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HomeMy WebLinkAbout12131971MINUTES city of palo alto December 13, 1971 TheCouncil of the City of Palo Alto met on this date at 7:35 p.m. in a regular meeting with Mayor Comstock presiding. Present: Absent: Beahrs, Berwald, Clark (arrived 7:40 p.m.), Comstock, Henderson, Norton, Pearson, Rosenbaum, Seman (seated 10:50 p.m.) None Awards to City of Palo Alto Mayor Comstock reported that last Saturday evening the American Institute of Architects, Santa Clara Valley Chapter, presented two awards to the City of Palo Alto. The first award was for development of, pursuit of and acceptance of the Livingston Si Blayney Foothtln Open Space Study. The second award was given jointly to the City and the fins of Spencer, Lee and Busse, for design and development of the Baylands Interpretive Center. Retirement of Officer arra.c.ia�r es svac 8:105:1) Charles Walker, Assistant to the City Manager, reviewed the report (CM M:106:1) on the retirement of Charles B. Savage, noting that he had been with the Department for 19 years prior to his injury is April of 1971 during the Stanford Hospital demonstration. It was hoped that Charle3 Savage would recover from his injury and resume work but it was later determined that would not be possible. Fe spoke of the nermerous commendations from the public and from. the Police Department, and staff's pride in his performance given to the City. MOTION: Mayor Comstock introduced the following resolution and moved, seconded by Norton, its adoption: RESOLUTION NO. 4526 entitled, "RESOLUTION OF THE COUNCIL OF THE CITY OF PALO ALTO EXPRESSING APPRECIATION TO CHARLES B. SAVAGE UPON HIS RETIREMENT". The resolution was adopted on the following roll call vote: Ayes: Beahrs, Berwald, Clark, Henderson, Norton, Pearson, Rosenbaum Noes: None At this time Mayor Comstock asked Chuck Savage to come forward and on behalf of the City Council, citizens of the community and the staff, he presented him with a plaque expressing the City's appreciation for his loyal and devoted service to the community from 1952 through 1971. Yacht harbor Dred i Acting City Manager Sipel referred to his report and the recommendation that the matter be referred to the Policy and Procedures Committee for c ute review and recommendation. 3 3 4 12/13/71 Mayor Comstock acknowledged receipt of a letter dated December 13, 1971 from the League of Women Votes commenting on the City Manager's report and concurring with his recommendation to refer the matter to the Policy and Procedures Committee. Councilman Pearson referred to the last paragraph, page one of the report, and commented that the subject was not necessarily the filling of the Faber Tract but that the County had not complied with the use permit requirements, that they had opened the dike. Regarding the second sentence of Alternative (1) page 2, which reads, "Both alternatives have been endorsed by the Board of Supervisors", she stated that the Board of Supervisors was very careful not to endorse either plan and only referred it back to the City for input from Palo Alto, She then suggested that the Council could act this evening on the League of Women Voters' suggestion regarding discussion with the County on the -lagoon instead of referring this portion to committee. Mayor Comstock noted that three people from the audience had indicated they wish to speak to this item. There were no objections to hearing from them at this time. Barbara Silberling, 1421 Emerson Street, representing the League of Women Voters, read their letter to the Council dated December 13, 1971 and stated they concur with the recommendation to refer the matter to the Policy and Procedures Committee. Walter Stromquist, 3418 Thomas Drive, stated that if the matter is referred to committee he would like to have the opportunity to speak at that time, representing the Palo Alto Yacht Club. Mrs. Nina Kulgein, 711 Gailen Avenue, representing the American Association of University Women stated she would wait and speak before the committee. MOTION: Counci lean Clark moved, seconded by Berwald, that the report dated December 9, 1971 regarding the Yacht Harbor Dredging and Related Matters be referred to the Policy and Procedures Committee for review and recommendation to Council. AMENDMENT: Councilman Pearson moved, seconded by Henderson, an amendment directing staff to open discussions iith the_ appropriate County officials on the matter of the lagoon adjacent to the ruck pond being placed under City jurisdiction and bringing the information back to the committee. The amendment carried unanimously on a voice vote. The notion as amended carried unanimously on a voice vote. Animal Shelter and 5 a and muter n c to ect r - 1 Acting City Manager Sipel reviewed his report on the bids for the Animal Shelter And Spay and Neuter Clinic. He stated the bids are reasonable and it is staff belief the project can be :.ept within the appropriation of $263,OUfi. He commented that the City has contractual commitments to the developer of -the Holiday Inn project and under the lease this property is theirs and actual demolition will take place sometime before January 1 within the.next. two weeks. Mr. Sipel then referred to the report from Police Chief Zurcher regarding interim Animal Shelter services, noting that month--to-math_ �....+..row �nt dri_th_ the Humane Society in Santa Clara who will receive ani al impoemded or injured. The rest of the control program will be run out of the Municipal Service Cent. r. This will cause some inconvenience to the public but every attempt possible will be made to let -people know of the Changes in service and to improve other areas of service. 335 12/13/71 Councilman Henderson noted the possibility 'if a referendum petition on the zoning ordinance and questioned whether there was any possibility of backing up the demolition procedure in order to vse the shelter facility until after an election if this becomes necessary. He also expressed concern regarding interim services and ballooning of costs. Mr. Sipel replied that the City could not back up but they could keep from going full speed ahead. He stated they were not moving ahead any further than necessary until the thirty day limit for the ordinance has expired. Regarding the question of services, he stated the City would hope to provide modest improvement of services within the City limits, i.e. policing for the animal control ordinance and servicing for injured animals as in the past. He noted that during this period the Shelter will have the use of the Kerinelman to handle shuttle service between Palo Alto and Santa Clara and also to help in handling complaints, etc. Mr. Sigel pointed out that the cost of the Shelter before adding the spay/neuter clinic was $220,000; that $43,000 was added for the Clinic and this is a tight project. he commented that some savings will be gained in earthwork and it is expected that some small corners can be cut. Staff does not anticipate any higher costs. (;OTE: Mr. Sipel explained later in the meeting that the City Attorney had reminded him that the approval of two readings and expiration of 30 days was a condition pursuant to any demolition that could take place. So in effect if the question is referended there would net be an adopted ordinance and no demolition could take place unless the City allowed it to happen - the facility would be available if the referendum were to take place..) Councilman Beahrs expressed the hope that over a period of time the Council would see its way to have this investment largely amortized by the pet owners rather than the general tax payer. MOTLON: Councilman Henderson moved, seconded by Norton, that the Mayor be authorized to execute a contract with Heart Construction Company for the base bid amount of $205,649 and that the bid alternates be reje,.. d. The motion parried on a majority voice vote. uire House Pro osera Acting City Manager Sipel reviewed his report of December 9, 1971 regarding the proposed gift of the Squire House to the City. He pointed out that the primary ebb jective of acquiring the Squire House would be to preserve it because of its historical significance. He also pointed out the various uses that could be made available and the cost of rehabilitating and remodeling which would be approximately $50,000 to $55,000 plus landscaping costs, plus an annual maintenance cost estimated at $20,000. He noted four alternative methods of accomplishing the necessary rehabilitation and remodel n. wo_k; --(T) City expense, (2) community resources and manpower, (3) federal funding;_ and (4) a long-term lease with a group of professionals. He then read the four comments by staff listed on page 3 of the report. Councilman Pearson asked for the status of the Historical. Zoning Ordinance. City Attorney Stone replied that his office is working on the ordinance at this time and plans to bring to Council a number of alternatives. The proposed ordinance is an ordinance which ordinarily covers the regulation of other people's property with respect to preservation of certain designated historical sites. However, the matter before Council this evening is anther aspect of historical preservation and that is _ a City- ned _fecil i ty_ caned —by virtue of the historical nature of the facility. 336 12/13/71 Discussion followed regarding use of the facility by professionals while still leaving enough of the house available for uses contcmplaceni by the Ad Hoc Committee, the impact of R-3 zoning on the neighborhood and the possibility of federal funding. Mayor Comstock noted that several people wished to speak to this item and he asked them to confine their statements to three minutes. There were no objections to hearing from the public at this time. Ralph Hansen, 975 Wing Place, Stanford, President of the Palo Alto Historical Association, spoke of the Ad Hoc Committee which had been formed r_o raise funds for purchase of the Squire House as a historical landmark and also as a useful City facility. The Association proposes, through _the Ad Hoc Committee, to raise the necessary $90,000 to purchase this teroperty and then deed it to the City of Palo Alto free and clear. He aeated they do not envision raising funds for restoration of the House but feel certain that means can be found to make such restoration economically attractive to the City. At this time the Historical Association petitions al Council for a favorable statenent of their willingness to accept as a gift ?00 University Avenue and once such a statement is received, the Committee proposes to commence fund raising activities. Peru Hunt, 522 Mayfield Avenue, Stanford, presented pictures of the Squire House to the Council and spoke of the beauty of the columns and portico. She stated it is a comfortable house inside which could provide, for example, a hcrnc setting for the use of people of retirement age in the downstairs area. She listed the names of people who have sent letters indicating their approval of the Squire House preservation and stated she would send Council copies of these letters. Gay Wooley, 1685 Mariposa, speaking for the American Association of University Women, expressed their belief that some of the early homes _ of the City are worthy of a place in the local environment and stated their support of community preservation efforts. Gerry Wolff, living in Atherton and a City Planner, stated there are very few houses in the bay area that have been preserved. She listed some that have been preserved by public bodies, i.e. the Dunsmuir House owned by the City of Oakland, Woodside Store and Sanchez Adobe -purchased by San Mateo County, Palmer Park which was donated to the Town of Atherton and Rancho Encino Verde located on the coast and owned by San Mateo County. She spoke of a list of historical landmarks in Santa Clara County which was prepared about ten years ago when she was working with the County Planning Department, The Squire House was on that list as a high priority and she noted that many on that list have since been destroyed. Don Spicer, 970 University Avenue, a resident in the a aa, urged the -_Council__ to accept the Squire House as a, gift. in rcaponse to question from Councilman Clark as to bow he ;;void feel if the House were preserved and some unobtrusive profeastonal program was going on inside to help toward casts of maintenance, Mr. Spicer replied he would not mind but thought it should probably go to Committee regarding use and traffic problems, etc. Sam Webster, 335 Lowell, reviewed the status of their negotiations for the Squire House, noting that they only have approximately 65 days left in which to raise the money. He noted that the four recommendations listed in the City Manager's report all require a let of time which they do not have. He urged the Council to accept the gift at this time. He spoke of pessihle income for maintenance and `,`be need for eeen +_s a- ddiag Char-.�A hTa Crpinion _this_=o;ld-uot-fie:--a-prolsint with the neighbors. He suggested consideration:, be given t' some use of the House for the elderly. 337 12/13/71 C. Minot Moore, 957 Matadero, spoke in favor of utilizing the Squire House to provide a homelike atmosphere for the elderly. Councilman Beahrs asked the City Attorney just how the Council should go about accepting a gift in anticipation of its purchase. Mr. Stone replied that the Council may indicate its intention to accept the gift by motion since he assumed that all the historical Society nee.ls to begin to raise the money is a firm indication of intent. He advised that the Council's best role would be to accept the gift unconditionally with no constraints on the gift whatsoever: Then if the property cannot be used as it is proposed to be used, the City could then dispose of the property in an appropriate manner. Discussion followed regarding any restrictions by the Historical Society, rehabilitation and maintenance costs, with the possibility of this being done by community effort, and the value to the City of preserving the Squire House. Mr. Stone responded to question from Council, stating that trusts and foundations can be set up for rehabilitation and maintenance under- long term leases. He added that it would he premature to decide in this time or in the very near future about the ultimate legal technique or device by which the City would intend to preserve the i' .operty . He stated this w'- ild have to be done with a sense of priority in terms of the other historical sites the Council might wish to preserve and the entire historical preservation scheme. Regarding zoning, he advised that if the City oms the property it would have absolute control as to the use of the property. MOTION: Councilman 3e rwa ld roved, seconded by Norton, that the Council approve in concept City participation in preservation of the. Squire House and agree to accept the gift of the Squire House subject to the following guidelines: 1. a guarantee of free title being obtained; 2. staff identify specific and gene=ral uses for the property; 3. that renovation, rehabilitation and refurbishing be done at essentially no cosy to th2 City; 4.• subject to Council approval of a historic site p; +rvation policy program; 5. successful negotiation of agreements compatible with the principal purpose of acquiring the property to ensure proper maintenance and to deitay a significant proportion of operating and maintenance costs; 6. evaluation for priority against other 1972,73 Capital E1 projects funding rp i1't rem _-s, and further; L mprovement. 7. that the Council direct the staff to prepare a historical building preservation policy and to work with the Ad Hoc Committee to accomplish the above, leading to preparation of necessary agreements for Council consideration. Discussion followed on the conditions of the motion and dividing a question of acceptance from the ongoing program of rehabilitation and maintenance. SU$HTI TE MOTION: Councilman Clark_ +f'ec+,- aeco. ded by Henderson tkit-the City Council. agree to accept the Squire House as a gift with clear title. Further, the staff be instructed to proceed on a study of plans for its use and ways and means to achieve thee, preferably in a joint public -private manner. - 3 3 8 12/t3/71 AMENDMENT: Councilman Rosenbaum moved, seconded by Berwald, an amendment that at this time the City makes no commitment to the costs of rehabilitation and maintenance of the property. The xmendment carried on a majority voice vote. The substitute motion as amended carried unanimously on i voice vote. (The Council recessed to Executive Session from 9:30 to 10:48 p.m.) (Councilman Beahrs left the Chambers after Executive Session and did not return.) Appointment to klannirg Commission Mayor Comstock announced that William F. Powers had been appointed by the Council to fill the unexpired term, eit.ing July 31, 1971, of Planning Commissioner Robert S. W. Cooley. A� ointment to City Council M,iyor Comstock annoutw.ed that Sylvia 1. Seman had been appointed by the Council to fill that portion of Frances Dias' term remaining between now and the next City election in 1973, at which time a Special Election will be called to fill the remaining two yzars of the term. He then asked the City Attorney if there was any action necessary before Mrs. Seman took her seat on the Council or any instructions regarding items remaining on the Agenda. Mr. Stone replied that Mrs. Seeman could take her seat at any time and that the items remaining on the Agenda did not have a public hearing before where evidence was required to be taken and findings of fact made so Mrs. Seman may participate in any of the remaining items. Council Seman then took her seat on the City Council. Solies Waste Mana ement Plan ° :1OT:1�. - 111111411.0 Acting City Manager Sipel stated that staff is prepared to make a full scale presentation regarding the Solid Waste Management Plan if Council so wishes. He added that no Council action is required at this time. He briefly reviewed his report dated December 9, 1971 on the current recycling program, noting that at this time the City's current proposal would only include shredding and air classification and staff has suggested a joint approach with neighboring communities to develop and implement the Combustion Power System. Mayor Comstock suggested that in vie=w of the hour that staff give their presentation at a later date. Councilman Pearson referred to the meeting of the Solid Waste Committee ;..f the Planning Policy Committee to be held December 16 at which time they would be looking for direction. Councilmen Clark, PPC Delegate, stated he would bring this report to their attention at that time. Mayfield Undercrossi.nf Preliminary tAect ns, Tra±f . !.. ___��r r ap�14�J .i $Gent, 615734 MOTION: Councilman Berwald moved, seconded by Pesrsor, that Council approve the preliminary plans and coat eatfewstes for the Mayfield Undercroeeing, 339; 12/E1/71 Project 69-34 and 10-34, and that staff be directed to proceed with final plans and bid solicitation. In r sponse to question from Councilman Berwald regarding vanc'alism by writing on the walls, gave Holten, Project Engineer, stated there will be exposed aggregate finish on the upper walls which discourages this sort of thing. Also, leading down into the underpass there will be the pattern of impressed grape stake which will tend to discourage this activity. The undercrossing itself will have a very rough finish, air blown concrete. In addition, it is proposed to add lighting to the undercrossing with long-lasting bulbs. The motion carried unanimously on a voice vote. Joint Construction A ree ent - neific 'i`ele 170ne c% tale. -La -r: ,om env MOTION: Councilman Pearson moved, secon ed by Berwald, that the Mayor be authorized to execute the agreement with the Pacific Telephone and Telegraph Company for underground conversion work: in th,a California Avenue area. Ii.e motion carried unanimously on a voice vote, Furchasin Policy and race ur e AR : 1 amammogromwm MOTION: Councilman Berwald Introduced the following ordinance and moved, seconded by Norton, its approval for first reading: Ordinance entitled, "ORDINANCE OF THE COUNCIL OF THE CITY OF PALO ALTO AMENDING CHAPTER 2.30 (CONTRACTS AND PURCHASING PROCEDURE - PROPERTY CONTROL) OF THE PALO ALTO] AI NICIPAL CODE SPECIFYING PURCHASES WHICH MUST BE APPROVED BY THE CITY COUNCIL, AUTHORIZING CONTINUING CONTRACTS AND COOPERATIVE PURCHASING, PROVIDING FOR DISPOSAL OF SURPLUS PROPERrY AND MAKING OTHER CHANCES . " Councilman Pearson questioned the section removing from the Clerk's office the duty of accepting bids; the section eliminating newspaper advertising; the section on continuing contracts and the section deleting the written report to Council on leased or purchased City property. MOTION: Councilman Pearson moved, seconded by Comstock, that the proposed ordinance on Purchasing Policy a„.l riocedure be referred to the Policy and Prneederes Committee f,r review. The motion failed on a majority voice vote. 1. Mr. Lloyd, Director of Administrative Services, explained that historically the City Clerk has been the recipient of documents eud this worked fine when the offices were all on the same level, but since the eeve'to the Civic Center with the Clerk's office on the 7th floor and the Director of P'ir+chasing on the first floor, it has become time consuming for the bi.doei•s. Regardt4 advertising, staff feels the best way to reach prospective bidde'ro_1s through the bidders list and the City would go to advertising for wore major projects. In rezpouse to guestU costs, _ � , . be � scared Purchasing apends_spproslmately__ _ --4700 per year while Public Works spends from $2,000 to $3,000 per year. Regarding thequarterlyreports on leased and purchased property, Mr. Stpel stated he had no objections to continuing the repot. 3 4 0 12/16/71 AMENDMENT: Councilman Berwald moved, seconded by Pearson, to amend Section 2.30.040(c) by changing the last sentence to read "The City Manager shall report to ',he Council on all such transactions quarterly." The arnin.iment carried on a unanimous voice vote. AMENDMENT: Councilman Pearson moved, seconded by Henderson, to amend Section 2.30.080(a), fifth line, delete the word "or" and substitute the word "and", thus reading "by posting at Civic Center and by advertising." Discussion followed with Mr. Sipel explaining there is a state-wide move to eliminate this kind of advertising as soon as possible since it is the least effective with little results to the City.- He added that the reason the City has a PL'rchasing Agent is to do these kinds of things for the City. The amendment failed on a majority voice vote. AMENDMENT: Councilman Pearson moved to amen: Section 2.30.080(c) the first sentence, by deleting "director of purchasing services" and substitutirg 1"City clerk" with the sentence reading "...shall be submitted to the city clerk..." The amendment died for lack of a second. The ordinance as amended was approved for first reading on a majority voice vote. Co l' Shelter P (CMR:1O1:1) Charles Wacker, Assistant to the City Manager, reported that the California Office of the Emergency Services has forwarded to the City copies of a Community Shelter Planning Report and has requested that it be reviewed and approved by the Palo Alto City Council, He stated that one part deals with community shelter programs and the reason for requesting approval is a desire on the part of the State Agency to distribute a Community Emergency Plan to every resident of the community by March of next year. Councilman Henderson pointed out that one of the designated shelters in the report is the City Hall at 1313 Newell Road. Mr. Walker replied that the City would have an opportunity to make corrections such as this, In response to question of Mayor Comstock, Mr. Wacker stated it was his under- standing there would be something on the cover of the plan that would indicate it had been approved by the Pulp Alto City Council. MOTION: Councilman Berwald moved, seconded by Norton, that the Mayor be authorized to write a letter on behalf of the Council. expressing its approval_ of the Santa Clara County Community Emergency Plan with the suggested cc aection. Councilman Berwald suggested that a letter of transmittal from the Council be attached to the plan mailed out to the co mity. The motion carried on a majority voice vote. Drug Abuse Prevention Frog_ram Mr. Sipel reported that tha City had received word the ___.. �vr..-�.... .vscaeCtu that the County -Drug -Abuse Pl .a wlI1 not include the City's proposed Drug Abuse Prevention Program. It will not be in the 1972 plan for funding. He added there will be an opportunity for the 1973 program and the dPe!iine for that program is sometime in April of next year. 3 4 1 12/13/71- In response to questions from Vice Mayor Norton, Mr. Sipel replied that the reason the City was not included was because the Criminal Justice Planning Board felt there were other projects that had a higher priority and there were just not enough funds to go around. The City hopes to have a total comprehensive program by next year which probably would be looked upon more _favorably. Also, the Criminal Justice Planning Board will be much better organized and better able to deal with the many projects that come up. Southern Pacific Ticket Agent 1,1.�o .....«..... mss City Attorney Stone reviewed his report dated December 9, 1971, noting that as a result of the City's protest, the Southern Pacific Company has reapplied for a public hearing before the Public Utilities Commission to discontinue ticket passenger agent service on holidays at the Palo Alto Station. He stated his office will appear as an interested party at this hearing and no other position will be taken at this time until his office has a full report from the PUC staff on their position. P�rroo�osed Race Track In�a�untai ` Councilman Pearson withdrew her request concerning the proposed race track in Mountain View at this time. Palo Alto Housin4, 'rgoration Meetings MOTION: Councilman Pearson moved, seconded by Comstock, to continue the matter -regarding an amendment to the contract with Palo Alto Housing Corporation declaring their meetings to be public to the next :veering, December 20, 1971. The motion carried unanimously on a voice vote. Pasadena Rose Bowl Game ua 1 1972 MOTION: Councilman Henderson introduced the following resolution and moved, seconded by Clark, its adoption: RESOLUTION NO. 4527 entitled, "RESOLUTION OF THE COUNCIL OF THE CITY OF PALO ALTO COMMENDING THE FOOTBALL TEAM OF STANFORD UNIVERSITY FOR ITS SUCCESSFUL SEASON AND EXPRESSING BEST WISHES FOR SUCCESS IN ITS ROSE BOWL APPEARANCE ON JANUARY 1, 19;2". The resolution was adopted on the following roll call vote: Ayes: fxerwald, Clark, Comstock,_Henderson,_Nortan, Pearson, Rosenbaum, Seman Noes: None Oral Communications 1. Zone Change -- 650 San Antonio Road Bob Stern, Developer, Hirsch /Stern, Sherman Oaks, stated he had just returned from the City -Council meeting in Mountain View. He reviewed the action taken by the µcuntai n Viow City Council, mating they had re,jscted the new plans. Fie stated dist -7 Deeeffiber200 he zvi3Z request that hit:original original plan be the plan considered etsd asked the Council...tf they wished him to bring in 34►2 Ural Communications (continued) at that time 35 copies of this new plan that was rejected by Mountain View. In response to questions from Mayor Comstock, City Attorney Stone advised that this item is scheduled for December 20th and de- pending upon submittal of the developer, Council will be advised as to whether a new public hearing is required because of sub- stantial change in the plan from the original plan presented to the Planning Commission in public hearing. He commented that the developer simply comes forth with all the options he believes to be viable other than the ordinance which will be before the Council for second reading and the Council will then make its 'decision based upon the information before it. It was agreed the applicant would submit copies of the plan presented to fountain View at the next Council meeting. Cancellation ref Meetin MOTION: Mayor Comstock roved, seconded by Berwald, to cancel the regular meeting of December 27, 1971. The iottcn carried Lnanimously on a voice vote. Adjournment ammummilmmom Mayor Comstock declared the meeting adjourned at 11.55 p.m. APPROVED: Mayor ATTEST: