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HomeMy WebLinkAbout03/15/1989 CITY COUNCIL TOWN OF LOS ALTOS HILLS 26379 Fremont Road Los Altos Hills , California MINUTES OF A REGULAR MEETING Wednesday, March 15 , 1989 cc: Reel 200 , Tr. I , Side I , 650-end; Tr. I , Side II , 001-429 Mayor Johnson called the Regular Meeting of the City Council to order at 7 : 15 p.m. in the Council Chambers at Town Hall . A. ROLL CALL AND PLEDGE OF ALLEGIANCE: Present : Mayor Johnson and Councilmembers Casey, Siegel , Tryon ` and van Tamelen Absent: None Staff: Acting City Manager Bill Ekern, City Attorney Frank Gillio, Planning Director Sally Zeff and City Clerk Pat Dowd Planning Comm: Edward Emling Press: Mary Fortney, Peninsula Times Tribune; Don Brignolo, San Jose Mercury MOTION SECONDED AND CARRIED: Moved by Tryon, seconded by Casey and passed unanimously to add the following two items to the agenda as urgency items : 1. Consideration of resolution from the Intergovernmental Council supporting a comprehensive drought response program 2. Request from Congressman Tom Campbell to use Council Chambers for a community meeting on May 6 , 1989 . MOTION SECONDED AND CARRIED: Moved by Tryon, seconded by Casey and passed unanimously to authorize the use of Council Chambers by Congressman Campbell for a community meeting on May 6 , 1989 . B. REPORT FROM THE PLANNING COMMISSION: Commissioner Emling reported that the three Planning Commission items IOW on the Consent Calendar were approved at the 3/8/89 meeting. In addition they recommended April 13 , 1989 as the date for the Joint Meeting with the City Council . B. REPORT FROM THE PLANNING COMMISSION: (continued) : Johnson suggested that the Joint Meeting with the Planning Commission be postponed until the new City Manager was in place. Council concurred with this recommendation. van Tamelen asked for and received clarification of the easement on Lands of Adkisson. C. CONSENT CALENDAR: Items Removed: C .1 (City Clerk) ; C. 3 .c) (City Manager) ; C.3 .d) , C. 3 .e) and C. 5 (van Tamelen) MOTION SECONDED AND CARRIED: Moved by Casey, seconded by Tryon and passed unanimously to approve the balance of the Consent Calendar, specifically: 2 . Approval of Warrants : $29 ,011. 63 (3/10/89) 3 . Resolutions for Adoption: a) Resolution #37-89 further amending the Town Budget for the (kir fiscal year 1988-89 b) Resolution #38-89 accepting as completed the work of con- struction of improvements in Sewer Assessment District No. 11 , authorizing final payment concerning such work and directing the City Clerk to file notice of completion f) Resolution #39-89 approving a grant application for an Urban Stream Restoration Grant, and authorizing execution and submission thereof g) Resolution #40-89 approving and authorizing execution of an encroachment permit agreement between the Town of Los Altos Hills and Rifaat A. Dayem and Beate Dayem h) Resolution #41-89 accepting a certain easement deed (Lands of Sakamoto - Sherlock Road) i) Resolution #42-89 approving and authorizing execution of an encroachment permit agreement between the Town of Los Altos Hills and Gordon Snedigar Construction, Inc. (Concepcion Road) j ) Resolution #43-89 accepting a certain executor ' s deed ( (Estate of Irma Goldsmith - Elena Road) 4 . Request for approval to close Town Hall on 3/23/89 and half day on 3/27/89 for Emergency Preparedness Training of Staff -2- 3/15/89 lir C. CONSENT CALENDAR: (continued) : 6) Actions of the Planning Commission: approved the following: a) LANDS OF DOOCY, FILE VAR #1-89 , 2060 Old Page Mill Road , request for a variance to allow 2 horses on less than one acre b) LANDS OF ADKISSON, FILE PM #9-88 , 27673 Lupine Road, request for a lot line adjustment c) LANDS OF LISAC, FILE VAR #28-88, 13850 Templeton Place, request for a variance in height and site development permit 7) Monthly Financial Report: Informational Item Items Removed: 1 . Approval of Minutes : March 1 , 1989 The City Clerk asked that this item be continued to the next meeting as the minutes had not been available for Council review. MOTION SECONDED AND CARRIED: Moved by Tryon, seconded by Johnson and 11W passed unanimously to continue approval of the March 1, 1989 Council minutes to the next meeting. 2 . Resolution # approving and authorizing execution of an agree- ment providing for the allocation of capacities at the Recyclery- Newby Island Landfill between the County of Santa Clara and the cities of Cupertino and Los Altos and the Town of Los Altos Hills The Acting City Manager stated that he removed this item from the Consent Calendar in order to clarify the current position with the County. There had been a misunderstanding between the parties involved and the County believes it should be a signatore on the agreement with BFI . Therefore in addition to the above agreement, the agreement with BFI which had been approved at the 3/1/89 meeting would be brought back to Council with an addendum to include the County as a signatore. MOTION SECONDED AND CARRIED: Moved by Siegel , seconded by Tryon and passed unanimously to adopt Resolution #44-89 approving and authorizing execution of an agreement providing for the allocation of capacities at the Recyclery-Newby Island Landfill between the County of Santa Clara and the cities of Cupertino and Los Altos and the Town of Los Altos Hills . 3 . Resolution # approving and authorizing execution of third addendum to agreement between the Town of Los Altos Hills and Nancy ` Alexander -3- 3/15/89 C. CONSENT CALENDAR: (continued) : van Tamelen inquired about the charges for the open-ended questions and the amount of time billed by the consultant for time spent on the senior housing question which Council had decided would not be included in the questionnaire. She stated that if a contract were going to be amended, she believed it should be brought back to the Council for approval . The Acting City Manager responded that there had been no additional charges for the senior housing questions but the contract was not specific on the issue of open-ended questions. Casey stated that she believed the consultant went beyond the scope of her contract . For example she attended Council meetings and did not charge the Town for her time at these meetings . Tryon did not believe this was a large issue before the Council but she also had not realized that the contract would have to be amended. MOTION SECONDED AND CARRIED: Moved by Casey, seconded by Tryon and passed by the following roll call vote to adopt Resolution #45-89 approving and authorizing execution of third addendum to agreement between the Town of Los Altos Hills and Nancy Alexander AYES: Mayor Johnson and Councilmembers Casey, Siegel and Tryon NOES: Councilmember van Tamelen 4. Resolution #46-89 exonerating and releasing landscaping bond in connection with Lands of Tod Properties , Tract No. 8043 , ' South Fork' van Tamelen inquired about the maintenance of landscaping and was advised this would be covered by a bond with the Town. MOTION SECONDED AND CARRIED: Moved by van Tamelen, seconded by Tryon and passed unanimously to adopt Resolution #46-89 exonerating and releasing landscaping bond in connection with Lands of Tod Properties , Tract No. 8043 , ' South Fork' 5. Request from Dr. Collinson for waiver of fees for a variance and zoning and site development permit application (Edgerton Road) Council had before them the Planning Director ' s staff report dated 3/7/89 which included background information on Dr . Collinson' s application. In 1987 he was granted a variance for a carport. However , upon building a garage in place of the carport, his building permit was rescinded in 1987 . Dr. Collinson had obtained a demolition permit to remove the unapproved sections of the structure but now he wished to apply again for a variance to allow the garage structure to remain. 4110 -4- 3/15/89 C. CONSENT CALENDAR: (continued) : A similar request had been denied by the Planning Commission in 1987 and by the Council in 1988 . It was staff ' s recommendation that the applicant be required to pay the fees. Although the City Council , at their meeting on 3/2/88 , had agreed to waive fees for submittal by Dr. Collinson of an amended variance application, the variance application being submitted by Dr . Collinson was not an amended one, but rather the same one he applied for before. Dr . Collinson, applicant, explained the history of his project to the Council . He believed that he had attempted to work within the Town' s regulations but did acknowledge some misunderstandings on his part . He noted that when he went back to the Planning Commission with his plans to enclose the area by putting in windows to replace the open space, his application was turned down in part because it was visually obtrusive to the neighbors. Dr. Collinson reported now that a petition had been signed by the neighbors asking that the garage be allowed to remain as it provided a screen for the debris of garbage cans , etc. Mr . Miguel Aymerich, 27801 Edgerton, stated that he was a neighbor of Dr. Collinson' s and he was also an architect. He expressed his support for the approval of the application for a garage. MOTION SECONDED AND CARRIED: Moved by Casey, seconded by Tryon and passed by the following roll call vote to waive the $150 fee for Dr . Collinson' s variance application. AYES: Mayor Johnson and Councilmembers Casey and Tryon NOES: Councilmembers Siegel and van Tamelen D. PRESENTATIONS FROM THE FLOOR: Mr. Jed Kaplan, 27950 Roble Alto, thanked the Council for putting a stop sign at Arastradero and Purissima. He was both a bicyclist and a driver and in both cases he believed the stop sign provided a much safer intersection. Council noted that this stop sign had been agreed upon for a six month period of time and at the end of this period of time its placement would be reevaluated. Council suggested Mr. Kaplan also express his support at that time for the permanent placement of the stop sign. E. PUBLIC HEARINGS: F. OLD BUSINESS: 1. Presentation from Alexander and Associates on results of Community Survey 411/ -5- 3/15/89 4111/ F. OLD BUSINESS: (continued) : Nancy Alexander, consultant , presented an overview for the Council of the recently completed Community Opinion Survey. She commented on the executive summary of the survey, the findings and the approach of the survey. Ms. Alexander also highlighted some of the questions which were asked in the survey, including the rural character of the Town, the issue of open space, the size of the homes , the pathways and the matter of architectural review by the Town. Ms . Alexander commented that the survey had been very well received by the residents who were well informed and interested in commenting on the various issues. Mrs . Shari Emling, 11853 Murietta Lane, commented on the question regarding bicycle paths and reported how dangerous Moody Road was particularly on the weekends with bicyclists. Mrs . Betsy Bertram, 11854 Page Mill Road , concurred with Mrs . Emling' s comments and also added Page Mill , Altamont and Robleda to the list of dangerous roads . Mrs . Bertram also noted that oftentimes the recommendations from the Safety Committee concerning the safety of joggers, bicyclists , etc . were not acted upon by the Council . Mrs. Bertram inquired about the authorization to the consultant to continue to ask the question on senior housing in the pretesting period, asked for an explanation of certain of the appendices and requested that at least one copy of the survey be made available as a reference copy. Mr. Rob Hamilton, 26480 St . Francis , thanked the Council for undertaking such a survey. He also asked how those under 18 years of age would be treated in evaluating the results of the survey. While those surveyed were 18 or older , Mr. Hamilton noted that many of those using the pathways in Town were under 18 years of age. Council thanked Ms . Alexander for her presentation and expressed their interest in using the survey as a valuable tool for the Town. A discussion took place on the appropriate distribution of the survey and it was agreed that the sub-committee would review this and bring a recommendation back to the Council at the next meeting. One of the suggestions was the distribution to each resident of the three page executive summary with a cover letter. 2. Los Altos Juvenile Alcohol Party Ordinance a) Response from Captain Thomas - Sheriff ' s Department Council had received a copy of a letter from Captain Thomas which included the statement that he did not believe the Town also needed to adopt a Juvenile Alcohol Party Ordinance. van Tamelen noted that she had received comments from school officials in Los Altos that the ordinance would not work in Los Altos if one Lwere not adopted in Los Altos Hills . -6- 3/15/89 4111,1 F. OLD BUSINESS: (continued) : Carol Gottlieb, 24290 Summerhill and Betsy Bertram, 11854 Page Mill Road each addressed the Council on the seriousness of the problem of teenage parties in the Town. PASSED BY CONSENSUS: To send a copy of Captain Thomas ' letter to the Safety Committee for their review and recommendation and to request the Safety Committee to invite the following to attend the meeting at which this matter is discussed: representatives from the Sheriff ' s Department, the Los Altos Police Department, all of the schools in the Town and neighboring high schools which are attended by residents of the Town. b) Request from Los Altos Councilmember Penny Lave for Town representatives to attend a meeting to discuss the feasibility of cooperative efforts by the cities of Cupertino, Los Altos , Los Altos Hills , Mountain View and Palo Alto to encourage more youth oriented events PASSED BY CONSENSUS: To appoint Councilmember van Tamelen to represent the Town at Councilmember Lave ' s meeting on 3/23/89 . 3 . Report from Town Historian Rosemary Meyerott on recommenda- tions of names for the Town-owned preserve in the Dawson subdivision Rosemary Meyerott, Town Historian, referred to her report dated 2/4/89 on recommended names for the Town-owned preserve in the Dawson subdivision. The suggestions included: Hale Creek Grove , Hale Creek Preserve, Dawson Preserve and Juan Prado Mesa Preserve. MOTION SECONDED AND CARRIED: Moved by Tryon, seconded by Johnson and passed unanimously to name the Town-owned preserve in the Dawson Subdivision the 'Juan Prado Mesa Preserve ' Council suggested that Rosemary be given a copy of the list of Town- owned lands for future recommendations of names. 4. Request from Palo Alto for Mutual Plan/Development Review Council had before them a request from Palo Alto for a mutual review of plans and a land use review agreement . Reference was made to the agreement Palo Alto had with Menlo Park and the benefit of sharing information on land use applications of mutual concern. PASSED BY CONSENSUS: To request the Chairman of the Planning Commission, or his designee, and a staff member to attend such neighboring meetings of mutual concern and to request the Mayor to send a letter to both Palo Alto and Los Altos and the Chairman of the Planning Commission concerning this issue and to report back to the Council at a later meeting. -7- 3/15/89 G. NEW BUSINESS: flew i. Consideration of suggested water use reduction guidelines received from the Santa Clara Valley Water district The Mayor referred to his memo dated 3/14/89 which commented on the Santa Clara Valley Water Commission' s consideration of a model ordinance for cities regarding the prohibition of certain water uses. The next meeting was March 23rd and the Mayor asked Council for direction concerning this proposed ordinance. PASSED BY CONSENSUS: To concur with the adoption of an ordinance prohibiting the following water uses : 1) water waste , including but not limited to, flooding or runoff on sidewalks , streets or gutters; 2) cleaning of sidewalks , driveways, patios , parking lots , or other paved or hard-surfaced areas; 3) use of water through a hose for washing car , buses , boats , trailers , or other vehicles without a positive automatic shutdown valve on the outlet end of the hose; 4) operation of decorative fountains; 5) use of water for construction purposes, such as consolidation of backfill , unless no other source of water or other method can be used; 6) water waste due to broken or defective plumbing, sprinkler, watering or irrigation systems; 7) outside landscape irrigation during daylight hours; and 8) restaurant water service unless upon request and to encourage positive conservation measures . van Tamelen noted that Dr . Perkins had suggested the formation of a ihr citizens group on this subject and she also stated that he was an excellent source of recommendations for water conservation. It was agreed Dr . Perkins would be contacted after the results of the March 23rd meeting were known. 2 . Urgency Item: Resolution # supporting a comprehensive drought response program Council had before them a request from the Intergovernmental Council that all the cities adopt a resolution supporting a comprehensive drought response program as was adopted by the IGC. MOTION SECONDED AND CARRIED: Moved by Tryon, seconded by Johnson and passed unanimously to adopt Resolution #47-89 supporting a comprehensive drought response program. Mrs . Betsy Bertram, 11854 Page Mill Road, introduced two exchange students from Japan who were staying with her family for a month. The Mayor welcomed the students . Mrs . Bertram also commended Bill Ekern for the job he was doing as Acting City Manager and suggested he apply for the job. -8- 3/15/89 4., H. OTHER BUSINESS: 1. Reports from Standing Committees : a) Community Relations - Spirit of the Hills event Casey reported that the Spirit of the Hills event was scheduled for September 16th at St. Nicholas School . Historical themes were going to be developed for each of the neighborhoods and the proceeds from the event would be donated to the Community Services Agency Soup Kitchen. 2 . Reports from Ad Hoc Committees : a) Quarry Hills Tryon requested that she be replaced on the Quarry Hills Sub- committee. MOTION SECONDED AND CARRIED: Moved by Johnson, seconded by Tryon and passed unanimously to appoint Mayor Pro Tem Casey to the Quarry Hills sub-committee in place of Councilmember Tryon. b) General Plan `,. Siegel reported that the General Plan sub-committee had met and one of the suggestions was the possibility of hiring a planner for one year to work on the general plan issues . Casey asked that the committee clearly evaluate exactly what the scope of work was for the General Plan update . I . STAFF REPORTS: 1. City Manager: a) Report on Little League The Acting City Manager reported that he had met with representatives from the Little League before the Council Meeting. Mayor Pro Tem Casey had also been present . He believed a general understanding had been reached between the parties involved. A meeting was scheduled the next day with a landscape contractor, additional garbage cans would be in place and the drinking fountain would be fixed. The resurfacing of the infields was a relatively inexpensive project and could be taken care of. The Acting City Manager stated that he would continue to work with the Little League in an effort to resolve the issues regarding the little league fields . 2 . City Clerk: Report on Council Correspondence dated 3/10/89 van Tamelen asked that the letter received some time ago from Stephen Sandis recommending a stop sign at Purissima and Concepcion be sent to the Safety Committee for their recommendation. -9- 3/15/89 I . STAFF REPORTS: (continued) : 3 . City Attorney: a) Report on Newsletters The City Attorney reported that the Fair Political Practices Commission was still in the process of interpreting the impact of Proposition 73 on newsletters . However, recent decisions appeared to allow the mailings of newsletters if certain legal requirements were met . These included no pictures of councilmembers in such newsletters and no listing of names . Although the passage of Proposition 73 was still involved in litigation, the City Attorney at this time stated that it was a matter of policy for Council to determine whether or not they wanted a newsletter prepared. MOTION SECONDED AND CARRIED: Moved by Siegel , seconded by Casy and passed by the following roll call vote to instruct the Chairman of the Community Relations Committee to proceed with the preparation of a Town Newsletter and to request the City Attorney to relay the legal restrictions to the Chairman. AYES: Mayor Johnson and Councilmembers Casey, Siegel and van Tamelen NOES: None ABSTAIN: Tryon It was also noted that Tryon and van Tamelen served on the Town Newsletter sub-committee and the newsletter would be reviewed by said sub-committee before it was printed. 4. Council Business : a) Set date for Joint Meeting with the Planning Commission to discuss in part a Code of Ethics , Conflict of Interest and the Brown Act (4/13/89 recommended date from the Planning Commission) It was agreed to continue this item until the new City Manager was in place . b) Casey: Council attendance at Planning Commission Meetings Casey referred to a memo the Mayor had sent to the City Attorney on the issue of Councilmembers attending Planning Commission Meetings . Tryon stated that she understood it was voluntary on the Council ' s part but she expressed her appreciation of the Commissioner ' s attendance at Council Meetings . van Tamelen noted that the policy of a Councilmember attending Planning Commission Meetings had been 411, established several years ago. 3/15/89 -10- I . STAFF REPORTS: (continued) : PASSED BY CONSENSUS: To agendize Council attendance at Planning Commission meetings for the next Council meeting. c) Johnson: Quarry Hills Reclamation Plan Johnson reported that he and the Acting City Manager had attended the 3/2/89 County Meeting on the Reclamation Plan. At that time he had suggested the County adopt the recommended condition of approval as agreed upon at the last Council Meeting. The Mayor was advised however that if the Town annexed the Quarry, the Town would have complete control of the reclamation plan and therefore the proposed condition would be redundant . d) van Tamelen: Board of Supervisors Meeting: 4/4/89 van Tamelen stated that the Board of Supervisors would be meeting on 4/4/89 and she believed the Town should be represented. It was noted that they would be discussing the negative declaration at that meeting, not the reclamation plan, and the Acting City Manager would be attending. Casey also noted that the Board at that meeting would be hearing the appeal of the County' s Planning Commission' s approval of the house on Moody Road. e) Appointment of Youth Commissioner It was agreed that this appointment would be noted on the Agenda Digest in the Town Crier and interested residents would be asked to contact Town Hall for more information. It was further noted that the age of the Youth Commissioner would be clarified as there was some discussion that the Youth Commissioner would be a teenager. If this were the case, the local schools would be notified. f) Siegel : Quarry Hills Project Siegel noted that the Quarry Hills Project should be agendized for the next meeting as the 90-day continuation for this project would expire before the second meeting in April . g) Siegel : Cable TV Siegel also noted that a report on cable tv from Sun Country Cable should be on the next agenda. h) van Tamelen: Peninsula Division Meeting van Tamelen stated that she was unable to attend the Peninsula Division Meeting on March 30th. Johnson stated that he planned to attend. v -11- 3/15/89 J. ADJOURNMENT: There being no further new or old business to discuss , the City Council adjourned at 10 : 00 p.m. Respectfully submitted, Patricia Dowd, City Clerk lbw -12- 3/15/89