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HomeMy WebLinkAbout1979-01-29 City Council Summary MinutesJanuary 29, 1979 Special Meeting (5th Monday) ITEM PAGE Minutes of December 18, 1978 4 5 7 Minutes of January 8, 1979 4 5 8 Oral Communications.- None 4 5 8 Consent Calendar -- Action Items Finance and Public Works Committee ttee Recommends Change in Service 4 5 8 by Revising Schedule W-5, G-5, and S-5 to Reflect Current Costs Incurred by the City 3370 West Bayshore F.oad--Change of Classification of Property From 4 5 9 LM to PC --Amendment of Section 18.08.040 of Palo Alto Municipal Code (The Zoning Map) California State Litter Control, Recycling and Resource Recovery 4 5 9 Grant Program Project Mobi 1 i ty--Award of Contracts 4 5 9 Quitclaim Deed (Old Miranda Road): Vacation of Easements 4 5 9 (Electric Overhead) --Alta Mesa Improvement Company Issuance of Utility Revenue Bonds 4 6 0 Home Weatherization Program:• Contract Amendment 4 6 0 Findings re Taxicab Hearings 4 6 1 Senior Assistant City Attorneys: Promotions 4 6 1 Appointment of Two Visual Arts Jury Members 4 6 1 Planning Commission Recommendations re Amendments to Various Sections 4 6 1 of PAMC, Title 18 (The Zoning Ordinance) Reconsideration of Consent Calendar Matter: Findings_re Certificate 4 6 5 of Public Convenience and feces s i ty Finance and Publ l c Works Committee RecOmmends re5,11rror Park Noise 4 6 5 Study - Award of Contract to Earth Metrics Index Page Continued . ITEM California Avenue Offstreet Parking District --Amendment to Resolution 5372 PAGE 466 Proposal Package --Sale of Veteran's Building 4 6 7 Findings re Taxicab Hearings 4 6 Reconsideration: Findings re Denial of Application for Certificate 4 6 8 of Public Convenience and Necessity Recess 469 Public Hearing --University Avenue Assessment District --Change and 4 6 9 Modification Proceedings --Project #75.63 Request of Councilmeut ers Brenner and Fazzino re Administrative 4 7 5 Approval for Minor Changes in Projects --Palo Alto Municipal Code. Title 18 (Zoning Ordinance) Section 18.99 Public Heaping --University Avenue Assessment District --Change and 4 7 7 Modification Proceedings --Project #75-63 (Continued from Page 475) Mayor Carey re School Board Committee to Discuss Surplus Land 4 7 8 Recognition of Ben Pawloski, Director of Public Works, on the 4 7 8 Occasion o,; His Leaving City Employment Oral Communications Jim Dechtold, 4181 Verdosa Recess to Executive Session Adjournment 479 479 479 4 5 6 1/29/79 January 29, 1979 Special Meeting (5th Monday) The City Council of the City of Palo Alto met on this date in a Special meeting at 7:30 p.m., Mayor Carey presiding. PRESENT: Brenner, Carey, Clay, Eyerly, Fazzino, Fletcher, Henderson, Sher, Witherspoon ABSENT: None MINUTES OF DECEMBER to 1978 Councilmember Fletcher noted that a memo from the City Clerk's office at Councilmembers' places observed that the following item had been inadvertently omitted from the Consent Calendar in minutes of December 18. She asked that it be included: PLANNING COMMISSION RECOMMENDS RE LI OR STORES ZONES Planning Commission, by a vote of 4-0 finds that allowing liquor stores as a conditional use in CN zones will not have a significant environmental impact and further recommends includin{ the definition of liquor stores and the modifications of Section 18.41.040, ORDINANCE OF THE COUNCIL OF THE CITY OF PALO ALTO Ai1ENfING SECTIONS 18.04.030 AND 18.41.030 AND 18.41.040 OF THE PALO ALTO MUNICIPAL CODE TO REQUIRE USE PERMITS FOR LIQUOR STORES IN Ch NEIGHBORHOOD COMMERCIAL OISTRICT REGULATIONS (1st reading) ORDINANCE OF THE COUNCIL OF THE CITY OF PALO ALTO REPEALING ORDINANCE 3097 ESTABLISHING A MORATORIUM ON THE ISSUANCE OF PERMITS FOR THE ESTABLISHMENT OF USES REQUIRING AN OFF -SALE ALCOHOLIC BEVERAGES LICENSES IN CN NEIGHBORHOOD COMMERCIAL ZONES (1st reading) Councilmember Fazzino asked that on page 388, the loth paragraph, the second ;entente read instead: "He thought ABAG was important to Bay Area cities, and also a clearinghouse for federal money." Councilmember Brenner asked that on page 388, 8th paragraph, the next - to -last sentence read instead: "At 70 percent reduction in dues AUG would receive $187,Q0O." Councilmember Witherspoon asked that on page 390, the minutes note that she did not participate in the Planning Commission matter on Road Safety Improvements for Arastradero Road. Councilmember Witnerspoon asked that on page 404, on the matter of a motion on repairs to the Reiner-Arastra property, her stipulation that the repairs be made within 6 months, be included. Councilmember Witherspoon asked that on page 406, third paragraph, A stipulation that the repairs be made within 6. months be included. Councilmember Witherspoon asked that on page 406, the third paragraph read instead: "Councilmember Witherspoon said she would oppose the motion; she did not want to enter into an action that could be construed as harassing an individual applicant." 457 1/29/79 MOTION: Councilnember Fazzino moved, seconded by Eyerly, that Council approve the minutes of December 18 as corrected. The motion passed on a unanimous voice vote. 1 MINUTES OF JANUARY 8_, 1973 Councilmember Witherspoon asked that on page 424,6th paragraph, the last sentence read instead: "She thought it would more likely refer to adding a bedroom." MOTION: Councllmember Fletcher moved, seconded by Carey, that Council approve the minutes as corrected. The motion passed on a unanimous voice vote. ORAL COMMUNICATIONS None CONSENT CALENDAR Mayor Carey asked that an amendment be appended to the item concerning Project Mobility, prepared by Assistant City Attorney Don Maynor, with the first sentence of Section 4 of the agreement to have added "..,to provide collision and comprehensive insurance for the City's van. The Senior Coordinating Council shall provide comprehensive automobile liability, collision and comprehensive insurance coverage for said van, in the amount to be determined adequate by the City risk manager, in accordance with provisions of Section 15 of the agreement." Mayor Carey noted that, since he had been absent from the taxicab hearings his vote should be recorded as an abstention on Section B). Courrcilnen,ber Brenner said she wished to vote "no" on arty part; w'iich would allow an exclusive contract, which she opposed. Councilrrrnber Clay asked that the matter concerning the Barron Park noise study contract award, be removed from the Consent Calendar. Councilrr ber Clay asked that his vote concerning denial of certificate of convenience and public necessity for a taxicab service be recorded as "no. Councilmrenber Sher asked that his vote on the matter concerning denial of a certificate of convenience and public necessity for a taxicab.service (B) be recorded as "no", and said he would abstain on Sections A) and C). Councllm+eeaiber Fazzino asked that hil' vote on the matter concerning denial of the certificate of convenience and public necessity (8) • be .record as "no" and said he would abstain on Sections A) and C). The following items remained on the Consent Calendar: FINANCE PU IC WORKS O 1TT RE .f; NOS IMP D BY TNE CITY(CMR:107:9) The Finance and Public Works Corte i ttee recommends to Council, by unanimous vote, 1 absent, that Council approve staff's recommendations for a 458 1/29/79 change in service connections by revising Schedule W-5, Schedule G-5 and Schedule S-5 to reflect current costs incurred by the City. RESOLUTION 5638 entitled "RESOLUTION OF THE COUNCIL OF la CITY TPALO ALTO AMENDING SCHEDULES W-5, G-5, AND S-5 OF THE CITY OF PALO ALTO PERTAINING TO WATER, GAS, AND SEWER RATES." 3370 WEST BAYSHORE ROAD OF PROPERTY ORDINANCE 3107 entitled "ORDINANCE OF THE COUNCIL OF THE CITY brITETILTo ,MENDING SECTION 18.08.040 OF THE PALO ALTO MUNICIPAL CODE (THE ZONING MAP) TO CHANGE THE CLASSIFICATION OF PROPERTY KNOWN AS 3370 WEST BAYSHORE ROAD FROM LM TO PC." (First reading 1/15/79) CALIFORNIA STATE LITTER CO R01..4._RECYC TNG 'I fit ` v ,r �:1°. , R MR:126:9) Staff recommends that Council pass the resolution authorizing the City Manager to make application and to sign all related documents for grant funs under the State Litter Control, Recycling and Resource Recovery Program. Grant funds are derived from assessments on retailers, wholesalers, and manufacturers, and from a landfill surcharge. RESOLUTION 5639 entitled "RESOLUTION OF THE C0 r IL OF THE Y Oi 'A.O ALSO APPROVING THE APPLICATION FOR GRANT FUNDS UNDER THE STATE LITTER CONTROL, RECYCLING AND RESOURCE RECOVERY FUNDS, AND AUTHORIZING EXECUTION OF THE APPLICATION AND RELATED PAPERS BY THE CITY MANAGER." PROJECT MOBILITY Ig S (CMR:134:9) Staff recommends -chat Coun;il authorize the Mayor to execute the contract with InterTrans Corporation for Project Mobility taxi services effective February 7, 1979, for the remainder of fiscal year 1978-79; and execute the amendment to the Senior Coordinating Council with Palo Alto (Contract 3931) to provide for Project Mobility handicapped van services as noted in the qualifications preceding this Consent Calendar itemization, effective February 7, 1979, for the remainder of fiscal year 1978-79. AGREEMENT - PROJECT MOBILITY InterTrans Corporations NENDMENT NO. 1 TO SENIOR ADULT SERVICES AGREEMENT NO: 3931 Senior Coordinating Council of the Palo Alto Area, Inc. ITCLAIM OE MI Staff rends that Council authorize the Mayor to execute the quitclaim deed covering Old Mi ; anda Road; adopt the resolution of the Council of 459 1/29/79 the city of Palo Alto declaring its intention to order the vacation of an overhead electric easement and setting of a public hearing therefor (Alta Mesa Cemetery); Direct the City Clerk to schedule the public hearing for February 26, 1979, and publish a notice of public hearing for at least two consecutive weeks prior to the public hearing in accordance with government code section 50440. If, after the public hearing, the Council desires to proceed, staff recommends Council adopt a resolution of the Council of the City of Palo Alto ordering the vacation of a public utility easement (Alta Mesa Cemetery). QUIT CLAIM DEED Alta Mesa Improvement Company RESOLUTION 5640 entitled "RESOLUTION OF THE COUNCIL OF THE trfrorowroo DECLARING ITS INTENTION TO ORDER THE VACATION! OF Ali OVERHEAD ELECTRIC EASEMENT AND SETTING OF A PUBLIC HEARING THEREFOR (ALTA MESA CEMETERY) . ISSUANCE OF UTILITY REVENUE DS (CMk:120:9) Staff recommends that Council adopt resolutions pertaining to issuance of $1,150,000 in utility revenue bonds. These resolutions have been reviewed and approved by the City Attorney's office. 1) A resolution authorizing issuance of City of Palo Alto electric and gas revenue bonds; 2) a Series resolution authorizing the issuance of a principal amount of $1,150,000 City of Palo Alto electric and gas revenue bonds, 1979 Series A; 3) a resolution calling for bids for bonds, approving Notice of Sale and Official Statement, and authorizing and directing certain actions with respect thereto; 4) a resolution appointing Paying Agent and Registrar, City of Palo Alto electric and gas revenue bonds, 1979 Series A. On February 12, 1979, bond bids will be received by the City Treasurer and a recommendation of award of bid will be made to the City Council; the City will receive proceeds from the bond sale approximately two to three weeks after the award of bid. RESOLUTION 5634 entitled "A RESOLUTION AUTHORIZING IVITARMITUTV OF PALO ALTO ELECTRIC AND GAS REVENUE BONDS." RESOLUTION 5635 entitled "A SERIES RESOLUTION AUTHORIZING irtUART-OrrINCIPAL AMOUNT OF $1,150,000 CITY OF PALO ALTO ELECTRIC AND GAS REVENUE BONDS --1979 SERIES A." UTI 6 entitled "A RESOLUTION CALLING FOR BIOS FOR iTING NOTICE OF SALE AND OFFICIAL STATEMENT, AND AUTHORIZING AND DIRECTING CERTAIN ACTIONS WITH RESPECT THERETO." RE 1 Ui'ION 5637 entitled 'A RESOLUTION APPOINTING PAYING AGENT f SY O(, CITY OF PALO ALTO ELECTRIC AND GAS REVENUE BONDS, 1979 SERIES A" HOME WEATHER 1 ZAT 1 ON =Mr samititotafl t ` :9) Staff recommends that Council approve the amendment substituting Western Weathercheck brand loose -fill cellulose for Fibercell brand loose -fill cellulose: AMENDMENT NUMBER 1 TO CONTRACT NUMBER 3911 Hose Weatherization Program 460 1/29/79 FINDINGS RE TAXICAB HEARINGS A) FINDINGS RE REVOCATION OF PENINSULA CAB LEASING, INCORPORATED'S CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY B) FINDINGS RE DENIAL OF APPLICATION FOR CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY C) FINDINGS RE ISSUANCE OF A CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY TO INTERTRANS CORPORATION Becht on B g as r+consldered lour 1n meeiln�) SENIOR ASSISTMT CITY } ifl R EiS: ns The City Attorney requests Council approval for appointment of Louis B. Green and Donald H. Maynor to the position of Senior Assistant City Attorney, in accordance with reguireee ►t of Section 2.08.120(4) of the Palo Alto Municipal Code. The City Manager had concurred. MOTION: Councllm er Clay moved, seconded by Fazzino, that Council adopt the resolutions, approve the ordinance, authorize the agreements and amendment included in the Consent Calendar, The notion sassed on a unanimous voice vote, Councilmembers Brenner, Clay, Sher and Fazzino voting "no" on findings re denial of the application for certificate (B) of public convenience and necessity. A) PASSED 7.0, Fazzino, Sher abstaining B) FAILED 4.4, Sher, Brenner, Fazzino, Clay voting "no", Carey abstaining PASSED 7-0, Fazzino, Sher abstaining C) APPOINTMENT OF TWO VISUAL ARTS Mayor Carey noted that one of the candidates, Vivienne Andres, had withdrawn her name from the list of candidates. MOTION: Vice Mayor Henderson moved, seconded by Fazzino, that Council reappoint two incumbents, Ms. Kathleen Cohen and Mr. Orlando T. Malone, moose terms expire January 31. The motion passed on a unanimous vote, Eyerly absent. PLANNING t 1 f. * i . ► TI'' S R pIMANCi) Mayor Carey said he thought changes would best be dealt with by exception, rather than by piecemealing the Planning Commission's recommendations. Mayor Carey' asked that a motion to approve the Planning Omission recormendations be made so that changes could then occur in order. MOTION: Councilmember Witherspoon moved, seconded by Brenner, that Council approve the ordinance subsumed in the Planning Commission recomrendations. ORDINANCE OF THE CECIL OF THE CITY OF PALO ALTO AMENDING VARIOUS SECTIONS OF TITLE 18 OF THE PALO ALTO MUNICIPAL COOE 461 1/29/79 6/ Councilmember Witherspoon asked for the formula staff used to determine the daylight plane. Mayor Carey said that in that connection he had received a letter from Albert Hoover, architect, regarding the daylight plane formula, and also a letter from George Cody raising the question of benefits to be derived from the daylight plane; Mr. Cody had suggested that the matter of daylight plane be stricken from the ordinance, explaining that the daylight plane did not have "...suppportine graphics to clarify its relationship...to make the benefits apparent to property holders and users." Mr. Cody had said he was aware of the daylight plane restrictions in the P -C zone, and he had thought the intent of the P -C zone was to give the property owner a chance to design property not contemplated in "regular" zones, making the daylight plane, therefore, contrary to the intent of the P -C zone. Mr. Hoover had asked if the daylight plane, in the case of property adjacent to subject property, were to be used as its restrictions applied to the subject property or the property adjacent to the subject property. And did the daylight plane begin across the street, the middle of the street, or at the property line? If a commercial lot adjoined a residential lot on one side only, or within 150 feet of a residence, did the daylight plane apply to all four sides? Naphtali Knox, Director of Planning and Community Environment, explained that in some cases the daylight plane began at the property line at the site at which a building was contemplated, and in some cases it began at the property line across the street. Each zone in the zoning ordinance had its daylight plane: in a commercial zone which had a daylight plane applied to its site, the daylight plane began at the adjacent property, or the property across the street. Therefore, in the case of a commercial zone which has a daylight plane applied to its site, it began at the property line of the adjacent property, or the property across the street --if a commercial property were across the street from a residential property which was to be protected by use of the daylight plane, the daylight plane arose by a specified number of feet (in the air) from the property line of the residential property, at a 45 -degree angle *cross the street and over the commercial property. In P -C zones the daylight plane was determined by restrictions arising from properties surrounding the P -C. Mr. Knox explained that in determining daylight plane, one had to visualize a 10 -foot platform surmounted by a pyramid with its four sides having 45 -degree angles. Daylight planes were determined by adjacent abutting zones. For that reason there was no single diagram which could plctoriallze daylight planes --the daylight planes varied according to zoning. The building inspector drew the planes as they applled'to properties for given sites. Mr. Knox continued, saying the new zoning ordinance "...does considerably tighten restrictions on the Planned Community zone all the wady down the line It adds a height limit, it adds a sideyard setback with minim to set the daylight plane. . . .with substantial public benefits that were not required under the previous ordinance. So this is in line with all of those things.'° Counci 1 +ber Witherspoon questioned th phrase on page 15 of the * P1 anni ng Commission minutes of January 10, 1979: "that moans all PC's are limited to a one-story height limit for 150 feet around' heir perimeters." Mr. Knox said that the. ordinance was now before Council with the intent to correct that language. 462 1/29/79 Councilmember Witherspoon noted that Ms. Renzel, chairwoman of the Planning Commission, had pointed out a more simple formula a 45 -degree angle for the first 25 feet that satisfied more requirements. Had that just been an observation she had made, or had that formula been incorporated into the ordinance? Emily Renzel, chairwoman of the Planning Commission, said she had merely raised the possibility; she thought that the other alternative had been more flexible, in that some zones had a more liberal daylight plane. Councilmember Witherspoon referred to page 3 of the staff report, 13(b) that read "If the Planning Commission -recommends denial the application and preliminary plans ehall be forwarded directly to the City Council." She asked the purpose --of tnat stipulation. Ms. Renzel replied that_13(b) was standard procedure at present; that procedure had simply not been expressly stated before. Mr. Knox amplified that the statement in 13(b) forestalled having the denied project go to the Architectural Review Board, because it had already been denied by the Planning Commission, and so to send it to the ARB would be wasted motion. Mayor Carey said that the zoning ordinance might require another look, since two architects had said they had difficulty understanding it. Mr. Knox replied that a reading of the ordinance made the daylight plane quite clear. Mayor Carey said that Mr. Cody had questioned the cross aisles required for parking lots, and that he thought cross aisles took needed parking space. Would staff give its reasoning for requiring crops aisles? Ms. Renzel explained that the provision had been modified so that it read "...may be required" instead of "...shall be required.'' The Transportation Authority required cross aisles where they were necessary. Councilmember Fazzino said that repeated readings of the daylight plane requirement had not yet made it ;leer to him. He thought staff and the Planning Commission could cleai some of the misunderstandings. A DMENT: Councilmember Fazzino moved, seconded by Witherspoon, that the daylight plane concept be held in abeyance until a committee to be composed of members of the Planning staff and Planning Commission and selected architects and other members of the business community study the concept and report to Council within two months. Councilmember Fazzino proposed the committee be appointed by the Planning Director, with the approval of the Mayor. Councilmember Brenner said she opposed the motion, though she woulu favor have the question of clarifying the daylight plane returned to the Planning Commission. She did not approve of having a citizen's committee that bypassed the Planning Commission. She recalled having spent some time on the concept several years ago and she was a little surprised that some found the concept of the daylight plane to be new. Councilmember Sher notes that clarificaticn seed needed to establish the smatter of daylight plane in several zones. He said he assumed Council was not going to .hange.the zoning ordinance, which established 463 1/29/79 1 the varying daylight planes; therefore the existing ordinance would have to be amended if the matter of the daylight plane were to be put in abeyance. The corrections in the Planning Commission recommendations dealt with daylight plane in the P -C zone only. Was only the P -C zone, or were all zones to be considered in the motion now before Council? When he knew the answer to that he would know if he wished to support the motion. Ms. Renzel said that Council had referred to the Planning Commission another zoning ordinance matter on non -conforming uses. Also the Planning Commission had a referral on the daylight plane regarding second stories in residential zones. The Planning Commission would be clearing up some zoning ordinance matters within the coming two months, and it might be appropriate to combine those matters and the present question. The Commission had established height limits within every zone, and that question had not been re -reviewed though staff had been questioned about possibilities for limited exceptions in the residential zone. Counci lm r Sher observed that the P 1 ann rg Commission had reviewed only that specific question of daylight plane in P -r; zones --it had not reviewed the whole matter of daylight plane, in general. Perhaps it would be best to ask the Planning Commission to study the concept of the daylight plane in general, then make a recommendation to Council. SUBSTITUTE AMENDMENT (REFERRAL): Councilrnember Sher moved, seconded by Henderson, that Council refer the entire issue of daylight plane require- ments back to the Planning Commission so that the Planning Commission can hear cc ; nts and make a recommendation to Council. Councilmember Witherspoon suggested dropping provisions 8 a, b,c, and d from the Planning Commission recommendation now before Council. Mr. Knox said that he and his staff had thought they were bringing before the Planning Commission a modifications to facilitate use of the daylight plane, making its application possible in areas where it did not apply at present. The Planning Department had given the Planning CommissionA table shswing existing daylight plane requirements in various zones along with recommended changes. The P -C zone had a one - for -two slope, which was very shallow, he said, and the Planning Department suggested to the •Planning Commission that the requirement instead be identical to whatever was the most restrictive abutting zone. Mr. Knox said he feared that if the daylight plane matter were referred back to the Planning Commission there would be 4-6 months delay; he thought the recommendation before Council ought to -be adopted as an interim measure, perhaps, because daylight plane coesideration was a restrictive matter in P -C and CP zones,And and forced requests for variances under the present rules. Councilmae ber Sher said he now understood that the staff recommendation was intended to liberalizer the application of the daylight plane requirement. He wanted the effect of his motion to be to send the whole daylight plane question back to the Planning Commission for review, but not delete star recommendation 8 a,b,c and d. A discussion ensued, followed by a decision to temporarily withdrew all substitute motions and to vote on the main motion, that Council approve the ordinance for first reading, as subsumed in the Planning Comri s s l on recommendations. The main motion approving the ordinance for first reading passed on a unanimous vote, Councf lmember Eyerly absent. 464 l/29/79 Corrected see page 534, Councilmember Sher restated his substitute motion. MOTION: Councilmember Sher moved, seconded by Henderson, that Council refer the entire issue of daylight plane requirements back to the Planning Commission so that the Planning Commission can hear comments and make a recommendation to Council. The motion passed on a unanimous voice vote, Councilmember Eyerly absent. RECONSIDERATION OF CONSENT CALENDAR Councilm aer Sher asked that the votes on the taxicab findings as they had appeared on the Consent Calendar be reconsidered. City Attorney Abrams said that pursuant to the municipal code a tie vote may be reconsidered. He said he had some compromise language to add to B), the finding re denial of application for certificate of public convenience and necessity: 'These findings do not preclude consideration of the issuance of a certificate of public convenience and necessity to Mid -Peninsula Cab Company or any other cab company at any time. These findings do not create an exclusive right to a public convenience and necessity certificate in any taxicab company." Councilmember Fazzino said he had voted against the item January 15; since he had not been at the meeting of January 8 he did not think it would be fair to hold up Council approval of InterTrans Corporation. He would therefore change his vote to ''abstain" on B) of that 3 -part motion. Mayer Carey suggested that the review of that consent calendar item be brought up again after Councilmember Eyerly returned to the Councilchamber sometime after 9:30 p.m. that evening, FINANCE AND PUBLIC WORKS COMMITTEE + ` ,•'' . ` t 4. -R .' ; -� � _ ; y - : . a U D ! rrected e page 34. Councilmember Clay said he was opposed to spending $4800 on this study; He wondered if an ordinance adopted in a special circumstance, such as the objections of residents to commercial noise at Varian, could apply to the rest of the City. He thought staff could gather needed information and recommend what modifications to the ordinance could be made. He would oppose the motion to grant money for the proposed study. Vice Mayor Henderson, Chairman of the Finance and Public Works Committee, said Council had recognized that there was a definite noise problem in that area, and it had referred the matter to the Finance and Public Worts Committee. He did not know if Council or Committee had decided to hire a consultant. The ambient level of sound in that area was higher than that of other parts of town and that ambient level had to be measured and compared with other ambience levels. The Committee's vote to do so had been unanimous. Councilmember Fazzino said the consultant, Earth Metrics, could provide recommendations on how t� ,irovide a buffer zone and perhaps to improve on the noise level. The area was unique in that industry was right in the back yard of the residents. Councilmember Fletcher pointed out that the tens of the contract provided not only for readings on noise levels but also for specifying possible solutions. 465 1/29/79 1 Councilmember Clay said he did not want to spend that money; he thought that the location inevitably gave rise to a higher ambient noise level. Buffers could be established without paying for the services of a consultant. Mayor Carey foresaw that Council would have to decide what to do after a consultant submitted readings on noise levels. He said that as in the case of Edgewood Road residents who complained of the noise of the Bayshore freeway, the residents near Varian had known it was noisy when they purchased the property. Vice Mayor Henderson said that noisy activities had probably been added throughout the years. He thought the noise could be controlled by taking steps. Correct readings of ambient noise levels were needed. An ordinance could state levels beyond which noise would not be tolerable. He read from Earth Metric's proposal: field measurements; data reduction and analysis; land use planning analysis; ordinance analysis. Mayor Carey said that land planning would be useless with existing industry; what could Council do to reduce the present noise level, irrespective of consultant's findings? Vice Mayor Henderson said that the consultant was going to make specific recommendations to modify the noise, and the ordinance, along with some suggestions toward long_ and short-range planning and some ways to mitigate noise. Councilmember Fazzino pointed out that not the companies but some specific activities of the companies caused the problem of noise. He thought companies would cooperate with the City, and wanted the City to develop a noise ordinance which applied fairly to all industries. Therefore, specific noise -generating problems had to be identified, Councilmember Brenner said she had attended a neighborhood meting in that area on the noise problem, and she had learned that noise, as such, was a technical problem:. She thought the recommendation from the Committee for the study was very good, and she would support it. MOTION: Vice Mayor Henderson, chairman of the Finance and Public Works Committee* introduced the recommendation that Council award a contract to Earth Metrics, Incorporated, for the study of the Barron Park noise problem. The motion passed on the following vote: AYES: Brenner, Fazzino, Fletcher, Henderson, Sher, Witherspoon NOES: Carey, Clay ABSENT: Eyerly CALIFORNIA AV FES '. P KI 372 (CMR:121:9) Mayor Carey said he understood that the California Avenue Association was in agreement with the recommendation that Council approve the amendment to clarify use of money in the California Avenue Area offstreet parking district capital outlay fund. 466 1/29/79 MOTION: Councilmember Fazzino introduced the following resolution, and seconded by Fletcher, moved its adoption by Council: Corrected ;see page 534. RESOLUTION 5641 entitled "RESOLUTION OF THE COUWClL i CITY OF PALO ALTO AMENDING RESOLUTION 5372 TO CLARIFY THE USE OF MONIES IN THE CALIFORNIA AVENUE DISTRICT CAPITAL OUTLAY FUND." The motion passed on a unani ;ous voice vote, Councilmember Eyerly absent. PROPOSAL PACKAGE --SALE OF R itJItbIltit. (CMR:f31:9) Mayor Carey said that the general make-up of the proposal to solicit bids from the public was before Council. That was the only issue Councilmember Witherspoon praised the format of the proposal; she thought that returns to the City should be as large as possible, therefore she did not think bidders should bid on the option agreement. She understood that all the plans and proposals now in the hands of the City for renovating and repairing the Veteran's building were to be turned over to the successful bidder. Depending on the kind of organization that became the successful bidder, the City could or could not have it pay for the cost of a special election to qualify the building into park ordinance. Also, the successful bidder might have to pay part of the cost of the Stanford lease on the property. She understood that the Red Cross did pay part of the cost of its lease. She thought the City was responsible for the building for the duration of the present 24 -month leases and so, during next winter's rains, it would be the City's responsibility to try to keep the water out. Councilmember Eyerly returned to the Councilchar:ber at 9:28 p.m. MOTION: Councilmember Witherspoon moved, seconded by Fazzino, that Council accept the staff proposal for putting the Veteran's Building on the market. AMENDMENT: Counci?member Witherspoon moved, seconded by Fazzino, that the option agreement be obtainable for $100. The amendment passed unanimously. Councilmember Fazzino referred to a stipulation on page 2 of the staff report, that read: "The proposal package indicates that the City will assign the $50,000 State Historic Preservation Grant to the successful proposer. The grant is transferable so long as assignee agrees to all of the terms of the grant." He wondered if that requirement might affect the balance of the proposal. Jean Diaz, Real Estate Department, said that the successful applicant was not obligated to accept the grant money; if the assignee did want to accept the money the State would give it only if the assignee were eligible and accepted all of the tens of the existing grant. Mr. Diaz said that relative to what was needed for the building, the $50,000 was only a small gaunt of money. Councilmember Fazzino praised the clarity Mr. Diaz had achieved in writing the proposal; he noted that approval of Stanford University would be required to move the construction from the site. Councilmember Fazzino wondered if tentative approval on the part of Stanford could not be ascertained before the bids came in. 467 1/29/79 1 Mr. Diaz said he had met with Stanford, and asked about that, but he had gotten no specific answer. Councilmember Sher asked if it would be possible to move the building out of Palo Alto; were it to remain in Palo Alto it would have to conform to the building code. Mr. Diaz replied that all proposals, regardless of whether or not it was to be moved or left in place, were to be considered; Council had so directed. If the building were to be !roved out of Palo Alto, restrictions on the building regarding rehabilitation and other conditions could be imposed. AMENDMENT: Councilmember Sher moved, seconded by Witherspoon, that the words "...to a new location, within or without Palo Alto, or leaving the building in place," be added. The amendment passed on a unanimous voice vote. MOTION AS AMENDED PASSED: The motion, that Council accept the staff proposal for putting the Veteran's Building on the market, as amended f passed on a unanimous vote. FINDINGS RE TAXICAB HEARINGS Mayor Carey said that the vote on part 8) of the findings re taxicab hearings had been 4-4; City Attorney Roy Abrams had said that Council could reconsider matters on which there had been a tie vote, and Council - member Fazzino indicated he had intended to change his vote, thus breaking the tie. MOTION: Vice Mayor Henderson moved, seconded by Fazzino, that Council reconsider part 80, the findings re denial of the application for certificate of public convenience and necessity. The motion passed on a unanimous voice vote. RECONSIDERATION: FIN +I S RE DE I OF 4Y Mayor Carey said Item 9, Part 8) was before Council for reconsideration. Councilmember Brenner said she had been concerned that Council might have given the impression that it would restrict issuance of a certificate to only one company.. AMENDMENT: Councilmember Brenner moved. seconded by Clay, that wording be added to finding 8) to say, "3. These findings do not preclude consideration of the issuance of a certificate of pu;ilic convenience and necessity to Mid -Peninsula Cab Company or any other cab company at any time. These findings do not create an exclusive right to a public convenience and necessity certificate in eny taxicab company." AMENDMENT PASSED: The amendment passed on the following vote: AYES: Brenner, Clay, Fletcher, Henderson, Sher, Witherspoon NOES: Eyerly ABSTAIN: Carey, Fazzino 468 1/29/79 Councilnember Sher said he wanted to explain his forthcoming vote on the main motion as amended: Council had not considered whether or not there was sufficient demand for more than one taxicab company in Palo Alto; he opposed the issuance of only one certificate for he felt it created a monopoly situation --he preferred to have the understanding that those companies that met the criteria of financial responsibility, andthe like, could also be considered. MAIN MOTION AS AMENDED PASSED: The main motion, adopting the findings re the denial of a certificate of public convenience and necessity to InterTrans Corporation, amended with the addition of "These findings do not preclude consideration of issuance of a certificate of public convenience and necessity to Mid -Peninsula Cab Company or any other cab company at any time. These findings do not create an exclusive right to a public convenience and necessity certificate in any taxicab company," passed on the folloaing vote: AYES: Brenner, Eyeriy, Fletcher Henderson, Witherspoon NOES: Sher, Clay ABSTAIN: Carey, Fazzino RECESS Council recessed from 9:07 to 9:20 p.m. PUBLIC HEARING --UNIVERSITY AVENUE all• OP _-; ro-ct #75-63 (CMR:132:9) con nue Mayor Carey and Counci 1merker Eyerly did not participate Vice Mayor Henderson presided. Vice Mayor Henderson said that it was the time and place set for two continued public hearings on the matter of raking certain changes and modifications in the University Avenue area off-street parking assessment district 075-63. He said the Council could consider the ordering of one of three alternate possibilities: 1) completion of the off-street parting improvements as generally described in the original resolution of intention including Iandscap.ig of the properties at 424 and 440 Lytton Avenue, but increase the total engineer's estimate of cost of -the total principal amount of bonds proposed to be issued to finance the project from $791.000 to $966,000; 2) completion of a smaller parking lot on properVes known as 412 and 420 Ki pl i ng, and abandon the acquisition and'ikrovement of properties known as 424 and 440 Lytton Avenue, at the southwesterly corner of Kipl ing and Lytton; 3) same as alternate 1) except to provide for parking spaces on the properties at 424 and 440 Lytton Avenue instead of landscaping. The first hearing, Vice Mayor Henderson said, was scheduled to be held under Division 4 of the Streets and Highways code, and is made necessary because of the possibility of alternate 1) or alternate 3) involving a substantial increase in the estimate of cost and in the amount of bonds proposed to be issued. The purpose of the hearing is to hear written and oral protests against the ordering of the proposed changes and modifications which involve ordering said increases in cost. The second hearing was scheduled under the Palo Alto Municipal Code for the same purpose, namely, to hear and consider 469 1/29/79 written protests against the proposed changes and modifications described for alternate 1), alternate 2) or alternate 3). Since the hearings deal with basically the same subject matter, they would be held concurrently. Any person interested, Vice Mayor Henderson said, may address the Council on whether the estimate of cost and amount of bonds proposed, to be increased from $791,000 to $966,000, be issued, or whether the project should be reduced by abandoning the acquisition and improvement of the properties known as 424 and 440 Lytton Avenue. The Council would also welcome comment on the question of whether, on considering Alternate 1, the Council should approve either the original plan which provided for parking spaces on said properties at 424 and 440 Lytton, or the plan which provided for landscaping at those propertiee. The law requires, Vice Mayor Henderson said, that, at that hearing under the report of Division 4 of Streets and Highways Code, said report, except as to the map and individual evaluations and true valuations and assessments, and estimated assessments, must be read or summarized before protests are considered. Vice Mayor Henderson said that fnr that reason he would ask Ben Pawloski, Director of Public Works, to summarize the Division 4 report and to present his staff report prior to the opening of the hearing to the public. Ben Pawloski, Director of Public Works, said the general nature and extent of the proposed improvements and acquisitions were described in Resolution 5242, adopted August 9, 1976. He said that as he discussed those improvements and acquisitions he would also discuss the changes and modifications that were the subject of the public hearing that evening. Properties acquired had been the Old Safeway lot between Florence and Bryant on Lytton, and 412 and 420 Kipiing,and 420 and 440 Lytton. That project involved relocation of persons and businesses located on the properties, demolition of the existing structures, and the approval, as public off-street parking facilities, by grading and construction of base pavement, curbs gutters, drainage facilities, lighting, striping, landscaping, and all the work necessary to complete the facilities for oft -street automobile parking. Yet remaining to be done on 424 and 440 Lytton was relocation of existing businesses, demolition of the existing structures on the Lytton and Kipling site, and completion of improvements at those sites. A third element had been the financing of a feasibility study for and on behalf of the assessment district; that had been colleted, and action by the City Council had been taken. Three alternate projects were under consideration at that public hearing that evening, as outlined by Vice Mayor Henderson, for alternative 1, that involved an increase in the amount of bonds to be issued, from $791,003 to $9660000, an increase of $175,000. Alternate 2 did not involve an increase in cost, and consisted of a smaller parking lot on properties at 412 and 420 Kipling and abandonment of properties at 424 and 440 Lytton. Mr. Pawloski said that Alternate 3 was the save as Alternate 1, except that it provided for parking spaces at 424 and 440 Lytton instead of landscaping. He said the assessment district boundaries were posted on the wall of the Council chaffer, and were also on file at the City Clerk's office. A table showed the assessment value and amount for each parcel in the district. A limitation prevented the assessment from exceeding the valuation of the land owned, and that limitation had not been exceeded for any parcel in the district. Vice Mayor Henderson confirmed that Alternate 1 would involve 44 parking spaces and an additional cost of $175,000; Alternate 2 would be 39 spaces with no additional cost; Alternate 3 would be 55 spaces and additional cost of $155,000, or $20,000 less than Alternate 1. He further confirmed that letters Councilmembers had received which urged approval of one or another of the alternates would not be thought to be 470 1/29/79 letters of protest, though they should be included in the minutes of the public hearing. Mr. Pawloski said 8 written letters had been received; two protested construction of any improvements, one from Ruth Frapwell, one from A.L.Holland; five letters favored choice of Alternate 3: Downtown Palo Alto Inc., Earl M. 8erendsen, Pacific Holding, Kenneth McDougall, Frank Lee Crist, and Congdon and Crone. Councilmember Fletcher asked about a letter of protest received from a resident in the district. Mr. Pawloski said that residences in the assessment district were not assessed. Bill Byxbee, chain of the traffic and parking committee for Downtown Palo Alto, inc., formed to enhance and expedite transportation within the district, said their. suggestions.. :weer 4.eirig incorporated into a manage- ment program for downtown.. The program had the approval of the Council and the work was done under the auspices of the City's Transportation Department. He reviewed the background on the growth of traffic that led to need for public parking it the northwest quadrant of downtown', and he said his group favored Alternate 3, that offered the most parking at not much more cost. He listed reasons why alternates 1 and 2 were not as desirable to his group. Ed Dobbs, representing Greyhound Lines, 934 Brewster, Redwood City, noted the high cost of each added parking space, and he said his company favored Alternate 2, which cost the least. Helen Smith, 1863 Hamilton Avenue, represented the Palo Alto Art Club, a non-profit organization; she feared that the Club's ar3essment would be raised. She submitted a petition protesting the raise in the amount of the assessment, and requesting an easier parking arrangement for the Art Club in the City Hall parking area. Med Gallagher, 440 Melville, spoke for Downtown Palo Alto, Inc., and he enumerated the various points of the 3 alternatives before Council. His group, he said, favored Alternate 3 for it cost less per parking space and gave the most spaces. He pointed out that though the text said alternate 3 would provide parking instead of landscaping, there would in fact, be landscaping, as shown by the City's Exhibit E. He asked that the 424 and 440 Lytton spaces be retained. Herb Borock, 424 Lytton Avenue, covered points he had made in his letter to Council protesting demolition of the Peace Center at 424 Lytton Avenue. He said that the greatest public good required that 4`:4 Lytton be retained in its present form. He noted some disparities between the City's statements in 1977 and the present. He observed that only 1 of the Coun_ilmembers who had voted for the project was now on Council and able to participate, Councilor tuber Clay. Mr. Borock noted that the City's bond counsel had negotiated the price of $120,000 for the properties, between then and now the sale had occurred, Mr. Borock noted, though the contracting parties and the price were nct given. He said that the money that had been in an account and could have been used to build Al ternati ve 2 without having to levy additional taxes had now been spent, meaning that Alternatives 1 and 3 were left. He said that with Proposition 13 a too -thirds vote was needed to levy additional taxes. He said he still favored Alternative 2. He said that at noon that day the present parking lot at Lytton was not filled. 471 1/29/79 Counci member Sher noted that the Palo Alto Art Club petition requested that as a non-profit corporation it be excluded fron the assessment. He asked if such exclusion were possible. 1 1 Roy Abrams, City Attorney, replied that only public property could be excluded from the assessment. Councilmenber Sher ascertained that the City owned the 424 and 440 properties and that therefore they could no longer be abandoned, so that if Alternate 2 were aba^cloned the parcels would be sold by the City, and the zoning changed from Public Facility (PF) to another zone. Was Alternative 2 not based on the assumption that the property would be sold, the proceeds of which would go toward completing the parking project? Mr. Pawloski said the acquisition of the property was made with assessment district funds. If Alternative 2 were chosen the project could be completed by selling off those properties, CouncilmeMber Sher calculated that if the City were ti hod the two parcels there would not be sufficient funds to complete the work called for with Alternative 2. Mr. Pawloski agreed, saying the balance of funds were insufficient to complete Alternate 2. Councilm tuber Sher then concluded that if the a.sumed value of the properties stayed the same the project could be completed with proceeds from sale of those parcels. Mr. Pawloski disagreed, saying there was a wide margin between the value of the parcels and the amount of money needed for the project. Councilmeriber Sher said that both resolutions for Alternates 1 and 3 called for court action, called the In Rem validating proceedings, which he understood to be a court action in whichthe court is asked to decide if the proceedings are legal so that the revenue bonds would be marketable, One of the questions upon which legality would be decided would be whether or not an assessment district levy was a property tax, which, under Proposition 13, would be illegal, or what procedures had to be followed for implementation. Did Mr. Abrams know of any cases in which assessment districts had fallen within restrictions made by Proposition 13? Mr. Abrams replied that there was a move to bring before the California Supreme Court such a matter, to find out if it was within the restrictions of Proposition 13; if such taxes were special taxes they were not restricted by Proposition 13. Bond counsels throughout the state, Mr. Abrams said, held that assessment districts were other than taxes, and they cited cases in point. It was notknown if the In Rem proceedings would in fact answer that question. Notice was given; should anyone wish to challenge the proceedings; If there were no challenge the court might raise the question on its own motion, or it might ask bond counsels for points of authority. Councilmember Sher said that as a member of the City Council he wanted to stay within the bounds of Proposition 13. Could the City Council direct that the court give answer to those legal questions? Mr. Abrams said he did not know; if the court by final judgment concluded that these proceedings were valid that would implicitly answer all the 472 1/29/79 questions. He did not know if the court would answer those questions without an adversary challenge. Councilmember Sher said that Proposition 13 made further axing of property unlawful; if the assessment were a special tax the question was what kind of election had to be held to validate the assessment. If it was appropriate, Councilmember Sher said, he thought the In Rem proceedings should put the question to the court. Councilmember Shersaid`that the question of the Eminent Domain proceedings to acquire the two Lytton properties had given him trouble; he had voted against the Eminent Domain proceedings because the property owner did not want to have his property taken by the public, body and could not agree on the price that was offered him. Also, the property owner's tenants, a number of community organizations, strongly -opposed the Eminent Domain proceedings. The fact that the properties were being taken for more parking spaces had also generated controversy. He himself had thought it a misuse of the Eminent Domain proceedings. Now the situation had changed in that there no longer were Eminent Domain proceedings. Those had been recently settled, and the City now owned those parcels, If Alternate 2 were selected the City would be faced with selling off those properties, and what use they would be put to or what the zoning would be was not clear. Councilmember Sher recalled that Counci members who had voted for the Eminent Domain proceedings had done so in the context ofcompromise, with the aim of making the properties into a visual asset --perhaps a small park, as a tradeoff for all the paved parking space. That had been Mr. Berwald's proposal. Councilmember Sher observed that Alternative 3 would eliminate that compromise nature that had made the instigation of Eminent Domain proceedings acceptable to enough Councilmembers to vote it through. He could not disagree with those who favored Alternate 3 in view of the money involved, though he was not "...wholly happy eith Alternate 3. . Councilmember Sher calculated the number of spaces and costs per space according to the three alternatives. Those figures shored that the cost of each space was quite high. Councilmember Fletcher said that if the assessment district levy were not legal and the City had gone ahead with it she supposed the money would have to be returned, and the City would have to pay. Mr. Pewloski said that if Alternates 1 or 3 were chosen the City would have to award a contract for constructions and bond bids. That would occur sometime in June probably, and so the information on the validation proceedings would be on hand before Council awarded a contract for construction, or a bond bid. That would forestal; the City having to PAY Councilo r Fletcher asked if the Senior Center was included in the assessment district. Albs. Pawloski said he thought the City had entered into some agreement with the Senior Center, but if it were not adjudged a public facility it would be assessed. Counciime er Fletcher wondered if the Palo Alto Art Club, which called itself a nun -profit educational institution, might not also be exempt from the assessment district. Mr. Pawloski said he had just been informed that the Senior Center was a public facility, and so it would be exampts the Palo Alto Art Club was not so classified. Assessments were based on the amount of parking required and the amount provided; records showed 33 spaces were required by the art club, with one provided on site. 473 1/29/79 Mr. Abrams said that there were three classifications of property, so far as taxability for the assessment district was concerned: public, residential, both of which were exempt, and non-residential, under which classification the Palo Alto Art Club fitted, corrected see page 534. Corrected See page 534. Councilmember Fletcher commented that sometimes a motorcycle took an entire automobile parking space; she said that in San Francisco it was now customary in some cases to fit as many as eight motorcycles into one automobile parking space --a useful modification when parking was scarce. Councilmember Brenner recalled that the Palo Alto Art Club's assessment, one of the speakers from the public had said, had gone from $41 to $633. Councilmember Brenner asked what method of assessment had been used, and over what period of time the assessment had risen to the $633 figure. Mr. Pawloski said that the figures Councilmember Brenner had, had been calculated in accordance with the Majority Protest Limitation Act, which said that all of the proposed and existing assessments against the property could not exceed the land value. Those figures complied with the law, Mit they did not reflect the Actual arsee.smants made reach year, which were based on the amount of bonds that had to be retired each year and the net square footage of the entire building being assessed. The assessment for the proposed project had been assessed a couple of years ago, and the formula for assessing had not changed. He said that the assessment for the Palo Alto Art Club, totaled about $636 for its parcel. He did not know about the original $41 assessment. Councilmember Brenner asked, in relation to the Palo Alto Art Club petition 2, how it happened that the number of spaces allocated to the club, in City Nail, had dropped, whereas the assessment had risen. Mr. Pawloski said he did not know those circumstances. Council,fnber Brenner said she recalled she had voted against acquiring the two houses at 424 and 440 Lytton when she wes on the Planning Commission; she had thought that having the parking in the center of the block had seemed less objectionable. Parkin lots on important corners tended to deteriorate property aesthetically. That the houses had been paid for was a dubious advantage, for the purchase used up all the money reserved for the parking improvements. The park -like plan had offered some idea of giving the downtown area a better feeling; the larger area took the total corner, of which she did not approve, she said, and the amenity of a small open space would be lost. MOTION: Councilmember Witherspoon moved, seconded by Fazzino, that Council approve Alternate 1, for completion of the offstreet parking - improvements as generally described in the original Resolution of Intention, including provision of parking spaces on the properties at 424 and 440 Lytton Avenue, and she introduced the fol i owi ng resolutions: RESOLUTION 5642 entitled "A RESOLUTION APPROVING DIRECTING FILING OF NOTICE OF DETERMINATION (ALTERNATE III)." RE 3 .lil10115643 entitled 'A RESOLUTION DETERMINING EEDINGS (ALTERNATE III)." RESOLUTION 5644 entitled "A RESOLUTION ORDERING CHANGES AND FI+CATIONS (ALTERNATE III) ." 4 7 4 1/29/79 RESOLUTION 5645 entitled "A RESOLUTION AUTRUMTATTRIEm VALIDATION PROCEEDINGS (ALTERNATE III 7— Councilmember Witherspoon said she thought the additional 16 parking spaces more than justified the additional cost. She thought that Alternate 3 was as good a compromise as could be expected; it appeared that the City could no longer afford the formerly proposed mini -park. Councilmember Sher asked City Attorney Abrams whether or not he and Councilmember Witherspoon. both employed by Stanford University, should participate in the ensuing vote, since Stanford owned land in the assessment district. Mr. Abrams replied that Mr. Pawloski's records did not indicate any property owned by Stanford. Mr. Pawioski said his list was made up of names to whom notices about the forthcoming assessment ent ere to be sent; Stanford University not �iilsCf � 1 L�/ was not listed among those names. Mr. Abrams said he thought there would be no material relationship between Stanford's ownership of a piece of property and the subject assessment district. Since it was not known whether or not Stanford owned any of the properties to come under the assessment district, Mr. Abrams suggested that Council perhaps continue the matter so that possible ownership could be ascertained. Vice Mayor Henderson ascertained with Mr. Abrams that 5 votes were needed to approve the assessment district. Councilmember Sher said that he would not participate in the vote to approve: if Council did not get the five votes he perhaps would rove to continue the matter. A discussion ensued, with the conclusion that since any purported ownership by Stanford of property in the assessment district could not be ascertained the matter be continued. MOTION TO CONTINUE: Councilmember Fazzino moved, seconded by Brenner, that consideration of the assessment district be continued. The motion to continue, passed on a unanimous vote, Mayor Carey and Councilmember Eyerly not participating, Mayor Carey and Councilmember Eyerly returned to the Council. Mayor Carey presided. RE EST 151ECTIORTLITT Councilmember Brenner recalled that S.ct$on 18.99 had been adopted in 1976 and amended in 1977; since then an appeal procedure had been added. She thought that perhaps enough time had passed so that the experience of requiring administrative approval of minor changes could now be evaluated. Was that requirement giving results intended by passage of the ordinance? Toward ascertaining that, she and Councilmember Fezzino INANCE ) 475 1/29/79 1 I had proposed that staff prepare a list of decisions regarding that ordinance, since January 1978, to the present, with attention to details such as what matters were approved, dimensions of resulting change, and whether or not formal or informal public notice had been given--i.e., had neighbors had any beforehand information about projects before building start-up. MOTION: Councilmember Brenner moved, seconded by Fazzino, that Council direct staff to prepare a list of decisions made since January 1, 1978 -- to present, under the authority of Chapter 18.99, giving physical descriptions of changes in somewhat greater detail than had been furnished in the formal report form periodically sent to Council. The list would include a sugary of such specifics A f : 1) exactly what was granted; 2) dimension of change; 3) whether or not public notice, formal or informal, had been given; 4) whether or not neighbors had any reasonable way of knowing about changes before building start-up. Councilmember Fazzino said that his and Councilmember Brenner's proposal had been given impetus by Mr. Bechtold's comments of last week regarding Barron Square. Also, Councilmember Fazzino said he wanted to insure that there was a maximum level of public participation, and some clear definition of what was meant by the use of the ter "minor." Councilmember Witherspoon said she was not willing to ask for a staff report unless there were some major concerns. Councilmember Fazzino said he wanted to be able to review such concerns as daylight plane, and the like. Councilmember Eyerly said that in view of present-day financial constraints he would prefer to ask Naphtali Knox, 8'rector of planning and Community Environment, to give a brief overview that evening, rather than have Council ask for a detailed report. Mr. Knox reported that there had been 37 zone change requests during the period of time referred to. Nineteen of those requests had been diverted under Chapter 18.99. from Council consideration. There had been four changes in Barron Square, one adding 2 uncovered parking spaces, 1 relocating a play area, l rearranged some floor plans and location of garages, 1 modified some elevations. In the process of one developer selling Barrar Square to another, the purchasing developer had wanted some changes in the interior plan. Three changes had been made at Toyota of Palo Alto, vial. a requested 100 -square foot building addition bong permitted and erection of a security fence to protect cars. Hyatt House had requested , nlign changes. Mayor Carey asked if the matters Mr. Knox spoke of would, prior to the adoption of Section 18.99, have had to have come before Council. Mr. Knox said that was correct; the changes had been on P -C developments which formerly would have required Council approval. He added that the carport at 101 Alma had been found to be 8 feet too long and had been shortened; an emergency access at the Holiday Inn situation had also been righted. Mayor Carey said he had initiated the subject ordinance after he had learned about the delays that had to be suffered through to make only minor changes in structures. He felt that staff was entirely competent to deal with such applications, without the intervention of Council. 476 1/29/79 60 Mr. Knox noted the Chapter 18.93 requirements for publicizing public notice for minor changes, the same as with major changes. Notices were placed in the newspaper and after a 10 -day waiting period the hearing was held. Councilmember Brenner said that her motion asked only for a list of matters that staff had handled so that there would be more detail available; was a ''minor intrusion" for example, four feet or forty feet? She had not meant that an extensive report be submitted, or that the present administrative process be changed. Councilmember Clay said he would be satisifed with the report that Mr. Knox had just made orally. Mayor Carey said he saw no need for a staff report. MOTION TO TABLE: Mayor Carey moved, seconded by Witherspoon, that Council table the motion to direct staff to submit a report on decisions made from January 1, 1978, to the present, under Chapter 18.99. MOTION FAILED: The motion to table failed on the following vote: AYES: Carey, Clay, Eyerly, Witherspoon NOES: Brenner, Fazzino, Fletcher Henderson, Sher Vice Mayor Henderson suggested that Council approve the main motion and have Mr. Knox distribute the list from which he had read some examples of the way staff had applied Chapter 18.99 thus far. He emphasized that he did not want his vote to be understood as a criticism of staff's judgment. MAIN'MOTlON PASSED: The main motion, that staff prepare a list of decisions it had made under the authority of the process given in Chapter 18.99 and answering specific questions passed on the following vote: AYES: Brenner, Clay, Eyerly, Fazzino, Fletcher, Henderson)Sher, Witherspoon NOES: Carey PUBLIC HEARING —UNIVERSITY V UE 7563 on n rom age Mayor Carey turned the chair over to Vice Mayor Henderson. Vice Mayor Henderson presided. Roy Abrams„ City Attorney, said that Stanford had one parcel in the assessment district. The assessment was approximately $60, which* in his opinion, did not have material affect on either Councilmembers Sher or Witherspoon and therefore it would be all right if both participated. Vice Mayer Henderson said that the motion made by Councilmember Witherspoon when Council considered the item earlier in the meeting was again before Council That motion had moved Council approval of Alternate 3 and the four resolutions. 477 1/29/79 ;4 1 1 AMENDMENT: Councilmember Sher moved, seconded by Witherspoon, that to Resolution 5645, concerning in rem validation proceedings, language to the "Now, Therefore,...confirm assessment," be added saying "including the determination of whether the confirmed assessment is valid under Proposition 13,". Councilmember Sher said he wanted to make explicit whether or not the assessment district levy was legal under the strictures of Proposition 13.. His motion was, in effect, asking the court to determine the validity of the assessment. If the court did not give validation Council would have to decide how else to move on the question. AMENDMENT PASSED: The amendment passed on a unanimous vote, Mayor Carey and Councilmember Eyerly not participating. Councilmember Sher said that in voting on the main motion before Council he would have to dismiss the past history'of the parcels at 424 and 440 Lytton; the City now owned those parcels, and, were alternative 2 adopted, the City would have to sell the parcels, and the prospective purchaser and purpose could not be known. Many in the assessment district favored alternative 3 over alternative 1, in view of the additional number of parking spaces and proportional reduced cost: he would vote for alternative 3. Vice Mayor Henderson commented that he too had voted against the eminent d in proceedings, and logic favored his voting for alternate 3. MAIN MOTION PASSED: The main motion, that Council adopt alternate 3 and the four related resolutions, passed on a unanimous vote, Mayor Carey and Councilmember Eyerly not participating. Mayor Carey resumed the chair. Councilmember Eyerly also returned to the Council. MAYOR CAREY RE SCNOOL B0 RD S LAN Mayor Carey raised for discussion the appointment of a con itte by the Palo Alto School Board, to which members of City staff had been appointed without the knowledge of he City Council. It had been called the Site Disposit on Committee. Mr. Knox explained the make-up of the committee and his participation in it. Council took no action on this i tefl . RECOGNITION F B: P SKI r. �. r� ti„ E '.�► lt` VING Mayor Carey took advantage of the opportunity to praise the cooperation and creditable work Ben Fawloski had rendered the City during his sixteen years of employment. On behalf of the Council, he conveyed thanks and best wishes to Ben. 4 1.8 1/29139 ORAL COIVIUNICATIONS 1. Jim Bechtold, 4181 Verdosa, spoke of the Barron Square garage site that was being installed contrary to plans that had formerly been agreed upon. He spoke of his contacts with Ken Schreiber and Stan Nowicki of Building Inspection on the matter. Mr. Schreiber said Mr. Nowicki would go to the site promptly at the beginning of work the following day to check the matter out personally. RECESS TO EXECUTIVE SESSION Council recessed to Executive Session re personnel matters at 11:10 p.m. ADJOURNMENT Council adjourned at 12 Midnight. APPROVE: