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HomeMy WebLinkAbout11/21/2024Page 1 Los Altos Hills Regular City Council Meeting Minutes Thursday, November 21, 2024 Town of Los Altos Hills City Council Regular Meeting Minutes Thursday, November 21, 2024 Council Chambers, 26379 Fremont Road, Los Altos Hills, California Present: Mayor Stanley Q. Mok, Vice Mayor Lisa Schmidt, Council Member Linda Swan, Council Member Kavita Tankha, Council Member George Tyson Absent: None Staff: City Manager Peter Pirnejad, City Attorney Steve Mattas, City Clerk Arika Birdsong-Miller, Deputy City Manager Cody Einfalt, Finance Director Thomas Leung, Community Development Director Jay Bradford, and Public Works Director WooJae Kim 1. CALL TO ORDER (6:00 P.M.) Mayor Mok called the meeting to order at 6:00 P.M. 2. ROLL CALL Mayor Stanley Mok, Vice Mayor Schmidt, Council Member Linda Swan, Council Member Kavita Tankha, and Council Member Tyson were present. 3. PLEDGE OF ALLEGIANCE- Recited 4. AGENDA REVIEW The City Council Agenda was accepted as presented. 5. PRESENTATIONS AND APPOINTMENTS A. Reappointment to the Parks and Recreation Committee- Vice Mayor Schmidt made a motion to reappoint Boxia Schmidt to the Parks and Recreation Committee. Council Member Swan seconded the motion. Approved, Vote 5-0 B. Appointment to the Pathways Committee – Council Member Swan made a motion to appoint Nick Erndt to the Pathways Committee. Council Member Tyson seconded the motion. Approved, Vote 5-0 C. Appointment to the Pathways Committee – Vice Mayor Schmidt made a motion to appoint Helga Carson to the Pathways Committee. Council Member Swan seconded the motion. Approved, Vote 5-0. D. Vacating Appointment to the Emergency Preparedness and Response Committee – Council Member Tankha made the motion to terminate Bill Ralston’s appointment to the Emergency Preparedness and Response Committee. Council Member Tyson seconded the motion. Approved, Vote 5-0. Page 2 Los Altos Hills Regular City Council Meeting Minutes Thursday, November 21, 2024 E. Presentation from the Emergency Preparedness and Response Committee – Rabindra “Rob” Singh made a presentation from the Emergency Preparedness and Response Committee that focused on recommendations to improve Emergency Mass Notification throughout the Town of Los Altos Hills. This item will be a part of the January 2025 Goal-setting Meeting proposal to the City Council. F. Appointment to the Los Altos Hills Youth Commission – Vice Mayor Schmidt made a motion to appoint Allen Wu, Willaim Manche, and Nyssa Kansal to the Los Altos Hills Youth Commission. Council Member Tyson seconded the motion. Approved, Vote, 5-0. G. Annual Presentation by the Los Altos Hills Youth Commission – Youth Commission Co- Chairs Alan Shen and Sofia Shah provided a comprehensive overview of the events the Youth Commission participated in over the past year and shared a preview of the exciting events planned for the upcoming year. 6. PRESENTATIONS FROM THE FLOOR 1. Michael Grady, a resident of Los Altos Hills, spoke about the Housing Element. 2. Martha Bowden, a resident of Los Altos Hills, spoke about the Housing Element. 3. Gerda Cristal, a resident of Los Altos Hills, addressed the Council regarding Chapter 8 of the Municipal Code and requested that it be updated. 4. Lanvi Evans, a resident of Los Altos Hills, spoke about the Housing Elements and a petition that is circulating. 5. Allan Epstein, a resident of Los Altos Hills, spoke about the Housing Element and expressed concerns that the consultants lack clear guidance. 6. Namrata, a resident of Los Altos Hills, spoke about her lack of support for the proposed development. 7. Rajiv Bhateja, a resident of Los Altos Hills, encouraged the Council to keep the Housing Element in place with modifications. 8. Vijay Chawla, a resident of Los Altos Hills, expressed support for distributing the housing allotment evenly and fairly throughout the Town. 9. RK And, a resident of Los Altos Hills, spoke about the Housing Element. 10. Buvana Dayanandan, a resident of Los Altos Hills, expressed concerns about the development of Twin Oaks. 11. Analyn Konark, a resident of Los Altos Hills, expressed concerns about the inequitable distribution of housing at the proposed development sites. 7. INFORMATIONAL REPORTS (items provided solely for informational purposes) A. Treasurer's Report – This item is provided solely for informational purposes. B. Disbursement Report - This item is provided solely for informational purposes. C. Quarterly Investment Report - This item is provided solely for informational purposes. Los Altos Hills Regular City Council Meeting Minutes Page 3 Thursday, November 21, 2024 8. CONSENT CALENDAR Council Member Tankha made a motion to approve the Consent Calendar with the removal of Items 8F and 8H for separate discussion and the complete removal of Item 8G from the agenda. Council Member Swan seconded the motion. Approved, Vote 5-0. MOTION PASSED 5-0: AYES: Mok, Schmidt, Swan, Tankha, Tyson NOES: None ABSTAIN: None RECUSE: None ABSENT: None City Manager Pirnejad explained that Item 8G was a typographical error and was included within Item 8H on the Consent Calendar. A. Approval of City Council Regular Meeting Minutes of October 22, 2024 Approved, Vote 5- 0 B. Rejection of Claim for Damages - ANFI Subrogation Department Approved, Vote 5-0 C. Rejection of Claim for Damages - Maggie Tan Approved, Vote 5-0 D. Resolution Adopting Revised Employee Handbook including the Personnel Rules and Regulations and Employee Classification and Compensation Plan Approved, Vote 5-0 E. Resolution Accepting the 2024 Pavement Rehabilitation and Drainage Improvement Project Approved, Vote 5-0 F. Request for Extension of the Expiration Date for Building Permit at 12869 La Cresta Drive REMOVED FROM CONSENT CALENDAR G. Request for Extension of the Expiration Date for Building Permit at 28008 Laura Court REMOVED FROM AGENDA H. Extension of the Expiration Dates for Building Permits for Various Residential Properties as listed in the Staff Report REMOVED FROM CONSENT CALENDAR I. Ordinance to Adopt and Waive Reading of the Town of Los Altos Hills amending Title 10 (Zoning and Site Development) of the Los Altos Hills Municipal Code to amend regulations relating to application processing and standing committee review procedures in accordance with program B-15 of the Los Altos Hills 2023-2031) Approved, Vote 5-0 J. Resolution Accepting Open Space Easement Agreement at 27340 Julietta Lane; Lands of Cheng and Li Approved, Vote 5-0 Los Altos Hills Regular City Council Meeting Minutes Page 4 Thursday, November 21, 2024 K. Resolution Accepting Open Space Easement Agreement at 13871 Robleda Road; Lands of Swaroop Approved, Vote 5-0 L. Resolution Accepting Dedication of Right-of-Way Easement at 13871 Robleda Road Approved, Vote 5-0 M. Resolution Accepting Open Space Easement Agreement at 23500 Camino Hermoso Drive; Lands of Eichner and Hokeness Approved, Vote 5-0 N. Resolution Accepting Dedication of Right-of-Way Easement at 23500 Camino Hermoso Drive; Lands of Eichner and Hokeness Approved, Vote 5-0 ITEM 8F- Request for Extension of the Expiration Date for Building Permit at 12869 La Cresta Drive. Jay Bradford, Community Development Director, explained that the property owner is requesting an extension of Building Permit BLD19-0026 at 12869 La Cresta Drive which was originally issued on April 29, 2019. New residence construction is limited to 36 months following issuance of the building permit if the estimated value of the project is over $1,000,001. Since the estimated value of the project is over $1,000,001, the building permit expired on April 29, 2022. However, in the Construction Time Limits Ordinance, an extension of construction after the time limit is allowed since the project has not passed a final inspection in the allotted time as described in Section 8-10.04. Although the ordinance specifies that the extension must be granted prior to permit expiration, the applicant has submitted a request for an extension for up to a year to complete the work. This project, similar to others in the packet, experienced delays from COVID-19, construction, and contractor replacements. Staff recommends granting an extension to allow for additional inspections necessary for project closeout. Previously, the Condition of Approval #21 states, “The project is subject to the Town’s Construction Time Limit Ordinance (Chapter 10, Title VIII of the Municipal Code). The maximum time for completion of the new residence shall be 36 months from the date of Building Permit issuance. Failure to complete the project in the allotted time may result in substantial penalties and fees.” Now, with this approved permit extension, the applicant will have a year from the City Council’s approval of this request to complete the project. Following a year, the applicant will have to pay the final deposit bond of $50,000 for which if they exceed the extension’s time limit, the applicant will face penalties again. In addition, they will be required to apply for another permit extension. Pubic Comments: 1. Rajiv Bhateja, a Los Altos Hills resident, stated that many of the extension requests are way past the expiration date. Mr. Bhateja would like to enforce the Ordinance and allow some grace because of COVID. 2. Allan Epstein, a Los Altos Hills resident, explained that the Town failed to implement the Code. Council Member Tankha inquired why we only are requesting $50,000 as a penalty when the project is this far past the expiration date of the permit. Los Altos Hills Regular City Council Meeting Minutes Page 5 Thursday, November 21, 2024 Council Member Swan asked for an explanation of Town enforcement. Jay Bradford, Community Development Director, explained that according to the Town of Los Altos Hills Municipal Code, construction projects have strict time limits based on their estimated value. For projects valued over $1,000,000, the allowed time is 36 months. When this limit is exceeded, a deposit is requested for $50,000 and penalties begin to accumulate, reaching $1,000 per day after 120 days, with a maximum penalty of $250,000. Council Member Tyson explained that we should do better with delinquencies going forward and leave the penalty at $50,000 for this project. Council Member Tyson made a motion to approve the Request for Extension of the Expiration Date for the Building Permit at 12869 La Cresta Drive as presented with the conversion of the $50,000 final deposit to the penalty fee. Vice Mayor Schmidt seconded the motion. Approved, Vote 5-0 MOTION PASSED 5-0: AYES: Mok, Schmidt, Swan, Tankha, Tyson NOES: None ABSTAIN: None RECUSE: None ABSENT: None ITEM 8H- Extension of the Expiration Dates for Building Permits for Various Residential Properties as listed in the Staff Report Jay Bradford, Community Development Director, explained that the property owners for the various projects listed below have requested time extensions for their project entitlements or building permits due to construction delays, primarily resulting from impacts such as COVID- 19, contractor changes, or project complexity. In accordance with the Town's Construction Time Limits Ordinance (Section 8-10.04), extensions are permissible where reasonable delays have occurred, and work remains incomplete. Each of these projects has not passed final inspection within the originally allotted time, but no fiscal impact is expected from the extensions. The individual project addresses are as follows: 1. Lands of Chelbxeiah De LLC - 27800 Via Feliz 2. Lands of Somekh Sasson - 13875 Mir Mirou Drive 3. Lands of Jaeger - 24250 Hillview Road 4. Lands of Doran - 23520 Ravensbury Avenue 5. Lands of Kagolanu and Talagadadeevi - 12857 La Cresta Drive 6. Lands of Lenz Marian - 24755 Prospect Avenue 7. Lands of Heidari - 10629 Magdalena Road 8. Lands of Klemm - 12033 Green Hills Court Los Altos Hills Regular City Council Meeting Minutes Page 6 Thursday, November 21, 2024 Director Bradford went on to explain that the list of projects if approved, would result in a one- year extension from the City Council’s approval. The approved permit extension resolutions would supersede any related conditions of approval in the planning entitlements and permitting compliance dates. Pubic Comments: 1. Rajiv Bhateja, a Los Altos Hills resident, explained that some of the projects listed started as early as 2013 with others in 2017, 2018, and 2019. 2. Allan Epstein, a Los Altos Hills resident, stated that the Resolution staff is asking the Council to approve doesn’t say anything about deposits being required. Mr. Epstein stated that more projects like these haven’t been bought before Council. Council Member Tyson made a motion to approve the Extension of the Expiration Dates for Building Permits for Various Residential Properties as listed in the Staff Report, ensuring that the $50,000 deposit is required. Mayor Mok seconded the motion. Approved, Vote 4-1. Council Member Tankha voted in opposition to the motion. MOTION PASSED 4-1: AYES: Mok, Schmidt, Swan, Tyson NOES: Tankha ABSTAIN: None RECUSE: None ABSENT: None 9. ONGOING BUSINESS A. Resolution Approving the Corporation Yard Locker Room Phase 1 Conceptual Designs and Directing Staff to Move Forward with Completing the Final Design and Construction Documents. WooJae Kim, Public Works Director, explained that The Corporation Yard, located at 27400 Purissima Road next to Purissima Park, is the main operations facility for the Public Works maintenance staff. The facility is a two-story barn style building with 4,720 square feet of floor area. The ground level is primarily used for maintenance equipment and materials storage. The upper-level houses two offices, a single occupancy restroom with a shower, a street sign storage area, and general Town storage. As adopted in the Operating and Capital Budgets for FY2024-2025 and FY2025-2026, the Corporation Yard Locker Room is a Capital Improvement Project that would add adequate locker room space with accessible shower/restroom facilities for the maintenance staff. Currently, an office space on the second floor is shared as a makeshift locker room to store crew’s safety gear and personal items. Next to the office on the second floor is the only restroom in the building. The maintenance team is comprised of one superintendent, four maintenance workers, and one part-time maintenance worker. The Corporation Yard Master Plan was completed in July 2024 outlining the scope, budget, and potential capital and maintenance projects for the next ten years. A locker room and Los Altos Hills Regular City Council Meeting Minutes Page 7 Thursday, November 21, 2024 additional storage space were the top two capital improvement priorities identified in the master plan within the first two years. Director Kim explained that in December 2023, the Town hired TDM Architect for the Corporation Yard Locker Room design services. The agreement amount for the design services was within the City Manager’s signing authority. Through the design process and preliminary consultations with the Town’s Building Department, building code requirements for the Americans with Disabilities Act (ADA) accessibility and fire suppression system were identified. The budget for the Corporation Yard Locker Room approved by the City Council in the Operating and Capital Budgets for FY2024-2025 and FY2025-2026 is $340,000. All the proposed scope of work for the Corporation Yard Locker Room cannot be completed within the current project budget due to accessibility and fire suppression/sprinkler system requirements and improvements needed to the heating, ventilation, and air conditioning (HVAC) system as part of the project. Therefore, the staff is proposing to bifurcate the Corporation Yard Locker Room projects into two phases. Director Kim explained Phase 1 of the Locker Room Project and stated that for accessibility and gender-inclusive requirements, a separate single occupancy unisex restroom with a shower is needed on the ground floor. Again, the only existing restroom and locker room space are located on the second floor. The proposed unisex restroom on the ground floor would fulfill the need for an accessible restroom for visitors to the Corporation Yard and the need for a gender-inclusive locker room space for up to two staff members. An existing 122- square-foot storage room on the first floor is proposed to be converted to a unisex restroom with a shower. This scope of the work would be included in Phase 1 of the project. See Attachment 2 for the Phase 1 conceptual design layout. The additional scope proposed for Phase 1 of the locker room project is the upgrade of the HVAC system. Currently, there is a centralized gas furnace heating system for the second floor, which has no air conditioning. The mechanical consultant on the design team is proposing to replace the gas furnace with the ductless mini-split heat pump system for the second floor and the new restroom downstairs. Upgrading the gas furnace to an electric heat pump system would meet the Town’s goal to electrify Town facilities and also provide conditioned air for the maintenance staff. Pubic Comments: 1. Rajiv Bhateja, a Los Altos Hills resident, stated that he likes the idea that the lockers are accessible without the need to go through the restroom. 2. Allan Epstein, a Los Altos Hills resident, stated the projected cost for this project is $300,000 and the building is 55 years old. Mr. Epstein questioned why Phase 1 of the project didn’t trigger a fire protection system. 3. Carol Gottlieb, a Los Altos Hills resident, stated her concerns about the heat pump affecting the horse's ability to move around the pathway. Director Kim stated the heat pump shouldn’t affect the Pathways because it will be located inside the fenced area. Los Altos Hills Regular City Council Meeting Minutes Page 8 Thursday, November 21, 2024 Council Member Swan made a motion to approve the Resolution Approving the Corporation Yard Locker Room Phase 1 Conceptual Designs and Directing Staff to Move Forward with Completing the Final Design and Construction Documents adding that the proposed area for the restroom be usable for more than one person at a time. Council Member Tyson seconded the motion. Approved, Vote 5-0 MOTION PASSED 5-0: AYES: Mok, Schmidt, Swan, Tankha, Tyson NOES: None ABSTAIN: None RECUSE: None ABSENT: None B. Receive an Informational Update on the 2024 Pathway Fee Nexus Study for Consideration and Feedback to Staff. WooJae Kim, Public Works Director, explained that the Town enacted a pathway fee in March 1996 through the adoption of Ordinance 381. The ordinance established a Pathway Fund and revised requirements for dedication of pathway easements, construction of pathways, and payment of pathway fees. The pathway fee has been increased over time based on the increasing costs of pathway construction. On September 19, 2019, the City Council approved amendments to the Pathways Element of the General Plan and to the Town Municipal Code Sections 3-3.303, 9-1.1112, 10-2.606, and 10-2.608 to adopt a new Pathway Development Impact Fees. Municipal Code amendments were as follows: • Section 3-3.303 amended to specify that pathway fees are to be used exclusively for the construction of new pathways. • Section 9-1.1112 amended to specify that pathway fees or pathway construction may be required in conjunction with a project. In the case of a subdivision, pathway construction is typically required with subdivision improvements. Individual site development projects will now pay a pathway fee and pathways will be constructed as Capital Improvements projects. This will remove the burden on homeowners to construct or install new pathway segments. • Section 10-2.606 amended to change 'secondary dwelling unit' to 'accessory dwelling unit', and to specify that cumulative projects that add a total of 900 square feet within a 10-year period are required to pay a pathway fee and/or may be required to dedicate a pathway easement. If a property owner pays a pathway fee with a project that includes an addition or additions totaling 900 square feet or more, a pathway fee would not be required with a subsequent project. • Section 10-2.608 amended to change 'secondary dwelling unit' to 'accessory dwelling unit', specify that barns for equestrian use are an eligible project, and excluding certain types of floor area from the 900 square foot trigger (kitchens, dining rooms, entryways, foyers, hallways, stairways and elevators). Los Altos Hills Regular City Council Meeting Minutes Page 9 Thursday, November 21, 2024 Director Kim stated that due to new nexus analysis requirement per Assembly Bill (AB) 602, residential impact fees should be based on the area of development whenever possible. For the Pathway Development Impact Fee, the Town’s pathway construction cost data from the past two years were collected to determine an average cost per mile of pathways, which tabulated to around $1,060,659 per mile. With a total of 85.88 miles of pathways in the Town, the estimated pathway system cost equated to $91,089,362. That number was divided by a total number of parcels or households in the Town (3,151 parcels) for an average pathway cost per household of $28,908. This number is further divided by an average size of residential development in the Town (5,269 average square footage per household based on two-year permitting data average for projects greater than 900 square feet) to come up with a $5.49 per square footage of development impact fee for pathways. Below table is a general breakdown of the Pathway Development Impact Fee methodology, which is further detailed in the 2024 Pathway Fee Nexus Study: Proposed Cost Components Amount Estimated Cost of Construction for 1 mile of Pathways $1,060,659 Estimated Current Pathway Miles 85.88 Total Estimated Pathway System Cost $91,089,362 Estimated Town Households 3,151 Estimated Pathway Cost per Household $28,908 Average Development Square Footage per Household 5,269 Pathway Cost per Development Square Footage $5.49 Additional Dwelling Units (ADUs) would continue to be exempt from the pathway impact fee. For properties that contributed to the pathway construction or fee in the past, the pathway impact fee may be assessed only on the square footage of any additions above the 5,269 average square footage per household number. The legality of such a proposal would need to be vetted through the City Attorney’s Office. With the pathway impact fee based on the square footage of developments, below is a table reflecting how much developers can anticipate paying in Pathway Development Impact Fee with the new fee methodology: Proposed Pathway Impact Fee Current Fee Proposed Fee Fee per Square Footage of Addition Not Applicable $5.49/sq. ft. New Single-Family Residence (6,000 sq. ft.) $10,943 $32,940 Additions (900 sq ft, including barns) $3,826 $4,941 Los Altos Hills Regular City Council Meeting Minutes Page 10 Thursday, November 21, 2024 The Town had collected approximately $106,000 in Pathway Development Impact Fees in FY2022/23 and around $180,000 in FY2023/24. With the updated pathway impact fee, the Town anticipates collecting approximately $300,000 to $350,000 per year in Pathway Funds, which would continue to be used on primarily on new or capital pathway design and construction project. Once a fee update is approved by Council, staff will develop on a long- term pathways improvement plan to build more pathways annually with Pathway Fund revenue increases. Public Comment: 1. Allan Epstein, a Los Altos Hills resident, stated the study didn’t include multi-family housing. This was an information item only. 10. PUBLIC HEARING - NONE 11. NEW BUSINESS A. Approval of the 2025 City Council Regular Meeting Schedule Arika Miller, City Clerk, explained that historically, the City Council has reviewed and adjusted its meeting schedule annually to account for holidays, significant events, and other potential conflicts. This practice ensures that meetings are scheduled at times that maximize attendance and participation by both Council Members and the public. The review also allows for the scheduling of special meetings as needed. In the past, the City Council has scheduled a meeting recess during one of the summer months to avoid potential conflict with residents’ vacation plans. It has been suggested that the City Council recess for July 2025 with the ability to call a special meeting as needed. The proposed schedule for the year 2025 includes City Council Regular Meetings on the third Thursday of each month, with adjustments for holidays and significant events. The following considerations have been taken into account: 1. January 2025: Council Member Tankha has requested to reschedule the Regular January 16, 2025, to Thursday, January 30, 2025, due to family obligations. 2. June 2025: Town Hall will be closed on Thursday, June 19, 2025, in observance of Juneteenth, the third Thursday of the month. It is recommended that the Regular Meeting for June 19, 2025, be canceled and rescheduled. 3. July 2025: Recess with the ability to call a Special Meeting as needed. Following the City Council's direction, the City Clerk will post and distribute the appropriate notices. Los Altos Hills Regular City Council Meeting Minutes Page 11 Thursday, November 21, 2024 Public Comment: 1. Allan Epstein, a Los Altos Hills resident, asked if Council could determine a date when the Joint City Council and Finance and Investment Committee. Council Member Tyson moved to approve the 2025 City Council Regular Meeting Schedule, including rescheduling the June 19, 2025, meeting to June 26, 2025, and omitting a Regular Meeting in July. Council Member Swan seconded the motion. Approved, Vote 4-0-1. Vice Mayor Schmidt abstained from the vote. MOTION PASSED 4-0-1: AYES: Mok, Swan, Tankha, Tyson NOES: None ABSTAIN: Schmidt RECUSE: None ABSENT: None B. Resolution Approving An Amended CHAC Joint Powers Agreement And Authorizing The City Manager To Execute The Amended CHAC Joint Powers Agreement Attorney Steve Mattas, asked the Council to consider adopting a Resolution approving an Amended CHAC Joint Powers Agreement, authorizing the City Manager to execute the Amended CHAC Joint Powers Agreement, and designating signature authority to the City Manager for the Town to provide written consent to dissolve the JPA once its remaining obligations are satisfied and provide notice to CHAC of the designated representative. Council Member Swan made a motion to approve the Resolution Approving An Amended CHAC Joint Powers Agreement And Authorizing The City Manager To Execute The Amended CHAC Joint Powers Agreement and appoint Council Member George Tyson to the committee. Vice Mayor Schmidt seconded the motion. Approved, Vote 5-0. MOTION PASSED 5-0: AYES: Mok, Schmidt, Swan, Tankha, Tyson NOES: None ABSTAIN: None RECUSE: None ABSENT: None C. Amendment to the Resolution Establishing Standing Committees and Adopting General and Special Rules Pertaining Thereto To Update The Emergency Preparedness And Response Committee Charter. Cody Einfalt, Deputy City Manager, explained that the EPRC’s charter approved by the City Council currently is as follows: Los Altos Hills Regular City Council Meeting Minutes Page 12 Thursday, November 21, 2024 I. Advise the Town on its emergency mitigation, preparedness, response, and recovery programs, goals, policies, plans, protocols, and priorities related to emergencies, and make recommendations to Staff and City Council. II. Provide guidance and support to the emergency volunteer programs and community outreach Currently, only residents of the Town can be appointed as full-voting members of the Committee; however, citizens who live outside of the Town boundaries can attend the public meetings and hold associate-level standing in the proceedings. Associate members cannot vote and do not count to the quorum of the members meeting. Often times the programs and policies that are discussed at EPRC meetings involve residents of the County’s unincorporated area and residents of the Los Altos Hills County Fire District that are not within the Town boundaries. For these reasons, the Council can consider expanding membership of the EPRC to allow for Council appointments of non-residents to the Committee. At the November 5, 2024 regular meeting of the EPRC, the Committee voted unanimous to recommend approval by the City Council to allow residents of the unincorporated area within the LAHCFD boundary to become full, voting members of the EPRC. Public Comment: 1. Allan Epstein, a Los Altos Hills resident, inquired about increasing the size of the committee by 2 members. 2. Dave Stewart, a Los Altos Hills resident, stated the number of committee members is fine the way it is because 1 member with withdraw their membership. Council Member Tankha made a motion to approve the Amendment to the Resolution Establishing Standing Committees and Adopting General and Special Rules Pertaining Thereto to Update The Emergency Preparedness And Response Committee Charter. Council Member Swan seconded the motion. Approved, Vote 5-0. MOTION PASSED 5-0: AYES: Mok, Schmidt, Swan, Tankha, Tyson NOES: None ABSTAIN: None RECUSE: None ABSENT: None Council Member Tyson moved to extend the Regular Council Meeting beyond 10 pm. Council Member Swan seconded the motion. Approved, Vote 5-0. MOTION PASSED 5-0: AYES: Mok, Schmidt, Swan, Tankha, Tyson NOES: None ABSTAIN: None Los Altos Hills Regular City Council Meeting Minutes Page 13 Thursday, November 21, 2024 RECUSE: None ABSENT: None 12. REPORTS FROM COMMITTEES, SUB-COMMITTEES, AND COUNCIL MEMBERS ON OUTSIDE AGENCIES 1. Council Member Tyson gave an update on the Undergrounding Rule 20A project. Council Member Tyson also alerted the Council and the community that Foothill College is moving forward with its Magical Bridge Learning Center. 2. Vice Mayor Schmidt provided an update on the North California Library Association and stated they have about $10 million dollars in their budget for library improvements. Phase I of the improvement will begin next year. 13. STAFF REPORTS A. City Attorney Steve Mattas explained that The Town of Los Altos Hills has undertaken comprehensive community outreach and engagement regarding the Housing Element, including hosting multiple discussions, gathering public feedback, and addressing key concerns raised by residents. With these efforts complete, the Council is now tasked with determining the path forward. Specifically, the Council must decide whether to proceed with the current Housing Element proposal, which aligns with state requirements and reflects the input received, or to revisit and make further modifications. However, it is critical to understand that pursuing additional changes could result in significant delays and the potential loss of state certification for the Housing Element. This outcome could expose the Town to compliance risks, including state intervention, loss of local control, and potential legal or financial repercussions. The decision at hand will determine how the Town moves forward in meeting its housing obligations while maintaining compliance with state mandates. B. City Clerk Arika Miller thanked the City Council for their efforts in spreading the word about committee vacancies and reported that 14 new members have been appointed to Town committees over the past four months. Mrs. Miller also gave a presentation on the proposed merger of the Parks and Recreation Committee and the Community Relations Committee. The City Council reached a consensus to place this item on a future agenda for further consideration. C. Community Development Director Jay Bradford explained that on November 18, we hosted a Housing Element Forum, the third in a series of public meetings focused on Housing Element implementation. This event provided a valuable opportunity for our community to engage with a panel of distinguished experts in housing, development, and policy. The forum was moderated by our City Manager, Peter Pirnejad, and featured the following panelists: Steve Mattas, the Town’s City Attorney Frank Zerunyan, Councilmember, City of Rolling Hills Randy Tsuda, CEO of Alta Housing, an affordable housing developer Dan Wery, Principal at Michael Baker International, the Town’s housing consultant Brady Guertin, Legislative Affairs Lobbyist for the League of California Cities Los Altos Hills Regular City Council Meeting Minutes Page 14 Thursday, November 21, 2024 The forum was well-attended, with nearly 70 participants. We extend our gratitude to the panelists and community members for their active involvement. Additionally, the department has been working diligently to return deposits held for completed building permits. Over the past four months, we have contacted homeowners and contractors to coordinate the return of these funds to the appropriate parties. CDD is anticipating to start issuing these refunds within the next month. The department is also advancing several software upgrades to our permitting system. Once completed, these upgrades will substantially fulfill the goals outlined in the 2024-2026 Work Plan. Lastly, we have observed an increase in code enforcement requests, resulting in a sustained backlog in the program. We plan to evaluate the program in the coming months to address these challenges effectively. D. Public Works Director WooJae Kim reported the following: El Monte Fire Station Utility Undergrounding (Rule 20A) Project Phoenix Electric with the Town’s construction management team is progressing well on the project. I would say we are approximately 60% complete with the joint trench work. The contractor is currently working at the intersection of El Monte, Elena, and Moody Road, close to the El Monte Fire Station. The joint trench work is anticipated to be completed by January or February 2025 pending weather delays. Once joint trench work is completed, PG&E, Comcast, and AT&T, in that order, will be conducting their overhead conversion to underground to fully underground all overhead lines and remove the power poles within the underground district. This process will take another year to complete. The Town received the first reimbursement check from PG&E for around $1,067,000 for the Rule 20A project, while we are waiting for first reimbursement checks from AT&T and Comcast. Fiber Broadband Project Council approved the grant agreement to Los Altos Hills Community Fiber in October of this year. Community Fiber is currently working on the design plans to submit with the encroachment permit to the Town. We are anticipating for the encroachment permit package to be submitted early next year. Staff is planning to have a preliminary meeting to go over the design progress sometime in December. Staff will also be meeting with the Foothill College staff to get updates on their fiber project under Highway 280. Staff will continue to update the Technology Committee and Council on the progress of this project. Heritage House Upgrade On October 22, the Town received five bids on the Heritage House Upgrade Project. Smelly Mel’s Plumbing, Inc. (or SMP) was deemed the lowest responsible and responsive bidder. As authorized by the City Council at a previous meeting, the City Manager awarded a construction contract to SMP. for $685,650, and the contract is now fully executed. Today, a pre-construction meeting was held for the project joined by the contractor, design team, a member of the History Committee and staff. Construction is anticipated to start next month. Los Altos Hills Regular City Council Meeting Minutes Page 15 Thursday, November 21, 2024 Planting at Byrne Preserve As an offsite mitigation measure for the Matadero Creek Restoration and Bank Stabilization Project, new plantings and horse exclusion fencing are required at the tributary area of Moody Creek at Byrne Preserve. The Town maintenance staff installed the split rail fence at the lower tributary area in Byrne Preserve, which saved good money for the project. For the planting work, the Town received bids from three contractors on October 1. On October 22, 2024, the City Council awarded the project to the lowest responsible and responsive bidder, Confluence Restoration, Inc. After the award of the planting project, staff received few comments from community members concerned about coyote brushes being planted at Byrne Preserve. Few community members commented that coyote brushes are potential fire fuel or hazard and how they may be invasive species in nature. The Town selected coyote brush due to limited plant species that can survive current drought conditions, horses grazing, and wildlife habitats in the area. Staff discussed with the project designer and Grassroots Ecology and proposed amendments to substitute any coyote brush planting in the fenced area with other more diverse species of planting. Outside the fenced area, once coyote brushes are more established, staff plans to replace some of the coyote brushes near the creek channel with willows. The pre-construction meeting with the contractor is scheduled for tomorrow. The plants with few substitutions as discussed will be picked up from the nursery early December and planting work will start soon after. Storm Drain Issues This is a message from our Maintenance staff. With the wet season here, if anyone notices public storm drains that may need to be cleared or cleaned out, please help report these issues through the Town’s website. On the main Town home page, one of the rectangular tabs is noted as “Report a Problem (Non-Emergency).” You can click the tab and report on work order issues and follow up on the status of the work. Since this is a busy time for our maintenance staff, it may take at least couple of days for our staff to respond. E. Finance Director Thomas Leung explained the following: Beth Viajar, the Town’s new Senior Accountant, started this week. She comes from the City of Cupertino, where she was the Senior Accountant for almost ten years. Jocelyn Misola, who has been an Accountant with the Town for five years, was also recently promoted to Senior Accountant. This well-deserved promotion reflects her dedication and significant contributions, including helping maintain the Town’s financial operations during department vacancies. The Town will also be posting a job posting for an Accounting Technician. Filling this vacancy will allow the department to be fully staffed and increase operational efficiency. The annual financial audit is progressing well. The auditors expect to send us a draft by December 4. We aim to present the finalized ACFR to the City Council on December 19. Los Altos Hills Regular City Council Meeting Minutes Page 16 Thursday, November 21, 2024 The Town's sweep account, which became operational on September 27, has already started generating returns. In the month of October, the Town earned $10k in dividends. For fiscal year 2023-24, the Town ended with a $34,000 surplus, primarily due to cost-saving measures and unfilled positions. This is a notable outcome, especially considering that the original budget projected a $1.6 million deficit after accounting for transfers out to other funds. At Mid-Year, we will present any necessary budget adjustments, a comprehensive analysis of FY 2023-24, and a long-term financial forecast. F. City Manager Peter Pirnejad presented the following: Informed the City Council about an exciting opportunity for the Town of Los Altos Hills to apply for the Tranter-Leong Fellowship. This prestigious fellowship provides grant funding to support international travel for municipal leaders to explore innovative practices, foster global connections, and bring back ideas that can benefit our community. If awarded, the grant would offset the travel expenses, ensuring that there would be no financial impact on the Town’s budget. I would like to take a small delegation with me. I believe this opportunity aligns with our values of continuous learning and innovation, and it has the potential to bring valuable insights to our governance and operations. At this time, I would like to move forward with the application process. However, I want to ensure that the Council is fully informed. If any members of the Council have concerns or would like to discuss the matter in more detail, I am happy to bring this back for further discussion. Otherwise, unless there are objections, I plan to proceed with the application to secure the grant funding take advantage of this unique opportunity, and bring back an official approval request on consent for international travel. • City Hall will be closed in observance of the Thanksgiving Holiday on Nov 28th and 29th. • Friendsgiving with Town Staff yesterday • The History Committee’s publication “Our Town” and the Town Newsletter called “The Quarterly” is also being released in the next month UPCOMING EVENTS Festival of Lights Los Altos Hills is excited to join the Los Altos Festival of Lights Parade on December 1, 2024. Our Youth Commission will be pushing the Mother Goose float. The parade kicks off at 6:00 PM at First and State, promising an evening of lights, creativity, and local pride. We invite everyone to come out, enjoy the festive atmosphere, and celebrate the start of the holiday season with us. ����� Time: Parade begins at 6 PM ��������������� Date: 12/1/2024 ��� Location: Downtown Los Altos Barn Lighting Celebrate the holiday season surrounded by friends and neighbors at the Westwind Community Barn. Share conversations over cookies, hot cider, and/or wine tasting while kids can enjoy seasonal games, craft tables, face painting, pony rides, and a petting zoo. Snap a photo with Santa as your little one shares their wish list. Close out Los Altos Hills Regular City Council Meeting Minutes Page 17 Thursday, November 21, 2024 the afternoon with a community countdown to the barn lighting that will begin at 5:00 pm. ����� Time: 2-5 PM ��������������� Date: 12/7/2024 ��� Location: Westwind Barn, 27210 Altamont 14. COUNCIL INITIATED ITEMS 1. Mayor Mok requested that an item be agendized to discuss the Municipal Code regarding how to reinstate the ability to develop property if solar panels are included in the Maximum Development Area (MDA). 15. ADJOURN The meeting was adjourned at 10:46 P.M. Respectfully submitted, Arika Birdsong-Miller