HomeMy WebLinkAbout1988-05-16 City Council Summary MinutesCITY COUNCIL
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Regular Meeting
May 16, 1988
ITEM
Oral Communications
Minutes of April 18, 1988
1. Public Hearing: Historic Resources Board
re Historic Building Inventory Update
2, Public Hearing: Ordinance re Interim
Regulations for Town and Country Village,
Stanford Shopping Center and the OR; CN,
and CS Districts
.3.
4.
Resolution re Application to United States
Department of Housing and Urban Develop-
ment for Rental Rehabilitation Funds
Ordinance Amending Ordinance 3806 re
Ex:eption to Certain Variance Applica-
tion
5. Revised findings and Conditions of
Approval: 855 Clara Drive Cottage Use
Permit
PAGE
60-64
60-64
60-64
60-69
60-69
6.i-69
60-70
6. Authority to Negotiate tor Long -Term 60-72
Disposal Capacity w'.th Waste Management
Incorporated
Adjournment to a Closed Session at 9:17 p.m. 60-78
Final Adjournment at 9:47 pcm. b0-78
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Regular Meeting
Monday, May 16, 1988
The City Council of the City of Palo Alto met on this date
in the Council Chambers, 250 Hamilton Avenue, at 7:35 p.m.
PRESENT: Bechtel (arrived at 7:39 p.m.), Cobb,
Fletcher, Klein (arrived At 7:36 p.m.), Levy,
Patitucci, Renzel, Sutorius, Woolley
Mayor Sutorius announced the need for a Closed Secion re
Litigation pursuant to Government Code Section 54956.9(b)(1)
and (2) to be held at some point during or after the
meeting,
ORAL COMMUNICATIONS
Ben Bailey, 171 Everett, spoke regarding complaints against
the Palo Alto Police Department, and the City's lack of
responsiveness to his inquiries regarding disciplinary
actions.
Edmund Power, 2254 Dartmouth Street, spoke regarding the
Palo Alto Yacht Harbor and Winter Club.
MINUTES or APRIL 18, 1988
MOTION: Council Member Fletcher moved, seconded by Levy,
approval of the Minutes of April 18, 1988, as submitted.
MOTION PASSED by a vote of 8-0-1, Cobb abstaining.
CONSENT CALENDAR
1. PUBLIC HEARING: HISTORIC RESOURCES FOARD RE HISTORIC
BUILDING INVENTORY UPDATE CMR:278:8 (211-01)
Council Member Woolley said there were many opportunities
for the property owners to participate in the public hearing
process.
Mayor Sutorius said 1849 Webster Street was listed as an
addition to the Historic Building Inventory for Category 3,
but the minutes of April 28, 1988, indicated the property
passes as a Category 4. He asked for clarification.
Council Merck er Cobb announced that he had a potential con-
flict of interest on the property at 232 Homer and he would
not participate on the single piece of property.
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5/16/80
Mr. Alsman said 1843 Webster Street should be designated as
a Category 4 as indicated in the minutes.
Council Member Levy asked whether individual property owners
objected to the designations.
Mr. Alsman said there was a fair amount of concern expressed
about the property designations at the first meeting par-
tially because people just received a legal notice rather
than ,one other communication. Most of the owners were con-
cerned about the level of the designations --Categories 1 and
2 having somewhat more restrictions than Categories 3 and 4.
During the process members of the Historic Resources Board
(HRB) and the public achieved a better understanding about
what the designation meant, and there was an increasingly
positive attitude toward the designations. Don Way, the
owner of 320 Kellogg, opposed any designation of the prop-
erty.
Council Member Levy asked whether the only difference
between designating a residential property Category 3 or 4
versus Category 1 rw 2 was that a Category 1 or 2 designa-
tion went before the HRB for an advisory opinion on the
exterior changes.
Assistant Planning Official George Zimmerman said yes.
Categories 3 and 4 did not require that modification plans
be submitted to the HRB.
Mayor Sutorius clarified in the event of a demolition pro-
posal, that the HRB could recommend to the City Council that
the demolition be postponed up to a maximum of one year.
Mr. Zimmerman said wit , regard to demolitions the answer was
"yes." With regard to facade modifications, the HRB review
was advisory only for Categories 1 and 2, single family
structures.
Council Member Cobb asks' about those instances where there
were divided votes.
Mr. Alsman said in many cases, guidelines were established
in the ordinance and it was the HRB's responsibility to make
a recommendation as to where they fell. One element of dis-
cussion centered around a building's relative importance to
the community versus more general criteria. There were dif-
ferent views on the HRB asto the designations.
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5/16/88
Vice Mayor '<leie asked where the dissenters on the split
votes would have put the structures.
Mr. Alsrnan said the designation on 624-640 Emerson would
have been higher; 619 Emerson was deleted; 536 Emerson would
have been lower; 1849 Webster would have been higher; and
668 Ramona would have been lower.
Mayor Sutorius asked about the associated risks with the
goals, objectives, and philosophies surrounding the Historic
Preservation ordinances if i.tie owner of a single family
residence preferred to decline going into a Category 1 or 2
designation.
Mayo: Sutorius declared the Public Hearing open.
Donald Way, 320 Kellogy, did not oppose the preservation of
older homes but understood a Category 2 mandated an addi-
tional review process before a residential remodel could be
done. He was in the process of a residential remodel. He
preferred that his property oe left off of the historic
inventory; otherwise: he preferred a Category 3 or 4 desig-
nation. Getting a permit to doa remodel already took five
to eight weeks, and he was concerned about the addition of
another several weeks and set of hearings and arguments to
prepare. He resented more impediments. A substantial
remodel was done to ti i s home about 20 or 30 years ago which
included some substandard stucco which did not match the
original exterior surface of the `some. The proposed remodel
would remove the substandard stucco and attempt to restore
the structure. The structure was referred to as an *Irish -
Georgian" design and he had been unable to ascertain what
that meant. The house was a *hodge-podge" of different
architectural designs.
Mayor Sutorius declared the Public Hearing closed.
MOTION: Council Member Woolley sowed, seconded by Renzol,
approval of the staff recommendations as modified to sake
320 Kellogg a Category 3 rather than Category 2, and with
recommendations re 232 Homer Avenue being removed to be
voted on separately.
HISTORIC RESOURCES BOARD RECOMMENDATIONS
ADDITIONS TO TUE HISTORIC INVENTORY AND
HISTORIC BUILDING CATEGORY CHANGES
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8
MOTION CONr"D
1. Additions to the
Historic Building
Inventory
Address
536 Emerson Street
624-640 Emerson Street
635 Emerson Street
800-818 Emerson Street.
212-214 Homer Avenue
230 Homer Avenue.
2510 Waverley Street
1849 Webster Street
Zoning
CD-C-(GF)(P)
CD-C(P)
CD-C(P)
CD-S(P)
CD-S(1)(P)
CD-S(1)(P)
R-1
R-1
2. Historic Building Category Changes
Address Zoning
Existing
Category
Recommended
Category
2
3
4
4
3
4
2
4
Recommended
Category
228 Byron Street R-2 3 2
423 Chaucer Street R-1(929) 3 1
2240 Cowper Street R-1 4 3
190 Island Drive R-1(929) 3 2
320 Kellogg R-7(929) 4 3
510 Lincoln Avenue R-1 4 3
2110 Park Bculevard R-1 4 2
628 Ramona Street CD-C(P) 3 2
630 Ramona Street CD-C(P) 3 2
668 Ramona Street CD-C(P) 3 2
(225-22i Forest Avenue)
456 University Avenue CD-C(GF)(P) 3
Council Member Woolley said 320 Kellogg was originally con-
sidered for a change to a Category 2 designation --a "major"
contributor with "major" significance to the historic inven-
tory. She did not believe it fit the criteria and agreed
with a Category 3 designation.
Council Member Cobb said even though there were no mandatory
provisions per se for homes placed in Categories 1 and 2,
some future City Council might decide to make the provisions
mandatory. He understood the concerns of the property
owners and believed the advisory system should be retained.
Mr. Alsman believed it was important to make the judgments
against the criteria. In terms of whether a building should
be a Category 2 or 3, he understood the philosophy of a
property owner, and believed the HRH's level of recommenda-
tion was a useful and helpful tool to many property owners.
In the past two Lnd one-half years, the HRB reviewed several
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single family properties. There was an apprehension when
people appeared before a public board to have their property
reviewed; however, he knew of no one who left a meeting
without feeling they had gained in terms of underst riding
what some of the other potentials on the house were and what
really would be beneficial. In most cases, he believed
people made the changes discussed. The properties were
private, but if a building gained the designation level of a
Category 1 or 2, they were also important to the rest of the
community.
Mayor Sutorius agreed with Mr. Alsman, but opined the desig-
nation into a Category 1 or 2 would be more appropriate if
mutually agreed upon. When the City lacked the mutual
agreement of the property owner, he was not convinced the
category should be imposed. He believed such a situation
merited follow-up so that as time, situations, and attitudes
modified, a subject property could be moved up in its cate-
gory.
Council Member Woolley said when Palo Alto originally
drafted its ordinance, the City of Los Altos was working on
its ordinance and decided to insist that a property owner
consent_ The Los Altos ordinance provided for mandatory
compliance. Palo Alto preferred a weaker ordinance br't to
have more structures covered. It decided on a mandatory
review and voluntary compliance. As long as the ordinance
was so structured, it was reasonable to put the properties
under the ordinance without the concurrence of the property
owner.
MOTION PASSED unanimously,
MOTION: Council Member Bechtel moved, seconded by Renzel,
to adopt the staff roen .endation as follows:
1« &ddit.ions to the Historic Building Inventory
Address
232 Homer Avenue
Recommended
Zoning Category
CD-S(1)(P) 2
MOTION PASSED unanimously, Cobb 'not participating.'
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2. PUi C HEARING; ORDINANCE RE INTERIM REGULATIONS FOR
TOWN AND COUNTRY VILLAGE, STANFORD SHOPPING CENTER AND
THE OR, CN AND CS DISTRICTS (701-03/237-01)
Mayor Sutorius declared the Public Hearing open. Receiving
no requests from the public to speak, he declared the tublic
Hearing closed.
MOTION: Council Member Bechtel moved, seconded by
Fletcher, approval of the ordinance for first reading.
ORDINANCE FOR FIRST READING entitled 'ORDINANCE OF
THE COUNCIL OF THE CITY OF PALO ALTO EXTENDING THE
ORDINANCES ESTABLISHING INTERIM REGULATIONS FOR
TOWN AND COUNTRY VILLAGE, STANFORD SHOPPING
CENTER, AND THE OR, CN AND CS DISTRICTS'
MOTION PASSED unanismusly, Levy "not participating.'
3, RESOLUTION RE APPLICATION TO UNITED STATES DEPARTMENT OF
HOUSING AND URBAN DEVELOPMENT FOR RENTAL REHABILITATION
FUNDS (CMR:274:8) (701-04/412)
MOTION: Council Member Fletcher moved, seconded by
Renzel, approval of the resolution.
RESOLUTION 6693 entitled 'RESOLUTION OF THE
COUNCIL OF THE CITY OF PALO ALTO APPROVING AN
APPLICATION TO THE UNITED STATES DEPARTMENT OF
HOUSING AND URBAN DEVELOPMENT FOR RENTAL REHABILI-
TATION PROGRAM GRANT FUNDS'
MOTION PASSED unanimously.
4. ORDINANCE AMENDING ORDINANCE 3806 RE EXCEPTION TO
CERTAIN VARIANCE APPLICATIONS (701-03/250/242) .�
City Attorney Diane Northway advised that the proposed ordi-
nance was not appropriate as an emergency. She suggested
Council adopt the ordinance with three changes: 1) delete
"AND DECLARING AN EMERGENCY" from the title; with respect to
the preamble of the ordinance, the final "WHEREAS" should be
deleted; the present language of Section 4 should be deleted
and the following language inserted: "This ordinance shall
become ezfective upon the commencement of the thirty-first
day after its passage."
Mayor Sutorius asked whether not approving the ordinance as
an emergency would negatively affect the variance
application.
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Director of Planning and Community Environment Ken Schreiber
said the ordinance as changed did not change its impact on
the property owner who raised the concern with the Council.
MOTION: Council Member Renzei moved, seconded by Woolley,
approval of the ordinance for first reading as amended to
remove the wording °Declaring ate Ei.ergency" from the title;
deleting the fourth Whereas; and revising Section 4 to make
the ordinance effective 31 days after the date of its
passage.
ORDINANCE FOR FIRST READING entitled 'ORDINANCE OF
THE COUNCIL OF THE CITY OF PALO ALTO AMENDING
ORDINANCE 3806 TO PROVIDE AN EXCEPTION FROM THE
MORATORIUM'S APPLICATION TO CERTAIN VARIANCE
APPLICATIONS'
MOTION PASSED unanimously.
5. REVISED FINDINGS AND CONDITIONS OF APPROVAL: 855 CLARA
DEIVE COTTAGE USE PERMIT (CMR:275:8) (300)
Joan Schneider, 855 Clara Drive, thanked the Council for its
thoughtfulness.
MOTION: Council Member Bechtel moved, seconded by Levy,
to adopt the staff recommendation as follows?
FINDINGS
Use Permit 87 -UP -31 is hereby issued for the location and
construction of an 885 square foot second dwelling unit
(cottage) as per attached plans (Alternative 2) at 855 Clara
Drive, Zone District R-1, Palo Alto, California, subject to
the conditions below.
1. The proposed use, at the proposed location, will not be
detrimental or injurious to property or improvements in
the vicinity, and will not be detrimental to the public
health, safety, general welfare, or convenience in that
the addition of a second dwelling unit and required
parking on the subject property will not have a signifi-
cant effect on local traffic, on -street parking or
privacy of adjoining residences; the driveway to the
rear cottage will provide a separation from the house of
the adjoining neighbor; and the slightly substandard lot
width (57.5) feet where 60 feet is the standard)
presents no land use problems.
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MOTION CONTINUED
The proposed use will be located and conducted in a
manner in accord with the Palo Alto Comprehensive Plan
mad the purposes of Title 18 of the Palms Alto Municipal
Code, in that development of two residential dwellings
on the subject property is consistent witi" the provi-
sions of Ordinance 3378, which allows detached second
dwelling units on parcels w s._e the lot size is !!tft�.•-s_s,n-
tially greater than the minimum standard for the par-
ticular zone district; and the proposal is in compliance
with Comprehensive Plan Housing Program 3, to "continue
the cottage provision in the R-1 zones insuring that new
development fits in with existing single-family
properties." This project meats the minimum criteria
for lot size, is under the maximum permitted cottage
size, and provides the required parking.
CONDITIONS
The following conditions are reasonably necessary to secure
the purposes of Title 18 of the Palo Alto Municipal Cc a and
to assure operation of the use in a manner compatible with
existing and potential uses on adjoining properties and in
the general vie-inity, in that the conditions will ensure
that the impact on the site and the property in the vicinity
resulting from the construction of the cottage and the con-
dition of the site will be kept at a minimum, and the
privacy of the adjoining residences will be maintained.
1. Expansion of the cottage unit shall not be permitted
under this use permit approval.
2. All existing exterior storage on the site must be
removed to the satisfaction of the Director of Planning
and Community Environment prior to issuance of a
building permit for the cottage.
3. Solid wood fencing in good condition, and of consistent
design, in compliance with the provisions of the City's
Fence Ordinance, shall be provided along the parcel's
rear and side property linos prior to approval of final
building inspection and connection of utilities for the
cottage.
4. Landscaping as shown on the approved plan shall be
installed prior to approval of final building inspection
and connection of utilities for the cottage.
MOTION PASSED by a vote of 5-4, Cobb, Fletcher, Patitucci,
Sutorius voting "no.'
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6. AUTHORITY TO NEGOTIATE FOR ,LONG-TERM DISPOSAL CAPACITY
WITH, WASTE MANAUEMLNT INCORPORATED (CMR:279:8) (1072)
City Manager Bill Zaner said Palo Alto had been trying to
i ind long-term disposal. capacity tor its solid waste for
about nine or ten years. In September, 1937, he was autho-
rized to ,enter into an aareement with _his colleagues from
the cities in northern Santa Clara County to commence a
series of negotiations and discussions with providers of
disposal space for the north county cities. A Request for
Proposal (RFP) was sent all solid waste disposal pro-
viders. Waste Management, Inc. (WMI) and Browning Ferris
Industries (BFI) were determined to be the -two companies
that could best provide the required services. The question
was which company could do the best job for which city. The
Cities of Palo Alto, Mountain View and Sunnyvale had some
common interests and problems best solved by the proposal
put forth by WMI. He believed Palo Alto was best served by
the ability to keep its landfill open and joining with
Mountain View and Sunnyvale in a system that would make use
of waste management rather than the BFI alternative. Each
City Manager signed a Letter of intent that if concepts
could be agreed upon, respective City Councils would receive
recommendations to authorize the commencement of negotia-
tions for a precise contract. He recommended Council autho-
rize staff to enter into the negotiations with WMI and to
return to Council with a proposed contract.
Council MembeL Bechtel asked about the extra benefits which
warranted the $10 difference in per ton charge.
Mr. Zaner said proposals could be postured in many different
ways to be under or over the competition. There were many
costs the City of Palo Alto analyzed; such as, hauling costs
of PASCO which would be passed back to the customers. When
considering all of the costs, waste management was a better
position for Palo Alto for the long term. There were also
environmental concerns. While any landfill site had poten-
tial environmental problems, he believed the environmental
problems at the WMI site were potentially less than at BFI.
lie emphasized the BFI propo€el was a good one, but given the
particular circumstances, it would not work as well for Palo
Alto.
Council Member Cobb asked whether the cost estimates were
close enough to where a reasonable ceiling coulee be kept on
them in the future.
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Mr. Zaner said staff believed any kind of additional land-
fill capacity and the hauling costs would come close to
doubling or a little better than doubling the rates for the
City's customers. He was comfortable with the degree to
which the figures could be relied upon over a period of
time. There were always unforeseen circumstances.
Council Member Cobb was concerned that the City build in
appropriate protections during the negotiation process so
that a company could not "buy" their way in and
inappropriately escalate the costs.
Mr. Zaner said the Letter of Intent served as the framework
for the negotiations and it set forth the kind of escalator
steps which could take place.
Council Member Fletcher asked whether there was any separa-
tion of recyclable materials at a *Transfer station.
Public Works Superintendent Mike Miller said the proposed
design of the waste management facility in Sunnyvale was to
accept approximately 1,500 tons_ per day of refuse and
recycle up to 25 percent. There was an on -shore processing
system for separation of materials.
Council Met:ber. Fletcher clarified the feature in the Getter
of Intent stating that the guaranteed rate of recycling for
Palo Alto would be in the range of 15 to 25 percent of the
total garbage delivered to the tr :Asfer station --not what
the City separated out in the City itself.
Mr. Miller said it was from the total garbage delivered to
the transfer station.,
Council Member Fletcher asked about a "recycling buy back"
process and whether WMI would buy the materials and dispose
of it to the users of recyclable materials.
Mr. Miller 'said the City could receive the average door
price or the highest price in the Bay Area at the time. The
City cowl( also find its own contract. The "bu: back" is
for public buy back of materials in addition to those
recycling programs that used the facility. The public could
actually take their own recyclables and be paid a fair
market value at the transfer station.
Council Member; Fletcher asked what would happen with
floating debris boxes.
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Mr. Miller said staff did not anticipate sending random
debris boxes, which consisted of home remodels, yard clean
ups, etc., to Sunnyvale because the trucks serviced 12 to 1"
debris boxes p3r day and they would nct be able to serve
half that many if they had to take them so far.
Mayor Sutorius asked about the City's compost program.
Mr. Miller said the curbside compost debris pilot program
was completed and the project was put on hold due to the
solid waste negotiations because there was not sufficient
staff to work on both projects. About 24 percent of the
total wastes stream in the residential area was compost
material. Staff intended to return with a report on the
alternatives and was not precluded by the terms of the
Letter of Intent from starting a source separation program
to defer the compost material from the waste stream.
Mayor Sutorius clarified the City could continue its compost
process including a curbside separation by the resident in
which case compost material would stream to the City's
facility and the balance would stream to the Sunnyvale
transfer station.
Mr. Miller said that was correct.
Vice Mayor Klein asked about numbers to justify that the WMI
proposal was the lowest cost operation. Given the potential
major financial expenditure, he was concerned why the matter
did not first go to the Finance and Public Works (F&PW)
Committee.
Mr. Miller said staff analyzed the number of trips per day
transporting veilicles to Sunnyvale and Newby Island; the
average time per trip; and the mileage per trip to both
facilities. Using those factors, they analyzed costs over
the last three years for things that could be directly
attributed to mileage and time, i.e., labor, fuel, vehicle
maintenance, tires and tubes. Those costs were applied to
the additional miles per year and hours of labor required.
The difference was a range of $2.07 to $2.40 per ton between
the two proposals--WMI being the higher. In terms of a
monthly bill, the difference on the per ton under the
current rate of two cans at $8.15 per month, would be an
increase of about $.23 per month on the two can rate for the
higher proposal of WMI.
Council Member Bechtel clarified even though ,BFI said there
was a *10 per ton difference, staff calculated -the mileage
from Palo Alto to the transfer station in Sunnyvale --not
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Palo Alto to Kirby Canyon. Therefore, it was farther. from
Palo Alto to Newby Island which was the BFI proposal.
Mr. Miller said that was correct.
Ccuncil Member Bechtel asked about the environmental
concerns.
Mr. Miller said the environmental concerns did not come into
play for one site any more than at another. Benefits
'.,included; 1) Less exposure time cn the road per vehicle.
There would be about 21 additional minutes per trip that
vehicles would be exposed to delays on the roadways; 2)
There would be a closer haul distance for business and resi-
dence after the City ultimately closed its landfill; and 3)
The City had the option of an additional five-year term to
the 30 -year disposal capacity with WMI.
Council Member Patitucci said the City's current landfill
capacity would carry the City through until 1999. He asked
whether the subject agreement would cause. the City -to relook
at its present 60 -foot height limit for the landfill.
Mr. Zaner said tt' . City would revise its landfill plan. The
landfill would bL open. The Council established the 60 -foot
policy and could revise it.
NOTION TO RLFERx Vice Mayor Klein moved. seconded by
Cobb, to refer the item to the Finance and Public Works
(F&PW) Committee.
Vice Mayor Klein believed it was a major financial decision
and Council needed to follow the general policy of having
major financial matters considered in Committee before being
considered by the Council. He also believed the F&PW
Committee was a more appropriate forum to hear discuss?on by
WPII and BFI. ,If BFI believed theirs was the better
proposal, they should be able to make the argument. Council
was obliged to its citizens to be absolutely sure that the
WMI proposal was the better choice.
Council Member Patitucci supported the referral and believed
the role of the F&a'W Committee would be to evaluate the
staff's analysis of how they arrived at the recommendation.
He aid not want .he Committee meeting to be seen as are
opportunity to re-evaluate both proposals and try and make a
decision on such a complicated matter. If Council was not
satisfied witt, the financial justification from staff on the
proposal, it should be returners to staff with guidelines.
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Council Member Renzel asked about time constraints with
respect to the other communities who were parties to the
negotiations.
Mr. Zaner believed there was time to refer the item to
Committee. The negotiations were characterized by all the
people who submitted an REP trying to 'outdo the other
side." Staff tried very hard to hold the "bidders" to a
firm deadline. He cautioned against being put in a position
of reopening the bidding process and having the matter
become a negotiated discussion where one company tried to
undercut the other by $.20 or $.30.
Council Member Renzel preferred to refer the final document
to the F&PW Committee. She did .not believe Vice Mayor
Kiein's concern was different from staff's concern. Having
been on the Solid Waste Management Joint Powers Authority
and dealt with the issueof garbage, it was difficult to
deal with the various parties involved. and she believed
staff was in a better position to assess what was going on.
Devid Gavrich, Director, of Resource Recovery and Recycling,
BFI, 55 Almaden Boulevard, San Jose, believed Council had
two competitive proposals which represented aggressive
recycling, backed by fully permitted and environmentally
sound landfills for the disposal of nonrecyclables, and both
were guaranteed by companies with average sales of about $2
billion. The only difference was that BFI's proposal would
cost about $40 million less than the competitive proposal
over the life of the contract. BFI was at a loss to under-
stand why its was not the recommended proposal.
John Slocum. 6955 Cote Antonio, Pleasanton, spoke on behalf
of ('ail, and its benefits to the City. He believed WMI had a
state-of-the-art landfill available to the City.
Mayor Sutorius believed both BFI and WMI demorfitrated a
professionalism aid commitment in their responses to the
RFP.
Council Member Levy associated himself with the comments of
Vice Mayor Klein and supported the referr&1. The staff
proposal was acceptable, but Council did not know ttik-4her it
was the best. without seeing the competitive bid. He wanted
to ensure that Council would see the competitive bid at the
F4PW Committee. He requested that a side -by -side comparison
be presented at the Committee meeting.
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AMENDMENT: Council Member Patitucci moved, seconded by
Sutorius, that the review of the scope of the evaluation by
the Finance and Public Works (F&PW) Committee shall be
restricted to the staff's analysis of comparisons of the
bids and not involve a hearing from the biddere.
Council Member Patitucci believed it was appropriate for
Council to look at the next level of detail in the process
but did not believe Council could duplicate the time,
effort, and expertise provided by staff. He did not want to
see the process turned into a political game rather than one
strictly based on facts and analysis. He wanted to -eview
the process staff went through and if Council was still
uncomfortable, he envisioned returning the matter to staff.
Vice Mayor Klein opposed the amendment. He believed the
matter was more complex than just going with the lowest
responsible bidder. Council needed to exercise its best
judgment based on all the information it could get. If both
companies had valuable information to contribute, he
believed they should be heard. He agreed that the F&PW
Committee hearing should not he turned into a bidding
process and he would regard it as a negative element in any
proposal.
Council Member Levy agreed with Vice Mayor Klein. He urged
that -any oral assertions made in front of the F&PW Committee
be considered as binding and as if made in writing. He
believed the companies had a right to answer questions and
clarify their positions.
Council Member Renzel supported th4G amendment. She did not
object to hearing from people with respect to their comments
on the staff analysis but did not believe new ground should
be opened.
Mayor Sutorius supported the amendment. He believed the
comparative analysis will be useful in confirming the time,
effort and skill applied by staff. He believed staff was
capable of making the evaluation and providing further dis-
cussion for the F&PW Committee.
AMENDMENT PASSED by a vote of 6-3, Bechtel, Klein, Levy
voting "no.'
MOTION AS AMENDS PASSED by a vote of 8-1, Renzel voting
uno.'
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ADJOURNMENT
Council adjourned to a Closed Session re litigation at 9:17
p.m.
Final adjournment at 9:47 p.m.
ATTEST:
C`ity/lerk
APPROVED:
0
4
60-78
5/16/88