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HomeMy WebLinkAbout06101968City Hall Palo Alto, California June 10, 1968 The Council of the City of Palo Alto met on this date at 7:30 p. m. • with Mayor Dias presiding. Present: Berwald, Clark, Comstock, Dias, Gallagher, Guliixson, Pearson, Spaeth, Wheatley Absent: Arnold, Beahrs A x`S-a,al 01 Mi n'utes The Minutes of the Council meeting of Ma;• Z7, 1968 were approved. Hearing - 1968-69 Budget Mayor Dias declared open the public hearing on the budget for the fiscal year 1968-69. She asked that the record show that published notice has been given and asked if any resident of Palo Alto wished to speak or the budget. There being no one who wished to speak, Mayor Dias declared the hearing closed. MOTION: Councilman Gallagher moved, on behalf of the Finance Committee, approval of the budget. MOTION: Councilman Gallagher asked that the Planning Com- mission report on the Capital Improvement Program listed as item no. 4 on the Agenda, be considered at this time along with the budget. There were no objections. AMENDMENT: Councilman Gallagher moved, on behalf of the Finance Committee that the proposed $160, 000 appropriation for the Stage -TI —Training Facility at the Muriicipai Service Center be reduced to $10, 000 for__ 968w69e i-.tb the balance deferred to 1969-70. The amendment carried unanimously by voice vote. AIuiENDMENT: Councilman Gallagher moved, on behalf of the Finance Committee, that the proposed $80, 000 appropriation for the neighborhood park in the Rancho Arastradero area be deleted in view of the present uncertainty as to future residential development in the area and that the project be considered con- currently with the 1969-70 budget. 'mendinent carried unanimously by voice vote AMENDMENT: Councilman Gallagher moved, on behalf of the Finance Committee that $35, 000 of the $850, 000 appropriated ` fcr Foothills Park be. transferred to the Baylands Interpretive Center to provide sufficient construction funds in conformance with approved preliminary plans. Mayor Dias read a 'etter from Howard Wolcott, President of the Santa Clara Valley Aududon Society, Inc. in support of the amendment. Councilman Pearson read a letter from Mrs. Diane Conradson, author of "Exploring the Baylands," in support of the amendment. The amendment carried by majority voice vote. AMENDMENT: Councilman Gallagher moved. on behalf of the Finance Committee, that the proposed $42, 000 appropriation for walkways, observation platforms and special equipment for the Baylands Interpretive Center be deferred and recon- sidered in the 1969-70 budget. The amendment carried on the following roll call vote: Ayes: Berwald, Dias, Gallagher, Gullixson, Wheatley Noes: Clark, Comstock, Pearson, Spaeth AMENDMENT: Councilman Gallagher moved, on behalf of the Finance Committee, that an addition be made of $21, 000 for improvement of the Duck Pond reflecting a transfer of 1967=68 appropriations for this pu_ .pose from-. ti.e General Fund r to the Capital Improvement Fund in order to retain the appropria- tion which will not be utilized during 1967. 68. The amendment carried unanimously by voice vote. AMENDMENT: Councilman Gallagher moved, on behalf of the Finance Committee, that funds unallocated as a result of the above Capital Improvement project deferrals totalling $272, 000 be retained in the unappropriated balance of the Capital Improvement Fund. The amendment -carried unanimously by voice vote. AMENDMENT:_ Councilman Gallagher moved, on behalf of the Finance Committee that the amount budgeted for "Capital Purchases" in the Electric Fund be reduced by $85, 000 from $410, 790 to $325, 790 and that "Capital Reserve Dees ease" also be reduced by $85, 000 from $1,071,595 to $986, 595 in order to reflect purchase of land for Station S in 1967-68. The amendment carried unanimously by voice vote.. AMENDMENT: Mayor Dias moved, and it was duly seconded that as a matter of policy the Council direct that the cash proceeds of $1,000,000 to be recieved in connection witt. the Palo Alto - Stanford Hospital Agreement be funded and utilized to assist in financing of the new sewage treatment prcject and plant. Councilman Comstock questioned whether the motion is in order, stating that it should be an item of new business as it is a general 139 6/10/68 policy matter and not specifically related to the budget. May ->r Dias ruled the motion is in order as it is directly related to an item which appears in the budget on pages 76,77 and 79. CHALLENGE: Councilman Comstock challenged the ruling of the chair. The ruling of the chair was reversed on the following roll call vote: Ayes: Clark, Dias, Gullixson, Wheatle. Noes: Berwald, Comstock, Gallagher, Pearson, Spaeth City Manager Morgan outlined corrections which could be made to the budget at this time which were unknown at the time the budget was prepared. AMENDMENT: Councilman Gallagher rnoved, seconded by Dias, that the amount estimated for planning and consulting fees for a sewage plant be reduced by the amount of $100, 000, and this amount be placed in capital reserve increase in accordance with the advice of the City Manager. The amendment carried unanimously by voice: vote. AMENDMENT: Councilman Berwald moved, and it was duly seconded, that the proposed 1968-69 budget be reduced as follows: $25, 000 from the Office of the City Assessor and $3,000 from the Office of the City Clerk in accordance with the advice of the City Manager. The amendment carried by majority voice vote. The budget for 1968-69 as amended was then approved on the following roll call vote: _ Ayes: Berwald, Clark, Comstock, Dias, Gallagher, Gullixson, Pearson, Spaeth, Wheatley Noe3: None MOTION: Councilman Gallagher introduced the following ordinance and moved, on behalf of the Finance Committee, its adoption: Ordinance No, 2441 entitled "Ordinance of the Council of the City of Palo Alto Adopting a Budget fo- r ie Kcal Year 1968-69" The ordinance was adopted on the following roll call vote: Ayes: Berwald, Clark, Comstock, Dias, Gallagher, Gullsxson, Pearson, Spaeth, Wheatley Noes: None 140 6/ 10168 , 1 (The Council recessed from 9:30 to 9:45 p. m.) Civic Center District Regulations MOTION: Councilman Comstock introduced the following ordinance and moved, seconded by Berwald, its approval for first reading: "Ordinance of the Council of the City of Palo Alto Amending the Palo Alto Municipal Code to Add a -Chapter 18.79 to be Entitled ' -C' Civic Center District Regulations" AMENDMENT: Mayor Dias moved, seconded by Pearson, that a section be included in the proposed ordinance to establish a maximum building height of 60 feet and a minimum building height of 35 feet. AMENDMENT TO THE AMENDMENT: Councilman Berwald moved to make the maximum building height 50 feet. The amendment failed for lack of a second. MOTION: Councilman Wheatley moved, seconded by Spaeth, to continue both the proposed ordinance and the proposed amend- ment four three weeks. CHANGE. OF MOTION: Councilman Wheatley, with the consent of his second, changed the motion to refer both the proposed ordinance and the proposed amendment to the Planning and Procedures Committee. The motion failed to refer majority voice vote. The amendment carried by majority voice vote. The ordinance As amended was approved for first reading on the following roll call vote: Ayes: Berwald, Clark, Comstock, Dias, Gallagher, Guliixson, Pearson, Spaeth, Wheatey rt_..;, e_ - fir. Noes: None Aaication for Si�bdivisio.� - 470 Anton Court Assistant Planning Officer outlined the Planning Commission recommendation to deny the appeal in connection with the application for a Subdivision by Len E. and Pauline L. Mayfield, 470 Anton Court. Len E. Mayfield, 470 Anton Court, Palo Alto, spoke in favor of. granting his application fora subdivision. MOTION: Councilman Comstock mover, seconded by Clark, to - uphold the recommendation of the Planning Commission and deny the appeal of Len E. and Pauline Mayfield from the decision of the 141 6/10/68 Planning Officer denying the application for a Subdivision of Less Than Five Lots at 470 Anton Court. The motion carried unanimously by voice vote. Capital Improvement Program - 1968-69 Mayor Dias noted that the Planning Commission report on the Capital Improvement Program for 1968-69 which was reviewed in accordance with Section 19. 04. 040 of the Palo Alto Municipal Code was considered earlier this evening at the same time as the budget for fiscal year 1968-69. Downtow-L Neighborhood Parks Mayor Dias noted that the Planning Commission re -emphasis of its earlier recommendation as to the highest priority being assigned to acquiring the two neighborhood park in the down- town area is an information itern, and no action is required at this time. Barron Park Fire Protection District Withdrawal MOTION: Councilman Comstock introduced the following resolution and n .. ved, seconded by Wheatley, its adoption: Resolution No. 4131 entitled "Resolution of the Council of the City of Palo Alto Requesting Withdrawal from Barron Park Fire Protection District (El Camino Real Annexation #7:1-68) of Certain Property Annexed to the City of Palo Alto" The resolution was adopted unanimously by voice vote. Hours -- Billiard Rooms MOTION: Councilman Berwald moved, seconded by Comstock.____ the adoption of the following-ordL .. :� ordinance:- Ordinance No. 2442 entitled "Ordinance of the Council of the City of Palo Alto Amending Section 4. 52. 040 of the Palo Alto Municipal Code to Permit Billiard Rooms to Maintain the Same Hours as Bowling Establishments for Minors" (first reading 5/27/68) The ordinance was adopted unanimously by voice vote. Electric Substation E - Hoover Pavilion (CMR 282) MOTION: Councilman Wheatley moved, and it was duly seconded, to authorize the Mayor to execute the lease for Electric Substation E at Hoover Pavilion on behalf of the City. In reply to inquiry from Councilman Clark and Gallagher, 14 2 � 6/10/iQ City Attorney Hildebrand recommended that since the overall Palo Alto -Stanford Hospital Agreement was conditioned on a lease covering the substation, it would be preferable for them to abstain. The motion carried unanimously, Councilmen Clark and Gallagher abstaining. Economic Opportunity Act - Local Agency City Manager Morgan reported there was no further information concerning the plans of the local community action agency under Section 210 (a) of the Economic Opportunity Act whose application for recognition had been received by the Santa Clara Board of Supervisors and sent to Palo Alto. He observed that the letter from the Board of Supervisors indicates that if no action is taken by the Council, it will be assumed the Council has no objection.. Willow Road Committee Report MOTION: Councilman Pearson moved, seconded by Gallagher, that the continuance of the report of the Willow Road Committee to June 17 be further continued until July 1, 1968. The -notion carried unanimously by voice vote. Gun Conn of Le islatian MOTION: Councilman Pearson introduced the following resolution and moved, seconded by Clark, its adoption: Resolution No. 4132 entitled "Resolution of the Council of the City of Palo Alto Urging its Repreeentatives in -Congress - toSnprrt-S rider cii i Coitro1 Legislation" John Mirto, Jr. , 644 South California, Palo Alto, spoke in opposition to the proposed resolution and replied to questions from the Council concerning i tgistration of firearm*. AMENDMENT: Councilman Berwald moved, seconded by Gallagher, to change the fourth "whereas" as follows: delete "'dress not seem to be" and substitute "is"; delete "or" and sub- stitute "and"; delte "but" and substitute "and"; and delete "and rather." The amendment carried by majority voice vote. The resolution as amended carried unanimously by voice vote. Sewa Plant MOTION: Mayor Dias moved, seconded by Berwald, that the, Finance Commies consider the policy matter of whether the 143 6/1068 $1,000,000 to be received by the City from the Palo Alto -Stanford Hospital Agreement should be utilized to assist the financing of sewage treatment plant expansion and modernization project. AMENDMENT: Councilman Comstock moved, seconded by Pearson, that the use of the $1,000,000 be considered for other City projects as the Finance Committee considers appropriate. The amendment carried unanimously by voice vote. The motion as amended carried unanimou's1y by voice vote. Planning and Procedures Committee Meeting Councilman Comstock announced that the regular meeting of the Planning and Procedures Committee set for June 11, 1968 has been cancelled and the meeting is rescheduled to June 25, 1968. Adjournment There being no further business, the Council adjourned at 11:07 p.m. s APPROVED: ATTEST: 144 6110168 Mayor /,�