Loading...
HomeMy WebLinkAbout080519741 C1TY COUNCIL MINUTES August 5, 1974 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: Clay (arrived 7:38), Comstock, Henderson, Pearson, Rosenbaum, Sher Absent: Beahrs, llervald, Norton Illaalm_sLJulv 15 1974 CITY Or - PALO ALTO) Vice Mayor Henderson referred to page 36 and requested that the word "commissioners" in the second line from the top of the page be changed to read "committee members." Further, he noted that Council- man Rosenbaum' a nave should be removed from those who had voted "no" ol the amendment vote shown on page 40 and Councilman; Norton's name should be inserted. Councilman Rosenbaum's vote was "aye." MOTION: Councilman Comstock moved, seconded by Pearson, that tha minutes of the meeting of July 15, 1974, be approved as revised. The motion passed on a unanimous vote. Resolution of Welcome to Oaxaca accr1a:nge .;te: ents Ma}or Sher noted that seventeen students from Oaxaca, Pali: Alto's sister city in Mexico, had been visiting in Palo Alto this summer, and he read a resolution of welcome. MOTION: Councilwoman Pearson introduced the following resolution and moved, seconded by Comstock, its adoption: .SOLTTi'ION NO. 4773 entitled "RESOLUTION OF THE CICIL OP TEE CITY 4P PALO ALTO RECOGNIZING OAXACA, OAXACA, EXCHANGE STUDENTS TO THE CITY OF PALO ALTO" The resolution was adopted on a unanimous vote. Mr= Ralph Hendrickson of Neighbors Abroad introduced the students. Each of chi: visitors was presented with a copy of the resolution and welcomed to Palo Alto by Mayor her: 94 8/5/74 Maria Rosario Arnaud Maria Del Rocio Ballesteroa Martha Kleiter Bandon Pedro Bello Sergio Bello Maria Rosa Buetamante Bigil Gabriela Aguilar Castro !Maria Mercedes Cavero Judith Gomez Pauline Hamilton Gomez Oscar Gomez Roberto Jones Eugenia Patricia Lira Jose Antonio Miron Ignacio Robert Maria Del Carmen Garcia Troncoso Gilberto Trujillo rrese:atatiou of Cif t from Palo. ate. Republic of the Philippines, by Neighbors Abroad Mr. Ralph Hendrickson, Neighbors Abroad, presented to the City of Palo Alto a wood carving of the Seal of Palo Alto, which Is a gift to the City from Palo, Leyte, Republic of the Philippines. Mr. Hendrickson pointed out that Palo Alto had already received a similar carving of the Seal of Palo, and the Board of Directors of Neighbors Abroad had commissioned the same artist to create in wood the Seal of Oaxaca with the thought that the three plaques could be displayed together in some appropriate place in the City Hall. On behalf of the City of Palo Alto, Mayor Sher accepted the carving and expressed appreciation for it. soi ut iQz�e of rre at io Youth Advisory Council M.embera (CMR:446:4) touncilmen Clay said it had been his pleasure during 1973-74 to be Council liaison to the Youth Advisory Council, and he was pleased to be re —appointed for the coming year. He stated that the ambers of the Youth Advisory Council who had completed their terms of office had reflected maturity, dedication, and foresight in their efforts to serve both the City and youth of Palo Alto. MOTION: Councilman Clay introduced the following resolution and moved, seconded by Comstock, its adoption: RESOLUTION NO. 4974 entitled "RESOLUTION OF TIE COUNCIL OF THE CITY OF PALO ALTO EXPRESSING APPRECIATION TO TOR DEAN FOR OUTSTANDING PUBLIC SERVICE" The resolution was adopted on a unanimous vote. 95 8/5/74 MOTION: Councilman Clay introduced the following resolution and moved, seconded by Pearson, its adoption: RESOLUTION NO. 4975 entitled "RESOLUTION OF THE COUNCIL OF THE CITY OF PALO ALTO EXPRESSING APPRECIATION TO MARCEL DE LANNOY FOR OUTSTANDING PUBLIC SERVICE" The resolution was adopted on a unanimous vote. MOTION: Councilman Clay introduced the following resolution and moved, seconded by Henderson, its adoption: RESOLUTION NO. 4976 entitled "RESOLUTION OF THE COUNCIL OF THE CITY OF PALO ALTO EXPRESSING APPRECIATION TO PAUL HARVEY FOR OUTSTANDING PUBLIC SERVICE" The resolution was adopted on a unanimous vote. MOTION: Councilman Clay introduced the following resolution and roved, seconded by Rosenbaum, its adoption: RESOLUTION NO. 4977 entitled "RESOLUTION OF THE COUNCIL OF THE CITY OF $AL0 ALTO EXPRESSING APPRECIATION TO JOHN L:`TTLESOY FOR OUTSTANDING PUBLIC SERVICE" The resolution was adopted on a unanimous vote. MOTION: Councilman Clay introduced the following resolution and moved, seconded by Pearson, ite adoption: RESOLUTION NO. 4978 entitled "RESOLUTION OF THE COUNCIL OF THE CITY OF PALO ALTO EXPRESSING APPRECIATION TO LINDA MORALES FOR OUTSTANDING PUBLIC SERVICE" The resolution was adopted on a unanimous vote. MOTION: Councilman Clay introduced the following resolution and moved, seconded by Comstock, its adoption: RESOLUTION NO. 4979 entitled "RESOLUTION OF THE COUNCIL OF THE CITY OF PALO ALTO EXPRESSING APPRECIATION TO SHARON SCHAEFER FOR OUTSTANDING PUBLIC SERVICE" The resolution vas adopted on a unanimous vote. MOT/ON: Councilman Clay introduced the following resolution and moved, aeconded by Rosenbaum, its adoption: RESOLUTION NO. 4980 entitled "RESOLUTION OF THE COUNCIL OF THE CITY OP PALO ALTO MUSSING APPRECIATION TO ALAN STEIN- REIMER FOR OUTSTANDING PUBLIC SERVICE" 96 8/5/74 The resolution was adopted on a unanimous vote. MOTION: Councilman Clay introduced the following resolution and moved, seconded by Henderson, its adoption: RESOLUTION NO. 4981 entitled "RESOLUTION OF THE COUNCIL OF THE CITY OF PALO ALTO EXPRESSING APPRECIATION TO TORY_ SEEDMAN FOR OUTSTANDING PUBLIC SERVICE' The resolution was adopted on a unanimous vote. Several members of the Youth Advisory Council received congratulations and copies of the resolutions from Councilman Clay. _. retirement of Dale H (CMR: 432:4) Fire Chief William Korff stated that Captain Hooker was a veteran of twenty-three years in the Fire Department. Since Captain Hooker was always one of the first to volunteer for any job that came up, he served in almost every position and Fire Station in the City. During his time of service with the City of Palo Alto, he served very effectively as Civil Defense Coordinators Chief Korff explained that Captain Hooker was retiring because he had suffered a heart attack. MOTION: Councilman Comstock introduced the following resolution and moved, seconded by Pearson, its adoption: RESOLUTION NO. 4982 entitled "RESOLUTION OF THE COUNCIL OF THE CITY OF PALO ALTO EXPRESSING APPRECIATION TO DALE HOOKER UPON HIS RET'IRFvON"T" The resolution was adopted on a unanimous vote. Mayor Sher presented a copy of the resolution to Mr. Hooker and thanked him for his long artd dedicated service to the community. 3fialamsgi_pf Robert Woolley (CMR:433:4) MOTION: Councilwoman Pearson introduced the following resolution and moved, eedzonded by Henderson, its adoption: RESOLUTION NO. 4983 entitled "RESOLUTION OF THE COUNCIL OF THE CITY OF PALO 41.TO EXPRESSING APPRECIATION TO ROBERT WOOLLEY UPON HIS RETIREM!NT" The resolution was adopted on a. unanimous vote. 97 8/5/74 Resort of Mayor Sher re Stanford/ ..e., ,. ......,.,.tea Palo Alto Liaison Committee Mayor Sherreported that a ureetixr; was held on July 2, 1974, at which time the activities of the Stanford/Pala Alto Liaison Committee were reviewed. One of the areas where the Committee had been helpful was in the College Terrace traffic matter, but Mayor Sher reminded Council members that this was a situation that was still being reviewed. He referred to his letter of July 19, 19/4, which listed some of the other roles that had been played by the Committee. Those embers attending the July 2 meeting agreed that the Liaison Committee had done some worthwhile problem solving, and that the Committee should continue to function. Councilwoman Pearson stated that she felt it was really fine when someone could have a meeting with Stanford University and feel they were getting somewhere with these in solving problems. She did feel, however, that the "-es" zone was resolved more in the direction of Stanford University than in the direction of the City of Palo Alto. Councilwoman Pearson expressed disappointment that Mayor Sher's memo did not indicate that any effort had been made to make the greetings of the Stanford/Palo Alto Liaison Committee open to the public. Since these meetings would involve subjects that affected Stanford and Palo Alto residents, it was her opinion that the meetings should be announced, open to the public, and the press present. Unless this is done, what occurs at the meetings could be suspect; also, reviewing matters that affect residents Without' having the public have an opportunity to react was wrong. It was her hope that the Committee members would address themselves to the possibility of having public meetings with the press present. Councilwoman Pearson said that if the Committee would be discussing matters thee had to do with Menlo Park, that city would probably also like to have the meetings open to the public. Mayor Sher said no action is taken at the meetings of a policy nature, but it was an opportunity for representatives of the two communities to meet. Periodic reports were received from the City Mas{ager; and if any action is indicated, it is taken by the City Council. Mr. Walker explained that the smatter of having the press present was reviewed once with a representative of KZSU and The Palo Alto Times. The proposal was that the press would sit in on the meetings, but that they would not release information without prior approval of the University and the City Under those conditions, the press was not willing to have someone attend the meetings. Councilwoman Pearson responded to !Mayor Sher's statement about policy not being made at the meetings. She referred to the recreation program, for example, and said she had no idea at all what had happened. She could not remember getting a report. Perhaps joint use of recreational facilities had been initiated; but since she did not know what it was, then perhaps policies had Been made without her knowledge. Councilwoman Pearson stated it was far healthier to have everything out in the open, and Stanford was uncomfortable with that attitude, She agreed that the press should not attend the meetings under the conditions mentioned, but she hoped they would continue to ask for open meetings. 9 8 8/5/74 Flanziirg_Commission Recommends re Rs ort of the Trans ortation Commission, on ranportation and Land Use in Sat.nta Clara County Mary Gordon, Chairwoman,, Planning Commission, stated that Council had before it the recommendations of the Planning Commission regarding the referral of March 4, 1974, to review the Report of the Transportation Commission on Transportation and Land Use in Santa Clara County. In general, the report dealt with the kinds of actions that Palo Alto had been very concerned about for some time. Mrs. Gordon reported that the Planning Commisoion made the following recommendations: 1. The City Council inform the Santa Clara County Transportation Commission that the Planning Commission acknowledge® receipt of the report "Transportation and Land Use in Santa Clara County" and will consider the report's findings and recommendations during the review process of the Comprehensive Plan. 2. The City Council request the Santa Clara County Transportation Commission to address itself to specific concerns such as a regional transit link between Palo Alto and other area in northern Santa Clara County with the BART station in Fremont by way of Route 237. 3. The City Council request that in revised drafts the "Transportation and Land Use" study examine relationships between transportation and land use that are already occurring in the developed communities of Santa Clara County and report how these relationships affect regional transportation planning efforts. 4. The City Council transmit to the Santa Clara County Transportation Commission actions taken by Palo Alto which encourage the co —mingling of compatible residential, commercial, and industrial activities such as (a) the establishment of the "-T" combining zone that permits commercial uses in designated residential zones and (b) the recent elimination of the use permit requirement for residential development in all commercial end industrial zones. Councilman Rosenbaum thanked the Planning Commission for taking the time to review the document. He stated that the report was, indeed, a general purpose one; and he acknowledged that it might be difficult to see the immediate application to Santa Clara County. He said the report came to the city at the request of the County Transportation Commission, and it had also gone to all of the other citi.eu in the county. MOTION: Councilman P.ossnbaum moved, seconded by Pearson, that the recommendations of the Planning Commission be sent to the Santa Clara County Transportation Commission. 99 8/5/74 Vice Mayor Henderson recommended that Item 1 state that the Planning Commission and the City Council acknowledge receipt of the report. He had been concerned about the generality of the report, and he felt that :item 2 was a specific recommendation that was very good. He mentioned the tremendous impact that the proposed Dumbarton Bridge would have on this part of the county. AMENDMENT: Vice Mayor Henderson moved, the following words be added to the end on the North County by the proposed new seconded by Pearson, that of Item 2: "and the impact Dumbarton Bridge." Councilman Clay stated that this was being treated as a joist response from the Planning Commission and the City Council. Since an amendment wss being proposed, he felt the matter should be sent back to the Planning Commission for its approval. Mrs. Frances Brenner, Planning Commissioner, said the amendment was in line with what the Planning Commission had been thinking. Their mention of Route 23: was made in opposition to a new Dumbarton Bridge, so the added words would be consistent with the feelings of the members of the Planning Commission. Mayor Sher said that in his view there was no impropriety in adding the suggested words, and it was in order to proceed to deal with the motion. The amendment passed on a majority vote, with Councilman Clay voting "no." Councilman May asked that the motion be divided into its several points. Mayor Sher ruled that the motion would be divided. Mayor Sher was before Coil s s iota stated that Item 1 of the Planning Commission recommendations Council with the change that both Council and Planning acknovledgad receipt of the report. Item 1 was approved on a unanimous vote. Mayor Sher stated. that Item 2 of the Planning Commission recommendations was before Council with the added words "and the impact on the North County by the proposed new Dumbarton Bridge." Item 2, as amended, was approved on the fo3,lo ing vote: AYES: Comstock, Henderson, Pearson, Rosenbaum, Sher NOES: Clay Mayor Sher stated that Item 3 of the Planning Commission recommendations was before Council. It 3 was approved on a unanimous vote. Mayor Sher stated that Item 4 of the Planning Commission recommendations was before Council with the word "co --mingling" added to the end of the second line. Item 4 was approved on a unanimous votes. 1 0 0 8/5/74 Re uest that Items on the Agenda be Continue. Councilman Clay said he had received some requests that Item 13 on the agenda concerning the City's agreement with the Community Players be continued until a later date. Also, since Councilman Norton would not be present at this meeti.tg, he would request that Item 23 dealing with the Apartment Manager Licensing Ordinance be continued. Mayor Sher felt that it .cold be appropriate to hear from people in the audience who were connected with Community Players, and who wanted to speak on Item 13. He did have a note from Councilman Norton, however, requesting continuance of Item 23. Motion of Councilman forum re Aprartment Manager Licen,sit Ordi MOTION: Councilman Clay moved, seconded by Comstock, that Item 23 be brought forward on the agenda for the purpose of continuance. The motion passed on a unanimous vote. MOTION: Councilman Clay moved, secended by Comstock, that Item 23 be continued for one week or until the Judge's final judgment is received. The notion to co:,tirue passed on a unanimous vote. i solution re Appreciation to Palo Alt U.tieenAeleAinst Proposition.B for their Contribueion to Housing Authority. of Santa Clara Count MOTION: Councilman Clay introduced the foiloi:ing resolution and :moved, seconded by Rosenbaum, its adoption: "RESOLUTION OP THE COUNCIL OF THE CITY OF PALO ALTO EXPRESSING APPRECIATION TO PALO ALTO CITIZENS AGAINST PROPOSITION B FOR FINANCIAL CONTRIBUTION TO THE HOUSING AUTHORITY OF SANTA CLARA COUNTY" Councilman Comstock noted that he had been Co --Chairman of Palo Alto Citizens Against Proposition B; therefore, he would abstain from voting and the discussion. Bradley Dowden, 342 Hawthorne Avenue, -commended the Citizens Against Proposition B for their contribution to she Housing Authority of Santa Clara County. He said those who were for Proposition B might have done the same thing with their money if they had any, but there was no extra money in their organisation. It was his feeling that the Housing Authority was, in their way, trying to make it possible for lawn income, non-white people to live in Palo Alto. Mr. Dowden said it was necessary to take a close look at where Citizens Against Fropositon B's contributions cone fro. After the election was over, it was found that ninety percent of the money received by Palo Alto Citizens Against Propositions B came from re►nitors, apartment managers, and the like who did not live in Palo Alto. He pointed out that it was strange that persons who had a vested interest in not promoting low income housing would want their money sent to the Housing Authority. Mr. Dowden said he hoped they would not feel tricked by Citizens Against Proposition 8, ostrich wits the Way some of the citl Yarn. of Palo Alto presently feel. 101 8/5/74 Councilwoman Pearson explained that Proposition B was the rent control issue on the last ballot. She stated that neither this Council nor any other elected body of the people had any business commending the winning side in a political iasue which has been decided by the people. All nine of the Council represent not a certain segment of the population, but all 56,000 people' in Palo Alto. If Council really believed this, then it had no business passing resolutions commending one political faction for winning a political battle; especially when the issue is placed on the ballot so the people can decide. She asked how Councilmen Beahrs, Berwald, Norton, and Clay would feel if after the hospital election, the ABC group had decided to donate any few remaining dollars to the Research Foundation, and the Council had suggested a resolution commending ABC for their outstanding service. Would they have supported the reeolution? Councilwoman Pearson asked how Councilmen Berwa1d, Norton, Beahrs, and Clay would have responded to a similar contribution, from the Anti -Bryant Street Project Group, if the few remaining dollars were given to the Downtown Beautification Plan, and a resolution drawn up commending the Anti - Bryant Street Group for Its outstanding service to Palo Alto, Would they have supported such a resolution? After the recall, suppose some remaining funds from the recall group had been contributed to a fund to establish reform in government in Palo Alto, and suppose a resolution had been ;prepared commending the recall group for its generous contribution, seoull Councilmen Comstock, Sher, Henderson, Rosenbaum, and Councilwoman Pearson have supported it? The resolution idea here is obviously political retaliation and smacks of rubbing the noses of those who supported rent control in their loss. Citizens Against Proposition B can still contribute their excess funds to Piggy Back, and these excess funds are more than the tot_el funds available to those who supported rent control, They should be giving the funds to the Board of Supervisors, not the City Council. Better yet, the Anti -Proposition 8 should keep their funds and figure out some innovative way to assist Palo Alto's existing group of low/ moderate income people, who with significant sacrifices are just barely able to stay in Palo Alto. Councilwoman Pearson found it ironic that those who voted in favor of drafting the resolution were the very Councilmen who most consistently opposed the Piggy Back Program in any form for any amount of money. If this is not political shenanigans in a low form, then what is it' She suggested that Council members vote against the resolution. Vice Mayor Henderson stated that he felt extremely uncomfortable about the proposed resolution, and it had nothing to do with the specific group involved or the campaign issue. He thought this was a very dangerous precedent to establish. The money goes to the County Housing Authority, but for use in the Palo Alto Piggy Back Rent Supple- ment Program. To hire, that meant it was really a contribution of political campaign funds to the city. In this case, it was tempting; to welcome the funds with open erns because of the use to which the funds will be put. Vice Mayor Henderson said there was no stronger supporter on the Council of the Piggy Back Program than he. However, he was concerned about all the possibilities this would open up for future contributions from all kinds of campaigns and for all kinds of cauae2. He felt Councilwoman Pearson had given very good examples from past campaigns, and one could come up with all kinds of hypothetical -situations for the future which no member of Council would support. No nutter how goo d the cause may seem, he felt Council should not take into the city coffers directly, or indirectly, funds that had been raised for political purposes. Such funds should not be accepted, see pg. 205 and such . Councilman Rosenbaum said the principle expressed by Councilwoman Pearson end Vice Mayor Henderson so chow escaped him. A political 1 0 2 8/5/74 campaign that had a surplus of ,coney was a very unusual occurrence. Beyond that, he felt that after the money was offered, it was a sudden impulse on the part of Councilman Berwald that Council express some appreciation for such an action. Councilman Rosenbaum felt that was quite fitting, and there was much ado about nothing. It was his opinion that the resolution should be passed. Mayor Sher felt there were two aspects of the situation, and they needed to be separated. He said that what Councilwoman Person said could he true. This action might lead people who have supported a political question that you disagree with to give money in order to be commended; but on the other hand, he felt there was something to be said fer surplus funds being given to a cause that one would otherwise support If a Council member did not support the cause, then of course, he or Hhe would vote against it. However, if a Council member thought the cause was good, Mayor Sher could see nothing wrong in commending the donation of funds to that program. He did feel it was important to keep separate the political purpose for which the funds were raised, so that there would be no question that Council would be commending one side or another of a political question. He said it distressed him to hear'all the argumento made an the merits of the proposition, since he felt Council should merely be addressing itself to the gift of the money. In hi: opinion, the program was worthwhile; and he would vote for the resoiut'icrn. the motion to adopt the resolution failed on the following vote: AYES; Clay, Rosenbaum, Sher NOES: Pearson, Henderson ABSTAIN: Comstock ttssolc:tion Amen n� Resolution 4914 Ado tiri.& C seaaation PI an fa 4oe:cil- oiryted Cif f.Ecera Mayor Sher stated that the proposal was to provide a per month for the City Manager; $2,300 per month for $2,015 per month for the City Controller; and $1,440 the City Clerk. MOTION: Councilman Comstock introduced the following and moved, seconded by Henderson, its adoption: RESOLUTION NO. 4984 entitled "RESOLUTION OF THE COUNCIL OF THE CITY OF PALO ALTO ACING RESOLUTION NO. 4814, AS AMLNDED BY RESOLUTION NO. 4957, ADOPTING A COM- PENSATION PLAN FOR COUNCIL-APPOINTM OFFICERS" The resolution was adopted on a unanimous rote. 103 8/5/74 salary of $2,970.03 the City Attorney; per month for resolution 1975 Santa Clara Count Census (CMR:449:4) Mr, George Zimmerman, Principal Planner, said some of the ongoing studies for which 1975 data would be most applicable would be: studies to determine locations for facilities for the elderly; evaluating non -federally subsidized housing proposals; land ese decisiona on, for example, vacated school sites; special neighborhood studies such as Fire Zone 1; for ongoing programs in the housing' element of the Comprehensive Plan; and if in the next two years State or Federal housing funds become available, the data would be most helpful in determining proper sites. Mayor Sher stated that Palo Alto's financial contribution to pay for this interim census would be $23,300. Councilman Comstock asked if the census would go forward only if every city agreed to the amount specified as its share. He wondered if Palo Alto's cost would be increased if some cities did not want to participate. Mr. Zimmerman reported that all of the other cities had already expressed themselves as being In favor of the census, so there would be no problem with the probability of reapportionment of funds. Vice Mayor Henderson said he had some concern about the statement that federal grant applications require documentation with accurate demographic information. He asked if it were not true that the Federal Government In almost all cases had to accept the ten year census data. In this case, he could not see that the city would be lasing out on anything if this special census were not taken. Mfr. Zimmerman responded that Vice Mayor Henderson was correct, but the census would be an ad'ed plus. He explained that it was not assumed that the overall population of Palo Alts would change considerably from 1970 to 1975, but there could be considerable change within the internal composition of the city. If there were current data available to highlight a special need, that would be an asset for receiving federal or state funds. Vice Mayor Henderson said the fourth benefit stated that this matter had greater application to those cities which are experiencing growth, but Palo Alto's population in 1975 may be lower than it was in 1970. He noted that Mr. Zimmerman had received verbal assurance from the California Department of Finance and the County that they would certify the higher of the two census figures in the event that Palo Alto's population is, in fact, lower. He found ee,:.s hard to believe since in any program where the state is going to give out a certain amount of money to each county, they would not take one county and allow it to be apportioned according to the highest of two ce_zeus figures. 'ee pg. 205 In such a case, Palo Alto would be receiving more than its proportion. Mx. Zimmerman responded that in the 1966 census there was a similar situation where the state did live up to its word. Palo Alto had a 1964 certified population figure which was higher than the 1966 special census showed, and the state honored the 1964 figure until the 1970 census figure Was available. 1 0 4 8/5/74 Vice Mayor Henderson questioned the basis of the charge being placed on the number of housing units rather than population. He pointed out that if the charge were based on population, Palo Alto would be paying $17,400 instead of $23,300. Since census meant population, he wondered why the charge was not based on population rather than housing units. Mr. Zimmerman explained that the direct cost really goes to enumerating, and they enumerate households regardless of how many persons reside in a specific household. This is why it was determined to allocate the charges to the cities by the number of housing units as they appeared in the 1970 census, rather than by population. Vice Mayor Henderson asked if this were the usual procedure. Mr. Zimmerman replied that the 1960 census was funded in the sane manner. MOTION: Councilwoman Pearson introduced the following ordinance and moved, seconded by Rosenbaum, its adoption: ORDINANCE NO. 2803 entitled "ORDINANCE OF THE COUNCIL OF THE CITY OF PALO ALTO AMENDINC THE BUDGET FOR THE FISCAL YEAR 1974-75 TO APPROPRIATE $23,300 AS PALO ALTO' S CONTRIBUTION TOWARDS FINANCING THE 1975 SANTA CLARA COUNTY CENSUS" The ordinance was adopted on a unanimous vote Administrative Code Changes (CMR:451:4) Mr. Clayton Brown, Director of Budget and Staff Services, stated that the changes proposed in the Administrative Code, other than Sections 1 and 2 in the ordinance, were essentially to correct title changes and to upd,' .te that portion of the Code that. relates to the city organization. The major changes involve the elimination of reference to the position of Assistant City Manager for Physical Services and substituting a Director of Utilities position; and under Public Works, making reference to a Director of Public. Works -City Engineer. Councilman Comstock asked if the proposed ordinance would in any way change the substance or nature of the duties of individual organizations or individuals mentioned in the ordinance. Mr. Brown responded negatively. He said there was a reference to real estate on Page 4, Section 11; and the function of real estate would now be highlighted instead of not being mentioned at all as in the previous edition of the Code. Councilman Co a toik explained that he had asked the question because there had been times in the past when proposals such aas this had affected lines of authority, personal authority, etc.; and Council had somstimee found out later to its surprise or dismay that ithad rather casually permed over something that had more implications than were immediately apparent. He wanted to be sure that nothing of that sort Was taking place now. Mr. Brcwu said there were no changes it substance. 105 8/5/74 Councilman Comstock asked the City Attorney for comments regarding the first two sections dealing with tie votes. Mr. Booth said that in Section 1 more extensive provision was made as to what actually becomes of tie votes, which are not unusual. He had added language to Section 1 to conform to wt'st is essentially standard Council practice by giving it some confirmation in the Municipal Code. Whenever there is a tie vote, any Council person who voted could move for continuance of the item to another date. Also, the item could be reconsidered in the same fashion as any other vote is reconsidered on motion by a person who voted for or against the matter. Mr. Booth continued that Section, II clarifies exactly when ordinances become effective. There had been sate problems recently in determining when ordinances became effective because referendum petitions were coming in at the last minute, or because of expiring moratoria. Clarification vas needed as to when you start counting the thirty days to the effective date from the passage of an -ordinance, and particularly, what happens on ordinances that are passed after midnight at a meeting that commences one night but goes into the next morning. Clarification was also needed when meetings were carried over to the following evening, or when meetings were continued to the next week. These situations were now dealt with in the proposed ordinance. Councilwoman Pearson referred to Page 2, Section 4, Department of budget and Staff Services, and asked what was being changed, Mr. Brown explained that there was a change in title involved. He said he had been the head of that department, and his title used to be Assistant to the City Manager. For the past year and one-half, his title had been Director, Budget and Staff Services. Councilman Rosenbaum asked for some clarification on the remarks made regarding a tie vote. If he made a notion which ended in a tie vote, would he be free at a later meeting to re -introduce the identical motion. Mr. Booth responded negatively. This section ties in with reconsideration which is dealt with in the Code, and that requires that reconsideration be taken care of prior to the completion of the meeting. Councilman Rosenbaum referred to a sentence which said: "the alternate to this would be for an interested Council member to place the matter on a subsequent agenda." Mr. Booth replied this would not be reconsideration necessarily, and any Council member could place items on a future agenda as new business even if such an item had been acted on in the past. Councilman Rceenbaum asked what would happen on a t?Tanning Commission recommendation on zoning, for instance, where there had been a tie vote. He wanted to know if an individ.uml Councilman could at a later meeting bring up the zoning ordinance. Mr. Booth said this world be an exception to the broad statement in his report. On due process grounds, such a situation would probably require a rs'-heating by the Planning Commission. Councilman Rosenbaum said that he understood this meant there was some distinction between a motion made by a Council member and an ordinance. 106 8/5/74 Mr. Booth responded affirmatively. Councilman Rosenbaum said then that an ordinance, if it fails, is indeed lost; and in the case of zoning would have to go back through the Planning Commission. On the other hand, something of a simpler nature could be re -introduced. Mr, Booth responded affirmatively, assuming that the item was not continued to another meeting or reconsidered by one of the persons who voted on the tie. Mayor Sher said it was his understanding that anyone who voted either way is a tie vote would be eligible to move reconsideration according to hr. Booth's memo; but in the language of the ordinance, the indication is that anyone who is present during the original vote could move reconsideration. He asked if a vote were four to four, with one abstention; would the person who abstained be eligible to move reconsidera- tion. Mr. Booth thought it might be well to change the wording from persons present to persons who voted "yes" or "no". Therefore, he recommended a change to the third line, Section 1, from "persons present" to "persons voting aye or nay during original ,Tote." There was general agreement to crake this change. MOTION: Councilwoman Pearson introduced the following ordinance and t ovqd, seconded by Comstock, its approval for first reading: "ORDINANCE OF THE COUNCIL OF THE CITY OF PALO ALTO AMENDING VARIOUS SECTIONS OF THE PALO ALTO MUNICIPAL CODE REFLECTING ADMINISTRATIVE CHANGES" (second reading 8/19/74) The ordinance was approved for fiat reading on a unanimous vote. Downtown Be ti onStre ficati et Li h n� au ( :428:4) Mayor Sher reported that a letter had been received by Council from Downtown Felo Alto, Inc. with regard to action taken by Council at the last meeting. It had been his inte^tion to bring this up under New Business, but he felt it would be well to cbneidar the beautification plan with this agenda item on the street lighting fen-- the plan. MOTION: Mayor Sher moved, duly seconded, that New Business Item 24 regarding bc town Beautification be brought forward to be considered simultaneously with the Downtown Street. Lighting item. The motion passed on a unanimous vote. Mayor Sher proposed that the lighting question be dealt with first and asked that Mr. Brown make comments for the staff. Mr. Clay Brown, Director, Budget and Staff Services, noted that Council had a memo from staff regarding the second phase of the downtown lighting demonstration. The first demonstration extended from the A1aa Circle to Emerson Street, and the lights erected and installed were as per specifications with the exception of the luminaire and the panel. Those lights generated approximately .7 foot candles. Following consideration of that demonstration, the staff was directed to put up another demonstration from Emerson to Ramona s'ocraing a lower light level. For the past tan days there has been a demonstration of the same gray papal with a 175 watt Lamp which generates approximately .47 foot candles. Re asked for Council's reaction to the latest demonstration. 1 0 7 8/5/74 Mr. Harold Lesser, 440 Ramona Street, expressed displeasure with the Beautification Project. It was his opinion that the lighting on University Avenue was de -beautifying the area. Mr. Lesser said the lights did not come as specified, and the lights that did come would cost the city additional money. He could not understand why more of the taxpayers' money would have to be used when the contractor had not made delivery as specified. He felt this was another situation where rich Palo Alto was being ripped -off. Mr. Brown responded that the light standards and fixtures were as specified, and Palo Alto had not paid a higher price than they had originally contracted for. Mt. Edward Mrizek explained that the bid received by the contractor called for the dark gray panels, .2 foot candle lighting level. When the motion was made to accept the contract, the Council a.leo adopted a lighting demonstration going to a higher lighting level and calling for a lighter gray panel and a higher wattage lamp. This cost $700 per unit more because of the larger ballast. It was also understood that if staff would be directed in the end to return to the original .2 foot candles, the demonstration lights presently on University Avenue would haw' to be re -worked. The lighter gray panels would have to he replaced with dark gray panels, and a different ballast would be needed. This would cost in the neighborhood of $3,000.0✓. Vice Mayor Henderson wondered why Council had raver beEn able to see any demonstration of what they had originally selected, which included the darker gray panels. Mr. Ed Mrizek, Principal Engineer, responded that f:hen the contract was accepted, the architect recommended going to a higher lighting level; and this recommendation was included in the staff report. However, rather than adopting this, the Council wanted to see a demonstra- tion of this higher lighting level first. The request was wade by Council for such a demonstration, and• staff had presented it. Vice Mayor Henderson recalled that staff had said they were unable to obtain the darker gray panels. Council saw a demonstration in the Council Chamber, and a nember of the Council members preferred the dark gray panels. However, there never vas an opportunity of seeing them in actualuse on the street. Mr. Mrizek said staff did have the dark gray panel in the Council Chamber, and there was never a request to see that on the street as a cane -block demonstration. The first demonstration was for the light gray panel which was recommended by the architect. After that particular gray panel was recommended and then adopted for a demonstration, the coutrac for informed the staff that they could not get that particular gray panel. They got a slightly lighter gray panel, and that wan the first demonstration, Vice Mayor Henderson asked if Council had stuck by wanting the dark gray pascals that they would not have been able to get them anyway. Mr. Mrizek replied that the orignai gray panels specified in the contract could still be gotten. Councilman Rosenbaum felt the major factor in the light level depended upon which stores had their lights on, and the figures given backed up that view. There is a wide variation strictly depending upon store lighting. In an area where there was no store lighting, the lower illumination lights impressed him as being a little too dark. If Council wished to be prudent and realise that there will cone a time when stores would not be able to leave their lights on all night, he would recommend the 250 watt bulb. 1 0 8 8/5/74 Councilwoman Pearson stated that she did not like the lights. She said that the lights at High Street and Emerson were so bright that you could not even look et them. The fixture could not be seen, only the bright bulb in the middle. In her opinion, the fixture was the wain part of the light. She felt the light was a ghastly one that was gray, cold, and flattened everything out. Councilwoman Pearson said a good lighting demonstration vas to go down and compare the lighting fixtures in front of the new Cornish and Carey building with the ones that were being put in by the city. She very much preferred the lights which Cornish and Carey have. In her opinion, downtown Palo Alto did have some character. If others did not think so, then lighting fixtures should be put in that would give it some character. Mr. Busse had recommended a few well -located incandescent light fixtures to give a subtle warmth to the buildings in Palo Alto. She wondered what good it would do for the owners to follow this advice, if the city went ahead and bathed the whole area in a harsh light. Councilwoman Pearson said that since nothing had been ordered, she would like to see staff ask the supplier for examples of fixtures available -so there could be x real demonstration of the kind of lighting that could be gotten for downtown Palo Alto. Councilman Clay asked if the average light level in foot candles was computed by taking actual readings and dividing by the nember of readings. Mr. Mrizek explained that there is actually an equation to go through to calculate the average foot candle depending upon the type of fixture, the separation of the leis, etc. If you added up these teadinge and divided by the number of readings, you would get r; figure fairly close to the average. Councilman Clay said if you combined the 250 wattage and the dark gray panels you would get something like .4 foot candles which would be very close to the 175 wattage. Mr. Mrizek replied that the 250 wattage with the dark gray panels would give .31 foot candlee. Councilman Clay felt that was consistent with what he read in the report as far as the average light level in face candles was concerned, but without the glare because of the dusk gray panels. Mr. Mrizek felt the effect of the glare would be very close to the 175 wattage and the light gray panel. He explained that as the *vernal light level decreases, the glare factor decreases at approximately the name percentage. Councilman Clay asked if the dark gray panel was available. 14r. Mrisek responded sffirtoatively. The dark grey panel in the original contract could be ordered, and the light gray panel in the present demonstration was also available, Councilman Comstock found the light gray panels and the 250 watt bulbs oppressive. He felt the lighting level would be too harsh even the craw were much larger and arekf►mg over the street. Councilman Comstock suggested that the light gray panels with 175 watt bulbs might be a trifle glary, but would be the upper limit. H4 said he ,was tired of demonstrations, but he was disappointed not to have seen a demonstration of the dark gray panel and the 250 watt bulb. 109 8/5/74 MOTION: Councilman Comstock moved, seconded by Sher, that Council approve 175 wattage with light gray panels. Vice Mayor Henderson asked if round fixtures could be put on the existing poles ii Council chose to do so. Mt. Brown said he supposed this could be done. The poles were designed to fit with:the rectangular fixtures, plus the fact that the city already owns or is committed to all of the fixtures on the street now, plus enough for the whole project. This amounted to something like $50,000 worth of equipment. Vice Mayor Henderson asked if they were ordered, the city was committed, and would have to pay for them. Mr. Mrizek replied this was included in the contract, and the city was committed to buy the fixtures. The fixtures had not been actually ordered from the manufacturer because a determination had not been made regarding the size of the ballast and the color of the plastic on the lens. Other than that, the fixture is part of the contract. Vice Mayor Henderson asked if staff had any idea what the cost difference would be if Council were to make n decision for some other kind of a fixture. It seemed to him that since a final decision had not been made and the product was not on stand, it should not be so costly to change it if it were feasible to make the change. Mr. Mrizek said he did not have any idea what the cost difference would be. Vice Mayor Henderson said the type of fixture used by Cornish and Carey was the kind he felt would look good on the street. He also liken the lighting fixtures at the San Mateo Park. If any extra money were to be spent, he would like to see it used in the area of lighting. However, if round fixtures would not fit on the poles, then it seemed there was nothing Council could do. Mrs. Gordon recalled that Mr. Rockw►ise stated that the polea would facilitate the use of many different types of fixtures. Mr. Mrizek stated the pole had a standard slip fitter that would accept a number of fixtures; however, the present fixture was as specified in the contract. Sixteen units were purchased as a demonstration and eight additional ones for a second demonstration. A pole and fixture costs about $625.04 per unit, SUBSTITUTE MOTION: Councilwoman Pearson moved, seconded by Henderson, that staff acquire at least three new samples of round fixtures to be displayed in Downtown Palo Alto and also to present one of the fixtures with a different light source. Mr. Brown'noted that thiswould certainly cost more money. The delay may extend beyond the completion date of the project. Councilman Rosenbaum said everyone looked at the demonstration in the Council Chamber some time ago, and that was the time when they should have taken some action about the concerns they felt. The poles were fairly short with wide separation; and if they were to provide enough light, the source would have to be fairly intense. -He recalled that originally the consultant waante2d to have a taller pole, but the Council reduced the size of the pole, thus creating the tendency to look right at the fixture. Councilman Rosenbaum.said he des not pleased with the way the `ixturee'looked; but he could not see, at this point, going out and tryixg to do something alms. Mr. Richard Elmore, /.37 Lytton Avenue, said he was a designer; and he has travelled extensively throughout the United States looking at city downtown beautification plans. One of the ways to achieve what some Council members were looking for was to have additional net fixtures at lower levels. He felt consideration should be given to having the present fixtures as a main light source, and introduce in between those fixtures a more subtle lighting source. mayor Sher asked if adding the -lower lights would have to be installed now, or was that sore thing that could perhaps be added at a later time. Mr. Elmore suggested that the city use the darkest possible panel to cut the glare factor, and then add either now or later the shorter, more subtle, lights that would give :overage when the time came that store lights would go out. Mayor Sher stated that the substitute motion was before, Council. The substitute notion failed on the following vote: AYES: Henderson, Pearson NOES: Clay, Comstock, Rosenbaum, Sher Vice Mayor Henderson asked what the foot candles would be for 250 wattage, dark gray panels. Mr. Nrizek replied that would be .31 foot candles. SUBS1ITUTE MOTION: Vice Mhyor Henderson moved, seconded by Pearson, that 250 wattage be used with dark gray panels. Vice Mayor Henderson stated that he liked the dark gray panels when they were demonstrated in the Council Chamber, and he had the feeling that the majority of Council agreed with him. The dark gray panel did seam to eliminate the glare, and it wap the only answer to the problem that he could see. The substitute motion passed on the following vote: AYES: Clay, Comstock, Henderson, Sher NOES: Pearson, Rosenbaum afiagialfis,_Z utifi.cation a General Discussion Mayor Sher noted that on July 22, 1974, Council directed staff to a►aks certein changes in the plans for Downtown Beautification. ibis resulted in a letter from Downtown Palo Alto, Inc., recommending that if the changes are to be made, they should be approved by the design team, ?ix. Bra stated that staff was in tne process of preparing a cost report on the actions the Council took on July 22. Since Downtown Palo Alto, Inc. had recommended that the changes be referred to the design teams, it was appropriate to note that any delay in proceeding would mean to the contractor a delay in the completion date of the project. 1 1 1 8/5/74 Mayor Sher asked if there were time for the design team to review the proposed changes and comment on theca before the contractor reaches the point where he had to take action. 1 1 1 Ys. Brown thought the contractor would have to delay the project by a few days. He suggested that the ARB or someone decide what color of bomanite should be used. Councilwoman Pearson felt that Council did some dumb things when they pimply reacted to what had been done on I.hivera ity Avenue. She felt Council should change its mind again and let the contractor put in the gray concrete that he wanted to put in the crosswalks in the first place. Further, she felt the height of the bunkers should be left as they are. Councilwoman Pearson stated that she did not want some changes to be made in some sections which would result in inconsistency. Vice Mayors Henderson felt he had reacted emotionally on July 22 without having any first-hand knowledge; however, he had voted against the change in the street corner paving. He did not want to change the concrete blocks, but the point there was to get them covered with vines. He expressed satisfaction with the pergolas, and he felt that when there was growth on them, there would be no problem. MOTION: Councilman Henderson moved, seconded by Pearson, that Council direct staff to continue the project as now in progress, except for the action taken tonight on lights, thus rescinding the actior, taken on July 22. Councilman Comstock said he supported the changes before, and he still felt they would give a little more color and spirit to the project. He realized there was some concern about the impact of these changes on the consistency of the project; but he felt if Council was concerned about any weaknesses in the project, it should reserve the right to try to improve on those. Councilman Comstock pointed out that the intersections are fairly far apart. When you stand in one intersection, you see it and its surroundings, and not the next intersection. down. It was his opinion that if Council felt bomanite would be a better treatment for the remaining inter- sections, it ought not to decide against it for the sake of consistency. Councilman Clay asked what the contractor had done since the action taken by Council on July 22. Mt. Brown replied that the contractor did not proceed with any of the changes. He is ready now to pour concrete at the Cowper intersection. Councilman Clay asked if there would be a t;me delay for the contractor if Council wanted to proceed with the changes they had voted for on July 22. Mr. Brava said there would be some delay due to such decisions as the pattern and color to be used in the bomanite. 1 12 8/5/74 Mary Gordon, Chairman of the Planning Commiss,Lon, said the Commission had been told by the consultant that the crosswalks would be patterned concrete which would contrast better with the asphalt. She suggested that the situation could be improved by adding pattern to the concrete, or scoring a design much more closely together than the present one. Further, this would help to minimize the effects of the oil drippings, etc. Scott Carey, )80 University Avenue, stated that the thought of scoring the crosswalks was somewhat frightening since he assumed such a matter would have to go through the Architectural Review Board. This could lead to a long delay; and in the meantime, a major intersection would be torn up and isolated. He pointed out that the design for beautification had been approved some time ago, and he felt Council should live with their decision. Mr. Carey pointed out that no one really knew what the project would look like for a long time becati:.ae the major impact was greenery that needed time to grow. He felt it was impoaasibie to eeke a judgment on a project that was not yet complete. The motion pabaed on the following vote: AYES: Clay, Henderson, Pearson, Sher, Roaenbaum NOFS: Comstock Downtown Beautification -- to s at University and Wa2erl4 Mayor Sher noted that Council members had three communications concerning the treatment of the corners at University and Waverley, and he asked for comments. Councilman Con,:stock asked how this confusion regaruing brick treatment at the corners cam about. Mt. Brown explained that the original design and specifications called for the Waverley intersection to receive the same brick treatment as is currently at the corner of the Union Bank. This brick treatment is substantially different from that being used at the othercorners of the beautification project. The letters are requesting that the three corners exclusive of the Dion Bank Building receive the same brick treatment as the rest of the intersections in the project. Mr. Brume indicated to the owners involved that he could not change the specifications. NOT/014: Councilmen Comstock moved, seconded by Pearson, that the specifications be cheesed so that the three corners at Waverley and University (except the Union Bank corner) receive the same brick treatment as the rest of the project. The motion passed on a enseimoue vote. 1 1 3 8/5/74 Appointments to Planning Commission Council met in Executive Session from 9:58 to 10:25 p.m. to consider appointments to the Planning Commission. MOTION: Mayor Sher moved, seconded by Comstock, that Peter Carpenter, Frank Rack, and Anne Steinberg be re -appointed to the Planning Commission for a four year term expiring July 31, 1978. The ;notion passed on a unanimous vote. Communit Theatre: A reement !Atli ammunity Pia CMR: 50:4) Allan Longacre, Director of Art*, stated that the proposed agreement was the result of several months of deliberation and discussion between the members of t e Palo Alto Community Players and the Arts Department. This agt•eea.ent creates the best way to proceed with the Community Theatre Program for the coming year, and it would take the community through the time when a search would be made for a director to replace the retiring , Ralph Schram. Mr. Longacre explained that the agreement represented a compromise of some differetnces of opinion betw en the Arts Departm nt and the Community Players. He points« out that the agreement lid a fairly good job of outlining the responsibilities of those involved in the partnership. Mayor Sher asked Mr. Longacre to compare the cost to the city for the proposed 1974-75 program with that of the program that was presented over the past year. Mt. Longacre said that in 1973-74, the city spent $61,000 for the Community Theatre Program. In the present year, the city was budgeted to do =army two of the five projects to be presented, at a cost of $57,000. The Arts Department was proposing this year that the Community Players do all five progress, with the city providing financial underwriting for the additional staff positions. In direct expenses, the city will be saving about $9,000. Soaie of the revenues would be lost to the city; but, in essence, the same budget figure would be kept. The true budget figure would be about $86,000. 2ir. Longacre explained that the Community Players would be using the revenues from -the productional to increase the staffing of the theatre program and to expand the program. Mayor Sher stated that the gross cost last year was $51,000, which was reduced by revenues amounting to $20,00, making the net cost about $41,000; and this year under the proposed contract, the net cost would be about $41,000. :x. Longacre responded that the Arts Department had intended to maintain the existing commitment. Vice Mayor Henderson said he had been concerned about the revenues since about 95X of the money collected would go to the Community Players, Fe asked if he were correct in concluding that since the city would bring in about two or three thousand dollars, the approximate expenditure would be about $43,000. 1 1 4 8/5/74 Longacre replied that this conclusion was correct. Councilwoman Pearson commented that if this document represented what the people who were involved in the theatre wanted, then she supposed it was all right; but some tradition was certainly being l.bst. She expressed concern that the contractor had so many responsibi- lities under Section 2 of the agreement, but she assumed the group would be underwritten the first time so they would not have to find a lot of money in order to begin the season. &. Longacre responded that season ticket sales had already provided a lot of money. Councilman Rosenbaum noted that the ti :lets would cost $2.50 for persons over nineteen, and $2.00 for persons under nineteen or over sixty-five. He asked how this compared with current ticket prices. Mr. Longacre said the new prices would be an increase of fifty cents a ticket for persons nineteen and over, and an increase of fifty cents fer persons under nineteen and over sixty-five. He explained thesewmm the contractor's fees, not the city's; and they needed to charge those prices to meet their budget requirements. Vice Mayor. Henderson recalled that the fee schedule for theatre productions was being -reviewed by the Finance and Public Works Co: ittee, and he wanted to know what would happen in this perticuiar case if the Committee recommended lower ticket prices. Hr. Longacre pointed cut that the fees being charged by the Community Players were part of their fee schedule, not the city's. Vice Mayor Henderson noted that the Council had expressed ,one concern for the price of ticket's for people under nineteen or over sixty- five. He asked if the city was losing control over the cost of admission for such people. }r. Longacre said this was tree, although the contract was before Council for its epprovai or disapproval. Mayor Sher felt council could put a condition on the clause regarding charges. Although the fees mentioned were what the Community Players wanted to charge, both parties of the contract would have to agree to therm Councilman Rosenbaum wanted to know what the city would not be doing this year compared to last year in order to effect a $20,000 decrease in expenditures. Mr. Longacre replied that the Community Players would be paying for such needs as artistic designers, directors, and costumers. Councilman Rosenbaum asked what the specific benefits to the city were since it appeared there would be the sane number of productions, and the ease amount of money would be spent. 1 1 5 8/5/74 Mr. Longacre responded that one of the benefits was that the budget involved was $86,000, but the city was responsible for $41,000 of that amount. The city would not have to increase its budget by $45,000, and this meant the community would get more programming eor its investment. Another benefit is that the proposed agreement identifies the relationship between the City and the Community Players, and the Players now are really partners in the operation. The City is oubsidizing the Community Theatre Program as it always has; but in return, the city has are organization it can deal with which is required to perform certain functions. In the past, there had been times when there would not be enough volunteers to put on a program; and the city would then have to hire people to build scenery, for instance. Councilman Rosenbaum asked if there were now a higher level of volunteer activity than in the past. 3f; . Longacre responded affirmatively, and noted that there was now an organization interested in ticket sales, fund raining activities, and the like. Councilwoman Pearson thought that $2.00 was really a high fee. She stated a preference for raising the subsidy and allowing the price of the tickets to go down. Referring to page three of the proposed agreement, Councilwoman Pearson asked why the contractor was expected to peesent a preview performance prior to each opening night. Mr. Longacre explained that elsewhere in the contract, there is a requirement that city employees be admitted free to the preview performances; therefore, a stipulation had to be made that there would, indeed, be preview performances. Councilwoman Pearson found it hard to comprehend that suddenly there would be a guaranteed volunteer group. She commented, also, that :.he theatre group had survived a wet number of years without any contract. Councilman Clay referred to the free admission of city employees on preview nights, and he asked how many employees had taken advantage of this situation in the past. Mr. Longacre reported that city employees had been welcome to attend the Thursday night performances for fifty cents in the past, and about fifty persons might attend. The Community Players suggested that the city employees be invited to attend the preview performance without charge. Councilman Clay asked if the subsidy of $41,000 was precedent setting, and he wanted to know if the Arts Department contemplated keeping the city's contribution at that level. Mr. Longacre's opinion was that the city should continue to maintain a base level of support for the Community Theatre Program; and he believed it should be maintained at the existing level, or possibly raised according to inflation, etc. Mr. Longacre felt the city should continue its support so that the Players could increase pro- gramming. l 1 b 8/5/74 Councilman Clay felt there would be an impact on the type of organization that the Community Players was. For instance, they will now find it necessary to do such things as bookkeeping; and this meant they would need new employees to manage their organization which would become different in character. Councilman Clay asked how well prepared the group was to carry out the specifications of the contract. Mr. Lougacre said the contract specified that the city would maintain its podition of .Leadership, so that the Community Players would not have to take on any bookkeeping respoasibilitiee. The City is in the process of looking for a Theatre lirector who would be able to handle much of the detail work for the Community Players in addition to prodding autistic leadership. Councilman Clay asked what part the Community Players would take in selecting a new director. Mr. Lougacre responded that the Community Players would have at least one representative on the screening committee. " The city would make the final de^isfon because the director would be a city employee, but advice would be solicited from members of the Community Players. Donald Wilkins, 4217 Yacuay Drive, Palo Altos Chairman of the Bard of the Palo Alto Community Players, stated that the Players had agreed to accept the contract under discussion. However, he did not feel this agreement was a permanent solution to the problems that had faced the the Palo Alto Community Players for the last two months, His group had been in a turmoil over the Arts Department's decision to get out of the play producing business just when the group was losing its director, Ralph Schram. Mr, Wilkins said the Community Players considered the proposed agreement an .interim solution. He noted that the Director of Arts had made a commitment to fill the vacancy created by the retirement of Mr. Schram, and the question was one of a title for such a person. Some of the titles to be considered might be Managing Director, Artistic Director, General Director; and the difference needed defining. It was hoped that terminology or titles involved with the new director would not conflict with what the Community Players expected from him or her, COaacilMan Clay asked Mr. Wilkins what he would consider to be a good permanent solution. Mi. Wilkins felt the best permanent solution would be to revert to the full four member staff to manage the Community Theatre as was originally intended. Councilman Rosenbaum asked if he were correct in assuming that Mr. Wilkins was not very enthusiastic about the contract. Mr. Wilkins responded that. the Community Players te;kt that if they had not entered into negotiations and acquired the contract, the P1ayera might have been "locked out"; and and Mr. Longacre would have had to produce a season of plays without the Players. 1 1 7 8/5/74 Councilman Rosenbaum said that Longacre had indicated that the Community Players would now be an organization that was going to do more than they had in the plat with regard to selling tickets, finding volunteers, etc. He asked Mr. Wilkins if he could see his group being that kind of an organization. Mx. Wilkins pointed out that the volunteer market is a diminishing one; but they were obligated to find volunteers under the terms of the contract. He said that with the staff and the available resources they had, they would do it. Councilman Rosenbaum asked if Hr. Wilkins felt the Community Players might do more this coming season than the five plays that were planned. Mt. Wilkins thought this was something that would have to be decided later on in the season. Mr. Doyne i4raet 149 Cuesta Drive, LOS _Altos, said that as the person who had volunteered tocarry out the work of the proposed contract, he would urge Council to approee the agreement. He pointed out that the Community Players could not begin work on the planned first performance until about two weeks after the contract was signed, - and the bringing together of all the things necessary for the conceptual- ization of a work of art takes a lot of time. Mr. Mraz felt the contract should be looked upon as a present solution to a great problem in the arts community. The Community Players had unanimously voted for it, and the approval of the agreement would put them into action immediately. He stated that the Players needed every opportunity to grow that Council could provide, and the group is working under the assumption that it will make itself grow without further burdening the taxpayers. He assured Council that the best public relations would be seen in an excellent production where great numbers of people ere brought together in an exciting theatrical experience, Mr. ?traz asked Council to ratify the contract. 1 Mr. Robert Kelley, 53 Home::• Lane, Menlo Park, Director of the Workshop, and Producing Director of the Palo alto Community Players for the past year, stated he had been active in negotiating the contract. He said the debate had been heated at times; but in his opinion, it had been a healthy thing, and lately, extremely positive. One of the major issues was the direction of the Community Theatre Program as expressed in the Arts Department's Five Year Goal Statement; and the other issue was the replacement of Ralph Schram, who would be retiring at the end of the month. He explained that the Players feared that the theatre would cease to be a city program, that the city funding would eventually wither away, and that the program long known for its quality would collapse into mediocrity. Also, they feared that a General Manager of the theatre facility would be hired to replace the specific role of Director of a Community Theatre Program. From the Arts Department's point of view, management questioned the Community Plnyere' desire to activate the program with ftereased participation, productions, and responsibility. Many of the'fears were resolved when agreement was reached on the proposed contract.. The Players offered a growing commitment to a growing theatre; Ht. Longacre guaranteed a new Managing Director within six months, and the maintenance of the Community Theatre Season 1 1 8 8/5/'4 as a city program. Mr. Longacre also provided a series of minimum commitments that enabled the Players to support the contract as an interim solution. Mr. Kelley said that one of those guarantees was that Mr. Longacre would hire a Managing Director who would spend half of his time specifically on the Community Theatre Program function- ing as its leader and offering development and support to the Players. He further guaranteed that such a person would have a theatre background and artistic, as well as managerial, skills. Finally, Mr. Longacre agreed that such a person would be capable of directing plays and would do so beginning with the 1975-76 season. Also, Mr. Longacre offered to revise the Five Year Goal Statement with its new major article reading as follows: "The traditional forty year Community Theatre Program presented in partnership with the Palo Alto Community Players will continue. Each organization's commitment and responsibility in the partnership will be identified as the City maintaining the basic responsibility for the program by providing facilities, equipment, financial support, and the leadership services of a Managing Director, a Technical Director, and a part-time secretary for the theatre and the theatre program. The Players will maintain a strong, active, volunteer force to participate in all areas of the program; will utilize fads generated to increase the theatre program activity and to pro4ide for additional theatre staff as required". The Community Players voted not to approve this statement, prefering to regard it as a minimem commitment with specifics to be subject to active debate during the next months. Hopefully, such debates would lead to a Five Year Coals Statement about the thatre that would represent the consensus of the arts community. During these ek.me months, .x. Kelley hoped to Lee the hiring of a new director, whose job description u11l be agreed upon by the Community Players as well as the Arts Department; and, finally, the creation of a prototype contract for the 1975-76 season: that would answer the question of where die theatre was heading over the long run. The contract would assure the continuation of the Community Players' nationally known theatre program, vbich has made the Palo Alto Theatre the envy of its neighbors, and the pride of the community. Mr. Kelley explained that part of tae ticket price proposal represented a desire on the part of the Players to provide a special rate for senior citizena which did not exist at the present time. Also, the need is there for money to fulfill some of the obligations that the Community Players were taking on. With regard to next year's budget, he felt there would be items that would need debating as they moved into en Arts Fore and into preparation for budget proposals in the fall. Some services were being provided this year; for instance, the volunteer services of Doyne Mraz, that may not be available next year. Ht. Kelley urged Council to approve the contract. MT. Martiser t4arkoff, 375 North California Avenue, felt the proposed contract was the beat agreement that could be effected this season; but he urged going back to the prior method method of funding and operating the theatre. It was his opinion that the difficultiee that had comae up were a result of the Arts Department's desire to remove itself from producing plays; and he did nor believe that ought to happen. Mr. George Crane, 1852 Brat Harts Street, stated that racy people in the community needed reassuring that the new director would be a professional theatre lean, It would be very important that the new person maintain his competence as a theatre man and not dissipate his artistic energies by devoting all of his time to management. Mi. Crane felt that input from the Arts Forum should be thoroughly considered when situations such as the present one came up. He pointed out that everything that had been said by representatives of the City Players was presaged by the spring Arts Forum and was in their minutes. 1 1 9 8/5/74 MOTION: Councilman Comstock moved, seconded by Rosenbaum, that the Mayor be authorized to sign the Agreement with the Palo Alto Community Players for the presentation of the 1974-75 Community Theatre Season. Councilwoman Pearson commented that this was a perfect example of why Palo Alto needed an Arts Commission. It was her understand+&, that the philosophy developed in i4r. Longacre's report in regard to both the Children's Theatre and the Community Theatre was so contrary to the wishes of those artists involved that numerous t`eetings were held, and the artists felt that they got nowhere. It was Council- woman Pearson's opinion that much time and effort would have been saved had there been an official body to whom the problem could have been brought, Also a great deal more time could have been spent on the Five Year Plan before it vas adopted by the City Council. Her present concern was that she understood that volunteer community thaatree failed consistently. Further, even if you fcrmalized the volunteers by contract in the hopes of assuring continuity, the result would be the same persons would be doing all of the work; and they would fall by the wayside out of the sheer weight of all their respouaibilitie:s. AMENDMENT: Councilwoman Pearson moved, seconded by Henderson, that the section in the contract on non-discrimination he amended by adding "or sex" and "or sexual preference" The amendment was passed on a unanimous vote. AMENDMENT: Mayor Sher Moved, seconded by Pearson, that the contract be amended by adding the words "...both financially practical and of benefit to the community theatre program" be added on Page 2, paragraph 2 (g) . The aren'ment was pawed on a unanimous .rote. Councilman Rosenbaum felt the best thing to do about the ticket prices would be to let then stand as stated in the contract for the present. If the Finance and Public Works Committee came to some other conclusion, than an ant could be offered to the contract in such a way that the finances to the contractor would remain the same, and the city would make up any difference. mayor Sher pointed out that if the contract is approved as it now stands, the contractor would have the right to charge the prices shoat. Councilman Rosenbaum said he was assuming that the contractor would be indifferent if the amount of coney they received would resssiain the sexes, And that would have to be part of the Council's offer to them. Councilman Clay commented that he heard ao loud euthus3iasn from the representatives of the Community Players for the nature of the contract; but rather, they ware saying that for the sake of expediency, it ought to be approved. Seraeuse the Community Players wanted to be able to go forward with their productions, be said he would vote for approval of the agreement. He felt this whole: matter impinged on policy that the Council should address; Itself to, wince it had to do with whether or nut the city should completely subsidize and operate the programs, or whether the city should act more as a broker. Councilman Clay thought the proper place for such considerations would be with the Policy and Procedures Committee. 1 2 0 8/5/74 Mayor Sher stated that the vote should be taken on the contract as amended, and he would then recognize Councilman Clay for his motion. The contract as amended passed on a unanimous vote. Councilman Clay reiterated his opinion that the matters of finding and operating programs such as the Theatre Program should be referred to the Policy and Procedures Committee. Mr. Walker stated that unless Council wanted to do this otherwise, he world suggest this be considered as part of the budget consideration next year. Staff, in fact, felt that it had been moving in that direction In dfecu€sing the general philosophy of arts programming. )r. Walker recognized that when you get down to specifics, a policy hite'a little harder than just a general concept might. He said that he and Mr. Longacre had expected a little more enthusiastic reception to the contract, but then he recalled that this always happens with negotiations with employees as well. There is apt to be a feeling that what is contained in agreement is okay, but it would be nice to have more, Mr. Walker did not want to diminish the genuine concern that some people in the community had about the general direction of the programming, and he felt the proper time to talc about that was at the Forums in conjunction with the consideration of the budget. That is really why the direction has its present definition, It is an attempt to do more with the money that is allocated to the arts programming in order to respond to Council concern about doing more and requiring more money. Mr. Walker said it was not possible to open a Cultural Center and respond to community concern about adequate staffing for the Children's Theatre without adding money, unless you make some changes in the programs that already exist. He expressed willingness on the part of staff to discuss the changes in programs with ,Members of the community and with the Council. Councilman Clay noted that at the Finance and Public Works Committee level, the decision had been made that the city would go the brokerage rout: as opposed to the fu1l city funding and operations route. He wanted that question to be addressed specifically at the Policy and Procedures Committee level, after whicd the funding could be handled by the Finance and Public Works Committee. Councilwoman Pearson felt this aaaa just picking out a part of the problem, and it was bigger than what Councilman Clay was saying. She thought that the Five Year Arts Program was whet should be referred to the Policy and Procedures Committee. At that time, each segment of the program could he discussed thoroughly. ?iYIIOW : Councilman Clay moved, seconded by Rosenbaum, that the Five -Year Arts Program be referred to the Policy and Procedures Committee, The referral motion passed on a unanimous vote. 1 2 1 8/5/74 Consultant Selection Procedures (CMlt:421:4) MOTION: Councilman Comstock moved, seconded by Pearson, that the subject of consultant selection procedures be referred to the Finance and Public Works Committee. The referral motion passed on a unanimous vote. Proposed Closure of Scott Street (CMR: 439:4) MOTION: Councilman Comstock moved, seconded by Clay, that Item 29 on the agenda concerning the closure of Scott Street be moved up for consideration at this time. The motion passed on the following vote: AYES: Clay, Comstock, Henderson, Pearson, Rosenbaum NOES: Sher MOTION: Councilman Comstock moved, seconded by Pearson, that Council approve the closure of Scott Street as per complete staff recommendation in May 30th CNR. Councilman Clay stated that he was in favor of closing the street, but he did have some concern about the costs involved in the various alternatives. Naphta1i Knox, Director of Planning, explained that the cost figures might be a little high. In view of rapidly rising prices, staff wanted to be eure that on this small project they had allowed for enough funds to close the steet to through traffic and provide for the proper use of the street bed in connection with the park use area. Pill Clebsch, 935 Scott Street, said the park was one that was dear to many of the people in the neighborhood. It seemed to hire that the closure of Scott Street was just a logical conclusion to what had already been done with regard to the park. Scott Street Park is used by a lot of children, and more apace could be put to very good use. Also, the traffic was a very real hazard at this point; and he expressed concern for the safety of his ova two and one-half year old son. Mr. Clebsch pointed out that there were a number of people in the neighborhood who were interested in helping with the planning of the various aspects of the park, and the staff seemed very willing to receive their ideas. It was his hope that the residents, iQ fact, would have a say in the planning. Carolyn Green, 931 Scott Street, spoke in favor of expanding the pant. She also stated concern over the serious traffic problem as s result of its being used as an adjunct to the Palo Alto Medical Clinic. Further, she felt that cloning the street would enhance the neighborhood since it was on the fringe of a commercial zone. Swan Varian, 327 Addison Avenue, spoke in support of the closure of the street for aesthetic reasons and because of traffic congestion. She wee also interested in the expansion of the park, and suggested that using ideas that the neighbors had developed might save the .city some money. 1 2 2 8/5/14 Councilman Comstock asked staff if they would make a public commitment to work with the neighbors and take advantage of their offers to help with the planning of the park. Mr. Walker responded that staff would certainly do this. Frank Manfredi, 219 Addison, spoke in favor of closing Scott Street since in his opinion, it was useless as a thoroughfare. The motion passed on a unanimous vote. Mr. Knox commented that one of the items not attached to the report on the closure of Scott Street was the necessary budget amendment, and staff would present that at the next Council meeting. Vice Mayor Henderson said he would like to know how much :coney was left in the 1973-74 budget formini-parks, what had been budgeted for 1974-75, and; what it was that Council thought they would do with the money. Mr, Knox offered the information that there was about $5,000 left in the mini. -park budget. Councilwoman Pearson conienied that there is $80,000 available for mini --parks in that area, so there were ample funds. Executive Session Guidelines (CMR:454:4) MOTION: Councilman Comstock moved, seconded by Henderson, that Council approve the proposed executive session guidelines. T'he.motion paes:ad on a unanimous vote. MOTION: Councilman Ccrostock moved, seconded by Sher, that Item 18 on the agenda he moved forward to be considered with Item 16 dealing with Amendments to various Codes. The motion passed on a unanimous vote. t, o the 1973 uniform Uniform Plumbing Codas b.Y i orzd M chanical Code Uniform Housing Code National Electrical Code and. rnelliiterm Fire Code and Plaanin Commission Recommendation that +ate h in aReA .itaton 11177=70717771re .one 1 l a��' houl.d Not be Allowed es a Result of Such .. iJ�it ,i►n 1 2 3 8/5/74 MOTION: Councilman Comstock introduced the following ordinances and moved, seconded by Sher, their approval for first reading: ORDINANCE OF THE COUNCIL OF THF. CITY OF PALO ALTO AMENDING CERTAIN SECTIONS OF CHAPTER 16.04 (BUILDING REGULATIONS) OF THE PALO ALTO MUNICIPAL CODE AS REQUIRED BY ADOPTION OF THE 1973 EDITION OF THE UNIFORM BUILDING CODE, UNIFORM MECHANICAL CODE AND UNIFORM HOUSING CODE ORDINANCE OF THE COUNCIL OF THE CITY OF PALO ALTO AMENDING CHAPTER 16.08, PLUMBING CODE, OF THE PALO ALTO MUNICIPAL CODE SETTING FORTH CHANGES REQUIRED BY ADOPTION OF THE 1973 EDITION OF THE UNIFORM PLUMBING CODE ORDINANCE OF THE COUNCIL OF THE CITY OF PALO ALTO AMENDING CHAPTER 16.16 (ELECTRICAL CODE) OF THE PALO ALTO MUNICIPAL CODE PRG- VIDING FOR CHANGES REQUIRED DUE TO ADOPTION OF 1971 EDITION OF THE NATIONAL ELECTRICAL CODE ORDINANCE OF THE COUNCIL OF THE CITY OF PALO ALTO AMENDING TITLE 15 OF THE PALO ALTO MUNICIPAL CODE AS REQUIRED BY ADOPTION OF 1E UNIFORM FIRE CODE 1973 EDITION Councilman Comstock noted that there vas a letter from Mr. Joseph Ehrlich, of Ehrlich, Heft & Rominger. Earlier in the evening, Councilman Comstock spoke with Mt. Ehrlich to find out if there were a considerable number of points he wanted to tease; and he understood from him that the purpose of the letter was to try to develop some understanding of the fact that some of the proposed requirements do have financial impacts on various kinds of housing, such as the requirement for s. sprinkler system for low/moderate income housing. If Mt. Ehrlich had a number of questions he wished to have answered, Councilman Comstock would have been in favor of the subject being referred to a committee for an extended review; but since that was not the case, he felt free to Yaks the motion to approve the ordinances. Councilwoman Pearson thought that Mr. Ehrlich made some good points in his letter, and she specifically referred to the fourth paragraph which addressed itself to using electric strip heaters or floor furnaces rather than wall panel gas heaters, Electric strip heaters are very expensive and use a 1:,!% of electrical energy; and forced air furnaces are expensive to install in the first place. In her opinion, as long as the proper eafety measures were taken, wall heaters were adequate and inexpensive as a source of heat. Councilwoman Pearson stated ,she was not in favor of outlawing wall panel heaters in Palo Alto, particularly in view of the poasibility of future low/moderate income housing. She expressed concern, too, over the need to put in sprinkler systems which were quite expensive. She thought the two-hour wall requirement would be adequate, which would not prevent the fire, but would keep it from spreading. Councilwoman Pearson did not want to do things which would make it more difficult to create low/moderate income housing in Palo Alto, and it was her understanding that some of the proposals went beyond the Uniform Building Code. She commented that if there were a way she could amend some of the requiremante out, she would do so in order to permit va11 panel heaters. Councilwoman Pearson asked for more thinking as to whether or not low/moderate income housing units would have to have sprinkler syatims. 124 8/5/74 Fire Chief Korff stated that M . Ehrlich had spoken to him, and it had been his desire through his letter to emphasize to Council that sometimes safety provisions do cost more money. Chief Korff felt that one dollar per square foot for a sprinkler system was not very expensive since once it was in, it was there forever. He put it into perspective by comparing it to carpeting which would cost a lot more than nine dollars per square yard, and the carpeting would eventually have to be replaced. Chief Korff felt some consideration should be given to how valuable a sprinkling system is compared to some other things that are much more expensive and not nearly - so necessary. 2,e said that Assistant Chief McLaughlin would explain to Council what changes were proposed in the ordinance. They had found that under the existing Code, some developers had been able to circumvent the intent of the Code; and that was the reason for making the proposed change. Assistant Chief McLaughlin said the one change was that they had taken out the area separation walls, which some builders had used to circumvent the intent of the Code. When a building is constructed, the Fire Department considers the whole building from a fire potential viewpoint. All of the rooms have occupants, all of the people might have to be removed, and fire equipment and men have to be able to move around the building. The Code requires that .buildings over two stories high and involving 15,000 square feet of floor space have to be sprinkled. He reported that the contractors are using 14,999 square feet and putting in an area separation wall. Assistant Chief :',cLaughlin said they were trying to provide the maximum amount of protection at the least cost. Mayor Sher asked Assistant Chief licLaughlin if he wanted to make some comments on the wall panel heaters. Mr. McLaughlin referred the question to the Building Officials. Mr. Stan Nowicki, Chef Building Inspector, explained that the only thing being changed in the Code was the adding of whether or not the doors of the interior rooms would be open or closed. They were picturing an apartment of three bedrooms, living room, dining room, and kitchen, where for the sake of economy, the wall heater has been placed in the hallway. When the doors to the hall are closed, you could have a temperature in the hall of possibly 100 degrees and bedrooms with practically no heat; and a breakdown does take place. Some of the jurisdictions other than Palo Alto had already interpreted this as meaning that the placement of a wall heater its a situation like this would not meet the Code requirements. Mr. Novicki said the amendment had bean written to clarify the situation for designers or architects. Heyor Sher asked if he understood correctly that the panel heater would be permitted, but it had to heat to a certain temperature e ther the doors were open or closed. Mr. Novicki said the aim was for all of the rooms to be served, so that you would not have a wall heater in a hallway or separated from other rooms. He explained that s wall heater is efficient in en area that is open. The ameadasrnt did not prohibit wall heaters; but it prohibited the use of them where one wall heater is serving a number of rooms, and the doors to those rooms can be closed off from the location of the heater. 1 2 5 8/5/74 1 Councilwoman Pearson noted that wall heaters were used in the Colorado Park development, and she wanted to know if they complied with the requirement that they could not just heat up the hallway. Mr. Nowicki responded negatively. Re said the wording of the amendment had been given to hint by Mt. Ehrlich because the question had been raised at that time. The developer already had approval of HUD on the plans, and it was too late to make the change; and Mr. Ehrlich felt it was unfair of the city to use that interpretation at that time because it had not been clearly spelled out. Councilwoman Pearson explained that she had not been referring to Mr. Ehrlich's project, but the one in Colorado Park which had been done by the Housing Corporation. Mr. Nowicki said that would not meet the current amendment requirements either. He explained that the situation does exist where wall heaters will not heat all of the rooms when the doors are closed; and there would be one super -heated area in order to maintain heat in the adjoining rooms, Councilwoman Pearson asked if wall heaters were being outlawed by the amendment. Mr. tiowi.cki replied that bail heaters would still be used under specified conditions. Councilman Rosenbaum felt that, in fact, the wall heaters were being outlawed. It was his opinion that the amendment would really require central heating, forced air, throug`rout the entire unit; and that does increase the expense. Putting a wall heater in each room was a possibility, but that was also expensive. It was Councilman Rosenbaum's opinion that in this climate, the better heating arrangement was convenient, but not really a necessity, He did not think it was a necessary item in lower cost housing. A* DMINT: Councilman Rosenbaum moved, seconded by Pearson, amending the Building Code ordinance by deletion of the section (Section II on Page 4) re interior doors. The amendment passed on the following vote: AYES: Henderson, Pearson, Rosenbaum, Sher NOES: Comstock (Councilman Clay left at 11:40 p.m.) Councilman Rosenbaum referred to the Planning Commission recommendation that conversions be allowed to other than residential. He recalled this had been briefly discussed in March and then was continued. There bad been talk about en inner -core where anything could happen; but now the suggestion sags that if you wanted to use your property for commercial purposes, you bad to tear it down. Councilman Rosenbaum wanted to know if this was a fire safety matter, or would the Council be able to make a policy decision to allow residences to be converted. Ht. know reported that in about November of 1973, Councilwoman Pearson proposed dividing the Fire Zone I area into three parts - an inner core, the outer fringe which was subsequently rezoned, and the area between the inner core and the fringe called the non -core. It was her recommendation that any units that contained low/moderate housing that were demolished in the non -coat be replaced one for one. That one for one replacement did not apply to the core area. During the course of meetings that took place in December of 1973, and 126 4/5/74 January and February of 1974, the core, non -core concept was dropped. Staff had made an ecotamical analysis which showed that the one for one replacement woli1d not work. During all of the time that core and non -core were being considered, the Planning Commission and the Policy and. Procedures Committee had agreed that within the core area a Type 5 unit should be allowed to be rehabilitated to• any use whatsoever. However, in the non -core area, the Type 5 units were to be rehabilitated for housing purposes only. Those that were commercial or mixed-uae could be rehabilitated as long as those uses were maintained; but the idea was that a unit was not to be rehabilitated and its use intensified, such es from housing to a non-residential use. Om February 6 when the Planning Department sent a report to the Commission, and on February 13, 1974, when. the Commission acted on this matter, the question of one for one was resolved; and at that point there was no longer a core and a non -core. There were two different concepts regarding Type 5 housing as to what use could be implemented after rehabilitation, and the non -core concept won out. From that point on in the minutes, all references are to rehabilitating Type 5 housing providing that the use not be intensified from a housing to a non -housing use. Mr. Fawloski co ated that it was important to note that staff had consistently taken the position that it opposed a more intense use of the property in any conversion because they saw life and fire safety problems. Mrs. Frances Brenner, Planning Commissioner, commented that the motive behind allowing rehabilitation was not that the houses were valuable as structures, but valuable as living units; and the idea of rehabilitating for another use did not serve that purpose. it seemed wise to repeal part of the Building Code so that houses could be rehabilitated, but not to a more intensive use. Mr. Bernard Pawloskf► Director of Public Works, recalled that intensive discussion of rehabilitation started in December, 1972; and at that time it was stated that the objective was to reduce existing housing deficiencies. Later on, a definition was given to residential rehabili- tation; and then some other concepts came up about rehabilitating commercial properties. However, the main thrust was to rehabilitate residential properties. Councilman Rosenbaum said that it appeared Council had gone through this effort to try to maintain residential properties within the commercial zone, and it had not come up with any way to do it. The situation now was that Council did not necessarily want to encourage conversion of the existing residential homes in the commercial zone to other uses; but on the other hand, in many cases the existing homes, if converted, would be far more attractive than a tiny commercial building that could be built on a particular lot. He asked what action would be required if Council wanted to leave the subject open. Aix. booth suggested that the definir:ian of "family" in the Building Code be conformed to that contained in the Zoning Ordinance. He further recommended that on Page 4 where height limits were dealt with in regard to access by the Fire Department, the 75 feet should be changed to 50 feet. Councilmans. Comstock accepted both of these changes as additions to his motion; and Mayor Sher, as the seconder, concurred. 1x7 8/5/74 Mr. Nowicki, in response to Councilman Rosenbaum's question, said that even if there were a third fire zone, commercial uses had different requirements in the Building Code. He said they would practically have to destroy the Building Code to actually enforce it. There are other ramifications that would enter the picture as far as structural requirements were concerned. Conversion could not be accomplished by a facelifting; in fact, a total reconstruction of the building would be required. Mayor Sher asked if it were not true that some Type 5 buildings had been converted to commercial uses. Mr. Nowicki replied that none had been converted since this Code was adopted in 1951, He added there would be no residences in the core area today if the amendment had not prevented conversiou to commercial use. Frank Manfredi, 219 Addison Avenue, spoke in favor of permitting wall heaters to be used. Be said it appeared to him that builders, developeta, architects, and contractors were drawing up changes ins the Code; and he was opposed to that. Mayor Sher pointed out that the amendments were drawn up by the staff, including members of the Fire Department and the Building Department. The four ordinances with changes and amendment to the Building Code Ordinance were approved for first reading on a M oursna�ent unanir us vote. MOTION: Councilman Comstock moved, seconded by Rosenbaum, that the meeting be adjourned to 7:30 p.m., Monday, August 12. Vice Mayor Hendersor, commented that he had been attending the meetings on the Dumbarton Bridge, and at the bigtest meeting, he and Councilwoman Pearson were the only persons who represented the city. The next meeting was Saturday, August 10, which meant that next Monday would be too late for input from Council members. Furthermore, action should be taken before August 12 on environmental impact reports. Vice Mayor Henderson felt concerned about people in the audience who had waited tonight to hear these items. Selectively, it is decided what will be covered at at meeting and then there would be ad j ournmrment . He opposed adjournment. Councilwoman Pearson opposed adjournment, and she was in agreement with, Vice Neyor Henderson's comments. Also, there was on the agenda tonight the statue report on AB 2040 that needed consideration. She noted that there were people in the audience who wished to address Council on the resolution for responsibility for employment. Councilwoman Pearson did not believe in carrying matters over to other meetings and forcing citizens to come back. AYES: Commstock, Rosenbaum NOES: Henderson, Pearson, Sher Mayor Sher commuted that it was clear that the quorum would be lost, and it would be better if the matters not covered be considered at the beginning of the aged on August 12. 128 8/5/74 MOTION: Mayor Sher moved, seconded by Comstock, reconsideration of adjourning the meeting until 7:30 p.m., August 12. AYES: Comstock, Pearson, Sher, Rosenbaum NOES: Henderson MOTION: Councilman Comstock moved, seconded by Sher, that the meeting be adjo.rned to 7:30 p.m., August 12. The motion passed on the following vote: AYES: Comstock, Rosenbaum, Sher NOES: Henderson, Pearson The meeting of August 5, 1974 adjourned at 12:20 a.m. until 7:30 p.m., August 12. AT"TES T : APPROVE: 5EJ:ELk, City Clerk (f Mayor 129 8/5/74