HomeMy WebLinkAbout1/18/2018
1
City Council Regular Meeting Minutes
January 18, 2018
Town of Los Altos Hills
City Council Regular Meeting Minutes
Thursday, January 18, 2018
Council Chambers, 26379 Fremont Road, Los Altos Hills, California
CALL TO ORDER (6:00 P.M.)
Mayor Radford called the meeting to order at 6:03 p.m.
A. Roll Call
Present: Councilmember Corrigan, Councilmember Waldeck, Councilmember
Wu, Mayor Pro Tem Spreen, Mayor Radford
Absent: None
Staff: City Manager Carl Cahill, City Attorney Steve Mattas, Planning
Director Suzanne Avila, Public Works Director/City Engineer Allen
Chen, Administrative Services Director Pak Lin, City Clerk Deborah
Padovan
B. Pledge of Allegiance
City Attorney Steve Mattas stated that there was no reportable action from closed
session.
1. AGENDA REVIEW
There were no changes to the agenda.
2. PRESENTATIONS AND APPOINTMENTS
A. Public Safety Overview 2017 by the Santa Clara County Sheriff's Office
Santa Clara County Sheriff Captain Rich Urena provided an update on public
safety in Town.
Council asked questions of Captain Urena and received his responses. The
Council requested that the presentation provided by the sheriff be placed on the
Town's website and shared on social media. No action was taken.
B. Request by John Swan to Partner with Foothill College to Offer a Panel
Discussion entitled "Diversity: The Core Asset of Silicon Valley"
2
City Council Regular Meeting Minutes
January 18, 2018
John Swan, Los Altos Hills, sought the City Council's support to partner
with Foothill College for a panel discussion on diversity in Silicon Valley.
Council discussion ensued. Councilmember Corrigan suggested the Town
sponsor the event. She asked that Mr. Swan craft an event, create a budget and
worksheet on how it is managed and return and request sponsorship of the Town.
3. PRESENTATIONS FROM THE FLOOR Persons wishing to address the Council
on any subject not on the agenda may do so now. Please complete a Speaker Card
located on the back table of the Council Chambers and submit it to the City Clerk .
Comments are limited to two (2) minutes per speaker. California law prohibits the
Council from acting on items that do not appear on the agenda. Under a Resolution
previously adopted by the Council, such items can be referred to staff for
appropriate action, which may include placement on the next available agenda.
Page Alloo, Los Altos Hills, spoke about the problem of cut-through traffic in
Town during the evening rush hour.
4. CONSENT CALENDAR
MOTION MADE AND SECONDED: Councilmember Waldeck moved to approve
the CONSENT CALENDAR with the exception of items 4.L and 4.M, specifically as
follows. The motion was seconded by Mayor Pro Tem Spreen.
Motion Carried 5 to 0:
AYES: Councilmember Corrigan, Councilmember Waldeck, Councilmember Wu,
Mayor Pro Tem Spreen, Mayor Radford
NOES: None
ABSENT: None
ABSTAIN: None
A. Approval of Special Meeting Minutes: Joint Los Altos/Los Altos Hills City
Councils Meeting - November 16, 2017
B. Approval of Regular Meeting Minutes: City Council Meeting - November 16,
2017
C. Approval of Special Meeting Minutes: City Council Meeting - December 14, 2017
(5:00 p.m.)
D. Approval of Special Meeting Minutes: City Council Meeting - December 14, 2017
3
City Council Regular Meeting Minutes
January 18, 2018
(6:00 p.m.)
E. Review of Disbursements: November 1, 2017 - November 30, 2017 $1,981,476
F. Proclaiming January 21-27, 2018 as School Choice Week (Staff: D. Padovan)
G. Accept the Biennial Other Post-Employment Benefit Plan Actuarial Report for
Fiscal Year Ending June 30, 2017 (Staff: P. Lin)
H. Resolution 01-18 Authorizing the City Manager to Execute Agreements with
Public Agencies Retirement Services ("PARS") to Participate in the Public
Agencies Post-Employment Benefits Trust ("115 Trust") and Transfer $500,000 to
Said Trust; and Resolution 02-18 Authorizing the Transfer of $1.37 Million
Directly to CalPERS to Reduce the Town's Unfunded Liability (Staff: P. Lin)
I. Resolution 03-18 Accepting all of Volume 1 and the Los Altos Hills Portion of
Volume 2 of the Santa Clara County Operational Area Hazard Mitigation Plan as
an Annex to the Los Altos Hills General Plan (Staff: M. Hovey)
J. Resolution 04-18 Accepting the 2017 Pavement Rehabilitation and Drainage
Improvement Project (Staff: A. Chen)
K. Adoption (Second Reading) of Ordinance 572 Amending Chapter 1 of Title 9
(Subdivisions and Plan Lines) of the Los Altos Hills Municipal Code; File #349-
16-MISC (Staff: S. Avila)
N. Resolution 07-18 Stating it is the Policy of the Town to Plan, Design, Construct,
Operate and Maintain its Street Network in Accordance with Complete Streets
Principles and Requirements of the Metropolitan Transportation Commission and
the Santa Clara Valley Transportation Authority (Staff: S. Avila and A. Chen)
O. Receipt of Report on Status of Actions Following Adoption of Interim Urgency
Ordinance 573, Establishing a Moratorium Prohibiting the Cultivation of
Marijuana Including Personal Outdoor Cultivation and Prohibiting the
Establishment of all Commercial Recreational Marijuana Operations Within the
Town Limits (Staff: S. Mattas)
The Council now considered Consent Calendar Items 4.L and 4.M.
L. Resolution Setting a Date for Consideration of a Reorganization (Annexation) of
an Uninhabited Territory Designated as Mora Heights Way No. 1, Approximately
2.57 Acres Located at 23220 Mora Glen Drive and 23261 Mora Heights Way.
APNs 331-14-026 and 331-14-018. File #386-17-MISC (Staff: S. Avila)
M. Resolution Setting a Date for Consideration of a Reorganization (Annexation) of
4
City Council Regular Meeting Minutes
January 18, 2018
an Uninhabited Territory Designated as Mora Heights Way No. 2, Approximately
1.65 Acres Located At 23281 Mora Heights Way. APN 331-14-020. File #407-17-
MISC (Staff: S. Avila)
Mayor Radford asked Allan Epstein to address the Council on these two items.
Mr. Epstein stated that the overall strategy regarding annexation needs to be
worked out and he asked about the cost of maintaining the annexed roads.
Planning Director Avila responded to Mr. Epstein's comments.
Council discussion ensued.
MOTION MADE AND SECONDED: Councilmember Corrigan moved to adopt
Resolution 05-18 Setting a Date for Consideration of a Reorganization
(Annexation) of an Uninhabited Territory Designated as Mora Heights Way No. 1,
Approximately 2.57 Acres Located at 23220 Mora Glen Drive and 23261 Mora
Heights Way. APNs 331-14-026 and 331-14-018 and Resolution 06-18 Setting a
Date for Consideration of a Reorganization (Annexation) of an Uninhabited
Territory Designated as Mora Heights Way No. 2, Approximately 1.65 Acres
Located At 23281 Mora Heights Way. APN 331-14-020. The motion was seconded
by Councilmember Waldeck.
Motion Carried 5 to 0:
AYES: Councilmember Corrigan, Councilmember Waldeck, Councilmember
Wu, Mayor Pro Tem Spreen, Mayor Radford
NOES: None
ABSENT: None
ABSTAIN: None
5. ONGOING BUSINESS
A. Review and Approval of a Townwide Mailer Inviting Residents to a Town Hall
Meeting Regarding a Unique Zip Code (Staff: D. Padovan)
City Clerk Padovan introduced the item and Councilmember Waldeck provided
further information.
Council discussion ensued.
Allan Epstein, Los Altos Hills, stated that it is important to note that
Councilmember Waldeck is an advocate for a new zip code and that experts
should be at the Town Hall meetings to express unbiased opinions.
5
City Council Regular Meeting Minutes
January 18, 2018
MOTION MADE AND SECONDED: Mayor Pro Tem Spreen moved to approve
the town-wide mailer inviting residents to a Town Hall meeting regarding a unique
zip code. The motion was seconded by Councilmember Wu.
Motion Carried 4 to 1:
AYES: Councilmember Waldeck, Councilmember Wu, Mayor Pro Tem
Spreen, Mayor Radford
NOES: Councilmember Corrigan
ABSENT: None
ABSTAIN: None
6. PUBLIC HEARINGS
A. LANDS OF TOP ELEGANT INVESTMENT, LLC (Former Lands of Stirling);
28030 Natoma Road: File #193-15-TM and #112-15-MISC; A request for
approval of a Tentative Map to subdivide an 18.18-acre property into nine lots;
CEQA review: An Initial Study and Mitigated Negative Declaration have been
prepared for this project (Staff: Suzanne Avila)
Ex Parte Communications: Councilmember Waldeck stated that he had spoken
with the applicant, several of the Open Space Committee members, Environmental
Design and Protection Committee members, and the Council received written
documents from staff; Mayor Pro Tem Spreen said that he spoke with the
applicant, the Co-Chairs of the Open Space Committee, Nancy Couperus and Kit
Gordon, and two neighbors Alice Sakamoto and Sue Welch; Councilmember
Corrigan said she met with Rosy Ko and the project architect, and she had a
conversation with Tim Tosta in advance of December's meeting and Kit Gordon;
Councilmember Wu said she met with neighbor Sue Welch a few times and
received written documentation from Alice Sakamoto, Open Space Committee Co-
Chairs Nancy Couperus and Kit Gordon, Environmental Design and Protection
Committee Chair Carol Gottlieb, prior to the December 14th Council meeting she
had a telephone conversation with Planning Commissioner Jitze Couperus, she
had met with Susan Mandle, and met with Rosy Ko three times and one of those
times the architect was present; Mayor Radford met with Rosy Ko, Kit Gordon
and Sue Welch and accepted a letter from Nancy Couperus.
Mayor Radford opened the Public Hearing and outlined the process. The Planning
Director will make a presentation; the Council can question staff and followed with
a presentation from the applicant with a maximum time of 20 minutes. After the
presentation, residents will be allowed to speak. He said that it is his goal to focus
6
City Council Regular Meeting Minutes
January 18, 2018
ultimately on the issues that are still of some significant concern and then the
Council will attempt to make a decision around those issues.
Planning Director Suzanne Avila presented the staff report.
Council discussion ensued.
Director Avila responded to questions regarding CCRs and conditions of approval.
City Attorney Mattas responded to questions from the Council regarding CCRs.
Applicant Rosy Ko presented her application for the subdivision.
Mayor Radford opened the Public Hearing.
Susan Mandle, Planning Commissioner, Los Altos Hills, clarified why she voted
no on the project and requested the topic be returned to the Planning Commission
so they can do their due diligence.
Kit Gordon, Los Altos Hills, requested that calculations be verified for lots 8 and
9.
Director Avila responded to Ms. Gordon's comments.
Sue Welch, Los Altos Hills, expressed concerns about lot 7.
Carol Gottlieb, Los Altos Hills, said there is a grove of oak trees that aren't
protected and she personally feels these trees should be saved through an open
space easement.
Jitze Couperus, Planning Commissioner, Los Altos Hills, said he agreed with
Commissioner Mandle that the Planning Commission can be more innovative.
Nancy Couperus, Los Altos Hills, said she is an open space advocate and prefers
the idea of no fencing.
Richard Partridge, Planning Commissioner, Los Altos Hills, explained the
process that occurred during Planning Commission meetings for this project.
Jim Basiji, Planning Commissioner, Los Altos Hills, said that the Commission
reached a consensus that all critical issues were agreed upon. Language of
conditions of approval were discussed; he responded that the issues were framed
well enough that staff could use their expertise and skills to come up with the
language to do the job.
7
City Council Regular Meeting Minutes
January 18, 2018
Sharen Shoendorf, Los Altos Hills, said that a buffer between the subdivision and
the current neighbors would go a long way to alleviating the feeling of being boxed
in.
Mayor Radford closed the Public Hearing.
Council discussion ensued, including questions and responses from staff.
Mayor Radford asked if the applicant had further comments. Applicant Rosy Ko
provided additional comments.
MOTION MADE AND SECONDED: Councilmember Corrigan moved to continue the
meeting past 10 p.m. The motion was seconded by Councilmember Waldeck.
Motion Carried 5 to 0:
AYES: Councilmember Corrigan, Councilmember Waldeck, Councilmember Wu,
Mayor Pro Tem Spreen, Mayor Radford
NOES: None
ABSENT: None
ABSTAIN: None
Council discussion continued.
Director Avila summarized the Council’s direction to the Planning Commission
as follows:
o Conditions of approval, including timing
o Covenants, Conditions and Restrictions (CC&Rs)
o No Fence Easement Agreement language
o Review new information regarding lot 7 with consideration to the
applicability of General Plan Land Use Element Policy 2.5
o Complete Army Corps of Engineers Wetland Delineation
Mr. Tosta, attorney for Applicant Ko, requested that the Council continue the
hearing to allow them a chance to respond to the issues.
Councilmember Corrigan made a motion to continue this item to the next City
Council meeting. Without a second, the motion failed.
MOTION MADE AND SECONDED: Councilmember Waldeck moved to
return the request for approval of a Tentative Map to subdivide an 18.18-acre
property into nine lots to the Planning Commission for further discussion and
8
City Council Regular Meeting Minutes
January 18, 2018
consideration on the list that Planning Director Avila summarized as the issues,
including the comment on policy on 2.5 for applicability to lot 7. The motion was
seconded by Mayor Pro Tem Spreen.
Motion Carried 3 to 2:
AYES: Councilmember Waldeck, Councilmember Wu, Mayor Pro Tem
Spreen
NOES: Councilmember Corrigan, Mayor Radford
ABSENT: None
ABSTAIN: None
The meeting went into Recess at 10:20 p.m.
The meeting Reconvened to open session at 10:25 p.m.
7. NEW BUSINESS
A. Consideration of Rescheduling the March 2018 City Council Meeting (Staff: D.
Padovan)
City Clerk Padovan presented the March calendar.
Council discussion ensued.
MOTION MADE AND SECONDED: Councilmember Waldeck moved to cancel
the March 15, 2018 regular City Council meeting and schedule a special City
Council meeting on March 22, 2018. The motion was seconded by Mayor Pro Tem
Spreen.
Motion Carried 5 to 0:
AYES: Councilmember Corrigan, Councilmember Waldeck, Councilmember
Wu, Mayor Pro Tem Spreen, Mayor Radford
NOES: None
ABSENT: None
ABSTAIN: None
B. Council Appointments to Committees and Outside Agencies (Mayor Radford) –
this item was not considered and continued to the February 15, 2018 City Council
meeting.
9
City Council Regular Meeting Minutes
January 18, 2018
8. REPORTS FROM COMMITTEES, SUB-COMMITTEES,
AND COUNCILMEMBERS ON OUTSIDE AGENCIES
Councilmember Waldeck reported that there is a new FAA roundtable for the South Bay
and each city may have a representative.
9. STAFF REPORTS – This item was not considered.
A. City Manager
B. City Attorney
C. City Clerk
D. Planning Director
E. Administrative Services Director
F. Public Works Director 1. Report on the VTA’s I-280 Corridor Study
2. Presentation on Weekday Afternoon Cut-
Through Traffic
10. COUNCIL INITIATED ITEMS
A. Discussion to Consider Direction to Staff to Draft a Noise Ordinance Amendment
to Include Leaf Blower Noise - continued from the November 16, 2017 City
Council meeting
Councilmember Wu summarized the item.
Public Works Director Chen presented a report on the difference between an
electric leaf blower and a gas-powered leaf blower.
Council discussion ensued. No action was taken.
Dave Fribush, Los Altos Hills, thanked the City Council for their time and
consideration of the matter.
Mayor Radford proposed to Mr. Fribush that he consider writing an article about
leaf blowing for the Our Town Newsletter.
B. Discussion and Possible Direction on a Code of Conduct for Elected Officials
(Mayor Waldeck) - this item was not considered and continued to the February
15, 2018 City Council meeting.
10
City Council Regular Meeting Minutes
January 18, 2018
C. Discussion and Possible Action Regarding the Future of the Public Art Committee
(Councilmember Waldeck) this item was not considered and continued to the
February 15, 2018 City Council meeting.
11. ADJOURN
Prior to adjournment, the Council partially discussed appointments to outside agencies.
MOTION MADE AND SECONDED: Councilmember Waldeck moved to appoint
Councilmember Courtenay Corrigan to serve on the Silicon Valley Clean Energy
Board for 2018. The motion was seconded by Mayor Radford.
Motion Carried 5 to 0:
AYES: Councilmember Corrigan, Councilmember Waldeck, Councilmember Wu,
Mayor Pro Tem Spreen, Mayor Radford
NOES: None
ABSENT: None
ABSTAIN: None
The meeting adjourned at 10:55 p.m.
Respectfully submitted,
Deborah Padovan
Deborah Padovan
City Clerk
The minutes of the January 18, 2018 regular City Council meeting were approved as presented at
the March 22, 2018 special City Council meeting.