HomeMy WebLinkAbout1982-05-10 City Council Summary Minutes1
1
CITY
COUNCIL
MIMUT€S
CITY
OF
PALO
ALTO
Regular Meeting
Monday, May 10, 1982
ITEM P AG E
Oral Communications 2 0 3 3
Proclamation re Youth Arts Month 2 0 _3 4
CATV Work Session 2. 0 3 4
Counci lmember Ellen Fletcher 2 0 3. 4
Minutes of March 18, 1982 2 0 3 4
Resolution of Appreciation to Kathleen Cohen 2 0 3 4
Consent Calendar 2 0 3 4
Referral 2 0 3 4
1982-87 Capital Improvement Program - Referral to 2 0 3 4
Finance and Public Works Committee
Action 2 0 3 5
Resol ution re Operational Date for Residential 2 0 3 5
Conservation Services Audit
American Association of Museums Notification of Intent 2 0 3 5
to Award Museum Accreditation
Agenda .Changes, Additions and Deletions
Resolution re Santa Clara Valley Water District
Finance and Public Works Committee Recommendation re
Cogeneration Project
2 0 3 5
2 0 3 5
2 0 3.6
Finance and Public Works Committee Recommendation re 2 0 3 6.
Financing of Swimming Pool and Rental Units Solar
Applications
Finance and Public Works Committee. Recommendation re 2 0 3 9
Arthur Andersen & Company "Management Letter"
Finance- and Public Works Committee Recommendation re 2 0 4 1
Lytton Gardens III Financing
Report re 450th Anniversary of Oaxaca, Mexico
Request of Mayor Eyerly re Palo Alto Harbor.. Dredging
Request of. Mayor Fyerly re Licenses to Vendors for
Street and Sidewalk Sales
Finance and nbl i c Works Committee Recommendation re
Cogeneratiop Project
Adjournment
2 0 4 1
2 0 4 3
2 0 4 3
2 0 4 4
0:..4.4
2 0 3 2
5/10/82
1
Regular Meeting
Monday, May, 10, 1982
The City Council of the City of Palo Alto met on this date
Council Chambers at City Hall, 250 Hamilton Avenue, at 7:30
PRESENT: Bechtel (arrived at 7:35 p.m.), Cobb, Eyerly,
Fazzino, Levy, Renzel
ABSENT: Fletcher, Klein, Witherspoon
ORAL COMMUNICATIONS
in the
p.m.
1. John Walker, 19375 Greenwood Circle, Cupertino, re Palo Alto
Yacht Harbor, said he had met with the San Francisco Bay
Conservation and Development (BCDC) people. BCDC asked the
Yacht Club to finish up some work on the launch ramp. He said
they had removed somewhere between 12,000 and 15,000 cubic
yards of mud and placed it in its designated hole. Of the
12,000 to 15,000 yards of mud, about 30 percent was dry enough
to harvest. He met again with representatives of the BCDC
this morning, who reviewed the dredging of the launch ramp and
were pleased with what had been done. He said that although
BCDC would like to have more dredging done in the same loca-
tion, they agreed that they would be receptive to permitting
an additional two weeks of dredging so that the length cf the
harbor could be dredged. He said it was interesting to look
at the drastic change in the water flow that came from the
upper end of the harbor as a result of the .dredged channel.
He said it was beginning to flow much better; a considerable
amount of water ran through the two conduits and was trapped
upstearn in front of the environmental center, and drained back
in slowly compared to the tidal outflow. When the flow was
improved, the way the water moved was also improved.
2. Melanie V'i l l afana, 425 High Street, was concerned that people
who managed Palo Alto hotels hired employees without Green
Cards. She said that since she started asking for Green
Cards, people seemed to disappear. She was concerned that she
had a lock put on her door which cost her $50 and for which
she received two keys, but she had three keys and the hotel
had one. She was especially concerned because she was a woman
living alone, and there were a lot of senior citizens that
lived in Palo Alto hotels.
3. Dr. Harvey K. Roth, 3422 Kenneth Drive, said three public
schools were now empty due to a reduction in the school popu-
lation. He said that a need existed for senior housing in
Palo Alto, and that the empty school facilities could be
converted to studios or one -bedroom apartments very easily.
He said a need also existed for Palo .Alto to have its own
community hoa.pital and medical center, along with a health -
related facility. He thought that two of the empty school.
sites could be used in such a manner. He asked if the prop-
erty adjacent to Stanford's specialized hospital and medical
center could be deeded to Palo Alto to built its facility and
that way parts could be shared by' both entities. He thought
that such an arrangement could be more economical in the long
run; and, if that aproach were_: taken, all , three vacant school
sites could be used to supply lacking housi-ng.
2 0 3-3
S110/82
1
YOUTH ARTS MONTH
Mayor Eyerly presented a proclamation to Nancy Sharp that May,
1982 would be "Youth Arts Month" in Palo Alto.
Nancy Sharp accepted the pr•oci awat`I on on behalf of the parents,
children and people of Palo Alto, and thanked the City Council for
their support. She said the City of Palo Alto had a lonn tradi-
tion of support for visual and performing arts for child gin, and
said she had taken part in them when she was a child. -
1
1
CATV WORK SESSION
Mayor Eyerly announced that the City Council would have a work
session on May 12, regarding Cable TV.
COUNCILMEMBER ELLEN FLETCHER
Mayor Eyerly also announced that Councilmember Ellen Fletcher was
returned to the hospital today because of a blood clot in her
leg.
MINIITES OF M CH 18, 1982
tee. AR
MOTION: Councilmember Fazzino moved, seconded by Cobb, approval
of the minutes of March 18, 1982 as submitted.
MOTION PASSED unanimously, Fletcher, Klein, Witherspoon absent.
ITEM #1 RE.)GLUTTON OF APPRECIATION'TO KATHLEEN COHEN
MOTION: Councilmember Cobb moved, seconded by Fazzino, approval
of the Resolution of Appreciation.
RESOLUTION 6027 entitled 'RESOLUTION OF THE COUNCIL OF
THE CITY OF +PALO ALTO EXPRESSING APPRECIATION TO
KATHLEEN COHEN FOR OUTSTANDING PUBLIC SERVICE AS A
MEMBER OF THE VISUAL ARTS JURY'
MOTION PASSED unani moody, Fletcher, Klein, Witherspoon absent.
Councilmember Cobb presented the framed resolution of appreciation
to Orlando Malone, Chairman of the Visual Arts Jury, on behalf of
Kathleen Cohen.
Mr. $ai.one accepted the resolution on behalf -of Kathleen Cohen and
said. that Ms.. Cohn was the first Chairperson of the Vi sual Arts
Jury, and gave unselfishly of her time and energy.
Mayor Eyerly said he had a lot of respect for Kathleen Cohen. Her
service since becoming . one of the charter members of the Visual
Arts Jury made the resolution of appreciation especially meaning-
ful to him, in view of the fact that the Visual Arts Jury had done
so much for the City with so little funding. He said those
efforts were appreciated.
CONSENT CALENDAR
NOTION Vice Mayor Bechtel moved/, seconded by Levy: approval of
the Consent . Calendar. .
Referral
ITEl4 #2 1982-87 CAPITAL IMPROVEMENT PROGRAM - REFER TO FINANCE
AMU s'utiL1i WUKIC CUMMITILL : L )
Action
ITEM #3 RESOLUTION RE OPERATIONAL DATE FOR RESIDENTIAL CONSERVA-
Staff recommends that the Council approve the resolution con
tai .ing a finding that by May 1, 1982, RCS audits should be avail-
able to utilities customers in accordance with the time frame for
the RCS plan, and certifying May 1, 1982, as an operational date
for Palo Alto's RCS program.
RESOLUTION 6028 entitled "RESOLUTION OF THE COUNCIL OF
7111-1217-0T-15710 ALTO CERTIFYING THE OPERATIONAL DATE
OF THE RESIDENTIAL CONSERVATION SERVICE PLAN"
AMERICAN ASSOCIATION OF MUSEUMS NOTIFICATION OF INTENT TO AWARD
Staff recommends that Council authorize the Mayor to execute the
notification of intent to award museum accreditation.
MOTION PASSED unanimously, Fletcher, Klein , Witherspoon
absent.
AGENDA CHANGES, ADDITIONS AND.DELETION$
Mayor Eyerly added Item #11, Yacht Harbor Dredging, to the Agenda
under New Business,
Mayor Eyerly added Item #12, Street and Sidewalk Vending, to the
Agenda under New Business.
Counci lmember Renzel asked for clarification about what type of
action the Council could take on items that were not formally
published on the agenda.
City Attorney Diane Lee read the applicable Palo Alto Municipal
Code. section, "that no matters other than those on the agenda
shall be finally acted upon by the Council , provided however, that
matters deemed to be emergencies or of-, an urgent nature by any
Councilnembers, the City Manager or the City Attorney with an
explanation of the emergency or urgency stated in open Council
meeting, may, with the consent of the majority of the Council , be
considered and acted upon."
ITEM #S RESOLUTION_ RE SANTA CLARA VALLEY WATER DISTRICT
on nue
Counci l member Renzel said the Advisory Committees did recommend a
sunset provision and percentage {imitation on the increases of
funding each year. She said she felt that in a special district,
such as the Santa Clara Valley Water District, where the funding
mechanisms --more than the Board elections --were the controlling
factor the public had over the district, that it would be better
for the public to tell the District how they felt about taxing
themselves for the District, rather than the District telling the
public.
NOTION: C*enti lmember ., :Fazzl no moved, seconded by. Eyerly„;
approval .of'the Resolution.
RESOLUTION entitled "RESOLUTION OF THE COUNCIL OF THE
CITY .;OF PALO ALTO SUPPORTING THE - BALLOT MEASURE OF THE
SANTA CLARA VALLEY WATER DISTRICT*
Vice Mayor Bechtel "said she Preferred not to take a position on
the matter. She felt that the . voters should vote on it,: and did
not want the City Counci 1 'to formally endorse the ballot measure.
Ms. Lee reminded the Council that a Resolution
majority vote of . the full Council —or five votes. --
requi red the
MOTION FAILED by a vote of 2-4, Fazzi no and Eyerly voting "aye,"
Fletcher, Klein, Witherspoon absent.
MOTION: Councalmeober Renzel moved, seconded by Bechtel, that
Council take no position on item #5, Resolution re Santa Clara
Valley Water District, and let voters determine if they want to
tax themselves.
MOTION PASSED by a vote of 5-1, Fazzi no voting "no," Fletcher,
Klein, Witherspoon absent.
�I.JTEMI� L6 TF gI �NArN7O7CE ANDS PUBLIC WORKS (F&PWI OMMITTEE RECOMMENDATION
1� t c u Ij L t R A i T o FS V E t _ o_ irac��u►�ni i ms��
Councilmember Levy announced that because of his employment, he
would not participate 'on the item.
MOTION: Counci l member Fazzi no for the Finance and Public Works
(F&PW) Committee, moved that the Mayor be authorized to execute a
legal agreement with Jones, Hall, Hill A White, and a financial
agreement with E. F. Hutton regarding services associated with
revenue bond financing for the cogeneration project. . Further,
that Council appropriate $90,000 from the Electric Fund System
Improvement Reserve to finance the associated costs which will be
reimbursed upon sale of the bonds.
MUNICIPAL FINANCING CONSULTANT AGREEMENT
E. F. Hutton
SPECIAL LEGAL SERVICES COGENERATION
FINANCING PROCEEDINGS
Jones, Hall, Hill and White
ORDINANCE entitled 'ORDINANCE OF THE COUNCIL OF THE
CITY OF PALO ALTO AMENDING THE BUDGET FOR THE FISCAL
YEAR 1981-82 TO PROVIDE AN APPROPRIATION FOR FINANCIAL
AND LEGAL CONSULTING SERVICES FOR THE COGENERATION
PROJECT*
City Manager Bill Zaner said that the ordinance was a budget
amendment wht ch required six votes, and since Council member Levy
was not going to participate, only five members of the Council
were left. He requested that the item be continued.
MOTION TO CONTINUE: Councilmember Cobb moved, seconded by
Eyerly, to continue the item until later in the meeting.
MOTION TO CONTINUE PASSED unanimously, Fletcher,, Klein,
Witherspoon absent, Levy 'not participating.*
ITEM f7 FINANCE AND PUBLIC WORKS F&PW COMMITTEE RECOMMENDATION
MOTION: Counci lmember Fazzl no, for the Finance and Public. Works
(WW) Committee, moved that the Council authorize the expansion
of the Conservation Loan Account by allocating an . additional
$200,000 from the Electric Utility System leprovem ►nt Reserve with
pri•oritl es for multiple family applications and that ..no more than
40% of the total be allocated to winning pools, and that swimming
pool applications would be evaluated primarily on the basis of>
need for therapeutic reasons.
ORDINANCE 3353 entl.tled ,"ORDINANCE OF THE- COUNCIL OF
THE • CITY F PAL o ALTO AMENDING THE BUDGET =. FOR ' FISCAL-
YEA1► 1881-82, TO-, . PROVIDE .. AN ADDITIONAL : APPROPRIATION` FOR'
THE SOLAR LOAN PROGRAM
Counci 1member Fazzi no said that a lot of time was spent discussing
the issue, and that there was agreement on the part of committee
members that the program needed to be in place pri marl l y for the
purpose of multi -family buildings to control the use of gas.. He
said there was concern about the need to include pool s in the
program, however, staff stated that it was intended to include
existing swimming pool s --not to enhance the building of new
swimming pools. The Committee members felt that the funds should
be primarily used for multi -family homes with a percentage of the
funds for swimming pools. He said the Committee arrived at :,a 40%
figure, and asked staff to realize a process wherein those funds
woul d be al 1 ocated pri marl ly on the basi s of pool s use for
therapeutic purposes.
Director of Ut1 l iti es Edward Aghjayan commented that while staff
asked for the $200,000 to be switched from the reserve fund, they
anticipated that funds would flow from existing City loans being
repaid going into the same account. He said the $200,000 repre-
sented the amount . needed for .cash flow, but that- the total cash
flow would be in excess of that --maybe $400,000 to $600,000,;
dependent upon how the loans were repaid. He_ clarified that the
40 percent limitation would apply to the total amount of money
lent out, and not just the $200,000 from the reserve fund. He
said that regarding a pool being used for therapeutic purposes,
staff would look at the applications for pools, and give priority
processing and consideration to those for therapeutic reasons, but
that the others would also be processed.
Mayor Eyerly said he noted that the $200,000 would be loans from
the electric utility, - but that i t would be a gas saving not an
el ectri cal saving.
Mr. Aghjayan said that the saving would ultimately be i n gas
energy , but that it was consi stent with the Council's deci si on
several years ago to set up a reserve for solar and conservation
programs. He said it was important to remember that someof the
City's po ograms mandated under NECPA were obligations of the
electric utility, even though they ended up saving gas energy.
Mayor Eyerly said that gas was always avail abl e because the City
purchased it from PG&E. He said he was concerned with the concept
of using money from the electric utility to save gas energy .when
no gas shortage existed. He thought it boiled down to the eco-
nomics of the pool owner as to when it would become feasible for
that pool owner to .change .to solar energy. If the City subsidized
that pool owner, the change to solar energy would be done more
rapidly, but .he thought the moral issue of whether the. City should
subsidize people who actually did not _ need to be subsidized should
be considered.. Further, he thought the City should consider what
resources it had available and how they could be used more pru-
dently. tie said that he lived in ` a highri se building with a large
pool . and t.peopl a would be amazed at how many people said they
needed a pool for therapeutic reasons, and that it most be heated.
He felt - that those people could always utilize . communi ty,: swimming
pools if they needed therapy. He said he would vote against the.
motion.
Counci 'member Renzel commented ..that the City. Council had _,a= .Long.
standing commitment to ,solar energy and had set some objectives
regarding the solar installations in Palo Alto. ' She said that
while she, understood, Mayor . Eyerl y' s concerns about subsidizing
swimming pools, it happened that pools were, a major energy user
and were the use most likely to use solar if owners could , be
encouraged to do so. She said the 40 : percent limitation. was
dis
cussed_ ;at- ;=some length and -_:set . at the Finance,. and : Public Works
(F&Pia) Coinsittee because the Committeewanted to encourage other
uses. Shethought that by getting people --even .,rich people with
swimming :pool s --to convert to solar. and .di mi ni sh their energy use
would- help with the energy son f- suffi cl enc y the City hoped to
achieve. She : felt swimming pools should also be supported in
terms of the City's overall' solar objectives and because of the
nationwide desire to achi eve energy self-sufficiency.
Mr. Aghjayan said there were over 1 ,400 pools in Palo Alto, and
when the energy crisis hit, most people had al ready made. their
decision to put in a pool . He said staff was not talking about
outfitting new pools, new heaters and solar systems, but rather
those people who had al ready made their investment and had
existing investments in pool heating systems. He said, staff
wanted to get those people off of gas and on to solar because the
average pool heater used three times as much energy as it took to
heat an entire home for one year.: Further, he said that the
declining rate block structure in the gas utility had completely
turned around to where there was a devastating inverted rate
structure on gas usage, so that people who had pool heaters and
wished to use them were paying extraordinary amounts for natural
gas. He felt that staff had an obligation to offer those utility
customers and . residents an alternative to higher rate structures
and leaving their investment idle, which was why pools and pool
heaters were included in the recommendation. He said that with
regard to the interest rates., the interest rate of ten percent
(10%) was .set for the solar financing program as a whole.. It took
into consideration the fact that the City borrowed money through a
line of credit at a rate of approximately ten percent so that
there was no subsidy for those borrowed funds. He said that the
line of credit could not be offered to commercial anti ' pool heaters
which was why staff suggested using reserve funds for that He
said those ,•reserve funds would be repaid, and it was true that for
a structured period of time that the reserve funds were being
utilized, the rate that could have been earned on those funds
would have been in excess of ten percent and there was a slight
subsidy although staff did not feel it was significant.
Vice Mayor Bechtel suggested looking at the issue in the broader
sense. She said it was true that Palo. Alto was able to purchase.
gas at this point from PG&E and was not limited to a finite
amount, unlike the electric utility which had a ceiling. She
thought that the Council must realize that it had made the commit-
ment to reduce gas usage, and that was what all the insulation,
caulking around windows, and hot water heater conversions were
about. She asked staff if continuing the item would pose any
difficulty.
Mr. Aghjayan responded that staff could wait, but since the issue
of multi -family housing loans was not debated,_ he asked if the
motion be split and approval obtained for that.
Mayor Eyerly asked how the motion could be split.
Mr. Aghjayan responded that 60 percent of the $200,000, and 60
percent of existing loans that were repaid would be :.eligible as
loans for multi -family housing. He said, that there were some
multi -family units waiting for the Council's action, and if staff
obtained that approval, they - could proceed with them right away,
and hold : off on swimming pools.
SUBSTITUTE MOTION Vice Mayor Bechtel moved seconded 44
Eyerly, to continue the portion of the, pro co rendati on for swimming
pools to June 7, and moved approval of the Budget Ordinance with
amendment to the third Whereas to delete "or swimming pooh*
ORDINANCE 3353 entitled "*ORDINANCE OF THE COUNCIL OF
WE CITY pr -HALO ALTO AMEWDIH6 TNT BUDDET FOR THE
FISCAL TEAR 1981-82 TO PROVIDE A? ADDITIONAL APPROPRIA-
TIOIi: FOR -;THE SOLAR LOAN PROGRAN�" - �'_
SUBSTITUTE .NOTION PASSED o a ia.00sly,, Fletcher, Klein, Witherspoon`
ab$ent
i
1
ITEM #8 FINANCE AND PUBLIC WORKS F&PW COMMITTEE RE SUBJECTS
VW=AnuART i
vilmomirs,
Councitmember Fazzi no advi sed that a budget amendment proposal
would be coming before the Council which had to do with the
"Management. Letter" submitted by Arthur Andersen & Company, He
said the bi ggest concern had to do with the Deferre,d Compensation
P1 an. The budget amendment would request approval of 55,718 to
pay for the one time special evaluation services of Benson, Benson
& Company. He deferred to Mr. Mitchell for comment about the need
for the part:`cu1 ar budget amendment.
Mayor Eyerly said that at the pre -Council meeting, Mr. Zaner
suggested that there be a recommendation back to the members of
the .Deferred Compensation Program, that they vote on the issue
that the employees set up administrative and audit expenses from
their own funds to provide for the examinations on a .yearly basis
for the protection of the fund.
City Manager Bi 1 l Zaner said he thought it was safe to say that
he, Mr. Mitchell, and Ms. Lee all supported the budget amendment.
He sal d they recogni zed that it . was necessary --the audit had been
done, the services had been performed, • and the bill needed to be
paid. He said no funds were presently budgeted for administration
of the Deferred Compensation Program. He had met with the
Advisory Committee, which administered the program, and it was
agreed that staff would work with the Committee between now and
December 31, 1982, to assist in identifying. costs. At that time,
the Committee would be asked to consider arranging funds in such a
way that the program had administrative funds with which it could
either hire an admini strator or arrange for better admi ni strati on
of the Deferred Compensation Program. He said that would not.
occur unti ! December 31, it could be done internally, and in his
opinion would not require going back to the Council.
Ms. Lee said she thought it was appropriate both from a legal
standpoint and a policy standpoint that,. the participants in that
program bear their responsi bf 1 i ty both financially and legal iy for
the way the system was ad.mini stered.
MOTION: Counci Imember Fazzi no moved, seconded by Renzel ,
approval of the budget amendment re deferred compensation audit.
ORDINANCE 3354 entitled *ORDINANCE OF. THE COUNCIL OF
1'Hr CITY OF PALO ALTO AMENDING THE BUDGET FOR THE
FISCAL YEAR 1981-82 TO PROVIDE AN APPROPRIATION FOR CPA
REVIEW OF DEFERRED . COMPENSATION PLAN BALANCES"
Counci lrnember Levy sai d he was dismayed over the language in
Arthur. 'Andersen's letter, which indicated that the assets trans-
ferred between the administrators had not been and could not be
reconciled. He asked where the City stood on the reconciliation
of the assets.
City Controller Al fret J. Mitchell said he thought Arthur Andersen
& Company referred to the amount of money the employee contributed
to the plan, 'that was put in various investment media, and which in
itself continued to 'earn ;l nterest The City was able to reconcl �1`e
the deduct i ohs fromthe parti.ci pants which were turned over to the
investment media, butthe value of the investment media changed on.
a daily -basis. For example,' sore participants. - had , invested ` in
second mortgages And it was hard for; the Controller s Office to
determine the day tO `day Value of those second mortgages.
Counci lmember Levy_ asked - if someone within the City was respon-
_si bl e for Supervising the record :keeping;,
1
Mr. Zaner said that up until about a month ago, no one in the City
admi ni strati on had the responsi bi 1 sty for the supervision
Counci 'member Levy spoke about. He said that Mr. Mitchell had the
responsi bi 1 i ty with regard to payrol 1 deductions because City
money was being moved. He said that when the plan first started,
it was a simple operation --there were 20 employees and very little
money was involved. Today, they were talking about well over 200
participants, and more than $2 million. The program had grown
substantially, which was why the City =administration had moved in
to work with the Committee. He said they were tracking the costs
with the Committee so that by December 31, they could identify
what was happens ng, and a good admi ni strati ve process cool d be set
up to ensure the City's employees of the integrity of the system.
Counci1member Levy asked who should supervise the Hartford —Al
Mitchell, the City Manager, or the Committee as a separate
entity,
Mr. Mitchell responded that he believed that all three had a role
in the , program. He sai d hi s role was that of proper accounti ng
for the fund and audit through the use of outside auditors. He
thought that the policies of the program and the way it was
governed and admi ni stered fell with Mr. Zaner.
Mr. Zaner said that after December 31, 1982, it' was envisioned
that the. Advisory Committee would be the policymaking board. It
was an employee operated program, but lacked a day-to-day
administrator to be the link between them as a policy board, and
the Hartford. He said that the City's administration would pick
up that rol e in the Personnel Department in the i nteri m. After
December 31, he would suggest that the. Committee arrange a
mechanism to have some funds in order to have the Administrator
run their program for them. He said the al ternati ve was for the
City to pick up the administration.
MOTION PASSED unanimously, Fletcher, Klein, Witherspoon
absent.
Counci lmember Levy said that in the "Management Letter" from the
auditor, mention was made of the fact that the City did not have
any inventory or records detailing the real property. He said it
was indicated that that was being done, and he inquired as to the
status of that inventory.
Mr. Zaner responded that a real estate .recordi ng system had been
estabi i shed, but had not been compl eted. He, sai d the system still
needed a closer determination as to precisely what information
ought to be kept in the inventory, and the format also needed to
be determined.
Councilmember Levy asked if the Controller audited those records.
Mr. Mitchell said that whentherecords were established,. the City
Controller' s office would audit them. He said that for the'
financial information, there .was, much 1 nformati o3' about property
other than its value, and in order :to administer and properly
manage :.real property, zoning information and many other matters
were. needed.
Counci lmember Levy said the auditor also:, mentioned the Housing
Rehabilitation Program. He said that :apparently there was concern
about the quality of service the City' had received :.from:; the bank
in : servicing the funding, etc., in co,rinecti on with that' program.
He said , that:: the City of Palo Al ti - Was a- large customer,_ and
should not have trouble getting proper service. He asked what the
Citywas doing tb make sure that- ft obtained proper service 'from
the banks and the insurance companies.
2 0 4 0
5/10/82
Mr. Mitchell reported that .since the time the auditors made those
comments, the City had transferred the loan accounting and banking
to another bank. He said they had not transferred from or to
Crocker Bank because Crocker did not have the computer type ser-
vices required to track the principal and interest balances and do
proper accounting back to the ,City. He said the City was able to
work out an arrangement with a smaller bank who just happened to
have the program to do it, and it was working out quite well.
Councilmember Levy asked who in the City worked with the Bank and
was responsible for following up with them.
Mr. Mitchell responded that it was no one's task, but rather a
joint operation between the City Treasurer and the City
Controller.- He said that in this case, the department who admin-
istered the HUD program for rehabilitation was also involved.
Counci lmenber Levy noted that that rel ated to the deficiencies
which were discovered in payroll timecards and in purchase
orders -16 .percent of the timecards were not properly signed, and
of 10 purchase orders, three of them were not properly signed. He
asked for reassurance that those two areas were being tightened.
Mr. Mitchell said that in many cases, policemen were off duty when
the timecards were due, and it was not possible for them to come
in and sign. In that event, the signature of the supervisor was
accepted. He said that when the employee cashed the payroll war-
rant, it was taken as certification that the employee was entitled
to that pay. He said that the signing of the timecards was great
when it could be achieved, but in some case, it was not practical
to hold , up the employee's pay waiting for the signature on a time-
card. He said that in this particular case, where feasible, the
signature of the employee was obtained, but the supervisor's sig-
nature would be accepted as a requisite for pay. Regarding the
purchase orders, he said he had had a long discussion with the
Director of Purchasing who assured him that everything was now in
order.
ITEM #9 FINANCE AND PUBLIC WORKS F&PW COMMITTEE RE LYTTON
MOTION: Counci lmember Fazzi no for the Finance and Public Works
(FiPW) Committee moved that Council direct the Mayor to send a
letter to Community Housing, Inc. indicating that the City's offer
of the $300,000 guarantee wouldhave to be withdrawn or renegotia-
ted after May 30, 1982.
Councilmenber Faazino deferred to City Manager Bill Zaner for any
current information.
Mr. Zaner said that City Controller Al Mitchell had set up a sum
of money in response to the request that was made to Council. He
said that if the City Council wished to extend the option . for the
loan, it was -a policy decision they would have to make, otherwise,
Mr. Mitchell would remove it from the books.
Mayor Eyerly added that he thought that i f the City Council
entered into loan guarantees that were not used by the end of the.
fiscal year, they should be reanalyzed.
MOTION PASSED unanimously, Fletcher, Klein, Witherspoon
absent.
ITEM 110',
REPORT OF -
VICE MAYOR BECHTEL
Mayor Eyerly commented that he, Vice Mayor Bechtel and Council
member Renzel attended ..the 450th anniversary of Oaxaca, Mexico,
and were met at - the airport by the Oaxaca City Codhici l quite_ a
few < staff members, - and a band. He sal d they had a large
1
1
i
governmental dinner, a Ballet Fol kl orico show, and seven repre-
sentative sections of the State of Oaxaca with tribal costumes and
dances performed some early heritage. He said that the next day
they had a formal Municipal City Council meeting. He said he
spoke through an interpreter, but was able to have Counci lmembers
Renee] and. Bechtel makesome presentations to the City of Oaxaca,
Mexico in Spanish. The sculpture, which was arranged as a gift to
Oaxaca by Neighbors Abroad, was presented and was on display at
the Council meeting. He said that Mr. and Mrs. Crist resented a
painting of the Santa Clara_ Valley to the City of Oaxaca, which
was well received. He said that they had a reception with the
axaca State Governor in his offices, and many of the people from
alo Alto attended.
0
P
Mayor Eyerly said that an Anniversary program, which was attended
by the PreOdent of Mexico, was held in an enclosed theater with
control for entry. He said a number of speeches were made ~ by
governmental officials and it was obvious that the speeches were
well prepared and presented. He also attended a President's
lunch, and the Mayor of Oaxaca related that the President of
Mexico w.as impressed by the comemorati ve plaques which Neighbors
Abroad gave to each one of the Oaxaca Councilmembers. He said
there was an evening cultural program which was interesting, and
was highlighted by a symphony orchestra.
Mayor Eye
meeting w
arose rega
Council.
because he
represented
within the g
doctors with
"that women cr
were at the :ti.
was decided tha
good counci lrnernb
in the relations
Oaxaca were very
City of Palo Alto.
Vice Mayor Bechtel
cerning Councilwomen
women on about a 15 -
not had a chance to
members of the Neighbo
Ralph White, the Chair
the plaques, and they d
She said that in additi
sculpture that was pre
Mandel, Judy Daniels, and
because their Spanish was
thought there were a num
learning of other cultures.
rl'y commented that during hi.s stay in Oaxaca, and the
ith governmental officials, the question consi stentiy
ding now he got along with four women on a nine member
He said those kinds of questions "turned him off,"
realized that in Mrxico women were not very well
in government or in capacities that were demanding
vernmert:. He said that in talking with one of the
hom he ate dinner, he was told that the problem was
i ed. " He said that when the Council and the Mayor
rport to see of the Palo Alto representatives, it
t Palo Alto's representatives did not cry . and were
ers. He commented that he thought the real plus
hip was the good neighbor policy. The people of
friendly and eager to have contacts weith the
thanked Mayor Eyerly for his comments con -
in Palo Altos and added that there were two
member Oaxaca City Council, but that she had
speak with either woman. She said that the
rs Abroad Committee did a fantastic job, and
of that group, worked very hard to prepare
id not cost. the City of Palo Alto anything.
on,, Mr. White worked personally to get the
sented to the .City of Oaxaca. Marion
others did an outstanding job in helping
better than anyone's that attended._ She
ber of things that Palo Alto gained _by
Counci lmember Re.nzel commented that. she paid her own way to:
Oax c a, but enjoyed the status of an official representative. She
s ai d'1hey were royally entertained by the Oaxaca government as
well as the Sister City' Committee. She' said that' the City :ef
Oaxaca was a beautiful city. _ She; commented that Mayor Eyerly did
4; fine ,job of representing .Pale Alto, and .that Marlon Mandel °- di d ,a
fabulous job transl eti ng.',. Nancy Roan, "Miss Palo _Alto, was very
poised :and impressive, spoke Spanish -nicely, and represented Palo
Alto beautifully at all the functions _she attended. The Pale Al to
High School Jazz Bank was a sensation.. They :.performed in front of.
the major _cathedral =i`n `Oax-a�ca before: an estimated crowd of 4,000
people. She_ ; said that at one point i n . the concert, the drummer
got .carried away_ and; .could not be stopped.. -She said it: was ajoy
to see the . people in the crowd respond to the incident. She
thought a :lot- of credit should be given to Doug Hornback, the
director of the band.
ITEM #11, REQUEST OF MAYOR EYERLY RE PALO ALTO HARBOR DREDGING
Mayor Eyerly said that as he understood it, the permit by San
Francisco ,Bay Conservation and Development (BCDC) was expired and
it would take a two-week extension to complete the dredging of the
main channel. He was unaware whether any .urgency existed in
asking for the extra two weeks, and was not sure whether BCDC
would extend the extra permit.
City Manager Bill Zaner said that since the item was raised, it
would be appropriate for staff to contact the County who had the
responsibility for the dredging.
Mayor Eyerly said he would agenda ze the matter next week, and
requested that Mr. Zaner get the necessary information for the
Council in the interim.
ITEM #12, REQUEST OF -MAYOR EYERLY RE LICENSES TO VENDORS FOR
Mayor Eyerly said he thought staff should be'directed to prepare a
staff report to advise the Council regarding licenses to vendors
for street and sidewalk.- sales in order for the Council to deter-
mine what types of permits might be necessary. He asked staff for
confirmation that licenses to vendors for street and sidewalk
sales had been requested.
City Manager Bill Zaner said he understood that three requests had
been made. He said the permits were not prohibited by the Palo
Alto Municipal Code, and he anticipated that if the appl i v nts met
all the other requirements in the Code, the permits w ld be
issued. He said the permits were for a quarterly period, and if
Council wished to review the policy question of whether something
should be in the Code with regard to those kinds of permits, that
information could be brought back to the Council and they could
make a decision.
City Attorney Diane Lee said she thought that Chapter 4.10 of the
Palo Al to Municipal Code, which rel ated to applications for
solicitors or peddlers, specifically authorized the type of
activity being discussed. She said that Section 4.10.050(b) read,
"no peddler or solicitor ,shall have any exclusive rights to any
location in the public streets, nor shall he be permitted a
stationary location, nor shall he be permitted to operate in any
congested area where operations might impede "or inconvenience the
public." She thought that kind of language indicated that 'ped-
dling on the streets from person to person was contemplated.
Mayor Eyerly asked if there was a requirement for a permit
peddle.
Ms. Lee responded that there was a requirement for an application
to the Chief of Police i n Section 4.10.010. She clarified that
the section referred to someone who peddled their wares on the
street --not from a vehicle.
Vice :_:Mayor Bechtel inquired as to the types of permit requests.
Assistant City Manager June Fleming said one request was received
for an ice cream vendor, and two for hot dog vendors.
Vice: Mayor Bechtel asked if it was the first ;time: that requests of
this nature had been received or were they discouraged from
applying.
Mr. Zaner said that occasionally, requests were received from
flower vendors,'' but other than that no one had come forward and
made a request. -
Counci lmember Cobb said that if the applications were approved and
an ice cream vendor parked his cart in front of an ice: cream
store, how the problem of a public nuisance would be handled.
Ms. Lee said she was not aware that other cities had prohibited
street vendors on the basis of impeding competition with other
existing businesses. She said that in regulating those types of
businesses, Palo Alto would look at whether they interferred with
the proper use of the streets for pedestrian movement, rather than
protecting existing businesses.
Counci lmember Levy said he hoped that staff would not assume that
any kind of policy was implied by the Council 4e hoped that if
the matter was discussed further, it would be discussed further
and open, and whatever policies staff was following should be con-
tinued.
ITEM #6 FINANCE AND PUBLIC WORKS F&PW COMMITTEE RECOMMENDATION
�:. on 1 nue' rom ear ler n, ,..e mee ng
Counci lmember Cobb said he was intrigued to read in the November
5, 1981 staff report that the entire bond market and particularly,
municipal market had deteriorated dramatically. He asked if the
City still had a problem peddling its bonds.
City Treasurer Mark Harris said that the reference to deteriora-
tion had to do with 'hat the bond market looked like a year or two
ago versus what it looked like now. For example, he said that the
first revenue bonds sold to purchase Barron Park gas and electric
facilities at 5.6%, and for the same type of issue now, the inter-
est rate wculd be at least twice as much. He said that where
interest rates would be when a project was financed was unknown,
but they would be a lot higher than anything the City had financed
in the past.
MOTION: Councilmember Fazzino moved, seconded by Cobb, to
continue the matter.
MOTION PASSED unanimously, Levy not participating,' Fletcher,
Klein, Witherspoon absent.
ADJOURNMENT
Council adjourned at 9:10 p.m.
ATTEST:
APPROVED:
2 0 4.4
5/10/82