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HomeMy WebLinkAbout1978-04-17 City Council Summary Minutes1 CITY COUNCIL MINUTES Regular Meeting April 17, 1978 ITEM Minutes of February 27, 1°78 and March 13, 1978 Oral Communications Executive Session Consent Calendar Referral Items City Flower Beds (Referral to Finance and Public Works) Consent Calendar - Action Items 2730 Watson Court (formerly 2450 Eest Beyshore Road) -- Planning Commission Recommends Re Dai Associates, Inc. to Amend P -C Resolution Allowing Sala of Beer 1185 Skyline Boulevard -- Planning Coymission Recommends re Application of Nathaniel Sherrill for Extension of Time to File a Parcel Map Bicycle Ordinance --Municipal Code Amendment - College Terrace Neighborhood --Yale Street Adoption of 1976 Plumbing Code 1501 Page Mill Road —Hewlett-Packard Planning Commission Recommends re Building Height Approval Adjournment to Executive Session 'ianning Commission Recommends re Regional -Wide Task Force to Set Goals for Housing as Percentage of Jabs Acquisition of Utility Distribution System --Barron Park. Silva Avenue/Silva Court and East kayshore/Laura Lane Councilmember Henderson re Mr. Frank Manfredi Mayor Sher re Closure of Termen School Cancellation of April 24, 1978 Council Meeting Adjournment to Executive Session in Memory of Serge Morrell Civic Center Deterioration Final Adjournment CITY OF PALO ALTO PAGE 8 5 7 857 857 858 858 8 5 8 858 858 858 8 58 859 859 8 7 0 876 870, 879 879 8 7 9. 879 &80 880 856 417!7* Regular Meeting April 17, 1978 The City Council of the City of Palo Alto met on this date at 7:30 p.m. in a regular meeting with Mayor Sher presiding. PRESENT: Brenner, Carey (arrived 7:50 p.m.), Clay (arrived 9:50 p.m.) Eyerly, Fazzino, Fletcher, Henderson, Sher, Witherspoon MINUTES OF FEBRUARY 271978 •Vice Mayor Brenner asked to have verification from the tape of the February 27 meeting to hear whether or not she had used the word 'preferred" as given on line five of paragraph two on page 737. MOTION: Councilmember Henderson moved, seconded by Fazzino, that the minutes of February 27 be approved_as__qual_ifled-and with the Clerk to respond to Mrs. Brenner's question. The motion passed on a unanimous voice vote, Councilmembers Carey and Clay absent. MINUTES OF MARCH 13. 1978 eseeemeameeeeeepamemeeeeea Councilmember Fazzino referred to page 767, last paragraph, third line, asking that the last part of the sentence read, "...because of prior 'statements, some might feel uncomfortable doing so, and if other Councilmambers desire to take an official position on the issue he would be willing to hear what each individual had to say on the subject." Councilmember Fazzino asked that on page 7674 last paragraph, the sentence beginning on the third line read instead "The basic negative point of the initiative was that it subverted the Council's right to manage, and the citizen's right to be represented in negotiations." MOTION: Councilmember Fazzino moved, seconded by Fletcher, that Council approve the minutes of March 13, 1978, as corrected. The motion passed on a unanimous voice vote, Counci lmembers Carey and Clay absent. ORAL COMMUNICATIONS 1. Jere Thompson, Jr., 664 Lomita Court, Stanford, told Counci1me bers and the assembled audience that an event which would benefit a drive for funds for Muscular Dystrophy would occur on Stanford Caroms April 28• -an eight -hour dame -a -thou. The Associated Students of Stanford University (ASSU), Black Students' Union, StaAfor•d Chaparral, Council of presidents, Inter -Fraternity Council, Sorority Council, Radio Station rISU, Senior Class Presidents and the Stanford Daily ware sponsoring the event. Stanford Students across the nation would be participating in "this effort to raise $10,000." The zoney would go toward finding a cure for Muscular Dystrophy. EXECUTIVE SESSION 1_ J - f ,yor Sher reminded Count i l that at some time during the meeting it would be necessary for Coui.:il to meetin an Executive Session on personnel matters and litigation. He hoped that Council business would be concluded before it took place. 857 4/17!78 CONSENT CALENDAR Referral Items CITY FLOWER BEDS (Referral to tinanceand v'tbi is works I.ommi ttee) (CMR:239:8) Staff recommends that its report be referred to the Finance and Public Works Committee for consideration during the review pf the Parks and Open Space Budget. Action Items 2730 WATSON COURT formerly 2450 East Da snore Itoadj_• P r» � n ?WS It ASSMA uES rr�.' t) � p -c Rr�SoLr?0N A E The Planning Commission unanimously recommends approval of the application of DGW Associates Inc., to amend the P -C resolution applying to 2370 Watson Court, "Supreme Court," to allow sale of beer on premises. RESOLUTION 5541 entitled "RESOLUTION OF THE COUNCIL OF THE CITY OF PALO ALTO AMENDING RESOLUTION 5346 TO MODIFY THE DEVELOPMENT PLAN FOR THE P -C DISTRICT KNOWN AS 2370 WATSON COURT (FORMERLY KNOWN AS 2450 EAST BAYSHORE ROAD) TO ALLOW THE SALE OF BEER." 1185 SKYLINE BOULEVARD --PLANNING ION vi ; r iivi j i .30'Gr'iitoL. UVf5 .3Atlia The Planning Commission unanimously recommends approval of the application of Nathaniel Sherrill for an extension of tine to file a Parcel Map for property at 1185 Skyline Boulevard. BICYCLE ORDINANCE —MUNICIPAL rs ea ng) Mayor Sher said that the ordinance, for first reading, related to the direction of travel on bike paths. ORDINANCE OF THE COIL OF THE CITY OF PALO ALTO AIDING SUBSECTION (C) TO SECTION 10.64.130 OF THE PALO ALTO MUNICIPAL. CODE PROM I S I T' NS THE OPERAT I ON Of BICYCLES UPON BICYCLE PATHS IN DIRECTIONS OTHER THAN POSTED (first reading) COLLEGE TERRACE NEiGH8ORHOOO-- TALI s MEET 1cAR:2'4d:8J Staff recommends that Council 1) approve the closure of Yale north of College Avenue for a trial period of three months; and 2) find that no environmental impact will result from the recommended trial project; and 3) approve the resolution which will permit the implementation of the recommended revisions to the stop sign system as illustrated on Alternate 2, (Exhibit E), and adopt the following resolution: 858 4/17/78 • (sue. RESOLUTION 5542 entitled "RESOLUTION OF THE COUNCIL OF THE CITY OF PALO ALTO AMENDING RESOLUTION 4291 CHANGING THE CITY-WIDE STOP INTERSECTION SYSTEM AND MAP." ADOPTION OF 1976 PLUMBING CODE ORDINANCE OF THE COUNCIL OF THE CITY OF PALO ALTO AMENDING CHAPTER 16.08 OF THE PALO ALTO MUNICIPAL CODE TO ADOPT THE 1976 EDITION OF THE UNIFORM PLUMBING CODE, AND TO MAKE CHANGES THERETO (First reading) Robert Booth, City Attorney, explained that the 1976 date merely meant that it had taken the state a year to review the code, and "it takes about a year for us (Palo --Alta Building Department) to get ourselves geared up after the state acts. We'll see the 1979 code in abort 1980." MOTION: Councilmenber Fazzino moved, seconded by Henderson, that Council approve the ordinances for first reading, and adapt the resolutions. The motion passed on a unanimous vote, Councilmerrrbers Carey and Clay ehCent. 1501 PAGE MILL ROAD--HEWLETTi -PACKARD Mayor Sher said that some Counc i 1:►e hers were not eligible to participate in the :!otter of the Hewlett-Packard building height approval: himself because he was an employee of Stanford University, who was landholder of the parcel in question, Councilmember Witherspoon because she was also an employee of Stanford, and Covncil er Fazzino because he was are employee of Hewlett --Packard. He thought that if Counellmem►ber Clay were present he would likewise disqualify himself. He said that the City Attorney had said that it would be possible for them to participate on the third recommendation of the Planning Commission which had to do with the imbalance between housing and jobs; at that juncture non -participant Countilhers wood return to their scats on Council. Ceuncilmember Fazzino expressed hesitance about leaving the chamber, for it was not ke rn if a quorum would remain. Mr. Booth said that in his opinion those who were present constituted a quorum even though they did not participate in the ratter being considered. It was sufficient for non -participating Councilcembers to remain in the anteroom, if they preferred. !Mayor Sher said he thought approval by a full majority of the entire Council was not required. A majority of those present and participating would be sufficient. He turned the chair over to Vice Mayor Brenner. Vice Mayor Brenner presided. Counc 3lmember Corey arrived at 7:55 p.m. Vice Mayor Brenner read the Planning Commission recommendations: The Planning Commission unaniaously recommends that the final EIR for the Hewlett-Packard Corporate Headquarters, dated January 27, 1978, as supplemented by additional mitigation measures by the Architectural Review Board (ARB) on February 16, 1978, is a sufficient informational document. 859 4/17/78 The Planning Commission, by a vote of 6-1, recommends that the decision of the Zoning Administrator to approve a height of 45 feet where 35 feet is otherwise required for the proposed project, be upheld. 1 The Planning Commission, by a vote of 4-3, recommends that the City pursue a regional wide task force with respect -to setting goals for housing as a percentage of the jobs projected in a regional -wide area, and to attempt to identify appropriate sites for housing within each of the respective communities. Vice Mayor Brenner observed that the matter had not been advertised as an official public hearing on the variance, since that legal 'requirement had been fulfilled by the Planning Commission; however, it was the policy of the Council to hear from any member of the -public who wished to speak on the subject, as it was to place a five-minute limit on the time given each speaker. She said the sufficiency of the Environmental Impact Report would be considered first by Council; second, it would consider the variance. Council would hear first from Chairwoman Anne Steinberg of the Planning Commission, and staff members. Anne Steinberg, Chairwoman of the Planning Commission, said the subjects before the Planning Commission were 1) determination of the sufficiency of the EIR and 2) the Zoning Administrator's decision to issue the variance for the ten -foot additional height, from thirty-five to forty- five feet. Under state guidelines for Environmental Impact Reports the requirement was not that the report be exhaustive, but that it be a sufficient docent to that the Planning Commission could make an informed decision on the appeal before it. With regard to the variance, the only item for review was the appeal against the ten -foot differential in height. The appeal did not open up questions of the underlying zoning or general planning which had been previously decided in the adoption of the Comprehensive Plan. The Planning Commission had found the Eneiror,ental Impact Report (EIR) to be sufficient and agreed with the decision of the' Zoning Administrator to grant the variance. With regard to that, the Planning Commission had not disagreed that there would be major impact; but such impacts had been discussed during the preparation of the Comprehensive Plan and the new Zoning Ordinance. The Comprehensive Plan, Land Use . Section and the new Zoning Ordinance would permit a larger building coverage than the 171 percent being proposed at this time. The impact of the variance was visual more than anything else. That was within the purview of the Architectural Review Board. The Commission has also endorsed the proposal by Midpeninsula Citizens for rafr Housing (!4CR) and recommended that a reg iona l task force be formed to set goals for housing as a percentage of jobs, and identify sites for such housing. The task force should include Pity officials, representatives from industry and coerce end those interested in housing in neighboring cities, as well as Palo Alto. The Planning Commission thought it Was appropriate for Palo Alto to take the lead in proposing such a mini - regional approach, since Palo. Alto is a major employee center. Chain Steinberg concluded by saying she wanted to advise Council that the Planning Commission, in its review of the Comprehensive Plan, re';omyr nded the addition of a new program in the Huusing and Employment section, to read: 'Housing, or payment in lieu of housing, should be provided in conjunction with new office, retail, and industrial construction," Councii r Eyerly asked how the decision to grant a 10 -foot variance had been made. He knew the ground sloped at that Page Mill site, which made exterior heights variable. 850 4/17/78 j.ois Atchison, Zoning Administrator, said that both the building and the site had prominence and so it had been necessary that a sensitively designed building be constructed on that particular site. The proposed building was compact and permitted a maximum of open space, those were the underlying factors which led to the granting of the variance. Mr. Eorlich, the architect, could answer why the ten feet were needed, as opposed to perhaps eight or twelve feet, for example. She thought tee feet had been the needed additional height to permit the use of sky'ights. Frank Koch, 1065 Greenwood Avenue, a vice president of Syntex, said he did not want to oppose the granting of the Hewlett-Packard variance; he did want to say something about the construction tax, which had been included in the variance as a mitigating measure. That construction tax had a very significant potential impact on Syntex. Syntex had developed 72 of its 105 acres in the triangle bounded by Hillview, Arastradero, and Foothill Expressway. In keeping with its master plan which it had presented to Palo Alto in the early 1960s, Syntex had kept its commitment to have an attractive, low -density complex of offices, research laboratories, and production facilities. The construction tax made one major assumption -- those who create people -density had to pay for it. Syntex employed 1100 people on those developed acres, a density of about 15 per acre, and it: was the lowest density of any major employer in Palo Alto. In Stanford Industrial Park, Xerox and Lockheed had densities of 25 and 27 persons per acre; Hewlett --Packard and Watkins -Johnson had densities of 56 and 57 per acre, Varian had people -density of about 68; EPRI had about 80 employees per acre. Most of the foregoing had developed their sites fully, or had little unused land remaining, and therefore would not be adversely affected by a construction tax. Syntexa however, was more vulnerable, for it might take ten or more years for it to complete its building program, and would be subject to a construction tax for many years. Further, it had no assurance that the 66t tax in 1978 might not be moee in subsequent years, for there were indications that some thought it was not high enough at present. At the 66t rate it could require Syntex to pay as much as $600,000, perhaps to go over $1 million were the tax increased, He asked if it were not unfair and discriminatory when other employers had to pay little or no tax. Syntex had not been a major contributor to employee -growth in the community. Also, recent zoning changes had reduce permissibility for building from 20 percent to 15 percent coverage on the remaining land. Council's confirmation of housing, employment and transportation and land use goals in the Comprehensive Plan seemed to give clear direction to the Planning Commission and staff, Using variance and Eta procedures to reintroduce such policy measures seemed to him to be an inappropriate way to make alterations to a sours and imaginative Comprehensive Plan. Syntex had known at the outset tt its needs for employees would be moderate and highly specialized. They had "pro'.+iised Palo Alto and Stanford an attractive and low -density facility, and they had del i vered on that promise. Syntex had been aware of the jobs/housing imbalance when they moved here, though some had just recently discovered its existence. Both Syntex and Stanford University agreed that Stanford Industrial Park was completely inappropriate for housing, though Stanford was prepared to build up to 1200 musing units on its Sand Hill Road site; 1200 housing units would be equal to the total number of housing sites gilt in Palo Alto since 1970. As an employer Syntex was aware of the impact of the high cost of housing: its own job offers had ben refused because of the high cost of housing. Syntex had supported the efforts of the Stanford-Midpeninsula Urban Coalition (Si C) to construct more residential units in this area and it had also assisted the Midpeninsule Citizens for Fair Housing to eliminate discrimination in rental and purchase of housing; it had also provided financial support to the San Marcus Foundation, which built, principally with federal funds, two below -market housing complexes in Santa Clara and Santa Cruz counties. Syntex had encouraged car-pooling Bbl 4/17/78 and advocated regular and commute bus service, though, unquestionably, it had also generated some commute traffic, though it was not crosstown movement on City streets, for it was mostly north -south traffic on Highway 280. He asked reciprocal consideration from the City Council of Palo Alto that Syntex had shown to the City by giving careful consideration to the effect of the construction tax on its future development in Palo Alto. He asked that the full Council vote on the issue after it had been studied thoroughly, and that others in retail, commercial and industrial activities within the City have an opportunity to express their views. Janet Owens, 863 Moreno, vice-president of Midpeninsula Citizens for Fair Housing (MCFH), said she would briefly summarize main points of MCFH. She said MCFH had no desire to prevent an increase in jobs, and, specifically, did not want_ to stop construction of the Hewlett-Packard Headquarters building. She acknowledged that affording more jobs in the area, however, would further impact the critical housing situation, and so it was important, she said,.that housing and job needs be addressed simultaneously. The process _e"..ii'_ewing up an EIR provided one way of addressing the issues, and must be used, she said, "to the.extent possible." MCFH thought it essential that Council approve the EIR for the Hewlett- Packard building with its provision for mitigation of housing impact -- that was a minimum step toward solving the problem. MCFH had said and continued to say that the proposed 66at construction tax was inadequate „to fully address the impact described in the report -a flat dollar amount would be more and more inadequate as inflation continued." She asked that that concern be addressed in what MCFH considered an essential ordinance, which would apply to all new construction. The ordinance should also provide housing or.sites for housing rather than in -lieu pyment. She thought a rr jor step would be taken toward resolution of the housing problem by requiring mitigation for the proposed construction; it added another tool to the growing array that helped maintain a variety oi races and income levels in Palo Alto. She said the task force, formation of which had been proposed by Anne Steinberg of the Planning Commission, could facilitate resolution of the jobs/housing imbalance in our area. At present only the housing development industry is a participant, and more sectors need to he represented. MCFH urged approval of the Hewlett-Pae kard EIR with its mitigation measure; along with that she expressed the hope that Council would soon pass an ordinance requiring -housing impact mitigation from all new office, retail and industrial development in the City. Councilor Carey pointed out that -further speakers on the matter of jobs/housing imbalance would be able to speak to all Councilmembers if they deferred their consents to the second half of consideration of the proposed Hewlett-Packard building. Vice Mayor Brenner said that the legal public hearing before the Planning Commission had been held earlier. She asked if the proposed task force was considered a mitigation measure. Ms. Owens said she would like to review that portion of her remarks again when the full Council sat. Gretchen Leland, 3700 Laguna Avenue, expressed dismay at "the superficial treatment given to the study of the impact of the proposed Hewlett- Packard headquarters.' She thought an added 1500 employees would have mediate and detrimental effect on Palo Alto. ;io painless solutions were in store for relief from the stresses on our Bay Area environment, she said. She questioned whether or not anyone was listening to the concerns of Mountain View and Palo Alto residents about where 1500 employees mould live. She stressed that community rights, as well as property rights, be given consideration. She felt conditions for approval of the EIR were insulting to Palo Alto residents. The mitigation payment 862 4/17/78 was one-time but the project would be existent for years. She thought on -site housing should be required in future developments, but the end solution would only come through less intense development. 'Allowing the height lirtit to be broken, she found, was "intolerable." She thought the E(R was preoccupied with justifying the project, and did not honestly assess the impact of the proposed project on Palo Alto. David Jeong, 4056 Park Boulevard, asked that the minutes of the Planning Commission of March 29 be corrected so that the next -to -last sentence on page 117 read instead, "The Comprehensive Plan discourages massive single uses through limitations on height and density to correct and protect surrounding uses and community values.'' He continued that height was the subject of the variance, and that word "height" had been deleted from the minutes. With that word restored the following sentence made sense. He noted that the ARB had no jurisdiction in ruling on the variance, for the ordinance read "All proceedings pertaining to the variance should be stayed until the appeal is decided." A judge, Mr. Jeong said, has ruled that the ARB could rule on other thingt but it could not rule on the height and the visual effects. He said that the Planning Commission minutes showed he had asked why the Hewlett-Packard building did not conform to the present building code. Though other alternatives had been addressed, he said, somehow that particular one had been overlooked. He said it had cost $90 to ask the question, and so far the question had not been answered. He asked why, since the variance would result in the building being only two feet over the limit, could not the height limit conform? He asked Council to consider how the project conformed to the three criteria for granting a variance, of 1) uniqueness, 2) hardship, and 3) welfare and convenience. fie considered each himself and found no base for any. He said he would read a letter from the Planning Department of March 1, 1978 --City of Mountain View, Planning Department. Dear Friends: As members of the Environmental Planning.Commission of the neighb ring city of Mountain View, we are very concerned at et land use decisions which will have a very definite negative impact on our co unity. It has come to our attention that Hewlett- Packard Corporation plans to construct a new corporate headquarters at the corner of Page Mill Road and Hanover Street, in Palo Alto. According to the certified Environmental Impact Report the project will bring 1500 new jobs with at least 1100 heads of households into the Stanford Industrial Park. We are concerned that the Hewlett-Packard project will have a negative impact on the entire area. In particular, since it is likely that many of the new employees will have to find housing in the southern or central portions of the count,, many of those employees oyees will add congestion to Mountain View roads and expressways that connect Palo Alto with other local comities. In addition, since it appears there will be little new construction in Palo Alto, particularly for moderate - income workers, the new employees will be thrust into a houaing market which is already tight, that is, the search for housing will drive up home prices and rents in the entire area, including Mountain View. Though we would have liked to have seer land use policies which would have prevented construction of this project without adequate mitigation, we understand that there is nothing that the Palo Alto Planning Commission can do to force reconsideration of this particular development. We urge, therefore, that yeu will develop plans which will prevent this from reoccurring without substantial public review in the future: (signed) Mr. Jeong asked Council to consider if the variance would be approved if the coverage were 40 percent. If Council : carts i der*ed height a good tradeoff vs. coverage, it should so stipulate by designating a maximum of coverage. He read from the rehens1ve Plan, "Under the urban design objectives,, changes should be evoliiated that might occur in the Community through introduction of massive lend use such as large buildings (b3 863 4/17/78 1 1 or new transportation corridors." He closed by saying there was r)o reason why scale should always increase. Robert Moss, 4010 Orme, said he had attended all the Planning Commission and ARB meetings, and the two major reasons, he thought, for granting the variance, were the necessity for skylight to provide internal lighting that could also be retrofitted with solar panels, and the unusual slope of the site. The internal lighting was to be augmented by reflected light off the back side of the angled skylights. He said photqvoltaic or thermal panels should be installed, but since both kinds of panels had to be coated, the purported reflection would be diminished, and there would be little energy conservation. He continued to the questio=n of slope, using a map from the U.S. Geological Survey, which gave the altitude of and for every twenty feet of gradation,* i by means of which necessity for additional height could be determined. He favored the mitigating feature of the construction tax because it helped not only the community but also business people, who could not obtain the best qualified employees because of commute distance and time. He thought Council ?lad to clearly establish the uniqueness of the request for the variance, and if another applicant could ask for and receive such a variance it was not truly unique, and therefore this one should be denied. He added that r ximuna site coverage limits should be imposed. Councilmerber Carey noted that Mr. Moss had attended many Comprehensive Plan meetings, and had joined the discussion about holding growth limits by limiting commercial and industrial growth. Councilr+tuber Carey held that limits had been set, and Mr. Moss had returned to Council to say those limitations were not sufficient, by way ofhis questions and spoken concerns about mitigation measures toward housing. If the variance request were withdrawn, would Mr. Moss be satisfied with the proje,.t? Mr. Noss said "...we have no option but to be satisfied, because it's only their (Hewlett-Packard) request for the height variance, that opens the door to the other features." He said his answer to a larger, unasked question, was that he preferred the first Comprehensive Plan, not the Comprehensive Plan which had ultimately passed. Counccilmeiber Carey asked if Mr. Moss objected to the variance specifically, or the development in general. Mr. Moss said he objected to both the variance and the development —the application for the variance afforded a legal means to state a specific objection, for the project itself met the zoning code. Patricia Cullen, A,09 Melville, was president of the Palo Alto Civic League. She spoke for that organization's steering committee. She said the Hewlett-Packard request for variance had been seen differently .,.through every level of review." She reviewed the findings that had been made at different levels. She said that another applicant for such a variance old be afforded basis for suit, if denied. She asked that Council "...Welke a clear finding of fact as to the exceptional and extraordinary circumstances applicable to this property that do not apply generally to proerty in the same district, as required by our ordinance," and she asked that a reasonable restriction on lot coverage be imposed if the variance were granted, to protect all the parties involved: Councilmember Eyerly referred to the minutes of the Planning Commission for March 29, page 127, Mr. Ehrlich had said "1 don't think any portion exceeds the definition of 35 feet if you ensure from the low point of the building to the I"gh paint; there's no one point higher than 35 feet. However, the position of the building on the side of a hill results in a proof with the definition of height, and that results in the request for the variance." Councilee>anber Eyerly asked Mr. Ehrlich. to elaborate. 864 4/17/78 ��y Gil Ehrlich, representing Ehrlich, Heft & Rominger, Architects, said one distinct activity related to the Environmental Impact Report, the'other related to the variance. He would speak on the variance. His firm had to submit the proposed building plans to Stanford Land Resources Committee, which group was "...very, very careful about the type of building that they permit on a site." On the question of uniqueness, he read from a letter he had sent with the application for variance to the Planning Department: "The exceptional circumstances involved relate to a unique building design where the slope of the roof parallels the slope of the site, rather than having the roof plane parallel to the floor plane." Mr. Ehrlich said not the site, but the building, was unique; the attempt had been to develop a building that had significantly less visual impact than the existing building. The manner in which height was measured, he said, was fairly complex, and technical --documents which Council had, showed the differences between ways of determining height with previous and present zoning. Using the sawtooth uppermost -portion of the building, rather than the mass itself, of the building, was an extreme way of measuring height. With the new zoning ordinance, measure to the average grade of the pitched roof would bring the height three feet above the grade. If the grade were run up to the windowsill the building would then comply with the new zoning ordinance, and there would be no change of visual affect. Councilmember Eyerly said he gathered thct the architecturel firm had accepted the ten -foot height variance as a convenient term for purposes of discussion, and that the actual height variance was about three feet, as Mr. Ehrlich had said. Vice Mayor Brenner said that one consideration was that the City was not actually operating with the new zoning ordinance yet. Mr. Ehrlich said that at one time it had been thought that they should get a definition of height relating to the ordinance from the City Attorney. Finally the Environmental Impact Report had brcught the height matter to the fore; rather than take a semi -adversary position the architectural firm had decided to file for the variance, though, in hindsight, it might better have pressed for a more adequate interpretation. f.ounc i imember Henderson said that if Council re-established the requirement for a contribution to housing for any new industrial or commercial project and that contribution was in conjunction with the granting of a variance, a rather difficult -to -follow precedent would be set up. He asked for a caar,ent on that from staff, - Robert Booth, City Attorney, said each variance application was to b judged on its own merits; various types of accommodations were as .ed for. The proposed housing project, which this particular project might perhaps culminate in, would then becou.: an ordinance of the City, and that requirement old have to be met, irrespective of any variance, in order to meet housing needs as trey arise. Councilmember Henderson said that if coverage were cut, hypothetically speaking. from 30 percent to a smaller percentage, that might be a "...direct relationship for allowing greater height. The Housing contribution did not, and therefore. since we're not giving ... a mitigation directly involved with the land use ... are we likely to >e in trouble with the precedent setting?" Mr. Booth replied that it was up to the Planning Commission, Council, and Zoning Administrator to make findings in each individual variance. There was not a likelihood of the same sat of facts occurring twice. Councfl»er Henderson asked about an assertion that had been made, that a judge had rued that the Architectural Review Board could not rule on a height variance. 665 4/17/78 Mr. Booth replied that Mr. Jeong, one of the parties to the suit, had made that statement and that "...it was totally incorrect. In fact the Court has, to date, denied all the relief requested by Mr. Jeong and his co -plaintiffs, althoueh the case is still pending.... The Architectural Review Board has not been restrained or otherwise prevented by the Court from doing anything, and, in fact, has acted and completed the action on this project, subject to the variance before you tonight and that action has not been appealed, and so it's final." Councilmember Henderson observed that the restriction of lot coverage to 171 percent had failed in the Planning Commission by one vote. He asked Hewlett-Packard's reaction to a restriction to something less than 30 percent, which then might be related to the height variance. that were Hewlett-Packard's plans for the future? John Young, 526 Center Drive, president of the Hewlett-Packard Company, said he saw no tradeoff between the height variance and the mitigating circumstances. Hewlett-Packard was willing to be bound by any subsequent ordinance the City Council might elect to pass. The -variance Hewlett- Packard had submitted was, he hoped, being considered 57on strictly its own merits." City Municipal Code 18.09.090 said -there need only be "exceptional sr extraordinary circumstances," and Hewlett-Packard had leased the present Page Mill site.since 1966 with the hope that all its corporate functions could be collected in one area. It intended to build a building that "is really outstandingly attractive and that someone would be proud of. . . ." He thought it had been designed to be in harmony with -the corporate headquarters building now on the site. He noted that the variance in height was only three feet on the proposed zoning ordinance and eight feet on the existing zoning ordinance. Mitigating circumstances had come into the discussion relevant to the EIR, and Hewlett-Packard was involved with community concerns and therefore agreeable to the mitigating circumstances. Mr. Young said that he did not think Hewlett-Packard should be restricted on the percentage of lot coverage any more than the zoning called for; Palo Alto employment had been flat for the past ten years, and Hewlett-Packard had no plan: to build further than the plan proposed. It would continue "...to move things out of the area." POTION: Councilrimer Eyerly moved, seconded by Henderson, that Council find that the final Environmental Impact Report for Hewlett-Packard Corporate Headquarters, dated January 27, 1978, as supplemented by additional mitigation measures by the Architectural Review Board on February 16, 1978, is a sufficient informational document. Cosrncil er Carey said that at some coverage be limited to 21 percent; he measure to the EIR. He would like to passed he wanted it incorporated into before certification. time he would rove that building would do that in part, as a mitigation have that voted on, because if it the EIR as further mitigation M . Booth said it would be appropriate to make the motion in relation to approval of the variance. There would be no guarantee it would apply to the EIR, for approval of the EIR did not impose such a restriction on the property. There was no harm in having that mitigation in both the approval for the variance and the EIR, as Mr. Knox had pointed out. AMENDMENT: Council ,p Carey moved, seconded by Fletcher, that the City Council consider, and by this motion, add to the EIR a further possible mitigation measure that the total site coverage be limited as a condition of the :ranting of the variance. Councilor Eyerly ascertained that the proposed zoning ordinance had lot coverage restriction of 30 percent, and said he would oppose the amendment because it applied to only one building. He preferred setting a policy on lot cbvera ,e for a broader area. S 6 6� 4/17/78 Councilmember Henderson asked Councilmember Carey for some elaboration on his reasons for making the amendment. Councilmember Carey explained said that, were it not for the variance request, the applicant could have built the site out to 30 percent coverage. Those opposed to the development blamed the variance, whereas, in his opinion, those opponents were really opposed to the Comprehensive Plan. The request for the variance was, in itself, a form of a mitigation measure in that it tended to reduce the mass of the building. Nonetheless, it was a variance, and a tradeoff was needed. He wanted it related to the EIR because limitation on site coverage was a mitigation measure. Councilmember Fletcher said that in some documents it was said site coverage would be 7.6 percent; ARB minutes of February 16, said, "60 percent of the site is parking and building." She asked, did "site coverage" refer to the building only, and not parking? Councilmember Carey clarified that his motion assumed "site coverage" as relationship of building and improvements to total area. Councilmember Fletcher said she supported the motion because it would tend W reduce the amount of the site to be covered by asphalt. Vice Mayor Brenner said she favored the proposed amendment in principle; she had some doubt about whether or riot it would be enforceable. Hewlett- Packard had said it intended to stay well under the permitted site coverage; a vote of Council would be needed on a request to exceed the permitted coverage, she assumed. Also, site coverage limitation to 21 percent was not being placed generally on Stanford Industrial Park. She tended to think that the mitigation measures proposed by the Planning Commission were more to the point. She thought the real issue was that Council should see that employment generated a housing need. She would not support the notion. Councilmember Carey asked if Vice Mayor Brenner was saying that the motion (toward mitigation measures) had already been provided for in the Planning Commission. Without the restriction Hewlett-Packard "could cone back any time and build up to 30 percent. Are you suggesting that there's something somewhere else that would provide for this restriction or are you saying you don't want the restriction and let them build the 30 percent?" Vice Mayor Brenner said she was questioning the fairness of restricting one plant only. Were the amendment to result in reducing site coverage for all in the industrial zone she would favor it. Also, Mr. Young of the Hewlett -,Packard Company had given his word about the company's intent, and the City in fact had the site coverage restriction. Councilor Carey emphasized that he did not want the same restriction imposed throughout Palo Alts --the Comprehensive Flan had been adopted and he did not want to change it. His amendment said that if the building was going to be higher, it should not be as broad. Councilmember Henderson wondered if, in twenty years, Hewlett-Par.fir-d would be able to get a variance for the variance, so to speak. Ho would hope that the limitation to 21 perccilt site coverage would maintain. Mr. Booth said that Hewlett-Packard, or a successor occupant, could apply to have the condition removed, or other relief. Every Council had the right to judge each case that came before it on that case's own facts. 867 4/17/78 1 Corrected see page 930 1 Councilmember Eyerly asked what procedure Hewlett-Packard would have to go through if it wanted to expand later. Would it apply for a permit? Mr. Booth answered that the City had not had to deal with that; he thought the procedure would be to file an application in the nature of a variance. Ar u,..ng the application for a building permit for the proposed hypathetica, expansion required no variance or zone change, the building official would refer the matter to the Architectural Review Board; if it were approved by the ARB, the building permit would be issued. Councilmember Eyerly asked if Council could place the requirement that should expansion ever be planned the project would first be reviewed by it. Pir. Booth replied that such a condition would be inappropriate; Council had never had the power to put conditions on building permits. He did not think Council should assume that power "with this particular application." Vice Mayor Brenner asked if the amendment now to be voted on by Council might not have the effect of requiring such a hearing. h°r. Booth replied in the affirmative. AMENDMENT PASSED: The amendment that the City Council consider, and by this motion, add to the EIR a further ,possible mitigation measure that the total site coverage be limited as a condition of the granting of the variance, passed on the following vote; AYES: Carey, Fletcher, Henderson NOES: Brenner, Eyerly ABSENT: Clay HOT PARTICIPATING: Sher, Fazzino, Witherspoon Vice Mayor Brenner said she thought it a good thing for the community to have the subject of an Environmental Impact Report (EIR) come into focus by way of 7 variance. She took exception to one portion of the EIR: that said that the particular site under consideration was not an optimum site for raising residential and industrial, "...because it is separated from residential areas and residential amenities —schools, park, and libraries." She said she had spent some time on the site, and found that a bicycle path connected to roadways leading to grado. acb o1s n Barron Park and Gunn High School, and also, on the other side of Page Mill were Lucille Nixon and Escondido grade schools. She cited Bol Park and the parkway grounds of Funn High School, and the College Terrace Library. Shopping was available at California Avenue as well as nearer by. Traffic congestion and the housing problem were the most important concerns --primarily housing --and the variance procedure had brouent that prime concern forward. She confirmed with Lois Atchison, Zoning Administrator, that her comments on some optimal conditions for proposed housing at that site would become part of the record concerning the EIR. Councilmember Fletcher said that the mitigating measures had been discussed in connection with the variance application, yet those measures had'to do with the environment.. She said that the rather restricting fence now on the site could be removed. She saidtat though Page hill was unquestionably a busy expressway, so was the proposed housing locale on Sari Hill Road. There would be additional concerns of runoff, now at capacity, as well as utility increase at a time when available power was limited --she was not "completely happy with interpretations that are argued in the EIR, but I'm certainly not going to oppose (it). . ." 868 4/17/78 6 Vice Mayor Brenner asked staff if the mitigating measures became part of the motion. .Mr. Booth replied that if the ndasures were included as part of the EIR mitigation measures, it would not be inappropriate to hring them up again when Council approved the variance. The City's enforcement ability arose from the granting of the variance, it did not come from:the EIR. MAIN MOTION AS AMENDED PASSED: The main motion, as amended, that Council •find the final Environmental Impact Report for Hewlett-Packard Corporate Headquarters, dated January 27, 1978, as supplemented by additional mitigation measures by the Architectural Review Board on February 15, 1978, is a sufficient informational document, passed on a unanimous vote. MOTION: Counci1member Carey moved, seconded by Henderson, that Council approve the Planning Commission recommendation to uphold the Zoning Administrator and approve a height of 45 feet where 35 feet is otherwise required subject to the further condition that the building's total coverage be limited to 21 percent. Vice Mayor Brenner noted that the Planning Commission recommendation included the 66 per square foot that Hewlett-Packard had agreed to, provided there were a general ordinance that applied equally to all new construction. She asked the best time for her to make a notion directing staff to return to Council with wording toward such an ordinance. Council Aber Carey said he thought such a proposed emotion belonged with the general housing matter, and that all Councilmembers should have an opportunity to contribute before she made her motion. Vice Mayor Brenner explained that her proposes motion only asked staff to prepare an ordinance. She would bring the matter up later. Councilmernber Fletcher referred to the staff report of March 17, page 7, saying she would like to incorporate the five conditions there recommended, modifying one and adding two more. Cooncilmber Carey said those Planning Commission recommendations would automatically become a part of the motion. AMENDMENT: Councilmember Fletcher moved, seconded by Henderson, that Planning Commission's recommendation 4(b) "Provide as many additional vans as there are employees who wish to subscribe to vanpoois." be modified by adding "A vigorous promotional program to be implemented." Naphtali Knox. Director of Planning and Community Environment, said that Item (d) on page 7 of the subject report had the same intent as Councilmenber Fl etcher's proposed amendment, and he read "Make available to each employee information regarding pedestrian, bicycle, and public transit routes to work; schedules for public transit and current vanpooling program." He thought that would constitute a vigorous effort on the part of the employer and the City, combined. AMENDMENT WITHDRAW: Councilmember Fletcher with agreement of the second, withdrew the amendment. Councilmember Fletcher referred to the ARB minutes of February 1b9 page 12 --Hewlett-Packard is offering to provide bicycle parking with security and under cover. The percent figure discussed at the ARB meeting; it was in confonaai a with the 10 percent provision of the new parking ordinance, along with the provision for 50 percent deferral, so, as a starting point, 5 percent would be rdequatc <;;(07 849 4/17/78 AMENDMENT: Councilmember Fletcher moved, seconded by Henderson, that Hewlett-Packard rrovide secure bicycle storage, in the amount of 5 percent of auto parking, that storage to be under cover. Mr. Knox confirmed with Mr. Ehrlich of Hewlett-Packard that such a condition had been agreeable with him when it was proposed by the ARB. AMENDMENT PASSED: The amendment, that Hewlett-Packard provide secure bicycle storage, in the amount of 5 percent of automobile parking, -that storage to be under cover, passed on a unanimous vote. Councilmember Fletcher said the traffic in the Hewlett-Packard area was very heavy --everything that could be done should be done to minimize the number of motor vehicles. She read a letter from a firm in Santa Cruz, "Our bicycle program is very simple: we subsidize purchase of a new 10 - speed high-performance bicycle...to the sum total of $10.00. We finance the bicycle purchase by a payroll deduction plan over a period of 90 days. . . ." She was disturbed that bicycles were rarely purveyed with time -payment plans; paying out the full amount was often a hardship. AMENDMENT: Councilmember Fletcher moved that Hewlett-Packard provide a bicycle -purchase plan along the lines of that explained in the foregoing letter. Councilmember Fletcher stated that the letter had said about 50 percent of employees had taken advantage of the bicycle purchase plan. The motion died for lack of a second. MAIN MOTION AS AMENDED PASSED: The rain motion, that Council approve the Planning Commission recommendation to grant a variance, subject to the further condition that the building's total coverage be limited to 21 percent, and that Hewlett-Packard provide bicyle storage in the amount of 5 percent of automobile parking, that storage to be undercover, passed on the following vote: AYES: Brenner, Eyerly, Carey, Fletcher, Henderson NOES: None ABSENT: Clay NOT PARTICIPATING: Sher, Fazzino, Witherspoon ADJOURNMENT TO EXECUTIVE SESSION Council or Henderson asked that some limit be placed on the time of the Executive Session, out of consideration for those n the audience waiting to hear it discussed. Vice Mayor Brenner said the Executive Session would be very brief. Council recessed to Executive Session from 9:35 p.m. to 9:55 p.En. Councilmember Clay arrived at 9:50 p.m. Mayor Sher presided: all nine Cciuncil rs were present. Mayor Sher: Aid one of the matters before Council was discussion of asking staff to prepare an ordinance on housing or fees in lieu of housing attendant with new construction; another was a Planning Commission recommendation for a task force to consider housing matters. Oe asked Mr, Booth, City Attorney, abut eligibility of Councilnsembers who were disqualified due to conflict of interest on natters concerning Stanford. 870 4/17/78 Mr. Booth said that as he understood the matters Mayor Sher had outlined neither had a material effect on any Councilmembers. All were eligible to vote. However, when some final decision on those proposed matters was before Council some might not be eligible; he would inquire into it further. Councilmember Fazzino posed the hypothetical problem of a motion being made asking staff to draft an ordinance: was not Council approving a concept? If, as he thought, Council was approving a concept, he would be "very concerned about my own potential conflict of interest." Mr. Booth observed that approving a concept was not implementing a policy nor requiring anyone to do anything --it was hard to judge without a ration before Council. Councilmember Fazzino said he thought that if a motion was made and voted upon he would abstain. Councilmember Witherspoon said she shared Councilmember Fazzlno's concerns because the formation of a task force related to the matter in which she had not participated up to now. She would be more comfortable if it were to be a "completely separate item," and did not have to do with the variance, Councilmember Clay said he shared the concerns already expressed. He said an added concern was that comments made on the subject could also be misconstrued. Mayor Sher said he thought the course to follow was to have the rotion before them, then each Councilmember could decide on his or her participation. Vice Mayor Brenner said she would make her motion as general as possible for it was important that staff return to Council with some proposal by May 15. MOTION: Vice Mayor Brenner moved, seconded by direct staff to prepare an ordinance that will housing to offset the fee, for all industrial, facility construction. Vice Mayor Brenner said that passage of that motion would clear the way for an -orderly plan for other projects; others would not have to continue to guess what action the City would take. She thought it important that the City should take the lead in recognizing, in a practical way, thle housing needs generated by construction of industrial, commercial, and office facilities. Fletcher, that Council require a housing fee, or commercial, and office Councilmember Henderson commented that the motion: appeared to emphasize a housing fee; he felt the wording would be better if it emphasized that the result would be a contributioft to housing. Vice Mayor Brenner said her wording had been devised to be more general. SUBSTITUTE MOTION TO REFER: Councilmember Clay moved that the suggested policy of a requirement of a housing contribution, whether in -lieu payment or housing itself, be referred to the Policy and Procedures Committee. Councilmember Carey said he would second the motion if clarification regarding conflict of interest led to the understanding that a vote to refer to committee did not constitute a conflict of interest, even though it was known that a conflict of interest would mean non -participation when the matter returned to Council for action. He did not know if his 871 4/17/78 firm had any interest in undeveloped land in Palo Alto that was not residential, which could be impacted by the imposition of a required housing fee; in his opinion that would reduce the value of the+land. He was troubled with the possibility that he might be acting in a matter on which there might be a conflict of interest, though he recalled none at the moment. Mr. Booth observed that one could not disqualify oneself for what was not known. If something was learned later, disqualification could:then take place. SUBSTITUTE MOTION TO REFER SECONDED: Councilmember Carey said he would second the motion. Councilmember Eyerly said he thought enough €.aerial was contained in the EIR on the Hewlett-Packard variance for staff to draw up an ordinance. He favored sending a proposed ordinance to the Policy and Procedures Committee. He did not support the substitute motion. He asked if the main motion was meant to say that housing should be provided in the industrial area or elsewhere. Perhaps that issue about provision of actual housing could be split off at the time of voting. Vice Mayor Brenner agreed with Councilmember Eyerly that there was much information available relevant to drawing up a draft ordinance. Council would, by using that information, validate the large amount of time that had already been spent. She did not support the referral to the Policy and Procedures Committee. She thought an applicant would be coming up, who would be offer4ng housing --she did not want to nave that possibility, but also she did not want a requirement for actual housing in the draft ordinance, Councilmember Henderson said that the main reason for drawing up the draft ordinance was to facilitate the surfacing of information on possible conflicts of interest, yet, until an ordinance was prepared they would not be known. He saw no gain from sending the matter first to the Policy and Procedures Committee. He hoped preparation of a draft ordinance would not be delayed in that manner. Councilmember Carey said he supported referral of the question of preparing an ordinance to Committee. If a Councilmember were against the concept of a housing fee he should also be against the motion to refer, as he saw it. In spite of all the information now available, he saw the question of the housing fee as being too narrow to obtain all the needed information. He thought that the policy decision of requiring housing or fees should be examined, rather than the specifics of an ordinance. Except for the impact of the cost, namely X dollars per foot of development, or X houses per acre, the result of the ordinance was well known. A policy to work toward righting the jobs/housing imbalance had been made with the Comprehensive Plan; now the issue was being raised again --that policy question, he felt, should be dealt with by the Policy and Procedures Committee. If all were agreed on the policy then the cost of implementing the policy would be arguable. Mr. Booth marked that if the outcome of Council's consideration, whether in Committee or otherwise, • led to action having the result of Hewlett-Packard having to pay either 664 a foot, or some other price. or not pay, it was likely that both Councilmembers Clay and Fazzino would not be able to participate. Councilor Witherspoon and Mayor Sher's conflict was somewhat different --it arose from connection with Stanford, not Hewlett-Packard. 872 4/17/78 •c . Councilmember Clay responded as an elected official he could vote on matters that were clearly legal; with time he would know if it was a legal issue. He preferred giving direction before the fact of the ordinance having been developed. He feared that the City was ';backing into' policy, or that Hewlett-Packard was establishing policy for the rest of the community. With referral of the concept to Committee, others who might be affected would have notice of the issue, and could respond. He thought the overall policy decision should be separated from the Hewlett-Packard natter. Mayor Sher said he would recognize any members of the public who wished to speak to the matter of housing, or in -lieu fees, in conjunction with construction. Janet Owens, Midpeninsula Citizens for Fair Housing, said that her . organization was convinced that the proposed ordinance was essential. Susan MacPherson, 376 Diablo Court, spoke as president of the Palo Alto Housing Corporation (PAHC). At PAHC's April 5 board meeting the Corporation had discussed the matter before Council and it had passed the following motion: "To support in principle the concept of industrial/commercial development providing housing or contributions in lieu of housing which are to be used for housing purposes." Ms. McPherson said the motion had passed unanimously. Such a requirement had not been made heretofore though it was "abundantly clear that industrial/commercial development does impact the housing market," PAHC praised Hewlett-Packard's accession to need for housing, and wished to see other similar developers required to mike such payment in the future, to alleviate the housing strain on low- and moderate -income persons by industrial and commercial developers as well as by housing developers. PAHC had not yet developed a position on a regional task force on the matter, or the specific appropriateness of the contribution of 55t per square foot. PAHC had set up a subcomittee to study possible musing sites in commercial/industrial areas beyond just industrial Park. Mayor Sher welcomed the next speaker. John Berwald, "...a colleague of yesteryears." John Berwald, 261 Creekside Drive, former Councilmember, said he had modified his planned "strong statement" In favor of something "very positive" because it was his first time back to visit Council. Mr. Berwald thanked Council for its prudence and ,judgment in not adding any new City tares when there was so such concern already about cost of government. He said he endorsed the thought given to the matter of required housing before Council asked for an ordinance, which he found presumptuous. He was not sure that, as had been stated, Hewlett-Packard ",..quite naturally would like to see an ordinance that would require everyone else to pad this tax." He did net think that was true. He wondered if Council had given much thought to the proposed housing or ie-lieu cash requirement --some of the things ghat had been said that evening aggravated him; land costs would stay the same, he thought, if two or one thousand employees were added; land banking had removed " ...thousands of acres out of potential residential for priority purposes"; labor costs added to scarcity of housing --there were more forces impacting housing than just industrial development. He found irony in the fact that housing costs had risen when unemployment was at an all-time high. He favored Council spending time for consideration of the topic prior. to having an ordinance before it. He did not say there was not a severe housing shortage, for there was, but there were other ways to address that shortage. He offered that Stanford Universityhad provided about 9,500 units of housing, along with other cultural enrichment; Syntex offered its facilities for art shows. My should just companies have to pay a housing tax, for "...all of us have contributed to the housing shortage." He likened the housing payment to another property tax, 87 4/17/78 levied without sanction of the franchise tax board or Board of Equalization. As he spoke with members of the business community, he said, he found them fearful about speaking out on the issue; pernaos their land might be downzoned more or Council might find other ways to make them pay. "What Palo Alto does other cities are going to follow," he said,'s0 it ought not to load additional taxes on businesses already making "a tremendous contribution in jobs, and that is probably the biggest need we have in society today." Hans Sorenson, 360 Leland Avenue, said he thought the proposed Qrdigance did relate to the Hewlett-Packard variance, and more study was needed. He thought Palo Alto had been very successful in attracting industrial development --perhaps, with study, Palo Alto could make an equally attractive climate for housing development. He favored a referral of the matter to the Policy and Procedures Conmi ttee . Naphtali Knox, Director of Planning and Community Environment, said he found the matter of referral of the matter to Policy and Procedures Committee for policy guidance somewhat strange. The Planning Commission also provided guidance on matters of the kind now before Council. On April 12 the Planning Commission had approved a new housing policy in the Comprehensive Plan, which, if adopted by Council, would provide policy guidance in that area. That proposed housing policy would come before Council on May 15. Council►member Henderson observed that it had been said that the matter before them had no connection with the Hewlett-Packard variance, yet he had thought the Hewlett-Packard mitigation measure of housing fees was predicated on a policy like now one before Council. He did not see how it could be separated from the Hewlett-Packard consideration. Was the housing fee not a part of the condition of granting the variance? Mr. Knox replied that it Was; one of the possibilities before Council way that it need take no action at all at this time because as part of variance the Zoning Administrztor stated she would request the Council to consider the meter of contributions for housing from all future industrial and commercial development within thirty days of the approval of the variance. In that variance which Council had just approved, was the condition that staff be obligated to bring that matter to Council's attention. Mayor Sher asked if that meant the Zoning Administrator was going to ask Council to prepare an ordinance, or that she would come forward with some recommendations and report and perhaps a draft ordinance. Mr. Knox said staff would come forward with a staff report and some recommendations; either now, or at that time, Council would have to direct the City Attorney to prepare an ordinance, which, in the past, he had not done without direction from the Council. Councilor Clay said that he found the assumption on the part of Mr. Knox that because the Planning Commission had reviewed the housing fee matter that tne policy had been established, was strange also. The Planning Commission, he asserted, did not establish policy. He said that Council established policy, and that stab policy westions were generally referred to the Policy and Procedures Committee. Mayor Sher said he thought Council was ready to vote. He felt he understood the distinction between voting on this rortion of the matter, yet he felt "a lithe uncomfortable about voting on either of these motions without knowing whether I'll be free to vote on the ultimate question that comes back to us." Though he did not question Mr. Booth's advice, he felt it would be better if he abstained from voting. 4 4117/78 SUBSTITUTE MOTION TO REFER: The substitute motion to refer the matter of requiring a housing contribution, whether in -lieu payment or housing itself, to the Policy and Procedures Committee, failed on the following vote: Corrected see page 930 AYES; Brenner, Eyerly, Fletcher, Henderson NOES: Carey, Clay. ABSTAIN: Sher, Fazzino ABSENT: Witherspoon (out of chambers) Mayor Sher said that the main motion, made by Vice Mayor Brenner, was before Council. Counciic.2mber Fletcher said she wanted staff to bear in mind some of the comments that had been made by the public that evening. She also had concern about the inequities referred to by Mr. Koch which would arise if Council approved an ordinance based on square footage. She thought staff might explore more equitable ways of placing equal responsibility ,among those who created employment. Counci1member Eyerly said he assumed that the motion asked for staff to give Council the report of which Mr. Knox had spoken. Vice Mayor Brenner said that she had asked for an ordinance to reflect some of the voiced concerns, in anticipation of the report spoken of by Mr. Knox. She thought triere was realmerit on acting on the impetus of the tremendous amount of work which had beer; done to date on the subject. Councilmer+►ber Eyerly asked if the provision about the possibility of actual construction of housing, mentio;ed in the motion along with required in -lieu payments, could not be removed from the motion. In that way a developer could ask for a variance, if he so desired. Vice Mayor Brenner agreed that there could be other ways for contractors to fulfill the housing requirement; she wondered if Council should go intn. the method of stating that in the ordinance before or after the ordinance returned to Counci l . Mayor Sher stid he had understood the motion before the: had emphasized the housing fee --"...or housing to offset the fee" had been added. He had understood that to mean it would be the contractor's option. That would mean housing acceptable to the City. Vice Mayor Brenner said her motion did not wean actual housing; it only offeredffy that there could be alternate ways of fulfilling the housing need.. Councilor Carey reminded Counc lmrribers that the emotion had been to prepare an ordinance to require a housing fee for construction of all industrial, commercial and office development, or housing to offset the fee He thought the preceding talk showed that the motion itself had dropped from sight and Council was talking about policy, which, in his opinions had been scat on* year ago. If Council wanted to make new policy it should go to the Policy and Procedures Committee. He thought the motion before them was the first step in requiring a housing fee from a special group of people in Palo Alto. He was opposed to it. 875 4/17/78 MOTION PASSED: The motion that Council direct staff to irepare an ordinance that will require a housing fee, or housing to offset the fee, for all industrial, commercial, and office facility construction,. passed on the following vote: AYES: Brenner, Eyerly, Fletcher, Henderson NOES: Carey ABSTAIN: Clay, Fazzino, Sher ABSENT: Witherspoon (out of chambers) PLANNING COMMISSION RECOMMENDS MOTION: Vice Mayor Brenner moved, seconded. by Fletcher, that the Council approve the Planning Commission recommendation that the City pursue:a regional-wice task force with respect to setting goals for housing at a percentage of jobs projected in a regional -wide area, and to 4ttempt to identify apprrpriate sites for housing within each of the respective communities. Janet Owens, Midpeninsula Citizens for Fair Housing, said the group she represented proposed "...an additional method of attack" which the Planning Commission had forwarded to Council for action during that meeting. The group proposed a task force to be made up from representatives of local government, industry, and comrerce, along with local citizens from Palo Alto and neighboring c mmunities. A goal of setting a percentage of housing, proportionate to jobs, along with developing specific methods for achieving the goal, should be drawn up. For efficient and unwieldy action the task force should not be too large; Hans Sorenson, 360 Leland, said the motion now before Council was very similar to the previous :notion --it too set a tax on industry. The 66¢ tax per square foot would come to about $250,000 would build how many houses, he asked, and he stated the results in actual housing would be a meaningless drop in the bucket. He repeated that the way to go about solving the housing shortage was to make it more attractive to develop housing in Palo Alto; perhaps zoning up instead of down, along with more allowable uses of land. A task force should first address the matter of developing "something reasonable" in the forthcoming draft ordinance. Councilmember Witherspoon asked 'f "regional. -wide" included southern San Mateo County and East Bay, which, she said, provided "bedrooms for more and more industry here." Ann Steinberg, Chairwoman of the Planning Commission, said the Commission had meant neighboring communities. She cited the letter read by Mr. Jeong from Mountain View, expressing its concern, The Commission had asked that she ask Mountain View to take the same kind of action in asking its City Council to join a "sub -regional task force.'' Councilm er Witherspoon said that in her experience task forces were a good idea but did not solve problem. It was really asking communities to downzone commercial and industrial and upzone residential zones. Most communities had "...said they wouldn't sit still for that." Maybe talk on the topic would raise people's consciousness, haver. She did not want "to perpetrate the myth that anything would really be accomplished." Bib 4/0/78 Ms. Steinberg said the Planning Commission had had no talk about up- or down -zoning. It had thought only that it would be helpful to discuss the problem on a community basis. The main thing was to sit down with industry to see "what kind of solutions we can provide, if any." Councilmember Witherspoon said unless zoning were changed or a tax were set requiring housing nothing would get done --the problem was not philosophical but political. AMENDMENT: Councilmember Eyerly moved, seconded by Henderson, that the term "regional -wide" be defined so as to include Menlo Park, Atherton, East Palo Alto, Los Altos, Los Altos Hills, Stanford University, and Portola Valley --an area of about six miles' radius from Page Mill and El Camino Real. Cuuncilmember Eyerly said that in order to include Mountain View the radii would have to extend eight miles --a part of Mountain View was part of Palo Alto's housing and job area. Mr. Knox said that Palo Alto's Comprehensive Plan, especially in the traffic model, had included Mountain View as part of the sub -region, along with the other communities Councilmember Eyerly had mentioned. He wondered if Palo A1`-) was going to write other cities and ask them to appoint mercers to the task force --Mountain View should be included. Councilmember Eyerly agreed to*include Mountain View in his motion. He added that in his motion should be the provision that the task force would provide statistics of the number of housing units and job opportunities within its appointees' communities. He asked that among the task force members be City staff representatives. Vice Mayor Brenner asked Ms. Steinberg how the Planning Commission had envisioned the task force in actual operation. Did the motion before them fit with what the Planning Commission had in mind' Ms. Steinberg said the geographical area described, along with the request for jobs/housing statistics, fit with the Planning Commission's idea. Among the task force's members should also be people from industry, for industry's input was needed. A discussion ensuev on the process to be followed in setting up the task force. Mayor Sher wondered when and if the task fcrce should report back to the Palo Alto City Council. Councilmember Eyerly said he thought the City staff would contact the Council should further information or direction be needed. Ms. Steinberg said that the Planning Commission had indicated that the proposed task force would operate for a few months, maximum. Mayor Sher said the duration of the task force would be communicated in the letter written from Palo Alto to various communities; the task force would report to its respective appointees' communities. The number of task force members would be left open, at this time. Couocilmember Carey said he would vote for the amendment: he said it made "...a bad motion better." He foresaw that Atherton would not share the goals of the proposed task force; Portola Valley would be the same. Mountain View would have opposing goals of annexing Stanford Industrial Park for itself to improve its tax base; other communities would also make predictable responses. The proposed task force study duplicated studies. by Associated Say Area Government (ABAG), Santa Clara County, and others. Ultimately the problem was cne of density, which communities such as Palo Alto and others were unwilling to increase. Until that unwillingness was overcome talk on the housing shortage problem was duplicity. 877 4/17/78 AMENDMENT PASSED: The amendment, that the term "regional -wide" be defined so as to include Menlo Park, Athrrton, East Palo Alto, Los Altos, Los Altos Hills, Stanford University, Mountain View, and Tortola Valley --an area of about eight miles' radius from Page Mill and El Camino Real, with appointees from industry, city'staff; and elected officials, passed on the following vote: AYES: Brenner, Carey, Eyerly, Fazzino, Fletcher, HendersOn, Sher NOES: Clay, Witherspoon Councilmember Fazzino said he intended to vote for the formation of the task force; he was concerned about duplicating the county study. Was it proposed that this task force perhaps build dpon the work already done in studying the jobs/housing imbalance? Ms. Steinberg said the task force would build upon the recommendations of the county study. She felt the main thing was to talk the problem over with industry to see what their responses would be. She agreed many negative replies were predictable but some cities would cooperate. She thought Palo Alto should try to get what cooperation was obtainable. Councilr ber Fazzino corn:luded that Ms. Steinberg was saying the county study was rather general; this study would be more specific. MAIN MOTION AS AMENOEO: The n in .motion, that the Council approve the Planning Co mission recommendation that the City pursue a regional -wide task force with respect to setting goals for housing as a percentage of joos pr=ojected in a regional -wide area, and to attempt to identify appropriate sites for housing within each of the respective communities, as per the communities given in the amendment, passed on the following vote: AYES: Brenner, Eyerly, Fazzino, Fletcher, Henderson, Sher NOES: Carey, Clay, Witherspoon AC + ISITION OF UTILITY DISTRIBUTION ' .YA C ±' a y **~• ! it ��. LANE (+ :244:8) Mayor Sher said that as he understood the staff report two Council actions were needed: 1) approval of the purchase of the foregoing facilities from PG&E; 2) refer to the Finance and Public Works Committee the question of how the purchases should be financed. MOTION: Mayor Sher moved, seconded by:Carey, that the Council authorize the Mayor to sign the agreements for transfer of electric distribution facilities ($425,599) and gas distribution facilities ($x,192) and refer the issue of financing the acquisitions to the Finance and Public Works Committee for its recommendation, with staff to prepare a proposal within thirty days for the Finance and Public Works Committee review. The nation passed on a unanimous vote. Counci lsaa+aber cif "herspoon offered her congratulations to staff for its successful negotiations on the utilities acquisition. Mayor Sher agreed, adding that Council was happy to have the areas brought into its utility system. 878 4/17/78 COUNCILMEMBER HENDERSON RE Councilmember Henderson said he had learned recently that Mr. Frank Manfredi, a frequent observer of Council, as well as commentator on its actions, had undergone a fall in his home and was convalescing at his home. He suggested that Council write Mr. Manfredra letter. Mayor Sher said he would write on behalf of Council wishing him a speedy recovery and observing his absence at Council meetings recently. MOTION: Councilmember Henderson moved, seconders by Fazzino, that Council direct the Mayor to write Mr. Frank Manfredi wishing him a speedy recovery. The motion passed on a unanimous vote. Councilmember Henderson said parenthetically that Mayor Sher could tell Mr. Manfredi that "the moneychangers are still in the temple," in line with the content of Mr. Manfredi's comments regarding City government. MAYOR SHER RE CLOSURE OF TEFtAN SCHOOL Mayor Sher commerted that Terman School would be closed permanently at the close of the school year. Future use of the property was a matter of lively public interest: A citizens' committee had been set up by the school district to consider disposal of surplus property, and the City had a representative on that committee, Staff was working on a report on some alternatives and the value of the land involved. Mayor Sher said he would ask the City representative to ask the Committee to wait on its recommendations until it could read th? staff report on the muter. He thought the report would be completed in about a month CANCELLATION Or' APRIL 24 1978 COUNCIL MEETING MOTION: Mayor Sher moved, seconded by Eyerly, that Council cancel the meeting of April 24, 1978, The motion passer! on a unanimous vote. Mayor Sher explained that the agenda had been quite light, hence the cancellation. Councll+ er Fazzino said he w+^uld be unable to attend the May 1, 1978, meeting. Mayor Sher said Council could consider having an Executive Session on April 24. ADJOURNMENT TO EXECUTIVE SESSION Counci lnember Eyerly said that George Morrell, long-time publisher, and founder of tne Palo Alto limes, had died during the preceding week. He had been very civic minded, and he fostered the enlargement of cpen space. He. had owned the Black Mountain Ranch, now transferred from his own holdings to Stanford University, and which was perhaps to become property of the Mid -Peninsula Park District. Council adjourned to Executive Session at 11:55, April 17, 1978. 8 7 9. 4/17/78 CIVIC CENTER DETERIORATION Mayor Sher announced that the following ordinance was discussed in Executive Session. MOTION: Councilmember Henderson introduced the following ordinance and moved, seconded by Fletcher, its adoption. C DINANCE NO. 3053 entitled "ORDINANCE OF THE COUNCIL OF TR CITY OF PALO ALTO AMENDING THE BUDGET FOR FISCAL YEAR 1977-78 TO PROVIDE FUNDS FOR FINANCING A CONTRACT WITH SELECTED CONSTRUCTION INDUSTRY CONSULTANTS TO REVIEW AND RECOMMEND A COURSE OF ACTION IN CONNECTION WITH DETERIORATION OF THE CIVIC CENTER" MOTION PASSED: The ordinance was adopted on a unanimous vote. FINAL ADJOURNMENT The meeting of April 17, 1978 adjourned at 12:30 a.m. ATTEST: APPROVE: -- Mayor 880 4/17/78