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HomeMy WebLinkAbout09251967City Fall Palo Alto, California September 25, 1967 The Council of the City of Palo Alto met on this date at 7:30 p.m. with Mayor Dias presiding. Present: Arnold, Beahrs, Berwald, Clark, Comstock, Cooley, Dias, Gallagher, Pearson, Spaeth, Wheatley (arrived 7:35 p.m.) Absent: None Approval of Minutes adiallirttlAWMPAIMEAWSOMMiiiMMONOW Councilman Pearson asked that changes be made in the Minutes of September 11 as Follows: on page 308, regarding Mr. Deb& comments, "Commission" be corrected to "Officer'&'; on page 309 a correction be .-made to include her motion which failed for lack of a second to refer City Manager's report re the recreational or park facilities over underground parking to the Public Works Carnmittee; on page 312 the unapimous vote indicated regarding a study of staff studies be changed to show a majority vote. Mayor Dias requested that on page 309 egarding the City Manager's report concerning parks and underground parking the following addition be made to the first line: delete "referred to" and substitute "aubrnitted his report which had been requested by the Council". Councilman Arnold asked that on page 314 the name "Gary Nielsen" be corrected to read "Harry Nielsen". The Minutes of September 11, 1967 were approved with the above corrections, addition and change. Councilman Pearson questioned th, wording of Councilman Berwald's - ra ti Iota page US regarding application for partial abandonment of an alleywvay, and Councilman Berweld confirmed that it is correct as printed. Councilman Berwald requested that in the same motion "and others" be inserted after "Bank of America". the Minutes of September 18, 1967 were approved with the requested addition. Per etua1 GoIL Trophy WN�IIt1/O.Ne James J. Saitta of the Palo Alto Golf Club presented a perpetual trophy to be presented to the winner of the annual City Council and Staff versus Palo Alto Men's Club golf tournament, the trophy to be displayed at the City Hall with the current whiner's name so indicated. James Morgan accepted the trophy from Mayor Dias on behalf of the Palo Alto Meal's Club, winner of the 1967 tournament. (Couurcilman Wheatley arrived at 7:35 p.m.) Jordan Junior High School Mayor Dias announced the presence in the Council Chamber of the group of students from Jordan Junior High School accompanied by their teacher, Miss Mabel E. Ablard, and welcomed them to the Council meeting. Hearing k Weed Abatement Mayor Dias declared that this is the time and place set for a public hearing on a resolution confirming the report and aesesssment list for weed abatement. She requested that the record show that notice of the hearing and report and aseessment list have been published as provided by the Municipal Code. In reply to question, City Clerk Klamrn stated that no written pro- tests had been received. There being no one wishing to be heard, Mayor Dias closed the hearing. MOTION: Councilman Arnold introduced the following resolution and moved, seconded by Wheatley, its adoption: Resolution No. 4035 entitled "Resolution of the Council of the City of Palo Alto Confirming the Engineer's Report and Assess- ment List for Weed Abatem=ent." The resolution was adopted by unanimous voice vote. Assessment District Proceedings - Laura Lane, Clemo Avenue, Others MOTION: Councilman Beahre moved, on behalf of the Planning and Procedures Committee, that the staff be authorised to submit a pro- posal for the initiation of assessment district proceedings for the improvement of Laura Lane, Clerrmo Avenue and other projects in the same category. The motion carried unanimously by voice vote. Uutstandin Traffic Matters and Traffic Survey MOTION: Councilman Beahrs moved, on behalf of the Planning and Procedures Comm ttee, .that all traffic matters including Charming and Kingsley Avenue, Park Boulevard, Churchill Avenue, Ross Road at Oregon Avenue and the University Avenue parking alignment, be deferred at this tixne and considered together in the proposed traffic survey unless there .is a matter of urgency which requires mediate attention. The motion carried by usajority voice vote. Councilmfn Pearson asked to be recorded as voting no. 321 9/25/67 Plannin and Procedures Committee Agenda Councilman Beahrs reported the agendas for the Planning and Pro- cedures Committee through January 1968. Comprehensive Transportation Planning Pro gram Planning Officer Fourcroy presented the Planning Commission recom- mendations regal -till -3g the Comprehensive Transportation Planning Program. (a. that the selected consultant be required to meet with the Commission for bilateral information purposes at the outset of the Comprehensive Transportation Planning Program and that additional meetings be held at times most useful to both the Commission and the consultant; b. on the first page of the prospectus, add wording in the first paragraph so that it reads "...needs for the City of Palo Alto manning area"; c, on Exhibit A, add wording in the first paragraph so that it 'reads "This forecast of future economic activity together with the population forecast shall, within the context of the Palo Alto General Plan, provide the basic input totals for the land lase and travel forecasts"; d. onpaage A-2, add wording to the seconc paragraph so that it reads "... the population and economic forecasts together shall form the basis for estimating the five year increments of future land use and travel demands"; e. f on page A-3, add wording to the firs _naragaraph_so that # suds ". based on the long range goals and objectives of the City, as contained in the Palo Alto General Plan, shall be the broad planning concepts... "; on page A-5, before or after the paragraph which begins "Additional information shall be provided..." add the sentences "The inventory of the transportation system shall also provide information on bicycle routes" and "The transit study shall provide information which will be useful to evaluating bicycle route sysierns"; g. that the prospectus require that the model be capable of predicting the results of closures of portions or groups of strcet4. ) MOTION: Councilman Berwald moved, and it was duly seconded, that the staff proceed with the development of the Comprehensive Traansporiation Planninivpr_nram in accordance with the scope, specificationsanalizidelines attached to -the City Manger's letter 322 9125/6? of August 10 as amended by the Planning Commission recommenda- tions (b), (c), (d), (e), and (g) as listed by the Planning Commission Chairman's letter of September 19 and that the staff be asked to screen potential consultants and refer the names of the three best qualified candidates to the Planning and Procedures Committee. AMENDMENT: Councilman Comstock moved, seconded by Pearson, that (a) and (f) of the Planning Commission recommendation be made part of the motion. Discussion followed a , to possible increase in the anticipated cost of the survey, the role ,of the Planning Commission as' an advisory rather than a technical group, and the need for specific bicycle route information at this time. Planning Commissioner Grench and City Manager Morgan replied to questions concerning recommendations (a) and (f). Robert J. Debs, 3145 Flowers Lane, Palo Alto, spoke in favor of the amendment, particularly for the inclusion of (a). The amendment failed by majority voice vote. The motion carried unanimously by voice vote. MOTION: Councilman Wheatley moved, seconded by Berwald, that the amount to be spent on the traffic study should not exceed $45,000. The motion failed by majority voice vote. Chang. of Zone Embarcadero Road and East B�aire Fron{�ts.� a Road �.irvr Wi/�911lMPid . ' d _ i0 �iJSNIF�1ir��� MOTION: Councilman Wheatley moved, seconded by Clark, the adop- tion of the following ordinance: Ordinance No. 2378 entitled "Ordinance of the Caueneii if -the City of Palo Alto Amending Section 18, 08. 040 of the Palo Alto Municipal Code Changing the Zoning of Certain Property at the Southeast Corner of Embarca►dero Road and East Sal shore Frontage Road from L-M:D to P -C," 'The ordinance was adopted on the following roll call vote: Ayes: Arnold, Bealirs, Berwald, Clark, Comstock, Cooley, Dias, Gallagher, Spaeth, Wheatley Noes: None Abstained: Pear son Foothills Park Vista Overlook and Boat Dock, Project No. 63-9 (CMR 73) City Manager Morgan presented his report of September 21 regarding the bids far Foothills Park Visa Hill Overlook and Boat Dock, recom- mending that the Overlook contract be awarded and the staff reassess the needs and basic specification of a boat dock facility. 323 9/25/67 MOTION: Councilman Pearson moved that all bids be reviewed and the City Manager be directed to obtain a new look at both Vista Hill Overlook and the Boat Dock. The motion died for lack of a. second. MOTION: Councilman Comstock moved, and it was duly seconded, to accept the bid of Rudolph Watson, Inc. in the amount of $44, 000 for the Vista Hill Overlook and reject all bids for the Boat Dock and the City Manager be requested to review the project for the Boat Dock facility with the architect. The motion carried by majority voice vote. (The Council recessed from 8:52 to 9:25 p.m.) ,Appointments Plannin Commission, Hos ital Board Mayor Dias announced that an executive session had been held during the recess to discuss and confirm her appointments to the Planning Commission and the Hospital Board. MOTION: Councilman Arnold moved, seconded by Clark, that the appointment of John E. Austi}. as Planning Commissioner to fill the term expiring June 30, i970 be confirmed. The motion carried unanimously by voice vote. MOTION: Councilman Arnold moved, seconded by Clark, that the appointment of Gordon Newell to a second term on the Palo Alto - Stanford Hospital Board be confirmed. The motion carried unanirnously by voice vote, Councilman Pearson abstaining. See Page 335 MOTION: Councilor= Arnnitt moved._ seconded by Clark, that the__ - appointment of Kirk Jeffreys to a term on the Palo Alto -Stanford Hospital Board be confirmed. The motion carried unanimously by voice vote. MOTION: Councilman Cooley moved, seconded by Wheatley, that the Mayor be directed to write a letter to Guy W ailick, who is re- tiring frorn the Hospital Board, and express the appreciation and gratitude of the Council for his years of service to the City and to the Hospital Board. The motion carried unanimously by voice vote. Civic Center , Pro' ect No. 65-6 (CMR 72) City Manager ager Morgan presented his report of September 21 concerning details of costs of the new Civic Center including, . in addition to design 3.4 9/25/67 and construction costs, those for communications equipment, emer- gency operating center, furnishings, site clearance, utilities and related requirements. MOTION: Councilman Cooley introduced the following ordinance and moved, seconded by Beahrs, its adoption: Ordinance No. 2379 entitled "Ordinance of the Council of the City of Palo Alto Amending the Budget for the Fiscal Year 1967-68 to Make an Additional Appropriation for Construction of the Civic Center, Project No. 65-06." AMENDMENT: Councilman Comstock moved that the matter be referred to the Public Works Committee for review of the project design and financing and its effect on the City budget be referred to the Finance Committee for review. The amendment. failed for lack of a second. Discussion followed and Mr. Morgan replied to questions concerning the options presented by the architect, the plan changes authorized by the Council at the July 24 Council meeting, the possibility and the additional cost of redrawing the plans without those changes or with the changes presented a:s options, previous cost estimates of the project, and the cost of various items of equipment. AMENDMENT: Councilman Wheatley moved, seconded by Berwald, that Section 1 of the ordinance "$4,132,500" be changed to "$3,632,500", making the appropriation $1,000,000 instead of $1,500,000. Discussion continued and Mr. Morgan replied to questions concerning the need at this time for the contingency amount recommended in his report and the possibility of cutting out some equipment items, or requesting separate bids on them. Edward Worthington, 806 Greenwich, Palo Alto; dittr�3uteci �i letter and has Cost estimates for the Civic Ctzter. He urged the Council to disapprove the proposed appropriation for the Civic Center project. Richard Rosenbaum, 717 Garland, Palo Alto, spoke concerning the proposed ordinance. Mrs. Ellen Wyman, 546 Washington, Palo Alto, spoke against any additional appropriation for construction of the Civic Center. Arthur Covitt, 3324 Middlefield Road, Palo Alto, spoke concerning the proposed appropriation ordinance. The amendment carried on the following roll call. vote: Ayes: Arnold, Beahrs, Berwald, Clark, Gallagher, Pearson, Spaeth, Wheatley Noes: Comstock, Cooley, Dias 325 9/25/67 C. Discussion continued further and Mr. Morgan replied to questions as to cost of a new plan eliminating the expansion space authorized by the Council on July 24 with the expansion items to be offered as options, previous estimated costs of the entire project, whether specific amounts had ever been estimated for items other than design and construction costs, and the source of the proposed appropriation. See Page 335 The ordinance as amended was adopted on the following roll call vote: Ayes: Arnold, Beahrs, Berwald, Clark, Cooley, Dias, Gallagher, Wheatley Noes: Comstock, Pearson, Spaeth MOTION: Councilman Comstock moved, seconded by Pearson, that the matter of the Capital Improvement appropriation passed this evening and its possible effects be referred to the Finance Committee for the for the Finance Committee and staff to review in the near future. The motion failed by majority voice vote. Embarcadero/Middlef ield intersection MOTION: Councilman Pearson roved, seconded by Comstock, that the Council consider the intersection of Embarcadero Road and Middlefield Road a dangerous one and that an emergency exits. (Councilman Wheatley left ati1: 35 p.m, and did not return.) The motion failed by majority voice vote. MOTION: Councilman Pearson moved, and it was duly seconded, -- $$$t the subject Road-intereectinn e.-..eca- be referred to the Planning and Procedures Committee. Mr -s, Grace Meisel, 210 Tennyson, Palo Alto, urged a safer crossing be developed at Exnbarcadero/Middlefield. The motion to refer failed by majority voice vote. MOTION: Councilman Berwald moved, seconded by Beahrs, that the Council instruct the staff to take immediate steps toward short- range, medium -range and long-range solution to ameliorate dangers at that intersection to children and other pedestrians. The motion carded by majority voice vote. igiavniscia5enter Project MOTIONi Councilman. Comstock moved, seconded by Spaeth, that the City Council direct. the City Manager and the architect to prepare 326 9/25/67 as bid options: (1) mezzanine expansion space; (2) addition to the seventh floor; (3) roughing in of third tower elevator. MOTION: Councilman Arnold moved, seconded by Gallagher, to continue the matter until the next meeting (October 2, 1967). i 1 The motion to continue carried by majority voice vote. Adjournment_ MOTION: Councilman Cooley moved, seconded ?,.)y Beahrs, to adjourn: The motion failed by majority voice vote. Mayor Dias called for oral communications, and there being no further business, the meeting was adjourned at 12:06 a.m. APPROVED: 327 9/25/67 1