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HomeMy WebLinkAbout1985-12-23 City Council Summary MinutesCITY COUNCIL MINUTES Regular:Meeting December 23, 1985 CITY OF - ALTO ITEM PACE Oral Communications Approval of Minutes of September 23, and October 28, 1985 (Out of Sequence) 6 6 6 4 October 21, 6 6 6 4 Item #1, Supervisor Dianne McKenna - Commendation 6 6 6 4 to City of Palo Alto re Disposal of Residential Hazardous Waste Material Item #2, Resolution of Appreciation to Jack Taylor 6 6 6 4 Consent Calendar 6 6 6 5 Referral 6 6 6 5 Action 6 6 6 5 Item 13, City Manager's Author ;ty to o Effect Changes 6 6 6 5 in Gas Utility Rates Agenda Changes, Additions and Deletions 6 6 6 5 Item #7, Finance and Public Works Committee Recommendation. re 1986 Utility Revenue Bond Issuance Item #7-A (Old Item #4), Ordinance re New Multi -Lot Subdivi b iris (2nd Reading) Item 17-8 (Old item 45), Grdinance re 3530 Ross Road (2nd Reading) Item 17-C (Old Item 06), Ordinance re 3120 Stockton Place (2nd Reading) Item 48, Arastradero Road Underground Conversion District No. 26 - increase in Contingency Item 19, Transportation Development Act Funding for Pedestrian/Bikeway Projects Item 010, California Assessment District Adjournment to Closed Session re Litigation FINAL ADJOURNMENT: 9:45 p.m., 6 6 6 5 6'6 6 9 6 6 6 9 6 6 6 9 6 6 8 n 6 6 8 1 6 6 8 2 6. 6 8 2 6 6 8 6 6 6 3 12/23/85 Regul ar Meeting December 23, 1985 The City Council of the City of Palo Alto met on this date in the Council Chambers, 250 Hamilton Avenue, at 7:40 p.m. PRESENT: Bechtel, Cobb, Fletcher, Klein, Levy, Patitucci, Renzel, Sutorius, Woolley Mayor Levy announced that a Closed Session re Litigation Century Federal Communications v. City of Palo Alto pursuant to Government Code Section 54956.9(a) would be held at some point during or after the meeting ORAL COMMUNICATIONS None. MINUTES OF SEPTEMBER 23, 1985, OCTOBER 21, 1985, and OCTOBER 28, 1985 .(OUT OF SEQUENCE) MOTION: Councilmember Bechtel moved, seconded by Klein, approval of the Minutes of September 23, 1985, October 21, 1985, and October 28, .1985, as submitted. MOTION HISSED unanimously, Patitucci "not participating," ITEM #1, SUPERVISOR DIANNE MCKENNA COMMENDATION TO CITY OF PALO ALTO RE DISPOSAL OF RESIDENTIAL H US W E E L SA 5 Supervie.or- Diann McKenna thanked Council and steff for a good year. It was a pleasure to deal with people of such nigh caliber and professional nature, ant she congratulated Mayor Levy on a year of no calamities in Palo Alto. She welcomed Councilmernber Patitucci to the Councils She brought a- resolution of commenda- tion for the City of Palo Alto, honoring Palo Alto it the area of collection of household hazardous waste. The Board of Supervisors passed the resolution in April , 1985. The City of Palo Alto rec- ognized the disposal of hazardous waste was a major concern to the residents of Santa Clara County and the disposal of household hazardous waste was one of the areas of hazardous waste disposal that remained to be resolved, and initiated a project for the col- lection of household hazardous waste. By its action, the City showed its concern for the health and safety of its residents and dedicated its resources and support to the project. The Board of Supervisors of the County of Santa Clara extended its appreciation and commendation to the City of Palo Alto. She echoed the comments in the resolution from all the Board and presented the resolution to the City Council. Mayor Levy said the City was honored to receive the commendation. The City worked hard to develop waste collection and disposal of all types. The commendation would have a place where members of the community could see and take note not only of what the City was dolnc4, . but also the goals of the Board of Supervisors along those lines.. ITEM 12 .RESOLUTION OF APPR€:C IATIO f FOR JACK TAYLOR (PRE 4-2) Mayor Levy said Item #2 was a resol ution of appreciation for 'Jack Taylor who was retiring after many years: -of notable service. to the City of -Palo alto; However, he was 111 and unable to be present that.: evening. .He requested staff reagendize the item when Mr tayior could be present. 6 6 6 4 12/23/85 CONSENT CALENDAR Mayor Levy removed Item #4, Ordinance re New Multi -Lot Subdivi- sions (2nd Reading); Item #5, Ordinance re 3530 Ross Road (2nd Reading); and Item #6, Ordinance re 3120 Stockton Place (2nd Reading) . MOTION: Councilmember Sutorius moved, seconded by Woolley, approval of the Consent Calendar. Referral None Action ITEM #3, CITY MANAGER'S AUTHORITY TO EFFECT CHANGES IN GAS UTILITY RATES (UTI 1-1) (CMR:653:5) Staff recommends Council adopt the resolution authorizing the City Manager to adjust as rates for the purpose of tracking PG&E rate increases and decreases on a timely basis. RESOLUTION 6453 entitled "RESOLUTION OF THE COUNCIL OF THE CITY OF PALO ALTO PROVIDING AUTHORITY TO THE CITY MANAGER TO ZFFECT CERTAIN CHANGES IN GAS UTILITY RATES (SCHEDULES G-1 AND G-50) AMENDING RESOLUTION NO. 6338" MOTION PASSED unanimously. AGENDA CHANGES, ADDITIONS AND DELETIONS City Manager Bi 1 1 Zaner said Item #4, Ordinance re New Multi -Lot Subdivisions (2nd Reading); Item #5, Ordinance re 3530 Ross Road (2nd Reading) ; and Item #6, Ordinance re 3120 Stockton Place (2nd Reading), would become Items #7-A, 7-8, and 7-C, respectively. ITEM #7 FINANCE AND PUBLIC WORKS COMMITTEE RECOMMENDATION RE 1986 UfILtT 'R NU B D U N (UTI 1) Finance and Public Works (F&PW) Committee Chairperson Bechtel said others would explain the issue in more detail, but it was a first for .Palo Alto for the bond issue staff recommended, and the con- sultants recommended the City go to a variable rate rather than a fixed rate. The advantage to the City was lower financing costs and the advantage to the buyers of the bonds was greater liquid- ity. NOTION: Councilmember Bechtel for the Finance and Public Works Committee moved approval of the staff recommendation to direct staff to: 1. Prepare the necessary documentation for a variable interest rate bond issue to occur on December 16 1985; 2„ !Negotiate with Fuji Kant for Letter of Credit services) or with California First Bank, should staff fail to obtain a sat- isfactory agreement with Fuji Bank; and 3. Negotiate with the First Boston Corporation for mnderwriting services, or with Reuscher, Pierce, Refsnes, Inc. should staff foil to obtain a satisfactory agreement with First Boston Corporation RESOLUTION 6454 entitled 'A SERIES RESOLUTION AUTHO- ifint TNt ISOANCE OF A PRINCIPAL AMOUNT OF $12,500,000 CITY Or PALO ALTO, CALIFORNIA UTILITY REVENUE BON:3, 'Ii Ob SERIES A (ADJUSTABLE CONVERTIBLE EXTENDABLE SECURI- TIES ACCESso)' 6 6 6 5 12/23/85 MOTION CONTINUED LETTER OF CREDIT AND REIMBURSEMENT AGREEMENT dated as of December. 1, 1985 between CITY OF PALO ALTO, CALIFORNIA, and THE FUJI BANK, LIMITED acting through its LOS ANGELES AGENCY relating to $12,500,000 City of Palo Alto, California Utility Revenue Bonds (Adjustable Convertible Extendable Securities-ACCESsm) 1985 Series A OFFICIAL STATEMENT $12,500,000 City of Palo Alto, California Utility Revenue Brands, 1985 Series A (Adjustable Convertible Extendable Securities-ACCESsm) UNDERWRITING AGREEMENT REMARKETING AGREEMENT City Attorney Diane Lee said there were last minute changes in the documents before Council. Ken Jones, bond counsel on the particu- lar project, would tell `Council about the nature of the changes made. Ken Jones, Jones, Hall, Hill & White, said the document before Council was the result of the initial preparation which was run off in quantity and distributed throughout the community. Since then, the various participants had the opportunity to provide input to the final technical product. To some degree, they had the disadvantage of being compelled to deal with a resolution format as opposed to an indenture format which was more the standard in the industry. Of the changes made and incorporated into the final resolution, the first and most obvious was in the principal amount of the financing. He believed the resolution showed a principal amount of $12.5 million; they were able to refine it down to a final issue amount of $12.2 million. The remaining changes were technical in nature. One was based on the fact the remarketing and mandatory purchase features of the financing would all take place in New York, whereas the fiscal agent appointed pursuant to the original financing under the gen- eral resolution was located in San Francisco, being the Bank of America. Therefore, most of the changes in the technical area were to invest the paying agent located in New York with power to authenticate and reregister bonds for the benefit of investors buying those bonds in the eastern markets. The paying agent, Chemical Bank, was given the power under those revisions to make all the drawings on the Letter of Credit Fuji Bank was providing, and to provide for authentication and registration of bonds to the new buyers as they materialized. That change alone was respon- sible for the bulk of the changes before Council. The second major change was they proposed to establish, with Council ` s approval, an initial interest period ranging from the next day, which was the proposed closing date, to April 1, 1986, and an interest rate was established for that period as part of the marketing process at six and five -eighths (6-5/8) percent per annum, which rate was injected into the resolution as the initial rate. From then on the remarketing process established the most favorable interest :modes and interest rates. To complete the change categories, the remaining Whanyes were inserted Ito deal with the proposed transition of the security status of the bonds from an initial subordinate lien position to a parity lien posi- tion. It was not ie;sally possible to put the bonds out that day as parity liens with the outstanding 1983 bond because it had not been possible for there to be total compliance with the conditions of the general resolution. then , the series of events listed took place, they would convert the bonds to parity. The technical pro- visions which accomplished it resulted in all the remaining changes. To summarize, there were two major category changes. 6 6 6 6 12/23/85 One change arose from the basically east coast transaction with Chemical dank as the paying agent in New York who: was invested with the powers usually invested in a west coast fiscal agent, and, to work out the coordination between the fiscal agent and the paying agent under the circumstances. The second accommodated the fact they were issuing a bond initially secured by a subordinate lien and which would become, in the ordinary course of business, a parity lien. The individual changes in the wording did not change the substance. Mayor Levy asked if the changes required any changes for Council from the motion before Council from F&PW Committee. Ms. Lee said yes. The series resolution should be amended to incorporate the material Mr. Jones just outlined. Councilmember Patitucci asked why the principal amount was adjusted. Mr. Jones believed the major ingredient was the calculative of the bond reserve account requirements. It was necessary to accommo- date the fact they had a floating rate bond so financial consul- tants had to compute the amount to go into the reserve account based on some kind of an assumed rate, and they assumed 15 percent as a maximum and were able to cut it back to 12 percent. Councilmember; Patitucci asked if it was possible to take $12.2 million and tell Council how those dollars were allocated to what categories so they added up to $12.2 million. Manager, Utilities Financial aiid Administrative Services, Chuck Adams said basically they had construction costs of $10.6 .dill ion, income from various funds, the construction fund, which earned $1,042,000 million, interest from the capitalized interest fund of $74,000. Councilmember Patitucci asked if income was added the $12.2 million. Mr. Adams cl ar t iea income in the calculation reduced the need for the construction cost of $10.6 mil l ion. Councilmember Patitucci clarified further the interest earned, as well as the money in the bank, provided $1.4 million during the construction period which was viewed as an offset to construction cost. Mr. Adams said that was correct. Councilmember Patitucci said it ended up with a total of $9.2 million for construction costs out cf $12.2 million. Mr. Adams said the City also had earnings from their debt service reserve of $393,1100, which brought the net construction costs down to $9,090,;000. Added to that the City had its capitalized inter- est for the treatment plant expansion of $962,000; debt service reserve of $1,752,000; bond discount of approximately $80,000; and issuing costs of $301,000, which brought the sizing to $12.2 mil- lion. Councilmember Patitucci asked if there was an easy explanation for the discount in a variable interest rate issue. Richard Clark, Security Pacific, said no. It was like any :nego- tiated financing or competitive sale the City had done before; the underwriter basically bought the securities at a price :less than par, so In effect First Boston Corporation was buying securities at a price of $99.35. 6 6 6 7 12/23/85 Councilmember Patitucci clarified it was in order to allocate some capital gain to the return. Mr. Clark said in effect it was also as compensation to the under- writers for undertaking, among other things, the underwriting risk sin the transaction of actually purchasing the securities at a price certain to the City, and, in turn, retailing the securities to the general public or to investors. Councilmember Patitucci said after April. Mr. Clark said no. The securities were fully committed in the market place and he believed there were five investors who pur- chased them. Councilmember Patitucci asked Mr. Harris to comment. Director of Finance Mark Harris believed he understood the funda- mental s of the deal and found it very solid. Mayor Levy spent some time going over the item with Mr. Harris and other members of staff and was well satisfied they understood it quite thoroughly. Councilmember Sutorius was also sure staff understood the item thoroughly and likewise had periodic discussions with staff and shared information as eefinanciny proceeded on various Northern California Power Agency (NCPA) project refundings during the same time frame. The strange way the market performed during the month of Oeceinoer, influenced by the huge amounts of municipal fundings coming in trying to beat any potential negative tax reform changes, created a huge bubble as far as short-term requirements, and the spread between fixed and short. Therefore, the differ- ences that once made variable appealing, turned out not to be so great a couple of weeks ago and caused NCPA to go into a fixed mode for a significant issue. He recognized there were some dif- ferences, perhaps as much as a week, but queried staying in the. variable mode at that point versus the fixed mode. There was no question the variable mode, as reviewed in F&PW Committee, was a sound process, but as in any process, one played the market as things evolved, and `')r the rece d, he wanted assurances the flex- ibility the City received was not offset, by any significant dif- ference in the cost of the financing and the rate the City would pay on it if they were wholly in a fixed mode. Fir. Clark believed the markets were evaluating a very short-term oriented situation vis-a-vis the proposed tax legislation and its possible effect on all types of taxes and financing. The prohibi- tions on advance refunding as it affected NCPA-type refunding, recently undertaken, probab?y induced there to take a transaction in the marketplace at a point in time where potentially they might not have gone if they had lost the access to the advance refunding. In the subject instance, they were looking at a longer term situation where they were trying to build in a level of flex- ibility a,ail abl a to the City to live with a variable rate on the transaction for what could be an extended period of time, but maintain accessibility to the long-term financing marketplace at such time as the City chose to go that route. One of the provi- sions of the new tax bill was the possible restrictions on rein- vestment of unspent bond proceeds. He bel ieved they preserved the City's ability to obtain maximum reinvestment earnings on those bond proceeds, and hopefully, when they got to -April 1 and a new interest rate, they would begin to see some of the advantages of the fully variable nature of the securities. Mayor Levy asked what additional cost the City incurred to have the variable rate issue versus a more normal fixed rate. 6 6 6 8 12/23/85 Mr. Clark said the categories of expenses on a variable: rate transaction included some extraordinary expenses including a letter of credit, which was not a requirement typicaily on a fixed rate transaction. ' They would pay the Fuji Bank an origination fee as well as an ongoing annual fee. The bank's origination fee con- sisted mainly of compensation for their ley al counsel, and their ongoing fee amounted to a quarter of a percent per annum. The second major category was the City would pay a remarketing agent, again the First Boston Corporation, an eighth of a percent per annum to provide for remarketing services during the term of the transaction. The third major category of expense differences had to do with other costs of issuance, including_._somewhat higher trustee or fiscal agent and paying agent expenses, but those were counterbalanced to some extent by the lower underwriters discount attributable to that type of security, just due to the short-term nature and the type of original underwriting process they went through. Mayor Levy clarified the total cost as Sec urite Pacific saw it over and above a normal fixed cost bond issue was three -eighths of a percent, and the expected savings over the life of the bonds approached two and one-half. percent. Mr. Clark said that was correct. Mayor Levy said the bottom line was the City saved an average of about two percent per year over a 20 -year period. Mr. Clark said that was the expectation. Mayor Levy asked the City Ati:orney if it was appropriate to move to amend the motion before Council to incorporate the changes enu- merated by legal counsel. Ms. Lee said yes. AMENDMENT: Mayor Levy moved, seconded by Sutorius, to accept mi:+ eel 1 aneous changes to back •'p docusi nt as indicated by Bond Counsel. AMENDMENT PASSED unanimously. MOTION AS AMENDED PASSED unanimously. Mayor Levy thanked staff and the consul tang team. He . was delighted with the financing and was eager to see it move for- ward. MAYOR LEVY RE COMBINE ITEM #7-A ORDINANCE RE NEW MULTI -LOT UBD IS ON M # -8 R IAA _ RE 30 R SS ROAD; ND M 07-C, URD N R 120 S CK ON PLACE Mayor Levy suggested Council combine items #4, #5, and 06 for pur- poses of discussion, and after hearing from the public, the items would be voted on separately. ITEM 1l -A OLO ITEM #4 ORDINANCE RE NEW MULTI -LOT SUBDIVISIONS 2nd . Read ng rLA -1 ITEM 07-B; (OL) ITEM #5, ORDINANCE RE 3530 ROSS .ROAD (2nd Reading) TPLA 4-1 ITEM #7-C„_ COLD ITEM #6, ORDINANCE RE 3120 STOCKTON PLACE (2nd Reading) (PLA 3-1) City Attorney Diane Lee said the items were second readings, and there were some constraints on what Council could do in terms of changes to the ordinances without having to start all over again at first reading. Essentially, the scope of the ordinances remained the same_, as well as the general intention. In her mind, 6 6 6 9 12/23/85 what it meant to say the scope was tine same, was the same gerierel categories of land use reyul ations were going to be present; in other words, FAR, and front and rear yard setbacks. If some:dif- ferent concept of regulations were to be incorporated, she bei irved it would be necessary to start at first read ine again. Vice Mayor Cobb understood Council was going to have a proposal to change the FAR formula from one number to another. He understood it was completely within Council's procedures that evening, and kept them on second reading. If, on the other hand , Council offered a similar kind of change, but one which offered a little more complex formula mainly moved from one curve to` another but still the same basic concept of an FAR, it was still within the context of a second reading that evening. Ms. Lee said that was correct. Rosemary Bednar, 25 Churchi 1 l , Property Manager for the Palo Alto Unified School District (PAUSD) said the PAUSD, as owner of 38 lots subject to the new combining district regulations, found the language contained in the first reading responsive to two of its concerns. Certainty as to what the regulations contained well in advance of .lot sales was one, and the second was comparative or relative simplicity in statement and number of restrictions. PAUSE) did not believe, however, an FAR of 0.4 without exempting a 400 square foot garage fully addressed the concern for equity. The Board of Education sought to balance its need to maximize income from surplus property sales with community concerns reyardiny house size by contracting the services of two consult- ants in addition to tie marketing services already being provided by Enshai Developments. Knox Associates assisted the District in evaluatir, the options available to control building size. Steinberg Associates quantified the maximum dwelling size which could be built under the various options, including the Council referral list. She believed Council saw a copy of the Steinberg Zoning Study. The consultants and PAUSD staff met with City staff on many occasions. PAUSD .staff and Board members met with neigh- bors to share their concerns Ind attempted to resolve the matter equitably, PAUSD at the same time accepting the idea that some restrictions to building si ze were, necessary. The Board of Education adjusted what it considered a fair FAR restriction from a 0,45 excluding a 400 square foot garage to a sliding FAR, and sti 1 l again to an FAR of 0.4 excluding a 400 square foot garage. PAUSD asked the Council to reconsider the severity of the FAR as contained in the December 9, 1985 ordinance language and modify it to exclude a 400 square foot garage. As compared to existing ordinances, the FAR recommended by City staff and then presented to the Planning Commission as a PAUSO Alternative 8 was an FAR of 0.4 excluding a 400 square foot garage which resulted in n 29 per- cent reduction in MBA, and was a greater reduction even than the Planning Commission recommendation which was 25 percent reduction. The December 9, 1985 ordinance on first reading effected a 37 per- cent reduction. , The PAUSO hoped Council would find the reduction effected . by an FAR of 0.4 excluding a 400 square foot garage ' ade- quate to deal fairly and equitably with concerns of both the com- munity and the PAUSD. Jean Johnson, 3942 Duncan Place, encouraged Council to exempt the 400 Square foot garage in the FAR ordinance. If the garage was not exempt, she expected they would see some creativity in fol- lowing the letter of the law on building minimum garages. She opinoad the proposal clearly devalued the lots. If she chose to buy a lot, and bought one across the street even if it had a house on it on which she could build a house as large as she wished, the lot across the street was of more vat oe to her than one in a multi -lot zone as the ordinance suggested. The PAUSD was balancing its budget by selling its lots and developing the sur- plus school sites. It seemed to her to put such a crimp in the size devalued the lots by about $20-$30,00Q. The 400 square foot garage made a significant difference in the size for a 7,000 to 5.5 7 0 12/23/85 3,000 square foot lot such as the ones on the former DeAnza site . 1� one looked at $20,000 per lot less and multiplied it by 38 lots, one cage up with close to $800,000 difference PAUSD could raise from selling the two subdivisions, which was more than enough to give a seven period day to all the secondary schools, and it was the kind of number Council changed by making the lots so small . She encouraged Council . to exempt the garage when recon- sidering the ordinance. Council member Patitucci asked whet per• Ms. Johnson calculated the amount earned in excess of what was anticipated at Ortega and Crescent Park over the original estimated amount, and how it com- pared to the $800,000. Ms. Johnson repl ied the $800,000 was a ballpark figure of what it meant to somebody buying a ict. She had not worried about the difference in the Ortega and Crescent Park amounts achieved as compared to amounts expected because the amounts expected from the new lots would be cal cul atcd based on the amounts achieved from them. Councilmember Patitucci clarified there was a degree of pleasant surprise by the School Board on the actual prices obtained and the total amount received from the sites. On Crescent Park alone, he estimated between $800,000 and $900,000 above any estimate he saw prior to the actual sale. Ms. Johnsen eederstood , but i`€ the dollar had a higher value and one was oin to Europe and 9 g got a pl easant surprise, one cal cu- lated purchases based on the pleasant surprises, and she believed it was the kind of calculation going on in people's minds. Neil Bell as, 725 Christine Drive, said Mr. and Mrs. Jack Earner, er, who spoke at the December 9 Public Hearing, intended to be there that evening, but Mr. Miller had a stroke the previous night and they were unable to attend. They had beea through the issue from the first Planning Commission meeting, just as Mr. Miller, and supported what he said. He commended the City Council for its actions taken on zoning restrictions on December 9. After a log; series of Planning Commission meetings, meetings with the School Board, and appearing before the City Council , he believed they finally reacned an understanding and resolved the issues. They did not meet all the neighbors needs, but they were willing to 1 ive with them. When Or. Crocker wrote a letter to the City Coun- cil (which Is on file in the City Clerk's office), all of a sudden the issue was up for grabs again. He believed the zoning issue had al ways been how to avoid creating another island of oversized hoeiee at Ross Road which did not fit in with the character of the surrounding neighborhoods. He did not believe the issue Council was addressing that evening was how to maximize the income the PAUSD would receive feom the sale of school sites. He hoped Coun- cil would not take actions that evening to ensure the PAUSD maxi- mized all the moneys they could get from the school sites. The issue was, and continued to be, how to develop school sites so they bl ended with the surrounding neighborhoods. Instead the stress was to max imp ee income from the sale of school sites. Dr. Crocker requested an exemption be granted for the '400 square foot of garage. The last PAUSO recommendation of November 6, the P1 anning Commission remembered the PAUSD said to go with 1,000 :square foot second floor restriction and to have a 27 foot height restriction in ;addition to the 400 square foot garage exemption. it seemed the PAUSO found it in their favor to ask for a 400 square foot garage exemption. The City Council made the decision un December 9. The restrictions did not Meet all the neighbors needs, but they were will my to compromise and live with them, and the PAUSO shoql_ d do the same. He urged. Council 'move t.o preserve their; ae-tions of December 9 without a change in the second reading. . 6 6 7 1 12/23/85 Doug McUonel1 ; 3649 Ross Road; 1 ived down the road from the former Ross Road school site, for over 12 years. They had two children in the first and second grades at Palo Verde School His wife volunteered at the school and they 1 argel y supported the educa- tional process in Palo Alto. It was unfair what PAUSE' did to playing fields and open space and how much they contributed to the overcrowding of Palo Alto. That afternoon he went with his children to Ortega Park, and it was sad to see the houses on the edge of the park, and it was unfortunate what the PAUSO was trying to perpetrate at Ross Road and DeAnza. He was told by one of the members of the PAUSE' all they cared about was the children. When they. made 1 ife unpl easant for people trying to be good parents for the children, they were not taking a global view of the problem. PAUSE' did enough mischief in the south part of Palo Alto, and he urged Council 'to keep the December 9 resolution. din Chin, 727 Christine Drive, appreciated that Council walked through the different school sites and neighborhood to arrive at the December 9 decision, which helped to preserve the neighborhood character and the image of Palo Alto as a beautiful , well planned city. He presented some of the results of an analysis of the Ross Road School site and the ,percent increase above the largest neigh- berhood houses based on Council 's December 9, 1985 derision, which were based on the November 15 staff report to the Planning Commis- sion where the largest neighborhood houses were between 2,150 and 3,050 square feet. The great majority of the houses were substan- tial l y smal I er. In the third col urfln, the first Lot 4, for instance, the Council decision was 49.3 percent larger than 2,150 square feet, which was the smaller of the largest houses; and 5.2 percent larger than 3,050 square feet, which was the largest of the largest neighborhood houses. As could be seen, the Council decision on December 9 was already generous as compared to the neighborhood character.- He stressed the neighborhood character should be used as a reference to limit the size of the houses. The maximum al'rowable under the current ordinance did net represent the character of the neighborhood. Essentially, the PAUSD trying to reduce from max imu3n all owabl e was not the right approach. He urged the City Council retain the December 9 deci- sion, and hoped Council would consider a City-wide ordinance in the not too distant future. Dick Walker, 3512 Ross Road, was a neighbor of the Ross_ Road School site. The house size was discussed at length at many pre- vious meetings including the December 9 meeting when Council adopted the current standards. The standards adopted were more restrictive than the PAUSD asked for, and were also more generous than the neighbors wanted. The results were a political compro- mise as usually happened in those cases. Once a decision was made it did not seem fair, at the end of the process, to change things and make the houses larger than Council otherwise decided at the December 9 meeting., when the whole City could not have a chance to input. He hoped Council would leave their resolution as adopted on December 9. Peter Taskovich, 751 Gailen Avenue, said two weeks ago Council passed an ordinance to limit the si ze of horses on the Ross Road and UeAnza School sites. He did not bel ;eve they went far enough. The ordinInc es, as passed on December 9, permitted four homes, one-fi fth of the Ross Road subdivision, to be legally near or. over 4,000 square feet, which was an 0.4 FAR including the garage.. 0n Lot #1, a person could legally build a house over 4,600 square feet. the ordinance also permitted five homes in DeAnza School site to be 3,500 square feet or larger. The largest existing home was presently 2,700 square feet, which was unacceptable, and why, duriny the Planning Commission, he recommended against using an FAR. A 4,600 square foot house could be built on the Ross Road site because the lot was over 11,600. square feet. However, one could not see the back yard of the lot, just a big house in front. He recommended to the Planning Coiamission either to put a maximum cap with an FAR, maybe 3,$00 square feet, so a house could be no 6 6 7 2 12/23/85 more than 0.4 FAR or 3,500 latqua.re feet whichever was less, or sere') the FAR altogether and make an average, say for the Ross Road site of 3,300 square feet. Excluding the five largest lots which were way over the standard size lots, the 15 smaller lots averaged around 8,300 square feet. Of the five large lots, two were over 11,000 square feet; one over 10,000 square feet, and two were over 9,300 square feet. Excluding the oversized lots, the average lot size was 8,300 square feet, which at an FAR of 0.4 gave approximately a 3,300 square feet home. Therefore, he pre- ferred scrapping the FAR and saying ea maximum house si ze of 3,300 square feet. If Council wanted to keep the FAR to add some fl er i- bil, ity, then maybe a maximum house si ze of 3,500 square feet. Even if the FAR was tinkered with, by reducing it to 0.35, because of the enormous lots at Ross Road there could be huge homes that looked completely out of place. Considering they did not have the 1,000 - square foot second -story 1 imitation, something had to be done to guarantee a house over 4,000 square feet was not built in the neighborhood. To do otherwise was completely unacceptable. Michael Fleming, 576 Maybel l , believed in considering the maximum buildable area, everyone jumped to the conclusion everybody would automatically build the maximum buildable rouse, which, was not the case. If the 0.4 FAR permitted a person who wanted to build a larger house to buy a larger lot, and even if he did at want a larger house, he could buy a smaller lot. Considering the. maximum bui ldabl e area, they were tal king about a ra-tio and so smeller lots had smaller houses, which was what reduced the massiveness of the appearance of the house, which he believed was the obj ective before Council . He strongly suggested Council exclude the garage from the 0.4 FAR limitation in that it motivated people to find other ways to use covered parkiny space and to not build two -car y arayes, just a single -car garage with a car port or some other off -road parking. The motivation detracted from the aesthetic appearance of the houses. He al so suggested the possibil ity of a s1 idt.ng scale. The 0.4 FAR did not seem restrictive when talking about an 11,000 square foot. As a developer in Palo Alto, he doubted Council would find a 4,400 square foot house built in any of the subdivisions because it was not economically feasible. Et was a fast way for a builder to., go broke; people did not want to pay the kind of money necessary for that size mouse in those areas. When tai king about a 5,000 square foot lot with the cur- rent reading presented on December 9, they ended up with basically a 2,000 square foot house, which was fairly small considering the. present building standards, no he suggested possibly a sliding FAR for the smaller lots. Perhaps more restrictions could be placed on the largest lots, but exc' ude the garage. He also suggested the yuidei Ines prposed that evening be adopted for the entire City as the problem was not limited to the mul ti -lot subdivisions. Any time there was a new house or a remodel in the City of Pal o Al to where a house changed the character of the neighborhood, the prob- lem existed, probably more so where there was a single remodeling occurred in a neighborhood. Mayor Levy asked about the ranye of lot si zes at Crescent Park and Ortega. Ms. liednar respondd the lots ranged from 6,000 to 9,565 square feet. Counc il member Patitucci said Mayor Levy was not at the meeting two weeks before when Council discussed the issue and he was a pro- ponent of the 0.4 FAR with 400 squate._.feet exempted if. it was in a garage. He supported the 0.4 believing it was within an accept- able r'ange'of regulating that kind of activity. Since then, how- ever, he spoke to many peopl e,members of the Council and others, to gauge the impact and he bel ieved Council was somewhat severe in its actions. As a result, he played around with some numbers and passed -out a sheet to help get some perspective on what the effect of the different regulations. He tried to relate the current development envelope to the different FAR°s for ,different sized 6 6 7 3 12/23/85 lots, and then figured out if someone chose to build a two• -story house versus -a one-story house the maximum lot coverage. On e 6,000 -square foot lot, the restriction reduced the size of the buildable envelope to 53 percent of the maximum if it was under a 0.4 FAR; 63 percent if it was 0.4 plus 400 feet for the garage. Going up in lot size, the percentages changed a bit, but not drastically, to_ the point where the range of restrictions seemed to limit them somewhere 52 percent and 63 percent. Ms. Lee assumed Counci1member Patitucci wanted Section 18.13.040(c) to read "Floor Area Ratio. The maximum floor area ratio shall be 0.4:1 with a 400 square foot exception for the garaye." MOTION: Councilmember Patitucci moved, seconded by Woolley, approval of the ordinance re New Multi -Lot Subdivisions for second reading. ORDINANCE 3659 entitled entitled "ORDINANCE OF THE COUNCIL OF tHE CITY OF PALO ALTO CREATING A SINGLE FAMILY RESIDENCE COMBINING DISTRICT FOR NEW MULTI -LOT SUBDIVISIONS (1st Reading 12/9/85, PASSED 6-0, Fletcher, Levy, Rerzel absent) AMENDMENT: Councilmember Patitucci moved, seconded by Woolley, to modify Section 18.13.040(c) to read "{c) Floor Area Ratio. The maximum floor area ratio shall be 0.4:1 with a 400 square foot exception for the garage. Councilmember Patitucci believed a restriction which cut 40 per- cent out of the buildable envelope was a reasonable place to start to control development before they knew what would actually hap- pen. Under the other si zed envelope, the City had developments that did not use the total buildable area. He suspected under that FAR, people would go a lot closer to filling it out. Putting the largest unit built on a 6,000 square foot lot, the living space was a'oout 3,400 square feet, or 1,000 square feet over the l imitations established by a 0.4 plus 400 for the garage. In that event they were talking about at least a 33 percent reduction from the largest houses seen at Crescent Park and Ortega. The range was not quite 33. e If they took the largest in those different categories, it ranged from about a 20 to 33 percent; reduction from what was actually built._ They were not trying to accomplish maxi- mized revenue for the Board of Education, but rather to come up with some reasonable guide) ine. He was beginning to be convinced after seeing some of the remodel my going on. the City ought to have an FAR City-wide and believed - the action, even though it awas sunsetted in the ordinance, gave an ,opportunity to see what hap- pened with what appeared to be a reasonable FAR and garage alloca- tion. `f s own feeling was a possibility of loo0cing at the City- wide as a limitation in ell R-1, because he believed there were some things going on that were worse than what happened at Crescent Park or Ortega. Regarding the idea the City ought to have some sort of sliding scale, in actuality, there were two things working against the nee ;.for a sliding scale. First, mass was mass; 0.4 of 6,000 square feet when looked at .was the same at 0.4 of 10,000 square feet relatively. He did not understand the ogic to say mere restrictions were needed the larger the lot. Second, the market did not support proportionate der el opment size as lot sizes increased. In fart, as lot sizes- ;increased, people paid more for lots. They were buying yard and wanted less cov- erage. As far as he- was concerned, it would be quite simple with a 0,4 FAR- plus 400 allocated to the garage. It would stimulate covered garages for at least two parking places, getting cars off the street. He hoped his Col l eagues would support the motion. 6 i 4 12/23/85 1 1 1 Connoi l member Rc neel agreed with Councilmombor Patitucci uowe restrictions ought to bo applied City-wide. The only reason more concern was expressed about what the PAUSD chid on the two sites already developed was people saw it en masse, but it was possible to have it occur in every neighborhood on remodels and redevelop- ment of lots. It wa'a a serious problem faced in the City. She did not, however, support the motion to liberalize what Council passed on December 9; Several members of the public pointed out when Council referred the guidelines to the Planning Commission, most Councilmernbers chose to narrow the scope of the assignment to the multi -lot subdivisions, but the whole purpose was to reduce the impact of the multi -lot subdivisions on the neighborhood into which they were being injected, and to make them more compatible with the neighborhoods. When the Planning Commission and staff previously considered the single-family lot restrictions, the 0.4 FAR with a 400 square foot exemption for garages, did not have much of an impact on most of the worst cases illustrated through- out their neighborhoods, and the 400 square feet became a fairly significant contribution to the bulk of buildings, particularly on the smaller lots. It was a false argument to suggest in those $500,000 houses being built, the developer would skimp on a garage. It would not be risked in the present marketplace because anyone purchasing a $500,000 house would have a fairly expensive car they wanted to protect, maybe two or three. She did not see someone veuld build a major $500,000 house and put only one garage or a covered carport on it. Several speakers also pointed out PAUSD's job was to worry about their money, and Council's job was to worry about land use in - Palo Alto. Council heard from many members of the public about the problems of school sites and over- building within,rteighborhoods on specific parcels, so she urged her colleagues to defeat the amendment on the floor and support the motion passed previously. Counci1member Fletcher was also opposed to changing what Council passed two weeks ago. Two of the houses which were part of the Crescent Park open house were about a O.4:1 FAR. They: had four bedrooms and three -car garages and were ample in terms of living space. The main difference between those homes and the homes around them was comfortable yards where those who built more bulky homes barely had room around the perimeter for children to play or any other activity.. She could not believe .the value of the lots world be devalued that much because there was an advantage to knowing your neighbor would not be breathing down your back, and that the homes around you would be a reasonable size and not over- bearing. She believed the 0.4:1 FAR, including garage space, was adequate and generous. Council!tember Woolley referred to Councilmember Patitucci's state- ment his proposal provided a reasonable reduction. Council heard comparisons between the current neighborhood houses and the pos- sible houses under the new zoning, and also saw comparisons with the maximum possible build -out under current zoning with what . was being proposed. She did not believe it was reasonable to try and achieve a reduction all the way back to the surrounding houses in the neighborhood. Times , changed --those houses were built when land values were peobab1y - a fraction of what they are now and therefore the market was different. Coun-i1 needed to strike some sort of balance in between which was what touncilmernber Patitucci referred to as reasonable. She referred to the problem of the garage, and believed Council made a serious mistake two weeks ago when it ignored the Planning Co ission and staff and dropped the 1,000 square foot l i aai to t on t t the second story, but also realized it was ovor with becaus4,Couneil could not go back to it on a second reading. She believed the: next best: thing was to a voic$ a second serious mistake which was l eWng the second garage to chance. Not only was the Second gara till' keft to chance, but also the paved area that would normally gc a ;long with the second garage. It , was , not long.. ago Council considered the on -street parking problem when it changed the ordinance in terms of the weight for trucke, The day before she heard from someone on 6 6 _7 5 12/23/85 As corrected 2/03/86 Redwood Circle who was still ;poet about what on-etroot parking was doing toiler neighborhood. Right after the Council meeting where the ordinance was changed, someone who lived on a cul-de-sac off St. Francis approached her wishing Council would limit one street parking to only in front of one's own home because on a cul-de-sac it was a serious problem. She imagined a cul-de-sac was .what they would have in any new multi -lot subdivision, and parking was an even greater consideration there than on the grid - type streets. It was irresponsible of Council to ignore provi- sions for adequate parking and - it would be wise to consider re- quiring two covered,_paved spaces, but it was not something Coun- cil could consider that evening. In the meantime, she believed the 400 square foot exclusion would guarantee two garages and two sets of paved driveways. Councilmember Bechtel eupported the original motion and was con- cerned about the size of the lots and the homes constructed on the school sites, but believed the staff arguments for keeping separ- ate the 400 square foot exemption for garage space was important. She agreed with Councilmember Woolley -and did not want to encour- age people to just build a one -car garage or.a carport and thereby increase the problem of vehicles on the street. In looking at Councilme mbet Patitucci's figures, his amendment would provide close to a 40 percent smaller house than what could be constructed under the current zoning which was valuable. She supported the amendment. AMENDMENT TO h!END IEiiT: Vice Mayor Cobb *ovedy seconded by Klein, to modify Section 1$.13.040(c) to read, *(c) Floor Area Ratio. The maximum Floor area ratio shall be 0.30:1 with a 400 square foot exception for the garage. Vice Mayor Cobb went for the in between position because at. the 0.4:1 as one went to the larger lots, it allowed some enormous houses. With Councilmember Patitucci's amendment, on an 8,000 square foot lot, the maximum living area was 3,200 square feet; with the amendment to the amendment, it would be 3,000 square feet; and it would be 22,800 square feet with where Council was two weeks ago. He compared his amendment with his own home which was a 2,200 square foot, one --story Si s hler, in the south part of Palo Alto on roughly an 8,000 square foot lot. It had four bedrooms With a family room, etc, He believed a 3,000 square foot house, which would be the result of his 0.38 amendment, was a big house. for the size lot. He was originally prepared to offex: a sliding scale which would go with a 0.4:1 up to 7,000 square teet and gradually move to a 0.38 at 8,000 square feet, but heard a lot of comments it might be too Complicated. In effect, it was one-half a -garage, and if Council went much beyond, in the 10,000 square foot Lots, one was building 4,000 square foot houses to the extant the market would buy it. Council did not need to give the extra 200 square feet in terms of market anyway because he was not sure the market would support it. He did not. like to. leave that type of potential laying around. He had a little difficulty with the argument, in terms of trying to maximize the economic return of the PAUSD because it Was a short-term result. In 20 years, when the decisions were made and houses were built, the short-term economic result w uld have long since been forgotten and they would Mill be living with whatever size houses were there. He believed they needed to keep it within some semblance of reason whilet at the same time being as fair as possible to the PAUSD. If the devel- oper were anyone but the PAUSD,-he would come down harderthan the propgsaL before the: Council. Mayor Levy clarified it meant instead of ea 2,400 square -foot house., it would be 120 square feet smaller in the 6,000 square foot lot. Vice Mayor Cobb said that was correct. !2,23;15 1 Councilmember Klein seconded the amendment to amendment primarily because he believed it was the best they would get given the com- ments of other Councilrnernbers. He preferred to stay where they were two weeks ago, but the votes were not there, and it was a reasonable compromise on a difficult issue. The reduction of .02 FAR chanced the maximum buildable on a 6,000 square foot lot from 2,400 to 2,280, plus the 400 square foot garage for a total 2,680, compared to 2,400 square feet which was allowed under the motion two weeks ago. If Vice Mayor Cobb's motion was adopted, they went up 160 square feet as compared to 400 square feet which would be allowed under Councilmember PatituccP s Notion. The numbers were that much larger when talking about an 8,000 square foot lot. It was basically a reasonable fifty-fifty compromise. He was con- cerned about where Councilmember Patitucci's motion would lead. He rejected the idea Council was -severe, and said severe was what was built at Crescent Park and Ortega. He did not believe the chart showing how much of a reduction they would get compared to what they used to have was meaningful, and wanted to look at what they would get compared to what he believed was reasonable. The Crescent Park and Ortega developments were bad. He wanted a sig- nificant reduction, and wanted to compare the ordinance to what was desirable, which was the relevant question to him. The num- bers Council came up with were too large in hie opinion, but he would live with the numbers contained in Vice Mayor Cobb'.s motion if he had to. When he looked at a 9,000 square foot lot, 3,600 square feet for a house -plus another 400 square feet for a garage was too big, and Council would rue the day if they allowed it. He hoped Vice Mayor Cobb was correct when he said houses at that end of the spectrum probably were not marketables That used to be the case in other places in town, but he did not see the economics at Ross Road or DeAnza being particularly different than Ortega, and the houses were: much larger than expected at Ortega. The market in Palo Alto seemed to be such people built to the maximum allowed or close to it ---certainly more than was anticipated in the past. He did not believe Council could be sanguine about the market bailing them out, and had to take the necessary precautions. The PAUSD was a cornerstone of the community and he was concerned about its finances. The lottery was a pipe dream fostered by its proponents.as the money from it would not be close to bailing the school district out of its financial difficulties. He believed $700,000 was a lot of money to the school d,:strict, but if they were only concerned about money to the PAUSD, the property would have been zoned multi -family residential or high-rise office buildings and really givers them a lot of money. The question was where to draw the line between helping the School District and preserving the integrity of the City's neighborhoods. Vice Mayor Cobb correctly pointed out the money to the School District was a one year thing whereas the houses would be there for 30, 40, 50 years or mere, and the people who lived there would either enjoy their neighbors or suffer from an Aaverbuild situation. Council needed to be careful and be more restrictive than was suggested. He preferred the ordinance of two weeks ago, but as his second choice, he would support Vicellayor Cobb's motion. Councilmember Bechtel referred to the chart prepared by Council - member Patitucci, and clarified on the 0.4 plus the 400, for a 6,000 square foot lot one receiveda maximum house of 2,800 square feet; under Vice Mayor Cobb's it was 2,680. Fc: am 8,000 square foot lot with Councilmember Patitucci's motion, it was 3,600; under Vice Mayor Cobb's, it was 3,440. Under 10,000 square foot the maximum was 4,400; and under Vice Mayor Cobb's, it was 4,200. The arguments were persuasive that Vice Mayor Cobb's. motion offered a compromise with advantages both for the School District and the surrounding homeowners because the 2,680 square foot house on the smaller 6,000 square foot lot was a reasonably sized dwelling unit. Councilmember . Sutarius believed valid points were made on the original motion and the amendment. Regarding the effect of the limits in either direction on design and the type of constauction, 6 6 7 7 12/23/85 whenever a FAR approached site coverage, there was difficulty in terms of how the site would be. designed. It ended up coaxing out the first floor because the economics of any second floor don- ctruction would not be there when the FAR--was,practically equal to the site coverage. He referred to the structure size analyses Councilmember Patitucci passed out, and on a 6,000 square foot lot, the maximum ground floor was conditioned on building site area coverage at 35 percent. It was presently in the zoning and totally unaffected by anything Council did there. As a result of FAR, anything additional became an important design and economic decision as to how one utilized it. In the case of 2,100 square feet at ground level, it should be remembered it was site cover- age, and si!:e coverage included the garage even with the exemption because site coverage was totally separate from FAR. Therefore, in Councilmember Patitucci's example, if they wanted to max it out, an additional 700 feet could be constructed at the second floor, and present day construction design economics did not sug- gest a 700 square foot second story. Regarding the Planning Commission recommendation, 1,000 square feet was economical, but anything below was not. There were situations where the economic and design decision would lead to a choice where everything was put on the ground floor; whereas, a separation between the FAR and site area coverage lent itself to creating more open space, not using the entire site area coverage allowance to construct the building, and he believed there was more open space than under the 0.38 FAR. While he expected the rationales for using the 0.38 FAR, and understood the reasons for its support, it would have an unintended consequence, and, therefore, he would oppose the amendment and support the main motion. a Councilmember Renze3 supported the amendment because it was better than the main motion, but continued to believe the arguments expkessed so far bore noe relations:ip to the reality experienced with existing development. The impacts of what was passed a couple of weeks ago were minimal on the sites already developed and affected only the worst cases. Mr. Chin's chart illustrated the restrictive measure passed a few weeks ago in relation to the Ross Road neighborhood was five percent over the largest existing house in that neighborhood. An ordinance more restrictive than what Council was talking about that evening was fife percent more than what existed in the largest possible house in the existing neighborhood. If Council wanted two garages built into every house, it should require two.garages be built into every house and not leave it to chance. She was willing to do that, and it was much simpler than allocating 400 square feet to garages where ►hen the door was closed, there might not be a car. It was usable space; part of the bulk of the building and would impact them. She did not support Councilmember Sutorius' position about the FAR approaching the ground coverage meaning there would be full build - out 5n the first story. The 1,000 square feet could be subtracted from any of the maximums and say it was going to be a second story and there was still ample for a first story of 1,000 feet. In the case of the smallest 6,000 square foot lot,. there could be a 1,400 square foot first floor and 1,000 square foot second floor which gave 400 square feet for the garage and two 1,000 -foot floors for the housing. She did not believe anybody objected two two-story houses per se, but rather two-story houses, six feet from the property line and running for 40 feet solid, like an apartment h Ouse being built_ next door. With the 0.4 or 0.38 FAR, regardless of how the people decided to build, they had to make choices and a1lobate their space leaving a .certain amount of space, either vertical or horizontal open space around -their house- so they did not impact their• neighbors so severely. . She failed to understand _What Council achieved by the motions that evening because it only affected the tip of the iceberg of the problems in the School Dis- trict sites. There woul r be another two neighborhoods rearing i.n on them after -the next barrage because the motions that evening did note have Much of an impact. 6 6 7 8 12/23/85 As cousim 1 1 Gouda iimember Pati i,uce i believed tiie Council hod to realize the differences in the . proposals amounted to less than five percent of the total square footay.e of any of the developments that.could be built. The discussion, however, was worth Council's time because he believed they were really discussing what would ultimately result in a decision on whether to apply the standards to all the houses in Palo Altn. As the first time the City used a FAR, Coun- cil should be concerned about clearly communicating what they were doing. He clarified 0.4 and 400 square feet was a simple way to communicate with the neighbors, and to regulate it, and he did not see the benefits of taking 120 square feet out of 2,800 to achieve compromise. He did not support the amendment to the amendment. Mayor Levy clarified if the amendment to the amendment passed, the proposal before Council\ would read: "Regarding the Floor Area Area, Council approve the maximum FAR being 0.38:1 with a 400 square foot exception for the garage," so Council was teen voting to change the language in the amendment on the floor from 0.4:1 to an FAR of 0.38:1. AMENDMENT TO AMENDMENT PASSED by a vote of 6-3, Sutorius, Patitucci, Woolley voting "no." Mayor Levy clarified the amendment as amended would change para- yrah (c) in Section 1 under paragraph 18.13.040 regarding site development regulations to read the maximum floor area ratio should be 0.38:1 with a 400 square foot exception for the garage. Councilmember Renzel said Council watered down what was sent to the Planning commission, and eliminated the rest of the town except for the multi -lot subdivisions. What Council was votiny on had a minor impact on the worst case of what they had already seen. It did not impact the .;3eneral overbuilding seen on the Crescent Park and Ortega school sites, and the gross scale differ- ences between the sites and their neiyhborhoods. It was ridicu- lous if Council believed it would not get complaints about what was going in on those school sites because they would be just as bad as already seen with minor exceptions in a few of the worst cases. It was unfortunate, and she urged her colleagues to recon- side` and vote "no." AMENDMENT AS AMENDED passed by a vote of 7-2, F1etcher4 Renzel voting "no." Mayor Levy said the ordinance before the Council was amended in such a way it qualified as a second reading. Councilmeraber Renzel said she would support the motion in order to take off the tip of the iceberg. She hoped the record was amply clear it would not correct the problem. MOTION AS AMENDED PASSED unatimously. Mayor Levy said that brought Council to Items #5 and #6, which were the second readings of the application of the ordinance to Ross Road School and UeAnza School. MOTION: Couacileember Klein moved, seconded by Cobb, approval of. the ordinances re 3530 Ross Road (2nd Reading) and 3120 Stockton Street (2nd Reading). OKD I NANO£ 3660 entitled "ORD I N ta OF THE COUNCIL OF THE MiriiinrAWELTO AMENDING SECTION 18.08.04b OF THE PALO ALTO MUNICIPAL CODE (THE ZONING NAP) TO CHANGE THE ZONE CLASSIFICATION OF THE PROPERTY KNOWN AS 3530 ROSS ROAD (FORMER ROSS RUAD SCHOOL SITE) FROM R-1(743) TO R-1(0Ui)(743) (1st Reading 12/9/85, PASSED 6.0, Fletcher, Levy, Renzel absent) 6 6 7 9 12/23/85 MO I IUM CONT I f UEU ORDINANCE 3661 entitled "ORDINANCE OF THE COUNCIL OF THE CITY -OF PALO ALTO AMENDING SECTION 18.08.040 OF THE PALO ALTO MUNICIPAL CODE (THE ZONING MAP) TO CHANGE THE ZONE CLASSIFICATION OF THE PROPERTY KNOWN AS 3120 STOCKTON PLACE (FORMER DeANZA SCHOOL SITE) FROM 1-1 to R-1(SUB)" (1st Reading 12/9/85, PASSED 6-0, Fletcher, Levy, Renzel absent) MOTION PASSED unanimously. MAYOR LEVY RE COMPLETION OF AGENDA Mayor Levy proposed Council finish the agenda without a break. ITEM 08, ARASTRAUERO ROAD UNDERGROUND CONVERSION DISTRICT NO. 26 - INCREASE IN CONTINGENCY (UTI 8-8Y (CMR :649 : 5 ) Councilmember Patitucci asked for clarification on whether Council was approving a budget amendment. City Manager tai i l Zaner clarified staff was requesting Council authorize staff to add $100,000 to an already existing contingent fund. Staff had no authority to put the money in that fund. The funds would then be expended in accordance with CMR:649:5. The money existed; there was no amendment required. The contract was a 1 ittl a over $1,000,000. There was a contingent amount authorized by Council of about $100,000; i.e., if the contract ran over, staff hao authority to spend an additional $100,000. Staff found the money to be insufficient and needed an additional $100,000 beyond the first $100,000. Councilmember Patitucci clarified instead of spending (,026,000, staff anticipated spending $1,226,000. Mr. Zaner said that was correct. Councilmember Patitucci said in his four City Council meetings, there were five or six amendments to contracts to increase the amount the City would spend. He realized he was new to the game, but had no context for whether Council was doing it properly. It seemed there were probably a lot of contracts the City managed where Council did not see any overruns and possibly it had some underruns , He found it difficult to Beal with the matters on an ad hoc, individual basis. He asked if t was possible, since they were nearing the end of the calendar year, to get a summary of all the contracts completed during the recent year to see the ones on which he City was over, and the ones on which it was under. He did not believe it needed to be for the whole City, but it seemed as if Utilities and Public Works were the major contracting opera- tions. He wanted some idea abut how the City managed the aggre- gate amount of its contracting and whether there was a pattern of overrunning, or whether he happened to be at four random meetings where there were five random overruns, Mr Zaner believed Councilmember Patitucci hit an unusual streak. Normally, staff requested a contract amount and a 10 to 15 per- cent contingency. It was a good rule of thumb with any kind of a Public Works or Utility contract. Occasionally, the money was insufficient. In that case, staff returned to Council to request an increase in the contingency fund. Occasionally, the City did not have funds to increase the contingency fund which necessitated a budget ame ldsent to move money from unappropriated funds into the contingency. In ` the subject case, the money was available, but staff did not have the authority._: to move it. The information Councilmember Patitucci requested Could be found in the Capital Improvement Program each year as staff wrapped ' it up because the projects with contingency funds were the capital projects. 1 6 6 8 0 12/23/85 Councilmember Patitucci said if sonic existing docuiueet satief ied the requirement, he should look at it first and see if there was other information he needed. Mr. Zaner said at the end of each year staff produced a status report of all capital projects, how much was budgeted, how much was spent; and, if the project was going over to another year, how much was being carried over. Councilmember Patitucci said Mr. Zaner referred to projects and he referred to individual contracts. Mr. Zaner said staff did not have a contingent fund on individual contracts ---just on capital projects. Councilmember Patitucci said it was a project fund where he assumed there were multiple contracts. Mr. Zaner responded in the subject instance it happened to be one contractor, but the City did not nave contingent fends, for example, in a contract with senior citizens. It was a set amount and that was all there was. In Public Works contracts, the City had contingency funds because they were not sure what would be seen out on the street. MOTION: Councilmember Fletcher moved, seconded by Bechtel, to adopt staff recommtndati an to authorize an increase of $100,000 in the contingency allowance for the Arastuadero Underground Conversion Project, bringing the authorized change order limit to $202,698. NOTION PASSED unanimously. ITEM #9, TRANSPORTATION DEVELOPMENT ACT FUNDING FOR PEDESTRIAN; BIKEWR( PROJECTS (PWK 2-2) (CMR:5a1.:ST Councilmember Fletcher asked staff what the safety improvements encompassed. Associate Planner Gayle Likens said lighting was one of them. It was intended soMe of the funding was to putt lighting on the blind corners on the Va ian Bike Path, and other minor improvements such as striping, signing, and improvement of the entrances to the path. Councilmember Fletcher believed it was a worthwhile project. She was surprised the City needed to do work on the Terman path, and she risked staff to elaborate. Ms. Likens said field studies concluded a number of locations where there were significant base failures which needed to be repaired, and cracks in the path would continue to deteriorate if the City did not make some repairs then. The repairs, together with 'he resurfacing, would restore the path to its full width and were needed repairs to keep i.t in good shape for the future. Coenc i lmember Fletcher asP d if it extended over the bridge into the Los Altos territory. Ms. Likens said no, it was only on the Palo Alto side. MOTION: Councilmember Fletcher moved, seconded` .,%y Levy, to adopt staff recommendation authorizing the City: $aniver to file a claim for allocation of $70,000 in TDA Article- funds in FY 1,85-87 for the following projects: 1, $40,000 .f-wr resurfacing and other safety improvements on the Tenon a,td Varian Bike Paths; and 2. $30,000 for installation of two permanent barriers on the. Bryant Street Bicycle Boulevard. 5 6 8 I 12/2 /85 MOTION CONTINUED RESOLUTION 6455 entitled "RESOLUTION OF THE COUNCIL OF Twrarru-nro ALTO AUTHORIZING THE FILING OF A .L IM WITH THE METROPOLITAN TRANSPORTATION COMMISSION FOR ALLOCATION OF TRANSPORTATION DEVELOPMENT ACT FUNDS FOR FISCAL YEAR 1986-87 - MOTION PASSED unanimously. ITEM #10, CALIFORNIA ASSESSMENT DISTRICT (PLA 4-6-3) MOTION: Councileember Klein moved; seconded by Cobb, to authorize the Mayor to execute the agreement. AGREEMENT FOR GENERAL BONO COUNSEL SERVICES Jones Hall Hill A White MOTION PASSED unanimously. Mayor Levy said since it was the last Council meeting of 1985, he wanted to convey to his colleagues and to the members of the public his best wishes and thanks for their cooperation during the past year. He also conveyed his appreciation and that of his. colleagues to the members of the advisory boards, commissions and committees, consisting of many public-spirited citizens who served the Council well and generously of their time. He conveyed his personal greetings to all of the employees of the City of Palo Alto who served the City with professional competence, an appre- ciation of the needs of those who lived and worked in the City, and sensitivity to the fact the employees of the City of Palo Alto were truly public servants in, the best sease.- Finally, he extended his personal greetings of the season to all the residents of Palo Alto. He hoped they had a good 1985 and was sure his cone -agues joined him in best wishes for a joyful and fulfilling 1986. ADJOURNMENT TO CLOSED SESSION RE LITIGATION Council adjourned to Closed Session re Century Federal Communications v. City of Palo Alto pursuant to Government Code Section 54956.914 at 9:40 p.m. FINAL ADJOURNMENT Council adjourned at 9:45 p.m. ATTEST: APPROVED: h 6 .8 2 12/23/85