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HomeMy WebLinkAbout082319711.1 MINUTES LM cityofpaloaito August 2?., 1971 The Council of the City of Palo Alto rnet on this date at 7:30 p.m. , in an adjourned meeting of August 16, 1971 with Mayor Comstock presiding. Present: Beahrs, Berwald, Clark, Comstock, Dias, Hender son, Norton, Rosenbaum Absent: Pearson Mayor Comstock announced that Monday, August 30, 1971 being the fifth Monday, there will be no Council meeting on that date. The next meeting will be Tuesday, September 7, inasmuch as Monday, September 6, is Labor Day holiday. AB 235 (State Recreation Fund) Mayor Comstock. asked City Manager Morgan to report on AB 2435. City Manager Morgan stated that AB 2435 is presently before the Assembly Revenue and Taxation Committee. This Bill attempts to provide an addi- tional $100-150 million each year to acquire recreational property in the State of California. Mayor Comstock read a letter from Assemblyman Edwin L. Z'berg dated August 20, 1971, stating that AB 2435 will be considered during the; 1972 Legi slati ve Session. M+OTTION° Mayor Comstock moved, seconded by Henderson, that the staff be directed to prepare for the Council a resolution endorsing AB 2435 for transmittal to appropriate State legislators. Discussion ensued as to the appropriateness of taking action at this time when AB 2435 is before an Assembly Committee. MOTION WITHDRAWN: Mayor Comstock with consent of his second withdrew the motion. See Page 228 Mid -Peninsula Planuin Stud Mayor Comstock acknowledged receipt of a letter from Robert R. Ayhbarger, Vice -President for Business and Finance, Stanford University, indicating Stanford University's inewillingness to support and participate in a. Mid - Peninsula Sttirly st)hi#rt tr tenpin provisions. Ham' --asked Lawrence Klein, --Vice=Cb it :° ars-of- the-?tanning--CormutsiiOn, to comment on Commission's recommendations. 216 8/23/71 Commissioner Klein stated the Commission's recommendation to Council was that Palo Alto initiate a Mid -Peninsula Joint Planning Study and sup- port it financially. The area to be included and the scope of the study would be as set forth in the Planning C•.,mrnissioli Minutes of May 5, 1971. Also to be included in the study would be such peripheral areas as may be decided upon by the participating jurisdictions. Commissioner Klein added further comments which, he said, would enable Council to get a clearer picture of the Commission's intent than was recorded in the May 5 Minutes. MOTION: Councilman Rosenbaum moved, seconded by Berwald, to refer the question of a Mid -Peninsula Planning Study back to the .31an- ning Commission. The motion failed on a majority voice vote. Mayor Comstock recognized Mrs. Nonette Hanko, who had requested to speak to this subject. Mrs. Nonette Hanko, 3172 Emerson, representing the Palo Alto Civic League spoke in support of a Mid -Peninsula Planning .Study, Boyd Smith, Manager, Real Estate, Stanford University, said Stanford had made a presentation to the Planning Commission explaining the Stanford Land Use Plan and Livingston & Blayn_ey's recommendations to Stanford, and would welcorne the opportunity to make a similar pre- sentation before the City Council. MOTION: Councilman Rosenbaum moved, seconded by Henderson, that staff be directed to contact surrounding cities to determine their interest in funding the Mid -Peninsula Planning Study; the area of the study to be as stated in the May 5 Minutes of the Planning Commission, but may include peripheral areas as decided upon by participating parties. The study plan to be submitted to the City Council for approval before a contract is signed for the Study. (See page 227 for revised motion) The motion passed on a majority voice vote. Stanford Land Use Policy Plan Mayor Comstock asked Vice -Chairman' the Planning Commission, Lawrence Klein, to reps>rt. Vice -Chairman Klein said the Minutes of August 4 and the Planning Commission's recommendation to Council were not recorded correctly. He offered a verbal recommendation different from that appearing on Council's agenda. MOTION: Councilman Berwald moved, seconded by Beahrs, that the subject of the Planning Commission's recommendation to Cnurcii re - garRtn the Stanford " g Land Us e Policy Plan be ret..rneei_to, the Planning Commission for clarification. The motion failed on a majority voice vote. 217 8/Z3/71 MOTION: Councilman Berwald moved, seconded by Clark, that the sub- ject of the Stanford Land Use Policy Plan be filed. The inotion was defeated on the following roll call vote: Ayes: Beahrs, Berwald, Clark, Dias Noes: Comstock, Henderson, Norton, Rosenbaum MOTION: Councilman Rosenbaum moved, seconded by Clark, that the Council transmit the Planning Commission's recommendations regarding the Stanford Land Use Policy Plan to Stanford University, with a state- ment that the Palo Alto City Council takes no positir: i on the Land Use Policy Plan at this time. The motion was defeated on the following roll call vote: Ayes: Clark, Comstock, Hei.)erson, Rosenbaum Noes: Beahrs, Berwald, Dias, Norton Oral Communications See Page 228 1. Andrea Holman, 747 Dolores Street, spoke against the juvenile cur- few in Palo Alto. 2. Leslie Nassan, 1969-1/2 University Avenue, spoke in opposition to the sound ordinance prohibiting music at the Plaza after 11:00 p.m. 3. Molly McDonnell, 1018 Los Robles, spoke against the juvenile curfew. 4, Michael Fox, 3535 Evergreen Drive, asked Council to takes action to remove the curfew, Mayor Comstock responded to these comments, and expressed willingness to meet with the complainents to discuss the cuT:fe.w. He advised therm of the procedure to be followed to have this matter placed on a future Council agenda. Councilman Henderson, Council liaison with the Youth Advisory Council, noted a Youth Advisory Council Connrnittee is reviewing the ssbject of the curfew regulations and will be making re.;c=m a dations soon. v 5. Jeffrey Youdelman, 720 Waverly, representing Venceremos, urged Council to place the subjent of juvenile curfew on a future agenda. E#djournment The meeting was adjourned at 8:55 p, m. * * * * * * * 218 8/23/71 The Council of the City of Palo Alto met on August 23, 1971 at 8:55 p.m. in a regular meeting with Mayor Comstock presiding. Present: Beahrs, Berwald, Clark, Comstock, Dias, Henderson, Norton. Rosenbaum Absent: Pearson Approval of Minutes of August 9, 1971 Mayor Comstock requested that on Page 199, fourth paragraph from the bottom, at the end of the third line the word "East" be changed to "West", referring to "West Meadow and Olive." The first paragraph on Page 200, should be changed, second line "left turn" should read "right turn" and third line "East Meadow" should read "West Meadow." Councilman Clark requested that Page 193, concerning Santa Clara County Planning Policy Committee Resolution Adopting Joint Cities- Couiity Housing Element, the first paragraph be revised as follows: "Councilman Clark stated that apProxirnately three years ago the Santa Clara County Planning Policy Committee had been designated to develop a Joint Housing Element for the entire County. The final recommendations were approved in resolution form by the Committee on May 27, 1971. The various jurisdictions involved will now study the recommendations contined in the Planning Policy Committee Resolution in relatir n to the devel22. � ent or modification of required individual Housing Elements." Also, under the referrals to the Planning Commission, Page 1, and Page 2 through item 4 add "of third resolve''; under referrals to Human Relations Commission "Page 2, item. 5", add "of third resolve"; and under referrals to Policy and Procedures Committee, "Page 2, item b", add "of third resolve." On Page 194, second to last para- graph, line eleven, change the word "important" to "appropriate." On Page 197, Councilman Henderson requested that the final two lines of the motion be amended to delete "at the back of the alley near El Camino Real" and insert "to serve Boulware Park." The -Minutes of August 9 were approved as corrected. City Tax Rate for 1971-72 Fiscal Year MOTION: Vice Mayor Norton introduced the following ordinance and moved, on behalf of the Finance and Public Works Committee, its adoption: Ordinance No. 2618 entitled "Ordinance of the Council of the City of Palo Alto Fixing the Tax Rate for the Fiscai Year _ 1971-72at_7a per $100 of assessed valuation" The ordinance was adopted on a unanimous voice vote. 219 8/23/71 1971-76 Community iniipruve,;,ent Program Fc,othilis Land Ac uisition Project X10. 71-98 (CMR:896:1) MOTION: Vice Mayor Norton on behalf of the Finance and Public Works Committee introduced the following ordinance and moved, its adoption: Ordinance No. 2619 entitled "Ordinance of the council of the City of Palo Alto Arnending the Budget for the Fiscal Year 1971-72 to Make an Additional Appropriation to the Capital Improvement Funds Foothills Land Acquisition Project No. 7i-93: City Attorney Stone advised Council that a two-thirds vote was required to adopt the ordinance. The ordinance was adopted on the following roll call vote: Ayes: Noes: Berwald, Clark, Comstock, Dias, Henderson, Norton, Rosenbaum 13eahrs Phiko--F ord: Erection of Signs Mayor Comstock recognized Mr. Harold Abraham who had requested to speak. Mr. Harold Abraham, Facilities Manager, Philco Ford, said the recorn- merdation to the City Council by the Planning Commission, as shown on thy- agenda, was incorrect inasmuch as it stated that approval was recom- mended `subject to the condition that the signs be turned off by 11:00 p.m. In fact it had been agreed that the sign on the five story building would be turned off at 11:00 p.m. and this condition did not apply to any of tl;e other signs in question. Mr. Lawrence Klein, Vice -Chairman of thr. Planning Commission, con- curred with Mr. Abraham's statement. MOTION: Councilrn,an Berwald moved, seconded by Norton, that the Council approve the application of Phitco-Ford for erection of signs at various locations on their premises so_ith of San Antonio Road and Bay - shore Freeway subject to the condition that the sign located on the five story building be turned off by 11:00 p.m. The motion passed on a unanimous voice vote. Max Kramer: Aggregation of Land Pa_se Mill and Monte Bello Roads —MOTION: Councilman Clark_moved, seconded by Berwald, to approve the application as submitted by Max Kramer for aggregation of a parcel It 1 1 2 ? V 3/23/71 of land located near the intersection of Page Mill Rod and Monte Bello Road, subject to the irrevocable offer of dedication by the applicant to the City of Palo Alto of the land required for road pur- poses. Acceptance of such dedication by the City of Palo Alto may take place at a later time. The motion passed on a unanimous voice vote. Palo Alto -San Jose Transit �io�thority Mayor Comstock acknowledged receipt-. of report from Councilman Dias, Council representative to the Paso Alto -San Jose Transit Authority. on their first meeting. Vehicles on Residential Lots - Working On and Storage MOTION: Mayor Comstock introduced the following ordinance and moved, seconded by Beahrs, its adoption: Ordinance No. 2620 entitled "Ordinance of the Council of the City of Palo Alto Amending Section 18.88.100 of the Palo Alto Municipal rode to Prohibit the Servicing, Repairing, Assembling, Disassembling, Wrecking, Ivlocdifying or Working upon Any Vehicle, Trailer, Motor Driven Cycle, Boat, Trailer Coach or Camper or Similar Device on Any Lot Used for Residential Purposes" (first reading 8/9/71) The ordinance was adopted on a unanimous voice vote. Ad Valorem Assessment for Fiscal Year 1971-72 California Avenue District Offstreet Parking Protect No. '!.;5-5 LOTION: Councilman Clark introduced the following ordinance and moved, seconded by Bearers, its adoption with the tax rate scat at $.728. Ordinance No. 2621 entitled "An Ordinance Fixing Ad Valorem Assessment for Fiscal Year 1971-72 California Avenue Dis- trict Offstreet Parking, Project No. 55-5" The ordinance was adopted by unanimous voice vote. Ad Valorern Assessment for Fiscal Year 1971-72 California Avenue District Beautification, Project No. 60-5 c MOTION: Councilman Clark introduced the following ordinance and . y- Yi1i7�7eC7 LjEL'L3ilua .,e wL =• iia arir►sr�iin� as.'��sri:., z= _ , __ -- .� «aaG %.d]C Y Yl.tie e 22I 8/23/71 Ordinance No. 2622 entitled "An Ordinance Fixing Ad Valorem Assessment for Fiscal Year 1971-72, California Avenue Dis- trict Beautification, Project No. 60-5" The ordinance was adopted by unanimous voice vote. Ad Valorem Assessment for Fiscal Year 1971-72 California Avenue District Offstreet Parking, Froiect No. 60-8 MOTION: Councilman Clark introduced the following ordinance and moved, seconded by Beahrs, its adoption with the tax rate set at $.606. Ordinance No. 2623 entitled "An Ordinance Fixing Ad Vat_arem Assessment for Fiscal Year 1971-72, California Avenue Dis- trict Offstreet Parking, Project No. 60-8" The ordinance was adop`:ed by unanimous voice vote. Ad Valorem Assessment for Fiscal Year 1971-72 University- Avenue District Offstreet Parking Project Nos. 52-13 and 52-14 MOTION: Councilman Clark introduced the following ordinance and moved, seconded by Beahrs, its adoption with the tax rate set at $.372. Ordinance No. 2624 entitled "An Ordinance Fixing Ad Valorern Assessment for The Fiscal Year 19H-72, 1-72, University Avenue District Offstreet Parking Project No. 52-13, Offstreet Park- ing Project No. 52-14" The ordinance was adopted by unanimous voice vote. Corn ensatior, for Council Appointed Officers fr MOTION: Manor Comstock moved, seconded by Norton, to table the itern concerning compensation plan for Council •appointed officers and consider it later in the meeting. The motion passed on a unanimous voice vote. Proposed Amendment No. 1 - Division of Hiihways Maintenance A reement CMR:905:1 MOTION: Coun:.ilrnan Henderson introduced the following resolution and moved, seconded by Dias, its adoption: Resolution No. 4499 entitled "Resolution of the City Council of the City of F'alo Alto Aaaroving Amendment vat Nuneber 1 tie -Agreement for Maintenxance'of State -Highway in Cityof Palo Alto" Z27. 8/23171 The resolution was adopted o,- a unanimous :voice vote. Stanford Industrial Park Underground Conversion Project - Substructure Bids (CMR:871:1; CMR:832:1 MOTION: Councilman Beahrs moved, seconded by Dias, to accept the low bid of Power -Anderson Company in the amount of $39,750 for substructures in the Stanford Industrial Park Underground Con- version and that the Mayor be authorized to sign the contract on behalf of the City. The motion passed on a una.nirnous voice vote. (The Council adjourned to Executive Session ►rcrrm 9:'5 to 10:56 p.m. to discuss personnel matters) Report on Salaries and Fringe Benefit Program (CMR:909.1) Mayor Comstock stated that the City Attorney had prepare'' addi- tional material for inclusion in the resolution before Council this evening regarding a compensation plan fo:- certain city personnel. MOTION: M..yor Comstock introduced the following resolution and moved, seconded by Berwald, its adoption: Resolution No. 4496 entitled "Resolution of the Council of the City of Palo Alto Adopting A Compensation Plan for Certain Citl P-rsonnel (Effective June 28, 1971)" City Attorney Stone read aloud the suggested new Section 4, with the of iginal ,Sectio:: 4 to become Section 5. AMENDMENT: Councilman BEahts moved, seconded by Henderson, that Section 4 of the Resolution be changed to become Section 5 and that a new Section 4 be inserted, as follows: "Section 4. This resoluti-'n shall be effective immediately prc sided, however, that the salary provisions hereof shall not be adrninistrati; ely implemented Lr.til the EXECUTIVE ORDER OF THE PRESIDENT OF THE UNITED STATES PRO- VIDING FOR STAiILi2A TION OF PRICES, RENTS, WAGES, AND SALARIES dated August 14, 1971, is found to be inappli- cable to the employees of the C:ty of Palo Alto or November 12, 1971, whichever sooner occurs. Adr:;inistrative imple- t.ientation at that time shall be pursuant to Section 3 hereof." Responding to questions, Cit'! Manager Morgan coniirmed that there should be added to Section 3 of the resolution "Pav Period No. 1,1 if btaginningJr tune rvi___- 1971.11 223 8/23/71 Thy amendment passed on a unanirnou + voice vote. The resolution as :amended was adopted on a unanimous voice vote. MOTION: Mayor Comstock introduced the following resolution and moved, duly seconded, its adoption: Resolution No. 4497 entitled "Resolution of the Council of the City of Palo Alto Amending Sections 105 , 304, 406, 505, 519, 605, 606, 702, 1205 and 1206 and Adding Section 811 to the Merit System Rules and Regulations to Open Employ- ment to Either Sex, Require Retirement at Age 67, Permit Use of Sick Leave or Long Term Disability Benefits after 60 Days, Provide for Maternity Leave, and Eliminate Obsolete Provisions' The resolution was adopted on a unanimous voice vote. MOTION: Mayor Comstock introduced the following ordinance and nnoved, seconded by Henderson, its adoption: Ordinance No. 2565 entitled "Ordinance of the Council of the City of Palo Alto Amending the Budget for the Fiscal Year 1971-1972 to Make An Additional Appropriation to Provide for Implementation of a New Employee Compensation and Position Classification Plan" The ordinance was adopted on, a unanimous voice vote. Com�pe+a�tian Pl�►n for C t�l AppQinte Officers MOTION: Mayor Comstock moved, duly seconded, to take this item from table at this time. The motion passed on a unanimous voice vote. MOTION: Mayor Comstock introduced the following resolution and moved, seconded by Berwald, its adoption and that there be included in said resolution the following salaries: City Manager City Attorney $2,800 2,150 City Controller City Clerk $1,750 1,050 Resolution No. 449$ entitled "Resolution of the Council of the City of Palo Alto Adopting A Compensation Plan for Council -Appointed Officers" Mayor Comstock noted that the provisions of the new Section _4_to the previous Resolution No. 4496 will also be added to the resolu- tion before the Council. The resolution was adopted on a unanimous voice vote. 224 8/23/71 Proposed Pe operty Exchange Birch Street and ( of R/12/71) Sherman Avenue �.C1.M_P . Mayor Corngtock asked City Manager Morgan to report, City Manager Morgan briefly reviewed the proposed exchange of properties. Mayor Comstock acknowledged receipt of a letter from Mike Golick, Executive Manager, California Avenue Area Development Association, Inc. , regarding the Central Palo Alto Planning Study. MOTION: Councilman Rosenbaum moved, seconded by Her derson, that the Council not consider the exchange of properties until plans are presented to them for the development of the presently city - owned property. Mayor Comstock recognized Mr. Dale Denson who had requested to speak to this subject. Dale Denson, 1050 Guincia, representing the owners of the property on the wester ly corner of Birch Street and Sherman Avenue, said that their pans for the property located on the opposite side of Sherman Avenue en the southerly corner of the intersection would be for a two story office building, one story above ground level, the other below ground leve'., in accordance with- the present zoning for commercial use. The motion was defeated on the following roll call vote: Ayes: Noes: Comstcck, Henderson, Norton, Rosenbaum: Beahrs, Berwald, Clark, Dias MOTION: Councilman Berwald moved, seconded by Norton, to refer the subject of the proposed pro;lerty exchange at Birch Street and Sherman Avenue to the Policy and Procedures Committee. The motion was defeated on a majority voice vote. MOTION: Councilman Dias moved, seconded by Berwald, that Council authorize and direct staff to negotiate with the owners of. the property on the westerly corner of Birch Street and Sherman Avenue and develop cer trai.i prci wing ior_the exchange of this property with the City -owned property on the opposite side of Sherman Avenue, on the southerly corner of the intersection. The motion was defeated on the following roll call vote: Ayes: Beahrs, Berwald, Clark, Diao Noes: - Comstock, Henderson, Norton, Rosenbaum 225 8/23/71 MOTION: Councilman Norton moved, seconded by Beahrs, that the Council indicate its intention to consumate this exchange of properties upon the applicants filing an acceptable plan for the half block bounded by the alley and Sherman, Birch and Ash. See Page 228 The motion failed on a majority voice vote. MOTION: Councilman Henderson moved, seconded by Dias, that the proposed property exchange be tabled for sixty days. The motion passed on a majority voir.e vote. Foothills Financing Plan Mayor Comstock asked Councilman Dias to speak to this subject. Councilman Dias stated she had been impressed with the discussion held at the Finance and Public Works Committee rneeting and refer- red to her memorandum to Council dated August 16, 1971. MOTION: Councilman Dias moved, seconded by Beahrs, that the Council direct that the Finance and Public Works Committee return to the Council a ballot proposition (either bond financing or choice of financial programs) in reporting hack to the Council on Foothills financing. Discussion ensued and Mayor Comstock said a member of the audience might address Council. William MciXaig, 452 Marion Avenue, stated that Foothills financing is the biggest expense the City of Palo Alto has experienced and urged Council to put the subject before the public by ballot. The motion was defeated on the following roll call vote: Ayes; Noes: Noise Abatement Beahrs, Berwald, Clark, Dias Comstock, Henderson, Norton, Rosenbaum MOTION; Councilman Henciersnn mewed,_ seconded by Berwald, that the Council ask staff to study the problem of noii e; to prepare frog_ gested noise control ordinances and recommend a 2rograrn for en- forcement. Mayor Comstock acknowledged letters received from P. W. Procunier, Ph. D. , Advisor to Palo Alto Noise Abatement Committee, 2183 Bryant Street, and Janet F. Franks, 4248 Los Palos Place, Palo Ato, on this subject, and stated that Dr. Vincent Salmon was present this evening and wished to address 226 8/23/71 Vincent Salmon, 765 Hobart Street: Menlo Park, said he hoped that Council would not request further studies be made on noise control, but rather that means to implement such studies be sought. The motion passed on a unanimous voice vote. Wel n come to Bunenber Family Upon request of Councilman Berwald, Mayor Comstock welcomed Mrs. Edward Bunnenberg and daughters, 2351 Ramona Street, who were atten(ing their first Council meeting. Mid -Peninsula Planning Study MOTION: Counciirnan Rosenbaum moved, seconded by Beahrs, that Council reconsider the motion regarding a Mid -Peninsula Study, made earlier this evening at the adjourned rneeting of August 16, 1971. The motion passed on a majority voice vote. MOTION: Councilman Rosenbaum, moved, seconded by Beahrs, that the =notion rr.ade previously be changed by striking "that the staff be directed to contact surrounding cities" and inserting "that the Mayor be directed to contact the Mayors of surrounding cities." (REVISED MOTION: that the Mayor be directed to contact - the Mayors of surrounding cities to determine their interest in funding the Mid -Peninsula Planning Study; the area of the study to be as stated in the May 5 Minutes of the Planning Commission, but may include peripheral areas as decided upon by participating parties. The study plan to be sub- mitted to the City Council for approval before a contract is signed for the Study.) The motion passed on a majority voice vote. Adjournment The meeting adjourned at 12:00 Midnight. APPROVED: li•A) CON,4-1\ Mayor ATTEST: City Cler= , 227 8/23/71