HomeMy WebLinkAbout10/03/1990 (2) Minutes of a Regular Meeting
October 3, 1990
Town of Los Altos Hills
City Council Meeting
Wednesday, October 3, 1990, 7:15 P.M.
Council Chambers, 26379 Fremont Road
1. CALL TO ORDER, ROLL CALL, AND PLEDGE OF ALLEGIANCE
Mayor Siegel called the Regular Meeting of the City Council to order at 7:15
p.m. in the Council Chambers at Town Hall.
Present: Mayor Siegel, Mayor Pro Tern Hubbard, and Councilmembers
Johnson and Tryon
` Absent: Councilmember Casey
lly Staff: City Manager Thomas Frutchey; City Attorney Sandy Sloan;
Director of Public Works Bill Ekern; and Planning Director Ann
Jamison
Press: Cristal Borlik
2. APPOINTMENTS AND PRESENTATIONS
MOTION SECONDED AND CARRIED: Moved by Johnson, seconded by Tryon,
and approved unanimously to appoint Rod Aschenbrenner to the Safety
Committee.
MOTION SECONDED AND CARRIED: Moved by Tryon, seconded by Johnson,
and approved unanimously to appoint Anita Kaplan to the Community
Relations Committee.
MOTION SECONDED AND CARRIED: Moved by Siegel, seconded by Johnson,
and approved unanimously to appoint Carol Gottlieb to the Pathways,
Recreation, and Parks Committee.
MOTION SECONDED AND CARRIED: Moved by Johnson, seconded by Siegel,
and approved unanimously to appoint Edwina Comiso to the Joint Volunteer
Awards Committee.
1 October 3, 1990
IPS Staff was directed to contact Shari Emling to see if she wanted to continue
serving on the Joint Volunteer Awards Committee.
3. PLANNING COMMISSION REPORT (Commissioner Noel)
Tryon questioned the Commission's approval of a 2,100 square foot secondary
dwelling unit on the Lands of Hau. Noel responded that the project was
approved conditioned upon the removal of the kitchen prior to occupancy
permit for the main dwelling.
Tryon asked how the proposed "ballroom" on the Hau property was to be
accessed, since it appeared the main entrance was separate from the main
entrance to the house. Noel said it depended upon how one looked at it.
There was general discussion between the Council and Noel regarding the
ballroom and the enforcement of potential uses.
Regarding the Lands of Raffin, Hubbard requested Noel to elaborate on the
Commission's rationale for approval. Noel said the neighborhood supported
the project, therefore no problem. Hubbard noted that the Commission's
findings were vague. Noel responded that it depended upon how one
interpreted the findings and that they were based on walking around the site.
4. CONSENT CALENDAR
The following items were withdrawn: 4.1--Regular meeting--Hubbard; 4.3--
Frutchey; 4.4b--Hubbard; 4.6--Tryon; and 4.7--Frutchey.
MOTION SECONDED AND APPROVED: Moved by Tryon, seconded by
Johnson, and passed by the following roll call vote to approve the remainder of
the consent calendar.
AYES: Siegel, Hubbard, Johnson, and Tryon
NOES: None
ABSENT: Casey
4.1 Approval of Minutes: September 19, 1990 Adjourned Regular
4.2 Approval of Warrants: September 18, 1990
4.4 Consideration of Whether To Concur with or Review the following
Planning Commission Actions at Its Meeting on October 17, 1990:
4.4a Variance to the 30-Foot Side Yard Setback for an Existing Residence,
2 October 3, 1990
4.5 Proclamation Declaring October, 1990 as Paratransit Services Month
4.8 Agreement for Records Management with Records Systems Associates,
Inc.--Reso #53-90
Recommendation from the City Manager to authorize execution of an
agreement for records systems management project for Planning,
Building, and Public Works files.
Those consent calendar items that had been pulled were then addressed in
turn.
4.1 Approval of Minutes: September 19, 1990 Regular
MOTION SECONDED AND CARRIED: Moved by Johnson, seconded by
Tryon and passed unanimously by all members present to approve the
minutes of the 9/19/90 Regular City Council Meeting with the following
amendments: page I, add the following at the end of item 1: "Mayor Siegel
announced that Council member Barbara Tryon had been appointed to the
Santa Clara County Traffic Authority (SCCTA) to represent the seven
north County cities."; page 2, item 4.1, insert the following before the
motion: Page 5, Item 5: The City Manager responded that "the Department
of Health does not allow biweekly collection of putrescibles; biweekly
collection of non-putrescibles could not occur" until the computerized
garbage trucks were in place. Page 7, Item 6.1.2: "Continued to a date
uncertain. Page 7, Item 6.1.3: ...delegating to the City Manager to
investigate and resolve general civil liability claims "of less than $5,000"
files against the Town. Page 8, Item 6.1.4: ...when the contract with Mr.
Linebarger went over "$2,000" a month. Page 8, Item 7: The original
application had never been withdrawn. "For the first extension, the
applicant did not submit a map identifying geologic concerns." Page 14,
Item 11.10: Tryon suggested contributing 1% of the Town's Operating
Budget "as a challenge grant to all other cities and the County as an
alternative to the utility tax being proposed to finance" the Giants
Stadium. "In this way, approximately $2,000 from Los Altos Hills could
raise approximately $300 million from the rest of Santa Clara County.";
page 3, Item 4.2, first paragraph should read: "Councilmember Casey
requested clarification of items, including: No. 16309---Town of Atherton
and No. 16360---Uhlenberg and asked that future warrant lists include
breakdowns of billable and non-billable hours of consultant services.";
3 October 3, 1990
t
page 3, item 4.4., first paragraph should read: "Councilmember Tryon
suggested the following amendments to the agreement. Section 2.i:
substantially the same "or improved" condition. Section 2.iv: "minimum
size of 5-gallon."; page 4, item 5, second paragraph change the Mayor to
Councilmember Tryon; page 6 add the following two paragraphs after
paragraph one: "Council reached consensus on charging $2.00 for address
maps." and "Councilmember Johnson proposed an increase in alarm
charges.", add the following sentence to paragraph four: "She stated that
her electricity goes off at least three times a week.", and amend paragraph
five to read: "Councilmember Tryon requested a response from PG&E to
address Mrs. Comiso's allegations."; paragraph 6 should read: "The City
Manager was asked to further explore concepts to raise additional
revenues to react to State gas tax requirements, including: impact fees,
drainage and street fees; redevelopment agencies for infrastructure; public
facilities parcel taxes; transfer tax increases; in-lieu fee adjustments; etc.
The City Manager is also to propose an implementation strategy.", add
paragraph 7: "Councimember Tryon requested a report on SB 2557 and its
impact on the Town."; page 7, item 6.1.2, second sentence of first paragraph
should read: "Councilmember Casey requested the Finance Committee
review administrative overhead and the use of consultants.", second
motion should read: " to direct the Finance Committee insert
the following before last motion: "Mayor Siegel noted that the total
revenues for the Town are down 9% this year and total expenditures
down 15%."; page 9, second paragraph should read: "The City Attorney
restated staff's position recommending denial of the subdivision, as the
Permit Streamlining Act does not authorize more than one 90-day
extension. She stated the project record was confused, and that a denial
would give the Town and the applicant the opportunity to clarify the
record "; page 10, second paragraph, add "regarding potential legal
implications" after uncertainty, second motion, first sentence should read:
October 18, 1990, specifically for the purpose of attempting to
negotiate conditioned withdrawal.", add the following sentence before
item 7.2: "The Mayor indicated he would have changed his vote if
Councilmember Tryon had abstained."; page 11, item 8.1, amend first
paragraph to read: "There was general discussion on the subject of Council
correspondence. The City Attorney stated that to her knowledge in all
cities she knew of, the City Clerk opened the mail and made the decision
as to whether it was personal or Council business. She further referred to
Niur
4 October 3, 1990
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legal prohibition against Councilmembers using city offices for personal
business, and noted that Councilmembers' home addresses were available
to the public for private correspondence.", add the following two
paragarphs: "The City Attorney said that individual Councimembers can
demand the City Clerk not open mail addressed to them; however, once it
is opened, mail does become public record. She stated she felt the existing
policy was a good one, and recommended that it be continued. She noted
the Public Records Act and the Brown Act requiring that Council actions
and discussions be "open and public". She also noted that when she was
asked by Councilmember Casey if it was imperative that the Clerk open
the mail, she responded that she believed, although she had never seen
anything on this in the law, Councilmembers had the right to demand to
open the mail themselves, as a right of privacy." "Mayor Pro Tem
Hubbard restated his memo to Council in whichhe said that the current
policy of disclosing all correspondence has a chilling effect on Council-
citizen relationships. He would like the policy amended to allow
Councilmembers to choose making personal correspondence public.";
page 13, first paragaph, add "in West Magazine" at the end of the
paragraph.
4.3 Financial Status and Treasurers Report: August, 1990
The Council pulled this item at the request of the City Manager.
4.4 Consideration of Whether To Concur with or Review the following
Planning Commission Actions at Its Meeting on October 17, 1990:
4.4b Variance to the Maximum Floor Area and Maximum Development
Area Limitations for an Addition to a Residence, Lands of Raffin,
13468 Three Forks Lane
Mayor Pro Tem Hubbard expressed his concerns with this project
and formally appealed the decision of the Planning Commission.
4.6 Appropriation of $10,000 from the General Fund to Repair Town Seal
Stained Glass
The City Manager indicated that Judy Miller, who designed and built the
original window and has repaired it once several years ago, has indicated
that she will be able to repair it for a total costs of$3,000.
46,
5 October 3,1990
MOTION SECONDED AND APPROVED: Moved by Tryon, seconded by
Johnson, and approved by the following roll call vote to appropriate $3,000
from unallocated General Fund reserves, create a new capital project, and
authorize the City Manager to contract with Judy Miller and Franciscan
Glass to complete all necessary repairs and protective measures (Budget
Modification #1).
AYES: Siegel, Hubbard, Johnson, and Tryon
ABSENT: Casey
4.7 Granting Waterline Easement to Purissima Hills, Rhus Ridge Property
Withdrawn by the City Manger to allow the water district ample
opportunity to address this issue and resolve remaining concerns.
5. PRESENTATIONS FROM THE FLOOR
Ken Pastrof, 216 Double Bogey Drive, Boulder Creek, requested direction on
procedure for the Lands of Raffin, to prepare for discussion of the appeal. He
was notified that the hearing would be scheduled for October 17, 1990.
Elaine Dornig, 6 Cypress Court, Los Altos, would like the Council to review the
Hau project. She expressed concern over the allowance of the creation of a
2,000 square foot second unit; questioned the ability of the Planning
Commission to grant a variance for the second unit; asked if the second unit
would have to be removed within 30-days of the occupancy of the main
residence, as she understands the Town's codes to require; questioned the need
for 21 parking stalls for a family of five; and wondered about the necessity of an
exterior entrance to the music room.
Mayor Siegel noted that he believed it most appropriate for the neighbors to
appeal Hau, since they had expressed the most concern at the Public Hearings.
Ginger Summit, 13390 Lenox Way, said that she had not been at the meeting,
nor had listened to the tapes, but was upset at what she had heard regarding the
Council treating correspondence as private communications. She is concerned
about the potential for abuse when communications become hidden.
Communications at Town Hall should be available for public review, to keep
the Council above suspicion.
6 October 3, 1990
6. PUBLIC HEARINGS
6.1 Request for Approval of a Tentative Map, Conditional Exception, and
Adoption of a Negative Environmental Declaration for a Two-lot
Subdivision of Four Acres, Lands of Fowler, 25810 Vinedo Lane
Continued at request of the applicant until October 17, 1990.
7. UNFINISHED BUSINESS
7.1 Altamont Tree Planting Project
Recommendation from the Public Works Director to direct staff and the
Environmental Design and Protection Committee to determine the
appropriate location for trees along Altamont Road and for any recently
planted trees that are to be moved.
Councilmember Johnson asked if the trees would block views from the
Eshner property. Staff responded that it would be more than fifty years
before the oak trees were able to grow enough to reach the sight line of
houses built on that site. The trees are twenty feet below the ground level
tiW of the existing land.
Edwina Comiso, 27933 Briones Way, is concerned that the trees planted
above the Packard property are causing people to park along side the road
in the pathway. She views this site as an ideal parking space for young
adults and it should be preserved in that manner.
Linda Kramer, 27800 Edgerton Road, said it is unfair to hinder people
looking at the view from above the Packard property. This is a great place
for viewing on the 4th of July.
Ken Pastrof, wished to reiterate comments of the Council noting that the
trees will have impact on the Eshner property.
MOTION SECONDED AND PASSED: Moved by Hubbard, seconded by
Johnson and passed unanimously to adopt Staffs recommendation.
7 October 3, 1990
7.2 Neighborhood Emergency Preparedness
Linda Kramer, a member of the Safety Committee, and Councilmember
Tryon briefly reviewed the proposed neighborhood coordinators'
handbook. They iterated the importance of the neighborhood
coordinators and co-coordinators (since many coordinators are likely to be
out of Town at any given time) in implementing the Town's
neighborhood response plan.
Three changes to the proposed text of the handbook were recommended
and adopted by consensus of the Council: changing the message to
neighbors on page 2 to strongly suggest that people seek help in their own
neighborhoods before calling Town Hall (by phone, or if not available, by
HAM radio); adding Linda Kramer to the list of people deserving special
thanks; and ensuring that, while conducting damage assessment, residents
do not enter any property they believe to be unsafe or for which they
should receive the owner's permission.
MOTION SECONDED AND PASSED: Moved by Tryon, seconded by
Johnson, and passed unanimously to approve the draft neighborhood
coordinators' handbook, as amended, and provide copies of this document
f to each coordinator and co-coordinator.
�r 7.3 Lands of Ouarry Hills
The City Manager reported that staff and the applicant have continued to
work to come to terms on a draft agreement that would allow the
conditioned withdrawal of the current subdivision application.
The latest version of the agreement was reached at 6 p.m. this evening and
distributed to Councilmembers at the beginning of the Adjourned Regular
meeting. In any area of remaining disagreement, Staffs position is
presented in the body of the agreement, while the applicant's position is
presented as a footnote.
Tryon suggested that, since Councilmembers had had insufficient time to
review the proposal, each Councilmember should provide his or her
comments to the City Manager as soon as possible, perhaps by close of
business Friday.
8 October 3, 1990
The Mayor indicated that, concerning the first area of disagreement
between staff and the applicant, he saw no problem with the applicant's
request that the Town proceed with processing of the General Plan
amendment(s) and pre-zoning as quickly as possible, and not wait for the
geologic results to become available.
Mr. Paul Hogan, 920 W. Fremont Road, Sunnyvale, representing the
applicant, indicated that this is the fifth draft and that his client would
prefer the Council to review the agreement and give best possible feedback
this evening.
Hubbard asked for a brief explanation from Mr. Hogan on remaining
issues. Mr. Hogan listed four, in addition to the one discussed already:
• A commitment by the Council as to the dates public hearings
will be scheduled to review and decide upon the proposed General
Plan amendments and pre-zoning.
The City Manager indicated that it is staffs belief that since we have
direct information on potential geologic problems on part of the site,
we cannot in good faith process amendments to the General Plan or a
pre-zoning until we have received and reviewed the requested
geologic information. Given that we have some information on
potential problems, we should not propose, for example, a residential
zoning designation, only to find out shortly that parts or all of the
lower slope areas may be inappropriate for habitation.
• Given the long period that this application has been under
review by the Town, the applicant believes he should not need to pay
any fees when he submits a new application.
The City Manager indicated that a large part of the reason the
application has been under review for a long time is that information
needed by the Town to complete its review has not been forthcoming
from the application. The geologic information, for example, was
first requested more than 15 months ago; it still is not available. In
addition, application fees have been adjusted by the Town several
times since the initial application was submitted; from an equity
standpoint, since the applicant will be submitting a new application,
it should be charged using the fee schedule in effect at the time of
submission.
The applicant wants to ensure that, since, the previous application
was deemed complete, no extraordinary requirements are placed on
9 October 3,1990
6 the applicant by the Town in order for the Town to declare the
replacement application complete.
The applicant believes that the staff recommendations and report
should be brought to the Planning Commission and Council in one
package, with no adjustments in the interim.
The City Manager explained that such a request is based on the
assumption that all issues of the subdivision can be resolved at once.
Staff believes that, on the contrary, because of the complexity of this
subdivision, it is possible that some issues may need to be resolved
sequentially.
Tryon indicated that she prefers to see the staff report and
recommendations brought to the Council in one package.
APPROVED BY CONSENSUS: To review the proposed agreement,
provide comments to the City Manager by close of business Friday,
October 5, and continue decision on this item until October 17.
7.4 Ordinance Eliminating the Requirement that Property Owners Provide
Addresses of Adjacent Property Owners and Adding the Appeal of Certain
Decisions by a Planning Commissioner or a Councilmember Without a
Fee (SECOND READING)
MOTION SECONDED AND PASSED: Moved by Tryon and seconded by
Johnson and passed by consensus to waive further reading.
MOTION SECONDED AND PASSED: Moved by Johnson, seconded by
Hubbard and passed by the following roll call vote to adopt the ordinance:
AYES Siegel, Hubbard, Johnson, Tryon
NOES: None
ABSENT: Casey
* 8. NEW BUSINESS
1 0 October 3, 1990
8.1 Lands of McCulloch, Consideration of a Proposed Final Map
Recommendation from the Public Works Director to grant a one-year
extension for the requested Phase III, Lands of McCulloch.
Staff recommended the creation of a third phase for this subdivision to
encompass those areas affected by noise in excess of 60 dbLdn. Staff further
recommended the approval of the second phase of the subdivision, to be
recorded as Tract 8331.
MOTION SECONDED AND PASSED: Moved by Johnson, seconded by
Tryon, and passed by the following roll call vote to adopt staffs
recommendations.
AYES: Siegel, Hubbard, Johnson, Tryon
NOES: None
ABSENT: Casey
8.2 Ordinance Retulatin• Silver Discharge in the Sewer S stem
Recommendation from the Public Works Director to introduce an
amendment to our sewer ordinance, Title 6, chapter 4, relating to the
ilir discharge of silver from non-residential uses in the Town (FIRST
READING)
MOTION SECONDED AND PASSED: Moved by Tryon, seconded by
Hubbard and passed by consensus to waive further reading.
MOTION SECONDED AND PASSED: Moved by Tryon and seconded by
Siegel and passed by the following roll call vote to introduce the
ordinance.
AYES: Siegel, Hubbard, Johnson, Tryon
NOES: None
ABSENT: Casey
Appeal of Fees, Lands of Clausen
Johnson advised the Council that he believed he had a potential conflict of
interest and would abstain from the discussion and any voting. He
removed himself from the dais.
Mr. Henry Clausen, 12810 El Monte Road, requested the City Council
provide some relief for the engineering costs associated with the Town's
} review of the intersection of Voorhees Drive, the St. Nicholas School
1 1 October 3, 1990
6 driveway, and El Monte Road in conjunction with his proposed
�r subdivision. He requested the Council determine that a portion of the
costs be borne by each of the parties affected by the analysis, the Town, the
school and himself.
Ekern advised the Council that the costs associated with the analysis of the
intersection appeared to be in the $2,500-3,000 range. However, Staff
would provide Mr. Clausen a detailed accounting of the time spent by the
City Engineer and others on this aspect of the improvements and project
and work out a solution agreeable to both parties.
Council concurred that staff and Mr. Clausen should work toward an
agreement each finds reasonable. If no agreement can be reached, the
issue should return to Council.
8.4 Award of Contract ($187,471.25) for Pavement Management, Fiscal Year
1990-91, California Pavement Maintenance--Reso #54-90
MOTION SECONDED AND APPROVED: Moved by Tryon, seconded by
Hubbard, and passed unanimously to accept the bids for the FY 1990-91
Pavement Management Project, award the contract to California
Pavement Maintenance, reject all other bidders, book a $55,000 loan from
General Fund unallocated reserves as a loan to the Street Fund, to be
repaid as funds become available, with interest accruing at the rate of
interest earnings on the Town's invested funds, and appropriate the
loaned funds to the FY 1990-91 Pavement Management Project (Budget
Modification #2).
8.5 Award of Contract ($54,050) for Selected Storm Drain Improvements
Fiscal Year 1989-90, Pacific Engineering Construction--Reso #55-90
Recommendation from the Public Works Director to accept the bids for
the construction of selected storm drainage improvements authorized and
funded last year, award the contract to Pacific Engineering Construction,
and reject all other bids.
MOTION SECONDED AND APPROVED: Moved by Tryon, seconded by
Johnson, and passed unanimously to accept the bids for the FY 1989-90
Storm Drain Improvements and reject all other bids.
8.6 Authorization for the Mayor to Attend a League of California Cities
Legislative Briefing in South San Francisco on November 16, 1990 and
Appropriation of $100 to Cover Anticipated Costs
haw
12 October 3, 1990
L APPROVED BY CONSENSUS to appropriate $100 from the unallocated
reserves of the General Fund to the City Council program to cover the
costs of the Mayor's attendance at the meeting (Budget Modification #3).
8.7 Contract with Brian Kangas Foulk -- Reso. #56-90
Recommendation from the Planning Director to approve an amendment
to the existing contract, extending the contract for one year and adjusting
billing rates
MOTION SECONDED AND APPROVED: Moved by Hubbard, seconded by
Tryon, and passed unanimously to approve the contract with Brian-
Kangas-Foulk for planning services in accord with Staffs
recommendations.
9. REPORTS FROM COMMITTEES, SUB-COMMITTEES, AND
COUNCILMEMBERS ON OUTSIDE AGENCIES
Tryon noted that she was no longer a member of the Traffic Authority
Policy Advisory Board because of her appointment to the Authority Board.
APPROVED BY CONSENSUS: To appoint Mayor Siegel as replacement for the
L remainder of the year. Staff to notify the Authority.
�I 10. STAFF REPORTS
10.1 City Manager
None.
10.2 City Attorney
None
10.3 City Clerk
10.3a Report on Council Correspondence
The City Manager indicated that the Town had received this
evening a letter from the Los Altos School District Superintendent
this evening expressing concern over Dr. Hau's proposed residence
and concert hall.
11. COUNCIL-INITIATED ITEMS
1 3 October 3, 1990
Tryon requested that copies of the recent Town newsletter be sent to all Santa
Clara County Supervisors.
Tryon indicated that, thanks to the Town's recycling program, her net garbage
bill has been reduced by 50 cents each month, her time and related expenses
required to recycle has been reduced, and more items are being recycled
(because of the Town's yard waste program).
Siegel indicated that the yard waste dumpsters are too high for residents to
easily unload their recyclables. He requested staff to provide a ramp or
platform to ease this process.
Tryon requested that staff proceed quickly with its analysis of alternative
permanent sites.
Staff was authorized to write letters for Mayor Siegel's signature to local
teachers Jeannie Koon and Steve Miyoshi, commending them for their recent
recognition as outstanding teachers.
Siegel requested that any persons having nominations for this year's joint
volunteer awards submit those recommendations to the committee as soon as
possible.
Siegel indicated that Councilmember Casey had requested a closed session
relating to personnel matters. He is scheduling that session for October 16, at
5:30. The City Manager suggested that the Council also undertake the City
Attorney's evaluation that evening, as it is four months overdue.
12. ADJOURNMENT
There being no further business, the meeting was adjourned at 11:45
p.m. to the Executive Session at 5:30 p.m. on October 16, 1990
Respectfully submitted,
Thomas Frutchey
Acting City Clerk
Minutes of the October 3, 1990 Regular City Council Meeting were approved
f at the November 7, 1990 Council Meeting.
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1 4 October 3, 1990