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HomeMy WebLinkAbout05/18/1988 her CITY COUNCIL TOWN OF LOS ALTOS HILLS 26379 Fremont Road Los Altos Hills , California Wednesday, May 18, 1988 cc: Reel 192, Tr . I , Side I , 001-end, Tr. I , Side II , 001-758 Mayor Tryon called the Regular Meeting of the City Council to order at 7: 20 p.m. in the Council Chambers at Town Hall . PASSED BY CONSENSUS: To make the following changes in the agenda: Item J. 1 .a) - Recommendation from the Safety Committee concerning stop signs at Arastradero and Purissima moved forward to Item H. 9 under Old Business; the reorganization of the Council to take place before appointments to committees and Item H.4 - consideration of change in municipal election date - will be discussed prior to Council reorganization. A. ROLL CALL AND PLEDGE OF ALLEGIANCE: Present: Mayor Tryon and Councilmembers Casey, Johnson, Siegel and van Tamelen Absent: None Staff: City Manager George Scarborough, City Attorney Frank Gillio, Director of Public Works Bill Ekern, Planning Director Sally Zeff and City Clerk Pat Dowd Planning Comm: Edward Emling Press : Carolyne Zinko, Los Altos Town Crier; Steve Gregory, Peninsula Times Tribune and De Tran, San Jose Mercury B. CONSIDERATION OF CHANGE IN MUNICIPAL ELECTION DATE: Tryon commented on the earlier Council action in December of 1987 at which time they directed the City Attorney to provide an outline of the procedure involved in changing the election date to November of odd-numbered years and to prepare the required documents for discussion in March of 1988 . Tryon also noted the report she had prepared for the Mayors Conference which listed elections held in November of odd-numbered years , November of even-numbered years, April of even-numbered years and June of even-numbered years. [ B. CONSIDERATION OF CHANGE IN MUNICIPAL ELECTION DATE: Casey favored the June even option, stating that she believed this election would result in a high voter turnout and also noting that she felt the Town' s election would get lost in November elections. Johnson and Tryon favored November even commenting on the high voter turnout at these elections . Tryon also commented that if the Town held their election in November odd years it could be very confusing with the City of Los Altos ' election. Siegel and van Tamelen supported November odd noting that several of the cities around the Town had their elections at this time and they felt it would also result in a high voter turnout. Joyce Clarke, 12544 Corbetta Lane, commented that the Council should change the election date to whichever election had the maximum voter turnout. MOTION SECONDED AND CARRIED: Moved by van Tamelen, seconded by Siegel and passed by the following roll call vote to move the Town' s general municipal election date from April even-numbered years to November odd-numbered years. AYES: Councilmembers Casey, Siegel and van Tamelen NOES: Mayor Tryon and Councilmember Johnson PASSED BY CONSENSUS: To agendize introduction of the ordinance 41110, changing the Town ' s election date for the next Council meeting. C. REORGANIZATION OF THE COUNCIL: MOTION SECONDED AND CARRIED: Moved by Casey, seconded by Siegel and passed by the following roll call vote to re-appoint Tryon as Mayor for a term ending at the first Council Meeting in September, 1988. AYES : Councilmembers Casey, Johnson, Siegel and van Tamelen NOES: None ABSTAIN: Mayor Tryon MOTION SECONDED AND CARRIED: Moved by Siegel , seconded by Casey and passed unanimously to vacate the office of Mayor Pro Tem. MOTION SECONDED AND CARRIED: Moved by van Tamelen, seconded by Siegel and passed unanimously to appoint Bob Johnson as Mayor Pro Tem for a term ending the first Council Meeting in September, 1988. D. APPOINTMENTS TO COMMUNITY RELATIONS AND SAFETY COMMITTEES: Council had before them two applications for the Safety Committee (Mr. O.D. Peterson and Mr . Rob Hamilton) and four applications for the Community Relations Committee (Joan Earnest, Karen Johnson-Brilliott, Virginia Summit and Susan Bartlett) . lag -2- 5/18/88 D. APPOINTMENTS TO COMMUNITY RELATIONS AND SAFETY COMMITTEES: O.D. Peterson, 10311 Magdalena; Rob Hamilton, 26480 St. Francis; Joan Earnest, 12769 Dianne Drive; Virginia Summit, 13390 Lenox Way; and Susan Bartlett, 26020 Elena, each addressed the Council stating their interest in the Town and their willingness to become involved in their community. MOTION SECONDED AND CARRIED: Moved by Johnson, seconded by Siegel and passed unanimously to appoint Mr. O.D. Peterson to the Safety Committee for a term of two years . MOTION SECONDED AND CARRIED: Moved by Johnson, seconded by van Tamelen and passed unanimously to appoint Joan Earnest, Virginia Summit and Susan Bartlett to the Community Relations Committee each for two year terms. E. CONSENT CALENDAR: Item Removed: Approval of Minutes : 4/20/88 and 5/4/88 (Tryon) MOTION SECONDED AND CARRIED: Moved by Siegel , seconded by van Tamelen and passed unanimously to approve the balance of the Consent Calendar, specifically: 1 . Approval of Minutes: April 19 , 1988 (Adjourned Regular Meeting) 2 . Approval of Warrants: $43, 689 .82 3 . Resolutions for Adoption: a) Resolution #49-88 declaring the intention of said Town to vacate and abandon a portion of a certain street under the provisions of the ' Public Streets, Highways and Service Easements Vacation Law' , Section 8300 , et seq. , of the Streets and Highways Code of California (Three Forks Lane) 4 . Certificates of Appreciation: Jim DiBernardo, Doni Hubbard, Robert Johnson and Paula Machicao 5. Actions of the Planning Commission: approved the following: a) LANDS OF MUELLER, FILE CUP #9-88, 27862 Via Corita Way, conditional use permit for an attached 196 square foot second unit Item Removed: 1 . Approval of Minutes : April 20, 1988 and May 4 , 1988 ihr -3- 5/18/88 E. CONSENT CALENDAR: (continued) : iblr MOTION SECONDED AND CARRIED: Moved by Siegel , seconded by van Tamelen and passed unanimously to approve the minutes of the 4/20/88 Council Meeting with the following correction on page 7, last paragraph should read: 'The Safety Committee, at their 3/24/88 meeting, determined that a stop sign was necessary on Summerhill because of the possibility of Summerhill becoming a through street from Magdalena to El Monte. ' and to approve the minutes of the 5/4/88 Council Meeting with the following correction on page 12, Item J. 7, change ' upgrading services ' to ' a special transportation project ' . F. PRESENTATIONS FROM THE FLOOR: Betsy Leight, 14200 Sholes Court, reported to the Council that her neighbors had drilled a well on their property very close to her property line and she was requesting that all work be stopped on this project pending an environmental impact study being performed. She was very concerned about the location of the well and lower water levels. Bill Ekern noted that the Santa Clara Valley Water District issued permits for wells and the Town had no fixed policy on this issue. It was agreed staff would prepare a report on this matter and Mrs. Leight would be contacted when the report was completed. Mr. Chris Rudnicki, representing the AT&T Fourman Cycling Challenge , Q thanked the Council for approving the use of certain Town streets for the Bicycling Event scheduled for Sunday, May 22 to support the Special Olympics. After careful consideration, however, they had changed the course of the event for safety reasons and would not be going through the Town afterall . On behalf of the Special Olympics , Mr. Rudnicki expressed their appreciation for the Council ' s support and cooperation. G. REPORT FROM THE PLANNING COMMISSION: Planning Commissioner Emling reported that the following items were discussed at the 5/11/88 Commission Meeting: 1) Lands of Mueller, conditional use permit approved (on Consent Calendar) and 2) Lands of Frias, 28333 Christophers Lane, new house approved. Commissioner Emling noted that an appeal of this decision was being filed with the Town and the matter would go before the Council for a public hearing. He urged the Council to visit the property prior to the hearing. It was the Commission' s opinion that the proposed house was appropriate for the lot. The Planning Commission also held a study session on zoning ordinance amendments . H. PUBLIC HEARINGS: 1. LANDS OF OSHIMA, FILE TM #1-88 , 25891 Fremont Road, request for approval of negative declaration and tentative map for a two lot subdivision - Resolution # approving tentative parcel map of Lands of Oshima (continued from last meeting) -4- 5/18/88 H. PUBLIC HEARINGS: (continued) : The Planning Director referred to her staff report dated 5/12/88 which noted that in addition to recommending approval of a negative declaration and tentative map for the Lands of Oshima, the Planning Commission also voted 6 to 1 to recommend approval of a conditional exception for the requested tentative map to allow creation of a lot which did not have a 160 ' building site circle and to allow dedication of a 35 ' wide private street, not meeting the 60 ' width requirement based on the findings stated in the 5/12/88 report (on file at Town Hall) . Comment was also made on condition #11 of the tentative map which stated that a restriction shall be recorded that the height of structures on the Lands of Oshima, Lots 1 and 2 , not exceed 19 feet in height. A note describing this restriction shall be made on the Final Map. Paul Nowack, applicant ' s engineer, stated that they were in general agreement with the conditions . Of course, they would prefer to have to comply with the height restrictions imposed on the Town as a whole rather than be restricted to 19 ' and would hope a compromise between 27 ' and 19 ' could be discussed. Jim Jorgensen, 26000 Torello Lane; John Rayden, 26011 Torello Lane; and Bob Rabin, 25980 Alicante each addressed the Council stating why they favored the height restriction. They emphasized the visual impact on the neighbors and emphasized that this was a major concern at the Planning Commission hearing on this property. Mr. Oshima, applicant, commented that if he had a 19 ' restriction on the property, architecturally he would have no choice but to build an ugly house. If the height restriction was imposed, he would withdraw his application and build his own house which could be 27 ' and which would be rustic but elegant. It seemed to him that this height restriction was defeating the purpose of the Town ' s regulations. Jean Struthers , Planning Commissioner, stated that she had voted against the height restriction. In her opinion, this particular lot had six neighbors which also had an impact on the lot under discussion. Of particular importance in this case was the siting of the house. Edward Emling, Planning Commissioner, noted that the concerns expressed at the Planning Commission meeting related to size of the lot, non-conforming lots , concern of the neighbors and provisions for the uniqueness of the lots . Mr. Emling also noted that Mr. Oshima made no comments at the Planning commission Meeting regarding the 19 ' height restriction. MOTION MADE AND SECONDED: Moved by Johnson and seconded by Tryon to raise the height restriction in condition #11 from 19 ' to 23 ' . 4111, -5- 5/18/88 H. PUBLIC HEARINGS: (continued) : MOTION SECONDED AND FAILED: Moved by Casey, seconded by Johnson and failed by the following roll call vote to substitute the previous motion with the motion to raise the height to 27 ' which in effect would result in the deletion of condition #11 . AYES: Mayor Pro Tem Johnson and Councilmember Casey NOES: Mayor Tryon and Councilmembers Siegel and van Tamelen MOTION SECONDED AND CARRIED: Moved by Siegel , seconded by Tryon and passed by the following roll call vote to approve a conditional exception for the Lands of Oshima tentative map to allow creation of a lot which does not have a 160 ' building site circle and to allow dedication of a 35 ' wide private street, not meeting the 60 ' width requirement, based on the findings stated in the 5/12/88 Planning Director ' s staff report. AYES: Mayor Tryon and Councilmembers Casey and Johnson NOES: Councilmembers Siegel and van Tamelen MOTION SECONDED AND CARRIED: Moved by Tryon, seconded by Johnson and passed by the following roll call vote to change the height restriction in condition #11 from 19 ' to 23 ' . 4111110 AYES: Mayor Tryon and Councilmembers Casey and Johnson NOES: Councilmembers Siegel and van Tamelen MOTION SECONDED AND CARRIED: Moved by Tryon, seconded by Siegel and passed unanimously to add the phrase ' or bonded ' to the end of conditions #4 , 7 and 9 . MOTION SECONDED AND CARRIED: Moved by Casey, seconded by van Tamelen and passed unanimously to amend condition #10 to read: ' The existing shed as noted on the tentative map made non-conforming by the lot lines of this subdivision is to be removed prior to the recording of the final map. ' MOTION FAILED DUE TO LACK OF A SECOND: Moved by van Tamelen to state that the narrowness of this lot shall not be used as the basis for granting variances on this lot in the future. MOTION SECONDED AND CARRIED: Moved by Casey, seconded by Johnson and passed by the following roll call vote to adopt Resolution #50-88 approving tentative parcel map of Lands of Oshima AYES: Mayor Tryon and Councilmembers Casey and Johnson NOES: Councilmembers Siegel and van Tamelen -6- 5/18/88 H. PUBLIC HEARINGS: (continued) : 2. Resolution # approving two amendments to the Solid Waste Management Plan for Santa Clara County to add thereto a policy to review requests to dispose of waste generated outside Santa Clara County and to designate the recyclery as a facility for municipal solid waste. MOTION SECONDED AND CARRIED: Moved by Johnson, seconded by van Tamelen and passed unanimously to adopt Resolution #51-88 approving two amendments to the Solid Waste Management Plan for Santa Clara County to add thereto a policy to review requests to dispose of waste generated outside Santa Clara County and to designate the recyclery as a facility for municipal solid waste. 3 . San Antonio Hills (West) Annexation Matthew Ives , 24040 Spaulding, stated that he was representing a group that was against the annexation and they were very close to having 50% of the owners state their opposition. He asked Council what their policy would be regarding the issue of zoning. It was only fair to advise the owners of the property prior to the protest hearing as it would be too late after the hearing. Edward Seaman, 11519 Arroyo Oaks, presented background information to the Council on the steps taken toward annexation of this area to the Town. He reported that a petition had been signed by enough owners in the area and the petition had been appropriately filed with Town. Mr. Seaman, in response to certain comments, repeated the wording from the petition and stated there had been no deception in circulating the petition. Shari Emling, 11853 Murietta, commented that if anyone living in the area under discussion wanted to make any changes to their property, their hands would be tied. A lot of people were against this annexation and she suggested this matter should come to the residents of the Town for a vote in addition to the San Antonio Hills residents . The Town was already carrying expenses for this project. Marshall Hunkapiller, 11001 Mora, stated that the number of non- conforming lots in the area for annexation far exceeded the number of non-conforming lots in the Town. He asked if an earthquake hit would they be able to rebuild. Wes Coughlin, W. Loyola Drive, commented on other concerns such as police protection. He stressed the need for local representation for local issues; the Board of Supervisors were not concerned with these local issues. 41111/ -7- 5/18/88 H. PUBLIC HEARINGS (continued) : Judy Zurbriggen, 11800 Murietta, asked for clarification of the process concerning an election on this issue and who would get to vote on the matter. The City Manager noted that the matter would be voted on by the owners of the property under discussion. After LAFCO made their decision a protest hearing would be held and depending on the number of protests filed, the annexation would take place or an election would be held or the whole matter would be dropped from consideration. Brad Shu, 11730 Magdalena, stated he was not in favor of the proposed annexation. Would the Town be willing to have two zoning areas? Betty Waldorf, 11710 Magdalena, stated that she was in favor of the annexation; it would give them a voice in local government. Wayne Graham, 11630 Jessica, asked why the rules should be different for the annexed portion. Why couldn' t common sense prevail? Joan Earnest, 12769 Dianne Drive, asked how many unbuilt lots were in the area under discussion and could the Council put the issue on a ballot. Luis Yanez , 26879 Moody Road, stated that it was a Town policy not to increase the number of non-conforming lots and asked for clarification of the attorney' s comment that this annexation would not be precedent setting. Eloise Bowdin, 11055 Mora, stated she was against the annexation and commented on the issue of police protection. Sandy Hunkapiller, 11001 Mora, stated that when the petition was circulated they were led to understand that the petition would result in the matter being voted on by the owners . She also asked if the Town would consider lowering the variance application fees for those in the proposed annexation area. Mr. Kwok, 26837 Purissima, inquired about the increase in the Town' s population should this area be annexed. Alma Wood, 12151 Stonebrook, asked if there would be remaining pockets of County land in the area under discussion. Each of the Councilmembers stated their opposition to any change in the Town ' s zoning ordinance and noted that this should be made quite clear to the owners in the area under discussion for annexation. van Tamelen also commented that the Town did not start this issue of annexation; a petition had been filed with the Town from residents in the area. Tryon stated and Council concurred that if the area were annexed, it would be subject to the Town ' s ordinances immediately. The Council would not support any delay for compliance with the ordinances. Council urged everyone to attend the LAFCO meeting scheduled for Wednesday, June 8th at 2 : 00 p.m. and to state their opinions on the annexation at that hearing. The Mayor planned to attend the LAFCO meeting and would relay the Council ' s comments at that meeting. Judith Carico, 25311 O' Keefe Lane, commented that she had not heard of anyone in the Town being in favor of this annexation. She urged Council to make a strong statement at the LAFCO Meeting. -8- 5/18/88 I . OLD BUSINESS: 1. Report on yellow beacon warning lights at Bullis School The City Manager noted that he and the Mayor had met with residents and PTA representatives on May 9th. At that meeting the option for a stop sign at Manuella Road with a request for a crossing guard until the stop sign was installed was discussed. PASSED BY CONSENSUS: To continue this item until the Town had received the new request from the residents and PTA. 2. Request for fence in conservation easement, 13468 Three Forks Lane, Lands of Raffin Council had before them the Director of Public Works ' staff report dated 5/6/88 which included the recommendation that fences not be allowed in the conservation easements and the request for one at 13468 Three Forks Lane be denied. Mr. and Mrs. Raffin, 13468 Three Forks Lane, explained to the Council that there was a ten foot drop behind their home and all they wanted to do was protect their children and pets. 41110 MOTION SECONDED AND CARRIED: Moved by Casey, seconded by Johnson and passed unanimously to approve the request to construct a fencd*in the conservation easement at 13468 Three Forks 1 7ne, Lands of Raffin. *as explained to the Council WOWED BY MUNCH. 6/1/88) MOTION SECONDED AND CARRIED: Moved by Johnson, seconded by Casey to direct the City Attorney to prepare an encroachment permit for the Lands of Raffin for approval at the next Council Meeting. 3 . Request for Sewer Reimbursement Agreement - Lands of Cochran Subdivision, Gerth Lane The Director of Public Works referred to his staff report dated 5/6/88 which included the request for Council direction regarding the applicant ' s request for a reimbursement agreement for the construction of a sanitary sewer. The report included the background that Mr. Cochran was required to intall a sanitary sewer line along Gerth Lane as a condition of approval of his subdivision. Staff recommended that all potential connectors to the constructed line, within the drainage basin, be included in the reimbursement agreement. Mr. Andrew Cochran, applicant, stated that he concurred with the staff report before Council . MOTION SECONDED AND CARRIED: Moved by Siegel , seconded by Johnson and passed unanimously to approve the request from Mr. Cochran for a reimbursement agreement for the construction of a sanitary sewer with all the potential connectors to be included in the agreement. -9- 5/18/88 �+ I . OLD BUSINESS: (continued) : 4 . Consideration of change in Municipal Election Date This item was discussed at the beginning of the meeting. 5 . Resolution # disposing of redemption fund surplus Council had before them the City Manager' s recommendation that a resolution be adopted declaring as surplus the Special Assessment District Fund listed in Ed Coli ' s memo of 5/4/88 and transferring the surplus funds to the Town' s General Fund. Once transferred into the General Fund the funds would then be appropriated into the Los Altos Sewer Basin Fund. MOTION SECONDED AND CARRIED: Moved by van Tamelen, seconded by Johnson and passed by the following roll call vote to adopt Resolution #52-88 disposing of redemption fund surplus AYES: Mayor Tryon and Councilmembers Casey, Johnson and van Tamelen NOES: None ABSENT: Mayor Pro Tem Siegel 6. Request from M. Mohammadian that the Council reconsider an action taken at the May 4 , 1988 City Council Meeting Council had before them the City Manager ' s report dated 5/18/88 which included the recommendation that the Council deny the request from Mr. Mohammadian that Council reconsider its action taken at the 5/4/88 City Council meeting concerning a cost sharing agreement on the off- site improvements to O' Keefe Lane between the Town and Mr. Mohammadian. Mr. Mohammadian, applicant, distributed a letter dated 5/18/88 to the Council in which he discussed the reimbursement of off-site improvements for the O' Keefe Court Subdivision and addressed certain points made in the City Manager ' s staff report dated 5/18/88. Mr. Mohammadian explained why he believed he was entitled to be partially reimbursed and also noted that he believed he was one of the indirect beneficiaries to this improvement not one of the direct beneficiaries. In conclusion, Mr. Mohammadian requested that the Council approve the reimbursement for this off-site improvement. Council took no action on Mr. Mohammadian' s request to reconsider an action taken at the 5/4/88 City Council Meeting. 7 . Report on policy concerning authorization for Council participation in meetings outside Santa Clara County -10- 5/18/88 I . OLD BUSINESS: (continued) : MOTION SECONDED AND CARRIED: Moved by Johnson, seconded by Casey and passed unanimously to require that all reimbursable non-assigned meetings will be reported to the Council and all expenditures exceeding $100 will require pre-approval by the Council . 8 . Approval of letter prepared by Planning Commission to Water Resources Control Board - Division of Water Rights with regard to Hale Creek - Neary Quarry John Vidovich, DeAnza Properties , expressed his concern that this letter written by the Planning Commission may be interpreted as an official response by the Town and could delay the entire project. He agreed with the concept, however, of sending a letter which would essentially request that the project be expedited. Dr . Howard Martin, 11666 Dawson Drive, commented that the Planning Commission was simply asking the State to keep them informed of the status of the project. Dr. Martin noted that actually the Planning Commission could have sent the letter without the Council ' s approval . He stressed the importance of Council being kept informed on all aspects of this project and referred to background information which he had distributed to Council . This information which is on file at Town Hall included the complaint filed with the State Water Resources Control Board, the response to the complaint and a letter written by Dr. Martin in answer to this response to the complaint. Casey commented that a complaint had been filed and the procedures were now in place to respond to that complaint. van Tamelen stated that it was an appropriate letter and it was correct action to go to the proper authorities with such a letter. Johnson thought the letter was redundant. A complaint had already been filed with the correct agency. Siegel suggested that the Council could help move the project along by sending a letter requesting that the Town be kept up-to-date on all aspects of this project and requesting that this matter be expedited. Mrs . Howard Martin, 11666 Dawson Drive, stated that she was not against the reclamation plan but was quite concerned about the changes to Hale Creek. In her opinion, time was of the essence. MOTION SECONDED AND CARRIED: Moved by Johnson, seconded by Casey and passed by the following roll call vote to ask the Planning Commission not to send the letter concerning Hale Creek to the State Water Resources Control Board. AYES: Mayor Tryon and Councilmembers Casey and Johnson NOES: Councilmembers Siegel and van Tamelen -11- 5/18/88 I . OLD BUSINESS : (continued) : L PASSED BY CONSENSUS: To approve the Council sending a letter to the State Water Resources Control Board asking that the Town be kept apprised of the state of the creek and the status of the project and that the issue be expeditiously handled. It was further agreed the Mayor would draft such a letter for Council review. 9 . Recommendation from Safety Committee concerning stop signs at Arastradero and Purissima The Safety Committee made the following recommendation at their meeting on 4/28/88: ' From the data now in our possession this committee believes that a stop sign on Arastradero at Purissima is not warranted. We recommend that cars at this intersection be counted and monitored for speeding between the houes of 7 : 00 a.m. and 9 . 00 a.m. for two consecutive business days . During the same time a count should be taken of pedestrians , equestrians and bicyclists using the crossing. When such data is available to us we will be glad to reconsider the matter if that is the wish of the Council . ' Mrs . Philip Dauber, 27930 Roble Alto, presented statistics which had been compiled by her husband regarding the traffic patterns during certain morning and afternoon hours at the intersection of Arastradero and Purissima. One example was that 269 cars went eastbound between 411, 7 : 45 and 8 : 00 a.m. at an average speed of 45 miles per hour. Mrs. Dauber stressed that the Town should be quite concerned about the safety of its residents. Jed Kaplan, 27950 Roble Alto, stated that he rode his bike to school when the weather was good and arrived at this intersection about 8 : 30 a.m. every morning. It was practically impossible for him to get across to the bike lane because of the heavy flow of traffic. Dot Schreiner, 14301 Saddle Mountain Drive, stated that both as a resident and a member of the Pathways , Recreation and Parks Committee she supported the request for stop signs at this intersection. The traffic off 280 had increased dramatically as had the speeds at which the cars travelled. Joyce Clarke, 12544 Corbetta, commented that Page Mill was a real bottle-neck and she doubted that traffic would go Page Mill as an option to Arastradero. PASSED BY CONSENSUS: To continue this item to the next City Council meeting to allow Council the opportunity to review the data submitted by Mrs. Dauber and additional information on the options . MOTION SECONDED AND CARRIED: Moved by van Tamelen, seconded by Tryon and passed by the following roll call vote to go past the hour of 11: 30 p.m. adjournment. L -12- 5/18/88 4101, I . OLD BUSINESS: (continued) : AYES: Mayor Tryon and Councilmembers Siegel and van Tamelen NOES : Mayor Pro Tem Johnson and Councilmember Casey I . NEW BUSINESS: 1 . Request to hold Los Altos Chamber of Commerce mixer at Heritage House - July 21, 1988 MOTION SECONDED AND CARRIED: Moved by van Tamelen, seconded by Casey and passed unanimously to authorize the use of Heritage House for a Los Altos Chamber of Commerce Mixer on July 21 , 1988 . 2 . Request for encroachment permit, Berry Hill Subdivision, Gerard Development Corporation PASSED BY CONSENSUS : To continue consideration of this item to the next Council Meeting. 3 . Request to change MDA Conditions in Lot #12, Matadero Creek Sub- division, Mr. Jim Viso Mr. Jim Viso, 28515 Matadero Creek Lane, presented a report to the Council regarding the new home he was constructing at Matadero Creek. Mr. Viso was requesting a change in the maximum development area and modifications to the basement/retaining wall requirements, slope density and turf block requirements. In addition to a chart and model , he also presented to Council a petition signed by his neighbors at Matadero Creek stating their support of his project. Mr. Rick Ellinger , Secretary - Matadero Creek Architectural Review Committee, presented his report to the Council on the committee' s review of Mr. Viso ' s project. The committee found that the clauses of the design review principles for the subdivision had been addressed and further supported the enclosed elevation faced with stone rather than the exposed support columns . Due to the lateness of the hour, it was agreed that this matter would be discussed at an Adjourned Regular Meeting of the City Council on Wednesday, May 25 , at 9 : 30 a.m. PASSED BY CONSENSUS : To appoint Bob Johnson to the sub-committee of the Council regarding the Matadero Creek Subdivision. 4 . Request from the Challenge Team for Drug Prevention for $500 contribution for a two-day conference PASSED BY CONSENSUS : To continue consideration of this item to the next Council Meeting. -13- 5/18/88 41/1110 K. OTHER BUSINESS: 1. Reports from Standing Committees: a) Recommendation from Safety Committee concerning stop signs at Arastradero and Purissima This item was discussed under Old Business. 2 . Reports from Ad Hoc Committees: L. STAFF REPORTS: 1. City Manager: a) Housing Element - Comments from Department of Housing and Community Development PASSED BY CONSENSUS: To continue consideration of this item to the next Council Meeting. 2. City Attorney: 3 . City Clerk: Report on Council Correspondence dated 5/13/88 4. Council Business: a) Assignment of alternate on General Plan Steering Committee to replace Michael Chiu PASSED BY CONSENSUS: To continue consideration of this item to the next Council Meeting. b) Council appointments to committees and outside agencies PASSED BY CONSENSUS : To approve the following appointments to committees and outside agencies : Community Relations Toni Casey Environmental Design and Protection Mary van Tamelen Finance Bob Johnson Pathways , Recreation and Parks Mary van Tamelen Roads and Drainage Barbara Tryon Safety William Siegel ABAG Mary van Tamelen CHAC Toni Casey Emergency Council Barbara Tryon ICC Bob Johnson -14- 5/18/88 7 L. STAFF REPORTS: (continued) : IGC William Siegel LOCC - Peninsula Division Mary van Tamelen Transportation Commission Barbara Tryon SCVWD Northwest Flood Control Advisory Committee Bill Ekern (staff) William Siegel (alternate) Santa Clara Valley Water Commission Bob Johnson c) Appointments to Joint Awards Committee PASSED BY CONSENSUS: To continue this item to the next Council meeting. d) van Tamelen: Foothill Festival of the Arts van Tamelen noted that on July 10th an ' Evening at the Theatre' was being planned and everyone was invited to attend this event at the Performing Arts Festival at Foothill College. The box supper and performance of ' The Boyfriend ' was being sponsored by the Council and the Community Relations Committee would be making the arrangements if Council agreed. An article with the details would also be included in the next issue of the Town Newsletter. PASSED BY CONSENSUS: To authorize the Community Relations Committee to organize the Evening at the Theatre. e) Tryon: 'no and low property tax' cities Tryon commented that she had not yet sent the letters concerning 'no and low property tax' cities as the legislation was ongoing and the bills were changing. She would keep Council advised of the status of this issue. f) Tryon: Bay Area Bridge Tolls Tryon commented on the proposals to increase the Bay Area bridge tolls and the proposed applications for the increased revenues. She noted and Council agreed that the funds generated by bay and river bridges should be separated and the increased revenue from bay bridges should be shared between transit and highway projects to provide a balanced program. g) Tryon: Tanner Program Tryon noted that Council had received a request for financial support in the amount of $1, 600 to complete the Tanner Program. It was agreed .�� this matter would be placed on the next Council agenda. -15- 5/18/88 L. STAFF REPORTS: (continued) : h) Tryon: Transportation Commission Tryon reported that discussions regarding the reorganization of the Transportation Commission were ongoing. She would advise the Council when any decisions were made. i) Tryon: Los Altos Town Crier Tryon introduced Caro]yne Zinko, the new reporter from the Town Crier. j ) Siegel : Cable TV It was agreed that the item 'Future Actions Relative to Cable TV' would be on the next Council agenda. M. ADJOURNMENT: There being no further new or old business to discuss , the City Council adjourned to an Adjourned Regular Meeting on Wednesday, May 24 , 1988 at 9 : 30 p.m. Respectfully submitted, Patricia Dowd, City Clerk L -16- 5/18/88