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HomeMy WebLinkAbout10/19/1990 Minutes of a Regular Meeting October 17, 1990 Town of Los Altos Hills City Council Meeting Wednesday,October 17, 1990, 7:15 P.M. Council Chambers, 26379 Fremont Road Mayor Siegel called the Regular Meeting of the City Council to order at 7:15 p.m. in the Council Chambers at Town Hall. 1. CALL TO ORDER,ROLL CALL, AND PLEDGE OF ALLEGIANCE Present: Mayor Siegel and Councilmembers Casey, Hubbard, Johnson and Tryon Absent: None Staff: City Manager Thomas Frutchey, Director of Public Work Bill Ekern, City Attorney Sandy Sloan and City Clerk Pat Dowd Press: Charles Halleck and Christal Borlik, Los Altos Town Crier 2. APPOINTMENTS AND PRESENTATIONS Potential Appointments to Community Relations Committee and Information Regarding Library Commission Council had received an application for the Community Relations Committee from Shelley Lowe, 24920 La Loma Court. Ms. Shelley Lowe introduced herself to the Council and explained her interest in the Community Relations Committee. She noted that she had received a copy of the charges of the committee and had already attended one of their meetings. She lives in Town and owns a business in Los Altos. She was active in the Los Altos Chamber of Commerce and believed it was also important to contribute to the community in which one lived. MOTION SECONDED AND CARRIED: Moved by Tryon, seconded by Johnson and passed unanimously to appoint Shelley Lowe to the Community Relations Committee for a term of two years. 1 October 17, 1990 ti. It was agreed to continue the Library Commission issue pending receipt of additional information on the appointments and terms of office. 3. PLANNING COMMISSION REPORT Commissioner Carico reported that at the 10/10/90 Commissioner Meeting a discussion took place on handouts at Town Hall and the Housing Plan. She also commented on the conduct of Commissioners and referred to Roberts Rules of Order. Siegel noted this could be discussed at the joint meeting of the Council and Commission. Tryon commented that Commissioners arguing with the public did not reflect well on the Council and the Town. 4. CONSENT CALENDAR Items Removed: Item 4.1 and 4.2 (Casey) MOTION SECONDED AND CARRIED: Moved by Johnson, seconded by Hubbard and passed unanimously to approve the balance of the Consent Calendar, specifically: 4.3 Proclamation Celebrating the Dedication on November 4, 1990 of the Renovated St. Joseph Church in San Jose 4.4 Expression of Support for Red Ribbon Week, October 20-28, 1990, a Public Awareness Campaign Sponsored in Part by the Californians for Drug Free Youth 4.5 Approval of Final Parcel Map, Lands of Varsanyi, Miraloma Drive -- Reso #57-90 Items Removed: 4.1 Approval of Warrants: October 1, 1990 Casey commented on the charge for data processing through the Town of Atherton and noted that Commissioner Rick Ellinger had noted that he might know of a less expensive way to do this. It was agreed staff would check with Mr. Ellinger. MOTION SECONDED AND CARRIED: Moved by Casey, seconded by Johnson and passed unanimously to approve the October 1, 1990 warrant list. Sir 2 October 17, 1990 `. 4.2 Financial Status and Treasurers Report: August, 1990 Casey thanked the City Manager for the excellent report he had prepared on the financial status of the Town. She asked for clarification of certain items including franchise fees, intergovernmental revenue and the drainage fund. MOTION SECONDED AND CARRIED: Moved by Casey, seconded by Johnson and passed unanimously to approve the August, 1990 financial status and Treasurer's Report. 5. PRESENTATIONS FROM THE FLOOR Mrs. Jean Struthers, 13690 Robleda Road, reported that a bridge was damaged on Robleda and it was a serious safety hazard. Tryon noted driveways over pathways was another safety issue and had been sent to the Pathways and Safety Committees. Siegel commented that there had been another accident involving a horse on a driveway over a path and he asked for a report on this thr issue from the City Manager. Mrs. Stephanie Munoz, 13460 Robleda, presented two proposals for the building out problem: first, any remodel of more than half of the existing house should not be considered a remodel but rather a new home and the neighbors should be notified; and second, all variances grandfathered should be considered when a house is sold rather than leaving these issues for new owners. She also noted that she had sent the Council a letter on September 12th and had not received a reply. Council referred her to the City Manager for a status report. Tryon asked the status of the building out/rebuilding subcommittee. 6. PUBLIC HEARINGS 6.1 Appeal of the Planning Commission's Approval of a Request for a Site Development Permit for a New Primary Dwelling and Second Unit, Lands of Hau, 13901 West Edith Councilmembers made the following disclosures: Johnson talked to Mr. Roscoe and went to the site with Bill Ekern. Casey visited property, had two meetings with Mr. Roscoe, two conservations with Commissioner Ellinger and a conversation with Betsy Leight. Siegel visited the site twice (once with staff, once with Mr. Roscoe) and 3 October 17, 1990 had received many phone calls from those against the project. Hubbard visited the site twice (once with staff, once with Mr. Roscoe), had conversations with the neighbors, one conversation with Mr. Roscoe and attended the Planning Commission meeting at which this project was dicussed. Tryon visited the site and discussed the project with Commissioner Carico and Elaine Doming. Commissioner Carico stated that she had appealed the Lands of Hau, in part, for the following reasons: inadequate controls of concert hall, coverage in flood plain, parking, noise, traffic and secondary dwelling (2,138 square feet in size). She did not believe that the concerns raised over the Hau project had been addressed. The following spoke against the Hau project as proposed: Betsy Leight, 14200 Sholes Court; Stephanie Munoz, 13460 Robleda; Vince Vargas, Los Altos; Thomas Mandall, 25435 Fremont Road; Jean Struthers, 13690 Robleda; Alex Burger, 26345 Alexander Place; David Smith, Los Altos; Mr. and Mrs. Kirk, 13780 Robleda; Mary Stutz, 25310 Elena; William Downey, 14330 DeBell; Stephen Jamison, Los Altos; Elaine Doming, Los Altos; and Ron Remo, Los Altos. In part the following concerns were raised regarding the project: size of house does not conform to neighborhood; precedent setting; potential safety hazard, not a single-family home - two entrances, not in conformance with the Town's General Plan, in flood plain, traffic, future uses of concert hall not addressed, size of secondary dwelling, drainage from parking lot, parking provided for in plans not adequate, negative impact on Adobe Creek, Environmental Impact Report should be required, setback off Fremont not adequate thr and fire safety - proposed two hydrants not enough. In addition, Johnson read a letter from Mr. and Mrs. Stefanki, 26901 Beatrice Lane, which addressed their concerns about the Hau project, specifically traffic congestion and the fact that the concert hall was not in conformance with a residential community. Mr. Barry Sorensen, 26895 Nina Place, supported the Hau project. He believed the ordinances in place should be followed. In addition he suggested increasing the pathway on Fremont for a safer traffic pattern. Mr. Sorensen also noted that in his opinion one well designed house was better than a five-lot subdivision. Dr. Hau, applicant, stated that he believed the appeal was an illegal one in that the two Commissioners who filed the appeal did not pay the required fees. Siegel noted that the process was that the Town was in the midst of an ordinance change to formalize a policy that the Council had had on who could appeal without fees. He stated that any member of the City Council could appeal without a fee and the ordinance stated that any two members of the Planning Commission also could appeal without paying a fee. However, the technicality was that the ordinance was not actually in effect. To back up that contingency Siegel reported that he personally appealed this application in writing in due time for this hearing because %sr he wanted to be sure that the Town was covered by that technicality. 4 October 17, 1990 Siegel told the City Manager that his written notice of appeal was not to be used unless no appeal had been filed. Siegel stated that he would like Dr. Hau to go on with the process and noted that Dr. Hau had made his point that he thought this was an illegal appeal." Dr. Hau, applicant, further stated that his proposed project was within the code requirements and does not affect Adobe Creek. He actually could subdivide the land into five lots. Dr. Hau noted that there were no ordinances in place which prevented his having a concert hall and he did not appreciate being singled out. He read a letter from his next door neighbors in Los Altos, the Douglas', stating what a good neighbor he was. Dr. Hau explained that he wanted the secondary house to live in while the main house was being built. It was large in size to allow for the two pianos his children practiced on. At this time it was a financial hardship for him to pay two mortgages. The reason for the separate entrance was to allow for guests to go directly to the concert hall without having to go through the main house; therefore, keeping the main house cleaner. Mr. Wendell Roscoe, applicant's designer, stated that the pathways and Adobe Creek issues had been addressed and certain misconceptions had been clarified by Dr. Hau. Besides the entrance trees, only one other fruit tree would be removed; the entrance had been modified and the setback now planned was over 30 feet. It was further noted that they would abandon the kitchen facilities in the secondary dwelling once bow the main house was ready. Councilmembers discussed the proposed project. Siegel commented that business uses of the concert hall would be illegal but charity events would be allowed. The large home before them was within the code requirements or there could be probably a subdivision of three homes. Tryon noted that the plans had been modified to remove the fixed seating but had not been modified to address staff's concerns. Casey noted that the front acre and a half were not changed. It was a far better solution than a subdivision. Dr. Hau was proposing to develop 19% of the property rather than the allowed 34%. Johnson noted that the rural atmosphere would be maintained as the large number of tall trees would remain and the house was only 7% of the lot. He did suggest Dr. Hau refrain from living in the second unit until the house was done and also suggested the requirement of a conditional use permit for the concert hall as the best way to address everyone's concerns. The City Attorney stated that certain conditions could be recorded as well as a conditional use permit or a special land use permit. PASSED BY CONSENSUS: To concur with conditions one through eight and ten through twelve as recommended by the Planning Commission. 5 October 17, 1990 PASSED BY CONSENSUS: To amend the first sentence of condition #9 to read: 'No trees on the property except for the trees at the entrance on Edith shall be removed without specific approval of Town staff." PASSED BY CONSENSUS: To amend condition #13 to read: 'Paint color shall be selected by the applicant and consistent with the Town color board. PASSED BY CONSENSUS: To amend condition #14 to read: A residential fire protection sprinkler system shall be installed, subject to the review and approval of the Los Altos Fire Protection District" PASSED BY CONSENSUS: To amend condition #15 to read as follows: "The following limitation shall be recorded against the property prior to the issuance of the building permit: "The residence including the ballroom constructed on this property shall be used strictly for private residential purposes. Commercial uses are prohibited. No conditional use permit for the activities specified in Los Altos Hills Ordinance Code Section 10-1.703 has been granted." PASSED BY CONSENSUS: To amend condition #16 to read as follows: "A 2B path improved to five-foot width shall be constructed along Edith and Fremont. The path shall be located so that the row of pines separates the path on Edith and the trees on Fremont separate the path from the roadway. The owner shall dedicate the necessary right-of-way for this path. A structure across the flume shall be constructed. No trees should be removed for the path. The exact location within the path easement shall be located to the satisfaction of the staff and the Pathway Committee. These paths will be constructed prior to the demolition of existing structures so that a safe path is available during the construction period." PASSED BY CONSENSUS: To delete conditions #17 and #19 as recommended by the Planning Commission. PASSED BY CONSENSUS: To amend condition #18 to read as follows: "No parking of cars related to this project shall be permitted on Edith Avenue or Fremont Road. The applicant shall pay for any signs, legends, or other devices decided upon by the Town to ensure no parking." MOTION SECONDED AND CARRIED: Moved by Siegel, seconded by Casey and passed by the following roll call vote to amend condition #20 to read as follows: "The 2,138 square foot area attached to the garage shall be reduced in size to not exceed 1,000 square feet and is approved as a secondary dwelling, or the 2,138 square feet shall be redesigned to eliminate the kitchen facilities." AYES: Mayor Siegel and Councilmembers Casey and Johnson NOES: Mayor Pro Tern Hubbard and Councilmember Tryon 6 October 17,1990 `, PASSED BY CONSENSUS: To amend condition #21 to read as follows: 'Prior to the issuance of a building permit, a record of survey of the property shall be recorded showing all easements including those required pursuant to this site development permit. The residence shall be set 70 feet from center line of Fremont." PASSED BY CONSENSUS: To amend condition #23 to read as follows: "The owner shall dedicate a no access restriction to the property along Fremont and Edith except for the new entrance on Edith shown on the plans. The existing two entrances shall be removed. The new entrance on Edith shall be opened and the existing entrances closed prior to grading or demolition commencing. The present entrances are unsafe. Construction equipment should have a new entrance available before work starts on this property. Tryon stated that she believed the concert hall and the secondary dwelling should be redesigned as the staff and community concerns had not been met. A variance for a 1,500 square foot secondary dwelling could be considered. Dr. Hau, applicant, commented that he would get rid of the concert hall altogether and asked what kind of a redesign the Council wanted. Council comments included the hall was too big by about half; there should not be a separate entrance; the hall should allow room for around fifty people; and a variance for the size of the secondary dwelling might be considered. MOTION SECONDED AND CARRIED: Moved by Tryon, seconded by Johnson and passed by the following roll call vote to continue the public hearing for Lands of Hau to the November 7, 1990 Council Meeting. AYES: Mayor Siegel and Councilmembers Hubbard, Johnson and Tryon NOES: Councilmember Casey 6.2 Appeal of the Planning Commission's Approval of a Request for a Variance to the Maximum Floor Area and Maximum Development Area Limitations and a Site Development Permit for an Addition to a Residence, Lands of Raffin, 13468 Three Forks Lane Hubbard stated that he appealed this decision as the house was already over the maximums allowed and he could not make the findings for a variance. Councilmembers made the following disclosures: Siegel had met the applicant and seen the property; Casey had no disclosures; Johnson talked to applicant; Tryon talked to applicant and Ken Pastrof and also noted that their architect was her architect (not a conflict) and Hubbard talked with applicant and had driven by `. property. 7 October 17, 1990 Ken Pastrof, applicant's designer, explained the history of the lot, the topography, the lot size, slope density, contours and restrictions on the lot including having a creek run through it. He further noted that all of the neighbors were in agreement with this variance and there was good landscaping and screening. There was architectural integrity in planning the addition of two bedrooms and a bath. Mr. Pastrof commented that the slope density requirements were put in place primarily because of hillside projects. Dr. Raffin, applicant, commented that it was a non-conforming lot, that all of the neighbors had agreed with the plans, that he believed the findings for a variance had been met and that his was one of only ten lots in Town that had a creek running through it. The Director of Public Works stated for the record that slope density was addressed because of the amount of grading. Council discussed the proposed project and determined that the following findings for a variance could be met: 1) This lot is constrained by Matadero Creek which crosses the eastern third of the property and is triangular in shape. These unusual conditions warrant consideration for a variance. 2) The intent of the ordiance is met by granting the variance in that the lot will not appear over developed and there will be no impact on adjacant properties. The footprint of the existing house does not change. 3) No public health, safety or welfare impact will result from the approval of this project. and 4) The structure will continue to be used as a residence, therefore no use is authorized by the variance that is not permitted by the code. PASSED BY CONSENSUS: To go past the 11:30 p.m. hour or adjournment. MOTION SECONDED AND CARRIED: Moved by Siegel, seconded by Johnson and passed by the following roll call vote to uphold the decision of the Planning Commission to approve a request for a variance to the maximum floor area and maximum development area limitations for an addition to the residence at 13468 • Three Forks Lane. AYES: Mayor Siegel and Councilmembers Casey, Johnson and Tryon NOES: Mayor Pro Tem Hubbard Hubbard stated that even if the creek were not counted, the project would still be over the floor area limitations. He could not make the findings for the variance. 6.3 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 8 October 17,1990 � Councilmembers disclosed that they had visited the site. Siegel reminded V Council that besides economic interest, they only had to disclose information received from any parties that would be relevant to a decision on the application and which was not already part of the public record. Randy Gualtieri, 25830 Vinedo Lane, stated that he was not in favor of taking out the landscaping to widen the path Mr. Fowler, applicant, commented on the proposed condition #2 which addressed the improvements to Vinedo Lane and the pathway. He noted that a chip seal curb could be put in to separate the path from the road. Mr. Fowler also asked for clarification of Condition #12 and the undergrounding of all utilities. It had been his understanding from the Planning Commission meeting that only the utilities within the subdivision would be undergrounded. Mr. Bill Kull, Giuliani & Kull, concurred that they understood they would be responsible for undergrounding in the subdivision. Mr. Virgil Gualtieri, 13613 Vinedo Lane, stated that he would like to see the roadway remain the way it was. Mr. Eugene Mandel, 25802 Vinedo Lane, stated his concerns about the amount of construction traffic and believed it was a safety issue. Tryon stated that she was concerned about the creation of two lots, with the MFAs of 13,000 square feet and 5,000 square feet approximately, where one smaller house now fits in the neighborhood. Tryon also suggested reviewing staff's alternate "a" noting staffs recommendations to deny. It was noted that condition #20 would address this concern and it would record the restrictions on the lot. MOTION SECONDED AND CARRIED: Moved by Johnson, seconded by Siegel and passed unanimously to adopt the negative declaration for Lands of Fowler, 25810 Vinedo Lane. MOTION SECONDED AND FAILED: Moved by Casey, seconded by Johnson and failed by the following roll call vote to delete condition #2 as recommended by the Planning Commission. AYES: Councilmembers Casey and Johnson NOES: Mayor Siegel and Councilmembers Hubbard and Tryon MOTION SECONDED AND CARRIED: Moved by Tryon, seconded by Johnson .,e and passed unanimously to amend condition #2 to read: "The roadway 9 October 17, 1990 surface accessing from Vinedo Lane shall be improved to a width of 16 filbr feet, the final surface treatment shall be double chip seal. This 16 foot roadway shall be constructed to the west side of the easement/right-of- way. A type 2B pathway shall be constructed in as safe a location as possible, subject to the approval of the City Engineer. The location shall save, to the maximum extent feasible, the existing landscaping. The pathway shall be roughened as it crosses any and all driveways." PASSED BY CONSENSUS: To amend condition#12 to read: "All utilities, including cable television, within the subdivision are to be undergrounded, per Municipal Code Section 9-1.1105. Plans for the location of all such utilities are to be included in the improvement plans PASSED BY CONSENSUS: To amend condition #20 to read: "The applicant shall record a deed restriction to run with the land, which may not be removed without the approval of the Los Altos Hills City Council, outlining the following: Development on Lot #2 is constrained because of steep slopes which limit the buildable portion of the lot. The maximum floor area and development area allowed by the Town codes may not be possible on this property. Because of Conservation Easement restrictions (no building of any type is permitted in Conservation Easements), steep slopes, and tree preservation requirements, outdoor living area may be significantly limited. Foundations and roof lines of structure will be required to step with the topography." MOTION SECONDED AND CARRIED: Moved by Casey, seconded by Johnson and passed by the following roll vote to approve the tentative map for a two-lot subdivision, Lands of Fowler, 25810 Vinedo Lane, subject to the conditions recommended by the Planning Commission and amended by the City Council. AYES: Mayor Siegel and Councilmembers Casey, Hubbard and Johnson NOES: Councilmember Tryon 6.4 Request for a Driveway Extension, Lands of Ginella, 12291 Concepcion Drive Mrs. Ginella, 12291 Concepcion, explained their concerns and reasons for wanting a driveway extension. Johnson stated that he believed it was a safety issue and also a good case for a circular driveway. MOTION SECONDED AND CARRIED: Moved by Hubbard, seconded by Casey and ` passed unanimously to approve the request for a driveway extension of 530 square feet that would result in a circular driveway at 12291 Concepcion. 1 0 October 17, 1990 6.5 Ordinance Requiring a Conditional Development Permit for Lots Constrained by Human Habitation Setback Requirements (First Reading) PASSED BY CONSENSUS: To continue this public hearing to the November 7, 1990 City Council Meeting. 7. UNFINISHED BUSINESS 7.1 Lands of Quarry Hills Council had before them the Director of Public Works' staff report dated 10/17/90 which noted that staff and the applicant had met to discuss terms of an agreement on the amicable withdrawal of the Quarry Hills subdivision request and the submittal of a revised subdivision once the geologic information was available. Council also had before them language for the proposed agreement as provided by staff and by the applicant. Mr. Paul Hogan, representing Mr. Vidovich, commented on the lateness of the hour and the fact that Mr. Vidovich had not had an opportunity to read the amended agreement. He asked if Council would consider continuing this matter. Council noted that the last day of the extension was October 18th and they believed the agreement should be settled at this meeting. Council also discussed the fee structure and whether or not the applicant should be subject to the new or old fee structure. MOTION SECONDED AND FAILED: Moved by Casey, seconded by Siegel and failed by the following roll call vote to approve the agreement as submitted by the applicant, John Vidovich. AYES: Councilmembers Casey and Johnson NOES: Mayor Siegel and Councilmembers Hubbard and Tryon MOTION SECONDED AND CARRIED: Moved by Siegel, seconded by Johnson and passed by the following roll vall vote to approve the agreement with John Vidovich, as follows: (It was also stated that if Mr. Vidovich did not agree to sign the agreement it would be understood that a resolution would have been adopted denying without prejudice the proposed tentative subdivison map of the Lands of Quarry Hills.) AYES: Mayor Siegel and Councilmembers Casey, Johnson and Tryon NOES: Mayor Pro Tern Hubbard 1 1 October 17,1990 This is an agreement between the Town of Los Altos Hills, a municipal corporation ("Town") and Neary-Vidovich, a California limited partnership ("Applicant"). It relates to the application for a subdivision map TM #1-87 and properties totalling approximately 360 acres located in the unincorporated area of the County of Santa Clara at and adjacent to what is commonly known as the Neary Quarry. WHEREAS: I. In January, 1987, applicant filed an application with the Town for pre- zoning, annexation, a general plan amendment, and a tentative subdivision map for the creation of 43 residential lots. On April 26, 1988, the Town Planner determined the application for the subdivision map to be complete. At its meeting on December 20, 1988, the City Council certified the Final Environmental Impact Report. 2. Beginning in March, 1989, the applicant requested and the Town approved a series of extensions to the time limits provided in the Permit Streamlining Act for the Town to approve or disapprove the application for the subdivision map. 3. In June, 1989, an initiative ("Measure B") was passed that amended the Town's ordinances and General Plan with regard to a significant portion of tier the Neary Quarry property. As a result, applicant amended its application to request 21 residential lots in areas immediately adjacent to the quarry and to treat the area addressed by Measure B as a remainder parcel. 4. Throughout the Town's review of the proposed subdivision, significant concerns have been expressed regarding potential geologic hazards at the site; water quality, sources and flow patterns; and street design; among others. The applicant is working to address these concerns. 5. In September, 1990, the Town determined that it was not in anyone's best interest to grant additional requested extensions to the review period. The Town determined that it would be advantageous to all parties to ensure a new application was developed which would resolve the most significant remaining concerns. THEREFORE, Town and applicant agree as follows: 1. Applicant hereby withdraws its application TM #1-87 for a tentative subdivision map. Applicant anticipates later filing a new application for a subdivision map pertaining to approximately 360 acres of its property. 2. Town understands that a determination on the pre-zoning and needed '\r General Plan amendments would assist the applicant in designing its 1 2 October 17, 1990 subdivision proposal. Town is not able to complete these efforts, however, until needed geologic information now being developed by applicant is available. Town will proceed now, to the extent feasible, with the pre-zoning and General Plan amendments, completing them as soon as possible after the completion of the geologic studies. Applicant will then be able to proceed with the design of the subdivision and submit the new application. 3. Applicant shall pay the fees in effect May I, 1990. No new deposits will be required upon the filing of the new subdivision application. 4. Town shall notify applicant of the identity of any new consultants that the Town will retain for the review process. Town's consultants will provide the Town and applicant with estimated budgets. The Town's consultants shall not commence work prior to the applicant consenting to the estimated budget. The consultants shall not exceed the estimated budget without prior notice to applicant. Town shall use its best efforts to cause bills for consultants and staff time to be submitted to applicant within 30 days of the month in which the services were performed. 5. Following submission of the new subdivision application, staff and the applicant shall agree upon a tentative schedule for review of the application, as well as the tentative public hearing dates. Prior to the commencement of ` public hearings, staff shall prepare a staff report which includes draft IW conditions of approval, when appropriate. Provided that applicant delivers to staff all of the information requested by staff at least twenty (20) days prior to the public hearing, the final staff report shall be completed and released at least ten (10) days prior to the public hearing(s). Except to the extent required to respond to inquiries by the Planning Commission as a legal body or the City Council as a legal body, the staff report should not require amendment. 6. If requested by applicant, staff shall initiate a project management process, to include regular meetings with applicant for the purpose of discussing the review of the application by staff and the Town's consultants, identifying remaining concerns, and addressing or resolving those concerns. 7. This agreement is between the Town and applicant. It is not transferable. 8. If applicant has not submitted a new application within six (6) months after the Town has approved needed changes to the General Plan, then any obligations of the parties under this agreement shall terminate. 7.2 Ordinance Regulating Silver Discharge in the Sewer System (Second Reading) 1 3 October 17,1990 MOTION SECONDED AND CARRIED: Moved by Tryon, seconded by Johnson and passed unanimously to waive further reading of ordinance. MOTION SECONDED AND CARRIED: Moved by Tryon, seconded by Johnson and passed unanimously to adopt Ordinance #340 amending Chapter 4, Article 4 of Title 6 relating to photographic materials processing. 8. NEW BUSINESS 8.1 Lands of McCulloch, Consideration of a Proposed Final Map Mr. Michael Stephens, representing Dr. Saah, stated that his clients property was totally surrounded by the McCulloch subdivision and there were three areas of concern: 1) a certificate of compliance had been issued by former City Manager Bob Crowe; 2) Phase I of theMcCulloch subdivision required an agreement with Dr. Saah regarding access, easment, etc.. After approval of Phase I, this agreement was ignored; and 3) The access easement of the subdivision is not consistent with the proposed roadway; it interferes with Dr. Saah's easement. The City Attorney stated that according to the certificate of compliance, a parcel map shall be filed by Dr. Saah. Mr. Robert Saxe, representing the applicant, Russ Carter, stated that all of the issues had been addressed at the time of tentative map and the easement was addressed in Condition #46. Mr. Davila and Dr. Saah would not sign the agreements and the conditions of approval had been met. MOTION SECONDED AND CARRIED: Moved by Casey, seconded by Siegel and passed by the following roll call vote to adopt Resolution #58-90 approving final subdivision map for Tract No. 8331 (Lands of McCulloch) AYES: Mayor Siegel and Councilmembers Casey, Hubbard and Johnson NOES: None ABSTAIN: Councilmember Tryon MOTION SECONDED AND CARRIED: Moved by Siegel, seconded by Casey and passed unanimously to approve the agreements between Macar Land Company, Inc. and the Town regarding John and Linda Davila and Dr. and Mrs. Ibrahim Saah. 8.2 Request for Encroachment Permit Fee Waiver, Lands of Mahoney, 12100 Foothill Lane 411, 1 4 October 17, 1990 j' Mr. Philip Mahoney, 12100 Foothill Lane, explained the lenghth of time his �r project had taken and the costs involved. The fees would be almost as much as the $3,000 cost of the fence. Council discussed this issue of small projects and the fees involved and noted that it was scheduled to be addressed at the November Council Meeting as there were concerns about the cost imposed related to the size of the project. The City Attorney stated that she did not think fees should be waived as a matter of policy. MOTION SECONDED AND CARRIED: Moved by Casey, seconded by Johnson and passed by the following roll call vote to waive the $10.00 per lineal foot of fence fee. AYES: Mayor Siegel and Councilmembers Casey, Johnson and Tryon NOES: Mayor Pro Tem Hubbard Councilmember Casey left the meeting at 1:40 a.m. 8.3 Contract with Financial Consultant kir MOTION SECONDED AND CARRIED: Moved by Hubbard, seconded by Tryon and passed unanimously by all members present to adopt Resolution #59- 90 approving and authorizing execution of agreement between the Town and Janice Bohman for accounting and financial management services 9. REPORTS FROM COMMITTEES, SUB-COMMITTEES, AND COUNCILMEMBERS ON OUTSIDE AGENCIES 10. STAFF REPORTS 10.1 City Manager 10.2 City Attorney 10.3 City Clerk 10.3a Report on Council Correspondence dated October 12, 1990 11. COUNCIL-INITIATED ITEMS 11.1 Congestion Management Planning Agency 1 5 October 17, 1990 Tryon noted that the Congestion Management Planning Agency presently held their meetings on Council nights. They were looking into changing the dates of their meetings so there would be no conflict. 11.2 Midpeninsula Regional Open Space District Tryon reported that there was a vacancy on the Board of the MROSD . Although the vacancy was not from the Town's district, she mentioned this in case anyone knew of someone who might be interested. The filing deadline was the 19th. 11.3 Crime Rate Tryon noted that the crime rate in Los Altos Hills was down 39% and the law enforcement agencies were to be commended. She also noted that Captain Darrold Thomas was being transferred from the Westside Station. It was noted that Captain Thomas would be invited to attend the next regular Council meeting for receipt of a proclamation. 11.4 Town's Mailing List Tryon reported that the Town's mailing list needed to be corrected and updated. ` 11.5 PG&E �r Tryon asked for clarification of the letter from PG&E regarding monies owed for PG&E Rule 20A (undergrounding). 11.6 Letter received from Mr. and Mrs. Ford regarding property at Altamont and Tripoli Court Tryon inquired as to the status of this letter and was advised that the Environmental Design and Protection Committee was working with the staff on the issue. 11.7 Letter received from Dr. Stephens regarding neighbor's dogs Tryon inquired as to which agency had handled neighbor negotiations regarding animal complaints a few years ago and was advised that it was the County Human Relations Agency. Tryon requested staff follow this same procedure, which is the customary procedure of the Town, in this case, if necessary. 1 6 October 17, 1990 140 There being no further new or old business to discuss, the City Council adjourned at 1:45 a.m. to an Adjourned Regular Meeting at 7:00 p.m. on Thursday, November I, 1990. Respectfully submitted, Patricia Dowd,City Clerk The minutes of the October 17, 1990 Regular City Council Meeting were approved at the December 5, 1990 Council Meeting. 1 7 October 17, 1990