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HomeMy WebLinkAbout02-27-2017 City Council -study sessionMINUTES MONDAY, FEBRUARY 27, 2017 SARATOGA CITY COUNCIL SPECIAL MEETING COMMISSION WORK PLAN STUDY SESSION CALL TO ORDER Mayor Lo called the meeting to order at 5:35 p.m. in the Joan Pisani Community Center Arts and Crafts Room at 19655 Allendale Avenue in Saratoga, CA. PRESENT: Mayor Emily Lo, Vice Mayor Mary -Lynne Bernald, Council Members Manny Cappello, Howard Miller, Rishi Kumar ABSENT: None ALSO PRESENT: James Lindsay, City Manager Crystal Bothelio, City Clerk/Asst. to City Manager John Cherbone, Public Works Director Erwin Ordonez, Community Development Director Michael Taylor, Recreation & Facilities Director Lauren Pettipiece, Administrative Analyst Dylan Davis, Recreation Coordinator AGENDA ITEMS: Heritage Preservation Commission Recommended Action: Meet with Commission; discuss Commission priorities; and provide direction to Commission on 2017 Work Plan. Members of the Heritage Preservation Commission presented their proposed work plan and priorities for 2017, including involvement in the Village Design Guidelines, increasing the Heritage Resource Inventory, updating the Heritage Tree Inventory, placement of point of interest markers, educational pamphlets, and Commissioner continuing education. The Commission indicated an additional $10,000 would be needed for the marker program. Several members of the City Council noted that the Commission has not traditionally spent their full allocation of funds in the budget. Council Member Miller suggested that the Finance and Administrative Services Director look at past expenditures and additional funds could be added if necessary. Several members of the City Council explained that while the Heritage Preservation Commission is not directly involved in the current phase of the Village plan efforts, Commissioners are welcome to attend and participate in meetings on the Village plan. The Commission will have Saratoga City Council Minutes - Page 1 of 3 more direct involvement on matters related to historic buildings, when that comes in later phases of the Village plan development. Library Commission Recommended Action: Meet with Commission; discuss Commission priorities; and provide direction to Commission on 2017 Work Plan. Members of the Saratoga Library Commission presented their proposed priorities and work plan for 2017. This included planning and promoting library events and programs, consideration of data from a countywide survey relating to Saratoga Library, making recommendations on interior space review of the Library, engaging in information sharing with library and public, identifying opportunities to partner with West Valley College, and increasing the number of residents with library cards. The City Council expressed support for the proposed work plan and priorities. Parks and Recreation Commission Recommended Action: Meet with Commission; discuss Commission priorities; and provide direction to Commission on 2017 Work Plan. Members of the Parks and Recreation Commission presented their proposed work plan and priorities for 2017. These included building stronger community relations and gathering all Saratoga residents by hosting events at City parks, building stronger community relations by engaging community members in hosted events, dialogues, and activities by the City, and to promote a healthy lifestyle by informing residents about park and trail locations and amenities. The City Council thanked the Commission for its efforts and expressed support for the Commission work plan. Traffic Safety Commission Recommended Action: Meet with Commission; discuss Commission priorities; and provide direction to Commission on 2017 Work Plan. Members of the Traffic Safety Commission summarized efforts in 2016 and presented the proposed work plan and priorities for 2017. This included continuing to investigate, review and analyze traffic safety issues raised by the Community; promoting education to the Community and Schools regarding traffic, bicycle and pedestrian safety, through public meetings and our Traffic Deputy Unit; continuing to refine the TSC process to find ways to improve website information and communication to the public; establishing guidelines for Traffic Calming as Saratoga City Council Minutes - Page 2 of 3 needed; reviewing projects on the Capital Improvement Project list and prioritize for funding; and working with the Planning Commission to develop the Circulation Element. Mayor Lo invited public comment on the item. The following person requested to speak: Tom Howell The City Council supported the Commission's proposed work plan and encouraged the Commission to further engage schools to offer suggestions for traffic flow improvements and identify opportunities to help the public navigate the Traffic Safety Commission process. ADJOURNMENT Mayor Lo adjourned the meeting at 8:40 p.m. utes respect ly s b m itted: othelio,Ci City of Saratoga y lerk Saratoga City Council Minutes - Page 3 of 3