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HomeMy WebLinkAbout03/19/1986 CITY COUNCIL 4111/ TOWN OF IDS ALTOS EDITS 26379 Fremont Road Los Altos Hills, California MINUTE'S OF A ROXIAR MEETING Wsnesday, March 19, 1986 cc: Reel 176, Tr. I, Side II, 458-end, Tr. II, Side I, 001-486 Mayor Dronkert called the Regular Meeting of the City Council to order at 7:30 p.m. in the Council Chambers at Town Hall. The Mayor call& the meeting to order in honor of Tracey Cullinan, bright and talented son of Terry and Lee Cullinan of Ins Altos, and Ted Baer, resident of Los Altos Hills and husband of Carolyn Baer, a political leader who always sought to make politics decent and credible. Both Mr. Cullinan and Mr. Baer recently pass& away. A. ROLL CALL AND PLEDGE OF ALLEGIANCE: Present: Mayor Dronkert and Councilmembers Allison, Fuhrman and van Tamelen Absent: Councilmember Rydell Staff: City Manager George Scarborough, City Attorney Frank Gillio, City Engineer Michael Enright, City Planner Nancy Lytle and City Clerk ( Pat Dowd 41110 Planning tnn: Marc Kaufman B. CONSENT CALENDAR: Itan Removed: B.5 (Dronkert) NOTION SECONDED AND CARRIED: Moved by Fuhrman, seconded by Allison and passed unanimously by all matters present to approve the balance of the Consent Calendar, specifically: 1. Approval of Minutes: March 5, 1986 2. Approval of Warrants: $31,516.79 3. Actions of the Planning Commission: approved the following: a) LANDS OF KELLY, FILE PM #3-85, 24143 Hillview Road, request for approval of lot line adjustment 4. Resolutions for Adoption: a) Resolution #32-86 setting the time and place of public hearing on an application for a special land use permit (Lands of Roja, 14377 Liddicnat Circle) b) Resolution #33-86 setting the tine and place of public hearing on an application for a special land use permit (Lands of South Fork Associates, 13468 Three Forks Lane) CLTY COUNCIL MINUTES - March 19, 1986 ( B. CONSENT CALENDAR: Iter 4. Resolutions for Adoption (continued) : c) Resolution #34-86 declaring equipment surplus goods (IBM copier II, hydrolic compressor, portable generator, paint striper, target concrete saw and weed mower) d) Resolution #35-86 approving final parcel map and approving and authorizing execution of subdivision agreement for the Lands of Calvo (Elena Road) e) Resolution #36-86 approving project and authorizing transmittal of claim (Transportation Development Act finds - Fremont Pead S-Curve) f) Resolution #37-86 es*ahl ishing no parking signs on La Rena Lane C. PRESENTATIONS FROM THE FLOOR: D. REPORT FROM THE PLANNING COPPIISSICN: Cacmissioner Kaufman reported that the following items were discussed at the 3/12/86 Cannission meeting: annual reviews of conditional use permits for lands of Berry Hill Farms, Owlweod Farms and Westwind Fanms were continued to the next meeting and a lot line adjustment was approved for Lands of Kelly on Hillview Road. A study session had been held frau 5:30 to 7:00 p.m. on 3/19/86 to discuss zoning ordinance anrexdrents, height and design review and a continuation of this study session was scheduled for 4/7/86. 4119 E. PUBLIC HEARINGS: f 1. LANDS OF ANDERSON, 12000 Moody Springs Court, request for a spatial land use permit to allow construction of a project having a height in excess of fifteen feet (addition) The Staff Planner referred to her 3/14/86 staff report which noted that the Site Development recomended approval of the proposed addition and deck based on the project's conformance with the guidelines for Ordinance #295. Walter Chapman, applicant's designer cemented that he was available to answer 0 any questions Council or staff may have on the project. MJTION SECONDED AND CARRIED: Moved by van Tamelen, seconded by Fuhrman and passed by the following roll rail vote to grant a special land use permit for the Lards of Anderson based on the project's conformance with the guidelines for Ordinance #295. AYES: Mayor Dronkert and Councilmembers Fuhrman and van Tamelen NOES: Councilme:ter Allison ABSENT: CouncilrnemberRydell 2. LANDS OF MCCPSDIF<S, 26777 Almaden Court, request for a special land use permit to allow construction of a project having a height in excess of fifteen feet (remodel) 41/ The Staff Planner referred to her 3/14/86 staff report which noted that the Site Development Canmdttee reemnmended approval of a special land use permit based on the project's conformance with the guidelines for Ordinance #295. _2- CITY COUNCIL MINUTES - March 19, 1966 E. PUBLIC HEARINGS: Iter 2. Lands of McCandless (continual) : Mr. Gree McCandless, applicant, appeared before Council and answered questions concerning the total square footage of the house and the garage. MYPLCN SECONDED AND CARRIED: Moved by van Tamelen, seconded by Allison and passed unaniimusly by all members present to grant a special land use permit for the Lands of McCandless based on the project's conformance with the guidelines for Ordinance #295. 3. LANDS OF CHENG, 11651 Jessica, request for a special land use permit to allow construction of a project having a height in excess of fifteen feet (addition) The Staff Planner referred to her 3/14/86 staff report which included the staff's recon a dation that a syseial land use permit be granted basad on the project's conformance with the guidelines for Ordinance #295. MOTION SECONDED AND CARRIED: Moved by Fuhr an, seconded by Allison and passed unanimously by all members present to grant a special lard use permit for the Lands of Cheng based on the project's conformance with the guidelines for Ordinance #295. 4. LANDS OF UGIE, 24970 O'Keefe Lane, request for approval of negative declaration and tentative map IThe Staff Planner referred to her staff report dated 3/14/86 which noted that the 46, Planning Commission recommended approval of the tenative nap for Lards of Ugie, subject to certain conditions. In addition the 2 nmission advised Council that the Lands of Ugie were found to be archaeologically sensitive and the annission recnmerded an additional condition to assume the protection of any archaeologic artifacts. Mr. Ugie, applicant, and Mr. Nelson, the applicant's engineer, addressed the Council on this issue. Mr. Ugie referred to his letter dated 3/18/86 which requested an.ndi ants to conditions 1.B., 7.B. and 7.C. as approved by the Planning C n n.ission. Mr. Ugie specifically explained his request for relief from the conservation easement on Lot #1 and also asked that the conservation easement on Lot #2 only blanket the storm drainage easement. Mr. Nelson explained the placement of this storm drainage easement which had been discussed with the Santa Clara Valley Water District and the Town Staff. rJean Struthers, Planning Commissioner, contented on the conservation easement dedication for Lands of Ebulk and also commented on the conservation easement in connection with the preservation of the creek. Mary Stutz, Chairman - Pathways Cornittee, clarified Condition 3.A concerning thwChairman and explained why a Type IIB path was requested. MOTION SECONDED AND CnBRTFD: Moved by van Tamelen, seconded by Allison and pncsed unanimously by all members present to approve the negative declaration for Lands of Ugie, File TM #5-85. PASSED BY CONSENSUS: All references to the lord 'should' in the conditions of approval for Lands of Ugie (and all future conditions of approval) shall be changed to 'shall'. -3- CITY COUNCIL MINUTES - March 19, 1986 E. PUBLIC HEARINGS: Itan 4 - Lairds of Ugie (continued) : ` MOTION FAILED DUE TO LACK OF A SDOOND: Moved by Allison to refer this matter back to staff for further review aid clarification of the conditions of approval. MOTION SECONDED AND CARRIED: Moved by Allison, seconded by Dronkert and passed unanirrously by all members present to amend the first sentence of Condition 1.B. to read: 'The owner shall dedicate a Conservation Easement thirty-five feet (35') Lion the centerline of Purissima Creek, in both directions as redlined on the Tentative Map. ' PASSED BY SUS: To amend Condition 1.C. to read: 'The owner shall dedicate a Storm Drainge Easenent to the Santa Clara Valley Water District, in form satis- factory to the District Engineer and City Engineer, provided that any work shall first be approved by the City Engineer. ' MOTION SECONDED AND CARRIED: Moved by van Tamelen, seenrded by Allison and passed unanimously by all members present to amend Condition S.A. to read: 'Public utilities on Lot #2 shall be urdergrourdel.' PASSED BY CONSENSUS: To delete the following phrase frau condition 7.B. 'fees are recomended to be waived. ' NOTION FAILED DUE TO LACK OF A SECOND: Moved by Dronkert to delete condition 7.C. MOTION SECONDED AND CARRIED: Moved by van Tamelen, seconded by Fuhrnan and passel unanimously by all members present to amend Condition 7.C. to read as follows: lir 'The conditional Use Permit for Owlwood Fame shall expire pslos Lo IL., r.,.or h.tion re-Ihc Ileal-map and the subdivider will notify the Tbwn of the sale of Int #2. ' *90 days after the sale of Lot #2 (AMENDED BY COUNCIL 4/2/86) PASSED BY CONSENSUS: To add Condition 7.D. as follows: 'Should any archaelogic artifacts be unearth& during future development of the property, all work shall be halted in the area of the find until a qualified archaelogist can be call& in to assess its significance and advise the Town of appropriate measures for protecting the archaeologic resource. This condition shall be placed on any future site development permit, and shall be acoanplish& to the satisfaction of the Site Development Cannittee and Town Historian. ' MOTION SECONDED AND CARRIED: Moved by Fuhrman, seoo d& by van Tamelen and passed unanimously by all members present to approve the Conditions of Approval for the Lards of Ugie, File TM #5-85 as amended by Council. MOTION SECONDED AND CARRIED: Moved by Allison, seconded by Fuhrrnan and passed unaninuusly by all rnbers present to adopt Resolution #38-86 approving tentative subdivision map of Lards of Ugie. F. OLD BUSINESS: 1. Report on S-Curve Project The City Manager referred to his 2/28/86 staff report on the option of requesting partial bids for the S- Curve Project. The City Council concurred with the City Manager's re emendation to divide the project into two parts for bidding purposes: Edith Avenue through the S-Curve and the S-CCurve to Miranda. -4- CITY COUNCIL MINUTES - Mardi 19, 1986 { F. OLD BUSINESS: (continued) : 2. Iter Removed frau Consent Calendar: a) Reoamendel denial of claim: Brodhead Steel Products, Inc. MJPION 831WED AND CARRIED: Moved by Fthnnan, seconded by van Tamelen and passed by the following roll call vote to refer the claim frau Brodhead Steel Products, Inc. to the City Attorney for appropriate action. AYES: Mayor Dronkert and Councilmembers FUhnn'nl and van Tamelen NOES: None ABSENT: Council.eher Rydell PRESENT: Councihnemher Allison G. NEW BUSINESS: 1. Request for encroadmient permit from Mr. and Mrs. Yanase, 28505 Matadero Creek Lane This iter was continued to the next meeting at the request of the applicant. H. OTHER BUSINESS: 1. Reports from Standing Committees: a) Cainnity Relations Cmmittee 41/ Eubrnan reported that a meeting had been held on 3/18/86 to discuss plans for the July 4th weekend event honoring the Town's 30th Anniversary and and celebrating the dedication of the Heritage House. It was agreed to include several groups from Los Altos and Los Altos Hills and to schedule several events, including a pancake breakfast, a barbeque square dance, horse show, soft ball game, fun-run and antique car display. A meeting was scheduled for 3/27/86 in the Council Chambers for all groups planning to participate in the festivities. 2. Reports from Fd Ibc Committees: a) Library Commission van Tamelen reported on a 3/18/86 ueeLing of the Library Commission. At this meeting a draft of the goals and objectives for the Cannission was discussed and it was ayieul the charter should be rewritten. It was further agreed that the membership of the commission would be changed to two representatives fres the Hills and five from Los Altos. van Tamelen also oriented that a budget would be submitted at a later date. b) Vantrans van Tamelen reported that due to severe funding cuts, Vantrans would be cutting their services by one-third. For any additional information, Mrs. Alma Abod, the Town's representative to Vantrans, could be contacted. -5- CITY COUNCIL MINUTES - March 19, 1986 H. OTFHERR BUSINESS: (continued) : lbw 3. Council Business: a) Appoinbrnt to Joint Awards Committee Barbara Tryon, Joint Awards Comm., suggested that the Council make their two appointments to the Joint Awards Camiittee at this time so that IDs Altos could be notified and once the committee was in place, plans for next award ceremony could begin early. Mrs. Tryon also noted that Kaye Iougtmiiller was Acting Chairman of the Joint Awards Committee. MOTION SECONDED AND CARRIED: Moved by van Tamelen, seconded by Pullman and passed by the following roll call vote to appoint Andrea Allison and Ann Throop to the Joint Awards Committee for a two-year term. (As part of this motion, it was agreed that Mrs. Throop would be contacted to see if she was willing to accept the appointment.) AYES: Mayor Dronkert and Councilors Pullman and van Tamelen NOES: None ABSENT: Councihnember Rydell PRESENT: Councilmember Allison b) 2000/ICC ttc..Li.,j See page 8 - AMENDED BY COUNCIL 4/2/86) that L.ee pc.Lllc Epirrierr.,..ivcyo ha] bet. ic,.eivcd .adds he .....r13 p3:se 0.aaeil *_+ ee-tr-inLe,.....lio.,el pW.yen�s r-�rr mllili.0„ g.lA�L Lu..r ( toef£i..pig-leper. -wes-ul.,..-i.r the-eo l-o£fiCtSor scfcrea0. th.. 31/3/06 IOC ..ee ing, "opiosst a..,de1 Dottl,. Dill. c) Dronkert: 1986 Senior Handbook ) Council agreed that the Mayor would send a letter stating that the ¶ttwn would not be participating in the 1986 Senior Rbrdbcok. The Mayor had noted that donors would be listed in the Handbook for donations of $100 or more. d) Dronkert: 'Harvest of Change' - history of Santa Clara County Dronkert reports] that the Santa Clara County Board of Supervisors and the Santa Clara County Historical Heritage C emission were jointly sponsoring a comprehensive history of the County, entitled 'Harvest of Change' . Council agreed that the Mayor would send a letter stating that the Tbwn would not be participating in this pub- lication for the rate to participating non-profit agencies of $4,600 for two facing pages in the publication. e) Dronkert: Caltrans - Public Hearing on Improvements to IS 280 Dronkert reported that Council had received notification of a public hearing to be held on 3/26/86 concerning Caltrans improvements to IS 280 between Ielard Avenue and Magdalenda Avenue. It was agreed a copy of this notice would be sent to the TOwn Crier f) Dronkert: Calendar Events Dronkert reported that the following events were scheduled: 4/16/86 Los Altos Board of Realtors Luncheon, 4/18/86 Los Altos Waren in Business Luncheon (Dianne McKenna and Ionise Dronkert - speakers), 4/23/86 County Volunteer Award Luncheon/SanJose Jr. League (Mary van Tamelen would be attending) , and Dianne MCKenna's breakfast mooting on 4/11/86. -6- CITY COUNCIL MINUTES - March 19, 1986 H. OTHER BUSINESS: Item 3. Council Business (continued) : V g) Town Newsletter Council agreed to review the Town Newsletter Policy and requested the present policy be circulated to Council, Barbara Tryon and the Chairman of the Camunity Relations Camuittee for cements. h) Dronkert: Proposal for Management Study of Adobe Creek Council concurred with the Mayor's suggestion that a letter be sent to Mayor Cullinan of Los Altos, in response to his dated 3/12/86, suggesting that a meeting be scheduled after the new Mayors of both Los Altos and Ins Altos Hills have taken office to discuss the subject of the proposed management study of Adobe Creek. I. STAFF REPOHI5: 1. City Manager: a) Presentation of Pruysed Revised 1985-86 Budget The City Manager referred to his 3/14/86 staff report presenting the proposed revised 1985/86 budget and remmended that a public hearing be scheduled for the next meeting on the subject. MOTION SECONDED AND CA:REED: Moved by van Tamelen, seconded by Allison and passed unanimously by all members present to schedule a public hearing on the revised C 1985-86 budget for the April 2, 1986 Council Meeting. b) Report on feasibility of not allowing development proposals using full amount of development area and of requiring applicant to be present at time of public hearing The City Manager referred to his 3/13/86 staff report which noted that the feasibility of not allowing development proposals using full amount of development area was a i concept being reviewed by the Planning Conmuission in their study session reviews of the zoning ordinance. The City Manager further noted that if the Council wished to require mandatory attendance by the applicant as part of the regulatory process, the City Attorney should be asked for this review and mmients. The Council thanked the City Manager for this report. c) Report on request from Safety Committee for a member to attend a California Specialized Training Institute. The City Manager referred to his 3113/86 staff report which remmieded that the City Council request the Safety Committee develop a proposal for necessity of emergency preparedness training within the context of the Town's Neighborhood Emergency Network. This proposal should define the specific needs on the Town's part, how the training fits those needs and should be revieed by the City Manager prior to Council consideration. Barbara Tryon, Neighborhood Emergency Network and former Chair mann of the Safety Committee, stated that in her opinion the County's training sessions would be the nest beneficial and most cost effective to the Town and she further cemented that numerous training ploys ams were available. cr2? COUNCIL MINUTES - March 19, 1986 I. STAFF REPORTS: Item 1.c.) Request from Safety Cannittee (continued) : Council discussed the charges and responsibilities of the oamittees, the specific needs of the Town for training on the part of the mnmittee members and addressed budgetary concerns of attendance at such training sessions. After considerable discussion, the Council concurred with the City Manager's mmaied reccnmendation that if aoannittee feels specific training is important, the mnnittee should provide a report to the Council explaining ( in detail the program, the speri fic needs of the Town and, in particular, how the training corks within the Neighborhood Emergency Network. The request would also have to show how the training would be cost effective for the Tbwn. 2. City Attorney: 3. City Clerk: Report on Council Correspondence Council accepted the report on Council coueswrdence dated 3/14/86. J. CASED SESSION: PERSONNEL: The City Council then adjourned to Closed Session for Personnel at 11:15 p.m. and reconvened at 12:50 a.m. K. ADJOURNMENT: The City Council adjourned at 12:50 a.m. and continued the Regular Meeting and Closed Session to 7:00 p.m. on Wednesday, April 2, 1986 in the Council Charters at Town Hall. Respectfully submitted, Patricia Dead, City Clerk Itan H.3.b) amended to read: Transportation Ccumission Meeting/ICC Meeting and Transportation 2000 Allison rep Tied that at the 3/26/86 Transportation Camdssion Meeting a report from Caltrain on proposed fare increases was discussed and a short-term traffic planning aloft. was also discussed. (This report is in the Council office for review. At the 3/13/86 IOC meeting, the attended Bottle Bill was opposed. Allison also reported that he had received two public opinion surveys on transportation issues from Transportation 2000. These retorts were in the Council office for reference 411, purposes. -8-