HomeMy WebLinkAbout02-12-2002 Adjourned City Council MinutesMIlViJTES
Saratoga City Council
Adjourned Meeting/Joint Session
Saratoga City Council Public Safety Commission
Saratoga, Cupertino & Campbell
Union School District
St. Andrew's, Sacred Heart
Los Gatos-Saratoga High School District
FEBRUARY Y 12, 2002
The City Council of the City of Sazatoga met in a scheduled Adjourned City Council Meeting on
February 12, 2002 at the Adult Care Center, 19655 Allendale Avenue.
Mayor Streit called the Adiourned City Council meeting to order at 7:00 a.m. and requested
Cathleen Boyer, City Clerk, to lead the Pledge of Allegiance.
ROLL CALL
PRESENT: Councilmembers Stan Bogosian, Ann Waltonsmith,
Vice Mayor Evan Baker, Mayor Nick Streit
ABSENT: Councilmember John Mehaffey
ALSO Dave Anderson, City Manager
PRESENT: Lori Tinfow, Assistant City Manager
Cathleen Boyer, City Clerk
REPORT OF CITY CLERK ON POSTING OF AGENDA FOR FEBRUARY 12, 2002
Cathleen Boyer, City Clerk, reported that pursuant to Government Code Section 54954.2, the
agenda for the meeting of February 12, 2002 was properly posted on February 8, 2002.
COMMUNICATIONS FROM PUBLIC
No one requested to speak at tonight's meeting.
COUNCIL DIRECTION TO STAFF
None
JOINT MEETING W ITH PUBLIC SAFETY COMMISSION AND SCHOOL DISTRICTS
Mayor Streit noted that the purpose of this meeting was to hear how the various schools have been
working with Commissioner Ballingall to implement the Neighborhood Traffic Management
Program (NTMP), Safe Ride to School Program and the School Traffic Calming Program.
1. INTRODUCTION
Bridgett Ballingall, Public Safety Commissioner, explained the purpose ofthe School Task
Force and noted all of the schools in Sazatoga aze represented. Commissioner Ballingall
introduced the following representatives from the vazious school districts that serve the
City of Saratoga:
Harry McKay -Saint Andrew's
Marybarbaza Zorio -Saratoga School
Dr. Malcolm Brodrick -West Valley College
Jane Daigle -Sacred Heazt School
Tina Johnson -Argonaut School
Tom Mazantette -Foothill School
Kevin Skelly -Principal, Saratoga High School
Brain Zobel -Vice Principal, Redwood Middle School
Commissioner Ballingall noted that the Task Force was formed about a yeaz ago. The first
half of the year, the Task Force identified common problems and came up with some short
term solution for some of the more dramatic problems and the second part of the year the
Task Force discussed how to go forwazd and tackle some of the common problems.
Commissioner Ballingall noted that the Task Force wrote a School Traffic Calming
Program. Commissioner Ballingall explained that in the beginning, the Task Force met
once a month, but she hopes in that the future the Task Force would meet every two
months and use peoples time more effectively by meeting at the different school sites.
Commissioner Ballingall noted that the various school; representatives would like to
inform the Council what their schools is doing to calm traffic and offer their suggestions on
what the City can do to help.
Harry McKay, St. Andrew's, thanked Commissioner Ballingall and the Public Safety
Commission for all of their work and for forming the Task Force. Mr. McKay noted that
St. Andrew's is forming a traffic committee. Mr. McKay noted that one possible solution
is to stagger the start times of the various schools.
Jane Daigle, Sacred Heart School, noted that she feels the biggest issue is to look at the
start and ending times of the schools. Ms. Daigle noted that only a few students at Sacred
Heart walk to school because of the unsafe conditions of Saratoga Avenue. Ms. Daigle
noted the Safe Routes to School program should help. Ms. Daigle noted that she looks
forward to continuing working with the Task Force
Vice Mayor Baker noted that he is concerned about the conditions on Saratoga Avenue and
asked if she thought different traffic light control would help.
Ms. Daigle responded that the crosswalk at Sazatoga Avenue and Fruitvale Avenue is the
only safe place to cross.
Mr. McKay noted that the lack of sidewalks also contribute to unsafe conditions on
Saratoga Avenue.
City Council Meeting 2 February 12, 2002
Mary Barbara Zorio, Saratoga School, explained that Sazatoga School has finished all of
the renovations. Ms. Zoruio noted that last summer Commissioner Ballingall met with a
group of parents and the School Site Council and suggested that they work with the City's
Traffic Engineer, Jim Jeffries. Ms. Zorio explained that Mr. Jeffries helped them with
crosswalks and walking paths. Ms. Zorio stated that the crosswalks and paths have helped
tremendously. Ms. Zorio noted that their main problem is Highway 9. Ms. Zorio
suggested that the City install a light at that intersection.
Mayor Streit responded that along with the proposed Public Safety Center, on the corner of
Sazatoga Avenue and Highway 9, a traffic study would be done to look at that azea.
Councilmember Bogosian noted that, as a neighbor of Sazatoga School, he has noticed a
tremendous improvement. Councilmember Bogosian noted that there is inadequate space
for cars to pass on Oak Street.
Brian Zobel, Redwood Middle School, explained that he has been working to educate the
parents, closed the left turn lane from the pazking lot, increased signage on school property,
and placed cross guazds at Allendale and Fruitvale. Mr. Zobel noted that he agrees that the
lack of side is a problem. Mr. Zobel noted that they were still investigating other solutions
such as utilizing their lower black top azea for a drop off and pick off area.
Councilmember Waltonsmith asked if the parents were notified not to pazk and cut through
the City's pazking lot.
Mr. Zobel responded that they put out several letters to the pazents.
Kevin Skelly, Sazatoga High School, explained the steps taken to address traffic issues at
and azound the school:
• Only allow junior and seniors to park on campus and leave during lunch.
• Accelerate the construction of the West pazking lot so we have enough pazking.
• Open basketball courts for parking after re-stripping.
• New pathways along Herriman Avenue -working with Director Cherbone to
install.
• Added extra set of classroom books for students do not have such heavy backpacks
and are therefore more likely to walk or ride their bikes.
• Used Principal's newsletter to promote carpooling.
Councilmember Bogosian noted that he has seen some improvement of the drivers of the
high school community.
Tom Mazantette, Foothill School, noted that Foothill is in the middle of construction.
Mr. Mazantette noted that when the construction is done there should be a better flow of
traffic in the back and front drop off areas. Mr. Mazantette noted that a lack of sidewalks
on Reed Avenue forces the students to walk in the street.
Tina Johnson, Argonaut School, noted that Argonaut is working on the drop off azeas and
utilizing student crossing guards. Ms. Johnson noted one problem they have is that pazents
use Charter Drive as a drop off azea; unfortunately, it is anon-authorized drop off area.
City Council Meeting 3 February 12, 2002
Malcolm Brodrick, West Valley College, noted that the next September they would be
going to a sixteen-week semester, the first class would be starting at 7:30 a.m.
Mr. Brodrick noted that he fully supports the City's programs, but stated a lot of the issues
do not apply to the College.
Councilmember Waltonsmith asked ifthe bus system is utilized.
Mr. Brodricjk noted that the College encourages the use of public transportation to the
students and to the teachers by using ALTRANS.
Councilmember Waltonsmith noted that she is proud of the effort from the vazious schools
to mitigate the traffic problems.
Mayor Streit noted that traffic is a priority to this Council and noted that they are
committed to working with the schools to try and solve some of the issues.
Vice Mayor Baker responded that construction of sidewalks probably would not be
supported by the neighborhoods. Although he would support sidewalks on the main
arterial streets. Vice Mayor Baker noted that some residents believe that curbs and
sidewalks take away from the "rural" feeling.
Commissioner Ballingall noted that a few strategically constructed sidewalks throughout
the City might help reduce the number of cars on the streets.
Vice Mayor Baker noted that perhaps the Public Safety Commission could look at the
entire City and present to the Council their recommendations for sidewalks.
Mayor Streit thanked Commissioner Ballingall and the representatives from the various schools
for attending tonight's meeting.
Mayor Streit declared a recess at 7:45 p.m.
Mayor Streit reconvened the meeting at 8:00 p.m.
Z. ADOPT RESOLUTION OPPOSING MEASURE E
STAFF RECOMMENDATION:
Adopt resolution.
TITLE OF RESOLUTION: 02-010
RESOLUTION OF THE CITY COUNCIL OPPOSING MEASURE E - A BOND
MEASURE PROPOSED BY THE WEST VALLEY-MISSION COMMUNITY
COLLEGE DISTRICT
Dave Anderson, City Manager, presented staff report.
City Council Meeting Q February 12, 2002
City Manager Anderson explained that at the City Council meeting of January 16, 2002
a member of the public requested that the City take a position on the West Valley-
Mission Community College District Bond Measure ("Measure E") that will be
considered by the voters at the Mazch 5, 2002 election. Staff to obtain information on
Measure E and presented that information to the City Council at its meeting of February
6, 2002. The Council also accepted public testimony from supporters and opponents of
the Measure at that meeting. Following public testimony Council members expressed
concern with the Measure and staffwas directed to prepaze a resolution in opposition to
the Measure for consideration at the next City Council meeting.
BAKER/WALTONSMITH MOVED TO ADOPT RESOLUTION OPPOSING
MEASURE E - A BOND MEASURE PROPOSED BY THE WEST VALLEY-
MISSION COMMUNITY COLLEGE DISTRICT. MOTION PASSED 3-0-1-1 WITH
MEHAFFEY ABSENT AND BOGOSIAN ABSTAINING.
4. SARATOGA CHAIVIBER OF COMMERCE
STAFF RECOMMENDATION:
Accept report and direct staff accordingly.
Lorie Tinfow, Assistant City Manager, presented staff report.
Assistant City Manager Tinfow explained that on February 6, 2002 two
Councilmembers requested staff to investigate the City's financial relationship with the
Chamber of Commerce, the building lease, and the annual financial support and report
back to Council.
Assistant City Manager Tinfow explained that the Council has been supporting the
Chamber of Commerce since 1968. In 1973, City was given the James McWilliams
house. In March 1976, the City entered into an agreement that permitted the Chamber
to use the house for payment of $1 per yeaz. Over the years, the Chamber has also
received funding from the City ranging from $3000 - $7000.
Assistant City Manager Tinfow stated that in Spring 2000 the Chamber requested their
cash allotment be increased to $10,000 per yeaz to reflect the wide range of services they
provide to others beyond their membership. The request for increased funding was no
incorporated onto the 2000-02 budget. The City Council did not approve an agreement,
therefore, the Chamber has been operating without an agreement for the past 19 months.
Assistant City Manager Tinfow noted that the City has made three payments of $836.26
to the Chamber in FY 2000/01.
Assistant City Manager Tinfow stated that she performed a survey of the City/Chamber
support in neazby cities and briefly explained the results.
City Council Meeling rj February 12, 2002
Assistant City Manager Tinfow noted that the City Council could take the following
actions:
• Alternative 1 -maker no changes to financial support at this time but take
the Chamber's behavior, and the relationship between the Chamber and the
City into consideration for next yeaz's budget process.
• Alternative 2 -Continue in-kind support only; withdraw cash funding.
• Alternative 3 -Direct staff to reestablish agreement negotiations with the
Chamber and bring revised agreement between the City and the Chamber
back to Council by a set date; if no agreement is reached by set date,
withdraw all financial support.
• Alternative 4 -Withdraw all City financial support fro the Chamber
including termination of the license agreement, withdraw for cash subsidy,
and withdraw of in-kind support for Celebrate Saratoga.
Councilmember Bogosian asked if when the survey was done did each City provide a
list of what services their Chambers provide.
Assistant Cit y Manager Tinfow responded no, but most Chambers' provide relocation
information, visitor information, business referrals, directory publications, and
community events.
Councilmember Bogosian asked if the City has ever received the $1.00 rent from the
Chamber.
Assistant City Manager Tinfow noted that she would look into that.
Councilmember Waltonsmith noted that she counted 311 members in the Chamber's
directory and out of that number l l lthat were the following categories:
• 94 non Saratoga address
• 16 associations and clubs
• 15 individual
• 9 churches
• 7 schools
• 4 miscellaneous
Councilmember Waltonsmith stated that this means there are only 160 Sazatoga
businesses that the Chamber supports.
Councilmember Waltonsmith stated that in the year 2000 when the Chamber requested
more money she did a survey of nearby City/Chamber relationships. Councilmember
Waltonsmith noted that the City of Palo Alto does not give their Chamber any money.
The Town of Los Gatos cut off all ties to their Chamber for many yeazs until a workable
agreement was reached; now they have a 23-page agreement.
City Council Meeting 6 February 12, 2002
David Hernandez, 5628 Pazk Crest Drive, noted that he is a former graduate of Saratoga
High School and the recent President of the Chamber of Commerce. Mr. Hernandez
stated that the Boazd was very surprised at the actions of the City Council and want to
know why. Mr. Hernandez described all of the events and services that the Chamber
provides to the City and to the residents to promote and improve the business
community in Saratoga.
Councilmember Waltonsmith asked Mr. Hernandez if the Chamber's Board take polls of
their members when they a political stand.
Mr. Hernandez responded that he did not know.
Councilmember Bogosian asked in five years how many Saratoga businesses have
joined the Chamber.
Mr. Hernandez said he did not know and would refer the question the Executive
Director.
Pat Andresen, 19952 Garnett, noted that she was a President of the Chamber of
Commerce. Mrs. Andresen noted that the Chamber of Commerce is a very important
part of the community. Mrs. Andresen noted that when she had her own business non-
Saratoga residents and businesses were an asset to promote their business.
Michael Fox, 14000 June Way, noted that he is the Chair Elect of the San Jose/Silicon
Valley Chamber of Commerce. Mr. Fox noted the actions of this Council in attempt to
cancel contract, terminate the Chamber's lease, and cancel fixture support of Celebrate
Saratoga, and to agendize that action immediately following the Chamber's
endorsement to a ballot measure opposed by the Council is very disturbing. Mr. Fox
stated that on behalf of the San Jose/Silicon Valley Chamber of Commerce they are
ready to do the following for the Sazatoga Chamber of Commerce:
• Find a home for the Saratoga Chamber to communicate with it's members
• Provide administrative support
• Provide support for Celebrate Saratoga
• Send a message to all Chambers in Santa Clara County to stand with them and
support Saratoga Chamber
Mr. Fox noted that all of this is avoidable by the Council's actions tonight.
Mr. Fox stated that overt political punishment is not good government.
John Palladimo, 14670 Quito Road, noted that he has been a resident for two years and
the first thing he and his wife did was join the Chamber of Commerce. Mr. Palladimo
noted that he was surprised when Councilmember Bogosian requested top agendize
cutting ties with the Chamber. Mr. Palladimo noted that all Chambers should have the
support of the City even though they might not always agree. Mr. Palladimo noted that
what is needed between the City and the Chamber is more communication lines.
Cily Council Meeting 'J February 12, 2002
Councilmember Bogosian asked Mr. Palladimo is he was a member of the Executive
Committee when the issue surrounding the Mt. Winery.
Mr. Palladimo responded yes he was a past Committee member but not during the time
when the Mt. Winery was discussed. .
Ray Friess, 20225 Ljepava Drive, noted that he has been a Chamber member for 12
yeazs. Mr. Fries noted that he feels the Chamber is an asset to the City. Sazatoga's
business environment is unique, consists mostly small businesses. Mr. Freiss noted that
he has been trying to get the business license data from the City but has been
unsuccessful. Mr. Fries noted that the Chamber receives at least fifty calls a day.
Herb Radding, 14050 Chester Avenue, noted that he has lived in Saratoga for 27 years.
Mr. Radding stated that he questions if the members of the Chamber of Commerce
agrees with the actions taken by the Board. Mr. Radding noted that he received the
sample ballot in regazds to Measure E and compazed it to the project list for the College
District and questioned how the money will be spent.
Lea Ann Hernandez, 14626 Big Basin Way, noted that her family has owned the
Saratoga Oaks Lodge for fifty-five yeazs. Ms. Hernandez asked how the Chamber is
suppose to increase their membership with Sazatoga Businesses when the City will not
let businesses come into the City. Ms. Hernandez noted that with the events of
September 11 it has affected the business community in Sazatoga.
Dick Wood, 14694 Sycamore Drive, noted that he is retired, but still volunteers in a
number of activities in Saratoga. Mr. Wood noted that he was the President of the
Chamber in 1995. Mr. Wood noted that he was surprised with the Council's action to
agendize terminating the financial ties with the Chamber. Mr. Wood stated that for
many yeazs the City and the Chamber had a good working relationship. Mr. Wood noted
the Mayor in 1994 started the SBDC, which is still meets today.
Cynthia Barry, 19281 San Marcos Road, noted that she has been a Sazatoga resident for
27 yeazs and was not speaking a s the Chair of the Planning Commission. Ms. Barry
noted that the City Council has consistently and courageously made neighborhood
interest top priority. Ms. Barry noted that this Council has also been very proactive in
prompting business in Saratoga. Ms. Barry noted that the Chamber accepts public funds
but closes their meetings to the public. Ms. Barry requested that the City discontinue
supporting the Chamber of Commerce.
Willys Peck, 14275 Sazatoga Avenue, has been resident for 78 years and is an Associate
member of the Chamber. Mr. Peck noted that he was here tonight to point out and
emphasize that the Chamber of Commerce is a necessary element in this community.
Mr. Peck noted that he feels the Chamber should not be moved from there
Councilmember Bogosian asked as an Associate Member does he pay dues and was he
polled by the Executive Committee as to whether he supported that position on the Mt.
Winery
City Council Meeting 8 February l2, 2002
Mr. Peck responded yes he pays dues and but cannot remember if he was polled. .
Vic Monia, Granite Way, noted that if the Chamber was a success, why did the City
have to hire Economic Development Coordinator. Mr. Monia stated that severing ties
with the Chamber did not come up because of Measure E; it has been an ongoing
problem. Mr. Monia stated that past Council's were also dissatisfied with the services
provided by the Chamber. Mr. Monia stated that he feels the Chamber is a poor
investment for the City and the City's taxpayers have not been getting the service they
deserve.
Sheila Arthur, 509 Dipper Circle, San Jose, noted that she was the Executive Director of
the Chamber of Commerce from 1988-1999. Ms. Arthur pointed out that she worked
with 3 City Managers and 11 Mayors during that time. In regazds to the Chamber's
storage unit at the Corporation yazd, Ms. Arthur explained that the City allowed the
Chamber to store it there in return the Chamber put City information on their website.
Ms. Arthur stated the City's Chamber cannot be compared to nearby cities.
Cheriel Jensen, 13737 Quito Road, pointed out that the City has always had problems
with the Chamber. Ms. Jensen noted that the Chamber has never supported the
neighborhoods in Saratoga.
Gary Smith, PO Box 2682, noted that he owns a business in Saratoga since 1991 and
has been a Chamber member ever since. Mr. Smith noted that he feels the Chamber
provides good networking opportunities for small businesses. Mr. Smith noted that it is
important to keep a good relationship with the Chamber.
Dale Allen, 14426 Black Walnut Court, noted that the City has a right to stop funding to
the Chamber because the City has not seen results. Mr. Allen pointed out the City
Council invites the public to come to the meetings and participate whereas the Chamber
holds closed meetings.
Pearl Medeiros, 1045 Zarick Drive, San Jose, stated that she is not Saratoga resident but
a member of the Chamber. Ms. Medeiros noted that City representatives, Mayor Streit
and Councilmember Waltonsmith have attend the Chamber's Boazd meetings.
Ms. Mederios stated that the Board did have one closed meeting last year when
personnel issues were discussed. In regazds to the vote by the Boazd of Director
supporting Measure E, Ms. Medeiros stated that Dr. Mazchelle Fox did not attend that
meeting nor did she vote.
Fran Andresen, 19952 Garnett Court, stated that the Chamber has a new Boazd of
Directors and requested that the City Council should consider Alternative #1 and give
the Chamber another chance.
Jack Mallory, 12258 Kirkdale Drive, noted that he has been a Saratoga resident since
1967. Mr. Mallory stated that the Chamber should take a class in diplomacy. Mr.
Mallory noted that he believes the Chamber is an important part of the community.
City Council Meeting 9 Febmary 12, 2002
Councilmember Bogosian noted that the Council has received approximately 40 emails
and a packet of correspondences in regards to this issue. Councilmember Bogosian
stated that after looking through all of the correspondences approximately 2/3 favoring
some kind of sanction on the Chamber and 1/3 favoring urging no sanction.
Councilmember Waltonsmith noted that she pulled the Chamber's "Mission Statement"
off of their website and stated, "The most basis of all Chamber activities is it's unifying
influence". Councilmember Waltonsmith noted that she agrees. Councilmember
Waltonsmith read a few statements from City Councilmembers from other cities in
regards to their Chambers.
Councilmember Waltonsmith noted that the Town of Los Gatos agreement with their
Chamber states that they expect "service" and "cooperation", which in her mind is what
the Sazatoga Chamber of Commerce is missing - it has been divisive. Councilmember
Waltonsmith noted that she agrees that the Chamber has done good projects but in
addition they have been divisive and have taken stances that have not been good for the
citizens of Sazatoga. Councilmember Waltonsmith noted that she does not agree with
the way the current Boazd of Directors have high jacked the Chamber and have focused
on pet projects of Boazd members to the determent of Saratoga business in general.
Councilmember Bogosian stated that every person that comes before the Council has the
person US constitutional guaranteed right to state their opinion over the years on the
Council he has heard a lot of view in which he does not agree with.
Councilmember Bogosian stated that he does not maintain and never has that an
organization should agree with what Councilmembers or Councilmember, but however
the question before us tonight is continuing the funding of the Chamber of Commerce of
$30-40 thousand dollars a yeaz - is it a good business deal for the City. Councilmember
Bogosian noted that tonight the Council has to make a business decision tonight.
Councilmember Bogosian noted that he would like to point out a couple of issues for
everyone to consider.
Councilmember Bogosian stated that this Council has spend approximately $300,000 or
more on legal fees to deal with three key issues
1. Development at Azule -The Chamber of Commerce took the position to favor a
large proportion of residential building on the property -does not seems like a
pro business decision - it just so happens that a family member of the property
owners was a past president of the Chamber of Commerce.
2. Mountain Winery -The City has spent a lot of money on Attorney fees to
develop conditions to guarantee the preservation of our neighborhoods in our
city from the effects of traffic and noise from the Winery. The City fought with
the County to be involved in the process. The Executive Director at the time,
Abby Krimotot, came to a Planning Commission and stated that the City Council
does not represent the people of Saratoga.
3. Measure E -sheds light on the relationship between the Chamber and West
Valley Board. The City has spent a lot of money to preserve the quality of life
for the residents of Sazatoga.
City Council Meeting 1 Q February l2, 2002
Councilmember Bogosian noted that he does not believe it is a good business decision to
spend taxpayer money on an organization that has consisting and publicly opposes
quality of life issues of our residents.
Councilmember Bogosian stated that he would have no problem with the Chambers
decision if we were not spending taxpayer money.
Councilmember Bogosian stated that in order to keep the cash support and lease
agreement with the Chamber the Council needs to prove to the people that it is a good
business decision to continue. Councilmember Bogosian stated he supports cutting the
cash and the lease.
Vice Mayor Baker stated that there is a lot of evidence proves that this City Council is
pro business. This Council has made decisions to promote and retain businesses. Vice
Mayor Baker noted that he believes that no City should be without a Chamber, but agree
with the Town of Los Gatos when they cut ties with their Chamber, when the Chamber
became political advocates. This is not the role a chamber should have. Vice Mayor
Baker noted that he doesn't agree think the Chamber and citizens should always agree
with all the decisions this Council makes. Vice Mayor Baker asked if he thinks the City
has a good working relationship with the Chamber, NO.
Vice Mayor Baker noted a year ago he chaired the joint meeting with the Chamber, who
at the time the Executive Director presented an outgoing multifaceted approach to
improve the interaction with the city, however that program never happened nor did any
serious negations take place between the City and the Chamber.
Vice Mayor Baker noted that he knows it is to the benefit to every business, the City
Council, and to the City of Saratoga to have a Chamber of Commerce.
Vice Mayor Baker stated that he does not like any of the options presented tonight, he
doesn't feel the Chamber should be cut off, nor does he agree with getting rid of
Celebrate Saratoga. Vice mayor cautioned the Chamber Board not to become a political
entity, it is not the Boards role, their role is to promote and encourage good business in
Saratoga -every one reaps great benefits form that.
Vice Mayor Baker noted that he would only support putting aside all of the negative
comments and get to a cooperative discussion between the City and Chamber to come
for the benefit of all.
Mayor Streit concurred with Vice Mayor Baker, noting that one of his goals when he
became Mayor was to build a cooperative nature with all the different groups in
Saratoga. Mayor Streit noted that the Chamber of Commerce is an integral part of the
community. Mayor Streit noted that some day the Chamber will be on its own, but this
is not the time to cut them off. Mayor Streit noted it is the time to get an agreement
together where the City can put down in writing what we expect for the City's funding.
Mayor Streit noted the City has not proven that the Chamber has not does what the City
has asked because we don't have an agreement.
City Council Meeting 11 February 12, 2002
Mayor Streit stated that he is not willing to support any of the options. Mayor Streit
stated that in theory the vote is 2-2 and suggested that Council direct staff to do more
reseazch and come back March 6, 2002 if Council agrees.
Councilmember Bogosian suggested that staff should go back to the record two yeazs
ago when the City provided an agreement to the Chamber but never received it back
signed. Councilmember Bogosian suggested that in three months Council should
review this issue and see if we have made any process.
Vice Mayor Baker suggested a Study Session between the Chamber Boazd and the City
Council.
Councilmember Waltonsmith noted that she could support sitting down with the
Chamber and discuss all the past and future issues. Councilmember Waltonsmith noted
that she is willing to go forward to work out an agreement with the Chamber.
A discussion took place in regards setting up another meeting with the Chamber -
possibly May 7, 2002. City Manager Anderson was instructed to work with the
Chamber to come up with a date.
Mayor Streit thanked everyone for coming this evening.
3. PROPERTY CLAIM OF HAKONE GARDENS; CLAIM NO. GL-053582
STAFF RECOMMENDATION:
Authorize payment of deductible.
Cathleen Boyer, City Clerk, explained that on January 18, 2002 a small fire occurred in
the Cultural Exchange Building on the Hakone Gardens property. The City leases this
property to the Hakone Foundation. Under the lease agreement that was renewed in
November 2000 the City is responsible for providing "fire and extended coverage
insurance on all buildings and other insurable improvements located on the premises
which are the property of the Landlord."
City Clerk Boyer stated that the City's claims examiner met with Masako Hall the
Director of Administration at Hakone Gardens to assess the damage on January 23, 2002
and again of January 29, 2002 to investigate the incident. Full coverage is available on
this loss subject to the $5,000 Property Program Deductible.
City Clerk Boyer explained that in order to mitigate the smoke ,damage sustained
throughout the Cultural Exchange Center, Four Star Restoration was called and
performed the necessary clean-up totally $10,856.71. Ms. Hall is currently obtaining
estimates and invoices for the cost to repair the divider screen door, the floor framing
and the replacement costs for the electric burner. So far the estimates total $4,066.64
Councilmember Bogosian requested that City staff follow up with Hakone that they install
safety precautions.
City Manager Anderson responded that staffwould contact Hakone.
City Council Meeting ], 2 February 12, 2002
CITY COUNCIL ITEMS
Councilmember Waltonsmith referred to an article she read recently in the New York Times.
Councilmember Waltonsmith explained that Kabul University has reopened and is in need of
books. Councilmember Waltonsmith explained that a professor at the University stated that their
library was empty and would take donations. Councilmember Waltonsmith asked if the City
could coordinate some sort of collection efforts to help.
OTHER
None
CITY MANAGER'S REPORT
None
ADJOURNMENT
There being no further business, the Mayor declared the meeting adjourned at 10:10 p.m.
submitted,
City
City Council Meeting 13 Febmary 12, 2002