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HomeMy WebLinkAbout1986-10-06 City Council Summary MinutesIS CITY COUNCI L Minutes Regular Meeting October 6, 1986 CITY OF Ml 0 ALTO ITEM PAGE Minutes of August. 25, 1986, September 2, 1986, and 7 7 2 9 September 8, 1986 Consent Calendar 7 7 3 0 1. Contract for Library Computer System 7 7 3 0 Maintenance 2. Award of Contract for Sixth Floor Recarpeting 7 7 3 0 3. Agreement for Installation of Underground Utilities 4. Application Under Northern California Power Agency Billing Procedure 5. American Public Power Association - Grant for Fuel Cell Feasibility Study 6. American Public Power Association - Grant for Real Time Monitoring - Large Commercial/Industrial Customer Demand Pilot Project 7 7 3 0 7 7 3 1 7 7 3 1 7 7 3 1 7. Resolution Authorizing Signatures of Cosigners 7 7 3 2 for the City's Health Plan Bank Account 8. Resolution Authorizing Representatives of George Hills Company? Incorporated, to Sign on the City's General/Auto Liability Sank Account 9. Final Subdivision Map - 345 Sheridan Avenue 10. Ordinance Re 524 Bryant Street (2nd Reading) Agenda Changes, Additions, and Deletions 11. Appeal of Harry and Karen Walker from the Decision of the Architectural Review Board and the Director of planning and Community Environment to Deny a Wall Sign for Alphagraphics, 575 High Street 7 7 3 2 7 7 3 2 7 7 3 7 7 3 3 7 7 3 3 7 7 .2 7 10/6/86 ITEM PAGE 12. Pooper-Scooper Ordinance 13. Purchase of Transformers - Quarry Road Substation 14. Bureau of Reclamation - Lewiston Power 15. Byxbee Park Design Concept Modification 16. Teen Center 17. City of Palo Alto/Palo Alto Unified School District Youth Counseling Project 18. Palo Alto Futurecase 2001 7 7 4 7 7 7 3 5 7 7 3 8 7 7 3 9 7 7 4 0 7 7 4 1 7 7 4 2 18A. Councilmember Fenzel Re Report on Association 7 7 4 8 of Bay Area Government's General..,. Assembly Meeting of October 3, 1986 Adjournment at 9:20 p.m. 7 7 4 8 Final Adjournment at 9;.25 p.m. 7 7 4 8 Regular Meeting Monday, October 6, 1986 1 The City Council 'of the City of Palo Alto met on this date in the Council Chambers, 250 ,Hamilton Avenue, at 7:30 p.m. PRESENT: Bechtel (arrived at 7:35 p.m.), Cobb, Fletcher, Klein, ,Levy, Patitucci (arrived at 7:32 p.m.), Renzel, Sutorius, Woolley Mayor Cobb announced a Special Meeting to Interview Mid -Peninsula Access Corporation candidates was held in the Council Conference Room at 6:30 p.m. Mayor Cobb announced at some point during or after the meeting there would be a Closed Session re Litigation to discuss Smith v. Mulder pursuant to Government Code Section 54956(c). APPROVAL ,OF MINUTES OF AUGUST 25, 1986, SEPTEMBER 2, 1986 AND SEPTEMBER 8, 1986 Councilmember Renzel had the following correction to the Minutes of August 25, 1986: Page 7538, third paragraph, line 8, should read public servants...." Vice Mayor Woolley had the following correction August 25, 1986: ,"had exemplary to the Minutes of lase 7622, sixth paragraph, line 5, "hostel" should read stable." Councilmember Renzel had the following correction to the Minutes of September 2, 1986: Page 7654, sixth paragraph, line 9, "averent" should read *aberrant." 1I3Ttf*s Coomcilmesher Pletcher moved, seconded by Safories, Approval of UN Minutes of august 25, . 1884_, sad September. Z# 3986, se corrected, end September 8, 1ll6, as submitted. SOTION_ PASS= unsimems1y, aecbtel not preset. 7 7 2 9 1.0/6/86 CONSENT CALENDAR Item 1, Contract for Library Computer System Maintenance, was removed at the request of staff. Mayor Cobb noted a new Item 7, Resolution Authorizing Signatures of Cosigners for the City's Health Plan Bank Account, was at Councilm&tubers' places to correct minor errors in the previous report (on file in the City Clerk's office). NOTION; Vice Mayor Woolley moved; seconded by Klein; approval of the Consent . Calendar. Council.member Sutorius asked to be recorded as not participating on Item -10, Ordinance re 529 Bryant Street (2nd Reading). He was present during the first reading of the ordinance but did not participate. He also asked to be recorded as not participating on Item 3, Agreement for Installation of Underground Utilities. Mayor Cobb indicated he would register a "no" vote on Item 9, Final Subdivision Map - 345 Sheridan Avenue. 2. AWARD OF CONTRACT FOR SIXTH FLOOR RECARPETING ( FIN 9-1) CMR:494:6) Staff recommends that Council: o Autho `ize the Mayor to execute a contract with Kinney/Bernardi, Inc., in the amount of $21,480. o Authorize staff to execute change orders in the amount of $3,000 AWARD OF CONTRACT Kinney/Bernardi; Inc. 3. AGREEMENT FOR INSTALLATION OF UNDERGROUND UTILITIES (UTI 8) (CMR:4 _ Staff recommends that Council: o Approve the form of the master agreement for installation of underground facility systems by and between the City of Palo Alto and Pacific Bell and authorize the Mayor to sign it after the effective date cf the Ordinance described in the next section. Adopt an ordinance amending Chapter 2.30 of the Palo Alto Municipal Code to increase the authorized amount of con- tracts which provide for joint installation of underground facility systems with other utilities. The CONSENT CALENDAR (CONT'D) requirements of the Municipal Code will result in approxi- mately 45 days passing before the ordinance is effective and the contract can be signed by the Mayor. MASTER AGREEMENT City of Palo Alto/Pacific Bell ORDINANCE FOR .FIRST READING entitled °ORDINANCE .OF THE COtJE IL. OF THE CITY OF PALO ALTO AMENDING CHAPTER 2.30 OF THE PALO ALTO MUNICIPAL CODE TO PROVIDE FOR COOPERATIVE PURCHASES WITH OTHER UTILITIES" 4. APPLICATION UNDER NORTHERN CALIFORNIA POWER AGENCY BILLING PROCEDURE ,(UTI 3-1) (CMR:506:6) Staff recommends that Council adopt the Resolution authorizing the Mayor to sign the Application Under Northern California Power Agency Billing Procedure. RESOLUTION 6542 entitled 'RESOLUTION OF THE COUNCIL OF THE CITY OF PALO ALTO TO SIGN AN APPLICATION UDDER NORTHERN _ CALIFORNIA POWER AGENCY BILLING PROCEDURE" 5. AMERICAN PUBLIC POWER ASSOCIATION - GRANT FOR FUEL CELL FEASIBILITY STUDY (UTI 3) (CMR:497:6) Staff recommends that Council approve the Budget Amendment Ordinance to reflect receipt and disbursement of the $25,000 grant funds for the Fuel Cell Feasibility Study. 0R XWANCE 3710 entitled ''ORDINANCE OF THE COUNCIL OF THE Cl OF PALO ALTO AMENDING THE BUDGET FOR THE FISCAL YEAR 1316-07 TO PROVIDE AN ADDITIONAL APPROPRIATION FOR THE ENERGY PLANNING PROGRAM OF THE ELECTRIC . UTILITY AND TO PROVIDE FOR . RECEIPT OF REVENUE FROM THE AMERICAN PUBLIC POWER ASSOCIATION*_ 6. AMERICAN PUBLIC POWER ASSOCIATION - GRANT FOR REAL TIME M N tRIMG - GARGE CONHERCIA INDUSTRIAL CUSTOMER DEMAND PILOT PROJEC (UTI 3) (CMRs496;6) Staff recommends that Council approve the Budget Amendment Ordinance to reflect receipt and disbursement of the $12,500 grant funds for project work performed. 7 7 3 1 10/6/86 CONSENT CALENDAR (CONT'D) ORDINANCE 3711 eatitl,d °ORDINANCE OF THE COUNCIL or THE CITY OF PALO ALTO AM MDIMG THE BUDGET FOR THE FISCAL YEAR 1986-87 TO PROVIDE AM . ADDITIONAL APPROPRIATION FOR THE _LOAD MANAGEMENT PROGRAM OF THE ELECTRIC UTILITY AND TO PROVIDE FOR RECEIPT OF REVENUE FROM AMERICAN PUBLIC POWER ASSOCIATION° 7. RESOLUTION AUTHORIZING SIGNATURES OF COSIGNERS FOR THE CITY'S HEALTH PLAN BANK ACCOUNT (FIN 11-Z)- (CMR:50 3 a6.) . Staff recommends that Council approve the resolution authorizing Mark R. Harris (Director of Finance), Ronald E. Garratt (Manager of Accounting), or Clodualdo R. Pascual (Senior Accountant) as cosigners to be effective immediately. RESOLUTION 6563 entitled °RESOLUTION OF THE COUNCIL OF THE CITY OF PALO ALTO AUTHORIZING SIGNATURES FOR A. BANK ACCOUNT FOR THE CITY Of PALO ALTO EMPLOYEE'S HEALTH PLAN AND AUTHORIZING CERTAIN PROCEDURES° RESOLUTION 6564 entitled "RESOLUTION OF THE COUNCIL OF THE CITY OF PALO ALTO AUTHORIZING SIGNATURES FOR A BANK ACCOUNT FOR THE CITY or PALO ,_ALTO 'PSTIREE' S MEDICAL REIMBURSEMENT PLAN AND AUTHORIZING CERTAIN PROCEDURES° RESOLUTION 6565 entitled °RESOLUTION OF THE COUNCIL OF THE CITY OF PALO ALTO AUTHORIZING SIGNATURES FOR A BARB ACCOUNT FOR THE CITY OF PALO ALTO EMPLOYEE'S DENTAL PLAN AND AUTHORIZING CERTAIN PROCEDURES° 8. RESOLUTION AUTHORIZING REPRESENTATIVES OF GEORGE HILLS COMPANY R INCORPORATED, TO SIGN ON THE CI S_ LENERAJ AUTO LIABILITY BANK ACCOUNT (FIN 11-2) (CMR:501t6)V Statt recommends that Council approve the resolution authorizing Rodger Hayton and Linda MacDonald of George Hills. Company, Incorporated, as signers effective October 10, 1986. R _ _.STION 6566 eeti•tal 'RESOLUTION OP TO COUNCIL OF T MT OF PALO ALTO AUTHORIZING THE OPENING OF A BARK ACC00MT PON THE MT OR. PALO ALTO GENERAL/AUTO LIABILITY PLC AND AUTHORIZING CERTAIN SIGNATURES ANO PROC itES° 9. FINAL SUBDIVISION MAP - 345 SHERIDAN AVENUE (PLA 3-1) (CMR:5066) -_ Staff recommends that Council approve the final map. 7 7 3 2 10/6/86 CONSENT CALENDAR (CONT'D) 10. ORDINANCE RE 529 BRYANT STREET (2nd Reading) (PLA 3-1) ORDINANCE 3712 entitled 'ORDINANCH OF THE COUNCIL or THE ITTZYWITTIFIECCILTo AMENDING SECTION 18.08.040 OF THE PALO ALTO MUNICIPAL CODE (THE ZONING NAP) TO CHANGE THE ZONE CLASSIFICATION OF THE PROPERTY KNOWN AS 529 B1!UT STREET FRCS PF TO CD-C(P) (GF)" (1st _ Reading 9/22/8i, PASSED 8-0, Satorius "not participating.) MOTION PASSED unanimously, Sutorius not participating" on Item 3, Agreement for Installation of Under rennd Utilities, and Item 10, Ordinance re 529 Bryant Street; and Cobb voting no on Item 5, Final Subdivision Nap .- 345 Sheridan Avenue. AGENDA CHANGES, ADDITIONS, AND DELETIONS Councilmember Renzei added item 18A, Report re Association of Bay Area Governments (ABAG) General Assembly Meeting. 11. APPPEAL OF HARRY AND KAREN WALKER FROM THE DECISION OF THE ARCHITECTURAL REVIEW BOARD AND THE DIRECTOR OF PLANNING AND COMMUNfTY ENVIRONMENT TO DENY A WALL SIGN FOR ALPHAGRAPHXCS 575 HIGH STREET (PLA 3-1) (CMR:495:6) Jonathan Schink, Chairman of the Architectural Review Board (ARB), said ARB looked at a sign first for its graphic merits, second for the way the sign fitted within .the context of the building design and of the existing signage on the building, and finally within the architectural character of the neighborhood. It was the ARB's sentiment that the graphic merit of the sign in question was poor --the bright red color in conjunction with the size of the sign was not particularly attractive, and the chaotic style of the sign was disturbing. Within the context of the building design, the proposed sign was internally illuminated against a background of a more formal building and was plastic against a brick back- ground. The materials were not compatible and did not present the quality appearance normally looked for. The context of the sign - age on the building in relationship to previously -approved signs was normally a very thorny issue for the ARB. The ARB realized there would be more ` than one tenant in a new building and went out of their way to stress to the landlord the necessity of a sign program. On June 5, 1986, as stated in the staff report (CMRs495:6) the ARB warned the building owner they would have to look closely at a proposal being made if there was no sign program suggested, and the owner suggested there would be no other sub- stantial linage on the building. The ARB made that request to avoid such a problem. Finally, the criteria of the sign within the architecture character of the neighborhood was not applicable in the circumstance. 7 7 3 3 10/5/85 Harry Wacker, 575 High Street, said none of Mr. Schink's comments were addressed at their hearing. What . was discussed was whether at a June ARB hearing, the landlords of the building said there would be `olther signs. One of the items of the lease they signed on May 3, 1986, was the need for an exterior sign on the building which the landlord agreed to help obtain, assuming the City had no objections. With that in mind, they made application and went to the ARB. At that meeting the issues surrounding the sign itself were not addressed. What was discussed was whether or not there should be more .signs in view of the City Lights restaurant sign on the upper third floor, exterior surface of the building. They were not afforded an opportunity to hear what was or was not good about their sign. As a new retail business in a competitive part of the industrial and commercial sector, i.e., printing and dupli- cating, they felt a great need for a sign on the exterior of the space they occupied. Competing businesses in Palo Alto had signs. In the meantime, he hoped they had convinced the landlords to follow through with a request to the ARB for a sign program for the entire building. He wondered whether a better procedure was to hold the matter over until the new program could be proposed to the ARS. He had an obligation under the lease to pursue _ every avenue to obtain an exterior sign on their space. They were pre- pared to :.modify the sign to fit in with the exterior of the_ building. Councilmember Bechtel asked the City Attorney if the item could be continued because the issue was more between landlord and his tenant, and they might have to return to ARB for a sign review for the entire building. City Attorney Diane Northway said the item could be continued or referred back. If Council denied the appeal, it would not deny the applicant the ability to have the landlord work with the ARB to get an appropriate sign. Mayor Cobb asked whether a continuance permitted a sign program for the entire buildingto be pursued. Ms. Northway believed it did, but it would be. an extraordinarily long continuance. The City would then depend on the landlord to submit something and no statements to that effect were made. Associate Planner Jim Gilliland said nothing was submitted, but he spoke with sign companies the landlord had contacted and they were considering submitting something to the City. Councilmember Bechtel said the tenant's remedy was with the land- lord. If the lease was correct, the tenant was permitted to have an exterior= sign. The tenant needed to work with the landlord and force his to return to the ARB for a total sign review of the entire building. 7 7 3 4 10/6/86 1 MOTION: Councilmember Bechtel moved, seconded by Woolley, to adopt the staff recommendation to uphold the decision of the Architectural Rsvisv Baird and Director of Planting and Community Zivironatent, and deny the well sign request based on the following findings: 1. The proposed wall sign is not compatible with the approved signage for the building, 2. The already in place window signs are sufficient to identify the business; and 3. The placement of the proposed wall sign on the west elevation of the building would result in excessive signage for that elevation. Councilmember Patitucci wanted to ensure_ the action was the. best one to stimulate the landlord to return with a program and provide some reasonable signage for the applicant. Ms. Northway said yes. MOTIOI PASSED unanimously. 12. POOPER--SCOOPER ORDINANCE (LEG 5) Councilmember Levy asked about enforcement, and whether it was. legal to stop persons walking dogs if it was suspected they were not carrying a . "°pooper-scooper. " Assistant Police Chief Chris Durkin said the Police uepartment would enforce the ordinance on a complaint basis only. As people were contacted because of leash or licensing violations, the Police. Department would make thosepeople aware of the ordinance.: A utility flyer would go out in November. Ms. Northway said if there wasprobable cause to believe a person was in violation, th1 person could be stopped and questioned. Probable cause would be where the dog defecated on property and the person moved on without picking up. Enforcement in that man- ner would not be illegal. Councilmember Levy said in that situation the ordinance was a redundancy since making the mess to begin with was a violation, Ms. Northway ,said in some circumstances an officer would not per- sonally have observed the violation, so the only possible citation would be for the - failure to have a "pboper-scoopera. u The ordi- nance was not redundant from that standpoint. 7 7 3 5 10/6/86 Councilmember Klein clarified the City currently had a law pro- hibiting dogs defecating on either public or private property other than that of their owner. Ms. Northway said no, the law enumerated many different types of public and private property but was not comprehensive in terms of all public property and certainly not all private property, only common congregational areas. Mayor Cobb asked if the ordinance was realistically enforceah?e. Assistant Chief Durkin said the ordinance could be enforced based upon observation, or if a resident observed the violation and the police gathered information leading to •a complaint through City attorney's office. Mayor Cobb asked if a rough estimate had teen calculated of the potential cost of enforcement. Assistant Chief Durkin said no, but the Animal Control Division would have the bulk of the responsibility which would fall into a lower priority of service calls within the existing priorities in the Police Department. Councilmember Fletcher asked how the Police Department responded to the violation of a resident with an unlicensed dog Animal Services Superintendent Gregory Betts said a citation was issued in most cases because the citation was a "fix it" ticket directing the resident to obtain a dog license within a 30 -day period. The citation was signed off anda penalty collected. Councilmember Fletcher asked how staff envisioned responding if a person was found in violation of the new proposed ordinance. Mr. Betts said Animal Services would not issue citations until the public was well informed about the new ordinance. Initially, the violator would be given a warning : and staff would keep track of individuals who were given warnings. The person could be cited on a sub_eequent violation. lliyTl : Coanciimember Fletcher moved, seconded by Reined, approval of the ordinance. ORDINANCE POR FIRST READING entitled °ORDINANCE OF TE1 coOhCIL r THE CITY OF PALO ALTO AMENDING G CHAPTER 6.20 OF THE PALO ALTO MURICIPLL COOS SI ADDING A Rte. SECTION 6.20.045 TO REQUIRE *E $TAL Ai DOG DEFECATION BY AMT AND . THE CARRYING O AM APPROPRITB CONTAINER POR TEAT PURPOSE• 7 7 3 6 10/6/86 Councilmember Fletcher saw the ordinance as an educational tool for the people who currently did not clean up after their dogs. Some people needed the extra incentive of knowing an ordinance was on the books. She was informed by the Police Department that no citations had been issued under the smoking ordinance, but people tended to comply. She expected the first time there was a vio- lation the person would be waned and that would end the problem. She hoped Council would approve the ordinance. The City wanted clean sidewalks, planter strips, and front lawns, and she believed there would be widespread support. Councilmember Bechtel believed the motion was too much bureaucracy and interference, The ordinance was not worthy of the time of the Police Department, and the crime was not comparable to the level of fine. She urged her colleagues to join her in voting against the motion. Councilmember Sutorius shared Councilmember Bechtel's comments in regard to bureaucracy. On the other hand, he was persuaded the existing ordinance had a small frailty within it, and paragraph (a) of the proposed ordinance was reasonable and an appropriate enhancement of the existing ordinance. JAMEMONSIITs; Cobuci1wember Sutorius moved, seconded by Cobb. to strike paragraph (b) of the proposed ordinance. Councilmember Renzel saw the thrust of Councilmember Sntorius' remarks bet believed paragraph (b) was needed in order to enforce paragraph (a), as people could not use bare hands to remove the dog feces. Councilmember Patitucci agreed with Councilmembers Renzel and Fletcher. The amendment watered down the ordinance and might send the wrong message to the publio that Council was not concerned about taking-a-tive approaches to removing dog dropping, from other people's property. Having your dog defecate on neighbor's property was an insult, aid on public property required mainte- nance by the City. There was a dog run at East Meadow, and he would encourage more places where people could walk their dogs and not need a "pooper-scooper. °" He would not support the amendment, Mayor Cobb said paragraph (b) under the proposed amendment -made persons walking their dogs without appropriate instruments in vio- lation of the law. He did not believe that would be enforced and urged a "yes" vote on the amendment. ESDISST FAILED by s !Tete of 3--6, Cobb, Svtotiva, Bechtel voting *aye.* 7 7 3 7 10/6/86 Vice Mayor Woolley said the motion provided a tool to citizens when needed. Citizens would have to take the responsibility of enforcing the ordinance to a\large extent, which was riot unusual in Palo Alto. Other ordinances were enforced on a complaint basis. The ordinance should not require a lot of staff time, and she supported the motion. Councilmember Renzel associated herself with Counciimembers Fletcher and Patititucci and Vice Mayor Woolley. She had an unusual amount of spontaneous conversational support from a variety of camps in regard to the ordinance Mayor Cobb intended to vote an emphatic "no" on the ordinance because it was an example of good intentions run awry. Council should not be in the business, no matter how well intentioned, of passing unenforceable ordinances. There were more important mat- ters, and Police and Animal Services time should not be taken away for something they really could not do effectively. NOTION PASSED by a vote of 6-J, Cobb, Sutorius, Bechtel voting *no.* 13. PURCHASE OF TRANSFORMERS QUARRY ROAD SUBSTATION (UTI 3) (CMR:499:6) Councilmember Renzel said the one megawatt (MW) increase required when Council approved the Hospital Modernization Plan now was almost six MWs more. She asked if anything had been done to pre- vent a recurrence of that kind of bad projection. Director of Utilities Richard Young said there was 'considerable confusion on what thA real base load was to be, which was origi- nally believed to be supplied by Stanford University from its own sources. The Environmental Impact Report (E1R) was written on that basis, but after discussions of the rates and regulations required if the City was to be the standby source, Stainford finally decided to go with the City as the primary source. From that time forward the load changed, and the first time staff knew it was that high was ithis past June. Councilmember Renzel asked what effect the change had on the City's rate structures and capacity to deliver. Mr. Young said the City had the ability to deal with the load, and it was incorporated into the next project: ans. The forecast incorporated a coincidental amount that covered the area. The amount of power involved would be T ire expensive but blended out through a system where it was very difficult to identify precisely how much was impacted by the particular load. A general growth pattern Accommodated all loads that grew, and the subject load would be,a separate item. 7 7 3 8 10/6/86 Councilmember Renzel asked if there was a way the City could say it would provide a certain amount .of power and no more in order not to burden the rest of the system. Mr. Young said theoretically that could be done, but it was diffi- cult to inform customers the City would not supply what it was obligated to supply. Staff tried to follow a procedure through the planning process that provided the appropriate information so the City could plan its system needs to match the needs of the customers. In that particular case, there was a lack of communi- cation. Staff believed they would probably have to change the transformers within five years anyway, so they were essentially backing up the timeframe from the original plan due to the change in loads. Councilmember Patitucci asked if it was normal procedure for such items to go directly to Council or through the Finance and Public Works (F&PW) Committee. City. Manager Bill Zaner said transformers were budgeted to be changed out. The item was brought to Council because the trans- formers would be larger than originally anticipated. The item required a budget amendment which was normally .brought before Council. The item did not normally go to the F&PW Committee first. MOTION* Councilmember Bechtel moved, seconded by Woolley, approval of the Budget Amendment Ordinance. ORDINANCE 3713 entitled 'ORDINAACE OF THE COUNCIL OF THE CITY OF PALO ALTO AMENDING THE BUDGET FOR THE FISCAL TEAR 1986-87 TO PROVIDE AN APPROPRIATION FOR THE REPLACEMENT OF POWER TRANSFORMERS' Councilmember Fletcher shared Councilmember Renze1's concern that the item was a symptom of the costs of development which were hidden costs. Council heard about the revenue Stanford generated for the City, and it would be appropriate sometime to calculate how much Stanford cost the City. NOTIOW PASSED unanimously. 14. BUREAU OF RECLAMATION - LEWISTON POWER (UTI 7-1-2) (C$R:508 a6 ) Mr. Zoner saidthe project was unusual and very creative. If the City was successful with negotiations and the bidding process was completed, staff would return to Council • with details of the pro- posal and Council had final authority. The item was in line with projects in the Electric Resource Plan and represented a good step in the.direcficn of diversifying sources. 7 7 3 9 10/6/86 MOTIONt Councilmember Sutorius moved, seconded by Woolley, to adopt the staff recommendation as followst To adopt the resolution authorising the Director of Utilities to submit a sealed proposal to_ the Bureau of Reclamation for funding the study, desigaN, and construction of a pew hydro- electric pewerplant at the Lewiston Dam which will not exceed the cost of similar projects available to the City; and 2. Council approve use of the System Improvement Reserve (SIR) to fund this project. RESOLUTION 4567 entity! , "RESOLUTION OF THE COUNCIL OF THE CITY OF PALO ALTO AUTHORIZING THE DIRECTOR OF U�` ,'�.I- TIES TO SUBMIT A PROPOSAL FOR CONTRIBUTION OF FUNDS TO THE UNITED STATES GOVERNMENT FOR DEVELOPMENT O A LEWISTON POWER PROJECT' Councilmember Fletcher hoped the environmental effect would also be important in determining whether the project was feasible. Councilmember Sutorius said the environmental effect was an impor- tant facet of any work undertaken by the Bureau of Reclamation, and the Department of Fish and Game triggered the opportunity being investigated. MOTION PASSED unanimously. 15. BYXBEE PARK DESIGN CONCEPT MODIFICATION (PAR 2-2) (CMR:502:6) Director of Public Works Dave Adams said in August,. 1986, Council made the policy statement that the landfill could be raised to an elevation of 60 feet. Staff assured Council all review steps would be taken and the item before Council was the first such step. Councilmember Renzel said the report spoke to Site and Design review for Phase 111, and looking at the overall design at that timm; she queried how far the City would be in to filling Phase 11 before Bite and Design review was made for the overall area. She asked how long the capacity of Phase IIwas expected to last. Mr. Adams anticipated about 18 months before final Site and Design review. Phase 11 would probably last seven years. The City would only he a couple of years into a seven-year program and could modify the program if Site and Design review warranted. louncilmember Renzel referred to a sentetge in the Environmental I p&ct Assessment which said "any further "increase in the maximum 7 7 4 0 10/6/86 height. of Phase III will be subject to further environmental, review." She queried whether the sentence contemplated a height above 60 feet or above the currently approved Phase III height. Mr. Adams said it responded to the currently approved Phase IMI, and did not refer to going higher than 60 feet. lOTIO$a Coancilnewb.r Sutorius moved, seconded by Klein, to adopt the staff recommendations es golloxss 1. Approve the negative declaration for Phase It of tbs. -land- fill; 2. Finalize its conceptual approval of increasing the height of Phase II at the landfill to 60 feet. NOTION PASSED unanimously. 16. TEEN CENTER (PAR 4) (CMR:480:6) Councilmember Klein said the Palo Alto Youth Council (PAYC) believed the teen night club had the best potential foa success if operated by a private business but recommended the City pursue the area further. The City never got involved with what businesses would locate in Palo Alto because of the free enterprise system, and he queried how the City got involved. Palo Alto Youth Council member Pam Thiguard hoped the City would work with the private sector to find something for the youth of Palo Alto. Funding from the City would also be required, The Vortex which opened in place of the Keystone was sponsoring a Youth Night for October 1 ''. The Vortex intended to schedule a series of trial Youth Nights on Sundays when a school holiday fell on Monday to determine the .interest level for a club in Palo Alto. Councilmember Klein asked if the Vortex experiment was sufficient for the time being. Ms. Thiguard said yes. Mayer Cobb met with. Dave .Siegel, an owner of the Vortex, about two weeks ago. Mr. Siegel tried to get support for promoting the Youth Night events through the school district but did not receive the cooperation he hoped tor. Mr. Siegel hoped the City would provide some assitance in promoting Youth Night to ensure they were as . widely known as possible. If the eventswere successful, there would probably be more of them. He asked if not having the event€ on a Friday or Saturday night was a detriment to their potential success, 7 7 4 1 10/6/86 Ms. Thiguard did not believe so. She and her friends would attend a Youth Night if it was held on a Sunday night. Councilmember Levy encouraged the PAYC to ensure the Youth Night event was well -publicized and shaped for enjoyment. Mayor Cobb asked if the PAYC would return when and if it believed the Palo Alto City Council should get involved. Ms. Thiguard said yes. Councilmember Fletcher asked if the drop -in program of. the Recreation Center was still operational. Director of Recreation Paul Thiltgen said the program ended. The program coordinator went back to school and a new staff person was needed,. They were looking at more programs during the year and setting something up for the summer. Councilmember Klein commended the Youth Council for its analytical approach to the Teen Center. Mayor Cobb said Mr. Siegel would like to have the City be a co-sponsor of the Youth Nights wh! ch might raise some legal ques- tions. The School District was not interested in co -sponsoring the Youth Nights. Councilmember. Patitucci believed promoting Youth Night provided an experiment. If it evolved into something worthwhile, the City could gauge an appropriate role, hopefully without spending any mone y. Councilmember Bechtel believed the word was out regarding the Youth Night scheduled for October 12, 1986, at least at Palo Alto High School. NO ACTION TAKE 17. CITY OF PALO ALTO/PALO ALTO UNIFIED SCHOOL DISTRICT YOUTH COUNSELING PROJECT (PRE 8) (CMR 493:6 ) Assistant City Manager June Fleming said the Youth Counseling Project was before the Council a little more than : a year agoat which time interest was expressed by the Council in a one -on --one counseling program. Staff was instructed to work with the School District on the concept. The proposal. before the Council was reviewed by the Palo Alto Youth Council (PAYC) and the Human Relations Commission .(HRC). The School District also enthusiasti- cally reviewed the proposal and expressed a willingness to provide some financial support. 7 7 4 2 10/6/86 Councilmember Fletcher said the allocations of the requested funding between the School District and the City of Palo Alto were not 50/50 and she queried the specific ratios. Administrator, Human Services Margo Dutton said the dollar alloca- tions from the School District were partially reallocations of existing funds and partially funding for new programs from grant moneys already received. Councilmember Fletcher asked on what basis the City was asked to approve the particular ratios. Ms. Dutton said originally there was not a request before the School Board for any kind'.of allocation and the funding for the program would have to come from the City. The remaining dollars from the City request would make up the difference between what the School District was not reallocating or from grant moneys which did not presently exist. Councilmember Patitucci asked who was responsible for actually defining the six programs and ensuring they worked together. Since the City was a provider of funds, he asked how they ensured the program waa successful or beneficial. Ms. Dutton said the School District staff, Dr. Bacon, and she would draw up the organization of the project. Some would be supervised by school staff, some would be supervised and adminis- tered by City staff, and some would come from outside agencies supervised or monitored by the school staff. It was a cooperative venture between the School District and the City and would remain as such throughout the project. As they went into the dollar amounts and returned to Council with a budget amendment, there would be specific guidelines and measures of success to which Councilcould respond. Councilmember Patitucci asked who was ultimately responsible for the project. Ms. Fleming said the School District would work with Dr. Bacon and the City staff would work with Ms. Dutton. Councilmember Sutorius referred to the statement some programs would be supervised by the School District staff and some super- vised by the City staff. As he read through the report, he did not see the differentiation and asked for an example of a program component that the City of Palo Alto staff would supervise. Ms. Dutton said Student Seminars listed on page 4 of CMR:493:6 were an example of projects City staff could oversee. The super- vision could cone from the Human Services Division or by incorpo- ration of some Recreation Division programs. 7 7° 4 3 10/6/86 Councilmember Sutorius clarified the estimated costs were $6,000, split $2,000 to the School District and $4,000 to the City of Palo Alto. He queried the costs being absorbed which amounted to the $6,000. Ms. Dutton said the costs represented instructors' fees which were not recovered by revenue or registration fees. The classes would be offered in the school during lunch time, after school and some during class time. Councilmember Sutorius asked about the potential ongoing commit- ment if the proposal was approved and each component implemented. Ms. Dutton said after staff tracked the success of the individual components, and assuming they were successful and there was the need to continue with those programs, staff would return for funding on those programs again the following year. Councilmember Levy asked if all the programs were new within the School District. Ms. Dutton said no. Some programs were expansions. the '"Adolescent Blues," the theatre group at Palo Alto High School, was done as a pilot project and it was not being incorporated in the school year. The projects were new, but the intent was to use existing staff in terms of release time and utilizing the skills of existing people within the systems. Councilmember Levy said it seemed each program was small and involved a small increment of money. He got the impression that if one was successful and the desire was for implementation, it would cost a significantly larger amount of money the next time around. Ms. Dutton solid that was not necessarily the case. If the pro- grams were successful, she believed the existing programs would continue and it was not necessarily an indication staff would return for expansion. Councilmember Levy asked whether objectives would be set out for the Council for each program to evaluate the level of success next time around. Ms. Dutton said yes. Councilmember Levy said none of the programs sought to instruct the teachers. He asked about any programs to work with the teachers to make them more sensitive dealing with the kids and, therefore, reaching more kids. 7 7 4 4 10/6/86 Ms. Dutton said there was a program to instruct teachers, but it was not incorporated into the proposal because it was not being requested for City funding. Dr. Bacon talked about a component to bring such training to the teachers, but it was part of the School District side of the project. Councilmemher .Renzel said the need for more personal counseling within the secondary school population was defined, and Ms. Dutton indicated some criterion would be developed to measure the success of the programs. She , asked what measures would be used to deter- mine whether the program was successful. Ms. Dutton believed some measures would be in terms of participa- tion, or outside referrals made from the programs to outside psychiatrists or psychologists or counseling programs already in the School District system. Specific .measures would be developed for each program listed. Mayor Cobb asked whether staff could pin down exactly what would happen with the programs when they returned. Ms. Dutton said it would be done when staff returned with a budget amendment. Mary Bacon, Palo Alto Unified School District (PAUSD) , said the need for caring and humane adults and young people on. a day-to-day basis was serious. It was difficult to provide for that need with one person to focus on two different school campuses. Much of the focus was on how to get young people to work with one another and become more informed because there would never be enough adults to do so. Since the Mid -Peninsula Youth Theatre presentation the past summer, the youth presented an assembly program to the entire student body at Palo Alto High School. Teachers were used as facilitators in teams with young people to discuss the content of the presentation. The most outstanding performance was on September 30, 1986, to the entire PAUSD management team. An expert psychiatrist from Stanford was dumbfounded at the issues from the youths' perspective. The young people then ran discus- sions with staff people about what they wished would change in schools, what they believed was important to them, and what they wished teachers had done for them and their friends. To the PAUSD, the power of such a project was the power of collaboration. It was not just that the PAUSD targeted teachers or parents as a focus, but rather tried to establish the beginnings of a collabo- rative effort to deal with a community problem for a small amount of money. A major focus was to free those people at school who were already good at counseling kids and give them access to kids. The staff release time part of the project was to experiment with how to take those people with some skills and help them to help others identify the best way to deal with the problems on campus. NOTION: Councilmember Klein moved, seconded by Woolley, to adopt the staff recommendation to approve the City of Palo Alto/Palo Alto Unified School District Yoath Counseling Project. Councilmember Klein was pleased to see the project before the Council although in a different form from what Council approved in concept some time ago. Children in the Palo Alto community had various problems during their high school years with stress and/or pressure. He emphasized children in the community --not just children in the schools. Children did not spend all of their lives in school nor was school their only source of pressure and stress, but schools were the best focal point to try and achieve more counseling. It was a novel project, and both City and PAUSD staff should be congratulated for a project that was better than the original concept, i.e., one person on the two campuses to be available to talk to the students. It seemed the resources were being spread around and they would be able to see what. succeeded or failed. Since it was a new project, Council needed to expect that part of it would fail. Getting kids to agree to talk to adults and finding adults who empathized with kids were not easy. He believed there was a problem and the project was one approach. It was also important the project be in cooperation with the PAUSD. The concerns expressed about whether there was adequate criteria for evaluation could readily be handled with the appro- priate budget amendment as indicated by staff. Councilmember Fletcher said when she was liaison to the HRC, the PAYC surveyed the school popululation and asked about the greatest needs and concerns. The need for counseling was identified over- whelmingly by the students. Sh►e was present at one of the student performances the past summer which dealt with teenage problems. Instead of bowing at the end of the performance, the students sat at the edge of the stage and asked the audience to participate in a discussion of problems both from the viewpoints of parents and children. The overwhelming problems enunciated were not acade- mically related. Most problems had to do with interpersonal relationships with parents, siblings or peers and feeling inferior or not having the right clothes. There was a wide range of prob- lems, and as Councilmember Klein pointed out, because the students were in the schools it was a logical place to have the programs. It sounded as if the program would be very effective at minimal costs and she urged Council support. . Councilmember Sutorius Basked where . the ,money would come from for funding. Ms. Fleming said it was not a budgeted item; therefore, the money would come from unappropriated reserves. 7..7 .4 6 10/6/86 Councilmember Sutorius recalled a budget in Human Services just for the special services --not the salary, administration, etc. --in the vicinity of $830,000 last year. Council approved for the cur- rent fiscal year something meths vicinity of $860,000, and the request was an additional $30,000. In looking at where the money came from, and he hoped Council did not commit to ongoing support until evaluations were received from the prototypical efforts. The PAUSD and the City of Palo Alto did not have wholly contiguous boundaries; and, therefore, there were areas outside of the City that the PAUSD supported. He encouraged those municipalities to support such programs in the future. The City of Palo Alto served many households where the school -aged children were not students in the PAUSD. The City must think of ways to make the appropriate responses to the kinds of pressures and sensitivities identified accessible in the long -'term to families of Palo Alto taxpayers who did not happen to have students in the PAUSD because they were footing the bill for whatever the City paid as much as any other taxpayer. Counciimem!cr Bechtel appreciated Councilmember Sutorius' concerns about finances, but he was also a member of the Finance •:Aid Public Works (F&PW) Committee a year ago when the matter first appeared with the HRC recommendation. ..The $30,000 would go far to reduce later costs and help keep kids out of trouble. She supported the motion. Councilmember Levy supported the notion. Council needed to be cognizant of Councilmember Sutorius' comments. Areas related to the general health of the teen population were a matter of sig- nificant community interest. It was appropriate to commit some City funds and he hoped the PAUSD realized there was no obligation on the part of the Council to do so. Mayor Cobb supported the motion in anticipation of the specificity he inquired of when a specific budget amp 'dment returned. MOTION PASSED unanimously. 18. PALO ALTO FUTURECAST 2001 (PLA 1) (CMR:507:6) Mayor Cobb was excited about being able to look over the horizon and see what kind of community Palo Alto might like to have in the yeas 2000. NOTIOMi Mayer Cobb. moved., seconded by Klein. to approve the docuwat "Psla Alto Futurecaat 2401" and ` authorise the implementa- tion of the project. MOTION PISS= unanimously. -7 7 4 7 10/6/86 18A. COUNCILMEMBER REN$EL RE REPORT ON ASSOCIATION OF BAY AREA GOVERNMENT S GENERAL ASSEMBLY MEETING OF OC O R , 19 6 Councilmember Renzel said on October 3, 1986, the Association of Bay Area Governments (ABAG) held its general assembly. Dan Walters, a columnist with the Sacramento Bee, spoke regarding "New Roles for Local Officials." Basically, politicians in Sacramento were so concerned about staying in office little attention was paid to long --term problems, and local government ended up having to deal with them. He said demographically California was dividing into classes of "have" and have less," and the "have lessee" tended not to vote; so even though the "have" group was shrinking, it was becoming politically dominant. Currently, the "haves" were 60 percent of the population, but 75 percent of the voters. By the year 2000, the "haves" were expected to be 40 percent of the general population, but 67 percent of the voters, which meant there would be a larger general population with ser- vice and other needs that those governing were riot apt to be responsive to. She believed it meant those on the local level with much more direct contact with their constituents would get most of the pressure to deal with the problems. He specifically mentioned in Sacramento there was a total disinterest in coming to grips with transportation problems and reiterated that the legis- lature dealt with issues of immediate political payoffs; as politics -became more professional, their outlook became much shorter range. He also indicated local government was find;:ng out many of its so-called clean industries had environmental problems._ He said less parochialism was needed and a sense that "we are all in this together." Local government responsibilities needed to be streamlined, and he believed 4,000 to 5,000 local government units in California were. too many. He pointed out that land use deci- sions were local but impacted other jurisdictions with trensporta- tion and economic problems and required that each community have more responsibility for the results of its decisions. It was not a bright outlook. The manager of Cal. I.D. spoke regarding the NEC Automated Fingerprint Identification System which was respon- sible for solving many unsolved crimes. She checked with Chief Zurcher and Palo Alto was in the process of linking up with that system. AD 7OUR.NMENT Council adjourned to a Closed Session re Litigation at 9:20 p.m. pm, ADJOURNMENT AT 9:25 p.m. APPROVED: ATTES' City C erk 7748 10/6/86 CITY COUNCIL F1INUTEt Regular Meeting October 14, 1986 CITY OF MI ALTO ITEM PAGE Minutes of September 15, 1986 7 7 5 0 1. Appointment of Mid -Peninsula Access Corporation 7 7 5 0 (M -PAC) Board Member Consent Calendar 7 7 5 1 2. Award of Contract for Uniform Fire Incident 7 7 5 2 Reporting - System Software Conversion Agenda Changes, Additions, and Deletions 7 -7 5 2 4. Finance and Public Works Committee Recommenda- 7 7 5 2 tiol re Closing the 1985-86 Budget 5. Finance and Public Works Committee Recommenda- 7 7 5 3 tian re Gas Rate Change in Policy 6. League of California Cities Annual Conference 7 7 5 6 Resolutions 7. Revised Rate Schedules for Palo Alto Landfill. 7 7 6 1 8. Time Limits on Posting Political Signs on 7 7 6 9 Private Property- S.A. (Old Item 3) Award of Construction Contract for Secondary Containment Facilitie3 Project and Increase of Change Order Authority Recess 7.7 6 9 7 7 7 0 9. Request of Mayor Cobb and Councilmembe.r 7 7 7 1 Patitucci re Arastradero Preserve Operations 10. Request of Mayor Cobb. re Procedure for.Evalu- ttion and Compensation Review of Council Appointed Officers &d jour`nment at 10.:35 p.m. 7 .7 7 6 7 7 7 8 7 7 4 9 10/24/86