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HomeMy WebLinkAbout04-20-2005 City Council Agenda AGENDA REGULAR MEETING SARATOGA CITY COUNCIL APRIL 20, 2005 CLOSED SESSION- 5:30 P.M. - ADMINISTRATIVE CONFERENCE ROOM, 13777 FRUlTV ALE AVENUE ANNOUNCEMENT OF CLOSED SESSION ITEMS ADJOURNED TO CLOSED SESSION - 5:30 P.M. Conference With Labor Negotiators (Gov't Code 54957.6): Agency designated representatives: Lorie Tinfow, Assistant City Manager Employee organization: Millman & Industrial Carpenters Local 262 Conference With Legal Counsel- Existing Litigation: (Govermnent Code section 54956.9(a)) Name of case: Hinz v. City of Saratoga v (Santa Clara County Superior Court Case No. 105CV034746) VOLUNTEER APPRECIATION RECEPTION - 6:30 P.M. - CIVIC THEATER/COUNCIL CHAMBERS AT 13777 FRUlTV ALE AVENUE REGULAR MEETING - 7:00 P.M. - CIVIC THEATER/COUNCIL CHAMBERS AT 13777 FRUlTV ALE AVENUE PLEDGE OF ALLEGIANCE ROLL CALL REPORT OF CITY CLERK ON POSTING OF AGENDA (Pursuant to Gov't. Code 54954.2, the agenda for this meeting was properly posted on April 14, 2005) COMMUNICATIONS FROM COMMISSIONS & PUBLIC Oral Communications 00 Noo-Al!endized 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. Commuoications from Boards aod Commissions None Council Direction to Staff Instruction to Staff regarding actions on current Communications from Boards & Commissions. ANNOUNCEMENTS None CEREMONIAL ITEMS lA. Commendation for Michael Boitz Recommended action: Present commendation. lB. Proclamation Declaring the Week of April 17-23, 2005 as "Saratoga Volunteer Appreciation Week" Recommeoded actioo: Read proclamation. SPECIAL PRESENTATIONS 2. Presentation by Gay Crawford, American Cancer Society Recommeoded actioo: None. 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. 3A. Approval of City Council Minutes - February 16, 2005 Recommeoded actioo: Approve minutes. 3B. Approval of City Council Minutes - March 8, 2005 Recommeoded actioo: Approve minutes. 2 3C. Review of Check Register Recommeoded actioo: Approve check register. 3D. Treasurer's Report for the Month Ended March 2005 Recommeoded actioo: Accept and file report. 3E. Resolution Authorizing the Destruction of Certain City Records Recommeoded actioo: Adopt resolution. 3F. Landscaping and Lighting Assessment District LLA-l; Preliminary Approval of Engineer's Report and Adoption of Resolution ofIntention for FY 05-06 Recommeoded actioo: Adopt resolutions. 3G. Motor Vehicle (MV) Resolution Prohibiting Parking on Vista Arroyo Court Recommeoded actioo: Adopt resolution. 3H. 2005 Youth Commission Vacancies Recommeoded actioo: Accept report and adopt resolution. 31. Program Supplement Agreement - Quito Road Bridge Replacement Project, C.1.P No. 9111 Recommeoded actioo: Authorize the City Manager to execute Program Supplement Agreement No. MODI Rev. I to Administering Agency-State Agreement for Federal-Aid Projects No. 04-5332. 3J. Revised Lease Agreement for Hakone Gardens and Property Management Agreement for the Caretakers Cottage at Hakone Gardens Recommeoded actioo: Approve revised Lease Agreement and Property Management Agreement for the Caretakers Cottage at Hakone Gardens and authorize the Mayor to execute the same. PUBLIC HEARINGS None OLD BUSINESS None 3 NEW BUSINESS 4. Proposed Master Fee Schedule for Fiscal Year 2005-2006 Recommeoded actioo: Approve proposed fee schedule. 5. Review of Village Parking Standards Recommended action: 1. Direct Planning Commission to review existing parking requirements for the Village businesses and make recommendations to City Council regarding changes. 2. Direct staff to meet with affected business and/or property owners in the Village to discuss the implications of any changes. 6. Saratoga Village Development Council Request to Beatify the Saratoga Village with Volunteers and Donations Recommeoded actioo: Accept report and direct staff accordingly. ADHOC & AGENCY ASSIGNMENT REPORTS Mayor Kathleen Kiol! Association of Bay Area Govermnent Hakone Foundation Liaison Santa Clara County Cities Association Santa Clara County Emergency Preparedness Council SASCC West Valley Mayors and Managers Association Vice Mayor Norm3o Klioe County Cities Association Leg. Task Force Library Joint Powers Association SCC Cities Association-Joint Economic Development Policy Committee (JEDPC) Valley Transportation Authority PAC Village AdHoc Design Review AdHoc Couocilmember Nick Streit Recycling & Waste Reduction Commission of SCC Santa Clara County Valley Water Commission West Valley Solid Waste Joint Powers Association West Valley Sanitation District City/School AdHoc Kevin Moran Park AdHoc Couocilmember Aileeo Kao Chamber of Commerce County HCD Policy Committee Peninsula Division, League of California Cities 4 Couocilmember Aoo Waltoosmith KSAR Community Access TV Board Northern Central Flood Control Zone Advisory Board Saratoga Historic Foundation Sister City Liaison Fire Distract Boundary Drop AdHoc CITY COUNCIL ITEMS OTHER CITY MANAGER'S REPORT ADJOURNMENT 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: 1, Cathleen Boyer, City Clerkfor the City of Saratoga, declare that the foregoing agenda for the meeting of the City Council of the City of Saratoga was posted on April 15, 2005 at the office of 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.saruto>!a.ca.us Signed this 15th day of April 2005 at Saratoga, California. Cathleen Boyer, CMC City Clerk 5 CITY OF SARATOGA CITY COUNCIL MEETING CALENDAR 2005 5/4 Regular Meeting 5/18 Regular Meeting 6/1 Regular Meeting 6/15 Regular Meeting - Joint Meeting with Friends of the Saratoga Library 7/6 Regular Meeting - Joint Meeting with Planning Commission 7/20 Regular Meeting - Joint Meeting with Chamber of Commerce 8/3 Regular Meeting - Joint Meeting with Saratoga Museum Association 8/17 Summer Recess 9/7 Regular Meeting - Joint Meeting with Hakone Foundation 9/21 Regular Meeting - Joint Meeting with Villa Montalvo Board 10/5 Regular Meeting 10/19 Regular Meeting 11/2 Regular Meeting 11/16 Regular Meeting 12/7 Regular Meeting - Council Reorganization 12/21 Regular Meeting 6 SARA TOGA CITY COUNCIL MEETING DATE: April 20, 2005 AGENDA ITEM: fA &2C/ ORIGINATING DEPT: City Manager's Office CITY MANAGER: PREPARED BY: athleeD B DEPT HEAD: D ye AodersoD Ci Man r SUBJECT: Commendation Honoring Mr. Michael Boitz RECOMMENDED ACTION: Present commendation. REPORT SUMMARY: Attached is a commendation honoring Mr. Michael Boitz, a teacher and Chairperson ofthe Visual and Performing Arts Department at Saratoga High School, who was instrumental in bringing the United States Marine Drum and Bugle Corps to Saratoga High School on March 13, 2005. FISCAL IMPACTS: N/A CONSEQUENCES OF NOT FOLLOWING RECOMMENDED ACTION: N/A ALTERNATIVE ACTION: N/A FOLLOW UP ACTION: N/A ADVERTISING, NOTICING AND PUBLIC CONTACT: Posting of the agenda. ATTACHMENTS: Attachment A - Copy of commendation. +' 't COMMENDATION OF THE CITY COUNCIL OF THE CITY OF SARATOGA HONORING MR. MICHAEL BOlTZ WHEREAS, Mr. Michael Boitz, a teacher and Chairperson of the Visual and Performing Arts Department at Saratoga High School, was instrumental in bringing the United States Marine Drum and Bugle Corps to Saratoga High School on March 13,2005; and WHEREAS, the Drum and Bugle Corps was formed in 1934, at historic Marine Barracks, Washington, D.C., to augment the United States Marine Band; and the Corps of more than 80 Marine musicians, dressed in ceremonial red and white uniforms, is known world-wide as a premier musical marching unit; and WHEREAS, Master Sergeant Sean Washington of the U.S. Marine Corps contacted ten schools to offer to play at one of them and Mr. Boitz was the first to respond and Saratoga High was chosen to be the only location the Corps played at during their visit; and WHEREAS, the City of Saratoga would like to thank the United States Marine Drum and Bugle Corps and to request that they perform once each year in our city; and WHEREAS, Michael Boitz is a wonderful educator, an educator that has a profound impact on the lives of his students and enthusiastically motivates his student to be world class musicians; and NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Saratoga does hereby proclaim their recognition and appreciation of Mike Boitz for his effort to bring the United States Marine Drum and Bugle Corps to Saratoga High School on March 13, 2005. WITNESS MY HAND AND THE SEAL OF THE CITY OF SARATOGA on this 20th day of April 2005. Kathleen M. King, Mayor City of Saratoga ... i=h SARATOGA CITY COUNCIL MEETING DATE: April 20, 2005 AGENDA ITEM: \& &J~ ORIGINATING DEPT: CITY MANAGER: < it -::: Daye ADdersoD PREPARED BY: lVOdUA- DEPTHEAD: Ano SulliyaD, Deputy City Clerk SUBJECT: Saratoga Voluoteer Appreciatioo Week - April 17 - 23, 2005 RECOMMENDED ACTION(S): Receive report and recognize the week of April 17 - 23, 2005, as Saratoga Volunteer Appreciation Week. REPORT SUMMARY: The City of Saratoga is very fortunate to have so rnany dedicated and caring individuals, frorn high school students to senior citizens, willing to share their tirne and skills with other members of the community. Frorn July 2004 to Apri12005, there were 127 participants that volunteered a total of5,118 hours of service! In recognition of Volunteer Appreciation Week, the City of Saratoga would like to honor its rnany volunteers this evening by acknowledging them and the rnany hours of their tirne that they have generously given to the mernbers of the cornrnunity and City Hall. FISCAL IMPACTS: N/A CONSEQUENCES OF NOT FOLLOWING RECOMMENDED ACTION(S): N/A ALTERNATIVE ACTION(S): N/A FOLLOW UP ACTION(S): ADVERTISING, NOTICING AND PUBLIC CONTACT: N/A ATTACHMENTS: Attachment A: Saratoga Volunteer Appreciation Week Proc1arnation :l-' 'E CITY OF SARA TOGA PROCLAMATION DECLARING THE WEEK OF APRIL 17 - 23, 2005 "SARA TOGA VOLUNTEER APPRECIATION WEEK" WHEREAS, Saratoga Volunteer Appreciation Week is celebrated April lih - April 23Td; and WHEREAS, a diverse and dedicated pool of individuals share their precious time, skills, and resources with the City of Saratoga, contributing to the superior quality and cost effectiveness of City programs and services; and WHEREAS, one hundred and twenty seven (127) participants have contributed to the success ofthe Volunteer Saratoga program by performing five thousand one hundred and eighteen (5,118) hours of service this year; and WHEREAS, high school students volunteer as required by community service learning curricula, college students perform volunteer work to augment their formal education, and individuals seeking companionship look to Volunteer Saratoga as a conduit to their neighbors; and WHEREAS, volunteering provides excellent work place experience to those entering the workforce for the first time or exploring a potential career change; and WHEREAS, residents new to the City of Saratoga, State of California, or the United States of America welcome the occasion to learn about our form of govermnent; and WHEREAS, community service builds not only resumes, but character, conservationism, stewardship, integrity, and respect; and WHEREAS, Volunteer Saratoga expands horizons of its participants, staff members, the community of Saratoga, and all people. NOW, THEREFORE BE IT RESOLVED, that the City Council of the City of Saratoga does hereby proclaim and recognize April 17-23, 2005 as "SARATOGA VOLUNTEER APPRECIATION WEEK" Witnessed our hand and seal of the City of Saratoga on this 20th day of April 2005. Kathleen M. King, Mayor City of Saratoga 'h ..! SARATOGA CITY COUNCIL MEETING DATE: April 20, 2005 AGENDA ITEM: ~Pr V.....:??/ _ ORIGINATING DEPT: City Maoager's Office CITY MANAGER: PREPAREDRY, Cb((J~ -DEPTHEAD' Cathleen Boyer, City erk Daye AodersoD, City MaDager SUBJECT: City Couocil Mioutes RECOMMENDED ACTION: Approve minutes. REPORT SUMMARY: Approve minutes as submitted for the following City Council Meeting: Regular Meeting - February 16, 2005 FISCAL IMPACTS: N/A CONSEQUENCES OF NOT FOLLOWING RECOMMENDED ACTION: N/A ALTERNATIVE ACTION: N/A FOLLOW UP ACTION: Retain minutes for legislative history. ADVERTISING, NOTICING AND PUBLIC CONTACT: N/A ATTACHMENTS: Attachment A - Minutes February 16, 2005 MINUTES SARATOGA CITY COUNCIL FEBRUARY 16, 2005 The City Council of the City of Saratoga met in Closed Session, Administrative Conference Room, 13777 Fruitvale Avenue at 5:30 p.m. Public Employee Performance Evaluation (Gov't Code 54957) Title: City Attorney Conference With Legal Counsel - Existing Litigation (Gov't Code Section 54956.9(c): (1 case) _ Thompson Pacific Construction v. City of Saratoga (Santa Clara County Superior Court Action No. 104 CV02l639) Conference With Legal Counsel- Existing Litigation: (Govermnent Code section 54956.9(a)) Name of case: Hinz v. City of Saratoga v (Santa Clara County Superior Court Case No. 105CV034746) Mayor King called the Regular City Council meeting to order at 7 :00 p.m. and lead the Pledge of Allegiance. ROLL CALL PRESENT: ABSENT: ALSO PRESENT: Councilmembers Aileen Kao, Nick Streit, Ann Waltonsmith, Vice Mayor Norman Kline, Mayor Kathleen King None Dave Anderson, City Manager Lorie Tinfow, Assistant City Manager Richard Taylor, City Attorney Cathleen Boyer, City Clerk Michele Braucht, Administrative Services Director John Livingstone, Interim Community Development Director John Cherbone, Public Works Director REPORT OF CITY CLERK ON POSTING OF AGENDA FOR FEBRUARY 16, 2005 Cathleen Boyer, City Clerk, reported that pursuant to Government Code Section 54954.2, the agenda for the meeting of February 16, 2005 was properly posted on February 11, 2005. ORAL COMMUNICATIONS The following people requested to speak at tonight's meeting: Citizen Ray noted that the Metropolitan Transportation Commission (MTC) would be holding the grant application for the Highway 9 Safety Improvement Project until March. Citizen Ray applauded the joint effort between CalTran, Town of Los Gatos, and the City of Saratoga for the recent clean up along Highway 9. COMMUNICATIONS FROM COMMISSIONS None COUNCIL DIRECTION TO STAFF In regards to Citizen Ray's comments, Councilmember Waltonsmith requested an update on the grant application to the MTC. ANNOUNCEMENTS None CEREMONIAL ITEMS None SPECIAL PRESENTATIONS lA. GARY CAPORICCI, CAPORICCI & LAWSON - 03/04 ANNUAL AUDIT STAFF RECOMMENDATION: Informational only. Gary Caporicci briefly explained the 2003-2004 Annual Audit. Mayor King thanked Mr. Caporicci for his presentation. lB. CAPTAIN JOHN HIROKA W A - STATUS OF NEIGHBORHOOD WATCH & MEGAN'S LAW ST AFF RECOMMENDATION: Informational only. In regards to the Neighborhood Watch Program, Captain John Hirokawa stated that Saratoga has never had a dedicated deputy for this program. Captain Hirokawa noted that he recently assigned the DARE Officer to be the contact at the Sheriffs office Monday through Friday. In regards to Megan's Law, Captain Hirokawa explained that the information on the internet has not been updated in a few years. Captain Hirokawa noted that the internet states that Saratoga has 11 registered sex offenders. Captain Hirokawa noted that in reality there are 6 registered offenders within Saratoga and are in compliance. Only one registered offender is missing. Captain Hirokawa noted that the Sheriffs Office performs random checks on them. Mayor King thanked Captain Hirokawa for his report. 2 lC. SCOTT HOBSON, EXECUTIVE DIRECTOR WEST VALLEY SOLID WASTE MANAGEMENT AUTHORITY - PROCUREMENT PROCESS STAFF RECOMMENDATION: Informational only. Scott Hobson stated that he is the administer of the West Valley Solid Waste JPA which consists of Campbell, Monte Sereno, Los Gatos and Saratoga. Mr. Hobson stated that he was present this evening to update the Council on the procurement process in the new collection and disposal contracts and the latest action the Board took on February 3, 2005. Mr. Hobson stated that the JP A decided to approve a sole source agreement for disposal. Mayor King thanked Mr. Hobson for his report. CONSENT CALENDAR 2A. REVIEW OF CHECK REGISTER STAFF RECOMMENDATION: Approve check register. W AL TONSMITH/STREIT MOVED TO ACCEPT CHECK REGISTER. MOTION PASSED 5-0. 2B TREASURER'S REPORT FOR THE MONTH ENDED JANUARY 31, 2005 STAFF RECOMMENDATION: Accept report. W ALTONSMITH/STREIT MOVED TO ACCEPT AND FILE REPORT. MOTION PASSED 5-0. 2C. FISCAL YEAR 2004-05 MID-YEAR FISCAL REPORT STAFF RECOMMENDATION: Accept the report and adopt resolution approving the Mid Year Budget Amendments. TILE OF RESOLUTION: 05-010 W ALTONSMITH/STREIT MOVED TO ADOPT RESOLUTION APPROVING THE MID YEAR BUDGET AMENDMENTS. MOTION PASSED 5-0. 3 2D. CONGRESS SPRINGS PARK USER AGREEMENTS STAFF RECOMMENDATION: Approye agreements with user groups. KAO/W ALTONSMITH MOVED TO APPROVE AGREEMENTS WITH USER GROUPS. MOTION PASSED 5-0. PUBLIC HEARINGS None OLD BUSINESS None NEW BUSINESS 3. STATUS OF SARATOGA'S COMMISSIONS STAFF RECOMMENDATION: Accept report and direct staffregarding resources allocated to Commission support. Lorie Tinfow, Assistant City Manager, presented staff report. Assistant City Manager Tinfow explained that over the past three years, expenditures have grown faster than revenues and that trend continues. Actions to reduce expenditures-such as instituting a hiring freeze-began to be implemented in December 2002, and more than $1 million has been cut in each of the last two budget years. For 2005-06, Council will be focused on how to best use limited City resources and redefine Saratoga's mission as a minimum services city. All revenues and expenditures are under review. Assistant City Manager Tinfow explained that as part of the expenditure review effort, staff has revisited the use and purpose of the City's eight Commissions. The Public Works Department and the City Manager's Office have lost staff, one and three positions respectively, and the positions remain unfilled as possible budget savings opportunities. Two of those positions directly supported Commissions and for the short term, support responsibility has been reassigned. However, the reassignment cannot continue indefinitely. In addition, Assistant City Manager Tinfow explained that discussions were underway to reset expectations. For example, both the Recreation Department and the Community Development Department are likely to be directed to move even closer to full cost recovery. The two departments now support four Commissions-time spent on those activities is in conflict with their cost recovery goal. 4 Assistant City Manager Tinfow noted that the City carmot continue to meet the current service level expectations in a climate of reduced financial resources. Commission support is just one area identified for potential reduction and/or restructuring. Options for reducing resources allocated to Commission activities are proyided in this report. Assistant City Manager Tinfow briefly explained points for Council consideration as follows: . Commission Benefits . Commission interests often exceed available resources . More Council attention needed for Commission success Assistant City Manager Tinfow briefly explained alternatives to the existing commission structure. As stated at the beginning of this report, Assistant City Manager Tinfow noted that preliminary budget estimates show that further expenditure reductions are likely to be needed. The vacant Administrative Analyst II/Economic Deyelopment Coordinator position in the City Manager's Office and Administrative Analyst position in Public Works offer opportunities for budget savings by not filling the positions. To do so would require reallocating or reducing essential duties such as staff support to the Public Safety Commission and the Parks & Recreation Commission, and reassigning other duties that must continue-examples include cable franchise administration, solid waste and recycling franchise administration, grants administration, task force coordination (i.e., dog park, DeAnza trail, Kevin Moran Park), fayade improvement program management (until June 30, 2005), economic development activities (until that program's future is determined), traffic issue management. Assistant City Manager Tinfow noted that eliminating or reducing the number and/or scope of existing Commissions could free up staff time to take on responsibilities currently linked to vacant positions or others identified as part of a larger reorganization. The following people in support of favor of maintaining the Commissions: Bob Ray - Arts Commission Lee Murray - Arts Commission Pratik Pramanik - Youth Commission Justin EI-Diwany - Youth Commission Michael Byrne - Youth Commission Tami Maltiel- Youth Commission Phillip Baker - Youth Commission Barbara Farnum - parent of past Youth Commissioner Ruth Gipstein - Library Commission Beth Wyman - Heritage Preservation Commission Willys Peck - past Heritage Preservation Commissioner Norman Koepernick - past Heritage Preservation Commissioner Jill Hunter - Plarming Commission 5 Linda Rodgers - Planning Commission Brigitte Ballingall- Public Safety Commission Alex Tennant - Finance Commission Warren Heid Jennifer Young Taylor Chuck Schoppe Mayor King thanked everyone for their comments. Councilmember Waltonsmith noted that she doesn't want to shut down the commissions completely because they would loose their momentum. Councilmember Waltonsmith noted that she would be willing to reducing their scope of work and reduce their meetings to quarterly instead of monthly. Vice Mayor Kline noted that the City has to keep the Planning and Heritage Preservation Commission but would support looking at the structure and scope of the rest of the City's commissions. Vice Mayor Kline suggested forming an AdHoc Committee to explore options and return to Council with recommendations. Councilmember Kao noted that she appreciates all the time, energy, and experience all the Commissioners give to the City as volunteers. Councilmember Kao noted that she supported Vice Mayor Kline's suggestion to form an AhHoc Committee and take some time to look at options. Councilmember Streit noted it is unfortunate that the Council even has to discuss this issue, but the reality is that the Council must make substantial cuts in the amount of approximately $1 million dollars. Counci1member Streit stated that due to lack of staff, a few of the Commissions need to be put on hold at least until the budget is adopted. Mayor King stated that the Commissions take a huge amount of staff time and cost well over the estimated $200k per year to run them. Mayor King stated that we have to figure out a way to be more efficient. Consensus of the City Council to create a Commission AdHoc Committee, consisting of two Councilmembers and the Chair of each Commission, to collect input and prepare a recommendation. Consensus of the City Council to give the City Manage the authority to give staff direction in regards to postponing certain Commission activities. Mayor King requested a fifteen-minute break at 9:35 p.m. Mayor King reconvened the meeting at 9:50 p.m. 4. STATUS OF NORTH CAMPUS STAFF RECOMMENDATION: Accept report and direct staff accordingly. 6 Joan Pisani, Recreation Director, presented staffreport. Director Pisani explained the background of the purchase of the North Campus with the intention of relocating the Senior Center programs to this new location and the Sheriffs Office Substation into the former Senior Center. Director Pisani noted that it was purchased for $4.5 million with an appraised value of$6.3 million. In August 2002, after it was decided not to relocate the Senior Center /Sheriffs Office, staff was directed to complete minor improvements to the Administrative Building to allow public use ofthe facility. Between December 1, 2002 and July 1, 2003, approximately $88,000 was spent on the buildings and grounds at the North Campus. During fiscal year 2003-2004, expenses to maintain the North Campus property were approximately $21,000. During this same time period, revenue received from rental of the Administrative Building was a little over $14,000. During fiscal year 2003 and 2004 there were 514 uses ofthe building, of which 273 were by non-profit groups. Director Pisani highlighted four possible option of use of the North Campus and the costs associated: . Option 1 - Retain Property/lmproye Two Buildings for Use o Improvement cost - $150-200k o Revenue - $35-40k annually . Option 2 _ Retain Property/Improve Two Buildings for use and Leave Two Buildings o Improvement cost - $150-200k o Revenue - $35-40k annually plus $2.25 per square foot for the sanctuary and education buildings under a triple net or gross lease . Option 3 - SASCC Usage of North Campus o Improvement cost - none o Increased revenue due to expanded recreation classes and rentals . Option 4 - Other Leasing Options o Increment to all four buildings could cost up to $1.5 million o Leasing all four buildings, at $1.80 to $2.75 sq. ft. could generate between $22,700 to $34,600 per month. Based on these rates, amortization for improvements costs range from 4-6 years. Director Cherbone explained options in regards to selling/developing the North Campus: . Sell property as is. . Sell property as is with an approved Tentative Map. . Sell property via individual lots by subdividing the land and constructing infrastructure improvements. The following person spoke in favor of selling the North Campus: Andy Barnes 7 The following people spoke in favor of keeping the North Campus for public use: Jack Mallory Betty Ting Albert Baker Barbara Mendenhall Genie Dee Gloria Watson John Feemster Bob Cancellieri Aki Okuno Dorothy Dorsey Bill Ford Councilmember Waltonsmith noted that she doesn't support selling the North Campus and stated that it should be kept as a public facility. Councilmember Streit explained that when the City bought the North Campus because if was important to try and keep the Sheriff Office in Saratoga. Unfortunately, Councilmember Streit stated the Sheriffs moved to Cupertino. Councilmember Streit noted that he supported selling the North Campus with a tentative map. Vice Mayor Kline pointed out that if the money received from the sale of the North Campus were invested properly it would benefit the City. Vice Mayor Kline noted that he reviewed all of the prior meeting minutes that lead up to the actual purchase of the property and the Council never voted to keep is designated as public use. Vice Mayor Kline noted that the City has no legal agreement binding us to use the property for public use. Vice Mayor Kline noted that he supported selling the North Campus with a tentative map. Councilmember Koa note that she feels that North Campus could be deyeloped into something that would benefit the community. Councilmember Kao suggested that the City keep the North Campus for one year while we look for a long term lesser; ifin one year there's no results bring this report back for further discussions. Mayor King noted that she also supported selling the North Campus with a tentative map. STREI/KLINE MOVED TO SUPPORT OPTION 2 - SELL NORTH CAMPUS WITH A TENTATIVE MAP AND DIRECT STAFF TO TAKE THE NECESSARY STEP INVOLVED TO CHANGE THE GENERAL PLAN DESIGNATION AND ENVIRONMENTAL REVIEW. MOTION PASSED 3-2 WITH KAO AND W ALTON SMITH OPPOSING. 8 ADHOC & AGENCY ASSIGNMENT REPORTS Mayor Kathleen King reported the following information: Hakone Foundation Liaison - diligently working on their amended agreement. Vice Mayor Norman Kline reported the following information: County Cities Association Leg. Task Force - reviewing several new initiatives Librarv Joint powers Association - getting prepared for the May 2005 mail ballot. Councilmember Nick Streit had no reportable information Councilmember Aileen Kao reported the following information: Chamber of Commerce . February 18, 2005 - installation of new officers . February 26,2005 - Annual Crab Feed Councilmember Ann Waltonsmith had no reportable information. CITY COUNCIL ITEMS None OTHER None CITY MANAGER'S REPORT None ADJOURNMENT There be no further business Mayor King adjourned the meeting at 11 :20 p.m. Respectfully submitted, Cathleen Boyer, CMC City Clerk 9 SARA TOGA CITY COUNCIL MEETING DATE: April 20, 2005 AGENDA ITEM: ORIGINATING DEPT: City Maoager's Office CITY MANAGER: .P ..--:7 ~/ PREPARED BY: r ,0 CO J. tr,f Cathleeo Boyer, ity Clerk DEPT HEAD: Daye Anderson, City Maoager SUBJECT: City Council Mioutes RECOMMENDED ACTION: Approye minutes. REPORT SUMMARY: Approve minutes as submitted for the following City Council Meeting: Budget Study Session - March 8, 2005 FISCAL IMPACTS: N/A CONSEQUENCES OF NOT FOLLOWING RECOMMENDED ACTION: N/A ALTERNATIVE ACTION: N/A FOLLOW UP ACTION: Retain minutes for legislative history. ADVERTISING, NOTICING AND PUBLIC CONTACT: N/A ATTACHMENTS: Attachment A - Minutes March 8, 2005 MINUTES SARATOGA CITY COUNCIL STUDY SESSION MARCH 8, 2005 The City Council held a Study Session at 5:00 p.m. in the Adult Care Center, 19655 Allendale Avenue. Mayor King called the Study Session to order at 5:00 p.m. ROLL CALL ABSENT: ALSO PRESENT: Councilmembers Aileen Kao, Nick Streit, Ann Waltonsmith, Vice Mayor Norman Kline, Mayor Kathleen King None Dave Anderson, City Manager Lorie Tinfow, Assistant City Manager Cathleen Boyer, City Clerk Ann Sullivan, Deputy City Clerk Michele Braucht, Administrative Services Director John Livingstone, Interim Community Development Director John Cherbone, Public Works Director Joan Pisani, Recreation Director PRESENT: REPORT OF CITY CLERK ON POSTING OF AGENDA FOR MARCH 8,2005 Cathleen Boyer, City Clerk, reported that pursuant to Govermnent Code Section 54954.2, the agenda for the meeting of March 8, 2005 was properly posted on March 4,2005. 1. SUMMARY AND RESULTS FROM MARCH 2,2005 STUDY SESSION Daye Anderson, City Manager, presented staff report. City Manager Anderson summarized the results of the March 2, 2005 Study Session noting that there would be a $1.2 million dollar shortfall next fiscal year. City Manager Anderson stated that staff has prepared three options for service reductions for Council consideration this evening and explained each option (Attachment A). Mayor King thanked City Manager Anderson for his report. 2. CITIZEN INPUT Genie Dee, Executive Director/SASCC noted that the City provides SASCC with $18,000, which is the smallest cut on the list. Director Dee explained that SASCC needs more space, which would enable them to serve more seniors and generate more revenue. Director Dee stated that SASCC only serves 10% of the senior population. Chris Wasmund, Executive Director/KSAR noted that if the City cuts their funding they would not be able to stay open. Director Wasmund explained that at a recent Board meeting they came up with a proposal in which the City would phase out the funding over a set period of time until KSAR finds other funding sources. I Nomita Shahani, President/Saratoga Chamber of Commerce, pointed out that the Chamber showcases the City. President Shahani stated that if the City cuts their funding they would not be able to provide maps, tourist information, business promotion, and brochures. President Shahani stated that the City and the Chamber should be partners in promoting the City and economic development. Sheila Arthur, Interim Executive Director/ Chamber of Commerce, stated that it would be detrimental to the City if the Chamber had to close. Norman Siegler noted that it was sad to see that were staff reductions in each option. Jennifer Brown noted that she attended Prospect High School and pointed out that this was her first year on the Youth Commission. Commissioner Brown noted that she has learned so much while being on the Youth Commission. Commissioner Brown stated that without the Youth Commission teen voices would not be heard. Phillip Baker, Chair/Y outh Commission, requested that the City Council continue to fund the Commission. 3. PRIORITY SETTING EXERCISE PART 11- CITY COUNCIL Councilmember Waltosnmtih noted that she would supports Options C with the following comments: . Pavement Management Program (PMP) at $650k . Fund SASCC and the Chamber of Commerce until gain their independence . One Saratgoan per year . "New Normal" compensation related costs at 5% Councilmember Kao noted that she supported the funding for SASCC, KSAR, and the Chamber of Commerce. Councilmember Kao noted that $650k is to low for the PMP. Councilmember Streit stated he doesn't support phasing out funding for outside agencies. In regards to the Sheriffs Office, Councilmember Streit recalled that last year the City cut one traffic deputy. Councilmember Streit noted that the City needs three traffic deputies due to the school traffic. Councilmember Streit stated that the City should spend more than $650k on the PMP in order to maintain it at the 70% level. Councilmember Streit noted that he favors Options B over Option C. Councilmember Streit stated he supports the "new normal" compensation related costs at 3% and recommends adding one traffic deputy. Vice Mayor Kline noted that Council's top priorities are public safety and maintaining the City's infrastructure. Referring to the Council Contingency budget at $1 OOk, Vice Mayor Kline suggested that it be cut back to $50k and use the other $50k support outside agencies. Vice Mayor Kline noted he supported Option B with a few minor adjustments. 2 Referring to the three options, Mayor King stated that 31 % of the proposed cuts effect children and five of the items effect the youth of Saratoga. Mayor King stated that the City must find a way to increase the revenue flow into the City. Mayor King stated that she would not accept the cuts to the youth. 4. CONCLUSIONS & DIRECTION - MAYOR AND CITY COUNCIL City Manager asked for consensus on the following items (Council votes reflected): Outside Agencies support - 4 Supplemental traffic officer - 1 PMP @$650k - 4 PMP budgeted at a higher level- 1 Teen Programs - Youth Commission - 4 Teen Programs - After School program - 0 Public Outreach (Saratogan 1 per year) - 3 New Normal Compo Package @ 3% - 5 Option B to be used as model- 5 Tonight's exercise resulted in a small funding gap in which City Council authorized staff to cut non-programmatic line items in order to balance. ADJOURNMENT There being no further business Mayor King adjourned the Study Session at 7:10 p.m. Respectfully submitted, Cathleen Boyer, CMC City Clerk 3 SARA TOGA CITY COUNCIL ORIGINATING DEPT: Adm' PREPARED BY: It . / ,/' CITY MANA ?L'- R:V-7~/ MEETING DATE: 4/20/2005 AGENDA ITEM: DEPT HEAD: Kevin Cracknell SUBJECT: Check Register for 4/5/2005 RECOMMENDED ACTION: That the City Council accepts the Check Register for 4/5/2005. REPORT SUMMARY: Attached with Check Register for 4/5/2005. The checks were released on 4/6/2005. Payroll checks were released on 3/31/2005. Starting Ending Total Type of Checks Date Checks # Check # Checks Amount Account Payable 4/5/2005 98990 99091 101 365,933.18 Payroll 3/31/2005 30682 30711 28 106,677.43 TOTAL 472,610.61 Check number 97369 was voided for the amount of $1,261.80. The check was voided and reissued because the original was lost. The prior Check Register for 3/22/2005 ended with check number 98989. FISCAL IMP ACTS: The following is a reduction to each ofthe individual fund cash balance: Fund # Fund Description AlP Total PR Total Total 001 General 56,576.25 32,083.72 88,659.97 150 Streets & Roads 241,997.05 19,873.51 261,870.56 180 LLA Districts 6,390.92 1,566.70 7,957.62 250 Developm ent Svcs 26,566.75 33,781.24 60,347.99 260 Environm ental 329.84 2,989.70 3,319.54 270 Housing & Comm 6,048.00 6,048.00 290 R e c re a ti 0 n 7,917.55 9,515.27 17,432.82 291 Teen Services 560.00 3,610.14 4, 170.14 292 Facility 0 ps 700.00 3,257.15 3,957.15 320 Library Expansion 15,566.00 15,566.00 351 Public Safety 150.00 150.00 352 Infrastructure 187.00 187.00 353 Facility 2,943.82 2,943.82 TOTAL 365,933.18 106,677.43 472,610.61 ALTERNATIVE ACTION: N/A FOLLOW UP ACTION: N/A ADVERTISING, NOTICING AND PUBLIC CONTACT: N/A A TT ACHMENTS: Check Register in the Expenditure Approval List format. 1 ISSUED PAGE HAND " ~ ~ 0 ~ Q H 0 ~ ~ ~ W W '" m m C 00 0 0 0 ~ 0 0 , 0 ~O HO 00 ~O ..........f-'O mo mo HHO ...................................0 ~O < n~~ 0 "0 HO ~O roO ,l:ool>ol>O WO WO HHO WWWWWWWO ~O HO H~~ 0 00 ~O ~O roO ....]-.l-..lO ~O mo ~~o lJ11JlU'llJ1lJ1lJllIlO ~O Z~~ ~OO ~ ~~ ~~ 0 roH 000"-' mo H 0 "" " ...............,...................."" nO ~Q" ro ~, ~~ HO om """"I-'(D ~o ro 0 "W, "'cr..LJl.l>oN.....OI.D "0 00 "~ ~ ,m ,~ , , H ,~ 0 0 , , W f' " , ~ 0 HZ ~~~ ~ Hro ~~ ~ ro ~ "'.....,....0:> ~ ~ HH" ........................................ 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