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HomeMy WebLinkAbout02-01-1961 City Council Minutes SARATOGA CITY COUNCIL SUMPL~RY OF MINUTES TIME: ~4ednesdays February I, 1961 - 7:35 P. PLACE: Fruitvale S~h~el, Fruitval~ Avenue, Saraf;ogas California TYPE: ReSular I ORGANIZATION A. ROLL CALL Presen.~: Brazil, Glennou~ Lan~ill~ Har.~man Absent: Drake B. ~INU~ES Conneilman Glenn~n moved ~hat the minutes of the J~uuary 18 maetiug be app~oved as mailed to the indiv~dua~ and the ~eadi~g be vatred, ~i'~h the correc~ien ~ba~ the motion made ~nde.~. Item IV-A yes seconded 5y Councilman Ha.~man. ~tion to approve t~e minutes as co~ectad yes seconded by Conncilm~n Lan~ill and carried u~n~mnusiy. II RESOLUTIONS AND ORDINANCES A. OF, DINANCE l'na Clerk read proposed Ordinance JA-15~ bein~ AN INTER134 Ord. URGENCY AND E}~RGENCY ORDINANCE PROHIBITING NURSERY AND GREEN- 3A- !5 Nursery & HOUSE USES IN "A" AND ALL R ZONING DISTRICTS IN THE CITY OF Greenhouses in "A" or SARATOGA. The Council discuesad ~.he ordinance and i~ was R zones explained ~ha~ ic is a stop~p measure ~0 r~m~tn ,~.n aifect . for 180 days or until the new zonin~o ordinance is adopted. Councilman Clennon moved, seconded by COuncilms~ Lang~ill to adopt Ordinance No. 3A-LS. Hotion carried unanimously. III PUBLIC HEARINGS None IV OLD BUSINESS A. The ~ayor announced ~ha~, he expe~ts ~-o appoint a Planning Commissioner by the nax.~ meeting. V NE~ BUSINESS A, On th~ re~,onnnendation cf the Director of Public · Tra~,t 1324 Councilman ~11 moved, seconded by Councllmm~ ~ar~man ~c Cons t. accept the improvements in TEact 1324 for improvement only. 14o~,ion carried uean~mously. B, C~unnilman ltsztman ~oved to accept ~he improvenmnts in Tract 1791 1791 for co~t~tion only, ~ rec~nded by ~e Dtrec~c~ Co~ t. of Public ~orks, ~ti~ seconded by Ceuncilmn Gle~on and c~r~ed unan~usly. VI ~I~IS~TI~ ~S A. ~YOR Nayo= ~unced that Saratoga will host the Inter-City I.C.C. ~t~. o~ S~ta Cl~a Ccun~y at the H~i~nda FebnarF 2 at 7:00 P. ad that a p~el discussion ~11 be held relative to the report of the Coverts Co~lsslcn on ~opalit~ ~ea ~obl~s. B. F!~CE (1) Council~n ~lll roved, seconded by ~uncil~n Gle~on Fin~e- Bills to au~herize the pa~nt o~ bills listed on the Febnary 1, 1951 disburs~m~n~ list in the ~o~t of ~2,83~.28 and tha~ w~rants be dr~ in paint. ~tion carried. C. CO~I~EES No reports suetted ~ (2) ~e Director o~ ~bli~ ~or~ reported that he had ~t ~ainaae- Sara~oge with ~. ~Ccalf c~ the S~atcga S~oo1 District =elati~ School Dtst. to the schoolss drainage probl~ and was expectir~ a report ~r~ th~ within the Eex~ Jew days. (3) ~u~ilm~ L~ll reported that the special co~tttee appointed to r~lew the [~Cs about Hig~ay ~ h~ held F~- ~e ~eti~ ~d had asked the Dtredtor of ~bliC ~or~ Findi~ C .......fttee for tec~ical i~omat{on which will be discsseal at a meeti~ n~t week ~d that, after this ~eti~, ~hey will suite ~heir [eport. ~. ~les ~ o[ 20315 He~!m~n Avenues Saratoga, as~d questions relative to ~he County ~[l~ays ~[hod o[ repa~nt by cities ~or Highway ~9 riahts-o~-way ~quisition, ~r Brazil ~l~ned the position oi the vario~ Jurisdictions reg~di~ proposed ~i~ays funds ~d ~t ~nts have not ~en ~de ior re~s~nt ~oI ~ights-of-way acquisition ~s to the County. _2- D. CITY ATTORNEY The City Attorney reported that after ~o weeks re.v.~.e~7~ he Sabdivfsion Ord, was about half thro~x~h ti~e proposed subaivl~ion ordin,-ace and that he est4m~es '!.t wtll take another' t~o or three yeeks before the final draft of this ordinan~.e can be submitted, E,DIRECtOr. CP PUbLiC ~ORKS No repo'i-ts Recess and recon~ened F. CITY ADKINISTBATOR (1) The Cl~y Adn~tn.~strator read a proposed agreement with the To~nl of Los Gatos. for the installa~ion of an elcctt'olier AEre~-~nt - Town of Ins a.' the intersect;ion of ~a~to and Monciair Read, The City Ga~os re Elec~lrolier Attorney approved the a~reemen= for form and Council,~- Haftman m.-r~eds seconded by Councilman Lan~will to eutho:-ize the execution of the a~reemen~ with ~he To'~n of Los Ga~o8o Motion car:clod unanimousl. y, (2) Tee Council a~reed that the final bill from Sanitation District ~[4 for Saratoga Sanitary District sen, ice charges Saratoga Sanit. dry be paid at the next meetin~ and the authorization for Distrio~_ ~ final bill transfer of funds from the General Fund to cover the $/~,52 shortage of SSD funds be ms~e at a later meeting, ViI1 PETITIONS A}ID QR~EVANGF, S A, ~RITT~N COF~3NICATIONS (1) The Clerk read a letter from the Board of Ssipervisors urging the Council to endorses by resolutions the action of Brd, Snper~isors TEafficways the Board regarding the $70~000=000, Trafficways bond Bond proarm program, The Ftayor directed that the letter he held to the next meeting for study by tile Council tu'.d acts. on st that B, O?~L CO~HUNICATIONS None from the audience, The Council welceme. d Chairman l. lebs=er of the Planning Co~mission, Executive Session Mayor Brazil adjourned the meeting to execu~ive seaston for discussion regarding persounel replacement, Time: 9:12 P. H, Respectfully submltteds 'Gordou th Hc~a~ City