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HomeMy WebLinkAbout10-18-2017 City Council Agenda PacketSaratoga City Council Agenda – Page 1 of 4 SARATOGA CITY COUNCIL REGULAR MEETING OCTOBER 18, 2017 6:00 P.M. JOINT MEETING Administrative Conference Room, City Hall | 13777 Fruitvale Avenue, Saratoga, CA 95070 Joint Meeting with State Senator Jim Beall, Jr. 7:00 P.M. REGULAR SESSION Civic Theater, Council Chambers | 13777 Fruitvale Avenue, Saratoga, CA 95070 PLEDGE OF ALLEGIANCE ROLL CALL REPORT ON POSTING OF THE AGENDA The agenda for this meeting was properly posted on October 12, 2017. REPORT FROM JOINT MEETING ORAL COMMUNICATIONS ON NON-AGENDIZED ITEMS Any member of the public may address the City Council for up to three (3) minutes on matters not on the Agenda. The law generally prohibits the City Council from discussing or taking action on such items. However, the Council may instruct staff accordingly. ANNOUNCEMENTS CEREMONIAL ITEMS Commendation for the World Journal Recommended Action: Present the commendation to a representative of the World Journal. Commendation for Dick Giomi Recommended Action: Present the commendation to Dick Giomi. Saratoga City Council Agenda – Page 2 of 4 Commendation Recognizing the Saratoga in Bloom Committee & Saratoga Village Gardeners Recommended Action: Present commendation to the Saratoga in Bloom Committee and Saratoga Village Gardeners. Commendation for the Under-10 Team National Youth Cricket League Champions Recommended Action: Present the commendation to members of the Cricket Zeal Academy Under-10 team, champions of the National Youth Cricket League Under-10 division. 1. CONSENT CALENDAR The Consent Calendar contains routine items of business. Items in this section will be acted on in one motion, unless removed by the Mayor or a Council Member. Any member of the public may speak on an item on the Consent Calendar at this time, or request that the Mayor remove an item from the Consent Calendar for discussion. Public Speakers are limited to three (3) minutes. 1.1. City Council Meeting Minutes Recommended Action: Approve the City Council minutes for the Regular City Council Meeting on October 4, 2017. 1.2. Review of Accounts Payable Check Registers Recommended Action: Review and accept check registers for the following accounts payable payment cycles: 10/03/2017 Period 4; and 10/10/2017 Period 4. 2. PUBLIC HEARING Items placed under this section of the Agenda are those defined by law as requiring a special notice and/or a public hearing or those called by the City Council on its own volition. 2.1. Proposed Modifications to the Sign Ordinance (Article 15-30) regarding off-site signs in residential districts. Recommended Action: 1. Conduct a public hearing. 2. Introduce and waive the first reading of the ordinance (Attachment 1). 3. Direct staff to place the ordinance on the Consent Calendar for adoption at the next regular meeting of the City Council. 3. GENERAL BUSINESS 3.1. Accepting the Final Text, Marker Design and Location of Two Point of Interest Markers on Saratoga Avenue for the 1) Theater of the Glade Site and 2) Blossom Festival Site Recommended Action: Adopt resolutions (Attachments C and D) accepting the final text, marker design and location of two Point of Interest Markers within the street right of way on Saratoga Avenue and authorizing and directing the Director of Community Development and the Director of Saratoga City Council Agenda – Page 3 of 4 Public Works to proceed with contracting for the manufacturing and installation of the markers. 3.2. New City Website Preview Recommended Action: Receive preview of new City website. 3.3. Adoption of City Council Assignments – South Flow Arrivals Ad Hoc Committee Recommended Action: Approve the resolution amending the City Council assignments. COUNCIL ASSIGNMENTS Mayor Emily Lo Hakone Foundation Board & Executive Committee KSAR Community Access TV Board Public Art Committee Santa Clara County Library Joint Powers Authority West Valley Mayors and Managers Vice Mayor 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 Hakone Foundation Board Public Art Committee Saratoga Historical Foundation West Valley Solid Waste Management Joint Powers Authority Council Member Manny Cappello Cities Association of Santa Clara County Santa Clara County Housing and Community Development (HCD) Council Committee Saratoga Area Senior Coordinating Council (SASCC) West Valley Sanitation District Council Member Howard Miller America in Bloom Committee Saratoga Ministerial Association Silicon Valley Clean Energy Authority Board of Directors Valley Transportation Authority (VTA) Policy Advisory Committee VTA State Route 85 Corridor Policy Advisory Board Council Member Rishi Kumar Saratoga Chamber of Commerce & Destination Saratoga Saratoga Sister City Organization Santa Clara County Expressway Plan 2040 Policy Advisory Board Santa Clara Valley Water District Commission CITY COUNCIL ITEMS Saratoga City Council Agenda – Page 4 of 4 CITY MANAGER'S REPORT ADJOURNMENT CERTIFICATE OF POSTING OF THE AGENDA, DISTRIBUTION OF THE AGENDA PACKET, COMPLIANCE WITH AMERICANS WITH DISABILITIES ACT I, Crystal Bothelio, Deputy City Manager for the City of Saratoga, declare that the foregoing agenda for the meeting of the City Council was posted and available for review on October 12, 2017 at the City of Saratoga, 13777 Fruitvale Avenue, Saratoga, CA 95070 and on the City's website at www.saratoga.ca.us. Signed this 12th day of October 2017 at Saratoga, California. Crystal Bothelio, Deputy City Manager 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. These materials are also posted on the City website. 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] 10/18 6:00 p.m. Joint Meeting with Senator Beall Jr | 7:00 p.m. Regular Session 11/01 6:00 p.m. Joint Meeting with West Valley – Mission Community College Board of Trustees | 7:00 p.m. Regular Session 11/15 6:00 p.m. Joint Meeting with Representative Low | 7:00 p.m. Regular Session 12/06 6:00 p.m. Joint Meeting with San Jose Animal Services | 7:00 p.m. Reorganization followed by Regular Session 12/20 6:00 p.m. Study Session – Council Norms | 7:00 p.m. Regular 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 and Regular Session begins at 7:00 p.m. in the Civic Theater at 13777 Fruitvale Avenue. CITY OF SARATOGA CITY COUNCIL MEETING CALENDAR 2017 City of Saratoga CITY COUNCIL JOINT MEETING Meeting Discussion Topics Joint Meeting with State Senator Jim Beall, Jr. October 18, 2017| 6:00 p.m. Saratoga City Hall | Administrative Conference Room 6:00 p.m.Welcome & Introductions 6:25 p.m.Legislative and Financial Priorities 6:45 p.m.Other Remarks & Wrap-up Dinner will be provided at the Joint Meeting. The Regular Session of the City Council begins at 7:00 p.m. in the Civic Theater. Joint Meeting attendees are invited to attend the Regular Session and share an overview of the Joint Meeting. 5 SARATOGA CITY COUNCIL MEETING DATE:October 18, 2017 DEPARTMENT:City Manager’s Office PREPARED BY:Debbie Bretschneider, Deputy City Clerk SUBJECT:Commendation for the World Journal RECOMMENDED ACTION: Present the commendation to a representative of the World Journal. BACKGROUND: The World Journal is a daily Chinese language newspaper published in the San Francisco Bay Area. According to the 2010 Census, approximately 23% of Saratoga is Chinese and the World Journal plays an important in the local Chinese American community. ATTACHMENTS: Attachment A –Commendation for the World Journal 6 COMMENDATION OF THE CITY COUNCIL OF THE CITY OF SARATOGA HONORING THE WORLD JOURNAL WHEREAS,the World Journal is a daily Chinese language newspaper and has been published in the United States since February 12, 1976; and WHEREAS,the World Journal is published in major cities in the United States, including New York, Boston, Chicago, Dallas, Houston, Los Angeles, Philadelphia, and the San Francisco Bay Area; and WHEREAS, the World Journal is the largest Chinese language newspaper in the United States with a daily circulation of 350,000; and WHEREAS, the World Journal’s mission is to help Chinese immigrants bridge the cultural gap between Chinese Americans and mainstream America, while also helping Chinese Americans keep in touch with their homeland and local Chinese community; and WHEREAS, the World Journal helps to improve the quality of life of Chinese Americans and is an effective tool to help new residents to assimilate into the Saratoga community; and WHEREAS, according to the 2010 Census, approximately 23% of the population in Saratoga is Chinese and the World Journal serves as an invaluable partner to the City of Saratoga in connecting with the Chinese speaking community. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Saratoga does hereby recognize the World Journal as an important part of the Chinese American community in the City of Saratoga. WITNESS MY HAND AND THE SEAL OF THE CITY OF SARATOGA on this 18th day of October 2017. Emily Lo, Mayor City of Saratoga 7 SARATOGA CITY COUNCIL MEETING DATE:October 18, 2017 DEPARTMENT:City Manager’s Office PREPARED BY:Debbie Bretschneider, Deputy City Clerk SUBJECT:Commendation for Dick Giomi RECOMMENDED ACTION: Present the commendation to Dick Giomi. BACKGROUND: Dick Giomi is the owner of Gene’s Fine Foods in Saratoga. Dick is a long-time resident of Saratoga and has supported many community events. ATTACHMENTS: Attachment A –Commendation for Dick Giomi 8 COMMENDATION OF THE CITY COUNCIL OF THE CITY OF SARATOGA HONORING DICK GIOMI WHEREAS,Dick Giomi, the owner of Gene’s Fine Foods located in Quito Village in Saratoga, is retiring after 47 years and closing the much loved grocery store; and WHEREAS,Gene’s Fine Foods is named after Dick’s father, Gene Giomi, who went into the grocery business in 1928 and eventually opened 5 stores in the San Francisco Bay Area; and WHEREAS, Gene Giomi bought the bankrupt Quito Market in 1970 and transformed it into a brand new high-quality grocery store, Gene’s Fine Foods, in 1982; and WHEREAS, Dick Giomi has been the owner of Gene’s Fine Foods since 1986 and made it his mission to offer quality goods and treat customers and employees like family; and WHEREAS, for many residents, stepping into Gene’s Fine Foods felt like visiting family and the store served as a cornerstone for the Saratoga community; and WHEREAS,Dick and his wife, Sally, are long-time residents of Saratoga and have been tremendous supporters of the Saratoga community, regularly helping event organizers with donations or sponsorships; and WHEREAS, the Saratoga community is very sad to lose Gene’s Fine Foods, but look forward to seeing the Giomi family throughout the community. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Saratoga does hereby congratulate Dick Giomi on his retirement and to thank him for many years of service to the Saratoga community. WITNESS MY HAND AND THE SEAL OF THE CITY OF SARATOGA on this 18th day of October 2017. Emily Lo, Mayor City of Saratoga 9 SARATOGA CITY COUNCIL MEETING DATE:October 18, 2017 DEPARTMENT:City Manager’s Office PREPARED BY:Crystal Bothelio, Deputy City Manager SUBJECT:Commendation Recognizing the Saratoga in Bloom Committee & Saratoga Village Gardeners RECOMMENDED ACTION: Present commendation to the Saratoga in Bloom Committee and Saratoga Village Gardeners. BACKGROUND: The City of Saratoga has been a participant in the America in Bloom awards program since 2015. Saratoga’s participation in America in Bloom has been overseen and coordinated by the volunteer Saratoga in Bloom Committee. Additionally, the Village Gardeners spend countless hours beautifying the City’s downtown area. Thanks to their efforts, Saratoga has been recognized at each of the annual awards ceremonies. At the 2017 America in Bloom Symposium and Awards Celebration in Holliston, Massachusetts, the City of Saratoga received a special award for “Best Heritage Tree Program.” ATTACHMENTS: Attachment A –Commendation for Saratoga in Bloom Committee and Saratoga Village Gardeners 10 COMMENDATION OF THE CITY COUNCIL OF THE CITY OF SARATOGA HONORING THE SARATOGA IN BLOOM COMMITTEE AND VILLAGE GARDENERS WHEREAS,the City of Saratoga began participating in the America in Bloom awards program after a group of volunteers from the Saratoga Village Gardeners requested that the City Council partner with the volunteers to participate in the program; and WHEREAS, America in Bloom was founded in 2002 to promote beautification through education and community involvement by encouraging the use of flowers, plants, trees, or other environmental and lifestyle enhancements; and WHEREAS, since the City joined the America in Bloom program in 2015, the volunteer Saratoga in Bloom Committee has overseen the City’s application and woks tirelessly to prepare the City for judging; and WHEREAS, the Village Gardeners also work every week to ensure the Village is stunning throughout the year; and WHEREAS, during the America in Bloom judges visit, the Saratoga in Bloom Committee showcases the City’s floral displays, landscaped areas, urban canopy, environmental and heritage preservation efforts, and community engagement; and WHEREAS, thanks to the efforts of Saratoga in Bloom and the Village Gardeners, the City has earned several awards from America in Bloom; and WHEREAS, the City was named the winner it its population category (30,000 to 40,000) and given a special award for “Most Beautiful Canopy of Trees” in 2015, America in Bloom awarded Saratoga with the Outstanding Achievement Award for Urban Forestry in 2016, and the City received a special award for “Best Heritage Tree Program” in 2017; and WHEREAS, the Saratoga in Bloom Committee and Village Gardeners have spent countless hours beautifying the City, engaging their fellow neighbors in community building activities, and helping to strengthen Saratoga’s community identity and civic pride. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Saratoga does hereby extend its sincere appreciation and gratitude to the members of the Saratoga in Bloom Committee, Village Gardeners, and other volunteers that helped make Saratoga blossom visually and as a community. WITNESS MY HAND AND THE SEAL OF THE CITY OF SARATOGA on this 18th day of October 2017. Emily Lo, Mayor City of Saratoga 11 SARATOGA CITY COUNCIL MEETING DATE:October 18, 2017 DEPARTMENT:City Manager’s Office PREPARED BY:Debbie Bretschneider, Deputy City Clerk SUBJECT:Commendation for the Under-10 Team National Youth Cricket League Champions RECOMMENDED ACTION: Present the commendation to members of the Cricket Zeal Academy Under-10 team, champions of the National Youth Cricket League Under-10 division. BACKGROUND: The Cricket Zeal Academy uses the cricket fields at Redwood Middle School to train the Under- 10 cricket team. In July 2017, Cricket Zeal Academy’s Under-10 team won the National Youth Cricket League Championship in their age division.The tournament was hold in New Jersey and the Cricket Zeal Academy Under-10 team completed against top cricket teams from all over the United States. ATTACHMENTS: Attachment A –Commendation for the Cricket Zeal Academy Under-10 Team 12 COMMENDATION OF THE CITY COUNCIL OF THE CITY OF SARATOGA HONORING THE 2017 NATIONAL YOUTH CRICKET LEAGUE UNDER-10 TEAM CHAMPIONS WHEREAS,the Cricket Zeal Academy uses the cricket fields at Redwood Middle School in Saratoga to coach inspiring young cricketers; and WHEREAS,the Academy’s Under-10 team, captained by Saratoga resident Sohum Arora, won the National Youth Cricket League Championship in the Under-10 category; and WHEREAS, the tournament was held in New Jersey in July 2017 with the top 12 teams from all over the United States participating; and WHEREAS, members of the Under-10 Team include Aditya Narayanan, Alakh Kapadia, Aryaman Suri, Daksha Mudumbai, Krishna Madhsan, Kritin Kothapally, Hari Jayaram, Rishabh Balamitran, Rohan Balamitran, Yatharth Sharma, Pranav Reddy Pagidyala, and the Team Captain Sohum Arora; and WHEREAS, the Cricket Zeal Academy Under-10 team will continue to train at Redwood Middle School and are already at work for training for their next goal, which is winning the Under-12 championship next year. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Saratoga does hereby recognize and congratulate the Cricket Zeal Academy Under-10 Team for their victory in the 2017 National Youth Cricket League Championship. WITNESS MY HAND AND THE SEAL OF THE CITY OF SARATOGA on this 18th day of October 2017. Emily Lo, Mayor City of Saratoga 13 SARATOGA CITY COUNCIL MEETING DATE:October 18, 2017 DEPARTMENT:City Manager’s Office PREPARED BY:Crystal Bothelio, Deputy City Manager SUBJECT:City Council Meeting Minutes RECOMMENDED ACTION: Approve the City Council minutes for the Regular City Council Meeting on October 4, 2017. BACKGROUND: 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. FOLLOW UP ACTION: Minutes will be retained for legislative history and posted on the City of Saratoga website. ATTACHMENTS: Attachment A –Minutes for the Regular City Council Meeting on October 4, 2017 14 Saratoga City Council Agenda – Page 1 of 5 MINUTES WEDNESDAY, OCTOBER 4, 2017 SARATOGA CITY COUNCIL REGULAR MEETING At 5:30 p.m., the Saratoga City Council held a Joint Meeting with representatives of Saratoga schools in the Saratoga Senior Center Saunders Room at 19655 Allendale Avenue in Saratoga. At 7:06 p.m., Mayor Lo called the Regular Session to order in the Civic Theater, Council Chambers at 13777 Fruitvale Avenue in Saratoga and led the Pledge of Allegiance. ROLL CALL PRESENT:Mayor Emily Lo, Council Members Manny Cappello, Howard Miller, Rishi Kumar ABSENT:Vice Mayor Mary-Lynne Bernald (excused) ALSO PRESENT:James Lindsay, City Manager Richard Taylor, City Attorney Crystal Bothelio, Deputy City Manager John Cherbone, Public Works Director Mary Furey, Finance & Administrative Services Director Michael Taylor, Recreation and Facilities Director Lauren Pettipiece, Administrative Analyst Captain Rich Urena, Santa Clara County Sheriff’s Office Deputy Russell Davis, Santa Clara County Sheriff’s Office Monica LaBossiere, Human Resources Manager Babette McKay, Human Resources Technician Mainini Cabute, Public Works Analyst REPORT ON POSTING OF THE AGENDA Deputy City Manager Crystal Bothelio reported that the agenda for this meeting was properly posted on September 29, 2017. REPORT FROM JOINT MEETING Cynthia Chang, Los Gatos-Saratoga Union High School District Trustee, provided an overview of the City Council’s Joint Meeting with the Saratoga City Council. She also spoke about Living Room Conversations and the Mid-Autumn Festival. ORAL COMMUNICATIONS ON NON-AGENDIZED ITEMS Michelle Lee with the Sierra Club read a letter encouraging the City Council to consider adopting an ordinance prohibiting unnecessary idling of vehicles while parked for more than 2 minutes. Matt Larson with Sand Hill Property Company spoke about the closing of Gene’s Fine Foods in Quito Shopping Center and shared Sand Hill Property Company’s desire to replace Gene’s with another grocery operator. 15 Saratoga City Council Agenda – Page 2 of 5 ANNOUNCEMENTS Mayor Lo expressed condolences for the victims of the Las Vegas shooting and recent natural disasters. She announced India Day Showcase, Silicon Valley Turkey Trot, Saratoga Union School District’s call for bond oversight committee members, the SASCC Health Fair, and the Quarry Park Trail Extension Ribbon Cutting. CEREMONIAL ITEMS Commendation for Jim Stallman Recommended Action: Present the commendation to Jim Stallman. Mayor Lo and the City Council presented the commendation to Jim Stallman. 1.CONSENT CALENDAR 1.1. City Council Meeting Minutes Recommended Action: Approve the City Council minutes for the Regular City Council Meeting on September 20, 2017. CAPPELLO/MILLER MOVE TO APPROVE THE CITY COUNCIL MINUTES FOR THE REGULAR CITY COUNCIL MEETING ON SEPTEMBER 20, 2017. MOTION PASSED. AYES: LO, CAPPELLO, MILLER, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: BERNALD. 1.2. Review of Accounts Payable Check Registers Recommended Action: Review and accept check registers for the following accounts payable payment cycle: 9/19/2017 Period 3. CAPPELLO/MILLER MOVE TO ACCEPT CHECK REGISTERS FOR THE FOLLOWING ACCOUNTS PAYABLE PAYMENT CYCLE: 9/19/2017 PERIOD 3. MOTION PASSED. AYES: LO, CAPPELLO, MILLER, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: BERNALD. 1.3. Treasurer’s Report for the Month Ended July 31, 2017 Recommended Action: Review and accept the amended Treasurer’s Report for the month ended July 31, 2017. CAPPELLO/MILLER MOVE TO ACCEPT THE AMENDED TREASURER’S REPORT FOR THE MONTH ENDED JULY 31, 2017. MOTION PASSED. AYES: LO, CAPPELLO, MILLER, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: BERNALD. 16 Saratoga City Council Agenda – Page 3 of 5 1.4. Park and Saratoga Library Restroom Maintenance - Sunnyvale Building Maintenance Recommended Action: Approve a one year extension to the contract with Sunnyvale Building Maintenance for restroom maintenance services at City parks and Saratoga Library in the amount of $24,660 and authorize the City Manager to execute the same. CAPPELLO/MILLER MOVE TO APPROVE A ONE YEAR EXTENSION TO THE CONTRACT WITH SUNNYVALE BUILDING MAINTENANCE FOR RESTROOM MAINTENANCE SERVICES AT CITY PARKS AND SARATOGA LIBRARY IN THE AMOUNT OF $24,660 AND AUTHORIZE THE CITY MANAGER TO EXECUTE THE SAME. MOTION PASSED. AYES: LO, CAPPELLO, MILLER, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: BERNALD. 1.5. Ordinance Amending Leaf Blower Regulations (Second Reading) Recommended Action: Waive the second reading and adopt the attached ordinance that would restrict the use of leaf blowers in Saratoga to only those that have been certified to operate at 65 dBA or less at a distance of 50 feet beginning October 1, 2019. ORDINANCE NO. 351 CAPPELLO/MILLER MOVE TO WAIVE THE SECOND READING AND ADOPT THE ATTACHED ORDINANCE THAT WOULD RESTRICT THE USE OF LEAF BLOWERS IN SARATOGA TO ONLY THOSE THAT HAVE BEEN CERTIFIED TO OPERATE AT 65 DBA OR LESS AT A DISTANCE OF 50 FEET BEGINNING OCTOBER 1, 2019. MOTION PASSED. AYES: LO, CAPPELLO, MILLER, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: BERNALD. 2.PUBLIC HEARING None 3.GENERAL BUSINESS 3.1. 2017 Celebration of Light Event Recommended Action: Review the proposal for a Celebration of Light event to be held in partnership with the Saratoga Ministerial Association and provide direction to staff. City Manager James Lindsay presented the staff report. Revered Erik Swanson of Westhope Presbyterian Church and Saratoga Ministerial Association President addressed questions from the City Council. Mayor Lo invited public comment on the item. No one requested to speak. 17 Saratoga City Council Agenda – Page 4 of 5 CAPPELLO/MILLER MOVED TO AUTHORIZE THE PROPOSAL FOR A CELEBRATION OF LIGHT EVENT TO BE HELD IN PARTNERSHIP WITH THE SARATOGA MINISTERIAL ASSOCIATION AS DESCRIBED IN THE STAFF REPORT WITH THE NUMBER OF DISPLAYS LIMITED TO 4 INSTEAD OF 5. MOTION PASSED. AYES: LO, CAPPELLO, MILLER, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: BERNALD. 3.2. Annual Code Update for 2017 Recommended Action: Review the proposed cleanup amendments to the City Code and direct staff to prepare an ordinance implementing the amendments for consideration by the City Council. City Attorney Richard Taylor presented the staff report. Christopher Riordan, Senior Planner, addressed questions from the City Council. Mayor Lo invited public comment on the item. No one requested to speak. MILLER/CAPPELLO MOVED TO DIRECT STAFF TO PREPARE AN ORDINANCE IMPLEMENTING THE PROPOSED CLEANUP AMENDMENTS. MOTION PASSED. AYES: LO, CAPPELLO, MILLER, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: BERNALD. COUNCIL ASSIGNMENTS Mayor Emily Lo Public Art Committee – the City will begin outreach for the utility box art program shortly. Applications will be due December 2 and through the program 7 utility boxes will be painted. Applicants must be residents age 10 or older. Painting will begin March 24, 2018 and must be complete by April 30, 2018. West Valley Mayors and Managers – representatives of the Santa Clara Valley Water District were invited to the September meeting to share an update on the water supply and District projects. Vice Mayor Mary-Lynne Bernald No report Council Member Manny Cappello Cities Association of Santa Clara County – that last meeting included discussion on government transparency and housing legislation recently signed by the Governor. Council Member Howard Miller America in Bloom Committee – the annual symposium begins October 5. Mayor Lo and Vie Mayor Bernald will be attending. Hopefully, the City will be recognized for its efforts. Silicon Valley Clean Energy Authority Board of Directors – the search for a new Chief Executive Officer is underway and a number of qualified candidates have been identified. 18 Saratoga City Council Agenda – Page 5 of 5 Valley Transportation Authority (VTA) Policy Advisory Committee – the VTA board recently met with the BART Board to discuss the start of service in Santa Clara County. The BART rail is now active in the County and testing is underway. There have been some changes in the routes available from Santa Clara County due to limited number of BART cars available. Service is expected to begin in June 2018. There have also been discussions of how to construct underground tunnels when BART is extended to downtown San Jose. VTA State Route 85 Corridor Policy Advisory Board – there have been some staff changes for the Board as a result of recent retirements. An outside consultant has been hired to do a study of State Route 85 traffic flow and public transportation options. Council Member Rishi Kumar No report CITY COUNCIL ITEMS None CITY MANAGER'S REPORT None ADJOURNMENT MILLER/CAPPELLO MOVED TO ADJOURN THE MEETING AT 8:11 P.M. MOTION PASSED. AYES: LO, CAPPELLO, MILLER, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: BERNALD. Mayor Lo announced that the City Council would be returning to a continued special meeting on a closed session item in the City Hall Administrative Conference Room. Minutes respectfully submitted: Crystal Bothelio, Deputy City Manager City of Saratoga 19 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: 10/3/2017 Period 4 10/10/2017 Period 4 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 # 10/3/17 134339 134395 57 327,949.64 10/04/17 09/19/17 134338 10/10/17 134396 134444 49 190,664.58 10/10/17 10/03/17 134395 Accounts Payable checks issued for $20,000 or greater: Date Check # Issued to Dept.Amount 10/03/17 134341 Risk Mgmnt 32,355.81 10/03/17 134359 PW 80,898.00 10/03/17 134382 PW 25,264.63 10/03/17 134389 PW 30,812.41 10/10/17 134406 PW 31,093.00 10/10/17 134409 PW 27,600.00 Accounts Payable checks voided during this time period: AP Date Check #Amount 07/25/17 133831 400.00 ATTACHMENTS: Check Registers in the 'A/P Checks By Period and Year' report format Status Lutheria ShoulderCIP Street Projects Quality Striping, Inc. Fund Purpose Various ProjectsCIP Streets/Gas Tax Insurance Quito Road Striping PREPARED BY: Ending Check #Type of Checks SARATOGA CITY COUNCIL MEETING DATE:October 18, 2017 DEPARTMENT:Finance & Administrative Services Date Accounts Payable Accounts Payable Starting Check # Issued to Calderon Family Trust Reason Original Ck found/Cashed Dino Turchet Construction Silicon Constellations, Inc. ABAG Plan Corporation City Street Sweep Gas Tax Fund Crosswalk Materials Gas Tax FundContract Sweeping Service Void Check Duran & Venables, Inc. CIP Street Projects Prior Check Register Checks Released Total Checks Amount Workers Comp Fund 20 21 22 23 24 25 26 27 28 29 SARATOGA CITY COUNCIL MEETING DATE:October 18, 2017 DEPARTMENT:Community Development PREPARED BY:Sung H. Kwon, Senior Planner SUBJECT:Proposed Modifications to the Sign Ordinance (Article 15-30) regarding off-site signs in residential districts. RECOMMENDED ACTION: 1.Conduct a public hearing. 2.Introduce and waive the first reading of the ordinance (Attachment 1). 3.Direct staff to place the ordinance on the Consent Calendar for adoption at the next regular meeting of the City Council. BACKGROUND: During their regularly scheduled June 21, 2017 meeting, the City Council directed the Planning Commission to consider changes to regulations for temporary off-site signs in residential districts to reduce visual clutter in the community. On July 26, 2017, the Planning Commission reviewed recommended changes to the sign ordinance, took public testimony and discussed issues.The Planning Commission decided to continue the discussion to September 13, 2017.At the September 13, 2017 meeting, the Planning Commission reviewed modified language and after taking public testimony and discussing issues, recommended text changes to the ordinance for City Council consideration and further suggested that:1) the Council initiate further discussions with the realtor community by the City, 2) the Council consider increasing fines for illegal signs. Text Changes To reduce visual clutter in the community,the Planning Commission recommended that no off- site signs shall be allowed in the public right of way, which would also include the landscaping/parking strip between the sidewalk and the street. Additionally, the Planning Commission recommended a limitation of off-site signs to one per residential property, limited to location in the front yard only.This restriction would prohibit off-site signs from being located in the back or side yards.The Planning Commission also recommended language to emphasize that no lights may be placed on off-site signs and that owner permission is required to locate signs on a residential lot. 30 The draft ordinance includes removal of the word “commercial,” because all off-site residential signs are commercial by City Code definition. City Code section 15-30.020 defines an off-site sign as “an advertising sign that identifies or advertises a location, service, activity, or good sold elsewhere than upon the same site where such a sign is displayed.” The Commission was concerned that the application of the new ordinance would preclude signs for non-profit events (e.g., Little League registration, bake sales, school plays charging admission, etc.) where services or goods are being offered for sale. However, these signs would be allowed on residential property in the same manner as other types of off-site signs. In addition, signs for events that do not involve goods or services for sale (e.g., announcing a community event that is free of charge) are allowed in any zoning district under Section 15-30.060. Further Discussion with Realtors The Planning Commission felt that additional conversations with local realtors following adoption of sign regulation changes would help ensure a more effective long-term solution to signage problems. The Planning Commission suggested that this could be done through discussions between City Council Members or Planning Commissioners and local realtors or through City staff. Consideration for Increasing Fines The Planning Commission also discussed concerns about enforcement of sign regulations and the Commission felt that current fines were insufficient to deter violations. The State of California has outlined limits on the amount of fines for city ordinance violations, as noted in Section 36900 of the Government Code. Fines are limited to $100 for the first violation, $200 for the second violation of the ordinance in the same year, and $500 for each additional violation in the same year. The City’s current administrative citation fees are in line with the State limitations. Sign retrieval fees, however, are set by the City Council and not regulated by the State other than the constitutional requirement that the fee not exceed the cost of providing the service. The City currently charges $0 for the first occurrence, $20 per sign for the second occurrence, and $40 per sign for subsequent occurrences. If the Council would like to recover costs for sign retrieval, those fees could be adjusted based on staff time for sign enforcement. On average, staff spends approximately thirty minutes per sign for enforcement activities including inspection, retrieval, and documentation. If adjusted for full cost recovery, the retrieval fee could be $54.00 per sign based on current hourly rates. In addition, to increasing sign retrieval fees, staff could prepare additional amendments to the City Code that provide enforcement tools specifically for off-site signs in the public right-of-way to facilitate their prompt removal. Such changes would need to be referred to the Planning Commission for review. ADVERTISING, NOTICING AND PUBLIC CONTACT: The public hearing was properly noticed in the Saratoga News. ENVIRONMENTAL DETERMINATION: The proposed amendments to the City Code are Categorically Exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guideline sections 15061(b)(3) – The 31 general rule that CEQA applies only to projects which have the potential of causing a significant effect on the environment. The proposed amendments are also Categorically Exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guideline sections 15311 – New Accessory Structures. ATTACHMENTS: Attachment 1 – Draft Ordinance Attachment 2 – Final Text of Ordinance Attachment 3 – Signed Planning Commission Resolution No. 17-022 Attachment 4 – September 13, 2017 Planning Commission Staff Report 932875.2 32 1 ORDINANCE __________ REVISION TO THE SARATOGA CITY CODE TEMPORARY OFF-SITE SIGNS IN RESIDENTIAL DISTRICTS Findings 1.The City of Saratoga wishes to update and amend the City Ordinance regarding temporary off-site signs in residential districts. 2.The updates in this ordinance affect provisions of the City’s Zoning Ordinance. 3. The City Council of the City of Saratoga held a duly noticed public hearing on October 18, 2017 and after considering all testimony and written materials provided in connection with that hearing, introduced this Ordinance. 4.The Ordinance change is exempt from CEQA. Therefore, the City Council hereby ordains as follows: Section 1.Adoption. The Saratoga City Code is updated and amended as set forth below. Text to be added is indicated in bold double underlined font (e.g.,underlined) and text to be deleted is indicated in strikeout font (e.g., strikeout). Text in standard font is readopted by this Ordinance. Article 15-30 – SIGNS 15-30.135 –Temporary off-site signs in residential districts In addition to other signs allowed pursuant to this Article, the following signs are allowed on lots in residential districts without a permit: Any number of tTemporary commercial off-site signs (including, but not limited to, real estate open house signs) are only allowed in a residential zoning district, provided that: (15) No individualThe sign shall not exceed two square feet in area and three feet in height. (2)No more than two identicalone temporary off-site signsis allowed per residential lotintersection shall be displayed. (3)The sign shall be located in the front yard. (36)The signs shall only be displayed between dawn and dusk. (47)No sign shall include balloons, ribbons, streamers, lighting, or other attention-getting devices. (54)No off-site signs shall be located on property without the permission of tThe property owner has given permission for the sign placement. (61)No sign shall be located in the public right-of-way including but not limited toon any median, street, travel lane, or on any sidewalk, or landscaping/parkway strip located between a sidewalk and streetwhere it impedes pedestrian travel. END OF AMENDMENTS 33 2 Section 2. California Environmental Quality Act The proposed amendments to the City Code are Categorically Exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guideline sections 15061(b)(3) – The general rule that CEQA applies only to projects which have the potential of causing a significant effect on the environment. The proposed amendments are also Categorically Exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guideline sections 15311 – New Accessory Structures. Section 3. Publication. This ordinance or a comprehensive summary thereof shall be published in a newspaper of general circulation of the City of Saratoga within fifteen (15) days after its adoption. Following a duly noticed public hearing the foregoing ordinance was introduced and read at the regular meeting of the City Council of the City of Saratoga held on the 18th day of October, 2017, and was adopted by the following vote following a second reading on the 1st of November, 2017. COUNCIL MEMBERS: AYES: NAYS: ABSENT: ABSTAIN: SIGNED:ATTEST: ______________________________________________________________ Emily Lo Crystal Bothelio MAYOR OF THE CITY OF SARATOGA CLERK OF THE CITY OF SARATOGA Saratoga, California Saratoga, California APPROVED AS TO FORM: ____________________________________________ RICHARD TAYLOR, CITY ATTORNEY 34 15-30.135 - Temporary off-site signs in residential districts. In addition to other signs allowed pursuant to this Article, the following signs are allowed in residential districts without a permit: Temporary off-site signs are only allowed in a residential zoning district, provided that: (1)No sign shall be located in the public right of way including but not limited to any median, street, travel lane, sidewalk, or landscaping/parkway strip located between a sidewalk and street. (2)No more than one temporary off-site sign is allowed per residential lot. (3)The sign shall be located in the front yard. (4)The property owner has granted permission for the sign placement. (5)The sign shall not exceed two square feet in area and three feet in height. (6)The sign shall only be displayed between dawn and dusk. (7)No sign shall include balloons, ribbons, streamers, lighting, or other attention- getting devices. 35 36 37 38 REPORT TO THE PLANNING COMMISSION Page 1 Meeting Date:September 13, 2017 Location Citywide Owner/Applicant:City of Saratoga Staff Planner:Sung H. Kwon, Senior Planner SUBJECT:Proposed Modifications to the Sign Ordinance (Article 15-30) regarding off- site signs in residential districts. RECOMMENDED ACTION: Approve the attached resolution 17-022 recommending that the City Council adopt changes to Section 15-30.135 (Temporary off-site signs in residential districts) of the City Code. BACKGROUND: During their regularly scheduled June 21, 2017 meeting, the Saratoga City Council directed the Planning Commission to consider changes to regulations for temporary off-site signs in residential districts to reduce visual clutter in the community. The Planning Commission reviewed the recommendation and heard public testimony on July 26, 2017. Based on the comments of the public and questions from the Commissioners, the Planning Commission decided to continue the item to September 13, 2017. EXTENT AND PURPOSE OF COMMISSION REVIEW: The Council directed the Planning Commission to focus on off-site signs in residential districts. There are separate regulations for on-site signs, which may warrant review at a later time but are not the subject of the current Council-directed effort. The entire sign code (Article 15-30) is enclosed as Attachment 3. Attachment 4 includes photos illustrating the type of clutter currently experienced in the City in addition to several examples of the complaints the City has received. An off-site sign is defined by City Code Section 15-30.020 as “an advertising sign that identifies or advertises a location, service, activity, or good sold elsewhere than upon the same site where such a sign is displayed.” The vast majority of off-site signs found in residential parts of the City are signs directing people to open houses and homes for sale. Other examples include garage sale 339 Page 2 or estate sale signs and signs advertising youth sports league enrollment. (Note that “For Sale” signs or garage sale signs located on the same lot as the house being sold or where the garage sale is being held are not off-site signs and would not be affected by the changes discussed in this report.) To achieve the direction established by the City Council to reduce visual blight, staff has suggested the following key revisions to sign regulations for the Commission to consider: 1) Prohibit placement of off-site signs on any median, street, travel lane, sidewalk, or landscaping/parkway strip located between a sidewalk and street. 2) Limit the number of off-site signs to one per residential lot and specifically only in the front yard. The changes proposed apply only to off-site signs. Other signs would continue to be allowed subject to the limits in the City Code. Some of these include: Temporary non-commercial signs such as election signs (15-30.060(e)); “For Sale” signs posted on a lot that is for sale (15-30.140); Special event signs allowed per Article 10-10 (15-30.060(d)); and Median banner signs (15-30.060(k)). The attached resolution contains the specific recommended changes to the City Code. ISSUES RAISED AT PRIOR COMMISSION MEETING: Several issues and suggestions were raised by the Commissioners and/or the public at the July hearing. 1. Further limiting or prohibiting off-site signage on residential lots Concerns were expressed that signs should be prohibited entirely or that some other limit (per block or per business) should be imposed. Following the discussion at the last Commission meeting, staff has revised the proposed wording to only allow one off-site sign per lot. This seemed to be an effective tool to reduce visual blight that would be easy for residents to understand and abide by. While visual clutter could also be addressed by limiting either the number of signs on a block or neighborhood and/or the distance between signs, these strategies would pose challenges to those wishing to post signs as well as to code enforcement officials. Not allowing any off-site signs is an alternative that would be easily understood and readily enforced; however, such a restriction would preclude all opportunities for off-site signage. (As discussed below, this limit would apply to all off-site signs regardless of the content or the sponsor of the sign.) Given that some neighborhoods currently experience concentrations of off- site signs far in excess of one per lot, imposing that limit seems to be a reasonable step in responding to the visual clutter. 2. Accommodation for non-profit signs Commissioners wanted to assure that signage for non-profits and other community organizations would be permitted. Non-profits and other community organizations would be subject to the same 440 Page 3 rules as for-profit organizations and so would be allowed to post off-site signs in residential districts subject to the limits in the revised ordinance. Due to First Amendment considerations the City cannot treat off site signs erected by one type of organization (e.g., a non-profit) differently than off- site signs erected by a different type of organization (e.g., for profit company). 3. Retain time limits/definition of “Temporary” Some Commissioners suggested that the existing “dawn to dusk” time limit for off-site signs or something similar should be retained to assure signs do not remain in place longer than necessary. The Zoning Code does not otherwise define the term “temporary” for signs. As the City would have to treat all commercial off-site signs the same, there again could not be different time allowances for different types of activities referenced in the off-site sign. Enforcement of the existing language is difficult as staff is not ordinarily available at dawn or dusk but the City can authorize overtime work as needed if signs are posted in violation of the ordinance. 4. Definition of “Commercial” Clarification of the word “commercial” for signage was discussed. The Zoning Code does not define the term “commercial” for off-site signs. However, as noted above, off-site signs are “advertising signs” that identify or advertise a location, service, activity, or good sold at a location other than the location where the sign is displayed. “Advertising signs,” in turn, are defined as “any sign promoting a business or the sale of a good, service, or other commodity.” Thus “advertising sign” is synonymous with “commercial sign.” Given these definitions, off-site signs include off-site real estate signs as well as off-site signs for church bake sales, soccer/little league sign-ups, yard sales, electronics recycling, etc. A wedding sign that is not posted on the property where the wedding is being held would not be an off-site sign, however, because it would not be “promoting a business or the sale of a good, service, or other commodity.” Because the definition of “off-site sign” already includes the idea that these signs are commercial, staff has removed the word “commercial” from section 15-30.135 in the proposed revisions to avoid further confusion. 5. Don’t allow lighting on signs The issue of lighting was discussed at the previous hearing, and Commissioners seemed to agree that lighting should be prohibited from off-site signage. Staff has included the following language in the draft ordinance: “No sign shall include balloons, ribbons, streamers, lighting, or other attention- getting devices.” 6. Create generic (City) signs for real estate There was a suggestion that the City create generic signs for real estate promotions, similar to the City’s role in provide notice signs for public hearings. Here too, the First Amendment prohibits the City from applying special rules for real estate signs as opposed to other off-site signs. In addition, this approach would not reduce the number of signs. This would also create added taxpayer cost in connection with creating, distributing and regulating the special signage. 7. On-site signs for construction and other purposes Concerns were expressed that changes may also be warranted for on-site signage, including contractor signs remaining after work is completed, for sale/lease signs left after the transaction is complete, and the size of signs. The City Council has, however, suggested a very limited scope 541 Page 4 of review for the temporary off-site signage issue only, and has not requested review of on-site signs. The entire code (Article 15-30) related to signs is attached to this report, however, for context. 8. Enforcement and fees/fines Commission and public speakers noted that enforcement of sign regulations is critical and perhaps fees/fines need to be increased to be meaningful. While the City Council did not ask the Planning Commission to address enforcement policy or fees, staff believes that the proposed changes allow for more effective and reasonable enforcement in multiple ways: No signs are allowed in the right-of-way, removing ambiguity for code enforcement as to whether signage is blocking pedestrians or not; Signs on residential lots are limited to the front yard, which is much easier to enforce, since many signs currently are on rear lots (between fence lines and right-of-way); and The deletion of an allowance for “two identical signs” removes a problematic enforcement issue as to whether signs are identical. Sign allowances should be clear and easy to enforce with limited reliance on penalties and fees. Enforcement fees established for the 17/18 Fiscal Year by the City Council include no charge to retrieve a removed sign the first time, and then $20 for the second offense and $40 for repeat offenders ( these are below the City’s actual cost of removing the signs and could be increased). Administrative code citations are $100 for the first offense, $200 for the second (within a year) and $500 for subsequent offenses. However, there is not an expedited process for citations, which require some coordination and development of appropriate paperwork in coordination with the City Attorney. Upon approval of the ordinance revisions, staff expects to focus enforcement efforts to assure the community is aware of the new regulations and to implement the restrictions accordingly. OUTREACH: The July 26, 2017 Planning Commission Hearing was noticed in the Saratoga News along with other agenda items. In addition, staff reports and attachments were provided to the Silicon Valley Association of Realtors and local Realtors in the area via email. Staff will continue to provide documents to the people on the contact list. Planning Commission packets are typically made publically available on the Thursday or Friday of the week before the Planning Commission Hearing. ENVIRONMENTAL DETERMINATION: The proposed amendments to the City Code are Categorically Exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guideline sections 15061(b)(3) – The general rule that CEQA applies only to projects which have the potential of causing a significant effect on the environment. The proposed amendments are also Categorically Exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guideline sections 15311 – New Accessory Structures. 642 Page 5 ATTACHMENTS: 1. Resolution recommending that the City Council approve the proposed amendments to the sign Ordinance, Section 15-30.135 of the Saratoga Municipal Code. Exhibit 1 - Revised Section 15- 30.135, with strikeout (deleted) and underlines (added) and replacement text. 2. July 26, 2017 Staff Report, Attachments, Supplemental Attachments 3. Article 15-30 Signs 4. Examples of Existing Proliferation of Off-Site Signs and Resident Complaints 5. Additional Comments 919933.4 743 SARATOGA CITY COUNCIL MEETING DATE:October 18, 2017 DEPARTMENT:Community Development Department PREPARED BY:Sandy L. Baily, Special Projects Manager SUBJECT:Accepting the Final Text, Marker Design and Location of Two Point of Interest Markers on Saratoga Avenue for the 1) Theater of the Glade Site and 2) Blossom Festival Site RECOMMENDED ACTION: Adopt resolutions (Attachments C and D) accepting the final text, marker design and location of two Point of Interest Markers within the street right of way on Saratoga Avenue and authorizing and directing the Director of Community Development and the Director of Public Works to proceed with contracting for the manufacturing and installation of the markers. BACKGROUND: On February 1, 2017 City Council adopted Resolution No. 17-007 (Attachment A) which authorized a process for establishing Point of Interest Markers on public property or within a street right of way. Points of Interest Markers are intended to commemorate events and places that are identified with the City but that are no longer in existence. To ensure that the City markers do not have any unintended consequences related to additional permitting reviews or constraints that could be triggered by the California Environmental Quality Act (CEQA) due to historic/cultural resources designation, the process was written to clarify that each marker: 1)is not identifying a heritage site, 2) does not signify a cultural or historic resource, and 3) is not associated with a local historic or heritage resources inventory such as the City’s Heritage Resources Inventory. The proposed marker is solely a point of interest and only details facts about the City, events, or places. DISCUSSION: The Heritage Preservation Commission (HPC)is recommending that a point of interest marker be placed within the Saratoga Avenue right-of-way to note the site of the Theater of the Glade/Saratoga Inn (adjacent to Saratoga Inn Place,14347-14359 Saratoga Avenue)and the original Blossom Festival Site (adjacent to Saratoga Federated Church, near the corner of Saratoga Avenue and Park Place). Attachment B describes the significance of both sites.As required by Council Resolution, the text for each proposed marker (Exhibit 1 of Attachments C and D) was drafted, reviewed and edited by the HPC and the Director of Community Development. The Director of Public Works reviewed and recommended the marker location in consultation with the 44 HPC and the Director of Community Development (Exhibit 2 of Attachments C and D). The location of each marker was discussed with the adjacent property owner representative and/or homeowners association who have no objections to the markers. The markers will be uniform in design, color, font and materials. The proposed markers will be constructed of bronze and brown in color with a leathered texture. The markers will contain the City seal and are dimensioned at 30” wide by 20” high. Each will be 1.5” thick and supported by two redwood posts at the sides which will have a height of approximately three feet. At the bottom corner of the markers will be a place to insert a future QR code which the public can scan to obtain more information about the site. FISCAL STATEMENT: The estimated cost of each marker, including the redwood posts and installation, is $2,550 for a total cost estimate of $5,100. The marker costs will be funded out of the General Fund. The Community Development Department has a current balance of $10,000 for HPC expenditures. If the two point of interest markers are accepted and purchased, the new HPC expenditure balance would be approximately $4,900 for FY 2017/18. ATTACHMENTS: A.Resolution No. 17-007 B. Significance of Sites C.Resolution for Theater of the Glade Site Point of Interest Marker (includes proposed wording/marker configuration and location map) D.Resolution for Original Blossom Festival Site Point of Interest Marker (includes proposed wording/marker configuration and location map) 45 Attachment A 46 47 48 49 Attachment B Theatre of the Glade 50 Blossom Festival 51 Page 1 of 2 Attachment C RESOLUTION No. --- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA AUTHORIZING THE INSTALLATION OF A POINT OF INTEREST MARKER FOR THE THEATER IN THE GLADE SITE ON SARATOGA AVENUE WHEREAS, on February 1, 2017 City Council of Saratoga adopted Resolution No. 17- 007 which authorized a process for establishing Point of Interest Markers on public property or within a street right of way to increase knowledge, understanding and appreciation of the City’s past by commemorating events and places that are identified with the region that are no longer in existence, and WHEREAS, the City Council determined on February 1, 2017 that a site marked as a Point of Interest does not signify the site as a cultural or historical resource, is not identifying a heritage site nor is it to be associated with the Saratoga’s Heritage Resources Inventory, and WHEREAS, during the years of 1934 and 1941 Dorothea Johnston established Theatre in the Glade behind the now gone Saratoga Inn, which was the locale for summer Shakespeare plays and other productions. Theatre in the Glade influenced the careers of actresses Olivia DeHavilland, Joan Fontaine and many others, and WHEREAS, the Heritage Preservation Commission has recommended that a Point of Interest Marker be installed on Saratoga Avenue to identify the site of the Theatre in the Glade, and WHEREAS, the text for the proposed marker was drafted, reviewed and edited by the Heritage Preservation Commission and the Director of Community Development, and WHEREAS, the Director of Public Works reviewed and recommended the marker location adjacent to Saratoga Inn Place, 14347-14359 Saratoga Avenue, in consultation with the Heritage Preservation Commission and the Director of Community Development, and WHEREAS, the location of the marker was discussed with the adjacent property owner representative and Homeowners Association who had no objections to the marker, and WHEREAS, this action is not subject to the California Environmental Quality Act because there is no possibility that the activity in question may have a significant effect on the environment (CEQA Guidelines Section 15061(b)(3)). 52 Page 2 of 2 NOW THEREFORE, BE IT RESOLVED that the City Council of the City of Saratoga hereby: 1. Authorizes the final text and marker design (Exhibit A), and 2. Authorizes the location to install the Point of Interest Marker (Exhibit B), and 3. Authorizes the Director of Community Development and the Director of Public Works to proceed with contracting for the manufacturing and installation of the marker. PASSED AND ADOPTED by the City Council of the City of Saratoga on this 18th day of October 2017 by the following vote: AYES: NOES: ABSENT: ABSTAIN: ____________________________ Emily Lo, Mayor Attest: Crystal Bothelio, City Clerk 53 Exhibit A 54 Exhibit B 55 Page 1 of 2 Attachment D RESOLUTION No. --- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA AUTHORIZING THE INSTALLATION OF A POINT OF INTEREST MARKER FOR THE ORIGINAL BLOSSOM FESTIVAL SITE ON SARATOGA AVENUE WHEREAS, on February 1, 2017 City Council of Saratoga adopted Resolution No. 17- 007 which authorized a process for establishing Point of Interest Markers on public property or within a street right of way to increase knowledge, understanding and appreciation of the City’s past by commemorating events and places that are identified with the region that are no longer in existence, and WHEREAS, the City Council determined on February 1, 2017 that a site marked as a Point of Interest does not signify the site as a cultural or historical resource, is not identifying a heritage site nor is it to be associated with the Saratoga’s Heritage Resources Inventory, and WHEREAS, in the year 1900 a celebration was organized when the drought ended and it was called the Blossom Festival. Each succeeding year the event grew in popularity and the original festival was continuously held until after WWII, and WHEREAS, the Heritage Preservation Commission has recommended that a Point of Interest Marker be installed on Saratoga Avenue to identify the original Blossom Festival Site, and WHEREAS, the text for the proposed marker was drafted, reviewed and edited by the Heritage Preservation Commission and the Director of Community Development, and WHEREAS, the Director of Public Works reviewed and recommended the marker location adjacent to Saratoga Federated Church, near the corner of Saratoga Avenue and Park Place, in consultation with the Heritage Preservation Commission and the Director of Community Development, and WHEREAS, the location of the marker was discussed with the adjacent property owner representative who had no objections to the marker, and WHEREAS, this action is not subject to the California Environmental Quality Act because there is no possibility that the activity in question may have a significant effect on the environment (CEQA Guidelines Section 15061(b)(3)). 56 Page 2 of 2 NOW THEREFORE, BE IT RESOLVED that the City Council of the City of Saratoga hereby: 1. Authorizes the final text and marker design (Exhibit A), and 2. Authorizes the location to install the Point of Interest Marker (Exhibit B), and 3. Authorizes the Director of Community Development and the Director of Public Works to proceed with contracting for the manufacturing and installation of the marker. PASSED AND ADOPTED by the City Council of the City of Saratoga on this 18th day of October 2017 by the following vote: AYES: NOES: ABSENT: ABSTAIN: ____________________________ Emily Lo, Mayor Attest: Crystal Bothelio, City Clerk 57 Exhibit A 58 Exhibit B 59 SARATOGA CITY COUNCIL MEETING DATE:October 18, 2017 DEPARTMENT:City Manager’s Office PREPARED BY:Crystal Bothelio, Deputy City Manager SUBJECT:New City Website Preview RECOMMENDED ACTION: Receive preview of new City website. BACKGROUND: At the October 18,2017 City Council Meeting, City staff will be showing the City Council a preview of the City’s new website. Launch of the site is currently scheduled to take place by the end of October. A link to the production site has not been included in the staff report as the site is still under development. As part of the development process, staff has solicited input from the City Council as well as the public. On March 1, 2017, the City Council considered the proposed website layout. On May 3, 2017, staff requested City Council input on the conceptual design of the website. Prior to this meeting, staff received public input on the conceptual design collected through Peak Democracy. A total of 117 people participated in the survey with the majority of participants indicating that they liked the overall appearance, color scheme, and layout of the website. During the City Council’s review of the conceptual design, several changes were requested. These included: -Elimination of the dropdown menus -Creation of landing pages for the main menu options with visual tiles to help visitors navigate child pages to the main menu options -Addition of various links at the bottom of the page to help visitors navigate the site -Elimination of the Contact Us graphic icon on the homepage and interior page -Elimination of the sticky menu -Increasing text size text larger -Using a less overpowering green color Some of these changes were outside of the scope of the CivicPlus template. Consequently, the website launch was pushed out several weeks from late summer or fall to the end of October and an amended agreement was brought to the City Council on August 16, 2017 for authorization. 60 SARATOGA CITY COUNCIL MEETING DATE:October 18, 2017 DEPARTMENT:City Manager’s Office PREPARED BY:Crystal Bothelio, Deputy City Manager SUBJECT:Adoption of City Council Assignments –South Flow Arrivals Ad Hoc Committee RECOMMENDED ACTION: Approve the resolution amending the City Council assignments. BACKGROUND: At the December 21, 2016 City Council Meeting, the City Council adopted an updated list of City Council assignments for 2017 and several amendments to the City Council assignments been approved since then.Staff has placed an amendment to the City Council assignments on the October 18, 2017 agenda to provide the City Council with the opportunity to consider appointing a member and alternate to the new Ad Hoc Committee on South Flow Arrivals. On October 3, 2017, the City of San Jose authorized formation an Ad Hoc Committee on South Flow Arrivals to address complaints from residents throughout Santa Clara County regarding noise impacts that result from south flow airplane arrivals into San Jose International Airport. The South Flow Arrivals Ad Hoc Committee has been tasked with: gathering input, concerns, and comments from the general public on the south flow issue; identifying and discussing possible options to address this procedure’s noise impact; and recommending potential “feasible” options for FAA consideration. The Committee will only be focused on the south flow noise issue and will sunset after 120 days. Each city in the County has been invited to appoint one City Council Member and an alternate to the Ad Hoc Committee. The City of San Jose will have two voting members on the Committee. The deadline to submit the name of the member and alternate to the Committee is November 3, 2017. Additional information about the Committee is included in Attachment C. ATTACHMENTS: Attachment A –Resolution Amending City Council Assignments Attachment B –City Council Assignments Attachment C –Letter from San Jose on South Flow Arrivals Ad Hoc Committee 61 RESOLUTION 17-___ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA AMENDING CITY COUNCIL ASSIGNMENTS FOR CALENDAR YEAR 2017 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 established City Council Assignments for 2017 via Resolution 16- 080 and has recently been asked to assign a member and alternate to the recently formed South Flow Arrivals Ad Hoc Committee; and WHEREAS, this resolution amends the City Council Assignments as follows: Assignment Council Member Alternate South Flow Arrivals Ad Hoc Committee NOW, THEREFORE,be it resolved that the City Council does hereby approve the amended City Council assignments, attached to this resolution; and members of the Council hereby agree to their appointments through December 2017 or until amended. Attachments: Exhibit A – Amended 2017 City Council Assignments The above and foregoing resolution was passed and adopted at a regular meeting of the Saratoga City Council held on the 18 th day of October 2017 by the following vote: AYES: NOES: ABSENT: ABSTAIN: ______________________________ Emily Lo, Mayor ATTEST: DATE: Crystal Bothelio, City Clerk 62 2017 SARATOGA CITY COUNCIL ASSIGNMENTS Adopted via Resolution No. 17-_____ Agency Assignments -Voting Council Member Alternate Association of Bay Area Governments Bernald Kumar Cities Association of Santa Clara County Cappello Bernald Cities Association of Santa Clara County –Legislative Action Committee Bernald Cappello Cities Association of Santa Clara County –Selection Committee Bernald Cappello Hakone Foundation Board Bernald 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 Bernald Santa Clara County Library Joint Powers Authority Lo Kumar Santa Clara Valley Water District Commission Kumar Miller Saratoga Area Senior Coordinating Council (SASCC)Cappello Bernald Silicon Valley Clean Energy Authority Board of Directors Miller Lo South Flow Arrivals Ad Hoc Committee 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 Lo Bernald West Valley Sanitation District Cappello Bernald West Valley Solid Waste Management Joint Powers Authority Bernald Lo Liaison Assignments -Non-Voting Council Member Alternate America in Bloom Committee Miller Kumar Saratoga Chamber of Commerce & Destination Saratoga Kumar Lo Saratoga Historical Foundation Bernald Lo Saratoga Ministerial Association Miller Any Member Available Saratoga Sister City Organization Kumar Bernald Council Committee Assignments Council Member 2nd Council Member Council Finance Committee Miller Lo Public Art Committee Lo Bernald 63 1 Crystal Bothelio From:Adams, Janelle <JAdams@sjc.org> on behalf of Aitken, John <JAitken@sjc.org> Sent:Friday, October 06, 2017 8:55 AM To:Aitken, John Subject:South Flow Arrivals - Gov't Stakeholders On behalf of Mayor Sam Liccardo and the San José City Council, we are inviting all Santa Clara County cities and the County of Santa Clara to participate on the Ad Hoc Advisory Committee on South Flow Arrivals. Since the summer of 2016, the San José International Airport has received many complaints from residents of surrounding communities related to noise impacts when the Airport operates in south flow configuration (when planes take off and land in the reverse direction of the typical north flow operations). In response to resident concerns, and to a recommendation from the San José Airport Commission, on October 3, 2017, the San José City Council authorized the formation of the Ad Hoc Advisory Committee on South Flow Arrivals. The charge of the Ad Hoc Advisory Committee will be to: 1. Gather input, concerns, and comments from the general public on the south flow issue. 2. Identify and discuss possible options to address this procedure’s noise impacts. 3. Recommend potential “feasible” options for FAA consideration. The operating parameters of the Committee adopted by the City Council are as follows:  The focus is on the south flow issue only.  The Committee will sunset after 120 days.  The Committee will not adopt any recommendations that will impact a community not represented on the Committee.  Every city in Santa Clara County, as well as the County of Santa Clara, will be invited to participate on the Committee. Each jurisdiction is welcome to appoint one elected official and one elected alternate, except the City of San José, which will have two representatives.  Each participating jurisdiction will have one vote on the Committee, except the City of San José, which will have two votes.  At least 2/3rds of participating members will be needed to adopt a recommendation.  The FAA will have the sole authority to determine the “feasibility” of any proposed recommendations.  A final report with preliminarily feasible recommendations would be shared with FAA and Congressional offices for their information and review.   FAA representatives can participate in Committee meetings, when invited, to provide technical information, but the FAA is not a member and does not vote on Committee recommendations. Therefore, appropriate FAA staff has agreed to participate in the Committee’s meetings. Their role will be to provide information on the south flow procedure and provide feedback on the feasibility of any Committee recommendations to address the noise impacts. The FAA Air Traffic Organization can provide technical expertise on operational issues and airspace procedure design when requested by the Committee. The FAA will look for the Committee to make “well-established” recommendations that involve potential airspace operational changes through the airport sponsor. A “well-established” recommendation would have some recognition of the impacts (e.g., to the airspace and all potentially affected communities) and thorough discussion/vetting takes place during the Committee’s meetings before adoption for FAA for consideration – 64 2 especially if it involves amending or creating a new procedure. After the FAA determines a recommendation to be initially feasible and flyable, from a safety and efficiency perspective, the FAA has to conduct mandated environmental and safety reviews. It is important for the Committee to understand that its recommendations will be new actions whose associated reviews have many steps, are dependent on available resources and may take a period of months to accomplish. With the above understanding, the FAA is willing to subsequently take a more detailed look at any adopted recommendation it initially determines may have the potential to reduce the noise impact on residents while allowing the agency to accomplish its mandate to ensure the safe and efficient use of the National Airspace System. Mineta San José International Airport staff will provide non-technical support. To reiterate, neither the FAA nor Airport staff will vote on Committee recommendations (although the City of San José will be voting members of the Committee). If your jurisdiction would like to participate on the Ad Hoc Committee, we ask that you designate one primary representative and one alternate representative that will participate when the primary representative is unable to attend a meeting. Both representatives must be elected officials. We ask that you provide us the name, email address and a daytime phone number for each appointed representative by no later than close of business Friday, November 3, 2017. We also ask that each primary appointee also identify days of the week and parts of day (morning or afternoon) that work best for them for regular meetings (e.g., Wednesday mornings and Thursday afternoons). Please provide at least three days and times that would work for you. We anticipate that meetings will occur during daytime business hours and would last a maximum of three hours. Based on the information we receive, we will look to schedule meetings to encourage maximum attendance. Please send the name of your primary and alternate appointees to Assistant to the Director James Webb, Jr. Mr. Webb’s email address is jwebb@sjc.org. We are planning an organizational meeting in San José sometime in the mid-November timeframe. We hope to confirm the date, time as well as the location as quickly as we can in the near future. In the meantime, please provide us with the requested information about your designated representative and alternate. The purpose of the organizational meeting will be to review the parameters of the Committee’s operation, elect a chair and vice chair and discuss a draft work plan to guide the overall effort. FAA staff will also be present at the meeting and will offer comment. This meeting will not get into the substance of the south flow issue and while the meeting will be open to the public, no public comment will be taken at this specific meeting. We anticipate the organizational meeting will be relatively short. The Ad Hoc Advisory Committee is the region’s opportunity to talk with the FAA about possible remedies to reduce the noise impacts of the south flow procedure. If your jurisdiction is interested in participating on this committee, please provide us with the information requested above by Friday, November 3. Any questions about this committee can be directed to Mr. Webb. Mr. Webb can be reached via email at jwebb@sjc.org or at (408) 392-3609. Sincerely, John Aitken, A.A.E. Director of Aviation         65