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HomeMy WebLinkAbout1982-06-14 City Council Summary Minutesi CITY counciL. M INUi€S ITEM Oral Communications Consent Cal endar Referral Action CITY or PALO ALTO Regular Meeting Monday, June 14, 1982 Item #1, Los Gatos Membership in South Bay Cooperative Library System Item #2, Grant of Easement - Foothills Park - Pacific Telephone and .Telegraph Item #3, Water Distribution Study Item #4,: Front Easement Power Line Clearing Item #5, Public Hearing: PIPlanning Commission Recommendation re Application of the City of Palo Alto for a Zone Change for Two Parcels, APN 120.16-31 from CC to PF at Parking Lot £/630-636 Gilman Street (Continued from 3/15/82) Item #6 Public Hearing: California Avenue Area Offstreet Parking Maintenance District (Continued to 6/28/82) Item #7, Publix Hearing: University Avenue Area Offstreet Parking (Continued to 6/28/82) Item #8, Public Heari ng P1 anni ng Commission Recommendation re Change to the . Land Use Des] gnati on of property at 2040-2070 W el 1 es l ey Item #9, Public Hearing: Recommendat'i on re Change D.esi gnats on of Property at Middlefield Pi anni ng Commi ssi on to the Land Use 719, 727, and 735 Item #10, Public hearing: P1 anni ng Co rmi ssi on Recommendation re Appeal of Scott Donahey from the Decision, of the Zoning hdmi ni strator to Deny , a Variance for Property Located at 273 Ri nconada PAGE 2 1 2 2 2 1 2 2 2 1 2 2 2 1 2 2 2 1: 2 2 2 1 2 3 2 1 2 3 2 1 2 3 2 1 2 3 2 1 2 6 2 1 2 6 2 1 2 8 2 1 2 9 2 1 3 0 ITEM Item #11, Finance and Public Works Committee Recommendation re Contract Award to Del of tte Haskins and Sells for the 198283 Fiscal Year Financial Audit Item #12, Planning Commission re CalTrans Commuter Rail Station Location and Improvement Study Item #13, • Moratorium Ordinance re Demolition in College Terrace Item #14, North Santa Clara County Solid Waste Management Program - Status Report and New Joint Exercise of Powers Agreement Item #15, New Parking Restrictions Item #15, Charitable Solicitation Ordinance Item #17; Accounts Receivable Collections in Municipal Court Item #18, Transient Occupancy Tax - Recommended Ballot Measure Item #19, Request of Mayor Eyerly re Part -Time California Legislature Initiative Item #20, Request of Counci lmennber Fazzino re City Council Meeting Schedule Item #21, Request of Councilmember Cobb and Mayor Eyerly to Adjourn Meeting in Memory of Counci lmernber Fazzi no ° s Lost Youth PAGE 2 1 3 1 2 1 3 2 2 1 3 4 2 1 3 7 2 1 4 3 2 1 4 4 2 1 4 7 2 1 4 7 2 1 4 8 2 1 4 8 2 1 4 9 Adjournment 2 1 4 9 2 1.2 1 6 /14 /82 Regular. Meeting Monday, June 14, 1982 i The City Council of the City of Palo Alto met on this date in the Council Chambers at City Hall, 250 Hamilton Aveue, at 7:30 p.m. PRESENT: Cobb, Eyerly, Fazzi no, Klein, Levy, Renzel , Witherspoon ABSENT: Bechtel, Fletcher Mayor Eyerly advised that Council met i n Executive Session at 6:30 p.m. regarding personnel matters. He said another Executive Session regarding litigation matters was necessary and would be held during the. Council's break. ORAL COMMUNICATIONS 1. Dr. Harvey K. Roth, 3422 Kenneth Drive, Palo Alto, said that regarding the labeling of alcohol and alcohol products, a letter was written to Senator Gregorio--at Senator Gregorio's request --stating the progress of Dr. Roth's campaign regarding alcoholism. He clarified that his request of the Council on May 24, 1982, in consideration or' a home room message to the County, State and Federal legislators requesting labeling of_. ,alcohol and alcohol products, similarly to cigarettes as being injurious to ones health when used excessively, would cause initiation and i ntroducti ve legislation to effectuate the actual labeling. Those needs include larger penal institu- tions, increased hospital capacities due to the physical and bodily- damages caused, the tremendous outlays of funds for rehabilitation programs through both institutions along -with mental health, the courts, disability insurance paynents through social security, ,veterans pension, private insurance factors, and also take into consideration the loss of life due to driving while under the influence (DWI), excessive vio- lence, family probl ems and the need for special corrective__ police officers. He hoped that the foregoing could be incor- porated as mitigating factors for the request by the Council to the citizens ` representatives in the "federal legs el attire to enact such legislation, it would be appreciated by all resi- dents of the City of Palo Alto. Mayor. Eyerly announced that Counci oember Fletcher , was convales- cing at home; Vice Mayor Bechtel was absent due to the death of her father. CONSENT' CALENDAR MOTION: Coeacil ember Fazzi no moved, seconded by Cobb, approval of the Consent Calendar, Items.1 through 4, Referral 1, LOS GATOS MEMBERSHIP_: IN SOUTH BAY COOPERATIVE LIBRARY. Staff -recommends that Council approve the addition of the Los -Gatos Memorial Library in the Joint Exercise of Powers Agreement for the South Bay Cooperative Li brar,y System, to, become effective July 3 :19.82. 2 1.2 2 6/14/82= ITEM #2 GRANT OF EASEMENT - FOOTHILLS PARK -� PACIFI.0 TELEPHONE Staff recommends that Council authorize the Mayor to execute the Grant of Easement upon recordation of the Quitclaim Deeds from Pacific Telephone and Telegraph. ITEM #3, WATER DISTRIBUTION STUDY (CMR:307:2) Staff recommends that Council authorize the Mayor to execute the agreement with James M. Montgomery Consulting Engineers, Inc. in the amount of $79,500. AWARD OF CONTRACT James M. Montgomery Consulting Engineers, Inc. 11.7;M #4, FRONT EASEMENT POWER LINE CLEARING (CMR:317:2) Staff recommends that Council authorize the Mayor to execute the contract with Lee's Tree Surgeons, Inc. in the amount of $119,980 for providing front line clearing services. AWARD OF CONTRACT •tjee's Tree Surgeons, Inc. MOTION PASSED unanimously, Bechtel, Fletcher absent. ITEM #5 PUBLIC HEARING: PLANNING COMMISSION RECOMMENDATION RE .4 S KEtl (Gontlnueo from Real Property Administrator Jean Diaz said that staff's recommen- dation was to proceed with the requested zone change, and to accept the $5,000 additional payment from Northern California Savings (NCS) as the City's allocation of the possible assemblage value which was appraised to be nominal if any. Counci l member Renzel asked if the City would be restricted from acquiring the property for r public parking at some future time if the City accepted the assembl `age _ val ue amount. Mr. Diaz responded -that the City's acceptance of the $5,000 as its possible share of any assemblage value did not alter_ whatever the value of .the assembled parcel was. He believed that acceptance of the $5,000 would not affect any evidence that might be submitted in terms of the value of the parcel. Counci l member Renzel said she recognized the- parki ng - probl em down- town She was concerned about, -,what would occur if that -'parcel, plus the residential parcel directly across Bryant .from City Hall, -were pot into one development with access from three sides of the block. It could be a substantial development -with no parking et all rerAiiith a limited amount of parking, but ;got enough to provide parking_:for the current NCS building. She understood that NCS had purchased --. 1 10 park ng spaces from ,th.e. ,lot under..City- Hal 1 through the years. She asked w hat mechani gm the City had if i.t., wished to have -the ftwd parking lots, looked at by. the Par.kl-ng Assessment Di strict --for acq€ I si tioon- :'as public„ park;Y ng lots,:_ Mr. Diaz, said that -at the beginning of staff ° i scussions, NCS indicated its intention to consolidate its customer parking by the' exchange -.not to create- a more developable parcel . ini t.i al ly, ; MCS indicated an interest ih ,agreeing' to some perr1od Of -time,.. -five: to --ten years --w? ere they. would not _ pursue development ,of the. parcel 2 1 2 3- 6/14,/82 1 1 He said it became clear that NCS would not be able to pursue Bevel opment because of the upcoming merger with Great Western Savings. He said NCS and Great Western Savings needed to keep their opt'. ens open in terms of what eappens, and he felt they would be opposed to looking at anything whi c_ h might tie their hands in any use of the property at this time. Counci lmemb'er Renzel was concerned that the City not lose its options. She asked how. the City could pursue possible acquisition of the lots for public parking. She suggested a special arrange- ment for a period of years that the . existing buildings could enjoy the: use of the parking spaces as part of the negotiated price. Mayor Eyerly felt that the City had erred in allowing the consol i - dation of those two properties, and asked if the City could reverse its action. Mr. Diaz responded that .the property had been exchanged, escrow closed, and title was transferred to both lots. Mayor Eyerly clarified that the current zoning was PF, and asked if . the City could be forced to change i t . He believed the Council should discuss whether it desired a major development to occur on that property. Further, he asked if the City could zone the prop- erty PC so as to retain control .of what occurred. City Attorney Diane Lee said she knew of no legal reason why the City should not zone the property PC. She said it was not tradi- tional for Council to initiate zoning of property to PC. Ordi- nari 1y, the process was i ni ti ated by the owner of the property and consisted of a revi ew process i ncl udi ng P1 anni ng Commissi on review, a PC application and a development plan with a development schedule, ARB review of the 1 andscapi ng design plan , PI anni ng Commission final review, and final review and decision by the City Council. Further, she said the property was usually undeveloped. In this case, the parking lot already existed, and therefore, the Council could rezone the property to PC and the development plan would be the existing improvements on the property. She deferred to the Planning staff on whether they would feel that the matter was an appropri ate pl anni ng deci si on. Chi ef P1 anni ng Of fi ci al Bruce F_ reel and sal d that one speci fi C pur- pose of the the PF District was to facilitate governmental; public utility educational and community service or recreational facili- ties. He thought that the intent of the zone was that it be appli ed to the foregoing uses and not to normal pri vately owned property. Regarding the PC, he was concerned about equity. NCS started off with a piece of CC zoned land. He was concerned that when the property was exchanged and if the City followed through and changed the zoning, NCS would end up with something More than they had initially. Rather than '.having two separate lots, they would have two together which would make them more likely for development and the basis for the assemblage value. He was con- cerned that putting a PC on the .:property would .not leave NCS with less than they had to start with. Originally NCS had a lot, and while._ nothing was 'on it they were under no obligati on to limit their use to parks ng and Caul d have developed the parcel for any use, which would have fit on the lot. He was concerned that the City not seek a limitation: which would penalize NCS to an extent greater thanwhat they started with. Counci lmember Levy shared Mr. Freeland `s -concerns.. He said that. orl`giially NCS had a parcel zoned CC, and the City had a parcel zoned. PF. He pointed out that the exchange was made at the request of `TICS in order. to make parking- more cor yens_ ent : for, them. 'He asked ; if, at thf s stage, it would be pdssi blJe to include - as part of the trade that 'if NCS wished to develop the parcel or to_. use the assemblage value of the parcel in developing the adjoining parcels, ' the City would -have the right ,to .reverse the trade back and give- NCS back its parking- lot as a CC zone and take back the City's. as a PF zone. Mr. Diaz said that the agreement was consummated --it was executed and implemented, and the change would require a new agreement. He pointed out that the two parcels together were apt to create a development sooner than what might have happened before the exchange, but said staff's analysis indicated that the prior lot at the corner was just as likely to he developed without the addi- tion of the parcel. He said the previous lot was a prime parcel in terms of shape and configuration before the exchange. The addition of the lot added nothing in terms of .density, and NCS wound up with the same density even if the City followed through with the zoning. It was his opinion that unless NCS voluntarily wished to change the terms of the agreement, the agreement was in essence finished. Councilmember Levy clarified that the City's only choice was to rezone the property to CC. Mr. Diaz said that was correct. Mayor Eyerly asked City Attorney Diane Lee if she had a recommen- dation for a course of action. Ms. Lee said that if the Assessment District desi red to acquire a lot, a resolution of intention would be necessary. Councilmember Witherspoon said she felt the Council must honor its agreement. She asked for the status of a Planning Commission assignment to require any new construction to provide its own parking. Mr. Freeland responded that the City was only planning to actively pursue the requirement that any new construction provide its own parking as part of the California Avenue study. He said staff had an assignment to look into a new assessment formula for the Keystone Lot in the California Avenue area, and staff's work pro- gram proposed that the City look at reinstatement of the parking requirement for that area. He -said the requi rement was seen as a pilot which appears favorable in that area, and then perhaps may be considered for the University Avenue area, but plans were not to move immediately toward it for downtown. MOTION: Councilmember Witherspoon moved, seconded by Klein, approval of .the application of the City of Palo Alto for zone change for two parcels, APP 120-16-31 from CC to PF at Parking Lot E/630-636 Gilman Street, and introduced the ordinance for first reading. ORDINANCE FOR FIRST READING entitled "ORDINANCE OF THE COUNCIL OF THE CITY OF PALO ALTO AMENDING SECTION 18.08.040 OF THE PALO ALTO MUNICIPAL CODE (THE ZONING NAP) TO CHANGE THE CLASSIFICATION OF PROPERTY KNOWN AS PARCEL A (PARKING LOT E) FROM PF TO CC(P..) AND PARCEL 8 (630-636 GILMAN) FROM CC TO PF" Mayor Eyerly declared the public hearing open. Receiving no requests to speak, he declared the public hearing closed. Councilmember Klein said he agreed that the City made a deal with Northern California Savings, and whether it was the best of al 1 ,deals would depend upon how things went in the future. He said the alternatives to the proposed zoning did not exist, and NCS was entitled to have some particular zoning on the property which made sense. Councilmember Renzel said that the City had not, vnl y allowed the merger of two lots', but had .allowed the merger of three lots because TICS owned the adjacent parcel or two immediately, to the south of it.. She_ said she would not vote in favor of -rezoning the property because from a planning perspective, she could not Make a finding of no significant environmental impact by the rezoning. "2 1 2 5 6/14/82 1 1 Councilmember Renzel said that after the motion was voted on by the Council, she was prepared to ask staff to pursue the assess- ment district acquisition of the properties because she thought that was the only way to preserve parking in a critical area. Mayor Eyerly said he would vote against the motion. He wanted the record to show that the Council was not in unanimity on the item and some Counci lmembers were disturbed about the exchange and the assemblage of the property. He said NCS had the opportunity for a grandiose building which would rob a lot of the assessment dis- trict parking, and he was disturbed that NCS was not willing to negoti ate any type of an agreement with the City as to what type. of development could occur there. MOTION PASSED by a vote of 5-2, Renzel and Eyerly voting °no,° Fletcher and Bechtel absent. MOTION: Councilmember Renzel moved, second by Eyerly, I) that staff report re matter of possible acquisition of the properties (620-636 Gilman) throughparking assessment district; and 2) that staff report on parking required to be supplied by developer for University Avenue District in same way that staff will report re California Avenue. MOTION DIVIDED FIRST PART OF MOTION . (I) PASSED by a rote of 5-2, Witherspoon and F azzi no voting 'ono, ° Fletcher and Bechtel absent. SECOND PART OF MOTION (2) PASSED unanimously, Fletcher and Bechtel absent. Mayor Eyerly clarified that the motion precluded the acceptance of any money. It was not mentioned in the motion. Councilmember Klein wanted to make certain that staff understood that they had no authority to accept avy money, ITEM #6 PUBLIC HEARING: CALIFORNIA AVENUE AREA OFFSTREET ra- not n u e d t& 6 /2B /B2 r — ITEM #7 PUBLIC HEARING: UNIVERSITY AVENUE AREA OFFSTREET PARKING (CMR:339:2) on nue o Mayor Eyerly announced that some material for these matters was not completed. He said that a public hearing had been advertised, but said it was necessary to continue Item #6, Public Hearing re California Avenue Area Offstreet Parking Maintenance District, and Item #7, Public Hearing re University Avenue Area Offstreet Parking because the Council did not have the ability to move ahead due to the lack of some staff material. He said he received a card from Gai Hoy Chee, requesting to speak on the item. He suggested that a staff member get in touch with Gai Hoy Chee before the regular public hearing and before Council was in a position to take any action to clarify his . concerns. Susan iioi Chee on behalf of Gal Hoy Chee said that was fine.. NOTION: Mayor Eyerly moved, seconded by Fazzi no, to continue Item $6, Public Nearing re California Avenue Area Offstreet Parking Maintenance District, and Item 17 Public Hearing re University Avenue Area Offstreet Parking to June 28, 1982. NOTION PASSED unanimously, Bechtel and Fletcher absent. 2 I. 2 6 6/14/82 MOTION: Counci 1 member Renzel moved, seconded. by Witherspoon, to reconsider Item #6, Public Hearing re California Avenue Area Offstreet Parking Maintenance District, and Item #7, Public Hearing re University Avenue Area Offstreet Parking. MOTION PASSED unanimously, Bechtel and Fletcher absent. MOTION: Councilmember Cobb moved, seconded by Fazzino, to consolidate the public' hearings for the following: I) California Avenue District Project 65-9; 2) California Avenue District, Project 71-63; 3) University Avenue District, Project 66.8; 4) University Avenue, Project 75-63; and 5) Resolution confirming engineer's report and assessment roll. MOTION PASSED unanimously, Bechtel , Fletcher absent. Mayor Eyerly read the following statement into the record: "This is the time and place set for the public hearing on the parking assessment rolls for the following projects: 1) Cali forni a Avenue Cambridge Garage Project No. 65-09 (Resolution of Intention No. 3950, Adopted January 3, 1957); 2) California Avenue. Area Offstreet Parking Project, No. 71-63 (Resolution of Intention No. 4993, Adopted September 10, 1974); California Avenue Area Offstreet Parking Maintenance District (Resolution of Intention No. 5343, Adopted February 14, 1977); 4) University Avenue Civic Center Parking Project No. 65-08 (Resolution of Intention No, 3896, Adopted June 13, 1966); and 5) University Avenue Area Offstreet Parking Project No. 75-63 (Resolution of Intention No. 5242, Adopted August 9, 1976). "The City Engineer has caused to be prepared and filed with the City Clerk a report providing for the levying of special assess- ments within the parking assessment districts created and estab- lished for the projects and under the Resolutions of Intention just expressed. The report sets forth the amounts of assessments proposed to be levied for the fiscal year 1981-82. The assessments will be used to pay principal and interest :4n the bonds issued in the various projects. The report is and . has been open for public inspection. "The purpose of this hearing is to allow this Council to hear all persons having an interest in any real property within these parting assessment districts; to hear all objections, protests or other written communications from any such interested persons, to take and receive oral and documentary evidence pertaining to mat- ters contained -in the filed report; : to remedy and, correct any error or i ref ormali,ty in the report and to ; amend, alter, modify and Correct and confirm the report _ :and 'each of the assessments therein. l f.. you :desire to speak, -1o1_ease come f*rward: to . the mi.cr•ophorre, gi1 are ,your full-: name and address and identify which assessment parcel- or parcels in : which project or projects- you are• interested. "In the interest of ti roe, Please :.be - as brief as possible consis- tent with the full presentation of your views. The hearing is now open. 1 City Clerk Ann Tanner reported a written communication from Norman and Jennie He i wi g, 200 Lyel 1 Street, Los Altos, concerning 532, 534 and 536 Ramona Street, Parcel No. 12J-26-071. She said their, request was to increase the credit on the property to six spaces.. MOTION: Mayor Eyerly moved, seconded by Fazzi no, to continue the public hearings to June 28, 1982 (Public Hearings Consolidated and Opened). NOTION PASSED unanimously, Bechtel and Fletcher absent. ITEM 18 PUBLIC HEARING: PLANNING COMMISSION RECOMMENDATION RE Planning Commission Chairperson Jean McCown-Hawkes said that the Planning Commission concluded that it would be inconsistent with major policies and goals of the Comprehensive P1 an to make the requested change from Single Family Residential to Multiple Family Residential There was concern about the impact of such a change on the character and quality of the surrounding R-1 area, the likely loss <f lower cost rental units if the property were redeveloped for multiple family use, and the impact on the policy in the Plan to preserve the range and type of both rental and ownership housing in the City at affordable prices. The Planning Commission recommended against any change in the zoning. Mayor Eyerly declared the public hearing open. John Boyd, Boyd and Jenks, Architects, said that the property was unique in that it was bound on two sides by a parking lot and a church, and on the third side by Cameron Park, and across the street by an eight unit apartment building. He said their pro- posal was to ask for an RM-3 zone that would allow seven living units on the side where there were now four nonconforming buildings zoned R-1. He said nothing could be done, under the present zoning, to modify those units. He said that if a new building was constructed, it was important to stress that just because it was a new building did not mean that it- would be unattractive. He. hoped to construct a building that would be attractive and that would tie in with the surrounding architec- ture. He said that the existing buildings did not meet the. parking requirements, i.e., two stalls for each one or two bedroom ,snits. He commented that they were only requesting three more living units, but that it would be housing for three more families i n - an area close to transportation. Additional housing was needed in Palo Alto, and ,he felt the property could be rezoned to.RM-3 and be a benefit to the City. Mayor Eyerly commented that the City 'Council received ` a letter from Virginia M. Page concerning the matter, and her recommenda- tion was to accept the Planning Commission recommendation and not adopt the ,zone change. He said the Council also had a letter from the Palo Alto Neighborhood Coalition in the same vein. Receiving rio further requests to speak, Mayor Eierl y declared the public hearing closed. MOTION: Cor.nci lmember Fazzino waved, seconded by_ Cobb, to Uphold the Planning COOL' WON oN.. recoutoodati:oft to deny reituested chaege to the land use deliileet1eh of property at 2440-207{ Wellesley from Single Family Residential to ,Multiple ''Family hesi deritl al ; MOTION PASSE® :unanimously, Bechtel and Fletcher.=: abeeet. 2-1 2 8 6 f14/82 1 1 ITEM #9 PUBLIC HEARING: PLANNING COMMISSION RECOMENDATION RE CHAnit (U i HE LAND . Planning Commission Chairperson Jean _McCown-Hawkes said that the Planning Commission recommended denial of the requested change because the change would be inconsistent with the goals and poli- cies of the Comprehensive Plan. In addition, she said the Planning Commission was concerned that the properties were the edge of the transition between single family and multiple family designations along Middlefield in the area, and there was concern over the "ripple effect" of making the change and the potential for multiple family requests to move on down through the single family area on Middlefield. She said that some additional devel- opment was possible on the parcels under the present zoning. Mayor Eyerly declared the public hearing open. Mrs. Al Silver, 1450 Channing Avenue, was one of the owners of the property at 719, 727, and 735 Middlefield Road. She said that approximately nine years ago.719 Middlefield Road was purchased to be used as a rental unit, and the following year 727 and 735 Middlefield Road were acquired, and a year later the property was downzoned. She said her husband would retire in three years, and decisions had to be made now so that changes can be finalized in 1983-84. Their options were 1) to sell the houses, which would take three houses off the rental market, and increase the rents considerably; 2) to completely renovate the existing houses which would also raise the rents considerably; 3) to take the existing houses down and put up duplexes on each lot. She pointed out that Middlefield Road was not choice property to live on and rents had to be limited, and said the property was next to a four-pl ex on one side_ and a triplex on the other side, and a dental unit across the street. She said the owners felt that a good compro- mise would be a total of ten units for the three lots. They would be smaller units, and therefore, the rents would be lower than duplex unit uses. She could not understand why the property was downzoned in the first place. With the large condominium com- plexes being built in Palo Alto, she found )t difficult to under- stand why they could not put ten units on their property rather than six units. Robert R. Jenks, Architect for Boyd and Jenks i n " Pal o Alto, said, they felt the proposal was valid because it would provide four additional low to moderate income housing units. He stressed that presently the three homes on Middlefield had narrow driveways and had to back . out onto Middlefield, and if the property was further developed into the possibility of six units, there would be six families backing : onto Middlefield. _ They . proposed to consolidate the three lots and have a single landscaped ingress/egress where people could drive in, turnaround,,and drive out. He said the Silvers relied on the zoning that was there when they purchased the property, and it changed. He thought the site, was a unique one .;i n downtown Palo Alto where something much better could be done than what now existed, or than what:woutd take place under the present zoning. thomas Berson 764 Forest Avenue, said he. owned property within a 300` foot circle of the ;proposed land. use Chahge.; He,urged that the Council uphold the Planning Commission recommendation . to ; deny. the proposed: land use change. He said that when he : pu rchloed hi s property, he relied on the Comprehensive Plan then in, effect, which promised that the neighborhood would remain single family residen- tial for .a long:. time. Me -believed :drat .he :;paid a ;premium for' hi s property and that if the proposed site were upzoned his property value would either drop or remain .artificially depressed. Mayor Eyerly said that the City. Council had received a letter from the Palo Alto Neighborhood Coalition which supported the Planning Commission recommendation. 1 Mayor Eyerly declared the public hearing closed. MOTION: Council member Benzes, moved, seconded by Cobb, to uphold the Planning .Commission recommendation to deny the requested change to the land use designation of property at 719, 727 and 735 Middlefield Road from Single Family: Residential to Multiple, Family Resi dents al. Counci l member Renzel commented that there was virtually no parking along Middlefield Road for any guests of any units to be built there, which would force parking onto the other side of the street. She thought Mr. Berson was correct that in recent years. Middlefield Road was used as a dividing line, and she wanted that to continue. Mayor Eyerly added that the zoning contained in the . Comprehensive Plan was viable, and when zone changes on property such as that requested for 2040-2010 Wellesley and 7.19, 727 and 735 Middlefield were considered, they set up a. domino effect .on where to hold the single family residential. He needed more convincing reasons to change the zoning than what he had heard, and would support the motion.. MOTION PASSED unanimously, Bechtel and Fletcher absent. ITEM #10 PUBLIC HEARING: PLANNING COMMISSION RECOMMENDATION RE t mraimux Planning Commission Chairperson Jean McCown-Hawkes said that the Planning Commission Minutes reflected that the variance applica- tion appeal was the fi rst the Planning Commission had considered since the liberalization of the daylight plane requirements. She noted that the Commission agreed with the Zoning Administrator that the necessary findings for a variance situation could not be made in that, there were no exceptional circumstances about the property to distinguish i t from others similarly situated in the area, that the variance was not necessary for the preservation of property .rights because there was a variety of additional other alternatives, and that no unreasonable hardship existed on the applicant to meet the R-1 zone requirements. The Commission focused on the over -average size of the lot, the ability of the applicant to build a second story with adequate headroom without the need- of a variance, or, alternatively, a first story addition that would serve the purpose of the additional space. She said the Commission concurred with the Zoning Administrator's recommen- dation that the main purpose of the variance was to achieve a par- ticular- architectural style, which, as a -..main purpose, was not appropriatefor a variance. Mayor Eyerly declared the . public hearing open. Receiving no. requests to speak ne declared the public hearing closed. MOTION: C01i$G1.1ie*ber _ ..Fazzime . iev d, -seconded by Reuel , ° - to apaiol d ;- the Planning Commi ssi on .recor .eniati oil t:o= deny .. the appear of Scott Oonab.y front the deci #-l'on of the •Zo*i ng Adari ni strador, to deny a; variance for property l-bcated at 273 Di nconada. NOTION PASSED mans moody, iechtel and FlOcher absent. ITEM #11, FINANCE AND PUBLIC WORKS COMMITTEE RECOMMENDATION THAT SAL —YEAH- -AUDI MOTION: Councilmeraber Witherspoon moved, for the Finance and Public Works (F&PW) Committee, that the City. Council award the 1982-83 Fiscal Year Financial Audit contract. to Oeloitte- Haskins and Sells for a fee of $17,800. • AGREEMENT DELOITTE HASKINS i SELLS AUDIT OF ACCOUNTS AND RECORDS Del of tte Haskins & Sells Counci 'member Fazzi no said that although it was too late to change horses mid -stream, he was concerned that the Council decided last year to charge .firms; Arthur Andersen & Company had done, an out- standing job for the City, and last year had raised a number of concerns and recommendations during the development of its audit that the City needed to address. He felt that Arthur Andersen would have been in a far better position to audit those concerns than a new fi rm. ile would support the F&PW Committee recommenda- tion, but remained concerned that the Council decided to change accounting firms particularly after. ~a variety of legitimate con- cerns had been raised by Arthur Andersen. Council member Levy agreed with Counci lmember Fazzi no, but Said he had arri ved at the opposi to cocci usi on and would vote agai nst changing auditors in mid -stream. He said that although the report of the outgoing auditor would be available to the new firm, he believed that a more thorough and knowledgeable follow-up, could be expected to the irregularities that were mentioned by not changing auditors at this time. He said it was not a reflection on Del of tte Haskins & Sells, which was a nationally reputable firm, but he felt that the Council should wait before changing audi- tors. Counci 1 nemberT Renzel commented -that the City hi red auditors to reflect any problems contained within the City's accounting, and Arthur Andersen did come up with a few problem areas. She felt that was expected, and because it came out during the fifth year of a particular auditor's service should not suggest that that auditor should be retained in lieu of following the established policy to change auditors every five years. She would support the - motion. Councilmember Cobb said he hoped the statement made by Mr. Mitchell that the new auditors stated that "they would not be unmindful of the management letter from Arthur Andersen," meant, that they would be specifically mindful of it and that some bene- fit might. _be realized from having a new auditor. Counci l member Klein said he was upset by the use of the word 'irregularities , I and thoughtthe word was strong and unwarranted. He said the management letter pointed out some things which, in his experience, were typical of what - was expected from any auditor or from arty organization the size of the _ City;, of Palo Alto. He had read the management letter, :and _did not think items contained therein deserved to be called "--.irregularities." He thought much was to be gained by shi fti,ng auditors from ,_ti time to time :.and expected that Deloitte Haskins -and :Sells: would come up :with sug- gestions as; Arthur 'Andersen had in _the past;`- He would support the motion. Mayor Eyeriy 'added . that when dealing with _the, taxpayers ` mo-ney, the Council should look at -,,hinging contracts periodically. He. thought that any auditor had to prov , de a critique or _ some areas where there might be suggestions 'for changes. He, thought Council-,_ member Klein's remarks were proper,propertt and said that the management letter pointed --out., areas where .changes might . be 'considered 1 1 MOTION PASSED by a vote of 6-1, Levy voting "no,' Bechtel and Fletcher absent. ITEM #12 PLANNING_ COMMISSION RE CALTRANS COMMUTER RAIL STATION 1 i 1 Di rector of Transportation Ted Noguchi said that the Planning Commission comments were basically consistent with the staff's recommendations. He said -there were some variations from the basic staff recommendation i.n that the order of the recommenda- tions were changed by the Commission. A major change by the Commission included a recommendation regarding the acceleration of the San Antonio Station. He said the Commission felt very strongly that the schedule shown on the study needed improvement in terms of acceleration. He said the other recommendations related to having staff work with Gal Trans and the City of Mountain view to refine the data selected for the future forecast that was developed by CalTrans and its consultants. He said that the staff recommendation contained a typographical error on the years on the California Avenue Station as well as the San Antonio Station. He said the California Avenue Station should . have read 1983-84 as the last year rather than 1984-85. The San Antonio Station should have read 1984-85 as the last year. He said the statement contained in Recommendation No. 2 of the Planning Commission was correct as written. Mayor`Eyer iy said it appeared to him that the west side parking lot in the University Avenue area had a conflict in the . downtown grant and the use of that lot for shuttle parking, etc., and the Planning Commission recommendation was for purchase of that prop- erty for station parking. He asked how that conflict would be solved. Mr. Noguchi said that the initial thrust of the Downtown Parking Management Plan was to temporarily pane that area for parking. He said that did not mean that the lot would be used exclusively by the downtown employees, but staff believed that it would be at least a backup location for the shuttle part of the Downtown Parking Management Plan. He said CalTrans proposal dealt with ultimate acquisition of that site with the possibility of devel- oping a parking structure if the need arose. Mayor Eyerly clarified that if the City accepted the CalTrans' proposal, it would be in a position for a partnership .i n the down- town area for the grant parking and use. Mr. Noguchi responded that if both the Downtown Parking Management Plan and if CalTrans went forward with _immediate acquisition of that site, there was a strong possibility that the City could joint venture with CalTrans to acquire the site aid go into part- nership for a future itarki ng- structure. Counci lmember_ Renzel said that Page 3 of the staff report con- tained some di scussi ors about past City Counci_1 _ discussion ` of not intensifying auto usage at that station. She asked how the matter had received policy level -treatment in the staff report'. Mr, Noguchi ; commented that staff did not think there was any -spe- cific policy of the Council di sectng that: tae -Oni versity` Avenue station not be ' devel open# with parking structures, etc. He said there was a' -'lot of di scussion during the devel ope,eot stage_ of the Downtown Parking Management Plan whether. there = ought to be a parking structure at the University Avenue station can .>>.or whether additional , par,ki;ng fsr;, st ati ons dev�el`opateht 'Ought ;' to be bui i t` at the .cal i forni`a' Avenue: station. -staff did 'riot real 1.".that` was ever. a policy:; but rather the -Way' It `Wes ` stated in the staff 'report Councilmewber.Renzel : said that having beer:: 'commuter, and having expert en'ced' the shortage'. of parking spates' during the Construc- t Hon of : the bus projects across the ra11 road tracks, 1 that parking was needed at the depots --both California Avenue and University Avenue. At this point with the land 'restrictions, the only choice was to go up. She said that if the City wanted to encourage passenger train ridership, it would have to provide a way for people. to . get to the station and be able to use the stations. She was uncomfortable with Council discussions •sug- ge.: ti ng that parking _ not be provided as a policy suggestion -i n the staff report. She felt the City had to do whatever was possible to keep the Southern Pacific, running because it was one of the most efficient transportations between Palo Alto and San Francisco. Chief Planning Official Bruce Freel and clarified that the Bart and Ashton report indicated strongly that therewas a policy against parking. Staff felt that error was substantive and needed to be clarified. Councilmember Renzel asked why the Planning Commission did not address the later years that spoke to the construction of new parking lots. Mr. Noguchi said that more recently, the Planning Commission dealt with the parking structure part of the Downtown Parking Management P1 an that related to the Cai Trans ` proposal. He said the concern was raised about the access and traffic circulation in and around the circle area, and the fact that the area already seemed to be congested. Staff's analysis indicated that For now, the addi- tional parking lot could be well accommodated by the current existing traffic circulation system. If the location was developed into a parking structure, there may be some need to improve access maybe towards Urban Lane, and with the possibility of a signal at Homer or Wells in that area to facilitate addi- tional access to the whole area. Councilmemter Renzel clarified that the Planning Commission had not made any statement with regard to moving forward. Mr. Noguchi said that comment would come back after the Downtown Parking Structure Study was referred to the Finance and Public. Works (F$PW) Committee. He thought the Downtown Parking Structure Study was scheduled to be heard : on July 13, and following that, the Planning Commission comments would also return to the Council. Mayor Eyerly clarified that the Planning Commission recommenda- tions went up to the time of the actual construction of the parking structure or parking lots. Mr. Noguchi said that was correct. MOTION: Mayor Eyerly moved, seconded by Levy, approval of the Planning Commission recommendation as follows: 1. Urge CalTrans to work with Palo Alto and Mountain View on more detailed analysis. of the Palo Alto, California Avenue, and San Aptonib -Stations 2. Endorse at this time those projects identified foe 1982.83, 1983-84, and 1984-85 for the Palo Alto station and those identified " for 1982-83 and 1983-84 for the California Avenue station; Endorse the project and concept and associated =steps to ,estab- 1 i sh the San Antonio Station. The . patentl al `for increased ridership, improved lnterttansit usage, reduced` traffic con- 9esti on and si yet fi cant relief for the. California Avenue and Kovntai n View, stations all appear to warrant accelerating the proposal into earlier years; 4) Refer the future analysis of rail commuter stations to the Planning Coiami ssi on for review of future information and a more in-depth analysis of rail station policy alternatives; and 5) Direct staff to work with appropriate officials of Cal Trans and the City of Mountain View for the express purpose of refining the study results by developing more .precise informa- tion about future parking demands and traffic circulation needs at the Palo Alto station and the California Avenue sta- tion in Palo Alto, as well as the potential San Antonio sta- tion in Mountain View. AMENDMENT: Councilmember Cobb moved, seconded by Renzel, linkage to public transportation to other parts of Palo Alto be considered in recommendation No. 5. AMENDMENT PASSED unanimously, Bechtel, Fletcher absent. NOTION AS AMENDED PASSED unanimously, Bechtel, Fletcher absent, ITEM #13 MORATORIUM ORDINANCE RE DEMOLITION IN COLLEGE TERRACE City Attorney Di ane Lee said that two ordinances' were prepared. One of the ordinances required a four -fifths vote of the Counci lmembers present --six affirmative votes --in order to pass as an emergency ordinance. The second ordinance was a regular ordi- nance and would not become effective for 45 days, which meant that any permit already in process could possibly be approved prior to the effective date of the ordinance. Councilmember Fazzi no said he understood that no applications were currently in the pipeline, and it was unlikely that any demolition would occur pri o'r to the moratorium becoming law. Ids. Lee said that with the exception of single family residential, if ari application came in tomorrow, the normal course of events would take six weeks to process. Mr. Freeland said staff , was unaware whether there might be a single family house with a building permit to replace another single family house. The possibility existed, but staff looked through the records for all .uses, other than single family, during -the last several years, and all the approved permits had compl=eted demolition. Councilmember Fazzino said he felt that the proposed ordinance laid out a number of approaches which could be used by the City to accomplish the result --to retain the hi storic nature of the area and not lose any more of the older structures - in the future. He encouraged that since the ordinance was already approved by the Council philosophically, that the emergency designation should be approved. He said the moratorium would take effect in 45 days and he thought it would be smoother if it could take place as an emergency item since the Council already spoke to the issue of .. poi icy. MOTIONS: Councilmember Fazzi no moved, seconded - by . Cobb, approval of the emergency ordinance to place a moratorium on the demolition Of all residential structures in the BM -3' zone in the . College Terrace area. Council member Witherspoon clarified that.. before -one °could obtain a demolition permit, one- must have the replacement structure drawings- approved. Mr, Freeland said that was correct. Art approved building permi t for a new residence was necessary before a residential use could be demolished. Councilmember Witherspoon asked what would happen if the house. to be demolished was one of the two designations on the historic preservation list. Mr. Freeland responded that there would be a referral to the Historic_ Resources • Board (HRB), and perhaps a referral from the HRB to the Council Counci lmember Witherspoon c,l ari fi ed that in any case the process would take longer than 45 days. Mr. Free) and said yes, but cl ari fled that it was more di fficult for staff . to research - the i ndi vi dual si rigl a family homes , and there could be some individual si ngle family homes that received building permits where therewas an old structure to be replaced by a new structure. Staff could :not be sure. Councilmember Levy asked for clarification that both ordinances -- the emergency ordinance and the regular ordinance --were in effect for six months, and that the only difference between them was that the emergency ordinance would go into effect immediately for six months while the regular ordinance would be effective six weeks' from the effective date of the ordinance. Mayor. Eyerly asked the City Attorney if the Council would be free to change the ordinance to an emergency ordinance at a future meeting if the regular ordinance passed tonight rather than the emergency ordinance. Ms. Lee said yes --the Council would repeal the regular ordinance and adopt the emergency ordinance. Vincent Sevely, 230 California Avenue, was an attorney who repre- sented the family that owned the property located at 610 and 624 California Avenue in Palo Alto. He said the father- died in 1975 and the matter died in 1978, and as a result of the federal and state taxes in those days, most of the liquid assets in the estate were depleted. The couple's three children were the heirs, and they were all about retirement age. He said he advised the heirs to _ place the property on the market, and the moratorium would place his clients in a difficult position because they .could not. sell the property, and no one would buy- it as long as the mora- torium was in place. Mayor Eyerly said he would not support either ordinance. He felt that a moratorium was too stri ngent. He suggested that the proper method to solve the concerns of the Council would be a referral to the Planning Commission --without .a moratorium= -for a study of the area. Counci 1member Witherspoon said she_ concurred with Mayor Eyerly. She reiterated her full support for the i ntenti ons of Counci 1 - me bers Fazzi no and Cobb, but objected to the,:. moratorium itself. Councilmember Cobb commented that he ;felt - the; emergency ordinance would be kindest for `all parties. because the quicker the ••Council moved, the quicker the issue could be solved, and the shorter the uncertainty time for. the affected property owners. He felt that if an ordinance was, going to be passed, - it should be done on an emergency basis. Counci 'member Levy said he. thought Counci imember Cobb's comments Were, logical. He thought a moratorium would be -passed either as an emergency measure or in the regular fashion. Both moratoria would last for ` sic °'months, and" the only difference would be whether a moratorium commenced"immediately , 45 days earlier, and `: it would move faster and be over sooner. He thought that was the wiser course, and as long as something was inevitable,. the Council should move in the most benign way possible, He was concerned about the way the ordinance talked about hi storic structures. The Hi stori c Resources Board had spent a lot of time studyi ng the structures in Palo Alto and .designating them in various levels of history. He believed that. structures 4 and 5 were on a "must save" level, but those structures designated as 1, 2 and 3 were also desi gnated as hi storic structures. He thought that the Council must adhere to the strict concept of the designations when using the term "historic structures," rather than referring to historic structures in a vague manner. He referred to the third "Whereas* clause in the proposed ordinance as follows: "Whereas, the City would like to preserve as many as possible of the historic structures in this neighborhood." Counci1member Levy suggested that the cl ause be rephrased .as fol- lows: 'Whereas, the City would 1 i ke to preserve as many as possible of the structures desi gnated "hi storic" in thi s nei ghbor- hood." Councilmember Levy felt that language would clarify what was meant by the term "historic" and be clearer. AMENDMENT: Councillember Levy ,moved, seconded by Witherspoon, that the third "Whereas" in the ordinance be changed to read: "Whereas, the City would like to preserve as many as possible of the structures designated °historic" in this neighbor- hood.' AMENDMENT APPROVED FOR INCLUSION IN MAIN MOTION BY COUNCILMEMBERS FAllINO AND COBB. Mayor Eyerly was concerned about the wording of the amendment. He understood that a desi gnated hi stloric structure requi red certai n qualifications in order to be so designated and this was done by some committee or group. He was concerned that the amendment would requi re that the structure be designated "hi stori c," and he thought that would slow the process down for years. Ms. Lee clari fi ed that when something was desi gnated "hi storic," it entailed a decision having been made confirming its historic qualities as opposed to a structure that could be historic .or had. some historic potential. She said the ordinance was drafted so as to be broad, perhaps as part of the recognition of the fact that some of the structures could be called "historic," but had not begin so designated. Mayor Eyerly said that if the language was changed, the desi gna- tion would have to be there for the ordinance to hold water. • Counci lmember Levy commented that' the .HR8 had carefully' studied College Terrace,,, and, had desi gnated a- number . of structures °-hi s.- toric. Several of them were=- given :a ftl gh hi storic 1 rating, and a number of-: other,s - were categor zed=. s- hi storic. ,,He ,said that -the vagueness of the prase concerned -him because the Counci was opening the door .`for a great: 'deal-- of ',lateral- 1 nterpretati on .He was-i.concerned that a case could--be-m,ade�_fo.r any structure..40 years or order. •.to 'be historic, and the City woui d lose . its:' perspecti ve of :what was truly defined as ;hi stag -s c-: -as .opposed tp si mpiy being ol.det. Ms. Lee pointed out that .the 'c, l Buse was a=) Whereas' clause not really a binding part of the ordinance. MOTION WITHDRAWN MOTION: Councilmember Fazzino moved, seconded by Cobb, approval of the moratorium ordinance for first reading. (Amendment to third "Whereas" clause incorporated.) QMOIMANCE FOR FIRST READING entitled "ORDINANCE OF THE COUNCIL . OF THE CITY OF PALO ALTO PLACING A MORATORIUM ON THE DEMOLITION OF ALL RESIDENTIAL STRUCTURES IN THE RM-3 ZONE OF COLLEGE TERRACE" Counci 1 member Fazzi no said he still believed that the emergency item would have made sense in terms of the least amount of pain for everyone. It was never his intention to impose an economic burden on anyone. He wanted the Study by the Planning Commf ssi on to take as short a time as possible in order for.. a decision to be made by Council with respect to different zoning or adoption of some hi stori c zone, and get ri d of the moratori um. He said that since he had been on the City Counci 1 thi s was the first mora- torium he ever supported, and he did not like it as a general pri nci pl e. In this case, it was important i n order for the Council to complete its work, and since some demolition permits had been issued recently in the area. Mayor Eyerly sal d that in his opt ni on, a nioratori um of any type was the wrong vehicle to accomplish the Counci 1 's desires. MOTION PASSED by a vote of 5.2, Eyerly, Witherspoon voting "no," Bechtel, Fletcher absent. ITEM #I4, NORTH. SANTA CLARA COUNTY SOLID WASTE MANAGEMENT. PROGRAM City Manager Bill Zaner introduced Tom Henderson, Manager for the North Santa Clara County Solid Waste Management. Program (JPA) and Jackie Stuart, Attorney for the JPA. He said the documents before the Council had already been before the JPA and were recommended by them. He sal d Pal o Alto was the first City Counci 1 to revi ew the new agreement.. The existing JPA expired at the end of June, I98a, and there was some urgency to see that the matter moved forward. Counci 1 member . Renzel , Council 1 1 ai son to the JPA, sal d the matter was discussed at the last JPA meeting, and everyone was satisfied that the agreement provided adequate protection to the local jurisdictions while expediting the business of the JPA and moving forward to solve the. solid waste problems.. the new . agreement pro- vided that all major agreements rust return to the local jurisdic- tions, but that the day to day _..administrative matters could be handled by the JPA Board. She thought it was important for. the Council to move forward. NOTION: Councilmembef Renzel moved, seconded by Witherspoon, approval of the Agreement. AGREEMENT �- NORTH SANTA CLARA COUNTY SOLID WASTE MANAGEMENT ,PROGRAM AND REPORT AND, NEW JOINT EXERCISE :OF -POWERS AGREEMENT Councilmember Fazzlno said he did_ not:. understand what was meant by administrative functions Versus policy functions, and asked for. clarification of .what powers the JPA-would have under . the proposed agreement versus the existing situation.- Further, he was con terned , about, what potential 1 i abi'l i ty existed for._ the individual jurisdictions under the . new agreement. 1 1 Tom Henderson, Manager for the JPA, responded that the existing agreement was only a planning agreement and not a JPA under the State statutes. He said no separate. entity was created, and the JPA could do nothing in its corn name. He said he had been. on the JPA Board since November, and the JPA had had to return to the City of Palo Alto, who was designated as General Administrator, and ask the Council to approve contracts that had already been before the JPA Board nd been approved. Regarding potential liability, he said it would be the obligation of the individual city councils to appropriate the annual contribution. Aside from that, all obligations would be that of the JPA and not of the individual members. He said any project undertaken by the JPA to construct transfer stations, landfills, or resource recovery plants would all be subject to separate agreements which indi- vidual members would have to, execute if they wanted to partici- pate. Counci lmember Fazzi no said that if the JP.A went under for some reason, he assumed that the individual cities would still be liable since their members served as official city representatives to the JPA Board. Jackie Stuart, Attorney for the JPA, said that there was a provi- sion that the JPA would be a self -standing entity. She called the Council's attention to Page 41 Paragraph 9(8), Limitation of Parties Obligations, "No debt, liability, or obligation of the Authority shall constitute a debt, liability, or obligation of any member party..," She said that in giving over the power to act, the authority and responsibility for an action was al so given to the JPA. Mayor Eyerly asked i f , in the preparation of the document, the participants in the proposed JPA had a committee which helped to draft the agreement, and whether the city attorneys of the individual cities had given their stamp of approval on the docu- ment. Ms. Lee responded that Tom Henderson and Ms. Stuart worked on the agreement initially, and then met with her and Mr. Levine to go over some of the provisions which concerned them. Some changes were made in response to their concerns. Ms. Stuart commented that she and Mr. Henderson were in constant contact with all current members of the JPA. Sne said everyone had been supplied with drafts .of the agreement, and comments were elicited from everyone. . Mayor Eyerly clarified that all concerns of the various cities were represented in the agreement. Ms. Stuart responded particularly for Sunnyvale and Palo Alto. She said the document had been revised to conform with the sugges- tions of Sunnyvale and Palo Alto. Mayor Eyerly said that if the Palo Alto City Council only accepted the document with certain changes, and other cities had already accepted the document, would it have to be taken back to each of the cities for reapproval. Ms. Stuart said that was correct, changes had already been made. Mayor Eyerly asked what problems, : if any, would : arise i f the docu- ment was not accepted by the end of June, 1982. and that was the reason so many. Ms. Stuart sal d the process would start again. _Mayor Eyerly was not certain that the document would win approval from all the,: ci ti es. - He was glad to see the document and thought. it was a necessary item and _ a big step , forward for the JPA, but.. 2 _-11-- 3 _8- '6/14/82 1 was concerned: that if the document was approved, the cities would be locked in for 30 years. He had a number of major concerns which would take far more time than was appropriate for a.Council meeting. He felt that the Ci,ty's Finance and Public Works (F&PW) Committee should have the opportunity to go through the agreement, and make a recommendation to the Council. Ms. Stuart commented that the JPA's intent was to make the docu- ment as flexible as possible so that any projects undertaken could be carefully reviewed at the time the agreement was reached. She said that one of the most important clauses in the agreement was contained on Page B, Article V(B), Project Financing, whereby any project entered into was entered into 6y the JPA and t'el indi- vidual parties so that any such agreement would have to go through the individual city councils for approval. Councilmember Witherspoon referred to Page 9, Article VI New Member Parties, and asked for clarification that if Mountain View and Santa Clara did not become a part of the JPA as of December 31, 1982, they could not come oe board. Ms. Stuart said no. She said they would be required to come in under the "New Member Parties" provision, which would require a vote by the members of the JPA, and setting of new terms which would be required at that time. She said the grace period for the two entities allowed the entities already prepared to move ahead to do so without being dragged through the interim six month period of inactivity. She said that if the two entities decided to participate at some point down the road, at that time they would have to request admission, which admission would have to be approved by every member, and the terms of admission would have to be set by agreement of all of the then members. Councilrnember Cobb asked if the JPA, under the agreement, were to be in default of obligations, would it wind up going back to the member parties. Ms. Lee responded that it was her understanding that public enti- ties entered into a JPA for the same reasons that private indi- viduals entered into corporations --to insulate them from liability. Counci lmember Cobb asked about the wording, "to do any and all things necessary or convenient to effectively and officially ful- fill the purposes set forth herein." He was troubled by that statement because it seemed to be tremendously sweeping. Ms. Stuart responded that the agreement was strictly pursuant to State law. She said that the powers enumerated in the agreement were taken from the Code. The agency, had only the powers of its members, and the purposes were set forth carefully in the document so that Qtly those p erposes would be followed, and the actions must be taken to move those purposes forward. Counci lmember Cobb asked whether Ms. Lee was comfortable that the City had not given up the control it should have to protect itself both legally and ,in terms of physical actions that the JPA might take. Further, on _. page 2, Parties' Objectives, although he realized that "Whereas" clauses were not binding, he thought it was a big jump from Whereas No. 2, the feasibility report, to Whereas No. 3, for construction of the new . facilities to begin in July, 1985. He thought those 1-1/2 years could be the most diffi- Cult of the entire document --to get all the various political agreements as, to where the siting would take place, where the transfer stations would be, etc. Mr. Henderson referred Councilmember Cobb back to Exhibit 8, the first chart, which was incorporated as part of the agreement. He said the Exhibit was basically a six -year schedule which spelled out how the JPA anticipated trying to prosecute the project. He said the schedule was based on the number of developments, in California and the rest of the country, on similar projects. As stated before, the calendar was ambitious , but achievable. He said basically the JPA was trying to build as much fire as pos- sible, which in the opinion of the JPA would move the project along faster and get the JPA where it needed to go faster. Councilmember Cobb asked at what point a problem would arise with the agreement if considerable slippage occurred in the schedule. Mr. Henderson responded that the agreement was a tool by which the JPA could go ahead and move along on the project. It was not a requirement that the JPA ever move beyond a study stage. He said there were provisions for. termination by membership if it was felt that the proposed project was inappropriate, and an annual with- drawal period was provided for any member who felt that was neces- sary. He thought the best that could be said was that the JPA had developed a program it felt would allow them to meet the proposed schedule --it was ambitious --but it was possible that the JPA might be able to improve on the schedule. Mr. Lefler commented that he was convinced that the agreement represented Palo Alto's best interests. He said he was personally involved in the agreement's development, and since Palo Alto was the administering agency, he had been very close to the develop- ment of the document. He said a technical advisory committee com- prised of all city managers and public works directors was formed, and had met for months going over drafts of all seven jurisdic- tions. Each of those drafts had been sent to the governing board, which reviewed each draft and made modifications. He said the agreement amounted to a framework that would allow the JPA to move ahead into the next phase of development, but the key was that the next steps could not be taken without individual councils voting on those steps. The Councils' delegates would not have the autho- rity to bind a city council on projects the JPA might move into without individual .city council consent. He said this framework was needed in order to make the JPA a worthwhile organization. Councilmember Renzel said she agreed with Mr. Zaner.. Regarding Exhibit 8, she said there were various steps at which point "go' or "no go" decisions would have to be made with respect to various projects. She commented that interim projects would occur, i.e., landfills, .construction of shredders, construction of transfer.. stations, and those projects may not be needed by. every community at the same time. At the point when each project was to be pur- sued, and likewise the funding for those projects, subsequent agreements would be necessary that the individual cities would have to execute in order to be a part of the particular project. By the same token, Palo Alto had the power to reject any project to occur in its jurisdiction, so that it was not giving up any policy powers. She said the agreement was a flexible one which set :the framework under which the JPA could effectively do its day to day business. She urged that the Council support the motion. Councilmember Klein said he had ` mixed feelings. He felt that the agreement protected the City's interests, and allowed , the City to move forward on a project which already was subject to a lot of delays. He thought it was regrettable that the agreement was before the Council on June 14 when it : was to become effective on July 1 , and that Palo, Alto was the first jurisdiction to hear -it. He thought 'it was unrealistic to' think that all -,jurisdictions would approve the agreement : in a 16 day period. He said that if forced to do so, he , would vote in favor of the motion, but was intrigued by $ayor Eyerly's . ;suggestion that some provisions were included in the NCPA agreellient that were n'dt included .:in= this one, which fight improve the JPA agreement. He suggested that the JPA agreement be continued for one week, and that Mayor Eyerly refer his written comments regarding the differences between the JPA agreement and the NCPA agreement, and that the Counci lmembers try and satisfy themselves otherwise with regard to the provisions of the agreement. Mayor Eyerly said he was concerned, i n Exhibit A, that the . agree- ment did not provide for weighted voting. He said there were two large members in the JPA--Sunnyv al e, and Palo Alto. He thought certain types of projects would require weighted voting, otherwise there were three small members who could carry the majority and the others would have to pay the bill. He thought that Exhibit A needed a roll call vote on all financial matters to be documented and attached to the minutes because the JPA would be challenged many times . He thought a provision for approval . of . expenses after the fact should be included in the Articles. He said that consul- tant contracts of under $25,000 could be awarded by the General, Manager wi thout the Coinmi ssi on 's approval . He di d not thi nk management should be able to send out Requests for Proposals (RFP) without Board approval. He did not see anything in the agreement which spoke to the return ofthe seed moneys to the cities who put up the up -front moneys. He said he had a major concern that there. was a provision in the JPA for cities to withdraw. If Sunnyvale withdrew, who would pick up their share. He did not think Palo Alto would be capable of picking up their share. He was not sure how the JPA projects related to the general agreement, and he. wanted assurances that the parties to the JPA were protected. As projects commenced, something would have to be pledged in order to. obtain the bonding, and he did not think bonding would be provided on the equipment to be purchased. He thought there would be a problem selling the bonds unless something i n the way of revenue was pledged. Counci lmember Renzel said that because any specs fic project and the funding for that project would require a separate agreement, the City Council would not find themselves in the midst of a big project with all the parties withdrawing. If there werenot suf- ficient parties to fund a project, the project would not commence.:z. She sai d the agreement was desi gned so as to speci fi cal ly precl ude that from happening. Regarding the weighted vote, the smal cities could not afford to proceed with a big project without the 1 arger cities, and all jurisdictions had to be parties to an agreement for a project, She thought incentives existed for the accommodation of all . parties i n order to get the maximum parti ci - pation and the maximum funding for any projects. Regarding the consultant contract, she thought that provision was patterned afte ` the City of Palo Alto's consultant contract provisions. She thou eht that at the point of bonding, the agreements would specify tow khe seed money would be reimbursed, and that once individual project agreements were executed, a -City would be unable to with- draw from the JPA. Mayor Eyerly had a question on Page 3, Article 11(2), and asked what it meant to pledge, any property :or revenues.. He asked elf the City of Palo Alto was adequately protected- as an individual _city that the JPA could not pledge any of its revenues or property. Tom Henderson responded.that the powers. could only be exercised as Authorized by law. re The i aw and the agreement required, that all long: term -financing—issuance. of bonds, notes, a bank loan --would _ require the un,animous consent of the participating- eeembership i n the project. He said the provision allowed. 1 anguage_ whereby the JPA could negotiate contracts with the individual' agencies in- order to enter into long- term debt assuming that the security' was. put up under those separate: contracts. The_:JPA-' tried to :.prowl de a: framework that could be somewhat- evolutionary as time -went on and, at the same time provide_ maximum Protection -for its members. He --said that the rules of procedure were #ncorpor :'ted, as was done in a number of other JPA agreement, so that the ,ci ties would:- be aware 1 1 of the organization's bylaws. He said they were amendable, and if the Council wanted its representative to initiate a specific amendment, .\the Board would be happy to look at it. Specifically, the JPA tried, regarding contracting and purchasing, to follow the procedures of either the City of Sunnyvale or the City of Palo Alto. Regarding purchasing, the JPA was somewhat more conserva- tive than the City of Palo Alto in that Palo Alto's ordinance and Charter provided that after bidding, the City Manager could issue contracts for materials in any amount. The JPA _limited it to $10,000. He _ said the Board had to approve any ' contract over $10,000, including consultant selection, and the only difference was the method by which the consultant was selected changed after $25,000. He said it took about 90 to 120 days to geta consultant on board using the long advertising and RFP process. Mayor Fyerly asked -regarding voting in Exhibit "A," Page 6, Paragraph (b), what a two-thirds majority would do. .Tom Henderson responded that there were five board members, and. t would take' four board members to recommend a project back to the five city counci l s. The Board could not authorize a project --it could only recommend projects back- :to the individual: Councils. He said before any project could commence, and before any financing -could take place, the city councils or county who wish to partici- pate in the project, must specifically approve the: project. That was required under Page 8, Article V, Paragraph B, Project Financing in the Agreement, and under State statute. Mayor Fyerly asked about the return of seed moneys that may be expended for bonding. How would the cities get their money back? Tom Henderson said that would be subject to the provisions of the individual agreement. lt could not be in the base agreement' because that type of action was specifically prohibited by the State's JPA statutes --it did not allow for refunds. He said certain project costs incurred during an interim period between the time the project was authori zed by the city councils and funding through a bond issue or a loan or:.; some other mechanism could probably be refunded, but as far as annual conteibutions, that was money that was an annual contribution and could not be refunded. Mayor Eyerly said that when the JPA started to move on a: project, a considerable amount of . money may be spent .on site acquis-i ti on before the bonding. Approval of an assessment :to the individual members -would be necessary. He asked Mr. Henderson if he thought that money should be included ,in the bonding in order for that honey to be returned to the titles. Tom Henderson thought that recommendation would have to be made by the JPA Board back to the individual party members. Mayor Fyerly asked what type of security would be necessary . for the payment of the bonding. Tom -Henderson ° said i t was anticipated that the :..bonding would be based on a guarantee through the individual contract of -tipping fees or through some other revenue source legally. pleageable. The ti ppi`ng fee would be ` that -fee paid to have waste 'disposed of at some facility or transferred at a -transfer facility. Basically, it would be a revenue bond ie-sue. Mayor Fyerly asked 1 f the City of Palo Alto was protected against the JPA using any of Palo Alto's other: revenues.,, as security for bonding. Mayor Eyerly said he thought there should be some provision for protection of the major participants and the amount of money requi red from them. Tom .Henderson responded that the original drafts of -the • .agreement included a voting system ` whereby when votes were taken on-orL specific project matters, which were authors zed under separate agreement, only. those .people that were parties to the other agreements could parki ci pate. He said the provi si on was removed after di scussi ons with the City- Managers and the City Attorneys because i te was felt - to be inappropr.i ate, and projects could only move Jorward on unanimous. consent. Conceptually, JPA s were based on consensus and unanimous support. Counci lmember Levy said the matter should be continued for one week i n order for Mayor Eyerly to discuss the agreement more speci fi cal ly and try to obtain an agreement for changes. He thought that Counci lmember Ki ei n was correct that the process should not take longer than a week. MOTION TO CONTINUE: Counci lmember Levy moved, seconded by Eyerly, to continue to June 21, 1982 (Motion re Agreement will be before the Council at that times) Council member Klein said the issue was significant, and he woul d support the continuance for one week. He said he had not heard anything to make hi s support of the proposed new JPA Agreement waiver. He saw the agreement as a two part system. The proposed organization would have a good deal of power to run things on -a day by day basis using the City's annual allocation to it, He pointed_; out that on a year's notice, the City of Palo Alto could disassociate itself from the JPA, and all that would be lost would be a year's worth of dues. He said that the big dollars repre- sented the second part of the agreement, and he thought the City of Pal o Alto had air ti ght protecti on in that before the JPA could adopt any major project whatsoever, it had to return to each of the consti tuent agenci es and make a deal . He fel t that the administrative powere granted by the procedure were necessary if the JPA wasto move forward. The JPA must be given some autonomy in order to make it work. He would support the continuance. Counci lmember Renzel urged the Counci lmembers , if their questi ons had been adequately answered, to vote against the Conti nuarce and support the motion. She thought the agreement was very straight- forward and the Palo Alto , City Manager, City Attorney, and Director of Public Works had participated' i n the drafting of the agreement. The agreement was basically an admi ni strati ve agree- ment, any major projects would have to be done on a project - by- project basis., and the City would have ample say in any project because it was a major component to any agreement. She urged that the . Council support the Motion to approve the agreement, and not support the motion for a continuance. She would vote against the Conti nuance. MQTXON TO CONTINUE ,PASSED 8Y A VOTE OE 4-3, Fazzi no, Re.izel , Wi tl'erspoon voting 'no, ° Bechtel, -Fletcher absent. RECESS TO EXECUTIVE SESSION RE .LITIGATION. FROM 10:15 b m. TO 10:25 ITEM #15, NEW PARKING RESTRICTIONS Staff, recommends (a) that Counci 1 adopt the resod uti on -Whi th establishes five new parking prohibited zones, and expands the five hour return rule to a1:1 business district public parking lots and structures; and (h) that -.Council adopt the ordinonce. which -prohi-bits` the storage of vehicles for more than 72 consecuti i►,e hours 1 n all business district publ'i c parking lots and struc- tures, Ted Thompson, 410 Cambridge Avenue, said he supported the new ordinance. He commented that a person had purchased a yearly ticket for $30 for the lots opposite his office, and their car had been parked in the same spot for a,. year. The first of this . year, he bought another ticket and was still parking in the same spot. He said that the lot was being used for storage. He said that now there were three people utilizing one lot strictly for storage purposes for $30 a year. The parking stalls were worth at least $20,000, and it would be a delight to see those cars taken care of so that other people could utilize the lot.- Further, he said that CalTrans had a downfall of 165 cars; they could account for 50 of them around Bowden Park, but the other 100 odd cars were getting parking permits under false pretenses. He thought staff should be directed to put some meat into the issuance of parking tickets, so that a person obtained a permit with the •understanding that he worked in the district. MOTION: Counciimeeber Renzel coved, seconded by F.xzino, approval of the resolution and introduced the ordinance for first reading. RESOLUTION 6038 entitled "RESOLUTION OF THE COUNCIL AF THE CITY OF PALO ALTO _APPROVING AND ADOPTING FIVE NEW PARKING -PROHIBITED TONES AND EXTENDING THE 'FIVE HOUR RETURN RULE' TO THE CALIFORNIA AVENUE AND MIDTOWN BUSINESS DISTRICTS" ORDINANCE FOR FIRST READING entitled "ORDINANCE OF THE COUNCIL OF THE CITY OF PALO ALTO AMENDING SECTION 10.06..140 OF THE PALO ALTO MUNICIPAL CODE BY ADDING SUBPARAGRAPH (g) THERET). TO PROHIBIT PARKING BY PERMIT HOLDERS IN EACH CITY -OWNED OR LEASED PARKING LOT OR STRUCTURE IN THE UNIVERSITY AVENUE, CALIFORNIA AVENUE AND MIDTOWN BUSINESS DISTRICTS FOR MORE THAN 72 CON- SECUTIVE HOURS IN THE SAME LOT OR STRUCTURE" Counci lmember Renzel said she thought that regarding the Maybe]] project, that at the time the substandard street was approved, a no parking Arestriction was automatical ly , in effect. She asked what happened, and if the city somehow di d not designate it. Director of Transportatican Ted Noguchi believed that it was thought that the parking bay created would take care of the over- flow ' parking and, therefore, there would be no need to use the street area itself. Unfortunately, that did not happen. When there was an overflow from the parking bays, the visitors tended to park in areas of the actual street travelways themselves. Counci lmember Renzel confirmed that the, City was forced into a. patrol situation, and had the City made a ..standard street the si tuati on would not have occurred. MOTION PASSED unanimously, Nechtel , Fletcher absent. Councilmember Witherspoon asked about whetner the. City made any spot), checks regarding the people that applied for parking per- mits. Pr. Noguchi responded that he would discuss with .Jean Camugi ia the way in which the, program was administered on California Avenue. ITEM 116 CHARITABLE SOLICITATION ORDINANCE NOTION: : Counci lseoehr° RIDOzol • roved, seconded by : F azzi nog approval of the ernin4ete for first reading , O1 M.CE FOR FIR T, READING entitled 'ORDINANCE OF: THE tOONCIt iF TI$( CIT P k F' PALO= ALTO AMENDING CERTAIN SECTIONS OF -TITLE 4 REGARDING SOLICITING FUNDS*; 1 Councilmember Renzel said that the City needed to pass the new ordinance to comply with the new holdings, and she thought it was important that the City keep its ordinance in effect. City Attorney Diane Lee said she thought the report was very com- prehensive. She introduced Marsha Grimm, a legal intern in the City Attorney's office, who had worked extensively on the prepara- tion of the ordinance. She understood that Mr. Zaner was con- cerned about the inclusion of political groups in the ordinance. She said her office felt that it was the appropriate thing to do because of the difficulty in defining, in some circumstances, what was and ,what was not a political group. Traditionally, political groups were required to get an I .D. number from the Secretary of State, and once that was done, they were no longer bound by the ordinance with the exception of the hours of solicitation. Staff felt that was the cleanest way of differentiating between. the traditional political organizations, and dealing with the particu- lar aspect of the ordinance. She pointed out that the ordinance. was a departure from the previous ordinance, because those groups were not covered. City Manager Bill Zaner said he thought the ordinance was well drawn. He was concerned that _ there was a subtle shift :in the ordinance. Up until now, the City had never -issued a permit to any political group. The new ordinance would now require, in some cases, the City to issue a permit to a political group. He said the ordinance was set up that political groups would be defined by showing their certification number from the State. If such a number did not exist, and the organization still claimed to be a political group, they would have to have a permit. He: said it was possible that the City might be giving permits to political groups to do the soliciting. In the past, when someone came in and said they were a political group and intended to do some door-to-door soliciting, the City took their word for it. He said that would no longer be done, and the City would require the, State I.D. number, If the 1.D. number could not: be presented, the City would 'require that political organization to obtain a permit. Councilmember Witherspoon said that as a homeowner, she felt more comfortable that as many groups as possible have permits when asking for money. She said there were some very questionable people that came to her door at very questionable hours, and when there were children at home that answered the door, they were vul- nerable al so. She clarified that the City was not going to charge a fee, and asked Mr. Zaner if he knew how expensive the process would be. Mr. Zaner said no, but did not think it would be major. He said Ms. Lehrkind issued the permits, and pointed out that the City did no investigation whatsoever. If a group came in and asked for a permit, they had to fill out a form, and the City did not check out the backgrounds. Councilmember Levy asked what it was about asking for money that required a permit. He asked_ i f :the person asking for money was more of a danger to the neighborhood than the person not asking for money. Ms. Lae suggested that when people went to someone's door asking for money for :a worthy cause, some_ people had difficulty screening the people. She thought a purpose of the ordinance was to provide a . little check on that situation because some people were more vulnerable in their homes, and .:for the City ; to get' some informa- tion about those groups that were out and:. about. :She said, that in. addition to reg l ati ng ,the need for a> permit-, the . ordinance also provided for hours of solicitation In that respect, the ordi- nance provided: some "rights for. privacy in one's home. 2 k 4 5 6/14/82 1 Counci 1member Levy asked if it was felt that . the homeowner was safeguarded by the City requiring the issuance of a permit. He understood that no checks were made, and even though someone sol iciting money had a permit from the City of Palo Alto, the homeowner could feel no safer with that person than if he did not have a permit from the City of Palo Alto. Ms. Lee said that to the extent that the City had issued a permit, and someone abused their authority under the permit, there were: provisions` in the Business and Professions -Code to deal with that situation, and there were al so provisions i n the ordinance to revoke permits for people who acted inappropriately, To some extent, the City could safeguard the homeowners from groups that engaged in that kind of conduct. Mr. Zaner felt that the permit was a perfunctory kind of document. The City did not investigate .the application, and if someone came i n and said they were a particular political organization, they were taken at their word and issued a permit. He said the process ►e s no =different from that of other c.i ties, and many cities were getting out of the permit business for those kinds of activities. Councilmember Cobb agreed with Mr. Zaner's concerns. He asked what would happen if the Crescent Park Homeowner's Association decided to go around and solicit members and money for those members --would it make them a political organization. What if literature was left, but the literature asked for money --would that be a sol icitati on. Fie said what i f someone persi stently solicited money without a permit. What would happen. Ms. Lee responded that one would be guilty of violating the Palo Alto Municipal Code, and would be required to get a permit. Councilmember Klein said he was in favor of the ordinance. He thought there was a big difference between people asking for money and people asking for support of their views. He said the danger was not that people would hear views they did not want to hear -- that was.. a first amendment right. When people started asking for money, he thought that was a different bal l game. He said everyone knew there were people out there that were interested in ripping other people off. He felt that if the City :could offer its citi- zens some protection against people who were improperly solici- ting, then it should be done. Councilmember Levy said he thought the ordinance was a phony. The homeowner could not rely on the City of Palo, Alto for any protection. He said that the fact that the person obtained a permit ahead of time meant nothing --any unscrupulous person who thought ahead could get the permit. Ho, could then go to the homeowner and say that he was registered with the City of Palo Alto, and tha* it was okay to deal with him. The City Council knew that the City of Palo Alto had not approved that person, but nevertheiess the homeowner did not. AMEf014E$T: Cooeci l seater - Levy moved to delete Setts oas .,-4.30.030(6) and (7) .frog the ---ordinance. . ANEN0ME IT FAILED FOR LACk CF A- SECOND. Councilmember Fazzi no said .,he thought the intent of ..the proposal was. a- geed. ,one.• He felt that poliiti cal econtri bet i ons sere heavily regulated at the ;,federal and state level , and he saw no reason why _. . theyr_ should ,-not _ be . regui-at_ed at the local 1 evel . He -was concerned that. whi) a the. ---Cttafe did ± prov0 oe, a stamp of -e 1 egi ti Macy upon a gr`ou do` i nvesti gat i'on was conducted, - - He asked whether the. Ci-ty cool 0 be held, l i`abl a =i f sOme., fraudulent act occurred -gi ven thee. fact'that a permit wasp. issued oy _the City. t Mls.J Lee said that :-immunity was provided to the ,TCi ty i n the -Government, Code .for issuance of: permits. 1 1 MOTION PASSED by a vote of 6-1, Levy voting "no," Bechtel Fletcher absent. ITEM #17 ACCOUNTS RECEIVABLE COLLECTIONS IN MUNICIPAL COURT MOTION(: Councilmember Fazzino moved, seconded by Cobb, approval of the agreement. FIRST AMENDMENT TO AGREEMENT ADJUSTING PERCENTAGE DISTRIBUTION OF COURT ORDERED ACCOUNTS RECEIVABLE UNDER PENAL CODE SECTION 1463 MOTION PASSED unanimously, Bechtel , :Fletcher absent. ITEM #18, TRANSIENT OCCUPANCY TAX - RECOMMENDED BALLOT MEASURE City Manager Bill Zaner commented that the transient occupancy tax appeared in the budget message. He said the recommendation was that the matter be referred to the Finance and Public Works (F&PW) Committee for their review and debate, If Council wished to act on the ballot measure, the decision would have to be made f!y July 26, 1982, MOTION: Councilmember -Fazzi no moved, seconded by Klein, to refer the Transient Occupancy Tax to the Finance and Public Works (F&PW) Committee with recommendation to be returned to Council by July 12, 1982. Councilmember Levy said he thought the Transient Occupancy Tax was a minor matter, and that it was premature. He had no quarrel with the tax itself, but was concerned about moving ahead with an item before the dimensions of the need were determined. He thought the Council would only receive ballot approval of a new tax, with a two-thirds vote, if there was a clear and overriding need. Furthiee, he was concerned that if an item wai,: put on the ballot prematurely, and it was passed, it could preclude the City from getting another larger and more needed tax approved later. He thought the Council should look at the matter in a more comprehen- sive fashion. He would vote against the motion. Councilmember Cobb said he thought an emergency study should be referred to the F&PW Committee to prepare the City in case a $1.7 million loss of funding was realized. Councilmember Witherspoon said that if the matter was referred .to the F&PW Committee, she wanted to see another staff report on the subject, including the .anticipated revenues at each percentage point level. Mayor Eyerly said ..that with the referral motion, he thought it would be wise for the F&PW to consi der the tax along with other possible' revenue sources. He thought it was logical for the .City to raise the Transient Occupancy Tax, but he was concerned ° about when the matter would be placed on the ballot. He understood: that the proposed gas tax increase would be on the November ballot. He said he= doubted that the gas tax would pass, but he was concerned that there could be some rub off on other increase tax measures on the ballot at the name time. He thought the Committee should consider the politics of when themeasureshould be on the ballot. He understood that there was no suggestion by;:staff that the tax increase should be effected prior to fiscal year 1983-84. Councilmember Klein said he thought it was prudent for the City to start planning for the tax increass, NOTION PASSED by a vote of 6-1, Levy voting no, Bechtel, Fletcher absent. 2 1. 4 6/14/82 ITEM #19, REQUEST OF MAYOR EYERLY RE PART-TIME CALIFORNIA 1 1 i Mayor Eyerly said a constitutional amendment . was proposed i n the legislature which would repeal the fell -time system and reinstate the part-time system. He pointed out that the costs of bi 11 s had risen from about $9,000 in 1965-66 to about $46,000 in 1979-80. He said there was very little change in the number of bills enacted --about 2,271 to 2,679 currently. The number of legislative days increased from 212 to 513. He was concerned by those figures, and thought it behooved the Council to consider approval of a resolution supporting the proposed amendment. MOTION: Mayor Eyerly moved, seconded by Witherspoon, that .staff prepare a resolution supporting the concept of the proposed legis- lation to reinstate the part-time California legislature initia- tive. Councilmember Cobb commented that the effort clearly was from the ri ght side of the political spectrum. He agreed that the concept had a lot of merit, and suggested that a resolution be prepared to support the concept presented without supporting the particular piece of legislation. The resolution should state that the City supported the general concept because of the escalating costs of state government at the expense of local jurisdictions. Mayor Eyerly said the point was well taken. Councilmember Renzel said she was reluctant to support the motion without knowing more about the bill and exactly how the legisla- ture worked. She was not always thrilled with the way things worked in Sacramento, but as a member of the public who had occa- sionally gone to Sacramento to try and deal with bills going through the legislature, she was appalled at how fast certain actions were taken and the fact that the public did not have enough time to effectively lobby or participate in the legislative process. She was concerned that even with a full-time legislature, bills often jammed up at the end, and legislators were forced to act on bills without giving them proper considera- tion. She was uncertain whether a part-time legislature system was. appropriate, and ,soul d not participate on the item. Councilmember Klein said he would vote against the. motion. He thought it was a partisan measure even with the change to support the legislation in concept. California was the largest state in the union with complicated problems to deal with, and he felt that moving to a part-time legislative . body would encourage wealthier people and discourage or eliminate the poorer peoplal from ever. being legislators. MOTION PASSED by a vote of 4-2.1, Levy, Klein voting Renrel 'not participating,'" Bechtel Fletcher absent. ITEM`#4Oy REQUEST- OF COUNCILMEMUER FAllJNO RE -CITY COUNCIL MEETING �I �F���sYr wwARdwa.�lY[w�rrq�f m�fa.�e s . ,e �.emasi� �qla r�rs - Councilmember Fazzltno said that at a recent F&PW Committee meeting, City Manager Bill Zanier meeti tined . his interest in developing a proposal -to reduce -the number of Council meetings. He believed the proposal made sense in li got of the reduced number of hours that Council had met over the past, fee months.r He said Mr. Zener`s approach included three' planned Meetings each month with an _option for a -fourth 'Meeting, if absolutely necessary. He indicated that once upon a time, the Palo _ Alto . Ci.ty Council met twice a' month and in the mi'd-19.60 `s adopted `a four -week' a month schedule. - He thought i t Was: appropriate~ to .i eave the plan specifics to the City Manager, and he supported- ,his intent. He did , not want to create a: situation whereby ,tae Council met Until at _ e +ery meeting just so there `wou1 t only_ be three meetings a month. -He hoped ° the proposed pl an would help the Counciimembers. to move along quickly. 2 1-4 8 6/14/82 MOTION: Councilmember. Fazzino moved, seconded by Klein, that the City Manager be directed to prepare a plan to reduce the number of City Council meetings and to report on number and length of meetings held. Councilmember Levy said he thought the Council should first have less work to do, then have less meetings, rather than having less meetings first. Further, he was concerned that the journalists that followed the Council every Monday night world be out of work one night a month, and he was sympathetic to those people. He would not support the motion. Councilmember Cobb commented that Councilmember Fazzino's general point was well taken. He said that marathon meetings should not be the product of any set plan. The public was not wel 1 served with marathon _meetings because people had to sit through an awful lot to make a small point, which he felt was unfair. He felt that shorter meetings had an advantage to Councilmembers and citizens because everyone could deal with matters when they were fresh. He did not object to reducin3 the number of meetings, but . felt that meeting length, the Councii's ability to deal with issues, and the public being able to contribute its two cents worth should be the governing factors. He would support the motion with that caution. Councilmember Renzel said she considered that meetings that went past 11:00 p.m. approached the marathon category. She said since Council did not meet on the fifth Monday, it was desirable that the second meeting off in a five meeting month not be the one either immediately preceding or immediately following the fifth Monday so that business was not delayed- for three weeks rather than two. MOTION; PASSED by a vote of 6-1, Levy voting "no," Bechtel and Fletcher absent. 1 ITEM t21 RESUEST OF COUNCILMEMBER COBB AND MAYOR EYERLY TO III IL S MOTION Councilmember .Cobb moved, seconded by Eyerly, to adjourn the meeting in memory of Councilmember Fazzino's lost youth. MOTION PASSED unanimously, Bechtel and Fletcher absent. ADJOURNMENT Council adjourned at 11:20 p.m, in memory of Councilmember Fazzino's lost youth. ATTEST: APPROVED: