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HomeMy WebLinkAbout100719741 CITY COUNCIL MINUTES - CITY or - PALO i1LTO Regular Meeting October 7, 1974 ITEM Adjourned Meeting of September :30, 1974 Report from Chief Zurcher of the Police Department Activities Firearms Training and Use of John Fletcher Byxbee Park Site Request of Councilman Norton and Mayor Sher for Support of Santa Clara County Legal Aid Sjciety`s Efforts to Obtain. Funding of the Community Legal Services Program PAGE 375 375 376 378 Request of Councilman 6erwai.d re Off Roae Vehicles 379 Oral Communications 3130 Regular Meeting of October 7, 1974 381 Minutes of September 18, 1974 381 Public Hearing: 1974-75 Weed Abatement Program Implementation 381 Resolution Expressing Appreciation to Gary Fazzino 355 Renaming of Ailey 13 -Paulsen Lane 386 Northern California Power Agency Geoti.ermal Steam Supply 386 4241 Wilkie Way - Change of District of Property from R-1 to PC 389 (Multi -Family Housing) Application of John N. Pappas Coffee House/Youth Center Lease Approval. Planning Commission Recommends re Yacht Harbor EIR, Master Plan, and Revised Lease Agreement; and Architectural Review Board Recommends re Yact Harbor EIR, Three Phase Improvement Plan, and Ultimate Master Plan 390 390 Special Meeting 410 374 10/7/74 October 7, 1974 The City Council of the City of Palo Alto met on this date at 7:30 p.m. in an ad joureed meeting of September 30, 1974, eiith Mayor Sher presiding. Present: Beahrs, Berwald, Clay (arrived 7:50 p.m.) Comstock, Henderson, Pearson, Rosenbaum, Sher Absent: Norton Mayor Sher welcomed the students from Ms. Wolfsohn's Government Class at Palo Alto High School and also Stanford students from the Public Affairs Journalism Class Re ort from Chief Zurcher of the 2PoI tce arm De Activities CMP:J3b:4) Chief Zurcher stated that at the meeting of July 22, 1974, Council referred to the City Manager a request to receive from the Police Chief a written report. with oral comments on the causes, nature, and extent of crime in the city. In reepcnse to that motion, staff prepared a report on Police Department activities; and Councekmembers had the report before them. This first report deals with a gefieral overview of serious crime in Palo Alto and throughout the nation, and specifically, with the crime of residential burglary, citing the rate as well as measurer used to help the community make itsel ' less vulnerable to criminal attack. Councilman Comstock said there was a statistic on page four of the report which should be given the widest possible distribution to the community. He was referring to than fact that during the first six months of 1974, the number of residential burglaries was one out of every thirty-seven homes, while the houaes that had received security inspections by police officers had a ratio of one out of every two hundred and tweety-six. This kind of dramatic change might eventually give some encouragement to insurance companies who provide coearage in Palo Alto to recognize this fact when developing rates - for the City of Palo Alto. Councilman Comstock thought this was a remarkable comment on the kind of job that particular unit had done. Couucilmaa Beahrs complimented Chief Zurcher on that result, and he wondered if the Chief might make some comments for the radio audience. Chief Zurcher recalled that last year Council authorized in the budget the Crime Prevention Unit and staffed it with two persons. Since that tune, the unit has been oue in the community speaking with as many groups of residents as possible, giving information as to how to cake themselves less vulnerable to criminal attack. While the figures gathered so far were very encouraging, Chief Zurcher felt there stillwas some way to go; and he would not like Council to hold him to that same statistic when the next report would be made. Cotncilwoman Pearson felt that in view of the constant controversy ae to whether lighting should be increased in various neighborhoods as a means of crime prevention, it was important to note that tl:+t 3 7 5 10/7/74 graph on page two of the report indicated that the majority of burglaries occurred between 8:00 a.m. and 6:00 p.m. These of course, are the hours when it is most difficule to determine what is unusual activity in an area. Councilman Berwald said he was impressed with the report, and he appreciated it very much. Certainly the report indicated that security inspections had a great effect on crime, and he would like to see actians taken to advise the public of this fact. Councilman Berwald thought it would be useful to know what various areas of the city are experiencing crimes! and he wanted some comments on the results of the arrests that were being made. Specifically, he wanted to know if the courts were cooperating; and whether or not the city was getting results when persons were apprehended. Police Chief Zurcher responded that is August of 1974, there was a total of fifty-six residential burglaries. It was found that in any given month, the highest frequency of burglaries occurred in the area east of Alma Street and south of the Oregon Expressway. Chief Zurcher reported that out of 336 arrests made for burglary in Palo Alto, 137 were juveniles; and the rest were adults. He thought that on every adult arrest, the District Attorney issued a complaint; and there was some subsequent prosecution. In his opinion, the District Attorney and the courts were cooperating well. Mayor Sher thanked Chief Zurcher for his report, and said he knew that Council would find this kind of written report beneficial from time to time. Firearms Trainin: and Use of 4etc ey_xx ee ar Sw to (C L : 11 :4) Police Chief Zurcher reported that on May 20, 1974, staff asked for Council approval for several developments in city parks; one of which was the police pistol range In Byxhee Park.. Council discussion centered on whether or not the pistol range was an appropriate use of park lands, and it asked that the matter be continued. Some Council members asked for information regarding alternative sites and cost figures for moving the range from its present location. Before Council was a report dealing with the need for firearms training, the history and development of the present range, alternate sites; and some coat figures. The conclusion wee that the present range was adequate tor current needs, that aesthetic considerations could be overt sage, that there was no significant environmental impact, and that alternatives were inadequate and costiy. Chief Zurcher asked Council to approve the ordinance adopting a plea for the improvement of the police pistol range at Byxbee Park. Councilman Comstock asked what the height of the dirt embankment was. Chief Zurcner responded that it was not more than about twenty feet. Councilman Comstock askeA if Chief Zurcher knew what the building heights were. Chief Zurcher replied that one building was about fifteen feet in height. There was a tower that was about forty feet high. The two purposes of the tower were to provide a spot from which the range activities could be observed and from which it could be determined that the area around the range was safe and clear. 3 `e 6 10/7/74 Councilman Comstock suggested that by the time the ordinance was before Council for second reading, a few additions be made to the plan. He thought the drawing should indicate the barrier height and the building heights. Further, a note should be on the plan indicating that it was in accordance with the Palo Alto Baylands Master Plan. Councilwoman Pearson said she was the one who objected to the location of the pistol range in the Baylands the last time it was discesse_d. She recalled that when the John Fletcher Byxbee Recreation Area was put on the list as one of the parks covered by the ordinance, there was no listing of the pistol range. It seemed to her that to come in after the pistol range had been built in the park that belongs to the peoples and ask Council to approve the ordinance is after the fact. Councilwoman Pearson did not like that, and she felt the proper order would have been to ask for permission to have a pistol range and then, if it were approved, have the ordinance passed. She noted there was land near the Los Altos Sewage Treatment Plant no longer in use because of the Tri-City Water Control Project; and there were other cities that would be interested in a regional range that would serve Mountain View Los Altos, Menlo Park, Stanford, and Atherton. That idea was mere € enable to Councilwoman Pearson, She said that a report indicating that the pistol range had no environ- mental impact was something that she did not believe. There was a very definite effect cn the baylands, and Cauncilwozan Pearson was opposed to it. MOTION: Councilwcmar. Pearson moved :hat st:3f; be directed to discuss with the other cities named in the report whether or not they would be willing to jointly finance a pistol range to be located in the Los Altos Sewage Treatment Area. The motion died for lack of a second. MOTION: Councilman Beahrs introduced the following ordinance and moved, seconded by Clay, its approval for first reading: ORDINANCE OF THE COUNCIL CF THE CITY OF PALO ALTO APPROVING AND ADOPTING A PLAN FOR THE IMPROVEMENT OF THE POLICE PISTOL RANGE IN BYXBEE PARK AND C i'I ' OWNTD BAYLANDS Vice Mayor Henderson stated he was not happy about having a pistol range in Byxbee Park, but he was lose happy, cost -wise, with the alternatives. Also, the alternatives seemed to offer more emphasis on pistol shooting. He said he would in no way support statements such as the one that suggested recreational use of the range; therefore, the size of the present facility was the maximum that he would want to see for the activity. Councilman Berwald indicated support for the motion on the floor. Councilwoman Pearson stated this if this should pass, the matter should be referred to the Planninj; Commission since a major change was being made in a park. This would give those an opportunity to decide if the General Plan were being conformed with. MOTION: Councilwoman Pearson moved, seconded by Henderson, that the ordinance be referred to the Planning Commission. 3 7 7 10/7/74 The motion failed on the following vote: AYES: Henderson, Pearson NOES: Beahrs, Berwald, Clay, Comstock, Rosenbaum, Sher The ordinance was approved for first reading on the following vote: AYES: Beahrs, Berwald, Clay, Comstock, Henderson, Rosenbaum, Sher NOES: Pearson MOTION: Councilwoman Parson moved, seconded by Comstock, that staff be directed to discuss with cities named in the report the possibility of developing another pistol range in the Los Altos Sewage Treatment Area or any other ares that seems advisable. The motion passed on the following vote: AYES: Clay, Comstock, Henderson, Pearson, Sher NOES: Beahrs, Berwald, Rosenbaum Request of Councilman Norton and Mawr Sher Support of Santa Clara Count Le al Girl :i�i� _Arts to Obtain Fun insx o:r t e Mayor Sher said he and Councilman Norton wanted this eubiect introduced to support the effort of the Santa Clara County Legal Aid Society to gain funding for the Community Legal Services Program carried on in the county. He contemplated sending letters to support the Legal Aid Society's efforts to obtain interim financing out of discretionary funds available from the regional office of the Office of Economic Opportunity; and secondly, sending letters to representatives at the state and national levels supporting the grant request that the Legal Aid Society will be making to the new Legal Services Corporation. Mayor Sher had spoken to Attorney Leslie C. Nichols who gave him some figures that show the need for the Legal Services Aid in Santa Clara County, Santa Clara County, with a population of 1.4 million people, has been receiving for the past few years $30,OOO.O0 from the OEO program. San Mateo County, with one half million people, has been receiving $317,000.00; San Francisco, with a population of three-quarters of a million people, has been receiving $1,200,000.00; and Alameda County, with a population of about one million two hundred thousand, has been receiving $1,200,000.00. Santa Clara has been struggling along, and it has received some interim. funding. Perhaps the letters to the regional office will continue that funding and perhaps cause an increase. Mr. Nichols stated that eighteens to twenty- five indigent clients per week are serviced in the Palo Alto Branch Office of the Legal Aid Society. Further, Mr. Nichols said that when there are cutbacks, they are made in the north and south ends of the county; and the tendency is to consolidate the services in the middle. MOTION: Mayor Sher moved, seconded by Berwald, that the Mayor be authorized to write a letter to the regional offices of the Office of Economic Opportunity requesting that discretionary funds in the maximum amount available be given to the Community Legal Services in Santa Clare County. 3 7 8 10/7/74 Councilman Beahrs recalled that this type of service in earlier years had developed a rather unsavory reputation, and he asked who controlled the policies affecting the services. Mayor Sher explained this was not a new program, and he thought there was a board of lawyers for the County Legal Aid Society. The Palo Alto office is located on facilities provided rent-free by the Palo Alto Area Bar Association, and it is clear that the Association supports the activity. Councilman Beahrs said he would be in favor of the motion if the Bar Association, with its Code of Ethics, does influence policy; otherwise, he would have -reservations about it. Councilman Comstock stated that he was not aware that any of the actions of the County Legal Aid Society had ever been described as being unsavory. He though: perhaps Councilman Beahrs might be referring to another federally funded operation that had become more controversial, and that was the California Legal Aid Program. That had a great deal of publicity because it tended to engage in class action law suits; whereas, the Legal Aid Society was a group dedicated to dealing with the legal needs of individuals in an indigent situation. As Ear as Councilman Comstock knew, the Legal Aid Society had operated in a commendable way; and he thought the figuies mentioned by Mayor Sher were astounding. The issue was one of undeefunding, and he urged support of the motion. Councilman Beahrs agreed that Councilman Comstock was c•rrect, aid he had been referring to the federal service which had been involved in scandals involving misappropriation of funds and various other factors that were not in accord with his standards. He also agreed that the County Legal Aid Society, on the: whole, had done an excellent job. Since federal funding was involved, he wanted to be sure the matter did not involve politicians. The motion passed on a unanimous vote. MOTION: Mayer Sher moved, seconded by Henderson, that the Mayor correspond with Congressman McCloskey, Senators Tunaey and Cranston, and President Ford supporting the Santa Clara County Legal Aid Society grant request for funding by the new legal services corporation. The motion passed on a unanimous vote. ke asst of �Counci an illesee4eleeleetaeleaeLemCeje: e c es Councilman Berwald said that at a recent Council meeting, a discussion arose on off road vehicles. He suggested at that tie that legislation be encouraged, whether state or federal, that would eliminate intrusion on open space by such vehicles. Jeeps and motorcycles were doing so much damage to open space that something needed to be done to keep then under control. Councilman Berwald pointed out that not only did these vehicles cause erosion, but they created serious duet and noise problems. MOTION: Councilman Berwald moved, seconded by Comstock, that his memorandum dated September 25, 1974, be referred to staff with three specific directions: 1) determine whether current local s.nd county ordinances are adequate; 2) research at the state and federal level to determine whether additional legislation is needed; and 3) come back to Council with s report recommending ways in which it should encourage any additional legislation ou this matter. 3 7 9 10/7/74 Councilman Clay said that young people were riding mini -bikes on public streets in Palo Alto, which is illegal; yet, there were no places provided for the riding of such vehicles. AMENDMENT: Councilman Clay moved, seconded by Berwald, to amend the motion by adding that staff investigate places in Palo Alto where mini --bikes could be ridden. Vice Mayor Henderson pointed out that this subject had been gone through at great length a few years ago. The one area available for such activity was the baylands, and that idea had been rejected by Council. He felt Council would be improperly encouraging those who support this by bringing it up again this soon, and he would not support the use of the vehicles in any manner. They desecrate the terrain wherever they are, they disturb other people, and they waste scarce resources. Vice Mayor Henderson said he would vote against the amendment and support the main motion. Councilman Comstock said he agreed with Vice Mayor Henderson, and he would vote against the amendment. Councilman Berwald noted in his letter that he continued to_suph:ort reservation of certain arer,s, well supervised, and far away from human habitation so that the noise problem is not offensive, for the use of people who find the pastire of riding these vehicles a relaxing diversion from daily life. Having well regulated courses for motorized vehicles would provide an opportunity for the users to learn safe methods of operation, and Councilman Berwald felt it was a form of very healthy release. There was nothing criminal, immoral, or unethical about a young person wanting to ride a motorcycle or a mini -bike. He said ht would support Councilman Clay's amendment. Co.nciiwos.an Pearson said there was nothing criminal about riding such vehicles, but there certainly had been a large protest when the possibility of permitting such activity in the baylands was discussed. She did not feel it was a good idea to encourage people to expect something to come from Council that she did not thank would be supported. The amendment failed on the following vote:' AYES: Berwald, Clay NOES: Beahra, Comstock, Henderson, Pearson, Rosenbaum, Sher The referral motion passed on a unanimous vote. t}L Cos unications 1. J.M. Willits, 2185 W'avei'ley Street, protested the television cameras and lights that were in the Council Chambers at the meting of September 30. He requested that Council not permit that kind of disturbing intrusion at future meetings. See pg. 5 3 2 III Mayor Sher responded that in the future, steps would be taken to .insure that media reporting would be done consistent with opinion as to how the meeting should be conducted. Mr. Sipel did not feel during that meeting that Council was particularly concerned ,bout the presence of the cameraman. If the situation eroee again, Mr. Sipel would bring up the subject so that members of Council and audience could state any concerns thel might have. 380 10/7/74 Leslie Farmer, 464 Witlon Avenue, a member of the media, agreed with the comments made by Mr. Willits. 2. Shirley High, 703 Addison Street, wanted to have a six foot fence built; and she asked when there would be some action on zoning changes. Mrs Sipel responded that action would be taken on the proposed zoning changes in October or November. M j our~ume t The adjourned meeting of September 30, 1974, adjourned at d:12 p.m., October 7, 1974. Regular -Meeting of October 7, 1974 The City Council of the City of Palo Alto met on this date et 8:32 p,m. in a regular meeting with Mayor Sher presiding. Present: Beahrs, Berwald, Clay, Comstock, Henderson, Pearson, Rosenbaum, Sher Absent: Norton .Minutes of September 18, 1974 Vice Mayor Henderson referred to page t87 and requested that a correction be made after "Following Executive Session" it that he had read the statement with regard to the Southern Pacific rate increase, rather than Mayor Sher. With regard to the appointment of a new mem'rer to the PACDAB Board, the word "also" should be deleted. MOTION: Councilman Comstock moved, aeccnded by Pearson, that the minutes as revised be approved. The motion passed on a unanimous vote. P lic Hearin 1974-75 Need ementstion (C1 R:472:4) Mayor Sher stated thst this was the tie and place set for a public hearing on Resolution No. 4995 Declaring Weeds to be a Nuisance. He asked that the record show that notice of this hearing has been given by the Director of Inspectional Services in the time, manner and form provided in Chapter 8.08 of the Palo Alto Municipal Code. Since no written protests had been received, and no one wished to be heard on the natter, the hearing vas declared closed. MOTION: Councilman Berwald introduced the following resolution and moved, seconded by R aenbaum, its adoption: RESOLUTION W). 5007 entitled "RESOLUTION OF THE COUNCIL OF THE CITY OF PALO ALTO 0RDEHIKC WEED NUISANCE ABATED" 331 10/7/74 Councilwoman Pearson said she had problems with the way that weeds are abated. It should be noted that some of the weeds are destroyed by discing and hand abatement, but chemical spraying is used in some instances. There is a Community Pest Control Committee, and Council received at places tonight a memo from them stating they preferred that manual or mechanical control be used instead of spraying. Council- woman Pearson assumed that 2--4-D (Paraquat) was a new chemical being used by the city, and she objected to it. She stated that she would again vote for the weeds. Councilman Beahrs said he would vote against the weeds; but with the indicated costs, he wanted to know if the city might be able to handle the problem with its own resources. Bernard E. Pawloski, Director of Public Works, noted that of the total program, about one-third of it consisted of weed abatement on city properties. The remainder is done on private property, and there is an assessment placed against the property. If the city were to attempt to do the program rather than contract for it, :additional personnel would be required. Mr. Pawloski felt that the program could be done more economically by contract. Councilman; Berwald said his motion was to approve the resolution, and the way the abatement would take place would be discussed under the wording of the contract. The resolution was adopted on the following vote: AYES: Beahrs, Berwald, Clay, Comstock, Henderson, Rosenbaum, Sher NOES: Pearson Councilman Berwald thought there might be quite a bit to what Councilwoman Pearson said with regard to chemical spraying. He wanted to know just exactly what were considered weeds. Mr. Pawloski responded that the resolution refers to weeds as those growing things of a weedy and downy nature; also, a weed is any plant grooving where it is not wanted. Councilman Berwald asked how weed abatement was handled in an open field far from any habitation. Mr. Pawloski replied that weeds were not indiscriminately abated all over the city. In the foothills, there is minor weed abatement consistent with fire hazards; that is, weeds are gotten rid of in order to establish firebreaks, with attention paid to any erosion that may result. Most of that weed abatement is done by discing. Councilman Berwald Asked if most of the weeds could be eliminated by cutting by hand or machine, rather than using the discing method that causea dust, erosion, etc. If not, could it be done by a combination of cutting and, where necessary, discing, with no chemical spraying. Mr. Pawloski said that another method that staff had been experimenting with was flail mowing, and that had some successes. He explained that the weed abatement program involved three separate treatments beginning in January. If there are a lot of heavy rains, one of the treatments might have to be eliminated. When the weeds get too high because of a lot of rain, flail wring is not very effective. It leaves all the residue behind, and that creates another problem. The residue blows around, and there is a fire hazard. 382 10/7/74 Councilman Berwald asked if raking could be done in that situation. Mr. Fawloski responded that this could be done; but in large acreages, that gets to be a considerable problem. He added that chemical abatement is used primarily in areas where other methods cannot be used; for instance, sometimes discing cannot be done because a parcel is too small. Councilman Berwald thought it would be well to take another look at this matter to determine what acreage could be cut and raked, and what would have to be dinced. His idea was to use no chemical spraying at all, and he assumed this would mean a new request for bids. Mr. Fawloski responded that there are 211 contracts involved on 226 parcels of land; and property owners had been notified about this present hearing. This gives the owner the option of doing the work or having the city do it. The aim was to get under way in January, and he thought it was late to re -advertise and re -contact property owners. Councilman Comstock understood that staff had identified the properties where weeds would have to be abated, and now the problem was one of how to do it. Staff had also identified some properties which had been advertised as appropriate for discing and hand abatement, and others where it would be permissible to use chemical spraying. Councilman Comstock asked if most of the properties being sprayed were private. Mr. Pawloski explained there were about 128 acres total of private property being abated, and one -fifth of that would be done by spraying. There were 84 acres total of city property being abated, and two- thirds of that would be done by spraying, The reason for the greater percentage of spraying on city property is that those properties involve parking strips, traffic islands, substations, alley perimeters, ,and other small areas that are difficult to handle. Councilman Comstock asked if it would be physically feasible to abate the weeds on city property by hand, and without the use of chemicals, recognizing that it might be more expensive. Mr. Pawloski responded affirmatively. Councilman Comstock w;s not prepared to vote for chemical spraying, and he thought the interests of the community were better served by using other methods of weed abatement even if those methods cost more money. He also felt the weeds on private properties could be taken care of by some method other than the chemical one. Councilman Comstock cogitated approving the contracts for discing and hand abatement and directixtg, staff to re -advertise for bids as necessary to use a hand abatement process on the remaining properties. That could then be brought back to Council independently. Mr. Pawloski commented that staff has been working with the Community Peat Control Committee. Staff recognized the need to reduce biocide use, And it was actively seeking effective alternatives to solve the continuing incidents of pests, disease infestation, and unwanted plant growth. }3e stated that 2.4-11 and Paraquat were not used in the city's weed abatement program. The chemicals that were being used had been discussed with the Casmrraity Peat Control Committee, and they are low tonicity sprays. Mayor Sher asked what Mr. Simms, the low bidder, proposed to use. 383 10/7/74 Mr. Pawloski responded that the specifications require that staff approve the chemicals used, the application rates, and the means of application. Mayor Sher asked if it would be Mr. Pawloski's intention to specify the same sorts of chemicals that the city would use in its own program and that had been approved by the Community Pest Control Committee. Mr. Pawloski responded affirmatively. Councilaaza Comstock had made a suggestion as to a method of proceeding; and he asked if Council decided to proceed in that manner, would it be all right to have Council approve the first bid this evening and let the other parcels go back for re -bid. Mr, Sipel felt it was probably too late to do what Council was suggesting for this year in that it would create some real problems in dealing with the property owners. They nom have an understanding of what the costs are; and if this procedure were followed, the cost would be considerably more, Ho pointed out that there would be additional costs for doing the city property in the proposed manner, and he thought Council should know what that cost might be. Mr. Sipel said it would take some time before staff would be able to develop that information. Staff understood the direction Council wanted to take, but Mr. Sipel would appreciate: it if the changes could be trade next year. Councilman Beahrs stated support of the staff'a recommendation. Mr. Pawloski observed that the chemicals were of low toxicity; and generally when you have to use chemicals, you are involved in a rather restricted area that probably requires dealing with fire hazard4. Fire hazards were a greater concern than any Councilman Beahrs had over the chemicals involved in this discussion since fire could kill. Councilwoman Pearson commented that on the contrary, chemicals also kill. It has been proved that chemicals used in weed spraying are accumulative, and human beings could be diseased or killed by their uae. She noted that every year she brings up this subject; and every year, staff asks to be permitted to use chemicals one more time. At this point, Councilwoman Pearson thought the contracts could be given out for discing or hand abatement; and then bids could be sought for the hand abatement of the other parcels. MOTION: Councilman Berwald moved, seconded by Comstock, that Council accept the C. J. Simms Company bid for discing and hand abatement in the ;amount of $16,441.00. The motion passed on a unanimous vote. MOTION: Councilman Berwald moved, seconded by Pearson, that .he C. .1. Simms Company bid for spraying in the amount of $18,077.90 be rejected, and that the city advertise for a bid for the discing and hand abatement of the remaining approximate eighty acres. Mayor Sher asked if it were possible that the Simms Company could respond to the desires of the Council without having to respond to a request forbids. / .., f� - Mr. Pawloski said that it would be necessary to ask for competitive bids. He emphasized that an effective program combines both kinds of abatement; for sxaaple, some parcels would be disced, but spraying needed to be done nest fences where the equipment cannot get in. 384 10/7174 Councilman Clay asked for the total amount of land that would need disciug and spraying. Mr. Pawloski replied that on private property, there is a total of about 120 acres of which about 19 or 20 acres would receive spraying. On the city property, there is a total of 84 acres of which 56 acres would receive spraying. Councilman Clay was trying to arrive at a relative cost between discing and chemical spraying. Mr. Pawloski said that there are some economies depending on the size of the property, but there was not a straight lice relationship. It is cheaper to disc a larger property than a smaller one. Councilman Clay asked if it would be cheaper to disc than to spray a large property. Mr. Pawloski responded affirmatively. Councilman Comstock sensed some unhappiness on the part of Mr. Sipel and Mr. Pawloski, perhaps rightly so. He realized that what was being contemplated was an abrupt change in signals. Councilman Comstock said his comments were not meant in any way to minimize what has been outstanding work on the part of Mr. Sipel and Mr. Pawloski in attempting to deal with this problem, and the action being discussed was not intended to slight the work they had done. }!e felt that staff had shown a great deal of ongoing sensitivity to these issues. If the issue had been raised sooner, the matter would have been simpler for staff; however, he knew they would do their best with whatever position Council decided to take. Vice Mayor Henderson wanted to be assured that there would be no legal complications if Council separated the bid and did not seek new bids on the entire job. Mr. Sipel replied that there would be n', problem in that respect. Mayor Sher did not think it made sense to accept part of the bid and reject the other. He was going to vote against the motion, but he did not wish that to be .interpreted as a vote for pesticides. Mayor Sher felt that staff understood that next year Council would like to have the whole program looked at in terms of abatement without pesticides; but for this year, he thought Council should approve the bids which staff had presented. The motion passed on the following vote: AYES: Berwald, Comstock, Mendereon, Pearson, Rosenbaum NOES: Beahre, Clay, Sher solution Ex ressiag A re.istion LpGrYFi xin Councilman Berwald knew that each member of Council felt the same sense of appre:iction to Mr. Fazzino, as did staff and members of the public, for bringing a very valuable public information service to the people of Palo Alto in the broadcasting of Council meetings over YM Station USU. 385 10/7/74 MOTION: Councilman Berwald introduced the following resolution and moved, seconded by Comstock, its adoption: RESOLUTION NO. 5008 entitled "RESOLUTION OF THE COUNCIL OF THE CITY OF PALO ALTO EXPRESSING APPRECIATION TO GARY FAZE/NO FOR O)TSTANDING PUBLIC SERVICE" 1 1 SEE PG. 532 Vice Mayor Henderson commented that one part of the program that !on Mr. Fazzino a lot of accolades was his analysis and wrap-up at the end of each Council meeting. Many persons had remarked to Vice Mayor Henderson that they thought it was fantastic that Mr. Fazzino got into the understanding of the issues so completely. Theresolution was adopted on a unanimous vote. Mayor Sher presented a copy of the resolution to Mr. Fazzino and thanked him for the fine job he had done for the city. Mt. Fazzino thanked everyone very mach, and he included Mrs, Sylvia Semen and Dr. William Clark in his expression of appreciation for the coopera- tion he had received from the beginning of the broadcasting almost three years ago. There never was any difficulty getting information from staff or Council members, and he considered this one of the reasons for the broadcasts being such a success, he recalled that last January when the station was not able to broadcast the Fire Zone 1 meeting, an astonishing number of calls were received from the public during chat evening; and that was a good indication of cotzunity interest. Mr. Fazzino was sure that Mike Windes and KZSU would continue a sense of commitment to the community for many years to come. K��nami Qf i ple3--Paulsen Lane Vice Payor. Henderson reported that six suggested names for Alley 13 were discussed by the Finance and Public Works Ccmaa.ittee, and this is the alley that was approved for beautification by the Council. The Committee agreed that Jasper William Paulsen was especially worthy of recognition for his sixty-eight years of community activity in Palo Alto. MOTION: Vice Mayor Henderson introduced the following ordinance and waved, aeconded by Comstock, that it be approved for first reading: ORDINANCE OF THE COUNCIL OF THE CITY OF PALO ALTO REAMING LAME 13 E, COMMONLY KNOWN AS ALLEY 13, AS PA.U'r..S +T LANE The motion pessed on a unanimous vote. Northern California Power enc (02:554:4) Vice Mayor Henderson reported that the Committee engaged in a lengthy discussion with staff members; Mr. Norman Ingraham, Executive Director of the Northern California Power Agency; Councilman Rosenbaum, the city's representative to the NCPA; and Mayor Sher, who was the representa- tive last year, There was no question of the financial advantages 3 8 6 10/7/74 the city if the proposed drilling is successful, and Palo Alto is able to participate with the other NCPA cities in generating electricity by using geothermal steam. Vice Mayor Henderson said the odds for success have been stated as being 90X or better, not only in obtaining steam, but in attaining a high production yield. The site for the drilling is surrounded by successful wells. Palo Alto's share of the drilling costs would be $462,200.00. This amount, plus interest, would be repaid to the city, assuming success, upon issuance of bonds to construct the facility. The funds would come from the unappropriated balance in the Capital improvements Fund, Vice Mayor Henderson pointed out that Palo Alto is in the unique position of having a contract with the Bureau of Reclamation for their power, which should provide all of Palo Alto's power needs through 1980 or 1981; however, at that time, supplemental power will be needed. The Committee agreed with the staff that if Palo Alto pays 23.11% of the funding for the drilling, it should receive from the beginning of production. 23.11% of the energy generated by the NCPA facility. Palo Alto should be able to sell any excess power beyond its own needs to other NCPA cities. MOTION: Vice Mayor Henderson coved, seconded by Comstock, the recommen- dation of the Finance and Public Works Committee re Northern California Power Agency Steam Drilling Project that Council approve the expenditure of $462,200.00 for the purpose of participating in the development and production of g,Lotherrral steam as a member or Northern California Poser Agency, subject to the following conditions: a) that Palo Alto receive a 23.11 per cent allocation of the capacity and the asso- ciated energy of the ge7thctrmal generation proposed for NCPA Project No. 1; b) that Palo Alto be reiobuxsed with interest by NCPA from a"iailahle bond funds, the amount advanced by the City for the geo- thermal steam drilling project; c) that Palo Alto may sell from its share capacity and associated energy in excess of the City's needs during the interval from initial operation of NCPA Project No, 1 to full utilization of Palo Alto's allocation at a unit coat reasonably greater than the established unit cost, MOTION: Vice Mayor Henderson introduced the following ordinance and moved, seconded by Comstock, its adoption: ORDINANCE NO, 2920 entitled "ORDINANCE OF THE cm OF PALO ALTO AMENDING THE BUDGET FOR THE FISCAL YEAR 1.974-75 TO APPROPRIATE $462,200 TO PARTICIPATE WITIl OTHER AGENCIES IN THE ESTABLISHMENT OF A GEOTHERMAL STEAM DRILLING FUND" Councilman Rosenbaum said everyone t ecrgnized that this whole project was somewhat conjectural because the interest of the oil company that controls the land was not known. He wondered if Mr. Ingraham might have some recent information as to what the current understanding of their interest might be. Norman Ingraham, 2165 Denise Drive, Santa Clara, representing NCPA, responded that there had been a meeting with Burmah Oil a week ago. At that meeting, NCPA had received a proatse for a tentative answer to their request by October 20; and the outlook was optimistic. 387 10/7/74 Mayor Sher thought it would be well for the minutes to show that other NCPA cities will probably want Palo Alto's share of excess energy; and the understanding was that Palo Alto's share would be available during the early years to those cities or to others at a price that would represent a reasonable amount above the unit cost. Councilman Clay asked what was intended with regard to working under, with, or modifying the agreement that Palo Alto now has with Pacific Gas and Electric. Mr. Sipel responded that the city did not really have an agreement now for the purchase of power from P G L E. The only arrangement that Palo Alto had with them relates to their wheeling of the power received from the Bureau of Reclamation; and under the proposed agreement, they would continue to wheel. Mayor Sher asked if there were not a backup arrangment. J. J. Bosza, Chief Electrical Engineer, said there was a supplementary supply contract with the Pacific Gas and Electric Company now; but this would not bear any effect until the city's power requirements exceed that which is provided by the Bureau, That is not expected to happen until about 1980 or 1981. Even at that, fir. Bosza explained that the contract does provide for being able to cancel the present contract that the city has with P G & E to accept power from NCPA; and the contract can be renegotiated. Councilman Clay asked the term of the contract. Mr. Bosza replied that the tern was ten years, and then the contract was subject to renegotiation every year ehereafte°r. Councilman Clay asked if the 1981 dace ware based on a population threshold. Mr. Bows said the date was based on the city's electric load growth, and there was a certain limit that the Central Valley Project had to it. It is expected that limit will be reached in the year 1980; and whatever Palo Alto's requirements would be at that time will be the amount they would continue to provide through the year 2004. Councilman Beahrs stated that considering the magnitude of the expenditure, it was important to add that there is not too much risk in this project. The land area involved has been quite well proven; and in the opinion of most geological experts and others, the wells should prove productive. Councilman Berwald stated that he was employed by an energy producing company which had been developing geothermal energy in the state and elsewhere. At this point, ht vas unaware of any participation of his employer in this site; and the City Attorney advised there was no conflict of interest problem. Therefore, he would participate and vote on this matter. At this stage, Councilman Berwald was willing, to support the proposal 100%; but he did have a few questions. He referred to page three of the minutes of the September 24, 1974 meeting of the ?iae.nce and Public Works Committee, and asked Mr, Ingraham if the 7,4 mills/kilowatt hour was for the steam at the site. Mr. Ingraham replied that the 7.4 mills was steam at the turbine inlet valve. Councilman berwal.d asked if he were correct that if P G & E delivered that to Palo Alto, the coat would be 14.1 mills. Mr. Ingraham responded affirmatively. 388 10/7/74 Councilman Berwald asked what the cost would be in 1977, Mr. Ingraham replied that the steam cost of 7.4 was a 1977 cost. Seep;. 532 1 See pg.5_i2 Councilman Berwald observed this represented a very interesting partnership between a private developer of the rights and a public agency making sure that both those in the public sector and the private sector would have a very realistic idea of what they were getting into with regard to the cost of taking the risk of developing the steam. He thought the prospect was an exciting one. Councilman Beahrs, in defense of tha major utility; thought it was important to note that the differentials were not attributable to difficulties is operating efficiency; but largely reflected the ability of Palo Alto and other municipalities to secure funds on a tax exempt basis as compared to the public utility. Councilman Beahrs stated that he was very unhappy that the property was sold by the federal government to a private interest. In his opinion, it ahould have been held; and Palo Alto should have licensed itself on government property. The motion passes on a unanimous vote. The ordinance was adopted on a unanimous v:te, �,' lkie Way_- Chance of 1? st , ProMert4 ='- to PC ��iulti-Pam11v housin .A lication of John N. ?a as Mr. Sipel stated that Council had a request to withdraw this item, and this would be the first order of business. MOTION: Councilwoman Pearson moved, seconded by Comstock, that Council accept the withdrawal of the applicant. Charles Birgensmith, 4221 Wilkie Way, said that Mr. Halstead had presented still another plan.; and he wanted to know if this property would definitely remain R-1. Mr, Booth stated that the applicant is entitled to come back any time with new plans that would have to go to the Planning Commission for public hearing. Rutherford Smith, 350 Duluth Circle, etated opposition to a change from R-1 to PC of the zoning of property at 4241 Wilkie Way. The motion passed on a unanimous vote. itaksaijs.ave Item 13 Forward en the A,nd$ Coffee House Youth Center ,ease Approval MOTION: Vice Mayor Henderson moved, seconded by Co tock, that Item 13 dealing with the base approval for the Coffee House/Youth Center be brought forward on the agenda for consideration at this time. The motion passed on a unanimous vote. 1 389 10/7/74 Coffee House/Youth Center Lease Approval CHR: 552: 4 MOTION: Vice Mayor Henderson moved, seconded by Pearson, that Council approve the lease agreement as of this date between William J. Norton and Laura S. Norton and the City of Palo Alto, and find that there is no environmental impact. Viee Mayor Henderson thanked William and Laura Norton for their support of this activity and for their willingness to rake changes at their own expense. This action was so opposite to recent actions of another property owner related to city programs, andhe appreciated very much what the Nortons had done. The motion passed on the following vote: AYES: Berwald, Clay, Comstock, Sher, Henderson, Pearson, Rosenbaum NOES: Beahrs .Request that Item 7 on the Agenda (ARB Recommends ran ?acht Harbor) be Brought Forward to be Considered with Item 6 (Planning Com.:i!ssion Recomxends re Yacht Harbor) MOTION Mayor Sher moved, seconded by Pearson, thap Item 7, the Id&B recommendation regarding the Yacht Harbor, be brought forwar on the agarda to be considered with Item 6, the Planning Cotwission recommendation regarding the yacht harbor. The motion lased on a unanimous vote. Planning Commission Recommends re Yacht Harbor EIR, Master Plan, and Revised Lease re`.i nt and .`architectural Review Board Recon -ends re Yacht Harbor EIR, Three Phase Improvement Plan and Ultimate Master Plan (CMR:549:4) Anne Steinberg, Vice Chairwoman of the Planning Commission, stated the Commission was hampered somewhat in arriving at decisions because there are studies pending which could have a major effect on future uses of the Yacht Harbor. One such study is the Environmental Impact Report on the refuse disposal area, and another is the Army Corps of Engineers study on the ecological impact of dredging on plant and animal lite. Ms. Steinberg said that the Planning Commission recommendations before Council were wade on the premise that in January, 1973, Council made a policy decision to keep the Yacht Harbor open with the subsequent implications of one future dredging, the Use of dry spoils to raise the level of road and parking lots, and the addition of 86 new berths. The Commission could make no recommendations beyond those presented because, in addition to the problem of the disposal of dredging spoils, it was felt the complete luster Plan as presented was contrary to the goals and policies of the Open Space element of the Comprehensive Plan, and the proposed development was completely out of scale with the city's plans for the baylands. Sigrid Rupp, Member of the Architectural Review Board, quoted from the letter sent to Council, from, Philip W. Vogt, Chairman of the ARB: "Tare overriding concern of the ARB is that the Yacht Harbor Master 390 10/7/74 Plan itself, as presented in the draft EIR, is inadequate in terms of the land use, the site planning, and the design of structures and improvements. The supplemental information to be added to the • draft EIR should clarify and define the four following aspects of the Master. Plan: 1) That a procedure be established to bring cohesiveness to the totaldevelopment by providing for a designer to draw up a revised Master Plan which would include all proposed improvements for all phases of the project, 2) That a precise implementation schedule be established for carrying out the phases of development., 3) That the extent of dredging necessary to keep the harbor open to accommodate the various numbers of boat berths be further clarified, 4) That the estimated increases in traffic which would result from implementation of the ultimate Master Plan be restudied and that the environmental impacts of traffic increases be re-evaluated. The ARB made the following recommendations with respect to the Three Phase Improvement Plan: Phase f -.The Board recommends that Phase I of the project which conaists of excavating dry spoils from Yacht Club Point and using them to raise the roadway and create parking lots not be approved at this time. Instead, the Board suggests an alternative Phase I which void consist of two parts. (A) Revise the County's Phase I to permit removal of 50,000 cubic yards of dry spoils from Yacht Club Point. Twenty thousand cubic yards of -this material would be stockpiled in the north park 'g lot for future use in the immediate area. Thirty thousand cubic yards would be taken to either the Palo Alto refuse area or the Mountain View dump. (B) The city would authorize that a consultant be retained to develop a new master plan for the entire baylands area and a specific development plan for the area in the harbor known as the County's Phase I improvement area. Phase II - Approval of the County's Phase II, mai.ntenanee dredging, subject only to those conditions suggested by the Planning Commission on September 19, 1974, Phase III - Defer approval of Phase III until the master plan is completed, reviewed and approved." Ms. Rupp added that the Board felt that the deferral of Phase III would not necessarily hold up the project at this time. Helene Wheeler, 362 Diablo Court, spoke for the League of Women Voters of Palo Alto. She said the League was pleased with the changes recommended by the Planning Commis3ion and accepted by the county. They share the concerns of the Architectural Review Board regarding acceptance of the Environmental Impact Report and the implementation of the three phase Improvement plan, especially =Item 3 of the ARB ` s recommenda- tion on the EIR. It is the League's position that the long range need for dredging be clarified and that the alternatives for disposal of apoila and their economic and environmental impacts be thoroughly investigated. Ms. Wheeler stated that the League believed this problem must be solved if there is to be a Yacht Harbor in Palo Alto. Joyce Leonard, 4107 Briarwood Way, spoke on behalf of the American Association of University Women. The Association wanted to commend the city for setting aside several acres as a natural wetland preserve. It was their hope that the total baylands would be considered first and foremost as potential marsh area with the attendant, unique life sustaining qualities and that all other considerations and/or improvements would be considered secondary. Ms. Leonard stated that the AMJW felt strongly that it would be necessary for the city to be very specific as to any plans the county may implement, seal that any dredging spoils be disposed of in a manner which is environmentally acceptable, and that no marsh areas be used. The members of AAU'W had some reservations over the wisdom of continued dredging in the South Bay. They thought it might be wise to permit one more limited dtedging and postpone a decision on other large-scale improvements until more definitive information had been obtained. Finally, the citizens of Palo Alto have a right to expect that the special, natural qualities of the Palo Alto iaylands remain unchanged. 3 9 1 10/7/74 Eleanor M. Huggins, 1176 Emerson Street, speaking for the Environmental Volunteers Program, said that since the founding of the program in 1972, 10,000 school children had been taken to the marsh for field trips. Ms. Huggins asked Council to remember the fart that the baylands were used intensively as an educational area, as well as a recreational one, when they considered enlargement of the lecht Harbor, more parking spaces, etc. Mary 8a11eey, 1246 Emerson Street, who has done much volunteer work in the environmental area, and especially at the baylands, stated that she was an Environmental Education Consultant in the Alum Rock School District in the East San Joass area. Because of this, she had become acquainted with some of the problems that minority children face in trying to find recreational sites. At the present time, youngsters must own, or have access to a sailboat before they could take lessons at the Palo Alto Yacht Harbor. Mra. Haliesy recommended that county money be used to purchase a small fleet of El Toros to be rented out to the public for a nominal fee, County money could be used to purchase some aluminum canoes available for rental, and money could be made available for the teaching of sailing and canoeing. Mre. Hallesy stressed the value of the baylands for educational purposes and pointed out that use of the harbor for small wind or hand powered boats was in keeping with the nature of the facility. Florence Sund, 160 Kingsley Street, stated that she and her husband were two of the more than 800,000 non -boaters who enjoy the baylands. She expressed how much it meant to her to watch the birds in the area, to see the elementary school children scrambling around the lagoon, and to see the tiny children enjoying the duck pond. Mrs. Sund said that in a BCDC pewit application for dredging in 1968, the county protised to build trails, walks, and to provide benches fot spectators; none of this has been provided. See pointed out that since the county took over the lease in 1963, it had spent over one- half million dollars, mostly for the benefit of the boaters. It concerned Mrs. Sund that the proposed plan for the harbor called for the construction of additional bertha, parking, harbormaster's office, aarine supplies: shop, dry boat aatorage, etc. The plan would add only a minimal amount of facilities that would attract non --boaters; and Mrs. Sund felt that the elderly and the very young would appreciate improvements that would be of importance to those who were uoneboatere. Florence Lalivtsre, 453 Tennessee Lane, spoke an behalf of the Boterd of Dire torn of the Santa Clara Vtlley Audubon Society, The Society was concerned about: 1) failure of the county to fulfill its obligation&; vender its 1968 BCDC permit, 2) the building of a dike road down the center of the harbor, 3) no evidence of regional planning for harbors in the South Bay, and 4) no long range planning for spoil disposal. Mra. LaR vitre stated there were numerous inadequacies in the EIR. A dredging project EIR without detailed naps of the exact area to be dredged and precise disposal sites would appear defective. Also, the figures on usage were absurd in that it is asserted that 850,000 people use she harbor yearly, which works out to about four cents per parson per year, Actually, the money is spent for water use; and the project should be cost accounted on the basis of water users. Further, there are unwarranted assumptions that more launching ramps ars required. According to county figures:, usage at the launching ramp have fallen from 1900 launchings per year to 950 per year in the last six years. Mra. LaRivisre pointed out that spoil disposal from dredging has ruined marshes at the harbor in the past, and it vas a continuing threat. The wetlands at one time stretched as far as Middlefield Road, and the Audubon Society felt that the time had come to stop sharing the marshlands. The Society supported the Architec- tural Review Sosrd in its recommendation t4 oppose ifs -considered i irreversible plans for the baylands; anti they especially were opposed to adding 86 berths at the harbor et this time. 392 10/7/74 Walter Stromquiat, 3418 Thomas Drive, speaking for the Palo Alto Yacht Club, said all of the previous speakers spoke to issues about which the members of the Yacht Club were also very concerned, He noted that Mrs. Steinberg's comments were not contrary to the position of the Yacht Club except in minor points, and the ARB action was also consistent with their point of view. Mr. Stromquist agreed with the ARB that a consultant should be hired to study the baylands and the Yacht Harbor, and he believed that the county plan exceeded the amcunt of fill that should be placed in the area. .'4r. Stromrzuist urged that Council make a decision at this meeting so that the work could go forward. The earth from Yacht Club Point should be removed, and the dredging should be allowed to proceed as quickly as possible. Also, the consultant should be haired in terms that would be acceptable to both the county and the city. Jessie Voati, 500 West Middlefield Road, Mountain View, spoke on behalf of the Loa Prieta Chapter of the Sierra Club. 4s. Vosti- stated the Sierra Club's view that expansion of the harbor should not occur until the long-term spoils deposition problem is resolved. The Club also felt that the Environmental Impact Report on the current. 50,000 cubic yard dredging was deficient in that precise dredging lines were rriusing, and there was a total lack of physical dimensions, The Sierra Club supports the recommendations of the ARB in regard to the Master Plan adoption, but they felt it was vague as outlined in the FAR. The Club agreed that a planning consultant be hired, and it was their recommendation that the harbor and attendant facilities retain a rural character; and they were against a coffeehouse in the bayiands, Instead of an elevated roadway, alternatives should be studied such as th use of dirtfill rather than dredging spoils, the construction of a seawall rather than an elevated roadway, and bringing to grade the low spot in front of the Sea Scout Base. Ms. Vosti reported that the Club felt that as an alternative to stockpiling soize of the spoils in the North Parking Lot, they could be trucked over to Shoreline Park for use in their landfill operation. s . Vosti requested that the EIR not be certified until all of the deficiencies were rectified. Lucy Evans, 1440 California Avenue, stated that there were a number of discrepancies between recommendations made by staff, the ARB, and the Planning Commission; and not everything stated by those bodies agreed with what she understood Council policy to be with regard to the baylands and the Yacht Harbor. Ms, Evans quoted from a number of staff reports and from minutes of the Architectural. Review Board and the Planning Commission, especially mentioning the elevated road. She aeked the following questions; 1) Were the ARB and the Planning Commission bound by a Council policy? If so, why did the Council refer the matter to thee? 2) Wes not the referral by the Council July 1, 197'4, for an honest appraisal of the project by the ARB and the Pimping Commission? 3) Can the city commit the refuse area for epoila until the EIR has been reviewed? 4) Should any short term actin be taken at this time? Only one known spoils site - Yacht Club Point - is available, Mss. Evans stated that she supported the ARB rejection of Phase I in its recommendation of the use of spoils to elevate the road, She also supported the ARii=a recommendation that until a loaag-term solution to the siltation and dredging problem is found, there should be no now berths, Further, she supported the ARB Phase 111 to deter all approval of Phase III until the Master Plan recommended in the ARB's revised Phase I is completed, reviewed, and approved. Ma. Evans wanted to know if the Planning Commission's decision and recommendation were influenced by policy. 3 9 3 10/7!74 Jon Dolkas, 2121 Bellview Drive, stated that he was a member of the Baylands 4-H Club; and that club had been maintaining the duck pond for five years. Mr. Dolkas fed the ducks once a week for the past four years. Of 1500 clubs in the State of California, six were selected as regional winners in Community Pride; and the Baylands 4-H Club was one of those winners. Mr. Dolkas said his (^.lub was very concerned about the future of the baylands, especially after reading page IV -21 of the EIR which states: "The tmnediate proposed project and ultimate development will occasion a more active urban use of the area. Its provincial charms and unsophisticated character as an urban refuge will change, The area will be more contrived in form and shape as it becomes more fully utilized. Fewer areas will be left to the course and elements of nature". Mr. Dolkas did not want to see the area urbanized because that would defeat one of the main objectives of the baylands, which was to allow young people living in the suburbs to enjoy the experience of nature. Nancy Holmes, 843 Divans Court, showed elides to point out where the county has been and where it ray be going. She showed a slide of one section of beautiful marshland that might be filled iv at a future date for an observation point. Mrs. Holmes used one slide to show the parking lot as it now is and how much area it would cove if enlarged. One point Mrs. Holmes wanted to bring out was that the county had done very little since 1968, and she felt this would be obvious from viewing the slides. road was not a good plans, and it children srho visit the baylands. dredging or the boatiris, but she Nrs. Holmes thought the elevated would be dangerous for the school She said she vas not fighting the wanted a good plan. Harriet Mundy, 757 Tennyson Avenue, stated that the 1963 lease with the county required that Palo Alto support the county in all applications to public agencies; and Palo Alto must supply a place for the spoils, or the county has no responsibility to dredge. Mrs. Mundy recalled for Council some of the discussions that had taken /dace at ECDC meetings. She feat that although there had been many good intentions, not very much had been actually done in the baylands except by a few volunteers. Mrs. Windy read the requirements as they appeared in the BCDC permit with regard to work that the county was going to do, but the work had never been done. She pointed out that the only reason the Faber Tra4_ had been reopened was because a few bay watchers insisted upon it; whereas, the rest of the work remained undone. Airs. Mundy said she had no faith in the county keeping its commitments to the city, the BCDC, or any other organization. Scott Munro, 1234 Emerson Street. asked that Council approve the maintenance dredging, but delay the other alterations until a more acceptable, balanced plain is made. Mayor Sher stated that Council nesbers :mod st their places a recommendation from Helen Proctor, haylaasdi Landscape Consultant to the City, with regard to the preservatioi . of esxtsting trees and new plantings. Alsso, there was a memorandum from Councilman Norton stating his views on this matter since he was not able to be present. Robert Amyx, County Director of Parks and Recreation, said that during the late 1950's, Pale: Alto cane to the county for assistance in some of the work to be done at the Yacht Harbor. This included some dredging and assistance in the construction of the launching ramp, When another request case. to the county, members of the City Council and the Board of Supervisors got together to discuss it. Based on the fact that the users of the Yacht Harbor are spread throughout the county, it was thought that perhaps the county should take over the obligation 394 10/7/74 for the development and the maintenance operation of the harbor. At that time a consulting firm had prepared for the city a development study and plan for the Yacht Harbor; and it included high rise apartment buildings, motels, and those types of things. The lease was entered into by the county with this as a Master Plan. At regular intervals over the last twelve years, the city has asked for changes in the Master Plan. Currently, there is a lease dated October 10,, 1967, with the city that requires the county to develop the harbor in accordance with the Master Plan. Everyone recognized that the harbor required regular dredging if it were to be maintained as a useful harbor; and at one time, everyone, including the city, thought the answer was the Faber Tract. Mr. Amyx stated that it was learned shortly after the first dredge disposal was in there, that it could not be used over an extended period or time. He personally directed that the berths be delayed until some solution was found to the dredging problem. Now there was a multiplicity of recommendations for Council to consider and give to the county; but he did not believe people at the county level could respond to everything that had come through the city's advisory bodies. Mr. Amyx recalled that he had appeared before the city's committees one and two years ago with the project that is being discussed now, which is the removal of the dried dredge spoils from the Point and using it to raise the road and the parking area. Secondly, the county was to dredge and put the disposal materials in the excavation created by moving it off the Point; and thirdly, the county was to add the eighty-six berths. This plan was prec#i^ated on the fact that some of the materials that were excess to the needs of the harbor area itself could he used to start the construction of a berm around a portion of the refuse disposal area :af the city. Mr. Amyx stated that the current project was predicated or that and one site for an additional dredging which would provide eight years te study the total program. He said he could not recommend to the Board of Supervisors that the county do nothing but dredge. The obligation of the county is in the current lease to develop the harbor in accordance with that agreement. Mayor Sher said he made a commitment to Ms. Evans to answer her questions, and he asked what harbor policy had been established by the Council. James Hudak, Manager of Capital Projects, responded that the basic harbor policy is contained in the staff's report in this evening's packet which lists specific actions of Council taken within the past two years. One thing that is not mentioned is that about two years ago, specific plane were presented to Council. These specific plans did -not appear as part of the excerpts from the minutes that he included in the report, but CtR:834:3 dated August 2, 1973 talks specifically about those plans; and that report said the plans included the transfer of old dredging spoils from the Yacht Harbor Point in order to build the roadway and raise the levels to prevent flooding. The addition of berthing facilities was also included in the approved plans, It was Mr.-Hudak's understanding from that O R that the plans were presented to Ccuncil, and the plans were approved. Mayor Sher asked if thu ARB and the Planning Commission were bound by Council policy; and if so, why did the Council refer the matter to them. Mra. Steinberg responded that the Planning Commission definitely felt bound by city policy as outlined by Hr. Hudak, from its awn reading of the Policy and Procedures minutes of the meeting of December 19, 1972, and the Council action following that on January 8, 1973. Mayor Sher asked if the referral by Council of July 1 yea for an honest eppraissl of the project by the ARB and the Plaveing Commisaion. He emaumed the answer was affirmative, but within :he constraints of those policies as those bodies understood theca, 3 9 5 10/7/74 Mrs. Steinberg agreed with the Mayor's assumption. Mayor Sher asked if the city could commit the refuse area for spoils before its EIR had been reviewed. Mr. Hudak replied that in terms of adding dry spoils to the refuse area, that could be done. Dry material is added as cover quite frequently. Whether the levees could be built and then accept wet spoils at a future date would be an other issue, and at least the refe a EIR. would have to be done. Mayor Sher asked for Ms. Evans if any short time action be taken at this time. Mr. Hudak responded that staff recommneeded that some short time action be taken; however, air. Amyx has stated that he would have some problems in recommending to the Board of Supervisors that any development take place or any expenditure be made at the harbor unless there were some longer terms plan. In Mr. Amyx's terms, that would mean at least two dredgings. Councilman Rosenbaum said the way this had progressed was that Council started with some recommendations from staff. !hose were changed somewhat by the Planning Commission, and the Architectural Review roard-came in with what might be called the leas. common denominator, which was to do a dredging and then some more planning. He was interested in Mr. Amyzx's final comment which he felt contained contradictory implications. On the one hand, he understood Mr. Amyx to say it would be difficult to proceed wins this investment unless he could see something long range; but on the other hand, Mr, Amyx said it would be difficult for him to go to the Board of Supervisors if the city just wanted to dredge. Me obvious problem is what was going to be dome over the long term, and did it really pay to put in eighty- six new berths if the future could not be seen beyond eight years. He asked Mr, Amyx to comment, Mr. Amyx explained that his comments were specifically directed to the ability to dredge a second time. If all that could be seen for the future was a one time dredging, then Mr. Amyx did not feel he could recommend the project. unless there was some place available for the spoils. This report, and the plan that has been developed, was predicated on the approval at the time for the use of the refuse area for one hydraulic dredging spoils disposal. Councilman Rosenbaum asked that assuming a second dredging could be taken care of, would Mr. Amyx been be in a position to suggest to the Board of Supervisors that at this time just a maintenance dredging be done together with come more planning involving a county/ city cooperation on a new master plan, and that the elevated roadway be deferred. Me. Amyx suggested that with the conditions being placed upon it, the whole thing be deferred. If the city is going to prepare a master plan for the entire baylands, then it would be well to wait and see what it is before money be spent on dredging. Actually, most of the 4400,000.00 is related to -the removable material from the Point. If it is not used in the immediate area, he would not recommend hauling it a greet distance since that adds to the cost. Mr. Amyx thought there was a necessity to raise the level at the baylands, and subsidence over a period of years had been in excess of three feet. Although the currant rate of subsidence had been minimized, there is no guarantee by the Water District staff that this condition will remain stable. The damage to the roads at their existing elevations hens been rather severe. Ht. Amyx felt that the reaeovel of the two fingers of berths: 396 10/7/74 was not that important to the project in terms of project reduction and cost reduction. He pointed out there was a waiting list, and the berths could be occupied almost immediately. That would provide an immediate source of revenue. In four years they would not amortize themselves; but in a period of eight years, perhaps they would. Councilman Rosenbaum asked if he understood that Mr. Amyx felt fairly strongly that the road should go in and at a suitable elevation, Mr. Amysx said this was correct, and the county had accepted a .final grade of 71 feet above mean sea level as a suitable_ one, There would be some surcharging of the area with the additional material so there would be some settlement and consolidation, Councilman Rosenbaum asked Mx. Amyx if he did not consider the berths a significant capital expenditure, Mr. Amyx commented that he would _not recommend to the Board that the county do nothing but maintenance dredging for the existing facilities. Councilman Rosenbaum asked if Mr. Amyx would be willing to recommend that nothing be done but maintenance dredging and building the road up to an acceptable height, and forget the berths for the time being. Mr. Amyx responded negatively. Councilman Rosenbaum noted that the question people were raising was how the expenditure for new berths could be justified when it was not known where the spoils were geeing to go in the long term. Mr. Amyx said that t,y the same reasoning, the county could not justify a simple dredging to maintain what is there now. He pointed out that under discuaeion were two fingers of bertha, with a wai.tiag list to aceomsuodate more users. The county's lease agreement with the city currently requires that the harbor be developed in accordance with the Master Plan. Councilman Rosenbaum understood the basic argument to be that there was not that much money in the berths, and the county could justify putting those in even if in eight years they could no longer be used because there was no long term solution. Mr. Amyx replied that they would not be a complete loss, and perhaps they could be used elsewhere. Councilman Comstock understood from the comments made by George Nolte in the RIR that dredging of 50,000 yards would not cover the entire south basin, but would cover only two fingers. Mr. Amyx responded affirmatively. Councilman Comstock asked if the 50,000 yards would be placed on the Yacht Harbor Point after other materials were moved from the Point to various locations. Mr. Amyx said this was -correct. Councilman Comstock asked if it were correct to assume that in four years, the county would have to go back and gat another 50,000 yards. Mr. Amyx responded there would be an additional dredging, and the amount would be comparable if they went the same distance 'into the south basin, 3 9 7 10/7/74 Councilman Comstock noted that there was a list of comments made by the George Nolte firm, and he asked if county staff had disagreement with any of those. Mr. Charles Rockwell, County Department of Public Works, said the list was the feelings of the George Nolte Company, and the county had no input on them. Councilman Comstock said there was also a list received from the Planning Commission dated October 3 giving deficiencies in the EIR, and he asked if the county representatives had any comments on that list. Mr. Rockwell commented that he had not seen that list. Councilman Comstock understood that the plan includes parking areas to be installed near the eighty-six berths. If Council agreed that eighty-six berths were acceptable, would the parking that would be constructed require any additional filling of marshes or grasslands. Mr. Rockwell responded negatively. Councilman Comstock asked what Mr. Rockwell's response would be to the suggestion that the road be built at a level of 61/2' instead of 71/2'. Mr. Rockwell replied that any elevation lower than 71' would be considered totally unsuitable. Councilman Y,eahrs referred to the passibility of Shoreline Park needing spoils, and he wondered if there were any substance to that idea. Mr, Amyx replied that he had been in contact with Mountain thew officials on several occasions over the past month, and this had never been brought to his attention. Councilman Seahrs asked if it would be economical to carry the spoils by hydraulic means. Mr. Arayx said it would be economical by hydraulic means, but not by trucking, Councilwoman Pearson thought that from 1963 to the present, Palo Altans had learned to appreciate what they hai in the baylands without over -developing it. The first Master Plan with the motels and high rises was totally unacceptable to everybody. She asked if the county representatives would be willing to recommend to the Board of Supervisors that the City of Palo Alto and the Couety cooperate and develop a new plan which would reflect the thinking of the present. Mr. Amyx said he would, but it should be recognized that in the design of the har',or, which is a utilitarian aort_of a thing, there are certain standards to be met and modular measurements that have to be met. In other words, the mechanical part of it is pretty well set. How you treat structures and the land around it is about all that could be talked about; and the mejor part of the land would now be outside of the lease according to the current plan. He felt there had been optimism on the part of the uaers relative to lack of need for parking spades. If the road is elevated, there will not be the space for the parking of trailers and cars -along the side of the road as is now done. It needed to be recognized that there was some standard to be met in the development of parking spaces. Mr. Amyx agreed that perhaps it would require a new study by knowledgeable people with regards to aesthetics and harbor requirements in order, to come up with an agreement before `any work could be done. 398 10/7/74 Councilwoman Pearson noted that according to the specifications for the Airport Land Use Commission, the proposed eighty-six berths fall in the safety zone of the airport. If this is correct, the Airport Land Use Commission would not permit the berths to be located there. Mr. Aux replied that he had raised this question with the Airport Land Use Commission; and had received a letter from the Commission indicated that their ruling was for new construction, not existing uses. Councilwoman Pearson stated that she was on the Airport Land Use Subcommittee; and they recently adopted stringent requirements around various airports, Palo Alto being one of them. Since there is no development there, she guessed that the Airport Land Use Subcommittee and Commission would turn down any such request. Mr. Rockwell said it vas his understanding that the uses of the Yacht Harbor would not be considered by the Commission, and there had been a letter received to that effect. Cauncilwva:.an Pearson suggested that before' any development is done, this matter be clarified. She pointed out that any Council by a four -fifths vote could overrule the Land Use Commission. Another point was that if a new plan were drawn that did not include eighty- six new berths, there would be no question at all about it. Councilwoman Pearson asked that someone comment on sea walls with regard to cost and why they were not being considered at this point. Mr. r.ockweti responded that the county fowid a sea wall would be extremely expensive when it investigated that possibility a fey; years ago. Although he could not give the dollar cost, he did not feel a sea wall would be er_onomicc.;.ly feasible. Further, the construction of a sea wall would require the raising of a wall to the level that was being discussed for the roadway. Mr. Rockwell said that sand bags were placed on top of an existing sea wall that is not stable; and elevation of that wall by cement bags would not be suitable. Councilwoman Pearson asked if the water went through the bags. M!. Rockwell explained that the problem was that the foundation underneath the bags was in poor condition. Councilwoman Pearson said it ass hex understanding that the road was at the 54' level neer the Interpretive Center and the parking lot, and it was at 44' in front of the pond and the Yacht Club. At the ' elevation, there is rarely any flooding. Most of the flooding occurs in front of the Yacht Club, the duck pond, and towards Pxmbarcadsro Road. Councilwoman Pearson asked why the entire road should not be raised to the 54' level. Mr, Rockwell considered 54 feet to be way too bow. The top of a roadway construction wan being talked about, and any elevation below that would be subject to water infiltration constantly. You would not have a stable base material under the road and maintenance would be a considerable problem. If the road ware raised to a 74' foot level as recommended, the sub -base Material would be out of the water level and have structural integrity. Councilmen Pearson felt that the road was in fairly good condition out past the harbormaster's house compared to those. areas that were at the 101' level which were washed out as a result of exceptionally high tides or heavy rains. 3 9 9 10/7/74 See pg. 532 Vice Mayor Henderson stated that he had observed a noticeable dip in the road as you reached the Yacht Club area, and it was hard kor him to believe that could not be raised a couple of feet or so to level that off since that was where the flooding took place. He did not notice that it was giving way underneath, it just did not appear that there were as many sand bags there. He asked how high it would be necessary to go with sand bags to raise that area up to the level of the other parts of the levee - Mr. Rockwell replied that it would be necessary tee go up about two feet from the higher tops of the sand bags. Vice Mayor Henderson asked if Mr. Rockwell's opinion were that the structure would not hold that, Mr. Rockwell said this was correct Vice Mayor Henderson asked if those places where there were dips in the sand bags were even lower than the 41' level of the road. Mr. Rockwell replied negatively, and he said it was higher than that. Vice Mayor Henderson commented that if the level were. 51/2', then It would take 2' to get to the 11' level of the road, Any calculations that he had seen made it appear that W would be sufficient protection from anything but very major r t load probler. s Right on the spot where the road is the lowest, it is, only 4Y, Vie Mayor Henderson asked Mr. Amyx if his statement had been that he could net recommend to the Supervisors anything short of two dredging, building the road up to 71', and adding 86 new berths. Hr• Amyx responded affirmatively. Councilman 3erwald quoted :Hr. Hudak's comments f r, m the ARB minutes of September 27: "The city w,u1d haee to take the lead in planning for the whole area. Within the lease line, the county would have authority. Here, any plans would be up t-: the ct,uaty subject to review and approval by the city:". In the City Manager's Report of October 3, it is stated that the county staff feels it sbculd be the city's responsibility to redraw the Master Plan for the harbor consistent with an overall baylands plan. Councilman herwald thought these two items were contradictory, and he asked Mr. Hudek to comment. Mr. Hudak explained that when he was speaking to the ARB, he was speaking about the way the lease and the agreements were written with the county at that time; and at that time, they specifically said the county would do the planning within the lease line. Since then, and after the recommendations of both the Et:8 and the Planning Commission, the city staff had discussed and negotiated this with county staff, and the county agreed it would he willing to change the present agreement so that the city would do the planning inside the lease line, subject to their review and approval. Councilman Bserwald asked if this were satisfactory to the county now and would not be an impediment to moving along with the minimum steps that Mr. Hudak had described to Vice Mayor Henderson. Mr. Hudak responded that this was correct. Councilman Serwald asked bow the lease lines would be handled in the Planning Commission recommendations Phase 1, part I -A and C. He understood the lines were approximate ones, and he wanted to know what the procedure would be. 4'4 0 10/7/74 Mr. Amyx commented that the lines drawn on the small scale map were arbitrarily drawn with no concern for the modular requirements of parking; and they would have to be done on an engineered basis. The same would be true on the line going out toward the launching ramp to assure that there would be ample room to maintain the road. Mx. Hudak stated there would be a specific legal description of the metes and bounds of that area drawn up by the county and reviewed by the city. Councilman Berwald referred to the ultimate solution for spoils disposal and noted that in the Nolte resptonae to the Planning Commission comments on the draft EIR there was a statement about the waste disposal site under the new operational changes being proposed; and it said it would take a great volume of dry spoils. He wanted to know if staff had any comment as to capacity of that area, or did they need to wait for the information that would be in the EIR on the waste disposal site. Elizabeth Crowder, Associate Planner, responded that on page 158 of the draft EIR on the waste disposal site, there wad a etatement that if the area which the city proposes to fill is allowed to be filled; that would take a large amount of dried spoils - 21,000 cubic yards per year. However, it needed to be realized that the time that this section of the dump would be in operation would probably be no more than eight years. Mayor Sher asked for scrzee idea in regard co the Master Plan for the baylands and the specific plan for the harbor how long would it take assuming Council moved reasonably quickly to authorize it and get the designer to prepare it; and could that time be compared to the time it would take to get the permits for the harbor development. Mr. Hudak replied that the Maater Plan would take at least a year. It had taken four months to discuss just the harbor. He believed that the minimum amount of time to get the permite through ECDC would be ninety days. Mr. Amyx commented that if a new master plan were presented, perhaps a new EIR would have to be done; and the whole thing would have to be started all over. Mayor Sher asked what the BCDIC would have to approve in " addition to the dredging. Re asked if it had to approve where the spoils are deposited, the location of the buildings, parking lots, etc. Mfr. Rockwell responded that any project within the shore line band, and most of this area was within the shore line band, hid to be approved by the HOC. Mayor Sher asked if Yr. Rockwell were saying that if the dredging were gone ahecd with, that could be the subject of one pewit; and if a changed Master Plan were created, that would be the subject of another permit, etc. Mr.. Rockwell •ai4 this was correct. Mayor Sher said there was some confusion in his mind about Council policy and any commitments for a second dredging. In action taken January 8, 1973, Council approved the use of the Yacht Harbor Point for limited dredging at the earliest possible time, plus the use of the refuse site for one future dredging. Was it Council policy to hive. this dredging and one more? 401 10/7/74 Mr. Hudak responded affirmatively. Mayor Sher asked if it were true that when that motion was made and adopted, Council had in mind the fact that the Corps of Engineers was preparing a study on the effect of dredging. Council knew there would probably be two dredgings before ite Cups' study was completed, and that is where the idea of one dredging plug a second one came from. Mr. Hudak thought this was one of the factors involved. Mx. Amyx had indicated one -of the ether factors, and that was what commitment the county would be able to make in regard to the time frame. Mayor Sher said it was his understanding that the two dredgings were adopted to fit into the time frame for the Corps of Engineers' study that was supposed to addreos itself to a more permanent solution to the dredging problem. He asked if that understanding were correct. Mr. Hudak thought this was correct. Mr. Sipel recalled that the factor of the county's willingness to put funds into the project was something that affected the Council's decision, and the Corps' study was another factor. Pir. Hudak pointed out that the minutes reflected those two factors as being considerations in the Council's action. Mayor Sher asked when'the Corps of Fnnginoers' study would be ready. Mr. Hudak replied that the Corps expected the preliminary results to be available to the public in June of 1975. Mayor Sher understood that the I'i.toning Ct mission recommended that landscaping, paths, benches, ate, be taken care of immediately after the dredging an.d the shifting of the dry spoils to the road. The county's response was that could not be done immediately because of consolidation and solidity of the materials, and so his understanding was the road would go in but would not be paved at the outset. In fact, there slight be a period of two or three years before the road would be paved and the landscaping put in. Mr. Rockwell explained that the road would be an all-weather one. The couety expected there' would be structural defects to the road as settlement occurred, and repairs would then be made. The plantings and se forth should wait for the final consolidation. Mayor Sher asked if be were correct then in assuming that the road surface would go in immediately upon the deposit of the dry spoil along the roadway, and that would include tfee rock, screening, etc. Mr. Rockwell responded affirmatively. MAyor Sher asked if Mx. Rockwell thought it wise tr put the dry material there awaiting a master plan, and if the meter plan shoved thsct the alignment or the height of the road did not tie in with the best planning for the whole area, the reed could not be moved at a later date for financial reasons. Mr. Rockwell stated that the alignment of the road was fairly restricted in a number of the areas, and minor realignment could be a problem. With regard to a total removal of the spoils at a later date, that wou'.d be uneconomical. 402 10/7/74 Mayor Sher asked if it would be possible to make changes in the parking areas if a master plan indicated that the parking spaces were in the wrong place. Mr. Rockwell said the project did not include paving the parking area at this time. Mayor Sher understood then that if a master plan cha.-tged the location of the parking areas, that would eot upset a large investment of money in the present plan. Mr. Rockwell pointed out that the one area for parking doom by the proposed 86 berths would be paved, but other parking areas would not be paved. Mayor Sher asked if the parking area just south of the north basin would be on the new fill material. Mr. Rockwell responded affirmatively. Mayor Sher concluded that area would not be useable for some time. As part of the master plan, was Council being asked to approve that area for parking. Mr. Rockwell stated that the current master plan as part of the lease indicates the dry storage parkiug and roadway legout cn the point area where the spoils are to go. The county was uot makfug any revisions in the current master plan; and the only modifications that had been made is the revision of the lease line to eliminate the lagoon area, and modification of the lease line on the bay wide of the launching ramp. Councilman Clay commented that he understood that anything below a 71' road would be unacceptable; and presumably, that would be because of the cost of maintenance of a road beneath that level. Mr. Rockwell said this was correct. Councilman Clay asked if Hr. Rockwell were saying that if the road were lower, the frequency of maintenance would be higher. Mr. Rockwell responded affirmatively. Councilman Clay asked how much higher than 71' was the area around the duck pond, Mr. Rockwell replied that in the area adjacent to the duck pond where the roadway would go, it is approximately 3' higher. Councilman Clay asked about the sscaf&ty factors involved with aetomobil.es driving along beside the duck pond. Mrr. Roekwe1l did not consider this to be any safety problems at all. Visually, there would be an unobstructed view of all pedestrians crossing the roadway. Councilman Clay said Mr. Rockwall mentioned settling which impacts the cost and frequency of mei.ntsnance, and that the settling conditions changed since more water was being imported. He asked if Mr. Rockwell had taken that into account. Mr. Rockwell: said this was correct, and settlement had been reduced considerably over the past yesre with the imparted water. That had been accounted for in the reduced elsv*tiou to 7e to 8' from the original 10' recommendation. r. 403 10/7/74 Councilman Beahrs believed that the Army Engineers had a model of the bay operating for twenty years, and he found it difficult to understand why they had no data available Chat would give them as basis for some preliminary opinion. Ass. Hudak responded that there is a great deal of data available; however, the Corps is reluctant to snake any preliminary statement about dredging spoil's until their study is complete. Councilman Berwald asked if the EIR with attached supplements on staff recommendations in CMR:549:6 included the responses of the Nolte Associates. - Mx. Hudak responded affirmatively, and said the supplement was an official one to the EIR. Councilman Berwald asked if it would also be subject to any of the deficiencies noted by the Planning Commission. Mr. Rockwell said he had not seen the deficiencies before this time, but they would be noted and contained within the final report. Councilman Berwald asked if it were intended that the revised lease agreement and ordinance would include the Planning Commission recommen- dations as aTlen ed by the ARB, or did staff view it as being listed on page 2, 3, etc. of the City Manager's report. Mr. Hudak's understanding was that if substantial changes were made to the plan at this meeting, any impacts of those chas.sges would have to be reflected in the final EIR since the original EIR was based on the existing plan. Councilman 3erwaid said that the recommendations on page 4 of the City Manager's Report did not really address themselves directly to the language in the Planning Commission and ARB recommendations, but were stated in language that had been worked out between Mr. Hudak and the county. Mr. Hudak felt this was correct. This represented what had been negotiated with the county, and the final plan that was being proposed. was the plan as represented in the CMR. Councilwoman Pearson stated that the problem of where to put the dredging spoils is something that just would not go away. Great pride is taken in the baylanda and the Marshes, end Council wants to maintain them. It was becoming clear that there would be ro place to put the dredging spoils after the second dredging that may be done. Any other way to get rid of the spoils costs millions of dollars, and ahe did not believe the county would support anything like than Councilwoman Pearson did think, though, that since a great a ny people do go out to the baylands each year and zany of thew cams from all over the county, it could be considered a county park. She thought the county could maintain it as more or less a natural?, park rather than as a highly developed one as hod been proposed in the first plan. Councilwoman Pearson stated that her awn feelings had changed considerably, and she believed the wild look of the area and the nature concept should be preserved. She still liked the sailboats, but she was not willing to expand that kind of facility since that would be a commitment to more dredging, which was an insoluble problem. Counciiwoean Pearson did not want to see at lot of paving out there or a lot of commercial facilities. She believed that if the dredging were continued, and the loading up of Yacht Harbor Point were continued, the paths and the picnic areas end that site as a natural area will simply never cow into being. Councilwomen Pearson pointed out that it was five or sin years since that had been dredged, and it is just beginning to get some growth an it. 404 10/7/74 MOTION. Councilwoman Pearson moved, seconded by Henderson, that the lease be modified to: 1) delete from the Master Plan the 86 proposed berths and any proposed in the future; 2) raise the road to 61 feet; 3) modify the lease lines according to the Planning Cot -mission recommendation out near the lagoon area and the bay side of the launching ramp; 4) to delete the Faber Tract as a spoils area; 5) to prepare a new master plan according to the ARB recommendation; 6) add deficiencies into the EIR as stated by the Planning Commission, the ARB, and George Nolte; 7) include the provisions included in letter of October 7th from, Helen Proctor; 8) to delete the proposed coffees shop. Councilman Comstock suggested modifications 7) and 8), and Councilwoman Pearson agreed that they would be part of the eitirc motion, Councilman Comstock thought that Mrs. Proctor's points were thoroughly explained in her letter. He did not see them as being substantial, but they were important to the treatment of the vegetation that was there; and he did not think that would give the county any, trouble. With regard to the coffee shop, he did not think it was a necessary adjunct to the operation. Councilman Comstock said that in looking back at the minutes in 1972, he felt a little embarraeased that he did not have the guts to face the issue then; but he did not, and now the issue was here again. It seemed to his that if Council were really honest with the boaters, it would say that they were going to run out of time very soon; and in fifteen or twenty years, they were not going to have a Yacht Harbor. Although the answer is not definitive, it is fairly clear that the county is uncomfortable with the thought of trucking epoile down to )fountain View or some other site. They sea that as a very costly approach to getting ric of the spoils. Yet, the spoils are going to be there; and they are going to keep cd.tng back every four years. Council can approve the revised plan, play musical chairs with the existing spoils that is taken out, and then do it again in four years; - but Councilman Comstock did not see wheat could be done four years after tiat. Great effort had to be made to figur+F out what to do this times; and as time /r es on, locations and opportunities for disposing of one spoils become less and less. It • wan not even known if the city would have a duaep fivo years free& now Councilman Comstock was quite discouraged about it, and he felt be would be most honest with the Yacht Club and the Sea Scouts if he said they had better pull up anchor and sail out. Since he was not quite that brave, he would tesal ':nest to prepare to pull up anchor in four or eight years because that would be about the last tine this Council or any future Council would have the opportunity to do anything about the elitist; problem. Probably this thing could be done tonight as proposed in the motion and gotten away with for another four years. Councilman Comstock did not think it was very basest for Council to tell the 405 1O/7/7A county there was a good answer for it, and he did not think that should be said in the EIS either. The EIR should reflect what the situation really is. Even with the changes, he felt very uncomfortable because a lot of cosmetic things had been done; but the underlying problem had not been solved. It seemed to h.',m that limping along from year to year just was not going to work any more. Councilman Berwald asked if the 61/2' road level mentioned in the motion were not one foot lover than the recommendation of the Planning Commission. Mayor Sher said that was correct. Councilman Berwald asked if the engineers agreed that was too low. Mr. Rockwell stated that they believed 61' would be too low. Councilman Berwald said he saw no reason to make the road 61/2', and he proposed ameuding it to 71/2'. Mayor Sher asked if Councilwoman Pearson would accept that amendment as part of her main motion. Councilwoman Pearson responded negatively. AMENDMENT: Councilman Berwald moved, seconded by Bf:ahrs, that the motion be mended so that the roadway elevation would be 71/2'. Councilman Beahrs noted that it was professional engineering opinion _that the road would not last very long at all if it were constructed at any height under 74'. Councilzm.aa, Clay thought there would be an impasse if Council did not go to 71' unless part of the motion to go to 64' would include the city taking on the responsibility for maintenance of the road. Councilman Rosenbaum said that county staff, unless they changed their minds, would not reebeimand the ' road to the Board of Supervisors; whereupon, the city would receive a notice, and the problem would be before Council once again unless based on engineering knowledge, a way was found to convince the county that 6 feet was sufficient. It seemed to him that if there were going to be a road there, Council would have to go along with what the engineer thought he was willing to approve. If Council did not want to have a Yacht Harbor with a road that is sufficiently high to meet conditions, then he thought Council ought to say it did not want to have a Yacht Harbor. Mayor Sher asked assuming that this motion fete passed and there would be no dredging for near berths, and the oely disposition of the dry spoils would be the new road, how much of the dry spoils would that take; and would the apace made available accommodate the new spoils for opening the channel. Mr. Rockwell said that would eliminate about 8,000 yards of material. Mayor Sher asked how many yards of material it would take to build the road to f feet and to 71/4 feet. W. Rockwell replied that he had no ideas bow such would be needed for a 64' road, but the 7Y one would take about 20,000 yards. Mayor Sher asked if it were proposed that the excess of the dry spoils would be put in the refuse area. Mr. Rockwell responded affirrativeiy, , and said that some of it would• also be put in the parking lot area. 4 0 6 10/7/74 Mayor Sher understood that there would be 22,000 yards of material to be disposed of elsewhere than in the road and the parking lot. Mr. Rockwell said the figures were approximate. Vice Mayor Henderson stated that he did see data that showed the road would have to be up to 5# feet to hold off the drifting hig''i tides. When you get to 61t, you are well above that; and you are into a situation where you were trying to provide protection for very rare extreme flooding conditions. Also, you would be moving dry fill to this area from the Point, ao the question of subsidence was virtually eliminated. He felt the road height should be held to what is safe and rakes sense, and he supported the bk foot road. The amendment failed on the following__vote: AYES: IIeahrs, Berwald, Clay, Rosenbaum NOES: Comstock, Henderson, Pearson, Sher Councilman Berwald asked Mr. Amy: if the elimination of the eighty- six berths and the reduction of the roadway from 71 to 61 feet would be acceptable to the county. Mr. Amyx did not feel that as a staff member, he could answer that. Staff would have to take the end product, analyze it, and present a report to the Board of Supervisors for a policy decision. Councilman Berwald agreed with one of Councilman Norton's comments made in his memo, and that was the first eighty-six berths should be built without commitment to others in the future. M.. Stromquist asked at one of the planning Commission meetings that those who consider the Yacht Harbor improvements also consider the small size of the Yacht Harbor area to the total wetlands. If there is going to be a Yacht Harbor, Councilman fserwaid thought it ought to be a decent one. He felt there was a moral obligation involved; and if Council did not want to have a Yacht Harbor, then, som+ecne should make a motion to do away with it and let it return to marsh land. Councilman Berwald did not think the inclusion of those extra eighty-six berths would affect the ecology of the area nearly as much as some of the other things that were being approved. AMENDMENT: Councilman Berwald moved, seconded by Beahrs that the eighty-six bertha be replaced in the motion, without any commitment for future berths. Councilman Beahra said this amendment was supportive of the county staff recommendation. He said he 'wanted td be honest, and he thought: the whole thrust of the discussion and motion was to kill the Yacht Harbor by parliamentary means because no one had the courage to come up with a clear cut motion. He asked the City Attorney just what the requirements were for cancellation of the lease, and what the penalties were to either party. Hr. Booth responded that he would look those up and report in a few momenta. Councilman Comstock asked Councilman Berwald if his motion contemplated shifting of the lease line so that it would come in closer to the eighty-six berths. Councilman Berwald said he would defer to the staff on that; but he did think the lease line could be adjusted to take into consideration the fact that Council vas not contemplating additional berths, at least et this time. 4 0 7 10/7/74 Councilman Comstock asked the question because he was concerned that if there were a big gap between the berths and the lease line, people would begin to ask when another one hundred berths could be put in. Councilman Berwald thought that one of the answers to that would be how much of that would be useful for other things. Mr. Hudak thought that was the key point in terms of the south basin. Even if it is not developed as a berthing area right now, it is used for the sailing of smell boats and some turning. That is the prune reason why it is in the county lease at this time. Mr. Amyx pointed out it was dredged to accommodate the original berths es shown in the Master Plan. Councilman Clay stated that he interpreted Councilman Berwald's motion as an extension of what Councilman Norton suggested, and that is that Council permit the eighty-six berths but not commit to anything in the future, which is quite different from changing the lease line to accommodate only eighty-six berths. Further, in looking at Councilwoman Pearson's motion, it appeared that if you changed the lease line to delete the additional berths, you are in fact pre-empting the General Plan, That changes the character of the discussion altogether. Mayor Sher felt that it was a necessary part of the Berwald Amendment that if Council went ahead and approved the eighty-six berths that they be in an -area leased to the county. That is inconsistent with the main motion, which is to delete the area where those berths would go. Mayor Sher said he treated it as an amendment to change the lease line; and implicit to it, is also the approval of the eighty- six berths. Councilman Clay asked what effect- changing the lease line had. Mayor Sher said it ;meant that portion would no longer be in the county jurisdiction, but the other party had to agree to that. Councilman Clay's point was thst if Council were going on with the nee, soma of the parameters should be left unfixed. Vice Mayor Henderson said he did not hear Councilwoman Pearson say anything in her motion about changing the lease line at that area; but she said the lease line as recommended by the Planning Commission. it is the immediate addition of eighty --six berths that should be eliminated. If Council were going to seek a revised Master Plan, the whole discussion of this area should be left open, or else forget it. Responding to Councilman Beahrs' remarks, Vice Mayor Renders= commented that if there were a place to put the spoilt; Council would not have this problem. If Councilman Beahrs could tell him where the spoils could be placed, then the dredging could be done; and the Yacht Harbor could continue. If there is no answer to that, then Vice Mayor Hendersoncould not see putting in eighty --six more berths when there was a great possibility eh.at'the whole thing would have to be backed away from. In his opinion, the berths should be deleted, and the Master Pien should be redone. Councilwoman Pearson stated she was surprised to find that she changed the lease line. She thought she was deleting those additional 100 berths and any insmediate reference to 86 berths. She did this because she thought that any commitment to new berths in that area was the sae as telling people that the city was committed to a long tern, dredging process, for which there simply wets no anger. If the 86 berths and the others are deleted, and if the lease line were changed,` end a new Master Plat is tried for, Councilwoman Pearson hoped that 408 10/7/74 the city and the county would cooperate so that the whole area would be planned anyway. She mentioned again that the berths would be right in the approach zone for the runway at the airport, and the restrictions for that zone were very rigid. The whole idea is to protect the people on the ground and also the people in the aircraft. She urged Council members to delete the boats in that particular area. Mayor Sher thought the county staff had made it clear that the eighty- six berths ought not to be put in '.inless there is at least one more dredging to protect that capital investment, and he was not prepared to give a commitment for the dredging. Therefore, he would vote against the amendment. The amendment failed on :.he following vote: AYES: Beahrs, Berwald, C'ay NOES: Comstock, Henderson, Pearson, Rosenbaum, Sher AMENDMENT: Councilman Berwald moved seconded by Comstock, that the motion be £µvended to include the Planning Commission recommendations, including the WI feet instead of the 71 feet, on the three phases and in Phase it (a) of the staff's recommendations, the words "as soon as possible" should replace the word "immediately". The amendment passed on the following vote: AYES: Berwald, Comstock, Pearson, Henderson, Rosenbaum, -Sher NOES: Beahrs, Clay Councilman Beahrs interpreted the county staff's effort to be one of leaving the options open, aad the city was not allowing for that possibility: The county wanted eight years to determine_ whether or not it was practical and feasible to maintain the facility which many people value. He said he was not unsympathetic to the concerns of the environmentalists, but he thought that people who had almost fifty years usage of the facility were entitled to at least eight years of open options. It was with this background that he asked Air. Booth to what extent the city was already ®.n violation of the spirit and intention of the 1eeee; and what were the penalties for cancellation. His understanding was that it took only thirty days notice, and there were no penalties. Mx. Booth responded that it did take only thirty days notice, and there are no penalties; except that there has to be some default, and none of the actions at this ateties would aunt to a default of this particular lease. i`';owever, the county's obligation to dredge cease if the city fails to specify a nite for the spoils, Councilwomen Pearson asked what rights the city had in light of the fact that the county had not lived up to ite obligations as far as putting in paths and benches, etc., that had been promised and not given. Those things could easily have been done while the search for a dredging solution had bean going on. MOTION: Mayor Sher moved that the matter be continued to the meeting of October 21, 1974. 4 0 9 10/7/74 AMENDMENT: Councilman Comstock moved, seconded by Berwald, that See pg. 5 3 2 the meeting be continued to 7:30 p.m., October 21, 1974. The amendment passed on the follow&ug vote: 1 AYES: Beahrs, Berwald, Comstock, Clay, Rosenbaum NOES: Henderson, Pearson, Sher See pg. 5 3 2 §pecia.l Mggt421 Mayor Sher called a special meeting for 7:15 p.m., Thursday, October 10, 1974, to consider Item 10 (California Avenue) and Item 12 (Arroyo Road easement) prior to the scheduled meeting on the Comprehensive Plan. A.dlourrnment As per the ar`endm&ot motion, the meeting adjourned at 12:50 a.m. to 7:30 p.m., October 21, 1974. ATTEST: City Clerk APPROVE. 410 10/7/74