Loading...
HomeMy WebLinkAbout02-21-2018 City Council Agenda PacketSaratoga City Council Agenda – Page 1 of 6 SARATOGA CITY COUNCIL REGULAR MEETING FEBRUARY 21, 2018 5:00 P.M. STUDY SESSION Administrative Conference Room, City Hall | 13777 Fruitvale Avenue, Saratoga, CA 95070 AGENDA ITEMS: Council Norms and Expectations 6:00 P.M. JOINT MEETING Administrative Conference Room, City Hall | 13777 Fruitvale Avenue, Saratoga, CA 95070 AGENDA ITEMS: Joint Meeting with Santa Clara County Fire Department Discussion Topics 7:00 P.M. REGULAR SESSION Civic Theater, Council Chambers | 13777 Fruitvale Avenue, Saratoga, CA 95070 PLEDGE OF ALLEGIANCE ROLL CALL REPORT ON POSTING OF THE AGENDA The agenda for this meeting was properly posted on February 15, 2018. REPORT FROM JOINT MEETING ORAL COMMUNICATIONS ON NON-AGENDIZED ITEMS Any member of the public may address the City Council for up to three (3) minutes on matters not on the Agenda. The law generally prohibits the City Council from discussing or taking action on such items. However, the Council may instruct staff accordingly. ANNOUNCEMENTS Saratoga City Council Agenda – Page 2 of 6 SPECIAL PRESENTATIONS Special Presentation on Integrating Rain Collection & Irrigation Systems Recommended Action: Receive presentation from Kabir Ramzan, Dustin Miao and Jordan Labioon on their research and robotics project on integrating rain collection and irrigation systems. Staff Report Attachment A – Presentation Handout 1. CONSENT CALENDAR The Consent Calendar contains routine items of business. Items in this section will be acted on in one motion, unless removed by the Mayor or a Council Member. Any member of the public may speak on an item on the Consent Calendar at this time, or request that the Mayor remove an item from the Consent Calendar for discussion. Public Speakers are limited to three (3) minutes. 1.1. City Council Meeting Minutes Recommended Action: Approve the City Council minutes for the Regular City Council Meeting on February 7, 2018. Staff Report Attachment A - Minutes for the Regular City Council Meeting on February 7, 2018 1.2. Review of Accounts Payable Check Registers Recommended Action: Review and accept check registers for the following accounts payable payment cycles: 02/06/2018 Period 8; and 02/13/2018 Period 8. Staff Report Check Register - 02-06-2018 Period 8 Check Register - 02-13-2018 Period 8 1.3. Motor Vehicle (MV) Resolution Restricting Parking at Four Segments on Springer Avenue Recommended Action: Adopt Motor Vehicle (MV) Resolution authorizing 1) No Parking on the north side of Springer Avenue, starting from Fieldstone and continuing east for 60 feet; 2) No Parking on the south side of Springer Avenue, starting from Springer Court and continuing east for 50 feet; 3) No Overnight Parking from 12 a.m. to 12 p.m. on the south side of Springer Avenue starting from the new No Parking sign at Springer Court and continuing east along Springer Ave for 300 feet; and 4) No Parking on the south side of Springer Avenue 350 feet from Springer Court continuing east 100 feet. Staff Report Attachment A- MV Resolution- Springer Ave Attachment B- Location Map of Springer Ave Saratoga City Council Agenda – Page 3 of 6 2. PUBLIC HEARING None 3. GENERAL BUSINESS 3.1. Motor Vehicle (MV) Resolution Installing 4-Way Stop at Big Basin Way and 4th Street Recommended Action: Adopt Motor Vehicle (MV) Resolution installing a 4-way stop at the intersection of Big Basin Way and 4th Street. Staff Report Attachment A- MV Resolution - Stop Signs at the corner of Big Basin and 4th Street Attachment B- Location Map of Stop Signs 3.2. Paint the City: Saratoga Utility Box Art Project Recommended Action: Accept artwork for the 7 utility box locations included in the Paint the City: Saratoga Utility Box Art project. Staff Report Attachment A – Paint the City Survey Result Attachment B – Top Ranked Artwork Attachment C – Map of Utility Box Locations 3.3. Amended Public Art Policy Recommended Action: Approve the resolution amending the City of Saratoga Public Art Policy. Staff Report Attachment A – Resolution Amending the Public Art Policy COUNCIL ASSIGNMENTS Mayor Mary-Lynne Bernald Cities Association of Santa Clara County-Legislative Action Committee Cities Association of Santa Clara County-City Selection Committee Council Finance Committee Hakone Foundation Board Public Art Committee Saratoga Historical Foundation South Flow Arrivals Ad Hoc Committee West Valley Clean Water Program Authority West Valley Mayors and Managers West Valley Solid Waste Management Joint Powers Authority Saratoga City Council Agenda – Page 4 of 6 Vice Mayor Manny Cappello Cities Association of Santa Clara County Board of Directors Santa Clara County Housing and Community Development (HCD) Council Committee Saratoga Area Senior Coordinating Council (SASCC) West Valley Sanitation District Council Member Howard Miller America in Bloom Committee Council Finance Committee Saratoga Ministerial Association Saratoga Sister City Organization Silicon Valley Clean Energy Authority Board of Directors Valley Transportation Authority (VTA) Policy Advisory Committee VTA State Route 85 Corridor Policy Advisory Board Council Member Emily Lo Hakone Foundation Board & Executive Committee KSAR Community Access TV Board Public Art Committee Santa Clara County Library Joint Powers Authority Council Member Rishi Kumar Association of Bay Area Governments Saratoga Chamber of Commerce & Destination Saratoga Santa Clara County Expressway Plan 2040 Policy Advisory Board Santa Clara Valley Water District Commission CITY COUNCIL ITEMS CITY MANAGER'S REPORT ADJOURNMENT Saratoga City Council Agenda – Page 5 of 6 CERTIFICATE OF POSTING OF THE AGENDA, DISTRIBUTION OF THE AGENDA PACKET, COMPLIANCE WITH AMERICANS WITH DISABILITIES ACT I, Nora Pimentel, City Clerk for the City of Saratoga, declare that the foregoing agenda for the meeting of the City Council was posted and available for review on February 15, 2018 at the City of Saratoga, 13777 Fruitvale Avenue, Saratoga, CA 95070 and on the City's website at www.saratoga.ca.us. Signed this 15th day of February 2018 at Saratoga, California. Nora Pimentel, City Clerk In accordance with the Ralph M. Brown Act, copies of the staff reports and other materials provided to the City Council by City staff in connection with this agenda are available at the office of the City Clerk at 13777 Fruitvale Avenue, Saratoga, CA 95070. Note that copies of materials distributed to the City Council concurrently with the posting of the agenda are also available on the City Website at www.saratoga.ca.us. Any materials distributed by staff after the posting of the agenda are made available for public review at the office of the City Clerk at the time they are distributed to the City Council. These materials are also posted on the City website. In Compliance with the Americans with Disabilities Act, if you need assistance to participate in this meeting, please contact the City Clerk at 408.868.1269. Notification 24 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] 2/16 2/21 3/05 3/07 3/21 3/26 4/04 4/17 4/18 9:00 a.m. Council Retreat – Saratoga Foothill Club, 20399 Park Place, Saratoga, CA 6:00 p.m. Joint Meeting with County Fire 7:00 p.m. Regular Session 5:00 p.m. Commission Work Plan Study Session – Heritage Preservation, library, Traffic Safety, Parks, & Recreation Commissions, and Public Task Force – Saratoga Prospect Center, Grace Building 4:30 p.m. Planning Commission Interviews 5:30 p.m. Study Session – CIP Prioritization 7:00 p.m. Regular Session 5:00 p.m. Joint Meeting with Saratoga Ministerial 6:00 p.m. Joint Meeting – Planning Commission 7:00 p.m. Regular Session 6:00 p.m. FEMA Class – Role of Elected Officials in Emergency 5:30 p.m. Heritage Preservation Commission Interviews 6:00 p.m. Join Meeting with Mountain Winery 7:00 p.m. Regular Session - Community Center, Multi-Purpose Room instead of Theater 6:00 p.m. Budget Study Session – Administrative Conference Room 6:00 p.m. Joint Meeting with Chamber of Commerce and Destination Saratoga 7:00 p.m. Regular Session - Community Center, Multi-Purpose Room instead of Theater CITY OF SARATOGA CITY COUNCIL MEETING CALENDAR 2018 Saratoga City Council Agenda – Page 6 of 6 4/25 5/02 5/16 6/06 6/20 7/04 7/18 8/01 8/15 9/05 9/19 10/03 10/17 11/07 11/21 12/05 12/13 12/19 5:00 p.m. Youth Commission Interviews (Tentative) 6:00 p.m. Join Meeting with KSAR 7:00 p.m. Regular Session 6:00 p.m. Joint Meeting with Supervisor Simitian 7:00 p.m. Regular Session 5:00 p.m. Closed Session 5:30 p.m. Joint Meeting with Saratoga Neighborhood’s Watch - Community Center, Multi-purpose Room 7:00 p.m. Regular Session 5:00 p.m. Closed Session 5:30 p.m. Joint Meeting with Hakone Board 7:00 p.m. Regular Session Meeting Cancelled Meeting Cancelled 6:00 p.m. Joint Meeting with Historical Foundation 7:00 p.m. Regular Session 6:00 p.m. Joint Meeting with SASCC 7:00 p.m. Regular Session 6:00 p.m. Joint Meeting with Saratoga Ministerial 7:00 p.m. Regular Session 6:00 p.m. Joint Meeting with Youth Commission 7:00 p.m. Regular Session 5:30 p.m. Joint Meeting with Saratoga School Districts – Community Center, Saunders Room 7:00 p.m. Regular Session 6:00 p.m. Joint Meeting with State Senator Jim Beall Jr. 7:00 p.m. Regular Session 6:00 p.m. Joint Meeting with West Valley – Mission Community College Board of Trustees 7:00 p.m. Regular Session 6:00 p.m. Joint Meeting with Assembly Member Evan Low 7:00 p.m. Regular Session 6:00 p.m. Joint Meeting with Sheriff’s Office 7:00 p.m. Regular Session 7:00 p.m. Council Reorganization 6:00 p.m. Study Session - Council Norms 7:00 p.m. Regular Session City of Saratoga CITY COUNCIL JOINT MEETING Meeting Discussion Topics Joint Meeting with Santa Clara County Fire Department February 21, 2018 | 6:00 p.m. Saratoga City Hall | Administrative Conference Room 6:00 p.m.Welcome & Introductions 6:15 p.m.Community Outreach & Education 6:25 p.m.Opportunities to Strengthen Relationship between County Fire and the Community 6:35 p.m.Saratoga CERT 6:45 p.m.Other Remarks & Wrap Up Dinner will be provided at the Joint Meeting. The Regular Session of the City Council begins at 7:00 p.m. in the Civic Theater. Joint Meeting attendees are invited to attend the Regular Session and share an overview of the Joint Meeting. 5 SARATOGA CITY COUNCIL MEETING DATE:February 21, 2018 DEPARTMENT:City Manager’s Office PREPARED BY:Crystal Bothelio, Deputy City Manager SUBJECT:Special Presentation on Integrating Rain Collection & Irrigation Systems RECOMMENDED ACTION: Receive presentation from Kabir Ramzan, Dustin Miao and Jordan Labioon on their research and robotics project on integrating rain collection and irrigation systems. BACKGROUND: Kabir Ramzan, Dustin Miao and Jordan Labio are 6th Grade students at The Harker School and part of a robotics team working integrating rain collection and irrigation systems. The team won the robotics portion of the First Lego League Silicon Valley Championships held in January. First Lego League challenges teams of children ages 9 to 14 to research and develop solutions to real-world problems, such as food safety or the need for recycling. As part of the project, teams must build and program a robot then compete on a playing field. With the recent victory at the Silicon Valley Championships, the team will advance to a world-level tournament where they to represent Northern California.Separately, the team’s research project has made it through the first round of selection that culled 50 projects out of a total of 500.The next round, held in March, selects 2 teams to represent Northern California in the Global Innovation Expo. ATTACHMENTS: Attachment A –Presentation Handout 6 Integrating Rain Collection and Irrigation Systems Alpha Wolves Team 30461 FIRST Lego League Hydrodynamics 2017 Dustin, Jordan, Kabir 7 Problem #1 Residential water usage is too high, half of which is for outdoor irrigation 280 g/day 140 g/day for outdoors 8 Problem #2 Excessive urban runoff causes pollution, kills wildlife and may lead to floods 9 Idea Collect rain that falls on our roofs, and SEAMLESSLY integrate it with irrigation systems 10 Benefit #1 15,397 g/yr of rain falls on a typical roof. Can reduce outdoor usage by 30% ( = = + )X X X (1,300 sq/ft x 19 in/yr x 1 ft/12in x 7.48052 g/cu ft = 15,397g/yr)11 Benefit #2 Divert 10.2B g/yr of rain on roofs from urban runoff, reducing it by 10-20% (15,397g/yr x 660,000 = 10.2B g/yr) 12 Current Solutions Rain Barrels are hard to use. “You have to fill a watering can many, many, many times. It takes up so much time and manpower. I sometimes forget, too.” -- Jen Sawchuk, owner 13 Our Solution ●Connect irrigation to mainline and rain barrel ●Monitor water level in barrel with float switch. ●Create a controller that chooses appropriate water source when irrigation is needed based on float switch. 14 System Overview 15 Power Supply Valves (O) Irrigation controller (I,simulated by button) Relay Module (BC) Arduino (BC) Float Switch (I) 16 Circuit Diagram 17 Material Cost Number Float Switch $1 1-3 Y-connector $0.97 1 Rain Bird Valves $20 1 Optional Pump $80 1 UNO+Relay+2 diodes+2 resistors $5.30 ($3+$2+2x$0.08+2x$0.04) 1 Total $27-$107 Cost 18 Most of the cost is the pump and the valve. Cost 19 # Barrels Gals. collected Cost Savings Payoff in years 9-year savings - cost 2 6231 $167 $62.31 2.68 $393.79 4 7547 $227 $75.47 3.01 $452.23 6 8720 $287 $87.2 3.29 $497.80 8 9655 $347 $96.55 3.59 $521.95 10 102734 $407 $102.73 3.96 $517.57 Savings An 8-barrel configuration saves $97/yr, paying off in 3.5 years 20 Drip and Weather-Sense The system integrates with other water-saving technologies such as drip irrigation and weather-sense irrigation controllers leading to more savings. 21 22 Online Tool Helps estimate how many barrels are needed. 23 Interviews and Project Sharing We shared our idea with many people to help us refine it. We also wanted to spread the word about water conservation and urban runoff, and how our idea may help solve those problems. 24 OWNERS: Lilly Sun, Jen Sawchuk, Dean Chu “I want to connect the barrel to an irrigation system to make it more automatic” - Jen “This system would help me a lot.” - Lilly 25 SELLERS: Home Depot, OSH “We sell only 15 barrels a year. It’s probably because it is hard to use and lack of rain.” - OSH 26 LANDSCAPER: Jeffrey Heid “There is friction loss, recommend 15 PSI. I wish more people would use rainwater.” - Jeff 27 WATER DISTRICT: Nai Hsueh February 26! 28 URBAN RUNOFF EXPERTS: Vishakha Atre (EOS), Gayleen Pereira (State Water Control Board) “If households extensively collect rain, it will have a significant impact on urban runoff. I love the kids’ project.” - Vishakha 29 COMMERCIAL USE: Mike Bassoni (Facilities Director Harker), Deb Henigson (Real Estate Google) “My main concern is the size of the tank if we were to use it for our buildings.” - Mike February 23! - Google 30 SARATOGA CITY COUNCIL February 21! 31 WASTE WATER MANAGEMENT EXPERT - Miao Miao Zhang “This is a great system that can solve two important problems.” - Miao Miao 32 ●We created a website that discussed the project (https://sites.google.com/site/alphawolvesfll/) ●We also created google sheets that people can use to estimate how many barrels they need based on 2017 Water Year, 2016 Water Year, 2015 Water Year Website 33 34 ●Water Cycle and Groundwater ○Physical Science Explorations - Hewitt, Suchocki ●Water Usage ○http://www.waterwise.org.uk/data/Waterwise_Images/Charts/water_usage_in_the_home.jpg ○http://www.mcwd.dst.ca.us/images/indoorpiechart.jpg?crc=4200970283 ○https://watersavingincalifornia.files.wordpress.com/2014/11/average_hh_water_use.png?w= 335&h=400&crop=1 ○https://www.census.gov/quickfacts/fact/table/santaclaracountycalifornia,CA/PST045216 ○http://www.cityofsantacruz.com/government/city-departments/water/conservation/more-infor mation/water-use-baseline-survey ○https://en.wikipedia.org/wiki/Residential_water_use_in_the_U.S._and_Canada ○https://www.zillow.com/santa-clara-county-ca/home-values/ ●Urban Runoff ○https://www3.epa.gov/npdes/pubs/nps_urban-facts_final.pdf ○http://www.learnnc.org/lp/media/uploads/2010/02/fig3-21.jpg Sources 35 ○https://blog.nus.edu.sg/dontheatmeup/files/2016/09/Stormwater-runoff-13vapqi.jpg ○https://www.greenoptimistic.com/wp-content/uploads/2012/04/dead-bird-plastics-inside.jpg? 794e07 ●Irrigation ○http://igin.com/article-218-drip-irrigationa-water-conserving-solution.html http://www.rainbird.com/Corporate/press/releases/WeatherBasedIrrigation.htmhttp://www.val leywater.org/Programs/LandscapeRebateProgram.aspx ○http://images.carptum.com.s3.amazonaws.com/23766/07c21918681394f4971a7bf71418fa3 95c050ab1/size_1600x.jpg ○https://www.omega.com/Pressure/images/SV230_SERIES_m.jpg ○http://www.valleywater.org/Programs/IrrigationEquipmentUpgradeRebates.aspx ●Prototype ○http://images.carptum.com.s3.amazonaws.com/23766/07c21918681394f4971a7bf71418fa3 95c050ab1/size_1600x.jpg ○https://www.omega.com/Pressure/images/SV230_SERIES_m.jpg ○http://homeguides.sfgate.com/much-water-one-rain-barrel-save-78360.html ○https://saratoga-weather.org/raindetail.php?year=2016 36 SARATOGA CITY COUNCIL MEETING DATE:February 21, 2018 DEPARTMENT:City Manager’s Office PREPARED BY:Nora Pimentel, City Clerk SUBJECT:City Council Meeting Minutes RECOMMENDED ACTION: Approve the City Council minutes for the Regular City Council Meeting on February 7, 2018. BACKGROUND: Draft City Council minutes for each Council Meeting are taken to the City Council to be reviewed for accuracy and approval. Following City Council approval, minutes are retained for legislative history and posted on the City of Saratoga website. The draft minutes are attached to this report for Council review and approval. FOLLOW UP ACTION: Minutes will be retained for legislative history and posted on the City of Saratoga website. ATTACHMENTS: Attachment A –Minutes for the Regular City Council Meeting on February 7, 2018. 37 Saratoga City Council Minutes – Page 1 of 6 MINUTES WEDNESDAY, FEBRUARY 7, 2018 SARATOGA CITY COUNCIL REGULAR MEETING At 6:00 p.m., the City Council held a Study Session at 13777 Fruitvale Avenue in the Administrative Conference Room to consider the Council Norms and Expectations. The City Council accepted staff’s proposed clean up changes and provided their input as well as additional changes. At 7:07 p.m., Mayor Bernald called the Regular Session to order in the Administrative Conference Room, City Hall at 13777 Fruitvale Avenue in Saratoga and led the Pledge of Allegiance. ROLL CALL PRESENT:Mayor Mary-Lynne Bernald, Vice Mayor Manny Cappello Council Members, Howard Miller, Emily Lo, Rishi Kumar ABSENT:None ALSO PRESENT:James Lindsay, City Manager Richard Taylor, City Attorney Crystal Bothelio, Deputy City Manager Nora Pimentel, City Clerk John Cherbone, Public Works Director Mary Furey, Finance & Administrative Services Director REPORT ON POSTING OF THE AGENDA City Clerk Nora Pimentel reported that the agenda for this meeting was properly posted on February 2, 2018. ORAL COMMUNICATIONS ON NON-AGENDIZED ITEMS No one requested to speak. ANNOUNCEMENTS Mayor Bernald made the following announcements: Extended Saratoga Library hours; Saratoga Historical Foundation Exhibit, Ohlone Indians – Then & Now Exhibit on February 16, 2018; Saratoga Library Friday Workshop Series on Alzheimer’s disease; Living Room Conversations on February 27, 2018; Commission Recruitment for positions on the Planning Commission and Heritage Preservation Commission; update on RYDE; Saratoga Historical Foundation benefit at Historic Old Grandview Ranch on May 19, 2018; and, the Saratoga Safety Fair on May 20, 2018. SPECIAL PRESENTATION Water Conservation Special Presentation Recommended Action: Receive presentation from Argonaut Elementary 5th Graders on water conservation The City Council received the presentation from the Argonaut Elementary 5th Graders. 38 Saratoga City Council Minutes – Page 2 of 6 Council directed staff to link the Water Conservation presentation to the City’s website. 1.CONSENT CALENDAR 1.1. City Council Meeting Minutes Recommended Action: Approve the City Council minutes for the Regular City Council meeting on January 17, 2018. MILLER/CAPPELLO MOVED TO APROVE THE CITY COUNCIL MINUTES FOR THE REGULAR CITY COUNCIL MEETING ON JANUARY 17, 2018. MOTION PASSED. AYES: BERNALD, CAPPELLO, MILLER, LO, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE 1.2. Review of Accounts Payable Check Register Recommended Action: Review and accept check registers for the following accounts payable payment cycles: 01/16/18 Period 7; 01/23/18 Period 7; and 01/30/2018. MILLER/CAPPELLO MOVED TO ACCEPT CHECK REGISTERS FOR THE FOLLOWING ACCOUNTS PAYABLE PAYMENT CYCLES: 01/16/18 PERIOD 7; 01/23/18 PERIOD 7; AND 01/30/2018.MOTION PASSED. AYES: BERNALD, CAPPELLO, MILLER, LO, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. 1.3. Treasurer's Report for the Month Ended December 31, 2017 Recommended Action: Review and Accept the Treasurer's Report for the month ended December 31, 2017. MILLER/CAPPELLO MOVED TO ACCEPT THE TREASURER'S REPORT FOR THE MONTH ENDED DECEMBER 31, 2017.MOTION PASSED. AYES: BERNALD, CAPPELLO, MILLER, LO, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. 1.4. Resolution Authorizing Final Disposition of Certain City Records Recommended Action: Adopt resolution authorizing final disposition of certain city records. RESOLUTION NO. 18-001 MILLER/CAPPELLO MOVED TO ADOPT A RESOLUTION AUTHORIZING FINAL DISPOSITION OF CERTAIN CITY RECRDS.MOTION PASSED. AYES: BERNALD, CAPPELLO, MILLER, LO, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. 1.5. Notice of Completion - Highway 9 Improvements - Phase IV Construction Recommended Action: Move to accept the Highway 9 Improvements – Phase IV Construction contract as complete and authorize staff to record the Notice of Completion. 39 Saratoga City Council Minutes – Page 3 of 6 MILLER/CAPPELLO MOVED TO ACCEPT THE HIGHWAY 9 IMPROVEMENTS – PHASE IV CONSTRUCTION CONRACT AS COMPLETE AND AUTHORIZE STAFF TO RECORD THE NOTIVE OF COMPLETION.MOTION PASSED. AYES: BERNALD, CAPPELLO, MILLER, LO, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. 2.PUBLIC HEARING None 3.GENERAL BUSINESS 3.1. Amendment to Our City Forest Agreement Recommended Action: Authorize the City Manager to execute an amended agreement with Our City Forest for volunteer coordination and project supervision for tree planting events in the City, including plantings for the 2020 by 2020 Tree Planting Program. Deputy City Manager Crystal Bothelio presented the staff report. Council directed staff to provide quarterly reports outlining the number of trees planted through the newsletter. Mayor Bernald invited public comment on this item. No one requested to speak. CAPPELLO/LO MOVED TO AUTHORIZE THE CITY MANAGER TO EXECUTE AN AMENDED AGREEMENT WITH OUR CITY FOREST FOR VOUNTEER COORDINATION AND PROJECT SUPERVISION FOR TRE PLANING EVENTS IN THE CITY, INCLUDING PLANTINGS FOR THE 2020 BY 2020 REE PLANTING PRORAM.MOTION PASSED. AYES: BERNALD, CAPPELLO, MILLER, LO, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. 3.2. Adopt a resolution authorizing the City Manager to execute an agreement forming the West Valley Clean Water Program Authority and adopt a resolution appointing a representative and alternate to the Board of Directors of the Authority. Recommended Action: Adopt a resolution authorizing the City Manager to execute an agreement forming the West Valley Clean Water Program Authority and adopt a resolution appointing a representative and alternate to the Board of Directors of the Authority. Management Analyst Mainini Cabute presented the staff report. Mayor Bernald invited public comment on this item. No one requested to speak. RESOLUTION NO. 18-002 AND 18-003 40 Saratoga City Council Minutes – Page 4 of 6 MILLER/CAPPELLO MOVED TO ADOPT A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT FORMING THE WEST VALLEY CLEAN WATER PRORAM AUTHORITY AND ADOPT A RESOLUTION APPOINTING A REPRESENTATIVE AND ALTERNATE TO THE BOARD OF DIRECTORS OF THE AUTHORITY .MOTION PASSED. AYES: BERNALD, CAPPELLO, MILLER, LO, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. COUNCIL ASSIGNMENTS Mayor Mary-Lynne Bernald Cities Association of Santa Clara County-Legislative Action Committee – Mayor Bernald reported that the Legislative Action committee will meet tomorrow night, February 8, 2018 and will participate via teleconference. Cities Association of Santa Clara County-City Selection Committee – Mayor Bernald reported that Vice Mayor Cappello would attend on her behalf. Hakone Foundation Board – Mayor Bernald reported that the Board will have a meeting. Public Art Committee – Mayor Bernald shared an update on the utility box project, including the voting process for selection of artwork. Mayor Bernald announced that there will be a rock painting event at one of the tasting rooms in the Village and she shared information about the rock painting kits available through the City. Saratoga Historical Foundation – Mayor Bernald announced the upcoming benefit. South Flow Arrivals Ad Hoc Committee – Mayor Bernald reported that she participated in the last meeting by phone. The Committee discussed how the flight patterns going into San José, known as the south flow, can be improved. West Valley Mayors and Managers – Mayor Bernald reported that there was no meeting in January. West Valley Solid Waste Management Joint Powers Authority – Mayor Bernald reported that there was a meeting last Thursday and shared that the Authority is closely monitoring State requirements for organic waste collection. Vice Mayor Manny Cappello Cities Association of Santa Clara County Board of Directors – Vice Mayor Cappello reported that there will be a meeting on February 8, 2018. At the previous meeting, the Board discussed work plan priorities, which included: transportation and funding, housing and homelessness, vehicle dwellers, sustainability and infrastructure, smart cities, EMS options, and age friendly implementation which Vice Mayor Cappello will chair. Saratoga Area Senior Coordinating Council (SASCC)– Vice Mayor Cappello provided an update on the renovation project. Saratoga Ministerial Association – on behalf of Council Member Miller, Vice Mayor Cappello reported on five major topics discussed at the last Ministerial Association meeting. These included: Safe Park, Living Room Conversations, the Celebration of Light, and sensible firearms legislation. Vice Mayor Cappello also shared that Rabbi Phillip Ohriner of the Congregation of Beth David will be retiring soon. Council Member Howard Miller Saratoga Ministerial Association – Council Member Miller disclosed that both he and Vice Mayor Cappello attended the Saratoga Ministerial meeting and that Vice Mayor Cappello will report out. 41 Saratoga City Council Minutes – Page 5 of 6 Saratoga Sister City Organization – Council Member Miller reported that he attended a Sister City event on February 7 with the Vice Counsel General. The Counsel General’s office is working on how to reinvigorate the Sister City relationships. Silicon Valley Clean Energy Authority Board of Directors –Council Member Miller reported that the new CEO will begin soon and PG&E delayed their rate change for this winter from January to March for residential customers, while Silicon Valley Clean Energy did not change their rates. Valley Transportation Authority (VTA) Policy Advisory Committee –Council Member Miller reported that there is a meeting schedule for February 8, 2018, which includes an agenda item on the grant funding for the Prospect Road Improvements Project. He also reported that the Board met last week and shared two issues of interest to Saratoga, including a delay to the BART project. The completion date is now expected for fall 2018. The second item is a delay in the implementation of Next Network. Council Member Emily Lo Hakone Foundation Board & Executive Committee – Council Member Lo reported that there is a team of Japanese Gardner’s who have volunteered to come here to work on the new Tea Garden project, they arrive tomorrow and will be here for six days. There will be a farewell wrap up dinner on February 14, 2018. Council Member Lo reported the upcoming 10 th Hakone Annual Lunar New Year Celebration on March 4th from 11:00 a.m. to 3:00 p.m. with opening ceremony at noon. Santa Clara County Library Joint Powers Authority – Council Member Lo reported that there will be a Library JPA meeting on January 25, 2018 and that the Silicon Valley Reads Program will have its official kickoff on February 1, 2018. For more information visit the District’s website. Council Member Lo also reported that there was discussion of the development of the Library District property on Dell Avenue and a new pilot program called “Food for Fines.” Council Member Rishi Kumar Santa Clara Valley Water District Commission- Council Member Kumar reported attending the Santa Clara Valley Water District Commission meeting and shared his perspective on the various topics discussed during the meeting, including: annual accomplishment report, civic engagement program summary, preliminary ground water production charge, Commission Work Plan. Council Member Kumar reported that there are many opportunities for funding in the Safe Water Grant. He also provided an update on the current water situation and encouraged Saratoga residents to put together a response to proposed rate increases. CITY COUNCIL ITEMS Council Member Kumar requested future City Council discussion on how the Council should provide updates to Saratoga residents at City Council Meetings on issues that impact the City. Council Member Miller supported the request. CITY MANAGER'S REPORT None 42 Saratoga City Council Minutes – Page 6 of 6 ADJOURNMENT Mayor Bernald adjourned the regular meeting at 8:16 p.m. Minutes respectfully submitted: Nora Pimentel, CMC City Clerk, City of Saratoga 43 Gina Scott, Accounting Technician SUBJECT: Review of Accounts Payable Check Registers RECOMMENDED ACTION: Review and accept check registers for the following accounts payable payment cycles: 2/6/2018 Period 8 2/13/2018 Period 8 BACKGROUND: The information listed below provides detail for weekly City check runs. Checks issued for $20,000 or greater are listed separately as well as any checks that were void during the time period. Fund information, by check run, is also provided in this report. REPORT SUMMARY: Attached are Check Registers for: Date Ending Check # 2/6/18 135229 135292 64 600,733.54 02/07/18 01/30/18 135228 2/13/18 135293 135325 33 78,913.54 02/13/18 02/06/18 135292 Accounts Payable checks issued for $20,000 or greater: Date Check # Issued to Dept.Amount 02/06/18 135239 PW 51,649.00 02/06/18 135267 PS 443,278.42 02/13/18 135319 PW 40,000.00 Accounts Payable checks voided during this time period: AP Date Check #Amount 12/19/17 134966 343.40 01/30/18 135215 2,520.83 02/06/18 135249 Re-issue check 278.00 ATTACHMENTS: Check Registers in the 'A/P Checks By Period and Year' report format Fund Purpose Cost Share Agrmnt PREPARED BY: Ending Check #Type of Checks Date Accounts Payable Accounts Payable Starting Check # SARATOGA CITY COUNCIL MEETING DATE:February 21, 2018 DEPARTMENT:Finance & Administrative Services Issued to Interstate Traffic Control OCAW-SVC Reason Payee name changeFritz Wiedmer Adjust payment amount Chrisp Company Prior Check Register Checks Released Total Checks Amount CIP Street Projects General Law Enforcement Roadway Markings CIP Street Projects SCC Office of the Sheriff SC Valley Water District Re-issue check Check date expired Status Re-issue check 44 45 46 47 48 49 50 51 52 53 Page 1 of 1 SARATOGA CITY COUNCIL MEETING DATE:February 21, 2018 DEPARTMENT:Public Works Department PREPARED BY:Mainini Cabute, Management Analyst II SUBJECT:Motor Vehicle (MV) Resolution Restricting Parking at Four Segments on Springer Ave RECOMMENDED ACTION: Adopt Motor Vehicle (MV) Resolution authorizing 1) No Parking on the north side of Springer Avenue, starting from Fieldstone and continuing east for 60 feet; 2) No Parking on the south side of Springer Avenue, starting from Springer Court and continuing east for 50 feet; 3) No Overnight Parking from 12 a.m. to 12 p.m. on the south side of Springer Avenue starting from the new No Parking sign at Springer Court and continuing east along Springer Ave for 300 feet; and 4) No Parking on the south side of Springer Avenue 350 feet from Springer Court continuing east 100 feet. BACKGROUND: On January 11, 2018, residents from Springer Avenue and the Saratoga Oaks community attended the Traffic Safety Commission expressing concern about sight distance and traffic safety along Springer Avenue. At that meeting, the City’s Traffic Safety Commission recommended the following parking restrictions on three segments of Springer Ave to improve traffic safety on Springer Avenue. 1) No Parking on the north side of Springer Avenue starting from Fieldstone and continuing east for 60 feet. 2) No Parking on the south side of Springer Avenue, starting from Springer Court and continuing east for 50 feet. 3) No Overnight Parking from 12 a.m. to 12 p.m. on the south side of Springer Avenue starting from the new No Parking sign at Springer Court and continuing east along Springer Ave for 300 feet. 4) No Parking on the south side of Springer Avenue 350 feet from Springer Court continuing east for 100 feet. ATTACHMENTS: Attachment A:MV Resolution- No Parking at Springer Avenue Attachment B: Location map of Springer Ave 54 RESOLUTION NO. MV- ______ RESOLUTION AUTHORIZING RESTRICTED PARKING ON FOUR SEGMENTS OF SPRINGER AVENUE. The City Council of the City of Saratoga hereby resolves as follows: I. Based upon an engineering and traffic study: NAME OF STREETS LOCATION RESTRICTION Springer Avenue Springer Avenue 1) No Parking signs on the north side of Springer Avenue, starting from Fieldstone and continuing east for 60 feet. 2) No Parking signs on the south side of Springer Avenue, starting from Springer Court and continuing east for 50 feet. 3) No Overnight Parking from 12 a.m. to 12 p.m. on the south side of Springer Avenue starting from the new No Parking sign at Springer Court and continuing east along Springer Ave for 300 feet. 4) No Parking on the south side of Springer Avenue 350 feet from Springer Court continuing east for 100 feet. II. All prior resolutions and other enactments imposing a parking restriction at the location specified above are hereby repealed to the extent of their inconsistency with the restriction specified above. III. This resolution shall become effective at such time as the signs and/or markings are installed. The above and foregoing resolution was passed and adopted by the City Council of the City of Saratoga at a regular meeting held on the 21 st day of February, 2018, by the following vote: AYES: 55 NOES: ABSTAIN: ABSENT: ______________________________ Mary-Lynne Bernald, Mayor ATTEST: ____________________________ Nora Pimentel, City Clerk 972565.1 56 Springer Avenue No Parking No Overnight Parking 57 Page 1 of 1 SARATOGA CITY COUNCIL MEETING DATE:February 21, 2018 DEPARTMENT:Public Works Department PREPARED BY:Mainini Cabute, Management Analyst II SUBJECT:Motor Vehicle (MV) Resolution Installing 4-Way Stop at Big Basin Way and 4 th Street RECOMMENDED ACTION: Adopt Motor Vehicle (MV) Resolution installing a 4-way stop at the intersection of Big Basin Way and 4th Street. BACKGROUND: Over the past few years, community members have visited the Traffic Safety Commission stating that pedestrians feel unsafe trying to cross Big Basin Way at 4th Street due to the fast speeds that vehicles travel down Highway 9 from the mountain. In March 2017, the Traffic Safety Commission recommended that the City install a 4-way stop at the intersection of Big Basin Way and 4th Street. On September 2017, staff submitted an application to Caltrans requesting for a 4-way stop at that intersection and the City received the encroachment permit from Caltrans on December 19, 2017. The City will conduct outreach using social media, the newspaper and message boards prior to installing the stop signs. ATTACHMENTS: Attachment A:MV Resolution- Stop Signs at the corner of Big Basin Way and 4 th Street Attachment B: Location map of Stop Signs 58 RESOLUTION NO. MV- ______ RESOLUTION AUTHORIZING A 4-WAY STOP AT THE INTERSECTION OF BIG BASIN WAY AND 4TH STREET. The City Council of the City of Saratoga hereby resolves as follows: I. Based upon an engineering and traffic study: NAME OF STREETS LOCATION RESTRICTION Big Basin Way and Fourth Street Big Basin Way and Fourth Street 4-Way Stop at the intersection of Big Basin Way and 4th Street. II. All prior resolutions and other enactments imposing a parking restriction at the location specified above are hereby repealed to the extent of their inconsistency with the restriction specified above. III. This resolution shall become effective at such time as the signs and/or markings are installed. The above and foregoing resolution was passed and adopted by the City Council of the City of Saratoga at a regular meeting held on the 21 st day of February, 2018, by the following vote: AYES: NOES: ABSTAIN: ABSENT: ______________________________ Mary-Lynne Bernald, Mayor ATTEST: ____________________________ Nora Pimentel, City Clerk 897921.1 59 BIG BASIN WAY AND 4TH STREET INTERSECTION EXISTING STOP SIGNS NEW STOP SIGNS 60 SARATOGA CITY COUNCIL MEETING DATE:February 21, 2018 DEPARTMENT:City Manager’s Office PREPARED BY:Crystal Bothelio, Deputy City Manager SUBJECT:Paint the City: Saratoga Utility Box Art Project RECOMMENDED ACTION: Accept artwork for the 7 utility box locations included in the Paint the City: Saratoga Utility Box Art project. BACKGROUND: In September 2017, the City Council approved the Public Art Committee’s recommendation to launch Paint the City, a utility box painting program. As part of this program, Saratoga artists were invited to submit conceptual artwork for 7 different utility box locations throughout the City. The City received more than 50 stunning submittals before the December 2, 2017 application deadline. Of these applications, 45 met the minimum program criteria and were considered by the Public Art Committee on January 4, 2018. The Saratoga Public Art Committee narrowed the choices to 2 or 3 options for each of the locations. Residents were then invited to participate in an online survey on Peak Democracy to select their favorite designs. The survey opened on January 10, 2018 and closed on February 7, 2018 and the City received 697 from participants that stated they are residents of Saratoga. Votes of participants that indicated that they are non-residents or provided no responses were excluded from the ranking for each location. The Public Art Committee received the results of the voting at their February 12, 2018 meeting and recommended that the City Council accept the highest ranked designs for each of the 7 locations. All artists are expected to begin on March 24, 2018.A kickoff event is tentatively planned for March 24, 2018 at 9:00 a.m. at Saratoga City Hall, next to location 4 (Allendale and Fruitvale). Painting must be complete by April 30, 2018. About Paint the City The City opened the application process in mid-September with applications due December 2, 2017. Artists were required to be Saratoga residents age 10 years or older. Additionally, all entries were required to include conceptual artwork for each utility box location that reflects the history, 61 heritage, culture, geography, or neighborhood or area where the box is located. Artists were not allowed to submit work that contains political statements or symbols; religious references or symbols; profane or offensive content; graffiti-like style artwork; copyrighted or trademarked material; or corporate or organizational references, branding, or symbols. Selected artists will be eligible to receive a $400 or $500 stipend depending on box location. The stipend for most locations is $400, but the stipend was increased to $500 at two locations due to box sizes. Artists will be responsible for purchasing and providing their own supplies, including paint and application of a top coat. The City will provide artists with recommended paint and top coat options. The City will oversee preparing boxes to be painted and sealing the artwork after completion to protect against sun damage and graffiti. ATTACHMENTS: Attachment A – Paint the City Survey Results Attachment B – Top Ranked Artwork Attachment C – Map of Utility Box Locations 62 Peak Democracy Paint the City Survey Results Location 1 (Saratoga Ave & Cox Ave) Option 2, by Connor Goudy, received the majority of votes. Location 2 (Saratoga Ave & Bellgrove Circle) Option 1, by Christina Xiao, received the majority of votes. 86 437 Location 1 (Saratoga Ave & Cox Ave) Location 1 (Saratoga Avenue and Cox Avenue) Option 1 Option 2 247 178 167 Location 2 (Saratoga Ave & Bellgrove Circle) Location 2 (Saratoga Avenue and Bellgrove Circle) Option 1 Option 2 Option 3 63 Location 3 (Allendale Ave & Quito Rd) Option 1, by Argonaut Elementary 5th Graders and Teachers, received the majority of votes. Location 4 (Fruitvale Ave & Allendale Ave) Option 3, by Kelly Kim, received the majority of votes. 335 217 Location 3 (Allendale Ave & Quito Rd) Location 3 (Allendale Avenue and Quito Road)Option 1 Option 2 174 139 259 Location 4 (Fruitvale Ave & Allendale Ave) Location 4 (Fruitvale Avenue and Allendale Avenue) Option 1 Option 2 Option 3 64 Location 5 (Saratoga-Sunnyvale Rd & Reid Lane) Option 2, by Wendy Chang, received the majority of votes. Location 6 (Saratoga Ave & Fruitvale Ave) Option 3, by Robin Sulic, received the majority of votes. 230 333 31 Location 5 (Saratoga-Sunnyvale Rd & Reid Lane) Location 5 (Saratoga-Sunnyvale Road and Reid Lane) Option 1 Option 2 Option 3 31 256287 Location 6 (Saratoga Ave & Fruitvale Ave) Location 6 (Saratoga Avenue and Fruitvale Avenue) Option 1 Option 2 Option 3 65 Location 7 (Congress Springs Park) Option 2, by Shreyas Rana, received the majority of votes. 50 293 225 Location 7 (Congress Springs Park) Location 7 (Congress Springs Park)Option 1 Option 2 Option 3 66 Front Side 1 Back Side 2 Top Artist Name:Utility Box Location:Paint the City Saratoga Utility Box Art Project Connor Goudy 1 67 Front Side 1 Back Side 2 Top Artist Name:Utility Box Location:Paint the City Saratoga Utility Box Art Project Christina Xiao 2 68 Front Side 1 Back Side 2 Top Artist Name:Utility Box Location:Paint the City Saratoga Utility Box Art Project Argonaut Elementary 5th Graders and Teachers 3 69 Front Side 1 Back Side 2 Top Artist Name:Utility Box Location:Paint the City Saratoga Utility Box Art Project Kelly Kim 4 70 Back Top Artist Name:Utility Box Location:Paint the City Saratoga Utility Box Art Project Wendy Chang 5 Side 1 Side 2Front 71 At locations with 2 boxes, artists were told that 2 designs may be submitted if proposed artwork will be substantially different for the two boxes. This artist submitted 2 designs. Artist Name:Utility Box Location:Paint the City Saratoga Utility Box Art Project Robin Sulic 6 (Box 1) FrontSide 1 BackSide 2 72 At locations with 2 boxes, artists were told that 2 designs may be submitted if proposed artwork will be substantially different for the two boxes. This artist submitted 2 designs. Artist Name:Utility Box Location:Paint the City Saratoga Utility Box Art Project Robin Sulic 6 (Box 2) FrontSide 1 BackSide 2 73 Front Side 1 Back Side 2 Top Artist Name:Utility Box Location:Paint the City Saratoga Utility Box Art Project Shreyas Rana 7 74 Paint the City Saratoga Utility Box Art Project Utility Box Locations Questions: City of Saratoga, City Manager’s Office 13777 Fruitvale Avenue, Saratoga CA 95070 | 408.868.1269 www.saratoga.ca.us/paintthecity | cbothelio@saratoga.ca.us Loc 6 - Saratoga Ave & Fruitvale Ave Stipend: $500, 2 boxes Loc 2 - Saratoga Ave & Bellgrove Cir Stipend: $400, 2 boxes Loc 1 - Saratoga Ave & Cox Ave Stipend: $400, 2 boxes Loc 7 - Congress Springs Park Stipend: $500, 2 boxes Loc 5 - Saratoga-Sunnyvale Rd & Reid Ln Stipend: $400, 2 boxes Loc 3 - Allendale Ave & Quito Rd Stipend: $400, 2 boxes Loc 4 - Fruitvale Ave & Allendale Ave Stipend: $400, 1 box 75 SARATOGA CITY COUNCIL MEETING DATE:February 21, 2018 DEPARTMENT:City Manager’s Office PREPARED BY:Crystal Bothelio, Deputy City Manager SUBJECT:Amended Public Art Policy RECOMMENDED ACTION: Approve the resolution amending the City of Saratoga Public Art Policy. BACKGROUND: In 2017, the Public Art Committee was asked to bring forward a recommendation to give the Committee broader authority to approve installation of public art. The Committee was also asked to bring forward the recommendation with the next public art item on the City Council’s agenda, which will be presentation of the top ranked designs for the Paint the City utility box locations on February 21, 2018. Expanding the authority of the Public Art Committee requires an amendment to the City Council’s Public Art Policy, which currently states installation of public art on City property must be approved by a majority vote of the City Council on a case-by-case basis. The Public Art Committee reviewed the Public Art Policy and recommended that the City Council approve an amendment to the policy that would allow the Public Art Committee to approve installation of artwork on City property that meets the following criteria: Artwork/exhibits do not impede typical uses of the site where they are proposed to be installed Artwork/exhibits are appropriate in scale, media, and context with the intended display location Artwork/exhibits do not contain political statements or symbols, religious reference or symbols, profane or offensive content, graffiti-like style artwork, copyrighted or trademarked material, or corporate or organizational references, branding, or symbols Artwork/exhibits are suitable for display to a diverse audience, including children, and should help create a sense of place and community There is evidence of community support for the artwork/exhibit 76 Artwork/exhibits installed outdoors is be able to withstand an outdoor environment through the public display period Artwork/exhibits do not pose a threat to public safety Any costs associated with artwork/exhibits, such as a lease or installation expenses, can be accounted for within the Public Art Budget approved by the City Council Artwork/exhibits will be displayed for a period of 3 years or less Artwork that does not meet this criteria would need to be reviewed by the Public Art Committee. If the Committee recommends installation of the artwork, the City Council would then consider authorizing installation. ATTACHMENTS: Attachment A – Resolution Amending the Public Art Policy 77 RESOLUTION NO. 18-____ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA AMENDING THE PUBLIC ART POLICY WHEREAS, the City Council of the City of Saratoga adopted Resolution 03-026 establishing the Saratoga Public Art Policy; and WHEREAS, this policy was superseded by Resolution 16-028, which declared that placement of public art on City property by the City of Saratoga shall be approved by majority vote of the City Council on a case-by-case basis; and WHEREAS, since adoption of Resolution 16-028, the City Council has formed the Public Art Committee, which is comprised of two City Council Members and provides the City Council with recommendations on programs that foster arts and culture in Saratoga for the enrichment and appreciation of the City and its citizens; and WHEREAS, with the formation of the Pubic Art Committee and an increasing interest in public art, some of the responsibility regarding placement of public art can be delegated to the Public Art Committee; and WHEREAS, the Public Art Committee hereby is authorized to approve installation of artwork and exhibits on City property that meet the following criteria: Artwork/exhibits do not impede typical uses of the site where they are proposed to be installed Artwork/exhibits are appropriate in scale, media, and context with the intended display location Artwork/exhibits do not contain political statements or symbols, religious reference or symbols, profane or offensive content, graffiti-like style artwork, copyrighted or trademarked material, or corporate or organizational references, branding, or symbols Artwork/exhibits are suitable for display to a diverse audience, including children, and should help create a sense of place and community There is evidence of community support for the artwork/exhibit Artwork/exhibits installed outdoors is be able to withstand an outdoor environment through the public display period Artwork/exhibits do not pose a threat to public safety Any costs associated with artwork/exhibits, such as a lease or installation expenses, can be accounted for within the Public Art Budget approved by the City Council Artwork/exhibits will be displayed for a period of 3 years or less WHEREAS, placement of public art or exhibits on City property by the City of Saratoga that do not fall within the discretion of the Public Art Committee shall be reviewed by the Public Art Committee and, at the recommendation of the Public Art Committee, be considered for approval by the City Council by majority vote on a case-by-case basis; and 78 WHEREAS, this resolution shall replace and supersede all prior resolutions, policies, and understandings relating to the Public Art Policy. NOW, THEREFORE BE IT RESOLVED,that the City Council of the City of Saratoga hereby grants the Public Art Committee with the discretion to approve placement of public art and exhibits based on the above criteria and any pieces of public art or exhibits that fall outside the discretion of the Public Art Committee will be reviewed by the Public Art Committee and if recommended for approval by the Public Art Committee, considered by the City Council by majority vote on a case-by-case basis. The above and foregoing resolution was passed and adopted at a regular meeting of the Saratoga City Council held on the 21 st day of February 2018 by the following vote: AYES: NOES: ABSENT: ABSTAIN: Mary-Lynne Bernald, Mayor ATTEST: DATE: Nora Pimentel, MMC City Clerk 79