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HomeMy WebLinkAbout06/19/1974L 179.44. OF LOS ALTOS HILIS �I/ CITY COUNCIL MINUTES OF A REMIL,4R.MEET!% June 19, 1974 CC: Reel 65, Side 1, Tr. 1 - 000 -End Side 2, Tr. 1 - 000-090 Mayor Stanley Grabowski called the Regular Meeting of the City Council of the Town, of Los Altos Hills to order at '+30 PM in the Multi -Purpose room of ta= Fremont Hills Elementary School, 26800 Ortega give, Los Altos Hills: A. ROLL CALL: Present: Councilmen Cheney, Helgesson, McReynolds, Councilwoman Miller, Mayor Grabowski, E Commissioner Se44k for Planning Commission. C�k o Staff: City Manager Bruce Lawson, City Attorney Frank Gillio, City Engineer Alex Russell, Deputy City Clerk Norma Hislop. B. CONSENT CALENDAR: At the request of Councilman Cheney, Items 3a and 3b were removed from the CONSENT CALENDAR. Mayor Grabowski and City Manager Bruce Lawson asked that the Minutes of June 12th avid June 5th be removed for separate consideration. ITEMS REMOVED FROM THE CONSENT CALENDAR FOR SEPARATE CONSIDERATION: 1. Appro\'•=1_of Minutes: Mr. Lawson requested that the Minutes of June 5th be corrected under Item F1, page 6, to reflect that the Public Hearing portion of SAD #10 had been closed at that meeting, and the only action continued by Council was their decision on the matter and the ensuing actions. Councilwoman Miller asked that the Report from the Pathway Committee, Iter E1, p. 2 be clarified in that the subdivision map clearly showed a right of way for a path, but it was impossible to build because of the impossible road conditions. (M -.nates of June 5, 1974) Mayor Grabowski stated that in the Minutes of June 12, 1974, E1, p. 3, para. 4 relating to the existing structures, condition #7 should be that the existing buildings be allowed to remain for a period of five years or until further development of said parcel, or whichever comes first. L 1. Aonrovai of Minute; - J¢ne 19, ink., Mr. Lawsan stated that the following corrections to the Minutes should be noted Pane 1 - Plannim Commission repreeantative to ma^ting ;ses Com. Carico, and not Comm. Schick. Pane 3, nl - The increase in carbace rates for Portola Valley and 'doodside wero 15%, and not 25%. Page F, N4 -'Ir. Shultz' name is soelled incorrectly on se. -on,' line. Page S, F b) Roll call vote was omitted. The vota should be inserted and read: AYE: Councilmen Cheney, Helgesson, McReynolds, Mayor Grabowski. NO: Councilwoman Miller CITY COUNCIL MINUTES - June 19, 1974 2. Approval of Warrants: $46,815.72 In response to a question by Councilman Helgesson, Mr. Lawson explained that the warrant payable to Land Resources was a reimbursement of a double payment made by them with regard to the Matadero Oaks Subdivision. 3 a) Approval of application and amendments for Shalom Acres Stables: Council agreed to postpone this matter so Councilman McReynolds could participate in the discussion later in the evening. 3 b) This item was removed completely from the Agenda in that no action was required by Council on the matter. MOTION SECONDED AND CARRIED: Councilman Helgesson moved, seconded by Council- woman Miller that the CONSENT CALENDAR be approved as amended, and the motion carried unanimously. C. SPECIAL REPORTS: 1. Traffic and Public Safety Committee: Chairwoman Irma Goldsmith reported on actions taken by the Committee at their last meeting. She also suggested that Council consider that new members appointed to Committees who have not had a chance to become acquainted with the charges be appointed with a "no vote" status in order to give them a chance to familiarize themselves with matters under consideration. Mayor Grabowski asked Mrs. Goldsmith to submit her suggestion to Council in writing for consideration at the Council meeting of July 17, 1974. Mrs. Goldsmith reported on a new system of record keeping the Committee had begun regarding areas in the Town where accidents occurred, and where there were burglary incidents. The records cover a period of three years and will allow the Committee to spot trouble areas which could be studied and appropriate recommendations made. She said the records would be available for individual members of Council to review, and said that any comments or suggestions Council might have for the Committee would be appreciated. She informed Council of the status of the discussions held relative to a traffic survey being made within the Town, which was continued to their next meetinq. 2. Presentations from the Floor: a) Mrs. T. Schick, Weston Road: Asked for clarification of Adobe Creek Lodqe property insofar as it was designated in the General Plan. City Attorney responded to Mrs. Schick's questions. CITY COUNCIL MINUTES - June 19, 1974 b) Mr. Donald Spencer, Sherlock Road: Noted that recent action of the County Board of Supervisors concerning zoning changes in Moody Canyon area had not been brought to the attention of the Town, and since this was within the Town's sphere of influence, he was concerned about a possible communications breakdown. Discussion ensued between Council, City Manager and Mr. Spencer, and Council directed Staff to investigate the communications breakdown that apparently existed between County Planning and the Tovn. D. STAFF REPORTS, CORRESPONDENCE AND ANNOUNCEMENTS: 1. Discussion of propo_s_ed rate increase Los Altos Garbage Compan Mr. Lawson summarized his report to Council relative to meetings held with the Cities of Portola Valley, Woodside and Los Altos Hills and the Los Altos Garbage Company concerning the proposed rate increase. The /syo cities of Portola Valley and Woodside agreed to the full ncrease as proposed, which they found justifiable. However, rates in Los Altos Hills would range from a 2% to 19% increase, depending on the level of service desired. This would bring the rates of the Town in line with the other two cities, where essentially the same services were provided. Mr. Paul Myers, representing the Garbage Company answered Mayor Grabowski's questions relative to the rates contained in the proposed agreement. MOTION SECONDED AND CARRIED: Councilman Helgesson moved, seconded by Mayor Grabowski and unanimously carried to adopt Resolution 17776 of the Town of Los Altos Hills determining that proposed rates for Garbage Service are fair, authorizing increase in rates, establishing new rate schedule and extending the length of the term of the franch9ie to April 30, 1977, with the addendum to the agreement attached. E. SPECIAL ORDERS: 1. Hearingon Mayor Grabowski declared the public hearing on this matter open. Soeaking from the Floor_: Mr. In Alexander Pacific Gas and Electric: Explained the intent of Pac is as and n ec ric ana rdUJTIc lelephone and Telepgraph Co. to underground the wires along this portion of Fremont Road with funds set aside for this purpose as ordered by the Public Untilities Commission. 4W CITY COUNCIL MINUTES - June 19, 1974 There being no further comments from the floor, the Mayor declared the Public Hearing closed. MOTION SECONDED AND CARRIED: Councilman Cheney moved, seconded by Councilman Helgesson and unanimously carried to adopt Resolution #777 forminq Underground District #2. 2. Hearing on Proposed Budget for FY 1974-75: Mr. Fred Brutschy, Chairman for the Ad Hod Budget Rev;ew Committee said that the Report of the Committee had been distributed to Council on Monday, and that he was prepared this evening to cover that Report as far as Council wished. He thanked Staff for their support of the Committee in supplying needed information and back-up work. Mr. Brutschy then summarized the report by the Committee, explaining various reasons for the Committee's recommendations to Council on the proposed budget. Thereafter he read the summary statement contained in the report that with the recommendations made by the Committee, the tax rate for the Town could be reduced from $.40 per $100 assessed valuation to $.30 per $100. Several questions were put to Mr. Brutschy regarding specific recommendations AW made by the Committee from members of Council. Mayor Grabowski suggested that a study session might be in order so that Council and the Committee could qo over the recommendations made in detail. Councilwoman Miller suggested that Council thank the Committee for the job they had done to date, which required much work and many meetings to accomplish. The matter was then continued to a date to be announced later by the Mayor. Speaking from the Floor: Mrs. T. Schick, Heston Road: Suggested that when the matter is next discussed, for information Durposes, that transparancies be made so the public could see items that would be discussed. At this point in the meeting, the Mayor said the Council was now ready to discass Item 3 a) which was earlier removed from the Consent Calendar. 3 a) Plamin Commission action ertainin to Use Permit for Shalom to es, q e, er. After discussion on this matter between members of Council and Mr. Donald Spencer, speaking for the Planning Commission, and Staff, the following 40. ;motion was made. -4- 6W CITY COUNCIL MINUTES - June 19, 1974 Councilman Cheney moved that this item be agendad for the next meeting in order that Council could review all information relative to the granting of this Use Permit. The motion was secohded by Councilman Helgesson and passed by the following roll call vote: AYE: Councilmen Cheney, Helgesson, McReynolds, Mayor Grabowski NO: Councilwoman Miller Councilwoman Miller objected to this item being carried over to another meeting because the question raised earlier regarding a possible riding school on the grounds was =6 moot, since there would be no riding school at Shalom Stables. Mayor Grabowski said that because of the lack of communication between the Planning Commission and the City Council he felt the matter should be continued since several Council members were concerned about this Use Permit, and they should be satisfied that the decision made by the Commission was the right one for the Town. Councilwoman Miller suggested that in the future items concerning Use Permits should not be placed on the Consent Calendar, and the Mayor said he would take the matter under advisement. G. NEW BUSINESS: 1. Mayor Grabowski The Mayor said that it was in order this evening to accept nominations for the County Transportation Commission to replace Councilman Helqesson, whose term was expiring. Mayor Grabowski then nominated Councilman Helgesson to a second term on the Commission, and Councilwoman Miller seconded the motion. No other names were placed in nomination, and Council unanimously agreed to appoint Councilman Helgesson to a second one-year term on the County Transportation Commission. 2. Councilman Cheney: Councilman Cheney stated he had received a letter from Mr. Ralph 11. Franks, Fremont Road, who asked that it be entered into the record of this evening's meeting. Mr. Frank, in his letter, supported the efforts of Councilman Cheney to prevent the town from maintaining an inventory of heavy equipment, which he felt was easily available for rental at substantially lower overall costs. He also felt that the visual and audible pollution affects of a corporation yard facility was not in keeping with the "rural atmosphere" of the Town. -5- `► CITY COUNCIL MINUTES - June 19, 1974 3. Hearing on Division of Assessments S.A.D.09: (H. Broekhoff) The Mayor declared the Public Hearing Open. No objection was presented from the floor. Public Hearing was declared closed. MOTION SECONDED AND CARRIED: Councilman Cheney moved, seconded by Councilman Helgesson and unanimously carried to adopt Resolution 0778 ordering the division of unpaid assessment, Sewer Assessment District 09, H. Broekhoff. 4. Proposed Sewer Assessment District 010: At the request of Mayor Grabowski, Mr. Lawson read the names of letters received from those residents within the proposed District who were in favor of sewers, and those names of residents who opposed the District. Discussion then was held between Staff and Council regardlnq Ordinance 0203 relating to the Town's sewer policy, and Councilman McReynolds raised the question of the Engineer of Work being within the proposed District and if this were not a violation of the recently enacted Proposition 9 dealing with conflict of interest. City Attorney Frank Gillio responded to this question, stating that Proposition 9 was not in effect until January, 1975, but that the Engineer had declared that he was a member of the District at the outset of the Public Hearing. Discussion continued as to whether Mr. Morgan Johnson, as engineer of work for this project was considered an employee of the Town. Speaking from the Floor: Mr. W. Shultz: Asked questions pertaining to the conflict of interest law. O e r. spoke before Council it was discovered that at the last P]� meeting of the Council during the Public Hearing on SAD 010, Mr. Shultz had spoken in favor of the District. The Secretary was instructed to correct the Minutes which indicated that he spoke against the District. Mr. Christensen La Lama Drive: objected to being forcefully being made a part c pant m e proposed District. Mr. Mor an Johnson En {neer of Work for ro osed District: Regarding a egat ons me e o con c o nteres . After further discussion, the following motion was made: MOTIOSmith, ChM stensNDED en, Barren Flynnnandman Rossi be emxccludedhfromhthe SPA1.Die010f based on the Town's Ordinance 0203 which stated that participation in sewer assessment districts were voluntary. Councilman Helgesson seconded the motion which carried by the following roll call vote: AYE: Councilmen Cheney, Helgesson, McReynolds, Mayor Grabowski NO; Councilwoman Miller -6- kw `J CITY COUNCIL tiINUTES - June 19, 1974 Bonding Attorney described procedure next in order for Council, who had to pass a Resolution declaring its intent to modify and make changes. nded CounccilmanSECONDED Cheney and unanimously carriedHto adopt Resolutioesson moved, n#779, by Resolution of Intention to make changes and modifications, Sewer Assessment District 6'10 Speaking from the Floor: Mr, Leonard Rush La Lana Drive: Spoke of changes in need of residents n e area o e propos striet. Mrs. T. Schick: In favor of voluntary sewer assessment district participation. Councilman McReynolds asked if those not needing nor desiring sewers at this time could avail themselves of participation in the future if there was a change in their need. Mr. Assaf said that the Town had an Ordinance to provide that these residents could connect to the sewers in the future provided they pay the original assessment plus interest. S. Ordinances for Adbption: a) Ordinance #218, an Ordinance of the Town of Los Altos Hilts amending Title 4 of the Municipal Code by adding thereto Chapter 5 entitled "Bicycles." Second reading. MOTION SECONDED AND CARRIED: Councilwoman Miller moved, secondedby Mayor Grabowski and unanimously carried to waive further reading of the Ordinance. MOTION SECONDED AND CARRIED: Councilman Cheney moved, Grabowski to adopt Ordinance #218. The motion carried call vote: AYE: Councilmen Cheney, McReynolds, Councilwoman Miller, Mayor Grabowski NO: Councilman Helgesson b) Ordinance an Ordinance of the Town of LAM amending Title 4 Chaof the enMunicofaa a domed thereto 6 entitled "Abatement oval HeTION SECONDED CARRIED- Councilwoman moved, esecondedOrdinance.Councilman Helgessoanunanimouslycarriedtowaaefurther reading of the seconded by Mayor by the following roll -7- CITY COUNCIL MINUTES - July 3, 1974 Correction to Minutes of June 19, 1974 (cont'd) AYE: Councilmen Cheney, Helgesson, McReynolds, Mayor Grabowski. NO: Councilwoman Biller 4W CITY COUNCIL MINUTES - June 19, 1974 Discussion ensued between Staff and Council. Councilman Cheney stated he felt this Ordinance too restrictive, and was particularly concerned with the authority given to the Building Official in this Ordinance. After further discussion, the Ordinance failed to get the vote necessary for adoption by the following roll call vote: AYE: Councilman Helgesson, Mayor Grabowski NO: Councilmen Cheney, McReynolds, Councilwoman Miller c) Ordinance #219, an Ordinance of the Town of LAH amending Section 1-313 relating to definitions of the Los Altos Hills Municipal Code. MOTION SECONDED AND CARRIED: Councilman Helgesson moved, seconded by Council- man Cheney and unanimously carried to waive further reading of the Ordinance. MOTION SECONDED AND CARRIED: Councilman McReynolds moved, seconded by Council- man Cheney and unanimously carried to adopt Ordinance #219. F. GENERAL ORDERS AND UNFINISHED BUSINESS: Le a) Discussion of recommended Resolution from Planning Commission relating to a proposed building moratorium. Councilwoman Miller requested that Council agenda discussion on this matter to the next meeting since all information regarding the Planning Commission's recommendation was not made available to Council in time for this meeting. Council concurred and the matter was continued to the Council meeting of July 3, 1974. b) Award/Reject Bids - Hew Council Chambers: Mr. Wilton Hinckley, Architect for the proposed new Council Chambers summarized the bids received and opened at 10:00 A.M. June 19, 1974 at the Town Hall. He explained that because the low bid received was over $45,000.00, he had talked with the firm submitting that low bid regarding the reduction of that sum by making changes to the specifications. Mr. Minckley outlined the changes he proposed to make, the major item being the elimination of the bathroom facilities in the new Chambers, but which could be added at a later date when additional monies were available. After discussion, the following motion was made: MOTION SECONDED AND CARRIED: Councilman Helgesson moved, seconded by Council- man McReynolds to approve the adjusted bid not to exceed $37,000.00, and to award the contract for the construction of the new Council Chambers to the ` firm of Arad Construction Company. The motion was made in the form of a Resolution, #780, and passed by the following roll call vote: -8- L CITY COUNCIL MINUTES - June 19, 1974 G. NEN BUSINESS: 1. Councilman McReynolds Expressed concern over a letter recently received from the Los Altos School district stating that bus service for schools within the District would be curtailed for the coming school year. Because other members of Council were Just as concerned, Mayor Grabowski requested that Councilman McReynolds draft a letter to the School District for his signature opposing any such move by the District in view of the dangerous conditions and hazards tt,zt would present themselves to the children. Councilman McReynolds also asked the City Attorney if he had drawn up the Resolution adopted by Council relative to the Hillard Griffin Home on the Foothill College campus. The City Attorney responded that a copy of the resolution had been forwarded to Dr. Dunn, Foothill College. 2. Councilman Cheney Said he would like to address the problem of the stop sign on Arastradero, and asked if Council would agenda this matter for discussion. Councilman 60 Helgesson thought the Council might agenda this item for discussion at the meeting of July 17, 1974. Council concurred. 3. City Manager Bruce Lawson requested a short Executive Session to discuss Personnel matters. Council voted unanimously to extend the hour of adjournment for this purpose. H. ADJOURNMENT: Council returned from Executive Session at 12:10 and adjourned for the evening. Respectfully submitted, v -9- Norma J. Hislop Deputy City Clerk