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HomeMy WebLinkAbout11-04-2015 City Council agenda packet1 AGENDA SPECIAL MEETING SARATOGA CITY COUNCIL NOVEMBER 4, 2015 SPECIAL MEETING – 5:00 P.M. – ADMINISTRATIVE CONFERENCE ROOM, CITY HALL, 13777 FRUITVALE AVENUE 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. ADJOURN TO CLOSED SESSION – 5:00 P.M. CONFERENCE WITH LABOR NEGOTIATORS (Gov’t Code 54957.6) Agency Designated Representatives: City Manager James Lindsay, City Attorney Richard Taylor, Human Resources Manager Monica LaBossiere Employee Organization: Saratoga Management Organization CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION (Government Code Section 54956.9(d)(1)) Saratoga et al. v. California Department of Transportation (Santa Clara County Superior Court Case No. 115CV281214)     CALL JOINT MEETING TO ORDER – 6:00 P.M. 1. West Valley-Mission Community College Board of Trustees, Chancellor, and President 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 City Clerk 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. 2 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, Debbie Bretschneider, Acting City Clerk for the City of Saratoga, declare that the foregoing agenda for the meeting of the City Council was posted and available for public review on October 30, 2015 at the City of Saratoga, 13777 Fruitvale Ave., Saratoga, CA 95070 and on the City’s website at www.saratoga.ca.us. Signed this 30th day of October 2015 at Saratoga, California Debbie Bretschneider, Acting City Clerk     City of Saratoga  CITY COUNCIL JOINT MEETING Meeting Discussion Topics      Joint Meeting with West Valley‐Mission Community College Board of  Trustees, Chancellor, and President  November 4, 2015 | 6:00 p.m.  Saratoga City Hall | Administrative Conference Room      6:00 p.m.  6:15 p.m.    Introductions    West Valley‐Mission Community College News & Upcoming  Activities        6:45 p.m. Other Remarks & Wrap Up     Dinner is provided during the Joint Meeting.     The Regular City Council Meeting begins at 7:00 p.m. in the Civic Theater.  Joint meeting attendees are invited to attend the Regular Meeting and share  an overview of the joint meeting with the public during Oral Communications.     Table of Contents Agenda 2 Proclamations for 2015 Synopsys Silicon Valley Science and Technology Championship Participants from Saratoga Staff report 6 Att A -Commendations 7 Proclamation for Pancreatic Cancer November Awareness Month Staff report 19 ATT A -Proclamation 20 Presentation on Community Choice Energy from the Silicon Valley Community Choice Energy Partnership Staff report 21 City Council Meeting Minutes Staff report 22 ATT A -Minutes for 10-21-2015 23 Review of Accounts Payable Check Registers Staff Report 31 10/20/2015 Check Register 32 10/29/2015 Check Register 39 Amend City Council Resolution 15-054 for the Design Review / Variance Approval of 21794 Heber Way Staff Report - 21794 Heber Way 44 Att 1 Amended Resolution 46 Amended 2015 City Council Assignments – Public Art Ad Hoc Committee Staff Report 56 ATT A -Resolution 57 ATT B - Amended Assignments 2015 58 Street Dedication and Acceptance of a portion of Quito Road Staff Report 59 Attachment A: Offer to Dedicate Property for Street Purposes 61 Attachment B: Resolution Accepting Offer 65 Attachment C: Certificate of Acceptance 67 Proposed amendments to Articles 7-45 and 7-50 of the Saratoga City Code Concerning Commercial and Residential Property Maintenance Staff Report Dead Tree Nuisance 68 Att A - Dead Tree Nuisance Ordinance 71 1 Page 1 of 4 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 The agenda for this meeting was properly posted on October 30, 2015. REPORT FROM CLOSED SESSION 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 1. Proclamations for 2015 Synopsys Silicon Valley Science and Technology Championship Participants from Saratoga Recommended action: Present proclamations to Saratoga students who participated in the Synopsys Silicon Valley Science and Technology Championship in 2015. AGENDA REGULAR MEETING SARATOGA CITY COUNCIL NOVEMBER 4, 2015 2 Page 2 of 4 2. Proclamation for Pancreatic Cancer November Awareness Month Recommended action: Present the proclamation to the Silicon Valley Chapter of the Pancreatic Cancer Action Network. SPECIAL PRESENTATIONS 3. Presentation on Community Choice Energy from the Silicon Valley Community Choice Energy Partnership Recommended action: Receive presentation 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. 4. City Council Meeting Minutes Recommended action: Approve the City Council minutes for the Special and Regular City Council Meeting on October 21, 2015. 5. Review of Accounts Payable Check Registers Recommended action: Review and accept check registers for the following accounts payable payment cycles: 10/20/2015: Period 4 10/29/2015: Period 4 6. Amend City Council Resolution 15-054 for the Design Review / Variance Approval of 21794 Heber Way Recommended action: Approve an amendment to Resolution 15-054 7. Amended 2015 City Council Assignments – Public Art Ad Hoc Committee Recommended action: Approve resolution amending City Council Member assignments for 2015. 8. Street Dedication and Acceptance of a portion of Quito Road Recommended action: Approve Resolution accepting Offer to Dedicate Property for Street Purposes for a portion of Quito Road along 15470 Quito Road from Mr. Eddy Widjaja and Mrs. Ko Wang and authorize the City Manager to sign the Certificate of Acceptance. 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. 3 Page 3 of 4 9. Proposed amendments to Articles 7-45 and 7-50 of the Saratoga City Code Concerning Commercial and Residential Property Maintenance Recommended action: Conduct a public hearing. Introduce and waive the first reading of the ordinance making changes to Article 7-45 and Article 7-50 of the City Code. OLD BUSINESS None NEW BUSINESS None CITY COUNCIL ASSIGNMENT REPORTS Mayor Howard Miller Cities Association of Santa Clara County Council Finance Committee Valley Transportation Authority (VTA) Policy Advisory Committee Valley Transportation Authority (VTA) H85 Policy Advisory Board VTA Board West Valley Cities Alternate West Valley Mayors and Managers Association West Valley Solid Waste Management Joint Powers Authority Vice Mayor Manny Cappello Council Finance Committee Hakone Foundation Board Santa Clara County Housing and Community Development (HCD) Council Committee Saratoga Area Senior Coordinating Council (SASCC) West Valley Sanitation District Council Member Emily Lo Hakone Foundation Board & Executive Committee KSAR Community Access TV Board Santa Clara County Library Joint Powers Authority Council Member Mary-Lynne Bernald Association of Bay Area Governments Cities Association of Santa Clara County-Legislative Action Committee Cities Association of Santa Clara County-Selection Committee Saratoga Historical Foundation Saratoga Sister City Organization Council Member Rishi Kumar Santa Clara County Expressway Plan 2040 Policy Advisory Board Santa Clara Valley Water District Commission Saratoga Chamber of Commerce & Destination Saratoga Saratoga Ministerial Association 4 Page 4 of 4 CITY COUNCIL ITEMS CITY MANAGER’S REPORT 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 City Clerk 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 (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, Debbie Bretschneider, Acting 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 October 30, 2015, 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 October 2015 at Saratoga, California. Debbie Bretschneider, Acting City Clerk NOTE: To view current or previous City Council meetings anytime, go to the City Video Archives at www.saratoga.ca.us 11/04 Regular Meeting – Joint Meeting with West Valley – Mission Community College Board of Trustees 11/18 Regular Meeting – Joint Meeting with Senator Beall Jr. 12/02 Regular Meeting – Joint Meeting with Representative Low 12/16 Regular Meeting – Council Norms Study Session Unless otherwise stated, Joint Meetings and Study Sessions begin at 6:00 p.m. in the Administrative Conference Room at Saratoga City Hall at 13777 Fruitvale Avenue. CITY OF SARATOGA CITY COUNCIL MEETING CALENDAR 2015 5 SARATOGA CITY COUNCIL MEETING DATE: November 4, 2015 DEPARTMENT: City Manager’s Office PREPARED BY: Debbie Bretschneider, SUBJECT: Proclamations for 2015 Synopsys Silicon Valley Science and Technology Championship Participants from Saratoga RECOMMENDED ACTION: Present proclamations to Saratoga students who participated in the Synopsys Silicon Valley Science and Technology Championship in 2015. BACKGROUND: The annual Synopsys Championship is a regional competition that middle and high school students supported by their parents, teachers, and schools annual Science Fair competition, hundreds of students go beyond their classroom studies to do independent project independently or in teams to address questions in the fields of Computer Science, Environmental Science, Medicine & Health, Chemistry, Biology, and a half dozen other categories. The Synopsys Championship produces winners who go on to compete and win in other state and national competitions, including the prestigious Intel International Science & Engineering Fair. But whether or not a student wins, every student is celebrated and other attending students, parents, teachers, mentors, sponsors, judges, and members of the public. ATTACHMENTS: Attachment A – Commendations for Science fair SARATOGA CITY COUNCIL , 2015 City Manager’s Office Debbie Bretschneider, Acting City Clerk Proclamations for 2015 Synopsys Silicon Valley Science and Technology Participants from Saratoga Present proclamations to Saratoga students who participated in the Synopsys Silicon Valley Science and Technology Championship in 2015. is a regional competition that celebrates achievement by middle and high school students supported by their parents, teachers, and schools. Through the Fair competition, hundreds of students in Santa Clara County are challenged to their classroom studies to do independent project-based research. They work independently or in teams to address questions in the fields of Computer Science, Environmental Science, Medicine & Health, Chemistry, Biology, and a half dozen other categories. The Synopsys Championship produces winners who go on to compete and win in other state and national competitions, including the prestigious Intel International Science & Engineering Fair. But whether or not a student wins, every student is celebrated and encouraged by the hundreds of other attending students, parents, teachers, mentors, sponsors, judges, and members of the public. Science fair participants Proclamations for 2015 Synopsys Silicon Valley Science and Technology Present proclamations to Saratoga students who participated in the Synopsys Silicon Valley celebrates achievement by Through the are challenged to independently or in teams to address questions in the fields of Computer Science, Environmental The Synopsys Championship produces winners who go on to compete and win in other state and national competitions, including the prestigious Intel International Science & Engineering Fair. encouraged by the hundreds of other attending students, parents, teachers, mentors, sponsors, judges, and members of the public. 6 COMMENDATION OF THE CITY OF SARATOGA HONORING SYNOPSYS SILICON VALLEY SCIENCE AND TECHNOLOGY CHAMPIONSHIP PARTICIPANT RUPSA B. ACHARYA WHEREAS, the annual Synopsys Silicon Valley Science and Technology Championship showcases the knowledge of science, technology, engineering, and mathematics of students in Santa Clara County; and WHEREAS, this regional competition celebrates achievement by middle and high school students; and WHEREAS, through the annual competition, hundreds of Santa Clara County’s students are challenged to go beyond their classroom studies to do independent project-based research; and WHEREAS, students work independently or in teams to address questions in the fields of Computer Science, Environmental Science, Medicine & Health, Chemistry, Biology, and a half dozen other categories; and WHEREAS, the Synopsys Championship produces winners who go on to compete and win in other state and national competitions, including the prestigious Intel International Science & Engineering Fair; and WHEREAS, whether or not a student wins, every student is celebrated and encouraged by the hundreds of other attending students, parents, teachers, mentors, sponsors, judges, and members of the public; and WHEREAS, Rupsa Acharya won 1st Award for “The Effect of Carica Papaya Leaf Extract on the Lifespan of C. elegans with Fatal Germ Line Tumors” at the Synopsys Science Championship in the Medicine/Health/Gerontology category; and NOW, THEREFORE, THE CITY OF SARATOGA DOES HEREBY recognizes the importance of science and engineering by giving commendations to participants in the Synopsys Science Fair and applauds Rupsa Acharya’s achievements. WITNESS MY HAND AND THE SEAL OF THE CITY OF SARATOGA on this 4th day of November 2015. ______________________ Howard A. Miller, Mayor City of Saratoga 7 COMMENDATION OF THE CITY OF SARATOGA HONORING SYNOPSYS SILICON VALLEY SCIENCE AND TECHNOLOGY CHAMPIONSHIP PARTICIPANT ANDREW CHIANG WHEREAS, the annual Synopsys Silicon Valley Science and Technology Championship showcases the knowledge of science, technology, engineering, and mathematics of students in Santa Clara County; and WHEREAS, this regional competition celebrates achievement by middle and high school students; and WHEREAS, through the annual competition, hundreds of Santa Clara County’s students are challenged to go beyond their classroom studies to do independent project-based research; and WHEREAS, students work independently or in teams to address questions in the fields of Computer Science, Environmental Science, Medicine & Health, Chemistry, Biology, and a half dozen other categories; and WHEREAS, the Synopsys Championship produces winners who go on to compete and win in other state and national competitions, including the prestigious Intel International Science & Engineering Fair; and WHEREAS, whether or not a student wins, every student is celebrated and encouraged by the hundreds of other attending students, parents, teachers, mentors, sponsors, judges, and members of the public; and WHEREAS, Andrew Chiang won 1st Award for “Wind Winds Windmills” at the Synopsys Science Championship in the Earth/Space Sciences category; and NOW, THEREFORE, THE CITY OF SARATOGA DOES HEREBY recognizes the importance of science and engineering by giving commendations to participants in the Synopsys Science Fair and applauds Andrew Chiang’s achievements. WITNESS MY HAND AND THE SEAL OF THE CITY OF SARATOGA on this 4th day of November 2015. ______________________ Howard A. Miller, Mayor City of Saratoga 8 COMMENDATION OF THE CITY OF SARATOGA HONORING SYNOPSYS SILICON VALLEY SCIENCE AND TECHNOLOGY CHAMPIONSHIP PARTICIPANT MACKENZIE LEE WHEREAS, the annual Synopsys Silicon Valley Science and Technology Championship showcases the knowledge of science, technology, engineering, and mathematics of students in Santa Clara County; and WHEREAS, this regional competition celebrates achievement by middle and high school students; and WHEREAS, through the annual competition, hundreds of Santa Clara County’s students are challenged to go beyond their classroom studies to do independent project-based research; and WHEREAS, students work independently or in teams to address questions in the fields of Computer Science, Environmental Science, Medicine & Health, Chemistry, Biology, and a half dozen other categories; and WHEREAS, the Synopsys Championship produces winners who go on to compete and win in other state and national competitions, including the prestigious Intel International Science & Engineering Fair; and WHEREAS, whether or not a student wins, every student is celebrated and encouraged by the hundreds of other attending students, parents, teachers, mentors, sponsors, judges, and members of the public; and WHEREAS, Mackenzie Lee won 1st Award for “The Effect of Vane Tilt Angles on the Speed of a Revolving Lantern” at the Synopsys Science Championship in the Physics category; and Honorable Mention at the California State Science Fair in the Aerodynamics/ Hydrodynamics category; and NOW, THEREFORE, THE CITY OF SARATOGA DOES HEREBY recognizes the importance of science and engineering by giving commendations to participants in the Synopsys Science Fair and applauds Mackenzie Lee’s achievements. WITNESS MY HAND AND THE SEAL OF THE CITY OF SARATOGA on this 4th day of November 2015. ______________________ Howard A. Miller, Mayor City of Saratoga 9 COMMENDATION OF THE CITY OF SARATOGA HONORING SYNOPSYS SILICON VALLEY SCIENCE AND TECHNOLOGY CHAMPIONSHIP PARTICIPANT SADHIKA MALLADI WHEREAS, the annual Synopsys Silicon Valley Science and Technology Championship showcases the knowledge of science, technology, engineering, and mathematics of students in Santa Clara County; and WHEREAS, this regional competition celebrates achievement by middle and high school students; and WHEREAS, through the annual competition, hundreds of Santa Clara County’s students are challenged to go beyond their classroom studies to do independent project-based research; and WHEREAS, students work independently or in teams to address questions in the fields of Computer Science, Environmental Science, Medicine & Health, Chemistry, Biology, and a half dozen other categories; and WHEREAS, the Synopsys Championship produces winners who go on to compete and win in other state and national competitions, including the prestigious Intel International Science & Engineering Fair; and WHEREAS, whether or not a student wins, every student is celebrated and encouraged by the hundreds of other attending students, parents, teachers, mentors, sponsors, judges, and members of the public; and WHEREAS, Sadhika Malladi won 1st Award for “Systematic Rational Identification of Sex-Linked Molecular Alterations and Therapies in Cancer” at the Synopsys Science Championship in the RRI Biological Sciences category; and 2nd Award at the Intel International Science & Engineering Fair in the Computational Biology and Bioinformatics category; and NOW, THEREFORE, THE CITY OF SARATOGA DOES HEREBY recognizes the importance of science and engineering by giving commendations to participants in the Synopsys Science Fair and applauds Sadhika Malladi’s achievements. WITNESS MY HAND AND THE SEAL OF THE CITY OF SARATOGA on this 4th day of November 2015. ______________________ Howard A. Miller, Mayor City of Saratoga 10 COMMENDATION OF THE CITY OF SARATOGA HONORING SYNOPSYS SILICON VALLEY SCIENCE AND TECHNOLOGY CHAMPIONSHIP PARTICIPANT NITYA MANI WHEREAS, the annual Synopsys Silicon Valley Science and Technology Championship showcases the knowledge of science, technology, engineering, and mathematics of students in Santa Clara County; and WHEREAS, this regional competition celebrates achievement by middle and high school students; and WHEREAS, through the annual competition, hundreds of Santa Clara County’s students are challenged to go beyond their classroom studies to do independent project-based research; and WHEREAS, students work independently or in teams to address questions in the fields of Computer Science, Environmental Science, Medicine & Health, Chemistry, Biology, and a half dozen other categories; and WHEREAS, the Synopsys Championship produces winners who go on to compete and win in other state and national competitions, including the prestigious Intel International Science & Engineering Fair; and WHEREAS, whether or not a student wins, every student is celebrated and encouraged by the hundreds of other attending students, parents, teachers, mentors, sponsors, judges, and members of the public; and WHEREAS, Nitya Mani won 1st Award for “Characterizing the Constructible n-Division Points of the Rational Hypocycloids Through Straightedge and Compass Constructions” at the Synopsys Science Championship in the RRI Physical Sciences category; and 3rd Award at the Intel International Science & Engineering Fair in the Mathematics category; and NOW, THEREFORE, THE CITY OF SARATOGA DOES HEREBY recognizes the importance of science and engineering by giving commendations to participants in the Synopsys Science Fair and applauds Nitya Mani’s achievements. WITNESS MY HAND AND THE SEAL OF THE CITY OF SARATOGA on this 4th day of November 2015. ______________________ Howard A. Miller, Mayor City of Saratoga 11 COMMENDATION OF THE CITY OF SARATOGA HONORING SYNOPSYS SILICON VALLEY SCIENCE AND TECHNOLOGY CHAMPIONSHIP PARTICIPANT ISHA MEHROTRA WHEREAS, the annual Synopsys Silicon Valley Science and Technology Championship showcases the knowledge of science, technology, engineering, and mathematics of students in Santa Clara County; and WHEREAS, this regional competition celebrates achievement by middle and high school students; and WHEREAS, through the annual competition, hundreds of Santa Clara County’s students are challenged to go beyond their classroom studies to do independent project-based research; and WHEREAS, students work independently or in teams to address questions in the fields of Computer Science, Environmental Science, Medicine & Health, Chemistry, Biology, and a half dozen other categories; and WHEREAS, the Synopsys Championship produces winners who go on to compete and win in other state and national competitions, including the prestigious Intel International Science & Engineering Fair; and WHEREAS, whether or not a student wins, every student is celebrated and encouraged by the hundreds of other attending students, parents, teachers, mentors, sponsors, judges, and members of the public; and WHEREAS, Isha Mehrotra won 1st Award for “The Effect of Natural Compounds Curcumin and Nicotinamide on alpha-Synuclein Accumulation in a Caenorhabditis Elegans Model of Parkinson's Disease” at the Synopsys Science Championship in the Physics category; and 1st Award at the California State Science Fair in the Zoology category; and NOW, THEREFORE, THE CITY OF SARATOGA DOES HEREBY recognizes the importance of science and engineering by giving commendations to participants in the Synopsys Science Fair and applauds Isha Mehrotra’s achievements. WITNESS MY HAND AND THE SEAL OF THE CITY OF SARATOGA on this 4th day of November 2015. ______________________ Howard A. Miller, Mayor City of Saratoga 12 COMMENDATION OF THE CITY OF SARATOGA HONORING SYNOPSYS SILICON VALLEY SCIENCE AND TECHNOLOGY CHAMPIONSHIP PARTICIPANT ROHAN MEHROTRA WHEREAS, the annual Synopsys Silicon Valley Science and Technology Championship showcases the knowledge of science, technology, engineering, and mathematics of students in Santa Clara County; and WHEREAS, this regional competition celebrates achievement by middle and high school students; and WHEREAS, through the annual competition, hundreds of Santa Clara County’s students are challenged to go beyond their classroom studies to do independent project-based research; and WHEREAS, students work independently or in teams to address questions in the fields of Computer Science, Environmental Science, Medicine & Health, Chemistry, Biology, and a half dozen other categories; and WHEREAS, the Synopsys Championship produces winners who go on to compete and win in other state and national competitions, including the prestigious Intel International Science & Engineering Fair; and WHEREAS, whether or not a student wins, every student is celebrated and encouraged by the hundreds of other attending students, parents, teachers, mentors, sponsors, judges, and members of the public; and WHEREAS, Rohan Mehrotra won 1st Award for “The Effect of Natural Compounds Curcumin and Nicotinamide on alpha-Synuclein Accumulation in a Caenorhabditis Elegans Model of Parkinson's Disease” at the Synopsys Science Championship in the Physics category; and 1st Award at the California State Science Fair in the Zoology category; and NOW, THEREFORE, THE CITY OF SARATOGA DOES HEREBY recognizes the importance of science and engineering by giving commendations to participants in the Synopsys Science Fair and applauds Rohan Mehrotra’s achievements. WITNESS MY HAND AND THE SEAL OF THE CITY OF SARATOGA on this 4th day of November 2015. ______________________ Howard A. Miller, Mayor City of Saratoga 13 COMMENDATION OF THE CITY OF SARATOGA HONORING SYNOPSYS SILICON VALLEY SCIENCE AND TECHNOLOGY CHAMPIONSHIP PARTICIPANT RUCHI PANDYA WHEREAS, the annual Synopsys Silicon Valley Science and Technology Championship showcases the knowledge of science, technology, engineering, and mathematics of students in Santa Clara County; and WHEREAS, this regional competition celebrates achievement by middle and high school students; and WHEREAS, through the annual competition, hundreds of Santa Clara County’s students are challenged to go beyond their classroom studies to do independent project-based research; and WHEREAS, students work independently or in teams to address questions in the fields of Computer Science, Environmental Science, Medicine & Health, Chemistry, Biology, and a half dozen other categories; and WHEREAS, the Synopsys Championship produces winners who go on to compete and win in other state and national competitions, including the prestigious Intel International Science & Engineering Fair; and WHEREAS, whether or not a student wins, every student is celebrated and encouraged by the hundreds of other attending students, parents, teachers, mentors, sponsors, judges, and members of the public; and WHEREAS, Ruchi Pandya won 1st Award for “Design and Synthesis of a Novel Paper Based Biosensor Platform for Health Diagnostics” at the Synopsys Science Championship in the RRI Physical Sciences category; and 2nd Award at the Intel International Science & Engineering Fair in the Chemistry category; and NOW, THEREFORE, THE CITY OF SARATOGA DOES HEREBY recognizes the importance of science and engineering by giving commendations to participants in the Synopsys Science Fair and applauds Ruchi Pandya’s achievements. WITNESS MY HAND AND THE SEAL OF THE CITY OF SARATOGA on this 4th day of November 2015. ______________________ Howard A. Miller, Mayor City of Saratoga 14 COMMENDATION OF THE CITY OF SARATOGA HONORING SYNOPSYS SILICON VALLEY SCIENCE AND TECHNOLOGY CHAMPIONSHIP PARTICIPANT KAMI RICHARDSON WHEREAS, the annual Synopsys Silicon Valley Science and Technology Championship showcases the knowledge of science, technology, engineering, and mathematics of students in Santa Clara County; and WHEREAS, this regional competition celebrates achievement by middle and high school students; and WHEREAS, through the annual competition, hundreds of Santa Clara County’s students are challenged to go beyond their classroom studies to do independent project-based research; and WHEREAS, students work independently or in teams to address questions in the fields of Computer Science, Environmental Science, Medicine & Health, Chemistry, Biology, and a half dozen other categories; and WHEREAS, the Synopsys Championship produces winners who go on to compete and win in other state and national competitions, including the prestigious Intel International Science & Engineering Fair; and WHEREAS, whether or not a student wins, every student is celebrated and encouraged by the hundreds of other attending students, parents, teachers, mentors, sponsors, judges, and members of the public; and WHEREAS, Kami Richardson won 1st Award for “Liquid Gold: The Effect of Light on Maximizing the Production of Algae-Based Biofuels” at the Synopsys Science Championship in the Ecology category; and Honorable Mention at the California State Science Fair in the Microbiology (General) category; and NOW, THEREFORE, THE CITY OF SARATOGA DOES HEREBY recognizes the importance of science and engineering by giving commendations to participants in the Synopsys Science Fair and applauds Kami Richardson’s achievements. WITNESS MY HAND AND THE SEAL OF THE CITY OF SARATOGA on this 4th day of November 2015. ______________________ Howard A. Miller, Mayor City of Saratoga 15 COMMENDATION OF THE CITY OF SARATOGA HONORING SYNOPSYS SILICON VALLEY SCIENCE AND TECHNOLOGY CHAMPIONSHIP PARTICIPANT MICHELLE XU WHEREAS, the annual Synopsys Silicon Valley Science and Technology Championship showcases the knowledge of science, technology, engineering, and mathematics of students in Santa Clara County; and WHEREAS, this regional competition celebrates achievement by middle and high school students; and WHEREAS, through the annual competition, hundreds of Santa Clara County’s students are challenged to go beyond their classroom studies to do independent project-based research; and WHEREAS, students work independently or in teams to address questions in the fields of Computer Science, Environmental Science, Medicine & Health, Chemistry, Biology, and a half dozen other categories; and WHEREAS, the Synopsys Championship produces winners who go on to compete and win in other state and national competitions, including the prestigious Intel International Science & Engineering Fair; and WHEREAS, whether or not a student wins, every student is celebrated and encouraged by the hundreds of other attending students, parents, teachers, mentors, sponsors, judges, and members of the public; and WHEREAS, Michelle Xu won 1st Award with the Santa Clara County Biotech Education Partnership for “Breaking Antibiotic Resistant Biofilms with Natural Herbs” in the Biochemistry/Microbiology category at the Synopsys Science Championship; and Michelle was a Amgen Bay Area BioGENEius Challenge Finalist. NOW, THEREFORE, THE CITY OF SARATOGA DOES HEREBY recognizes the importance of science and engineering by giving commendations to participants in the Synopsys Science Fair and applauds Michelle Xu’s achievements. WITNESS MY HAND AND THE SEAL OF THE CITY OF SARATOGA on this 4th day of November 2015. ______________________ Howard A. Miller, Mayor City of Saratoga 16 COMENDATION OF THE CITY OF SARATOGA HONORING SYNOPSYS SILICON VALLEY SCIENCE AND TECHNOLOGY CHAMPIONSHIP PARTICIPANT AMY ZHANG WHEREAS, the annual Synopsys Silicon Valley Science and Technology Championship showcases the knowledge of science, technology, engineering, and mathematics of students in Santa Clara County; and WHEREAS, this regional competition celebrates achievement by middle and high school students; and WHEREAS, through the annual competition, hundreds of Santa Clara County’s students are challenged to go beyond their classroom studies to do independent project-based research; and WHEREAS, students work independently or in teams to address questions in the fields of Computer Science, Environmental Science, Medicine & Health, Chemistry, Biology, and a half dozen other categories; and WHEREAS, the Synopsys Championship produces winners who go on to compete and win in other state and national competitions, including the prestigious Intel International Science & Engineering Fair; and WHEREAS, whether or not a student wins, every student is celebrated and encouraged by the hundreds of other attending students, parents, teachers, mentors, sponsors, judges, and members of the public; and NOW, THEREFORE, THE CITY OF SARATOGA DOES HEREBY recognizes the importance of science and engineering by giving commendations to participants in the Synopsys Science Fair and applauds Amy Zhang’s achievements. WITNESS MY HAND AND THE SEAL OF THE CITY OF SARATOGA on this 4th day of November 2015. ______________________ Howard A. Miller, Mayor City of Saratoga 17 COMMENDATION OF THE CITY OF SARATOGA HONORING SYNOPSYS SILICON VALLEY SCIENCE AND TECHNOLOGY CHAMPIONSHIP PARTICIPANT KRISTINE ZHANG WHEREAS, the annual Synopsys Silicon Valley Science and Technology Championship showcases the knowledge of science, technology, engineering, and mathematics of students in Santa Clara County; and WHEREAS, this regional competition celebrates achievement by middle and high school students; and WHEREAS, through the annual competition, hundreds of Santa Clara County’s students are challenged to go beyond their classroom studies to do independent project-based research; and WHEREAS, students work independently or in teams to address questions in the fields of Computer Science, Environmental Science, Medicine & Health, Chemistry, Biology, and a half dozen other categories; and WHEREAS, the Synopsys Championship produces winners who go on to compete and win in other state and national competitions, including the prestigious Intel International Science & Engineering Fair; and WHEREAS, whether or not a student wins, every student is celebrated and encouraged by the hundreds of other attending students, parents, teachers, mentors, sponsors, judges, and members of the public; and WHEREAS, Kristine Zhang won 2nd Award for “A New Molecular Model for Congo Red- Amyloid-Beta Interaction: Implications for Diagnosis and Inhibition of Brain Plaque Formation in Alzheimer's Disease” at the Synopsys Science Championship in the RRI Physical Sciences category; and won a Silver Award at the I-Sweep Olympiad in the Environment Category. NOW, THEREFORE, THE CITY OF SARATOGA DOES HEREBY recognizes the importance of science and engineering by giving commendations to participants in the Synopsys Science Fair and applauds Kristine Zhang’s achievements. WITNESS MY HAND AND THE SEAL OF THE CITY OF SARATOGA on this 4th day of November 2015. ______________________ Howard A. Miller, Mayor City of Saratoga 18 SARATOGA CITY COUNCIL MEETING DATE: November 4, 2015 DEPARTMENT: City Manager’s Office PREPARED BY: Debbie Bretschneider, SUBJECT: Proclamation for Pancreatic Cancer November Awareness Month RECOMMENDED ACTION: Present the proclamation to the Silicon Valley Chapter of the Pancreatic Cancer Action Network BACKGROUND: November is Pancreatic Cancer Awareness Month. Cancer Action Network has also asked for November 13 t Cancer Day in Saratoga to bring awareness to this disease. ATTACHMENTS: Attachment A – Proclamation for Pancreatic Cancer Awareness Month SARATOGA CITY COUNCIL , 2015 City Manager’s Office Debbie Bretschneider, Acting City Clerk Pancreatic Cancer November Awareness Month Silicon Valley Chapter of the Pancreatic Cancer Action Network November is Pancreatic Cancer Awareness Month. The Silicon Valley Chapter of the Pancreatic Cancer Action Network has also asked for November 13 to be declared as World Pancreatic Cancer Day in Saratoga to bring awareness to this disease. Pancreatic Cancer Awareness Month Silicon Valley Chapter of the Pancreatic Cancer Action Network. The Silicon Valley Chapter of the Pancreatic o be declared as World Pancreatic 19 PROCLAMATION OF THE CITY COUNCIL OF THE CITY OF SARATOGA DECLARING NOVEMBER 2015 AS PANCREATIC CANCER AWARENESS MONTH WHEREAS, pancreatic cancer is one of the deadliest cancers and is currently the seventh leading cause of cancer death in the World; and WHEREAS, in 2015, an estimated 48,960 people will be diagnosed with pancreatic cancer in the United States and 40,560 will die from the disease, with approximately 4,240 deaths in California alone; and WHEREAS, when symptoms of pancreatic cancer present themselves, it is generally late stage, and 73 percent of pancreatic cancer patients die within the first year of their diagnosis while 94 percent of pancreatic cancer patients die within the first five years; and WHEREAS, the Pancreatic Cancer Action Network is a national organization serving the pancreatic cancer community by advocating for public policy that brings awareness to and support for pancreatic cancer, advancing research to develop effective treatments and a cure for pancreatic cancer, providing patient services, and educating the public about pancreatic cancer; and NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Saratoga does hereby declare November 2015 as Pancreatic Cancer Awareness Month in the City of Saratoga and recognizes the dedication of the many volunteers in Saratoga and elsewhere who strive to bring awareness to pancreatic cancer, care for those with the disease, and seek new ways to treat and cure pancreatic cancer. NOW, THEREFORE, BE IT FURTHER RESOLVED, that the City Council of the City of Saratoga does hereby declare November 13 as WORLD PANCREATIC CANCER DAY in the City of Saratoga. WITNESS MY HAND AND THE SEAL OF THE CITY OF SARATOGA on this 4th day of November 2015. Howard A. Miller, Mayor City of Saratoga 20 SARATOGA CITY COUNCIL MEETING DATE: November 4, 2015 DEPARTMENT: City Manager’s Office PREPARED BY: Debbie Bretschneider, SUBJECT: Presentation on the Silicon Valley C RECOMMENDED ACTION: Receive presentation. BACKGROUND: The Silicon Valley Community Choice Energy Sunnyvale, Cupertino and Mountain View, and the County of Santa Clara (unincorporated County areas). Eight other Santa Clara participate in the Partnership’s Technical Study. Community Choice Energy (CCE) is an opportunity to provide residents and businesses with a new choice of an electricity provider. This new electricity prov locally run and would buy power on the open market Enabled through AB 117 (2002) and amended by SB 790 (2011), communities choosing to participate can form a Joint Public Agency to pool the electricity demand of residents and businesses and buy power on their behalf with their interests in mind. continue to provide essential services as a partner, delivering the electricity over existing infrastructure, maintaining the power lines, sending bills, and providing customer service. SARATOGA CITY COUNCIL , 2015 City Manager’s Office Debbie Bretschneider, Acting City Clerk Silicon Valley Community Choice Energy Partnership ommunity Choice Energy Partnership is sponsored by the Cities of Sunnyvale, Cupertino and Mountain View, and the County of Santa Clara (unincorporated County areas). Eight other Santa Clara County cities, including Saratoga, have decided to participate in the Partnership’s Technical Study. Community Choice Energy (CCE) is an opportunity to provide residents and businesses with a . This new electricity provider/agency would be entirely ld buy power on the open market. Enabled through AB 117 (2002) and amended by SB 790 (2011), communities choosing to participate can form a Joint Public Agency to pool the electricity demand of residents and businesses and buy power on their behalf with their interests in mind. Under CCE, PG& continue to provide essential services as a partner, delivering the electricity over existing infrastructure, maintaining the power lines, sending bills, and providing customer service. is sponsored by the Cities of Sunnyvale, Cupertino and Mountain View, and the County of Santa Clara (unincorporated have decided to Community Choice Energy (CCE) is an opportunity to provide residents and businesses with a would be entirely Enabled through AB 117 (2002) and amended by SB 790 (2011), communities choosing to participate can form a Joint Public Agency to pool the electricity demand of residents and Under CCE, PG&E would continue to provide essential services as a partner, delivering the electricity over existing infrastructure, maintaining the power lines, sending bills, and providing customer service. 21 SARATOGA CITY COUNCIL MEETING DATE: November 4, 2015 DEPARTMENT: City Manager’s Office PREPARED BY: Debbie Bretschneider SUBJECT: City Council Meeting Minutes RECOMMENDED ACTION: Approve the City Council minutes for 21, 2015. BACKGROUND: Draft City Council minutes for each Council Meeting are taken to the City Council to be reviewed for accuracy and approval. Following City legislative history and posted on the City of Saratoga website. The draft minutes are attached to this report for Council review and approval. FOLLOW UP ACTION: Minutes will be retained for legislative history and posted on the City of Saratoga website. ATTACHMENTS: Attachment A - Minutes for the Special SARATOGA CITY COUNCIL , 2015 City Manager’s Office Debbie Bretschneider, Acting City Clerk City Council Meeting Minutes Approve the City Council minutes for the Special and Regular City Council Meeting on Draft City Council minutes for each Council Meeting are taken to the City Council to be reviewed for accuracy and approval. Following City Council approval, minutes are retained for legislative history and posted on the City of Saratoga website. The draft minutes are attached to this report for Council review and approval. Minutes will be retained for legislative history and posted on the City of Saratoga website. Minutes for the Special and Regular City Council Meeting on October 21 on October Draft City Council minutes for each Council Meeting are taken to the City Council to be Council approval, minutes are retained for legislative history and posted on the City of Saratoga website. The draft minutes are attached to Minutes will be retained for legislative history and posted on the City of Saratoga website. October 21, 2015 22 Page 1 of 8 MINUTES WEDNESDAY, OCTOBER 21, 2015 SARATOGA CITY COUNCIL SPECIAL MEETING At 6:00 p.m., the Saratoga City Council held a joint meeting with the Saratoga Historical Foundation Board in the Administrative Conference Room at Saratoga City Hall at 13777 Fruitvale Avenue. SARATOGA CITY COUNCIL REGULAR MEETING Mayor Miller called the Regular Meeting to order at 7:01 p.m. and led the Pledge of Allegiance. ROLL CALL PRESENT: Mayor Howard Miller, Vice Mayor Manny Cappello, Council Members Emily Lo, Mary-Lynne Bernald, Rishi Kumar ABSENT: None ALSO PRESENT: James Lindsay, City Manager Richard Taylor, City Attorney Debbie Bretschneider, Acting City Clerk Mary Furey, Finance & Administrative Services Director Erwin Ordonez, Community Development Director John Cherbone, Public Works Director Michael Taylor, Recreation & Facilities Director Kirk Heinrichs, Senior Project Manager REPORT OF CITY CLERK ON POSTING OF AGENDA Acting City Clerk Debbie Bretschneider reported that the agenda for this meeting was properly posted on October 16, 2015. COMMUNICATIONS FROM COMMISSIONS & PUBLIC Oral Communications on Non-Agendized Items Barry Chang, Vice Mayor of Cupertino spoke about the Bay Area For Clean Environment group. He invited the Council and the public to an event about Lehigh Cement Permanente Quarry put on by Supervisor Simitian. It starts at 7 pm on Wednesday, November 4 at the Quinlan Center in Cupertino. Tim Brand also spoke about the Lehigh Cement Permanente Quarry public informational meeting. Paula Wallis also spoke about the Lehigh Cement Permanente Quarry public informational meeting. Oral Communications - Council Direction to Staff None. 23 Page 2 of 8 Communications from Boards and Commissions Saratoga Historical Foundation Board President Annette Stransky spoke about the joint meeting with the City Council. She announced that on October 25 the museum is presenting a free event, India Showcase day from 1-4 p.m. A new exhibit on traditions of Holidays opens at the Open House on the day after Thanksgiving, November 27. Membership is $40 a year and you receive a newsletter on history of Saratoga and events in Saratoga and 10% off in gift shop. There is also a $2,000 lifetime membership. www.saratogahistory.com The Saratoga Historical Foundation Board is raising money for a replica Blacksmith Shop for students to interact with when they visit the museum. Also on the 3rd weekend in March the museum organizes the Blossom Festival and are looking for volunteers for that event. Mayor Miller thanked all the volunteers that keep the museum functioning. Council Direction to Staff None. ANNOUNCEMENTS Council Member Kumar announced that the Silicon Valley Young Coder’s Club Start-up bootcamp, Entrepreneurship 101, has already started. Located at Joan Pisani Community Center and it lasts 6 weeks, every Sunday at 3 pm. Starting on January 22 there will be a semester long program on how to innovate and June 12 will be the day for the innovators to present their projects. http://www.siliconvalleycoders.org Council Member Kumar also announced that there was a sold out Dandia event last week. He also announced the November 14 Diwali Mela Festival of Lights, www.saratogadiwali.org, 6:30- 11 p.m. at the Joan Pisani Community Center. Council Member Bernald announced the Great America Smoke Out on November 19, 2015. She also mentioned the Saratoga Historical Museum’s free India Showcase Day on Oct. 25. Also that Ray Coysn will be giving a program on Saratoga history at 2 pm on October 25. On October 31 is the Witch-Walk-About in downtown Saratoga from 2-4 p.m. for all the little trick-or- treaters. Council Member Lo announced the opening of a mini book store at the Joan Pisani Community Center from Book-Go-Round and the benefits go to the Saratoga Library. Vice Mayor Cappello announced that also on October 31 from 10 a.m. to 1 p.m. is the Health and Wellness Expo, put on by the Senior Center. This is a free event with free health screenings and flu shots and will be at the Joan Pisani Community Center. http://www.sascc.org/community-events/ Mayor Miller showed the Fall Recreation Guide and highlighted the Parent’s Night Out Event where parents can bring their children from 6-11 years old to the Joan Pisani Community Center. http://www.saratoga.ca.us/cityhall/rec/default.asp Mayor Miller also announced the Quarry Park grand opening on October 31 at 10:30 a.m. with free shuttle buses at 9:30 am in the Village up to the Quarry. There is not enough parking at the 24 Page 3 of 8 Quarry! There will be give-aways of water bottles and logo pins. The Council is hoping that this will be the first stage of Saratoga-to-the-Sea trail. http://www.saratoga.ca.us/whatsnew/quarry_park.asp CEREMONIAL ITEMS 1. Commendation for 100th Anniversary of Hakone Estate and Gardens Recommended action: Present the commendation to the Hakone Foundation President and Board. The City Council presented the commendation to Ann Waltonsmith, President of the Hakone Board, and other Board members. SPECIAL PRESENTATIONS 2. Presentation on Silicon Valley Turkey Trot Recommended action: Receive presentation on the 2015 Silicon Valley Turkey Trot. The City Council received the presentation on the Silicon Valley Turkey Trot from Wendi Baker of Summer Hill Homes. Summer Hill is a supporter of the Turkey Trot and especially of the Mayor’s Cup. www.svturkeytrot.com Everyone and every age can sign-up for a fee of $44 each. CONSENT CALENDAR 3. City Council Meeting Minutes Recommended action: Approve the City Council minutes for the Special and Regular City Council Meeting on October 7, 2015. CAPPELLO/BERNALD MOVED TO APPROVE THE CITY COUNCIL MINUTES FOR THE SPECIAL AND REGULAR CITY COUNCIL MEETING ON OCTOBER 7, 2015. MOTION PASSED. AYES: MILLER, CAPPELLO, LO, BERNALD, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. 4. Review of Accounts Payable Check Registers Recommended action: Review and accept check registers for the following accounts payable payment cycles: 10/06/2015: Period 4 10/13/2015: Period 4 CAPPELLO/BERNALD MOVED TO ACCEPT CHECK REGISTERS FOR THE FOLLOWING ACCOUNTS PAYABLE PAYMENT CYCLES: 10/06/2015: PERIOD 4 AND 10/13/2015: PERIOD 4. MOTION PASSED. AYES: MILLER, CAPPELLO, LO, BERNALD, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE 5. Treasurer’s Report for the Month Ended July 31, 2015 Recommended action: Review and accept the Treasurer’s Report for the month ended July 31, 2015. 25 Page 4 of 8 Council Member Bernald removed this item from the Consent Calendar to thank staff for the hard work in creating a quality report. BERNALD/CAPPELLO MOVE TO ACCEPT THE TREASURER’S REPORT FOR THE MONTH ENDED JULY 31, 2015. MOTION PASSED. AYES: MILLER, CAPPELLO, LO, BERNALD, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE 6. Second Reading of Amendments to City Code Article 4-55 Massage Establishments and Massage Practitioners Recommended action: Waive the second reading and adopt the attached ordinance revising City Code Article 4-55 Massage Establishments and Massage Practitioners. ORDINANCE 334 CAPPELLO/BERNALD MOVED TO WAIVE THE SECOND READING AND ADOPT THE ATTACHED ORDINANCE REVISING CITY CODE ARTICLE 4-55 MASSAGE ESTABLISHMENTS AND MASSAGE PRACTITIONERS. MOTION PASSED. AYES: MILLER, CAPPELLO, LO, BERNALD, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE 7. Declaration of Surplus Vehicles and Authorization of Disposal Recommended action: Move to declare the following vehicles as surplus and authorize their disposal: 1. 2006 1 Ton Dump Truck Vehicle # 110 (Street Division) 2. 2006 1 Ton Dump Truck Vehicle # 111 (Street Division) 3. 2006 1 Ton Dump Truck Vehicle # 112 (Parks Division) Council Member Kumar and Council Member Bernald removed this item from the Consent Calendar to ask Public Works Director John Cherbone some questions about the replacement policy. KUMAR/LO MOVED TO DECLARE THE FOLLOWING VEHICLES AS SURPLUS AND AUTHORIZE THEIR DISPOSAL: 1. 2006 1 TON DUMP TRUCK VEHICLE # 110 (STREET DIVISION) 2. 2006 1 TON DUMP TRUCK VEHICLE # 111 (STREET DIVISION) 3. 2006 1 TON DUMP TRUCK VEHICLE # 112 (PARKS DIVISION). MOTION PASSED. AYES: MILLER, CAPPELLO, LO, BERNALD, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE 8. Cooperative Agreement for Joint Paving Work at the Intersection of Saratoga-Sunnyvale Road and Prospect Road Recommended action: Approve Cooperative Agreement for joint paving work at the intersection of Saratoga- Sunnyvale Road and Prospect Road and authorize the City Manager to execute the same. Council Member Bernald removed this item from the Consent Calendar to ask Public Works Director John Cherbone some questions about paving this section of roadway. 26 Page 5 of 8 BERNALD/LO MOVED TO APPROVE COOPERATIVE AGREEMENT FOR JOINT PAVING WORK AT THE INTERSECTION OF SARATOGA-SUNNYVALE ROAD AND PROSPECT ROAD AND AUTHORIZE THE CITY MANAGER TO EXECUTE THE SAME. MOTION PASSED. AYES: MILLER, CAPPELLO, LO, BERNALD, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE 9. Landscaping and Lighting Assessment District LLA-1; Resolutions initiating renewal of the District for FY 16-17 Recommended action: 1. Move to adopt the Resolution describing improvements and directing preparation of the Engineer’s Report. 2. Move to adopt the Resolution appointing the Attorney’s for the District. Council Member Kumar removed this item from the Consent Calendar to ask Public Works Director John Cherbone some questions about how surveillance cameras could be part of a Landscaping and Lighting Assessment District. RESOLUTION 15-063 & 15-064 KUMAR/CAPPELLO MOVE TO ADOPT THE RESOLUTION DESCRIBING IMPROVEMENTS AND DIRECTING PREPARATION OF THE ENGINEER’S REPORT AND MOVE TO ADOPT THE RESOLUTION APPOINTING THE ATTORNEY’S FOR THE DISTRICT. MOTION PASSED. AYES: MILLER, CAPPELLO, LO, BERNALD, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE NEW BUSINESS 10. Authorize the City Manager to Enter Into a Professional Services Agreement with Godbe Research for Public Opinion Polling for the Saratoga Village Plan Update Process Recommended action: Adopt a resolution authorizing the City Manager to enter into a professional services agreement with Godbe Research for public opinion polling in support of the Saratoga Village Plan Update Process for an amount not to exceed $28,670. Senior Project Manager Kirk Heinrichs presented the staff report and a presentation. Charles Hester, Godbe Vice President gave information about the Godbe company. Mike Cohen from Peak Democracy gave a presentation on the Open Town Hall website. Mayor Miller asked the Council for their questions to staff. Mayor Miller invited public comment on the item. No one requested to speak. Mayor Miller took a break to bring the Prospect High School students in the audience to come on stage and introduce themselves. 27 Page 6 of 8 RESOLUTION 15-065 CAPPELLO/ BERNALD MOVE TO ADOPT A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH GODBE RESEARCH FOR PUBLIC OPINION POLLING IN SUPPORT OF THE SARATOGA VILLAGE PLAN UPDATE PROCESS FOR AN AMOUNT NOT TO EXCEED $28,670. DIRECTION TO STAFF TO BRING BACK A PROGRESS REPORT ON THE OUTREACH EFFORT ON DECEMBER 16, 2015. MOTION PASSED. AYES: MILLER, CAPPELLO, LO, BERNALD, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE 11. Consider Partnership with Montalvo Arts Center to Display Art in Public Spaces Recommended action: Provide direction to staff. City Manager James Lindsay presented staff report. Mayor Miller invited public comment on the item. No one requested to speak. BERNALD/LO MOVE TO CREATE A COUNCIL AD-HOC COMMITTEE TO START A DISCUSSION WITH MONTALVO ARTS ON A PARTNERSHIP WITH THE CITY TO DISPLAY ART IN PUBLIC PLACES. MOTION PASSED. AYES: MILLER, CAPPELLO, LO, BERNALD, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE CAPPELLO/LO MOVE TO AMEND BY NAMING COUNCIL MEMBERS LO AND BERNALD TO BE ON THE PUBLIC ART AD-HOC. MOTION PASSED. AYES: MILLER, CAPPELLO, LO, BERNALD, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE 12. Letter to Congresswoman Eshoo Supporting Local Control Recommended action: Authorize Mayor Miller to sign the letter on behalf of the City Council. City Manager James Lindsay presented the staff report. Mayor Miller invited public comment on the item. No one requested to speak. CAPPELLO/LO MOVE TO APPROVE SENDING THIS LETTER TO CONGRESSWOMAN ESHOO AND TO HAVE ALL COUNCIL MEMBERS SIGN THE LETTER. MOTION PASSED. AYES: MILLER, CAPPELLO, LO, BERNALD, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE CITY COUNCIL ASSIGNMENT REPORTS Mayor Howard Miller 28 Page 7 of 8 Valley Transportation Authority (VTA) H85 Policy Advisory Board –reported that it has not starting meetings yet. Vice Mayor Manny Cappello Santa Clara County Housing and Community Development (HCD) Council Committee –starting to meet again next month about the disbursement of the CBDG block grant dollars. Saratoga Area Senior Coordinating Council (SASCC) –meeting next week. West Valley Sanitation District –most of the meeting was closed session. Council Member Emily Lo KSAR Community Access TV Board –a representative of KCAT attended the meeting. KCAT is the community TV for Los Gatos and wants to collaborate with KSAR. Also, the video loop program (a slide presentation featuring the City) is moving forward. It is currently in the Joan Pisani Community center and is being expanded to include a monitor in the City Hall Building Department lobby and the Chamber of Commerce. Santa Clara County Library Joint Powers Authority--member of task force to investigate about the formation of a Santa Clara County Library Foundation. The goal is to support the district-wide library events that are not covered by the Friends of the Library groups. Going to JPA next week for formal ratification. Council Member Mary-Lynne Bernald Association of Bay Area Governments –participated on a conference call on October 13 about potential takeover by MTC. Cities Association of Santa Clara County –attended the meeting and Manny Cappello was selected as Secretary/Treasurer for the Cities Association of Santa Clara County. Saratoga Historical Foundation--last meeting was getting ready for the fundraiser they had last week. Council Member Rishi Kumar Santa Clara Valley Water District Commission –taking the Santa Clara Valley Water District Water Walk Delta Tour on Friday, October 30. CITY COUNCIL ITEMS Council Member Kumar announced that from the California League of Cities, he was elected to the Asian Pacific Islander (API) caucus, and he received a $5000 scholarship from this group to the University of California Local Leaders Program. Council Member Lo asked for a discussion of a policy on Council Members joining outside organizations. Mayor Miller seconded this request. CITY MANAGER’S REPORT None. ADJOURNMENT CAPPELLO/BERNALD MOVED TO ADJOURN THE MEETING AT 10:49 P.M. MOTION PASSED. AYES: MILLER, CAPPELLO, LO, BERNALD, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. 29 Page 8 of 8 Minutes respectfully submitted: Debbie Bretschneider, Acting City Clerk City of Saratoga 30 Gina Scott, Accounting Technician SUBJECT: Review of Accounts Payable Check Registers RECOMMENDED ACTION: Review and accept check registers for the following accounts payable payment cycles: BACKGROUND: The information listed below provides detail for weekly City check runs. Checks issued for $20,000 or greater are listed separately as well as any checks that were void during the time period. Fund information, by check run, is also provided in this report. REPORT SUMMARY: Attached are Check Registers for: Date Ending Check # 10/20/15 129239 129323 85 594,247.08 10/20/15 10/13/15 129238 10/29/15 129324 129372 49 184,390.99 10/29/15 10/20/15 129323 Accounts Payable checks issued for $20,000 or greater: Date Check # Issued to Dept.Amount 10/20/15 129247 Bay Cities Automatic Gates PW 20,361.12 10/20/15 129252 Comp Shared Risk/ABAG Various 39,307.54 10/20/15 129292 SCC Office of the Sheriff General PS 414,423.33 10/29/15 129334 PW 39,975.00 10/29/15 129342 PW 37,036.70 10/29/15 129362 Shute, Mihaly & Weinberger General Various 21,386.19 Accounts Payable checks voided during this time period: AP Date Check #Amount ATTACHMENTS: Check Registers in the 'A/P Checks By Period and Year' report format Duran & Venables, Inc.Park In Lieu Fees Quarry Park Park In Lieu Fees Quarry Park Fund Purpose PREPARED BY: SARATOGA CITY COUNCIL MEETING DATE:November 4, 2015 DEPARTMENT:Finance & Administrative Services Type of Checks Date Accounts Payable Accounts Payable Issued to N/A Prior Check Register Checks Released Total Checks Amount Reason Status Starting Check # Attorney Services Law Enforcement Mike Brown Electric Park In Lieu Fees Quarry Park 10/29/2015: Period 4 10/20/2015: Period 4 Worker's Comp Fund Quarter Premium Ending Check # 31 32 33 34 35 36 37 38 39 40 41 42 43 SARATOGA CITY COUNCIL MEETING DATE: November 4, 2015 DEPARTMENT: Community Development Department PREPARED BY: Michael Fossati, Planner SUBJECT: Amend City Council Resolution 15 Approval of 21794 Heber Way RECOMMENDED ACTION: Approve an amendment to Resolution 15 BACKGROUND: On September 2, 2015 the City Council granted an appeal of Variance (VAR11 Design Review (PDR 11-003) and adopted document granting the Variance and Design Review located at 21794 Heber Way. The City was made aware by the owners of 21790 Heber Way Condition of Approval 14 of Resolution 15 trees along the shared property line. The Condition currently · Protective Tree Fencing. The applicant shall be required to construct tree protective fencing along the eastern property line adjac the existing 18 California Pepper and Australian Willow trees, prior to obtaining a building permit. Staff recommends amending Resolution 15 Condition 14: · Protective Tree Fencing. The applicant shall be required to construct tree protective fencing along the eastern property line adjacent to 21790 Heber Way, in order to protect any existing trees with any portion of the tree's tru 21790 Heber Way side property line The attorney representing the property owners of amendment to Resolution 15-054 and ha property owners of 21790 Heber Way to inf SARATOGA CITY COUNCIL , 2015 Community Development Department Michael Fossati, Planner Amend City Council Resolution 15-054 for the Design Review / Variance Heber Way Resolution 15-054 On September 2, 2015 the City Council granted an appeal of Variance (VAR11-0001) and 003) and adopted Resolution 15-054.The resolution is the Variance and Design Review approval for a new two-story residence by the owners of 21790 Heber Way that the text of Section B, Resolution 15-054 incorrectly identifies the species and number of The Condition currently reads: Protective Tree Fencing. The applicant shall be required to construct tree protective fencing along the eastern property line adjacent to 21790 Heber Way, in order to protect the existing 18 California Pepper and Australian Willow trees, prior to obtaining a Resolution 15-054 to state the following under Section B, Tree Fencing. The applicant shall be required to construct tree protective fencing along the eastern property line adjacent to 21790 Heber Way, in order to protect any existing trees with any portion of the tree's trunk located along or within five feet o property line, prior to obtaining a building permit. The attorney representing the property owners of 21794 Heber Way has reviewed the proposed 054 and has no concerns. Additionally, staff has contacted the property owners of 21790 Heber Way to inform them of the proposed change. 054 for the Design Review / Variance 0001) and resolution is the official story residence the text of Section B, ly identifies the species and number of Protective Tree Fencing. The applicant shall be required to construct tree protective ent to 21790 Heber Way, in order to protect the existing 18 California Pepper and Australian Willow trees, prior to obtaining a 054 to state the following under Section B, Tree Fencing. The applicant shall be required to construct tree protective fencing along the eastern property line adjacent to 21790 Heber Way, in order to protect nk located along or within five feet of proposed no concerns. Additionally, staff has contacted the 44 ATTACHMENTS: Attachment A – Resolution 15-054 (with strike-through and edits) 45 RESOLUTION NO: 15-054 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA GRANTING AN APPEAL AS TO VARIANCE (VAR11-0001) AND DESIGN REVIEW APPROVAL (PDR11-0003), FOR A NEW TWO STORY SINGLE-FAMILY RESIDENCE LOCATED AT 21794 HEBER WAY (APN 503-31-067) WHEREAS, on February 3, 2011, an application was submitted by Eric Keng and Steve Sheng (“applicant”) requesting Design Review and Variance approvals to construct a new two story home located at 21794 Heber Way. The project has a total floor area of 4,989 square feet. The height of the proposed residence is approximately 25 feet. Variance approvals would be required for this project to be approved because the project includes a 99 foot front setback (131 foot setback required), a 22 foot side setback along the southeast property line (45 foot setback required), and a 35 foot side setback along the eastern property line (45 foot setback required). The site is located within the Hillside Residential Zoning District (APN 503-31-067). The foregoing work is described as the “Project” in this Resolution. WHEREAS, the Community Development Department completed a preliminary review for the project in accordance with the California Environmental Quality Act (CEQA), and recommends that the City Council determine this project exempt from CEQA pursuant to CEQA Guidelines - 14 C.C.R. Section 15303- “New Construction or Conversion of Small Structures.” WHEREAS, on September 24, 2014, the Planning Commission opened the public hearing agenda and continued the project at the request of the applicant to the meeting of October 22, 2014. WHEREAS, on October 22, 2014 and May 27, 2015, the Planning Commission held a duly noticed public hearing on the subject application, and considered evidence presented by City Staff, the applicant, and other interested parties, and denied the application for the Project; and WHEREAS, on June 8, 2015, an appeal to the City Council was filed by Steve Sheng (“appellant”); and WHEREAS, on September 2, 2015, the City Council held a duly noticed public hearing on the subject appeal, and considered the proposed project and the evidence presented by City Staff, the appellant, the applicant, and other interested parties. NOW THEREFORE, after careful consideration of the APPEAL, application, site plan, architectural drawings, plans, CEQA documentation, and other materials, exhibits and evidence submitted to the City in connection with this matter, the Decision of the City Council is as follows: (a) the exemption from CEQA is approved; (b) the required FINDINGS FOR THE VARIANCES REQUESTED (VAR11-0001) ARE MADE AND THE APPEAL IS GRANTED AS TO THE VARIANCES APPLIED FOR; and 46 Resolution No. 15-054 (c) the required FINDINGS FOR DESIGN REVIEW APPROVAL (PDR11-0003) ARE MADE AND THE APPEAL IS GRANTED AS TO THE DESIGN REVIEW APPROVAL APPLIED FOR. Based on the foregoing, the City Council of the City of Saratoga hereby approves the Project to construct a new two story home located at 21794 Heber Way, subject to the Conditions of Approval attached hereto as Exhibit A. The City Council further finds, determines and resolves as follows: Section 1 Recitals True and Correct: The recitals set forth above are true and correct and incorporated herein by reference. The documents constituting the record of proceedings upon which this decision is based are located in the City of Saratoga Department of Community Development and are maintained by the Director of that Department. Section 2 CEQA Exemption: The project is categorically exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines - 14 C.C.R. Section 15303, “New Construction or Conversion of Smaller Structures.” The proposed project is one single- family residence. Section 3 Variance Findings: The findings required for a variance approval pursuant to City Code Section Article 15-70.060 are set forth below and the applicant/appellant has met the burden of proof to support making all of those required findings for issuance of the Variances sought for the front setback and the two side setbacks: (a) That because of special circumstances applicable to the property, including size, shape, topography, location or surroundings, strict enforcement of the specified regulation would deprive the applicant of privileges enjoyed by the owners of other properties in the vicinity and classified in the same zoning district. This finding can be made in the affirmative in that the uniqueness of the site would restrict development to a relatively small portion of the lot due to geological constraints and restrictive open space easements. The lot is 6.05 acres in size and only one other lot in the neighborhood is of comparable size. Due to the 5.61 acre open space easements and geological constraints, the City Code requirement that the setbacks be based on a percentage of the lot width and depth would result in a building envelope of approximately 1,100 square feet. This small building envelope is not consistent with the larger size residences currently in the neighborhood. The strict enforcement of the setback regulations would result in the development of a residence that would not be in scale with the neighborhood or the property. Furthermore, the proposed setback variances for the front setback and both side setbacks are consistent with the majority of residences within the area and will not look out of place, nor adversely impact neighboring properties regarding views or privacy. 47 Resolution No. 15-054 (b) That the granting of the variance will not constitute a grant of special privilege inconsistent with the limitations on other properties in the vicinity and classified in the same zoning district. This finding can be made in the affirmative in that the lot is unique with special circumstances not typical of lots in the vicinity. Over 90% of the lot is covered by open space easements which are not excluded when determining setback requirements based on a percentage of the lot width and depth. The existing easements and zoning regulations regarding determination of setback area heavily constricts the buildable area for the site. The granting of the setback variance would not constitute a special privilege because the proposed setbacks are similar to the majority of residences in the neighborhood. The granting of the variance would allow the project essentially the same privileges enjoyed by the neighboring developed parcels. (c) That the granting of the variance will not be detrimental to the public health, safety or welfare, or materially injurious to properties or improvements in the vicinity. This finding can be made in the affirmative in that the proposed structure would not be detrimental to the public health, safety or welfare, in that it would not adversely impact neighboring properties regarding views or privacy and it has received Geotechnical Clearance from the City Geologist. The project, as conditioned, would either meet or exceed building permit requirements when constructed. Section 4 Design Review Findings: The findings required for issuance of a Design Review Approval pursuant to City Code Section Article 15-45.080 are set forth below and the Applicant has met the burden of proof to support making all of those required findings: (a) Site development follows the natural contours of the site, minimizes grading, and is appropriate given the property’s natural constraints. This finding can be made in the affirmative in that the proposed construction is within the most level portion of the site, minimizes grading, and is appropriate given the natural constraints. The development steps up the hillside (via the stairwell midway through the first floor) so as to minimize grading and follow the natural contours of the site. (b) All protected trees shall be preserved, as provided in Article 15-50 (Tree Regulations). If constraints exist on the property, the number of protected trees, heritage trees, and native trees approved for removal shall be reduced to an absolute minimum. Removal of any smaller oak trees deemed to be in good health by the City Arborist shall be minimized using the criteria set forth in Section 15- 50.080. This finding can be made in the affirmative in that the proposed construction would not require the removal of any protected trees. 48 Resolution No. 15-054 (c) The height of the structure, its location on the site, and its architectural elements are designed to avoid unreasonable impacts to the privacy of adjoining properties and to community viewsheds. This finding can be made in the affirmative in that the residence is significantly pushed back from the edge of the street. Privacy has been mitigated by the applicant relocating the second floor terrace away from the side facing the immediate neighbor, by altering the location of the high traffic areas on the first floor away, and having five foot sills for all windows on the second floor facing the eastern property line. Furthermore, additional measures to address privacy are a row of 31 new photinia that have been proposed for planting adjacent to the eastern property line. (d) The overall mass and the height of the structure, and its architectural elements are in scale with the structure itself and with the neighborhood. This finding can be made in the affirmative in that the proposed residence has been built into the hillside thereby reducing the bulk of the structure and integrating it into the natural environment. The varying, cascading rooflines and stone veneer break up the appearance of the front façade while adding character and interest to the structure. The proposed size is consistent with nearby structures thereby increasing compatibility with the neighborhood. (e) The landscape design minimizes hardscape in the front setback area and contains elements that are complementary to the neighborhood streetscape. This finding can be made in the affirmative in that the landscaping plan proposes a driveway in the front, surrounded by native trees, such as manzanita, California Live oak, and California bay trees. The applicant has also proposed to plant new photinia along the eastern property line to soften the elevation and provide a landscape buffer for the adjacent neighbor as well as perennial beds to soften the views from the end of the cul-de-sac. (f) Development of the site does not unreasonably impair the ability of adjoining properties to utilize solar energy. This finding can be made in the affirmative in that the project’s proposed height and setback from the nearest adjacent structure (+/- 80 feet) would not unreasonably impair the adjoining property from utilizing solar energy. (g) The design of the structure and the site development plan is consistent with the Residential Design Handbook, pursuant to Section 15-45.055. This finding can be made in the affirmative in that the project utilizes design techniques and incorporates simple lines, appropriate setbacks, and a material selection which includes a natural color exterior that would complement the streetscape and neighborhood. The applicant has incorporated front and side wall plans that are in scale with adjacent residences and incorporated cascading, hip roof forms to minimize large expanses of roof seen from the street. Lastly, the project has setback the second story in proportion to the size of the lot and proximity to neighbors. 49 Resolution No. 15-054 (h) On hillside lots, the location and the design of the structure avoid unreasonable impacts to ridgelines, significant hillside features, community viewsheds, and is in compliance with Section 15-13.100. This finding can be made in the affirmative in that the project is not located on a ridgeline, significant hillside feature, nor community viewshed. PASSED AND ADOPTED by the City Council of the City of Saratoga on this 2nd 4th day of September November 2015 by the following vote: AYES: NOES: ABSENT: ABSTAIN: ____________________________ Howard Miller, Mayor Attest: Debbie Bretschneider, Acting City Clerk 50 Resolution No. 15-054 CONDITIONS OF APPROVAL PDR11-0003 AND VAR11-0001 21794 HEBER WAY (APN 503-31-067) A. GENERAL 1. All conditions below which are identified as permanent or for which an alternative period of time for applicability is specified shall run with the land and apply to the landowner’s successors in interest for such time period. No zoning clearance, or demolition, grading for this project shall be issued until proof is filed with the city that a certificate of approval documenting all applicable permanent of other term-specified conditions has been recorded by the applicant with the Santa Clara County Recorder’s office in form and content to the Community Development Director. 2. If a condition is not “Permanent” or does not have a term specified, it shall remain in effect until the issuance by the City of Saratoga of a Certificate of Occupancy or its equivalent. 3. Conditions may be modified only by the Planning Commission unless modification is expressly otherwise allowed by the City Code including but not limited to Sections 15-80.120 and/or 16- 05.035, as applicable. 4. The City shall mail to the Owner and Applicant a notice in writing, on or after the time the Resolution granting this Approval is duly executed containing a statement of all amounts due to the City in connection with this application, including all consultant fees (collectively “processing fees”). THIS APPROVAL OR PERMIT SHALL EXPIRE SIXTY (60) DAYS AFTER THE DATE SAID NOTICE IS MAILED IF ALL PROCESSING FEES CONTAINED IN THE NOTICE HAVE NOT BEEN PAID IN FULL. No Zoning Clearance or Demolition, Grading, or Building Permit may be issued until the Community Development Director certifies that all processing fees have been paid in full (and, for deposit accounts, a surplus balance of $500 is maintained). 5. A Building Permit must be issued and construction commenced within 36 months from the date of adoption of this Resolution or the Design Review and Variance Approval will expire unless extended in accordance with the City Code. 6. The Project shall maintain compliance with all applicable regulations of the State, County, City and/or other governmental agencies having jurisdiction including, without limitation, the requirements of the Saratoga Zoning Regulations incorporated herein by this reference. 7. Prior to issuance of any Demolition, Grading, or Building Permit to implement this Design Review Approval the Owner or Applicant shall obtain a “Zoning Clearance” from the Community Development Director by submitting final plans for the requested permit to the Community Development Department for review to ascertain compliance with the requirements of this Resolution. 51 Resolution No. 15-054 8. As a condition of this Approval, Owner and Applicant hereby agree to defend, indemnify and hold the City and its officers, officials, boards, commissions, employees, agents and volunteers harmless from and against: a. any and all claims, actions or proceedings to attack, set aside, void or annul any action on the subject application, or any of the proceedings, acts or determinations taken, done or made prior to said action; and b. any and all claims, demands, actions, expenses or liabilities arising from or in any manner relating to the performance of such construction, installation, alteration or grading work by the Owner and/or Applicant, their successors, or by any person acting on their behalf. In addition, prior to any Zoning Clearance from the Community Development Director, Owner and Applicant shall execute a separate agreement containing the details of this required Agreement to Indemnify, Hold Harmless and Defend, which shall be subject to prior approval as to form and content by the City Attorney. B. COMMUNITY DEVELOPMENT 9. Compliance with Plans. The development shall be located and constructed to include those features, and only those features, as shown on the Approved Plans received May 19, 2015 denominated Exhibit "A" except that the stone veneer shall be wrapped around the front elevation of the project. All proposed changes to the Approved Plans must be submitted in writing with plans showing the changes, including a clouded set of plans highlighting the changes. Such changes shall be subject to approval in accordance with Condition A.3, above. 10. A maximum of one wood-burning fireplace is permitted per habitable structure (e.g., main house or guest house). All other fireplaces shall be gas burning. 11. Fences. Fences and walls shall comply with City Code Chapter 15-29. 12. All building exterior lighting shall be on a timer or motion detector to ensure that the lights do not remain on during the evening when the building is not in use. Prior to building permit issuance, the Applicant shall submit a final exterior lighting plan that complies with Section 15- 35.040(i) of the Zoning Ordinance. Specifically, the plan shall indicate that no exterior lighting fixtures shall allow direct light rays to leave the project site, or allow direct light sources (incandescent, fluorescent, or other forms of electric illumination) to be directly visible from off-site locations. The plan shall also show that light levels will not exceed 100 foot lamberts anywhere on the property. The plan shall be subject to review and approval by the Planning Division of the Community Development Department prior to building permit issuance 13. Front yard landscaping and privacy screening. Front yard landscaping and privacy screening protecting adjacent properties viewsheds shall be installed prior to final inspection and planting of privacy elements shall occur as soon as reasonably practicable during project construction. 14. Protective Tree Fencing. The applicant shall be required to construct tree protective fencing along the eastern property line adjacent to 21790 Heber Way, in order to protect the any existing 52 Resolution No. 15-054 18 California Pepper and Australian Willow trees with any portion of the tree’s trunk located along or within five feet of 21790 Heber Way side property line, prior to obtaining a building permit. 15. Landscape installation and replacement for screening or ornamentation. The landscaped area required as a condition of this Design Review Approval shall be planted with materials suitable for screening or ornamenting the site, whichever is appropriate, and plant materials shall be replaced as needed to screen or ornament the site. 16. Landscape maintenance. Landscaped areas shall be watered, weeded, pruned, fertilized, sprayed or otherwise maintained by the Owner as may be prescribed by the Community Development Department; 17. Plumbing. All plumbing fixtures or irrigation systems shall be water conserving and otherwise comply with City Code Section 16-75.030. 18 Noise limitations during construction. The noise level at any point twenty-five feet from the source of noise shall not exceed 83 dBA during residential construction, and residential construction, alteration or repair activities which are authorized by a valid City permit, or do not require the issuance of a City permit, may be conducted only between the hours of 7:30 A.M. and 6:00 P.M. Monday through Friday and between the hours of 9:00 A.M. and 5:00 P.M. on Saturday. Residential construction shall be prohibited on Sunday and weekday holidays, with the exception of that construction, alteration or repair activities which are authorized by a valid City permit and which do not exceed fifty percent of the existing main or accessory structure may be conducted between the hours of 9:00 A.M. and 5:00 P.M. on Sunday and weekday holidays. A notice of applicable construction hour restrictions shall be posted conspicuously on site at all times for all exterior residential construction activity requiring a City permit. 19. Construction and Demolition Debris Recycling Plan. Because this Design Review Approval authorizes a construction, remodeling, or demolition project affecting more than two thousand five hundred square feet of floor space the Applicant is required to provide to the Building Official a construction and demolition debris recycling plan prior to the issuance of any Demolition, Grading or Building Permit. 20. Maintenance of Construction Project Sites. Because this Design Review Approval authorizes a project which requires a Building Permit, compliance with City Code Section 16-75.050 governing maintenance of construction project sites is required. 21. Stormwater. Disposition and treatment of stormwater shall comply with the applicable requirements of the National Pollution Discharge Elimination System ("NPDES") Permit issued to the City of Saratoga and the implementation standards established by the Santa Clara Valley Urban Runoff Pollution Prevention Program (collectively the “NPDES Permit Standards”). Prior to issuance of Zoning Clearance for a Demolition, Grading or Building Permit for this Project, a Stormwater Detention Plan shall be submitted to the Community Development Director for review and approval demonstrating how all storm water will be detained on-site and in compliance with the NPDES Permit Standards. If not all stormwater can be detained on-site due to topographic, soils or other constraints, and if complete detention is not otherwise required 53 Resolution No. 15-054 by the NPDES Permit Standards, the Project shall be designed to detain on-site the maximum reasonably feasible amount of stormwater and to direct all excess stormwater away from adjoining property and toward stormwater drains, drainageways, streets or road right-of- ways and otherwise comply with the NPDES Permit Standards and applicable City Codes. 22. Building Division Submittal. Four (4) sets of complete construction plans shall be submitted to the Building Division. These plans shall be subject to review and approval by the Community Development Department Director or designee prior to issuance of Zoning Clearance. The construction plans shall, at a minimum include the following: a. Architectural drawings and other plan sheets consistent with those identified as Exhibit “A” on file with the Community Development Department and referenced in Condition No. B.1 above; b. The site plan shall contain a note with the following language: “Prior to foundation inspection by the City, the Licensed Land Surveyor of record shall provide a written certification that all building setbacks comply with the Approved Plans,” which note shall represent a condition which must be satisfied to remain in compliance with this Design Review Approval; c. This signed and dated Resolution printed onto separate construction plan pages; d. A boundary survey, wet-stamped and wet-signed by a Licensed Land Surveyor or Civil Engineer authorized to practice land surveying. The stamp shall reflect a current license for the land surveyor/engineer, the document shall be labeled “Boundary Survey,” and the document shall not contain any disclaimers; e. All additional drawings, plans, maps, reports, and/or materials required by the Building Division. C. PUBLIC WORKS 23. Broken Gutter and Curb – Applicant (owner) shall replace any and all broken section of concrete curb and gutter along the property frontage per City standard specifications prior to final occupancy approval. 24. Encroachment Permit – Applicant (owner) shall obtain an encroachment permit for any and all improvements in any City right-of-way or City easement including curb and gutter replacement prior to commencement of the work to implement this Design Review. D. CITY GEOLOGIST 25. The applicant's geotechnical consultant shall review and approve all geotechnical aspects of the development plans (i.e., site preparation and grading, site drainage improvements and design parameters for foundations, and retaining walls) to ensure that their recommendations have been properly incorporated. The consultant shall either review geotechnical aspects of supporting structural calculations to verify that appropriate CBC 2010 seismic design parameters have been utilized or prepare updated seismic design parameters. The consultant shall verify that the proposed project design is consistent with recommendations of all referenced AESC documents. The plan review shall be prepared and signed by the Project Geotechnical Engineer and Engineering Geologist. Results of the Geotechnical Plan Review should be submitted to the 54 Resolution No. 15-054 City for review by the City Engineer prior to issuance of building permits. The following items should be performed prior to final (as-built) project approval. 26. The Project Geotechnical Engineer shall inspect, test (as needed), and approve all geotechnical aspects of the project construction. The inspections shall include, but not necessarily be limited to: site preparation and grading, site surface and subsurface drainage improvements, and excavations for retaining walls prior to the placement of steel and concrete. The consultant shall inspect final installed site drainage improvements for conformance with geotechnical recommendations. The results of these inspections and the as-built conditions of the project shall be described by the Project Geotechnical Engineer in a letter and submitted to the City Engineer for review prior to final (as-built) project approval. 27. The owner (applicant) shall pay any outstanding fees associated with the City Geotechnical Consultant’s review of the project prior to Zone Clearance. 28. The owner (applicant) shall enter into agreement holding the City of Saratoga harmless from any claims or liabilities caused by or arising out of soil or slope instability, slides, slope failure or other soil related and/or erosion related conditions. 707070.1 55 SARATOGA CITY COUNCIL MEETING DATE: November 4, 2015 DEPARTMENT: City Manager’s Office PREPARED BY: Debbie Bretschneider SUBJECT: Amended 2015 City Council Assignments RECOMMENDED ACTION: Approve resolution amending City Council Member assignments for 2015. BACKGROUND: At the October 21, 2015 City Council meeting, a new Public Art Ad Hoc Committee to start a discussion with Montalvo A parameters of a partnership to display art in public spaces The resolution would amend the City Council Member assignments for 2015 to include the Public Art Ad Hoc Committee with Council Members Lo and Bernald as members. ATTACHMENTS: Attachment A - Resolution Amending Attachment B - Amended City Council Assignments SARATOGA CITY COUNCIL , 2015 City Manager’s Office Debbie Bretschneider, Acting City Clerk Amended 2015 City Council Assignments – Public Art Ad Hoc Committee Approve resolution amending City Council Member assignments for 2015. At the October 21, 2015 City Council meeting, Council Members Lo and Bernald were named to Public Art Ad Hoc Committee to start a discussion with Montalvo Arts Center on the parameters of a partnership to display art in public spaces. City Council Member assignments for 2015 to include the Public Art Ad Hoc Committee with Council Members Lo and Bernald as members. Resolution Amending City Council Assignments d City Council Assignments Council Members Lo and Bernald were named to on the City Council Member assignments for 2015 to include the 56 Page 1 of 1 RESOLUTION 15-___ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA AMENDING COUNCIL MEMBER ASSIGNMENTS FOR 2015 WHEREAS, representatives from the City Council serve on various agencies and committees; and WHEREAS, the responsibility for representing the City Council should be shared by all members; and WHEREAS, the City Council annually reviews agency and committee assignments to update and reassign members as needed; and WHEREAS, the City Council adopted assignments for 2015 via Resolution 14-074 and amended the assignments at the Council Meeting on February 4, 2015 through Resolution 15- 004; and WHEREAS, this resolution creates a temporary ad hoc committee to determine the scope of the Public Art and amends the City Council assignments as follows: Agency Assignments - Voting Council Member 2nd Council Member Public Art Ad Hoc Committee Lo Bernald NOW, THEREFORE, be it resolved that the City Council does hereby approve the amended City Council agency assignments presented at the November 4, 2015 City Council meeting, attached to this resolution; and members of the Council hereby agree to their appointments through December 2015 or until amended. Attachments: Exhibit A – Amended 2015 City Council Assignments The above and foregoing resolution was passed and adopted at a regular meeting of the Saratoga City Council held on the 4th day of November 2015 by the following vote: AYES: NOES: ABSENT: ABSTAIN: ______________________________ Howard A. Miller, Mayor ATTEST: DATE: Debbie Bretschneider, Acting City Clerk 57 2015 SARATOGA CITY COUNCIL ASSIGNMENTS Agency Assignments - Voting Council Member Alternate Association of Bay Area Governments Bernald Kumar Cities Association of Santa Clara County Miller Bernald Cities Association of Santa Clara County – Legislative Action Committee Bernald Miller Cities Association of Santa Clara County – Selection Committee Bernald Miller Hakone Foundation Board Cappello N/A Hakone Foundation Board & Executive Committee Lo N/A KSAR Community Access TV Board Lo Bernald Santa Clara County Expressway Plan 2040 Policy Advisory Board Kumar N/A Santa Clara County Housing and Community Development (HCD) Council Committee Cappello Kumar Santa Clara County Library Joint Powers Authority Lo Kumar Santa Clara Valley Water District Commission Kumar Miller Saratoga Area Senior Coordinating Council (SASCC) Cappello Kumar Valley Transportation Authority (VTA) Policy Advisory Committee Miller Kumar VTA State Route 85 Corridor Policy Advisory Board Miller Bernald West Valley Mayors and Managers Association Miller Cappello West Valley Sanitation District Cappello Bernald West Valley Solid Waste Management Joint Powers Authority Miller Lo Liaison Assignments - Non-Voting Council Member Alternate Saratoga Chamber of Commerce & Destination Saratoga Kumar Lo Saratoga Historical Foundation Bernald Lo Saratoga Ministerial Association Kumar Miller Saratoga Sister City Organization Bernald Cappello Council Committee Assignments Council Member 2nd Council Member Council Finance Committee Miller Cappello Assignments by Outside Organizations Council Member VTA Board West Valley Cities Alternate Miller Ad Hoc Assignments Council Member 2nd Council Member Public Art Lo Bernald 58 SARATOGA CITY COUNCIL MEETING DATE: November 4, 2015 DEPARTMENT: Public Works PREPARED BY: Iveta Harvancik, Senior Engineer SUBJECT: Street Dedication and Acceptance of a portion of Quito Road RECOMMENDED ACTION: Approve Resolution accepting Offer to Dedicate Quito Road along 15470 Quito Road from Mr. the City Manager to sign the Certificate of Acceptance. BACKGROUND: During a lot line adjustment application 15470 Quito Road, staff discovered that no Quito Road right the subject property in the past. The applicant agreed to dedicate a 20 along the property frontage to correct th This dedication will not affect current City operations since already in the City roadway maintenance program Attached is the Offer to Dedicate Property for Street Purposes (Offer) signed by the owners Mr. Eddy Widjaja and Mrs. Ko Wang. Attached is also a Resolution accepting this Certificate of Acceptance. It is recommended that the City Council accept the Manager to sign the Certificate of Acceptance. FISCAL IMPACTS: There is no fiscal impact. The section of the Quito Road subject to the dedication acceptance included in the City roadway maintenanc SARATOGA CITY COUNCIL , 2015 Iveta Harvancik, Senior Engineer Street Dedication and Acceptance of a portion of Quito Road Offer to Dedicate Property for Street Purposes for a portion of from Mr. Eddy Widjaja and Mrs. Ko Wang and a City Manager to sign the Certificate of Acceptance. ng a lot line adjustment application No. LOTMER 14-0001 to merge two properties at that no Quito Road right-of-way has been dedicated along applicant agreed to dedicate a 20-foot wide right-of- along the property frontage to correct this condition. This dedication will not affect current City operations since this section of Quito Road has been already in the City roadway maintenance program. erty for Street Purposes (Offer) signed by the owners Mr. Eddy Widjaja and Mrs. Ko Wang. Attached is also a Resolution accepting this Offer and a It is recommended that the City Council accept the Quito Road dedication and authorize the City Manager to sign the Certificate of Acceptance. There is no fiscal impact. The section of the Quito Road subject to the dedication acceptance included in the City roadway maintenance program. for a portion of and authorize 0001 to merge two properties at way has been dedicated along -way his section of Quito Road has been erty for Street Purposes (Offer) signed by the owners Mr. ffer and a and authorize the City There is no fiscal impact. The section of the Quito Road subject to the dedication acceptance is 59 FOLLOW UP ACTION(S): The Offer to Dedicate Property for Street Purposes and the Certificate of Acceptance will be recorded. ATTACHMENTS: Attachment A Offer to Dedicate Property for Street Purposes Attachment B Resolution Accepting the Offer Attachment C Certificate of Acceptance 60 61 62 63 64 RECORDING REQUESTED BY: City of Saratoga WHEN RECORDED MAIL TO: City Clerk City of Saratoga 13777 Fruitvale Avenue Saratoga, California 95070 RESOLUTION NO. ______ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA ACCEPTING OFFER TO DEDICATE PROPERTY FOR STREET PURPOSES TO THE CITY OF SARATOGA APN 410-36-009 WHEREAS, Mr. Eddy Widjaja and Mrs. Ko Wang (“Owners”) applied for a Lot Line Adjustment and during the Lot Line Adjustment Application Review process it was discovered that no right-of-way had been dedicated for the section of Quito Road along the 15470 Quito Road property frontage; and WHEREAS, the City of Saratoga approved a Lot Line Adjustment Application (Lot Merger) No. LOTMER 14-0001 on May 20, 2014; and WHEREAS, Owners agreed to dedicate an easement and right of way for a public city street (including all trees or other growth presently growing or as may grow in the future within said right of way) upon, under, over, and across that certain real property situated in the City of Saratoga, County of Santa Clara, State of California, along the frontage of the property located at 15470 Quito Road (APN410-36-009), more fully described in Exhibit A to this Resolution; and WHEREAS, an “Offer to Dedicate Property for Street Purposes” (“Offer”) by Owners to City of the property located at 15470 Quito Road, and known as Santa Clara County APN 410-36-009 has been prepared, and executed in acceptable form and content and was signed by Owners and notarized on the 7th day of August, 2015, which Offer is fully set forth in Exhibit A attached hereto; and WHEREAS, the City Council has determined that the acceptance of the Offer would be in the public interest and desires to accept said Offer and authorize the recordation of the “Offer to Dedicate Property for Street Purposes” for the property for a public city street referenced above and located in the City of Saratoga, which Offer is fully set forth as Exhibit A attached hereto. 65 NOW, THEREFORE, BE IT RESOLVED that the CITY COUNCIL OF THE CITY OF SARATOGA hereby: 1. Accepts the “Offer to Dedicate Property for Street Purposes” executed by Eddy Widjaja and Ko Wang (“Owners”) whose signatures were duly notarized on the 7th day of August, 2015, which Offer is described hereinabove and attached hereto; and 2. Authorizes and directs the City Manager to execute the attached Certificate of Acceptance and the City Clerk to record both: (1) the “Offer to Dedicate Property for Street Purposes” for the property referenced above and located in the City of Saratoga, which Offer is fully set forth as Exhibit A attached hereto; and (2) this Resolution Accepting the Offer. Passed and adopted on the 4th day of November, 2015 by the CITY COUNCIL OF THE CITY OF SARATOGA by the following vote of the members thereof: AYES: NOES: ABSENT: ABSTAIN: ______________________ Howard A. Miller, Mayor City of Saratoga Attest: _______________________ Crystal Bothelio, City Clerk 66 CERTIFICATE OF ACCEPTANCE (Pursuant to Cal. Gov’t Code § 27281) This is to certify that the interest in real property conveyed by the OFFER TO DEDICATE PROPERTY FOR STREET PURPOSES dated August 7, 2015 (attached hereto as Exhibit A) from EDDY WIDJAJA and KO WANG to the CITY OF SARATOGA, a Municipal Corporation, is hereby accepted by the undersigned officer on behalf of the City Council of the City of Saratoga, pursuant to authority conferred by Resolution No. ________ of the City Council, adopted on November 4, 2015, and grantee consents to recordation thereof by its duly authorized officer . Dated: ___________________________ By _________________________________ James Lindsay, City Manager CITY OF SARATOGA Encl. Exhibit A – [OFFER TO DEDICATE PROPERTY FOR STREET PURPOSES] 67 SARATOGA CITY COUNCIL MEETING DATE: November 4, 2015 DEPARTMENT: Community Development PREPARED BY: Kate Bear, City Arborist SUBJECT: Proposed amendments to Concerning Commercial and Residential Property Maintenance RECOMMENDED ACTION: Conduct a public hearing. Introduce and waive the first reading of the ordinan changes to Article 7-45 and Article 7-50 on the consent calendar for adoption at the next City Council meeting BACKGROUND: On October 7, 2015 the Council directed the City Code that would permit the City to mandate the removal of privately owned dead trees in order to limit wildfire risk and the risks to property and public safety Previously, staff researched what neighboring cities do to regulate the removal the communities surveyed, Cupertino, Mountain View, and Menlo Park included specific regulations regarding the removal of dead removal of dead trees if they are deemed a public safety respective City Codes. The table below summarizes their code sections that refer to the mandated removal of dead trees. City Cupertino Sec. 9-22 An accumulation of lumber, trash, debris, health, safety or welfare or likely to become a fire hazard. Any tree (not a street tree) or shrub planted adjacent to private property in areas reserved for public trees in the City either causes a nuisance as defined ab health of street trees or adjacent City improvements. Mt. View Sec. 32-16 Overgrown, diseased, dead or decayed trees, weeds or other vegetation which constitute a fire hazard or a condition considered dangerous to the public safety and general welfare, including vegetation, conditions, materials, harborage which are likely to harbor or provide habitat for rats, vermin and other pests. SARATOGA CITY COUNCIL 2015 Community Development Kate Bear, City Arborist Proposed amendments to Articles 7-45 and 7-50 of the Saratoga City Code Commercial and Residential Property Maintenance Conduct a public hearing. Introduce and waive the first reading of the ordinance making 50 of the City Code and direct staff to place the ordinance on the consent calendar for adoption at the next City Council meeting. directed staff to draft for its review, proposed amendment the City Code that would permit the City to mandate the removal of privately owned dead trees to limit wildfire risk and the risks to property and public safety. what neighboring cities do to regulate the removal of dead trees. Of , Cupertino, Mountain View, and Menlo Park included specific the removal of dead trees. These cities have the ability to mandate the removal of dead trees if they are deemed a public safety risk or a nuisance as defined by their The table below summarizes their code sections that refer to the mandated Definition of nuisance An accumulation of lumber, trash, debris, garbage or vegetation dangerous to health, safety or welfare or likely to become a fire hazard. Any tree (not a street tree) or shrub planted adjacent to private property in areas reserved for public trees in the City either causes a nuisance as defined above or is detrimental to the health of street trees or adjacent City improvements. Overgrown, diseased, dead or decayed trees, weeds or other vegetation which constitute a fire hazard or a condition considered dangerous to the public safety and general welfare, including vegetation, conditions, materials, harborage which are likely to harbor or provide habitat for rats, vermin and other pests. City Code ce making and direct staff to place the ordinance amendments to the City Code that would permit the City to mandate the removal of privately owned dead trees of dead trees. Of , Cupertino, Mountain View, and Menlo Park included specific have the ability to mandate the as defined by their The table below summarizes their code sections that refer to the mandated garbage or vegetation dangerous to health, safety or welfare or likely to become a fire hazard. Any tree (not a street tree) or shrub planted adjacent to private property in areas reserved for public ove or is detrimental to the Overgrown, diseased, dead or decayed trees, weeds or other vegetation which constitute a fire hazard or a condition considered dangerous to the public health, safety and general welfare, including vegetation, conditions, materials, harborage which are likely to harbor or provide habitat for rats, vermin and other pests. 68 Menlo Park Sec. 16-64 Any owner or occupant of a building, lot or premises shall remove any dead, diseased, infested or dying tree located on any private property so near to any street as to constitute a danger to street trees, streets, or portions thereof or persons using said streets. DISCUSSION: The proposed ordinance would allow the City to address the hazards posed by dead trees using the existing procedures for neglected properties. By amending Article 7-45: Commercial Property Maintenance, and Article 7-50: Residential Property Maintenance, the ordinance would provide the City with the ability to mandate the removal of dead trees on private property as defined nuisances. The City Code already prohibits dead trees on commercial properties (section 7-45.030(b)(1)). (All conditions listed in section 7-45.030 are declared to be a nuisance by section 7-45.050.) The attached ordinance clarifies the dead tree prohibition by adopting the same definition of “dead tree” that the City Council adopted in its 2013 update to the tree regulations in the Zoning Code concerning permits for removal of dead trees. The attached ordinance would also amend Article 7-50 of the City Code (concerning residential property maintenance) by adding dead trees (also as defined in the tree regulations) to the list of property conditions that constitute a neglected property. (Section 7-50.050 provides that neglected properties are a nuisance.) Approximately ten times a year residents will contact City staff regarding their neighbor’s dead trees. In response to this information, staff conducts a site visit to verify the situation. If the tree is dead, staff will send a courtesy notice to the owner of the tree. The courtesy letter notes that a tree on their property is dead, and would qualify for a no-fee, expedited tree removal permit. With the proposed changes to Articles 7-45 and 7-50 of the City Code, dead trees can be considered a nuisance or a public safety risk based on staff’s evaluation. This will enable staff to follow up with another letter if necessary, letting the property owner know that the dead tree has been determined to be a public safety risk or a nuisance and requires removal. If this proposed amendment is adopted, Article 3 of the City Code provides a process to address code violations that would include dead trees identified as a nuisance. After the initial courtesy letter abatement request, staff can send a formal notice of code violation, provide a specific amount of time to remove the tree, specify fines for failing to act in the allocated time, record a code violation on the title for the property, or proceed to an administrative hearing, depending on the need of the situation and the ability of staff to resolve it. Based on the survey of cities contacted by staff, it is likely that the notice of code violation along with a deadline for compliance and possible fines for failing to act will achieve the desired goal of removing the nuisance dead tree(s). Staff’s experience has been that the initial courtesy letters sometimes fail to achieve the desired goal and that the situation may sometimes need to be elevated to a formal code violation notice in order to be addressed. The experience of Cupertino, Mountain View, and Menlo Park staff has been that the formal notice has been sufficient to achieve compliance with their City Code requirements. FISCAL STATEMENT: 69 Staff time will be required to inspect dead trees and send letters to owners to gain compliance once the tree is deemed a public safety risk or nuisance. Staff time is estimated to be one hour per dead tree initially, and undetermined following initial contact, depending on compliance. Follow up staff time may require many hours depending on the process needed to abate the situation. The City’s Code Enforcement Officer may need to send a notice of code violation, follow up letters identifying penalties, or record a notice of code violation with the county. If an administrative hearing is necessary, the cost could be up to $2,000 per hearing. Cost of materials and equipment will be incidental as staff is already using materials and equipment for other duties. ATTACHMENT: Attachment A – Proposed amendment to Saratoga City Code Articles 7-45 and 7-50 720095.1 70 Attachment A Page 1 of 3 ORDINANCE NO. __________ AN ORDINANCE AMENDING ARTICLES 7-45 and 7-50 OF THE SARATOGA CITY CODE CONCERNING PROPERTY MAINTENANCE THE CITY COUNCIL OF THE CITY OF SARATOGA HEREBY ORDAINS AS FOLLOWS: Findings 1. The City of Saratoga wishes to amend the provisions of the City Code concerning property maintenance in order to limit wildfire risk and the risks to property and public safety associated with dead trees. 2. The Saratoga City Code (section 15-50.20(i)) defines “Dead Tree” as a tree that cannot be restored to good health and has at least one of the following characteristics: (1) is completely devoid of life, (2) has no leaves at a time when it should, (3) exhibits no buds if dormant,(4) is incapable of translocating food and water between leaves and roots, or (5) has a high likelihood of imminent death in the opinion of the City Arborist. 3. The City Council of the City of Saratoga held a duly noticed public hearing on November 4, 2015, and after considering all testimony and written materials provided in connection with that hearing introduced this ordinance and waived the reading thereof. Therefore, the City Council hereby ordains as follows: Section 1. Adoption. The Saratoga City Code is amended as set forth below. Text to be added is indicated in double- underlined font (e.g., double-underlined) and text to be deleted is indicated in strikeout font (e.g., strikeout). Text in standard font is readopted by this ordinance. Text in italics is explanatory and is not adopted or otherwise included as part of the City Code. A. Article 7-45 COMMERCIAL PROPERTY MAINTENANCE Section 7-45.030(b) is amended as follows: 7-45.030 - Unlawful property nuisance; private property. It shall be unlawful for any person owning, leasing, renting, occupying or having charge or possession of private property in the City to maintain or to allow to be maintained such property in such manner that any of the following conditions which are visible from the street or from neighboring properties are found to exist thereon for a period of more than thirty days after written notice of same has been given by the Community Development Director, except as may be allowed by any other provision of law, including provisions of this Code. (a) [No changes] 71 Attachment A Page 2 of 3 (b) Landscaping/vegetation. (1) Dead, decayed, diseased, displaced or hazardous trees. For the purpose of this section, “Dead tree” has the meaning set forth in section 15-50.020(i) of the Saratoga Code., (2) Weeds weeds or other vegetation constituting unsightly appearance, a danger to public safety and welfare, a detriment to neighboring property or property values or from which a continuous offensive odor emanates. (23) Overgrown vegetation likely to harbor rats, vermin and other nuisances, growing into the public right-of-way, or obstructing the necessary view of drivers on public streets or private driveways, and visible from the street, from neighboring properties, or from areas of general public/invitee access on the property. (34) Failure to comply with the requirements set forth in any City zoning approval or permit applicable to the premises. (c)- (j) [No changes] B. Article 7-50 RESIDENTIAL PROPERTY MAINTENANCE Section 7-50.030 is amended as follows: 7-50.030 - Standards. Consistent with the purposes of this Article, the following conditions qualify as neglected property in a residential zoning district: (a)-(k) [No changes.] (l) Dead or hazardous trees. For the purpose of this section, “Dead tree” has the meaning set forth in section 15-50.020(i) of the Saratoga Code. (m) Any condition determined by the City Manager to be substantially similar to any of the conditions listed in this Section. Section 2. Severance Clause. The City Council declares that each section, sub-section, paragraph, sub-paragraph, sentence, clause and phrase of this ordinance is severable and independent of every other section, sub- section, paragraph, sub-paragraph, sentence, clause and phrase of this ordinance. If any section, sub-section, paragraph, sub-paragraph, sentence, clause or phrase of this ordinance is held invalid, the City Council declares that it would have adopted the remaining provisions of this ordinance irrespective of the portion held invalid, and further declares its express intent that the 72 Attachment A Page 3 of 3 remaining portions of this ordinance should remain in effect after the invalid portion has been eliminated. Section 3. California Environmental Quality Act The proposed amendments and additions to the City Code are Categorically Exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guideline section 15061(b)(3). CEQA applies only to projects which have the potential of causing a significant effect on the environment. Where it can be seen with certainty that there is no possibility that the activity in question may have a significant effect on the environment, the activity is not subject to CEQA. In this circumstance the amendments to the existing City Code address only trees likely to be removed in any event and would have a de minimis impact on the environment. Section 4. Publication. A summary of this ordinance shall be published in a newspaper of general circulation of the City of Saratoga within fifteen days after its adoption. Following a duly notice public hearing the foregoing ordinance was introduced at the regular meeting of the City Council of the City of Saratoga held on the 4th day of November 2015, and was adopted by the following vote on November 18th, 2015. COUNCIL MEMBERS: AYES: NAYS: ABSENT: ABSTAIN: SIGNED: Howard Miller MAYOR, CITY OF SARATOGA, CALIFORNIA ATTEST: DATE: Debbie Bretschneider ACTING CITY CLERK APPROVED AS TO FORM: DATE: Richard Taylor CITY ATTORNEY 718649.1 73