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UNSCHEDULED ITEM NO. 2: <br />MORITA, TETSU (V-328-69) - Request for 10' reduction in side setback to 20' <br />for pool at 27955 Briones Way. <br />Staff report was presented noting the Planning Commission recommended <br />approval, subject to the requirement that the westerly end of the pool be <br />landscaped to provide privacy from the adjacent residence and that a soils <br />engineer be employed if the City Engineer feels a soils report is necessary. <br />MOTION, SECONDED AND CARRIED: Councilman Benson moved, seconded by Helgesson <br />and carried unanimously, that the request of Tetsu Morita (V-328-69) for 10` <br />reduction in side setback to 20' for pool at 27955 Briones Way, be approved <br />as recommended by the Planning Commission. <br />Mr. Morita noted Commission approval had not mentioned a soils report but had <br />stated that the pool should be inspected by the City Engineer after excava- <br />tion of the pool area. <br />AMENDED MOTION: Councilman Benson moved, seconded by Helgesson and carried <br />unanimously, that the Motion approving the variance request of Mr. Tetsu <br />Morita (V-328-69) be amended to include inspection by the City Engineer <br />after excavation of the pool site, and delete reference to a soils report. <br />UNSCHEDULED ITEM NO. 3: <br />RHUS RIDGE RANCHOS - Request for Building Site Approval, 1 lot, 23.8 acres, <br />Moody Road. Cngr. Geo. Nolte. <br />Staff report was presented noting building site approval for one lot on the <br />23.8 acres is requested as an interim measure while work is progressing <br />on the Tentative Map, and that Planning Commission recommended approval <br />subject to the requirement of a $5,000.00 bond in lieu of road improvements. <br />City Manager noted this bond could be adjusted when all improvements for the <br />property are required as conditions of Tentative Map approval. <br />MOTION, SECONDED AND CARRIED: Councilman Fowle moved, seconded by <br />Halgesson and carried unanimously, that the request for Building Site Approval <br />on Rhus Ridge Ranchos, 1 lot, 23.8 acres, Moody Road, be approved subject to <br />the requirement of a $5,000.00 bond in lieu of road improvements. <br />UNSCHEDULED ITEM NO. 4: <br />CONSIDERATION OF CHANGING NAME OF "BYRNE PARK" to "BYRNE PRESERVE". <br />City Manager reviewed letter from The Nature Conservancy dated May 28th <br />recommending the 55 acres of open space located between Altamont Road and <br />Moody Road be designated "BYRNE PRESERVE". <br />MOTION, SECONDED AND CARRIED: Councilman Fowle moved, seconded by <br />Helgesson and carried unanimously, that the Byrne property be designated <br />"BYRNE PRESERVE". <br />UNSCHEDULED ITEM NO. 5: <br />DISCUSSION OF 911, NATIONWIDE EMERGENCY PHONE NUMBER. <br />Staff report was presented noting the representative from County Communica- <br />tions had been unable to attend the meeting, but would be available for the <br />July 21st meeting. Council discussion ensued concerning joint consideration <br />of the Emergency Phone Number program by all cities in Santa Clara County. <br />MOTION, SECONDED AND CARRIED: Councilman Benson moved, seconded by Fowle <br />and carried unanimously, that consideration of Emergency Phone No. 911 be <br />taken by the Town to the Inter -City Council for their review. <br />-3- <br />