HomeMy WebLinkAbout12-01-2004 City Council MinutesMINUTES
SARATOGA CITY COUNCIL
DECEMBER 1, 2004
Mayor Waltonsmith called the Regular City Council meeting to order at 7:15 p.m. and
lead the Pledge of Allegiance.
ROLL CALL
PRESENT: Councilmembers Aileen Kao, Norman Kline,
Nick Streit, Vice Mayor Kathleen King,
Mayor Ann Waltonsmith
ABSENT: None
ALSO PRESENT: Dave Anderson, City Manager
Lorie Tinfow, Assistant City Manager
Richard Taylor, City Attorney
Cathleen Boyer, City Clerk
Michele Braucht, Administrative Services Director
Tom Sullivan, Community Development Director
John Cherbone, Public Works Director
Joan Pisani, Recreation Director
REPORT OF CITY CLERK ON POSTING OF AGENDA FOR DECEMBEh
2004
Cathleen Boyer, City Clerk, reported that pursuant to Government Code Section 54954.2,
the agenda for the meeting of December 1, 2004 was properly posted on November 24,
2004.
REORGANIZATION OF CITY COUNCIL
STAFF RECOMMENDATION:
Elect Mayor and Vice Mayor.
1. City Manager declares the offices of Mayor and Vice Mayor to be vacant
2. Election ofthe Mayor
3. Election ofthe Vice Mayor
City Manager Anderson declared the office of Mayor vacant and asked for
nominations.
WALTONSMITH/STREIT MOVED TO NOMINATE KATHLEEN KING
TO THE POSITION OF MAYOR. MOTION PASSED 5-0.
Mayor King declared the office of Vice Mayor vacant and asked for nominations.
Minutes 1 December 1, 2004
KING/STREIT MOVED TO NOMINATE COUNCILMEMBER
NORMAN KLINE TO THE POSITION OF VICE MAYOR. MOTION
PASSED 5-0.
Assemblymember Rebecca Cohen administered the Oath of Office to the
newly appointed Mayor and Vice Mayor.
2. REMARKS FROM NEW MAYOR, VICE MAYOR, AND
COUNCILMEMBERS
Mayor King thanked her family for their continued support. Mayor King
thanked her fellow Councilmembers who have offered guidance during these
last few years. Mayor King thanked the community for electing her and City
staff for their dedicated work. Mayor King pointed out that that during the next
year she would continue building unity among diverse groups in our city.
Whether it is neighbors dealing with neighborhood issues, sports groups trying
to find more fields, schools trying to deal with safety or traffic, businesses
trying to find more customers, outside government agencies that should be
granting us more funds, a community foundation trying to develop within the
community, or the advertising of how special our City is. Mayor King stated
that she plans to work these unifying opportunities tirelessly. Mayor King
noted that the City has a budget crisis. Mayor King noted that the staff has
been evaluating what the loss of the utility tax measure means to the City and
also another year of borrowing by the state. Mayor King noted that safety in
Saratoga must come first.
Vice Mayor Kline thanked his family for their support and encouragement.
Vice Mayor Kline noted that it is clear to him that voters really want a
government that is small, efficient and well run. Vice Mayor Kline stated that
the Council's challenge would be to define the limited number of services that
the City will provide and then do the best job providing them. Vice Mayor
Kline stated the services would be safety, roads and neighborhoods. Vice
Mayor Kline stated that the City has a serious fiscal problems and the right
solution is to cut expenses and live within the revenue and resources that we
are provided.
Councilmember Kao noted that when the Saratoga News endorsed her they
said she would bring a fresh new voice to the Council. Councilmember Kao
noted that she would work hard and try her best to work with the rest of the
Council to make sound decision for the community. Councilmember Kao
stated that she is humbled and honored to be here tonight.
Minutes 2 December 1, 2004
ORAL COMMUNICATIONS
The following people requested to speak at tonight's meeting:
Jack Lucas, President/West Valley/Mission College District Board of Trustees, stated that
on behalf of the Board he wanted to congratulate the new Mayor and Vice Mayor,
Councilmember Waltonsmith and Councilmember Kao.
Aaron Gardener Mayor/City of Monte Sereno, congratulated the new Mayor and Vice
Mayor, Councilmember Waltonsmith and Councilmember Kao. Mayor Gardner stated
the he is looking forward to working with the City of Saratoga this year.
Chris Constantin, West Valley/Mission College District Board of Trustees, congratulated
the new Mayor and Vice Mayor, Councilmember Waltonsmith and Councilmember Kao.
Mr. Constantin also announced that Measure H passed on November 2 and thanked the
Council for their support.
Cynthia Change noted that Boy Scout Troop 508 was presented at tonight's meeting in
order to fill the requirement for a merit badge.
Howard Miller noted that he is the Regional Commissioner of AYSO -Region 27. Mr.
Miller thanked the City Council, City staff and the Parks and Recreation Commission for
their continued support. Mr. Miller stated that Congress Springs Pazk has been an
outstanding practice and game-day facility.
David Mighdoll noted that he applauded the Council's efforts for adopting the interim
ordinance for design review. Mr. Mighdoll stated that he reviewed the interim ordinance
and has made several suggested changes and pointed out problems he felt needed to be
addressed.
Nancy Kundt noted that her home is located in Teerlink Ranch in the hillside of Saratoga.
Ms. Kundtz stated that next Wednesday, December 8`h, an applicant would be before the
Planning Commission requesting variances to setbacks on 3 sides of a proposed 6,500
square foot house. Ms. Kundtz explained the situation and the reasons why she doesn't
support this project.
COMMUNICATIONS FROM COMMISSIONS
None
WRITTEN COMMUNICATIONS
None
Minutes 3 December 1, 2004
COUNCIL DIRECTION TO STAFF
In regards to the comments made by Mr. Mighdoll, Vice Mayor Kline stated that he and
Councilmember Streit are on the AdHoc Committee, which is looking at the interim
ordinance.
CEREMONIAL ITEMS
None
SPECIAL PRESENTATIONS
3. SHERIFF'S OFFICE QUARTERLY REPORT
STAFF RECOMMENDATION:
Informational only.
Captain John Hirokawa, Santa Clara County Sheriff Office, presented a report to
Council.
Captain Hirokawa stated that as of November the Sheriff's Office has seen an
increase in burglaries to residential homes and cars. Captain Hirokawa advised
residents to lock their doors and windows at their homes and cars. Captain
Hirokawa stated that domestic violence and sex crimes have gone down this year.
Captain Hirokawa noted that the City is down 32 injury accidents, 54 property
accidents and one DUI accident form last year.
Captain Hirokawa announced that they received a $40,000 grant to setup DUI
checkpoints starting in November running though next year. Captain Hirokawa
noted that the public would be given notice when these checkpoints would be set
up.
Councilmember Streit asked when the Sheriff s Office was moving to their new
offices in Cupertino.
Captain Hirokawa responded that they should have been moved by the end of
November but a few problems arose.
Mayor King thanked Captain Hirokawa for his report
Minutes 4 December 1, 2004
CONSENT CALENDAR
4A. APPROVAL OF CITY COUNCIL MINUTES -OCTOBER 20, 2004
STAFF RECOMMENDATION:
Approve minutes.
KLINE/WALTONSMITH MOVED TO APPROVE CITY COUNCIL
MINUTES OF OCTOBER 20, 2004. MOTION PASSED 5-0.
4B. REVIEW OF CHECK REGISTER
STAFF RECOMMENDATION:
Approve check register.
KLINE/WALTONSMITH MOVED TO APPROVE CHECK REGISTER.
MOTION PASSED 5-0.
4C. CALIFORNIA PUBLIC EMPLOYEE'S RETIREMENT SYSTEM
ANNUAL VALUATION REPORT AS OF JUNE 30, 2003
STAFF RECOMMENDATION:
Accept report.
KLEQE/WALTONSMITH MOVED TO ACCEPT REPORT ON PERS
ANNUAL VALUATION REPORT AS OF JUNE 30, 2003. MOTION
PASSED 5-0.
4D. SUPPLEMENTAL LAW ENFORCEMENT SERVICES FUNDS (SLESF)
STAFF RECOMMENDATION:
Adopt resolution authorizing continued use of funds.
RESOLUTION: 04-094
Councilmember Waltonsmith requested that item 4D be removed from the
Consent Calendar.
Councilmember Waltonsmith noted that next year the City might not receive this
grant from the State.
WALTONSMITH/STREIT MOVED TO ADOPT RESOLUTION
REPORTING THE USE OF SUPPLEMENTAL LAW ENFORCEMENT
FUNDS KNOWN AS "COPS" FOR FISCAL YEAR 2004-05. MOTION
PASSED 5-0.
Minutes 5 December 1, 2004
4E. RESOLUTION AUTHORIZING THE DESTRUCTION OF CERTAIN
CITY RECORDS
STAFF RECOMMENDATION:
Adopt resolution.
RESOLUTION: 04-093
KLINE/STREIT MOVED TO ADOPT RESOLUTION AUTHORIZING THE
DESTRUCTION OF CERTAIN CITY RECORDS. MOTION PASSED 5-0.
PUBLIC HEARINGS
CITY COUNCIL APPEAL OF A PLANNING COMMISSION DECISION
RELATED TO THE APPROVAL OF A CONDITIONAL USE PERMIT
ALLOWING THE CALIFORNIA FARMER'S MARKET ASSOCIATION
STAFF RECOMMENDATION:
Conduct public hearing; Adopt resolution amending the conditions the Planning
Commission placed in the Conditional Use Permit and approve the Conditional
Use Permit application with conditions.
RESOLUTION: 04-095
Tom Sullivan, Community Development Director, presented staff report.
Director Sullivan explained that the applicant is requesting that a Conditional Use
Permit allowing the California Farmer's Market Association to continue holding
the Saratoga Farmer's Market n the parking lot area adjacent to Herriman Avenue
at Saratoga High School, Saturdays year round. The previous Use Permit expired
on Apri] 3, 2004.
Director Sullivan noted that the Planning Commission modified the approval of
the application in the following manner:
• Limited the number of vendors to 40 agricultural and 16 non- agricultural
• Cleanup to be concluded no later than 2:30 p.m.
• Any music will be limited to the hours of 10:00 a.m. and closing, amplified
music is prohibited.
Director Sullivan explained that the hours of operation for the previous Use Permit
were 9:00 a.m. until 1:00 p.m. The Farmer's Market has requested aset-up time of
7:00 a.m. The City of Saratoga believes the Farmer's Market should be held t the
same standards compared to similar uses regarding set-up times in Code Section 7-
30.060(f).
Minutes 6 December 1, 2004
In addition, Director Sullivan noted that the Farmer's Market has requested the
operation of amplified music within the vendor area. Director Sullivan noted that
amplified music is not consistent with the agricultural intend of Certified Farmer's
Market and may negatively affect surrounding residential properties.
Director Sullivan noted that with the construction occumng at the Saratoga High
School eliminating public parking spaces, the site is unable to accommodate the
amount of pedestrian and vehicle traffic present. Customers are parking along the
residential streets near the High School causing additional noise and traffic
complaints that maybe mitigated by adjusting the set-up and/or start time for the
vendors.
In conclusion, Director Sullivan stated that staff feels that all of the findings
required within Section 15-55.070 of the City Code can be made in the affirmative
in that:
• The proposed Saratoga Farmer's Market meets the objectives of the
Saratoga General Plan and the Saratoga Zoning Ordinance and the
purposes of the zoning district in which the site is located, in that the
proposed establishment will be mutually beneficial to the surrounding uses,
and will be conveniently located to provide a service beneficial to the
residence of Saratoga.
• The proposed Market will not be detrimental to the public health, safety or
welfare, nor materially injurious to properties or improvements in the
vicinity in that appropriate conditions have been placed on the project to
minimize potential impact.
• The proposed Market will comply with all other applicable provisions of
the Saratoga Code.
Councilmember Streit asked if the Council could change the conditions of the Use
Permit. Councilmember Streit asked is the Planning Commission discussed the
other uses oat the High School.
Director Sullivan noted that the Council could change the conditions of the Use
Permit. hi regards to the other uses at the High School, Director Sullivan
explained that the Planning Commission only discussed the application before
them.
Vice Mayor Kline noted that their Use Permit allows 40 vendors and any varied
number would need an amended to the Use Permit. Vice Mayor Kline pointed out
that the Farmer's Market has had more than 40 vendors for the last 18 months.
Director Sullivan agreed.
Minutes 'J December 1, 2004
Refemng to the contract between the High School and the Farmer's Market,
Councilmember Kao noted that it clearly states 40 farmers. Councilmember Kao
noted that the contract does not allow 16 nonagricultural vendors. Councilmember
Kao asked who allowed the Farmer's Market to have extra vendors.
Director Sullivan noted that he would let the applicant answer her question.
Mayor King opened the public hearing and invited public comments.
Dough Hayden noted that he is the President of the California Farmer's Market
Association. Mr. Hayden stated that Kevin Skelly, the previous principal at
Saratoga High School, allowed the extra 16 nonagricultural vendors approximately
a yeaz and a half ago. Mr. Hayden stated that before the Performing Arts and
Lecture Center was under construction the Mazket was closer situated towards the
end of the parking lots. Due to the construction the Market is closer to the homes.
In regards to the set-up time, Mr. Hayden stated that he doesn't allow anyone to
set-up before 8:00 a.m. Mr. Hayden stated the Market has tried to be a good
neighbor. Mr. Hayden stated that he has a Mazket Manager who arrives at the site
at 6:15 a.m. every Saturday to make sure none of the vendors try and set up early
or drive through the neighbors with the large trucks. Mr. Hayden requested that
the City allow music, at least with battery operated sound. Mr. Hayden stated that
he believes the community appreciates the Farmer's Market.
Councilmember Waltonsmith noted that she enjoys the Farmer's Market. In
regards to the increase of activity at the High School, Councilmember
Waltonsmith asked if they would be interested in relocating to West Valley
College.
Mr. Hayden responded that he would be interested in relocating to West Valley
College only if the parking was free.
Cynthia Ranii, Superintendent/Los Gatos-Saratoga Joint Union High School
District, stated that they have an increase of use at the High School and when the
Performing Arts and Lecture Center the campus wil] be even busier. Dr. Ranii
noted that they do have a contract with the Farmer's Market, which expires on
May 18, 2005. Dr. Ranii stated that they would have to give the Farmer's Market
a 60-day notice if they contract was to be canceled. Although the Farmer's Mazket
is of great service to the community, Dr. Ranii stated that if she had to make a
recommendation right now she would recommend that next year the District not
renew the contract.
Bill Richter,Interim Principal/Sazatoga High School, described the numerous
activities going on at the High School on Saturday.
Minutes $ December 1, 2004
Hugh Leo stated that he has no objection to Farmer's Markets. Mr. Leo stated that
the Council should consider if Saratoga High School the appropriate venue for
this. Mr. Leo pointed out that the comments made by Mr. Hayden regarding the
agreement with Principal Skelly, allowing him to add 16 nonagricultural vendors,
is a false statement. Mr. Leo stated he had email between Principal Skelly and Mr.
Hayden the issue was being argued - 16 additional vendors were never allowed.
Mercedes De Luca noted that the neighbors weren't consulted when Pop Warner
or the Farmer's' Market started using the High School or any other contract signed
between the High School and outside people. Ms. De Luca stated that the
Farmer's Market should find another venue. Ms. De Luca stated that she is
disappointed at the Planning Commission on how they handled the application.
Pamela Chang noted that she supports school activities and recommends that the
Farmer' Market find a new venue. Ms. Cheng complained about the smell, smoke
and the excess of flies from the garbage. Ms. Cheng noted that the Planning
Commission didn't care about the neighbors.
Michael Herne stated that the last four months living near the High School has
been miserable. Mr. Herne stated that he activities have increased at the High
School and recommends that the Farmer's Market find another venue.
Robin Apple stated that the Farmer's Market is both a pleasure and a nuisance.
Ms. Apple stated that the streets are congested and people park in the residential
areas. Ms. Apple requested preferential parking permits on Lexington Drive.
Jerry McMillan noted that he enjoys the Farmer's Market, but understand the
concerns of the surrounding neighbors. Mr. McMillan noted that his complaint is
the Pop Warner activity in the football field. Mr. McMillan stated every for at
least six hours every Sunday there is constant noise from the fields.
Mr. Hayden stated that he is shocked to find out tonight that the School District
had no intention of renewing the Market's contract next year. Mr. Hayden
requested that the City Council allow the current Use Permit to continue until May
18, 2005. Mr. Hayden asked for the City's help to work with West Valley College
as a possible new venue.
Mayor King closed the public hearing.
Councilmember Waltonsmith stated that it would be a shame if the City lost the
Farmer's Market. Councilmember Waltonsmith noted that she understands the
neighbor's concerns. Councilmember Waltonsmith noted that the Farmer's
Market increases the quality of life for the community but decreases the quality of
life for the neighbors. Councilmember Waltonsmith noted that West Valley
College would be a perfect venue for the Farmer's Market.
Minutes 9 December 1, 2004
Councilmember Kao noted that she is a fan of the Farmer's Market and appreciate
having it in our community. Councilmember Kao noted that she does agree that
the High School's purpose is to serve the kids.
Councilmember Streit stated that the Farmer's Market is an asset to the
community, but Saratoga High School is the wrong location. Councilmember
Streit pointed out that 22 neighbors signed a petition opposing Farmer's Market.
Councilmember Streit stated that the Farmer's Market is not going to be able to
stay at the High School. Councilmember Streit stated that he would not support
the current Use Permit for 5 more months. Councilmember Streit noted the
current contract should be enforced which stated 40 vendors and no music.
Vice Mayor Kline noted that the Council has to protect the quality of life in the
neighborhoods of Saratoga. Vice Mayor Kline noted that the School District owns
the property the City only has control only over the Use Permit. In regards to
music at the Farmer's Mazket, Vice Mayor Kline stated that he would not support
any type of music live or amplified. Councilmember Kline suggested that the Use
Permit expire on June 2005.
Councilmember Kao noted that she also supports no music and requested that Item
7 in the conditions be very specific in regards to prohibiting "live" or "amplified"
music.
Mayor King noted that she agrees with Vice Mayor Kline to end the Use Permit on
June 2005 and limit the number of vendor to 40. Mayor King noted that she
doesn't see any value to music at the Farmer's Market.
KLINE/STREIT MOVED TO ADOPT RESOLUTION GRANTING THE
CONDITIONAL USE PERMIT WITH AMENDMENTS AS FOLLOWS;
NO AMPLIFIED MUSIC MAXIMUM OF 40 VENDORS ON SITE,
OPERATING HOURS INCLUDES SET-UP NO EARLIER THAN 8:00 A.M.
AND CLEAN -UP NO LATER THAN 2:00 P.M. MOTION PASSED 4-1
WITH WALTONSMITH OPPOSING.
Mayor King declared a 10-minute break at 9:55 p.m.
Mayor King reconvened the meeting at 10:05 p.m.
OLD BUSINESS
None
Minutes 10 December 1, 2004
NEW BUSINESS
6. CODE ENFORCEMENT POSITION VACANCY
STAFF RECOMMENDATION:
Accept report and direct staff accordingly.
Lorie Tinfow, Assistant City Manager, presented staff report.
Assistant City Manager Tinfow stated that as a part of the budget reductions for
2003-2004, a staff hiring freeze was enacted with exceptions for department
directors and essential employees. The Community Services Officer left in spring
of 2003 and that position was frozen. The Public Service Officer continued to
provide code enforcement series but left the City for another opportunity in
October. Since that time, an interim PSO was brought in on a part-time basis to
provide services.
Assistant City Manager Tinfow explained that staff was requesting direction on
whether or not Council considers this position "essential" and wishes to authorize
the City Manager to release the hiring freeze in order to fill this position. In
addition, if Council decides to continue code enforcement services, staff
recommends filling the Community Services Officer position.
Assistant City Manager Tinfow briefly highlighted the duties of the Community
Services Officer.
A discussion took place in regards to changing the role and duty of the job
description with more emphasis in knowledge of local and state laws.
KLINE/STREIT MOVED TO DECLARE THE COMMUNITY SERVICES
OFFICER POSITION "ESSENTIAL" AND AUTHORIZE THE CITY
MANAGER TO RELEASE THE HIRING FREEZE IN ORDER TO FILL
THIS POSITION. MOTION PASSED 5-0.
7. REQUEST FOR COUNCIL AGENCY ASSIGNMENTS AND ADHOC
COMMITTEES PREFERENCES
STAFF RECOMMENDATION:
Informational only.
Cathleen Boyer, City Clerk, presented staff report.
Minutes I1 December 1, 2004
City Clerk Boyer stated that each year in conjunction with the Council
reorganization the City Council makes new outside agency and AdHoc Committee
assignments. As of July 1, 2004 the City Council is no longer assigned to the
City's seven Commissions.
City Clerk Boyer requested that the information review and submit assignment
preferences to the Mayor by 5 p.m., December 8, 2004. The final assignment
matrix will be brought back for Council consideration on December 15, 2004.
8. MASTER MEETING CALENDAR
STAFF RECOMMENDATION:
Approve 2005 Calendar.
Cathleen Boyer, City Clerk, presented staff report.
City Clerk Boyer noted that staff was requested that Counci] approve the attached
2005 City Council meeting calendar.
STREIT/KLINE MOVED TO APPROVE 2005 CALENDAR. MOTION
PASSED 5-0.
MASTER MEETING CALENDAR
STAFF RECOMMENDATION:
Approve 2005 Calendar.
Cathleen Boyer, City Clerk, presented staff report.
City Clerk Boyer stated that the annual City Council Retreat is scheduled for
February 5, 2005. City Clerk Boyer noted that the draft agenda was included in
the staff report. City Clerk Boyer requested that if any Councilmember would like
to add an additional topic to inform the Mayor no later than Thursday, January 13,
2004.
CITY COUNCIL ITEMS
In regards to the Pop Warner group who is currently using the field at the Saratoga High
School, Councilmember Streit asked if they are required to have Use Permit.
City Attorney Taylor noted that he would research the issue and respond back to Council
at a future time.
Councilmember Streit also suggested looking into permit parking on Lexington Drive.
Minutes 12 December 1, 2004
City Manager Anderson noted that this issue should be taken to the Public Safety
Commission.
Councilmember Waltonsmith noted that tomorrow is Danielle Surdin's last day with the
City of Saratoga. Councilmember Waltonsmith noted that she would be working for the
Town of Los Gatos. Councilmember Waltonsmith thanked her and wished her continued
success at Los Gatos.
OTHER
None
CITY MANAGER'S REPORT
None
Mayor King adjourned the regular meeting at 10:45 p.m. and announced that the Council
would reconvene in the Administrative Conference Room for the Closed Session items
CALL MEETING TO ORDER
The City Council met in Closed Session in the Administrative Conference Room, 13777
Fruitvale Avenue, at 10:45 p.m.
Conference with Leal Counsel - Initiation of litigation (Godt Code
54956.9(c): (1 potential case)
Conference With Legal Counsel -Existing Litigation:
(Government Code section 54956.9(a))
Doug Adam Jonathan, Debtor U.S. Bankruptcy Court, N. Dist. CA, Bankruptcy
No. 03-57342-JRG
ADJOURNMENT
There being no further business, Mayor King adjourned the meeting at 11:30 p.m.
Minutes 13 December 1, 2004