HomeMy WebLinkAbout08/19/1998Minutes of a Regular Meeting
j August 19,1998
Town of Los Altos Hills
City Council Regular Meeting
Wednesday, August 19, 1998, 6:00 P.M.
Council Chambers, 26379 Fremont Road
CALL TO ORDER AND ROLL CALL
Mayor Johnson called the Regular Meeting of the City Council to order at 6:00 p.m. in
the Council Chambers at Town Hall.
Present: Mayor Johnson and Councilmembers Casey, Dauber, Hubbard and
Siegel
Absent: None
Staff: City Manager/City Engineer Jeff Peterson, City Attorney Sandy
Sloan, Planning Director Curtis Williams, Public Works Manager
Jim Rasp and City Clerk Pat Dowd
Press: Carol Tiegs, Los Altos Town Crier
Casey thanked the Council for their cards and donation in memory of her mother.
2. APPOINTMENTS AND PRESENTATIONS
PLANNING COMMISSION REPORT
The Planning Director reported that the following items were discussed at the 8/12/98 Planning
Commission Meeting: 1) Lands of Gather, 26990 Taaffe Road: request for a site development
permit for a new 5,735 square foot, 24 foot high (partial two story) residence and pool -
approved; 2) Lands of Yeh, 24055 Jabil Lane: request for a site development permit for a new
5,335 square foot residence, 27 feet in height, gazebo and swimming pool - approved; 3) Lands
of Kamangar, 24300 Summerhill Avenue: request for a site development permit for a 1,641
square foot addition (20 feet high) and remodel - continued to August 26, 1998; 4) Lands of
Owen, 13940 La Paloma Road: request for a site development permit for a 4,700 square foot new
residence with two attached garages totaling 1,305 square feet, a 3,070 square foot basement and
a swimming pool and spa - approved; 5) Lands of Nuveen Construction, 27585 Samuel Lane:
request for a site development permit for a 5,086 square foot new two-story residence with a 746
square foot attached garage and a maximum height of 27 feet and a lap pool - continued; and 6)
Lands of Nuveen Construction, 27589 Samuel Lane: request for a site development permit for a
new 4,604 square foot two story residence with an attached 650 square foot garage and a
maximum height of 27 feet - approved. The Planning Director also reported that Commissioner
Aurelio had requested that the Commissioners receive their packets earlier in the week to allow
them more time to review the materials. The Planning Director noted that they had been getting
some of the staff reports done earlier in the week and faxed to the applicants. They would
endeavor to get the complete packets done earlier. Commissioner Aurelio also thought that there
August 19, 1998
Regular City Council Meeting
were too many public hearings being scheduled for each meeting. The Planning Director
r commented that generally they tried to limit the number of public hearings to four. If necessary,
special meetings could be scheduled and in some cases they had been starting their meetings
earlier. Dauber raised the issue of inconsistent wording in planning agenda items and the
Planning Director noted that this was the result of the different reporting styles of the Town
planners. He would work with the planners to arrive at a more uniform format for staff reports.
4. CONSENT CALENDAR
Items Removed: 4.1 (Hubbard), 4.4 (Casey), 4.11 (Dauber) and 4.13 (Dauber)
MOTION SECONDED AND CARRIED: Moved by Hubbard, seconded by Dauber and passed
unanimously to approve the balance of the Consent Calendar, specifically:
4.2 Approved Warrants $462,816.84 (7/31/98)
4.3 Approved agreement with Maze and Associates for auditing services — Reso #61-98
4.5 Approved Lot Line Adjustment, Lands of Korman, 26157 Altadena Drive
4.6 Accepted dedication of right-of-way on Robleda and Fremont Roads, Lands of
Zatparvar, 25461 Fremont Road — Reso #62-98
4.7 Accepted grant of sanitary sewer easement, Lands of Prime Home Development,
12125 Oak Park Court — Reso #63-98
4.8 Accepted grant of pathway easement, Lands of Loughmiller, 25309 La Loma
Drive — Reso #64-98
4.9 Accepted grant of conservation easements, Lands of Robinson and Ikeda,
12238 Via Arline—Reso #65-98
4.10 Accepted grant of conservation easements, Lands of Ferrari, 12500 Corbetta
Lane — Reso #66-98
4.12 Approved first amendment to the agency agreement for the Countywide
Household Hazardous Waste Collection Program — Reso #67-98
Items Removed:
4.1 Approval of Minutes: July 15, 1998 (Regular Meeting)
August 4, 1998 (Special Meeting)
MOTION SECONDED AND CARRIED: Moved by Hubbard, seconded by Dauber and passed
by the following roll call vote to approve the minutes of the July 15, 1998 City Council Meeting
with the following correction: page 6, item 9.2, in the motion change the word `remove' to
`modify'.
AYES: Mayor Johnson and Councilmembers Dauber and Hubbard
NOES: None
ABSTAIN: Councilmembers Casey and Siegel (not present at 7/15/98 meeting)
August 19, 1998
Regular City Council Meeting
August 19, 1998
Regular City Council Meeting
MOTION SECONDED AND CARRIED: Moved by Hubbard, seconded by Dauber and passed
j
by the following roll call vote to approve the minutes of the August 4, 1998 City Council
it
Meeting with the following correction: page 3, item 7.2, change Ed to Dan.
AYES: Mayor Johnson and Councilmembers Dauber and Hubbard
NOES: None
ABSTAIN: Councilmembers Casey and Siegel (not present at 7/15/98 meeting)
4.4 Denial of Claim: Jean and Yue Mar
Mr. Mar referred to the letter he and his wife had sent to ABAG concerning the claim they had
filed with the Town. According to Mr. Mar, ABAG had agreed to do further investigation after
receipt of the Mars' letter. At this time Mr. Mar was asking Council to defer a decision on this
claim until hearing further from ABAG. He did also ask if someone from the Town could come
out to their property to see the damage and also to check for a break in the sewer line. Staff
responded that they would do both.
PASSED BY CONSENSUS: To continue this item pending additional information from ABAG.
4.11 Adoption of Resolution banning Methyl Tertiary Butyl Ether (MTBE)
Greg Zlotnick, Director District #5, Santa Clara Valley Water District, thanked the Council for
considering this resolution banning MTBE and expressed the District's recommendation of
support for the resolution. He went on to explain the dangers of MTBE as it related to the
contamination of ground water and what steps different agencies were taking to address the
problem.
MOTION SECONDED AND CARRIED: Moved by Casey, seconded by Hubbard and passed
unanimously to adopt Resolution 468-98 requesting Governor Wilson to prohibit the use of
methyl tertiary -butyl ether in gasoline with the last paragraph to read: Now, therefore, be it
resolved, that the City Council of the Town of Los Altos Hills supports measures to remove
methyl tertiary -butyl ether (MTBE) in gasoline so as to preserve the quality of our water supply.
4.13 Approval of tenth amendment to agreement to provide local law enforcement
agency access to the California Identification System (CAL -ID) between the Town
of Los Altos Hills and the County of Santa Clara — Reso #
Dauber suggested that before adoption of the next amendment the Town ask that the cost value
of services provided by the City of San Jose be included in the cost allocation.
MOTION SECONDED AND CARRIED: Moved by Dauber, seconded by Hubbard and passed
unanimously to adopt Resolution #69-98 approving the tenth amendment to agreement to
provide local law enforcement agency access to the California Identification System (CAL -ID)
between the Town of Los Altos Hills and the County of Santa Clara.
5. UNFINISHED BUSINESS
6. NEW BUSINESS
6.1 Introduction of Ordinance amending Municipal Code regarding Underground
Utility Installations (FIRST READING)
August 19, 1998
Regular City Council Meeting
,( MOTION SECONDED AND CARRIED: Moved by Siegel, seconded by Hubbard and
passed unanimously to waive further reading of ordinance.
MOTION SECONDED AND CARRIED: Moved by Siegel, seconded by Hubbard and
passed unanimously to introduce ordinance amending Municipal Code regarding
Underground Utility Installations.
6.2 Approval of agreement with Carl Mileff and Associates, Inc. for building plan
review services— Reso #
The Planning Director reported that the Town and Carl Mileff and Associates were still
working out some of the details of the agreement and he recommended this item be
continued.
PASSED BY CONSENSUS: To continue this item to the next meeting
7. REPORTS FROM COMMITTEES, SUB -COMMITTEES, AND COUNCILMEMBERS
ON OUTSIDE AGENCIES
7.1 Council Appointments to Committees, Subcommittees and Outside Agencies
PASSED BY CONSENSUS: To continue this item until after the November 3, 1998 Election.
7.2 Technology Improvement Committee
Dauber reported that the Technology Improvement Committee would be meeting on a quarterly
basis.
7.3 Joint Volunteer Awards Committee
MOTION SECONDED AND CARRIED: Moved by Johnson, seconded by Hubbard and passed
unanimously to appoint Bob Stutz to the Joint Volunteer Awards Committee.
7A Update on the review of campaign ethics violations by the League of Women Voters
Carol Watts, President, League of Women Voters of the Los Altos -Mountain View Area,
addressed the Council on the issue of the League of Women Voters involvement in a Campaign
Monitoring Project for the Town. She reported that their Board had tentatively approved
proceeding with the planning of this project subject to the approval of a memorandum of
understanding between the two agencies. She also noted that three League members were
interested in serving on such a Campaign Monitoring Committee. At this time they felt they
needed more direction and information on exactly what duties and responsibilities would be
involved. Her understanding was that complaints would be filed with a designated person at
Town Hall who would then send three copies of the complaint to the members of the Campaign
Monitoring Committee. The Committee would then investigate the complaint and file a written
report. The Town would be responsible for publicity and for any expenses involved in this
project. It was suggested that the San Jose Mercury and the Town Crier be contacted to see if
they would print the League's reports without cost to the Town.
Council discussed the role the League of Women Voters would take and what the process should
include. It was agreed that the complaints would be filed directly with the League of Women
Voters and it was up to them to decide if they wanted to accept anonymous complaints. A press
August 19, 1998
Regular City Council Meeting
release announcing this Campaign Monitoring Committee, its goals and a contact phone number
would be prepared by the League and would be sent to the San Jose Mercury, Town Crier and
Palo Alto Daily. It was further agreed that a report on a complaint would only be printed in the
paper if it was determined to be a valid complaint by the League of Women Voters. The report
on a complaint would include the facts and a statement of compliance or non-compliance with
the Towns campaign ethics resolution. This report would be printed in the Town Crier either at
the Crier'expense or paid for by the Town. A budget of $2,000 would be approved for this
project. It was noted that the League of Women Voters would submit a memorandum of
understandinj to the City Attorney for review and this matter would be agendized for the
September 2" meeting.
8. STAFF REPORTS
8.1 City Manager
8.1.1 BFI Strike
The City Manager reported that the BFI strike was affecting garbage service in the Town in that
the Newby Island facility was being picketed and Los Altos Garbage Company management
personnel were crossing the picket lines. The Quadalupe facility was an option. The City
Manager also commented that bundling may no longer be required at the Foothill College
pickups and he would report later if this decision was made.
8.1.2 LaCresta Landslide
The City Manager reported that a tentative agreement had been reached with the property owner
for repair of this landslide.
8.1.3 Padre Court - Sewer Repair
The City Manager noted that an emergency sewer repair was needed at the end of Padre Court.
Bids had been received for approximately $9,000 and unless the Council had any concerns or
questions, staff would proceed with getting these emergency repairs done.
8.1.4 La Paloma Drainage Project
The City Manager reported that this project was moving forward.
8.1.5 Webpage
The City Manager reported that he had met with the Council Subcommittee (Johnson and Siegel)
on the Town's webpage. Methods were discussed to make the webpage more up to date and
efficiently handled. The recommendation was made to have a separate modem at Town Hall for
staff to directly handle the webpage at the Town Crier. The City Manager would be making a
report on the implementation of this suggestion at a later date.
8.2 City Attorney
8.3 City Clerk
8.3.1 Report on Council Correspondence
August 19, 1998
Regular City Council Meeting
`I
Casey referred to the letter from Mr. Taylor concerning tree removal on their neighbors'
property. The Planning Director reported that staff had met with the Taylors and their neighbors.
While there was some dispute about the number and size of trees removed and whether they were
heritage oaks, the owners apologized for removing them and agreed to replace them. The brush
removal would also be expedited.
9. COUNCIL -INITIATED ITEMS
9.1 Update on the review of campaign ethics violations by the League of Women Voters
(Mayor Pro Tem Dauber)
This item was moved to Unfinished Business.
9.2 Approval of update of the Los Altos Hills Safety, Schools and Services Manual
(insert with the Town Handbook) (Mayor Pro Tem Dauber)
Dauber noted that the manual included in the Town Handbook had never been updated. Since it
is a handy reference for local phone numbers, etc. she suggested that perhaps the Community
Relations Committee could take on this task.
PASSED BY CONSENSUS: To request the Community Relations Committee to update the
manual insert to the Town Handbook.
9.3 Letter from Quentin Kopp and Byron Sher on aircraft noise (Councilmember Siegel)
Siegel referred to the letter received concerning a meeting on September 3' to be hosted by
NASA on the subject of pertinent projects in commercial aeronautics and potential noise impact
alternatives. Siegel thought it was important that the Town be represented at this meeting and it
was agreed a staff member would attend. In addition it was agreed Marjorie Evans and Jim
Abraham, residents of the Town who had expressed an interest in this subject, be contacted about
this meeting.
9.4 Santa Clara Valley Water District - Reach V Project (Mayor Pro Tem Dauber)
Dauber reported that there was a problem with the environmental impact report for the Reach V
project but work on the project was proceeding while the environmental impact report was being
reviewed.
9.5 Claim Process (Councilmember Siegel)
Siegel referred to the claim process in general and stated that he believed staff input was needed
on claims before ABAG reviewed them. Since staff was familiar with the Town, its roads,
regulations, etc. this seemed the logical course of action.
9.6 Los Altos Parks and Recreation Department (Councilmember Casey)
Casey raised the issue again of Town residents being able to get into recreation programs
provided by the City of Los Altos. Presently it was almost impossible for residents to get into
these popular programs because Los Altos residents were given preference. The City Manager
stated that he would contact Los Altos.
%
v
August 19, 1998
Regular City Council Meeting
9.7 Magdalena Path (Councilmember Casey)
Casey reported that when Magdalena was paved the path was lost. What was left was very
uneven and overgrown with brush. The Public Works Manager stated that he would look into
this and report back to Councilmember Casey.
9.8 Notification of residents concerning maintenance projects (Councilmember Casey)
Casey referred to the recent issue of a broken sprinkler on private property when the Town's
crew was doing pathway maintenance work and the fact that the residents stated they were not
notified that such work was planned. Staff responded that a notification policy was in place for
major road projects and tree trimming projects. For encroachment issues, the Public Works
Manager sent a standard letter to the resident and the Maintenance Supervisor posted a notice on
location. For regular pathway maintenance work such notification was not done.
9.9 Logo Trademark (Mayor Johnson)
In response to an inquiry from Johnson, the City Attorney noted that the Town could file a
certification mark for the Town logo at the Federal or State level or both. The cost estimate was
approximately $1,000 for each level. Council agreed that the State level would be sufficient.
Johnson commented that he thought it was important to do this to prevent the Town logo from
being used on non -Town authorized mailings.
10. PRESENTATIONS FROM THE FLOOR
11. PUBLIC HEARINGS
11.1 Lands of Meshkovsky, 12335 Stonebrook Court, modification of resolution
designating 12335 Stonebrook Court (Morgan Manor) as a Town Historic
Landmark, to apply designation to the historic structure on the site rather than
to the property.
Mr. Meshkovsky, applicant, stated that he concurred with the staff report and was available if
Council had any questions.
MOTION SECONDED AND CARRIED: Moved by Dauber, seconded by Casey and passed
unanimously to adopt Resolution #70-98 clarifying the designation of Morgan Manor as an
historical landmark.
11.2 Modification of Adopted Housing Element of the General Plan and proposed
negative declaration
The Planning Director reported that the Housing Element approved by the City Council in March
of 1998 had been sent to the State for review. The Town had been advised that with a few
revisions to the document, the State would certify the Town's Housing Element. The proposed
changes made by staff to address these revisions are as follows: 1) Program #11 has been
modified to indicate that fee waivers will only be granted for those second units which are
designated as available for rent and that the Town would develop a mechanism to monitor rental
availability. Also, the program would be expanded to include the possibility of reducing
August 19, 1998
Regular City Council Meeting
fi processing fees as well as waiving the $1,050 housing fee; and 2) Program #14 would be
4r expanded to suggest that the Town's second unit brochure would not only be available at the
counter, but would also initially be mailed to all households in Town to make all residents aware
of the potential for building second units.
Council thanked staff for all of their work on this element and noted that the certification of the
Town's Housing Element was indeed an historical event.
MOTION SECONDED AND CARRIED: Moved by Dauber, seconded by Hubbard and passed
unanimously to adopt Resolution #71-98 modifying adopted Housing Element of the General
Plan and adopting a negative declaration.
12. CLOSED SESSION: EXISTING LITIGATION: PURSUANT TO GOVERNMENT
CODE SECTION 54956.9(a) - Bowker v. Town of Los Altos Hills
The City Council adjourned to a Closed Session on existing litigation at 8:30 p.m. and
reconvened at 8:45 p.m. to report, if necessary, any action taken.
13. ADJOURNMENT
There being no further new or old business to discuss, the City Council Meeting was
adjourned at 8:45 p.m.
Respectfully submitted,
-
Patricia Dowd
City Clerk
The minutes of the August 19, 1998 City Council Meeting were approved at the
September 2, 1998 City Council Meeting.
August 19, 1998
Regular City Council Meeting