursday and Friday of this week. In addition, he noted that Assistant City Manager Barbara Powell would also be out of the office on Thursday and Public Works Director John Cherbone would be the Acting City Manager during this time and would provide his contact information to Council via the Weekly Newsletter. ADJOURNMENT There being no further business Mayor Page asked for a motion to adjourn the Regular Meeting. NAGPAL/MILLER MOVED TO ADJOURN THE REGULAR MEETING AT 8:56PM. MOTION PASSED 4-0-1 WITH VICE MAYOR KING ABSENT. Respectfully submitted, Ann Sullivan, CMC City Clerk 25 13 26 Dave Anderson Melanie Whittaker Mary Furey RECOMMENDED ACTION: That the City Council review and accept the Check Registers for the following Accounts Payable payment cycles: REPORT SUMMARY: Attached are the Check Registers for: Date Ending Check No. 01/22/09 111387 111438 51 533,600.75 01/22/09 01/15/09 111386 01/15/09 111323 111386 63 395,346.02 01/15/09 01/08/09 111322 AP Date Check No. Issued to Dept.Amount 01/15/09 111330 Public Works 52,785.72 01/15/09 111339 Public Works 12,764.67 01/15/09 111349 Public Works 13,985.77 0/15/09 111356 Public Works 24,172.40 01/15/09 111357 City Clerk 32,374.00 01/15/09 111369 Public Works 30,000.00 01/15/09 111380 Public Works 20,628.00 01/15/09 111383 Public Works 15,980.00 01/15/09 111386 Public Works 120,430.35 01/22/09 111392 Public Works 66,021.26 01/22/09 111411 Public Safety & Human Resources 330,042.46 01/22/09 111425 Various 41,039.35 01/22/09 111437 General Administration & Public Works 20,222.20 Monthly Services - Legal Fees / City Attorney / Litigation West Valley Sanitation General General Supplies & NPS Storm Drain Cleaning K Moran Improvements B&B Landscape Park & Trail Improvmements K Moran Improvements County of Santa Clara Office of the Sheriff General Monthly Law Inforcement & Finger Print Fee Shute Mihaly & Weinberger Various Tree Planting, Turf Conversion Western Truck Fabrication Equipment Replacement Truck Bed for Veh #121 SARATOGA CITY COUNCIL MEETING DATE:February 4, 2009 AGENDA ITEM: DEPARTMENT:Finance & Administrative Services CITY MANAGER: PREPARED BY:DEPT. DIRECTOR: SUBJECT: Review of Accounts Payable Check Registers. January 15, 2009 January 22, 2009 Type of Checks Date Starting Check No. Ending Check No.Total Checks Amount Checks Released Prior Check Register Fund Purpose CRW Industries North Campus Improvement N Campus Improvements Streets & General Consulting - Village Lighting Consulting - Traffic MPA Design Inc Park & Trail Improvmements Plans - K Moran Park N Campus Meter Registrar of Voters General 2008/09 Election Costs Stevens Creek Quarry Gas Tax Quito Rd Repair General & Citywide Projects North Campus Improvements B&B Landscape Park & Trail Improvmements Accounts Payable PG&E CFM/PPC Fehr & Peers Accounts Payable The following is a list of Accounts Payable checks issued for more than $10,000 and a brief description of the expenditure: Vista Landscape & Maintenance 27 The following are Accounts Payable checks that were voided or manually issued: AP Date Check No.Amount 1/15/2009 111325 (133,811.50) 1/22/2009 The following is a list of cash reduction by fund: Fund #AP 01/15 AP 01/22 Total 111 General 89,648.38 411,849.70 501,498.08 231 Village Lighting 27.78 338.29 366.07 243 Carnelian Glen 30.80 30.80 247 Kerwin Ranch Landscape 147.71 147.71 249 Manor Drive Landscape 53.87 53.87 252 Prides Crossing Landscape 270.60 150.58 421.18 253 Saratoga Legends Landscape 68.00 256.76 324.76 254 Sunland Park Landscape 102.67 102.67 274 Horseshoe Landscape/Lighting 71.88 71.88 277 Village Commercial Landscape 223.94 223.94 411 CIP Street Projects 12,447.95 23,783.24 36,231.19 412 CIP Parks Projects 154,169.72 6,201.60 160,371.32 413 CIP Facility Projects 79,288.87 6,750.00 86,038.87 421 Tree Fine Fund 7,789.00 954.00 8,743.00 431 Grant Fund - CIP Streets 1,224.00 66,021.26 67,245.26 481 Gas Tax Fund 30,000.00 30,000.00 611 Liability/Risk Mgt 999.76 3,094.72 4,094.48 612 Workers' Comp 349.89 349.89 621 Office Stores Fund 118.19 365.83 484.02 622 Information Technology 124.17 10,390.00 10,514.17 623 Vehicle & Equimpent Maint 1,585.13 1,585.13 624 Building Maintenance 1,222.13 2,813.90 4,036.03 631 16,012.45 16,012.45 395,346.02 533,600.75 928,946.77 ALTERNATIVE ACTION: N/A FOLLOW UP ACTION: N/A ADVERTISING, NOTICING AND PUBLIC CONTACT: N/A ATTACHMENTS: Check Registers in the A/P Checks By Period and Year report format B&B Landscape Issued to Description (None) TOTAL Fund Description Vehicle & Equipment Replacement K Moran Improvements & Retention (120,430.35 reissued ck#111386) 28 29 30 31 32 33 34 35 36 37 38 Page 1 of 2 SARATOGA CITY COUNCIL MEETING DATE: February 4, 2009 AGENDA ITEM: DEPARTMENT: Public Works CITY MANAGER: Dave Anderson PREPARED BY: John Cherbone DIRECTOR: John Cherbone Public Works Director Public Works Director _______ SUBJECT: Annual Concrete Repair and Replacement Program – Award of Construction Contract RECOMMENDED ACTIONS: 1. Move to declare Guerra Construction Group to be the lowest responsible bidder on the Annual Concrete Repair and Replacement Program. 2. Award a construction contract for the Annual Concrete Repair and Replacement Program to Guerra Construction Group in the amount of $237,465 and authorize the City Manager to execute the same. 3. Authorize staff to execute change orders to the construction contract in the amount of $40,000. 4. Adopt Budget Resolution amending the Fiscal Year 2008-2009 budget. REPORT SUMMARY: Sealed bids for the Annual Concrete Repair and Replacement Program were opened on January 13, 2009. A total of nine contractors’ submitted bids and a summary of the bids received are attached (Attachment 1). Guerra Construction Group of San Jose submitted the lowest bid of $237,465. Staff has carefully checked the bid along with the listed references and has determined that the bid is responsive to the Notice inviting Sealed Bids dated December 22, 2008. The scope of work consists of supplying all labor, equipment and materials to repair and replace damaged concrete curbs, gutters, and sidewalks at various locations throughout the City as identified on the attached location list (Attachment 2). FISCAL IMPACTS: A budget resolution amending the current fiscal year budget in the amount of $22,500 is attached (Attachment 3) for additional sidewalk work above the approved CIP budget for that purpose. The majority of sidewalk repair funds were expended last fall and since that time staff has identified additional sidewalk repair locations. The additional work is primarily the mitigation of tripping hazards. 39 Page 2 of 2 If approved by City Council, the funds for the additional sidewalks work will be transferred from the Streets and Roads account. The following is a breakdown of the funding: Sidewalk Repair Budget: $50,000 Sidewalk Repair Work Completed: ($37,500) Balance: $12,500 Additional Work w/Contingency: $35,000 Budget Amendment: $22,500 Concrete repairs other than sidewalk work are funded from the Street Improvements Fund. CONSEQUENCES OF NOT FOLLOWING RECOMMENDED ACTION: Guerra Construction Group would not be selected for this project. The Council may make specific findings to declare another bidder to be the lowest responsible bidder, or reject all the bids and direct staff to re-bid the entire project again. ALTERNATIVE ACTION: None additional to the Recommended Actions. FOLLOW UP ACTION: The Construction Contract will be executed and Guerra Construction Group will be notified to start construction as described above. ADVERTISING, NOTICING AND PUBLIC CONTACT: Nothing additional. ATTACHMENTS: 1. Bid Summary 2. Repair Locations 3. Budget Resolution 4. Construction Contract 40 Itemized Bid Summary: Annual Concrete Repair and Replacement Program: Bid Opening January 13, 2009 11:00 A.M.  Item  No.  Approx.  Qty Unit  Description of Street  Maintenance Bid Items Unit Price Total Unit Price Total Unit Price Total Unit Price Total Unit Price Total Unit Price Total  1 4,300 LF  Remove and Replace Curb  and Gutter 40.00 172,000.00 31.00 133,300.00 30.20 129,860.00 29.00 124,700.00 36.00 154,800.00 45.30 194,790.00  2 1,500 SF  Remove and Replace  Driveway Approach 20.00 30,000.00 10.00 15,000.00 15.75 23,625.00 22.00 33,000.00 10.00 15,000.00 11.00 16,500.00  3 9,100 SF  A/C saw cut and Patch  Paving 10.00 91,000.00 5.30 48,230.00 6.03 54,873.00 4.80 43,680.00 9.00 81,900.00 4.80 43,680.00  4 1 LS  Quito Rd & Aspesi Dr  W ork N/A 10,000.00 N/A 3,820.00 N/A 3,095.00 N/A 8,000.00 N/A 2,500.00 N/A 4,900.00  5 1 LS Clear and Grub N/A 5,000.00 N/A 7,335.00 N/A 2,012.50 N/A 3,500.00 N/A 500.00 N/A 1,934.00  6 1 LS Traffic Control N/A 2,500.00 N/A 2,730.00 N/A 500.00 N/A 4,000.00 N/A 500.00 N/A 6,610.00  Description of Sidewalk  Bid Items  7 2,500 SF  Remove and Replace  Sidewalk 10.00 25,000.00 9.50 23,750.00 12.36 30,900.00 12.00 30,000.00 9.00 22,500.00 10.00 25,000.00  8 1 LS Clear and Grub N/A 5,000.00 N/A 3,300.00 N/A 2,012.50 N/A 2,500.00 N/A 500.00 N/A 1,058.00  TOTAL BID  JJR Const Jos J Albanese  $249,380.00 $278,200.00 $294,472.00  Bianchi Const Alaniz Const  $340,500.00 $237,465.00 $246,878.00  Engineers Estimate Guerra Const. 41 42 43 44 RESOLUTION NO.__________ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA AMENDING THE ANNUAL BUDGET FOR FISCAL YEAR 2008/09 TO PROVIDE FUNDING FOR ADDITIONAL SIDEWALK REPAIRS AT VARIOUS LOCATIONS IN THE CITY WHEREAS, the City Council desires to perform additional sidewalk repair work at various locations in the City; and WHEREAS, financing in the amount of $22,500 is needed for said work; and WHEREAS, it is necessary to make adjustments to the Fiscal Year 2008/09 budget as follows: Account Description Account# Amount Transfer funding from Street Improvements project 411-9111-001-99999 $22,500 To Annual Sidewalk Repair project 411-9141-001.49999 $22,500 Appropriate expenditures in Annual Sidewalk project 411-9141-001.81161 $22,500 NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Saratoga hereby approves adjustments to the Fiscal Year 2008/09 budget. BE IT FURTHER RESOLVED, the above and foregoing resolution was passed and adopted at a regular meeting of the Saratoga City Council held on 21st day of January 2009 by the following vote: AYES: NOES: ABSENT: ABSTAIN: ______________________ Chuck Page, Mayor City of Saratoga Attest: _______________________ Ann Sullivan, City Clerk 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 SARATOGA CITY COUNCIL MEETING DATE: February 4, 2009 AGENDA ITEM: DEPARTMENT: Community Development CITY MANAGER: Dave Anderson PREPARED BY: Christopher A. Riordan, AICP DIRECTOR: John F. Livingstone, AICP SUBJECT: Ordinance Amending the Regulations Related to Fences, Walls, and Hedges & Negative Declaration RECOMMENDED ACTION: Staff recommends City Council open the public hearing, accept public testimony, close the public hearing, approve the attached ordinance, waive the First Reading and direct staff to schedule this item for a Second Reading for adoption on the consent calendar at the next regularly scheduled City Council meeting. REPORT SUMMARY: The following is a summary of topics being addressed with the update related to fences, walls and hedges: Topic Current Approach and Problem Proposed Changes Definitions The code currently does not define hedges and does not distinguish walls from retaining walls. The regulations use the terms interchangeably throughout the subsection, requiring assumptions and interpretations. The definition of fence will include walls (other than walls of a building and retaining walls). Definitions for hedge and retaining wall have been added. Height Measurement Fences are currently measured from the lower elevation points and include the height of any retaining walls. A property owner with the higher grade on one side of a property line is thus allowed a shorter fence than a property owner on the opposite side. Where, for example, a 4- foot grade differential exists between two properties, a property owner with the higher elevation point is allowed only 2- foot high fence if the maximum fence height is 6-feet. The proposed language will measure fence height from the higher of two properties. Some language has been removed for consistency purposes. Retaining walls will be measured from the lower elevation of two properties and the 5-foot maximum height for retaining walls has not been changed. Fence Height The code currently permits fences to a The proposed changes would allow a 6- 1 153 Topic Current Approach and Problem Proposed Changes maximum height of 6-feet. However, fences are frequently constructed to be 6- feet in height with 2-feet of lattice on top. These fences are not allowed by code and create code enforcement issues. foot tall solid fence with additional 2-feet of lattice for a maximum of 8-feet. The proposed changes would also allow fencing composed of wrought iron or wire to a maximum height of 8-feet. Fence Exception Currently, any variation to code regulations requires a variance. Variances are reserved for situations where a hardship exists. The update would establish a fence exception process allowing property owners to request the Planning Commission approve a modification to regulations for a particular situation where a hardship may not exist, but where deviation from the code is allowed. Green Fences The code currently does not regulate the height of trees or other natural landscaping, even when planted in a linear pattern creating a boundary similar to that of a fence. A definition of hedges has been added to the code in lieu of the term “green fences,” which is not used in the proposed language. The proposed language will exempt hedges from height restrictions, except for street and driveway intersections. Driveway Intersections The code currently does not limit the height of fences near driveway intersections. The proposed update will add a height requirement of 3-feet for fences and other elements located within a 12-foot by 12- foot triangle near driveway intersections for projects triggering design review. Pedestrian Entry Elements The current code does not regulate the number or the size parameters of entry elements. The proposed language suggests a height maximum of 8-feet, and a 5-foot maximum for both width and depth. There are no limits on the number of entry elements. Existing Non- Conforming Fences Fences legally established prior to a particular date are currently exempt from some limitations within the code. Given that many fences do not require building permits, it is difficult to determine when a fence was legally constructed. Specific dates have been eliminated and the term “legal” has been added to ensure that the section applies only to legally constructed fences. Removal of more than half of a legal fence or element will require the replacement structure to comply with code requirements or require review via a fence exception. Height and Materials Within Hillside Districts Currently, wire fencing (other than chain link, barbed wire or galvanized wire) with 4-inch openings to allow for the passage of wildlife is permitted. The code specifies that the wire must be black or otherwise colored to blend with the terrain. With the exception for The code has been modified to permit fencing that delineates the area of enclosure in hillside properties to be composed of the same materials and heights that are permitted elsewhere, including chain link. The height and materials for fencing outside the area of 2 154 Topic Current Approach and Problem Proposed Changes recreational courts, chain link fencing in the hillside district is currently prohibited. enclosure have also been specified. Area of Enclosure for Hillside Properties Hillside properties are currently permitted a maximum of 4,000 square feet of fence enclosure. Common practice is to enclose a larger area with the goal of allowing for the passage of wildlife. The code exempts recreational courts from the enclosure requirement, even though recreational courts are permitted to be as large as 7,200 square feet. The code will be modified to allow a 6,000 square foot or 15 percent of the gross site area, whichever is greater, enclosure that may be fenced with the same material and maximum heights as stipulated elsewhere in the City. However, outside the area of enclosure, fencing must be no taller than 3-feet and consist only of split rail, stone, or stucco. Additionally, recreational courts are no longer exempt from the enclosure requirement. Chain Link Fencing Material Chain link fencing is commonly used in many areas of the City, but is prohibited in the hillside district. The ordinance has been revised to allow chain link fencing in the hillside districts within the allowed enclosure area. Swimming Pool Fences (Building Regualtions) Chapter 16 (Building Regulations) of the City code regulates fences required around pools. This update will reference that section of the City code. Swimming Pool Fences (Hillside District Enclosures) The code currently limits the square footage of enclosure within the hillside district to 4,000 square feet, but exempts the area needed to fence a pool from the square footage maximum. Therefore, since the building code requires properties with a pool to be enclosed, a fence may surround the property and inadvertently enclose more than 4,000 square feet. The proposed language will require fencing for pools in hillside districts to follow the contour of the pool with no more than 10-feet of distance between the water line of the pool and fence. Only properties that already have a 6,000- square foot enclosure for another purpose are subject to this requirement. Enclosure Maximum with Hillside Districts Currently there is no requirement for a minimum distance in-between two fences to be considered not enclosed. This section was included in the Planning Commission draft Ordinance but has been removed for the City Council based on the Commission’s intent. Agricultural Uses Parcels with agricultural uses are subject to the maximum 6,000 square foot enclosure requirement. The proposed language includes and exemption which excludes fencing around the immediate perimeter of an agricultural use from the enclosure limitation. 3 155 Topic Current Approach and Problem Proposed Changes Front Yard / Side Yard Fencing The City has numerous lots (i.e. flag lots) that do not have frontage on a street, but are still required to adhere to a 3-foot maximum height for fences in the front setback area. This is particularly applicable when the front lot line of a lot abuts a side lot line of an adjacent lot. Where the adjacent lot may be permitted a fence that is 6-foot solid with 2-foot lattice, the subject property may be limited to a 3-foot fence along the same property line. The proposed language adds a provision that allows the maximum fence height for a side yard or a rear yard be allowed within the front setback area of the lot that would otherwise be limited to 3-feet in height. Solid 8-foot Fence An 8-foot fence or wall is currently permitted for certain arterial streets and for fencing adjacent to commercial properties. Since the proposed language would permit 6-foot solid fence with 2- foot lattice on other properties, language regarding the permitted 8-foot solid fence needs to be clarified. The phrase “solid or other type of fence permitted by this Article” has been added to existing language for clarification. Parker Ranch The Parker Ranch subdivision has specific fencing requirements; however the code does not reference these regulations. The regulations describing Parker Ranch fencing requirements will be referenced in the proposed language. Environmental Review Environmental review was completed in the form of an Initial Study. A notice regarding the opportunity to review the document and a notice of intent to adopt a negative declaration was published in the Saratoga News November 28, 2007. The comment period took place between December 3, 2007 and January 3, 2008. Staff has not received any comments directly relating to the environmental review. FISCAL IMPACTS: The ordinance may lead to a decrease in fence complaints to the City’s Code Enforcement staff thereby reducing staff time spent on enforcement and reductions in City Attorney costs. CONSEQUENCES OF NOT FOLLOWING RECOMMENDED ACTION: The Fence Ordinance would remain unchanged and would continue to be difficult to interpret for both staff and the public. ALTERNATIVE ACTION: Deny the proposed resolution and provide staff with direction. FOLLOW UP ACTION: Schedule the ordinance for a second reading. ADVERTISING, NOTICING AND PUBLIC CONTACT: 4 156 5 Notice of this meeting was properly posted. ATTACHMENTS: A. Resolution recommending the City Council approve the Negative Declaration and proposed amendments to Chapter 15 Zoning Regulations B. Negative Declaration and Initial Study. C. Minutes from the January 23, March 12, April 23, and November 12, 2008 Planning Commission meetings. D. Written Comments from Members of the Public 157 RESOLUTION NO. Application No. ZOA 07-0001 MODIFICATIONS TO ARTICLE 15 OF THE SARATOGA MUNICIPAL CODE RELATED TO REGULATIONS AFFECTING FENCES, WALLS, AND HEDGES WHEREAS, the City Council has received a request to consider amendments of certain sections of the Zoning Code relating to fences, walls, and hedges; and WHEREAS, the City Council held a duly noticed Public Hearing at which time all interested parties were given a full opportunity to be heard and to present evidence; WHEREAS, the staff presented sufficient information required to evaluate the proposed amendments; WHEREAS, an Initial Study and a Notice of Intent to adopt a Negative Declaration were available for public review from December 3, 2007 through January 3, 2008 and no comments were received; WHEREAS, all Interested Parties desiring to comment on the Negative Declaration were given the opportunity to submit oral and written comments on the adequacy of the Negative Declaration prior to this recommendation by the Planning Commission; WHEREAS, the Negative Declaration has been completed in compliance with the intent and requirements of the California Environmental Quality Act (CEQA) and the CEQA Guidelines, and the Negative Declaration represents the City’s independent judgment. WHEREAS, pursuant to CEQA and CEQA Guideline Section 15025, subd. (c), the City Council has reviewed and considered the Initial Study and Negative Declaration and has determined that the Project could not have a significant effect on the environment. NOW, THEREFORE, the City Council of the City of Saratoga does hereby resolve as follows: Section 1. After careful consideration of all of the testimony and related information the City Council of the City of Saratoga does hereby approve the Negative Declaration and the proposed amendments to Chapter 15 Zoning Regulations of the City Code as stated below. Deleted language is shown in strikeout text and new language is shown in bold text with double underline. Text in standard font remains unchanged. Article 15-06 DEFINITIONS 15-06.261 Fence. “Fence” means any structural device, other than a wall of a building, forming a physical barrier by means of glass, wood, masonry, metal, chain, brick, stake, plastic, concrete block, wrought iron, wire, or other similar materials. A wall, other than a wall of a building or a retaining wall, is considered a fence. 158 15-06.341 Height of fence s, walls and hedges. "Height of fences, walls and hedges" means a vertical line from the highest point of the fence (including lattice or similar material), wall or hedge to a point directly below at either the natural grade or the finished grade, at the owners choice. whichever grade is lower. Where a fence is constructed upon, or approximately parallel to and within two feet of the top of a retaining wall, the height of the fence shall be the vertical distance measured from the top of the fence to the bottom of the retaining wall in the manner prescribed herein. Where there are differences in grade between adjacent properties, the fence height is measured from the property with the higher grade, except for street and driveway intersections which shall comply with subsections 15-29.010(e), (g), and (h). (grade) ( g r a d e ) 15-06.xxx Hedge. A hedge means a series of trees or other natural landscaping planted in a linear and uninterrupted pattern such that a boundary is created. The natural landscaping must be able to stand on its own and shall not require supports upon maturity. A hedge is not a fence. Except for requirements related to street and driveway intersections as noted in subsections 15-29.010(e), (g), and (h) there are no limitations on the height of hedges. 15-06.xxx Height of retaining wall. "Height of retaining wall" means a vertical line from the highest point of the retaining wall to a point directly below the lowest natural grade, except for street and driveway intersections as discussed in subsections 15-29.010(e), (g), and (h). 15-06.xxx Retaining Wall. A retaining wall means a structural device constructed and erected to resist lateral pressure from earth or to retain soil. Article 15-29 FENCES, WALLS AND HEDGES 15-29.010 Height restrictions. (a) General regulations.General regulation. Except as otherwise specified in this Article, no fence or wall shall exceed six feet in height. A building permit shall be required for any fence more than six feet in height. Height maximums and permitted materials for fences shall be as follows: 159 (1) Solid fences. Except as otherwise specified in this Article, no solid fence shall exceed six feet in height. However, up to two feet of lattice (or similar material) that is at least twenty-five percent open to the passage of light and air may be added to the top of a solid fence. A solid fence taller than six feet shall not be permitted unless approved by the Planning Commission through the exception process detailed in 15- 29.080, or approved by the Community Development Director pursuant to sections 15-29.030, 15-29.040, or 15-29.050 of this Chapter. (2) Open fences. Except as otherwise specified in this Article, open fencing, such as wrought iron, wire material, split rail, chain link, or other similar fencing shall not exceed eight feet in height. With the exception of chain link fencing, open fencing shall have openings sufficient to allow the unobstructed passage of a sphere having a diameter of four inches. For chain link fencing, the opening shall be two inches at minimum and no slats are allowed in any opening. (b) Front setback area. No fence located within any required front setback area shall exceed three feet in height. (c) and eExterior side setback area of reversed corner lots. No fence or wall located within any required exterior side setback area of a reversed corner lot shall exceed three feet in height. (d) The height limitations do not apply to the following circumstances: Exceptions to these height limitations are as follows: (1) A fence or wall lawfully constructed prior to March 20, 1987, may extend to a height not exceeding six feet, if such fence or wall does not create a safety hazard for vehicular, pedestrian or bicycle traffic and does not obstruct the safe access to or from adjacent properties; provided, however, that upon the destruction or removal of more than one-half of the length of such nonconforming fence or wall, any replacement fence or wall shall not exceed three feet in height. (2) (1) Wrought iron entrance gates within the front setback area, designed with openings to permit visibility through the same, may extend to a height not exceeding five feet, and shall be located a minimum of twenty feet from the edge of street pavement. (3) (2) Safety railings that are required by the Uniform California Building Code shall be excluded from the height requirements of this Section. (3) Pedestrian entryway elements, such as arbors and trellises, when attached to a fence within a front setback area or within an exterior side setback area, may be permitted to a maximum height of eight feet, a maximum width of five feet, and a maximum depth of five feet. (d) (e) Street intersections. No fence, wall or compact, hedge, retaining wall, entryway element, pilaster, gate, or other similar element located within a triangle having sides fifty feet in length from a street intersection, as measured from intersecting curblines or intersecting edges of the street pavement where no curb exists, shall exceed three feet in height above the established grade of the adjoining street. (f) Flag lots and other lots where the front lot line is not adjacent to the street and abuts side or rear setback areas of adjacent lots. Any lot where the front setback area, or a portion thereof, of the subject property: (1) does not have street frontage as defined by Article 15-06.290; and (2) the front lot line, or a portion thereof, of the subject property abuts the side or rear setback area of an adjacent property, the maximum permitted fence 160 height for side or rear setback area shall be permitted within the front setback area of the subject property where it abuts the side or rear setback area of an adjacent property. (g) Driveway Intersections. No fence, hedge, retaining wall, entryway element, pilaster, gate, or other similar element located within a triangle having sides twelve feet in length from either side of a driveway where it intersects with edge of pavement shall exceed three feet in height above the established grade of the adjoining street. Ordinance size trees are not subject to this requirement. Property Line Edge of pavement (h) Vehicular Obstructions. No fence, hedge, retaining wall, entryway element, or any other similar element shall constitute an obstruction as provided for in City Code Section 10-05.030. Provided for reference only, emphasis added: 10-05.030 Types of obstructions. The following is a nonexclusive list of obstructions which, under this Article, are deemed to obstruct the view from vehicles traveling on public streets and the passage of pedestrians on the sidewalks, and the same are declared to constitute a public nuisance: (a) Any tree, hedge, shrub or structure overhanging a public street or sidewalk, the lowest part of which is less than ten feet above such street or sidewalk. (b) Any tree located within a triangle having sides fifty feet in length from a street intersection, as measured from intersecting curb lines or intersecting edges of the street pavement where no curb exists, the limbs of which are less than ten feet above the ground surface. (c) Any hedge, shrub, sign or other structure located within a triangle having sides fifty feet in length from a street intersection, as measured from intersecting curb lines or intersecting edges of the street pavement where no curb exists, the overall height of which is more than three feet above the established grade of the adjoining street. (d) Any vegetation, structure or object which is so situated as to in any manner interfere with the unobstructed view by motorists, bicyclists or pedestrians of approaching or intersecting traffic 161 or the view of traffic control devices or directional signs placed upon any street or right-of-way for the safety of the public. (i) (d) Recreational courts. Fencing around recreational courts shall comply with the regulations contained in Section 15-80.030(c) of this Chapter. (j) (e) Pilasters. Pilasters constituting a part of a fence, in reasonable numbers and scale in relationship to the nature and style of the fence, may extend to a height of not more than two feet above the height limit applicable to the fence containing such pilasters, but in no case shall the height of pilasters exceed eight feet. If pilasters within the front setback area are attached to a wrought iron entrance gate, the pilasters are permitted to a maximum height of seven feet. (k) (f) Light fixtures. The height of a fence shall not include light fixtures mounted thereon at the entrance of driveways and sidewalks leading into a site. Not more than two such light fixtures shall be installed at each driveway and sidewalk entrance. (l) Swimming Pool Fences. Fences required for swimming pools are governed by City Code Section 16-75.010 and 15-29.020(e). (m) (g) Retaining walls. No retaining wall shall exceed five feet in height. Notwithstanding the foregoing, no retaining wall located in a front or exterior side setback area shall exceed three feet in height. (h) Fencing adjacent to commercial districts. The Community Development Director may issue a special permit to allow a fence up to eight feet in height where such fence is installed along a rear setback area or interior side setback area of a residential site which abuts a commercial district. The Community Development Director may impose such conditions deemed appropriate to mitigate any visual or other adverse impacts of the fence, including, but not limited to, requirements with respect to the design and materials of the fence and landscape screening. Applications for a special permit under this subsection shall be filed with the Community Development Director on such form as he shall prescribe, and shall be accompanied by a processing fee in such amount as established from time to time by the City Council. (Amended by Ord. 71.86 § 1, 1991; Ord. 71-106 § 6, 1992; Ord. 245 § 2 (Att. A) (part), 2006) 15-29.020 Fencing within hillside districts. In addition to the regulations set forth in Section 15-29.010 of this Article, fences and walls located within an HR or R-OS district shall comply with the following regulations: (a) (c) Area of Enclosure. Except for fencing which constitutes part of a corral, no fencing on a single site shall encompass or enclose an area in excess of six thousand square feet or 15 percent of the gross site area, whichever is greater, unless approved by the Planning Commission. The fencing shall meet the requirements stipulated in 15-29.010 of this Chapter. “Encompass and enclose,” as used in this subsection, shall mean to surround an area with a continuous fence or a fence. 162 (b) Fencing Outside Area of Enclosure. Except for fencing which constitutes part of a corral or fencing required by the California Building Code for swimming pools, fencing outside the area of enclosure shall not exceed three feet in height, and shall be split rail fencing, stone wall, or stucco. (a) Length of solid fences and walls. Solid fences and walls, having no openings to permit visibility through the same, shall not have a length exceeding sixty feet, as viewed from any street or adjacent property. This restriction shall not apply to retaining walls. (c) (b) Parallel retaining fences and walls. Parallel retaining fences and walls shall be separated by a horizontal distance of not less than five feet. Where two or more fences or retaining walls are approximately parallel to each other and separated by a horizontal distance of thirty feet or less, the combined height of such fences or walls shall not exceed ten feet. (d) Wildlife trails. No fence shall unreasonably impede the movement of wildlife animals utilizing an established trail or migratory route which crosses the site. (c) Area of enclosure. Except for fencing around recreational courts and fencing which constitutes part of a corral, no fencing on a single site shall encompass or enclose an area in excess of four thousand square feet (excluding the area of any pool) unless approved by the Planning Commission, which approval may be granted in any of the following cases: (1) Where the Planning Commission finds and determines that the visibility of the fence from public streets and adjacent properties will substantially be reduced by the topography, landscaping or other features of the site. (2) Where the Planning Commission finds and determines that the fence is required for safety reasons. (3) Where an exemption from the restriction against fencing enclosure has been granted by the Planning Commission for a “designated neighborhood area,” as hereinafter defined, in response to a petition for such exemption signed by the owners of lots comprising not less than sixty percent of the designated area. Before granting such exemption, the Planning Commission shall conduct a public hearing on the petition, with notice thereof sent by mail at least ten days prior to the date of the hearing to all persons owning property located within the designated neighborhood area and within five hundred feet from the boundaries of such area. As a condition for granting an exemption, the Planning Commission may establish alternative rules concerning the enclosure of sites in the designated neighborhood area, including, but not limited to, rules pertaining to the amount of enclosure, the design and type of fencing, and mitigation of visual impacts; provided, however, in no event shall such rules permit enclosure of more than sixty percent of the gross site area, or the installation of any solid fences or walls, or use of any fencing material having exposed sharp points, or the installation of any fencing within an area dedicated as open space. The term “designated neighborhood area,” as used in subsection (c)(3) of this Section, means a geographic portion of a hillside zoning district, as designated by the Planning Commission, consisting of not less than ten lots which are contiguous to each other. Lots which are separated only by a street shall be considered contiguous. If a petition for exemption is presented by owners of any lots shown on a recorded subdivision or tract map, the Planning Commission may, in its discretion, require that all of the lots shown on such map be included within the designated neighborhood area. Additional contiguous lots may be annexed to 163 an existing designated neighborhood area upon application by the property owner and approval by the Planning Director, based upon his determination that the additional lot has similar topography, visibility, or other features shared by the lots within the designated neighborhood area. (d) Wildlife trails. No fence shall unreasonably impede the movement of wildlife animals utilizing an established trail or migratory route which crosses the site. (e) Wire fences. Wire fencing, other than chain link, barbed wire or galvanized wire, shall be permitted only if the space between the wire is sufficient to allow the unobstructed passage of a sphere having a diameter of four inches and the wire is black or otherwise colored to blend with the terrain. Chain link fencing shall be permitted only for recreational courts and shall similarly be colored to blend with the terrain. No barbed wire fencing shall be allowed except as permitted by Section 15-29.050 of this Article. (e) Swimming Pool Fences within hillside districts. When a fence already encompasses or encloses more than six thousand square feet on a single site, and a swimming pool fence is required for a swimming pool that is not located within the area of enclosure as described in Article 15-29.020(a), an additional area around the swimming pool may be enclosed with a fence, provided the swimming pool fence follows the contour of the pool with no more than ten feet of distance located between the fence and edge of water. (f) The provisions of this Section shall not apply to any property located within and constituting a part of Tract 7763, as shown on the subdivision map thereof recorded in the office of the County Recorder. (Amended by Ord. 71.89 § 1, 1991; Ord. 71.98 § 4, 1991; Ord. 71.113 § 3, 1992) (g) Any property located within and constituting a part of Tracts 6526 and 6528 (Parker Ranch Subdivision), as shown on the subdivision map thereof recorded in the office of the County Recorder shall meet the regulations stipulated in Resolution FE-90-001 or successor amendments. (h) 15-29.030 Fencing adjacent to commercial districts. The Community Development Director may issue a special permit to allow a solid fence, or other type of fence permitted by this Article, fence up to a maximum of eight feet in height where such fence is installed along a rear setback area or interior side setback area of a residential site which abuts a commercial district. The Community Development Director may impose such conditions deemed appropriate to mitigate any visual or other adverse impacts of the fence, including, but not limited to, requirements with respect to the design and materials of the fence and landscape screening. Applications for a special permit under this subsection shall be filed with the Community Development Director on such form as he shall prescribe, and shall be accompanied by a processing fee in such amount as established from time to time by the City Council. (Amended by Ord. 71.86 § 1, 1991; Ord. 71-106 § 6, 1992; Ord. 245 § 2 (Att. A) (part), 2006) 15-29.030 15-29.040 Fencing to mitigate noise from certain arterial streets. (a) For the purpose of noise mitigation, a solid fence, or other type of fence permitted by this 164 Article, exceeding the height otherwise prescribed in this Article as the limit for such fence may be located within any required setback area abutting Prospect Road, Saratoga/Sunnyvale Road, Quito Road, the portion of Saratoga Avenue between Fruitvale Avenue and Lawrence Expressway or the portion of Cox Avenue between Saratoga/Sunnyvale Road and Saratoga Avenue, upon the issuance by the Community Development Director of a fence permit and subject to the following provisions: (1) Where the fence is located within an exterior side setback area or rear setback area abutting one of the arterial streets specified herein, the fence shall not exceed eight feet in height at the property line, plus one additional foot in height for each additional five feet of setback from the property line, up to a maximum height of ten feet if the fence is still located within a required setback area. (2) Where the fence is located within a front setback area abutting one of the arterial streets specified herein, the fence may be located no closer than ten feet from the front property line and shall not exceed eight feet in height, plus one additional foot in height for each additional five feet of setback from the front property line in excess of ten feet, up to a maximum height of ten feet if the fence is still located within the required front setback area. (3) Where a street line is located within a site, the location and setback of the fence as specified in subsections (a)(1) and (2) of this Section shall be determined by the street line rather than the property line. (4) The applicant shall landscape and permanently maintain an area parallel to and along the entire exterior side of the fence facing the street, in accordance with a landscape plan approved by the Community Development Director. All or any portion of such area may be located within the public right-of-way, subject to approval by the Community Development Director. The landscaped area required herein shall be not less than five feet in width, except that where the available space between the fence and the interior edge of the sidewalk, or the edge of the street pavement where no sidewalk exists, is less than five feet, the Community Development Director may approve a landscape area of not less than two feet. Prior to issuance of the fence permit, a landscape maintenance agreement shall be executed by the applicant and recorded in the office of the County Recorder, which agreement shall constitute a covenant running with the land. (5) The design of the fence shall be subject to approval by the Community Development Director, based upon a finding that the fence is compatible with existing or proposed structures on the site and upon neighboring properties. (6) No permit shall be issued if the Community Development Director finds that the fence will constitute a hazard for vehicular or pedestrian traffic or will otherwise be detrimental to the public health, safety or welfare. (b) Applications for a fence permit under this Section shall be filed with the Community Development Director on such form as he shall prescribe, and shall be accompanied by a processing fee in such amount as established from time to time by resolution of the City Council. (Amended by Ord. 71.110 § 2, 1992; Ord. 245 § 2 (Att. A) (part), 2006) 15-29.040 15-29.050 Fencing adjacent to scenic highways. In addition to the regulations set forth in Section 15-29.010 of this Article, fences adjacent to State designated scenic highways shall comply with the following requirements: (a) Fence permit. No person shall construct any fence or wall which faces and is located within one hundred feet from the right-of-way of a State designated scenic highway without first 165 obtaining a fence permit from the Planning Director. Application for such permit shall be submitted to the Planning Director on such form as he shall prescribe, and shall be accompanied by a processing fee in such amount as established from time to time by resolution of the City Council. (b) Setback. No fence or wall shall be constructed within fifteen feet from the property line abutting the right-of-way of a scenic highway. The Planning Director may require this minimum setback to be increased to a maximum of one hundred feet if he determines that such increased setback is necessary to preserve the scenic qualities of the highway. (c) Color, material and design. Fences or walls adjacent to scenic highways may be constructed of wood, stone, stucco, masonry, wrought iron or similar material, but no chain link, plastic or wire fencing shall be permitted. The design, color and materials of the fence or wall shall be subject to approval by the Planning Director, based upon a finding that the fence or wall will not adversely affect the scenic qualities of the highway and will be compatible with the natural terrain. (d) Landscape screening. The applicant shall landscape and permanently maintain an area parallel to and along the entire length of the exterior side of the fence or wall facing the scenic highway, in accordance with a landscape plan approved by the Planning Director. Such landscape plan shall provide for the planting of trees and vegetation that are native to the area, fast growing, and require little or no maintenance. The Planning Director shall not approve the landscape plan unless he finds that the proposed landscaping will effectively screen the fence from public view and enhance the visual appearance of the scenic highway. Prior to issuance of the fence permit, a landscape maintenance agreement shall be executed by the applicant and recorded in the office of the County Recorder, which agreement shall constitute a covenant running with the land. (e) Height. The height of any fence or wall adjacent to a scenic highway shall comply with the regulations set forth in Section 15-29.010 of this Article; provided, however, where the applicant demonstrates to the satisfaction of the Planning Director that his property is subjected to greater noise impacts from the scenic highway as compared generally with other properties located adjacent to such highway, the Planning Director may approve a fence or wall not exceeding eight feet in height. As a condition of such approval, the Planning Director may require increased setbacks and landscaping to mitigate the visual impact of the higher fence or wall. (f) Exemption. This Section shall not apply to a fence lawfully constructed prior to March 20, 1987, if such fence does not create a safety hazard for vehicular, pedestrian or bicycle traffic and does not obstruct the safe access to or from adjacent properties; and provided further, that upon the destruction or removal of more than one-half of the length of such nonconforming fence, any replacement fence shall comply with the permit requirement and restrictions specified in this Section. 15-29.050 15-29.060 Barbed wire and electrified wire prohibited. No fence or wall constructed or installed within the City shall contain barbed or electrified wire unless approved by the Planning Commission, based upon a finding that the barbed or 166 electrified wire is necessary for security purposes and that measures will be taken, when appropriate, to mitigate any adverse impacts of such wire. 15-29.060 15-29.070 Fences adjacent to heritage lanes. In addition to the regulations set forth in Section 15-29.010 of this Article, fences adjacent to a designated heritage lane shall comply with the following requirements: (a) Fence permit. No person shall construct any fence or wall which faces and is located within fifty feet from the right-of-way of a designated heritage lane, and which exceeds three feet in height, without first obtaining a fence permit from the Community Development Director. Application for such permit shall be submitted and processed in the manner provided in Article 13-20 of the City Code. If the Heritage Commission recommends issuance, the Community Development Director shall issue the permit in accordance with those recommendations and any condition related but not limited to the design standards set forth in subsections (c), (d), (e) and (f) of this Section and pursuant to the process prescribed in Article 13-20. (b) Supporting data. The level of detail of the supporting data required by Section 13-20.030 shall be determined by the Community Development Director to allow adequate review of the proposed fence or wall. (c) Setback. No fence or wall which exceeds three feet in height shall be constructed within the required setback area fronting a heritage lane. This minimum setback may be required to be increased to a maximum of fifty feet upon the finding that such increased setback is necessary to preserve the historic qualities of the heritage lane. (d) Color, material and design. Fences or walls adjacent to a the heritage lane may be constructed of wood, stone, masonry, wrought iron or similar material. The design, color and materials of the fence or wall shall be approved based upon a finding that the fence or wall will not adversely affect the historic qualities of the lane and will be compatible with the design and materials of existing buildings on the site and structures on adjacent properties. (e) Height. The height of any fence or wall adjacent to the a heritage lane shall comply with the regulations set forth in Section 15-29.010 of the City Code. (f) Landscaping. The applicant shall landscape and maintain an area within the right-of-way, parallel to and along the entire length of the exterior side of a fence or wall in excess of three feet in height and facing the heritage lane, in accordance with a landscape plan approved by the Community Development Director. Such landscape plan shall provide for the planting of trees and vegetation that are native to the area and require little or no maintenance. The landscape plan may be approved by the Community Development Director upon the finding that the proposed landscaping will effectively blend the fence with its environment and enhance the visual appearance of the lane. (g) Exemption. This Section shall not apply to a fence lawfully constructed prior to September 16, 1992, if such fence does not create a safety hazard for vehicular, pedestrian or bicycle traffic and does not obstruct the safe access to or from adjacent properties; and provided further, that upon the destruction or removal of more than one-half of the length of such nonconforming 167 fence, any replacement fence shall comply with the permit requirement and restrictions specified in this Section. (Ord. 71.110 § 1, 1992; Ord. 245 § 2 (Att. A) (part), 2006) 15-29.080 Exemption for Agricultural Uses. Fencing around the immediate perimeter of an orchard, vineyard, equestrian facility or similar agricultural use is exempt from this Chapter. This exemption applies to Raising of fruit and nut trees, vegetables and horticultural specialties, but does not include nurseries, greenhouses or storage of landscaping equipment, products or supplies for commercial uses. 15-29.090 Fence Exceptions. (a) The owner(s) of a fence, or proposed fence, including any gates or pilasters attached thereto, may request that the Planning Commission grant an exception to the regulations regarding fences. The Planning Commission may grant this exception if all of the following findings are made: (1) The subject fence will be compatible with other similar structures in the neighborhood; (2) The entirety of the subject fence will be constructed of materials that are of high quality, exhibit superior craftsmanship, and that are durable; (3) The modification will not impair the integrity and character of the neighborhood in which the fence is located; (4) The granting of the exception will not be detrimental or injurious to the property, adjacent neighbors, or improvements in the general vicinity and district in which the property is located; and, (5) The granting of the exception will not create a safety hazard for vehicular, pedestrian or bicycle traffic and does not obstruct the safe access to and from adjacent properties. (b)For exceptions proposed in the HR or R-OS districts, the Planning Commission may grant the exception if, in addition to the findings made in subsection (a), it also makes all of the following findings: (1) The visibility of the fence from public streets and adjacent properties will substantially be reduced by the topography, landscaping or other features of the site; and, (2) The fence does not unreasonably impede the movement of wildlife animals utilizing an established trail or migratory route which crosses the site; and, (3) In the event the exception is to increase the area of enclosure pursuant to Section 15-29.020(a), the fence is required for safety reasons. (c) A public hearing on the application for exception approval under this Article shall be required. Notice of the public hearing shall be given not less than ten days nor more than thirty days prior to the date of the hearing by mailing, postage prepaid, to the applicant and to all persons whose names appear on the latest available assessment roll of the County as owning property within five hundred feet of the boundaries of the parcel which is the subject of the application. Notice of the public hearing shall also be published once in a 168 newspaper having general circulation in the City not later than ten days prior to the date of the hearing. (d) A decision or determination made by the Planning Commission under this Article may be appealed to the City Council in accordance with the procedure set forth in Article 15-90 of this Chapter. 15-29.100 Existing Legal Non-Conforming Fences, Pilasters, Entryway Trellises. Upon destruction or removal of more than one-half length of a legal non-conforming portion of a fence, gate, pilaster, or entryway trellis, the element shall be constructed to meet height requirements as prescribed in this chapter or be approved by an exception process described in section 15-29.080 of this chapter. 15-80.030 Special rules for accessory uses and structures in residential districts. (c) Recreational courts. Subject to approval by the Community Development Director, recreational courts may be allowed, provided that such recreational courts shall comply with all of the following restrictions, standards and requirements: (1) The recreational court shall not exceed seven thousand two hundred square feet in area. (2) The recreational court shall not be illuminated by exterior lighting. (3) No direct opaque screening shall be utilized around any portion of the recreational court. (4) No fencing for a recreational court shall exceed ten feet in height. (5) No recreational court shall be located in a required front or side setback area. Such courts may be located within a required rear setback area, but no closer than fifteen feet from any property line. (6) The natural grade of the area to be covered by the recreational court shall not exceed an average slope of ten percent, unless a variance is granted pursuant to Article 15-70 of this Chapter. (7) The recreational court shall be landscaped, in accordance with a landscape plan approved by the Community Development Director, so as to create a complete landscaping buffer from adjoining properties within two years from installation. In addition, a bond, letter of credit or other security, in such amount as determined by the Community Development Director, shall be furnished to the City to guaranty the installation of the landscaping improvements in accordance with the approved landscaping plan. (8) The recreational court shall be designed and located to minimize adverse impacts upon trees, natural vegetation and topographical features and to avoid damage as a result of drainage, erosion or earth movement. (9) The recreational court shall be designed to preserve the open space qualities of hillsides, creeks, public paths, trails and rights-of-way on or in the vicinity of the site. Section 2. Publication. This ordinance or a comprehensive summary thereof shall be published in a newspaper of general circulation of the City of Saratoga within fifteen days after its adoption. 169 The foregoing ordinance was introduced and read at the regular meeting of the City Council of the City of Saratoga held on the 4th day of February, 2009, and was adopted by the following vote following a second reading on the (Insert Date) 2009: COUNCIL MEMBERS: AYES: NAYS: ABSENT: ABSTAIN: SIGNED: ATTEST: _________________________________ _____________________________ Chuck Page Ann Sullivan M A Y O R C I T Y C L E R K Saratoga, California Saratoga, California APPROVED AS TO FORM: __________________________________ Richard Taylor, CITY ATTORNEY Saratoga, California 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 271 272 273 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 294 295 296 297 298 299 300 301 302 303 304 305 306 307 308 309 310 SARATOGA CITY COUNCIL MEETING DATE: February 4, 2009 AGENDA ITEM: DEPARTMENT: Community Development CITY MANAGER: Dave Anderson PREPARED BY: John F. Livingstone, AICP DIRECTOR: John F. Livingstone, AICP SUBJECT: Review the fees required for Conditional Use Permits (CUP) RECOMMENDED ACTION: Direct Staff Accordingly. REPORT SUMMARY: Review the fees required for Conditional Use Permit requirements. DISSCUSSION: The current cost of a Conditional Use permit may be deterring new businesses from applying for permits, and looking to other areas or cities that do not require a use permit and the associated fees. A Conditional Use Permit requires a flat fee of $4,400 and a document storage fee of $300 for a total fee of $4,700. Conditional Use permits for a restaurant typically take approximately three months from the date the application is submitted to the Community Development Department to Planning Commission approval. In the City’s top 10 sales tax contributors there are two restaurants that generate 7.1% of the total sales tax for the City. Of the top 25 sales tax contributors there are nine restaurants contributing 17.71% of the City’s sales tax. All restaurants require a Conditional Use Permit and are subject to the associated fees. The City Council has expressed interest in reducing the cost, time, and uncertainty of obtaining a Conditional Use Permit. This report focuses on the cost component of the process. The City Council may choose to lower the cost by subsidizing the Conditional Use Permit fee to encourage new business development in the City of Saratoga. Background: Each zoning district has permitted uses and conditional uses. The permitted uses are allowed uses that require no discretionary review. The Conditional Uses are also allowed, but only with Planning Commission approval. Because of their unusual characteristics, conditional uses require special consideration so that they may be located properly with respect to the objectives of the Zoning Ordinance and with respect to their effects on surrounding properties. In order to achieve these purposes, the Planning Commission is empowered to grant and to deny applications for use permits and to impose reasonable conditions upon the granting of use permits, subject to review by the City Council. Page 1 of 3 311 Types of permitted and conditional uses: The following general regulations shall apply to all commercial districts in the City: (a) Permitted uses. The following permitted uses shall be allowed in any commercial district, unless a use involves the operation of a business providing direct customer service (including, but not limited to, conducting a delivery service) on-site between the hours of 1:00 A.M. and 6:00 A.M., in which event such use may be allowed upon the granting of a use permit pursuant to Article 15-55 of this Chapter: (1) Retail establishments, except restaurants, markets, delicatessens, and any establishment engaged in the sale of alcoholic beverages. (2) Home occupations, conducted in accordance with the regulations prescribed in Article 15-40 of this Chapter. (3) Parking lots which comply with the standards for off-street parking facilities as set forth in Section 15-35.020 of this Chapter. (4) Accessory structures and uses located on the same site as a permitted use. (b) Conditional uses. The following conditional uses may be allowed in any commercial district, upon the granting of a use permit pursuant to Article 15-55 of this Chapter: (1) Restaurants. (2) Markets and delicatessens. (3) Any establishment engaged in the sale of alcoholic beverages. (4) Hotels and motels. (5) Bed and breakfast establishments. (6) Institutional facilities. (7) Community facilities. (8) Game arcades. (9) Gasoline service stations on sites abutting Saratoga/Sunnyvale Road, Saratoga/Los Gatos Road or Saratoga Avenue and accessible directly from such arterial road; provided, that all operations except the sale of gasoline and oil shall be conducted within an enclosed structure. (10) Animal establishments, as defined in Section 7-20.010(c) of this Code. All animal establishments shall be subject to the regulations and license provisions set forth in Section 7- 20.210 of this Code. (11) Public buildings and grounds. (12) Public utility and public service pumping stations, power stations, drainage ways and structures, storage tanks, transmission lines and cable television facilities. (13) Accessory structures and uses located on the same site as a conditional use. (14) Antenna facilities operated by a public utility for transmitting and receiving cellular telephone and other wireless communications. Findings: A use permit is not a matter of right, and the Planning Commission may deny a use permit or impose conditions upon the granting thereof if it finds that the proposed conditional use will adversely affect existing or anticipated uses in the immediate neighborhood, or will adversely affect surrounding properties or the occupants thereof. The Planning Commission may grant a use permit as applied for or in modified form if, on the basis of the application and the evidence submitted, the Commission makes all of the following findings: (a) That the proposed location of the conditional use is in accord with the objectives of the Zoning Ordinance and the purposes of the district in which the site is located. Page 2 of 3 312 Page 3 of 3 (b) That the proposed location of the conditional use and the conditions under which it would be operated or maintained will not be detrimental to the public health, safety or welfare, or materially injurious to properties or improvements in the vicinity. (c) That the proposed conditional use will comply with each of the applicable provisions of this Chapter. Number of Conditional Use Permits processed: 2007 Type CUP In the Village Other Areas 2007 CUP Total Generator 2 2 Antenna/Cell Tower 1 4 5 Accessory 1 1 Restaurant 2 2 Total 1 9 10 2008 Type CUP in the Village Other Areas 2008 CUP Total Accessory 1 1 Generator 3 3 Day Care 2 2 Height Limit 4 4 Church 1 1 Restaurant 1 1 2 Sleep Center 1 1 Total 1 13 14 FISCAL IMPACTS: A budget amendment would be required to waive or reduce fees for Conditional Use Permits to supplement the Community Development Department budget. The Community Development Department is a self funded department. Waiving fees may also cause an increase in use permit applications. CONSEQUENCES OF NOT FOLLOWING RECOMMENDED ACTION: N/A ALTERNATIVE ACTIONS: The Council could recommend staff investigate a way to streamline the Conditional Use process. FOLLOW UP ACTION: As directed. ADVERTISING, NOTICING AND PUBLIC CONTACT: Notice of this meeting was properly posted. ATTACHMENTS: None 313 SARATOGA CITY COUNCIL MEETING DATE: February 4, 2009 AGENDA ITEM: DEPARTMENT: City Manager’s Office CITY MANAGER: Dave Anderson PREPARED BY: Barbara Powell DIRECTOR: Assistant City Manager SUBJECT: Potential 2009 Work Plan Priorities for the Santa Clara County Cities Association RECOMMENDED ACTION: Accept report and recommend potential 2009 work plan priorities for the Santa Clara County Cities Association (SCCCA), and authorize staff to return these suggestions to the SCCCA Board of Directors. BACKGROUND: The SCCCA was developed in 1990 to provide local leaders with a connection to one another and provide municipalities in Santa Clara County with a unified voice when dealing with other levels of government and other agencies. Each of the fifteen cities in Santa Clara County has a councilmember appointed to serve on the Board of Directors—Councilmember Kathleen King is the City of Saratoga representative on the SCCCA Board of Directors. The Board meets monthly to support Santa Clara County cities and monitor state and federal legislation that will have an impact on municipalities in Santa Clara County. Each year, the SCCCA compiles a list of potential work plan priorities. In January 2008, the SCCCA developed the attached list of potential work plan priorities to pursue. In February 2008, the City of Saratoga identified the italicized items (#1, 8, 10 & 12) as its priorities to forward to the Board. Staff is requesting direction from the City Council on potential work plan priorities to forward to the SCCCA Board for consideration at its February meeting. FISCAL IMPACTS: N/A CONSEQUENCES OF NOT FOLLOWING THE RECOMMENDED ACTIONS: The City of Saratoga will not provide input on suggested SCCCA work plan priorities for 2009. ALTERNATIVE ACTION(S): Page 1 of 4 314 N/A FOLLOW UP ACTION(S): Implement Council direction. ADVERTISING, NOTICING AND PUBLIC CONTACT: Nothing additional. ATTACHMENTS: Attachment “A” – 2008 Potential Policy Priorities. Page 2 of 4 315 Santa Clara County Cities Association Potential Work Plan Priorities for 2008 Community Development 1. Countywide Association of Bay Area Governments (ABAG) Housing Allocations vs. Allocations by City a. Review by SCCCA of benefits of pooling housing resources and working as an entire county to meet overall ABAG housing requirements, similar to the approach used by the County of San Mateo. 2. Review of State Law Governing ABAG Housing Allocations a. Study of benefits of drawbacks of potential amendments or repeal of the state law that governs housing allocations. 3. Streamlined Planning and Permitting Process a. Examination of feasibility of expedited planning and permitting process based on additional fees and tools for implementing this supplemental resource for residents and businesses facing development timelines. Emergency Preparedness 4. Countywide Coordination of SUASI Grants a. Explore possibility of working as a county to collectively leverage investments in disaster and terrorism preparedness when applying for Bay Area Super-Urban Area Security Initiative (SUASI), a Department of Homeland Security grant. 5. Emergency Communications Best Practices a. SCCCA to determine best practices for emergency communications, when it is vital to provide the public with accurate and consistent information. Employee Benefits 6. Prepayment of PERS and Realized Savings a. Evaluate benefits of prepaying Public Employee Retirement System (PERS) expenses, using the City of Gilroy as a case study. 7. Retirement: Medical Benefits and Retirement at 55 a. Study of benefit packages that prevent Santa Clara County cities from being competitive in attracting qualified employees due to benefits packages that may be unaffordable in the years ahead (particularly when many employees are offered the opportunity to retire at age 55, which may create a significant number of vacant positions in the years ahead). Environmental Sustainability 8. Countywide Green Building Standards a. Create green building standards for all new private construction that can be used in each of the 15 jurisdictions in Santa Clara County, making it easier for builders to adopt green building standards. 9. Countywide Solar Assessment Districts a. Explore opportunities to promote installation of solar panels through solar assessment districts and assess the success of solar assessment districts in the City of Berkeley. In November 2007, Berkeley adopted a program that would allow the City to pay for the upfront cost of solar panel installation on a home and be reimbursed by the homeowner with a 20-year assessment on their property. 10. Countywide Streamlined Solar Policy and Solar Permitting Process Page 3 of 4 316 Page 4 of 4 a. Establish countywide policy on installation of solar panels on residential and commercial property to make it easier and less expensive to install photovoltaic panels. 11. Green Power Challenge a. Coordinate a contest between Santa Clara County cities and residents to reduce energy use. 12. Water Conservation Best Practices a. Identify most effective ways to conserve water. 13. Encouraging Use of Reclaimed Water a. Promote the use of reclaimed or recycled water. Public Records Requests 14. Email Policy & Public Records Requests a. Review email policies of other cities, particularly in relation to public records requests. 15. Public Records Requests a. Review how other cities handle public records requests. Public Safety 16. Gang Intervention, Suppression, and Prevention a. Develop regional solutions to gang problems that are an increasing problem throughout Santa Clara County. 17. Speed Limit Policy a. Review the State of California’s method for determining street speed limits and identify opportunities to work with state legislators to improve this policy. Purchasing Practices 18. Vendor Clearing House/ Purchasing Pool a. Review purchasing methods, such as a vendor clearing house or purchasing pool, which would allow smaller cities to work with larger municipalities to receive better more competitive rates for goods and services. 317