HomeMy WebLinkAbout9/19/2013 (3)L IAS ALTOS HILLS
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CALIFORNIA
Town of Los Altos Hills
City Council Regular Meeting Agenda
Thursday, September 19, 2013
Council Chambers, 26379 Fremont Road
Los Altos Hills, California
NOTICE TO PUBLIC
Any writings or documents provided to a majority of the City Council regarding any item on the open session
portion of this agenda will be made available for public inspection in the City Clerk's Office located at 26379
Fremont Road, Los Altos Hills, California during normal business hours. These materials will also be made
available on the Town's website at www.losaltoshills.ca.gov subject to Staff's ability to post the documents
before the meeting.
THURSDAY, SEPTEMBER 19, 2013 AT 6:00 P.M.
CALL TO ORDER (6:00 PM)
A. Roll Call
B. Pledge of Allegiance
1. AGENDA REVIEW
2. PRESENTATIONS AND APPOINTMENTS
A. Appointment to the Environmental Design and Protection Committee
B. Appointments to the Youth Commission
C. Reappointment to the Water Conservation Committee
D. Reappointment to the Finance and Investment Committee
E. Reappointment to the Environmental Initiatives Committee
F. Presentation by Finance and Investment Committee Member Roddy Sloss Regarding
Interim Financial Reporting
G. Parks and Recreation Committee Annual Report
H. Recognition of Los Altos Hills Science Fair Winners
City Council Regular Meeting Agenda
September 19, 2013
3. PRESENTATIONS FROM THE FLOOR
Persons wishing to address the Council on any subject not on the agenda may do so now. Please complete a
Speaker Card located on the back table of the Council Chambers and submit it to the City Clerk. Comments
are limited to two (2) minutes per speaker. California law prohibits the Council from acting on items that do
not appear on the agenda. Under a Resolution previously adopted by the Council, such items can be
referred to staff for appropriate action, which may include placement on the next available agenda.
4. NEW BUSINESS
A. 2013-14 Community Services Grant Program Allocation (Staff: Y. Carter)
B. Consideration of Approval of an Agreement Creating the Santa Clara County
Recycling and Waste Reduction Technical Advisory Committee (Staff: R. Chiu)
C. Review of Landscape Contracts and Consolidation (Staff. R. Chiu)
5. RECESS (10 Minutes)
6. REPORTS FROM COMMITTEES, SUB -COMMITTEES AND COUNCIL
MEMBERS ON OUTSIDE AGENCIES
7. PUBLIC HEARINGS
A. Initial Study and Negative Declaration for the General Plan Pathways Element
Master Path Map Amendment: File # 175 -13 -IS -ND; Reinstate a future path
proposed for removal from the Master Path Map. The location of the proposed
future off-road pathway easement west of Interstate 280 that connects
Eastbrook Drive to El Monte Road CEQA Review: Mitigated Negative
Declaration (Staff: D. Pedro)
B. Lands of Taelemans, 25550 Moody Road; File #96 -13 -VAR; A request to
modify the existing conservation easement agreement (adopted on July 15,
2004 by the City Council), to allow a 124 square foot storage shed to encroach
within the conservation easement. In addition, the applicant is requesting a
variance for the shed to be located within the front property line setback. CEQA
Review: Categorical Exemption per Section 15303 (e) (Staff. D. Pedro) — this
item will be continued to the October 17, 2013 City Council meeting.
8. ONGOING BUSINESS
A. Review of Upcoming Agenda for Joint City Council Meeting with Los Altos
(Staff: D. Padovan)
B. Direction Regarding the Financial Contribution for Preparation of an Amicus Brief
Supporting No Toxic Air, Incorporated's Lawsuit Against Lehigh Quarry Related to
the Board of Supervisors' Determination Related to Vested Rights (Staff C. Cahill)
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City Council Regular Meeting Agenda
September 19, 2013
9. CONSENT CALENDAR
A. Approval of Meeting Minutes: City Council Special Meeting — August 15
B. Approval of Meeting Minutes: City Council Regular Meeting — August 15
C. Review of Disbursements: August 1, 2013 — August 31, 2013 $527,704.93
D. Resolution Approving the 2013-14 Community Service Agencies Grant Awards
(Staff: Y. Carter)
E. Resolution Accepting the Dedication of Right -of -Way; Lands of 12401 Hilltop
Drive, LLC; 12401 Hilltop Drive (Staff: R. Chiu)
F. Resolution Accepting a Grant of Pathway Easement; Lands of Moussavian and
Karroubi; 25611 Burke Lane (Staff. R. Chiu)
G. Resolution Accepting a Grant of Pathway Easement; Lands of Wang and Mei,
27201 Deer Springs Way (Staff: R. Chiu)
H. Consideration of Installation of All -Way Stop Signs at Atrastradero and Stirrup
Way (Staff. R. Chiu)
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I. Resolution Acknowledging but Rejecting the Offer of Dedication of Right -of -
Way; Lands of Daugherty and Mrsny, 11620 Buena Vista Drive (Staff: R. Chiu)
J. Resolution Acknowledging but Rejecting the Offer of Dedication of Right -of -
Way; Lands of Moussavian and Karroubi, 25611 Burke Lane (Staff: R. Chiu)
K. Amend the Standing Committee Resolution by Adding a Communications Policy
(Staff: S. Mattas)
L. Notification of Fast Track Approval: Lands of Fu and Jing, 26310 Esperanza
Drive; File #209-13-ZP-SD-GD; A request for a Site Development Permit to
construct a new 5,092 square foot basement, two attached two (2) car garages, and
a Secondary Dwelling Unit in the Basement. CEQA Review: Categorical
Exemption per Section 15303 (a) (Staff: D. Pedro)
AWeal Deadline: September 25, 2013 at 5:00 p.m.
M. Adoption (Second Reading) of Ordinance 546 Amending the Zoning
Ordinance with regard to off Street Parking Requirements for Secondary Dwelling
Units (Staff. D Pedro)
Motion to Waive Further Reading Motion to Adopt the Ordinance
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City Council Regular Meeting Agenda
September 19, 2013
N. Adoption (Second Reading) of Ordinance 547 Amending Ordinance 500 Adopting
an Amendment to the Zoning Ordinance Allowing a 1:1 Development Area Bonus
for installing a roof mounted photovoltaic Power Generation Facility (Section 10-
1.502 (b) (6)) (Staff. D. Pedro)
Motion to Waive Further Reading Motion to Adont the Ordinance
O. Request for Extension of the Expiration Date of a Conditional Use Permit for a
Wireless Communications Facility and Variance; Lands of Purissima Hills Water
District (Applicant: AT&T); 26451 Ascension Drive, File #36 -11 -CUP -VAR
(Staff: D. Pedro)
10. COUNCIL INITIATED ITEMS
A. Discussion on the County of Santa Clara Policy Advisory Board for Policy
Input to the Expressway Plan 2040 — a Long Range Plan for the Improvement
and Maintenance of the Eight County Expressways (Mayor Waldeck)
B. Mayoral Succession Discussion - continued from the August 2013 City Council meeting
11. STAFF REPORTS
A. City Manager
B. City Attorney
C. City Clerk
D. Planning Director — Update on Status of Westwind Barn Management Proposals
E. Finance Director
F. Public Works Director - Update on a) CalTrans Repaving Schedule of I-280; and
b) Private Road Update
12. ADJOURN
Pursuant to Ordinance No. 506, the Council Meeting shall adjourn no later than 10:00
p.m., unless otherwise approved by a majority of the Councilmembers present.
ASSISTANCE FOR PERSONS WITH DISABILITIES
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in the meeting,
please contact the City Clerk at 650-941-2222. Notification 48 hours prior to the meeting will enable the City to
make reasonable arrangements to ensure accessibility to this meeting.
Copies of all agenda reports and supporting data are available for inspection at Town Hall, 26379 Fremont Road and
the Los Altos Main Library 72 hours in advance of the meeting. A complete agenda can be found on the Town's
webpage: htta://www.losaltoshills.ca.gov. A complete packet of information is available for inspection during the
meeting at the table to the back of the Council Chambers.
The Council may take action on any agendized matter in any manner deemed appropriate by Council.
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City Council Regular Meeting Agenda
September 19, 2013