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HomeMy WebLinkAbout01/03/1967CITY COUNCIL TOWN OF LOS ALTOS HILLS MINUTES OF A REGULAR ADJOURNED MEETING January 3, 1967 The Regular Adjourned Meetingof the City Council of the Town of Los Altos Hills was called to order on Tuesday, January 3, 1967 by Mayor Albert T. Henley at 7:50 P. M. at the Town Hall, 26379 Fremont Road, Los Altos Hills, California. ROLL CALL: PRESENT: .Councilmen Aiken, Bowler, Davey, Mayor Henley ABSENT: Councilman Fowle PLANNING COMMISSION REPRESENTATIVE: Commissioner Gertrude S. Sherlock APPROVAL OF MINUTES: December 19, 1966. ACTION: That the Minutes of December 19,1966 be approved as submitted. MOTION: Aiken; SECOND: Bowler 'VOTE_: Passed unanimously. COMMUNICATIONS: 1. Resignation of Planning Commissioner Helen S. Ashby. Mayor Henley read Commissioner Ashby's letter of resignation, effective January 2, 1967. ACTION: That the Council's appreciation be expressed to Mrs, Ashby for her time and faithful service to the Town. MOTION: Aiken; SECONDt Bowler; VOTE: Passed unanimously. ANNOUNCEMENTS:. 1. Inter -City Council Dinner Meeting, January 5th, Vahl's Restaurant, Alviso. 2, City Manager Morse announced the following Council appointments to Special Committees of the League of California Cities: - Councilman Wm. Ross Aiken - League Committee on Electronic Data Processing Councilman Mary C, Davey League Committee on Home Rule L 3. Ma^� y'eeting of Inter -.City Council - Mayor will oppose the issue of election= Mof repxe'entatives at large. UNSCHEDULBD ITEMS: 1. Oath of Office - City Manager. The oath of office for City Manager of the Town of Los Altos Hills was administered to Lowell W. Morse by Clayton J. Smith, City Clerk pro tem. 2. Seidman, George - Request for Extension of Time to File Final Maps. ACTION: That the request of George Seidman for extension of one (1) year to December 20, 1967 for filing final map of Tract No. 4111 be approved. MOTION: Davey; SECOND: Aiken; VOTE: Passed unanimously. 3. Davis, Donald (V-275-66) - Request for Reductions of Setback Requirement. for New Residence at 26624 Via Cerro Gordo. ACTION: That the request of Donald Davis (V-275-66) be approved in accordance with the recommendations of the Planning Commission. MOTION: Bowler; SECOND: .Davey; VOTE: Passed unanimously. 4. Stutz, Robert S. (V-274-66) - Request for Reduction of Setback Requirement for New Garage and Shop at 25310 Elena Road. ACTION: That the request of Robert S. Stutz (V-274-66) be approved, as recommended by the Planning Commission. MOTION: Davey; SECOND: Aiken; VOTE: Passed unanimously. S. Town Traffic Sign Proposal. City Manager submitted California State Automobile Association traffic sign deficiency study of the streets within Los Altos Hills, and recommendations for 245 additional sign locations. Although the charge was considered fair, Council requested any expenditures be held to the budgeted amount. Without objection, the matter was referred to the City Manager and Law Enforcement Committee for a determination of the most needed signs. -2- UNSCHEDULED ITEMS Cont Id.: 6. Agreement for Existing Street Lights - Pacific Gas & Electric Co. At the request of the City Council on 12/19/66, Mr. A. E. Corduan, Chairman of the Law Enforcement Committee read from a prepared report regarding the lighting in this area and concluded that in the matter of traffic safety there was no need to maintain the lights in the Burke, Fremont area. Mayor read Los Altos Hills Association letter dated 12/30/66 opposing the street lighting and suggesting private driveway lighting, and results of a survey from the Association from the residents living in the vicinity of the subject lights - results: 5 in favor, 8 opposed to the lighting. Mr. Charles Spitzer, of 25311 Fremont Road, spoke in favor of retaining the lighting agreement in this area. Mr. Fred Wickman, Sunset Drive, spoke in favor of the lights since there is considerable night foot travel. Councilman Bowler expressed his opinion that the six existing lights were not there because of selective planning but merely a pattern of lighting already existing within the County before incorporation, and, on this basis, the lights would have to be ,justified. Councilman Davey however believed the existing agreement should be retained since it had been a part of the County Systen, and serves a purpose, but promised personally to review the existing lights for one year to see that they fill a specific need of safety and public interest. Councilman Aiken had previously preferred to have the lights remain, however, since the decrease in the traffic from the opening of the expressway, revised his stand. ACTION: That the Mayor and City Manager be authorized to execute the proposed lighting agreement to continue the lights for one year and at the end of such time, those lights will be discontinued unless they can be shown to be a pattern of public safety and necessity. MOTION: Bowler; SECOND: Davey ROLL CALL: 'AYES: Bowler, Davey, Mayor Henley NOS: Aiken ABSENT: Fowle 7. Appointment of Freeway Landscape Committee. Mayor Henley announced the following appointments to the Junipero Serra Freeway Landscape Committee: Councilman Mary C. Davey Planning Commissioner Gertrude S. Sherlock Chairman of Tree Planting Committee, Preston Burchard -3- UNSCHaDULED ITEMS: AppoiriTEents cont'd.: The Mayor announced the purpose of this Committee will be to confer with the State Highway Department to augment the present screening plan and a change in the proposed maintenance building location. There were comments from the Floor objecting to the proposed maintenance building location on Christopher's Lane. S. Contract with State Employees' Retirement System for Actuarial Study. ACTION: That the Mayor be authorized to sign the contract with the State Employees' Retirement System for an actuarial study. MOTION: Bowler; SECOND: Aiken ROLL CALL. AYES: Aiken, Bowler, Davey, Mayor Henley NOES: None ABSENT: Fowle 9. City Manager's Report. 1) Recommendation for authorization to sell Town vehicles and retain present mobile system of communication. ACTION: That the Council accept the recommendation of the City Manager - as outlined in his report of January 3, 1967 regarding Town vehicles and that authorization is hereby given for the sale of the two Town cars, excluding the radios; further:, that the City Manager furnish the City Council with information regarding liability insurance coverage on both City and privately owned vehicles. MOTION: Davey; SECOND: Aiken ROLL CALL: AYES: Aiken, Bowler, Davey, Mayor Henley NOES: None ABSENT: Fowle 2) Study on Barron Creek Water Shed. The City Manager called the Council's attention to its action of last meeting authorizing the City Engineer to prepare a proposal for a study of the Barron Creek Water Shed. Mr. Morse recommended the City Engineer be directed to hold off on the proposal until the next meeting at which time a recommendation will be presented regarding the Master Drainage Study. There was no objection to this recommendation, and therefore the Council concurred. 3) Department of the Interior Bureau of Land Management, Board of Supervisors Chambers, January 5th. Town has been allotted ten minutes on Cae Agenda and City Manager will attend this meeting and report l to Council. _n_ UNSCHEDULED ITEMS: City Manager's Report cont'd.: 4) Elevation of Head Tabla for Council. City Manager stated that several persons had suggested the purchase of a new table, as well as elevating the head table for better visual viewing. Mr. Morse estimated the cost at $242.00, plus tax; however, he pointed out that this was not a recommendation but a suggestion for Council consideration. Councilman Aiken opposed using Town funds for this purpose at this time. ACTION: Move to table. MOTION: Aiken; SECOND: Bowler ROLL CALL: AYES: Aiken, Bowler, Davey, Mayor Henley NOES: None ABSENT: Fowle At 9:15 P. M., the Mayor adjourned the meeting to an Executive Session. At 9:37 P. M., the Mayor reconvened the meeting. 11. Appointment City Clerk -Deputy City Treasurer. ACTION: That the City Council appoint Mrs. Juanita L. Morgan as City Clerk and Deputy City Treasurer of the Town of Los Altos Hills. MOTION: Davey; SECOND: Aiken; VOTE: Passed unanimously. City Manager advised the Council Mr. Clayton J. Smith's title will ba Assistant to the City Manager and Building Inspector -Chief of Police. PRESaNTATIONS FROM THE FLOOR: None. F.ESOLUTIONS: 1. Resolution No. 375 - Agenda Procedures.. City Attorney presented a resolution in accordance with the City Manager':. recommendations dated November 21, 1966 re agenda and consideration of unlisted or unscheduled matters. City Attorney introduced and read in its entirety Resolution No. 375, a resolution of the City Council of the Town of Los Altos Hills establis-icing procedures relating to matters to be considered at meetings of said City Council. ACTION: That Resolution No. 375 be adopted as read. MOTION: Bowler; SECOND: Davey ROLL CALL: AYES: Aiken, Bowler, Davey, Mayor Henley NOES: None ABSENT: Fowle -5- OTHER BUSINESS BY COUNCILMEN: 1. Communication from Mr. D. Spencer, 27490 Sherlock Road, read by Mayor Henley, who advised Mr. Spencer his letter will again come before the Council when Server Assessment District No. 2 is before tha Council. 2. Mayor Henley questioned the status of the referral to the Planning Commisssion as to the designation of the Junipero Serra Freeway as a Scenic Highway. Planning Commission Chairman Hibner advised the Mayor that Commissioner Benson is awaiting a reply from Mr. Harry P. Schmidt, of the State Department of Public Works in answer to his inquiry regarding the conditions and requirements for such a designation. ADJOURNMENT: MOTION: Aiken; SECOND: Bowler MISTING ADJOURNED: 9:48 P. M. NEXT REGULAR MEETLVG: Monday, January 16, 1x67 at 7:45 P. M. at the Town Hall. L"/mam Respectfully submitted, ��- LQaELL le, MORSE City Manager Town of Los Altos Hills