Loading...
HomeMy Public PortalAboutCC MINS 1973 December 18, 1972 (School Discussion) :layor Taylor pointed out that the discussions between the School District and City representatives \vith regard to fees the City might pay, will resume the first week in January. (Traffic Lights - Charlotte \'1ay) Mayor Taylor asked what t~e time scale might be for the traffic lights to be located at Charlotte Way, adding that this is a very critical area. lir. Lee reported that it is not on the list for this year and is not sure where it is on the priority list. It was hoped that traffic lights to be installed at the intersection of Vasco Road and East Avenue might relieve the traffic problem at the intersection of Charlotte \vay and :t::ast Avenue. Mayor Taylor asked that the County he contacted to see what the problems might be with proceeding immediately, in view of the fact that the area is critical in nature. ""'\DJOURN' lENT There being no further business to come before the Council, the meeting was adjourned at 11:00 p.m. Z'.TrrEST l)cwJ19J. ~ T1ayor Pro Tempore eL i";.PPROVE Cleri: California Special Meeting __o(_JarlU~ry ~! 1973 At the call of the Mayor, a Special Meeting of the City Council was held at 5:00 p.m. on Thursday, January 4, 1973, in the Muni- cipal Court Chambers, 39 South Livermore Avenue. This meeting was called for the purpose of Council consideration of the following matters: 1. Adoption of a resolution authorizing and directing condemnation of property at the intersection of Portola and North Livermore Avenues, together with certain temporary rights-of-way accessory thereto. 2. Adjourn to executive session to consider pending litigation including SAVE. ROLL CALL PRESENT: Councilmen Beebe, Pritchard, Futch,Miller and Mayor Taylor ABSENT: None CM-26-l0l January 4, 1972 RESOLUTION RE CONDEMNATION OF PROPERTY-Portola and No. Livermore Ave. This matter concerns the widening and improvement of North Liver- more Avenue from Portola Avenue to the newly constructed inter- change at U.S. 580. The Council has recently authorized the project jointly with the County. It is recommended that the resolution authorizing the condemnation of property be adopted by a 4/5 vote. On motion of Councilman Pritchard, seconded by Councilman Miller, and by unanimous approval, the following resolution was adopted: RESOLUTION NO. 1-73 A RESOLUTION AUTHORIZING AND DIRECTING CONDEMNATION OF FEE SIMPLE ESTATE FOR PUBLIC STREET PURPOSES AT THE INTERSECTION OF PORTOLA AND NORTH LIVERMORE AVENUES IN THE CITY OF LIVERMORE, CALIFORNIA, TOGETHER WITH CER- TAIN TEMPORARY RIGHTS-OF-WAY ACCESSORY THERETO. ADJOURNMENT TO EXECUTIVE SESSION On motion of Councilman Futch, seconded by Councilman Beebe, and by unanimous approval, the Council adjourned to an executive session to consider pending litigation, including SAVE. *** ADJOURNMENT There being no further business before the Council, then adjourned at 6:45 p.m. ~ ~'(~ the meeting APPROVE ATTEST 4~~ CITY CLERK ~IVERMORE, CALIFORNIA *** At the City Council's direction the following action is detailed from the executive session: Following discussion with Maurice Engel re the SAVE litigation a motion was made by Councilman Miller, seconded by Councilman Futch, to appeal the ruling handed down and to announce this decision immediately following the meeting. After some discussion of this motion, a motion was made by Mayor Taylor, seconded by Councilman Pritchard, to table the matter until the meeting of Monday (January 8, 1973) and this motion received the following vote and failed to pass: Ayes: Councilman Pritchard and Mayor Taylor;' .Noes: Councilmen Beebe, Futch and Miller. CM-26-l02 The main motion then received the following vote: Ayes: Councilmen Futch, Miller and Mayor Taylor; Noes: Council- man Beebe; Abstain: Councilman Pri tchard. ~. Regular Meeting of January 8, 1973 A regular meeting of the City Council was held on January 8, 1973 in the Municipal Court Chambers, 39 South Livermore Avenue. The meeting was called to order at 8:07 with Mayor Pro Tempore Miller presiding. ROLL CALL PRESENT: Councilmen Beebe, Pritchard, Futch and Miller ABSENT: Mayor Taylor (due to illness) PLEDGE OF ALLEGIANCE Mayor Pro Tempore Miller led the Council members, as well as those present in the audience, in the Pledge of Allegiance. MINUTES APPROVAL The minutes for the meeting of December 11, 1972 were approved on motion of Councilman Beebe, seconded by Councilman Futch and by the unanimous vote of the Council. The minutes for the meeting of December 18, 1972, were approved on motion of Councilman Pritchard, seconded by Councilman Futch and by the following vote: Ayes, Councilmen Pritchard, Futch and Miller; Abstain, Councilman Beebe (absent during that meeting). OPEN FORUM (School Connection Fee) Clarence Hoenig, 588 Tyler Avenue, suggested that the City Council once again go before the legislature and embark on school connection fee legislation. Two foes of the suggested legislation - The Associated Horne Builders andftBoard of Education - might now be more interested in supporting some~me~u~e. The loca.l builders also seem to have accepted the fee idea. ~ _ ~. ~~ The City Attorney explained that the former measure was a school-land dedication issue rather than a fee bill. Mr. Lewis also suggested that if groups who support schools and school issues do not have an interest and will not support legilsation, there is slight likelihood that any measure would pass. The Council discussed the matter generally and at the close of the discussion a motion was made by Councilman Beebe, seconded by Councilman Futch and which passed by the unanimous vote of approval by the Council - to direct the staff to contact the Superintendent of Public Instruction and Director of Education, Wilson Riles, our senators, assemblyman and all interested parties, for their comments on some type of legislation in this area of interest. CONSENT CALENDAR Bids - Street Patching Truck Bids have been received for a patching truck with equipment and a staff passanger car. The results of the bids are as follows: CH-26-l03 January 8, 1973 (Bids - Street Patching Truck) Bidder Bid Codiroli Ford $lO,373.58 Dailey Chevrolet lO,676.88 Fremont Dodge 10,655.50 Goe Auto 11,048.70 Int'l Harvester ll,5l7.39 Bacon Equipment l2,579.00 It was recommended that the bids be awarded to Codiroli Ford for the patching truck and equipment; and to Heil Equipment Company for the pavement breaker. Heil Equipment Co. of Fremont sub- mitted the only bid on the pavement breaker in the amount of $1,000. Bids for Staff Passenger Car: Bidder 2-Door 4-Door G. E. Dailey $4,439.16 $4,382.31 Groth Brothers 4,426.92 4,380.63 4,169.36 4.266.42 Codiroli Ford The City Manager recommends purchase of the 4-door sedan from the lowest bidder, Codiroli Ford. Report re Revenue Sharing The City Manager transmitted several reports - written by the City Finance Director, Senator Tunney and the California Taxpayers' Association, for informational purposes with regard to revenue sharing. Report re Assessment of Undeveloped Property The City Manager reported that a subject has been brought to his attention concerning action of the County Valuation Appeals Board on granting valuation reductions due to the building moratorium. The City Staff investigated he matter and the Assessor's Office confirmed the fact that valuation reductions had been allowed on undeveloped bulk land ownerships which reportedly include 2,301 parcels; a reduction of full cash value of $574,000. Of course, the assessed value reduction amounts to only 25% of this amount. Report re Mini-park The Beautification Committee reported that with regard to the proposed mini-park, in connection with the re-alingment of First Street, they would request that the Council adopt the alternate CM-26-l04 January 8, 1973 (Report re Mini-Park) plan which has only one pool and would cost approximately $l3,600. They felt that this plan would be more easily viewed by passing motorists due to the fact that the pool is at ground level and that the additional green area provided for in this plan is more desirable. The City Manager reported that in accordance with Council directive the State Division of Highways will inform us as to the appraised value of this surplus property that may be acquired when the neces- sary corner area is purchased for the road realignment. This information has not yet been received and will be needed for a Council determination on the acquisition of the property to accom- modate the park. Report re Undergrounding Conversion Financing with regard to the 1973 allocation for conversion of overhead elec- tric lines to underground in the City of Livermore, PG&E reports that the amount has been increased to $57,100. Funds available are as follows: Balance of allocated funds on 12/31/72 Allocation for 1973 Total of funds available $ 53,233 57,lOO llO,333 The report was given to the Council for informational purposes only. Resignation of Nelson Rose from Beautification Committee Nelson Rose, member of the Beautification Committee, informed the Council that he is resigning from the committee due to the fact that he is moving from Livermore. Housing Authority Minutes Minutes for the meeting held on November 28, 1972, for the Housing Authority were noted for filing. Payroll and Claims There were 152 claims in the amount of $175,637.06 and 260 payroll warrants, dated January 5, 1973, in the amount of $62,233.73 for a total of $237,870.79. Approval of Consent Calendar The Consent Calendar was approved on motion of Councilman Pritchard, seconded by Councilman Futch and by the unanimous vote of approval by the Council, with the following exception: Councilman Beebe abstained from discussion on PG&E undergrounding conversion, as well as from Warrant Number 4810, for his usual reasons. COUNCILMAN PRITCHARD EXCUSED HIMSELF FROM THE MEETING AT THIS TIME. CM-26-l05 January '8 , 1973 REPORT RE POLICE ADMIN. BUILDING The City Manager briefly outlined the status of the proposed Police Administration Building, indicating that design studies have pro- gressed to a point where final floor plan layout and proposed ex- terior design treatment have been concluded and a construction contract estimate composed. Before proceeding with the working drawings, the architect has been requested to present these matters to the City Council. Mr. Burns Cadwalader presented some drawings of the project, indi- cating its placement on the Civic Center site and listed some construction cost estimates. The total cost, including basic construction, services and expenses, furnishings and equipment and site development amounted to $7l2,500. Several items listed within this estimate may be eliminated entirely or reduced upon further discussion such as the inspection costs, some items of furnishings and equipment and parking improvements. The Council discussed, generally, these matters and it was their decision on motion of Councilman Futch, seconded by Councilman Beebe, and by unanimous approval, to table the final decision until the meeting of January 15. Mr. Musso pointed out that he had discussed with Mr. Cadwalader's office the possible requirement of an environmental impact state- ment and the Planning Department staff is proceeding with this statement, and asked if the Council agreed with this course of action. The Council concurred in that it was required and would otherwise be more expensive if they had to hire someone to do the work. APPEAL RE HOME OCCUPATION PERMIT (5250 Iris Way - Gary Nielsen) Mayor Pro Tempore Miller explained that the permit was for use of the home for office purposes in conjunction with the rental of recreational vehicles, and the appeal had been signed by sixteen residents of the area based on violation of restrictions covering the tract. Mr. Musso explained that this was a home occupation which the staff found did fall within the home occupation policy. This policy lists a series of different types of home occupations that can be approved by the staff, those that require no approval, those that require either advising the neighboring property owners and those they feel require a public hearing. This application they felt could be approved by the staff after fully investigating all possibilities. They were a little concerned about the premises being used as a place where a camper might be picked up and dropped off, but they were assured that another site would be used for storage of vehicles and it would be strictly an office operation. It was approved with the normal conditions for a home occupation with the additional condition that no trailers are to be stored on the premises. There is to be no conduct of business with employees or customers on the premises except by telephone and the permit would be re- vocable for violation of any of these conditions. Councilman Futch felt that perhaps the main difference is that this is an area of town in which there are deed restrictions; however, Mr. Musso assured him that most deeds of this type have a restriction on commercial activity. CM-26-l06 January 8, 1973 (Appeal re Home Occupation) William Older, representing himself and other residents of the Springtown area spoke with regard to the home occupation at 5250 Iris Way stating that he felt it was not in conformance with tract restrictions regarding business ventures in a residential area. Mr. Gary Nielsen, 5250 Iris Way, applicant for the home occupation permit stated that he would be willing to answer any questions the Council might have regarding the home occupation. In answer to questions put forth by the Council he explained that he is engaged in a limited partnership in recreation vehicles of which he is the general partner and will consist of no more than ten partners. He stated that each partner will put an amount of money into a recreation vehicle and will receive a certain amount of use for a specified number of years. During such time the vehicle is not in use by an owner, it will be rented out to help reduce the initial investments through a contract. The vehicle will be stored elsewhere and will not be a neighborhood eyesore. Excess traffic is not anticipated due to the fact that the vehicle will be scheduled through the year and the person using the vehicle need only to pick up the keys. Mr. Nielsen stated that the storage site will be either on Tesla Road or Vasco Road. He added that this business would be no different than the one he is presently engaged in, which is the rental of homes. He simply wishes to allow rental of the vehicle to help with the investments as well as tax advantages. Paul Stroud, 5218 Iris Way, indicated that Mr. Nielsen has violated all tract restrictions, including fencing, building, and landscaping; in his opinion Mr. Nielsen would have no respect for any promise or restrictions. Mr. Nielsen countered the comment by Mr. Stroud pointing out that he had gone through various procedures for getting approval of architectural design and has met all conditions imposed on him. Clarence Hoenig, 588 Tyler, speaking on behalf of the Springtown Association, stated that he has heard comments many times with regard to the fact that the City does not support the Springtown deed restrictions. He felt the City should support these restric- tions and that for this reason the conduct of business such as proposed by Mr. Nielsen should be denied. Mr. Clyde Highet, l3l7 Hibiscus, a resident and member of the Springtown Association also requested that Mr. Nielsen not be allowed the permit. Mr. Older stated that the issue at hand is that a home occupation in Springtown is either right or wrong and that either the residents of Springtown receive City support or they will be forced to hire an attorney to support their view. Mayor pro tempore Miller commented that it is his understanding there are deed restrictions in Springtown prohibiting business of any nature. The City, however, allows certain home occupation permits of which this occupation may be permitted under City regulations. Springtown residents have requested that the City support their deed restrictions even though they may be more strict than those of the City. The legal question is whether the City can refuse to allow a home occupation permit if it is allowed by City ordinance but not permitted by deed restrictions. CM-26-l07 January 8, 1973 <Appeal re Home Occupation) The City Attorney explained that although the Council has the right to grant a home occupation permit which complies with the ordinance, irregardless of the deed restriction, it also has the discretion to deny a permit on the grounds that it would breach reasonable deed restrictions. Councilman Beebe remarked that he would not like to see a blanket restriction covering every resident in the Springtown area due to deed restrictions. In his opinion he would like to uphold the deed restrictions but felt there could be exceptions. He stated that if all home occupations are eliminated the golf pro in the area would have to be denied his home occupation permit also. In this case he would be willing to approve the home occupation permit. Councilman Futch stated that he would be very reluctant to grant a home occupation permit in violation of the deed restrictions. Mr. Musso pointed out that almost every modern subdivision in town has this type of deed restriction. It is a standard condition in almost every subdivision and as far as he knows there is not an exception to this condition in town. Mayor pro tempore Miller felt that in a sense, Springtown is a sub- community in which the residents generally are concerned with the home occupation permit. For this reason he would have to agree with the position of Councilman Futch in not wishing to allow the home occupation permit. Councilman Futch moved to deny the home occupation permit, with reference to this permit only, seconded by Councilman Miller. Mr. Nielsen agreed that if permits are to be denied that this should apply to the whole area, not individual requests alone. Jim Day, 745 Cardinal Drive, wondered if the Council is apprised of possible business of a like nature in the Springtown area. He stated that he does not wish to take sides in the matter but would caution the Council against setting a precedent. Mr. Older commented that the Association intends to take steps to eradicate violations of the deed restrictions. COUNCILMAN PRITCHARD WAS SEATED AT THE END OF THE DISCUSSION. The Council at this time voted on the motion as follows: Ayes, Councilmen Futch and Miller; No, Councilman Beebe (on the basis he feels the position should be uniform for the whole area); Abstain, Councilman Pritchard (absent during the discussions). RECESS Mayor pro tempore Miller called for a five minute recess after which the meeting resumed with all members present as during roll call at the opening of the meeting. REPORT RE TRACT MAP APPROVAL - Tract 3354 (Elliott) - Tract 3407 (Sunset) The staff has reported that with regard to final tract map approval for Tract 3354 (H. C. Elliott) and Tract 3407 (Sunset Development) that technical requirements and final design are in conformance CM-26-l08 January 8, 1973 (Re Tract Map Approval - Elliott) with the approved tentative. In accordance with Ordinance No. 762 a certificate will have to be received from the Livermore School District indicating that adequate school housing will be available to service the subject residential inhabitants. The Planning Director explained that the tract is located somewhat in the central portion of the original Tract 3333, and the issues are the freeway reservation on the one side; there was a school site reservation, however, it was not a requirement that they hold the school site for any length of time, but the only thing they did do was attempt to assure that the subdivision when it was approved and maybe the school district at a later date went in and acquired a site, they did not disrupt the design. The School District has now advised they will not require the two sites indicated in the tract. The park dedication is being taken care of with the dedication of the Hagemann home site. Otherwise, the tract conforms to the tentative map. Mr. H. C. Elliott stated they have an existing agreement to provide schools for Tr. 3333 and have provided for those class- rooms and administration building, and he felt that as of last week they were right on target with their requirements. The School District two months ago authorized them to go ahead with the classrooms which were to consist of the first unit of six class- rooms and administration buildings. They signed contracts with their supplier and they were to be delivered about January l5, and installed for occupancy in February or the 1st of March. Then last week the School Board advised they had reconsidered the site and were not interested in the Olivina site. This left them in a bit of a quandry because the schools are in production at the factory now and they may wind up with no place to put them. He explained that the School Board has considered the cost of a new facility in the middle of the year and have concluded that they may not want these classrooms for this current year. He had discussed this with Mr. Rundstrom and Mr. Jamieson and they are in the process of finding a new location on the Las positas High School site. Mr. Elliott further stated that he had a verbal agreement now to provide four more class rooms for the Granada High School site and continue with his plans for ten classrooms and the administration building for the elementary school complex which will apparently be located at the Las positas site. He had originally agreed to provide fourteen classrooms on the tract site, and he has only Mr. Rundstrom's word that he will recommend for approval to the Board that the four classrooms will be placed on the high school site. Mr. Elliott pointed out that there is one difference with regard to these four classrooms - he has agreed to not seek any reimbursement - these classrooms will be an outright gift. Councilman Futch asked Mr. Elliott if he would agree to a one week continuance of the matter pending receipt of the letter from the School Board, however, Mr. Elliott stated that he did not believe the letter would be forthcoming that soon, but if it could be done that soon, he would not mind waiting. He pointed out that he feels there is an urgency inasmuch as his tentative map would expire January 19, and he now has before the Planning Commission a request for a one year extension as there are still nineteen acres of proposed freeway and he is negotiating with the state and needs this time to complete the negotiations. Councilman Futch moved to approve the final map of Tract 3354, subject to all requirements of the Planning Commission and En- gineering Department; motion was seconded by Councilman Pritchard. CM-26-l09 January 8, 1973 (Tract Map Approval - Elliott) Raymond Faltings, 1018 Via Granada, stated he had attended many School Board meetings and one of the items is not that Mr. Elliott has not worked with them, but that the agreement up to now, prior to his meeting with Mr. Rundstrom this past week, put an undue burden upon the School District inasmuch as in the past his offer for schools was basically stripped models - that is, basic build- ings with no equipment, and this equipment would run as much as $40,000 or $50,000 and would be an undue hardship on the taxpayers. He requested that since the Council did not have the letter from the School District that complies with Ordinance No. 762 that the matter be continued until such time that the School Board could act upon it and comply with the ordinance. Mr. Elliott again pointed out that his offer at this time is that the portables are to be a gift whereas the others were not; also they are not portables in the sense that they are trailers as they are very permanent, are made of steel, they are on foundations and are air conditioned and are heated with gas vs. the portables that are heated with electricity. Councilman Futch mentioned that compliance with Ordinance No. 762 would not be applicable inasmuch as the tract had been tentatively approved prior to its adoption. David Madis, attorney for the applicant, stated this was his point and remarked that Mr. Elliott had entered into an agreement with the School District pursuant to the desires of the Council and negotiations had taken place over a long period of time in drawing up the agreement and now the School District's requirements are changed, and Mr. Elliott is trying to modify his plans at great cost and expense to meet these requirements and proceeding on that basis, and so they are asking for Council approval of the final map. Mayor pro tern Miller commented that he appreciates Mr. Elliott's willingness to provide schools particularly on an earlier tract on which he was not compelled to do so, and his offer now is better than his previous offer. However, in general, he wanted it known that he has been concerned about the environmental quality for the past six years and he, along with others, had raised the question of air quality in this Valley. He is concerned about smog and air quality as connected to population growth in the Valley and each subdivision provides further growth, causing further smog emissions. Mayor pro tern Miller pointed out that there exists AB 1301 which has been enacted into law and an Environmental Quality Act which speaks to the environment and AB l30l has been mentioned in the past and is a means by which the Council can control things through its use. He referred to portions of this bill and also pertinent portions of the Environmental Quality Act which he read at this time. He remarked that the Livermore Valley's smog is the worst in northern California, and clean air is a matter before them and public decisions that can protect clean air have to do with construction and develop- ment, particularly of residential where most smog is generated in this Valley. Based on all of these things, in his mind he cannot find it possible to approve a tentative or a final for any sub- division in the City of Livermore, until our air quality reaches the federal standards that have been set on health grounds and equally set by the California State Air Resources Board on health grounds. Councilman Beebe stated he was not sure that this Valley is the worst in northern California and was not convinced that Councilma Miller's statements were completely true as he has seen graphs re- cently which indicate that there has been a vast improvement over the past two years. CM-26-ll0 January 8, 1973 (Tract Map Approval - Elliott) Mayor pro tern Miller stated if that is the case and the air quality continues to improve then he will be able to vote for subdivisions. Councilman Futch agreed with comments made by Councilman Miller regarding his concern for the Valley, but questioned whether at this point in time, after all the engineering has been completed and they have a final map, is the time to back down on their agree- ments as at the time they approved the tentative map, there were certain agreements. A vote was taken on the motion to approve the final map at this time and passed 3-l with Councilman Miller dissenting (Mayor Taylor absent) . RESOLUTION NO. 2-73 RESOLUTION ACCEPTING AGREEMENT AND BONDS FOR IMPROVEMENTS TO TRACT 3354 RESOLUTION NO. 3-73 RESOLUTION APPROVING MAP OF THE SUBDIVISION OF TRACT 3354 TRACT 3407 - Sunset Dev. Co. The Planning Director indicated on the map the location of the subdivision of Tract 3407, which contains 24 acres, of which 18 acres are dedicated to the subdivision which conforms to the tentative and to the zoning regulations and dedication is in excess of what is required of a subdivision, however there were some questions raised on this point as it had to do with transfer of density. Councilman Futch questioned the location of the bicycle path and Mr. Lee explained that there is sufficient right-of-way included' within the street right-of-way, but the path is designed to go back into the park and is in accordance with the design which he had previously prepared and which was approved by the Council. Mayor pro tern Miller explained that there is still the matter of the letter from the School District, and commented about the offer made by Mr. Mehran which he felt to be very generous. He did acknowledge several pieces of communications from the School District in this regard and invited Mr. Mehran to speak at this time. Mr. Lewis explained that he had checked with the School District and they deem the letters referred to fully satisfy the require- ments of the ordinance. Councilman Futch moved that the final map of Tract 3407 be approved subject to all restrictions and commented that he felt this would be one of the finest residential areas in Livermore with lots of open space and appreciated the offer with regard to schools. The motion was seconded by Councilman Pritchard, and approved 3-1 with Councilman Miller dissenting (Mayor Taylor absent). Mayor pro tern Miller stated he would not repeat his previous remarks but his situation was the same. However, on behalf of all members of the Council he would reaffirm Councilman Futch's statement. CM-26-lll January 8, 1972 (Tract 3407 - Sunset Dev. Co.) RESOLUTION NO. 4-73 RESOLUTION ACCEPTING AGREEMENT AND BONDS FOR IMPROVEMENTS TO TRACT 3407 RESOLUTION NO. 5-73 RESOLUTION APPROVING MAP OF THE SUBDIVISION OF TRACT 3407 REPORT RE JR. COLLEGE UTILITY SERVICES The extension of of utility lines to serve the campus of the pro- posed Livermore campus was discussed by the Council at the meeting of November 27th. The matter was continued to allow Councilman Futch to discuss engineering considerations with the staff and representative of the District Board. It was suggested that the matter be put over for another week at which time a full Council is anticipated to be present. Councilman Beebe mentioned the fact that there has been some talk of recreational and commercial development in the area and those interested in this type of development plan to speak with the Chabot College Business Office people to discuss this possibility. He felt it might be better to postpone the matter for two weeks to allow the discussion . Dr. Buffington, Chabot College Superintendent, stated that they are most anxious for the Council to come to some type of decision with regard to utility line extension and that the representatives present have appeared to answer any questions the Council might have. They hope that the City will choose to form an assessment district for financing of the lines and they will attend each meeting until a decision has been made. Councilman Futch commented that it has been his understanding that any recreational or commercial development is part of a long range plan, to which the City Manager agreed. Councilman Beebe moved that the matter be set for discussion next week and if necessary, due to new developments, the matter continued another week. The motion received a second by Councilman Futch and the motion passed by the unanimous approval of the Council. REPORT RE WELLS FARGO BANK (Tentative Parcel Map l047) Mr. Musso reported that the Planning Commission considered Tentative Parcel Map 1047 by Wells Fargo Bank for property located southerly of First Street westerly of Trevarno Road (private road) and that by unanimous vote did recommend approval of the map, subject to the following conditions: 1) Conformance to approved map entitled Exhibit liB"; 2) Conformance to recommendations by the Engineering, Police and Fire Departments; 3) Future lot splits subject to City Staff approval in accordance with the Parcel Map procedure. Mayor pro tempore Miller stated that someone must provide water for the subdivision and he would like the City Water Department to serve them rather than Cal Water, on the basis the City should CM-26-ll2 January 8, 1973 (Report re Wells Fargo Bank - Tentative Parcel Map 1047) extend, as much as possible, the service areas of the City's water company. The water users in the area should also be happy because the City water rates are less than those of Cal Water Company. Councilman Pritchard moved that the Council approve Parcel Map 1047 with the condition that the City water company service the area if it is in our service area. The motion was seconded by Councilman Futch and the motion passed by the unanimous vote of approval by the Council. REPORT RE RELOCATION OF HIGH SCHOOL SITE Mayor pro tempore Miller stated that with regard to the referral from the Livermore School District regarding relocation of the high school, the 7-8 school site and K-6 school, reserved in Tract 3333 is before the Planning Commission and he felt that the Council should wait to make any resolution until the Planning Commission has come to a decision. Mr. Musso explained that the matter was not actually referred to the Council - it was referred to the Planning Commission and it was intended that the Council only be informed as to what is happening. In light of Mr. Musso's comment, Mayor pro tempore Miller stated that if it meets with Council approval the matter will be filed until such time Council action is required. P. C. MINUTES FOR DEC. 5, AND DEC. 19, 1972 The minutes of the Planning Commission for meetings held on December 5 and 19, 1972, were noted for filing. REZONING APPLICATION (Murrieta & Holmes St.) The Planning Commission has considered the application of John Walker for rezoning from RG-16 (Suburban Multiple) to CP (Profes- sional Office) for property located on the southwest corner of Murrieta Blvd. and Holmes Street. By a majority vote the Planning Commission recommends rezoning to CPo Prior to this change it is necessary that a public hearing be held to hear public testimony. Councilman Pritchard moved that a public hearing be held on Feb. 5, 1973, seconded by Councilman Beebe, and which passed by the unanimous vote of approval by the Council. REPORT RE PARK DEV. FEE RE ROOM ADDITIONS The City Attorney explained that the question as to whether or not the existing Ordinance No. 804 which levys a license fee, applies CM-26-ll3 January 8, 1973 (Park Development Fee) to construction where a unit is being expanded or altered, has been brought up by the building official. The City Attorney commented that if it is the Council's intention that the tax be applied to additions, it should be more clearly expressed in the ordinance and appropriate wording devised for the purpose. Councilman Pritchard moved that the City Attorney be directed to prepare wording for the ordinance appropriate for the square footage formula. The motion was seconded by Councilman Beebe. Mr. Parness suggested that the Council include a prov1s1on which would automatically be adjustable annually to take care of increases and cost variations. Councilman Futch moved to amend the motion to include the modi- fication suggestion by Mr. Parness, seconded by Councilman Pritchard. The amendment passed by the unanimous approval of the Council. At this time the Council voted on the main motion which passed by the unanimous approval of the Council. REPORT RE ASSESSED VALUATION STUDY The Council has asked that a staff study be conducted regarding the most current information possible of random properties in the downtown area that would compare recent sale prices to the current assessor's market value evaluation. Such a tabulation has been submitted to the Council. Mr. Parness stated that he has nothing to add to the report, which was followed by general discussion on the subject by the Council. This item had been removed from the Consent Calendar for discussion by the Council and the Staff was directed to obtain further infor- mation regarding valuations at the time of sale of certain properties listed in the report. RE PG&E STREET LIGHT MAINTENANCE COSTS The City Manager has reported that PG&E has indicated that due to the new style street light standard and fixtures to be erected along Second Street, they decline to accept abnormal maintenance expense and relocation costs above their standard expense. There is no way of knowing how much this might be, due to a lack of any records on this type of facilities. Mayor pro tempore Miller stated that there seems to be two options with regard to installation: 1) Let PG&E pay for the installation and fixtures and the City will pay for the power, over the cost of this; or 2) The City may purchase the fixtures, install them and pay the lower price for the power. The Council then discussed the economical aspects with regard to purchasing the fixtures vs. letting PG&E install them. CM-26-ll4 January 8, 1973 (Report re PG&E Maintenance) Mayor pro tempore Miller suggested that Mr. Lee report the economics of this matter to the Council at some time during which there is not a full agenda. He should be able to tell the Council what savings might be involved over a long range plan, if any. Councilman Futch commented that if there are to be significant savings, he would like to be advised, but otherwise he sees no need for a full report on the matter. Mr. Lee commented that in the case of the First Street lighting it was clearly more economical for the City to own the fixtures; however, PG&E has had a contract with the City to purchase and install the fixtures, which have already been ordered. In view of this, he would suggest that the Council proceed with the original arrangement of installation by PG&E. On motion of Councilman Pritchard, seconded by Councilman Futch, the execution of the lighting agreement was authorized by the following vote: Ayes, Councilmen Pritchard, Futch, and Miller; Abstain, Councilman Beebe (for his usual reasons). MATTERS INITIATED BY THE COUNCIL (School Situation) Councilman Pritchard commented that he had wanted to discuss the school issue, but in view of the fact Mayor Taylor is absent he would prefer to delay the discussion until all Councilmen are present. His intent was for the Council to direct the City Attorney regarding Council position on the matter. Councilman Futch suggested that Councilman Pritchard outline the things he wanted to discuss and that perhaps from this, the City Attorney could start working on ordinance wording. Councilman Pritchard stated that he has some definite ideas and remarked that there is some discussion as to whether or not Ordinance 762 is absolutely workable under the subdivision map act, and he would like the Council to consider having a school ordinance that would deal specifically with building permits in a given area rather than the tract map and have it read similar to the ordinance we now have on schools with some specifics in it such as: 1. They should do something the judge had said was not in the SAVE ordinance and that is, define school standards. Apparently, there is a condition in the state school act that allows the School District to make these standards themselves which can be applied locally. 2. They must be sure to state who the administrative officer is going to be, i.e. the Councilor the building inspector. 3. They should make certain the ordinance is only pertinent to new residential buildings. 4. If an individual builder is able to provide schools in his tract, he should be able to have his permits. Councilman Futch felt the City Attorney knew what the Council wished, but they should include more than schools - they should also include water and sewage. CM-26-ll5 January 8, 1973 (School Situation) Mayor pro tern Miller stated he would also like the City Attorney to consider the options of ordinances which would include the wording of the present SAVE ordinance so there is the possibility for the Council to discuss the totalj;~af188~i5R because either way there may be problems, but he felt there should be alterna~jvep. :J<,~~&&~ Councilman Pritchard stated one of the legal probiems is whether or not citizens can initiate this type of measure by referendum and in the meanwhile it will be a Council enacted ordinance. He commented that there seems to be a certain amount of good will among the builders and he hoped that it would continue, but the fact remains there are still those few who do not want to do what the others are doing, and only by having an equitable ordinance can the Council actually accomplish what they want to. Mayor pro tern Miller felt that Councilman Pritchard had pretty much stated the wishes of the Council and done it rather well, and felt that the City Attorney could be directed to prepare an ordinance by what had been said. BAAPCD STUDY (Marin County) Councilman Futch stated that a study had been made by BAAPCD under contract with the Marin County Fire Department which was undertaken to determine the impact of growth on air quality, specifically in the San Rafael and adjacent basin. In view of the fact that the Council will be discussing the holding capacity of the Valley, growth rate, etc., he thought it would be appropriate to negotiate an agreement with BAAPCD to do a similar study for the City of Livermore. Mr. Musso stated that at the request of the Council a few years ago they had agreed to make such a study and had submitted a long list of information they needed in order to do the study, but the staff has not been able to furnish it as yet. He went on to advise the Council exactly what information was needed which included statistics and projections in many areas to the year 2000, and much of which he was unable to obtain. The Council felt that the information should be obtained so that the study might be made, and the Planning Director was directed to check with Marin County to determine what type of information they were required to furnish for the study and explore the matter further and report back to the Council in a week or two. BROWN ACT Councilman Futch asked the City Attorney if he would furnish the Council with a copy of the general discussion regarding the Brown Act that was put out by the Attorney General's office. P.A.R.C. Mayor pro tern Miller stated that the people on the P.A.R.C. committee had asked him if a member of the City Council might serve on the committee, and asked if this could be discussed at their next executive session together with their other appointments to be made. CM-26-ll6 January 8, 1973 (P.A.R.C.) Mayor pro tern Miller inquired if the City had obtained the title to the Sally property, and was advised that we had. He commented that we were to have received a verified title. Mr. Lee remarked that the description on the title might not be perfect, but it does not mean that we do not have the property. They have deeded the property as described in their deed to the City and there is no question in his mind that we have legal title to the property. The area is being surveyed and we will be fur- nished with a parcel map, which should clear up the matter. ARTICLE RE URBAN GROWTH Mayor pro tern Miller stated he had been given an article from the American Public Works Association Reporter regarding control of urban growth and wished to have the article reproduced for the benefit of the staff and the Council. ADJOURNMENT There being no further business to come before the Council, the meeting was adjourned at 11:15 p.m. APPROVE ATTEST Regular Meeting of January l5, 1973 A regular meeting of the City Council was held on January 15, 1973, in the Municipal Court Chambers, 39 South Livermore Avenue. The meeting was called to order at 8:07 p.m. with Mayor Taylor presiding. ROLL CALL PRESENT: Councilmen Beebe,Pritchard, Futch, Miller and Mayor Taylor None ABSENT: PLEDGE OF ALLEGIANCE Mayor Taylor led the Council members as well as those present in the audience, in the Pledge of Allegiance. MINUTES On motion of Councilman Beebe, seconded by Councilman Miller and by tne unanimous vote of approval by the Council, the minutes for the meetings of January 4, 1973 and January 8, 1973 were approved, as corrected. CM-26-ll7 January 15, 1973 OPEN FORUM (Open Space P.H.) Mrs. Margaret Tracy, 1262 Madison Avenue, commented that the County plans to hold a public hearing tomorrow night with regard to the open space concept and wondered if the Council intends to take a position on the matter. Mr. Musso stated that the only area in which the County differs in opinion relates to the arroyos. Councilman Futch commented that if it is important that the County know the position of the Council prior to the meeting, the Council could endorse the concept, in general. Mrs. Tracy stated that she would encourage the Council's endorse- ment, in general, and would like them to pass a resolution to this effect. The Council concluded that the matter would be put over to the end of the meeting for further discussion. Mrs. Tracy also mentioned that the County Planning Commission intends to have a study of their general plan with regard to the ridge lands, west of Foothill Road. It has been requested that residential develop- ment be deleted from the ridge lands and asked if the Council could support their view. Mayor Taylor explained that the meeting is to take place on March 26 which would allow the Council time in which to come to an opinion and that it would not be necessary to do so at this meeting. Mrs. Tracy agreed that the Council has time in which to form a position. (Financing the Student Union) Joanie Jacobson, student representative, asked if the Council is doing anything financially to help support the student union of Livermore High School. Mayor Taylor explained that the Council is prohibited, by law, from spending money on projects except those specifically spelled out and this project does not qualify. CONSENT CALENDAR Re Assessments Northern Sanitary Sewer Dist. Mr. Parness reported that with regard to the report from our special bond counsel regarding segregation of assessments for the Northern Sanitary Sewer Assessment District, some technical errors were made in the action formerly taken on the matter and therefore it must be rescinded and the corrective process adopted. He further explained that this is an annual necessary thing which must be done. RESOLUTION NO. 6-73 RESOLUTION RESCINDING RESOLUTION NO. 150-72 OF THE CITY COUNCIL OF THE CITY OF LIVERMORE, ALAMEDA COUNTY, CALIFORNIA, IN CONNECTION WITH ASSESSMENT NO.3, NORTHERN SANITARY SEWER ASSESSMENT DISTRICT NO. 1962-l, CITY OF LIVERMORE, ALAMEDA COUNTY, CALIFORNIA CM-26-ll8 January 15, 1973 (Northern Sanitary Sewer Dist.) RESOLUTION NO. 7-73 RESOLUTION DIRECTING DIRECTOR OF PUBLIC WORKS TO PREPARE AND FILE AN AMENDED ASSESSMENT, NORTHERN SANITARY SEWER ASSESSMENT DISTRICT NO. 1962-l, CITY OF LIVERMORE, ALAMEDA COUNTY CALIFORNIA Report re LARPD Revenue Sharing A report was received from LARPD regarding revenue sharing dis- bursement and the staff has recommended that the Council instruct them to respond that the amount of federal revenue sharing receipts have been committed to City capital improvement needs. The first of these projects is the police administration building which will consume 65-70% of the total five year estimated accrual. The Council directed the staff to respond to LARPD as per the recommendation. Approval of Consent Calendar On motion of Councilman Beebe, seconded by Councilman Pritchard and by the unanimous vote of the Council, the Consent Calendar was approved. UNFINISHED BUSINESS (Sculpture Sign US 580) Mr. Parness reported that a local citizen has proposed the erection of a sculptured structure at US 580, on the golf course. The matter has been postponed for further consideration and information with regard to utility costs and what might be salvaged from the present sign. He explained that if the Council wishes to locate the sculpture at another site other than that of the existing sign, a cost for installation of a pad and other expenses will have to be determined and a report given to the Council in another week. Councilman Beebe felt that the sign could be more than just a sign in that it could be a work of art and something different for the City of Livermore. Mr. Parness indicated that an estimate of sign replacement is approximately $4,000, for a similar directional sign. If a different sign is desired, the Council will have to inform the staff what they want, specifically, in order that more accurate estimates may be obtained. The Council estimated that the cost for a sculptured type sign with illumination of the letters and other aspects, would be around $lO,OOO as opposed to the $4,000 estimate for a conventional type of sign. Councilman Miller agreed with the comment made by Councilman Beebe, in that the sign could be a work of art for the City and would be better than a directional sign. Councilman Futch stated that he agrees with the concept of having something a little different and unique for the City. CM-26-ll9 January l5, 1973 (Sculpture Sign) Councilman Pritchard felt there is much to be said for initiative and that the Council should determine whether or not they like this particular piece of art submitted to them, if they would like it to replace the sign on the golf course and decide on it, alone. He indicated that there was a great deal of work that had gone into the design and that it would not be fair to open the gate to all other artists, for comparisons. Councilman Miller suggested that a motion be made replacing the present sign with a work of art and a discussion to follow; how- ever, Mayor Taylor stated that he would be reluctant to agree to replacing the sign with a work of art prior to knowing costs involved. Councilman Miller moved that the Council accept, in replacement of the present sign with a work of art. was seconded by Councilman Pritchard and the motion the unanimous vote of the Council. principle, The motion passed by Mayor Taylor suggested that money ordinarily spent for freeway signs could go toward the sign and that the balance could be raised possibly by appealing to citizens. In his opinion, the matter should be open for competition to allow the best choice and that there should be some type of committee formed to make a selection and advise the Council. Councilman Beebe pointed out that there are other areas which will need works of art, such as the Civic Center site and that if this particular issue is not open to other artists they will have a chance to submit designs for other areas. Mayor Taylor moved that the matter be open to competition for design and evaluation; however, the motion died for lack of a second. Councilman Futch moved that the matter be referred back to the staff for a more complete cost analysis and that a decision be postponed for two weeks until this information is available to the Council. Councilman Beebe seconded the motion. Mr. George Parry, sculptor, commented that the obligation of the City for his sculpture would be for site preparation, foundation and illumination. He stated that he should clarify that the sculpture would be erected away from the site and then mounted on the site and that he would be willing to work with the City engineers in working out details for erecting the sculpture. At this time Mayor Taylor asked for a vote to the motion which passed by a 4-l vote by the Council - Mayor Taylor dissenting. Police Adm. Bldg. The City Manager explained that the matter pertaining to the new police administration building was postponed from the meet- ing of January 8 as some concern was voiced with regard to the estimated costs and the surety for the continuation of revenue sharing for the five year duration. He has submitted a written report to the Council regarding estimated costs and revenue sharing and would hope that the Council would adopt a motion to authorize preparation of architectural construction, drawings and specifications. CM-26-l20 Xi January 15, 1973 (Police Administration Bldg.) Councilman Pritchard stated that in view of the fact there are no alternatives other than to do nothing and due to the fact that each delay is costly, he would move that the Council approve proceeding with the design and solicitation of the bids; the motion was seconded by Councilman Beebe. Councilman Futch questioned whether or not it was necessary to commit themselves to furnishing and all the paving at this time as he would like to see a lesser amount. Mr. Parness explained that the Council need not commit themselves to any figure at this time as this is only done upon receipt of construction bidding and acceptance of bid if one is acceptable. If the Council wishes to review the furnishing and site plan im- provements at a later date that would be appropriate. He felt certain that construction bidding would be considerably less than the dollar amounts listed. Councilman Futch remarked that if those comments are appropriate as an amendment, he felt he could support the motion under those conditions. Councilman Miller commented that he had been asked why it was so essential to have a jail and if we could not use the facilities at Santa Rita. He could not answer this question and since the jail facility raises the price of the building sUbstantially, he now questioned why we could not do with a smaller jail, or no jail. Chief Ronald Lindgren was asked to respond to this question, and stated that design was kept to absolute minimum as it was their idea that Santa Rita is 20 minutes away, depending on traffic. Expediency dictates that we have facilities to detain people whether for further interrogation or investigation while still in their custody; in the case of juveniles, while awaiting their parents to pick them up, etc. He explained that the design in- cludes four I-man cells and a detoxification unit which is required by several superior court rulings as the City does release drunks when they are sober, but if taken to the County Jail, they are no longer able to do that. If they must transport a prisoner and only one officer is required it would take him off the beat in Livermore, so the cost figure is hard to reflect when figuring cost of a new building. He felt the jail facilities here to be absolutely essential. Councilman Miller commented further that he had thought that was part of the answer, and he felt they all recognize the need for such a building, however he has reviewed the report with regard to revenue sharing and the schedule of payments and even with full revenue sharing, there are times when there is a cash flow problem as there are many demands on the borrowing of money from special funds. Despite what has been said about revenue sharing, he is still concerned about the fact that the President can hold up this money, and he referred to several incidents of this being done. He is not against the building, but he wanted everyone to take into account the many possibilities that may occur. Mayor Taylor stated that he, too, was concerned, however the facility is very much needed especially since the old jail has been condemned by the grand jury. He felt they would be escalat- ing costs if this jail had to be phased out and they were to operate with interim facilities. Even without the revenue sharing funds they may be forced to raise funds for the facility. A vote was taken on the motion which passed unanimously. CM-26-l2l January 15, 1973 REPORT RE JR. COLLEGE CAMPUS UTILITY LINE SERVICES The City Manager explained that this matter had been continued at the request of Councilman Futch who wanted to check into the cost of utility line sizes and their extensions. As a result of this the Public Works Director had recomputed some cost estimates parti- cularly with reference to sewer line and water line sizes and their associated costs and was prepared to present this information to the Council. Mayor Taylor stated that he was not present when this item was con- tinued, but as he recalled, the Council was very interested in ex- ploring any possible way to extend the utilities to serve the Jr. College alone and ways in which this minimum service could be ex- tended and some method whereby the City could help finance the additional cost above what the College District had planned as their contribution to the assessment district. He felt that this was really what the Council wanted to know, and asked if Mr. Lee could address that question. Mr. Lee stated that he could not answer that question but did have the figures referred to in the agenda. He had calculated three figures based on definite conditions. The cost estimate which involves the extension of sanitary sewer just to the lower line of the college site and based on the original calculation was $290,000 for the sanitary sewers. If this line were reduced in size to the very minimum, or an 8" line which would be adequate to accommodate just the college, the cost is estimated to be $142,000. However, since this matter came up the staff has initiated a new study of the whole matter and rechecked everything and it became apparent since their last design efforts that there has been a change in the general plan in that area reducing the ultimate densities. There- fore they could reduce the amount of flow from the area which would also reduce the line sizes which would be a pretty substantial change in the flow as well as the cost which is estimated at $195,000, so what is minimum for the college is $142,000 vs. $195,000. The water cost in addition to this for the size line to adequately serve the college and provide fire protection would be $95,000. Councilman Futch commented that previously it had been stated the cost would be $86,000 for the 12" line, however Mr. Lee pointed out that figure was for a minimum size but is not the size he would recommend and $95,000 is for the 14" line which he would recommend. Councilman Futch continued that the Chabot College has a 6" line going into a 4" water meter and there are 11,000 or more students attending the college, and since our attendance will not be that high, especially at first, asked why we needed such a large size line. Mr. Lee explained there is no correlation between the size of the water line needed and the sewer line that would carry water away because the controlling factor for providing water for the college site is fire protection and the demands of fire needs are far in excess of what is needed for consumption. Also we will be servicing that area without any storage, and we would have to operate from the pressure of Zone 7 transmission line which would provide a minimum pressure at the college site. Councilman Futch stated that they had discussed the possibility of providing pressure with our reservoir tank, however Mr. Lee stated that use of the reservoir would be far in excess of what is being estimated for a water line and he gave some rough estimate. Coun- cilman Futch questioned Mr. Lee further, pointing out that he was only trying to figure some way of reducing the cost. Councilman Miller commented that the thing that is being proposed is the formation of an assessment district which he felt the majority of the Council is not willing to do because of the implication of development of properties surrounding the college. The point is that CM-26-l22 January 15, 1973 (Jr. College Utility Services) there are only a limited number of places where we can borrow and there is a limit to borrowing. It has been mentioned in the past that the Collier Canyon site is only one of the alternatives for providing college facilities and he listed other alternatives as follows: 1) lease land on Research Drive, using the building plus relocatables; 2) the School District's Las positas site, using relocatables. These other two alternatives would be less in capital outlay than the Collier Canyon site plan. He felt that use of the Las Positas site would be most advantageous to the College, as well as to the City, in that utilities have already been installed in the area and that it would be the best use of their money, also it would eliminate leapfrog development around the junior college. Mayor Taylor commented that the college site was selected when it was anticipated that it would develop concurrently with property around it. However, the City is faced with extending utilities to another area, similar to Springtown and Greenville North. This happens to be a very severe adverse affect on the City, in that we are not assured that there will ever be a complete permanent college built on the site, even after formation of an assessment district. He felt that he might be able to look at the situation differently, had the public voted for a bond issue, and would be opposed to the formation of an assessment district, as proposed, adding that in his opinion the disadvantages far outweigh the advantages. Mayor Taylor stated that he would like to see the staff directed to provide the Council with a plan for financing the difference in costs between what the junior college would pay and what the City must pay. Councilman Futch explained that he would be opposed to an assessment district formation because of new residential develop- ment which would occur in a remote area. There would be no way of providing the necessary schools, fire department, etc., as has been the experience with the Springtown area, and he would not want to duplicate these problems. Councilman Pritchard stated that he would second the chair's thoughts with regard to alternate financing at the present site. Councilman Beebe felt that it would not be reasonable to build on a temporary site and later be required to move everything over to the original permanent site. He would therefore agree to alternate methods of financing for the permanent junior college. Mayor Taylor mentioned that money spent on a temporary site is not really wasted, since any money left over can be used for the purpose of building roads, classrooms, etc. Dr. Reed Buffington, Superintendent of the District, stated that taking into consideration financial and educational problems, the best alternative for them would be to locate facilities on their own site. They feel that there are many unforseen difficulties with being a tenant on 40 acres. The size of the site, despite the advantages mentioned, has its disadvantages. He asked that the Council consider not only immediate costs but ultimate costs. They have estimated that the cost of relocating to a permanent site would be $200,000 more than the amount they could recover from the buildings and equipment from the temporary site. He added that they would appreciate the Council doing anything they can in the way of getting lines to their permanent site. CM-26-l23 January 15, 1973 COUNTY REFERRAL RE RURAL RESIDENTIAL DEVELOP. Mr. Musso reported that the County had referred the matter of rural residential development policy to the Planning Commission. The County changed agricultural zoning from five acres to a 100 acre minimum lot size which created problems for the pre-existing five acre lots, such as on Buena vista, Almond Avenue, Mines Road, Edwards Lane and several other areas in the Valley. The County has asked that the Planning Commission study a program for taking care of the problems created by the zoning change. The Planning Commission generally felt that the use of rural resi- dential zoning should be limited to those areas now proposed to be urban and either those areas now rural residential or desired to become rural residentail, because of their particular character- istics. They have reported that they concur with the policy, but not entirely with the map. Councilman Miller moved that the Council concur with the Planning Commission's recommendation to agree with the County policy, but to urge delay in adoption; seconded by Councilman Pritchard. Councilman Beebe pointed out that the County is having public hearings which will affect Mines Road and Tesla Road. These people do not want their property rezoned as it will place a limit on the number of horses they may own and other restrictions. Mr. Musso explained that the County policy will not affect the specific zoning of the property. In the application of policy, it is not necessary to go to one acre or any specific amount - it may be that 50 acres is proper for Mines Road. At this time the Council voted unanimously to approve the motion made by Councilman Miller. COUNCIL REFERRAL RE CALLAGHAN SIGN Mr. Musso reported that by a 4-1 vote of approval by the Planning Commission, reaffirmed their original position regarding the free- standing sign located at Callaghan Mortuary. The position is that the freestanding sign not be allowed; however, if a freestanding sign is approved by the Council they have requested that the following guidelines be considered: 1) the sign be 12 sq. ft. in area; 2) be 6 ft. in height; 3) external illumination; 4) sign to be parallel to the street; 5) to be located in a landscaped area; 6) to be set back l5-30 feet; and 7) freestanding sign to be used in lieu of other signs on the premises. He then explained the way in which the Planning Commission arrived at their guideline recommendations. Councilman Futch moved that the Council approve a freestanding sign subject to the recommendations by the Planning Commission; seconded by Councilman Beebe. Councilman Miller emphasized that the recommendation of the Planning Commission was to deny a freestanding sign. Councilman Futch felt that this allowance was much more feasible that what should be allowed. Mayor Taylor questioned as to whether or not l2 sq. ft. would be acceptable, in that their present sign is 16 sq. ft. CM-26-l24 January 15, 1973 (Callaghan Sign) Mayor Taylor then mentioned that he felt design review should be a condition, also. The Council then discussed the conditions and agreed that the present sign should come down prior to erection of the freestanding sign. It was noted that the present sign is illegal and must come down anyway; however, it was considered best that this be a part of the conditions; a condition for 60 days was added. .~t this time the Council voted on the motion which passed by the following vote: Ayes, Councilmen Futch, Beebe and Mayor Taylor; Noes, Councilman ~1iller~ Abstain, Councilman Pritchard (due to conflict of interest). The Council then proceeded to discuss the allowable setback and what they felt to be desirable. Councilman Miller moved that the sign be set back 20 ft. from the street because the competing business as well as the adjacent apartment has a 20 ft. setback. The motion died for lack of a second. Councilman Beebe moved that the setback be 15 ft. and the motion died for lack of a second. Councilman Futch moved that the setback be 20 ft. which was seconded by Councilman Miller. The motion passed by the following vote: Ayes, Councilmen Beebe, Futch, Miller and Mayor Taylor; Abstain, C'''m- -~ , man Pritchard. REPnR~ RF. BACKIN~ LOT TREATME>>~ POLICY Mr. Musso reported that with regard to comments made by the Planning Commission concerning the policy on major street backing lot treat- ment, they generally agree with the Council's action, i.e. maintaining the present backing lot treatment with an open end cul-de-sac as a possible alternative. No action necessary by the Council. P. C. SUMMARY OF ACTION, MEETING OF JANUARY 9. With regard to the summary of action taken at the Planning Commission meeting of January 9, Councilman Pritchard questioned whether the CUP for Mobil Oil Corporation to use a freestanding sign at First Street was subject to design review. It was explained by Mr. Musso that all CUP's are subject to design review. Councilman Miller wished to appeal the extension of pun #14 (Reeder Development Corporation) for two reasons: l) the time period is very long; 2) he was concerned about the details re- garding the extension of Springtown Blvd. Mayor Taylor agreed and asked if when this PUD was extended there was anything inserted regarding schools such as the requirement they now have of a letter from the School District. Mr. Musso replied that the requirement would be imposed when they applied for a tentative. CM-26-l25 January 15, 1973 (P.C. summary) The motion to appeal was seconded by Councilman Pritchard, and passed unanimously. Councilman Miller stated that he would like to be furnished with a copy of the permit as approved by the Planning Commission and their minutes. Mr. Musso stated that the PUD should be extended to cover this period, and Councilman Miller made a motion that the permit be extended for a period of three weeks, seconded by Councilman Beebe, and approved unanimously, and the item will be placed on the Council Agenda for the meeting of February 5. REPORT RE PROPOSED DOGWOOD PARK SITE The City Manager reported that upon instruction of the Council the staff has proceeded with acquisition of property fronting on Olivina Avenue and Dogwood Drive for park purposes. There are six property ownerships and the City has acquired all except that owned by the church. They are not opposed to selling their land, but refuse to accept the appraisal and had their own done which was considerably higher; one he believes to be excessive, and would not recommend that the Council accept. In discussing this matter with Rev. Hill and his attorney, they are not opposed to selling the property but are desirous of locating their church, and if the staff can give them some assistance in finding a site they could afford, they would talk about the sale of this property, as they have searched and have not been able to find a parcel within their means located in a central- ized spot. Taking all these factors into account and the difficulty of trying to negotiate the purchase of it, Mr. Parness suggested perhaps there might be another alternative. They could retract their intention to purchase the property, allow the church to be construc- ted and just develop the balance as he felt the two uses could be compatible. For example, the portion that is proposed for a parking lot could also be used for construction of basketball courts which would be used by the children in the neighborhood when the parking lot is not in use. Tn exchange he would suggest that the extension of the mutual boundary line be waived from the installation of the chain link fence. Mayor Taylor felt that the suggestion was quite reasonable and the presence of the park would enhance the church property if the church is built there. A motion suggested by Mr. Parness was necessary which approved this type of mutual arrangement with the mention of the chain link fence being waived in the event the church concedes to the use of the paved area for a hard surface type game activity when not used for parking and that the City be allowed ingress and egress over their driveway, and this was made by Councilman Futch, seconded by Mayor Taylor. Jan Schuyler, representing the applicant, stated that the applicant would be very pleased to use the property in conjunction with the City as their primary desire is to build the church as they feel this site is most suited to their needs, and he feels they will agree the property will be enhanced by the park next door and by having the use of the paved area in conjunction with the City as a basket- ball court. The only qualification would be as to the small area in the upper right hand portion of the park but he did not feel there would be any objection to the City taking over maintenance of that area. A vote was taken on the motion which passed 3-2 with Councilmen Beebe and Pritchard dissenting. CM-26-l26 January 15, 1973 TRAILER STORAGE In accordance with Council instructions the City Attorney had prepared the text for a ballot measure as to whether or not our trailer regulations should be amended. Mr. Lewis explained that it would be necessary to request permission of the School Board to consolidate this measure with their election. The Council discussed the context of the measure which they felt to be rather confusing and several suggested proposals were offered including the following wording by Mayor Taylor: "Shall the storage of trailers, boats and camper tops be prohibited in any required front or side yard area in a residential district?"and the answer to be "yes" or "no", and this was put in the form of a motion to insert this wording on the ballot and request permission from the County and School Board to consolidate this measure with their election on April l7. The motion was seconded by Councilman Miller which passed 3-2 with Councilman Beebe and Pritchard dis- senting, as neither felt this should be placed on the ballot. Councilman Pritchard moved that the Council take the position of favoring a "yes" vote on the proposed proposition, however the motion failed for lack of a second. The City Clerk reminded the Council that we would have to assume a portion of the cost of the election since it will be necessary for them to change their precincts if they do allow the City to consolidate this measure with their election. PROPOSED ORDINANCE RE ID/IM ZONING DISTRICT REGULATIONS A motion was made by Councilman Pritchard, seconded by Councilman Futch, to introduce the ordinance amending the Zoning Ordinance by amendment of Sections 14.00 re ID-Industrial Development and Administration District, and 15.00 re IM-Industrial Manufacturing District, and that it be read by title only. Mayor Taylor reminded the Council that this incorporates their temporary industrial policy as there is a permanent ordinance under preparation, and Mr. Musso agreed, stating that it should be ready soon. Councilman Miller felt that the standards had been dropped to an unexpectedly low level, and he would have to vote against the ordinance. Mr. Lewis explained that the parking requirements are not completed as the staff is working on redrafting the provisions of Section 21.00 of the ordinance but he assured the Council that the present regulations will continue in effect because they are in other sections of the zoning ordinance. A vote was taken on the motion to introduce the ordinance which passed 4-1 with Councilman Miller dissenting. PROPOSED ORDINANCE RE SPECIAL LICENSES - RESIDENTIAL CONSTRUCTION Councilman Miller moved that the ordinance amending Sec. 12.32 re Licenses, special imposition of tax, rate, due date computation, delinquency, and 12.35 re tax liability and enforcement of Art. II of Chapter 12 of the Municipal Code be introduced and read by title only; motion was seconded by Councilman Pritchard. CM-26-l27 January 15, 1973 (Ord. re Licenses - Res. Const.) Mr. Lewis explained that he would like to change the wording on page 2 of the proposed ordinance to read on line 3 as follows: "The rates and limits established herein shall be adjusted by the City Council. . ." and he explained his reason for making this correc- tion~ Also in paragraph (3) on the same page, correct the first sentence to read: "Enlargement of existing mobile home park $300.00 for each added mobile home and Fourteen. . ." The motion to introduce the ordinance as amended by the City Attorney passed unanimously, and was read by title only. COMMUNICATION RE AIR POLLUTION ASSOCIATED HOME BUILDERS A communication from the Associated Horne Builders of the Greater Eastbay, Inc. regarding air pollution control had been removed from the Consent Calendar for discussion at this time. This was essentially a statement made before the State Water Quality Control Board on January 4, 1973 concerning Amendments to Sec. 2144 of Clean Water Grant Program Regulations, which indicated that air pollution is going down dramatically in the Valley. Councilman Miller commented that the statement was interesting and revealing as they had pointed out they are concerned because 90% of all private construction takes place in a critical air basin, which is exactly why they are critical, however they did not say this. They made a big case about how the increase in population and smog levels are declining and they conclude that oxident levels are not related to utilization of sewer capacity by population growth which he feels everyone kno~is false. The smog levels are averaged over years and it is clear that in as ins like this, as the cities grow, their is smog level increase with population. He felt from the data presented, the conclusion was unwarranted. Councilman Miller also spoke to their comments objecting to solutions of pro- blems of growth and air pollution by increasing growth in some areas and inhibiting growth in critical air basins. He felt it was very interesting that they should suggest gas rationing to limit our movement so that they can continue to build houses. Mayor Taylor agreed with the comments made and added that the state- ment made about new cities is more than just growth paying its own way. In spite of all talk about new towns there are none and the main reason is there are no jobs for the people. This point regarding industry was discussed and Councilman Miller re- marked that he has heard the federal government is going to provide financing~ for security reasons, to build new industries as it is unwise to have all industrial capabilities located in such concen- trated areas. COUNTY OPEN SPACE PLANNING The Planning Director at this time referred to a question posed earlier in the meeting with regard to the County Planning Commission's public hearing on open space, and read a statement made by the Liver- more Planning Commission dated October 22, 1970 which stated the City's position relative to the open space element. He remarked that the report from the County included these comments. The Council concurred that their position should be reaffirmed by a letter to the County Planning Commission and the staff was directed to prepare such a letter. CM-26-l28 January 15, 1973 GROWTH ISSUE - MILPITAS RAMAPO AND PETALUMA Mayor Taylor explained that Janet Read had suggested the possibility of regulating growth as has been done in Ramapo, Milpitas, and Petaluma. At the Council's instruction the staff was to accumulate materials from the above listed jurisdictions concerning residential construction regulation. The material giving this information has been given to the Council; however, in the meantime Janet Read has moved from Livermore and will not be able to report her findings to the Council. Mayor Taylor added that the report was very impressive in that it was very complete and imformative. Due to the fact that this is a very important matter it would be doubtfull if the Council would intend to take any type of action at this meeting. Tony Thompson, 5138 Lillian Court, explained that he and Bill Raymond have fallen heir to Janet Read's idea with regard to some type of controlled growth for Livermore. He and Mr. Raymond visited Petaluma to speak with city officials, which was arranged through Councilman Miller. He felt that the meeting was very fruitful and commented that they had a two hour meeting in which they were able to obtain much information. In his opinion, two advantages of the regulated growth ordinance are: 1) controlled growth rate which results in control over the rate for which services must be provided; 2) controlled quality of growth. One aspect of the ordinance is that it does not control building permits, nor final maps. It only controls tentative maps, which he felt would be appealing to builders. Once a tentative map has been approved they need not worry about not being able to obtain the necessary building permits. Mr. Thompson stated that they plan to have more data available for reporting to the Council by February 5th and would like to have the opportunity to present it to the Council. Mayor Taylor explained that it is not Council policy to ask some group to come in with an ordinance, but the Council would be happy to consider their suggestions. He then asked the City Attorney if suits have been filed to obtain and injunction against any of these cities, to which the City Attorney commented that as far as he knows, none have been filed. The Council generally discussed the possibility of adopting this type of regulation and Mayor Taylor expressed concern for lifting all restraints which may leave the potential for becoming swamped. Councilman Miller suggested setting up some type of priority list in which the older lots in Livermore could be developed and areas existing between subdivisions. He pointed out that one of the things characteristic of Petaluma and Ramapo is the encouragement for low income houses, which he felt has a lot of merit. Councilman Beebe commented that he has heard that the Ramapo plan is actually better than the Petaluma plan. Councilman Miller stated that he contacted Petaluma after their appeal hearing to see if they would send some of their material to him. Prior to the appeals, eight developers had approvals and after the appeals there were nine with approvals; very little difference. He then explained to the Council the method by which the Board selects and gives approval. The Petaluma Planning Director indicated that competitive aspects of the subdivision plan are very great and that the developer does not get to change from his original plans. CM-26-l29 January l5, 1973 (Discussion re Ramapo, Milpitas and Petalurna) Mayor Taylor suggested that the council direct the staff to corne back to the Council with some type of interim ordinance and perhaps the Planning Commission will want to think about some system for regulating issuance of permits. with regard to regulating the number of permits, the City Attorney stated that the council must know where the existing finals are, what school problems are involved; where the tentatives are and how many units are involved. The City Attorney commented that it would be difficult to obtain all the information necessary on such short notice, adding that just last week the staff was directed to work on an ordinance along the lines of the SAVE Ordinance. He wasn't aware that it was to pertain to schools, only, as indicated by Councilman Miller and Councilman Futch. He explained that it would make more sense to integrate the school problems with the other problems, rather than setting priority on the school issue. It was concluded by the Council that the ordinance requested of the City Attorney last week had priority over a growth controlled ordinance and that this should be taken care of first. He indicated that he would try to have something worked out with regard to controlled growth by the meeting of January l3th; however, it would have to be in very rough form. General Blan - - (Citizens committee) The Council discussed Mayor Taylor's proposal for a citizens committee, its makeup, how chosen, questions which should be addressed to the committee as finally selected, in addition to the length of time for the General Plan review by said committee. Councilman,: Miller suggested that every citizen in the City be notified of the fact that there will be a General Plan Review Committee and that they may submit their name for membership if they would be interested in serving on the committee. The Council discussed delegates from committees vs. citizen membership and Councilman Beebe stated that, generally speak- ing, people who are workers and interested in the community are already serving on a committee and it might be better to select one of these people as a delegate rather than depend on individuals not currently active in any organization. Councilman Miller did not agree with the comment made by Councilman Beebe adding that he would not like to see selection of delegates which could be misconstrued to mean that there is something special about organizations. He felt that there may be a number of people in the community who might like to do something and who are not in some organiza- tion. The Council did not corne to a conclusion as to how a committee would be formed at this time. CM-26-l30 January 15, 1973 ADJOURNMENT On motion of Councilman Pritchard, seconded by Councilman miller, and by unanimous vote, the Mayor adjourned the meeting at l2:02 a.m. to an executive session to con- sider appointments. APPROVE -L.. ATTEST Regular Meeting of January 22, 1973 A regular meeting of the City Council was held on January 22, 1973, in the Municipal Court Chambers, 39 South Livermore Avenue. The meeting was called to order at 8:15 p.m. with Mayor Taylor presiding. ROLL CALL PRESENT: Councilmen Pritchard, Futch, Miller and Mayor Taylor ABSENT: Councilman Beebe (Seated During Discussion of Minutes) PLEDGE OF ALLEGIANCE Mayor Taylor led the Council members as well as those present in the audience, in the Pledge of Allegiance. MINUTES On motion of Councilman Pritchard, seconded by Councilman Miller and by the unanimous vote of approval by the Council, the minutes for the meeting of January 15, 1973 were approved as submitted. OPEN FORUM John Shirley, 4218 Drake Way, stated his objection to replacment of the sign now located at the golf course. He felt that it is an attractive sign, does the job and does not need to be removed for the sake of an expensive piece of sculpture. Mayor Taylor commented that further discussions regarding the sign will be held on February 5th and thanked Dr. Shirley for his comments. (Re Death of President Johnson) David Madis, l054 Canton Avenue, commented that if the Council does not intend to adjourn their meeting due to the death of former President Johnson today, there should at least be a moment of silent meditation. Councilman Beebe moved that all present stand for one minute of meditation in dedication to the former President; seconded by Councilman Miller, and the motion was approved unanimously. CM-26-l3l ~~'--------_.__._--_._.__. January 22, 1973 PUBLIC HEARING RE Z.O. AMENDMENTS (Deletion of CH Dist. Est. CS Dist. Signs and Off-Street Parking) Mr. Musso explained the history of portola and First Street with regard to zoning ordinance problems and the necessity for amend- ing the zoning ordinance. He commented that the CS Ordinance is the latest ordinance and was to allow for extensive use of land, primarily commercial in nature and not so much retail. At this time there is no zoning to accommodate things which are not industrial and retail - such as highway oriented activities recreation activities, building supply uses; those neither suited downtown or in industrial areas. A motel and restaurant will be allowed in the area and other groups will require a CUP, such as an auto oriented area, building materials, farm equipment, hard- ware sales, and entertainment. He stated that the Planning Commission has a few recommendations with regard to CG Districts concerning front yard, side yard, and fencing, which he explained, as well as mention of building cover- age, off-street parking, general parking, sign ordinance regarding coverage and uses permitted. He noted that the proposed amended ordinance had been submitted to the Chamber Industrial as well as the City Industrial Committee and had received a response from the Chamber Industrial Committee, which the Council has received a copy of. Councilman Futch brought up the problem of no height restriction to which Mr. Musso explained that the setback and off-street parking limit height somewhat; they are not allowed to go over 25 feet in height without permission and there are other restrictions for height in residential areas. Milo Nordyke, City Industrial Advisory Committee representative, indicated that the committee had no objections to the CS District but had some reservations with regard to areas in which it will be used - ID-H Zone, primarily, which will result in part of the area becoming ID and the rest CS. He stated that they may have more to say when it is used in other specific areas. Mayor Taylor stated that two letters have been received regarding the proposed amendment; one from Mr. Hutka and one from the Presi- dent of the Chamber of Commerce. There being no further testimony, Councilman Beebe moved that the public hearing be closed. The motion received a second from Councilman Futch and passed by unanimous vote of the Council. Mayor Taylor suggested the Council discuss, in order, the proposed amendments, starting with Chapter 9.00 - deletion of this section regarding CH District. Councilman Miller expressed concern for there being no requirement for street frontage. Mr. Musso explained that the only requirement is a driveway for parking, which would allow for a land-locked parcel to have a building. Councilman Miller felt the Council should impose certain set-backs and landscaping required to make the entrance streets of the City more attractive. In his opinion the l5 ft. strip for landscaping would not be adequate in these areas. However, the Council did not support his viewpoint. CM-26-l32 January 22, 1973 (Public Hearing re CH and CS District, Signs and Off-Street Parking) Councilman Miller made a motion to refer 9.51 of the proposed ordinance back to the Planning Commission for further consideration of larger yards, however the motion died for lack of a second. Councilman Beebe moved that the whole matter be referred back to the Planning Commission for further consideration as there are the sign allowance was different than in other areas. Motion was seconded by Councilman Miller. Mayor Taylor felt that the Council should go through the whole ordinance as proposed and advise the Planning Commission which sections they approved of. Mr. Musso agreed that it would be of no value without the suggestions. Councilman Miller agreed that they should discuss the proposed ordinance before referring it back to the Planning Commission and he withdrew his second to the motion at this time, and the motion died for lack of a second. Councilman Miller suggested that the allowable signs should be uniform for all commercial districts. The Planning Commission had suggested 24 sq. ft in the IrA", "I" and "CS" District and Mr. Musso explained that they were referring mainly to real estate signs on large sites on which the signs would normally be located. Councilman Miller moved that 2l.75-H-l be deleted and that all commercial signs be uniform 12 sq. ft., however this motion died for lack of a second. Councilman Beebe questioned the Planning Director with regard to the calculation used and Mr. Musso explained how he had arrived at the figures shown, stating that frontage referred only to the frontage facing the street or parking lot, and all other areas were based on lineal feet. Councilman Miller felt that the calculation by lineal feet was reasonable and should be used for all calculations regarding the signs. He added that a two story building is favored and would be allowed more sign area in the CS Zone than a two story building in the downtown area, which he felt to be unfair. However, Mr. Musso felt that by figuring the sign area on a per- centage basis, it was more restrictive than the downtown area. In no case shall the sign area exceed 100 ft. whereas downtown it can be as much as 200 ft. Councilman Miller made a motion that wall signs be figured on the basis of lineal feet rather than percent of coverage; motion was seconded by Mayor Taylor, and he added that he would like to have a chart showing the comparison. Motion was approved unanimously. The permitted sign area in the case of open land use was discussed and the Council concurred that 24 sq. ft. as suggested was rea- sonable. Under Sec. 21.43 (k) Councilman Miller questioned the 50% site coverage with regard to parking requirements where there is a a building several stories high because he did not feel the park- ing requirements could be satisfied. He felt that the ordinance should specify that the parking requirement should be the controlling factor. Councilman Futch moved that the proposed ordinance be referred back to the Planning Commission specifically noting the questions CM-26-l33 January 22, 1973 (CH and CS Dist. Signs and Off-Street Parking) in regard to the calculation of wall signs; motion was seconded by Councilman Beebe and passed unanimously. WELCOME TO WEBELOS Mayor Taylor extended a welcome to a group of Webelos who were in the audience and thanked them for corning. REPORT RE UTILITY SERVICES - JR. COLLEGE CAMPUS A report had been prepared by the Public Works Director giving alternatives for extending utility services to the Jr. College Campus and recommendations by the staff in this regard. Mayor Taylor remarked that he had discussed this report with members of the Jr. College District and felt there is a misunderstand- ing on exactly how the figures were arrived at and suggested that if it is acceptable to the Jr. College District that the matter be considered at a later date when the staff has had time to go over the figures in some detail. Councilman Futch stated that he would like to review the technical calculations as to the flow capacity for both sewage and water ex- tensions. Mayor Taylor also felt it would be better to continue the matter so they could go over the calculations for the different alternatives, and how the proportionate share for the Jr. College was determined. The report had indicated that the Jr. College District's proper share would be $l47,550 and the City's capital outlay would be $l42,450. Mr. Lee explained that this amount would be equal to what they would have paid under an assessment district. The total was based on the size of the assessment district above the freeway. A subsequent cal- culation was made, including some property south of the district which changes the figures and rather than $l47,550, it would be $137,720 or a difference of approximately $10,000, and the City's share would be $152,450. He did point out that the figure is an estimated one and is on the high side and will, hopefully, be a lesser amount. Mr. Lee commented that he could also give some technical data at this time, however Councilman Futch stated that he would prefer to review the technical data, and did not feel that this was the time or the place. Councilman Pritchard remarked that this matter had been continued several times and since they were not forming an assessment dis- trict, it was not a commitment on the part of the Council for development although there may be development there some day, and he felt it was good planning to install the maximum size as the difference in cost at this point in time is the least it will ever be. He was prepared to act on the City Manager's recommendation this evening. Mayor Taylor stated that before they discuss the City's output, he would like to hear from the Jr. College District as to whether their share is reasonable or acceptable, and asked for comments from a representative of the College District. Dr. Buffington stated they had received these figures late Friday afternooon, and would like some time to review them as they are higher than what they had calculated from the data they have on the assessment district they had agreed to in 1970. They would like an opportunity to discuss these figures with the City staff. CM-26-l34 January 22, 1973 (Utility Services to Jr. College Campus) In light of the remark made by Dr. Buffington, Councilman Pritchard moved to table the matter; seconded by Councilman Beebe and which passed by a unanimous vote of approval. REPORT RE ANTI-LOITERING LAW (Proposed Curfew Change) Mr. Parness explained that a group of students from Dublin High School have requested permission to address the Council on the matter of the proposed curfew change. These students have appeared to speak at this time. In addition to comments from them the Livermore Chief of Police has submitted a written memo- randum regarding his evaluation of the proposal, in which he has explained that the ordinance does not prohibit young people from being in public places after 10:00 p.m. - it would merely re- strict loitering. Therefore, he would recommend no change. Miss Goodman, a Pleasanton resident, explained that a Civics Class she attends conducted a survey, presented the results to the County Board of Supervisors who agreed to make a change in the curfew time, provided the cities of Pleasanton and Livermore would change their curfew time to correspond. For this reason she is urging Council consideration for a change. She reported that the survey made in Livermore indicated that 47% favored the change, 18% were against a change and 35% were neither for or against a change, adding that most of these people were unaware of any curfew time. She had reported various percentages of persons desiring various curfew times, after which Councilman Miller observed that the figures proved to be inconsistent. James Parrish, Dublin High School teacher, explained that in his opinion the young people of Dublin feel that they should be allowed to assemble after games to socialize and visit, as adults do, with no particular function or supervision at hand. In the past they have been asked to go on home if they are just standing around visiting. Councilman Pritchard commented that, perhaps, the County Sheriff's Department is interpreting the ordinance regarding curfew time differently than the cities of Pleasanton and Livermore, being over-restrictive in its application. Mayor Taylor felt the matter was rather important and should receive special consideration and would suggest that no action be taken by the Council at this time. Robert Freis, 1322 Balboa, felt the legality of the ordinance could be questioned when it evidently is not being enforced. He felt that inconsistent enforcement goes against our Bill of Rights and basic constitutional principals. Councilman Miller felt there is some merit in what the students of Dublin are trying to do and is willing to at least consider some type of change. He pointed out that they have submitted a list of a number of establishments used by the young people which are open until midnight or 2:00 a.m. such as pizza parlors and McDonalds Hamburgers. He stated that he would also have to agree with the comment made by Mr. Freis in that loitering laws are borderline with regard to constitutionality. He then suggested that the group from Dublin contact students from Livermore and Granada High in an effort to obtain support from them. The City of Livermore is more apt to be responsive to requests from its students. He would agree that this is not the time to make a decision with regard to the matter. C~26-l35 January 22, 1973 (Proposed Curfew Change) Councilman Pritchard moved that the matter be continued to the meeting of February 20, seconded by Councilman Futch and which passed by the unanimous vote of approval by the Council. Councilman Futch requested that the matter be scheduled first on the agenda. Another Dublin student remarked that he and a lot of his friends have received substantial harrassment from the police when they are in establishments which do not close until midnight. He felt the 10:00 p.m. curfew is the reason they are being harrassed. CONSENT CALENDAR Departmental Reports Departmental reports were submitted to the Council, as follows: Airport - Activity - December Financial - Quarter October/December Building Inspection - December Emergency Services - Quarter October/December Fire Department - December Finance Department - Quarter October/December Golf Course - Quarter October/December Library - Quarter October/December Municipal Court - November and December police and Pound - December Water Reserves & Rationing Status - December Water Reclamation Plant - December Resolutions re Appointments RESOLUTION NO. 8-73 APPOINTMENT OF CINDY ENGLISH, FLOYD A. HIBBITTS, HARRY L. SILCOCKS, AYN WIESKAMP AND DONALD WILCOX TO BEAUTIFICATION COMMITTEE RESOLUTION NO. 9-73 APPOINTMENT OF ROBERT L. WENDT, GLORIA TAYLOR, ANITA THORSEN AND RANDALL SCHLIENTZ TO DESIGN REVIEW COMMITTEE RESOLUTION NO. lO-73 APPOINTMENT OF JOHN SHIRLEY TO THE AIRPORT ADVISORY COMMITTEE RESOLUTION NO. ll-73 APPOINTMENT OF WILLIAM JENKINS TO THE MOSQUITO ABATEMENT DISTRICT RESOLUTION NO. 12-73 APPOINTMENT OF FRANK J. MALONEY TO THE HOUSING AUTHORITY CM-26-l36 January 22, 1973 Resolution re Spec. Muni & School Board Election On motion of Councilman Futch, seconded by Councilman Miller and by a 3-2 vote (Councilman Pritchard and Beebe dissenting) the resolution regarding a special municipal election requesting consolidation of said election with the School District Board members election of April 17 was passed. RESOLUTION NO. l3-73 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LIVERMORE REQUESTING THE COUNTY SUPERINTENDENT OF SCHOOLS AND THE LIVERMORE VALLEY JOINT UNIFIED SCHOOL DISTRICT OF ALAMEDA AND CONTRA COSTA COUN- TIES TO PROVIDE FOR THE CONSOLIDATION OF A SPECIAL MUNICIPAL ELECTION WITH THE ELECTION OF SCHOOL DISTRICT BOARD MEMBERS WITHIN THE TERRITORY OF THE CITY TO BE HELD ON APRIL 17, 1973. Report re Police Explorer Post Chief Lindgren has reported that the Police Department is sponsoring a Police Explorer Post for men between the ages of l5 and 19. The post is run by police officers during off duty hours to try to familiarize these men with the department and law enforcement in general. This is felt to be a very important program and initial funding for the program was through a $250 donation from the Police Officers Association. Report re Collection Agency Agreement The Council has received copies of the proposed agreement with the Collection Service of Livermore Valley, from the Finance Director, for Council approval. Accounts generally less than $100 can be referred to the agency after three reminders. Those accounts to be referred are as follows: 1) Unpaid water bills; 2) Bad checks; 3) Uncollectible accounts from Allen's Ambulance; and 4) Damage charges for destruction of City property. Report re Car Rental Agreement The City Manager reported that a car rental agreement has been negotiated with National Car Rental System, Inc. to provide this service at the Livermore Airport. Adequate coverage is provided for insurance, vehicle maintenance and the City would receive lO% of the rental charges as its share of this franchise operation. It is his recommendation that the Council adopt a motion authorizing execution of the agreement. Minutes of the Housing Authority Meeting Dec. 19 and P.C. Meeting of Jan. 9 Minutes of the Housing Authority for the meeting of December 19 and minutes of the Planning Commission for the meeting of January 9, 1973 were noted for filing. CM-26-l37 January 22, 1973 Payroll & Claims There were l4l Claims in the amount of $121, 533.2l and 249 payroll warrants dated January 19, 1973, in the amount of $62,465.59 for a total of $183,998.80. APPROVAL OF CONSENT CALENDAR On motion of Councilman Beebe, seconded by Councilman Pritchard, and by the unanimous vote of the Council, the Consent Calendar was approved, except Res. l3-73 which was voted on separately. REPORT RE RAILROAD ASSESSMENT DISTRICT Mr. Parness explained that the staff has prepared a proposed financing method to raise local funds for the purpose of track relocation and grade separation structure construction in the central business district. The method to be used is an assess- ment district under the statutes of the state. Assessment district petitions have been circulated in an attempt to obtain the signatures of the owners representing in excess of 60% of the area of the proposed district. He explained that the City has filed for a state grant; 78 other citites have filed, and we are number 43 on the list. It is felt that we will receive a grant and if so, it will amount to approximately $500,000 or 45% of the cost. Also, the railroads involved are required by statute to contribute 10% of the cost. The rest will be accomplished through assessment means. Mr. Parness explained the 82 acres involved in the assessment district indicating that not all areas will benefit equally and it is suggested that these be divided into five different zones of benefit, and assessed accordingly. He added that not only will this project improve a means of pedestrian and vehicular safety but will add substantial retail floor space for the City. Councilman Miller asked what amount the City will have to con- tribute and Mr. Parness stated that he has told the property owners involved that he would recommend to the Council that the City participate to the extent of $250,000. In addition, the City will have to assume the amount to finance the interim bypass line which will cost $lOO,OOO, and is not assessable because it is not considered beneficial to anyone. Mr. Parness commented that all land owners will be notified that there will be a public hearing well in advance, informed as much as possible regarding all aspects, including financial obligations, and hopefully, there will not be a need for numerous public hear- ings. The public hearing is to take place approximately mid June. Hr. Parness added that the staff would like to urge the Council to allow, as a priority program, the improvement of Railroad Avenue and its extension to "s" Street. It is called for in the Master Plan and should finish the downtown "loop" system. When asked by Councilman Miller how completion of Railroad Avenue will be financed, Mr. Parness stated that this would have to come from the gas tax revenue, as would the $350,000 the City is obliga- ted to finance for the track relocation. The following schedule is proposed to be adopted by the Bond Counsel, which the Council discussed briefly: CM-26-l38 January 22, 1973 (Report re Railroad Assessment District) 1. File petitions and boundary map. 2. File Certificate of Engineer of Work re percentage of signatures. 3. Adopt resolution approving boundary map. 4. Adopt resolution of Preliminary Determination. 5. Resolution appointing Special Bond Counsel and authorize execution of agreement. 6. Adopt Resolution of Intention. Councilman Pritchard moved that the Council adopt the above schedule as outlined, seconded by Councilman Beebe, and which passed by a unanimous vote of approval by the Council. At this time the City Attorney asked for a roll call vote on each of the following resolutions which passed by the following vote: AYES: Councilmen Beebe, Pritchard, Futch, Miller and Mayor Taylor NOES: None ABSENT: None RESOLUTION NO. 14-73 RESOLUTION APPROVING BOUNDARY MAP RESOLUTION NO. 15-73 RESOLUTION OF PRELIMINARY DETERMINATION TO UNDERTAKE SPECIAL ASSESSMENT PROCEEDINGS FOR THE CONSTRUCTION OF IMPROVEMENTS AND ACQUISITIONS IN RAILROAD ASSESSMENT DIS- TRICT, CITY OF LIVERMORE, ALAMEDA COUNTY, CALIFORNIA RESOLUTION NO. l6-73 RESOLUTION APPOINTING SPECIAL BOND COUNSEL AND AUTHORIZING EXECUTION OF AGREEMENT RESOLUTION NO. 17-73 IN THE MATTER OF THE CONSTRUCTION OF IMPROVE- MENTS AND ACQUISITIONS IN RAILROAD ASSESSMENT DISTRICT, CITY OF LIVERMORE, ALAMEDA COUNTY, CALIFORNIA PRINTED MATERIAL DISTRIBUTION REGULATIONS With regard to the regulation of distribution of printed material the City Attorney had advised the Council that the Supreme Court has indicated in the case of Van Nuys Publishing Company vs. City of Thousand Oaks, that a municipality may not restrict a publisher from distributing printed matter to persons within a municipal boundary because such would merely constitute littering or that the matter was unwanted by some persons. However, a city ordinance may regulate the distribution of printed matter where there has been a specific request by a proospective distributee not to receive the specific matter. On the basis of The Thousand Oaks case, the Council has the right to legislate in a restrictive area with a properly framed ordi- nance. CM-26-l39 January 22, 1973 (Printed Material) Mr. Lewis advised that the Valley newspapers were noted by letter on December 20, that a hearing would be held regarding complaints received from citizens concerning this item. Councilman Miller stated this issue was raised at his request be- cause he had received many complaints from people who, no matter how many calls were made to the newspaper office, could not get the paper stopped. He felt this was cause for adoption of an ordinance such as mentioned by the City Attorney. Dean S. Lesher, Publisher of the Valley Times, stated that he had graduated from Harvard Law and practiced law for some years, and commented that he had passed around pertinent parts of the City of Thousand Oaks Ordinances to show what complaints were made and what was attempted by that ordinance. He had served on the Board of the California Newspaper Publishers Association and as Chairman of its legal committee and induced that Board to participate on behalf of the Van Nuys Newspaper in the matter before the Supreme Court, and his name is on the brief. He continued that the League of Cal- ifornia Cities filed anamicus curiae brief on behalf of the City so they had a high level debate between the newspapers and the city and the newspapers won. He stated that he can appreciate the problem the Council is faced with and that a person can stop the paper. Their circulation department has a record of every requested stop of which there have been 925 out of 11,000 deliveries, however there are also a number of people who pay for the paper. They will work with the City but will uphold their own rights, whatever they may be, with a great deal of determination. Mayor Taylor thanked Mr. Lesher for his presentation, and stated he would like to have the staff's comments on enforcement of an ordi- nance which would restrict the distribution upon request and what the penalty might be. Mr. Lewis remarked that it would be easier to draft the ordinance than to enforce it as there is the practical problem of what you do if the newspaper is taking reasonable steps to prevent a paper from being delivered to a person who has declared his desire not to have that paper delivered to him. You could perhaps make it a misdemeanor and enforce it against the corporation, or enforce it against the newspaper boy who has been delinquent in delivering the paper, but he did not know what to advise the Council to do in this regard. Zane Thomas, Circulation Manager for Herald News, stated he was knowledgable about the system they have to get a newspaper stopped where it is unwanted (The Pioneer). Every time a boy is placed on a route he is given a list and map where not to deliver. Their re- cords are open and if the Council wishes, they will be happy to show the program they have to deliver the paper where it is wanted and where it is accepted and stopped graciously where it is not wanted. Mayor Taylor stated his only concern at this time was in regard to an ordinance because he felt it would cost the public a great deal of money to enforce it, and maybe just having an ordinance on the books might cause the circulation managers take note. But there is no point in passing an ordinance unless it is intended to be enforced. Bob Smith, Circulation Manager of the Valley Times, stated he felt an ordinance at this time was unnecessary as he felt a commitment from the publisher that he will honor the stops that are received by the newspaper would be stronger than any ordinance, especially as far as their paper is concerned. Mr. Lesher added that if an ordinance is adopted, the stop request should be in writing; he also urged that if a misdemeanor is con- sidered that it not be against the paper boy, but against the publisher. CM-26-l40 January 22, 1973 (Printed Material) Susan Scott, Manager of KYTE Radio, stated that as a non-competing member of the press, she would suggest that the Council look at it from the other side, that is since there are more newspapers in town the attitude of the press is that their competition is much keener and the people are getting a much better news coverage and it is more accurate even though there are a few complaints from people who do not wish to have the paper delivered. Councilman Miller stated that he has been thinking in terms of an ordinance as he has received letters from people enclosing the sequence of correspondence they have had with one of the local newspapers in which they have tried as many as five times to get a paper stopped with no success. If anyone is willing to cooperate, an ordinance will not do any harm, but it will give the public some recourse. He did have in mind, as Mr. Lesher suggested, that the publisher should be responsible, and he felt his idea that the stop request should be in writing was also a good idea. Councilman Miller urged that the Council direct the City Attorney to prepare an ordinance and he can consult with the newspaper office and their legal staffs and report back an ordinance draft. This was made in the form of a motion, however the motion died for lack of a second. Councilman Pritchard stated that the collecting of the newspapers and disposing of them is a very small price to pay for a very precious heritage we have of being a fully informed people. Mayor Taylor stated that he, too, has received some of the same complaints that Councilman Miller has referred to, and he is con- cerned that if an ordinance is adopted, the person will not contact the newspaper office, but will simply contact City Hall. Robert Several, Editor of the Independent, stated their policy is to stop delivery to anyone requesting that it be stopped. When asked what his view was with regard to an ordinance, he stated that he could not speak on behalf of the newspaper, but personally, he could understand legislation in this regard, and felt it could be substantiated. Councilman Futch commented that it might be reasonable whenever someone calls in that they be asked to submit complaints in writing and a file could be kept on these letters for later reference. Mayor Taylor agreed, stating he would like to give the voluntary system an opportunity as he felt competition being as keen as it is would give bad publicity to a paper that did not respond to a request for stopping distribution. Councilman Miller stated he has been quoted in one paper consistently to prohibit all free newspapers in the Valley, which paper refused to print a retraction and misquoted in another for saying the same thing, which is not what he had asked for. RECESS After a short recess the meeting resumed with all Council members present. REPORT RE EXTENSION OF TENTATIVE MAP - TR. 3333 (H. C. Elliott, Inc.) The Planning Director explained that H. C. Elliott, Inc. had sub- mitted a request for renewal of Tentative Map 3333 for property located southerly of Las positas Blvd., northerly of Arroyo Mocho. The map was filed originally and two final maps were filed - one of which is almost complete, and the other was just approved the week before by the Council. Mr. Musso stated that the tentative CM-26-l41 January 22, 1973 (Re Tentative Map Tract 3333 - Elliott) ~ map is for that area located within the future freeway right-of-way, which the state has not acquired, but are in the process of dis- cussing acquisition. The City Attorney has advised that they are entitled to approval of the tentative map. Denial can be made on the basis of design, because it is in the right-of-way of some future street or because we want the property for some other use. The re- newal of the map was with the presumption that Isabel Avenue would not be acquired and a lot of attention was given to extension of Isabel Avenue to connect with Kittyhawk. The map was approved with the requirement that a house was to be relocated for a possible future street, also one stub street was to be relocated to avoid a closed intersection. The other requirement, which was the most con- troversial one, is that Isabel Avenue would extend from the south boundary of the property to the north boundary of the property to connect to Kittyhawk and provide access out of the subdivision onto major streets. The trailway is to be relocated onto Isabel right- of-way. Mayor Taylor asked in case Isabel Avenue is not acquired by the state, and the property owner proceeds with the tentative map if the Planning Commission felt there should be some provision for Isabel Avenue being extended. Mr. Musso stated the street extension would be similar to that of Concannon Blvd. - about 600 feet. Mr. Parness stated that he had talked to the state Highway people today and Division IV has recommended to the Highway Commission that they purchase this property and it is now in their hands. Councilman Miller stated for reasons he had presented before, he would like to move to deny the extension of this map, his reasons being that the Council is not legally required to extend it; if the de- veloper wants to reapply he must provide an environmental impact statement and approval of it would inevitably lead to worsening of air quality. The motion did not receive a second. Mayor Taylor asked the City Attorney if the Council was legally entitled to deny the extension of the map, and Mr. Lewis replied that there was nothing in the law which required them to give grounds for denial, but rather it was permissive with the Council to either extend or deny the extension. Mayor Taylor asked if the extension could arbitrarily be set for any length of time, and was told that it could be. He then men- tioned the fact that if it were extended that they should be furnished with a letter from the school district. Mr. Elliott assured the Council there was no problem as far as the schools are concerned. He explained their position with regard to proposed freeway, stating they had contacted the Highway Department in November of 1971 and were told that approval of the parcel for acquisition by the Department would be given within six or eight weeks and it has now been more than one year. There was legal ac- tion passed in June that if any parcel was submitted in any highway scheduled further than eight to ten years away for protection pur- poses, an entire route analysis would have to be done to determine if the route was actually needed. There had been a route analysis done and recommendation was made that the highway was feasible. Councilman Pritchard moved that the tentative map be extended for one year as recommended by the Planning Commission; motion was seconded by Councilman Futch and passed 4-1 with Councilman Miller dissenting. Mayor Taylor commented that no one expects the houses to be built, but rather that the State will acquire the land to build the freeway. CM-26-l42 January 22, 1973 The City Manager reported that for some two years the Valley Planning Committee has had under active study, a proposal for changing the structure of this body and causing it to be a more formalized and authoritative agency. The mechanics by which this might be done are through the execution of a joint powers agreement. Such a document has been drafted by the respective staffs of the agencies involved, has been reviewed by a joint committee of the Valley Planning Committee and at their meeting of January 11 was formally approved by the Committee and referred to the respective member agencies for their review and approval. REPORT RE VALLEY PLANNING JOINT POWERS AGREEMENT The Council has received a copy of the joint powers agreement and a paper in support of this agency formation. Councilman Futch commented that it was felt that three representatives from agencies other than the County would not be sufficient; they have agreed to add one more, equalling four persons to be appointed. It is presumed that two of these will be selected from the VCSD. He felt this to be reasonable and moved to concur. The motion was seconded by Councilman Pritchard. Councilman Futch explained that this committee will concern itself with matters of overall significance to the valley and will not interfere with local matters, and will be advisory in nature. Gib Marguth, ll52 Farmington Way, Vice Chairman of the Committee for Rational Valley Planning, commented that they have met with the Planning Commission for the County on numerous occassions and the Commission has indicated that they would be very receptive to the idea of forming some type of ad hoc committee for the master development plan for the valley. He stated that he wanted to inform the Council of this in case discussions become bogged down. At that time they were not ready to accept a joint powers agreement. Councilman Miller stated that the hangup is that the County resists any proposal for anyone in the valley to take the responsibility for countywide general planning for the region. Mr. Marguth indicated that his reasons for appearing before the Council was to make it clear that this is not what had been conveyed to them. They expressed a very sincere interest in what is going on out here. The motion passed at this time by a 4-1 vote with Councilman Beebe dissenting. REPORT RE COMMUNITY COUNSELING CENTERS The City Manager reported that our City has available a community counseling center, one of eleven within the County. Their purpose is to serve as a "drop-in" location particularly for those troubled with narcotic problems. Currently, funding is through the Califor- nia Council on Criminal Justice which finances the County Drug Abuse Program of which these centers are an adjunct. Rev. Michael Petrillo further explained that the Valley Youth Services is a program of the inter-church counseling center and had been funded by the Department of Hygience as well as the California Council on Criminal Justice in the amount of about $30,000. per year. They are now only partially funded. Another grant has been given to the City to the persons who will be in- volved in the criminal justice department. Valley Youth Services CM-26-l43 January 22, 1973 (Community Counseling Centers) has emphasized primarily crisis counseling and has been the only drug abuse program in the Valley. When they were fully funded they had four staff members of which Bill Charlton was the director, now they have one full time counselor, Jim Ellis, and Rev. Petrillo works part time most of which is spent campaigning for funds. He stated that Mr. Ellis works on campuses, primarily, although several of the churches are used as dropin centers. Presently Mr. Ellis is seeing about seventy or eighty young people a week, all of whom are using drugs to some extent. Rev. Petrillo stated his main purpose is to develop planning and training of crisis intervention teams, and there are five intervention teams available any night of the week. As the City gets into their program, they will be working closely with them. Councilman Miller moved that the City Council adopt a resolution as recommended by the City Manager, encouraging the County to con- tinue financial support as long as possible since this program has proved to be of significant local worth. The motion was seconded by Councilman Futch and approved unanimously. RESOLUTION NO. l8-73 RESOLUTION URGING SUPPORT FOR THE COMMUNITY SERVICES CENTER Councilman Futch questioned the relationship with the commission that will be formed to the other organizations and Mr. Parness stated that Rev. Petrillo's organization will probably be assimi- lated into the one the City has in mind since it is just beginning. Rev. Petrillo agreed and added that the City has an altogether different approach adding that he felt the City and his counseling group will be working very closely together. REPORT RE YOUTH SERVICES CENTER The City Manager reported that in accordance with the directives of the California Council for Criminal Justice a Youth Services Council is necessary to satisfy youth delinquency problems. Such a council will serve the City of Livermore as well as Pleasanton. He recommended that the Council consider selection of a youth services advisory commission as soon as possible that will assist in this program. He added that it is hoped that the program will be of assistance to the whole valley since it is a valley-wide problem. Councilman pritchard moved that the Council resolve to ask the City of pleasanton to join the City of Livermore in this endeavor and that the Council agrees with the concept of a Youth Services Advisory Commission. Councilman Beebe seconded the motion which passed by the unanimous vote of approval by the Council. REPORT RE ANIMAL CONTROL CONTRACT The city Manager reported that a contract which would provide for shelter services for animals at the County's Santa Rita facility has been extended to our City from the County Field Services Office. The cost to the City will be for care of the animals at the shelter and the share of amortization of the capital cost of the facility. Based on past experience regarding the number of animals sheltered, it is estimated that animal care will amount to $5,400 and the amortization charge will be approximately $2,300. Our contractual commitment, there- fore will be approximately $7,700. The City will loose approximately $3,750 in animal sales and impound charges; hence, our new expense obligation will be about $lO,500. It is felt that there is no acceptable alternate and it is recommended that the Council authorize execution of this agreement. CM-26-l44 January 22, 1973 Councilman Pritchard moved that the Council authorize execution of the agreement and the motion was seconded by Councilman Beebe. (Animal Control Contract) Councilman Miller questioned where the additional $lO,500 is to come from to pay for the use of the facility and Mr. Parness explained that it will have to be subsidized. He felt that it might be paid for, in part, by a raise in license fees; however 90% will have to be supported. Councilman Pritchard pointed out that the advantage of use of the facility is in better animal care and being able to contact the pound master. He has received complaints from people who state that they cannot contact him and he can be at the shelter for only one hour a day to care for the animals. At this time the Council voted unanimously to approve the motion made by Councilman Pritchard. Mr. Parness noted that use of the facility is to begin on February l, 1973. REPORT RE AIRWAY BOULEVARD BRIDGE Mr. Lee explained the proposed construction of the Airway Boulevard Bridge to include some additional curb and paving around the Airway Boulevard intersection and extension of a domestic water line across the bridge which will cost approximately $12,000 _ $14,000. The curbs and paving mentioned will be approximately $25,000 and work for the total project is estimated to be in excess of the original estimate of $198,000. He would suggest that the City call for bids and analyze costs after seeing the bids. He felt they would be in the $198,000 estimate range. Councilman Pritchard moved that the City accept the recommendation for solitation of bids, seconded by Councilman Futch and which passed by the unanimous vote of the Council. An ordinance has been drafted which establishes new fees now used by Alameda County and provides that these fees may be changed by reso- lution. If the City is to participate in the County animal shelter program it is necessary that our impound fees and other charges be uniform with all other agencies. ORDINANCE RE ANIMAL IMPOUND FEES On motion of Councilman Pritchard, seconded by Councilman Miller, and by a unanimous vote of approval by the Council, the ordinance establishing new fees was introduced and read by title only. On motion of Councilman Pritchard, seconded by Councilman Futch and by unanimous vote of approval by the Council, the Municipal Code amendment regarding special licenses for residential building construction was adopted. MUNI CODE AMEND. RE SPEC. LICENSES - RES. BLDG. C,-26-l45 January 22, 1973 (Re Licenses - Res. Bldg.) ORDINANCE NO. 805 AN ORDINANCE AMENDING SECTIONS 12.32, RELATING TO LICENSES: SPECIAL - IMPOSITION OF TAX - RATE - DUE DATE COMPUTATION - DELINQUENCY, AND 12.35, RELATING TO LICENSES: SPECIAL - TAX LIABILITY AND ENFORCEMENT OF ARTICLE II, RELAT- ING TO SPECIAL LICENSES, OF CHAPTER 12, RELATING TO LICENSES, OF THE LIVERMORE CITY CODE, 1959. ZO. ORD. AMEND. RE ID/IM ZOo DIST. REG. On motion of Councilman Pritchard, seconded by Councilman Beebe and by the following roll called vote, the ordinance amending ID/IM zoning District regulations was adopted and read by title only. AYES: Councilman Beebe, pritchard, Futch and Mayor Taylor NOES: Councilman Miller ORDINANCE NO. 806 AN ORDINANCE AMENDING ORDINANCE NO. 442 OF THE CITY OF LIVERMORE, AS AMENDED, RELATING TO ZON- ING, BY THE AMENDMENT OF SECTIONS 14.00, RELATING TO ID-INDUSTRIAL DEVELOPMENT AND ADMINISTRATION DISTRICT, AND 15.00, RELATING TO IM-INDUSTRIAL MANUFACTURING DISTRICT. MATTERS INITIATED BY THE STAFF (Re Annexation Law) The City Attorney stated that the District Court has thrown out the inhabitated annexation law which is being appealed at this time. The State Supreme Court has been asked to take the case and resolve the issue. He felt the City should participate in sharing the cost of filing an amicus brief along with about 20 other cities. This cost amounts to $55 and he wanted the Council's concurrence in the matter. He explained that at this time it is not clear as to whether there is a law covering annexation or not and the Supreme Court is being asked to clear the matter. Mayor Taylor stated that if there were no comments he would direct the staff to proceed and authorize the $55 fee. (Re Golf Course Lease) Mr. Parness reported that the papers are in from the Bond Counsel which were used for the golf course and need numerous signatures to amend the phrase in the contract which states that the City is not legally allowed to own another competing golf facility.. The bond attorneys have prepared a resolution to execute the first amendment to the facility lease, for the Council's adoption. Councilman Beebe moved that the Council sign this resolution, the motion was seconded by Councilman Pritchard and the Council voted unanimously to approve the motion. RESOLUTION 19-73 AUTHORIZING EXECUTION OF FIRST AMENDMENT TO FACILITY LEASE CM-26-l46 January 22, 1973 (Re Water Quality Management Plan) The City Manager noted that the Regional Water Quality Control Board intends to meet tomorrow to adopt a resolution accepting Brown and Caldwell's Water Quality Management report. At this time the Council has not determined which type of management plan they would prefer. Pleasanton, VCSD and Zone 7 have stated their preference. The Regional Board is requesting a decision with regard to who will be the management agency, specific deadlines for implementation, financing, and method of construction by the early part of next year. He stated that this afternoon the Public Works Director received a telephone call informing the City that the Regional Board staff intends to recommend that there be an addition to the resolution stating that federal and state grants be withheld from Livermore until its preferences are stated and receive the approval of ABAG. Mayor Taylor stated that we have probably done more than any other similarly situated region in the entire state as far as planning for the future, appropriating money for that planning, and taken steps to upgrade plants in the valley. Most of the grants we are asking for are to upgrade plants. If his understanding is correct, the Board intends to delay the upgrading of the facilities in the valley to force a management decision. He felt this to be unfor- tunate and short-sighted on their part. The Mayor added that the agency selected should have the powers to plan and carry out the building of the facilities and the management plan. However, under no circumstances would he want the City to give up the authority to extend collection facilities, in any way. If it is left up to Zone 7, or the agency chosen, to determine extension of facilities to new subdivisions they are no longer a water management body but a planning agency. He stated that this has been his only concern; however, he would be willing, should the Council be pressed for a decision immediately, to choose Zone 7 as the agency to do the planning only, and no authority over extension of collection. Mr. Parness suggested that the Council allow a representative to urge the Board not to impose any type of punitive measure and give the City 6-8 months to formally work out the details of a water management system. The Council concluded that the matter would be scheduled on the agenda for discussion next week. MATTERS INITIATED BY THE COUNCIL (Cedar Street Intersections) Councilman Beebe asked what the status is regarding the stop signs to be used at intersections along Cedar Avenue. Mr. Lee reported that there has been a traffic count but he is not ready to report the findings at this time; he will do so as soon as he completes the findings. (Re Dog License System) Councilman Pritchard stated that it has been brought to his attention that if Livermore dog owners take advantage of the County rabies clinic which gives rabies shots in June, then apply for a license CM-26-l47 January 22, 1973 (Dog Licenses System) in January, on the second year the rabies shot is due again in six months, even though the person has paid for two years. It has been suggested that the rabies clinic be held in January or move the licensing to a fiscal year basis or require the shot to be good for only a portion of the year. The matter was referred to the staff for report. (Re Historical Photography) Councilman Futch commented that Bill OWens, a local photographer has expressed a desire to take photographs and document historical build- ings along with various other aspects of Livermore at its present time to be preserved in the library. Councilman Futch felt there might be some merit in recording the present Livermore. Councilman Pritchard asked if this would include awards given by the Beautification Committee, to which Councilman Futch felt it would. There were no other comments regarding the request. (Re Bicycle Licensing) Councilman Miller mentioned the fact that the Council has spoken of bicycle licensing for some time and that there had been talk of the state pre-empting the matter. However, that point has been re- solved and he wondered when the licensing is to begin. Mr. Parness stated that licensing has begun; it was started on an experimental basis at one school at which time it was recognized that the forms for the licensing were improper along with a few other problems. The City intends to proceed from school to school and then open to the public. (Pesticides in Restaurants) Councilman Miller stated that the article he read recently in a newspaper regarding the use of pesticides in restaurants was very alarming. There has been some talk of the City regulating the use of pesticides for killing flies during the winter months in which there should be no need for spraying pesticides. He urged that the staff look into the matter and perhaps consult with the County Health Department. He felt there should be some type of ordinance to regulate this type of thing. Councilman Pritchard thought the article had stated that the County was opposed to regulating but Councilman Miller explained that they were not opposed to regulations but could not do anything due to the fact there is no ordinance of this nature. The staff was asked to check into the matter and report back to the Council. (American Pub. Works Article) Councilman Miller mentioned that there was an article in the American Public Works Association which he felt was very important and had asked that it be circulated to all Councilmen. The article is en- titled "Control of Urban Growth~ and he would hope that the Council reads the article so that it can be discussed at a time the agenda is not too full. CM-26-l48 January 22, 1973 (National Day of Mourning) Councilman Pritchard stated that in anticipation of a National Day of Mourning being declared for President Johnson, the Council might decide at this time as to whether or not the City offices should be closed or remain open. Mayor Taylor stated that federal offices are responsive to the direction of the President but City offices are separate and do not need to respond to his direction. Councilman Pritchard moved that City offices be closed in ob- servance of a National Day of Mourning, on the day so declared by the President. The motion was seconded by Councilman Miller. The motion failed by the following vote: AYES: Councilmen Miller and Pritchard NOES: Councilmen Beebe, Futch and Mayor Taylor ADJOURNMENT There being no further business to come before the Council, Mayor Taylor adjourned the meeting at 12:25 a.m. C~L )' ~:l iv mo~~,C~:~~fornia Regular Meeting of February 5, 1973 A regular meeting of the City Council was held on February 5, 1973, in the Municipal Court Chambers, 39 South Livermore Avenue. The meeting was called to order at 8:07 p.m. with Mayor Taylor pre- siding. ROLL CALL PRESENT: Councilmen Beebe, Pritchard, Futch, Miller and Mayor Taylor ABSENT: None (Councilman Pritchard excused early) PLEDGE OF ALLEGIANCE Mayor Taylor led the Council members as well as those present in the audience, in the Pledge of Allegiance. MINUTES The minutes for the meeting of January 22, 1973, were approved as submitted, on motion of Councilman Pritchard, seconded by Councilman Beebe and by the unanimous vote of the Council. CM-26-149 February 5, 1973 OPEN FORUM (Murrieta & portola Intersections) Ray Faltings, 1018 Via Granada, pointed out that the intersection of portola Avenue and Murrieta Boulevard is hazardous and might be worth checking into. Mayor Taylor asked that the staff report on the matter at a later time. PUBLIC HEARING - JOHN WALKER MURRIETA & HOLMES REZONING John Walker has requested an application for rezoning of the south- west corner of Murrieta Boulevard and Holmes Street from RG-16 to CP District. The public hearing was opened at this time to hear any public testimony regarding the proposed rezoning. Mr. Musso described the area and proposed plans involved. Councilman Miller commented that it is his understanding that if the area is used for CP it will require a variance, and Mr. Musso explained that the plan submitted, for example, would have required a variance. However, the area can be developed without the use of variances. Councilman Futch stated that it had been mentioned that the shape of the lot was not suitable for apartment uses and asked that Mr. Musso explain. Mr. Musso commented that this feeling was due to the fact tat the lot is shallow and would result in the units being very close to the street. He then explained setbacks of the pro- posals and various exposure problems involved. There was no public testimony regarding the proposed rezoning and Councilman Pritchard moved that the public hearing be closed, seconded by Councilman Futch and the Council voted unanimously to approve the motion. Councilman Pritchard moved to adopt the Planning Commission's recommendation to rezone the area to CP, which was based on their findings as reported to the Council. The motion was seconded by Councilman Beebe and passed by a 4-1 vote with Councilman Miller dissenting. Councilman ~1iller had expressed concern for extending commercial on down Holmes street. Mayor Taylor felt that commercial offices would be much better than residential building on a rather difficult corner and would be a credit to the City. REPORT RE EXTENSION OF PUD NO. 14 Mayor Taylor stated that before discussing the Consent Calendar he wanted to explain that, for the benefit of those interested in the extension of PUD No. 14 (Reeder), it has been requested that the matter be continued because the attorney representing them cannot be present. Councilman Pritchard pointed out that the Council has discussed last minute requests for deferring agenda items when people who are not aware of this come to the meeting to speak and that the Council should proceed with the matter in cases like this. CM-26-l50 February 5, 1973 (PUD No. l4 Continuance) Councilman Pritchard stated that he would move for the requested continuance but felt some type of policy should be set regarding future continuances at the last minute. Councilman Miller seconded the motion, which included a continuance of Reeder's PUD No. 14 to the meeting of February 13th. The motion passed by a unanimous vote of the Council. CONSENT CALENDAR Re Traffic Count at Intersection on Cedar St. In response to a complaint regarding the hazardous condition at the intersection of Cedar and Murrieta Boulevard, a traffic count was taken. The study, as reported by the Public Works Department, indicated that there are not sufficient warrants to justify a signalized intersection. Resolution re Relocation of So. Pacific Tracks The Council adopted a motion authorizing and directing the City Manager to execute an application to the PUC for relocation of the Southern Pacific tracks and construction of the P Street and South Livermore Avenue underpasses. RESOLUTION NO. 20-73 A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE AN APPLICATION TO THE PUBLIC UTILITIES COMMISSION FOR THE CONSTRUCTION OF SEPARATED GRADE CROSSINGS AT NORTH P STREET AND NORTH LIVERMORE AVENUE IN THE CITY OF LIVERMORE. Re Communication Sent to Reg. Water Quality Control Board The Director of Public Works has notified the Council that they have sent an informational communication to the Regional Water Quality Control Board regarding compliance with requirements. A copy of the communication was given to the Council. Report re Airport Hangar Bids Bids were received for two l4-unit hangar buildings and site work as listed below. It is recommended that the bid be awarded the low bidder, Richard R. Yackley, Inc. Richard R. Yackley, Inc. Edward R. Griffin & Son, Inc. Rugen Construction Co. C.S.B. Construction, Inc. Tullock Construction, Inc. Athens Construction Co. $177,440.41 183,248.50 185,256.27 187,452.51 188,428.82 189,543.14 Engineer's Estimate 184,000.00 Resolution re Airport Hangar Const. Financing RESOLUTION NO. 21-73 A RESOLUTION AUTHORIZING EXECUTION OF AN AGREE- MENT (Valley Bank) CM-26-l5l February 5, 1973 (Hangar Financing) Prior to solicitation of bids for the hangar construction arrange- ments had been completed for financing of the project by means of a loan to be paid from revenues generated by hangar rentals. Resolution re Youth Services The Council passed the following resolution which is a technical requirement to comply with the provisions of the California Coun- cil on Criminal Justice procedures. RESOLUTION NO. 22-73 A RESOLUTION RE SECOND YEAR GRANT RE DELINQUENCY PREVENTION YOUTH SERVICE CENTER Resolution App. Design Review Member RESOLUTION NO. 23-73 APPOINTMENT OF MEMBER TO DESIGN REVIEW COMMITTEE (William Owen) Minutes for Beauti- fication Meeting The minutes for the Beautification Committee meeting of December 6, 1972, were noted for filing. Payroll and Claims Dated February 2 There were l20 claims in the amount of $114,339.64 and 262 payroll warrants dated February 2, 1973, in the amount of $64,9l5.82 for a total of $179,255.46 Councilman Beebe abstained from warrants 5084 and 5085 for his usual reasons. Approval of Consent Calendar On motion of Councilman Pritchard, seconded by Councilman Miller, and by the unanimous vote of approval by the Council, the Consent Calendar was approved, noting Councilman Beebe's abstention. Communication re Trailer Regulation A letter of protest was received from Carolyn R. Diehl, l188 Marigold Road, in which she stated her position with regard to placing the question of the trailer ordinance to a vote of the public. She fur- ther stated that an ordinance regulating storage of trailers on private property is unconstitutional and rebuked the Council for being indifferent to their responsibilities. communications re Pesticides in Restaurants Letters regarding the pesticide problem with regard to spraying of pesticides in restaurants were received from Vivien Burnett, 2130 Buena vista and Mr. and Mrs. Daniel Steinberg. This matter has been referred to the Alameda County Health Department, however a reply has not yet been received. CM-26-l52 February 5, 1973 A letter was received from R. W. Taylor, 585 South L Street expres- sing concern for traffic problems on that street. He indicated that trees are being knocked down, and suggested that traffic be slowed down along L Street and perhaps stop signs at the intersections of College and Second Street. Communication re South L Street Traffic Councilman Miller commented that there is a traffic problem on South L Street and it is his understanding that after the letter had been written to the Council by Mr. Taylor, his son was hit by an automobile while riding his bicycle on South L Street. He felt some action should be taken to make the street safer and make sure the trees are preserved. He felt the staff should look into the matter and perhaps place stop signs at the intersections mentioned, or another alternate method for slowing traffic. Gloria Taylor, 585 South L Street, felt that a stop sign at the intersection of College and South L might encourage people to use College Avenue, on out Murrieta Blvd. and Portola to get to US 580 rather than by going north on L Street to~US 580. A member of the audience asked if the Council has ever considered using one way traffic in difficult areas rather than two way traffic. He felt this might help the situation. Mayor Taylor noted that in the long range planning there may be one way streets, should the amount of traffic warrant this type of change. Communication from Ad Hoc Comm. re Sidewalk Repair A letter from the Ad Hoc Committee for Sidewalk Repair was given to the Council informing them of a recent decision of the Los Angeles City Council with regard to policy of fees for damaged sidewalks due to tree roots. Councilman Futch asked that the Public Works Director report to the Council regarding the cost to the City, should they follow the example set by the City of Los Angeles in picking up the tab on sidewalk repairs. REPORT RE YMCA APPEAL FOR CUP PERMIT An appeal has been submitted by the Twin Valley YMCA for a CUP to allow use of an existing church located at 2346 Walnut Street for quasi=-public recreational facilities. Mayor Taylor stated that the Council can do one of three things: 1) support the action of the Planning Commission, 2) reverse the decision of the Planning Commission and approve appeal, 3) refer the matter for public hearing before the Council He suggested if the Council is to consider doing anything other than approving the action of the Planning Commission, it should be scheduled for public hearing. Councilman Pritchard felt that sufficient public testimony had been given at the Planning Commission's public hearing and felt another hearing would be unnecessary. He moved to uphold the Planning Commission's recommendation which was seconded by Councilman Miller. The motion failed by a 2-3 vote with Councilmen Futch, Beebe, and Mayor Taylor dissenting. CM-26-l53 February 5, 1973 (Appeal re YMCA) Councilman Beebe moved to hold a public hearing on February 20, seconded by Councilman Miller and which passed 4-1 with Council- man Pritchard dissenting. REPORT RE WATER SERVICE - TRACT 3333 The City Manager summarized the problem regarding Tract 3333 with regard to their request for permits to build 105 homes. Cal Water has estimated that only 46 homes can be provided with water from the existing well, while the applicant has had calculations pre- pared which indicates that the well capacity is in excess of the needs for the 105 lots. Mayor Taylor explained the history surrounding the drilling of the well for these homes and indicated that he would like it to be made clear that discussion regarding water is not related to water availa- bility in the valley but pertains to this particular tract only. Mr. Lee commented that the Cal Water calculations are determined by the amount of water to be consumed during times of peak demands. He felt their calculations are very legitimate. However, the other estimate is accurate if the system takes advantage of storage capacity. Councilman Miller felt that if storage was provided for in the tract, Cal Water would not have corne up with the calculations they listed. Also, there are other demands on the system in other parts of the City and he felt figures provided by Cal Water were rather straight forward. He moved that the Council accept the recommendation for 46 lots until other provisions are made; seconded by Councilman Futch. Councilman Beebe felt this could not be considered without thinking of the total water supply. He stated that Zone 7 has indicated there will be no water shortage during 1973, 1974 and 1975 by which time there should be provisions for new plants. Councilman Futch commented that there has been testimony indicating that there will be a water shortage and to his knowledge there have been no addition of facilities to change this evaluation. Councilman Miller stated that he would have to agree with the comment made by Councilman Futch in that there has not been any change in the facilities since discussions were held a year ago; therefore, the picture with regard to water shortage has not changed. Mr. Earl Mason of Associated Professions, stated that Mr. Elliott has worked very hard to provide the facilities required by the City to build Tract 3333. He referred to the ordinance regarding the is- suance of 1500 building permits, stating it indicates that if a supple- mentary water supply is provided for the peak period, additional hous- ing would be considered. He referred to a report from Mr. Thad Binkley in which consideration was given to demands during peak days and stated that Cal Water's calculations are based on the possibility of no backup system. The City Attorney explained the ordinance regarding peak day demands. with regard to water storage, he stated that originally it was intended to apply to one or more houses that provided their own water storage and not dependant upon the public water supply. At the time the tract was approved, Mr. Elliott developed a well which he turned over to Cal Water to operate; this was interpreted to be in compliance with this section of the ordinance. However, the ordinance speaks in terms of providing "adequate" water, which is estimated to be between ll50 to 1200 gallons per day per house to take care of peak period demands. CM-26-l54 February 5, 1973 (Water Service-Tract 3333) Councilman Miller pointed out that the ordinance requires a well plus storage, which this tract does not have. Mayor Taylor stated that he is not prepared to come to a decision without first having heard from Mr. Wade of California Water explain- ing how he arrived at his figures. He felt that with the testimony just received the Council couldn't approve more than 46 units. Mr. Elliott felt that in view of the work and effort put into producing a good well which is operating full time, it would be morally wrong to deny the permits they request. He felt Cal Water took a figure which would be in excess of actual demands required during peak days. He stated that he would like Mr. Wade to speak to the Council, if necessary, and ask that he provide figures to show that two gallons a minute are needed rather than one gallon a minute. He asked that the matter be continued until Mr. Wade can be present. Councilman Pritchard moved to table the matter until February 13, seconded by Councilman Futch and which passed with a unanimous vote by the Council. Councilman Miller felt that it is a matter of importance that the President has taken away all the open space grants which means that there will be no federal support for the Woeffel property and there is a necessity for reserving land in this area for a school site. This comment was made because of the fact that the school site which had been reserved was not needed by the school district at this time and was to be sub- divided and the permits requested were for this parcel. The staff was asked to check the possible changes in federal open space funding with regard to school site property, and report to the Council at a later date. REPORT RE SO. COUNTY JR. COLLEGE UTILITIES Mayor Taylor explained that the matter concerning the South County Junior College campus utility services had been postponed from an earlier meeting to allow the District Staff and the City Engineer ~o meet and discuss details of costs for a utility line to the campus. Dr. Buffington stated that he could summarize the analysis of the assessment district as compared with the analysis presented to the Council, in a few words. The size of the utilities is the same, the distance has been reduced several thousand feet and the area to be served by the line has been increased by 443 acres. The total initial cost has been reduced from $152,000 to $95,000. There will be less service because the assessment district would have serviced an additional 2,000 feet. The size of the sewer line and the distance has been reduced, the area serviced has been increased and the total initial cost has been decreased; the cost to the Jr. College District remains the same, except additional costs incurred because it will not run along the northwestern boundary. Under the assessment district the Jr. College would pay 26.6% of the total initial costs but under the Public Works proposal the Jr. College District would pay approximately 47.5% of the total initial costs with reduced length of lines increasing the on-site costs to the Jr. College. In sum, the service is less and the cost to the Jr. College District is more. CM-26-l55 February 5, 1973 (Jr. College utilities) Councilman Miller stated that the service to the Jr. College is es- sentially the same - only difference in the assessment district is that it would provide more service to other properties. Dr. Buffington stated their service would be less because they would have to put lines in on their property, which would be very long lines, rather than the short lines. Mayor Taylor asked if the reason for the changes was not the fact that there had been changes in density since the district was first pro- posed. Mr. Lee explained that the changes Dr. Buffington referred to were in the Jr. College's percent of participation and the reason is that the Council had requested a different method of calculation of the cost. The Council had asked that an assessment district not be formed and that the cost estimate be made on the basis of the City and college bearing the cost, and the district's share being the same as though an assessment district had been formed. Councilman Futch asked if the size of the line was being questioned, and Dr. Buffington stated that it was not as they did accept the City Engineer's figures, however, the size of the line was the same as proposed for the assessment district. Mr. Lee stated that the reason for this is fire protection as it would be the same for the college as for the entire area. Mayor Taylor asked Dr. Buffington if he was making a plea to have the Jr. College's share reduced. He stated that the Council majority did not favor an assessment district and had asked for alternate methods of financing as they do want to provide utilities to the Jr. College site, and want to be sure that the calculations are fair between the Jr. College District and the surrounding properties which, under the terms of a benefit district, would be divided and the City would recover the money at some later date. Dr. Buffington stated his understanding, but he was compelled to press for an assessment district as instructed by the Board of Trustees. He pointed out that the area to be served eventually could accommodate 1103 acres; the college has 147 acres and yet they are being asked to pay 47.5% of the cost without any hope of recovery. Councilman Miller remarked that it is clear that the development is so far in the future that the formation of an assessment dis- trict is an unlikely process, and to provide services to a leap- frog development such as the Jr. College is something that cannot be tolerated. Mayor Taylor asked what additional area the utilities would serve, and Mr. Lee replied it would serve all the area that would nor- mally be served and would serve the densities as provided for in the general plan. Mr. Parness further explained that the map that incorporates this report indicates there are about 1100 acres tributary to these lines which are serviceable acreage to the sewer and water line, and on the composition of an assessment district it is possible to extend the prospective boundaries almost to infinite. As a matter of practicality there is an arbitrary decision made as to a reasonable demarkation of an assessment district boundary which was done ini- tially and it was concluded that a little over 600 acres was a rea- sonable amount of acres to be composed within an assessment district. However in this report something over 1100 acres will be tributary in the drainage area and that is the difference. CM-26-l56 February 5, 1973 (Jr. College Utilities) Mayor Taylor commented that the cost was at no time proposed to be spread over llOO acres and is reasonably not done. The assess- ment district is smaller than the total area, and for that reason the Jr. College District could not expect to have their share of the total district calculated on the basis of the total area. Councilman Beebe stated that a decision has been delayed so long that people are wondering if the Council wants the college or not. He felt they should come to a decision and made a motion that the City finance the whole project in the amount of $290,000 which money can be borrowed from the water and sewer connection funds, and that the College District pay back their share over a IS-year period, which amount would be $137,720, plus interest; motion was seconded by Councilman Pritchard. Mayor Taylor questioned if it was feasible to borrow from the reserve funds in this amount, and Mr. Parness replied that if it was felt there was the possibility, that would have been the initial recommendation as he, too, was anxious to have the college go for- ward, however the possibility of financing the entire amount at this time would be very difficult. Councilman Miller stated that there is a wider perspective than just the present discussion of the Collier Canyon site. One of the first things is that whatever people are saying about the Council, it is obvious that all want the Jr. College; the argument is only where, how and where money is coming from. Second, it is clear that the majority will not have an assessment district and as soon as there is an appropriate time, there should be a motion to clarify that point. Third, there is a motion on the floor that refers to the Collier Canyon site, and he went on to say that is not the only option. There have been two other sites investigated, and from an economic and timing standpoint one of these sites would be very good to get the college started on a temporary basis until a bond issue is passed or the money comes from the state. Councilman ~1iller went on to give the reasons for his thinking. He felt the use of the Collier Canyon site was an implication of future growth, and an assessment district would encourage this development. Councilman Pritchard felt that there would necessarily be some development regardless of where the college is ultimately located. Councilman Beebe spoke with regard to alternate sites, stating that if the college does not locate on the Collier Canyon site, it may decide to locate in San Leandro. At this time Councilman Futch stated he would offer a substitute motion that they consider forming a benefit district which would still give the City some control over the growth, instead of an assessment district; that the benefit district be limited to serve 625 acres and that utility sizes be limited to that amount; that it be formed at such time as the Jr. College assures the City they will begin construction, at least of portables. The benefit district would then, based on the calculations furnished by the City Engineer, reduce the figures by whatever amount the service would be to the 625 acres rather than the 1100. This motion was seconded by Mayor Taylor. Councilman Beebe stated that this plan would be of no benefit to the Jr. College District as there are only two alternatives - either drop the matter or finance the whole amount at this time and form an assessment district. Mayor Taylor stated at this point in time they are not sure if the Jr. College District will walk away from the Valley because they CM-26-157 February 5, 1973 (Jr. College utilities) they do not want to finance their share at this time, but he did not feel they would do this. They have said that there is no time schedule for providing classrooms and, in fact, they have not guaranteed that they would build a college out here. If utilities are extended to the site and no bond issue passed, they may even sell the property. Councilman Beebe stated that if we form an assessment district, our growth will be controlled by water and school limitations. We could make an agreement with the property owners that they cannot expect permits of any kind and after that time perhaps the City could limit construction to light industrial. Mr. Lee commented that the assessment district would reduce the college district contribution as well as the City's, but the matter of reducing the capacity of the sanitary sewer line to accommodate only the 625 acres would be a drastic action as the savings would be only a minimal amount. Calculations are based on a very low density now and much of the area is shown as not having any density in the hilly areas, and he would be very much opposed to reducing the size of the lines. Councilman Miller reiterated his fears that an assessment district would encourage a leapfrog development. Speaking to the motion, Councilman Miller stated that what is being asked of the City is to put up varying amounts of money for which there is no replacement except by a tax increase. The burden should not fall only on the City as the provision of the college is not only for the students of Livermore, but is to relieve the crowding at Chabot in Hayward, and every area in the district benefits. He felt that since every area benefits, they should also help to provide the cost for the utilities, particularly from Pleasanton and Dublin, and possibly even from Hayward and San Leandro. Councilman Miller asked the City Attorney if taking of money from sewer and water funds was a gift of public money, and if not, what the difference was between raising money for the Livermore School District. Mr. Lewis replied that he did not think it was because it was a public utility; we own the facility, it goes to the property and does not go into the property. They have the obligation of connect- ing at the property line. The City puts in mains and adjuncts to that in the streets. We are a quasi-public utility as far as water is concerned as we run a water company not regulated by the PUC. We have a service area and within that service area we extend lines, depending on the policy and dictate of the City Council and the need. We extend a line which is then available for property owners ad- jacent to it on such terms as may be pertinent to the extension of that line. Councilman Beebe proposed an amendment to the amendment that the City obligate themselves only to the sanitary sewer line and the college district be allowed to put in their own waterline; this motion was seconded by Councilman Pritchard. Mayor Taylor commented that he did not feel it made sense to put in a smaller line for only a small savings, but he felt the main issue was for the City to control development. He also stated it was not true that we are making a leapfrog development on the other side of the highway. We want to control when development there will occur. He stated that development may not occur for 20 years and that when it does, money can be collected from the surrounding property owners to recover a portion of the cost of the lines put in there. An assessment district just would not cause any type of leapfrog develop- ment. CM-26-l58 February 5, 1973 (Jr. College Utilities) Councilman Miller stated that he is not concerned with the present Council allowing leapfrog development; however, massive public works improvements may be an inducement in future years for develop- ment. He felt there would be a pressure to use the public works after they have been installed and if money is spent in this way there is a certain obligation to use them. At this time Mayor Taylor asked for a vote to the amendment to the amendment which was for the Council to agree to put up $190,000 of the total. The motion failed by a 2-3 vote with Councilmen Futch, Miller and Mayor Taylor dissenting. Mr. Lee explained that the suggestion made by Councilman Futch would be a savings at this time but would be paid for dearly in the future. Councilman Miller pointed out that capital costs may be taken care of but the problem of operating costs would still exist. Mayor Taylor stated that if smaller lines are used, the remaining area to be developed will cost approximately $500 per acre to the owner for utilities extended to service the area. He felt this was not a very good way to insure that development which is un- wanted does not occur. Councilman Futch moved to question, seconded by Councilman Pritchard. Before taking a vote, Councilman Miller concluded by suggesting that costs be shared with all the other jurisdictions which would make the junior college people much happier. This would leave them more money for classrooms. The Council voted on the motion to accept the Public Works Direc- tor's proposal with the amendment to reduce the size of the utility lines to service half the area, which failed by the following roll called vote: AYES: Councilman Futch NOES: Councilmen Beebe, Pritchard, Miller and Mayor Taylor Councilman Miller moved to table the main motion until there can be an inquiry of the other jurisdictions. However, the motion died for lack of a second. Mayor Taylor asked for a vote on the main motion to have the City finance the $290,000 project as proposed which failed by a 2-3 vote as follows: AYES: NOES: Councilmen Beebe and Pritchard Councilmen Futch, Miller and Mayor Taylor Councilman Futch moved that a benefit district be formed with the City paying $152,000 for the project and that full size lines be used. The motion was seconded by Mayor Taylor. Councilman Miller asked the City Manager where the funds would come from. The City Manager explained that the sewer line would come from the sewer connection fee and the water line would come from the water fund. Next, Councilman Miller asked what project will be forfeited in the capital improvements schedule as a result of not having enough money and the City Manager stated that we will probably not be able to build the reservoir at this time. CM-26-159 February 5, 1973 (Jr. College utilities) A vote was taken on the motion which failed 3-2 with Councilmen Miller, Pritchard and Beebe dissenting. Councilman Miller again suggested that they approach the other jurisdictions for financial help, however it was concluded that this was not possible. Mayor Taylor felt that they should first get a response from the college district as to whether or not they intend to go ahead with the college. Councilman Beebe posed the question directly to a Board member as follows: "Do you have $147,550 for your share of the benefit district and would you go ahead with the college?" Jim Martin, who resides in Castro Valley and practices law in San Leandro, and is this year's chairman of the Board of Trustees, re- plied that he would like to defer the answer to this question by a few comments. He stated that the problem as members of the Board is that they deal with all segments of the district, and as the Council was aware, the last two efforts to get the money to build the campus were defeated by the "other side of the hill". His constituents in the other areas will not analyze the problem to the Council's liking, their reaction would be that they do not want the campus out here. The City of Livermore is a part of the District but in order for the District to raise the money to place something out here, unless they get a bonanza from the state, they will have to get funds from the "other side of the hill" and since they do not have the Council's interest in line sizes, etc., they may deeide that the site in Castro Valley would be a better site choice.Another consideration the Board has is relieving the congestion at the campus in Hayward, in addition to their concern about the youngsters getting on the highway to commute to Hayward. He can only suggest that what the Council is doing may have a bad public relations effect. In answer to the question posed by Councilman Beebe, he felt the answer was yes, they have the funds. As far as going ahead with the college, this would depend upon the funds they are able to raise as they need to raise funds throughout the district, but they would hope to be able to go ahead. He emphasized that the people in the other parts of the district are concerned only about their own pocketbooks, and the effect on these people is going to be harmful 1 unless the Council takes some forcefull action to demonstrate that as representatives of Livermore they will do all they can. Councilman Futch stated that he realized the District's problems and he hoped they would realize those of the City, and that the money the City would be putting up would be looked at as a positive step, as that was the greater share of the cost. Mr. Martin stated he did not feel the rest of the district would be that finite in their consideration with regard to percentages. Councilman Futch restated his motion that they form a benefit dis- trict with the City's share $152,280, and the Jr. College share $l37,720 and that the district be formed at the time the college is ready to put at least portables up. Councilman Miller seconded the motion with some reluctance, because he felt that the district should consider other alternatives which he had presented. The motion was clarified to mean that this would provide adequately sized lines to service the 1100 acres included in the drainage area. Ray Faltings, 1018 Via Granada, stated there is another possibility that exists that could be investigated, and that is use of the Del Valle Sanitarium inasmuch as the proposed Isabel Freeway would allow CM-26-l60 February 5, 1973 (Jr. College Utilities) access from all parts of the County. He felt that Mr. Martin was concerned with poor public relations which were unfounded. Mayor Taylor did not feel that Mr. ~1artin was expressing his per- sonal opinion, but his opinion of how the people might react. As far as the sanitarium is concerned, they are not connected to an adequate sewer facility as this property has been looked into many times for this use and other uses, however that alternative is not before the Council at this time. A vote was taken on the motion at this time and passed 4-1 with Councilman Beebe dissenting. Dr. Buffington thanked the Council for their time and effort spent on this matter and stated he would transmit the Council's proposal to the Board of Trustees. Letters were received from the Chamber of Commerce urging assistance to the District in bringing the project to reality; from a student, Michelle Pendley and a citizen, Mrs. Albert Pane, both urging favorable action on the college location. RECESS AFTER A SHORT RECESS THE r{EETING RESUMED WITH ALL COUNCILMEN PRESENT. PROPOSED SCULPTURE STRUCTURE-US 580 SITE Mayor Taylor stated that the staff had been asked to report to the Council on the estimated cost for a sculpture to be located adjacent to US 580. An estimate had been given previously but the Council felt it was a very rough estimate and wanted a more precise estimate. The staff reported that the total cost would be approximately $11,900, covering artist's fees, materials, mounding, foundation, illumination and a sign stating "City of Livermore". Councilman Miller remarked that the sign with the City's name on it estimated to cost $1,000 was a little too high. Mr. Parry, the sculptor, indicated that his cost estimates and those made by the Public Works Director were quite different, for example, his cost estimate of the Livermore sign was $175. He stated that he would like to submit his estimates to the Council as well. Councilman Miller commented that it was his understanding that the Council intended to spend the amount required for replacing the Livermore sign and the rest would have to be made up by other means. Councilman Futch stated that he would be reluctant to spend $11,900 of the City's money. Councilman Beebe indicated that he was in favor of the concept of replacing the current sign with something unique, which was followed by a discussion of where the mound would be placed. Mayor Taylor felt alternate designs should be reviewed and for this reason would object to going ahead with this particular design. Councilman Beebe moved that the matter be pursued one step further to determine as to whether or not the sculpture would be visible from the freeway; seconded by Councilman Miller. CM-26-l6l -_...,-.._.,."'..._--"-~-."'~--_.._----~---_.^._"'-,--"'-'~'.-"'--"--'''''''''--'-''''--''-'''''-'~'-------,--"---~_...,---,~._~<,.'".~-,-~._-_._---"._.~,-_._..-~~.."""""-~'-^"--- --~_._---_..". ".'" -_..-.'---"----_.~-~~--~ February 5, 1973 (Sculpture Structure) Mr. Parry stated that the sculpture was so designed as to allow passing motorists to see it, adding that he would urge the Council to make a decision at this time as he cannot afford to keep coming to Council meetings awaiting a decision. In light of the comment made by Mr. Parry, Councilman Beebe stated that he would like to withdraw his motion. Councilman Pritchard moved to proceed with the sculpture with the City financing the cost, seconded by Councilman Futch for dis- cussion purposes. Councilman Miller made an amendment to the motion for the City to contribute $4,000 towards the total cost, seconded by Council- man Pritchard, which passed by a 3-2 vote with Mayor Taylor and Councilman Futch dissenting. Councilman Miller stated that he would add to his motion that the City proceed with the sculpture after which time the re~ mainder of the funds have been raised for the sculpture and sign. Mayor Taylor again expressed his desire for a competition indicat- ing that he would not be in favor of a motion to proceed, regard- less of the cost involved. Ed English, 1421 Arlington Drive, Pleasanton, President of the Livermore Jaycees, reiterated what was written to the Council on the matter. They feel there are enough signs telling where Livermore is, and with regard to an artistic atmosphere, the golf course, club house and restaurant fulfill the intent. Robert Freis, 1322 Balboa, indicated that he has no objection to the artistic merit of the sculpture and that in his opinion it is not necessary to consider alternate designs. He felt if there were objections to the design they should be openly stated, but he would have to say that he likes it. Mayor Taylor stated that there has been no input from the public with regard to the artistic merits but he has received feedback personally. Councilman Futch commented that he has received objections from people from an economical standpoint as well as toward the artistic merits. Ron Gillette, 844 Cherokee Drive, asked where the initial $4,000 is to come from and Councilman Miller explained that this amount has been set aside in the budget due to the fact that the present sign is not in conformance with the sign ordinance and it is felt that if all the businessmen have had to conform at their expense, the City should also remove their sign. Mayor Taylor asked for a roll called vote to the motion which passed 3-2 as follows: AYES: Councilmen Beebe, Pritchard and Miller NOES: Councilmen Futch and Mayor Taylor Mayor Taylor explained that this means that the City will contri- bute $4,000 towards the sculpture and when the rest of the money has been raised erection will commence. Mr. Parry stated that he cannot wait another two years or whatever length of time it may take to raise the remainder of the funds. He stated that he cannot proceed until he receives financing; he cannot start or finish. He cannot accept this type of proposal and felt that he would have to withdraw his offer. CM-26-162 February 5, 1973 REPORT RE CROSSWINDS RESTAURANT SIGN STRUCTURE Councilman Miller commented that a redesign of the proposed Cross- winds Restaurant to be located adjacent to US 580 was to have been presented to the Beautification Committee, the Design Review Committee and presented to the Council in their agenda packets prior to the meeting. He moved that the matter be put over until these conditions have been satisfied, which was seconded by Councilman Pritchard. Mayor Taylor stated that he would like to hear what the staff has to say before tabling the matter. Councilman Miller moved to question, seconded by Councilman Pritchard. The motion to table the matter was passed by a 3-2 vote with Councilman Beebe and Mayor Taylor dissenting. REPORT RE VALLEY WATER MANAGEMENT STUDY PROPOSAL The City Manager reported that the consultant study which has been in the hands of the City for many months is an extremely compre- hensive document, the contents of which could not be discussed at a meeting such as this; referring to the Brown and Caldwell Water Management Study. However, there is one part of it which requires the Council's attention and decision and it is anticipated by the Regional Water Quality Control Board that a decision will be made tonight or as soon as possible. This has to do with the management plan alternatives outlined in the report. These were listed and explained in detail and has nothing to do with the agency which will be responsible for the system. Three of the four agencies involved have stated their preference and this City must make a choice. He mentioned that representatives from Brown and Caldwell are present to answer any questions the Council may have. Councilman Futch stated that he would like to see a graph which will indicate when the costs involved will be necessary, as well as to ask what the plan states with regard to protection of the ground water. The water mentioned seems to be the Niles Cone, and the water shed above Niles. He felt we should be very con- cerned about the water in the Valley, as well, which should be included in their report. Councilman Miller felt the matter should be discussed one more time before making a decision and Mayor Taylor suggested that they hold a study session rather than placing the item on the agenda. A representative from Brown and Caldwell assured the Council that there will be no degradation of ground water quality in using any of the alternate proposals. Councilman Miller felt there should be some type of regulation with regard to the proposed Kaiser fill project included in the plan. The Council agreed to meet at 8:00 p.m. on Tuesday, March 6, to discuss the matter and reach a decision as to which plan to endorse. and the matter was continued to that time. COUNCILMAN PRITCHARD EXCUSED HIMSELF FROM THE MEETING AT THIS TIME. CM-26-l63 February 5, 1973 REPORT RE FIRST ST.- so. LIVERMORE RECONST. Mr. Parness reported that with regard to the reconstruction to be done at the intersection of First Street and South Livermore Avenue it has been suggested that the City acquire the north- west corner and develop the surplus property as a small beautifi- cation area. An appraisal has been given with regard to this property and it is estimated that the purchase price will amount to $46,500, or $5.60 a square foot. This price is high and the City Manager would therefore recommend that the propos- al be denied. Councilman Miller stated that the $5.60 a sq. foot is not in line with what has been heard with regard to the cost of down- town property value. He felt it would be of value to have the property reappraised. The Council discussed the pros and cons of trying to purchase that particular piece of land for beautification purposes. Councilman Miller moved that the staff be directed to obtain an appraisal of the properties not being taken by the state, which was seconded by Councilman Beebe. Mr. Hibbitts, a Real Estate Appraiser, from the audience addressed the Council to give his personal opinion on the matter. He stated that on the land value alone the $5.60 sounds like a very high appraisal and he would assume that the $5.60 is to include leveling of the building on the site, severance costs, plus their total acquisition package. He commented that the appraisal for corner property located at Fourth and L Streets and which is also zoned commercial is roughly $4.30 per square foot. Rick Irby, 741 Avalon, Chairman of the Beautification Committee asked if Mr. Lee if he has a copy of the plans for the proposed park and if so, would he put them on the bulletin board. He stated that the Beautification Committee feels the area would be a very good spot to beautify and would be an enhancement to the City. Mr. Lee then explained the proposed plans for beautifying the area of discussion. Roberta Hadley, 4355 Emory Way, read comments written by Ribera and Sue with regard to downtown Livermore needs, indicating that there is no place for the shopper to sit and rest, there are no shade trees which encourage the shopper to hurry with his shop- ping rather than strolling along window shopping and spending money in the local commercial business places. She urged that the Council consider the acquisition and beautification of the property. The matter was put over until such time as another appraisal can be obtained. COUNTY REFERRAL RE REZONING FROM A to M-l SO. OF 580 E. OF EL CHARRO RD The County has referred an application of R. M. Post for rezoning of property located south of US 580, six miles east of El Charro Road, from A District to M-l District. It has been recommended by the Planning Commission that the Council deny the application. Mayor Taylor commented that the intended use is for a drive-in theater. CM-26-l64 February 5, 1973 (County Referral-Rezoning So. of 580, East of El Charro Road) Councilman Miller moved that the Council accept the Planning Commission's recommendation for denial of the application, seconded ,by Councilman Beebe and which passed by the unanimous vote of the Council, and is to be forwarded to the County Planning Commission. REPORT RE UTILITY FEE AND ADJUSTHENTS Councilman Miller asked if an urgency ordinance could be adopted and be effective immediately, with regard to sewer connection fees, and it was explained by the City Manager that as determined by the City Attorney, there is not a need for an urgency ordinance. Councilman Beebe questioned the necessity for doubling the connection fee to which Mr. Lee remarked that the fee formula was revised and is a prerequisite to obtaining federal and state grants for our treatment plant expansion. Mr. Lee commented that if we do not receive a federal grant we will have an emergency and would be justification for adopting an urgency ordinance. The City Attorney felt there was no need for adopting an urgency ordinance reminding the Council that an ordinance becomes effective 45 days after its introduction if done in the ordinary manner. On the face of it, he could see no real reason to adopt an urgency ordinance and stated that it would require a 4/5 vote of the Council. Mr. Lee stated that the fees have been increased over the last 6-7 years, in accordance with the cost construction index and without the federal grants, the last two expansions would have been impossible. Councilman Miller indicated that there would be approximately $20,000 - $25,000 revenue to the City which would be lost, should an urgency ordinance not be adopted. Councilman Futch moved that the Council introduce the ordinance at this time, to be adopted in the usual manner, seconded by Councilman Miller and which passed with a 3-1 vote of the Council with Councilman Beebe dissenting. On motion of Councilman Miller, seconded by Councilman Futch and by unanimous approval, the following resolutions were adopted: RESOLUTION NO. 24-73 A RESOLUTION PROVIDING FOR THE ADJUSTMENT OF STORM DRAINAGE FEES FOR CALENDAR YEAR 1973 RESOLUTION NO. 25-73 A RESOLUTION PROVIDING FOR THE ADJUSTMENT OF PARK FEES FOR CALENDAR YEAR 1973 REPORT RE GENERAL PLAN STUDY COMMITTEE Mayor Taylor gave a report on the proposed time scale for commis- sioning our Citizens Committee for the study of Livermore prior to a formal General Plan review, proposed that the Council adopt the proposed charter by February 13th. CM-26-l65 February 5, 1973 (General Plan Study Committee) Mayor Taylor then moved to hold a special meeting to charter the committee and let them start their work, organizing into subcommittees, seconded by Councilman Miller. The motion passed by a unanimous vote of the Council. REPORT RE GROWTH RATE CONTROL Mayor Taylor explained that the matter concerning growth rate control had been removed from the Consent Calendar for dis- cussion but he would suggest that the report be discussed in three weeks when the staff gives its comments. Councilman Beebe moved that the matter be discussed on March 5, seconded by Councilman Futch. Councilman Miller suggested that the Council hear from the group who would like to speak on the subject prior to the vote. Tony Thompson commented on the report made by his group and stat- ed they were mainly interested in getting the report to the Counci~ for ~heir review. Michael Schrader asked if the problem of permits for tentative and final maps will be resolved prior to implementation of the General Plan review, to which it was explained that, hopefully, it will. MUNI CODE AMENDMENT RE ANIMAL IMPOUND, ETC. On motion of Mayor Taylor, seconded by Councilman Futch and by the unanimous vote of the Council, the municipal code amendment to reflect changes in impounding of animals, their disposition if unredeemed, fines, etc., was introduced, and the title was read by the City Attorney. ORD. RE FEES FOR CUP On motion of Councilman Futch, seconded by Councilman Beebe and by the unanimous vote of the Council, the ordinance regarding fees for Conditional Use Permits was adopted. ORDINANCE NO. 807 AN ORDINANCE AMENDING ORDINANCE NO. 442 OF THE CITY OF LIVERMORE, AS AMENDED, RELATING TO ZONING, BY THE AMENDMENT OF SECTION 22.76, RELATING TO FILING FEES FOR CONDITIONAL USE PERMIT, OF SECTION 22.00, RELAT- ING TO RESPONSIBILITY AND PROCEDURE. MATTERS INITIATED BY THE STAFF (SAVE Suit) The City Attorney reported that the City has received a requested stipulation in the SAVE suit to the effect - does the Council wish to be served with a restraining order so in the event it is breached, contempt procedings can be commenced, or would the Council stipulate that service on the City Attorney of the restraining order is effective to bind the City, and such was agreed upon. CM-26-l66 February 5, 1973 MATTERS INITIATED BY THE COUNCIL (Resolution Commending Judge Joseph Schenone) Councilman Beebe moved that the Council adopt a resolution commend- ing the 20 years of faithful service Judge Joseph Schenone has performed for the City, seconded by Councilman Miller and which passed by the unanimous vote of the Council. RESOLUTION NO. 26-73 A RESOLUTION CO~~ENDING THE HONORABLE JUDGE JOSEPH A. SCHENONE, AN OUTSTANDING CITIZEN OF OUR COMMUNITY, UPON HIS RETIREMENT. (Re. Phase-Out of SACEOA) Councilman Futch stated that in view of the fact the President intends to phase out the Office of Economic Opportunity, any attempt to provide a joint powers agreement among the cities to take over their function will be useless. He would move that the Council adopt a resolution sending a request to the Governor that SACEOA recieve funds until such time as OEO is phased out. The motion was seconded by Councilman Miller and passed by the unanimous vote of the Council. RESOLUTION NO. 27-73 RESOLUTION REGARDING PHASE-OUT OF SACEOA (Re Change of Wording on Trlr. Storage Ballot) Councilman Miller asked the City Attorney to find out when the last date will be for making any change to the wording of the ballot regarding trailer storage. ADJOURNMENT There being no further business to come before ::::::Eadjou::~~ee~~~m. Mayor j". /j ~/ /' N /-) /' ~- the Council, Mayor ATTEST Clerk ore, California CM-26-l67 February 13, 1973 A Regular Meeting of February 13, 1973 A regular meeting of the City Council was held on February 13, 1973, in the Municipal Court Chambers, 39 South Livermore Avenue. The meeting was called to order at 8:05 p.m. with Mayor Taylor presiding. ROLL CALL PRESENT: Councilmen Beebe, Futch, Miller and Mayor Taylor ABSENT: Councilman Pritchard (seated later) PLEDGE OF ALLEGIANCE Mayor Taylor led the Council members as well as those present in the audience, in the Pledge of Allegiance. OPEN FORUM (Thanks from Judge Schenone) Judge Joseph Schenone stated that he is soon to retire and would like to thank those who attended his retirement celebration last Friday. He stated that he will continue to be a resident of Liver- more and would be happy to help the community when called upon. CONSENT CALENDAR Report re Historical Monument The Beautification Committee has written to the Council with regard to relocation of an historical monument on portola Avenue. They have asked that it be relocated to the portola Park site. It is recommended that the Council adopt a motion authorizing the staff to proceed with the transfer. Report re State Joint Use Agreement re Sanitary Sewer Line The Director of Public Works reported that with regard to relocation of a City sanitary sewer line in conjunction with construction of U.S. 580 at portola Avenue, the staff recommends that the Council adopt a resolution approving a Joint Use Agreement quitclaiming the unused portion of the sewer easement within state right-of-way and accepting the new sewer easement. RESOLUTION NO. 28-73 RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT WITH STATE Report re Budget Transfer The City Manager reported that a budget transfer of $5,000 from the Airport Operations Fund to the Special Aviation Fund, as specified in our current budget, is necessary to satisfy the requirements for receiving monies matched by the state for our airport. It is re- quested that the Council adopt a motion authorizing this inter fund transfer. CM-26-l68 February 13, 1973 Report re Dog Licensing Procedure In response to Council concern over the City issuing dog licenses on a calendar year basis while Alameda County's rabies clinics are held each June, the Director of Finance has recommended that licenses be issued annually both in July and in January, effective July 1, 1973. An ordinance will be introduced later. Report re Assessed Valuation Reductions The City Manager reported that a report has been transmitted to the Council concerning recent assessed valuation reductions granted by Alameda County to certain local undeveloped properties. Appar- ently these properties are not within our bounds and the City Manager has prepared a full report on the matter which has been submitted to the Council. APPROVAL OF CONSENT CALENDAR On motion of Councilman Futch, seconded by Councilman Beebe and by unanimous vote of the Council, the Consent Calendar was approved. Communication re Monument in Carnegie Park A letter has been received from the Valley Times noting that the monument in Carnegie Park honoring our war dead since 1900 needs to be updated. It has been suggested that some group such as the National Guard conduct the ceremony in connection with the dedica- tion of a plaque which may be located on the monument, and that the Council appropriate the funds for the plaque. Mayor Taylor explained that before taking action on this matter he had been contacted today by the Veterans of Foreign Wars group who have indicated that they can probably take care of the matter. They have requested that the Council take no action until they can submit a report. The matter was postponed pending a report from this group. Communication from W. A. Jenkins re Reappointme~t A letter expressing appreciation for reappointment to the Alameda County Mosquito Abatement District, as the City's representative, was received from W. A. Jenkins. Communication re Preser- vation of the Arroyo Mocho The League of Women Voters has written to the Council expressing commendation of the Council for preserving the Arroyo Mocho west of Murrieta Boulevard. Communication re Education in Livermore Lloyd Teel sent a letter to the Council urging that they take positive steps and action to pave the way for a community college campus in our area. CM-26-169 February 13, 1973 (Education in Livermore) Mayor Taylor asked that the staff notify Mr. Teel of the action taken by the Council with regard to the Junior College area. REPORT RE USE OF PESTICIDES Mrs. Francis Wiesner, 883 Adams Avenue, has presented a summary of a report regarding home pesticide use of chemicals. She spoke to the Council on the matter and gave some background as to how the report originated, stating that the matter was brought up at the board meeting of the Valley Ecology Center, also noting that the Council has received a condensed version of the report and that the full report is on file in the City Clerk's office. Mrs. Wiesner commended the Council on their action with regard to devices with continuous emissions used in restaurants, and urged the Council to pass an ordinance prohibiting such devices in Livermore. The City Manager remarked that he received a call from Mrs. Bowers, restaurant owner, who wished to speak to the Council but was not present at this time. She has done a great deal of research on the subject and would like to present this evidence to the Council. Mayor Taylor suggested that the matter be discussed again at a later time and that the report be given to the County Health Department. Councilman Miller indicated that it appears the Council is being asked to consider two things: 1) an ordinance providing for inspec- tion and banning of the emission devices, and 2) formation of a Pest Control Committee. Mayor Taylor suggested that the City Attorney report back to the Council regarding legal enforcement in banning the devices; possibly there is no need for an ordinance covering the matter. APPEAL RE PUD NO. 14 REEDER DEVELOPMENT The appeal regarding the extension of PUD No. l4 (Reeder Development) was postponed from the meeting of February 5 because an interested attorney could not be present. David Madis, 999 Stanley Blvd., attorney representing Reeder Develop- ment Company stated that he cannot understand how the Council can legally appeal a decision made by the Planning Commission without giving any notice to anyone. The City Clerk explained that notice of the hearing had been given to those felt to be involved, and it was assumed that Reeder Develop- would contact their attorney. Mr. Musso explained the action taken by the Planning Commission and attachments supporting their action, which had been appealed by the Council. COUNCILMAN PRITCHARD WAS SEATING DURING THE ABOVE DISCUSSION. The Council and Mr. Madis engaged in discussion regarding the length of time which has been involved as well as extension of Springtown Boulevard. Mr. Musso pointed out that the application was for a three year period. CM-26-l70 February 13, 1973 (Re PUD #14 - Reeder) Councilman Miller stated that it is his understanding that the underlying zoning for the area is PD and when the PUD permit expires none of the tentative tract maps are valid because they no longer satisfy the zoning requirements and they revert back to the original zoning of agricultural. The City Attorney commented that there has not been a decision made and it would be a guess as to what the courts would uphold in this matter. The closest case was in Scranton where zoning conditions were not met and the court said it could revert but would have to be rezoned - it did not affect the tentative but it must be properly zoned. Mayor Taylor wondered if the park dedication requirement should be made a condition of the tentative map which was also discussed. Mr. Madis stated that if the City wants the extension of Springtown Boulevard, the PUD permit should be extended. Councilman Miller pointed out that this will be enforceable among all the home owners in the PUD, and it is not the intention of this Council to burden the existing homeowners. Councilman Pritchard indicated that as he recalls, Reeder was not concerned with the liabilities to be incurred and that they felt there would be no problem in assuming them. ~ayor Taylor stated that it must be decided whether or not the PUD will be extended, amended in extending it, or to let it expire. However, he felt the park and school matters should receive considera- tion. Councilman Miller stated that the people of Springtown were assured that Bluebell Drive would be used for only one year as a through street for the tract, which was six years ago. If bonding does not occur this will continue for two years and at the last discussion there had been a suggestion for either construction or cash bonding to cover construction. He felt this should be a condition of the valid maps. Mayor Taylor pointed out that bonding will not occur until final map approval has been given. It was noted that this was required of Reeder Development knowing that no development would occur in that area until Springtown Boulevard was put in. Councilman Miller suggested that there be four conditions: 1) Cash bonding 2) Park Dedication 3) 2 Year reservation for the school site 4) Park dedication fees Mr. Madis stated that if cash bonding is required for the extension of Springtown Boulevard, it will never occur, adding that the owners of the undeveloped property have considered the formation of an assessment district to get the job done. It is difficult to convince anyone, such as Reeder, to spend one million dollars on a project when it is the policy of the Council to prohibit further development of homes in Livermore. He felt that all who will benefit from the extension should help pay for the costs. Councilman Beebe suggested that there be a condition for a cash bond to an appropriate assessment district to assure development of Spring- town Boulevard. CM-26-l7l February 13, 1973 (Re PUD #14 - Reeder) Councilman Miller felt the cend~tion in the PUD allowing no construction of residences until Springtown Boulevard is complete, is sufficient, which means that the first person to come in must be prepared. The City Attorney remarked that unless it is an extremely wealthy developer, they would be reluctant to expend this amount of money, as a cash bond. He pointed out, as was mentioned by Mr. Madis, that if the City runs into problems the court will restrain the City if it tries to forfeit the bond, a hearing will occur, and the City may have to be prepared to pay this amount back at some future date if it is determined the City has made a mistake. Councilman Miller suggested that if this is the case, bonding should not be considered and that there be a requirement that construction of Springtown Boulevard is complete before there is any residential con- struction allowed. Mayor Taylor stated that there have been cases in the City where it has been considered not to be in the best interest of the public to require completion of a street due to the possibility that a subdivision may not be built. Councilman Miller countered that this is not a very good argument because this is not exactly a street that is designed to go nowhere, and the residents of Springtown were promised extension of this street years ago. Mayor Taylor emphasized that in his opinion the Council would be forcing premature development to occur, should the street be extended. There was discussion regarding the surety bond vs. a cash bond and as to whether or not either of these should be required. Mr. Madis remarked that if the person who has put up a cash bond goes bankrupt, the City is merely one claimant on this money; the laborers, the trustee, and the homeowners would also put their claims on the money, leaving a mess for the City. The City Attorney agreed that the point made by Mr. Madis should be considered valid and if it is on deposit as an escrow claims could be made on the funds on deposit as a bond. Councilman Miller stated that he has become convinced that the only alternative is to require that the street be developed, which was the consensus of the Council. Councilman Pritchard observed that the people of Springtown are never going to receive their amenities until Springtown Boulevard is complete; how the assessment district is to be worked out should be the concern of those involved. The City Attorney pointed out the possibility that the developer could put in a road, dedicate the easement and maintenance to the City, and start development on both sides of the road. He felt this is not their intention but there is that possibility. Mayor Taylor stated that it seems to be the Council's intent that no construction of residential units shall be allowed until Springtown Boulevard is constructed, to be a condition of all maps for the area. This was taken as a motion which received a second by Councilman Pritchard. Mr. William Older, l524 Hollyhock, stated that the residents of Springtown would like to know what month, day, or year Springtown Boulevard will be complete, as they feel Bluebell Drive is a hazardous road due to the amount of traffic generated there. He stated that he cannot sympathize with Mr. Reeder, as he has realized another 100 dwelling units built right on Springtown Boulevard, adding to the problmeem of traffic. CM-26-l72 February l3, 1973 (Re PUD #14 - Reeder) Mr. Older also pointed out that the residents have bought and paid for the extension of Springtown Boulevard in the sales price of their homes and are entitled to completion of it. He then brought the Coun- cil up-to-date on the matter with regard to discussions involved dur- ing the past six years, and events surrounding the issue. He suggested that the City meet with the developer, form an assessment district and complete Springtown Boulevard in conformance with the promises made to the people of Springtown. He pointed out they have been waiting since March of 1967 and can see no reason for further delay. At this time the Council voted unanimously to approve the motion made by Mayor Taylor. Councilman Pritchard moved that the condition be written into the permit, applicable to any map, seconded by Councilman Beebe. The City Attorney suggested that the conditions be prepared and submitted to the Council at the next meeting to be approved in the Consent Calendar, which was agreed upon by the Council, and included as a part of the motion made by Councilman Pritchard. Councilman Miller noted that he would like the Council to impose the conditions in the PUD to correspond with the ordinance too. Mayor Taylor suggested that this be done at the time of final approval of the map with which Councilman Miller agreed. The Council voted unanimously to approve the motion made by Council- man Pritchard. RECESS Mayor Taylor called for a short recess, after which the meeting resumed with all members of the Council present. REPORT RE TRACT 3333 REQUEST FOR PERMITS Mayor Taylor explained that inadvertently the item regarding request for permits in Tract 3333 was omitted from the agenda, and he asked that it be discussed at this time. He further ex- plained the discussion that had taken place at the previous meet- ing at which time it was continued for further information from Cal Water regarding their calculations for water in the tract, inasmuch as a report from their Chief Engineer, Mr. Wade, indi- cated that the well in this tract would provide a supply of water for 46 lots on the basis of 2 gallons per minute per dwelling. These figures were questioned because a report submitted by Thad C. Binkley Associates to the developer indicated that a supply capacity of one gallon per minute per dwelling should be adequate to meet any peak daily demand in the tract. Mr. Parness stated that he had been in contact with Mr. Wade, and he indicated that the two gallons per minute per day at peak demand was a figure he must stand by and would not modify it based on the fact that the average consumption is l,200 gallons per day per residence. He advised that Mr. Wade also stated that this was a contract figure that they negotiated with Mr. Elliott at the time the well was struck and was the figure both parties concurred in. Mr. Harry Elliott of Walnut Creek, stated he has also been in contact with Mr. Wade who made the calculations and he had given him many reasons why. Mr. Elliott explained that he had drilled the well and should it stand alone, it would produce 2800 gpd per family, and thought he had thought the required amount of water, CM-26-l73 February 13, 1973 (Tract No. 3333-permits) 2 gpm per family was available, but apparently in testing the well on their formula, Cal Water has advised this is not the case, however Mr. Elliott stated that the requirement of the ordinance at peak hours for the well is not 2 gpm, but rather less than 1 gpm per house. Mr. Elliott stated further that Mr. Thad Binkley, water consultant for the City of Pleasanton, was present and he verifies that is an accurate assumption, and they very strongly contest Cal Water's assertion that 2 gpm are required. He stated this meant a lot to him and pointed out his previous contributions to the City indicating that in spite of the agreement with Cal Water he felt the formula was wrong and felt there was adequate water and he was living up to his part of the agreement and producing twice the maximum requirement of water for the subdivision. David Madis attorney representing Mr. Elliott asked who makes the determination and what figure is relevant in determining the water supply continuing to say that the requirement for a well in this tract was set by the Council and specified in the ordinance limiting the number of houses allowed in the City with respect to use of water dur- ing peak periods. He stated that the ordinance states the average use during this time is approximately 1200 gallons per unit. Using Cal Water's determination of 2 gallons per minute for each unit would equal 936,000 per day from the one well, provided there is an adequate reservoir system. Mr. Binkley has indicated that the actual need on peak days is only 960 gallons per day and using the requirements set forth in the ordinance the well would still produce over twice the required amount. He pointed out that the intent of the ordinance was that enough water be supplied to service the homes and this require- ment is being fulfilled. Not only can the well service the entire tract, but it could service 800 homess an additional 415. He felt in light of this there is no justification whatsoever for not issuing the permits requested by Mr. Elliott. Mr. Lee explained the various ways of computing the water needs and his opinion as to how Cal Water arrived at their calculations. Mayor Taylor questioned the fact that using the present storage capa- city, would the City be better off without the tract and its well or with the tract and well. Mr. Lee explained that the City does not really have excess storage and taking into consideration the fact that the well on that tract produces excess water needed, he would feel that the City is better off having the tract and the well than we were before their development. He stated that it has improved the City's water situation, as indicated in a report written last fall. Mayor Taylor commented that the intent of the Council was that the tract would not burden the rest of the City in taxing their water supply, and it appears that the well is servicing these homes and is also an advan- tage to the City. The Council then discussed the problems of reservoir capacity during peak days at which time Councilman Miller explained that the water is drawn down in the reservoirs during peak days and the well does not produce enough water to match the water and pressure taken service the l05 homes. Mr. Mason pointed out that there are 13-14 million gallons of water available per day and if the total use in a day is the same, there is adequate production in the wells. If, however, an excess use dur- ing the peak day amounts to one million gallons, there is still 12 million gallons available in the reservoir. This means that almost all of the whole system would have to be used before there would be effects to the City. If it happens that the City is using an excess of one million gallons per day and cannot recover during the night, the City can recover almost one-half a million gallons excess from Mr. Elliott's well at night, beyond what those houses demand. CM-26-174 February 13, 1973 (Tract No. 3333-permits) Mr. Lee concurred with the comments made by Mr. Mason. Councilman Futch noted that there is not adequate storage for the tract and wondered if this would be considered a violation of the ordinance. The City Attorney felt that the drilling of the well to service the homes in the tract and then turning the operations of the well over to a water system, in this case Cal Water, the ordinance is being satisfied. Cal Water is using their storage for this well, so it does have storage. Councilman Futch moved that Mr. Elliott be given the permits for the additional homes on the grounds that he has met the terms of the ordinance, seconded by Councilman Pritchard. The motion passed by a 4-1 vote with Councilman Miller dissenting. REPORT RE OFF-SITE STORM DRAIN (Leahy Square) The staff has recommended that the Council adopt a motion authorizing $4,709 to be derived from the storm drain fund in the participation of an off-site storm drain construction for Leahy Square. Councilman Pritchard moved that the Council accept the recommendation, seconded by Councilman Beebe which passed by the unanimous vote of the Council. REPORT RE REFUSE COLLECTION SERVICES The City Manager reported that an application has been received from the present refuse collection agency to have the City execute its option for the extension of the current contract which will expire on December 3l, 1973. This firm would like to have the assur- ance that they will be in business in the City for a reasonable length of time due to the capital outlay they plan for corporation yard purposes. He felt this was a reasonable appeal and would suggest that the Council refer the matter to him for the neces- sary negotiations, including possible rate changes. He added that this is not a commitment on the part of the Council and that they will have the opportunity to review the terms and conditions. Councilman Pritchard moved that the Council accept the City ~lanager's recommendation, seconded by Councilman Futch. Councilman Miller felt that this was a commitment to renew the option, and was opposed to the motion. Councilman Pritchard explained that his motion is to indicate the Council's willingness to consider a contract extension, subject to further review of the terms and conditions. Mayor Taylor commented that there is no intention of ruling out competitive bidding. Councilman Miller felt it should be open to negotiate with anyone else interested in receiving a contract. Councilman Beebe pointed out that the Council has checked this matter in the past and found that there is nobody else in the business, except for very small businesses that cannot afford to buy the necessary equipment. CM-26-175 February 13, 1973 (Refuse Collection Services) The City Manager suggested that negotiations be made with the Livermore Disposal people and in the event the Council is not satisfied with the negotiations, accept bids. The Council voted 4-1 in favor of the motion, with Councilman Miller dissenting. REPORT FROM INDUS. ADVIS. BD. RE SIDEWALKS Councilman Pritchard moved that due to the lateness of the hour, the matter of the report from the Industrial Advisory Board with regard to industrial area sidewalks, be postponed at this time. The motion was seconded by Councilman Beebe and which passed by a 3-2 vote with Councilmen Futch and Miller dissenting. REPORT RE "K" STREET IMPROVEMENT The Beautification Committee prepared a report regarding "K" Street improvement which was submitted to the Council for review, and it was recommended that the Council refer the matter to the staff for consideration of financing available to be in conjunc- tion with the budgeted "J" Street improvement or separately. Councilman Pritchard moved that the Council accept this recom- mendation, seconded by Councilman Beebe and which passed with the unanimous vote of the Council. REPORT RE APPRAISAL, LAND ACQ. SERVICES The City Manager reported that a contract has been negotiated with a consultant firm for appraisal, property acquisition and housing relocation services (just initiated by State law); the later phase will consume six man months; and applies to the pro- posed track relocation assessment district. The total contractual obligation which applies to our proposed assessment district is $38,825 and it is recommended that the Council adopt a motion authorizing execution of this agreement. Councilman Futch moved that the Council authorize execution of the agreement,seconded by Councilman Hiller and which passed by the unanimous vote of the Council. A member of the audience asked where the money for the track re- location will come from, should the assessment district fail to pay the cost. The City Manager replied that if the district fails to pay, the obligation will be incumbent upon the City. Councilman Beebe noted that the money will not be collected from the taxpayers but will be derived from the gas tax money. REPORT RE PROPOSED LEGIS- LATION - LIBRARY ADMINISTRATION The City Manager reported that state legislation may place the municipal library administration under the authority of the City Council, as are other municipal departments and a communication has been received from the City of Carmel asking that we support this amendatory legislation. CM-26-l76 February 13, 1973 (Library Administration) The City Manager recommended that the Council adopt a motion to indicate our support of this legislatinon. Councilman Beebe moved to support the legislation, seconded by Councilman Pritchard. Councilman Miller felt there was no need for this legislation and that there is nothing wrong with the present system. Mayor Taylor suggested that perhaps the Council should wait to hear from the Library Board before making a decision, and the City Manager explained that the Library Board has no objection; however, if it passes they feel the Board should continue in operation, even though it would be advisory. The City Manager stated that he would agree with this opinion. Councilman Miller suggested that the Council postpone the matter until the Library Board has submitted a formal statement. Council~n Pritchard moved to table the matter and ask for a report from the Library Board, seconded by Councilman Beebe, and which passed by the unanimous vote of the Council. The Planning Director attended a Noise Control and Enforcement Workshop on January 24th, which was sponsored by the League of California Cities. His report has been submitted to the Council. REPORT RE NOISE CONTROL ENFORCEMENT WORKSHOP Councilman Beebe stated that with regard to the "model ordinance" certain cities have adopted an ordinance using decibels measured on bands which are so sensitive that for instance, typewriters could not be used in City Hall. He stated that this is not practical and reasonable standards would have to be enforced. It was suggested that any regulations to be considered should be reviewed by the Industrial Committee which should be similar to the Smog Committee and be comprised of technical people. Councilman Miller moved that there be a formation of a committee to act in a technical advisory capacity; seconded by Councilman Beebe and which passed by the unanimous vote of approval by the Council. REPORT RE PROPOSED ZOo ORD. AMENDMENT RE SETBACKS A report has been received from the Planning Commission regarding possible amendment of Sections 5.00, 6.00 and 20.50 of the Zoning Ordinance to consider updating and correction including proposal by the City Council to modify setback to accessory structures in proximity to certain rights-of-way. Councilman Pritchard moved that a hearing be set for March 5, 1973; motion was seconded by Councilman Miller and approved unanimously. MINUTES OF THE P.C. MEETING OF Jan. 23, 1973 The minutes of the meeting of January 23, 1973, of the Planning Commission were noted for filing. REPORT RE SPHERES OF INFLUENCE The Planning Commission recommended approval of tentative guidelines for establishment of "spheres of influence" within the Valley to be submitted to LAFCO, No action was taken by the Council. CM-26-l77 February 13, 1973 MUNI CODE AMEND. RE SEWER FEES On motion of Councilman Miller, seconded by Mayor Taylor and by a 3-2 vote with Councilmen Beebe and Pritchard dissenting, the ordinance amendment to provide sanitary sewer fee changes was adopted, and read by title only. ORDINANCE NO. 808 AN ORDINANCE AMENDING SECTION 18.2, RELATING TO CONNECTION CHARGES GENERALLY, OF ARTICLE I, RE- LATING TO GENERAL PROVISIONS, OF CHAPTER 18, RE- LATING TO SEWERS, OF THE LIVERMORE CITY CODE, 1959. ZOo ORD. AMEND. RE REZONING HOLMES ST. (John Walker) On motion of Councilman Futch, seconded by Councilman Beebe, and by a 4-1 vote of the Council, with Councilman Miller dissenting, the ordinance amendment to rezone the Walker property on the corner of Holmes street and Murrieta Boulevard from RG-l6 (Subur- ban Multiple) to CP (professional Office)District was,int~duced a and the City Attorney read the title only. MUNI CODE AMEND. TO RENUMBER SECTIONS -Ch. 12- Licenses On motion of Councilman Pritchard, seconded by Councilman Miller and by the unanimous vote of the Council, the ordinance amending the Municipal Code to renumber certain sections in Chapter 12, Article II was introduced and read by title only. MATTERS INITIATED BY THE STAFF (Trap Rock property) The planning Director stated that the owner of 545 acres of property along Arroyo and Wetmore Roads, Trap Rock Corporation, has requested that the City notify the County of Alameda as to their stand with regard to a quarry permit. , The Council discussed the matter of the quarry permit. David Ingram, Menlo Park, representing the owners of the Trap:- Rock property .spo~e to the Council with regard to taxes and assessments Ql the property, and indicated that they wish to re- quest an adjustment in assessment based upon the City's stated policy to oppose any renewal of the expired quarry permit and general designation of this area as open space use. Councilman Beebe moved that the Council authorize a statement expressing the City's position, seconded by Councilman Futch, and the motion passed unanimously. (Re Resignation of City Attorney) The City Attorney stated that he will be presenting his resigna- tion to the City Council at the next meeting, to be effective in March, the exact date not known as yet. CM-26-l78 February 13, 1973 (Re LARPD Meeting) The City Manager stated that LARPD has requested that the whole Council meet with them on the 15th or 22nd of March in a joint study session. The Council agreed to meet with LARPD, probably on March 22nd. MATTERS INITIATED BY THE COUNCILMEN (Re Lease of City Golf Course) Councilman Pritchard stated that he has received comments from interested persons with regard to leasing the City golf course and would like the staff to be directed to determine some figure as the basis for a lease. Councilman Pritchard stated that interested parties need to know what the requirements of a lease will be, as well as cost involved. The City Manager stated that he does feel that it is in the public's best interest to keep the property in the public domain; however, given the proper set of circumstances and the right contractual commitment, this may be best. He added that he did not know it was to his discretion as to what should be done regarding the golf course, and it has not been his intent to give the impression leasing would not be considered. Mayor Taylor pointed out that the Council did not instruct the City Manager to put the property up for lease. Councilman Beebe stated that it was on the market up until the time the City Manager indicated that the City could live with it; at that time it was withdra~m. Councilman Pritchard stated that he would like to see the set of minutes in which the Council rescinded the action taken with regard to leasing. It was suggested that the matter of leasing be brought up annually at the budget session. Mr. Parness was directed by the Council to report back to the Council with recommendations as to conditions which should be set forth in a lease agreement, and discussion will continue at that time. (Re Concannon Blvd. and Holmes Street Intersection) Councilman Futch commented that the state had indicated about six months ago that there would be some modifications of the inter- section at Concannon and Holmes, and he wondered when this would be accomplished. Mr. Lee explained there had been some problems and he did not know the time schedule but would check into the matter and report back. (Assessments in Commercial Areas) Councilman Miller stated that the staff had been asked to obtain some data on comparative assessments in the commercial areas, and CM-26-l79 February 13, 1973 (Assessments in Commercial Areas) there is an urgency for this information inasmuch as the cutoff date is March 1, and any recommendation would have to be made prior to that date. Mr. Parness assured Councilman Miller that this report would be com- plete for the next meeting. (Del Valle Lake) Councilman Miller commented that a consultant to the East Bay Region indicated that Del Valle Lake should become a speed boat type of lake, however he felt that it would be in order to urge East Bay Regional Park District to maintain the quiet lake aspect and made a motion to this effect, and that the staff prepare an appropriate letter to this effect; motion was seconded by Councilman Futch. Mayor Taylor stated he would add that before they consider any change in operating philosophy that they form a citizens advisory committee from the Valley, and it was concluded that this should be incorporated in the letter, and the motion passed unanimously. (Trailer storage- Ballot Issue) Councilman Miller stated that many people have gone to a lot of effort to store their trailers in their side yards and they are willing to abide by a front yard prohibition, but not the side yard. He suggested that they reconsider the wording of the ballot measure to refer to front yard setback only. The Council concurred that this should be placed on the agenda for the next meeting. (Citizens Committee re General Plan Review) Councilman Miller stated the Council is about to form a Citizens Committee, and suggested that they state formally that the Council intends to a major review of the General Plan and made a motion that this be done seconded by Councilman Futch, and the motion passed unanimously. ~~% (Portola Avenue Assessment District) Mayor Taylor suggested that the Council direct the staff to proceed with the formation of the portola Avenue Assessment District, and Mr. Parness stated he would report on this matter at the next meet- ing. ADJOURNMENT There being no further business, the meeting adjourned at 11:45 p.m. to an executive session to discuss the procedure for the appoint- ment of a new City Attorney. I)~,~ I '/ Mayor Pro Tempore ATTEST ~~ r>-(}..~ - ---0p.-k- Cl.ty Clerk Livermore, California APPROVE CM-26-l80 Regular Meeting of February 20, 1973 A regular meeting of the City Council was held on February 20, 1973, in the Municipal Court Chambers, 39 South Livermore Avenue. The meeting was called to order at 8:09 p.m. with Mayor Taylor presiding. ROLL CALL PRESENT: Councilen Beebe, Futch, Miller and Mayor Taylor ABSENT: Councilman Pritchard PLEDGE OF ALLEGIANCE The Boy Scouts led the Council members as well as those present in the audience, in the Pledge of Allegiance. COUNCILMAN PRITCHARD WAS SEATED AT THIS TIME. BOY SCOUT INTRODUCTION Mayor Taylor explained that this is Boy Scout Week and that the boys are at the meeting acting as representatives of the various offices of the City. They were introduced, as follows: Mayor Taylor - John D. Pfeifer Councilman Miller - Eric Heinitz Councilman Pritchard - Thomas P. Bruguier Councilman Beebe - Mark Foote Councilman Futch - David Ruzicka City Manager Parness - John Field City Attorney Lewis - Bill Condray Director of Public Works Lee - Steven Gamage Fire Chief Baird - David Simons Police Chief Lindgren - Mark Schmidt Director of Planning Musso - James Emig Chief Building Inspector Street - Marty Vandermolen General Manager Payne (LARPD) - Richard Bockover Assistant to City Manager Bradley - Mike Galloway MINUTES On motion of Councilman Beebe, seconded by Councilman Futch and by the unanimous vote of the Council, the minutes for the meeting of February 5, 1973 were approved, as corrected. OPEN FORUM (Re Dangerous Intersection) Mr. Andrew Jorgensen, 509 Rincon Avenue, stated that the intersection of P Street, Chestnut and Olivina is a dangerous intersection and has notified the City staff. Some remedial action has been taken but he feels the action taken is not stringent enough or adequate. He then suggested that there be a barricade erected along P Street where the double line exists, block parking along the west entrance of the parking lot of McDonalds, and that there is an intensive patrol to look for bicycle riders, jaywalkers, and people making the illegal left hand turns into the establishment. He felt these should be immediate emergency, temporary measures and that a thorough study of the situation be undertaken. CM-26-l81 February 20, 1973 (Intersection Olivina and P street) Mayor Taylor stated that he would agree that that particular corner has significant problems and felt the council should ask the staff for a report and recommendation as to what to do, considering the suggestions of Mr. Jorgensen. Mr. Lee stated that the staff had decided to extend the double yellow line, as well as adding red curbing for no parking and had entertained the idea of adding some type of barrier to eliminate crossing of the double line. The staff was directed to report back to the council regarding the matter. PUBLIC HEARING RE YMCA CUP FOR REC. FACILITY Mr. Husso explained that the Planning Commission denied the request for a CUP application by the YMCA for use of an existing building located at 2346 Walnut Street for a quasi-public recreational facility. Under the ordinance, anyone may appeal the application; under this appeal the Council has the option of reversing the Planning Commission, or setting a hearing - the Council chose t9 hold a hearing. Prior to this hearing, letters of protest were received from the following residents of the area; also a petition containing twelve names was filed by Mrs. Richardson during the meeting. Bettie Canales, 579 North I Leo & Lillian Richardson, 2323 Walnut Frank Holyoake, Owner of homes on North I and Walnut Elizabeth S. Mulrooney, 492 North Livermore Thomas E. & Betty J. Miller, 2286 Walnut Roland Jansen, 5102 Junction Avenue Kenneth Bray, 541 North I Kattie Richardson, 510 Junction Avenue Harold Hadcock, 467 Junction Avenue Mr. & Mrs. Glenn Johnson, 555 North I Otha Cooper, 577 North I Robert Hansen, 510 Junction Ave. Barbara Hartley, 513 Briarwood Court Mrs. and Mrs. patrick Brooks, 441 Junction Jewel Hadcock, 467 Junction Wayne Wahaski, 467 Junction Eddie and Ardis McCallister, 948 Carnelia Drive Tommie and Antionette Bryant, 234l Walnut St. Mr. and Mrs. Lawrence Osgood, Wm. J. and Laurette M. Smith, 2377 Walnut St. A letter was received from Mr. and Mrs. Bartel L. Spinelli in favor of the use. Mr. Musso explained the history surrounding the matter and why the Planning Commission denied the application. He also illus- trated the site for the proposed recreation facility on a map. Mayor Taylor stated that the Council has a copy of the testimony taken at the public hearing held by the Planning Commission, as well as letters from residents, and at this time opened the public hearing. John Shirley, President of the Board of Managers of the YMCA, stated that after the public hearing held by the Planning Commission, they could sympathize with the concerns of the residents of the area - however it is felt that these people do not fully understand the intentions of the YMCA and how activities will be limited. He noted that there have been some site changes with regard to parking, which they feel may change the situation of parking problems. Rick Sewell, Executive Director of the Twin Valley YMCA, explained that there are three primary types of meetings such as 1) Board CM-26-182 February 20, 1973 (P.H. re YMCA CUP) meetings, 2) Classes such as judo, and 3) a drop in center for school age children, as well as teens. He felt that the number of persons involved in any of these programs at one time would not constitute a problem to those in the neighborhood. He stated that with regard to concern for drag racing and a number of automobiles in the area, most of the chidren and young people who are involved in their activities do not own a car or drive a car. Most of them come with their parents, ride a bicycle, or walk. They have centers located in Pleasanton as well as on Fourth Street, and to his knowledge have never received a complaint from any of the neighbors. Their facility intends to limit activities to close a 9:30 on weekdays and at 10:00 p.m. on weekends. They have proposed this to comply with neighbors requests, and so as not to disturb anyone's sleep. John Shirley stated that the center will be used as a crises center and counseling services as well as getting the new guidance program in the same building. He felt that this was a very important part for the plans to be advantageous to the youth of the community. There can be room for three agencies under one roof. Ella Gubert, duplex owner across the street, stated that the objections of the neighbors is not towards the ideas and values of the YMCA but for the noise and traffic which may be generated due to the facility. Kattie Richardson, 510 Junction Avenue, stated that if the Council had listened to a tape of the public hearing held by the Planning Commis- sion, they would be aware of the fact that the proposed YMCA plans and neighborhood would in no way be compatible. She felt that the programs offered by the nearby schools was sufficient and that the residents should not be subjected to the problems created by another public facility. She stated that most of the residents are against the facility and would urge that the Council deny the request for the CUP. Tommy Bryant, 2341 Walnut Street, stated that the residents represent a minority of the population but a majority of the adjacent neighborhood and reject the total proposed change of usage. He stated that these people are accustomed to problems of public facilities. In a one block radius of the site there are three churches, two schools and one lodge. He feels that the neighbors should not have to tolerate the building being turned into a quasi-public recreational facility which will be used more heavily on a daily basis. They are appealing to the Council as home owners and defending the places in which a considerable portion of their lives are spent. Lorett Smith, 2377 Walnut Street, speaking on behalf of her family would like to request that the Council uphold the decision made by the Planning Commission on January 23rd. She felt that even with the best intent, meaningful control of the building cannot be maintained, and the neighbors cannot live with the noise when the building is used to its maximum capacity in the future. She felt if the applicant had been someone other than the YMCA the neighbors protesting would have been called the concerned majority. Leo Richardson, 2323 Walnut Street, wondered if the 9:30 curfew would apply to the people using the building or the neighbors. Lawrence Osgood, 2357 Walnut, asked that the Council deny the CUP application for a quasi-public recreational facility on the basis that he and his family feel as though they are being surrounded by organized groups and there is no need for others of this type. Joan oyler, 433 Junction Avenue, stated that she is a minority which feels the facility should be approved and given a chance. She feels that the children of the neighborhood will be able to use the facility and that it would be a very good place for them to go. Jewell Hadcock, 467 Junction Avenue, stated that this is primarily a bedroom area and for this reason would protest the proposed use. She feels that many of the residents will be forced to move if the use is approved. C~1-2 6 -18 3 _e__,,____'_~.,____-_____~~_^_._..._.,._ - _._._.,..._".,~"'_....._'--_._--.~".-.~.-.._._.._~_.._--_~~'__.""_"N_"',~,_____,,_,.,~ _ .....,.....-._._.._ February 20, 1973 (P.H. re YMCA CUp) Harold Kamp, 1980 Locust, stated that he has been affiliated with the Y.M.C.A. for a number of years and has a good deal of experience with the discipline and characteristic of people who are in the Y.M.C.A. He felt that the community must be considered as a whole and not just those residents who have raised protests. In his opin- ion the proposed plans will be an advantage to the community as well as the children who live in the duplexes and houses near the center. Bartel Spinelli, 953 Florence Road, stated that with regard to protests made and comments indicating that there are schools nearby which provide activities for children, he pointed out that these activities are not supervised, at least to his knowledge. He felt that unsuper- vised activities is probably the largest problem with the youth today. This is an organization willing to give needed supervision through men who are willing to give of their time and effort for the betterment of the community. He stated that the council does not represent one area or one street, but the entire community and the value must be weighed as to how it will affect the whole community. The youth is blamed for a lot of problems and this seems to be a way in which supervised activities may be offered to our youth to keep them out of trouble. One must consider where the real values are, and if they are possible reduction of property values to a few homes or for a commitment to the youth of the community. Leland Dibley, 5189 Irene Way, stated that he and his son are active in one of the Y programs which encourages a father-son relationship. There are approximately 100 boys and fathers in the program and no boy may be involved in the program unless his father is present. He mentioned a few of the activities in the program and pointed out that the 6-7-8-9-l0 and II year old boys are incapable of drag racing in that area, which was one of the concerns expressed. He also felt that foul language would also be minimal with this group. He felt Livermore needs a strong Y Program, and asked that the Council base their decision on fact rather than testimony containing conjecture. Ray Neal, Pastor of Bethany Baptist Church, stated that the church people have had a very good relationship with the neighbors and that some of them have responded to the invitation to attend church services. He felt that he can appreciate both sides of the issue, the Y.M.C.A. people and the homeowners in the area. He stated that he would like to emphasize that he does not want to offend the neighbors in any way, but he feels there is something to be said for the right to buy property or sell without being pressured. He noted that the property is being sold below market price and would suggest that since there are 70 some people who have signed a petition of protest, they form a Homeowners' Association, purchase the property and determine to what use it will be put. He felt that this would be an expensive but equitable solution. Everett Gilson, member of the Bethany Baptist Church, felt that it is time the adults of the community give up something for the youth of the City. Paul Tull, 2243 Linden Street, stated that he views the area as a residential area and felt that it should remain as such. Marty Vandermolen, 2542 Fourth Street, felt that other church groups and schools have similar activities and the neighbors do not seem to be bothered by this activity. He felt that there should be no ill effects of allowing this group and activity on the suggested site. Steve Gamage, 1013 Lakehurst Way, stated that he belongs to a church which sponsors various activities and to his knowledge there have never been any complaints from the neighbors with regard to the teen- agers who attend these activities and drive to them. He felt that the type of youth the Y.~1.C.A. attracts, does not drag race or use foul language. CM-26-l84 February 20, 1973 (P.H. re YMCA CUP) Mrs. Mulrooney, 492 No. Livermore Avenue, block parent for Portola School, stated that she is Opposed to the Y.H.C.A. coming into the area due to anticipated traffic and noise problems. Richard Bocher, 2963 Kelly Street, felt the area would become too congested if the proposed use is permitted. Kattie Richardson, 520 Junction Avenue, emphasized that it is not necessary that such a public facility be located so near the door step of those who have protested - if the Y.M.C.A. wishes to re- locate they should not buy property in residential areas. It is true that the value of the homeowners property in the area will be affected, as has been told her by two realtors. Nick Sharp, 3625 Pestana Way, stated that he bought a home close to the high school in order for his children to have a place to go, even though there is quite a bit of noise from the school on Friday nights. He felt it strange that everyone is in favor of the Y.M.C.A. but feels it should be placed elsewhere. Joan Oyler, speaking again, stated that she feels there should be little problem to those who sleep during the day because most of the time the children using the facility will be in school during the day adding that sometimes some sacrifice should be made for the concern of others. Another member of the audience stated that in his opinion if the Council grants the CUP, they will be setting a precedent for other organizations who wish to locate in residential areas. Councilman Miller moved to close the public hearing at this time, seconded by Councilman Pritchard. All council members voted unanimously to close the public hearing. Councilman Futch stated that he can understand the concerns of the neighbors and that they are genuine concerns. However, he also understands the need for the Y to serve the youth of the community and from their vie~~oint this particular site is ideal. He felt that in view of the fact there is such a need for this facility, there must be some way of providing the services as well as protect the property rights of the neighbors. He stated that he would like to make a motion in order to get some discussion going and that may protect the rights of the property owners. Councilman Futch moved that the Council approve the CUP, subject to the following conditions, and conditions in the staff report. 1. There will be no outside activities on the site 2. No teen dances or loud music 3. Grant approval for a period of two years 4. That the Council will review the CUP at the end of the two years. 5. Large gogroup activities be over by 9:30 Sunday thru Thursday, and by lO:OO p.m. on Fridays and Saturdays. Councilman Beebe stated that he would second the motion for discussion purposes but that he would want to see many more restrictions added to it. He has concern for those people directly across from the front entrance to the building and felt that this door should be used only during an emergency, which he added to the conditions, along with Councilman Futch's, as follows: 6. No use of the Walnut St. door, except during emergencies. 7. No use of the parking lot as a play yard. 8. No dancing or bands of any kind allowed. 9. No outside games allowed. CH-26-l85 February 20, 1973 (P.H. re YMCA CUP) He would suggest that a notice be placed inside the building listing the restrictions, which may be enforced by law. Councilman pritchard questioned the parking ratio to the amount of floor area, which was explained by Mr. Musso. Mr. Musso stated that for this particular use there is a require- ment of one space for every four seats or 50 sq. ft. in the main meeting room and there are 30 spaces or less required for this use. This is on site parking and does not include credit for street park- ing. In answer to a question posed by Councilman pritchard with regard to violations of the conditions, Mr. Musso explained that violations could be brought to the attention of the Planning Commission who would be able to initiate revocation proceedings, if they chose. This would result in a public hearing and determination as to whether or not the permit should be revoked. Councilman Pritchard asked what may happen in the event the permit is revoked and they continue to operate and the City Attorney stated that this could possibly 'tall into the category of a misdemeanor of the zoning ordinance and the most probable course of action would be proceedings by the City against the group to make them terminate the use, Obtaining a court order which if it were not followed would result in contempt and be punishable by law. Councilman Pritchard stated that he sees two needs- one, to sell the property; and secondly, a need for the Y.M.C.A. He would have to a gree with Mr. Spinelli who stated that the Council represents all of the City; however, they are also responsible to the neighbor- hood members who are directly effected by any use allowed and particularly when an area is not zoned for a particular use. Permits of this nature must be so conditioned as to be satisfactory to the neighbors as well. In his opinion, he would have to give first preference to the home owners who are protesting the application. He added that this cannot really be considered a church use and that he would have to oppose the application for these reasons. Councilman Miller raised the question of ample parking and whether a variance would have to be granted, to which Mr. Musso stated this would have to be determined after determining exactly how much parking is available. Councilman Miller stated that with regard to the statement made that adults should be willing to give up something, he pointed out that all of the adults of the community are not being asked to give up something. He felt this makes some difference and that the resiaents were there first. The applicant is not asking to continue a present use, but asking for a change which will have an effect on the present properties, including value of property, noise, and lack of parking facilities. He felt that this is not an easy decision but would have to agree with Councilman Pritchard in that the residents deserve consideration and protection. He would have to oppose the motion for these reasons. r1ayor Taylor asked if the property were sold to another church, would there be any restrictions on church activities, such as dancing, drop-in counseling, or whatever. Mr. Musso explained that a separate permit is not required of any church organized activity, including those mentioned. CM-26-l86 February 20, 1973 (P.H. re YMCA CUP) Mayor Taylor stated that the concerns of the neighbors must be a consideration, but it must be decided as to whether the fears ex- pressed by these people are founded. He felt it might be better to allow the Y.M.C.A. their application, with imposed restrictions, rather than another church to use the facility and operate unristrictec If another church bought the property they would not be required to have additional parking and in his judgement other unrestricted uses would be more detrimental than the proposed use. He would support the motion before the Council. Councilman Pritchard moved that the motion be amended to read a one year CUP, seconded by Councilman Miller, as he felt the matter would then be before this same Council in one year and it '''ould be their responsiblity to determine whether or not the use is detrimental to the area. There was discussion regarding time of occupancy, should the use be approved, and Mr. Neal stated that this should occur around the 1st of September. ~1ayor Taylor asked the Y.M.C.A. representative if the organization would make the changes to the entry and follow the conditions, should the permit be granted, Dr. Shirley replied that in view of the trouble and effort they would not be able to vacate the building in two or even five years and would have tQ operate in good faith. coun~~~~~~6~~ated that in his opinion, it should be up to ~/Council to determine whether the conditions are being met to the satisfaction of the Council and the neighborhood. Councilman Futch felt that two years was a reasonable length of time and that the Y has every intention of complying with the requirements. For this reason he stated that he would be Opposed to the amendment offered by Councilman Pritchard. Councilman Beebe wondered if their permit may be revoked at any time during this year, should it be determined to be a nuisance, or must it go for a specified length of time such as one or two years. The City Attorney advised that it could be revoked under the condi- tions of the CUP. Councilman Miller stated that there have been a number of violations which have received no action and for this reason he feels it is important for the matter to come before the present Council. At this time the Council voted on the amendment for a one year permit which passed by a 3-2 vote with Councilmen Futch and Beebe dissenting. Mr. Musso asked that the Council change the condition regarding parking to conform to the ordinance and for clarification on the outside activity conditions. Paul Tull stated that the Y.M.C.A.members will be coming from three different towns, which has not been mentioned in the testimony. Kattie Richardson, stated that she feels it is ridiculous that the Council is not giving their protests more consideration and added that in her opinion these people are being used as "doormats". She feels there are other places in which the orqanization can locate and that the residents"are very upset with the possibility of the Y being granted the application, stating that these people have lost sleep over the problem; they are sincere in their protests and this seems to be their last chance to pursuade the Council to allow their neighborhood to remain as it has been in the past. She urged the Council to give them more consideration in their decision. CM-26-l87 February 20, 1973 (P.H. re YMCA CUp) Mayor Taylor stated it is very clear to him that the Y.M.C.A. intends to abide by the conditions set forth by the Council, and also that the Council intends to revoke their permit, should the conditions not be adhered too. At this time the Council voted on the motion to approve the applica- tion with the specified conditions, which passed by a 3-2 vote with Councilman Miller and Pritchard dissenting. RECESS Mayor Taylor called for a five minute recess after which time the meeting resumed with all members present. SPECIAL ITEM (Anti- ~oitering Ordinance) Mayor Taylor stated that several weeks ago a group of students from Dublin High School requested an amendment of our current anti- loitering ordinance from lO:OO p.m. to 12:00 midnight. Action on the matter was postponed to allow further consideration and ex- pression of local views. The police Chief has submitted a report to the Council on the matter and it has been recommended by the staff that the Council adopt a motion denying the request for modification. Councilman Pritchard moved to decline any modification in the ordinance, seconded by Councilman Beebe. Councilman Miller stated that last year there were only 10 arrests out of 83 which occurred before midnight and it seems that most of the arrests occur after midnight. Mayor Taylor felt that the anti-loitering ordinance was fairly uniform throughout the county, and he would support the motion. John Blair, member of the committee in support of the change, thanked the City Council for the consideration of their plea, and also Chief Lindgren for his presentation at the Dublin High School. Paul Tull remarked about loitering in the vicinity of Junction Avenue School, and preferred a curfew enforced rather than the anti-loitering ordinance. A vote was taken on the motion and passed 4-1 with Councilman Miller dissenting. Mayor Taylor stated there would be no change in the present ordinance as a result of this,action. He also thanked the police Chief for his time and going to Dublin High School and talking to the students there even though it was not part of the City. CONSENT CALENDAR Departmental Reports Departmental Reports were received as follows: Airport activity - January Building Inspection - January Mosquito Abatement District - December planning/Zoning Activity - December police Department - January Water Reserves and Rationing Status - January Water Reclamation Plant - January CM-26-l88 February 20, 1973 PUD No. 14 - Reeder Development Company This item was removed from the Consent Calendar for discussion later in the meeting. One hundred fifty-five claims in the amount of $101,389.94, and two hundred fifty payroll warrants in the amount of $62,716.80 dated February 9, 1973 were ordered paid as approved by the City Manager on February 16. Payroll and Claims On motion of Councilman Miller, seconded by Councilman Pritchard, and by unanimous vote, the items on the Consent Calendar were approved with the exception of Item 2.2. APPROVAL OF CONSENT CALENDAR A letter of resignation was received from Anita Thorsen recently appointed to the Design Review Committee due to her husband's acceptance of a position out of the state. RESIGNATION FROM DESIGN REVIEW CO~n1. (A. Thorsen) Councilman Pritchard asked that there be a short executive session to discuss a replacement appointment. A communication was received from the Livermore Bikeways Associa- tion recommending that certain improvements be included in the current budget planning process. LIVERMORE BIKEWAYS ASSN. RE PROPOSED BUDGET Councilman Futch inquired about the plans for the funds which have already been appropriated, and Mr. Lee replied that the staff is firming up the program with the Bikeways Association now and there should be something to discuss in the very near future. Bill Condray, Boy Scout, commented that the honking of a car horn is very disconcerting to a cyclist, causing him to swerve, and felt that bikeways would be a good thing. Candy Simonen, 692 Jefferson Avenue, asked if something specific could be mandated for the staff at this time, and stated that there were three projects which the Bikeways Association considered should have priority. Mr. Lee stated that it is intended to concentrate efforts on the route which goes through the old Jensen area into the center of town, paralleling the central business district area, and he felt this would meet with the approval of the Bikeways Association. Mayor Taylor remarked that the three projects suggested by the Assoc- iation do not include the route being planned by the staff, and the staff was directed to prepare a report of the plans for the money already appropriated for the next meeting. Mr. Lee commented that the Council has already reviewed what has been proposed for this year, based on the Bikeways Association recommendation previously received, and suggested this be reviewed and he would have a report prepared for the next Council meeting. CM-26-l89 February 20, 1973 COMMUNICATION RE HOUSING ELEMENT - ASSOC. HOME BLDRS. A letter was received from the Associated Home Builders of the Greater Eastbay, Inc. regarding evaluation of the present housing element in the general plan. Mayor Taylor commented that this communication should be forwarded to the Planning Commission for consideration. COKMUNICATION RE AUTOMATIC PESTICIDE DEVICES In reply to a letter sent to the Alameda County Health Agency, the agency advises that vaporizers or foggers in any room where food is being processed, prepared, served or exposed have not been permitted for many years. Laura Bowers, restaurant o~mer, stated her concern over the publicity received regarding automatic pesticide devices, and felt that the newspaper article was slanted, and in her opinion, erroneous and based on such information, letters were sent to restaurant owners in Livermore and a letter sent to the Alameda County Health Agency. T1rs. Bowers referred to the letter in which the agency indicated that the devices had been banned, however she has never been told by the Health Department that the devices were not acceptable, and they have made annual inspections of her restaurant. Mrs. Bowers advised that she had done much research and spent much time in an effort to substantiate one or the other of the findings in this re- gard. She stated further that the author of the letter received by the council is uninformed, inasmuch as there was a difference in the pyrethrum referred to and pyrethrin which is being used; however she was unable to get any reasons for the findings made. Mrs. Bowers had furnished the Council with an excerpt of a report published by W. Calark Cooper, Professor of Occupational Health, and Irving R. Tabershaw, Professor of Occupational Medicine, which she referred to at this time, and felt that this information should be projected to the public and asked them to table the matter until she could obtain documentation to substantiate her statements that the state of California approved the use of auto pyrethrin dispensers in restaurants. Mayor Taylor stated that he did not feel it was the intent of the Council to debate the scientific evidence one way or another in this issue and have taken no stand. They have merely received a complaint from the public and passed it on to the Health Department and asked them for an opinion which they gave. He suggested that Mrs. Bowers present the evidence she has collected to the appropriate state agency, and the County Health Agency ,and thanked her for all her time and effort spent in research. Milo Nordyke, 2143 Chateau Place, felt there was a roll the City Council could play in trying to bring light on the situation and that is to write to the County Health Department, asking on what basis they have made their decision, which would assist Mrs. Bowers in getting facts to the public. Councilman Pritchard felt that this suggestion was reasonable and moved that a letter be written to the County Health Department, asking them to explain the reason for their position. Councilman ~1iller also suggested that there might be some value to write to EPA to ask them about pyrethrin in food. The motion was approved unanimously. CM-26-l90 February 20, 1973 REPORT RE SIDEWALKS IN INDUSTRIAL AREAS A report from the City Manager regarding sidewalks in industrial areas had been postponed from the meeting of February l3. The industrial Advisory Board had opposed the requirement for the installation of sidewalks in industrial zones at present which had been recommended by the Planning Commission. Councilman Pritchard moved that the Council uphold the recommenda- tion of the Planning Commission, seconded by Councilman Miller. Milo Nordyke, member of the Industrial Advisory Board, stated his sympathy with most of the arguments and with the position that the Planning Commission has taken on this matter. Their primary motiva- tion grew out of aesthetic considerations as they realize there could be a public service aspect involved at some future time and did not feel there was a need at the present time because of the transporta- tion system at present and the way the industrial area has developed. He felt that the requirement would be pr~mature; if the Council feel they would like to require sidewalks the Industrial Advisory Board would urge that the Council consider sidewalks only on collector streets. Councilman Beebe stated he could understand the need for full improve- ments in front of small industrial sites, but did not think there was a need for sidewalks around a large 100-200 acre complex. Mayor Taylor agreed and felt that a large site such as Sears would clearly be an exception that could be handled by a variance, but even though there is not need at present, the streets are being improved for future use and sidewalks should be provided. Councilman Futch commented that he had checked the cost of land- scaping versus the cost of sidewalks and they are the same, so there is no economic reason for not requiring sidewalks. A vote was taken on the motion at this time and passed unanimously. REPORT RE RESTAURANT SIGN A proposed restaurant advertising sign has been submitted for approval both as to the site location and design. The City Manager displayed a rendering of the proposed sign, however Councilman Pritchard stated since he had not seen this before and woulc move to table the matter until the Council is supplied the informa- tion in their agenda folder so they can study it; motion was seconded by Councilman Miller. Mayor Taylor suggested that since a motion to table is not debatable that the motion be amended to continue the matter. Councilman Pritchard amended the motion to continue the matter, se- conded by Councilman Beebe. A motion was made to call for the question, seconded by Councilman Pritchard. Mayor Taylor stated that he would like a few questions answered re- garding the height, size and a few facts. A vote was taken on the motion which failed with Councilman Futch, Beebe and Mayor Taylor dissenting. Mr. Musso explained it was a 64 sg. ft. face, double faced, on a wood-like surface, 25 feet high. Mayor Taylor stated he would like to be furnished with a drawing of the sign, and Councilman Miller added he would like to know the location, site plan and some indication of the proposed landscaping. 01-26-191 February 20, 1973 Restaurant Sign It was determined that the Council would decide the height at the time there is further discussion of the matter. Councilman Beebe pointed out that at the time of the lease it was stated that the City would allow some type of sign, and the City is really committed to do so. It was mentioned that this was not made a part of the lease but this Council, with the exception of Councilman Futch, had approved a sign. Councilman Miller suggested the Council review the minutes in which statements regarding a sign were made. He added that he would like to consider the recommendations made by the Beautification Committee, who have suggested that there be no sign located on US 580. At this time the Council voted unanimously to continue the matter. REPORT RE INTERIM ZONING - SPEC. PLANNING PROGRAM The City Attorney explained that the memo written with regard to growth regulation in Livermore was an outline of the procedures the staff felt would allow the City to achieve the Council's policy in controlling growth. He stated that there will be two steps, 1) adoption of an interim ordinance - which will stabilize land uses until such time the City reviews its General Plan and adopts precise plans, zoning, and amendments to subdivision ordinance in compliance with AB-1301, 2) Procedures to implement AB-130l. Mayor Taylor questioned the reasons for this particular method for taking advantage of the provisions of AB-130l and the City Attorney explained that this method was the most desirable from a legal stand- point, and in his opinion there is no factual basis for establishing precise numbers at this time. He then mentioned the situation in Ramapo, using it as an example. ~1ayor Taylor explained that the Council does not intend to take action at this time and that the matter has been scheduled for March 5th. At this time there may be comments from the public prior to the Council's vote on the matter. REPORT RE PROPOSED ASSESSMENT DIST. (Livermore-Portola Ave.) The Public Works Director explained the plan the staff has prepared with regard to a proposed assessment district for public works improvements on Livermore and portola Avenue (Hofmann Development Company - Tract 3321). In the plan presented to the Council, half the cost will be borne by the tract and the other half by the adjacent property owners. The staff has proceeded with the formation of an assessment for the street, the petition was signed by over 50% of the property owners, the resolution of intention was passed by the Council, the design was completed. The SAVE Ordinance came about which affected further progress. In the meantime, the property owners feel the tract should bear a larger portion of the cost of the public works, and they also have some objections and questions to some of the plans. It may be necessary to again initiate proceedings for an assessment district again rather than proceed. The matter has to be decided by the bonding attorney. He remarked that in the subdivsion agreement, the subdivider agreed to pay $62,000 towards public works improvements, should an assess- ment district not be formed for one reason or another. Mayor Taylor stated that he would like to get a general opinion of the Council confirming that they are sympathetic with the spreading of the assessment, equally. CM-26-l92 February 20, 1973 (Livermore-Portola Ave. Assessment District) Councilman Miller felt the assessment should be spread more equally, and Councilman Futch stated the proposed 50-50 spread was not equal or fair to the property owners. The matter was continued to the next meeting. REPORT RE SO. L STREET TRAFFIC COMPLAINT The Director of Public Works submitted a written report to the Council with regard to a traffic survey of South ilL" Street in which the follow"': ing recommendations were made: 1. Install 4-way stop signs at the intersections of "L" and College, Chestnut and "L". 2. Install traffic signals at ilL" and Second Street. 3. Paint 20 ft. of red curbings at the curb return at each intersec- tion to increase visibility. Councilman Pritchard moved that the Council direct the Director of Public Works to proceed with his recommendations, seconded by Councilman Hiller. The motion passed by the unanimous vote of the Council. REPORT RE INTERSECTION OF CONCANNON & HOLMES The Director of Public Works reported that with regard to safety improvements at the intersection of Concannon and Holmes Street, that the Division of Highways has indicated that the weather has been the main reason for delay. It is intended that there will be modifications which involve pavement striping and it is hoped that work will be complete in about two weeks, weather permitting. Councilman Futch commented that there was another accident at that intersection at 8:30 a.m. today. The report was informational only and required no action on the part of the Council. REPORT RE INTERSECTION OF MURRIETA & OLIVINA In response to complaints received regarding the hazardous intersection of Murrieta and Olivina Avenue, the Public Works Director has recom- mended that the intersection be improved by widening south of the - intersection. The cost is estimated to be $2,400 and would be taken from the gas tax revenue. In view of the fact the figure is rela- tively small, it is recommended that the project be approved at this time rather than waiting until the review of next year's Capital Project budget. Councilman Beebe moved to accept the recommendation to widen the street at this time, seconded by Councilman Miller and the motion passed with the unanimous vote of the Council. REPORT RE CUP (Diamond International) With regard to the CUP application by Diamond International, Councilman Beebe moved that the Council accept the Planning Commission's recom- mendations, as follows: Cf'l-- 26 -19 3 February 20, 1973 (Diamond National CUP) 1. Recommend conditional approval of request for wholesale/retail lumber, building materials, and hardware store based on findings and subject to conditions attached. 2. Table the request for freestanding sign, pending Planning Commis- sion review of site plan and elevations of proposed development. The motion was seconded by Councilman Pritchard. Councilman ~liller expressed concern for this particular use at this particular location, stating that approval would mean extension of commerial use beyond that limit set by Council policy, and he felt they should study the situation rather than simply approve the appli- cation. The implication for strip commercial is very high and is a step-by-step repeat of what happened on portola Avenue. Councilman Futch agreed that there should be more discussion before a decision is made, with which Councilman Pritchard concurred. Councilman Beebe amended his motion to include a continuance to next week. Councilman Miller stated that he would also like to know if there are other possible sites for this use. At this time the Council voted unanimously to approve the motion made by Councilman Beebe. COUNTY REFERRAL RE CUP BEREAN BAPTIST CHURCH With regard to the CUP application submitted by Harry Rehder of the Berean Baptist Church to allow a church at 2140 Bess Avenue, the Planning Commission considered the referral of the matter by the County and recommended that the application be approved and advising that the City would grant a sewer connection provided development would conform to conditions noted within the staff report and that it would be subject to design review. Councilman Pritchard moved that the Council accept the Planning Commission's recommendation, seconded by Councilman Miller and which passed by the unanimous vote of the Council. REPORT RE COMMERCIAL PROPERTY ASSESSMENTS , The City Manager prepared a written report giving a sample of commercial property assessments which was forewarded to the Council. ,Councilman Miller stated that the report was a result of his requests and the report begins to make the point that most commercial property has been, essentially, untouched by the assessor for periods of up to three years unlike residential property. Most of these properties have sold for 194% over their assessed market value listing. This means that every home owner is paying higher taxes due to the fact that a fair share is not being paid by these kinds of properties. He noted that not just half of those listed were out of line, but every single property listed was low. This means there is a systematic underassessment by the assessor on commercial property, and he felt this should be called to the Assessor's attention. CM-26-l94 February 20, 1973 (Commercial Property Assessments) Mayor Taylor stated this could be an indication that market values have sky-rocketed very rapidly. Councilman Miller moved that the Council send a letter to the Assessor pointing out the unfair nature of assessments, including the data as supporting evidence, and secondly request that properties of this nature be properly assessed in the next fiscal year. He would also add that there are a large number of homes unoccupied, but completed, which amount to several hundred which should be assessed at their full market value. The motion died for lack of a second. Councilman Beebe suggested that before taking any strong action, they might invite the assessor to explain the methods for assessments of commercial buildings. Councilman Miller emphasized that every home owner realizes an increase in taxes due to assessments and if the assessor is not encouraged to do something now, there will be one more year in which the individual home owners are going to pay higher taxes which are based on sales prices. Councilman Hiller moved that a copy of the report be sent to the assessor noting l) the large discrepancy between sales prices and assessed valuation, 2) the fact there have been no changes in many commercial properties over a substantial length of time. r1ayor Taylor suggested that it be noted, also, that these are samples which were picked at random for survey, aAnd not an implica- tion that specific property should be reevaluated. Councilman Pritchard seconded the motion. The City Attorney stated that the Council may find there is not a problem and that there may be inflated sales prices due to the terms. At this time the Council voted unanimously to approve the motion. Councilman Miller made a second motion that there are a large number of uncompleted houses which should be considered in his assessments of Harch 1. The motion was seconded by Councilman Pritchard and the motion passed by the unanimous vote of the Council. Councilman Miller thanked the City Hanager for preparing such a complete report on the matter. REPORT RE LIABILITY INSURANCE The City Manager explained the policies in effect with regard to airport liability insurance coverage which expires on March 1, 1973 and the general liability policy expiring on March 25, 1973. It has been the experience of the City that competitive bidding for liability coverage has been extremely poor. It is recommended that the Council authorize our current agent, E. E. Morgan, to negotiate airport insurance coverage and public liability in the policy amounts as stated and that the premium sums of such ne- gotiated coverage be subject to the review of the City Manager. Councilman Pritchard moved that the Council accept this recommendation to authorize our agent to negotiate airport insurance coverage, seconded by Councilman Beebe and which passed by the unanimous approval of the Council. Cl\1-26-195 February 20, 1973 ORDINANCE RE REZONING SW CORNER MURRIETA BLVD. & HOLMES ST. (Walker) ORDINANCE NO. 809 AN ORDINANCE N1ENDING ORDINANCE NO. 442, AS M1ENDED, OF THE CITY OF LIVERMORE BY AMENDING SECTION 3.00 THEREOF RELATING TO ZONING. On motion of Councilman Pritchard, seconded by Councilman Futch, the second reading of the ordinance was waived and the above ordi- nance was adopted by a 4-1 vote with Councilman Miller dissenting. ORDINANCE AMENDING CH. l2 RE LICENSES - RENUMBERING ORDINANCE NO. 810 AN ORDINANCE N1ENDING CHAPTER 12, RELATING TO LICENSES, OF THE LIVERMORE CITY CODE, 1959, by INCLUDING IN ARTICLE I THEREOF, RELATING TO LICENSES: GENERAL, SECTIONS l2.28 THROUGH l2.33 CONTAINED IN SAID CHAPTER l2 AS IT EXISTED ON THE 16th DAY OF JANUARY, 1973, AND BY RENUMBER- ING THE SECTIONS CONTAINED IN ARTICLE II, RE- LATING TO LICENSES: SPECIAL. On motion of Councilman Miller, seconded by Councilman Futch, and by unanimous vote, the above ordinance re Municipal Code amendment to renumber Chapter l2 re licenses was adopted. ORDINANCE AMENDING CH. 4 RE ANI~~LS & POUND ORDINANCE NO. 8ll AN ORDINANCE AMENDING CHAPTER 4, RELATING TO ANIMALS AND POUND, OF THE LIVERMORE CITY CODE, 1959, BY AMENDING SEC- TIONS 4.28 ENTITLED DISPOSIT~ON OF UNREDEEr1ED ANIMALS AND DOGS, AND 4.29, RELATING TO FINES AND CHARGES UPON IMPOUND- ED ANIMALS, BOTH OF ARTICLE III, RELATING TO IMPOUNDING, AND 4.36, RELATING TO RABIES TREATMENT, OF ARTICLE IV, RE- LATING TO DOGS GENERALLY. On motion of Councilman Beebe, seconded by Councilman Pritchard, and by unanimous approval, the second reading was waived, and the above ordinance adopted. APPEAL RE PUD No. 14 (Reeder Development Co.) This item had been removed from the Consent Calendar for discussion at this time. Mayor Taylor explained that the City Council had set the conditions for extension of PUD No. 14 and the staff had been instructed to submit a listing, rephrasing the conditions. Councilman Miller referred to A-7, stating the date should not be extended for more than one year and the date should be July ll, 1974, and moved this change, seconded by Councilman Pritchard; motion passed unanimously. In E-l Councilman Miller moved that the school site be reserved for a period of two years, in order to give the School District a better opportunity to obtain the site; motion was seconded by Councilman Pritchard, and approved unanimously. Councilman Miller stated he also had an amendment to C-2 of the permit having to do with density, and referred to a state law CM-26-l96 February 20, 1973 (Appeal Re PUD No. 14) ~lhich states that the density shall conform to the General Plan, and the General Plan in the area is 3 du/acre. ~1ayor Taylor stated that this would constitute a major change in the PUD, however Councilman Miller stated it would only be a drop of 100 dwelling units. Hr. Husso stated the reason for the 3.6 du/acre density is that the developer was caught right in the middle of the change from 4 du/acre to 3 du/acre, and the density agreed upon was a compromise. Councilman Pritchard stated it might be to the best interest, but he would hesitate to make any change without the property owner being present, and Mayor Taylor added he did not feel it was proper to change the density in the tentative before the Council, and reminded the Coun- cil the matter had been continued merely so that the wording could be correctly stated, and this change now proposed is a bigger change, and he did not feel it was proper at this time. The Planning Director was asked what acreage remained to be developed, and Hr. Musso stated there was one tentative subdivision Map on roughl~ 130 lots which expires in April. Mayor Taylor stated that a change in density would be essentially the same as a rezoning, and they would be compelled to refer the matter back to the Planning Commission and go through a step-by-step rezon- ing procedure. Councilman Miller stated it is his understanding that since this is a rezoning we are compelled by law that the zoning must be compatible to the General Plan. Councilman Pritchard moved that this item be discussed on ~1arch 12, anc the property owner be informed by letter that it is the intent of the Council to discuss this facet of the extension of the PUD, and if he has some input or wishes to be present, he can do so; if he does not appear, they will take it for granted that he approves of the contem- plated change, hovJever the motion died for lack of a second. Councilman Futch inquired if it would be possible to change the zoning at the time the tentative will expire. Councilman Pritchard moved that the matter be continued for one week in order that the staff might give the Council the recommended pro- cedure to follow; motion was seconded by Councilman Futch and approved unanimously. Councilman ~1iller moved that the permit be extended until such time as the matter is referred to the Council in a week or two; motion was seconded by Councilman Pritchard, and approved unanimously. william Older asked about Springtown Blvd. at this time, and Mayor Taylor assured him that no building permit would be issued until the road is completed and accepted by the City. Mr. Musso pointed out that there are two provisions with regard to the matter: 1) that the final map include the provision for the street; an4 2) no building permit shall be issued until the street is completed. CH-26-197 February 20, 1973 MATTERS INITIATED BY THE COUNCIL (Ballot Measure Re Trailers) Council Miller stated the ballot measure as proposed previously by Resolution No. 13-73 included "or side yard", and he wished to have "or side" deleted, and made this in the form of a motion, seconded by Councilman Pritchard, and the following resolution was approved 4-1 with Councilman Beebe dissenting inasmuch as he was opposed to the ballot measure due to the cost involved. RESOLUTION NO. 29-73 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LIVERMORE AMENDING RESOLUTION NO. l3-73. Council Initiated Matters Councilman Pritchard moved that matters initiated by Council be scheduled early on the agenda rather than at the end of the meeting, as he felt some of these matters are of importance, however the motion failed for lack of a second. Mayor Taylor stated that if it was felt that a matter was of sig- nificant importance it should be scheduled on the agenda. Transportation Study Councilman Miller stated there had been a transportation study made and the Council had been given a preliminary report, but no final. Mr. Parness advised that the report was a final report, but it has since been filed and not resurrected and should be brought back and updated. Councilman ~iller asked that the report be resurrected, and Mayor Taylor added that perhaps the report should be formally referred to the Committee. Mr. Parness suggested that the matter be placed on the agenda as a study session item, and the staff was directed to set a date for this item to be placed on a study session agenda. ADJOURNMENT The meeting was adjourned at 12:25 a.m. to a short executive session APPROVE ATTEST CM-26-l98 A Regular Meeting of February 26, 1973 A regular meeting of the City Council was held on February 26, 1973, in the Municipal Court Chambers, 39 South Livermore Avenue. The meeting was called to order at 8:l0 p.m. with Mayor Pro Tempore Miller presiding. ROLL CALL PRESENT: Councilmen Pritchard, Futch and Miller ABSENT: Councilman Beebe, (ill,) and Mayor Taylor, (excused) PLEDGE OF ALLEGIANCE Mayor Pro Tempore Miller led the Council members as well as those present in the audience, in the Pledge of Allegiance. MINUTES On motion of Councilman Futch, seconded by Councilman Pritchard and by the unanimous vote of the Council, the minutes for the meeting of February l3, 1973, were approved as corrected. OPEN FORUM (Re Historical Railroad Station) Mr. Chet Frankhauser, 609 South "P" Street, spoke with regard to the historical Livermore Railroad Station which had been scheduled for demolition and through efforts of various groups, it will now be saved. He requested the Council's cooperation and would like to have suggestions as to what uses of the station, such as a museum, and asked that the Council give their support in attempts to make use. of the building. He felt the heritage and history of the building was very interesting and named a number of important people who have visited the station during the years it was in use. When asked by Mayor Pro Tempore Miller if there is something specific he would like the Council to do, Mr. Frankhauser stated that they would like the Council's assistance as well as that of Mr. Parness in arranging a meeting with Mr. Hanesworth of Southern Pacific. He stated that LARPD prefers that the others meet and then report the results of the meeting to them afterwards. Mayor Pro Tempore Miller stated that the Council would be willing to help in any way to see that some use comes of the building and that it is not demolished. (Re YMCA CUP Appeal) John Shirley, President of Y. M.C.A., spoke to the Council with regard to the limitations imposed upon them if they are to operate in the Bethany Baptist Church site. He asked if the 9:30 limitation means that all activities must stop by 9:30 during the week and it was explained that this is true. Councilman Futch stated that as he recalls, this pertained to large groups. Dr. Shirley wondered if they could hold board meetings which generally last longer than 9:30. Mr. Musso read a rough draft of the minutes in which the limitations were listed. CM-26-l99 February 26, 1973 (YMCA CUP Appeal) Dr. Shirley also asked about the possibility of adults dancing in the building, or allowing tap dancing. It was suggested by Mayor Pro Tempor Miller that Dr. Shirley come before the Council at the time a full Council is present if he would like a clearer interpretation of the limitations, and the matter was set for the meeting of March 5th. (Re Purchase of Spring- town Golf Course) Chris Trudeau, 1432 Heather Lane asked the Council what the inten- tions of the City might be with regard to the Springtown Golf Course, should it be purchased by the City. Mayor Pro Tempore Miller explained that the City intends to maintain the golf course for this use, or in open space only. Mr. Trudeau explained that he is concerned due to the fact that his home borders the golf course and it is his understanding that the manager of the golf course will be leaving and wondered what will become of the maintenance of the course during the time it is being sold. Mr. Parness explained that this particular matter was to be brought up and discussed at the end of the agenda, as he has just received information on the matter today. He wondered if the Council would like to hear the report at this time. Mr. Parness stated that very regrettably, one of the bond lenders denied permission for waiver of our indenture prohibition, which means that the City does not have the legal right to purchase it for a golf course Other things can be done and he has discussed the matter with the Recreation District staff and they have indicated there is an interest on the part of the District and their Board, individually, in their obtaining occupancy of the course and main- taining it as such but it has never been posed to them officially. Mr. Parness stated that perhaps the City could find a means for providing the capital necessary in exchange for something of equal worth. The other alternative would be to purchase the property for open space use which the City could legally do. Mayor Pro Tempore Miller explained that it had been the hopes of the City that the bond holders of Las positas Golf Course, would allow the City to maintain another golf course but one of the bond holders denied this request. Therefore, the City cannot operate another golf course but can purchase the property for open land use. Mr. Trudeau stated that he knows of a group of people who would like to purchase the golf course, if the City or LARPD does not take the land for this purpose. He stated that these people intend to develop the land for homes, streets, etc. and was very concerned that this might result. Mr. Trudeau was assured by the Council that this would never be allowed. Mr. Bill Older, Springtown resident, felt the bondholders could be advised that little competition would result from the City's obtain- ing a small 9-hole golf course on the other end of town. Mr. Parness asked that the Council give him some direction, as the present owner is desirous of receiving some type of answer this week: hopefully prior to tax deadline. The property is in need of capital improvements but it is felt that it would be a worthwhile recreational facility. CM-26-200 February 26, 1973 (Springtown Golf Course) The City Attorney explained that the documents that set up the City's purchase of the main golf course were worded by the counsel (Harrington's Office of San Francisco) at the specific request of the purchasers of the bonds to prohibit the City from directly or indirectly operating another golf course. There was some question at the beginning as to whether or not the Springtown Golf Course was the kind of golf course that they were talking about. It does not prevent the City from purchasing it, but the word lIindirect" would lead him to believe it would be difficult to pursuade some- one that LARPD could operate it somehow under the auspices of the City. However, none of it makes sense because the Springtown Golf Course was operating prior to the time the City put in a golf course, and perhaps this would be a good point to make. Be stated that the Council might bring action for declaratory.relief against the bond holders or proceed with acquisition and let the bond holders take action. He stated he would not advise the latter, but it is an alternative. Mr. Parness stated that he would like some direction, though it may not be official. He would like to know if the Council intends the City to purchase the property as a golf course, or to be purchased and maintained in the City inventory. Councilman Pritchard felt the Council's intent is to purchase the property and its use may be determined at a later time. He moved to instruct the City Manager to proceed with the purchase of the property. Councilman Futch felt the motion had been made in the past and would suggest that the three Councilmen present state that they agree with the motion. The City Attorney advised that the Council should authorize a trip to Chicago by the City Manager to speak with the bond holders. Mayor Pro Tempore Miller agreed that this might be a wise move, but it would not be necessary to authorize a trip at this time. This can be taken care of after the property has been purchased. The Council directed the City Manager to proceed with acquisition of the land. Roger Elliott, 5346 Lilac, also questioned what is to happen to the greens, etc. after February 28th when the flags and cups are to be removed and there is no longer anyone to care for the property during the interim period of time there are negotiations for the purchase of the property. Could there be any possible plans for maintaining the golf course, as it is? Mr. Parness explained that in view of the fact the City hopes to acquire the property, plans have been made to care for it during this interim period until something has been decided. CONSENT CALENDAR (Res. Appointing Member to Design Review Comm.) RESOLUTION NO. 30-73 APPOINTMENT OF MEMBER TO THE DESIGN REVIEW COMMITTEE (Barbara L. Baird) CM-26-20l .._-_._.__._.._---~-~~-.__._._----_.~,.,"._----_.__._.---'-"-'-~~"'.'. ~ _...__..'"-~._~,,_._---_.-.------_.-..._-,,- February 26, 1973 (Res. Auth. Exec. of Agreement - State Dept.) RESOLUTION 3l-73 A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT (Department of Finance - State of California) The above resolution authorizes the State Department of Finance to compute our estimated population which has a direct bearing on the apportionment of several State and County grants. (Report re Fire Depart. - Manpower utilization Study) The City Manager reported that last summer we applied to the State Advisory Commission on Personnel Administration, which is the agency having the responsibility for processing federal grants under the Intergovernmental Personnel Act, to conduct a Fire Department man- power utilization consultant study. Word has been received that this application has been approved and that a $20,000 grant will be allowed for this project. It is recommended that the Council adopt a motion approving conduct of this study. (Report on Intergovern- mental Relations - General Plan Development) The City Manager submitted a report which was received from Carlos Bee on Intergovernmental Relations dealing with the development of general plans. The report sets forth newly adopted State planning code sections which have to do with mandatory adoption of plan elements and zoning law changes as well. The report is informational only and requires no action on the part of the Council. APPROVAL OF CONSENT CALENDAR On motion of Councilman Pritchard, seconded by Councilman Futch and by the unanimous vote of the Council, the Consent Calendar was approved. COMMUNICATIONS AND UNFINISHED BUSINESS CUP - DIAMOND INTER- NATIONAL CORPORATION Mayor Pro Tempore Miller stated that Diamond International has applied for a CUP for a lumber yard north of Tarin Brothers on First Street. There is some question as to whether or not the Council policy will allow commercial enterprises to extend past Tarin Brothers. He felt there may be some merit in putting the matter over for another week or two until there is a full Council to discuss the matter. Councilman Pritchard stated that he has come to a decision and is willing to allow the use. He spoke with Councilman Beebe earlier in the day who asked that Councilman Pritchard convey to the Council his wishes to approve the use also. CM-26-202 February 26, 1973 (CUp - Diamond Int'l) Councilman Futch felt the Council should discuss where they intend to draw the line with regard to commercial uses on First Street but on this particular item he would approve the use as they need a site which has access to the railroads. ~ the street there is al- ready a motel and he sees no reason n t to allow the application. ~'-7<-ot,/~,~~ . Mayor Pro Tempore Miller stated that in his opinion, to allow the use and then discuss where the line should be drawn is a little like lock- ing the barn door after the horses have gone. He felt alarmed that this situation is taking on the same characteristics of the problems which have risen on portola Avenue. A line is continuously extended and in time there is commercial all along the street. With regard to the argument that this is the only place Diamond International can go, he feels this is not true and possibly they can build in a location that is already suited to commercial development. Mr. Musso explained the area with regard to the history of zoning of the area and what was to be allowed, and discussions which took place at the Planning Commission meeting. It was decided in February of 1968 that there would not be retail development allowed beyond Tarin Brothers. He pointed out that F.H.A. frowned on commercial develop- ment north of the residential area on First Street. After some discussion among the Council members it was concluded that it would be best to discuss the matter during the time a full Council is present. Councilman Pritchard moved to continue the matter to March l2th, seconded by Councilman Futch and which passed by the unanimous approval of the Council. APPEAL RE EXT. OF PUD #14 (Reeder Development Co.) Mayor Pro Tempore Miller stated that the matter of the appeal by Reeder Development for extension of PUD No. 14 was continued from the meeting of February 20 to consider the density requirements with regard to being in compliance with our General Plan. He stated that the City Attorney had advised that if there are to be any changes in density, the matter should be referred back to the Planning Commission for a hearing. The City Attorney commented that the matter should be continued until the Council is ready to make this decision and that it should go the the Planning Commission if they intend to change the density. Councilman Pritchard moved that the Planning Commission be directed to conduct hearings into the possibility of changing density and that the matter be continued until the first meeting in April. Also that the extension of the permit is subject to the conditions adopted by the Council last week. The motion was seconded by Councilman Futch and the motion passed by the unanimous vote of the Council. The extension of the permit will be until April, and at this meeting they will decide whether or not to extend it beyond that time. Mayor Pro Tempore Miller explained that the PUD, as drafted, is approved until April 2, 1973, and the condition regarding density is being referred back to the Planning Commission. CM-26-203 February 26, 1973 REPORT RE AIRPORT INDUSTRIAL LEASE The City Manager reported that an appeal has been made by the airport industrial lea see that construction financing cannot be obtained due to a technical lease limitation which is that the property cannot be subordinated to the lender. A lending institution is willing to commit as long as the construction loan pertains only to a subdivided one acre plot. This requires the subdivision of the three acre plot into three separate one acre leases. The same leasees are involved and are not relieved from the payment of the ground lease rate applicable to each of the three acre parcels, uniformly. It is recommended that the Council adopt a motion to terminate the existing lease and authorize execution of three new leases. Councilman Pritchard moved that the Council approve the recommenda- tion to terminate the lease and authorize execution of the new leases, seconded by Councilman Futch and which passed by the unanimous approval of the Council. REPORT RE LIVER- MORE/PORTOLA ASSESS. The Director of Public Works submitted a written report to the Council regarding the assessment district status of Livermore/Portola Avenue. Mayor Pro Tempore Miller suggested that the staff discuss the various alternatives with all the property owners involved and that the Council table the matter until everything has been resolved with the property owners, including the money as well as with Hoffmann. Councilman Pritchard moved to table the matter, subject to the Mayor coming back to the Council with a recommendation after speaking with' the property owners, seconded by Councilman Futch which passed by a unanimous vote of the Council. REPORT RE BIKEWAYS PROJECTS STATUS The Director of Public Works reported that the staff met with the Bikeways Association regarding bikeways projects and recommend that the projects be implemented this fiscal year. The estimated cost to be $3,720 of the $10,000 the Council has budgeted for the pro- jects. These include bikeways along the following streets: 1) Murrieta Blvd. - From Olivina to portola 2) Third Street - From Church Street to "QII Street 3) Fifth Street 4) East Avenue 5) Olivina Avenue 6) Chestnut Street The report included a location map showing the bike route locations and an explanation as to details on each street. Councilman Futch moved that the Council accept the recommendations to proceed with the projects and also in view of the fact the cost is only $3,720 for the staff to consider spending the remainder to extenathe.bike path. on Stanley. Blvd.. along Shadowcliff Park from the City limits,' which is .the point the bike path done by the County will end. CM-26-204 February 26, 1973 Bikeways Projects Councilman Pritchard questioned a possible discrepancy between what was shown on the map as an alternate (Fifth Street) and what was listed to be included, in the report. Mr. Lee explained that originally, the staff felt the Third Street route might be more functional, which the Public Works Department went along with. Councilman Futch mentioned the possibility of restricting parking along Olivina and Chestnut in front of the commercial areas: they have their own parking lots and parking on the street would not be necessary. Mr. Lee stated that the traffic along that area requires that the double lanes are necessary and with regard to removal of parking spaces on the street, he felt the property owners with the commer- cial developments would strenuously object to a move of this type. Speaking with regard to projections of the bike trail system, there was discussion regarding the possibility of using the railroad right-of-way by extension of it for use of bicycles, which the City Manager explained would be very costly, approximately $2.00 to $2.50/sq. ft. Robert Wendt, 319 Elvira, representative of the Livermore Bikeways Association stated that they concur with the recommendations made by Councilman Futch in the way of a motion and mentioned other long- range possibilities for bikeways.He also stated their views with regard to plans for Olivina and Chestnut and pointed out that those who shop by bicycle do so in Livermore, not other cities, and asked that the Council keep this in mind when planning bikeways. He also urged the Council to consider hazards, should diagonal parking be considered for Third Street, adding that the street is substandard in width, and that bicyclists also like to use this street. He asked that the Council consider providing a throuth street for bicycle riders from Rincon to Junction, and if possible all the way out to Murrieta Boulevard. Mayor Pro Tempore Miller explained that the motion is to adopt I, II, and III of the report, which covers the streets mentioned, using the remainder of the appropriations for a bike lane on Stanley Blvd. at the point where the County stops. Councilman Futch stated that he would like to add something to his motion concerning Chestnut and Olivina. In his opinion, the parking on the street in front of Value Giant is not often used and he would favor a restriction of no parking along that area, which would allow for bicycle paths, on one side of the street only. Mr. Lee asked the Council to keep in their consideration the cost of the reflectors located in the street which would then have to be moved over for each lane as a bicycle path would cause them to be off-set. He stated that these reflectors are approximately $1.00 each and the whole alteration would be very expensive. He explained that they are fastened with an epoxy which causes the asphault to stick to them or causes them to break up when they are removed so others would have to be purchased to replace them. In his opinion there have been no facts substantiating the theory that such an expense is warranted due to bicycle traffic, or that the parking is not used often enough. CM-26-205 February 26, 1973 (Bikeway Projects) Mr. Wendt stated that if the staff seems reluctant to make changes for a bike lane along Chestnut and Olivina, they would suggest utiliz- ing the right-of-way along the railroad. All they are interested in at this time is a provision or means of getting to the downtown shop- ping areas. The motion was seconded by Councilman Pritchard, and the Council voted unanimously to approve the motion. Mayor Pro Tempore Miller thanked Mr. Wendt and members of the Livermore Bikeways Association stating that this is just one of the ways in which citizen groups can help improve the City and that this group represents a very good example of citizen support for our City government. MATTERS INITIATED BY THE STAFF (Status Report re Arroyo Parkway) Mr .Lee explained that the City has an agreement with the developer of the multiple development on Murrieta, in which he is to dedicate the arroyo parkway land to the City, have the land surveyed and then graded. At present he has proceeded with the surveying and a first draft of this survey has been presented to Public Works. Also the landscape architect is working on a master plan for the area at this time. The work is behind schedule, but it is hoped that work will commence in the near future. The developer has been notified that occupancy of his units will depend upon the progress of his obligations to the City. (Re Trailer State- ment for Ballot) The City Clerk reminded the Council that if they intend to prepare a statement regarding trailers for the April ballot, the deadline is on March 1. Councilman Futch felt that perhaps the Council should provide a statement for both sides, in case someone prepares one for just one side: however the City Clerk explained that the City preempts both sides. Mayor Pro Tempore Miller read the rules concerning the matter in explanation. ~. Co C~~d:~ F?e:Zd Co ~i1 c~~~m:~:..r~y unanl. s ~~9?the oun . .~~7~l.cn ycu '(\ Councilman Futch moved that the Council request Councilman Miller to write an argument for the ordinance, and for the sake of expediting business, Councilman Pritchard seconded the motion. The motion passed by a unanimous vote of the Council. (Re First Street Intersection) The Council had instructed the staff to get another appraisal for the First Street intersection, possibly to be developed for a beautification spot. The appraisal has been done and the City CM-26-206 February 26, 1973 (Re First St. Appraisal) Manager reported that the second evaluation of the property indicates that the worth is approximately $36,000 rather than the previously estimated $46,000. The state would like to know if the City intends to purchase the property and he would like to receive some direction from the Council. It was concluded that the City would proceed with negotiations for purchase of the area to be used, primarily, as a beautification spot, and that the staff would also work with the state in acquir- ing the parcel adjacent, which will be used in the proposed street realignment. This decision was reached on motion of Councilman Pritchard, seconded by Councilman Futch and passed by unanimous vote. (Re SACEOA Joint Powers Agreement) Mr. Parness noted that several months ago the seven cities involved in SACEOA authorized a program and a joint powers agreement to be under the auspices of SACEOA but a self-administered entity whereby the seven cities would oversee it and manage it. A $l40,000 grant was allocated for the purpose: however, it appears that the SACEOA staff has spent this money and apparently with the knowledge of the board. All of the chief administrators of each of the cities have been proceeding with the belief that the money was available and trying to initiate the program. They have even gone to the effort of recruiting staff members (five) to get the program under way and just last week talked to three people who are qualified to become the director. Notice came that same day indicating that there was no money. He stated that this was a very sorry state of affairs and each of the seven City Managers decided to ask their Council, individually, if they would sub- sidize this personnel effort for at least 10 days during the transition period in which they are asking Sacramento for reimburse- ment of these fees. It is their belief that Sacramento will concur and release this money to the joint powers agency. However, they do not want SACEOA to participate any longer, in any respect. He asked what the Council's feeling might be with regard to paying our share of the 10 day personnel obligation which would be approximately $450. The City Attorney expressed some concern for the Council having the authority to do this. Councilman Pritchard moved that, assuming it can be legally done, the Council authorize Livermore to participate in the amount not to exceed $450, seconded by Councilman Futch. There was some discussion among the Council members with regard to the fate of the "Meals on Wheels" program as well as the proposed Health Care Center, due to discrepancy of information with regard to fund availability. Councilman Futch felt it to be slightly illogical to keep an agency hanging by a thread when it is not known whether or not it is going to be phased out. He felt if this is the intent of the Governor, it should have been phased out: in the meantime, it should continue to receive funds until its destiny is known. At this time the Council voted unanimously to approve the motion made by Councilman Pritchard. MATTERS INITIATED BY THE COUNCIL Photography of Awards Councilman Pritchard stated that it has been suggested that the City have a professional photographer take pictures of buildings and sites which have received various awards to be preserved for posterity. He asked that the matter be scheduled on the agenda. CM-26-207 February 26, 1973 It was concluded that the best date for the matter to appear on the agenda would be March 12th. Letter of Thanks re Bike Trails Consideration Councilman Futch suggested that the Council write to the County Board of Super~isors thanking them for their consideration of bike trails and noting that we intend to extend the bike trail along Stanley Boulevard. The Staff was directed to prepare the letter of thanks. ADJOURNMENT Mayor Pro Tempore Miller adjourned the meeting at IO:20 p.m. to a brief executive session, as requested by the City Manager, for the purpose ::p:::USSing p~~ttI ~ ~ _ ~ ~;,Y;=- ATTEST ~~ L' ermore, California Regular Meeting of March 5, 1973 A regular meeting of the City Council was held on March 5, 1973, in the Municipal Court Chambers, 39 South Livermore Avenue. The meet- ing was called to order at 8:10 p.m. with Mayor Taylor presiding. ROLL CALL PRESENT: Councilmen Beebe, Pritchard, Futch, Miller and Mayor Taylor ABSENT: None PLEDGE OF ALLEGIANCE Mayor Taylor led the Council members as well as those present in the audience, in the Pledge of Allegiance. CM-26-208 March 5, 1973 APPROVAL OF MINUTES On motion of Councilman Beebe, seconded by Councilman Miller and by the unanimous vote of the Council, the minutes for the meeting of February 20, 1973, were approved as corrected. OPEN FORUM (Re Appointment to Planning Commission) Charlene Kehret, 924 Florence Road, speaking as a representative of the League of Women Voters, asked that solicitations for applications to fill the Planning Commission vacancy be made through the press and that ample time be given prior to filling the vacancy so that applicants may be able to give the matter a great deal of consideration and would urge the Council to give notice and hold public interviews. (Re Golf Course - Bond- holders Approval re Release Restrictions) Bill Older, speaking as a representative of the Springtown resi- dents stated that during the last meeting it was explained that under the agreement with the bondholders of Las positas Golf Course, it is stated that the City cannot operate another golf course in the City. Within 72 hours after the meeting, Mr. Parness telephoned Mr. Older to explain that he had spoken with the bond- holders and that they have removed their objection. He stated that he would like to thank Mr. Parness for his prompt action and sincerity as well as an outcome which will be beneficial not only to the City but to the residents of Springtown. Mr. Older stated that during meetings the Springtown Association has had with Mr. Parness they have found him to be discreet and very courteous and thanked him for exhibiting this attitude. (Re Citizens Against a Garbage Environment) Valerie Raymond, 2368 Buena Vista, representative of CAGE (Citizens Against a Garbage Environment) asked that the Council join their group in the appeal to the State Water Resourses Board regarding the recent decision to allow the Kaiser land fill application. She mentioned that the Council has a copy of a letter written by CAGE and that they intend to contact Pleasanton, VCSD and Zone 7 asking for their support as well. Councilman Miller moved that the staff be directed to prepare a letter or whatever might be necessary to appeal the decision, as the Council has taken the position on numerous grounds in opposition to the project. Councilman Pritchard seconded the motion, which passed by a unanimous vote. PUBLIC HEARING RE MODIFICATION OF SETBACKS Mr. Musso explained that the intent of the Council with regard to setbacks, is to eliminate a setback requirement for an accessory structure where the property abu~s the freeway. The matter was referred to the Planning Commisssion for consideration. He then explained portions of the report submitted by the Planning Commis- sion as to the meaning and ways in which they arrived at a decision. CM-26-209 March 5, 1973 He pointed out some of the deletions made by the Planning Commission, explaining the reasons, as well as some of the other minor changes. Mr. Musso stated that the main change, and the reason for the review, was to eliminate the requirement for setback of accessory structures adjacent to a freeway, major street or any other right-of-way. Councilman Miller made reference to the deletion of the portion which states that there may be only 30% coverage, which Mr. Musso explained as a required side or rear (added) and 25% coverage. Mr. Musso explained that the Planning Commission staff has become involved in the past couple of weeks with the erection of a tower in the Yorkshire area. The Planning Commission came up with a possible solution to the problem which was created at the Yorkshire address and indicated that after reading the report the Council may wish to refer the matter back to the Planning Commission for reconsideration. There had been some question about allowing a l5 foot structure with the roof being used as a tower. Mayor Taylor stated that it was his understanding that the backing lot treatment with regard to freeways was to be amended to which Mr. Musso indicated he was not aware of this. Mayor Taylor suggested the matter be sent back to the Planning Commission with an explanation as to the reasons the amendment is desired. Councilman Beebe moved that the public hearing be closed, which was seconded by Councilman Miller and passed with the unanimous vote of the Council. Councilman Beebe moved that the matter be referred back to the Planning Commission to incorporate the desires expressed, seconded by Councilman Futch. Councilman Miller felt that placing a portion of the house as close as lO feet to the property line in back was very close and worse than what was allowed in some of the previous zoning ordinances. He pointed out that one of the major issues in the past has been the consideration for increasing the size of back yards so they could be used by people. He felt the minimum back yard should be 35-40 feet from the property line to the building. Councilman Miller stated that there is an additional 50 ft. setback which originally started the discussion and designed not entirely to protect the public from garages but also designed to protect the home buyer from noise, lights and traffic from major streets, freeways and railroads. It is conceivable that this additional 35 feet may not be enough as he read that there is a lot of carbon monoxide associated with freeways and busy streets and it may not be healthy to have residential properties too close to these streets. He would like to ask the Planning Commission to consider these things with relation to what setbacks should be. At this time the Council voted unanimously to approve the motion made by Councilman Beebe. The Council also agreed that the Planning Commission should take into consideration the comments expressed by Councilman Miller. CM-26-210 March 5, 1973 CONSENT CALENDAR (Re Weed Abatement) It has been estimated that there are approximately 750 parcels of land which have been listed as possible areas of concern with regard to complying with our weed abatement program. A resolution of intention is the first step in the program which will be followed by notices mailed and all properties posted. RESOLUTION NO. 32-73 RESOLUTION DECLARING THAT THERE EXISTS WEEDS GROWING ON OR RUBBISH, REFUSE AND DIRT ON PRIVATE PROPERTY AND/OR STREETS ADJACENT TO PRIVATE PROPERTY PARTICULARLY DESCRIBED IN THIS RESOLUTION AND DECLARING THE SAME TO BE A PUBLIC NUISANCE AND ORDERING SAID CONDITIONS ABATED. (Report re Restaurant Lease Assignment - Crosswinds Restaurant) The City Manager reported that an application has been received for transferring our restaurant lease to the Crosswinds Restaurant Corporation. Most of the same persons are involved, with a few additions and the president will remain the same. It is recom- mended that the Council adopt a resolution authorizing assignment of the lease. RESOLUTION NO. 33-73 A RESOLUTION AUTHORIZING ASSIGNMENT OF AGREEMENT (Housing Authority Minutes) Minutes of the Housing Authority for their meeting of January 16, 1973, were submitted and noted for filing. (Payroll and Claims) There were 13l claims in the amount of $236,329.53 and 260 payroll warrants dated March 2, 1973, in the amount of $65,643.87 for a total of $30l,973.40. Councilman Beebe noted that he would abstain from Warrant No. 5368 for his usual reasons. APPROVAL OF CONSENT CALENDAR On motion of Councilman Futch, seconded by Councilman Pritchard and by the unanimous approval of the Council, the Consent Calendar was approved. COMMUNICATIONS AND UNFINISHED BUSINESS RESIGNATION FROM P.C. Councilman Futch moved that the Council accept the resignation of William F. Millard from the Planning Commission and that a letter thanking him for his many years of service be sent to him. The motion was seconded by Councilman Beebe and passed by a unanimous vote of the Council. CM-26-2ll March 5, 1973 The council then discussed the possibility of holding interviews which would be open to the public, to fill the vacancy left by the resignation. councilman Futch moved that the Council use the usual procedure of interviewing all interested applicants, which was seconded by Councilman Pritchard and passed by a unanimous vote of the Council. RESIGNATION OF DRUMMOND FROM BEAUTIFICATION COMMITTEE Mayor Taylor stated that Garrett B. Drummond has submitted a resignation from the Beautification Committee and would assume that the vacancy can be filled from the large list of applica- tions received in the past. It was noted that Mr. Drummond should also be sent a letter thank- ing him for his contributions to the Committee. COMMUNICATION RE PHASE-OUT (SACEOA) The City of pleasanton has written to the Council regarding a resolution they have adopted with respect to the phase out of SACEOA. It was noted that the present Livermore Council had taken the same type of action. DISCUSSION RE YMCA CUP - CHURCH ON WALNUT The Council had been asked to schedule the matter of the YMCA CUP on the agenda for the purpose of clarification of the conditions and Mr. Musso explained, in detail, the conditions of the permit. Parking space requirements, noise limitations, and other matters were explained in detail. Dr. John Shirley, YMCA Representative, stated that he appeared before the Council at the last meeting and that there were two members absent and those present were not sure what the motion regarding time limit and large groups meant, exactly. He commented that originally, it was their understanding that lO parking spaces would be required and after speaking with Mr. Musso it appears that 22-23 spaces will be required. He stated that he is sorry the application has caused so much grief and can fully understand the concerns of the residents. After some thought, they now wonder if they will at times be a nuisance to the neighbors. The YMCA can understand why so many restrictions were put upon the conditions of the permit: however, in view of the conditions, the parking requirement and the one year permit they feel it is simply not worth their effort to provide the facilities at this location. He thanked the Council for their consideration and the neighbors for being friendly while standing firm in their convictions, stating that they would continue to look elsewhere for a more suitable location. REPORT RE INTERMARK GOLF COURSE SALE & DENSITY CALCULATIONS Intermark, Inc. has imposed, as one of the conditions of sale of the springtown golf course, a reservation of approximately 41.32 acres of the course for future density calculations which they have CM-26-212 March 5, 1973 explained in a letter as well as an attachment of a map to illu- strate the portions of land they intend to retain. Mr. Musso explained that Intermark proposes that the area which is golf course and not part of the original Planned Unit Develop- ment permit be included as additional density, or that they are allowed additional density for that area. The main issue is whether or not they have already been given density for the golf course area. Mr. Musso stated that it started out with the rezoning of the westerly property which was left pending, due to other actions, one being the application for the mobile home park and another initiated by the Planning Commission and the Council to consider the entire area and Intermark's holdings. The reason was to adjust and transfer densities. It appears that the way the density was transferred and adjusted was somewhat incorrect and that they should be allowed 30 more units. The position of Intermark is that the City did not give them credit for the golf course property and that the additional density which went to Las Flores Mobile Park came from other properties. If the old densities of the General Plan were applied, the statement would be correct: however, the City was not working with the old General Plan density. The new densities were allowed, and they were given credit for the golf course property which, he added, was discussed in detail and recorded in the minutes of the Planning Commission. In answer to a question posed by Councilman Pritchard with regard to Mr. MUsso's position, he stated that he would have to agree that Intermark should be allowed 30 more units. Mr. CountrYman, representative of Intermark asked that the Council recognize that there is a certain amount of acreage of the golf course which has not been used and Intermark would like to show what has been used over the period of time, and in what manner it has been used. He stated that presently, the density is 3.0 and is subject to change in the future. They are not asking for a specific number of units but prior to deeding the course to the City it is recognized that a certain amount of acreage is available at such future time, depending on the zoning at that time. Their point is to make the Council aware that there are a certain number of acres available. Mr. Musso stated that the Planning Commission does not agree with the statement explaining that in 1969, at the time of the rezoning, there must have been an assumption that the density transfer was accomplished on the basis of 4.2 dwelling units per acre and this is where the City disagrees. The City made the density transfer based on the golf course and has already been transferred, with the exception of 7.25 acres of land. The City Attorney commented that he can see no reason for getting involved in the density dispute at this time; perhaps Intermark wishes to get it straightened out in his opinion it doesn't need to be at this time. He explained his reasons for this opinion _ Intermark approached the City with an offer to sell the land for $100,000. This was done under a provision in the annexation agree- ment which gave the City the right of first refusal. It seems that some group asked Intermark to sell the golf course to them and they would pay $100,000 for the property - the same deal offered to the City. He stated that there is no question of density transfer problems if the other group buys the property: therefore, it should not enter into the picture if the City buys the property. At this time the only consideration should be whether or not Intermark should be allowed to reserve from the sale rights to density. CM-26-2l3 March 5, 1973 Councilman Pritchard moved to table the matter until the Council has specific plans for construction. Mr. Countryman stated that the density consideration is a condition of the sale to the city. There were three conditions to the sale offered to the City under the annexation agreement for first right of refusal and these conditions were as follows: 1) $lOO,OOO cash escrow to close in 90 days from acceptance. 2) It would remain in operation as a golf course for a minimum of a one year period. 3) That Intermark retain the rights to the acreage for future use. In order that the City might be able to purchase the property they waived the first condition for an additional 60 days to get the approval of the bond holder, waived the second condition because the City intends to operate it, and the third condition is the reason Intermark is being represented at this meeting, to resolve the matter. The City Attorney suggested that the matter be put over for one week during which time the City can contact the Title Company in an effort to resolve the matter. Councilman Pritchard stated that he would like to add to his motion that during the time the matter is tabled, the City Attorney check with the Title Company. At this time the Council voted on the motion which passed by a 4-l vote of the Council with Councilman Futch dissenting. The City Attorney stated that it is obvious Intermark wants to settle the matter of density before the close of escrow: however, he emphasized that this is not necessary and they seem to be using this as leverage in the sale. Councilman Miller stated that it would be up to the City Attorney to find out what the nature of the contract is, and if Intermark would be obligated to sign the deed of sale, or if they could back out of the deal should the matter remain unresolved. RECESS Mayor Taylor called for a 3 minute recess, after which the meeting resumed with all members of the Council present. REQUEST FROM OGO ASSOC. RE LOW COST HOUSING PROJ. With regard to the request by OGO Associates to develop a low cost housing project, Mayor Taylor stated that essentially, they are asking that the particular piece of property proposed for construction of these units receive a special exemption from existing or future ordinances to regulate the issuance of building permits. The City Manager explained that he has been in contact with OGO representatives for a number of months and that they have been striving to gain local approval for proceeding with development of low cost housing, under a federal program. He stated this is a high density, low income housing. They have been informed of local building limitations, water problems and other related matters. In view of the recent passage of the water bond issue, they have decided to present their proposal to the Council, by CM-26-2l4 March 5, 1973 (Re OGO Low Cost Housing Project) letter in order to obtain Council reaction. They are fully aware of the requirements with regard to water and schools as well as the SAVE issue and have elected to apply directly to the Council. Mr. Robert Klein explained the plans to the Council for the develop- ment which will be located across the street from Control Data Corporation, and that it is not housing for low income people, but moderate income between $7,500 and $9,600. With regard to the assumption that it is a low cost project, he stated that each unit will be approximately $25,000 and runs above the medium income of apartment buildings in Livermore. The only way medium income apartments can be furnished to moderate income families is with government assistance. With regard to the need for this type of housing in Livermore, he pointed out that their survey has indicated that there are a large number of municipal and civic employees in this area with incomes in that range who cannot qualify for new single family housing of the type and price these are to be built. Their study has shown that the single family housing being built in this community is between $26,000 and $32,000, and on a 9% loan a young family, after putting down a payment of $2,600 must pay approximately $240 per month, which means that they must have an income of $ll,200 a year to meet the qualifications for buying one of these homes. This indicates that there is a need in this community to house some of the young dependable working families with a moderate income, as they have not had an income which keeps pace with the building industry. They cannot afford good quality houses for their family without assistance. In order for housing to be provided for these families, he stated that FHA, under the assistance program, has made a commitment to OGO but has recently notified OGO that they will cancel this assistance unless OGO can prove to them that they will be able to obtain the necessary permits. They have made an agreement with the School District to pay $800 per unit for 96 units. He read a letter from Bruce Jamieson indicating that their offer apparently meets the requirements of the Board of Education and the offer will probably be accepted. Mr. Klein stated he believed they could meet the requirements of the City and the School Board and there is a need for 96 units _ 58 of which would be 2-bedroom, 30, 3-bedroom and 8, 4-bedroom. He also remarked that the density would be 9.8 d.u./acre. They feel they have taken special environmental consideration and have gone over that with the members of the East Bay Chapter of the Sierra Club. Of the l59 trees on the site, they will be able to save 155 and they plan to plant about 200 more, in accordance with their specifications with HUD. He felt they have proposed a develop- ment that meets a special need which will not be met by the l500 permits for single family dwellings. Livermore has a responsibility to its citizens to provide good housing for all. Barney Adams, realtor on the project, stated they felt the best approach would be to present their proposal to the Council for consideration. There is a need for low cost housing with the return of veterans and young families and handicapped people as there are many who do not make enough money necessary to purchase a private home. The reason they can not is that the price of private homes seems to be advancing faster than the salaries. The only way to combat the problem is by a program such as the one they have to offer and OGO has been building in the state of California for about twenty years, has the expertise nec- essary to deal with government authorities and government programs and in northern California they have between thirty and forty con- CM-26-215 March 5, 1973 tracts for locations such as this one. He explained more fully the reasons the programs such as these were workable, however all such programs have been cancelled but since the HUD commitment has been outstanding for over a year the development can be extended if they can obtain a building permit. Mayor Taylor stated there is an ordinance in effect regulating the issuance of building permits because of the water shortage and he asked the applicant if he was concerned about a future moratorium. Mr. Klein stated it is his understanding there would be no problem with water in 1973, however the units will not be ready for occu- pancy until the summer of 1974. Their main concern is that HUD has told them if they cannot immediately obtain a building permit, having provided $800 per unit for the schools, and the require- ments of the city, they will cancel the assistance. In answer to a question posed by Mayor Taylor with regard to the time they have, Mr. Klein stated their last extension from HUD will expire in about three weeks, but if they obtain a statement from the council that they will be allowed to obtain building permits, they could receive a 60 or 90 day extension. Councilman Beebe asked if a date had been set for review of the water ordinance, and Mr. Lewis stated that a specific date has not been set however he has urged that the action be taken before the first of April - to have the hearing and get testimony from Zone 7. The council would impair its legal position unless they review the ordinance and come to some conclusion based on the available facts. Mr. Lewis further stated that an amending ordinance would not become effective for a period of time unless there may be an urgency ordinance. Mr. Adams stated that there will be no more federal programs under HUD, and the real issue at stake is whether or not the Council will issue building permits for this type of thing and they had hoped this decision could be made. Councilman Beebe moved that March 19 be set as the time of review of the water ordinance if Zone 7 can provide their testimony at that time, seconded by Councilman Futch, and approved unanimously. Mr. Klein asked the-Council if-it would be possible to make a judgment tonight contingent on the findings of sufficient water. Councilman Miller pointed out that they had reserved building per- mits for the City's low income housing, and since this was not a public agency, he did not feel they should set aside building permits for 100 units without knowing what the water situation is. Mayor Taylor commented that they were not requesting additional permits and Mr. Lewis added that there is no clear relationship to how the permits are apportioned to this property owner merely because it is low income housing except that it might be possible to make an argument that this fulfills an element of the housing plan. He would hesitate to say it would be a fair way recognized by the court. councilman Miller reminded the Council they had asked if they could reserve water for industry or commerce and the answer was negative: that they did not have the right to reserve in advance for one use or another. Mr. Lewis stated that was the answer he had given and on a partay with that, the problem is the same, and the only device he could think of to reserve water would be to take a position that by paying some type of standby fee for water use within the area of the water department, perhaps a property could get rights. In CM-26-2l; 6 March 5, 1973 (Re OGO Low Cost Housing Project) other words by paying the standby fee the City would agree to serve that property water when it developed. Mayor Taylor pointed out that if they find the water shortage is not a critical problem and guarantee building permits, it may give HUD the rational to allow an extension: also the density is con- siderably less than what was allowed K & B. They have known for many years that non-assisted, privately financed housing will provide housing in the proposed income bracket. He added that this is the first complex apartment in the City which has reached an agreement with the School District to pay $800 per unit, they intend to pay all City fees and that they possibly cannot proceed unless they receive these allocations. If the Council states that they will be issued building permits if the water situation is satisfactory, it would mean that if any subsequent growth rate control is established, this unit will be exempt. At this time the only problem seems to be the water problem. In his opinion, there is no reason the Council cannot give permission to go ahead, it is simply up to the Council as to whether or not they want the development. Councilman Beebe commented that as he recalls, the Vila Gulf Housing Development was exempt from the Water Ordinance, to protect them. He stated that he is in favor of such a plan, as there is no housing for this salary range - Vila Gulf houses those with incomes up to $5,000 and this would be the next range. The point that would intrest him with this type of project is that it pays taxes, where projects such as Vila Gulf do not, and subsidy comes from the government to make up for the deficiency in the rent. Councilman Futch stated that the main problem seems to be with the Water Ordinance and subject to the condition that there is sufficient water available to handle a significant number of building permits, he would be in favor of giving them the assurance that approval would be granted subject to water availability: made as a motion and ~_ which was seconded by Councilman Beebe. Councilman Miller stated that the report indicates that initially, 20% of the people in the project can be greater than basic rent payers and wondered if ultimately there may be lOOt non-basic rent payers, to which Mr. Klein indicated that there can be only 20% out of the income range if there are not adequate people in the income range. A very long waiting list is expected, approximately 150-200 families, as predicted by HUD who has access to the schedules of salaries for City employees and the School District. If there is a renter who eventually gets a raise which exceeds the standards, he will be allowed to stay. The object is to give the young family a boost as they start out. Councilman Miller stated that the income range listed is related to local people and wondered where these people are living at this time. Mr. Klein explained that at this time these people are living in other areas and in 2-bedroom apartments when they should be living in an apartment with three bedrooms _ their living conditions are crowded, as this is all they can afford. He Cl)1-26-217 March 5, 1973 (Re OGO Low Cost Housing project) stated that there are three basic problems to be considered: 1) these people are living 30-40 miles from their job: 2) they a~e,living in units which are too small: and 3) they are paying more than 25% of their income for rent which is overextending themselves. Jim Day, 745 Cardinal Drive, asked who is taking the position of not granting funds at HUD, and the Mayor explained that an allotment has been promised from the HUD administered fund and that future allotments have been cancelled by the administra- tion. They have the allotment now and can build now if they can get permits: however they have not been able to receive these permits due to the water problem. HUD has stated that there are a number of other people who want this money and unless permits can be obtained, or proof that they can, they will give the money to someone else. Mr. Day felt the City should check with HUD to make sure that these funds really are available. Ray Faltings, 1018 Via Granada, stated that he is not questioning the integrety of anyone here but found it difficult to believe that housing can be reserved for City employees, School District, and local industry of those which fall into the salary range. Mayor Taylor explained that this was not implication; it was merely stated that there is a need for this type of housing in Livermore, and there would be no way of excluding people doing ther jobs in other areas from living there. Mr. Klein indicated that they follow rent guidelines which give preference to individuals living and working locally. Councilman Miller felt it would be useful to see these guidelines before the Council comes to a decision, which has been implied by the City Attorney as not being legal. Paul Tull, 2243 Linden Street, expressed concern for where the additional water will come from to provide for these units and also asked if the permits will be subtracted from the 635 to be issued this year. It was noted that there are no more permits to be issued this year as was indicated by Mr. Tull. Councilman Miller stated that if water is to be reserved, it should be reserved for Intel, Sears, and other prospective construction which is desired. He felt the issue was essentially the same. Mayor Taylor explained that the motion does not provide for the reservation of water but that building permits will be granted subject to water availability. Councilman Miller felt this was setting a preference and felt it to be unjustifiable. Gib Marguth, ll52 Farmington Way, indicated that he would have to concur with the attitude of Councilman Miller in that the proposal should be thoroughly reviewed before any commitments are made, in- cluding review of the tract map and precise plans. Councilman Miller pointed out that the rents listed for the units are not cheap and that there are other units in the City which rent for less. He would assume that duplexes rent for less and with the utilities, may be equivalent. CM-26-218 March 5, 1973 (Re OGO Low Cost Housing Project) Mayor Taylor pointed out that the motion does not mean that the Council will not have the opportunity to review maps, plans, etc. but that this is just a way of keeping the opportunity for such development open and to insure that these people do not lose the federal assistance. At this time Mayor Taylor called for a roll called vote to the motion which passed by the following vote: AYES: Councilman Beebe, Pritchard, Futch, Mayor Taylor NOES: Councilman Miller REPORT RE GROWTH CONTROL PROCESS A report from the City Attorney, the Planning Director and an ad hoc committee has been prepared and distributed to the Council with regard to a growth control process. Councilman Pritchard commented that in order to get the discussion started he feels that the Council, in general, accepts the recom- mendations of the staff with regard to proposals for growth regulation in Livermore and would move that the Council accept the recommended procedure for defining boundaries for a growth controlled zone, pursuant to Section 65858 of the Government Code. This motion received a second from Councilman Futch. At this time Mayor Taylor called for a roll called vote to the motion which passed as follows: AYES: Councilmen Beebe, Pritchard, Futch, Miller and Mayor Taylor Mayor Taylor explained that the motion which passed was merely an acceptance for the recommended proposal for regulating growth and not an action towards implementation. Councilman Pritchard moved that the Council put into a study area, all those portions within the City limits of Livermore, except those tract maps which were accepted in their final state as of May 2, 1972 and include in the study areas all the RG and RM Zones. Mr. Musso suggested allowing a certain number of units which would take care of small downtown RM and RG lots, which Councilman Pritchard stated he would agree with. There was some difficulty for the Council to interpret the motion made by Councilman Pritchard and he offered to restate the motion for possible clarification. The Council will put into a study zone all areas of the City of Livermore where tract maps have been approved or accepted after May 2, 1972 and study all RG and RM Zones for possible rezoning. There was some question regarding the use of the date May 2, and Councilman Pritchard explained that if the date is used the Council will essentially exempt, from study areas, all of the old town area where the lots and public works improvements are already in, as well as individual lots which have been standing for some length of time. Councilman Miller seconded the motion. Mayor Taylor stated that he would rather take the whole north side of town from US 580, north, PU #l2 which includes all the undeveloped area that a General Plan review will affect. Where CM-26-2l9 March 5, 1973 (Growth Control process) lots are already recorded, streets and public works improvements are in, these will be exempt. This will stop development on the north side in which area there have been no commitments to help solve the problems of school facility shortages. He would suggest that the staff come in with some type of boundary. with regard to his motion, Councilman pritchard explained that he has a list of the approved and accepted tract maps, the date he specified will assure the areas in which public works improvements are in, mostly in the old areas, and will be excluded from study areas. He then illustrated the areas involved in explaining his point referring to a specific date. Councilman Miller pointed out that there are a number of old City vacant lots with public works improvements in and yet there was a moratorium on these properties: particularly with respect to duplexes. These are equivalent to final maps, have been in business for many years and yet there have been interim freezes on them. Mayor Taylor felt a final map for a subdivision is not equivalent to an individual lot. Councilman Miller stated that there were tract maps close to 100 years ago and that there are quite a few individual lots left from this and he is trying to establish that lots on a final which have just been approved are, in principal, no different than lots on a final which were approved in l876: especially when there have been no public works improvements. Councilman Miller noted that there are areas in the City in which the Council may want to make changes, and the reason the zoning was changed on the east side was due to commercial - the commercial is no longer there and on some of these properties the council may wish to reconsider and go back to the General Plan density on these properties. This is not known at this time - they may wish to leave it as it is, but they should have the option to change. He felt the air quality problems may make different density and holding capacities. Mayor Taylor stated that the Bevilacqua Tract is of great concern to him and the proposal would exempt that. He felt it should also be included in the moratorium because the area all around it is being considered. Councilman Miller stated that he would have to agree with Mayor Taylor and would also request an interim freeze for areas he considers to be higher density. Mayor Taylor felt that in a General plan Review over a two year period, every piece of property in town will not be examined for a possible change in density. Councilman Miller suggested that for a period of four months all of the properties be considered. He felt that there should be no review of new maps but some which be considered for rezoning, and the major properties, and there are some in the purview of the Council's power which exist and should be reviewed. Not to include these properties in an interim freeze is preempting the activities of the Citizens Committe and the General Plan Review. Councilman Miller stated that he would be happy to offer an amend- ment to include the area north of Highway 580 if that is an area of concern, and include it as a portion of the motion. CM-26-2.20 March 5, 1973 (Growth Control Process) Mr. Musso stated that it is a logical point to draw a line where lots of record are built on and improvements have been accepted by the City and that includes all the old parts of town and any subdivision that was approved before that date and excludes any- thing where the final map has never been acted upon. Councilman Miller moved to amend the motion to also include in the study area all those properties north of US 580, which he felt would resolve the concerns that the Mayor had. Mayor Taylor stated this did not resolve anything as he did not know where the boundaries were, and he felt the whole thing should be on the basis of boundaries. He felt there were many lots north of the the highway which fell in the same category as the lots in the older part of town. Councilman Pritchard seconded the amendment to the motion although he felt it was redundant, whereupon Councilman Miller withdrew his motion. Councilman Futch felt it would be clearer to consider the review by area, and asked Councilman Pritchard if he had withdrawn the portion of his motion having to do with multiples, and Councilman Pritchard commented if the motion would be more acceptable to the chair and the Council, he would withdraw RM and RG consideration for the time being. Councilman Beebe remarked that he would like to have the map drawn out showing exactly what is to be included and excluded. He was not agreeable to a haphazard motion on the spur of the moment without considerable thought, and called for the question. Mayor Taylor stated he wished to speak against the motion because this was the first time the staff has had any indication of a decision to accept this method. He asked the Council if they wanted a moratorium on properties with a final recorded map because it was felt that the general plan review would change the zoning on the map. Councilman Pritchard stated that he did not mean a moratorium, but was just saying these areas are in the holding areas to be studied. In order to make his motion more clear he stated that on May I, 1972 they accepted the final map and improvements of Tract 3293, and since that time they have not accepted any other tract. Mayor Taylor stated he did not feel the general plan will change the zoning on a recorded final map, whether the public works have been accepted or not. The Council discussed whether the general plan review should be done by area or timing, and in answer to a remark made by Earl Mason that he did not understand the motion, Mayor Taylor explained they were discussing the adoption of an 8-step recom- mendation from the staff on a way to control the rate of growth in the City. Mr. Mason then asked if it was the Council's in- tention to place a freeze on building while they studied the general plan, and Councilman Miller read the text of the Govern- ment Code, Sec. 65858, which gave them their authority to pass an interim ordinance to prevent development while they studied the general plan. A vote was then taken on the motion which failed by a 2-3 vote with Councilmen Beebe, Futch and Mayor Taylor dissenting. Councilman Futch moved that the Council direct the staff to draw a line including all the area north of the highway and CM-26-22l March 5, 1973 (Growth control process) Planning Unit l2 and also not allow any temporary, final or parcel maps within the remainder of the city. councilman Beebe stated he would prefer that the staff be directed to submit a proposal in accordance with the draft worded by the City Attorney. Councilman Futch felt that they had given them some direction by in- cluding all the area north of the highway, Planning Unit l2, in general, and there may be some special deviations from that which he would leave up to the staff: in the remainder of the City he did not want to see any temporary or final map on residential only. Mayor Taylor added that they do not want any substantial subdivision in the City that would be affected by a general plan review until the review is finished. The City Attorney stated there has been a good deal of talk about final and tentative maps and there are a number of attorneys who feel there is something vested in a tentative or final map so this is an area of considerable question. The courts have looked at rezonings and freezes in relationship to the necessity to hold an area and some could argue that a more recent approval of a sub- division map is more fixed in relation to the fact it exists at this time. The courts are looking for a change of facts to justify things in the usual rezoning situations. In regard to the freeze he felt that the staff would come up with those areas most likely to be considered for rezoning. He felt with the direction the Council has given, and this statement, perhaps they could come back in a week or two with some type of map showing those areas and the Planning Director might give testimony to support them. Councilman Futch restated his motion to direct the staff to draw a line separating those areas that the Council wants to put in the study- the areas to include all the land north of the highway and planning unit No. 12. The second part is they want to exclude any new maps of residential - tentatives, finals and parcel maps which are maps of record. The motion was seconded by Councilman Beebe. Councilman Miller suggested that the motion be divided into parts as there seems to be a difference of opinion at the Council level about the areas to be included. Mayor Taylor stated there was a general instruction to include the north side, essentially, but no specific boundary. Councilman Miller moved to amend the motion by deleting the portion having to do with any specific area: the amendment was seconded by Councilman Pritchard. After some discussion regarding the intent of the motion and amend- ment, a vote was taken on the amendment which failed with Council- ment Beebe, Futch and Mayor Taylor opposed. Councilman Miller felt they should hear some testimony as there are two issues involved - one the report of the ad hoc committee and the other the draft prepared by the City Attorney and Planning Director, and the Mayor invited anyone in the audience to speak before the vote, however there were no comments made. councilman Pritchard asked for a clarification from the City Attorney regarding the motion as to whether it would invoke Sec. 65858 which would require a 4/5 vote. Mr. Lewis stated that the motion was simply direction to the staff, and he explained to the audience the reason for the question is that for the first four months if the Council adopts one of the alternatives provided for by the Section an interim ordinance can be adopted with- out notice and hearing: after that there must be a notice and hearing CM-26-222 March 5, 1973 (Growth Control Process) conducted before the interim ordinance can be extended, and the extension would be for eight months; then again after notice and hearing and 4/5 vote (which each step required) it can be extended another year, or a total of two years, but no more. A vote was taken on the main motion at this time which passed 3-2 with Councilmen Pritchard and Miller dissenting. Councilman Miller moved that the City adopt the following: pursuant to Art. 65858 of the Government Code, adopt for four months an urgency interim ordinance prohibiting any tentative or final subdivision map, parcel maps, records of surveyor residential rezoning applications on any property in the City of Livermore because of conflicts with zoning proposals based on the general plan revision and amendments which are under study or will be studied, and he offered this as a formal motion for an interim ordinance to be adopted: the motion was seconded by Councilman Pritchard. The Council discussed this motion after which time the motion was withdrawn by Councilman Miller until next week, and moved to direct the staff to draw lines around the property for consideration for a possible interim ordinance to correspond to the map drawn by Councilman Pritchard to include in the study area all those maps not accepted before May 2, 1972. The motion was restated that the staff was instructed to isolate the areas placing in boundaries those areas described by Councilman Pritchard. The motion was seconded by Councilman Pritchard and passed unanimously. RECESS-- AFTER A SHORT RECESS THE MEETING RESUMED WITH ALL COUNCILMEN PRESENT. ORDINANCE RE SEWER CONNECTION FEE State statute requires that an ordinance amending the sewer connection fee must receive a 4/5 vote of the Council, and therefore the ordinance must be reintroduced. Councilman Miller moved that the ordinance amendming the sewer connection fee be introduced, seconded by Councilman Futch. Councilman Pritchard stated there is a possibility that the EPA is going to cut off funds because of the air quality, and if the air quality is bad, the sewer plant should not be ex- panded, and he asked why the fee is collected. Mr. Lee explained the fee is based on the expenditures anticipated created by any new connections - a cost to provide service for connections, which includes treatment plant expansion and improve- ments anticipated under the Valley Management plan. In accord- ance with the regulations that the state has adopted there may be no federal participation in which event this fee would be even more important due to the upgrading now in process. Councilman Pritchard moved to continue the matter for one week, seconded by Councilman Beebe. After some discussion in which the importance of the fee was stressed, Councilman Pritchard withdrew his motion for continuance, and the vote was taken on the motion to introduce the ordinance which passed 4-l with Councilman Beebe dissenting. CM-26-223 March 5, 1973 REPORT RE GROWTH RATE CONTROL BY CITIZENS COMMITTEE Anthony Thompson, 5138 Lillian Court, a member of the Citizens Group which had compiled the report on Growth Rate Control spoke on this subject, stressing a few of the points made in the report. The charts in the report showed the growth in Livermore since 1960 and projected minimum growth for 1973 and 1974. Mr. Thompson urged the Council to take this report into consideration in the general plan review. Mayor Taylor stated it was very clear that when the study com- mittee is formed, one of the first things in the general outline that they will address is the growth rate. They had just adopted a policy presented to them by the City Attorney for a two year control scheme, but as yet there is no long term plan, and even the petaluma ordinance is based on this statutory authority. He felt the report as presented by the Citizens Group was very perti- nent and affected their thinking in the action taken previously. Mayor Taylor stated that it had been suggested that the Council simply set a number, controlling growth per year and asked the City Attorney if there was any statutory authority in this regard. Mr. Lewis replied that he felt there was no authority and it would be knocked down summarily by the courts, and while they were involved in litigation, they would be involved in other action for inverse condemnation and the people would realize they had suffered a delay and monetary loss as well. Mr. Lewis further explained what problems might be encountered by using numbers to limit building permits, and urged that if they decide on a numbers ordinance, that they make sure it is supported by the evidence they can cite specifically. It was his feeling that the courts are going to be placing the burden on communities that adopt this type of ordinance. He felt that the recommended staff proposals for growth regulation would have the best chance for success if properly implemented. He thought it would be very hazardous from a legal standpoint and long range standpoint to adopt something that would not have much chance of being upheld. A member of the audience asked if in their program for controlling the growth rate it was suggested they have a legal right to limit development which they are about to initiate in the general plan review since the law referred to the word "use". Mr. Lewis explained that this was a technical term which referred to zoning use - general categories of land use. He further explain- ed that the section refers to contemplated rezoning and if you in- clude that ordinance to cover areas where there is no reasonable probability of rezoning, there would be problems. Mr. Thompson asked why could it not include a carefully planned, two year study on growth rate. He felt that if permits were allowed during the interim, it would fix a certain growth rate, which in their report indicates is considerably higher than the average for the last couple of years. Mr. Lewis remarked that the section does not speak about growth rate, but rather changes in land use. The section does not authorize an interim ordinance if only a study of the growth rate is contemplated, but rather it is talking about a change of zon- ing of the lands within the jurisdictional area and you are hold- ing any incompatible uses with what that land use will be. REPORT RE TRAFFIC STUDY MURRIETA BLVD. AND PORTOLA AVE. A report on the study of traffic re Murrieta Blvd. and portola Ave. submitted by the Public Works Director was continued until the next meeting. CM-26-224 March 5, 1973 MATTERS INITIATED BY STAPF (potomat Bldg. Non-Conformance) Herbert Street, Chief Building Inspector, stated that the Fotomat Corporation had appealed the Design Review Committee's recommenda- tion several months ago and subsequently they obtained a building permit and constructed their building with the building design they had submitted originally, which does not conform to the one specified by the Council. They had been advised by their attorney to proceed with their original design, and the attorney has been in contact with the City Attorney with regard to the matter. At this point a work stop order has been issued and their attorney has asked if he should appeal the work stop order, to which the City Attorney advised that there is little liklihood the Council will change their views. Mr. Lewis explained that the company had full intentions of proceeding with the alternate design allowed, but somewhere along the way something went wrong and they were not aware of the problem until this point. Their attorney has stated that they feel this is a very regrettable situation; however, since the building is in, they are going to attempt to find legal justification for its being allowed to remain and hope the Council will not feel that this has been an intentional error on the part of management. He then asked the Council for direction in further advice as to what course of action must be taken. The Council advised that it is a matter of principle and would not be willing to allow the present building to remain. ADJOURNMENT Mayor Taylor adjourned the meeting at l2:l5 a.m. to a brief executive session to discuss appointments to the General Plan Review Committee. APPROVE ;~ylc ./ ATTEST CM-26-225 A Regular Meeting of March 12, 1973 A regular meeting of the City Council was held on March 12, 1973 in the Municipal Court Chambers, 39 South Livermore Avenue. The meeting was called to order at 8:10 p.m. with Mayor Taylor presiding. ROLL CALL: PRESENT: Councilmen Beebe, Pritchard, Futch, Miller and Mayor Taylor ABSENT: None PLEDGE OF ALLEGIANCE Mayor Taylor led the Council members as well as those present in the audience, in the Pledge of Allegiance. MINUTES On motion of Councilman Miller, seconded by Councilman Pritchard and by a 3-2 vote of the Council with Councilman Beebe and Mayor Taylor abstaining (due to absence at that meeting) the minutes for the meeting of February 26, 1973 were approved as corrected. SPECIAL ITEM (Beautification Awards) Richard Irby, Chairman of the Beautification Committee presented awards to various citizens of the community for beautification of their homes, as follows: 1383 Vancouver" Way, Louis Whittington, front yard 2167 Hampton, Robert John, front yard landscaping 1630 Alvarado, Eva Deleski, landscaping - oldest 2-story home 813 Sunset, Emile Lallement, Jr., corner lot treatment 735 Sunset, Robert Louie, corner lot treatment 1826 Railroad, Mrs. Perry Robinson, initiative to beautify surrounding area and homes 265 Elvira, Mrs. Ray Post, organizing residents of Carlton Square into a do-it-yourself park project on Murdell l48 EI Caminito, Reginald Wood, landscaping 962 Via Seville, Robert Rose, corner lot treatment l619 EI Dorado, Arthur McAlice, landscaping 405 Laguna Court, Gerald priebat, landscaping 888 Laguna Street, Carlton Corson, landscaping Award certificates for past chairman of the Beautification Committee were also given to Gary Drummond, Jr., Dale Turner and Roberta Hadley. Present officers of the Beautification Committee were introduced by Mr. Richard Irby. SPECIAL ITEM (City Employee Certificates) Mayor Taylor stated that he has the pleasure of awarding certificates to City Employees who have completed a course on operation of waste- water treatment plants. Dallas Smith and Jim Bischof were presented with these certificates. (Introduction of Scout Troop) After the presentation of awards, Mayor Taylor introduced the visiting Scout Troop #92 and their leader, who are interested in viewing govern- ment in action. CM-26-226 March 12, 1973 REPORT RE CONSOLIDATION OF LABOR RELATIONS The City Manager has reported that a proposal has been drafted for consolidated labor relations among certain public employer groups in the Valley. The employee organization which would be subject to the joint effort would be the Fire Departments in the cities of Pleasanton, Livermore and VCSD. It has been recommended that the Council adopt a resolution authorizing execution of a joint powers agreement applicable to the Fire Department. Mayor Taylor explained that there are a number of persons present who are interested in this matter and that it has been requested, by telephone this evening, that the matter be tabled so that the Fireman's Association may review the issue. On motion of Councilman Beebe, seconded by Councilman Miller and by unanimous vote of the Council, the matter was tabled, as requested. PUBLIC HEARING RE AMENDED ASSESS. TO NO. SANITARY SEWER DIST. A public hearing was held regarding the proposed amended assessment to assign the proper assessment amount to each new parcel of the Northern Sanitary Sewer Assessment District is a routine matter and at the close of the hearing the Council intends to adopt a resolution confirming the amended assessment. Since no protests either oral or written were submitted, on motion of Councilman Futch, seconded by Councilman Miller and by unanimous vote of the Council, the public hearing was closed. The City Attorney explained the new assessment procedure, and on motion of Councilman Pritchard, seconded by Councilman Beebe and by the following vote, a resolution was passed confirming the amended assessment. AYES: Councilmen Beebe, Pritchard, Futch, Miller and Mayor Taylor NOES: None RESOLUTION NO. 34-73 RESOLUTION CONFIRMING AMENDED ASSESSMENT AMENDING ASSESSMENT NO.3, NORTHERN SANITARY SEWER ASSESSMENT DISTRICT NO. 1962t;'l, CITY OF LIVERMORE, ALAMEDA COUNTY, CALIFORNIA CONSENT CALENDAR (Report from City Mgr. re Centennial Inventory Material) The City Manager has listed the material stored at the Corporation Yard which the City was not able to sell during the Centennial celebration and it is recommended that the Council adopt a motion authorizing the sale of the material at the listed prices. CM-26-227 March 12, 1973 (Res. re Water Management Plan) In accordance with a recent study session meeting regarding the topic of the water management plan, a resolution has been drafted indicating that the Council would favor consultant alternate C-I with the reservation that other alternatives may become more viable prior to the date on which implementation must take place. Councilman Miller commented that during the time the matter was discussed, Mr. Faltings was not able to make a presentation to the Council and suggested that Mr. Faltings be allowed to comment at this time, should he have anything further to add. Mr. Faltings, 1018 Via Granada, stated that his only comment would be that the Board review the two letters he has sent to the Council. He would ask that Brown and Caldwell consider the possibility of other areas rather than just Doolan Canyon for the C-I or C-2 implemen- tation. RESOLUTION NO. 35-73 A RESOLUTION RE VALLEY WATER MANAGEMENT ALTERNATIVE APPROVAL OF CONSENT CALENDAR On motion of Councilman Beebe, seconded by Councilman Pritchard and by the unanimous vote of the Council, the Consent Calendar was approved. UNFINISHED BUSINESS AND COMMUNICATIONS REPORT RE SPRINGTOWN GOLF COURSE DENSITY TRANSFER The City Attorney gave a brief report regarding the golf course density transfer which had been postponed from the meeting of March 5 in order that he might discuss the conditions of the sale with the title company officers. The City Attorney stated that the staff met with representatives of Intermark this afternoon in an attempt to resolve the density prob- lem. He explained that they were unable to come to agreement on certain basic facts but will make a recommendation after explaining what the difference of opinion is. The RS-2 District was the basis for transferring density to the trailer park which is RG-lO and occured in 1969 and there was a rezoning at that time. There was a difference of opinion between Intermark and the Planning Department as to which area the density had been transferred from and the number of units Intermark should receive credit for. The City Attorney felt that it is regretable that the minutes of the Council did not show any density transfer and nothing in the Plann- ing Commission minutes indicating which parcel the density had been taken from. He wopl4 therefore recommend that the Council accept the Planning Director's calculations that the two parcels on the north would allow an additional 30 units to be transferred to the remaining Intermark .'land and:that an additional 10 units be given to them in the essence of a compromise. In his opinion, their position is not as strong as the City's but there may be some merit to their claim. If the City is involved in litigation, it may be some time before the matter can be resolved and may prove to be very costly to the City, as well as some possibility that Intermark is right. CM-26-228 March 12, 1973 (Density Transfer - Springtown Golf Course) Councilman Futch stated that at that time he was a member of the PIa ning Commission and that they spent at least three meetings coming to a conclusion as to the density transfer and the zoning to be applied to each of Intermark's pieces of property. He felt the reason the density transfer with regard to where it was coming from was not specifically mentioned in the minutes was because each of the parcels was specifically zoned. The recommendation of the Planning Commission was that approval for higher density of the trailer park would not be given until such time as the rezoning of all their other areas had taken place. He indicated that he finds it a little unbelievable that after the many nights which were spent discussing the matter, this Council is faced with problems over the matter some three years later. The motion made by the Planning Commission was to rezone the 16.6 acres to RGIO based on density transfer, though not specifically stated, from the golf course, and the rezoning which took place at that time was consistent with that. He felt it was a mistake to set a precedent where a density transfer was allowed and then a number of years later let the developer come in and request a change and would not vote for an increase in density. He explained that it was his understanding that all the densities were taken care of at that time and that they are not entitled to additional density. Councilman Miller pointed out that this rirst letter offering sale to the City had nothing about density in it and should not be an issue with regard to sale to the City. Mr. Lewis explained that it would be his advice to avoid litigation, but if the Council wishes, they may go ahead with litigation - it is entirely up to the Council as to which course of action they prefer. Ron Countryman, representing Intermark, indicated that at the time the ISO acres was rezoned and density transfers were made, it did not include any of the golf course property. They would prefer not to get involved in litigation and they are anxious to close escrow: therefore, they would suggest that at such time as some- one has specific plans the matter be brought up at that time. They would propose that they be guaranteed 40 units with reserva- tion to make a final settlement at a later date. Mr. Musso explained the action which had taken place at the time of the rezoning and that there seems to be 30 units which they are entitled to have. Councilman Beebe moved that the City proceed with the purchase of the golf course and that the City abide by former commitments as verified by the minutes and documents that 30 units be allowed at a future date for transfer of density. If this is not agreeable he would add to the motion that the City withdraw the offer to purchase the property. Councilman Pritchard seconded the motion and stated that he would be interested to know if Intermark would be willing to accept the 30 units. Mr. Bill Older, 1524 Hollyhock, stated that problems over the golf course property with Intermark has caused the loss of a sale of a home to a potential buyer, and that the person selling this home desperately needed the sale to go through. He felt that in this case, humanity could go with the strict interpretation of the law, that he can appreciate the fact that principles are involved but would feel that in this instance a compromise would be the only fair agreement for all involved. CM-26-229 March 12, 1973 (Density Transfer - Springtown Golf Course) Mayor Taylor explained that there is no possibility that the golf course land can ever be used for housing or any other such use, and it is presumed that this is known by anyone intending to buy the land. It is zoned as a golf course and he can not see that any Council would ever change it. The motion confirms recognition of the calculations presented by the Planning Director and not the compromise as suggested by the City Attorney. The City Attorney stated that, getting back to the annexation agree- ment, Intermark is of the understanding that this is a moral commitment on the part of the City and that it has been the policy to honor commit- ments made by former Councils. Councilman Miller felt that if there had been any type of commitment for a density transfer, in addition to the areas rezoned, there would have been a demand for a contract for it at the time and as pointed out by Councilman Futch all parties were in agreement at the time and there was nothing saying that there would be any type of future density transfer, nor was there anything in the minutes saying anything about a contract for future density transfers. RECESS Mayor Taylor called for a two minute recess, after which the meeting resumed with all members of the Council present. (Continuation of Density Transfer) Mr. Countryman explained that part of the consideration of the $100,000 price for the golf course was a deed restriction between private parties, that would guarantee them the right to this acreage use (density) at some future time. Other conditions were a 90 day period for escrow close and that the golf course'would be operated and maintained for at least 12 months as a golf course after passing of title. These were not completely spelled out in their letter, nor attached, however, only because of information that it would not be considered in any way way and they were trying now to expedite this matter - it was not added at a later date. Mayor Taylor stated that it is Intermark's contention that a great deal more than 30 units are due them and as a compromise the City Attorney has suggested that 30 plus 10 more be granted. However, the motion is to allow them the 30 units, which in his opinion, is reasonable and since the City has the opportunity to buy the property at a bargain price they should be allowed the 30 units. A vote was taken on the motion which passed 3-2 with Councilmen Miller and Futch dissenting. Mr. Parness felt it was appropriate to ask the Intermark people to let the City know at the earliest possible time their response to the Council's action, so the City can proceed. He added that next week he would have prepared a financial forecast of what ownership and operation of the golf course might mean and to enlist other options that may be available to the City in the event the Council still wished to proceed. This matter was concluded later in the meeting (refer to p. 243) CUP APPLICATION - DIAMOND INTERNATIONAL This Conditional Use Permit application submitted by Diamond Inter- national Corporation for the area on the south side of First Street CM-26-230 March 12, 1973 (CUP - Diamond International Corp.) was postponed from a previous meeting for action at this time. The Planning Director explained that the zone was ID-H and the permitted uses are industrial or a hotel-restaurant would be allowed. The area is adjacent to residential on the west side. The principal issue is whether or not the City desires a lumber yard at this location. with regard to the site plan approval aspect, all items have been agreed to with the exception of one item, which has to do with the storage of materials near the fence. Mr. Musso stated that the Planning Commission concluded that the use should be permitted although an ordinance is under considera- tion that would allow a CS zone where lumber yards would be more specifically permitted, but there is not such an area established, although this had been discussed, and he listed a few sites which had been considered, which would have railroad access. Mayor Taylor asked why the Planning Commission approved the use if they considered the fact that strict application of the zoning would not allow this use. Mr. Musso replied that their feeling was that there was a need for a place for this type of use, and although the CS Zoning is in the mill, it has not been applied to any specific parcels, and the parcels which he had listed are the ones being considered for CS Zoning. Councilman Pritchard moved to accept the Planning Commission's recommendation, seconded by Councilman Futch. Councilman Miller commented that this issued had been raised at his request because the approval being considered is in violation of City policy that commercial uses stop at Tarin Bros. and was the basis for the staff's recommendation for denial. The thing that distinguishes this from a building materials yard is that it is in large part a retail use. The wishes of the company have been discussed for the most part, and when you are planning an area, the wishes of the company should not prevail. He felt the most im- portant issue was strip commercial on portola and First Street which had not been mentioned and was the reason the Council had set a policy several years ago that there would be no more com- mercial beyond Tarin Bros. He felt the effect of this commercial on the residential properties to the north and the implications for further strip commercial should be discussed before there is an approval which would set a precedent. If they want to protect the area for good light industrial uses, they should stand by their policy and this use should not be approved as there are other parcels available. His argument is that they do not approve this use at this location. Councilman Beebe remarked that he would not want this use in any of the locations which the Planning Director had mentioned because it is a large volume type business, most of which is wholesale, and he did not feel it should be in the core area of the City. Mayor Taylor expressed his views in this regard by stating that the owners of the present lumber yards in town have been told they will be required to move because their land is much more valuable for retail use involving heavy traffic. This type of open land use is generally opposed by people who plan retail uses because it is an open use and does not attract pedestrian traffic.. He added that the frontage on First Street would be rather small and there is a large landscaped strip, and compared to the permitted uses in the area, he felt it would be much more credit to the City than the restaurant which is a permitted use and was constructed without Council approval. Mr. Hutka commented that open space storage is the type of use which is presently in the area and noted that other businesses using the land do not use the fences with the wooden slats which Diamond CM-26-23l March 12, 1973 (CUP - Diamond International) intends to use and which would be more attractive than the open space method. Councilman Pritchard moved to amend the motion by striking Condi- tion 14, which failed due to lack of a second. Mr. Dirk, representative of Diamond International, stated that there are certain things to consider - one being that Diamond International has been asked to relocate and that they have no choice but to do so. They have explored other areas such as Dublin and Pleasanton and this particular property seems to meet their requirements better than any other property they have seen. He commented that he is not familiar with the other properties mentioned, which are in the area, but they have certain criteria which are imposed upon them and realize that they do not fit into any particular category such as industrial or commercial because their business is a little of each. One of their major concerns is locating near a railroad and any property without rail service would be out of the question, as it would not fill their needs. He stated that three facilities were built by Diamond Inter- national last year in California and that the minimum requirements consisted of lO acres for those facilities and that the bare minimum they could consider would be 5 acres. It is their hope that the Council might temper some of the conditions imposed by the Planning Commission - one being the height limitation of the fences. In the other areas they are allowed to stack material up to l4 feet high and within 4 feet of the fence line. They feel that this is neces- sary due to the nature of their business and the volume of inventory of materials necessary to conduct business. In view of the fact the land is only 5 acres, they need to go higher for storage because of the landscaping requirements in front. He felt that it would be next to impossible to operate with the height limitation of 6 feet. He presented an artist's rendering of the site which they feel satis- fies the requirements of the Planning Commission. He pointed out that the trees would screen the visibility of the lumber from the public right-of-way. They have relocated the store so as to blot out the back storage area. . Mayor Taylor mentioned the restriction of storage and questioned as to where most of the storage would be and expressed concern for their storing 14 ft. high bundles to the front of the property. Mr. Dirk commented that there would be no problem with limitations of storage to the rear portion of the property, which Mr. Musso noted is 205 ft. back from the street, which would be the location behind one of their buildings. Councilman Pritchard moved that Condition 14 apply only to the portion of property 205 ft. from the front property line. The motion was seconded by Councilman Beebe. Councilman Miller stated that his concern is for future property owners on either side who may wish that the Council had concurred with the recommendations of the Planning Commission. The Council voted 4-l in favor of amending the motion, with Council- man Miller dissenting. Mayor Taylor asked what the conditions might be with regard to a sing and Mr. Musso explained that there are no conditions other than that they conform with the ordinance. Mr. Musso stated that he would like to comment, for the record, that there are often problems with signs to advertise when a firm has received a CUP for retail use in an Industrial Zone. These firms generally request more signs than what is allowed, to advertise. CM-26-232 March 12, 1973 (CUP - Diamond International Corp.) At this time Mayor Taylor asked for a vote to the main motion which passed by a 4-1 vote with Councilman Miller dissenting. UNFINISHED BUSINESS AND COMMUNICATIONS REPORT RE FOTOMAT STRUCTURAL VIOLATION Mayor Taylor explained that Fotomat Corporation had been given approval for their structure with conditions specifically established with regard to the height of the roof of the structure. The building was constructed and the conditions were completely disregarded as to what had been approved. Upon discovery of this situation, the Build- ing Inspector took action to stop the job. An appeal has been made by the company to allow the structure of the roof and have sent a representative to speak on their behalf. Jim Strala, 7590 Faye Street, LaJolla, stated that the Corporation would like to convey their most sincere apology for not notifying the Council as to what occurred. He explained that there were two cases pending with regard to changes in design of the Fotomat struc- ture - one in Arizona and one in Livermore. After having met with Livermore representatives, a memo was sent out indicating that change would be made in Arizona and Livermore; unfortunately the one which should have been sent to Livermore was accidentally filed in their files. He stated that the cost to them for modification amounts to only $20-$40 and they regret that Livermore was not notified of the changes to be made, and would like to come to some type of compromise in completing the roof design. At this time they would request a meeting with an architectural committee to see if the structure would meet with their approval; if not, they plan either to remove the structure or file suit, in' order to substantiate what has already been approved by the Court as their trademark. Councilman Miller stated that he would be willing to accept the Corporation's apology for the mixup but felt that the Council should deny the appeal, and so moved. In his opinion, there are other designs franchisers may use when the community objects to their regular design. All of the franchises which have come to Livermore have been willing to cooperate and he felt that Fotomat could do the same. Councilman Futch seconded the motion. Mr. Strala agreed that cities should have the right to ask that companies blend in with any ordinances they have adopted and explained that their structure has received a variation the Corporation hopes will be acceptable to the Council. Mayor Taylor indicated that it appears that Fotomat has stated that if the Council and architectural committee agree upon any- thing other than what the Corporation has proposed they will file suit or possibly remove the structure entirely. Mr. Strala stated that there are 1500 kiosks across the country on which the roof design is the same and that any differences have been resolved in meeting with all the architectural boards they have encountered and what he is saying is that he feels the architectural committee will approve this design. Mr. Strala stated that he would agree to meet with the Design Review Committee and that the Corporation would waive suit. He would hope that the Committee and the Council would agree to their design and if not, they will undoubtedly, remove the building - they will not file suit, though in his opinion the Court would rule in their favor, CM-26-233 March l2, 1973 (Re Fotomat Violation) Mr. Strala stated that the design is an attention getter, to which Mayor Taylor explained is exactly the concern of the Council. It is their policy to stay clear of buildings which are in essence, attention getting devices. Councilman Pritchard moved that the matter be referred to the Design Review Committee, seconded by Councilman Futch, and which passed by a unanimous vote of the Council. Councilman Miller had stated prior to the motion made by Councilman Pritchard, that he would like to withdraw his motion and no vote was taken. DISCUSSION RE INTERIM ZOo ORD. As an alternate means of administering a zoning stoppage, the Planning Director has prepared a narrative method that might be considered rather than maps showing property within exclusionary bounds and maps are being prepared according to the City Council's directive. Councilman Futch moved that the Council adopt an interim ordinance including all areas north of the highway and including Planned Unit #l2, excluding the area which has been developed plus the one planned unit which has an approved map in Planning Unit #12. In addition he would add to the motion that the Council not accept any additional temporary or final maps throughout the City until the General Plan Review is complete. To clarify, he stated that he would like to exclude the Hofmann map (Tract 3321) from the study area. They have agreed to support schools to the extent the other major developers in the area have, the map has been approved, and the City really has a type of contract with them. He feels it would not be fair to include them in the interim ordinance. The motion was seconded by Councilman Beebe. Councilman Futch commented that his motion refers only to residential, and nothing more. Councilman Miller asked if Councilman Futch could split the motion into two parts to enable him to receive a unanimous vote on one part of the motion. Councilman Futch indicated that an amendment to the motion might be in order to accomplish the suggestion. Councilman Miller explained that there are parts which do not have tentative or final maps representing a specific part of the City, while others do, and it would seem to him that these are two separate parts to be considered: if there is no problem in doing this he would amend the motion. The City Attorney suggested that the Council would be better off to take care of the matter in one ordinance rather than to do it in two, as an opinion and not from a legal standpoint. Councilman Miller stated that he would like to make it clear that he would be in favor of the portion of the motion which would pro- hibit new tentative and final maps but does not agree with the other part of the motion. He further stated that it has been pointed out by a Citizens Committee that there are 1271 units about which the Council can do nothing. Since then, 100 more building permits have been issued to Mr. Elliott which equal about 1400 units which have been CM-26-234 March l2, 1973 (Interim Zoo Ord.) approved about which the Council can do nothing. These units are a drain on the City's water supply. The sewer plant, which is reportedly on the "ragged edge", has not counted these 1400 units not yet connected, and it is felt they will use the remaining half of the capacity. In his opinion there should be no further connections due to the possible problems which could arise with the sewer plant. Councilman Miller expressed concern for the reserve capacity for Intel, Sears, and other industrial enterprises the City hopes to obtain. The City Attorney has created a mechanism for the Council to follow which should provide a school connection fee in due course and seems to be the major motivating question behind the exclusion of Hofmann and Sunset. Councilman Miller added that he feels it is not reason- able, on the basis of the sewer and water conditions and on the basis of smog, to continue issuing building permits in batches of IOO on and on indicating that something will be done later. He stated that this is a critical air basin in which the EPA has stated that growth should be controlled. In his opinion the Council should stop evading the air quality issue and do something about it and now is the time. Councilman Miller felt that the motion made by Councilman Pritchard at the last meeting contained the most equities of the community the motion was that the Council put into a study area all those portions within the City limits of Livermore, except those tract maps which were accepted in their final state, as of May 2, 1972, and include in the study areas all of the RG and ~~ Zones. He would urge that the rest of the Council who voted against the motion reconsider. Councilman Pritchard moved to amend the main motion to substitute, after speaking to the matter of all unfiled tentatives and final tract maps, by referring to the minority map as provided and that all those areas in the shaded section be shown as areas to be placed in an interim zoning study area. The motion was seconded by Councilman Miller. Councilman Futch stated that one of the major problems in this community has been the lack of schools and at the present time the City has proceeded in gaining voluntary agreements from all of the major builders in the area. If the City does not allow development on maps which have received final approval, he feels there is a good possibility that these developers could withdraw their support. He stated that he is surprised that any of the Council would be willing to take such a gamble. The other major problem is that, in his opinion, the City would have a weak legal position. For these two reasons he would not be able to agree with the amendment to the motion. Councilman Pritchard felt that there could be no question of his intention to support any method for obtaining school property and facilitie, and as far as legal position is concerned he felt all property owners are treated fairly with the laws they must work with. Councilman Miller added there was a third point, and he mentioned that the sewer plant was almost in trouble and more than half of the remaining capacity is already committed by houses that have not yet been occupied, which leave nothing for industry. He felt this was adequate reason for not issuing building permits. Mayor Taylor remarked that there was one fallacy in the arguments presented by Councilman Miller and that is to assume they do not have to operate according to state laws. They have a temporary CM-26-235 March l2, 1973 (Interim Zoo Ord.) hold on the properties for a period of four months, to be extended as previously outlined on the basis that there is reasonable belief that they may be rezoned, and the use might change. He felt it was doubtful that the Council could legally keep an approved final map in this study zone, and furthermore it is not certain that there might be a change in the zoning at the end of two years. There is all kinds of doubt as to whether they could permanently stop con- struction on any properties under final map. If the motion passes, he sees it quite likely that at the end of two years, or sooner, building may proceed with the zoning slightly reduced, and maybe not, but with no guarantee there will be voluntary contribution toward the schools. There is only a remote possibility that AB l301 can be used to extract a school connection fee and he felt they would be gambling on a certain loss of about $l million in school fees against the hope of a slight reduction in density. As far as smog, he felt there would be a holding limit to the City but this would have nothing to do with density. He did not feel it was a gamble worth taking. Councilman Miller suggested that they have a prohibition on uses along the lines proposed by Councilman Pritchard and himself for four months, at the end of which time the question of water availability, and an analysis of Zone 7 technical capabilities should be available also, then they may have some better estimates of the sewer plant, and discuss the the question of smog because it is a major issue. If at the end of four months no one agrees to continue along the way he is suggesting, then it would be easy to go along with the sugges- tion of Mayor Taylor. The Council discussed the sewer plant capacity, and Mayor Taylor asked the City Attorney if they have the statutory authority to place land in a holding zone for possible change of uses. Mr. Lewis felt that if there is the capacity, the courts will say to allow permissible uses. Councilman Beebe felt they were taking a big step as they were con- sidering a general plan review of the entire unannexed property surrounding the City, which to him was the important area. He stated there has been much discussion regarding the units in the old part of the City on which there has been no pressure for development. They are actually talking only about approved maps and these de- velopers have honored their agreement with the City and School Dis- trict and are providing classrooms. If these people should be ex- cluded no one would have trust or honor in the City Council of Livermore in the future. A vote was taken on the motion to amend, which failed 2-3 with Coun- cilmen Futch, Beebe and Mayor Taylor dissenting. Councilman Miller moved to amend the motion to include the. RM and RG properties within the City, seconded by Councilman Pritchard. . Councilman Miller remarked that in the opinion of some, those were subject to possible density adjustment and did not have the final map problem that Mayor Taylor was concerned about, as none of those properties will pay a school fee at this point in time. He felt this would reduce the number of lots available for building which could be a drain on our water and sewer plant, etc. This could in- clude anything larger than a fourplex. Mayor Taylor reminded the Council that they had voted last week to exclude property before them for a federally subsidized, moderate income housing project, subject to the availability of water. CM-26-236 March 12, 1973 (Interim Zoo Ord.) A vote was taken on the amendment which failed 2-3 with Councilmen Futch, Beebe and Mayor Taylor dissenting. Councilman Miller moved the same motion except that they exclude the aGO Property (Nelson), and this motion was seconded by Council- man Pritchard. Mayor Taylor summarized the motion as not to allow multiples larger than a fourplex, excluding the OGO property, which is a tem- porary holding zone in case rezoning should occur in the meantime. He did not feel that the general plan review would address itself to the details of lot by lot zoning in the old portion of town. Mayor Taylor stated that he feels the Council's concern is not with the small developments but with the large complexes such as K&B out on East Avenue - they do not want a large development to occur where a General Plan change is really going to change things. Councilman Miller pointed out that in the past there has been a proposal to decrease the density of multiples which he feels is a matter to be considered and another consideration is that all the little parcels add up to a lot of units, as pointed out by the ad hoc committee. At this time Mayor Taylor asked for a vote to amend the motion which passed 4-1 with Councilman Beebe dissenting. Councilman Miller mentioned that the proposed interim ordinance was a growth control ordinance and that the report explaining the ordinance contained certain findings. He stated that he would like to include the findings about smog conditions, which he read to the Council. After Councilman Miller read the smog con- ditions the Council discussed the possibility of including them as a part of the findings. Councilman Miller moved that the conditions be included in the findings, seconded by Councilman Futch. After the motion was made there was discussion about what changes should be made with regard to the language of the conditions to be included. Councilman Miller stated a portion of the language should read, "because air pollution exceeds the upper limit of federal standa:i::'dsll. The City Attorney pointed out that an interim ordinance will be adopted immediately - that there will not be a second reading, and it is necessary to get the matter settled at this time. Councilman Miller stated that he would like to add the conditions ~e had previously listed to what the City Attorney already has, ~and in particular, because our air pollution exceeds the upper limit of federal standards set on health grounds many days a year (28 in 1972) because the local contribution is a substantial one in proportion to the population and becuase the air quality considerations may cause large scale changes in holding capacity, growth rate and population distribution which factors will be determi ed by the General Plan now under review and which will be implemented by future residential zoning and rezoning considerations in these various areas./))l '. ,I \./~t-. Iv' CM-26-237 '. , March l2, 1973 (Interim Zoo Ord) Mayor Taylor asked for a vote on the main motion which passed by the unanimous vote of the Council. The City Attorney stated that he would like the Council to see a copy of the final draft of the interim ordinance before it is adopted. COMMUNICATION RE BOY SCOUT GOV. WEEK A letter was received from Glen Tirsell regarding Boy Scout Government Week and thanking the Council for spending time with the boys during the week and at the Council meeting. He also asked that the Council convey their thanks to the rest of the City officials who partici- pated. COMMUNICATION RE QUIET LAKE ASPECT - DEL VALLE A letter was received from the General Manager of the East Bay Regional Park District with regard to the Council's concern for a quiet lake aspect at Del Valle Reservoir. The District has indicated that the existing quiet lake policy is a valid lake use plan for the Reservoir and will continue with their present policy. COMMUNICATION RE GENERAL REVENUE SHARING A letter was received from Fortney H. Stark, Jr., Congressman, which pertained to general revenue sharing written by the office of the Secretary of the Treasury, in response to questions by the Council. COMMUNICATION RE VALLEY GROvlTH Steven K. Ham, 502 Adelle Street has written to the Council with comments regarding valley growth. COMMUNICATION RE TRACK RELOCATION & EXT. OF BART The American Taxpayers Union, Local No. lIS, has written to the Council indicating that relocation of the Southern Pacific tracks beside the Western Pacific railroad is premature due to the future plans for the extension of BART. REPORT RE CROSSWINDS RESTAURANT SIGN The City Manager explained that the matter of the Crosswinds sign application had been postponed from a previous meeting due to the lack of a structural plan showing the dimensions for the proposed highway sign, whcih the Council now has in their possession. Councilman Miller stated that there are three issues to be discussed: I) Whether or not there should be a sign - the Beautification Com- mittee has suggested that it be done away with. 2) Where the sign should be located. 3) What conditions should be imposed. Councilman Miller stated that he would prefer no sign, but would have toa9ree that some type of freestanding, sign ~hould be allowed. ~ ~ ~n C!-iJ--CL-Y~ 'f~f -&.t{!aL.--,a24<<U2/-<- /+7ttL, t-k~'~/()~~ it- r . CM-26-238 March 12, 1973 (Re Crosswinds Sign) Councilman Miller stated that his objection to the sign is that it is to be placed in front of the Livermore sign and that he feels an advertising sign should not be the first sign one sees when enter- ing a city. He indicated that he would be in favor of a change in location for the Livermore sign, and so moved. Councilman Beebe mentioned the possibility of placing the restaurant sign between the present Livermore sign and the freeway which would eliminate moving the Livermore sign, which Councilman Miller stated he would agree with. Mr. Lee explained that the typography of the land dictates where a sign should go and determines visibility of a sign. There was no second to Councilman Miller's motion to relocate the Livermore sign so he moved that the Council approve the sign at the location suggested by the staff, but 12 ft. high and no white stripes on the support. Councilman Pritchard seconded the motion. Councilman Miller had explained that the motion for a l2 ft. height was a compromise of the IS ft. and lO ft. heights proposed by the staff. The City Manager indicated that a height lower than their proposed 22 ft. would be a mistake due to the proportions of the sign and that the reduction, even to 18 ft. high would detract from the design. Tim Cody, 1224 Rincon Avenue, Vice Chairman of the Beautification Committee, explained that the Committee was asked to review the design without any dimensions and came to the conclusion that they stand against any commercial sign on US 580 and would urge the Counci to consider the recommendation of the Beautification Committee that a sign, in addition to the green sign provided by the state indicatin food, is unnecessary. Mayor Taylor explained that the Council made a decision to allow a sign quite some time ago and that the Beautification Committee had been asked to review the design of the sign. Rick Hubbell, 659 Tina Way, representing the Crosswinds Restaurant, felt that a 12 ft. high sign would not be an adequate height for giving highway traffic enough information or information soon enough for them to make a decision to exit the freeway. Mayor Taylor asked for a vote to the motion which passed 4-1 with Councilman Beebe dissenting. Mayor Taylor suggested that if the 12 ft. height creates a sign which is out of proportion, another design should be submitted to the Design Review Committee. REPORT RE "I" STREET PARKING LOT TIME ZONE The Public Works Director has reported that a petition has been received from 21 merchants and customers in the vicinity of the "I" Street Parking lot, to change the current parking limit from 1 hour to 2 hours. After a survey, the staff recommends no change. Councilman Beebe moved that the parking restrictions remain the same, seconded by Councilman Pritchard and which passed 4-1 with Council- man Miller dissenting. CM-26-239 March l2, 1973 REPORT RE INTERSECTION OF MURRIETA & PORTOLA The Public Works Director reported that in response to a request by Ray Faltings to consider a three-way stop at Murrieta Boulevard and Portola Avenue, the staff conducted a traffic survey on the intersection. Based on the traffic counts and no reported accidents in 1972, the staff has recommended that there should not be any change in traffic signing at this time. Councilman Pritchard moved that the Council accept the staff's recommendation for no change at the intersection, seconded by Councilman Miller and by a unanimous vote of the Council. REPORT RE VALLEY YOUTH SERVICES COUNCIL The City Manager reported that the City has received the first allocation for our youth services center and that operations are scheduled to begin on April l. The first grant (one year) approxi- mates $45,000 and includes all costs associated with the program. Mr. Parness stated that an agreement has been negotiated with the City of Pleasanton, who will be co-operators of the new center. The City has received a number of applications for the Director, screening was done and panel interviews were conducted, reference checks were made, and the City of Pleasanton was also a part of this process. A conclusion has been reached by the staff and a recommendation was made to the Council to confirm selection of Mike Petrillo for the post of Executive Director. If the Council wishes, the action to be taken is to adopt a resolu- tion authorizing execution of the joint powers agreement and a motion confirming the appointment of Mr. Petrillo. Councilman Pritchard moved to accept the City Manager's recommendation, seconded by Councilman Futch, and which passed by the unanimous vote of the Council. RESOLUTION NO. 36-73 A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT (Joint Powers Agreement - Valley Youth Services Council) REPORT RE NORTHFRONT ROAD ANNEXATION AND ASSESSMENT DIST. The City Manager reported that an inquiry was made by a property owner located in the vicinity of Northfront Road, east of Vasco Road, as to possible formation of an assessment district for sewer and domestic water line extensions. However, all of the property is unincoporated and the City was without jurisdiction. It wasroggested that the annexation of the applican't property to the City be done and then the Board of Supervisors be petitioned to grant jurisdiction to the City for an assessment district formation. The staff has recommended that the Council adopt a motion accept- ing the application for annexation, dated February 24, 1973, from Wm. Busick, et ux, and instruct that it be transmitted to the Planning Commission and Local Agency Formation Commission for report. Councilman Pritchard moved to accept the City Manager's recom- mendation, subject to the annexation agreement, seconded by Councilman Miller, and which passed by the unanimous vote of the Council. CM-26-240 .i:'1arch 12, 1973 REPORT RE LOCAL LIBRARY MANAGE~mNT SYSTEMS The Library Board has reported that with regard to the proposal for legislation to amend the State Education Code pertaining to the organization of municipal libraries, they find that they cannot comment until they have been informed as to the specifics, and would like to get a more detailed study of the proposal. Councilman Pritchard stated that in light of the confusion and not understanding the full implications of the proposal, he would move that the Council table the matter, seconded by Councilman Futch, and which passed by the unanimous vote of the Council. P. C. REPORT RE RECLASS. FROM M-I (Nissen) The Planning Commission reported on the County referral of C. G. and A. Nissen application for reclassification from M-l District for three parcels located on the west side of Vasco Road, between the railroad tracks and adjacent to the City limits. The Planning Commission has recommended that the staff report recommending that subject parcel be rezoned to a heavy industrial zoning classification be transmitted to the County Planning Commission. On,'~motion of Councilman Miller, seconded by Councilman Pritchard and by the unanimous vote of the Council, the Planning Commission's recommendation was approved. MUNI CODE AMENDMENT RE DOG LICENSING On motion of Councilman Beebe, seconded by Councilman Pritchard and by the unanimous vote of the Council, the ordinance amending the municipal code pertaining to dog licensing, was introduced and read by title only. MUNI CODE ~mNDMENT RE SEWER CONNECTION FEE On motion of Councilman Miller, seconded by Councilman Futch and by the unanimous vote of the Council, the Municipal Code amendment to provide a change in sewer connection charges was adopted. ORDINANCE NO. BIO AN ORDINANCE &~ENDING CHAPTER 12, RELATING TO LICENSES, OF THE LIVERMORE CITY CODE, 1959, BY INCLUDING IN ARTICLE I THEREOF, RELATING TO LICENSES: GENERAL, SECTIONS 12.28 THROUGH 12.33 CONTAINED IN SAID CHAPTER 12 AS IT EXISTED ON THE 16th DAY OF JANUARY, 1973, AND BY RENUMBER- ING THE SECTIONS CONTAINED IN ARTICLE II, RE- LATING TO LICENSES: SPECIAL DISCUSSION RE CIVIC CENTER EXCAVATION (Piombo) The report regarding the excavation of the Civic Center site had been removed from the Consent Calendar for discussion by the Counci: CM-26-241 March 12, 1973 (Civic Center Site) Councilman Futch stated that he has received a telephone call from someone who is concerned with the recycling center, now located at the excavation site, and who wonders where it will be located. Mayor Taylor explained that the recycling center has nothing to do with the report that the Council has been asked to accept the grading which has been done there and the only thing involved at this time. On motion of Councilman Futch, seconded by Councilman Miller, and by unanimous vote of the Council, the grading done by Piombo Construction at the site as per contract was accepted. Notice of Executive Session i ~." Mayor Taylor mentioned that the Council would need to attend a brief executive session after the meeting to discuss appoint- ments to be made to the General Plan Review Committee, the Beautification Committee and Library Committee. . I, Report re Golf Course Sale (Intermark) The City Manager stated that Mr. Countryman, representing Inter- mark, Inc. has requested that the Council come to a decision at this time with regard to the administrative and financial feasi- bility of proceeding with the consummation of purchase of the Springtown Golf Course. The City Manager has prepared a report which has been finished just this afternoon, concerning the matter, and would like to have had time for he and the staff to analyze the report. He indicated that the report has been tallied, has reviewed it briefly, and made copies for the Council in the event it would be brought up at the meeting. He stated that the financial tabulations were conservative and also men- tioned that if the land were used as open space rather than a golf course, the cost to the City would be considerably more - approximately $55,000 a year. Councilman Miller questioned the terms of the contract which states that the City has until the 3lst of March, but Mr. Parness indicated that Intermark wanted to have the sale completed by March I, 1973, and they are waiting for completion of the deadline. Councilman Miller felt the report should require a reasonable amount of consideration. The City Attorney explained that the' staff is of the assumption that the Council intends to purchase the property as a golf course and if there are second thougl1:s'they should be expressed at this time, as Mr. CountrYman has indicated that they are waiting for a decision and want the matter resolved. The Council discussed a golf course versus park land and costs to the City. Councilman Miller moved to continue the matter for one week, which died for lack of a second. Mr. Countryman stated that he feels they are not concerned with the fact that the City is now stating that they must consider the operations before close of escrow. He has been directed to get a decision from the Council tonight and proceed with the close of escrow. CM-26-242 Barch 12, 1973 (Golf Course-Springtown) Councilman Pritchard moved to proceed with the closing of the escrow, seconded by Councilman Futch and which passed by the unanimous vote of the Council. 11ATTERS INITIATED BY THE STAFF (City Attorney's Last Meeting) The City Attorney stated that this will be his last meeting with _the Council as he will become the new Judge for Livermore and that it has been a pleasure to work with the Council and to serve the City. " ~iATTERS INITIATED BY THE COUNCIL (Re City Hiring Policy) Councilman Beebe stated that he would like give priority, in their hiring process, to employees of Lawrence Radiation Laboratory who have been laid off of work. to see that the City the highly recommended and Sandia Laboratory Mr. Parness indicated that the City makes every effort to do this. (Re Gillice Property) Councilman Miller stated that he would like to know something about the state of the Gillice property and Mr. Lewis explained that he checked with the title company involved and it appears that examina- tion of the file reveals that it is in good order and will give further information to the City tomorrow. The title company has indicated that they have taken care of everything and the City Attorney stated that he would not presume this is erroneous informa- tion until more is known. (Re Pinball Machines) Councilman Pritchard asked that the staff be directed to check with other entities as to their ordinances. regarding pinball machines and it has been brought to his attention that there is a problem lately with students cutting school to play pinball machines. It seems to be a juvenile problem the City should help curb. ADJOURNMENT At this time Mayor Taylor adjourned the meeting to a brief execu- ::::o::SSi~ss~~~ntioned' at 12:15 a.m. ATTEscJ~i{:;L 1ve more, Cal1forn1a CM-26-243 Regular Meeting of March 19, 1973 A regular meeting of the City Council was held on March 19, 1973, in the Municipal Court Chambers, 39 South Livermore Avenue. The meeting was called to order at 8:10 p.m. with Mayor Taylor pre- siding. ROLL CALL PRESENT: Councilmen Beebe, Pritchard, Futch, Miller and Mayor Taylor ABSENT: None PLEDGE OF ALLEGIANCE Mayor Taylor led the Council members as well as those present in the audience, in the Pledge of Allegiance. MINUTES On motion of Councilman Futch, seconded by Councilman Pritchard and by the unanimous vote of the Council, the minutes for the meeting of March 5, 1973 were approved as submitted. OPEN FORUM (Re Purchase of Springtown Golf Course) Mr. Bill Older, 1524 Hollyhock, stated that he has been requested by the residents of Springtown to express his and their attitude to the City of Livermore and the Council for the fair, dispassionate and equitable attitude they have displayed in the acquisition of the golf course property and that they will cooperate in any way they can to see that the City is happy with the choice they have made. CONSENT CALENDAR (Res. Appointing Mem- ber to Library Board) RESOLUTION NO. 37-73 APPOINTMENT OF MARY ELLEN LUDEMANN TO THE LIBRARY BOARD (Res. Denying Claim) RESOLUTION NO. 38-73 A RESOLUTION DENYING THE CLAIM OF RONALD HOFFMAN AND CATHERINE HOFFMAN FOR INJURIES (Departmental Reports) Departmental reports were received as follows: Alameda County Mosquito Abatement District - January Airport Activity - February CM-26_244 March 19, 1973 (Departmental Reports) Building Inspection Department - February Municipal Court - Januarv Police Department - February Water Reserves and Rationing Status - February Water Reclamation Plant - February (Minutes of Various Boards and Commissions) Minutes were received from the Beautification Committee for their meeting of February 7, 1973. Minutes were submitted by the Planning Commission for their meeting of March 6, 1973. (Payroll and Claims) There were 177 claims in the amount of $246,030.07 and 250 payroll warrants dated March 16, 1973, in the amount of $63,084.63, for a total of $309,114.70. Councilman Beebe stated that he would abstain from Warrant No. 5550 for his usual reasons. APPROVAL OF CONSENT CALENDAR On motion of Councilman Miller, seconded by Councilman Beebe and by a unanimous vote of the Council, the Consent Calendar was approved. COMHUNICATIONS AND UNFINISHED BUSINESS (Communication re Restaurant Devices) A letter was received from the Alameda County Health Care Services in response to an inquiry with regard to vaporizers or foggers used in restaurants. They have indicated that they do not object to pyrethrum being used to spray corners or baseboards but are concerned with the automatic vaporizer or fogger which continually emits this material into the air. The Federal Food and Drug Administration has banned the use of pyrethrum compounds near food preparation as of December 9, 1970. (Communication from Livermore Rodeo Assn.) In the past, the Council has matched the amount of money given by the Livermore Rodeo Association towards the Rodeo Parade. This year the Association is contributing $1,250 and they have written to the Council asking that they also contribute $1,250 for the 1973 Rodeo Parade. The City Manager stated that for the past two or three years the City has usually contributed the same amount as the Jaycees up to $1,500. Councilman Beebe moved that the Council approve matching funds of up to $1,250 for the Rodeo Parade, seconded by Councilman Pritchard and which passed by the unanimous vote of the Council. CM-26-245 March 19'/1973 (Report re Consoli- dated Labor Relations) A proposal has been drafted for consolidated labor relations negotia- tions among certain public employer groups in the Valley, which include Livermore, Pleasanton and VCSD. The employee organization that would be subject to the joint effort would be the Fire Departments in each of the jurisdictions. The matter was postponed from the last meeting to allow the Fire Department Employee Organization an opportunity to review the pro- posal and respond. The City Manager explained the reasons for drafting the proposal which includes the purpose of discussing wages, hours and condi- tions of employment. The staff has recommended that the Council adopt a resolution authorizing execution of a joint powers agree- ment between our City, the City of Pleasanton and VCSD which would establish an official and legally constituted agency for the dele- gated responsibility of conducting labor relations negotiations with the Firemen's Organizations on a joint or consolidated basis. It is felt that both management and the employee groups will serve to gain over the long run. Councilman Pritchard moved that the recommendation be approved, seconded by Councilman Futch. Joe Georgis, 251 Clarke Avenue, President of the Fireman's Associa- tion, stated that he would like to read, for the record, his letter of opposition by the Association and the reasons for taking the position. The letter indicated that they are concerned for the implementation of bargaining without adequate consultation of the employee organizations involved. The adoption of the joint powers agreement in no way compells the employee organizations to bargain on a collective basis, as they are not a party to the agree- ment. They have requested that the Council delay the implementation of any multi-employer bargaining until some future date after which there has been a full exchange of views and opinions between repre- sentatives of the various fire fighters organizations and the public agencies involved in the proposed joint powers agreement. Gerald Stevenson, representing the California State Fireman's Associa- tion, read a letter from the General Manager of the Association which he indicated would be left with the staff for their review. The City Manager stated that he would welcome comments from the Legislative Counsel as to legal content of the agreement and in the event it is declared to be illegally constituted, it will have to be re-evaluated by his office and the Council. However, he has been assured that it is properly drafted and falls within the legal purview of Municipal Management. He indicated that this will not be instituted immediately, but is a managerial mechanism to be used over the next several months in discussing labor relations and sees no reason for continuing it for another week to allow the Fireman's Associa- tion a better understanding of it. There has not been a request from the employee groups for a meeting or interpretation of any of the provisions during the past week and the staff cannot see the need for continuing formal adoption of the mechanism. Mayor Taylor explained that the matter is not involved with rules and regulations but that the Council will be delegating authority to the City Manager to negotiate with other cities. He mentioned that, if the Council wishes, they could hire an outside firm to work out negotiations. He felt there was no need for consternation on the part of the employee groups and can see no problem with the proposal. CM-26-246 Harch 19, 1973 (Re Consolidated Labor Relations) Mayor Taylor stated that he would like to add to the motion that it is contingent on it being legal in every respect. The City Manager stated that if it is found to be illegal, the Council would merely take action to dissolve the Agreement. Mr. Georgis explained that Pleasanton has stated that they will refuse to meet with Dublin and Livermore and that it is felt the agreement should not be adopted for this year's negotiations - next year may be an entirely different picture. Councilman !1iller commented that he can see no urgency in adopting the agreement if a one or two week delay is requested - however, if they are asking for a year delay, that's a different matter. The City Manager stated that even though it has been stated the agreement will not be instituted for possibly a month, it does not mean that activities under its coverage will not begin im- mediately. If the Council and the other two agencies will adopt this method, preparation of negotiating data materials may commence. Ted Slade, Local No. 188S, Dublin, felt that the fire stations involved do not have enough manpower to allow several men to leave the station to attend negotiation meetings held outside their jurisdictions. Mr. Georgis stated that they will bargain with any agency the Council choses, but cannot speak for Pleasanton or Dublin and to try to organize all three into one package is premature for this year. Mayor Taylor felt the intent is not to lump all three entities into one insurance plan, etc. and that this should be no different than negotiating with any other agency. Mayor Taylor asked for a roll called vote to the motion which passed as follows: AYES: Councilmen Beebe, Pritchard, Futch, Miller and Mayor Taylor NOES: None RESOLUTION NO. 40-73 A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT (Joint Powers Agreement - Labor Relations Consolidated Bargaining) REPORT RE TRAFFIC AT MURRIETA AND OLIVINA The Public Works Director reported that a survey of traffic warrants at the intersection of Murrieta and Olivina indicated that a traffic signal was not warranted; however, that particular intersection is high on the priority list and should be installed possibly this coming fiscal year or possibly the one after. Councilman Futch commented that it was his understanding that a citizen of the community had requested that the matter be put on the agenda for discussion, as she works and is not able to be at the meeting at the time of the Open Forum. The Council requested that the matter be discussed later in the meeting to allow her to speak to the Council about the matter. C!v1-26-247 March 19, 1973 REPORT RE DOMESTIC WATER SUPPLY Mayor Taylor explained that a City Ordinance has been enacted as of November of 1971 to set a limit of 1500 building permits due to a forecasted water shortage. The City has been faced with a law suit attacking the reasonableness of the Ordinance and has been advised by our attorney that the Council should review, periodically, the water supply situation. At this time the City is reviewing the water situation and it is felt better projections can be made. The supply is the only matter being considered, and not as to whether more permits will be issued. The Council also has requested that a report be solicited from Zone 7 as to the current status of the domestic water supply and its forecasted availability and representatives of Zone 7 have planned to speak to the Council. The matter has additional significance, in view of the fact that there are three pending applications for residential building permits, and are as follows: I. OGO Associates - 97 RG-IO dwelling units 2. Hofmann Company - l76 RS-3 dwelling units (Tract 3321) 3. Sunset Development Company - 210 dwelling units (Tract 3407) ~ir. Lee stated that Zone 7 has indicated that they will be able to meet our water delivery schedules (projected over a five year period of what the water demand will be). The projection is made every year and updated and extended one additional year. The last one was done last fall and from this it has been indicated that Zone 7 can meet the schedules. The projection also includes the peak day demands as well as demands for the month. Based on the report from Zone 7, Mr. Lee has reported that the City can continue with a reasonable number of building permits being issued and stay within the water supply curve. The most critical time will be the summer of 1974: thereafter, the new facilities will be constructed and there will no longer be a problem. The question seems to be how Zone 7 intends to meet the increased flows. Mr. Lee stated that it was his estimate that there was an outstanding 460 active permits that would be connected in due time which would increase the total to 13,337 permits and would require a peak demand of approximately 15.2 million gallons, per day. It is assumed that this would come about towards the end of 1973 when all the 13,337 permits are in operation. At the time this was estimated, based on the water supply curve, Zone 7 indicated that there would be 16.2 million gallons per day by the end of 1973. During the summer of 1973 there will be l6.1 million gallons available and during the summer of 1974 there will be 17.2 million gallons. Mr. Mun Mar, representative of Zone 7, explained that the original plant was designed for a nominal capacity of 6 million gallons per day with a peaking capacity of 7-1/2. There have been many modifica- tions to the system such as improvement of the filter system and use of equipment in the process of the treatment to settle out the settleable solids at a much faster rate. The improvements have been going on since 1969 and it is felt that the last improvement should take care of the hydraulic constraints in the system, which is water being dis- charged from a flash mix to a reaction well that agitates all the chemicals and in the past, air has been getting into the line causing a constraint in the system. An air vent has been installed to take care of this problem. Also, the sedementation tank will be back in operation within a week. CM-26-248 I"1arch 19, 1973 (Zone 7 Report) In about two weeks they should know how effective the remedial work has been. They feel this is the last item that can be done to maximize the capacity of the plant without real major improve- ments. On the basis of their calculations, they feel on a maximum day basis they can put out IO million gallons in a 24-hour period. The estimated maximum day based on the delivery schedules requested by the City, California Water and Veteran's Hospital adds up to 10.6 million gallons from the Zone 7 system this summer. They feel they can meet the additional .6 out of storage because they have a 2 million gallon reservoir at the end of their treat- ment plant system. He added that the schedules also project the 1974 estimates and the total peak day,which normally occurs in one day during the maximum month, adds up to ll.7. This is the critical year the Zone is faced with because by the end of 1974 the Del Valle treatment plant should be installed and also the connecting pipelines. They have made an analysis of this problem and feel that if growth were to materialize in the Livermore area and the peak day demand does exist, then at the end of this summer they could assess the whole situation and possibly renovate some wells to get the peaking capacity necessary for the one day. One thing to bear in mind is that there is reservoir capacity that might be utilized during the maximum day, and following that the storage can be made up out of available production capacity. Mayor Taylor asked if the IO million gallons per day plant output limit and 10.6 demand for the summer of 1973 included any reference to well production, and Mr. Mar stated that anything in excess of this amount would be met by Cal Water's well. Councilman !1iller questioned if the present output wasn't 9 million gallons per day, and Mr. Har replied they have not had the opportunity to go beyond that prior to this time but feel they may come to this figure this summer, but he added one thing to bear in mind is that estimates on peak day demand and what actually occurs are two dif- ferent things. For example, they ran some data on 5-day peak periods for the last five years to get an indication of what the actual is compared to the estimate and in 1972 if they add up their peak day demands in the Livermore area requested on the delivery schedule, it came to about 9.6 and they actually put out 8.6 million gallons, which was the actual demand, The demand is influenced by all kinds of variables such as temperature, etc. Councilman Pritchard what would happen if there were four days of peak need, and it was necessary to draw .6 million gallons per day from the storage tank as there would only be 3 l/3 days capacity in the storage tank, and Mr. Mar stated he could not answer that as they have never had that experience in the past. He referred to a chart which he gave to the Council that showed the Cal Water production amount and Zone 7 water treatment plant amount and total of the combines systems, together with the maximum temperature during the hottest period which occurred from July II to 17 in 1972. He pointed out that on July 14, the maximum demand was l5.1 from both systems from which Zone 7 produced 8.6l and Cal Water 6.49 million gallons; the following day there was a drop in demand of 1/2 million and the next day another I million gallons. In their experience record in 1971 on August 9 the total use was 13.16, on August 10, it was 13.14 but the following day was 10.6, so in the last five year period there has never been more than a two day period of peak demand, and then a drop on the third day. Councilman Futch asked what assurance there is that they can meet the construction schedule and if it would be in operation by next summer, and Hr. :lar replied that it would not be in operation by next summer. They plan to assess what happens this summer in terms of actual growth and demands during the summer months and evaluate effectiveness of the last part of the improvements they can make at their own plant and evaluate Cal Water's system CH-26-249 March 19, 1973 (Zone 7 Report) because they have produced in prior years well above their 5 million gallons per day capacity from their wells, and they do want to eval- uate the effectiveness of the booster pump station that was recently installed into the City's system. In prior years the City was peaking off the Zone 7 system, and this year with the booster pump station, he thought the City would be able to utilize the reservoir storage much more effectively. For example, last year the peak day demand by the City from their system amounted to over 2 mgd. Now with the booster pump, and utilization of the reservoir more effectively, the City's peak day demand will probably be cut back to 1.6 mgd. Mayor Taylor asked what the basis was for the demand study for the summer of 1974, and Mr. Mar stated that based on the City's estimated consumption of 250 million gallons, plus Cal Water's of l,615 million gallons demanded from the Zone, the projection would be roughly 10%. Mayor Taylor stated the question that they must determine is how many more building permits, if any, they can grant without having rationing of water in the City this summer and then again next summer. He summed up that the calculations quoted by Mr. Mar were based on what is known about their plant capability and the demand figures come from customers. Mr. Mar remarked that they plan accordingly with respect to their ability to produce and deliver water as the customers request. Several years ago they indicated at the time they approved delivery schedules that they anticipated problems in the near future in terms of their ability to meet the projections. If growth were to materialize as projected on the delivery schedules, the Zone would have to act accordingly with respect to what they might do. The alternative for 1974 is renovation of some existing wells, which they had preliminar- ily looked into, and is feasible, and a secondary alternative would be to build a new well near their pipeline to meet the additional I mgd capacity. Councilman Miller stated it was his understanding this was the propos- al, provided they did not get Project 2, and Mr. Mar stated it would depend on the cost and what benefits could be achieved if they had the additional well production capability. Councilman Beebe remarked that Zone 7, under Project 2, had proposed some capital improvements of the present filtering plant and asked what is being done. Mr. Mar stated they had considered proceeding with the construction of a settling well, and if Project 2 did not obtain voter approval they would proceed with additional improvements at the existing plant which could comprise renovation of some wells or construction of a new well and subsequently it would be followed by the construction of a sedimentation basin which would give them a little more output. Councilman Miller commented that apparently there was a difference of opinion because he had heard the Zone expected l/2 million gallons per day more rather than one million. Mr. Mar stated he was presenting the staff's position and the same data had been reported to their Board at their last meeting in terms of the approach that the Zone might adopt with regard to the critical period in 1974. CM-26-250 r.1.arch 19, 1973 (Zone 7 Report) Councilman Miller remarked that there is substantial discrepancy in the number of services projected and the number of permits that have been issued, and he felt that the discrepancy was so great that if these are multiplie by the 1200 gpd, which is the criterion of the ordinance, there would not be enough water this summer, and certainly not by 1974. This implies that they should take a second look at the number of units and what the demand will really be based on their present commitments. He would urge that the staff be directed to make some calculations and he would be happy to supply the numbers he has for this. Councilman Beebe agreed that this would be very prudent as they had initiated the water rationing ordinance, and they are now taking testimony to verify if the condition is the same or if there has been a radical change. The rationing ordinance was done on the basis of figures provided by the Public Works Director, and he felt they should ask him to give an actual figure on his projections. Mr. Lee stated that the report he had submitted on February 2 was based on the numbers of meters in service at that time, both in the City's and Cal Water's system, and their projection of 460 meters yet to be installed was based on staff work on the number of houses that did not have meters. An actual count was not made, but the department had made an analysis and felt that 460 was a rea- sonable number of those still not connected. This gave a total number of 13,300 approximate units they expected to be in service sometime in 1973 which projection is actually beyond this summer. The difference between that figure and the available water will allow a buffer of some 670 units. Mayor Taylor felt they had the supply curve as far as Zone 7 is concerned, however they do not have Cal Water's capability, which is also part of the supply picture. J.~r. Lee commented that Cal Water's supply schedule indicated they would be able to provide the City with 10.2 million gallons, plus 5.9 or 16.1 which he had presented in his report. Councilman Futch moved that the matter be continued until such time as the staff submits a report and they have information based on the increased capacity - until April 9; motion was se- conded by Councilman Miller and approved unanimously. REPORT RE MOBAT TIRE BENEFIT DISTRICT The City Manager explained that this matter was requested to be placed on the agenda and concerns the improvement to a given piece of property in the industrial sector dating back to 1966 wherein this small industrial plant location was established and by virtue of a sewer connection agreement a waterline installation was authorized to be paid for by the applicant which was done - a 12-inch line was installed and paid for by Mr. Christman. Sub- sequently, a request was received by the City to add to that front location and in the interim period studies were conducted and a conclusion was reached about supplementary type of public works installations, road improvements and storm drainage needs. He further explained that a supplement agreement was drafted in 1969 providing for storm drainage installation and the financial commitment of the Mobat property developer was for financial contri- bution to this system in the amount of $7,500 however it was agreed that the payment of this sum was not necessary at the time since the balance of the system was not forthcoming. It was stated that CM-26-251 March 19, 1973 (Mobat Tire Benefit District) in the event any type of benefit district payments from whatever source receivable by the City would be an obligation against the pledged $7,500, as part of the agreement. He commented that this did happen when there was a connection to the water line and the connector paid almost $2,500 for connection privileges. This is the point of dispute - the agreement technically states that any money received from such sources be retained by the City as a credit against the pledged $7,500 which is the financial obligation of the original developer. The developer argues that he was ready and willing to put in the storm drainage system but was not allowed to do so by the City, as the intervening section was not available. The developer feels that since he was able to pay the $7,500, ini- tially, this amount is due him and that it is inequitable for the City to retain the $2,500. Mr. Chrisman met with the City Manager and the City feels that the only requirement at this time is the assur- ance that Mr. Christman will pay the $7,500 when the entire system is to be installed, and Mr. Christman has agreed that the requisite is equitable, and plans to provide this type of surety. If this agreement is satisfactory, the $2,500 should be paid to Mr. Christman. It was suggested that the matter be put over until legal counsel is available to the City. Councilman Beebe moved that the matter be continued for one week, seconded by Councilman Pritchard, and which passed by the unanimous vote of the Council. REPORT RE OLIVINA - MURRIETA INTERSECTION The Council returned to the item concerning the Olivina, Murrieta intersection which had been mentioned earlier in the meeting, dur- ing which time a citizen of the community had wished to speak and was not present. Jean ~1arch, l26 Albatross Avenue, expressed concern for the children crossing at the intersection stating that cars trying to cross the intersection are using the children as shields and that it is a very dangerous intersection. If the intersection does not warrant a light at this time, she would suggest the City install a 4-way stop. She stated that there have been a number of fender benders at that spot in addition to one child being struck by one or two cars and severely injured. Mr. Lee felt that a 4-way stop would be inconvenient for those travel- ing along Murrieta and that it might not help the traffic problem to any great extent. Also, he commented that it is his understanding that the child who was hit was not hit during the time the crossing guard was there and that he ran across the street, during which time he was hit. The Council discussed the matter with regard to extension of the hours of the crossing guard or possibly reducing the speed limit. Mrs. March stated that, in her opinion, there should be an indica- tion that motorists are approaching a school crossing and that there are no signs giving any type of warning, to which Mr. Lee explained that the state requires the crossing to be within a certain distance from the school before the crossing is posted. The staff was directed to check into the matter and report to the Council at a later date. CM-26-252 March 19, 1973 REPORT RE PROPOSED HISTORICAL PHOTOGRAPHY The City Manager reported that a photographer has made a proposal to record, photographically, 50 significant site locations in the City for the purpose of preserving a historical record and has recommended that the Council adopt a motion authorizing the project be conducted. It was noted by Mayor Taylor that the letter received from Mr. Owens, the photographer, indicated that he will furnish lOa prints of the 50 locations, which would be 5,000 prints for $750, and wondered if this was an error. The City Manager commented that there was possibly a typographical error and that perhaps they should check with Mr. Owens as to the number of prints to be furnished. Councilman Futch noted that there is to be a copy made for the Library and one for the Chamber of Commerce, and in view of the fact that one should be filed in some type of archive, one should be available to the public, there should be three copies available. The Council concluded that the matter will be discussed again at the next meeting. REPORT RE CITIZEN'S PLANNING COMMITTEE ~1ayor Taylor stated that the Citizen's Planning Committee plans to meet on March 29th and that a statement of the goals and charges should be ready and presented at the Council meeting of March 26th. z. o. RE GRO~VTH - INTERIM ORDINANCE Prior to a motion to introduce the interim ordinance regulating growth, Mr. Musso pointed out a discrepancy in the ordinance and the map with regard to which properties will be included or be affected, as well as a change to the preamble. The Council discussed the discrepancy and it was noted that the map would be changed to correspond. Mr. Musso stated that he would also like to make sure there is no misunderstanding with reference to Section 2, and 3, in which subdivision of land by subdivision is defined, which Councilman M.iller explained should state "Areas A and B". One other consideration should be as to whether the Council wants subdivisions of less than five lots, or not, which the Council discussed. Councilman Futch stated that the motion was there would be no new subdivision maps even if they're final or parcel maps. Councilman Miller pointed out that he would like to make a change in the ordinance before its adoption. In the first paragraph at the end of line 5, it should read "....zoning proposal, that the legislative....", and on Page 5, Section 5, line 4 should read ". . . (and parenthetically described in Section I hereof)...!'. CM-26-253 March 19, 1973 (Interim Ordinance re Growth) On motion of Councilman Beebe, seconded by Councilman Pritchard and by a unanimous vote of the Council, the Interim Zoning Ordinance regulating growth was introduced and adopted. ORDINANCE NO. 813 AN INTERIM ORDINANCE PROVIDING FOR THE RE- ZONING OF CERTAIN PROPERTIES IN THE CITY OF LIVERMORE, AS SHOWN ON EXHIBIT A FROM RESI- DENTIAL LAND USE TO AGRICULTURAL. MUNI CODE AMENDMENT RE DOG LICENSING On motion of Councilman Pritchard, seconded by Councilman Futch and by a unanimous vote of the Council, the ordinance regarding changes in licensing of dogs was adopted. ORDINANCE NO. 814 AN ORDINANCE AMENDING SECTIONS 4.35, RELATING TO PROCUREMENT OF LICENSE TAGS AND CERTIFICATES; 4.38, RELATING TO ESTABLISHMENT OF ANNUAL LICENSE FEE; 4.39, RELATING TO PAYMENT OF ANNUAL LICENSE FEE; 4.41, RELATING TO RENEWAL OF LICENSE AND DELINQUENCY PENALTY; AND 4.46, RELATING TO REMOVAL OF REGISTRATION TAGS, ALL OF ARTICLE IV, RELATING TO DOGS GENERALLY, OF CHAPTER 4, RELATING TO ANI- MALS AND FOWL, OF THE LIVERMORE CITY CODE, 1959. COUNCILMAN BEEBE EXCUSED Mayor Taylor explained that there is illness in Councilman Beebe's family and excused him from the meeting at this time. HATTERS INITIATED BY THE STAFF (Interim Ord.Hearing Date) Mr. Musso asked that the Council decide upon a date on which a public hearing may be heard to discuss the Interim Ordinance on the regulation of growth, which was just adopted. Councilman Miller suggested that the hearing be held three months from this meeting which would give time for notices, a hearing and adoption of the ordinance prior to the deadline. The date for the hearing will be discussed later. (Transit Study) Mr. Parness felt the staff and Council should discuss the matter of the transit study at the earliest possible time., The matter is very detailed and lengthy and he has been approached by several citizens who are urging that the City take some type of action. He has promised them that he would raise the issue and asked if the Council would consider setting aside a study session evening for the discussion. The Council indicated that their preference would be to meet on a Monday night, and Mayor Taylor suggested devoting the entire meeting of April 16 to the discussion of the one subject, which met with Council approval. CM-26-254 March 19, 1973 (Res. Commending Former City Attorney John Lewis) The City Manager stated that he has a resolution he would suggest the Council adopt, commending the services of John A. Lewis the former City Attorney. On motion of Councilman Hiller, seconded by Councilman Pritchard and by unanimous approval, the following resolution was adopted. RESOLUTION NO. 39-73 RESOLUTION CO~ll1ENDING JOHN A. LEWIS (Re Spheres of Influence Document) The City Manager commented that the Spheres of Influence criteria is a document which has been under study for several months, has been processed through our Planning Commission and has been given to the Council. The document has been discussed by the City Managers and there have been modifications made, and the County is going to review it on the 22nd. He added that we received the services of a graduate university student for about six weeks who had been assigned the work of looking into the spheres of influence input in local areas and had just received a copy of the report which he would make available to the Council if they so wished. (Parking in Downtown Area) Councilman Futch stated that when they had considered the bikeway along Third Street, they had discussed the change of parking from diagonal to parallel, and the Hanager of Penny's had asked if M Street between 2nd and 3rd Streets would be blocked off. The staff was asked to bring the Council up to date on the long range development of the downtown area and will submit a report. (Re Real Estate Transfer Tax) Councilman Miller commented that it is his understanding the City is not using the real estate transfer tax and it should be; however, Mr. Parness explained that the City has been receiving the fees for two to three years. ADJOURNMENT APP.ROVE no further business to come before the Council, was adjourned at 7m. /~ ~ /C~ 'L- t1ayor There being the meeting ATTEST ,. . ty Clerk ermore, California CM-26-255 A Regular Meeting of March 26, 1973 A regular meeting of the City Council was held on March 26, 1973 in the Municipal Court Chambers, 39 South Livermore Avenue. The meeting was called to order at 8:10 p.m. with Mayor Taylor presiding. ROLL CALL: PRESENT: Councilmen Beebe, Pritchard, Futch, Miller and Mayor Taylor ABSENT: None PLEDGE OF ALLEGIANCE Mayor Taylor led the Council members as well as those present in the audience, in the Pledge of Allegiance. MINUTES On motion of Councilman Beebe, seconded by Councilman Miller and by a unanimous vote of the Council, the minutes for the meeting of March 12, 1973 were approved, as corrected. OPEN FORUM (Re So. Pacific rrrain Depot) Chet Fankhauser, 609 South "P" Street, on behalf of the Heritage Committee, thanked the Council and Mr. Parness for arranging a meeting with the Southern Pacific people which resulted in their agreement not to destroy the train depot for at least another five years or so. He explained that the Heritage Committee is comprised of representatives from approximately 14 service organizations throughout the community and it is their hope that they can take action in matters such as this which represent historical significance. He also requested that the Council consider giving any spare set of prints of the proposed historical photography to be taken, as they feel they could offer a very good display in the library. (Complaint re Hedge Removal in Industrial Park) George Michael, 273 Trevarno, complained about the situation of Mr. Hutka removing a hedge which screens his property from the industrial park being developed by Mr. Hutka, and which has surrounded the swimming pool used by the residents along Trevarno Road. He stated that this has left the swimming pool, as well as half of his property, exposed to the highway, and he asked that the Council do something to restore some of the protection the hedge afforded his family and that the Council check the activities of the developer, as he feels there have been deviations from the approved plans and possibly without the necessary permits. Mr. Lee explained that as soon as the Public Works Department was notified that the hedge was being removed, they stopped further removal of it. In addition, it is true that Mr. Hutka did not have a permit to install the utilities along First Street. The hedge is on private property and it was the hope of the Pub- lic Works Department that it would be saved. The developer has agreed to install a fence around the swimming pool, and the necessary permits from the state are pending. CM-26-256 March 26, 1973 (Hedge Removal) Mr. Lee explained that it happens that the hedge is where the utility lines are planned and that it seems nothing can be done other than to remove the hedge. Councilman Pritchard auestioned '1r. Lee with regard to the fact that he wondered if Mr. Hutka was aware that he was proceeding without a permit and Hr. Lee stated that Mr. Hutka had been told by Ensign-Bickford to go ahead with whatever was necessary. Mr. Hutka did know that he was doing work without a permit and had stated that no trees were removed during the process _ only the hedge. Councilman f1iller pointed out that an exnosed swimming pool constitutes a misdemeanor which has already lasted three days and in his opinion the Council should do something about this violation. Councilman Beebe asked if future widening of the road calls for removal of the hedge, and Mr. Lee stated that it has been the intent of the City that nothing would ever be done to disturb the hedge. Mayor Taylor suggested that Ensign-Bickford be contacted by the City and asked if they intend to retain the hedge, that it certainly enhances their property as well as being vital to the residents of the property and the City. Mayor Taylor suggested that Ensign-Bickford (owners of the property) and Mr. Hutka be requested to replace the hedge and that they reroute the utility lines in order that they do not have to be directly under the hedge. Councilman Futch expressed concern for the interim period during which the hedge is not receiving water and may well die because it is not being cared for. Councilman ~1iller again mentioned that there are three misdemeanors pending and urged that the Council turn the matter over to the District Attorney for action, and Mayor Taylor questioned who might be the one responsible for the unfenced swimming pool. Lee Estes, Chairman of the Trevarno Recreation Club, stated that he is responsible for the swimming pool and that he has contacted Mr.Hutka with regard to the problem. Mr. Hutka promised him that he would nlace an 8-foot chain link fence around the pool tomorrow morning. Councilman Miller moved that the Council cite Mr. Hutka with removing the fence and illegally exposing the swimming pool without a proper fence for a period of three days, which was seconded by Councilman Pritchard. Councilman Futch commented that he would rather ask Mr. Hutka to replace the hedge and if he is not willing to comply, then turn the matter over to the District Attorney. Councilman Miller agreed to restate the motion to the affect that if the shrubbery is not replaced, the matter will be turned over to the District Attorney; seconded by Councilman Pritchard, and which passed by the unanimous vote of the Council. CONSENT CALENDAR (Report re Fire Man- power Utilization Study) The City Manager informed the Council that the state requires that the Council adopt a resolution accepting the grant for the Fire Manpower Utilization Study, and recommends that the Council adopt such resolution. 01-26-257 March 26, 1973 (Fire ~1anpower Study) RESOLUTION NO. 41-73 A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT Grant Agreement - State of California (Communication from Las Damas Club) A letter was received from the board members of the Las Damas Club requesting that the Southern Pacific Depot not be demolished and that it be turned over to the Livermore Amador Historical Society. (Report re Historical Record) The City Manager reported that with regard to the discrepancy in the letter submitted by Mr. Owen with regard to photographing historical areas of the valley, he will take 50 photographs and will let the Beautification Committee select 25 sites and he will select the other 25. He will then furnish two sets of prints in order that one may be on hand in the library for the public to view and the other will be placed in the permanent archives of the library. The charge will be $750 and if the Council wishes to ob- tain an additional set, the charge will be an additional $100. The Chamber of Commerce has been notified and will respond as to whether or not they wish to purchase the third set. Councilman Pritchard stated that the Heritage Committee had ex- pressed an interest in receiving one set and that he would be willing to pay $50 toward purchasing a set for them if they could raise the other $50, and so moved. The motion was seconded by Councilman Miller and the Council voted unanimously to approve the motion. APPROVAL OF CONSENT CALENDAR On motion of Councilman Beebe, seconded by Councioman Pritchard and by the unanimous vote of the Council, the Consent Calendar was approved. REPORT RE CITIZENS COK~ITTEE - STATEMENT Mayor Taylor reported that a draft statement of the Citizens Committee on General Plan Goals has been prepared and distributed to the Council. He stated that a few changes have been noted and will be ready for distribution at the first meeting scheduled for Thursday, March 29th. Mayor Taylor then read the objective of the Committee as well as reviewing the other categories with the Council, making corrections and additions as well as suggestions by the other members of the Council, which will be presented in final draft form when completed. Mayor Taylor mentioned that the results of the report will be used by a consultant firm to formulate a General Plan and methods for control- ling the growth rate. On motion of Councilman Futch, seconded by Councilman Pritchard and by the unanimous vote of the Council, the wording of the Citizens Committee General Plan of Goals was approved, as amended. C~1-26-258 Harch 26, 1973 (Citizens Committee Statement) Prior to the vote Councilman Miller had commented that the Committee is going to talk about the goals and felt an addition should be made to include ways of accomplishing these things, which prompted discus- sion regarding this aspect of the statement. After the discussion it was concluded that the changes would be made to concur with suggestions made by Councilman Miller. Councilman Miller next raised the possibility of conducting a City-widE surveyor a vote, after the pros and cons have been given. that the portion concerning zoning be deleted, Pritchard who stated that he feels the best it~.The motion failed 2-3 with Councilmen Taylor dissenti~g. / WtCJ/M, tZl!f ~ . Councilman IHller felt the matter of how committee members are to be chosen, how many there will be, and the number of subcommittees to be formed, etc. was also not clear. Councilman Miller moved seconded by Councilman compromise is to leave Futch, Beebe and Mayor Councilman Pritchard stated that as he recalls, most of these things should be left to the steering committee and it was his understanding that any individual interested could choose the committee which they are most interested in serving on. The Council then discussed the structure of the Committee during which time Councilman ~liller suggested that the Committee be divided into subcommittees with selection of an interim chairman for each subcommittee.. The subcommittees may have the option to reorganize after a period of time, possibly two months. He felt this to be a more democratic arrangement for the way in which the Committee is structured, and he so moved. Councilman Futch expressed concern for taking away all responsibility from the steering committee and the chairman. He felt they were appointed to give administrative guidance to the other committees. Councilman Pritchard felt there is some merit in letting the subcommittees have a certain amount of say in how they are to be operated, and seconded the motion. The Council engaged in debate over what the purpose of the steering committee is, with Mayor Taylor commenting that he would object to the motion in that he feels a "free for all" organization would re- sult in wasted time. Councilman Hiller pointed out that the purpose of his motion is to allow the Committee some role as to the direction they will go. The motion failed bv a 2-3 vote with Councilmen Beebe, Futch, and Mayor Taylor dissenting. Councilman Miller also moved to delete the paragraph stating that positions formulated by the respective subcommittees may only be formally announced or reported by means of referral to the Steering Committee and in turn to the Council, however the motion died for lack of a second. Councilman Miller expressed concern for the Committee Chairman chang- ing or passing on something other than what the Committee has voted upon, and Councilman Pritchard indicated that this was a valid con- cern. Councilman Futch stated that he would also agree that he could under- stand the concern; however, in his opinion the steering committee has been carefully selected as to eliminate any such problem from arising. C'1-26-259 March 26, 1973 (Citizens Committee Statement) Councilman Miller moved that in the last paragraph of the statement there be an addition to read as follows: "The Steering Committee shall compose rules governing the internal procedures, mode of con- duct, duties and responsibilities of the Committee and each of its subcommittees, subject to approval by the Committee as a ,.,hole. II However, the motion died for lack of a second. ~1ayor Taylor announced that the meeting will be held on Thursday evening at Almond Avenue School at 8:00 p.m. and asked that a revised copy of the statement be available at the meeting. Mayor Taylor also mentioned that membership will be closed as of Wednesday, March 28th at 5:00 p.m. REPORT RE PROPOSED NOISE COMMITTEE The Planning Director reported to the Council with regard to the proposed Noise Committee and what its primary functions would be: however, the Council felt they would like to have more detailed information such as the number of people needed to serve on the committee, how they will be chosen and various other aspects. It was therefore moved by Councilman Pritchard, seconded by Council- man Beebe and passed by the unanimous vote of the Council that the matter be continued until more information is available. REPORT FROM P.C. RE "CS" DISTRICTS The Planning Commission reported that at their February 27th meeting they considered the Council's referral back to the Planning Commis- sion with regard to the proposed CS Zoning District regulations and that they had included some of the changes proposed by the Council with regard to wording of the proposed ordinance. A copy of the proposed ordinance and the changes made were sent to the Council for review. Councilman Pritchard moved to introduce the ordinance and asked that the first reading be waived, seconded by Councilman Beebe. Councilman Miller moved to amend the motion by amending Section 21.76-I-12 relating to signs, so that they will remain a lOa sq. ft. maximum as agreed upon by the Council, and continue with the frontage method for calculating sign sizes; the motion was seconded by Coun- cilman Beebe. The Council then discussed the amendment and agreed with the proposed change. The motion to introduce the ordinance then passed by a 4-1 vote with Councilman Futch dissenting. RE HEARING FOR OPEN SPACE DISTRICT The Planning Commission has proposed an amendment to the Open Space District of the Zoning Ordinance and has sent their recommen- dations to the City Council. On motion of Councilman Pritchard, seconded by Councilman Futch and by unanimous vote of the Council,a hearing was set for April 23rd on the proposed amendment. Ct-1-26-260 Barch 26, 1973 RE PROPOSED Z.O. AMEND p~ OFF-STREET PARKING FOR BICYCLES The Planning Director has requested that the matter of the proposed Zoning Ordinance amendment regarding off-street parking for bicycles be discussed at some length prior to scheduling the required public hearing. Mr. Musso stated that the reason for the request is that even though it was discussed in detail at the Planning Commission meeting, it was a technically complicated issue, and there were two meetings in which the Commission met with the Bicycle Trails Committee. He suggested that if the Council does not want to discuss the matter he would ask that the Council meet with the bike group one day to go over the matter, or that one or two of the Council members .meet with them, as the matter of designing parking lots may be difficult to understand. Councilman Miller stated that he would be happy to meet with the group, along with Councilman Futch. Councilman Pritchard moved that a hearing on the proposed amendment be set for April 23rd, seconded by Councilman Miller and which passed by the unanimous vote of the Council. MATTERS INITIATED BY THE STAFF (Suit re Water - HOfmann) It was mentioned that the Council was to discuss the suit filed by Hofmann Co. with regard to water at the April 9th meeting. How- ever,it appears that the matter is going to trial on that date making it necessary for an earlier discussion. The Council concluded that they would discuss it one week earlier, on April 2nd. The Council discussed Ordinance 767 to some degree and Councilman Pritchard commented that the ordinance is automatically amended when certain conditions are met. He wondered if there is a requirement to amend, in that case, or if they are going to dispose of it. Councilman Miller noted that there are a few things which must be taken care of with regard to the matter: 1) Obtain the data from Zone 7 on the Patterson Plant 2) Providing the Council has all the data, it is not clear that all the calculations will have been done by the 2nd, and 3) There seems to be some question as to whether or not Mr. Engle has actually been retained to handle the case - if not, this should quickly be resolved. Councilman r1iller felt that if :lr. Engle is to handle the case he would probably ask for a continuance until all the data just recently available has been examined. Mr. Parness pointed out that the plaintiff has indicated that he would be vTilling to allow a postponement if he could be assured that it would be taken care'of l~administrative procedures; however, the City has not given sufficient evidence that this is the reason for any delay, and the case must go to trial on April 9th. Councilman Miller stated that the Council will issue permits if it is determined that there is sufficient water; however, if the data supporting this evidence is not in, he feels no judge would be so unreasonable as to make any decision. CN-26-26l March 26, 1973 (Suit re Water - Hofmann) Councilman Beebe felt that the ordinance should be reviewed on the same testimony it was passed on, or using the same basis for their decision,to pass the ordinance. (Re BART Board Vacancy) Mr. Parness reported that there is a vacancy which must be filled for the BART Board of Directors and that Supervisor Murphy plans to recommend that someone from the Valley be appointed to fill the vacancy. (Re Treatment Plant) Mr. Parness reported that a grant for a water treatment plant is pending which amounts to $8.7 million and involves a considerable amount of capital expenditure which would allow the City to achieve some very high standards of treatment. The state officers who met with the staff a couple of weeks ago disclosed that due to a Presi- dential cutbacks, along with a new standard their agency has adopted concerning air pollution areas, of which we are one, necessitated some very stringent reductions in the amount which can be allocated by them from federal and state sources. This means that the amount we applied for will be pared to about 30% leaving an allowance of bare essentials in physical improvements to meet Regional Water Quality Control standards on the treatment process. It appears that there is no recourse from the type of standard imposed by the BAAPCD which will allow this Valley only .6% per year increase in population. The City is required to submit an amended report to the State Water Resources Board by May I, 1973 which gives little time to gather appeal data to argue for the reinstitution of some of the capital improvements which have been applied for. Our design engineers have argued that the incineration and lime treatment process (a sludge disposal method) has been proven to be an efficient and economical installation which requires a large capital investment at this time but over an extended period of time it will be a valuable additive. However, if it is not allowed now the only recourse will be to go to added digestive methods or sludge lagoons, which would be irrevocable once it is done. Little sympathy was expressed by the state people, but an officer of the Regional Water Quality Control Board was present and has agreed to meet with the staff and design engineers to see what recourse may be taken in a short time. At this time the outcome cannot be determined but the Council will be kept informed of the status, and he explained that at this time no Council action is necessary. Councilman Pritchard suggested presenting the situation to our Senator and Congressman for support, and Mr. Parness commented that a nation-wide appeal is being made to obtain release of more money for this type of project, and perhaps this might be of value. Mayor Taylor stated that in view of the fact the whole Council was in favor of the high lime process, this news is a real blow to the plans and would urge the staff to appeal the matter. CM-26-262 March 26, 1973 (Treatment Plant) The City Manager stated that at this time the type of recourse to be taken is not known and that the staff will report back to the Council after the staff has met with the Regional Water people and design engineers. Councilman ~1iller auestioned whether or not the rest of the Bay Area is subject to the same critical air basin rules that this Valley is, and ~lr. Parness commented that it is his understanding that he is not sure what restrictions apply to the entire Bay Area but that this Valley is being placed in a most restrictive zone. Councilman f1iller suggested that the City ask for the grant for the high lime plant but agree not to use the extra capacity until the critical air basin conditions no longer exist. Mr. Parness stated that their sole justification for the reduction of the incineration methods were financial in nature. Councilman Miller pointed out that the present system will work if no more building permits are issued. tL\TTERS INITIATED BY THE COUNCIL (Appointment to P.C.) Councilman Beebe commented that there is a vacancy to be filled on the Planning Commission and suggested that this be taken care of at the next meeting, which was followed by discussion as to whether or not to interview former applicants. Councilman Miller suggested that anyone interested should be inter- viewed, which was agreed upon by the Council. The Council agreed to meet at 7:00 p.m. on April 9th for the purpose of holding open interviews, and Mayor Taylor announced that the Council would meet briefly in an executive session after this meeting to discuss the matter. (Re Stubbing in of Utilities) Councilman Pritchard stated that it was suggested at the meeting with the Park District that the Park Dedication Ordinance be amended to require the stubbing in of public utilities. It was concluded that the matter should be brought to the attention of the new City Attorney, after he has been chosen by the City. Councilman Miller had mentioned that if building permits are to be issued it might be worth".rhile to amend the ordinance to get this included; if this will aoply to pending maps, it should be done without delay. There was discussion as to whether this would have to be a part of the subdivision agreement. (Abandoned School Sites) Councilman Pritchard stated that he would like the staff to be asked to check into the matter of giving the City the first right of refusal for property abandoned by the School District. The staff is to report back to the Council with regard to the matter at a later date. cr't-26-263 ~larch 26, 1973 (Swimming Pools - Enos Way) Councilman Pritchard commented that there is an apartment house on the corner of Enos Way and Junction Avenue which has a partially constructed swimming pool which has some water in it. He expressed concern for the safety of children going to Portola Avenue School who pass by it. They play around the area and since there is a steep embankment beside it, it is a hazardous situation. He has received a telephone call from a parent who is also concerned. The staff is going to see what action may be taken with regard to safety measures. (Resolution Commending Cultural Arts Council) Councilman Pritchard stated that since he is the liaison to the Cultural Arts Council, he would like to sponsor a resolution commending the Council, which he read to the Council. On motion of Councilman Pritchard, seconded by Councilman Beebe and by the unanimous vote of the Council, the following resolution was adopted. RESOLUTION NO. 42-73 A RESOLUTION COMli.1ENDING THE LIVERHORE CULTURAL ARTS COUNCIL AND ITS "SUNDAY AT THE BARN" PROGRAM. Councilman Miller pointed out that all members of the Cultural Arts Council are being asked to contribute something to "Sunday at the Barn" and since the City of Livermore is a member, it would be nice if the Council and staff.:could plan some program for several months from now. (First Aid Training - policemen) Councilman Miller stated that he has been told that members of the Livermore Police Department have not received First Aid training; if this is true, it would be a good idea that they receive the training. (Intermark Dispute re Density) Councilman Miller noted that the letter written by Intermark indicated that the C~ty has agreed to give them at least 30 more units. He would like it to be understood that they are getting 30 and there should be no implication that the City may allow more. Councilman Beebe stated that he had originally made the motion concerning Intermark and if it would make it clear he would restate his motion which was that exactly 30 units would be allowed to transfer if it was questioned at a future date. CM-26-264 ~.1arch 26, 1973 (re Callaghan Sign on East Avenue) Councilman Miller stated that there is a time limit for variances and CUP's and that there is a sign out on East Avenue for which the time limit has expired (Callaghan's sign). The staff was asked to report back to the Council regarding the matter. (Passover Commencing Aoril 16th) Councilman Miller stated that Passover begins on April 16th and he will not be able to attend the April 16th meeting. He asked that any controversial matters be postponed at that time. The Council decided to meet April 30th in lieu of April 16th, and the transportation study would be oostponed until this time. ADJOURN!1ENT There being no further business to come before the Council, Mayor Taylor adjourned the meeting at 10:45 p.m. to a brief executive session to discuss appointments. .~~ \ ~ Q / APPROVE {; c~ ./J, . 1, . . J ''TleL " 7 . / -" . ~ ' ATTES~hH . City Clerk Livermore, California C~1- 2 6-2 6 5 -............'~=~..,~-,.__.~ "~-~_"'_-._,",~~-,,, ,.....,-_._--_._._"_...~_...,,...~" ." .__._-_...._----_.~-_._.,-~.."...>,..._-~~--."---"--~-,,-.------ "" A Regular Meeting of April 2, 1973 A regular meeting of the City Council was held on April 2, 1973, in the Municipal Court Chambers, 39 South Livermore Avenue. The meeting was called to order at 8:05 p.m. with Mayor Taylor pre- siding. ROLL CALL PRESENT: Councilmen Beebe, Pritchard, Futch, Miller and Mayor Taylor ABSENT: None PLEDGE OF ALLEGIANCE Mayor Taylor led the Council members as well as those present in the audience, in the Pledge of Allegiance. MINUTES On motion of Councilman Beebe, seconded by Councilman Pritchard and by the unanimous vote of the Council, the minutes for the meeting of March 19, 1973, were approved as submitted. CONSENT CALENDAR (Letter re Obser- vance of Earth Week) A letter was submitted by the Beautification Committee explaining that they are planning a city-wide cleanup campaign as part of the local observance of Earth Week and have asked that the Council authorize a proclamation to announce Earth Day/Week. (Report re AB-l23) The Director of Finance has distributed a copy of AB-l23 (Deddeh) which would provide for an estimate by the county of a city's assessed valuation by May IS, if requested by February 20. He has stated that support of this legislation would eliminate the annual guess as to what valuation the county will place on the assessed roll. The staff has recommended that the Council adopt a motion authoriz- ing support of the measure. (Report re Ambu- lance Contract) The City Manager explained that the joint powers agreement and con- tractural arrangement for ambulance services has been transferred to Fremont Ambulance. Essentially, the agreement is the same, with a few financial modifications. A careful investigation has indica- ted that this is a highly reputable firm and recommends that the Council adopt a resolution authorizing execution of the agreement for transfer of the contract. RESOLUTION NO. 43-73 A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT (Parker & Riggs dba Fremont Ambulance) CM-26-266 April 2, 1973 (Report re Storm Drain Benefit District) The City Manager reported that in a previous benefit district agree- ment with Mr. Christman involving the installation of a water line and storm drain line, a provision requires that any subsequent connec- tor to the waterline would have the connection amount apply as a credit against the storm drain line cost obligation of the principal party. A connection fee has been collected ($2,400) which has been impounded. The appellant argues that this is an unwarranted impound- ment since the storm drain system is not installed and no claim has been made by the City for his participating share of $7,500. After a great deal of consideration an amended agreement has been prepared which obligates Mr. Christman to pay the $7,500 to the City upon demand. In the event he fails to comply, foreclosure proceedings may be taken. If the property is sold, the obligated sum is required to be placed in trust for future claim by the City. The document has been reviewed by our City Attorney pro tern and is acceptable. It is therefore recommended that the Council adopt a resolution authorizing execution of the agreement. RESOLUTION NO. 44-73 A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT (Harold E. Christman and Landra A. Christman) (Minutes of Housing Authority - Feb. 20) Minutes of the Housing Authority meeting of February 20, 1973 were noted for filing. (Payroll and Claims) There were l48 claims in the amount of $l41,,450.20 and 265 payroll warrants dated March 30, 1973, in the amount of $64,528.06 for a total of $205,978.26. Councilman Miller questioned Warrant No. 5,625 in the amount of $2,705.23 paid to Associated PrOfessions, Inc., and the City Manager explained that this amount was for the design work for the Airport Boulevard bridge. Councilman Beebe stated that he would like to abstain from Warrant No. 5,694 for his usual reasons. APPROVAL OF CONSENT CALENDAR On motion of Councilman Pritchard, seconded by Councilman Beebe and by the unanimous vote of the Council, the Consent Calendar was approved. COMMUNICATIONS AND UNFINISHED BUSINESS (Report re Police Department Activities) A report was submitted by the Chief of Police with regard to various Police Department activities including the J. R. Michelis Scholarship Fund and the Livermore Police Reserves. CM-26-267 April 2, 1973 (Report Re Mental Health programs) A report has been received from the Mental Health Association of Alameda County informing the council that the state budget for health services does not provide for new programs and that it is expected that half of the use for state hospitals will be cut. They feel that this is an intolerable situation and have asked that the Council support legislation to obtain the necessary needed funds. Councilman Miller felt the Council should support this cause and suggested that a letter be sent to the Governor as well as the legislative committee supporting this action, and so moved the motion was seconded by Councilman Futch. The motion passed 4-l with Councilman Beebe dissenting. (Communication re Trlr. Ordinance) A letter was received from Mrs. Roy A. Diehl protesting the trailer ordinance. She stated that she previously wrote to the Council giv- ing her opinion based on court decisions and showing the trailer ordinance to be invalid. Councilman Miller stated that the cases cited by Mrs. Diehl are old and that the decisions of the three more recent cases indicates that there is justification and legal support for the trailer ordinance with respect to the aesthetic values of the community. Councilman Miller cited the cases and asked that the information be sent to Mrs. Diehl. Mayor Taylor commented that the Council has been advised by their legal counsel that the trailer ordinance is, in fact, perfectly legal. (Communication re Land purchase - LARPD) The Livermore Area Recreation and Park District has requested that the City of Livermore purchase approximately 32-40 acres of undeveloped property east of Robertson Park, for open space purposes. Mayor Taylor stated that before considering the request the Council should have some report from the staff as to the total cost involved and other details regarding such purchase. The staff indicated that they were not prepared to give a report at this time and would report back to the Council. Mr. Musso did point out the area proposed for purchase as requested by LARPD. (Report re Domestic Water Service Supply) Mayor Taylor explained that approximately l~ years ago the Council enacted an ordinance limiting the number of building permits to be issued, based on the water supply. This number was l,500 and that there have been no permits issued for almost one year. The City is being sued by a developer and the case is to come to trial very soon. Prior to the trial it is advised that the Council re- view the water supply situation in the community. Mr. Lee gave the Council a detailed report of the status of the water situation, in addition to a written report dated March 29, 1973. CM-26-268 April 2, 1973 (Report re Water Supply) Mr. Lee pointed out that after 1974 there will be no problem of water supply versus demand, as the new Del Valle plant will be in operation and the new transmission line and supply will be sub- stantially above what the anticipated demand will be. At present there have been 601 permits issued in the Cal Water service area and 179 in the City service area which have not been connected to water service. It was explained that if these were connected the supply would be very close to equal to the demand. Councilman Miller stated that the calculations he arrived at and those presented by Mr. Lee were different, in that there was a variation of the way apartments were calculated. In his opinion, the report is incomplete, misleading, and draws the wrong conclusion. The reason he feels it is incomplete is because it does not include the V. A. Hospital's .4 of a million gallons per day, the possibility of any waiting tract which may connect, or the other possible permits which are allowed in the City during our moratorium, which is to allow single family on existing lots - possibly lOO to be developed next year, or sometime after. The calculations do not indicate the true demands from committed services nor the deficit which comes from taking the supply from actual demand. Councilman Miller felt it was misleading in that it assumes Zone 7 will supply water without any technical justification for where the extra water will come from. It is misleading because it does not discuss the deficits and in his opinion the conclusions are wrong because there is a larger demand than the supply, possibly this summer and surely by 1974. He stated that further, there was no consideration given to the requirements of our ordinance which says that 1,200 gallons per day is the estimate of water we use and that 1,200 corresponds with what we have used on the peak days last summer. He felt that this l,200 gallons per day should have been in the report as it is a part of the ordinance. In taking a look at the table he stated that the results of the calculations is that the supply is 15.9 MGD according to what Zone 7 says and the well provides, not 16.l. He felt the demand has not been adequately calculated as there are 14,146 permits times 1154 (from Mr Lee's report) equals 16.3 plus the .4 of a million gallons per day from the V.A. Hospital leaves 16.7 and the supply is only 15.9 - this would mean that the City is .8 of a million gallons per day short. He would argue that the l,lS4 does not provide any safety factor for calculations of this kind. The number should be l,200 and would provide a safety factor. He felt if the new units are connected it will result in being 2 MGD short. One of the things they can argue is that you can run awhile with the plant at 10 mgd: its rated capacity is 8~ mgd and maximum peak capacity is 10 mgd. In the evidence heard sometime ago, it was argued that they could run one day at peak capacity, then they would fall back to the rate of capacity. Mr. Mar has said that they can run three or four days, but if there is a breakdown we are in trouble. He indicated that all calculations done by him were figured on lO MGD every day. He referred to the tables which indicates the peak use per service fluctuates a lot - ll80 gallons in 1968 and 1200 last year. It is not clear how many services were in effect, during this time and it would vary depending upon whether they were counted during the month of December or six months later. With regard to the table indicating supply, the letter from Mun Mar indicated 10 MGD and not 10.2 MGD: 5.9 is what comes from the well, according to Mr. Lee's report and the total supply is 15.9 MGD. With regard to the statement made by Zone 7 that if necessary they will provide wells, he pointed out that there are a group of environmental- ists who intend to proceed with an environmental law suit against Zone 7 if they drill wells which provide poor quality water, which will subsequently lower the quality of the drinking water in addition to increase the salt content of the sewer plant. CM-26-269 ---_..~_..~~.... . "~"""""-'-'~'-'-"""-"~"'-'-"" ...... -...----.,--...-. April 2, 1973 . (Report re Water Supply) Councilman Miller continued to observe that if you take the services in Table 3 as the services in demand, the 483 waiting to be serviced (Sunset, Hofmann and OGO) and possibly another 100 permits and the V.A. Hospital, the actual demand based on the number of services first calculated at l,l54 MGD per service, indicate that they will exceed the supply left in Table 4. Table 4 indicates that at l,200 MGD we are down approximately l~ MGD on peak days. If you take what we have, plus the V. A. Hospital and the tracts waiting to be connected, we are down 2 MGD and if you add the other possible 100 permits we would be down 2.2 MGD. He felt the figures are not hard to come by and should have been included in the report by Mr. Lee and that they should have indicated there is a deficit rather than excess water. If we open up the community to more building permits at this point in time, we have essentially committed our water for the next few years for residences and there will be no reserve for any industrial user desir- ing to build during that time period. Mr. Lee explained that the V. A. Hospital's demand was taken into consideration during all the calculations and based on the delivery schedule Zone 7 proposes to meet. He pointed out that on the first page of his report this schedule is listed indicating that the maximum day demand for California Water Service is 8.6 MGD, the City service is 1.6 MGD and Veteran's Hospital at .4 MGD. Zone 7 has not included the V.A. Hospital but says they can meet our delivery schedule of lO.6 MGD and in addition, the V. A. Hospital. Councilman Futch questioned where the water is going to come from and Mr. Lee explained that this will come from the reservoir, the wells and Zone 7 plant. Mr. Lee stated that he feels his figures represent what the actual usage and experience has been and if the Council would like a safety figure added in, the l,200 may be accurate. He stated that he was including the demand without touching the storage. He feels a l7.2 MGD need can be met but to be conservative he did not add the storage capacities. Councilman Futch felt it might be worthwhile to compute the amount actually used, what the capacity will be for this summer, and not a projected need for the future. Councilman Miller emphasized that the actual production rate of supply is still l5.9 MGD total and the storage rate should not apply. Councilman Beebe pointed out that the Council does not consist of hydraulic engineers and water specialists and for that reason they accepted the report of the Public Works Director and Zone 7 when the Water Control Ordinance was initiated. He felt they should continue to take the recommendation of the specialists - the Council accepted the first calculations and the calculations just recently done were done on the basis of the first figures used. Councilman Miller stated that there can be no argument that there will not be deficits, and even with the calculations made by Mr. Lee, there are indications of deficits. He feels the safety factors are of some importance in protection against water shortage. There is a need for reserves, particularly for indus- trial use, and if more permits are allowed there will be a shortage of water. This would undoubtedly squelch any hope of obtaining industrial development until after 1974. We would not be able to justify a large water user such as Sears, if there are deficits that use the storage. A conservative view would indicate that the Council should not go beyond what can be seen as a possible deficit. CM-26-270 April 2, 1973 (Report re Water Supply) Councilman Miller stated that he cannot understand the haste to allow more building permits when there are deficits and drains on the storage. In his opinion, the point of view of some of the Council is to go ahead with allowing more permits which will drain our storage and would like to know why this position is being taken. He again raised the point that the V. A. Hospital is not included in the figures presented by Mr. Lee. Mayor Taylor asked Mr. Lee to tell the Council whether or not this is true, that the V. A. Hospital has not been counted and Mr. Lee explained that the demand Zone 7 says they can meet includes the V. A. Hospital. Councilman Miller countered that Zone 7 cannot meet the demand forever - not even for six days in a row, and the point is that their supply is 10 MGD. Mayor Taylor pointed out that the point of discussion is centered on I or 2 peak days in the summer of 1974 and not the long range water supply of the City and if you take the worst three consecutive days over the past five years, the demand is still considerably below the maximum supply. Therefore, with the assurance of Zone 7 and the conservative calculations, it is clear that there will not be a shortage in the summer of 1973 and provided Zone 7 is correct in their statements, there will be sufficient water available. On the basis of the water supply, alone, there is no justification for withholding permits. He asked the Council to keep in mind that they are speaking of I peak day, and in considering the table presented two weeks ago, if a three day period is averaged, the average comes considerably short of the supply and that is where the safety factor is. He felt it to be just as important to use the 1,154 figure as a figure merely rounded off to 1,200. Councilman Futch felt there are grounds for concern if building permits were opened up to a large number but would like to allow development for which final maps have been approved. Councilman Beebe stated that he would prefer the Council not state allowance for a specific amount and that possibly the restriction could be temporarily lifted. He pointed out that he feels the Ordinance would restrict building for a period of two years, at which time Zone 7 will have installed the new facilities. Councilman Pritchard stated that at the last discussion concerning limitation of permits and instigation of the ordinance, he asked that the Council allow permits for all lots of record, which the Council did not go along with. As a result, all of the big builders came in and took all the permits squeezing out the small builder and the individual. He stated that he has no intention of sitting idle and allow this type of thing to reoccur. Councilman Miller moved, that in view of the uncertainty over the number and deficits possible this summer and next the Council leave the water ordinance unchanged. The motion was seconded by Councilman Pritchard and failed 2-3 with Councilmen Futch, Beebe and Mayor Taylor dissenting. The Council then discussed the possibility of setting a certain number of permits to be allowed, as was done in the past. Mayor Taylor stated that he can understand that Councilmen Futch and Pritchard are concerned with setting a limit and would suggest that the ordinance be amended to, essentially, remove the ban on building permits. CM-26-271 April 2, 1973 (Report re Water Supply) Mr. Lee reported the situation of the sewer capacity for Livermore with regard ~ to whether or not more permits would create a prob- lem and he was of the opinion that additional permits would not be a problem in that there are ways of expanding the capacity if necessary: however, this would result in additional expense also. Councilman Miller stated that it is his understanding that there are 2,500 residences which the plant may be able to take care of. A Citizens Committee has conducted a survey which indicated that there were close to 1400, including the 100 permits Mr. Elliott was just allowed, which results in l,lOO available, after connection. Mr. Lee had indicated that there were 456 to be connected, which included everything. Councilman Miller noted that this count had been taken in January and it is conceivable that 1,000 of the units have been occupied since that time. He stated that there is somewhere between l,lOO and 1,400 left in the system (the Council is considering the 600 in the holding zone) which will leave nothing for the industrial. He added that it has been pointed out during the Brown and Caldwell discussions that it is very hard to operate the plant at the present 4.2 MGD and it becomes increasingly more difficult as the rate of capacity is reached. He expressed concern for disposal of the sol- ids and that in time the method may be ineffective in controlling odor. Mr. Lee explained that if necessary, the City can resort to filtra- tion of the solids which would take care of odor problems. Councilman Miller stated that the improvements mentioned by Mr. Lee may be installed, but all of this will result in additional expense and to his knowledge, the only thing which will be allowed by the state is filters at the other end of the plant. Until all of the present problems with the sewer plant are resolved and until people want to add to the sewer service charge to make it possible to issue more building permits, he feels it is unreasonable to issue more permits, as we approach the capacity of the sewer plant. Mayor Taylor stated that Mr. Lee has calculated that there is an equivalent additional capacity and after all the unclaimed permits are built, there will be an additional 800 available. The equivalent of 800 residences is what we have for industrial and commercial expansion over and above the residential expansion the Council is discussing at this time (the 600 in the holding zone ordinance). He stated that he is hopeful there will be some relief from the state ruling: however, if this is not a possibility, the building the Council is discussing tonight (the 600) upon its completion, will probably leave no other considerations. Councilman Miller stated that he would not have raised the question if we had not heard about getting increasingly more problems with the plant as it approaches its greatest capacity. He feels the matter should recetve special consideration or there will be a num- ber of angry people on the west side of town who will complain about the odor coming from the plant. Mayor Taylor pointed out that the City Attorney had commented that there is no way in which the City can legally reserve sewer capacity. Mayor Taylor moved that considering recent action the City has taken which limits the amount of building which can occur during the next two years and considering the testimony before the ,Council tonight, that the water capacity can take care of peak days, is more than adequate to handle the number of building permits expected during the next two years under the ordinances passed relating to building, the I,SOO number may be eliminated and to direct the staff to prepare a new ordinance stating the conditions for the next two years. The motion was seconded by Councilman Beebe. CM-26-272 April 2, 1973 (Report re Water Supply) Bill Zagotta, 5155 Lillian Court, commented that he had spoken to the Council during the time of the discussion regarding the proposal for the General Plan Review and at that time he had recommended that the Council not issue any more permits until a there is a General Plan upon which the City can plan future growth. Now it appears that the Council has allowed enough permits to put the water plant in trouble and in his opinion, the figures presented by Mr. Lee are not conservative, as 1972's peak day used more than l,l48 gallons per service per day. Last summer was not the hottest summer in the last IS years though it may have had the hottest peak day in the last five years but it was not the hottest summer. With regard to Mr. Lee's comment that there will be a small deficit if no permits are allowed indicates that if any are issued that safety factor will be eliminated. He felt the issue the Council should be discussing is whether or not growth pays for itself and in his opinion it never will until there is a balance between industrial and residential base. He expressed objection to the Council's move which will endanger his water, sewer, schools, and raise his taxes because growth does not pay for itself. He urged that the Council take time to discuss the motion considering the problems in the proper context. Ray Faltings, lOl8 Via Granada, stated that in November the people voted for a measure which was intended to improve the water quality as well as quantity, by Zone 7, in the valley. Part of the proposal is that Zone 7 intends to use wells which would not be a quality improvement of the water currently being used in the valley. Well water put to use in the system will have an adverse affect upon the water reclamation plant which will develop an increased treatment cost for the water coming from Zone 7. He felt that Zone 7 should be advised through the Councilor the press that the people of the valley voted for an improvement for treated water in the valley and not for a continuation of low or lower quality of water until they can complete their plant. Mayor Taylor pointed out that when Zone 7 uses well water during the peak days, they then use less of the well water during the average days. Mayor Taylor asked for a vote to the motion. Councilman Miller asked if his understanding of the motion is correct in that Mayor Taylor's proposal is equivalent to allowing 480 building permits plus whatever else can develop. Mayor Taylor stated that this would include those only within the bounds of permits allowed on the basis of water availability and those permitted by previous Council action, agreed upon unanimously two weeks ago .JI/\/,/, d. I)~' '/J / '-V ' ~u I!L ~ /~'Y73 Councilman Miller stated that in that' case he fee s the estimate of approximately lOO building permits that leaves something like 580 building permits 'in the Hofmann Tract which is being sold. He commented that 83% of the permits are going to go to mass builders and it is his understanding that Mr. Mehran is buying out the Hofmann Tract: if this is true, 2/3 of the permits will go to Mr. Mehran. He stated that the point of this statement is that one of the mass builders has 2/3 of the permits and that 5/6 are going to the mass builders, which will be the result of the motion. Mayor Taylor stated that, legally, the Council cannot make any distiction between any individuals the City is doing business with. CM-26-273 -'""._..,......._~-_._--'._.,._..,.,._-_.._-,-,. .' --~,._....~-- ...""--~.~-_.,-,..~____~.".".M"~"~.^.____ __..,__o~___~._~_~__."'_,_.,___._____~~,._.,_"_..____,_'_._._'__.,_~._....___.,_____.__._~_________ . April 2, 1973 (Report re Water Supply) At this time Mayor Taylor asked for a vote to the motion which passed by the following roll called vote: AYES: Councilmen Beebe, Futch, and Mayor Taylor NOES: Councilmen Pritchard and Miller RECESS Mayor Taylor called for a five minute recess, after which the meeting resumed with all members of the Council present. REPORT RE P. C. APPEAL RE H. C. ELLIOTT VARIANCE The Planning Director explained that Mr. Elliott is appealing the Planning Commission's action and denial of a variance to allow continued use of his model homes off the tract to which they are appurtenant. Some months ago the Planning Commission granted a variance allowing the model homes until May, which the Council appeal- ed reducing the time from May to March I. The model homes are located on Delaware off of Murrieta Boulevard and the tract is at the end of Olivina, approximately halfamile away from the models. The planning Commission denied the request for the variance, as it was felt that the model home complex should be on the tract to which it is appurtenant. Councilman Miller moved that the Council deny the appeal, seconded by Councilman Pritchard. Harry Elliott, subdivider, stated that though the models have been on Delaware for a number'of years, they have tried to arrange them so as to cause no inconvenience to the neighborhood. They felt that it was a better arrangement to have two model home complexes in developing the subdivision in the old airport area, than to try to serve the people from one model complex. At this time they would like an extension of approximately six months to allow them to phase out the models in the subdivision they have sold in. They have constructed two new models at the Delaware site, and would like the Council to take this into consideration. Mayor Taylor questioned Mr. Elliott as to what he would do, should the Council deny the variance, and Mr. Elliott stated he is not certain but the salesmen would have to be there to finish the business he has started. He felt that two months to take care of current business and after which they will open the street and engage in slower activity for approximately four months allowing them to sellout enough to close the model home complex entirely. Councilman Pritchard asked how many models they are using and Mr. Elliott stated that originally there were 16, 8 of which have been closed. Mr. Elliott indicated that during the next two months they plan to have the 8 remaining model homes occupied. Councilman Pritchard stated that he would be more in favor of grant- ing approval of the application if the models were all on the same side of the street: however with the street opening up he felt it might be a dangerous situation. Councilman Miller pointed out that the reason for the original extension from last November to March 1 was for the purpose of allowing him to phase out. Furthermore, he has been operating CM-26-274 April 2, 1973 (Appeal re Variance - Model Homes - Elliott) for an additional month (the month of April) in violation of an expired permit. During the time he was supposed to be phasing out, two new models were built which indicates there was no intention of moving out. He felt that under these circumstances, plus the fact that the tract has been 90% complete for some time, there is no way the Council can justify approval of this type of appeal. Councilman Miller felt that what Mr. Elliott is doing, in essence, is whatever he wishes then trying to gain approval after the fact. He felt this to be entirely unacceptable. Councilman Futch asked Mr. Elliott if he could be out of his present location within 60 days to which Mr. Elliott explained that he could open the street during this time but it would take considerably longer to develop a new complex elsewhere. Councilman Futch stated that what he is asking is whether or not Mr. Elliott is able to give the Council a commitment that he will vacate the sales office in 60 days, and Mr. Elliott stated that this would necessitate building new models and they could not be built in this time. They would need at least 90 days to accomplish this. David Madis, attorney representing Mr. Elliott stated that he nor Mr. Elliott were ever advised that the Council had appealed the Planning Commission's approval for allowance of the variance until the month of May. Councilman Miller stated that, undoubtedly, copies of the variance were sent both to Mr. Elliott and Mr. Madis in which the change of date should have been noted. Mayor Taylor explained that originally, Mr. Elliott appealed for a variance for one year, which the Planning Commission reduced to eight months. The Council appealed this decision and it seems that there was no representative present during the meeting in which the Council reduced the lenth of time allowed and that Mr. Elliott was not notified, nor was his attorney. Mr. Musso explained that Harry Elliott, Jr. had been notified that the length of time had been shortened, approximately 2-3 days after the decision had been made. Mr. Elliott contended that he was not aware of any such decision until March 1 when he was notified that the variance permit had, in fact, expired. Mayor Taylor asked that the Council vote on the motion which passed 4-1 with Councilman Beebe dissenting. Mayor Taylor asked if there might be any Council support for allowing Mr. Elliott additional time, other than 24-hours, to close. Mr. Elliott stated that he is very sorry to see that the Council feels this way and has made a decision based on technicality. Councilman Pritchard explained that since Harry Elliott, Jr. had been notified of the decision and there was no complaint from the attorney, following the decision, it was naturally assumed that their organization just decided to do nothing about the appeal. Evidently this was not the case: however, someone in the organiza- tion did not know about it and there was a lack of communication. Mr. Elliott expressed his regret but agreed to dismantle their model homes as soon as possible. CM-26-275 ~----~'__'~"_'_"'---'._~-"..",-"~"---_.__...._.....",.,,.,- . .""------.._'__._~._~___m__._~______ April 2, 1973 REPORT RE TRACT 3321 BOND SUBSTITUTION Mr. Lee reported that a request has been received from Mr. Mehran indicating that he is a prospective purchaser of Tract 3321 (Hofmann) and has requested a bond substitution and extension of the final completion date for the public works improvements. The request is to transfer all of the responsibilities to Mr. Mehran and the bonds have been filed with the Public Works office, adding that none of the subdivision agreement conditions have been changed: the original conditions of the agreement are in effect. This should mean that there will be no change in the ultimate comple- tion of the tract. Councilman Miller stated that the next item on the agenda pertains to the portola Avenue Assessment District with regard to Tract 3321 although the conditions of the bonds are not changed, there are obviously going to be some changes with regard to the assess- ment district. He, therefore, suggested that the changes may as well be incorporated in the conditions of the bond agreement. Mayor Taylor suggested that the Council approve the request with the condition that whatever is necessary to insure the improvements are taken care of, be done. He stated that the Council could consider the items separately, or discuss the matter all at one time. Councilman Futch stated that the other property owners in the area were concerned with the assessment and assumes that this would not be a commitment but merely an agreement with the proposed developer. Mayor Taylor explained that, essentially, the only thing necessary is to change the date from 1973 to 1974 and transfer the title. He felt there was no need to discuss the assessment portion at this time. Councilman Miller pointed out that if the performance standards con- tain something specific with regard to an assessment district, he felt it would be advisable to discuss the whole issue and resolve the matter as a whole. The Council agreed to proceed with the discussions of the Portola Avenue Assessment District and then come back to the matter of transferring the title. DISCUSSION RE ASSESSMENT DISTRICT PORTOLA/LIVERMORE AVENUE Mayor Taylor stated that the Council decided that the off tract improvements should be the responsibility of the builder, during the time the development was proposed, and the staff was asked to form an assessment district to pay for street improvements on portola and North Livermore. The developer, somewhat reluctantly, also agreed to these conditions, and had stated in the subdivision agreem~nt that in case the district is not formed his liability would be limited to $62,000. This figure was calculated by Mr. Lee as representing 50% of the portion to be paid between the developer and the other property owners. The City felt this spread was unfair in that if the other property owners had no access to the street or no use of the approved street they should not be assessed for 50% of the improvements. It was then suggested that the staff try to work out some method for a more equitable spread of the cost, and a proposal has been made to form a benefit district to save the ad- ministrative cost and engineering cost of an assessment district, and the property owners would then put up the share of the assess- ment that would ordinarily be theirs. Councilman Miller felt the formation of a benefit district was an excellent way of accomplishing a solution to the problem: his only concern is for the length of time benefit districts are usually allowed. He stated that in this case, the City is being asked to put up some $17,000 which will be paid back to the City as the property develops, and he would like to make sure that the time period is suffi- cient to allow the City to recover the money it has pledged. CM-26-276 April 2, 1973 (Assessment Dist.- Tr. 3321) Councilman Beebe asked how the staff had arrived at the formula proposed, and Mr. Lee stated that in the subdivision agreement, as the Mayor pointed out, the developer's responsibility was established at $62,000 in the event the assessment district was not formed, and under this formula the developer has agreed to assume a responsibility about twice that amount. He felt it would be too much to ask the developer to advance the amount that would ultimately be assessed to the other isolated contract areas. The benefits to the City would be substantial and we would be getting the major street improvements, plus accomplish what the Council had wanted - to commit the development of that property to front toward the north rather than toward the major street to improve traffic. Councilman Beebe asked if the small property owners could be re- quired immediately to put up the back fence or would it be done through the benefit district, and what their cost would be. Mr.Lee explained that the benefit district would construct the backing lot fence along the entire frontage of portola and Livermore Avenues with the exception of the driveway openings of several of the resi- dences, and he further explained the proposal in detail. There would be no cost at this time to the property owners in the non-tract area, and there would be no expense until such time as they develop. Councilman Miller moved to approve the staff's recommendation to form a benefit district and that the benefit district be a condi- tion of the extension of the bonds, and the benefit district be for l5 years. Councilman Beebe seconded the motion. A member of the audience asked what had been discussed at the Planning Commission meeting in this regard, and Mr. Musso stated this was discussed at a public hearing in relation to PU ,12. The Com- mission felt that a benefit district would be the proper procedure, and they also discussed the backing lot treatment. Mayor Taylor stated that the benefit district includes the cost of the wall, but he did not know if the wall would have to be built immediately, but Mr. Lee explained that the plan is to build the wall immediately, and unfortunately the Public Works Department had not provided the Planning Department with any input relative to safety and traffic problems. The member of the audience then stated he was referring to the dis- cussion about the possibility of no fence with the funds in escrow of $62,000 going toward the street improvements, and no fence at all until such time as the properties develop and then the cost of the fence being mandatory. He asked if his interpretation was correct and was advised that it was. At this time the Council voted unanimously to approve the motion. Councilman Miller noted that Mr. Mehran has agreed to assume a larger share of the benefit district which he feels is very commend- able, and is a major factor in the success of the benefit district. BIDS RE AIRWAY BLVD. AND CHANNEL REALIGNMENT The following bids have been received and it is recommended that the low bid of Teichert Constr. Company for Alternate A be accepted: Contractor Al t . " A" Al t . "B " Teichert Construction Co. Oliver de Silva R. M. Harris Gallagher & Burk Redgew~ck Construction AADCO Engineering L, P. Jones stanfield & Moody Gravelle & Gravelle Les McDonald Construction Eugene E. Alves $222,502.50 234,140.20 245,165.00 249,287.69 250,215.50 254,l05.84 255,560.20 258,525.75 261,lll.00 270,273.00 280,770.10 $215,502.50 229,l40.20 236,765.00 249,907.69 248,2l5.50 251,985.84 257,007.20 255,l65.75 266,273.00 CM-26-277 April 2, 1973 (Bids Continued) McGuire .. Hester O. C. Jones East Ba~ Excavation California Eng. Contr. 28l,273.00 283,937.05 283,952.40 293,138.00 286,273.00 298,5l2.05 280,852.40 298,073.00 On motion of Councilman Futch, seconded by Councilman Miller and by a unanimous vote of the Council, the award of the bid went to Teichert Construction Company. RESOLUTION NO. 45-73 RESOLUTION AWARDING BID (Airport Boulevard Bridge) REPORT RE TRACT 3333 - H. C. ELLIOTT The City Manager reported that all of the public works improvements for Tract 3333 (Elliott) have been completed with the exception of some of the details of the easements and right-of-way, which needs the conclusion of value based on an appraisal - this required litiga- tion and both parties agreed to accept the appraisal worth. Following that time, the easements would be transferred. He stated that this is in process now and the interim City Attorney has advised the City Manager that he has spoken with both parties and is satisfied that the easements will be placed in the hands of the City. The City Manager added that he has received a letter from Mr. Elliott stating that the City will be under no obligation for the cost of this process. He felt that he is satisfied, as is the interim Attorney, that everything is being taken care of and that there is no point in delaying the final approval of the tract map. On motion of Councilman Pritchard, seconded by Councilman Beebe and by the unanimous vote of the Council, the improvements for the tract were approved. RESOLUTION NO. 47-73 A RESOLUTION AUTHORIZING FINAL ACCEPTANCE OF TRACT 3333 (H. C. ELLIOTT) REPORT RE REZONING APP. - SUNSET DEVELOP. It has been recommended that the matter of the rezoning application by Sunset Development for property located on the northeast corner of Concannon Boulevard and Holmes Street from RS-4 District to E, CN and CO Districts be scheduled for a public hearing. On motion of Councilman Miller, seconded by Councilman Beebe and by the unanimous vote of the Council, the matter was scheduled for a hearing on May 7, 1973. REPORT RE AMEND- MENT TO PUD NO. l4 The Planning Commission has asked that a public hearing be held regarding possible amendment to PUD No. 14. On motion of Councilman Miller, seconded by Councilman Beebe and by the unanimous vote of the Council, the matter was scheduled for hearing on May 7, 1973. CM-26-278 April 2, 1973 P. C. MINUTES FOR MARCH 20, 1973 Minutes of the Planning Commission for their meeting of March 20, 1973, were noted for filing. REPORT RE PROPOSED RES. RE ENVIRONMENTAL QUALITY The Planning Director gave a brief report regarding the proposed resolution establishing objectives, criteria, etc., for the implemen- tation of the Environmental Quality Act. The City Manager felt the resolution is a significant statement to be introduced into the procedures and should be reviewed with more care, even though the Council must report to the state. He felt the City could, perhaps, be a week or ten days late in sub- mitting their opinion. The Mayor pointed out that the City has no action pending which this must be applied to. Councilman Beebe had suggested that, possibly, an interim ordinance be adopted and reviewed at a later time, and Mr. Musso felt this might be one way of taking care of the action necessary at this time. Councilman Miller moved that the resolution be introduced and adopted, seconded by Councilman Pritchard, and which passed by the following vote: AYES: Councilman Miller, Pritchard and Mayor Taylor NOES: Councilmen Beebe and Futch Councilman Futch stated that he would have to agree with the comment made by the City Manager in that the matter should be more thoroughly reviewed before deciding. RESOLUTION NO. 46-73 A RESOLUTION ESTABLISHING OBJECTIVES, CRITERIA AND PROCEDURES FOR THE IMPLEMENTATION OF THE EN- VIRONMENTAL QUALITY ACT OF 1970. (PREPARATION OF ENVIRONMENTAL IMPACT REPORTS) The staff was asked to place this matter on the agenda again in about 30 days and the staff indicated that the matter would be scheduled for May 2lst. ORDINANCE RE Z.O. AMENDMENT RE CS DISTRICT On motion of Councilman Pritchard, seconded by Councilman Beebe and by a unanimous vote of the Council, the second reading of the Zoning Ordinance amending Section 9.00 to provide for CS District was waived and read by title only, and adopted by the Council. CM-26-279 April 2, 1973 (Ordinance re CS District) ORDINANCE NO. 815 AN ORDINANCE AMENDING ORDINANCE NO. 442, OF THE CITY OF LIVERMORE, AS AMENDED, RELATING TO ZONING, BY THE AMENDMENT OF SECTION 9.00, RELATING TO CH - HIGHWAY COMMERCIAL DISTRICT, TO PROVIDE FOR CS - COMMERCIAL SERVICE DISTRICT ZONING, AND BY THE AMENDMENT OF SECTION 2l.43, RELATING TO MINIMUM OFF-STREET PARK- ING REQUIREMENTS, AND SECTION 2l.75, RELATING TO MEASUREMENT OF SIGN AREA AND ALLOWABLE SIGN AREA. Councilman Pritchard stated that since the Council has adopted the ordinance and it is before the Council, he would like to request that the Council ask the Planning Commission to look at both sides of First Street, from the railroad tracks on out to the highway - to look at the zoning to see if some of it should be rezoned to CS, in light of the new ordinance. MATTERS INITIATED BY THE STAFF (Re Div. of Hwys. Meeting with P.C.) The Planning Director commented that the Planning Commission is meet- ing with the Division of Highway people on April 24th to discuss land use along highways, and land use distribution, at the Planning Commis- sion meeting. MATTERS INITIATED BY THE COUNCIL (Re Converting Plant to High Lime Treatment) Councilman Beebe asked if the Council had made a formal vote to appeal the decision of the State with regard to converting the sewage plant to the high lime treatment, and Mr. Parness explained that the staff is looking into the prospects. (Re Paperwork Pro- cedure for Appeals) Councilman Pritchard stated that, normally, an appeal to the Council on a Planning Commission decision does not come before the Council other than in the form of a report, and he wondered if Mr. Musso issues documents or papers before or after it has come before the Council. Mr. Musso explained that the permits are not normally issued prior to the end of the appeal period. Councilman Pritchard indicated that he would like the applicants to be informed that their case is not settled, that there is an appeal period, and that they not accept anyone's word as IIfinal" until they have received this permit. (Re Signs in ~ight-of-way) Councilman Pritchard stated that he cannot understand the rational for allowing businessmen to place their signs in the City right-of-way. CM-26-280 April 2, 1973 (Signs in Right-of-Way) Mayor Taylor stated that the matter of the signs in the right-of-way took place many years ago, and that the rational, as he recalls, was that there was so much pressure regarding signs that it would help people find their way around town to find the tracts being advertised by the signs. This was better than allowing the larger signs. Councilman Miller felt that by this time the town has matured enough that the directional signs are not needed any longer and could be eliminated. Councilman Pritchard moved that the Council refer the matter to the Planning Commission for action, seconded by Councilman Miller, and passed by the unanimous vote of the Council. (Re County permission for Drive-in Theater) Councilman Futch commented that he is concerned with the proposed drive-in theater being located in close proximity to the airport and the airplanes. Councilman Futch moved that the comments be referred to the Airport Advisory Board, seconded by Councilman Miller, and which passed by the unanimous vote of the Council. (Re Fee for Change of Address - Business Lic.) Councilman Miller wondered why there was a $5 fee for changing an address on a business license, adding that he had heard from some- one very disturbed over the matter. He felt the fee was unnecessary and asked that the staff report back on the matter. (Re Resolution Com- mending Gil Oftedal) Councilman Miller stated that a member of the soccer group has asked that the Council prepare some type of resolution in honor of Gil Oftedal, who is leaving the area, to be presented at a dinner in his honor on April 13th. On motion of Councilman Miller, seconded by Councilman Beebe and by the unanimous vote of the Council, a resolution honoring Gil Oftedal was adopted. RESOLUTION NO. 48-73 A RESOLUTION COMMENDING EGIL OFTEDAL AND HIS DEDICATION TO THE SPORT OF YOUTH SOCCER IN THE CITY OF LIVERMORE (Re Sign at Chest- nut and L Street) Councilman Miller commented that he has received a complaint from a citizen who opposes the stop sign at Chestnut and "L" Street. Councilman Miller wondered if some type of light could be installed warning people who are not used to the stop sign, that they are approaching it. Mr. Lee indicated that the sign has been there for some time and there has not been a development of a serious problem there. CM-26-28l ___'___"___'.'_",,".__.~..._~,,~.~M'_"'_'_______._.___.____.~_.u._,_,_..~~^_.,._.~_..'_m._u.__.._..~.._,"~ '" ...,_____._._,,_~_,_~_._.___'._.,,____.~._.__ _ _..._""".__'__..._..____..~..,.__~_u_.__~_._.._.__.".___...___. April 2, 1973 1Re Motor Bikes) Councilman Futch asked what the status of the report is as to the arroyo problem with regard to noisy bikes. Mr. Parness stated that he has discussed the matter with the interim attorney and the Chief of Police. Chief Lindgren has reported just last week that non-street allowable vehicles may be regulated as to noise and can be licensed. Also, the City is getting new signs to be posted on public property, which will be obvious. At present, it is being investigated as to whether or not posting can be done on private property. ADJOURNMENT There being no further business to come before the Council, the meeting was adjourned by Mayor Taylor at 11:25 p.m. APPROVE 0Jc~ ~. U~ Mayor ATTEST ,t+.c~~eL // ,~ City Clerk Livermore, California A Regular Meeting of April 9, 1973 A regular meeting of the City Council was held on April 9, 1973 in the Municipal Court Chambers, 39 South Livermore Avenue. The meeting was called to order at 8:20 p.m. with Mayor Taylor pre- siding. ROLL CALL PRESENT: Councilmen Beebe, Pritchard, Futch, Miller and Mayor Taylor ABSENT: None PLEDGE OF ALLEGIANCE Mayor Taylor led the Council members as well as those present in the audience, in the Pledge of Allegiance. MINUTES On motion of Councilman Pritchard, seconded by Councilman Beebe and by the unanimous vote of the Council, the minutes for the meeting of March 26, 1973, were approved, as corrected. OPEN FORUM (Re Appeal to State Water Qual. Bd) Clarence Hoenig, 588 Tyler, explained that he will not be able to stay at the meeting, as he has another appointment, and would like to briefly comment on an item listed on the agenda regarding valley CM-26-282 April 9, 1973 (Water Quality Appeal) water management, if the City's intention is to present an appeal to the State Water Quality Control Board as to the ration of sewer funds. He stated that he has reservations as to whether or not the City should be involved in an appeal at this point. He strongly supports the principle that federal and state funds should be used for upgrading quality only and not expansion of the plant. He feels that others should not be asked to subsidize our growth. If, however, the City submits an appeal, he would urge that the City support the philosophy of how the monies should be used and that if we obtain the 6 million gallons per day as a result of the appeal, this City would not apply for money of that kind in the future. He added that the appeal mayor may not be successful and would advise consideration for opening sewer capacity for industry in the hopes of maintaining balance in the community. He also wanted to point out that in the process of expansion, if there is to be an additional sewer service charge, an increase should be announced to the citizens as early as possible to allow feedback. Mayor Taylor explained that the item is to be discussed later in the meeting by the Council and that they would not comment at this time. (Complaint re Bike Riders - Wrong Side of Street) Cliff Hazen, 1121 North "P" Street, stated that he has seen a number of bicycle riders both over and under the age of 21, riding their bicycles on the wrong side of the street. He pointed out this fact to a policeman who seemed to be unconcerned over the matter. He felt that he would bring the matter to the Council's attention in hopes of obtaining results and would urge that something be done to encourage the proper use of bicycles and to see that the Police Department enforces the rules. He also mentioned that he would like to see provisions made for leaving bicycles outside of stores downtown, to eliminate bicycles cluttering the sidewalks. He stated that he would like to see something done before someone is killed and as an interested parent would help to see that his children obey the rules and would cooperate if he is made aware of the fact that his son has received a ticket. Mayor Taylor stated that he can understand the huge problem, as this happens to be an era of widespread bicycle riding. There is nearly one bicycle for every residence in the City and the state laws are trying to provide for the financing of provisions for bicycles such as trails. Until this time it might be in the best interest of everyone if the Chief of Police is informed of the prob- lem and the knowledge that there is approximately one bicycle for every two cars. Councilman Beebe felt that the issue of whether or not one is allowed to ride a bicycle on the sidewalk is not clear cut, in that it is his understanding there is a restriction for riding a bike on the sidewalk in commercial areas, but this does not apply in residential areas. On the other hand, a three year old just leaning to ride a bicycle has no business in the street, and adults and teenagers should not be riding on the sidewalks. Robert Wendt, 319 Elvira, President of the Livermore Bikeways Association, stated that he understands and agrees with most of the points made by Mr. Hazen. At present, the Bikeways Association is working on an ordinance to be presented to the involved agencies with- in the next two weeks which covers a number of the items mentioned by Mr. Hazen. He felt education and enforcement of bicycle riding is necessary and in his opinion bicycle riders should receive the same treatment as a motorist who breaks the law. CM-26-283 April 9, 1973 (Re Bikes & Autos Along Murrieta Blvd) Mr. Wendt stated that his reason for attending the Council meeting was to inform the Council of the hazardous condition which exists for bicycle riders and pedestrians along Murrieta between Olivina and Stanley Boulevard, along a recently installed path. If the path is intended to serve both pedestrian and bicyclist, it should be pointed out that the path is too narrow to accomodate both - it is only four feet wide which is inadequate for even one-way traffic. There is an abrupt drop at the edge of 6-8 inches and would recom- mend that the situation be rectified immediately. Mayor Taylor wondered if the Bikeways Association has any suggestion as to how the problem can be solved, to which Mr. Wendt commented that the Bikeways Association has presented, in the past, a proposal which will take the bike trail along the arroyo and under the bridge, which is a long range plan they would like the Council to keep in mind but at present they would like the existing facilities to be improved with no specific recommendation. Mayor Taylor pointed out that permanent development of the strip is awaiting development of the adjoining property. The City has author- ized construction of a path to accomodate the large number of school children who use that street, and would ask that the staff check to see what needs to be done to see that it is a safe area for the chil- dren. Mr. Lee explained that the path is under construction at present, the asphalt strip has been put in and there are places in which there are 6-inch drops: however, more grading needs to be done to allow for more of a shoulder. It is somewhat narrow, but the distance is approximately l500 feet and is temporary in nature. Prior to installa- tion of the strip there was nothing there and the children had to walk along the shoulder of the street. Eventually, there will be better facilities in addition to a strip on the west side of the street. Mayor Taylor commented that the strip is not intended as a permanent solution and that possibly the staff should look into the possibility of installing a strip on the west side in view of the fact that a temporary strip will last for several years. He asked that the matter be placed on the agenda for discussion again in about two weeks. COMMUNICATIONS AND UNFINISHED BUSINESS Communication re Pesticide Devices The United States Environmental Protection Agency has written in response to a letter from the Council regarding the use of auto- matic pesticide dispensers in which they have indicated that the subject is currently under study by the Office of Pesticides Pro- grams in Washington D. C. and that the Council's letter has been forwarded to them for further reply. Communication re Arts Festival '73 The Livermore Cultural Arts Council has written to the Livermore Council requesting that they support the festival to cover the banner competition awards. Councilman Pritchard moved that in addition to the $300 in purchase awards, the Council allow another $llO to make awards for the banner competition, seconded by Councilman Miller and which passed by the unanimous vote of the Council. CM-26-284 April 9, 1973 Minutes of Design Review Committee - March 22 Minutes of the Design Review Committee meeting of March 22nd were reviewed by the Council and Councilman Pritchard commented that with regard to the Fotomat appeal Mr. Strala, their attorney had stated it was his understanding that only the roof was to be dis- cussed by the Design Review Committee and Councilman Pritchard could not recall the Council's having said anything like that. He wondered if a letter could be sent to Mr.Strala indicating that the entire issue had been turned over to the Design Review Committee and that the Fotomat Corporation should be happy that the whole building does not have to be removed. Councilman Pritchard also noted that the Chairman of the Design Review Committee had stated that there is no reason their meetings cannot be finished by 10:00 p.m. and would like the Council to take the same attitude. Summary of Action at the P. C. Meeting 4-3-73 (Re Hutka Variance Appeal) The summary of action taken at the Planning Commission meeting of April 3, 1973 was noted for filing. Councilman Miller commented that he would like to appeal the action of the Planning Commission in which an application of Ed lIutka for a variance to Section 14.30-c to permit reduction of minimum street frontage yard from IS feet to 5 feet and reduction of required fron- tage landscape from IS feet average to 6 foot average at 2010 Research Drive was approved, and so moved. The motion was seconded by Council- man Pritchard, and approved unanimously. Councilman Miller suggested that the matter be put on the calendar for their next meeting. REPORT RE VALLEY WATER MANAGEMENT STUDY COMM. The City Manager has submitted a detailed report of the Valley Water Management Study Committee in which he stated that the State Water Resources Control Board concluded that the incineration and high- lime treatment method was unnecessary for our plant enlargement. Regrettably, if this method is not used other costly and less effi- cient methods will have to be employed. If the Council agrees with the conclusions of the report it is requested that an appeal be made to the State Water Resources Board by our Valley Water Management Study Committee describing the basis for an appeal. It is recom- mended that the Council adopt a motion approving the recommendation to appeal the matter. The City Manager pointed out that in the discussion which took place yesterday with the State Water Resources Board officials, they stated that their agency adopted Regulation 2144 (Clean Water Grants Regulations) on February 20th of this year which was for a period of two months. During that term they asked to have appeals trans- mitted to them as to its consequences. Following the expiration of that period they will conduct an official appeal hearing or will have the regulation formally adopted - which is now in effect. The expiration of that period is Thursday, April 19th. He indicated that the primary concern is for the mixing of the State Water Quality Control Boar Staff's financial limitations with the new air impact zone regulation, severly restricting the capital additions applied CM-26-285 April 9, 1973 (Water Mgmt. Study) for to update our plant. Most of this matter has to do with the treatment process of the plant - the sludge treatment and disposal and if the current decision of the State Water Board Engineers prevails, the recommended sludge disposal methods recommended by our design engineers will not be allowed. This will force the City to revert to the typical method which would be a step back- wards. It appears that the State Board has agreed to reconsider our project report and the City is reapplying for a grant applica- tion. It is felt to be of critical importance and that the City should go directly to the Board to express the limitations and capacities we will receive. He urged that the Council allow the City to join the other agencies in going to the State to appeal the matter. Mayor Taylor asked if the City Manager or another member of the staff intends to represent the City, which Mr. Parness stated is the intention. Mayor Taylor stated that it was his understanding that the rule would not prohibit our own expansion which has been in process for a number of years, and perhaps, this was our misunderstanding. He added that in his opinion, it would be a terrible blow not to be allowed to update our plant with this modern treatment, as he feels we will be ordered, in the future, to update the plan~ and the citizens of the City will have no choice but to pay for this with possibly no aid through a grant of any type. Mayor Taylor continued to say that now we have the opportunity to add a little more capacity and control over residential develop- ment for the next few years and it would be a disappointment if we were limited due to arbitrary rules imposed by some outside agency. In his opinion, this would very clearly be against the best interest of the public and would suggest that the City of Livermore's position be presented separately. He urged that the Council direct the staff to express the City's opinion, separately, from Pleasanton and VCSD. Councilman Pritchard felt the matter was being discussed as it was, because it was felt that there is some strength in numbers: however he did not think that Pleasanton and VCSD would object in Livermore presenting its own case. He suggested that if the Water Quality Con- trol Board would allow the valley to continue with the plans for up- grading and expansion we could allow them to set a limit as to the amount of water we could use. Mayor Taylor agreed that if this is the only way we could upgrade the facilities that allowing them to set a limit on the capacity would be better than forfeiting the whole plan. However, he felt the City should not lead with a proposal such as this, and voluntar- ily restricting ourselves, knowing that we will be able to balance ourselves in the future and we need the million gallons capacity for possible industrial and commercial expansion. Councilman Miller pointed out that the Council had just discussed the fact that water could not be reserved for these things to which Mayor Taylor remarked that the City can, however, control the amount of residential development and balance the amount of residential and industrial development. Councilman Miller felt that it has not been proved that there is a mechanism to control growth, as has been pointed out in the discussion of the available sewer capacity. Councilman Miller added that the EPA CM-26-286 April 9, 1973 (Water Mgmt. Study) has stated that their money is to be used for the upgrading of water facility plants and not for expansion and all the water pollution money used for sewer plants is supposed to be for upgrading to meet higher water quality standards. He felt the suggestion made by Councilman Pritchard to agree to upgrade the plant and accepting the present 5 MGD capacity is very reasonable and represents good faith. He feels that we will not get the money if we ask for an additional million gallons capacity which represents a 20% increase and three times the lO year limit the EPA would allow. He felt it would be more realistic to offer the argument of air quality and water quality. Mayor Taylor expressed concern for not having any reserve for commercial or industrial development, to which Councilman Miller again emphasized that the City has not been able to reserve sewer capacity for industrial and that there is no guarantee any additional water will not also be used up by residential development if it is available. Perhaps the City can obtain another reading with regard to reserving capacity for industrial~ however, there is no such method for reservation at this time. Councilman Futch moved that the Council appeal to the State Water Resources Board to provide the City with funds for the expansion and the high lime treatment facility, and also that the Council reaffirm its previous philosophy that air pollution should be con- sidered in funding future sewage grants. Also, that the Council would consider setting aside a certain fraction to provide for a balanced community to provide for commercial and industrial develop- ment. Councilman Pritchard suggested that he also add to the motion that the Council would be willing to take a capacity limitation, which was not made a part of the motion. Councilman Beebe seconded the motion made by Councilman Futch. Councilman Miller suggested that the Council consider an amendment to the motion and indicated that Councilman Futch has a very good idea about finding a way of reserving a million gallons a day. If the state would not allow the City to use this for residential ex- pansion but would allow it to be used for commercial and industrial expansion, the state order would allow a reserve. He suggested that the motion read that the Council would be willing to accept a limita- tion of 5 MGD for residential with I MGD reserved for possible com- mercial, through a state order. Councilman Futch indicated that he would lirather not add figures to his motion, and restated the motion. Councilman Miller stated that he could not agree that the philosophy should apply to somebody else's sewer plant sometime in the future and that the situation is serious enough with respect to air quality that the Council should be willing to be treated exactly as everyone else in the Bay Area. At this time the Council voted on the motion which passed 4-l with Councilman Miller dissenting. REPORT RE EXCESS PARK DEDICATION (Tract 3321) The City Manager reported that the City has obtained l.91 acres in Tract 3321 on the northeast corner of portola and North Livermore CM-26-287 -----~~~-_.._"..,_..._----_.~"-----,_._~._--,-,,~-~---"'-._~~---~_._"---_._---~.,--------"~ April 9, 1973 (Park Dedication Tract 3321) Avenue which was in excess of the amount needed for a park in the area. The owner has agreed to accept $5,000 per acre for the additional land, which the staff feels to be very acceptable. It is recommended that the City Council authorize $9,550 in pay- ment for this land. Councilman Pritchard moved that the Council approve the recommendation, seconded by Councilman Beebe which passed with the unanimous vote of the Council, after a brief description of the area by Mr. Musso. SPECIAL ITEM - ANNUAL REORGANIZATION OF COUNCIL Mayor Taylor expalained that every year, at this time, a selection is made from the Council members to fill the offices of Mayor and Vice Mayor. Councilman Pritchard moved that the Council move on to Matters Initia- ted by the Council and adjourn the meeting to a brief executive session to discuss the appointment to the Planning Commission, before the Spec- ial Item is discussed. Mayor Taylor commented that he felt the motion would be out of order, and wondered why Councilman Pritchard would prefer that a selection to the Planning Commission is made prior to the reorganization of the Council. Councilman Pritchard stated that a Planning Commission appointment would fall under the category of "Old Business" and felt it should be taken care of first. There was no second to Councilman pritchard's motion, and Mayor Taylor asked for a nomination for the office of Mayor. Councilman Futch moved to nominate Councilman Don Miller for the office, seconded by Councilman Pritchard, which passed by the unanimous vote of the Council. Mayor Miller thanked the Council for their nomination adding that he hopes the Council will be able to continue smoothly and properly in the forthcoming year and that all will be to the advantage of the citizens of Livermore. He anticipates that there will be differ- ences of opinion but feels that this is what the City thrives on and that the City can go forward. At the suggestion of the Council, Mayor Miller then introduced his wife, Miriam, from the members of the audience. Councilman Pritchard moved to nominate Councilman Futch for the office of Vice Mayor, seconded by Councilman Beebe. Councilman Futch felt that he would have to decline, as he is the junior member of the Council, but thanked him for his confidence. Councilman Beebe moved to nominate Councilman Pritchard for the office of Vice Mayor, which was seconded by Councilman Taylor and which passed with the unanimous vote of the Council. The Council discussed seating reorganization at which time Mayor Miller brought up the point of Roll Call votes and that normally the Mayor has the last vote. It has been suggested by the City Clerk that if the Council wishes there may be an arbitrary method of voting in this manner which will not make any difference as to where a member of the Council is seated. CM-26-288 April 9, 1973 (Council Reorganization) Councilman Taylor moved that the Council adopt the voting procedure suggested by the City Clerk, seconded by Councilman Pritchard and which passed by the unanimous vote of the Council. Mayor Miller explained that the procedure just adopted will be for the City Clerk to draw a name out of a hat and proceed in alphabeti- cal order to establish the vote during Roll Called voting. Councilman Taylor stated that he has enjoyed serving the City as Mayor in the past as a representative of City on regional business and also the relationship with the staff that has come from holding the office of Mayor. Mayor Miller expressed the Council's appreciation for Mayor Taylor's service and efforts as Mayor. MATTERS INITIATED BY THE COUNCIL (Re Chabot Extension) Councilman Beebe stated that he would like the staff to get in touch with the Chabot College people to find what the status is of locating a branch college in Livermore. It appears that money is the main problem and if utilities financing is a large portion of the problem, he felt the City should review its position to give them every bit of help possible to get established here~ The City Manager explained that the college has inquired of the staff regarding certain points that need to be answered and the staff is preparing the necessary material at this time and will be answering them very soon, after which time a report will be given to the Council. He did indicate that they have asked for interpretation of the last Council's decision with regard to financ- ing, timing, and how the benefit district rates will be applied. (re Election of a Mayor System) Councilman Beebe felt it is time to let the people vote as to whether they feel they should elect a person for the office of Mayor or whether the Council will continue to choose a person for this office, as is the current procedure. The matter was asked to be placed on the agenda for discussion, as the mechanics for placing an item on the ballot take time and if this is going to be done the Council felt they should commence with the necessary steps to be taken. It was suggested that the discussion be set for sometime in August or September. (Re Sewage Treatment Capacity) Councilman Futch commented that he has done some work with regard to the estimated rate of sewer treatment capacity the City is using at this time. He has plotted out the average day for a month since last June and the values he has found are 4.2 in one month, 4.6 another month and three months at 4.5. He felt this was inconsistent with the reported 4.2 average reported by Mr. Lee and wondered if there is some type of explanation for the difference. Mr. Lee explained that the treatment plant capacity is rated during dry weather flow. Its design capacity is 5 MGD dry weather flow which means that it can handle capacities far in excess of 5 MGD during wet weather and during the wet months there are times it exceeds the 4.2. CM-26-289 '---'---'-"'---'-''''-~'--'"''--'--''----''~---~-''-_._'-"-_."_"'_'.~--"_'_,"...~._..__._.~._...-.,.-.,....,.--_....~ . .-.--_.".,,_._."-_....__.~--,-". ._--_.._._---~._-~,._"_.._-,_.._-,-_.._--~~--,_._-_.,... April 9, 1973 (Sewage Treatment Capacity) It is felt that the dry weather flow at this particular time is 4.2. He stated if the previous month is noted there was infiltra- tion into the system and the average will be higher than 4.2. Councilman Futch indicated that the three consecutive months he reported on were during the months of August, September and October. Mr. Lee stated that he would look into the matter if the Council would like: however, it is the feeling of his people that the capacity is 4.2 at this point. Mayor Miller stated that there is a major issue at hand concerning the matter, as during the discussion last week there was concern about how much sewage capacity there is left in view of the large number of unconnected residences and plus the possible number which may arise when the water ordinance is no longer being enforced. If the sewer plant level is at 4.5 or 4.6, we would essentially have no sewer capacity left when all these others are connected. He felt a written report is desirable and should be presented at the next meeting which is in two weeks. MATTERS INITIATED BY THE STAFF (Re Naylor Avenue Improvements) Mr. Lee reported that II years ago the Armco Development Company bonded to put in public works improvements on Naylor Avenue and the Vasco Road frontage at some future date after a lO year period. They are now in the process of making the installations and will have 2/3 of Naylor Avenue constructed to the end of the Armco Development. Part of the street width is in the County area and contractor has applied for an encroachment permit with the County who is questioning the way in which the storm water is being han- dled. The City proposes to drain the water out the west end of the property and along a ditch for the interim time. The County will not issue an encroachment permit unless the City accepts the responsibility for maintenance and liabilities which may result from the storm waters. Mr. Lee suggested that in order to get the improvements put in, the Council adopt a resolution accepting the responsibility and liabilities which may result. Mayor Miller asked if the County would deed the property to the City rather than just the maintenance, which Mr. Lee explained could be done by annexing the property to the North boundry. How- ever, this would be time consuming. Mayor Miller stated that the County could quit claim the street deed to the City. On motion of Councilman Taylor, seconded by Councilman Beebe and by a unanimous vote of the Council, the staff recommendation accept- ing maintenance of the street was accepted and the resolution adopted. RESOLUTION NO. 49-73 A RESOLUTION ACCEPTING THE RESPONSIBILITY FOR NAYLOR AVENUE LOCATED IN THE UNINCORPORATED AREA CM-26-290 April 9, 1973 (Re Car Wash Sewer Connection Fee) Mr. Parness reported that the local car $1,500 for their sewer connection fee. money but has offered the City free car He asked that the Council give him some wash owes the City nearly The owner cannot pay the washing services. direction in the matter. The Mayor asked who washes the cars for the City at present and Mr. Parness replied that at present, the Boy Scout Explorers wash the Police Department cars. These boys have done a very good job and if the cars are washed at the local car wash it would put the boys out of this business. Mr. Parness felt there was no alternative but to proceed with legal action to recover the money. Councilman Taylor moved to authorize the City Manager to take the legal action necessary to clear up the debt. Councilman Pritchard suggested the possibility of allowing the owner to make incremental payments to cover the debt, which Mr. Parness felt was one possibility. The motion was seconded by Councilman Futch, and passed by the unanimous vote of the Council. (Letter re BART) The City Manager read a letter sent to the City by the City Manager of Walnut Creek, regarding extension of BART to service the Pleasanton Livermore area, and an alternate suggestion to connect Walnut Creek anc Livermore via the San Ramon Valley. The Walnut Creek Council would li~ to meet with the Livermore City Council to discuss the matter and have asked that the Council respond. Mr. Parness reminded the Council that a meeting has been scheduled for April 30th to discuss the transit study and the Pleasanton City Council has agreed to sit in on the discussion. He suggested that if the Council would like, the Walnut Creek City Council could be invited also to join the discussions. Mayor Miller felt the discussion of the valley transit situation may be very lengthy and that an additional discussion regarding BART might also be very time consuming. It was noted that this may be an effort on the part of the Walnut Creek Council to lobby for the San Ramon corridor: if this is true, any discussions would be a waste of time, and felt that the City should meet with Walnut Creek to see what their views might be. The City Manager was directed to contact Walnut Creek, tell them that the April 30th meeting will be held mainly to discuss the transit stud~ but that they can make a few comments if they would like. (Re Mini Bike Regulations: Mr. Parness reported to the Council regarding the regulation of mini bikes, at Councilman Futch's request, stating that new statutory regu- lations require that they be registered by the state and there are also noise control regulations which can be enforced - these are quite stringent. With regard to preventing the use of private property for these bikes, the interim City Attorney feels that private property may be posted to prevent this type of trespass. If the Council wishes, the staff will proceed with the drafting for such a law. CM-26-291 April 9, 1973 (Mini Bikes) On motion of Councilman Pritchard, seconded by Councilman Futch and by the unanimous vote of the Council, the staff was directed to prepare an ordinance to post private property against the use of mini bikes. (Re Livermore Fire Station) The City Manager reported that Alameda County is interested in divesting themselves of the Livermore Fire Station and are in the process of negotiating with the Division of Forestry to ob- tain it, contracturally. Chief Baird has done a detailed investigation of the matter and he and the staff has concurred that it would not be in the best interest of the City to apply for the granting of the station and its facilities. It would not be economically feasible for the City to operate it. The City Manager explained that the County wants a contractural pledge that the City will devote one engine company and two full time men to respond to all unincorporated alarms and in return they would pay the City for six men and would also subsidize the other six men who would be gradually absorbed into the City Depart- ment over three years. They would pay lOOt of the extra six for the first year, 2/3 for the second year and l/3 for the third year plasi the station and equipment. It was felt that the first condition would be just too much for the City to bear. Mr. Parness explained that the State Division of Forestry will take care of all the unincorporated areas of the City from the Livermore Station, if the City does not take the station. (Letter from Rincon Student) Councilman Taylor stated that he would like to read a letter which was addressed to the Mayor from a student of the Rincon School in which the student expressed the concern of the Rincon students for the air pollution and corruption allover the world, and especially Livermore. He suggested that the citizens of Livermore pitch in and do something to help, with the suggestion to use anti pollution signs and tree planting groups. He expressed concern for water pollution, and also mentioned that he felt there should be grounds provided for wild animals to roam free. Councilman Taylor suggested that the students be sent a reply to the letter encouraging their efforts and moved that the staff be directed to send the letter on behalf of the Council, and to pass the letter on to the Beautification Committee. (Re Execution of Water Reclamation Grant Application) The City Manager asked that before the Council adjourn the meeting, they authorize the staff to execute a grant application for the water reclamation plant. On motion of Councilman Taylor, seconded by Councilman Beebe and by the unanimous vote of the Council, the staff was directed to reapply for the water reclamation grant. CM-26-292 April 9, 1973 (Grant Application Water Reclamation Plant) RESOLUTION NO. 50-73 RESOLUTION AUTHORIZING FILING APPLICATION FOR FEDERAL GRANT FOR SEWAGE TREATMENT WORKS AND PROVIDING CERTAIN ASSURANCES (Re Appointment to Planning Commission) Mayor Taylor indicated that there is still one more applicant to interview for the vacancy of Planning Commission who was not able to attend the meeting tonight. The City Clerk explained that he understood that his resume would have to take the place of an interview, as he could not be present. ADJOURNMENT On motion of Councilman Taylor, seconded by Councilman Beebe and by a unanimous vote of the Council, Mayor Miller adjourned the meeting at 10:20 p.m. to a brief executive session. APPROVE f-\C\~\!.)-::)', \t~Uu Mayor ATTEST C){hui~~fornia A Regular Meeting of April 23, 1973 A regular meeting of the City Council_ was held on April 23, 1973, in the Municipal Court Chambers, 39 South Livermore Avenue. The meeting was called to order at 8:10 p.m. with Mayor Miller presiding ROLL CALL PRESENT: Councilmen Beebe, Taylor, Futch, Pritchard, and Mayor Miller ABSENT: None PLEDGE OF ALLEGIANCE Mayor Miller led the Council members as well as those present in the audience, in the Pledge of Allegiance. MINUTES - APRIL 2 & 9 On motion of Councilman Beebe, seconded by Councilman Taylor and by the unanimous vote of the Council, the minutes for the meeting of April 2 were approved as corrected and the minutes for the meeting of April 9, 1973 were approved as submitted. CM-26-293 April 23, 1973 PUBLIC HEARING RE WEED ABATEMENT Approximately 400 Livermore home owners have been sent notices of the Council's intent to proceed with the abatement of weeds if they have not been taken care of by the owner, and a public hearing has been scheduled at this time to allow any public testimony. As there was no public testimony regarding the notices, the hearing was closed on motion of Councilman Pritchard, seconded by Councilman Taylor and by the unanimous vote of the Council. (See Consent Calendar for Resolution directing Street Superintendent to proceed with the program) . PUBLIC HEARING RE SUB. O. S. DIST. FOR "A" DIST. Mr. Musso reported that at the Planning Commission meeting of February 27, 1973, following a study which commenced in April of 1972, the Planning Commission considered a possible amendment to the Zoning Ordinance substituting "OS" (Open Space) District for the "A" (Agricul- ture) District, and other amendments related to Open Space Districts. The Planning Commission has recommended adoption of certain proposed amendments as submitted in written form to the Council. It proposes that three zones be established, OSA (Agricultural), OSR (Rural Preservation) and OS-F (Flood) Districts. The Mayor opened the hearing: however no written communications were received and no oral comments voiced. The Council then discussed the various proposed Districts and the uses allowed, and where drive- in movies would be best located. Councilman Pritchard suggested putting drive-in movies under condi- tional use - Section 28.22 which will allow the Council and Planning Commission to impose certain conditions on proposed land use which is intended to regulate any proposed use so as to preserve control over development and provide procedure for review of certain proposed uses. He listed the uses allowed under this section and felt that drive-in movies would fit in with the other categories. Councilman Taylor indicated that people may get the feeling that the Council will be acquiring more power over the agricultural land, by atta~k~n~ this ordinance, which is not exactly true. ~l Md:~d' h 't' 'th' h fth C't t ~Mayor MirIer 1sagree 1n t at 1 l.S W1 1n t e power 0 e 1 y 0 zone Agricultural and there is some merit in maintaining agricultural land in the State of California. Councilman Taylor explained that cities have been advised that they should not preserve open space in that way without assuming the risk of having to buy the land. He stated that his point is that the City should not zone a piece of land Agricultural in order to keep it as open space, as the City may have to purchase the land. Mr. Musso explained that as urban development encroaches in the Agricul- tural area, the property owner may develop, and this has been upheld in court cases of the past. Councilman Futch moved that the Council approve the Open Space District and included Councilman Pritchard's suggestion that drive-in movies be allowed on a conditional use basis and not specified as to where they will be allowed: the rest of the Open Space District approved as sub- mitted. The motion was seconded by Councilman Beebe. Mayor Miller pointed out that there was an incomplete sentence in the ordinance, just above .13, which Mr. Musso explained should be deleted. CM-26-294 April 23, 1973 (Public Hearing re Open Space) Mayor Miller commented that under .21 (c) with reference to roadside stands, he felt this should also be under conditional use permit procedures. Mr. Musso explained that the Planning Commission decreased the allow- able size of the roadside stand, not to exceed fifty (50) square feet. The Council also discussed uses in the flood plain areas, as well as the fact that there is no regulation for width or depth of lots, as pointed out by Mayor Miller. He felt there should be some mechanism for regulating width versus length. Councilman Taylor felt that in view of the fact they are discussing five acre lots, there should be no problem with regard to width or depth Mayor Miller moved that that particular section be amended and sent back to the Planning Commission for their consideration. He felt that long narrow lots are a problem and should at least be reviewed by the Planning Commission. Councilman Futch felt there was no problem in that there is a require- ment for 100 feet of street frontage. The motion made by Mayor Miller died for lack of a second. The motion made by Councilman Futch to approve the OS District, with the exception of requiring drive-in movies to obtain a conditional use permit, passed by a unanimous vote of the Council. This suggestion will be referred to the Planning Commission for report prior to adoption of the ordinance. PUBLIC HEARING RE OFF- STREET PARKING (Including Bicycle Parking) Mayor Miller stated that a public hearing is to be held at this time to discuss the proposed amendments to the zoning ordinance related to off-street parking and bicycle parking. Mr. Musso explained the ordinance as recommended unanimously by the Planning Commission for adoption. The ordinance will allow a commercial developer, primarily, to sub- stitute vehicular parking with bicycle parking - which will go towards his parking requirements and receive credit for them. He is required to have four bicycle stalls or any number equal to 20% of the required off-street parking stalls for vehicles. For each 10 bicycle stalls, he may reduce his vehicle stalls by one space, with the necessary barriers for protection such as planters, fences, etc. He stated that the Planning Commission has also added the provision for improved pedestrian and bicycle paths within the development, whichc'shall be paved. The pedestrian walkways shall be five feet wide, bike paths shall be eight feet wide and a combination pedestrian and bike path must be ten feet wide. Any development required to provide ten bicycle stalls must install both a pedestrian and bike path. Councilman Beebe asked how many bicycle slots would be required where 12 vehicle stalls are provided, and Mr. Musso indicated that 4 bike stalls would have to be provided, in addition to a path to the stalls. Mayor Miller wondered why it was felt that private parking lots, industrial, warehouse, and manufacturing uses, should not be required to provide such parking for bicycles. CH-26-295 April 23, 1973 (Public Hearing re Off-Street Parking Including Bicycle Parking) Mayor Miller opened the public hearing and asked that any public testimony be presented at this time. Robert Wendt, 319 Elvira, President of the Livermore Bikeways Association commented briefly that the Planning Commission and the staff have been doing an outstanding job in preparing the proposed ordinance which he feels is a great step forward in providing safer pedestrian and bicycle access as well as reducing the hazards of bicycles being parked in front of stores on sidewalks, and would encourage the Council to adopt the ordinance, as proposed. As there were no further comments of testimony in the hearing, the public hearing was closed on motion of Councilman Futch, seconded by Councilman Beebe and by a unanimous vote of the Council. Councilman Taylor moved that the Council adopt the Bicycle Parking Ordinance, as submitted, seconded by Councilman Futch. Councilman Taylor commented that it is his understanding that Mr. Musso has some reservations in adopting the ordinance and would like to hear any major items of concern to the Planning Director. Mr. Musso explained that he would like to have met with members of the Council to discuss the ordinance prior to the public hearing but the opportunity to do so did not come about. His main concern is that it not be designed is such a way as to make difficult the design and operation of parking lots: however, it may prove to be satisfactory as it stands. He had expressed concern to the Planning Commission with regard to posts, curbs, elevations, etc. which may be a safety feature for bicycles, but a hazard to automobiles, particularly when lighting is not required in these lots. Councilman Beebe pointed out that if bike paths are installed, motorists may assume that a bicycle will not be behind him and not look for them, possibly creating another type of hazard to the bicycle rider. Mr. Musso stated that he was trying to keep some flexibility in the ordinance which the Planning Commission removed and made mandatory: however, this may prove to be the best method. Mayor Miller felt that there and suggested the following: parking lots.......except in be unnecessary...". should be some wording changes in (l2) 1I...except in the case of private those cases where the City deems it to A~ vote was taken on the motion and passed unanimously to introduce the ordinance and waive first reading. CONSENT CALENDAR (Weed Abatement) RESOLUTION NO. 51-73 A RESOLUTION ORDERING THE ABATEMENT OF A PUBLIC NUISANCE AND DIRECTING THE SUPERTINTENDENT OF STREETS TO CAUSE SAID PUBLIC NUISANCE TO BE ABATED. As a result of the public hearing, the above resolution was adopted. (Minutes - Various) Minutes were received from the Beautification Committee for the meeting of March 7 and the Housing Authority for the meeting of March 20, 1973. CM-26-296 April 23, 1973 (Departmental Reports) The following departmental reports were received: Airport activity - March Airport financial - quarter ending March 31, 1973 Building Inspection Department - March Emergency Services - quarterly report Finance Department - revenues and expenditures 9 months ending March 31, 1973 Golf Course - quarter ending March 31, 1973 Library - quarterly report Municipal Court - February Police and Pound Departments - March Water Reclamation Plant - March (Payroll and Claims) There were two hundred six claims in the amount of $137,278.27 dated April 20, and two hundred sixty payroll warrants in the amount of $63,340.61 dated April 6, 1973 ordered paid as approved by the City Manager. (Office Lease - Valley Youth Services Center) The City Manager explained that due to our temporary inability to find permanent quarters for the Valley Youth Services Center staff, a temporary location has been found at the First American Baptist Church located at So. L Street and College Avenue. The lease is for a two month period only at a rate of $50 per month exclusive of nominal utility charges. It is recommended that a resolution be adopted authorizing execution of the lease. RESOLUTION NO. 52-73 A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT First American Baptist Church (Labor Relations) Under the terms of State statute the City Council is authorized to delegate authority for municipal labor relations purposes. It is recommended that the City Manager be delegatedas representative. RESOLUTION NO. 53-73 RESOLUTION DELEGATING LABOR NEGOTIATIONS RESPONSIBILITIES (Survey re Community Recycling Center) A survey was conducted by our recycling center as to the attitude of some 350 users regarding solid waste and this was presented to the Council as information. (Approval of Consent Calendar) On motion of Councilman Taylor, seconded by Councilman Beebe, and by unanimous vote, he items on the consent calendar were approved. CM-26-297 April 23, 1973 COMMUNICATIONS AND UNFINISHED BUSINESS (Re Assessment of Downtown Properties) Mayor Miller indicated that the report submitted to the Council from the County Assessor's Office is essentially unacceptable and there is no reason given as to why residences realize an increase in valuations and taxes and that businesses are not touched for 3-4 years. This means that the residential properties pay an extra burden because their assessments rise regularly. He feels there is no way to force the assessor to treat properties equally unless there is pressure from public officials such as the Council. Councilman Beebe felt that it might not be quite fair to say that commercial properties are not updated yearly, as the building in which he works has an increase in taxes due to tax reassessments each year. There may be other businesses who do not have an increase, but in the instance he knows of, there is one every year. Mayor Miller pointed out that the City Manager had given a list of 13 properties which had not been assessed for a period of three years, and were grossly out of line with other property taxes. Councilman Taylor felt that since the assessor has stated that all property will be evaluated next year the City should ask for a promise that this will be done every year following. Mayor Miller suggested that the staff be directed to write a letter to the assessor requesting that the same process be used each year, using the same kind of factor. Councilman Taylor moved that the staff be directed to reply to the assessor, Mr. Nichols, indicating that they would like the assessments to be kept up to date in the future as well as in 1973-74, and that the same re-evaluation technique be applied. The motion was seconded by Councilman Futch and passed by the unanimous vote of the Council. (Communication re Air Pollution Trends) A letter was received from the Associated Home Builders of the Greater Eastbay, Incorporated, in which their chart indicates that the projected air pollution oxidant levels would decline in the Livermore Valley in 1972 to a level of .09 parts per million. The chart was published in January of 1972, and this month the Bay Area Pollution Control District published an article stated that the oxident levals had declined to .09 ppm as predicted. Mayor Miller felt he could not let the matter pass without saying that the article is a "typical distortion" of the air quality problem. (Report re Architectural Plans - Police Adm. Bldg.) The City Manager reported that the formally completed construction plans for the Police Administration Building and cost estimations are ready and hopefully, the Council will concur with the design, and accept the cost estimations which are slightly higher than the original amount anticipated. He felt the architect, Mr. Burns Cadwalader could explain the reasons for the increase and introduced him to the Council. Mr. Cadwalader showed an illustration of the building, explaining the proposed plans and adding that the building is increasing in cost from $5,000 - $6,000 per month for each month of delay, which CM-26-298 April 23, 1973 (Police Administration Building) commenced in November. The drawings are completed and the project is ready for bid and they hope to get started as soon as possible to help cut inflationary costs. If the Council approves the plans they plan to open the bids to the public tomorrow, receive bids by May 15 and start construction approximately May 22 or 23rd with a 9 month construction period. If there are no strikes or stoppage of work, the building should be ready for occupancy by February or March of 1974. He stated that their original estimate,-.which included 10% to cover unknowns, was $577,000. Due to inflation, the new cost estimate is now $615,000 which is roughly $37,000 over the original schematic estimate. He listed a number of other important features to be included which account for about $35,000 worth of construction. The original goal of $700,000 which included building construction costs, services and expenses, etc. (total cost of project) is now estimated to be $720,000. They are not including any type of landscaping and advise that this be planned for in some type of master plan including the Police Building and the Library, and they have also not provided for a flag pole. The City Manager stated that there are a few suggested improvement features the staff would like to place on optional bidding such as the berm device in front of the structure. This is estimated by the architectural firm to be about- $4,500 and would like this to go to competitive bidding to see if the Council wants it to be included. The Council discussed the plans for the building after which time Councilman pritchard moved to adopt a resolution authorizing receipt of the construction bids, seconded by Councilman Taylor and which passed by the unanimous vote of the Council. RESOLUTION NO. 54-73 RESOLUTION CALLING FOR BIDS FOR THE CONSTRUC- TION OF POLICE ADMINISTRATION BUILDING (Ed Hutka Appeal re Min. Street Frontage) The Council has appealed a variance application submitted by Ed Hutka to permit reduction of minimum street frontage yard and required frontage landscape to which the Planning Commission has responded by way of a written report. Mr. Musso reported that a conditional use permit is required because the south side of the property adjacent is the swim club, and there will be an encroachment on a portion of that property line. The public hearing revealed that the majority of the members did not want a building on the property line but would accept a 10 foot setback with heavy landscaping. The Planning Commission felt the application was surrounded by unusual circumstances and granted the permit to reduce the amount of minimum street frontage yard required from 15 feet to 5 feet and reduction of landscape from 15 feet to 6 feet average. Mr. Lee explained that in conjunction with the widening of East Avenue, the City will be setting back the improvements and property lines 16 feet which will affect the property in question, and will require a redesign of the building. Mayor Miller explained that the matter had been appealed at his request because he did not understand what was happening and because he was concerned about the variance, itself, and still feels concern over it. Front setbacks are established based on public interest and CM-26- 299 April 23, 1973 (Hutka Variance) when a variance is given, something is taken away from the public interest. The question is whether or not the developers can build a building within the ordinance and it appears that they can, though it would not be as large as they would like. For this reasoh he feels a variance is not in order and wondered how Mr. Wolfe, partner to Ed Hutka, feels about the matter. Mr. Wolfe explained the reasons they would like to have a larger building and pointed out that subsequent to the plans they prepared, they found that they could not build up to the lot line and that East Avenue's widening will affect their plans. They ask that the variance be allowed or that there be more equity in the widening of the street, taking more from the other side of the street. Councilman Taylor wondered if the project will not go ahead if they are denied the variance, and Mr. Wolfe indicated that it is most likely it will not develop, which they feel is a very unfortunate situation. He stated that he does own the property and that, eventually, there may be a use for it; however, this particular project will require the variance, as they cannot cut the building, further. Mr. Wolfe felt that the Council may not be able to distinguish 15 feet from a 25 foot setback if it is landscaped property and pointed out that in observing commercial development in the San Jose area there is not a specific setback - some are very close to the street and it is a pleasing effect. Mr. Wolfe explained the layout of the building and the reasons the plan requires the amount of building space it does. The Council discussed the matter and Councilman Futch felt that he would approve the recommendation made by the Planning Commission. Mr. Musso suggested that if the Council has no specific recommenda- tions or opinion they might table their action. On motion of Councilman Taylor, seconded by Councilman Futch and by a 4-1 vote (Mayor Miller dissenting) the appeal was tabled. (Report re Ord. 767 - Bldg. Permit Limitation) Councilman Futch requested that prior to discussing the ordinance which is related to water availability, the Council discuss the next item on the agenda which is the water reclamation plant .flow and come back to this subject. There being no objections to the suggestion, the Council moved to the next item on the agenda. (Report re Water Recla- mation Plant Flow) At the City Council's request, the Public Works Director prepared a chart indicating flow volumes at the treatment plant which indicated that the average daily volume of flow for the year of 1972 was 4.1 MGD, inclusive of infiltration and 4.2 MGD during dry weather flow. Councilman Futch reported that his findings would indicate that the average daily flow from June 1971 to March 1973, would be more like 4.4 MGD or 4.5 MGD. He added that Mr. Lee's estimate of 3.5 during the month of October of 1972 was really out of line with all the other months. CM-26-300 ~ 'd;~ April 23, 1973 (Reclamation Plant Flow) Mr. Lee felt that the months indicating the average daily flow to be 4.5 (August and September 1972) were the months out of line and that there is a possibility the equipment measuring the flow was out of adjustment. Mayor Miller stated that he would like to list what he feels the four main issues are: 1. The possibility of a "smelly" sewer plant. 2. How rapidly we are approaching our capacity. 3. What are the increased costs for an increasingly unstable sewer plant? 4. What will be left if we continue along the same path - namely, issuing more building permits; what will be left of the sewer capacity, if anything? Councilman Beebe felt that these questions cannot be answered and that the only thing Mr. Lee can do is report what the actual capacity of the plant is, or how much unused capacity remains. Mayor Miller felt the trends are that it is going up sharply in the past year and a half and if the trends are extrapolated to where we are now, there is a substantial burden on the~ant beyond 4.2 MGD. He added that he appreciates the moving~c~::~~:ions made by Mr. Lee which were done at his request, but he has redone the moving average calculations on the 12 months preceeding so that the cal- culations would be run up to where Dan Lee started his calculations. The point is, there are wet seasons and dry s~~2P~y~nd done on a 12 month basis the moving averages smooth out1anav:r~y~nd at the last point you had, you are averaging the higher flows because there are more connections, against the lower flows you had during the earlier part of the ~ month period.~Mayor Miller then explained the calculations illustrated on charts which were given to the Council. He felt that he would have to agree with the calculations made by Councilman Futch in that the average daily flow is 4.3 MGD, and he would feel that when all the commitments are taken care of, we are very close to the upper limits of our operating capacity. As we approach these upper limits the plant is more difficult to control and the problems of smell and sludge lagoons become greater and greater and that the Council should consider what is going to be done about committing more sewage capacity versus having a very angry citizenry on the west side and that the City does not want to see a repetition of what has happened in Pleasanton. In his opinion, serious consideration should be given to whether or not building per- mits should be committed at this time until it is clear what the actual demands on the plant are. If the permits are added which are ~~~ in a tract and not covered by the General Plan moratorium, we exceed the capacity of our sewer plant. There are another 500 lots not covered by the General Plan moratorium either, and if these are given permits we substantially exceed the capacity. We should be careful as to what is committed at this time. Mr. Lee explained that he reported the average for 1972 was 4.1 MGD which includes all infiltration and not the dry weather flow - the actual dry weather flow has to be something less than that because the 4.1 MGD includes all the rain waters which get into the system. Councilman Taylor asked Mr. Lee if he is saying that the rate of capacity is 5 MGD average dry weather flow, but if you calculate figures which would correspond to the figures calculated by him and quote the plant capacity on numbers which correspond to the averages calculated by Mayor Miller, instead of being 5 MGD it would actually be something higher, which Mr. Lee stated is true. *~~,~'-<f-~~ ~U~~.~ ~zi~r~t~~L/~ ~ ~r~ ~~ I tY-!:.'4l.Jie4. CM-26-30l April 23, 1973 (Reclamation Plant) Councilman Futch stated that the problem is that there is no way of knowing what the wet flow is and that the report indicates that there is less flow during wet months, which must mean that there is not a significant contribution from the rain water, as stated earler. After discussing the report made by Mr. Lee, Mayor Miller stated that there is no consistent pattern for wet months and dry months and on the basis of meter readings, etc. over the past five years, it cannot be shown that there is a correlation with wet weather infiltration. He felt that safety factors and caution should not be ignored when you are discussing upper limits of sewer capacity when there is an opportunity to choose whether or not more building permits should be issued. Mr. Lee felt the Mayor was placing too much emphasis on the steepest portion of the curve but the Mayor countered that in his opinion most people with technical training would not agree when it is a matter of trying to be prudent when you are possibly going to exceed your sewer capacity. The trend is that the sewer demand is increasing very rapid- ly, which may be just a statistical fluctuation, but the point he is trying to make is the extrapolation of the lines plus what has already been committed, takes us very close to the capacity of the sewer plant, and as pointed out by Mr. Lee in the past, the plant is going to become more difficult to control and more smelly, as we approach capacity. Therefore, he felt it would be folly to issue more permits at this point when it is not certain what is going to happen to our sewer plant. He would suggest that we wait to see if the trend continues and whether the lines are correct. Mr. Lee pointed out that we could have an upset or problems tomorrow, but the plant is designed for 5 MGD dry weather flow and as we approach that point it will have to be monitored more carefully. However, we should not have a "stinking" plant such as Pleasanton has had and feels that we have no serious problem. He stated that we are light on the solids disposal and that special care will have to be taken at that end and cannot guarantee that there will not be problems - there may be odors but there should be no serious problems up to 5 MGD. Councilman Futch indicated that his purpose was to point out the un- certainties in the measurements and he would feel that the average flow per day is 4.4 or 4.5 MGD. He felt that we are getting sufficiently close and that the Council wanted to be appraised of the situation and then draw their own conclusions. Councilman Futch suggested that the Council go on to discuss Ordinance Number 767 which pertains to building limitations on the basis of the water issue. Mayor Miller stated that he would like to offer one of two motions: I) not to issue any more building permits until we have six months more experience with our sewer plant at the present rate, or 2) leave our water ordinance in effect without changing it by resolution until the sewer problem is resolved. He then moved that in view of the uncertain- ties in the total commitment to the sewer plant the staff's previous comments about the difficulty in increasing frequency of problems with the sewer plant as we approach the rate of capacity, that we postpone any issuance of residential building permits until six months from today. The motion was seconded by Councilman Pritchard. Councilman Taylor commented that when the City built the plant they intended that it be operated at capacity and in his opinion the intent is to make one last stand to derail the water supply ordinance and use the sewer argument to do it. He feels that we must be concerned about the sewer plant capacity but the staff has indicated that there is no reason to anticipate problems with the plant and that the 5 MGD does not correspond with the figures calculated by Councilman Futch and the Mayor and he then asked Mr. Lee if the City is going to be in trouble when the 580 permits have been issued; which is the number allowed under the ordinance. CM-26-302 April 23, 1973 (Reclamation Plant) Mr. Lee indicated that according to his figures, the plant would not be in trouble. He added that using the graph he previously presented to the Council, using the 4.2 MGD it was projected that there were 780 outstanding water services to become sewer services and would contribute approximately .24 MG. It was estimated that half of the November 1971 permits issued are still inactive - con- sidered to be a conservative estimate, and there are to be another 307 to be connected which will contribute 1/10 MGD and Intel con- tributes .02 bringing the total up to 4.56 MGD sometime in 1974, after all the commitments have been met. This will leave enough capacity for an additional 1400 residences. Councilman Taylor stated that the Council's only concern is that the commitment to the sewer plant does not exceed the rate of capacity and offered an amendment to the motion that it be stated in the ordinance that commitments shall not be added, in the way of building permits, that will load the plant beyond its present capacity, and delete reference to numbers. The amendment to the motion was seconded by Councilman Beebe,~."'.A"""n .4 1 '\i+-l=l H"y", Mi~~_PI'I i."'J .~: . .-J1 ~ ^ '.....J--... -,fI.I/~ ~ t' t--U.(/ ~~ .. .~,L ~,~ Mayor Miller asked for a vote to the or~nal mot~~:-~"-postPone ' issuance of building permits for six months, which failed by a 2-3 vote with Councilmen Beebe, Futch and Taylor dissenting. Councilman Taylor moved that the Council adopt a policy of not allowing connections to the system which will exceed the rate of capacity of the present plant, and instruct the staff to let the Council know in sufficient time to allow the Council to take action preventing this from happening. The motion was seconded by Councilman Beebe. Mayor Miller felt that this is clearly a "motherhood" motion and that nobody wants to exceed the capacity of the sewer plant; however, there are discrepancies in the calculations made and that in cases in which there are discrepancies one should reserve more caution and asked why Councilman Taylor choose to ignore the calculations done by him in favor of those done by Mr. Lee. He stated that he would like to be shown where he has supplied incorrect information and will be happy to make any changes proven to be incorrect. Councilman Taylor stated that his reasons for accepting the staff report is due to the fact that they have been dealing with the sewer capacity problems for many years and in his opinion the Mayor tends to present things in such a light that it emphasizes the point Mayor Miller is trying to make at the moment and that he would tend to be suspicious of the motivations behind the Mayor's figures, even though they may be correct. Only time will tell, however, and presumably the staff can also interpret the figures accurately and apparently the same input went into the calculations. There is adequate time to go over the figures and determine which is correct and to examine the f....i9U res as well as com.pare the calculations~ " LL' "-~~'Y-- ~ k_ (!._o_-<_'__'_A!_~.L~ ~~-A:" -r- / '. d ~ r ./J;;z;Ld~ X v (f~ /~~~~-~~ ~/t. - ~~.;; .Z11L~ (~eport re Ord. No. 767 - ~ld9. Permit Limitation) The Council then proceeded to discuss the proposed resolution establish- ing regulations pertaining to the limitation of issuance of building permits and Councilman Futch suggested adding the following "....an additional amount of "domestic water volume from, etc. and ..." up to a maximum of 550 dwelling units" that are qualifiable for exemp- tion under the terms of Ordinance Number 813. Section 1 will now read, "Notwithstanding the prohibition contained in said Ordinance Number 767, the Building Official may issue building permits for the CM-26-303 April 23, 1973 (Reclamation Plant Flow) construction of new residential dwellings to the extent permitted by the exemptions contained within said Ordinance Number 813, "but not to exceed 550 dwelling units". Councilman Futch moved that the resolution with the amended wording be adopted and the motion was seconded by Councilman Pritchard. Councilman Taylor expressed concern that setting a definite number may generate a rush for permits and he would suggest that such not be done. Mayor Miller moved to table the motion for a period of one week to allow those with technical training to review the situation and determine what is rational on a technical basis from the use of the City Staff's data. The motion was seconded by Councilman Pritchard. Councilman Futch moved the question, seconded by Councilman Taylor and the motion failed 2-3 with Councilman Beebe, Taylor and Futch dissenting. Councilman Taylor pointed out that if the case goes to court stating that permits were prohibited on the basis of sewer capacity when the ordinance states that permits are to be prohibited on the basis of insufficient water, there is a disrecpancy right there and the whole thing could be thrown out of court. If the Council wishes to deny permits on the basis of insufficient sewage capacity, an ordinance should bebe so drafted. With regard to needing a degree in engineer- ing to add up figures with the polygraph or extrapolations, he felt anyone could do this and that it is not fair to assume that a person with a technical training has tre correct figures over the calculations done by another individual. Mayor Miller stated that the reason he made a motion to table was to allow examination of his calculations but if the water ordinance is passed at this time, it will be too late. Councilman Taylor stated that the sewage issue has absolutely nothing to do with water and if after examining the figures it is determined there is a sewage capacity problem, there should be an ordinance directed to that effect. Mayor Miller stated that there is a motion on the floor to adopt a resolution which, in summary, is that the City finds that there is additional domestic water which will allow up to a maximum of 550 residenttial dwelling units and asked for a vote at this time. The motion passed 4-1 with Mayor Miller dissenting. RESOLUTION NO. 55-73 A RESOLUTION ESTABLISHING REGULATIONS PERTAINING TO THE LIMITATION OF ISSUANCE OF BUILDING PERMITS BE- CAUSE OF LIMITATIONS IN TREATED DOMESTIC WATER SUPPLY (Report re Dolan Property Purchase) The City Manager reported that LARPD has asked that the City consider purchase of property located at the easterly extreme of Robertson Park. The area is nearly 35 acres of land offered for sale at $5,500 per acre. The property has been appraised by the City and a maximum net worth of $2,900 per acre has been recommended indicating that the calculated aggregate purchase price should be set at $100,000. The staff recom- mends that the property be purchased at $100,000 and if the LARPD Board concurs, the Council may consider extending the offer to the owner. CM-26-304 April 23, 1973 ])0 aM (DORa! Property Purchase) Councilman Taylor moved that the Council accept the staff recommenda- tion and direct the City Manager to try to negotiate a purchase based on the appraisal that's been done. The motion was seconded by Council- man Futch. Councilman Beebe noted that he missed the meeting in which this was discussed and asked if this was high on the priority list of LARPD, which Mayor Miller explained is a piece of property they would very much like to acquire to round out the Robertson Park area, and asked the Planning Director where it is on the purchase list of the City. Mr. Musso stated that it is scheduled for purchase in 1974 or 1975 and that 16 acres of the land are proposed for purchase. Mayor Miller thought it was interesting to note that the land is for sale at 7~ times the amount of the assessors appraisal of the land which illustrates the point that there are gross inequities in the assessments made by the assessor. The City appraised the land at 4 times that of what the assessor felt the value of the pro- perty was worth. It was noted that the matter would first be referred to the Recreation District and then to the Planning Commission for comment. At this time the Council voted on the motion which passed with their unanimous vote of approval. (Report from LARPD re Storm Drain Fees - May Nissen Park) Lois Ellsaesser, Chairman of the Board of Directors for LARPD has requested that the Council waive the $3,031.23 storm drain fee in- curred during construction of May Nissen Park Facilities in 1962. She indicated that the Council had agreed to defer payment of the fee for a period of ten years which became due in January 15, 1972. Councilman Taylor felt it would not be reasonable to waive fees that are debts incurred because of development and that this has never been done for anyone else. He would suggest that they be deferred for one more year to allow them to include them in the next year's budget. He could not understand why it wasn't included in their budget for this year, knowing that the payment is due. Councilman Taylor moved that the Council decline to waive the fee and defer the payment for one more year, which was seconded by Council- man Beebe. Councilman Pritchard felt that since this is money from the taxpayer, it should just be waived. Mayor Miller explained that one of the Board members spoke with him about the matter and that LARPD would like to use the money to pay the Zone 7 fee for the home well in Carlton Park. As Councilman pritchard pointed out it is money from the Taxpayers and he would consider waiving the fee. Councilman Taylor felt that this would be setting a precedent in that if LAPRD receives special consideration, the School District could alsc ask that their fees be waived. At this time the motion passed 3-2 with Councilman Pritchard and Mayor Miller dissenting. CM-26-305 April 23, 1973 REPORT RE SEWER CONN. FEES - TREVARNO SWIM CLUB Mr. Lee reported that the Trevarno Swim Club finds that it is neces- sary for them to connect to the City sewer system due to the disrup- tion of their line by Intel. They have requested that in view of the fact this cost would be excessive, the fee be deferred and that pay- ment be made if they purchase the pool they are now leasing. If they do not purchase the pool is it to be destroyed and in this case they will pay for sewer service charges only for the time they were connected to the sewer line. It is recommended by the staff that the deferred payment be authorized allowing sewer connection as requested. On motion of Councilman Beebe, seconded by Councilman Futch and by a unanimous vote of the Council, the Council agreed to deffer the payment as recommended by the Public Works Director. REPORT RE SUNRISE MOBILEHOME PARK ACCEPT. The Public Works Director reported that the City is in a position to accept the improvements in conjunction with the Sunrise Mobilehome Park; however, a right-of-way- for a portion-of the fronting street has not been obtained. This is under condemnation proceedings and their attorney has indicated that the easement will be obtained. The staff has recommended that the Council accept the improvements. Mr. Lee added that it appears the condemnation proceedings are tak- ing longer than ususal and that there is no real problem in obtaining the right-of-way. Mr. Parness explained that the money necessary has been posted in the court proceedings to satisfy the cost of the acquisition and that the City if fully protected. Councilman Pritchard moved to accept the improvements, seconded by Councilman Beebe and which received the unanimous vote of the Council. REPORT RE TRLR. STORAGE BALLOT ISSUE As a result of the measure on the last ballot concerning trailer storage, there were 3,546 votes to enforce an ordinance prohibiting parking in front yards and 3,288 votes opposing the measure. The staff has asked that the Council give instructions as to proceeding further with the matter. Councilman Pritchard moved that the Council instruct the staff to draw up an ordinance along the lines mentioned by the Council when the measure was placed on the ballot. The motion was seconded by Mayor Miller. Councilman Taylor stated that our present ordinance allows parking of trailers in front yards under very limited conditions and only in cases in which they cannot get to the rear yard and would feel that the present ordinance is reasonable. However, in his opinion, most of the people felt they were voting for an ordinance and that the Council has no choice but to enforce an ordinance prohibiting parking in front yards. COUNCILMAN PRITCHARD LEFT THE MEETING AT THIS TIME. Mr. Bern Qualheim, 1424 Pine Street questioned the legality of the Council passing an ordinance restricting parking of recreational vehicles and was informed that such could be done. CM-26-306 April 23, 1973 (Trlr. Storage Issue) A Mr. Dawson indicated his feeling that trailer parking should not be allowed in front yards. Clyde Highet, 1317 Hibiscus Way also indicated that he felt no storage should be allowed in front yards. Tony Thompson, 5138 Lillian Court stated that campers and boat trailer: do not add to the attractiveness of a neighborhood. At the close of the discussion the Council voted as follows, on the motion: AYES: Councilmen Futch, Taylor and Mayor Miller NOES: Councilman Beebe ABSENT: Councilman Pritchard REPORT RE SPRINGTOWN BLVD. SUIT The City Manager reported that a suit has been filed by the City against the responsible parties associated with Tract 2725 and the bond company for the non-performance of the Springtown Boulevard improvement requirements. An appeal has been received from one of the parties, the former president of SE Corporation - Elmer Sproul, for a delay in these proceedings so as to permit him to settle the ownership status of several small parcels in the area. At that time he has assured that the Springtown Boulevard improvements will be installed. The staff has recommended that the Council adopt a motion authorizing a 60 day extension. Mr. Critchfield, attorney representing SE Corporation, explained that the bonds are posted and are in our favor and it is just a matter of whether the Council wishes to extend the time requested, or not. Councilman Futch moved to allow a 90 day extension, seconded by Councilman Beebe. Mayor Miller felt that he would like to argue that there have been extensions given of 90 days, 3 years, and 6 months, since 1966 and sees no reason the Council should continue. If something goes wrong it causes further delay in getting Springtown Boulevard put in. The people of Springtown have been asking for this street for many years and the Council should continue with the law suit. Councilman Taylor felt it would be far better to have the issue settle without having to go through due process of the law to force the issue. If the improvements will be voluntarily be started in 90 days he feels this would be faster than procedures against the bonds. The motion passed 3-1 with Mayor Miller dissenting. P. C. REPORT RE INTERIM ZONING & REVIEW The Council discussed the report made by the Planning Director with regard to the Interim Zoning Ordinance and the Planning Review, which indicates that Phase I, which is a review of the General Plan so as tc ascertain the wording necessary to implement Code Section 11526.l (AB130l) will take place during April and May; Phase 2 to prepare and amend the General plan will take place in May and June, and the last phase, Phase 3 consisting of major , minor, and special studies will take place during the next two years to sometime in 1975. CM-26-307 April 23, 1973 (Re Interim Zoning) Mayor Miller pointed out that the only problem he can see in trying to do major planning studies, is that it may be difficult to do any of the real details in any of he areas until the final density in our forthcoming General Plan is resolved. If, for example, the densities are cut in half, this will make substantial changes in the layout of these various planning districts. Councilman Taylor stated that nothing important is going to be held out of a General Plan review and felt that when it occurs it will take care of most of the property and therefore not likely to be in conflict. In the meantime, properties which develop have already been decided as to what the use should be. Mayor Miller commented that if there are no objections from the Council, the Planning Commission may proceed with their program as outlined. COMMUNICATION RE SPRINGTOWN GOLF COURSE The Communication from the Planning Commission with regard to the purchase of the Springtown Golf Course was noted for filing. P. C. REPORT RE COUNTY REFERRAL (RODEO LANE) The Planning Commission reported that they have considered the referral from Alameda County for the application of Donald and Gerri Matthews for dividing 5 acres of land located on Rodeo Lane, into two parcels. They have recommended that the applica- tion be denied; however, if it is approved that it be subject to certain conditions which were specified in their report. Councilman Taylor moved to accept the Planning Commission and staff recommendation, seconded by Councilman Futch and which passed by a unanimous vote of the Council. P. C. MINUTES FOR APRIL 3 & 17 MEETINGS The minutes of the Planning Commission for their meetings of April 3 and 17 were noted for filing. ORDINANCE RE LABOR RELATIONS (CONSOLIDATED) On motion of Councilman Taylor, seconded by Councilman Beebe and by a unanimous vote of the Council, the ordinance implement- ing the City's agreement for Labor Relations Consolidated Bargain- ing was introduced and read by title only. MATTERS INITIATED BY THE STAFF (Council Committees) The City Clerk asked that the Council consider the Council Committees, and the Mayor indicated that they would keep these in mind and dis- cuss them at the next Executive session. CM-26-308 April 23, 1973 MATTERS INITIATED BY THE STAFF (Continued) (Re Purchase of Land for Widening at First & So. Livermore Avenue) Mr. Parness reported that in accordance with Council direction, he has spoken with the owner of the larger piece of property, which is now vacant, at the corner of First Street and South Livermore Avenue for possible purchase by the City. The appraised value was $31,000 which was rejected by the Chakires family (the owners). They are asking that the City consider the market value of the property as established by the County assessor at $36,100. The property has been checked once again and the appraiser gave consideration to the Livermore Avenue frontage and conceeded that a slightly higher value could be attached to it. He therefore recommended that the City's price be set at a limit of $33,875 which is 9% above the first offer made to them for $31,000. The Chakires family has agreed to accept $33,875 and the staff recommends that the Council authorize the purchase at that rate. Mr. Parness added that the state will give the City a repurchase amount on a small portion needed for First Street. On motion of Councilman Futch, seconded by Councilman Beebe and by a unanimous vote of the Council, the recommendation to purchase the property for $33,875 was approved. (Re Various Dinners & Meetings) Mr. Parness commented that the Mayors Conference is the annual labor seminar scheduled for May 2 and all of the Councilmen are invited. The meeting is to be held in Union City which will start at 5:00 p.m. and will last until 6:30 p.m. followed by the Mayors Conference meeting, a brief business session and then the dinner. Next, Mr. Parness reminded the Council of the BART dinner next Monday, April 30th at 5:30 p.m. to be held at the Pleasanton Hotel. (Youth Services Council Appointments) Mr. Parness asked the Council to consider names of those to serve on the Youth Services Council by the 7th of May so that selections may be made at that time. Mayor Miller noted that of the three selections to be made, one of the members must be under the age of 19. ADJOURNMENT There being no further business, the Council adjourned at 12:20 a.m. to an executive session to discuss personnel matters and thereafter to Wednesday April 25th at noon at the Crosswinds Restaurant to dis- cuss various ?ending litigation, with Mr. Maurice Engle~ and to April 30 to d~scuss the Transportation Study. APPROVE .{)~ JJ. .~ v Mayor ATTEST Q;i~~1 CM-26-309 Adjourned Regular Meeting of April 30, 1973 An adjourned regular meeting of the City Council was held on April 30, 1973,in the Municipal Court Chambers, 39 South Liver- more Avenue. The meeting was called to order at 8:15 p.m. with Mayor Miller presiding. ROLL CALL PRESENT: Councilmen Pritchard, Futch, Taylor and Beebe and Mayor Miller ABSENT: None DISCUSSION RE LIVERMORE-AMADOR TRANSPORTION NEEDS SUTDY Discussion was held with the City Council, City of Pleasanton, representatives from VCSD Board and De Leuw, Cather and Company Consulting Engineers who prepared the Transportation Study. No formal action was taken and the meeting adjourned at 10:30 p.m. ATTEST Cl.ty Clerk Livermore, California APPROVE A Regular Meeting of May 7, 1973 A regular meeting of the City Council was held on May 7, 1973, in the Municipal Court Chambers, 39 South Livermore Avenue. The meeting was called to order at 8:06 p.m. with Mayor Miller presid- ing. ROLL CALL PRESENT: Councilmen Beebe, Taylor, Futch, and Mayor Miller ABSENT: Councilman Pritchard (Seated Immediately After Roll Call) PLEDGE OF ALLEGIANCE Mayor Miller led the Council members as well as those present in the audience, in the Pledge of Allegiance. MINUTES - April 23 On motion of Councilman Futch, seconded by Councilman Pritchard and by the unanimous vote of the Council, the minutes for the meeting of April 23, 1973, were approved, as corrected. OPEN FORUM (Re Dead Eucalyptus Trees) Jack Phillips, 551 North lip" Street, commented that he would like to make a suggestion with regard to dead eucalyptus trees in the City. He stated that the Oakland Park District is cutting their trees down and then letting people gather the wood from these trees for fire wood and can only cut up the trees which have been C~tt dtOwn bv theJ.r crew. This maybe one way of handling the Same Sl. ua l.on 3:n L"l. vermore . - CM-26-3l0 May 7, 1973 (Complaint re Child Abuse by Students) Jack Phillips next explained to the Council that his 10 year old daughter had burning matches thrown at her back which burned her clothing and singed her hair. The Police Department was contacted and indicated that not much could be done regarding the matter and he has heard nothing further from the Police Department. He stated that if the Police Department cannot or will not do anything about these types of situations he will be forced to do something and someone may get hurt if citizens resort to handling these matters. Councilman Beebe asked if his daughter was able to identify the person who threw the matches and Mr. Phillips stated that she can- not identify him but another child who was with her at the time has said that she can identify him. The Council agreed that something should have been done as a follow-up to the complaint and assured Mr. Phillips that someone would look into the matter. (Presentation of Booklet to Council) Mary Ellen Ludeman, 341 Martin Avenue, representing the Valley Ecology Center, remarked that as there had been a strong recom- mendation by several members of the Committee the Board Members voted to present a copy of the California Land Use Primer to each of the Council members. She stated that the sub-title of the handbook is "A Legal Handbook for Environmentalists" and hopes that the Council will find it useful. PUBLIC HEARING RE REZONING APPLICATION (Sunset Development Co.) Mayor Miller explained that Sunset Development Company has sub- mitted a rezoning application for rezoning from RS-4 to E, CN, and CO Districts plus a park, on the northeast corner of Holmes and Concannon Boulevard, and the Mayor remarked that it is his understanding that there may be some change in this request. Masud I1ehran, owner and applicant of the subject request thanked the Council for allowing him to address them and to inform the participants of the meeting that he would like to amend the request for the rezoning. He stated that he would delete the request for commercial retail and in place of this ask that the property be rezoned only for park and commercial offices. He felt the park and commercial complex he has to offer will be beneficial to the neighborhood and to the City. He explained that he is concerned with the improvement of Holmes Street and that this property has stood vacant for many years and asked that the Council give a strong endorsement at this time so that his company may proceed with plans for the improvement of Holmes Street and the develop- ment of the office and park complex. He asked that they obtain a firm commitment from the City in order to organize their efforts towards installation of the public improvements at the earliest possible date. Mayor Miller commented that before Mr. Mehran continues, he would like to officially open the public hearing so that these comments may be an official part of the record. He then declared the public hearing open, and asked that there be a 15 minute limita- tion on the part of the applicant, 15 minutes of testimony in support of the proposal and 15 minutes opposing it. CM-26-3ll May 7, 1973 (Sunset Development p.h. continued) Mr. Mehran continued to state that one of the benefits to the City is "the' pave1'llelltl1!'.of Holmes Street and the installation of the pedes- trian sidewalk, immediately upon the grant of zoning, which will immediately bring safety to our citizens and most importantly to the children. Also, the immediate development of the park will be a place in which people can enjoy and relax and that this park will take place at no cost to the tax payers, nor will they be required to share in the burden of the maintenance of this park. The grant of this rezoning will also bring additional revenue to the City, the School District, LARPD, and Zone 7, and the revenues received will far exceed any costs the City may incur. It is estimated that the City will realize $l~ million in revenue over a 10 year period. The proposal will reduce the density of the area, the City will have no improvement or maintenance costs regarding the complex, includ- ing public works facilities. The proposal will satisfy the need for suburban office space, adding that there is insufficient exist- ing modern office complex within the City at present. He feels creation of a modern office complex can attract business and industry to the City and that this proposal will not increase the load to the School District but will help by increasing the revenue as well as reducing the load. Also, the total land coverage for the office complex would be less than 25%. Mr. Mehran stated that the staff has asked what his company plans to do for the improvement of Holmes Street and he explained that the grant for CO and park zoning shall immediately bring improve- ments to Holmes Street and apparently, the Planning Director has no objections to CO and park zoning on the subject property. He indicated that he is confident he can build a successful and economically feasible office and park complex which could be an asset to the community and to the City which will meet all the re- quirements of the City for such a complex. He added that he has owned and paid taxes for this property for nearly 10 years and that his previous proposals have always been rejected and feels that he is entitled to develop his land and in his judgement, single dwelling residential development on this land would be senseless. Leaving the land idle for many years to come is useless. Therefore, it would appear that to develop the land with adequate control so that the City and the public will receive benefit from it is the wisest choice. Mrs. Byfield, 1469 Naples Way, commented that she lives in the area and felt strongly enough about the proposal to start cir- culating a petition in favor of it. In one weekend the area east of Holmes Street was canvased and received over 300 signa- tures of others who want a park, commercial development, signals and the revenue from the development. She then presented the petition to Mayor Miller who read the petition to the audience. Terry Rossow, 786 Catalina Drive, stated that the Planning Com- mission had indicated that they were opposed to the rezoning as they felt it would generate more traffic in the area, and that he would like to make the point that multiple stop trips would not be reduced by spreading the points of destinations further apart. He felt that people are trying to make more and more use of their bicycles and by making shopping centers and offices further apart it lessens the liklihood that they will be able to use non-automotive means of transportation. with regard to the proposed entrance being offset from Catalina, he felt there are a number of streets allover the City with the same situation and are known for the problems they create and would suggest that there be a neat intersection design a- cross from Catalina to make traffic flow better. CM-26-312 May 7, 1973 (p. h. continued) George Wilson, 1823 El Padro, stated that he would strongly support this proposal, as the intersection of Concannon and Holmes is very dangerous, as is the unpaved sidewalk area along Holmes Street. The existing vacant lot is an eyesore and in his opinion, anything done by Mehran in this town has been first-class and high quality and it would appear that this proposal fits in and he would very much be in favor of it. Jack Taylor of Sutter Hill Ltd. of Palo Alto, asked if this testi- mony is on the amended proposal, or the original proposal, to which Mayor Miller explained that testimony may also be given on the amen- ded proposal even though it will be going back to the Planning Commission. Mr. Taylor stated that his firm had been assured that there would be no commercial retail development on the lot across from the Granada Shopping Center which they own and lease and that they had assured those leasing in the center as well as those who own property there, that there would be no competition across the street from them. His firm feels that the City has been wise in restricting an abundance of commercial zoning in a particular area. Lucky Markets is the key tenant in the center and they were assured that commercial development would not take place across the street. They wrote a letter to the Council in which they included a copy of a letter written to them by Mr. Musso in 1963 which indicated that Granada Shopping Center would be the only shopping center allowed within this intersection. He stated that he would like to commend the Council for having the foresight in their very early stages of planning and would hate to see them abandon their policy. He stated that he speaks on behalf of Lucky Stores, Sutter Hill, and the owners of property in the Granada Shopping Center. There being no further testimony from the public, the public hearing was closed on motion of Councilman Beebe, seconded by Councilman Taylor, and by a unanimous vote of the Council. Councilman Taylor stated that he would like to address a question to Mr. Taylor stating that obviously, Mr. Taylor was speaking against commercial retail development and that the change in the application took him by surprise and wondered if the group he represents has any objections to office use for the area. Mr. Taylor indicated that there would be no Objection~~ Mayor Miller then explained to the audience that the^proposal is ~i(& for commercial office and park and not commercial office, commercial retail and park; there will be no retail business in the complex proposed, and that the Council may do one of three things: 1) deny the application, 2) send it back to the Planning Commission without comment, or 3) discuss the matter and offer direction to the Planning Commission. Councilman Futch moved that the matter be referred back to the Planning Commission, seconded by Councilman Taylor. Councilman Taylor felt that it would be only fair to discuss the matter and give some direction to the public and applicant as to whether or not the Council is favorably disposed toward this type of thing, even though he felt it would be impossible to make a firm commitment. Councilman Beebe felt there would be nothing wrong with making an informal endorsement or rejection, which ever the Council prefers, for the proposed commercial office and park complex. Councilman Pritchard felt that the amended proposal seems to answer most of the problems with the property; Mr. Mehran has been before the Council many times, and in his opinion the amendment relieves CM-26-3l3 May 7, 1973 (Sunset p.h. cont.) him of the Planning considerations he was going on - that it was the previous Council's policy to limit further commercial retail in the area. He stated that he has no objection to commercial office zoning as is proposed and would presume that the proposal still contains all of the offers made with the other zoning which is for the buff- ered park, the traffic lights, and generally the same layout, and would at this point be favorably disposed to commercial zoning. He added that he likes the idea of not increasing the density. Councilman Taylor stated that he is very impressed with the proposal and that it shows a degree of willingness to cooperate and provide what the City wants. He would like to hear comments from the Plan- ning Commission but has the impression that their objection was to commercial retail. If the development is as he imagines it will be in the final presentation to the Council, he would also be in favor of approving the application. Mayor Miller agreed that the proposal for offices rather thanre- tail certainly improves the situation but felt as a matter of policy, it is unwise for a Council to precommit itself until the Planning Commission and staff have had a chance to study the issue in view of the General Plan and other circumstances. He commented that he is not willing to commit himself at this time. Mayor Miller then suggested that since the matter is going to go back to the Planning Commission, there is no sense in starting allover, and that it would be better to reopen the public hearing, and continue it until a report is received back from the Planning Commission, if this would be a proper procedure. The matter could just be referred back to the Planning Commission for comment and then the matter can come back to the Council to continue the public hearing in which the public can speak again on the amended applica- tion. Councilman Pritchard stated that he would like to amend Councilman Futch's motion to reopen the public hearing and continue the hearing, seconded by Mayor Miller. Mr. Musso commented that the public would have to be notified and wondered if it should be advertised again, or if the Council would like to set a specific date. He felt if the Council is going to continue without setting a date, it will have to be adver- tised again and if the Council selects a date for the hearing they are not obligated to readvertise. The Council discussed dates available for holding the continued hearing and concluded that it could be held on July 2, which was agreeable to the applicant and included in the amendment to the motion. The amendment passed at this time by a unanimous vote of the Council. The main motion was then voted on which also passed by a unanimous vote of the Council. PUBLIC HEARING RE PUD #14 - REEDER (Springtown Area) The Mayor explained that the public hearing which now appears on the agenda pertains to the proposed amendment to PUD #14, and particularly, the possibility of revising the residential density CM-26-3l4 May 7, 1973 (P.H. - PUD #14) set forth in Condition C-2 as it affects the undeveloped portion of said permit. He then asked Mr. Musso if he would like to report anything to the Council. Mr. Musso explained that the matter has been before the Planning Commission for over a year and first initiated because the PUD per- mit was close to expiration. A public hearing was held by the Planning Commission to determine whether or not the permit should be allowed to expire and zoning the property in such a way that density would be established and there would be no necessity for a PUD permit. The Planning Commission decided to extend the permit and not zone the area, which prompted the Council to file an appeal on this action. The density for the area is 3.6 du/acre based on a compromise over the original 4.2 du acre of the General Plan and the revised General Plan which allowed only 3 dufacre. The matter was then referred back to the Planning Commission who concluded that the property should conform to the General Plan, which is now required under the state law. Therefore, the Planning Commission recommends that the dwelling units allowed should be no more than 3 per acre. The Mayor declared the public hearing open at this time. Albert Strang, Secretary of Palomar Financial, 2022 Camino Del Rio North, San Diego, commente~that this property has gone through a number of changes; first from ,.2 du/acre to 3.6 du/acre, and nm., proposed for 3 du/acre. This transition would result in a loss of 86 units. They are not involved with this property by choice, but are involved as a result of foreclosure on Wiesel. They own approxi- mately 400 acres in the Springtown area and for this reason they are concerned over what happens there. Hr. Musso has indicated that the staff and the Planning Commission, the first time around, was willing to allow the 3.6/du acre. They have fallen heir to certain obliga- tions along with obtaining the property, such as completion of Springtown Boulevard, and the fact that no development may take place until it has been completed. As the densitv continues to be decreasec it is also increasingly difficult to build Springtown in the future. They are being faced with a potential economic problem and he asked that the Council not judge them on the actions of their predecessors. He feels that when Palomar says they will do something they carry through and when they said they would build the Holiday Inn, they didj as they also did with the Palomar Market. He stated that, originall~ Springtown Boulevard was designed on the basis of the 4.2/du acre density and based on the assumption that 3,955 dwelling units would be built. He asked that the Council take into consideration the problems created by lowering the density and particularly, the finan- cial problems which would result. David Madis, attorney for Continental Promotions-Reeder Development Corporation, stated that the story of sadness and woe is too long to repeat, as to what has happened to Springtown, but that he would like to reiterate that Springtown will not grow and develop with low density and particularly in an area that has special problems such as poor soil which requires special workup. Due to the costs of Springtown Boulevard and the bridges to be constructed as a part of that development, it makes it particularly difficult to develop the land. If the density is made 3 du/acre, the Council can be assured that there will be no development, growth, or facilities such as shopping and other things the people of Springtown continue to complain to the City about not having. If the costs of the lots are too high, due to the cost of the improvements for public works which are spread over the development, the City will not be able to find a developer who can afford to develop in the area. CM-26-315 May 7, 1973 (P.H. - PUD #14) Ken Simpson with Reeder Development Corporation stated that he would like to clear up a few points which he asked of the Council and was answered by Mayor Miller: 1) Will a decision be made tonight with regard to density allowed? Answer: Presumably so. 2) If the density is reduced, will there be a reduction in the park and school requirements? Answer: If the density is reduced the park requirement would be reduced, as it is based on the number of dwelling units, but the school site would still be reserved. 3) In view of the fact that the general development has not gone as anticipated and that the density of the area has been reduced, will the Council still insist that springtown Boulevard be put in, as in the original plans? Answer: The requirement for the street to be put in is a firm one. 4) What is the position with regard to the PUD - has the design been approved and what must be done to get started in build- ing? Answer: Mr. Musso explained that there has been an approved design and that a tentative map expired last April. There is a proposal to realign Springtown Boulevard but this has never been resolved. The Mayor explained that the specific layout of the PUD permit is not firm if the tract map has expired. The layout of the street is subject to negotiation among the property owners and what will be fixed at this time is the density and possibly the street pat- tern, which Mr. Musso interjected is firm. The map approved will continue beyond expiration date of the tentative map. Mr. Simpson then continued with the following questions and receiving answers from the Mayor: 5) will it be possible to change the lots within the street patterns, and if so, what type of procedure would be fol- lowed to change it? Answer: To change the pattern they could retain the street pattern and redraw the lots and submit this as a new tentative map. 6) If a new tentative map is submitted, would this go through the general procedure and take several months? Answer: The original tentative map has expired so a new one must be resubmitted anyway. The time may be considerably less due to the fact that the general street pattern has already been considered. Mr. Musso added that generally it takes 40 days but now an Environmental Impact Statement is required with a tentative map. 7) If there is to be a General Plan review of this area, will this mean there is a possibility that the density of 3/du acre will be altered again? Answer: It is not known at this time, but this is conceivable. The density could go up, or down. There are a number of problems to consider - those raised by the developer and from environmental aspects. 8) If things may be changed later, the Council's decision at this time does not really mean anything does it? Answer: It continues the PUD - whether the PUD expires or not, the obligation to build Springtown Boulevard is going to be imposed. Councilman Taylor stated that he would like to clarify that the reason this came up was because the new state law requires that any tentative map must be in compliance with the General Plan - in this case it is not, and there is no tentative map. There is a PUD and it would be misleading to allow the PUD to exist with a 3.6/du acre in it allowing someone to assume that he can file a tentative based on that 3.6 du/acre, only to discover that he is in violation of the General Plan for the area, and therefore have his map be invalid. This is an attempt to make things consistent. CM-26-316 Hay 7, 1973 (P . H. - PUD # 14 ) Mayor Miller explained that the zoning is actually the conditions of the PUD permit, and if it says 3 du/acre, that's the effective zoning. Mr. Simpson stated that the PUD says it is 3.6/du acre, which the ~1ayor explained is expiring and as the permit expires tonight the PD Zoning continues with no conditions and is essentially the same as agricultural zoning. Mr. Simpson asked if the Council intends to zone the land, and the Mayor explained that the Council would like to put conditions on the PUD permit which correspond with the zoning. The Hayor then explained the process of zoning to rvlr. Simpson, as well as what the PUD permit means. Mr. Musso pointed out that the City intended to zone the area but Reeder objected to this very strenuously. Mr. Simpson felt that it would be better to zone the area with the density the Council wishes and do away with the PUD permit for the area and since everything expires tonight he would presume that it cannot automatically be extended and that an application for exten- sion of a PUD permit will have to be made. Mayor Miller felt it is necessary to remember that any future ten- tative maps in this area will also be conditioned about the improve- ment of Springtown Boulevard and there is no escaping that. However, it is the choice of Reeder as to whether or not they wish to obtain the PUD permit. If they wish to apply for zoning, this can be arranged instead. Hr. Simpson remarked that they came to the meeting by invitation; they had not applied for anything. Hr. Musso countered that Reeder Development requested extension of the PUD, and when Mr. Simpson stated that he thought it had already expired, he was advised that it would expire tonight. ~1r. Simpson added that for all practical purposes it had expired, and he was simply trying to determine exactly where they stood at the present time. Mayor Miller explained that if it does expire, they have PD Zoning and there is no development possible on the property until there is either a new PUD or there is a request for zoning, or the City initiates rezoning. These are all possibilities. Mr. Simpson asked what the Council intended to do this evening, and Mayor r1iller remarked that would depend on the other property owners as they may wish to remain in the PUD permit. Councilman Taylor commented that if the PUD expires, the area would essentially be considered the same as "raw" land, and the Council would have to decide what it wants to do with it, and go through the zoning process. There are two things that the Council can do - either extend the permit or allow it to expire, and if it is extended, it has been suggested that the density be changed from 3.6 to 3.0 d.u./acre and set a future expiration date. Mayor Miller suggested that perhaps Mr. Strang would like to speak on behalf of Palomar and what they would prefer, and Mr. Strang replied they would like to have whatever is best under the PUD or zoning, but felt it was up to the City Council. CM-26-3l7 May 7, 1973 (P.H. - PUD #14) Councilman Taylor felt there was an advantage to the City in hav- ing an agreement which sets out the conditions of the development which does not occur with zoning; however, Mayor Miller stated that when all the contract provisions are worked out, as far as the planned units developed in the past, the City does not come out ahead. Mr. Musso agreed and added that the only ones that work out would have worked out with normal zoning. Mr. Simpson stated that as far as Reeder is concerned, they would prefer that the PUD expire and the area be rezoned according to the pleasure of the Council. Mr. Musso stated that Reeder could withdraw their portion and leave the property in one owner's name, and Mayor Miller stated that would be up to Mr. Strang. Mr. Strang stated they would be agreeable to straight zoning, but would like some density and not agricultural. Mayor Miller stated it was his understanding that the two property owners would prefer to allow the PUD permit to expire. Frank Debis, 4354 Arabian Road, asked if the 3.6 du/acre included the swim club in the density calculation, and was advised that private swim clubs are excluded. He then inquired how many units are remaining to be developed and Mr. Musso stated 354 at 3 du/acre, 425 at 3.6, and there are 189 units existing at 3.6 du/acres. Mr. Debis remarked that the reason they had moved there was because of the large lots, and they were willing to make a greater investment for this reason. He commended the Planning Commission and the City for trying to do the right thing by requiring larger lots. There being no further testimony at this time, a motion was made by Councilman Beebe, seconded by Councilman Taylor to close the public hearing and which passed unanimously. Councilman Taylor moved that they refer the question of land use in this area to the Planning Commission with a note that they realize the PUD expires tonight, the two land owners are fully aware of that point and it is with their permission that the Council initiates this request. Councilman Futch seconded the motion, and asked the Planning Director if there was any reason the Planning Commission desired the PUD other than the property owners desired it. Mr. Musso stated they had discussed at great length the two require- ments in the permit that are significant - I) Sprintown Boulevard, which can be imposed under the subdivision procedure; the other thing was 2) the school site reservation. In discussing this with the City Attorney, he had been advised it was critical it could be a made a condition of the zoning. Mr. Musso added that the school site is not critical as there is just as good a site across the street so it is not a real issue. Councilman Taylor commented that when the PUD expires they have nothing whatsoever that refers to the extension of Sprintown Blvd. except Council policy, which the Council mayor may not impose on a tentative map, depending on the makeup of the Council at the time. This Council does intend to insist that Springtown Blvd. be extended as a condition of the map. With regard to the school site and the extension of Springtown Blvd., Councilman Taylor suggested that they not rezone the property until they amend the General Plan locally to take care of it which will assure that the school site and Springtown Blvd. extension are firm, and offered this as an amendment, seconded by Councilman Futch. CM-26-318 Hay 7, 1973 (P.H. - PUD #14) Mayor Miller restated the motion that the Council wished to transmit the fact that the PUD permit expired, have the Planning Commission consider rezoning of the property, but not until the specific plan is laid out showing the extension of Springtown Blvd. and the reservation of the school site. Councilman Beebe remarked that he planned to vote against the motion because the PUD had more protection to get Springtown Blvd. extended. ~'1r. Husso stated there was a provision in the zoning ordinance that required that the streets be put in also. The motion passed 4-1 with Councilman Beebe dissenting. CONSENT CALENDAR Report re Parking Limit N Street Between 2nd and 3rd Streets The Public Works Director reported that a request had been re- ceived from First Church of Christ Scientist to investigate the possibility of placing 2-hour limit parking on "N" Street between Second and Third Street. A survey was made and it is recommended that the subject area be placed in the 2-hour limit parking and change the existing diagonal parking to parallel parking. RESOLUTION NO. 56-73 A RESOLUTION AHENDING RESOLUTION NO. 141-72 ESTABLISHING A COHPILATION OF LE1ITED PARKING ZONES IN THE DO~JTO\~J BUSINESS DISTRICT BY EXPANDING SAHE TO INCLUDE ALL LHUTED PARKING ZONES IN THE CITY OF LIVERMORE. Claim for Injury A claim for personal injuries in the amount of $11,742.50 was filed by Betty Timewell. Our insurance carrier instructs that the claim be denied with the usual warning. RESOLUTION NO. 57-73 A RESOLUTION DENYING THE CLAIH OF BETTY THmVJELL Report re No. Livermore ~ve. Constr. Project The City Manager reported that in order to satisfy a technical requirement of the Streets and Highways Code for the contribution of County funds for construction purposes it is necessary to declare the subject street to be a County highway. This pertains to No. Livermore and portola Avenues for the lineal dimensions only of the proposed reconstruction project. It is recommended that a resolution declaring County highway status be adopted. RESOLUTION NO. 58-73 A RESOLUTION DECLARING PORTIONS OF NORTH LIVE~10RE AND PORTOLA AVENUES IN THE CITY OF LIVERMORE TO BE DESIGNATED COUNTY HIGHWAYS. C!-1-26-319 May 7, 1973 Report re Tr. 2794 - H. C. Elliott The city Manager reported that an agreement had been reached between the City and H. C. Elliott concerning the expiration of time for his sales office and recommended that the Council adopt a motion accepting the stipulation. permission re Rodeo Parade Route A routine request must be made each y€ar to the Division of Highways for permission to use a portion of State Highway 84 as the route for the rodeo parade. RESOLUTION NO. 59-73 A RESOLUTION REQUESTING DIVISION OF HIGHWAYS FOR PERMISSION TO USE A PORTION OF STATE HIGHWAY 84 AS THE ROUTE FOR THE LIVERMORE RODEO PARADE BETWEEN 9:00 A.M. TO 12:00 NOON ON JUNE 9, 1973. Payroll and Claims There were one hundred sixty-one claims dated May 4, in the amount of $449,170.66, , two hundred fifty payroll warrants dated April 20, in the amount of $64,968.19 and two hundred sixty-three payroll warrants dated May 4 in the amount of $62,218.17 ordered paid as approved by the City Manager. Councilman Beebe abstained from warrant No. 6064 for his usual reason. APPROVAL OF CONSENT CALENDAR On motion of Councilman Futch, seconded by Councilman Pritchard, the items on the Consent Calendar were approved with the exception of Item 2.2 which was removed for later discussion. co~rnUNICATIONS AND UNFINISHED BUSINESS REQUEST FOR FUNDS VETERANS DAY PARADE A request was received from the County of Alameda Veterans Day Commission for funds in the amount of $50.00 for the Veterans Day Parade to be staged in Oakland. Mr. Parness added that at the Mayors' Conference it had been recommended that this amount be allocated. After some discussion a motion was made by Councilman Taylor to table the request, seconded by Councilman Beebe, and approved 4-1 with Councilman Pritchard dissenting. RECESS AFTER A SHORT RECESS THE MEETING RESUMED WITH ALL COUNCILMEN PRESENT. Cr.1-26-320 May 7, 1973 ANNUAL REPORT - SISTER CITY COHHITTEE Alfred Goldberg, Chairman of the Livermore Sister City Organiza-- tion stated that again this year, as in the past, the Organization would like the City to support a delegation to go to Quezaltenango this summer. They would like financial support for one representa- tive from the Sister City Organization, and preferably one member of the Council, to represent the City. He added that he has sub- mitted a report of the Organization's activities which included delegation visitations to and from Quezaltenango, as well as the student exchange program. They hope to start a teachers exchange with a visit to Quezaltenango from a Granada High School teacher and, hopefully, a teacher from Quezaltenango will visit here next November. They have been holding monthly meetings during which time a guest speaker is usually present and they have participated in various other community projects including the entering of a float in the Livermore Rodeo Parade. He stated that on May 12th there is going to be a fund raising dinner and that the proceeds from this dinner will go toward the student exchange for next year. In closing, he explained that the air fare to Quezaltenango is $364 and it would be a total cost of $728 for two delegates, if the Council would be willing to pay for the air fare again this year. It is expected that a number of other people will join them on their visit, but this will be at their own expense. On motion of Councilman Taylor, seconded by Councilman Pritchard, and by a unanimous vote of the Council, the requested $728 was approved. Prior to the vote, Councilman Futch commented that after reading the report submitted by the Committee he realizes just how much effort they have been putting into their projects and felt that the City sincerely appreciates this effort. REPORT RE BENEFIT TO FORHER EMPLOYEE (Sergeant Kiehle) The City Hanager reported that with regard to the matter of the former employee's application with regard to sick leave benefits it is requested that the matter be continued for one week, as the City would like to meet with its attorney during this time. On motion of Councilman Pritchard, seconded by Councilman Beebe and by a unanimous vote of the Council, the matter was continued for one ,..reek. REPORT RE APPEAL TO ALLOW FOOD SALES - PECK SUNLAND COMPANY Mr. Musso reported that Peck Sunland has appealed his denial of an application to allow food sales in conjunction with automobile service station and explained that he had denied the application because it would constitute a mixed use and a mixed use is allowed only when there is separation, such as auto trailer rental and service station. Also, the Fire Department reported that they vigorously oppose the use of service stations for any thing other than servicing of vehicles due to increasing the potential hazard that already exists. They feel that people who are shopping for food are oblivious to the hazards of flammable liquids and that it would be virtually impossible to control foot traffic and vehicle traffic availing themselves of the retail food being sold at the service station. CM-26-32l May 7, 1973 (Re Food Sales Appeal - Peck Sunland Station) The Council discussed the matter and Mr. Husso explained that the main reason two uses are not allowed is due to the fire hazard, as pointed out in the Fire Marshall's report. Fire Marshall Clelland commented that people comming into a service station for a purpose other than gasoline are not think- ing about flammables and that they are concerned with a precedent being set if the mixed use is allowed. Councilman Taylor commented that he would have to agree that a service station is really not designed to accomodate foot traf- fic and children going through the area. Jan Schuyler, 999 East Stanley Blvd., attorney for the applicant commented that if Mr. Peck had come to him before applying for this permit he would have told him that it was not necessary to apply, as when the station was built in 1959 the CUP for the station was granted and says nothing about the uses which may be carried on there. There is no limit, other than it was to be constructed as a gasoline station. Retail sales, in his opinion, would be a permitted use within the gas station and is a use carried on, universally, at all the other gas stations in town. He felt that foot traffic exists at all other uses for gas stations in town and the objection on this basis is unreason- able. Coke, candy, cigaretts, and other such machines which dis- pense products are as much retail uses and sales as is the sale of dairy products. It is his understanding that the area is zoned CB-2 which is retail sales so even though a CUP has been obtained for the gas station, the retail use is what the area is zoned for. Mr. Peck has expended $3,500 in constructing and in- stalling the equipment for the sale of dairy products and is willing to work with whatever the City requires so that it may be possible to solve the problem. If necessary, he will refuse to serve any walk-on customers and will require that they purchase the products from their automobile, if this is the prime concern. Mr. Schuyler felt the foot traffic and hazards could be controlled, to the extent of the control of those purchasing gasoline. He felt that if a person came in asking for a CUP for a service sta- tion and retail products sale, this would be different. In this situation they are working with an existing CUP. Mayor Miller stated that he would read the CUP as a permit for errecting a service station and that this would not include other uses, to which Mr. Schuyler commented that the permit was for a "modern service station" the combined uses of a modern station is open to question. When asked about the expiration date of the permit, Mr. Musso explained that it was one of the older permits on which there is no date of expiration. Councilman Futch felt there might be a legal question involved and wondered what an attorney for the City might have to say as to the interpretation. Mr. Schuyler noted that the applicant has voluntarily agreed to submit to an additional condition to limit the areas in which the products would be dispensed. Councilman Taylor felt it is necessary to obtain a legal opinion before approving this application, as other stations with the same type of permit may feel that they can also go ahead and do the same thing. A legal point has been raised and he feels it CM-26-322 Hay 7, 1973 (Sunland Appeal Cont.) would be a waste of time for the Council to try to come to a decision before they have obtained a legal opinion on the CUP interpretation. Mr. Skyler indicated that the use is in operation at this time as a result of his advise to his client. Councilman Taylor felt that if it is determined a non-conforming use has been in operation, the City should proceed against it and would move to ask for a legal opinion from the City's attorney, and ask if the City has any power to abate the use that exists. Mr.Schuyler said that the use was applied for prior to the applicant's consultation with him and would suggest that the matter be left open to determine whether or not the Council wishes to approve the present application, limited as described. Councilman Taylor felt perhaps the application could be tabled and scheduled at a date after such time as an opinion from the City's attorney has been obtained; added as a part of the motion. Hr. Musso reminded the Council that they would have to act on his application in 30 days without his permission. Councilman Beebe stated that he would second Councilman Taylor's motion with the conditions that the City check with our attorney as to the legality and if the applicant is correct, then proceed with ways of making it legal for him to have retail sales there. f1ayor Miller stated that the matter of zoning is not the only tool to control this use if there is a hazard, and that he feels it is probably within the powers of the Council in the interest of the public health, welfare, and safety, to prohibit things if there is a fire hazard. At this time the Council voted unanimously to table the matter for one week. The Planning Director reported that at the request of the applicant, the application for an industrial park by Southern Pacific Railroad on property located northerly of the Southern Pacific right-of-way easterly of Vasco Road, was tabled for over a year, at the applicant's request. They now wish to have the matter brought from the table and considered by the Council but have pointed out that there is a require- ment for an environmental impact statement and that perhaps it should go back through the Planning Commission to be resolved and then come to the Council for final approval. REPORT RE SO. PACIFIC INDUS. PARK - HAP 3379 Mr. Musso illustrated the area involved, and recommended that the Council, with staff approval, adopt a motion referring the matter back to the Planning Commission and staff for consideration. Councilman Pritchard moved to refer the matter back to the Planning Commission, seconded by Councilman Futch. The City Manager stated that this will be a very welcome addition to our industrial complex and that Southern Pacific has informed him that they have received a nU~)er of inquiries about its pros- pects from small users. The motion passed at this time by a unanimous vote of the Council. CN-26-323 May 7, 1973 REPORT RE OS DIST. RE DRIVE-IN MOVIES The Planning Director reported that the Planning Commission con- sidered the Council's referral regarding the proposed OS regula- tions along with the Council's proposal to delete the reference to drive-in movies and after discussion concluded that it would be advisable to leave it in. He stated that their reason for asking that it be left in is due to the fact that it would prob- ably be located in an agricultural area, industrial area, or OS District, and should be left in the ordinance. Councilman Futch stated that the Council was not restricting the use from any of the zones but that they wanted to allow it to be considered in any of the zones and the suggestion made by the council was really more lenient. Mr. Musso stated that it is already allowed in industiral or commercial zones with a CUP; it is not mentioned, but it can be asked for. Mayor Miller commented that the Council agreed that drive-in movies could be considered in anything but a residential zone, as a conditional use, and it is named specifically in the ag- ricultural zone. The Council then discussed the reasons the use should be allowed in various areas. Councilman pritchard commented that he would restate his motion that the Council delete the drive-in movie use from the OS Dis- trict Ordinance, seconded by Councilman Beebe, and which passed by a unanimous vote of the Council. There was some discussion about the rural preservations being considered to be effectively residential zones and whether there should be some mention of these areas, but it was decided that this could be taken care of later. REPORT RE REZONING OF PUD NO. 12 & 20 The Planning Director reported that the staff has experienced difficulties in administering the Zoning Ordinance with regard to the planned Unit Development procedure and that the state law requires that our zoning conform to the General Plan. It is therefore recommended that the Council adopt an ordinance re- zoning PUD No. 12 and 20. He explained that prior to the time the City Attorney left the City, he had stated that if it is made clear that there will be no change in the rights of the property owners, it can be rezoned without going through the procedure of a public hearing and the reasons certain comments are stated in the ordinance to clarify the action. On motion of Councilman Taylor, seconded by Councilman Beebe and by a unanimous vote of the Council, the staff recommendation was adopted. P. C. MINUTES - MAY 1 Minutes of the Planning Commission's meeting of May 1, 1973, were submitted to the Council and noted for filing. ORD. RE OFF-STREET PARKING - BIKE PARKING On motion of Councilman Beebe, seconded by Councilman Taylor and by a unanimous vote of the Council, the ordinance related to off-street parking and bicycles was adopted. CM-26-324 Hay 7, 1973 (Off-Street Park- ing Ordinance) ORDINANCE NO. 816 AN ORDINANCE N1ENDING ORDINANCE NO. 442, OF THE CITY OF LIVERHORE, AS AMEN'DED, RELATING TO ZONING, BY THE AI'lEND- NENT OF SECTIONS 21.41, RELATING TO DEFINITIONS: 21.45, RELATING TO PARKING LOT STANDARDS: AND 21.46, RELATING TO DEVELOP~lliNT N~D MAINTENfu~CE OF PARKING LOTS, ALL OF CHAPTER 21.00, RELATING TO SPECIAL PROVISIONS. INTRODUCTION OF OS ORDINANCE On motion of Councilman Pritchard, seconded by Councilman Futch and by a unanimous vote of the Council, the ordinance regarding the OS District (Open Space) was introduced, and the title was read. INTRODUCTION OF Z.O. AHENDING PUD 12 & 20 On motion of Councilman Beebe, seconded by Councilman Pritchard and by a unanimous vote of the Council, the ordinance amending the zoning for PUD No. 12 and 20 was introduced, and read by title only. RE BIKE PATH ALONG ~mRRIETA BLVD. The report regarding the walkway along riurrieta Boulevard had been removed from the Consent Calendar for discussion by the Council and Mayor Miller felt the path should be widened, as he is concerned about the safety. It had been reported that the additional cost for the widening would be $2,400 for the material, plus the labor and asked the Public Works Director if this was correct. [-ir. Lee advised that it \"ould cost about $2,500 to double the width. Councilman Taylor questioned when the other pathway would be built on the other side, and Mr. Lee replied that we do not have the additional right-of-way and it is not planned for the immediate future, but would be a very valuable extension and the ideal loca- tion would be to run it toward the railroad and Stanley Blvd. bridges and then go underneath and to the high school. There followed a discussion on the possible route, and Councilman Taylor asked if the possibility of obtaining an easement could be investigated, but felt that some compensation would be necessary. Councilman Futch stated that before money is spent for the opposite side, he would like to review the proposal of the Bicycle Associa- tion and perhaps we could buy the easement as he felt this was a necessary improvement for the safety of the high school students. He would favor tabling expansion of present paths until they con- sider the other possibilities. This motion was seconded by Coun- cilman Taylor and approved unanimously. CM-26-325 May 7, 1973 MATTERS INITIATED BY STAFF (Data re population) Mr. r1usso advised the Council that the population estimate is now 47,650, with a 3.68 vacancy factor and a drop in family size from .~ 44 to X. 42 . 33. (re North Livermore and portola Ave.) Mr. Lee stated that relative to the Consent Calendar item for the reconstruction of North Livermore and portola Avenue, it is a co- operative undertaking between the City and Alameda County and in the next few days this matter is going before the Highway Commission for approval of FAS (Federal Secondary System) money to help re- construct this intersection. However, if we do not get the funds, it will be delayed for another year when it will be ~econsidered. He felt this was vital, as it is a main entrance to the City and he suggested that the Council direct a letter to the Highway Com- mission urging them to put it on the eligible list. The City Manager was directed to prepare a letter in this regard. ORDINANCE RE LABOR RELATIONS NEGOTIATIONS ORDINANCE NO. 817 AN ORDINANCE IMPLEMENTING DELEGATION BY CITY OF LIVERMORE OF AUTHORITY TO JOINT GOVERNMENTAL NEGOTIATION AGENCY. It was moved by Councilman Pritchard, seconded by Councilman Beebe, to waive the second reading and to adopt the above ordinance, and was approved unanimously. (Invitation From Greek Community) Mr. Parness stated that the Greek Community had extended an invita- tion for a member of the Council to attend a dinner the following Monday. Councilman Taylor moved that Councilman Beebe represent the Council and excuse him from the necessary attendance at the meeting, motion was seconded by Councilman pritchard and approved unanimously. Councilman Taylor suggested that any controversial items be set for later in the evening. ~~TTERS INITIATED BY COUNCIL (J and K Street Mall) Councilman Beebe inquired when the City would proceed with the mall treatment of J and K streets, and Mr. Lee replied that there was still a question of whether it would be on the list for this year because of the money pledged to the railroad assessment district. However, Mr. Parness explained this project is in this year's budget. Councilman Beebe stated that since it is still in the planning stage he would move that to include M Street between Second and Third Streets to tie the shopping mall together; Councilman Taylor amend- ed the motion to direct the staff to prepare the plans and seconded the motion which was approved unanimously. CM-26-326 Hay 7, 1973 (J & K Street Mall) Mr. Parness stated that plans for J Street would be presented to the Council, and Mayor Miller suggested that they also be sent to the Beautification Committee for their review. (Painting of Bicycle Paths) Councilman Futch asked when the paint would be put down on the bicycle paths, and Mr. Lee advised that the signs had been ordered for Third Street but had not arrived as yet. When they do arrive the painting will be done at the same time; he added that a bicycle ramp had been completed on Murrieta Blvd and would go ahead with the ramp on Stanley Blvd. explaining that he felt this treatment was better than the berms previously used. (Support of Legislative Measures) Councilman Futch suggested that the Council support some of the legislative measures - one local control of condominium conversion, SB 430; the other was to require every beverage container to have a deposit, AB 594. After some discussion on these measures Councilman Futch moved that the Council support them, seconded by Councilman Taylor, and approved unanimouSly. Mayor Miller asked if they would also include the support of the Subdivision Map Act, SB 977, however Councilman Futch stated he did not include this measure because there was more information forthcoming, and this was deferred until later. (Police at McDonalds) Councilman Pritchard inquired about the police at MCDonalds, and Mr. Parness explained that this is a private enterprise that wants police protection and they have an opportunity to use this service. There are two police reserve officers on duty on weekends and their salary is paid for by the firm. There is a set fee and the reserve officers are at many community affairs and private parties. (Closure of Streets Re Proposed Assess. Dist) Councilman Pritchard askp.d if the streets that do not have under- crossings will be closed, and Mr. Parness stated that I and K Streets would be closed but the main ones would remain open crossing at grade however all crossings will be gated. In this regard Mayor Miller asked about the access to the shopping center on P Street during the construction period, and v1r. Parness stated he had pledged to the merchants there that every considera- tion would be given to them to have the least inconvenience possible on means of access. CM-26-327 May 7, 1973 (Pesticide Report) Mayor Miller stated that the council had been given a report about pesticides in general and they were asked to establish a pest con- trol committee to be composed of members of the City, LARPD, School District and other interested parties to have public jurisdictions use appropriate pesticides. He felt this was a good idea and suggested that the staff get a group together to work with the ecology center. (Re Illegal Signs) Mayor Miller commented that there are still two illegal signs in Livermore which are flashing signs - one by Granucci's and at the Straw Hat pizza and he also wondered if the Callaghan sign has been turned yet. Mr. Musso replied that they have not as yet, but have applied for a permit. (Gillice Condominiums) Mayor Miller stated that it is his understanding that Mr. Gillice is selling his third unit as a condominium and that he does not have occupancy permits because he has not done the channel improvements. If this is true he is in violation of our ordinances and possibly of state law and that the matter should be looked into by the City. He also brought up the point of the money for the channel and would like to know when Mr. Gillice is going to pay for this. He felt this should be looked into also and as to the relationship Mr. Gillice has with the bonding company and whether or not he really has the security. There should be concern over his meeting his obligations and there should be an investigation. Also, the Beautification Committee has reported that trees have been cut down in this apartment area in violation of the permit which should also be looked into. Mr. Musso explained that some of the trees in the parking lot were cut down and were to be replaced and that he would look into the matter. (Estimates re Water Reclamation Plant) Mayor Miller stated that at the meeting last week there was a ques- tion raised about the figures proposed by him with regard to the estimates of the sewer plant and wondered if the report had been found to be accurate. Councilman Taylor commented that the whole implication was that the plant capacity was 5 MGD as related to the Mayor's figures and that the plant capacity has nothing to do with figures calculated in that way, and would presume that the Mayor made a mistake there. He ex- plained that the mistake was assuming that the plant capacity was 5 MGD total flow, because all the figures were based on this. Plant capacity is actually dry weather flow and in his opinion the compari- son was misleading more than a mistake. The Mayor stated that if he had left out wet weather flow then there should be some correlation with season and there is no such correla- tion. Mayor Hiller explained that you cannot tell whether there is a dry weather flow or not because there is no obvious infiltration. There is no way of distinguishing by any of the data given that there is a difference between dry weather flow and wet weather CM-26-328 Hay 7, 1973 (Discussion re Reclamation Plant) flow, which is the point, and consequently, if there ~vere a way of distinguishing it one ~vould obviously subtract that out but it is clear that the fluctuation from summer to winter, ~vet months to dry months do not exhibit anything that would allow you to. calculate wet weather flow. The point he was trying to make is that the trend is sufficient to give substantial alarm about whether we would exceed the capacity of the sewer plant and the proposal was not to stop issuing building permits but to wait long enough to see what the situation was. He stated that if he is wrong there is no problem with the sewer plant, but if he is right it is too late to do anything about it. If Councilman Taylor is wrong we have issued 399 building permits already and at the upper limits of our sewer plant. Councilman Taylor continued to emphasize that the report was based on the fact that the plant capacity is 5 MGD wet weather flow and was pointed out by the City engineers and brought out in Mr. Lee's testimony. He explained that his comment was based largely on the fact that the Mayor calculated wet weather figures and compared them to dry weather capacity and felt that this is misleading. He explained that he does not mean to say that this was done inten- tionally, but was nevertheless misleading. Mayor Miller stated that if there is no evidence of a statistical variation during wet weather it is essentially a zero effect within the noise of the measurement. Also, the points he had plotted were averages over a year and include both wet and dry weather months. 11r. Lee felt one of the differences between his calculations and the figures used by the Mayor was that the Mayor used the upswing at the very end of the curve and that he had used the more average slope of the curve which made a difference. He felt that his cal- culations were not very far off. Mayor Miller felt the Council should use caution when there is a question of a severe public problem and even if the calculations are different it would be wise to be prudent and not continue to issue more building permits. (Executive Session) Councilman Pritchard moved that the Council adjourn the meeting to a brief executive session, seconded by Councilman Beebe, and which passed by a unanimous vote of the Council. ADJOURNI1ENT Mayor Miller adjourned the meeting at 11:15 p.m. to a brief execu- tive session for the purpose of discussing appointments. " ATTES~C ' APPROVE-f)awJJ 9-:J -'1~, ivlayor C~_ . -- - City Clerk VLivermore, California ~ CM-26-329 A Regular Meeting of May 14, 1973 A regular meeting of the City Council was held on May 14, 1973, in the Municipal Court Chambers, 39 South Livermore Avenue. The meet- ing was called to order at 8:05 p.m. with Mayor Miller presiding. ROLL CALL: PRESENT: Councilmen Taylor, Futch, Pritchard and Mayor Miller ABSENT: Councilman Beebe (Excused) PLEDGE OF ALLEGIANCE Mayor Miller led the Council members as well as those present in the audience, in the Pledge of Allegiance. MINUTES - May 7 On motion of Councilman Pritchard, seconded by Councilman Taylor and by the unanimous approval of the Council,the minutes for the meeting of May 7, 1973 were approved, as corrected. PRESENTATION OF CERTIFICATE At this time there was to have been a presentation of a certificate to a water treatment plant employee (Tom Chenkovich) for completion of an operator training program~ however, Mr. Chenkovich was not present and the Mayor stated that it would be given to him at a later date. OPEN FORUM Barry Schrader, 811 Mohawk Drive, stated that he is speaking on behalf of the Livermore Heritage Committee and would like to explain something to the council which they feel to be a matter of urgency. First, they would like to the Council to know that they have decided to work with Southern Pacific Railroad in attempts to preserve the railroad station at its present location. Their main concern this evening is with the Robert Livermore Monument on portola Avenue which is being moved. The old stone monument had important history surrounding it and the stones in it were collected from allover California. The plaques are the only portion being salvaged by the City to be moved to the new site and they feel concern for the rock monument which is being demolished. They requested that if a commitment has already been made by the City for a new design, that the rock monument be constructed later and preser- ved and possibly be placed by the Livermore train depot, if the train depot is restored. Also, it is understood that a time capsule was placed in the monument when it was dedicated. Janet Newton, representing the Livermore Heritage Committee, gave some history surrounding the monument and suggested that the new location be made into a Robert Livermore hospitality center. Mayor Miller indicated that it had been his understanding that when the monument was to be moved, the whole thing was to be moved, not just the plaques. Mr. Lee explained that this had not been the intent and not really even suggested. With regard to the fact that the monument contains a time capsule, as reported by Mr. Schrader, the City was not aware of this. CM-26-330 May 14, 1973 (Discussion re Robt. Livermore Monument) Mr. Lee 'commented that the matter had been first brought up by the Rotary Club and that they felt it was in a bad location where very few people could observe it. They may have suggested the present site at that time but urged that the City work out a means for moving it. There was correspondence with the Rotrary Club over the issue as well as the Native Sons of the Golden West. The area the monument is in, at present, is very small and it had been felt that the old rock monument was out of scale with the park it was to be put in. There was no indication that the rock of the monument had any particular significance. The intent was to locate the monument someplace close to the Robert Livermore home, and the park served this purpose. The plaque says something about the Liver- more home site to the north of the site in which it is located. Councilman Taylor stated that he is sure those involved in the relocation of the monument had nothing but the best intentions for the good of the City and the monument. However, in light of the facts that have just been presented surrounding the history of the rocks, etc., he would like to know what the plans are for that area, if for example the road must be widened at that spot. Mr. Lee stated that he is not sure if it would be made into a park or if other development would surround the monument and that he thinks the property is owned by the Native Sons of the Golden West. Mr. Parness noted that it was the Native Sons of the Golden West who originally suggested the relocation of the monument and felt there could be some reconstruction of the old monument and preserva- tion of the historical rocks. Roberta Hadley, 4355 Emory Way, member of the Beautification Committee commented that the matter of relocating the monument had been referred to the Beautification Committee who had been told that the monument could be moved, in total, to another site. They assumed the whole time, that all of the monument would be moved. She urged that all of the rocks be used and reconstructed. As far as the point made that it would be out of scale, she suggested that trees or something be planted near to help with this problem. She felt there was some importance in restoring it as it was originally constructed. Mayor Miller suggested that the Heritage Committee work with the Beautification Committee and the City in determining the best use of the existing monument and plaque as well as Portola Park. Chet Fankhauser, 609 South P Street, also a member of the Heritage Committee, asked if it would be possible during the interim time, for the City to collect all the debris and rocks, as people are confiscating these things daily and may be collecting something from the time capsule. The staff was directed to collect the rocks and debris from the monument and store it in the corporation yard until the matter has been resolved. CONSENT CALENDAR Report re Airport Lighting Agreement The City Manager reported that the FAA requires that any publicly owned airport with a control tower execute a hold harmless agreement CM-26-331 --'-~--'~-_'_"'_~M"."'~'_'"""_"",~~~,,,,,_,,,,,~_,_.._.._.__.~."____~_"__.__ May 14, 1973 (Consent Calendar) with the federal government for any liability arising out of the operation of the runway lights during which time the control tower is closed and non-operational. It is therefore recommended that the council adopt a resolution authorizing execution of this agree- ment. RESOLUTION NO. 60-73 A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT (United States of America - FAA) Report re Fire Manpower utilization study The City Manager reported that the Fire Manpower utilization Study has been underway on behalf of the cities of Livermore, Pleasanton, and VCSD. The consultant firm has requested that a form contract be executed by our City for their files, which has been reviewed by our City Attorney pro-tem and approved. The cost of $20,000 is entirely funded by the federal government and it is recommended that the Council adopt a resolution authorizing execution of the agreement. RESOLUTION NO. 61-73 A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT (Booz-Allen Administration Services, Inc.) Res. Commending County re Garnet Austin Center The Council passed a resolution commending the Alameda County Associa- tion of Mentally Retarded, upon the opening of the Garnet Austin Cen- ter. RESOLUTION NO. 62-73 A RESOLUTION PROCLAIMING GARNET AUSTIN CENTER DAY Communication from Beautification Committee re Cleanup Campaign A letter was received from the Beautification Committee regarding their recent cleanup campaign. As to the efforts organized on that day and the work that was done, as well as areas which were cleared, a full report was given to the Council. Beautification Committee Minutes The Beautification Committee submitted a copy of their minutes for the meeting of April 4, 1973. APPROVAL OF CONSENT CALENDAR On motion of Councilman Taylor, seconded by Councilman Futch and by a unanimous vote of the Council, the Consent Calendar was approved. CM-26-332 May 14, 1973 UNFINISHED BUSINESS AND COMMUNICATIONS The City Manager explained the plans for relocating the Southern Pacific Railroad tracks adding that the total cost is anticipated to be approximately $3.3 million. It is hoped that the state will participate in the cost to the extent of covering 45% of the amount, 10% to come from the Railroad Company and the balance from the com- munity. To help with this cost it has been proposed that an assessment district be formed which incorporates about 80 acres of the downtown area and has something like 65 property ownerships in it. Petitions have been circulated in the areas involved and about 67% of this area is listed on the petition form. As an opening step in these pro- ceedings it is recommended that the Council adopt the fOllowing steps either by motion or resolution: Report re Bond Consel & Railroad Assess. Dist. 1. Resolution rescinding certain resolutions and action taken on January 22. 2. Filing of petitions and boundary map; also certificate of Public Works Director re percentage of signatures to petition. 3. Resolution approving boundary map 4. Resolution of preliminary determination. 5. Resolution appointing special bond counsel and authorize execution of agreement. 6. Resolution of intention. 7. File engineer's estimate of cost and engineer's report, plans and specifications. 8. Resolution and order preliminarily adopting engineer's report, setting public hearing thereon for July 2 and calling for bids to be received on June 14. 9. Resolution adopting scale of prevailing wage rates. 10. Notice of Improvement and Notice Inviting Sealed Bids, both to be filed. The City Manager continued to state that it is necessary for the City to complete negotiations with the Railroad companies and State Division of Highways concerning their commitments to the program and that this must be done prior to August 15th; that construction is anticipated to begin the late part of this year and will take approximately one year to complete the program. The City Manager added that there is also one requirement which was not listed and is the filing of an Environmental Impact Report. Councilman Pritchard moved that the Council adopt all ten items and resolutions, including the filing of an Environmental Impact Report, which was seconded by Councilman Taylor. The Council voted unanimously to approve the motion for filing the various documents and resolutions, as follows: RESOLUTION NO. 63-73 RESOLUTION RESCINDING CERTAIN RESOLUTIONS IN CONNECTION WITH THE RAILROAD ASSESSMENT DISTRICT, CITY OF LIVERMORE, ALAMEDA COUNTY, CALIFORNIA RESOLUTION NO. 64-73 RESOLUTION APPROVING BOUNDARY MAP CM-26-333 May 14, 1973 (Re Railroad Assess- ment procedures) RESOLUTION NO. 65-73 RESOLUTION OF PRELIMINARY DETERMINATION TO UNDERTAKE SPECIAL ASSESSMENT PROCEEDINGS FOR THE CONSTRUCTION OF IMPROVEMENTS AND ACQUISITIONS IN RAILROAD ASSESS- MENT DISTRICT, CITY OF LIVERMORE, ALAMEDA COUNTY, CALIFORNIA RESOLUTION NO. 66-73 RESOLUTION APPOINTING SPECIAL BOND COUNSEL AND AUTHORIZING EXECUTION OF AGREEMENT RESOLUTION NO. 67-73 IN THE MATTER OF THE CONSTRUCTION OF IMPROVEMENTS AND ACQUISITIONS IN RAILROAD ASSESSMENT DISTRICT, CITY OF LIVERMORE, ALAMEDA COUNTY, CALIFORNIA RESOLUTION NO. 68-73 RESOLUTION AND ORDER PRELIMINARY ADOPTING ENGINEER'S REPORT, SETTING PUBLIC HEARING AND CALLING FOR BIDS, RAILROAD ASSESSMENT DISTRICT, CITY OF LIVERMORE, ALA- MEDA COUNTY, CALIFORNIA RESOLUTION NO. 69-73 RESOLUTION ADOPTING SCALE OF PREVAILING WAGE RATES RECESS prior to discussing the matter of the former employee recieving sick leave benefits, the Mayor called for a short recess so that the Council could have time to read a letter from the City Attor- ney pro-tem, regarding this matter. After the recess the Council meeting resumed with the Council members present, as during roll call at the beginning of the meeting. Report re Sick Leave Benefits - Vernon Kihle The matter of the former employee, Vernon Kihle, who was with the police Department, was injured and forced to retire early and is requesting that he receive sick leave benefits accrued during his service with the City, was postponed from May 7th in order that the Council might seek further information from our City Attorney pro-tem. The City Attorney pro-tem has advised that the Council deny the compensation for sick leave as the City's code does not allow the payment of sick leave after an employee's resignation or voluntary retirement and such a settlement may constitute an illegal gift of public funds. Burke Critchfield, representing Mr. Kihle and the police Officer's Association indicated that the City has asked that Mr. Kihle wait until the state decides what his disability should be; however, this would mean that Mr. Kihle would be without any income until that time - probably in August or september. The attorney stated that Mr. Kihle accrued 125 days sick leave and he is entitled to take CM-26-334 May 14, 1973 (Re Former Employee Sick Leave Benefits) it and in his op1n1on the law is clear. He added that he called the state PERS and talked with a Mr. Mauer who indicated that there was no problem - it will be 3-4 months before a decision can be made and during this time he can recieve sick leave pay from the City. The confusion is not in the state law, but in the City Ordinance. The state law says that sick leave is something earned and cannot be taken away. Livermore does not have a specific ordinance covering sick leave and Mr. Kihle is entitled to take his sick leave. Mr. Critchfield added that it was not at Mr. Kihle's request that he retire, but on the advice of his department head and the City Manager. He further commented that the memorandums from the City Attorney pro-tem are cloudy and that the matter can be taken two ways. Mr. Critchfield feels that when the City has had an employee that has worked many years and as conscientiously as Mr. Kihle, the City must rule in his favor and felt the public would share this sentiment. He asked that Mr. Kihle be allowed to stay on the payroll until such time as a deter- mination is made by the state. Councilman Taylor wondered if the state might declare Mr. Kihle re- tired, retroactively as of June, and Mr. Critchfield stated that it is his understanding the retirement will be effective as of the date of the hearing by the state. Mr. Parness indicated that this is not what the City has been told and that the state will honor the date recommended by the employing agency, which is June 6th, in this case, and will be retroactively paid. Mr. Critchfield stated that he is saying that an employer cannot force an employee to retire prior to the date of the hearing and this matter is a question of whether or not he will be allowed to use his sick leave until this time. If he is turned down by the City they intend to file a law suit against the City. Mr. Parness stated that there may be a way in which the matter could be held pending until the state makes a determination on the firm date for retirement and disability to be paid and that the City might advance him payment which could be credited against the retroactive decision of the State Retirement Board, and wondered if he and his client would be willing to work out something in this regard. Mr. Critchfield stated that he could not give a definite answer at this time but felt something of this nature could be arranged between now and the next Council meeting, and if the matter is not satisfied, they will come back asking for a determination by the Council, one way or another. Councilman Taylor moved that the matter be postponed for one week to allow the City and the attorney representing Mr. Kihle to work something out, seconded by Councilman Pritchard. The motion passed by a unanimous vote of the Council. Letter from Supervisor Cooper re Solid Waste Site In a letter written by Supervisor Fred Cooper, he has stated that it is clear that the Board is faced with a choice of three alternatives related to the Kaiser Land Fill proposal: 1) Continuing to use sanitary land fills adjacent to San Francisco Bay. 2) Approving the Kaiser proposal. 3) Using the site near Livermore. He has asked which alternate the City would prefer and it was recom- mended that the Council refer the matter back to the staff for a report and recommendation. CM-26-335 May 14, 1973 (Re Land Fill) Councilman Pritchard felt that the council does not have enough information to comment and stated that he would like to know the estimate of how much garbage would accumulate over a certain number of years at a certain rate. Mayor Miller stated that there was also the consideration for how many trucks and smog would result. He added that in his opinion there are other alternatives and that we should not be required to take the East Bay garbage because there are cheaper and closer sites. Lois Hill, 874 Adams Avenue, recommended that the City delay immediate approval of the Vasco Road landfill site and listed the reasons she objected to the use in this area. She also reported on a survey done by the state several years ago which indicate that Alameda's tonnage per day is 225 tons per day and our present tonnage from Livermore to Dublin is approximately 90 tons per day which would give the council an idea of the increase in volume. Councilman Taylor suggested the state report be passed on to the City Manager for incorporation into any studies on the matter and that he would also like a copy of the report. Mayor Miller suggested that a letter be sent to Mr. Cooper indicating that there are other alternatives, listing some of them for him, and the staff was so directed. Letter from Dawn Rutter re Transportation Needs A letter was received from Dawn Rutter with regard to the transporta- tion needs for the valley and that there is really no need for BART in the valley. Mayor Miller stated that there is not much to be done with respect to the letter from Mrs. Rutter, but that the two city staffs were going to examine the economics of BART in the valley, which Mr. Par- ness replied is under way. Councilman pritchard commented that there is a critical need for transportation for the older citizens of the community, immediately, and Mr. Parness stated that Congressman Stark has been advised of the problem and the City is seeking sources of revenue to finance these facilities. REPORT RE "J" ST. BEAUTIFICATION The Public Works Director reported that the plans and specifications are being readied for the installation of certain beautification fixtures and parking conversions on "J" street, between First and Second street, which he displayed and explained to the Council. It was reported that the street work will be approximately $14,000, and that the street will be ripped up and repaved. Councilman Taylor stated that if this is for aesthetic purposes the money should come from the beautification fund rather than gas tax money, but Mr. Lee stated that the street and public works improve- ments are in need of replacement and that the aesthetic value will be improved but this is not the primary reason for redoing the street. CM-26-336 May 14, 1973 Mr. Lee reported that the estimated costs are as follows: $14,000 for the street work, $4,000 for storm drains, $9,400 for the park work and landscaping and $8,800 for replacement of the old sidewalk, for a total cost of $37,000. ("J" St. Beautification) Councilmen Taylor and Pritchard expressed their concern for spending this amount of money, which comes from the taxpayers, and suggested the matter be tabled for a couple of weeks to determine what public response would be received, and not ask for bids at this time. Mayor Miller suggested soliciting separate bids for each item to be included, and during this time there will be sufficient time to receive public response. Also, there may be a way of eliminating some of the work, if necessary. The Council discussed the possibility of eliminating the cost of the storm drain and not extending it at this time, to cut the costs of the project, and Mr. Lee concurred that installation of a pipe could be done rather than the open drainage for the storm drain. Councilman Pritchard moved that the City solicit bids in the manner the Public Works Director feels would receive the best type of bids, seconded by Councilman Taylor. Bill RaYmond, 2360 Buena Vista, commented that this appears to be a good opportunity to include parking for bicycles and that there has been no mention of such a plan which he feels could be included at very little additional cost. Mayor Miller wondered if the plan includes anything such as a drinking fountain, and Mr. Lee commented that he does not know if this is in- cluded in the plans at this time but could certainly be added. The Mayor noted that it gets pretty warm during the summer in Livermore and felt the pUblic would appreciate something like this. At this time the Council voted on the motion which passed by a unanimous vote. The Public Works Director commented that the Council has authorized, as part of the current year's bike development project, the extension of the Shadow Cliff bike path the County is putting in West of Isabel Avenue, to extend on in to Livermore and that two alternatives have been discussed. One would be to locate the bike path in the street, separated from the traffic by an asphalt berm and the other would be to putting ramps on the sidewalks at the intersections and placing the bicycle traffic on the sidewalk. The sidewalk is 10 feet wide, but there are interruptions due to pOles, etc., which narrow the sidewalk in various areas. In his opinion, the recommendation would be to use the sidewalk, as he felt there would be a traffic problem at the intersections if the bikes are in the street. In answer to a question posed by Councilman Futch, he explained that the length the Council is discussing amounts to a little over ~ a mile. REPORT RE BIKE PATH ON E. STANLEY BLVD. Councilman Futch wondered if the County could be asked to extend the bike path for this extra length, and Mr. Lee said that this could possibly be done but there is no guarantee that they would do it for the same price as theirs - if they would, this would be about $3,000. Robert Wendt, 319 Elvira, President of the Livermore Bikeways Assn., stated that he would like to point out potential problems with using the sidewalk, as proposed by Mr. Lee, and that a berm will be used from Pleasanton to Isabel Avenue and there should be no problem with continuing the same plan on into town. CM-26-337 May 14, 1973 (re bike path) Mr. Wendt commented that the effective width in some points of the sidewalk is 6 feet and in others 2 feet. Overall, the Bikeways Association feels the use of the street with the aid of a berm is the more desirable choice. He felt the County is building an adequate facility and would like to see the City do so, rather than build something considered to be inadequate. He also mentioned that $10,000 has been allocated for the purpose of bike facilities and that all of the planned improvements, in- cluding the cost of this proposal will leave an excess of $1,500 in the budget. He asked that the council consider their recommenda- tion to put the bikes in the street and not use the sidewalks. Mr. Lee commented that Murrieta Blvd. which has no emergency park- ing lane, is inadequate and always will be due to the fact that the standards were not high enough at the time it was planned. Many people have complained that East Avenue is inadequate, but where the bike path is placed on the south side of East Avenue, it is 7 feet wide and there are not many intersections as com- pared to stanley Blvd. Another point is maintenance since it narrowS down to 6 feet, and the City will have to maintain behind that and it will have to be done by hand. However he felt the main factor is safety, and to say that the walls are hazardous due to backing lot treatment is not true because people entering the street at those intersections come up and stop and they can see both ways as there is adequate visibility except if you have bike traffic going in the wrong direction and crossing that inter- section further out than beyond the crosswalk it would be creating a hazard. The vehicular traffic in that area is in the neighbor- hood of 15,000 cars a day and there will be a lot less children on bicycles, but regardless of how many there are they should be as safe as possible and it would be better for them to cross at the crosswalk rather than out in the street. Mr. Lee made a sketch and further explained the plans. Roger Everett, 572 Hazel Street,stated that with regard to the berm/the Bicycle Association had suggested a wider crossing area. Also if the sidewalk is used at all consideration should be given to ramps and not just curb cuts. Mr. Lee explained that the ramps are still in the development stage and they have been improved as they have progressed, and he agreed that they could be wider, but he felt in the walk- way area they should leave room for someone to step off the curb so they would not have to walk down the ramp. Councilman Futch stated that the County has carefully considered the placement of pathways going in both directions on the same side of the street, and perhaps it should be done on both stanley Blvd. and East Avenue. We should continue with the same treat- ment as the width of stanley Blvd. as it comes into the City is wider than it is in the Count~ so he felt it was reasonable to use the berm. Mr. Lee commented stated the difference is that there are hardly any intersections on the County's part of the road, and they have purchased additional right of way so that the paths are completely off the street, so he did not feel it was a fair comparison. Councilman Futch felt that we must provide better and safer facilities for the bicyclists as they are at a disadvantage and by doing it at the same time as the County, it could be done at minimum cost, following the same basic plan. Also, it would be less confusing for the motorist who is accustomed to one type of bikeway. Councilman Futch moved that we accept the plan prepared by the City Engineer showing the bikeway within the street, separated by the berm (Alt. II); seconded by Councilman Taylor. CM-26-338 May 14, 1973 (Bike Paths) Mr. Wendt suggested that the sidewalks also be utilized perhaps by stenciling the word "bike" on the ramp which would indicate to the bicyclist that the sidewalk can be used. Mr. Lee stated that the plans had been prepared by the City to determine what would be involved, but they are by no means re- commended; in fact the staff recommends against the plans. Mr. Lee also questioned the last suggestion made by Mr. Wendt and wondered if he meant to give the cyclist the choice of using the sidewalk. Councilman Futch explained he felt the idea was that the traffic going one direction should use the sidewalk and the traffic going in the other direction would be on the street and perhaps this could be indicated by arrows in the bike path. Mr. Wendt's suggestion was discussed, and Mr. Lee remarked that in spite of ordinances here and in other cities in the area, none of the cities have enforced the ordinances to keep the bicycles off of sidewalks. Councilman Pritchard stated that perhaps they should not make a decision in this regard until a determination is made as to liability. Mr. Wendt stated that the Bikeways Association sent a letter and a proposed draft of the bicycle ordinance to the City Manager and Police Chief for their comments and it included the wording that the Davis, California, ordinance has which says that when bicycles are operating on a combined bicycle-pedestrian way, or sidewalk, that the bicyclist must yield to the pedestrian and must give an audible signal when passing, and he felt this would clarify the question of liability when that ordinance is adopted. A vote was taken on the motion for Alternate II at this time and passed unanimously. REPORT RE POLICE ADMIN. BLDG. PUBLIC WORKS REQUIREMENTS The City Manager stated that a report had been prepared showing the public works projects which are required in conjunction with the construction of the Police Administration Building on the Civic Center site. These improvements were not included in the construction plans, and the City must solicit bids and award the work so it coincides with the building construction. Mr. Parness stated that there was an error in the figures of $1,300 for the on-site fire hydrant service, making the total cost for the im- provements $44,885. It was recommended that the Council approve the work as outlined and authorize the call for bids, and on motion of Councilman Pritchard, seconded by Councilman Futch, and by unanimous approval, the recommendation was accepted. The City Manager reported that the Springtown Golf Course at the present time is being SUpplied with water by way of a leased diesel powered pump located at a lagoon north of the Golf Course and ad- jacent to the Arrroyo Las Positas. It is proposed to replace the pump with a City-owned electrically powered pump to increase the water volume, improve water pressure and decrease cost of irrigat- ing the course. The annual operational savings would be approxi- mately $2.840. It is recommended that the installation of the REPORT RE SPRINGTOWN GOLF COURSE PUMPING SYSTEM CM-26-339 '-_._'-.,--_.~._~;...-._.__._-,-._---- May 14, 1973 (pumping System at Golf Course) electric powered pump be authorized by the Council. Councilman pritchard moved to accept the City Manager's recommenda- tion, seconded by Councilman Taylor, and approved unanimously. REPORT RE SUBDIVISION AGREEMENT ASSIGNMENT The City Manager reported that it is necessary to assign the sub- division agreement for Tract 3321 from the Hofmann Company to Granada Sales, Inc. The subdivision bonds and other requirements have all been satisfied. A supplementary agreement will be presented concerning some modifications to the public works requirements that have already been agreed upon by the new owner. Councilman Futch moved that the assignment of the subdivision agreement be approved; motion was seconded by Councilman Pritchard to expedite Council business, however he stated he would normally vote against the motion because he felt the area should be included in the general plan review, and he knew that Councilman Beebe would vote in the affirmative on the motion. The motion passed by unani- mous vote. REPORT RE PROPOSED ANTI-NOISE ORDINANCE The Planning Director reported that he had previously proposed that a technical committee be formed to study and recommend to the City Council a "Quiet City" or "Anti-Noise" ordinance. The Council had requested that the staff inquire as to the possibility of participa- tion by the City of Pleasanton. Mr. Musso stated that pleasanton does not want to participate as they are already in the process of preparing a noise element in conjunction with their General Plan review and they feel a valleywide noise effort would delay comple- tion of this review. Mr. Musso stated that the important thing is the technical work in establishing the anti-noise level. There is indication of help they could get from the Division of Highways and PG&E in conjunction with the airport studies. It was felt that this should be a valleywide endeavor, and Councilman Taylor suggested that perhaps they should give the staff a little more time to work out something in common with pleasanton and the Valley planning Committee. It was suggested also that perhaps they could begin this study by the appointment of a committee and if there were people interested they could submit their names. PROPOSED ORDINANCE RE POOL ROOMS AND BILLIARD PARLORS A report from the police Chief to the City Attorney's office early this year concerns present regulations of pool rooms or billiard parlors. There is a need for modification to allow minors to play this game at a location where alcoholic beverages are not served. On motion of Councilman Taylor, seconded by Councilman Futch, the ordinance as recommended was introduced by unanimous approval, and read by title only. CM-26-340 May 14, 1973 ORD. RE PUD #12 & 20 On motion of Councilman Pritchard, seconded by Councilman Taylor and by unanimous vote of the Council, the second reading of the zoning ordinance rezoning PUD #12 and 20 was waived and read by title only. and the following ordinance was adopted: ORDINANCE NO. 818 AN ORDINANCE AMENDING ORDINANCE NO. 442 AS AMENDED, OF THE CITY OF LIVERMORE BY AMENDING SECTION 3.00 THEREOF RELATING TO ZONING ORD. TO ESTABLISH OS (Open Space) DIST. On motion of Councilman Pritchard, seconded by Councilman Futch and by unanimous vote of the Council, the ordinance establishing an Open Space District was adopted. ORDINANCE NO. 819 AN ORDINANCE AMENDING ORDINANCE NO. 442, OF THE CITY OF LIVERMORE, AS AMENDED, RELATING TO ZON- ING, BY THE REPEAL OF SECTION 4.00, RELATING TO AGRICULTURAL DISTRICT, AND THE ENACTION OF CHAP- TER 4.00, ESTABLISHING THE "OS" (OPEN SPACE) DISTRICT; BY THE AMENDMENT OF SECTION 2.00, RE- LATING TO ESTABLISHMENT AND DESIGNATION OF ZONING DISTRICTS; THE AMENDMENT OF SECTIONS 19.00(A) AND 19.00(C), RELATING TO USES PERMITTED AND SITE REQUIREMENTS IN PLANNED DEVELOPMENT DIS- TRICTS; AND BY AMENDING MAPS ADOPTED PURSUANT TO SECTION 3.00, RELATING TO ZONING DISTRICT MAPS, TO CHANGE ALL THOSE AREAS NOW DESIGNATED "A" DISTRICT TO "OS-A" DISTRICT. MATTERS INITIATED BY THE STAFF (Apostolic Church Use Permit Expiration and Extension) The City Manager commented that the Apostolic Church use permit expires tomorrow, they have not submitted an application for extensioI of the permit but have submitted the building plans and would like to have an extension just to qualify the building plans. Councilman Taylor moved that the permit be extended for another week at which time the Council can hear more about it, seconded by Councilman Pritchard and by unanimous vote the motion was passed. (Re Zoning of Properties on First Street) Councilman Pritchard wondered if the Planning Commission has scheduled consideration of rezoning of properties on First Street, under our new zoning, and Mr. Musso indicated that this is being taken care of. CM-26-34l May 14, 1973 ADJOURNMENT There being no further business to come before the Council, the meeting was adjourned by the Mayor at 10:20 p.m. to an executive session to discuss the City Attorney candidates. APPROVE ~ :n. ~. Mayor ATTEST~ - City Clerk . .- Livermore, California A Regular Meeting of May 21, 1973 A regular meeting of the City Council was held on May 21, 1973, in the Municipal Court Chambers, 39 South Livermore Avenue. The meet- ing was called to order at 8:15 p.m. with Mayor Miller presiding. ROLL CALL PRESENT: Councilmen Beebe, Taylor, Futch, Pritchard, and Mayor Miller ABSENT: None PLEDGE OF ALLEGIANCE Mayor Miller led the Council members as well as those present in the audience, in the Pledge of Allegiance. MINUTES - May 14, 1973 On motion of Councilman Taylor, seconded by Councilman Futch and by a 4-1 vote with Councilman Beebe abstaining, (due to absence at that meeting) the minutes for the meeting of May 14, 1973 were approved as corrected. OPEN FORUM (re Anti Growth Suit) Tony Thompson, 5138 Lillian Court, commented that he has read that Pleasanton plans to join the City of Petaluma in defending the suit against Petaluma's controlled growth plan. He feels that the plan is interesting and innovating, even if Livermore does not intend to adopt it, and would urge that the Council consider join- ing P1easanton's support. Councilman Pritchard thought that it was interesting to note that Pleasanton was not interested in J01n1ng Livermore with regard to the SAVE suit and yet intends to support another area. Councilman Taylor stated that it is his understanding that the reason Pleasanton is interested in the petaluma case is due to the fact that both cities have a similar ordinance stating a limit in numbers, while Livermore's situation is different. Also, at pre- sent, we are without a City Attorney to advise the City. Councilman Beebe pointed out that when Livermore adopted an ordi- nance regUlating growth it was pointed out by our Attorney that it might not be legal to use the petaluma method and Councilman Beebe felt the City should not join an effort felt possibly to be illegal. CM-26- 342 May 21, 1973 (re growth suit) Mayor Miller stated that it is his understanding the suit is based on the grounds of the ordinance being unconstitutional and not on the contents of the ordinance; which would affect Livermore, if this is true. Councilman Taylor moved that the Council defer the matter until such time as the City has a City Attorney, seconded by Councilman Beebe and which passed by a unanimous vote of the Council. CONSENT CALENDAR (Departmental Reports) Departmental reports were submitted from the following departments: Airport activity - April Fire Department - Quarterly (First) Municipal Court - March and April Police and Pound - April Water Reclamation Plant - April Report re Con- servation Funds The City Manager reported that an application is being tranmitted to the state for a grant to acquire approximately 100 acres of open space land, in the amount of $500,000. The site would be a part of our Arroyo-Trailway System and it is recommended that the Council adopt a resolution approving the application. RESOLUTION NO. 70-73 A RESOLUTION APPROVING THE APPLICATION FOR LAND AND WATER CONSERVATION FUNDS (Arroyo-Trailway Project) Report re Joint Agree- ment - Stanley Blvd. The City Manager reported that a 5 year contract was executed between the City and County in September of 1968 providing for public works projects along Stanley Blvd. All of these have been accomp- lished with the exeeption of the widening of East Stanley Blvd, easterly from Isabel Avenue on the south side and a request has been made that the County be allowed to extend the contract for one year. It is recommended that the Council adopt a resolution authorizing execution of an agreement for the extension of time. RESOLUTION NO. 71-73 A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT (County of Alameda) Payroll & Claims Dated May 18th There were 127 claims in the amount of $2ll,064.75, and 261 payroll warrants dated May 18, 1973, in the amount of $63,734.14, for a total of $$274,798.89. APPROVAL OF CONSENT CALENDAR On motion of Councilman Taylor, seconded by Councilman Beebe and by a unanimous vote of the Council, the Consent Calendar was approved. CM-26-343 May 21, 1973 COMMUNICATIONS AND UNFINISHED BUSINESS Report re CUP - Sunland Station Mayor Miller stated that before the Council discusses the matter of the appeal by Sunland oil Company with regard to the sales of food, the Council has just received the text of the City Attorney pro-tem's recommendation and would like to call a short recess to allow the Council to read the contents. RECESS The Council had a brief recess, after which time the meeting resumed with all members of the Council present. The matter of the appeal by the Peck Sunland Station for the sale of foods had been continued from the meeting of May 7th at which time the City Attorney pro-tem had indicated that he was not clear about the matter. He has now stated that whether or not the use shall be allowed is the prerogative of the Council. The staff has recommended that the use be denied. Councilman Taylor moved that the Council accept the recommendation of the City Attorney pro - tem which is, that a permit should be required for the use to be allowed. Mayor Miller commented that there seems to be two issues present: I) whether or not a CUP is required, and 2) if the CUP is applied for, whether or not it would be approved, and the motion is only to accept the recommendation that a CUP is required. The motion was seconded by Councilman Futch, and passed 4-1 with Councilman Beebe dissenting. Mayor Miller stated that the Council must now decide whether to grant the appeal - which is equivalent to granting the use, or not to grant the appeal. Councilman Futch moved that the Council deny the appeal, seconded by Councilman Taylor. Councilman Beebe stated that it was his understanding that during the previous discussion of the matter the staff and applicant would try to work out some method for allowing the permit and also to the satisfaction of the City on the points at issue. Jan Schuyler, 999 E. Stanley Blvd., attorney representing the appli- cant stated that there was no direction for the applicant to meet with the staff but that it was to be referred to the City Attorney pro-tern for advice as to city standards. He added that he would like to point out that in his opinion the City was not correctly advised and he is of the opinion that the original CUP allows his client to continue to operate as he has been, based on the original agreement. He pointed out that his client has been most willing to cooperate and that he has offered to control the crowds by sell- ing only from cars and only in the area designated for the sale of food. Councilman Taylor commented that the Council should really decide whether or not they want sales other than gasoline to take place at service stations, because if this is to be allowed it may be setting a precedent. Mayor Miller stated that there are several places in the zoning ordinance which restricts uses at gas stations and added that it would not seem reasonable to create something new in violation of the ordinance. CM-26- 344 May 21, 1973 (re Sunland Station) Councilman Beebe felt that the applicant should be allowed the use, as the area is large enough to accomodate both the sale of gasoline as well as food sales and make it conform to the General Plan; how- ever, if the applicant does not want to go to the expense there may be no way of granting the use. Mayor Miller felt the letter from the Fire Marshall pretty well summed up the situation in which it was mentioned that the Fire Department opposes mixed uses due to the potential fire hazards in an area with flammable liquids, and the Mayor felt this recom- mendation was in the best interest of the public health, welfare and safety. At this time the Mayor called for a vote to the motion to deny the use which passed by a unanimous vote of the Council. Report re Sick Leave Benefits - Sgt. Kihle Mayor Miller stated that the matter of the application by Sgt. Kihle for sick leave benefits had been postponed from the meeting of May 14 and that the City Manager will report on the joint meetings which took place between the legal counsels. The City Manager explained that the City Attorney pro-tem and the attorney representing the applicant have met to discuss the issue and there has been a modification of an agreement to advance funds prepared, which Mr. CritChfield will address himself to. Councilman Pritchard stated that he would like to point out that it appears from comments made by the press, that the Council has already made a decision, which is not the case at all. The only action the Council has taken has been to postpone the matter until this time, and there has been very little discussion on it. He felt that, perhaps, members of the audience have received an erroneous impression due to reports by the press. Mr. CritChfield, attorney representing Mr. Kihle, gave a report as to the history of Sgt. Kihle's accident adding that a letter from Dr. Berson states that he feels the accident was an injury sustained in the line of duty, which dates back several years ago. There is a provision in the state code which allows a policeman or fireman certain Workman Compensation benefits - Sgt. Kihle received compensa- tion which expired as of April 26, 1973, and at that time it was recommended that he be retired as of June 6, 1973. He stated that he and his client would like the sick leave to start now and at the end of the sick leave he receive cash benefits for vacation and comp time. He stated that after meeting with the City Attorney pro-tem it was agreed that the matter of sick leave would not be resolved but that the City would pay Sgt. Kihle as if he were en- titled to receive sick leave until the matter is resolved. The state gives the policeman injured in the line of duty, an extra benefit which has allowed him to take one year off without using sick leave, and then he goes back on duty. In other words, he is not retired and will not be retired, officially, until the hearing is held at the state level which is supposed to take place sometime in August. If the Council agrees that he is entitled to take his sick leave at this time, he will be paid until approximately October 6. Sgt. Kihle proposes a compromise which would be to give up 30 days of his sick leave and retire on September I, as it is felt that the state will determine that he is retired in October and he should start receiv- ing benefits from the state in September. It is the City Attorney pro- tern's contention that if the Council grants payment of the sick leave until this time, it will be a "gift of the public funds"; however, the City does not have a clear cut policy on the matter and Mr. Critchfield feels Mr. Kihle should not be penalized because the policy is not clear. CM-26-345 May 21, 1973 (re Sgt. Kihle's Sick Leave Benefits) Mr. Critchfield commented that he would like time to consult with the attorney for the PERS Board in Sacramento to make sure that Sgt. Kihle's rights are not jeopardized by the agreement and it is requested that the matter be postponed for two weeks, as there is no meeting next week because of Memorial Day. Mr. Parness interjected that the Council is faced with a determina- tion as to what the applicant's rights are in this matter; however he feels the City must accept the recommendation of the City Attorney pro-tem. Councilman Taylor stated that the Council has no intention of letting Sgt. Kihle go without compensation for any length of time because his retirement benefits have not started and the sick leave has been denied. Mayor Miller felt that usually the recommendation by the City Attor- ney is followed and feels it should be followed again - if the PERS says something different, the City would abide by it. Councilman Pritchard questioned the City policy, commenting that it is his understanding a person may not receive compensation if he voluntarily retires and wondered if Sgt. Kihle actually did volunteer to retire. The City Manager explained that the matter is very confusing, as Sgt. Kihle is not medically competent and able to continue with the "City, even though he has stated that he did not voluntarily retire, and the statutes surrounding the whole issue are very hazy. He feels that the only way the matter can be resolved is through litiga- tion and that in the meantime the City can assist Sgt. Kihle in a financial matter as best it can. Mayor Miller stated that the point being glossed over in this dis- cussion is that in most businesses and companies if you are retired, quit or are fired, you do not get sick leave benefits. Mr. critchfield countered that Mr. Kihle has not been fired, and has not quit and is not yet retired. Councilman Taylor moved that the Council authorize execution of the agreement by the City Manager or the Mayor, subject to minor changes in wording, if the intent is not changed. The motion was seconded by Councilman Beebe, and passed by a unanimous vote of the Council. Mr. Critchfield asked if the Council has made a determination as to whether Mr. Kihle is entitled to his sick leave, and Mayor Miller indicated that as of now, the determination is June 6th. Councilman Pritchard commented that personally, he feels the motion had nothing to do with determining whether or not he should receive sick leave and considers this a very hazy area and would be inclined to give the person the benefit of the doubt. If that was a part of the motion, he voted erroneously. Councilman Taylor stated that it was not a part of the motion. Dick Boyd, 5391 Charlotte Way, commented that he has a petition with 315 signatures in which it states that they oppose the denial of Sgt. Kihle's sick leave and that this is not to the advantage of the police Department or the public for this to be allowed, which was presented to the Council. John Field, 618 Escondido Circle, felt it is very unnecessary for this issue to reach litigation or legal examination of the policy. CM-26- 346 May 21, 1973 (re Sgt. Kihle's Benefits) He knows of cases in which this has happened and that it is obvious that if a man is sick, he receives sick leave. He does not take vacation time in lieu of sick time when he should be taking sick time. Further it is not a legal obligation to require a person to retire - this is something a person must apply for. He stated that he has never in his life heard of an employer placing a man on retire- ment. Clayton Foss, 3824 Santa Clara Way, stated that he was injured on the job, received 100 hours of sick leave, after which time he was told that he could no longer work on his job and has been receiving regular pay since November and has enough to last until August 9th, at which time he can go on disability or retire before the end of the fiscal year with a 6% inducement. The point is, this is his option and would hope that this illustrates an example of the proper way of handl- ing such situations. Ray Weingartner, 3943 Dartmouth, representing the Livermore Fireman's Association, reminded the City staff that an employee such as this should use his sick leave prior to the use of vacation and comp time, and it appears that this has not been the procedure in this case. If a person leaves the City with sick leave left over, it goes into a sick leave bank. An injured employee may use up his sick leave, comp time and vacation time, and then draw from this sick leave bank that he can draw from almost indefinately. He questioned as to why this has not been the procedure followed in this case. CMr. Parness explained that the sick leave in question at this time will be reverted to the sick leave bank and the reason Sgt. Kihle was put on vacation was due to the anticipation of what the policy is and what the state statutes allow. Through interpretation, as of the end of his Labor Code entitlement, the only thing left to draw from was his vacation and overtime. Mr. Weingartner stated that he cstill cannot understand why any sick leave is left at all, as he is still a City employee and still earning I day per month sick leave, which should have been used first, and that this question has not been answered. Mayor Miller explained that it was the interpretation and advice of the City Attorney that as of the expiration of the state disa- bility, his employ ceased. The Council is now struggling with the question of handling this situation subject to law, without being arbitrary and causing a hardship to Mr. Kihle. The point is that the Council has received legal counsel and it is difficult to go against such advice, which has been that Mr. Kihle is not entitled to receive the sick leave pay. Mr. Weingartner stated that his sick time should have been used and then upon leaving the City, he would be paid for his vacation and comp time. Mayor Miller stated that the matter has been partially resolved at this time but will be brought up again on June 4. Charles Johnson, 711 Los Altos , stated that he has seen Sgt. Kihle work on the same day he was discharged from the hospital and at times when he has been run down and with a swollen leg. In his opinion Sgt. Kihle is one of the most dedicated workers of the City and did not use his sick leave because he wanted to save it for when it was really needed. He has earned this time, as it has come out of his pay, and if one cannot use sick leave when necessary there is no use to have it - the City may as well pay you for it. CM-26-347 May 21, 1973 RECESS Mayor Miller called for a short recess, after which time the meeting resumed with all members of the Council present. Communication re Land for Baseball Diamonds A letter has been received from the Livermore Babe Ruth League in which they have asked if there is property owned by the City on which a ball diamond may be constructed. They have stated they would appreciate the use of the land until such time as the City needs it for another use and that they are not asking for financial assistance and are fully covered with accident and liability insur- ance. They also listed a number of sites they would be interested in using, if possible. The City Manager reported that at present the City does not own any property which would be suitable for the purpose. The Civic Center site is planned for some planting and an irrigation system as a preliminary step in developing the site and in subsequent years, some turf planting may be done and it would be suitable for the requested use. The only possible alternate appears to be in the Robertson Park area but which is under the jurisdiction of LARPD. Robert Bangs, 844 Arbor Court, president of the Babe Ruth League, stated that additional facilities are needed and he is really asking for some direction from the Council as to whom to contact. He stated that the School District has indicated they cannot help and he realizes that LARPD has no funds. They do not need financial assistance but do need the use of some land. He indicated that he has written to LARPD but has received no response, as yet. Mr. Parness commented that one prospective piece of property may be the Dolan property which the City may purchase and that the LARPD Board feels the property is needed for field-type activities such as this. ~. Mr. Bangs stated that he would try to work something out with the Recreation District, as this appears to be the organization for solving the problem. Re Admission Day Donation Request The Alameda County Admission Day Celebration Committee has written to the Council requesting a donation of $100 to assist the committee with the cost of a float in the Concord parade and other celebration plans. On motion of Councilman Pritchard, seconded by Councilman Beebe and by a unanimous vote of the Council, the request was denied. REPORT RE POLICE ADMINISTRATION BLDG. The City Manager reported that there were only two bids submitted for the construction of the police Administration building at the Civic Center site. The low bidder was C. A. Gossett & Son of Castro Valley with a bid of $629,695 and the other bid was received from Edw. Griffin & Son of Livermore for $633,140. It is recommended that the Council adopt a motion authorizing the award of the con- struction bid to the low bidder. On motion of Councilman Beebe, seconded by Councilman Pritchard and by a unanimous vote of the Council, the construction bid was awarded to C. A. Gossett & Son, the low bidder. CM-26-348 May 21, 1973 REPORT RE CUP - APO- STOLIC FAITH CHURCH & PURCHASE OF PROPERTY During the May 14th meeting of the Council, the expiration date (May 15th) for the CUP for the Apostolic Faith Temple, located on Dogwood Drive was discussed and the Council extended the permit for one more week. Since then, they have submitted an application for a building permit. . Mr. Parness reported that during conversations with Reverend Hill over the matter it was indicated that the church is having difficulty financially and they may not be able to proceed with building the church. Reverend Hill is therefore asking that the Council reconsider the offer made to the church by the City for purchase of the property. Mr. Parness reminded the Council that this was the strip of property abutting the small park area which the City had been interested in obtaining for park land. Mr. Schuyler, attorney representing the church owners, stated that he was not aware of the plans to let the property go to the City and would like to ask for a one week continuance to allow him to speak with the church people. Councilman Taylor suggested the Council give some indication as to whether they would still be interested in obtaining the property and it was concluded that the City would still be interested in ob- taining the property at the same price quoted in the past. Councilman Pritchard moved that the matter be continued until June 4th and that the permit be continued until the 5th of June,which was seconded by Councilman Beebe. The motion passed by a unanimous vote. Councilman Taylor moved that the City Manager be instructed to nego- tiate the purchase of the property, and to reaffirm the last offer. The motion was seconded by Councilman Futch. Councilman Beebe and Pritchard stated that they feel the area is a poor choice for a park site and would have to vote negatively. The motion passed with a 3-2 vote with Councilmen Beebe and Pritchard dissenting. REPORT RE TRACT 3321 AGREEMENT Due to the transfer of subdivision Tract 3321 to a new owner, with several modifications as well as a proposed benefit district, and it has become necessary to amend the original agreement. It is recommended that the Council adopt a resolution authorizing execution of the amended agreement. On motion of Councilman Beebe, seconded by Councilman Futch and by a 4-1 vote with Councilman pritchard dissenting, the resolution was adopted. RESOLUTION NO. 72-73 RESOLUTION ACCEPTING AGREEMENT AND BONDS FOR IMPROVEMENTS TO TRACT 3321 REPORT RE CALLAGHAN MORTUARY SIGN PERMIT It was pointed out during a recent Council meeting that the Callaghan Mortuary sign was still standing which does not comply with the ordi- nance, and the staff was asked to check into the matter. CM-26-349 May 21, 1973 (re Callaghan Sign) Mr. Musso explained that Mr. Callaghan had received a CUP for the sign which was to expire in March but the typist misread the hand- written date and made the expiration date in May and this error was not caught. This has given Mr. Callaghan an additional 60 days for his sign to remain and the reason it was not removed. However, the permit has expired, Mr. Callaghan has not taken out a permit for a freestanding sign but has taken out a permit to construct a wall sign. Normally, the sign which is in violation is allowed to stand until another sign has been completed to replace it. Mayor Miller felt that Mr. Callaghan has had ample opportunity to get rid of his sign and was present at the meeting in which the Council told him it would have to be abated in 60 days and he actually has received 120 days. He suggested that the Council ask for an abate- ment immediately and if it is not done within a day or two it should be turned over to the District Attorney. The Planning Director was directed to proceed with the usual method for having the sign abated and if it is not done it will be turned over to the District Attorney. PLANNING COMMISSION MINUTES - May 15th Minutes for the Planning Commission's meeting of May 15th were noted for filing. REPORT RE CITY INSURANCE COVERAGE The City Manager reported that the Council authorized negotiations for renewal of City insurance coverage by our local agent, which he stated has resulted in a very good insurance program and that the premium cost was almost exactly the same as in the past. He felt that the local agent, Gene Morgan, did an outstanding job and the City is most grateful. REPORT RE EMERGENCY OPERATIONS PLAN The City Manager reported that the state requires updating, periodi- cally, of the Emergency Operations Plan (Civil Defense Plan) and that such has been done. Primarily, it is a reiteration of what has been used in the past with the addition of inserts of late order. It is recommended that the Council adopt a resolution approving and adopting the plan, as is required. On motion of Councilman Taylor, seconded by Councilman Beebe and by a unanimous vote of the Council, the resolution accepting the plan was adopted. RESOLUTION NO. 73-73 A RESOLUTION ADOPTING AN EMERGENCY OPERATIONS PLAN REPORT RE VALLEY WATER MANAGEMENT COMMITTEE Over the past several months meetings have been conducted by the staffs and elected representatives of the Valley Water Management Committee, and after due consideration it was concluded that the CM-26-350 May 21, 1973 (re Water Management) legal means to be employed should be a joint powers agreement. Such a document draft has been reviewed and tentatively accepted by this Committee and in turn referred to each governmental organization for its consideration. The staff has recommended that the Council adopt a motion declaring that the City is in favor of the proposed joint powers agreement for the program. Councilman Beebe briefly commented that the agreement spells out the operation agreement among the three agencies and has nothing to do with deciding what the agency is going to be - it sets up the mechanics to establish the program for water management. He explained that this will not be a creation of any agency with taxing authority and this will not be a commitment for any sum of money on the part of the City. Councilman Pritchard, who also attended the meetings with Councilman Beebe stated that this is definately a joint powers arrangement. If the agreement is adopted it will be on record that a joint powers agreement is being used in this case. The portion that is left open is the method and the joint powers will then decide as to whether a commercial firm or another public agency or their personal staff will be selected to carry out the operations, which will be decided at a later time. Councilman Futch commented that he cannot understand how an agency intends to operate without funds and that thus far the means for how the funds will be derived has not been spelled out and he felt that this may be a problem. Mr. Parness explained that under Section 14 are provisions for funds and expenditures and it is anticipated that monies for the operations shall be apportioned to the signatory jurisdiction based upon some method which has yet to be derived. The technical staf~of the respec- tive agencies are now in the process of discussing that and he stated that there are various alternatives, and will be the method of estab- lishing what the apportionment amount will be to the respective juris- dictions. The forecast expenditures will then be set up by the joint powers agreement and relegating the apportioned cost to each jurisdic- tion. Councilman Futch moved that the Council approve a joint powers agree- ment, such as is proposed, and the wording may be discussed at a later date. The motion was seconded by Councilman Taylor. Councilman Futch pointed out a few areas in which he felt the wording should be clarified, and Mr. Parness remarked that he would make a note of these things which have been pointed out. Mayor Miller commented that he has reservations about getting into any type of commitment for a 5 year period and felt that this was a very long time for the City to be committed. He indicated that the City should have the ability to get out of the agency before the bonds are sold so that the City is not responsible and this would be the advantage of a one year type of thing. He stated that we should not be obligated to commit ourselves 5 years in advance to pay for something that VCSD and Pleasanton wants. Also, he raised the point that joint powers agencies have the power to sell bonds without going to a vote of the people, if his understanding of the law is correct. This would make him leery of a joint powers agency and in the final draft of the agreement there should be some clause indicating that the public must vote on any proposed bond issue, and he would go so far as to suggest that there must be a 2/3 vote of approval from the public in each of the jurisdictions represented by the joint powers agency. Mr. Parness explained that this agency could not issue bonds without a vote of the people and the only financing vehicle available to them is the tax exempt bond which necessitates some revenue accrual method of amortizing a debt. CM-26-351 May 21, 1973 (re Jt. Powers Agrmt.) The Council concluded that there should be some type of wording inserted to insure the public of being allowed to vote for any type of bond proposal and that the agency cannot sell bonds if this is not done. Mayor Miller usuggested that in view of the fact there is going to be no funding for sewer plant expansion in critical air basins, it might be best for the Valley Water Management group to arrange to meet with the State Water Quality Board and the Regional Board to determine whether or not it is really timely to go through with this now, or to wait until these rules are lifted. Councilman Pritchard and Beebe commented that part of the problem is that the Regional Water Quality Control Board has stated that a mechanism must be adopted by a certain day. Mayor Miller indicated that the Regional Board can be asked if the matter may be delayed, in view of the EPA holding up funding. At this time the Council voted unanimously to approve the concept of the proposed joint powers agreement. REPORT RE PROPOSED STATE LEGISLATION (AB 921) A copy of AB 921 was received from Assemblyman Carlos Bee with regard to authorizing cities and counties to use the powef or eminent domain to acquire open-space lands and would be a means to implement a city's open-space element. Councilman Taylor moved to endorse the measure, seconded by Councilman Pritchard and passed by a unanimous vote of the Council. COpy OF SB 1051 Mayor Miller commented that the Council has received a copy of SB 1051 at his request, with regard to changes in the Environ- mental Quality Act. In his opinion, the changes are unfortunate and a bill the Council should oppose. Councilman Futch moved to oppose the bill, seconded by Mayor Miller. Mayor Miller stated that one of the important parts being changed is that in the Environmental Quality Act it states that the long term protection of the environment shall be "the" guiding criterion in public decisions, and the bill will change the wording to "aJ! guiding criterion in public decisions. He feels the original word- ing is the desirable wording. Councilman Futch commented that he has seen no arguments supporting reasons the Environmental Quality Act should be changed and for this reason he would oppose amendment as suggested in AB 1051. Councilman Beebe stated that he has not been convinced that a modification would be bad and would therefore have to oppose the motion. The Council voted 3-2 to approve the motion, Councilman Beebe dissent- ing and Councilman Pritchard abstaining. MUNICIPAL CODE AMEND. RE POOLROOMS & BILLIARD ROOMS On motion of Councilman Taylor, seconded by Councilman Futch and by a unanimous vote of the Council, the ordinance regarding poolrooms and billiard rooms was adopted. CM-26-352 May 21, 1973 (Muni Code Amendment) ORDINANCE NO. 820 AN ORDINANCE AMENDING CHAPTER 17.00 OF THE LIVER~ORE CITY CODE, 1959, RELATING TO POOLROOMS AND BILLIARD ROOMS, BY THE AMENDMENT OF SECTIONS 17.4, RELATING TO PROHIBITION OF MINORS FROM PLAYING, AND 17.5, RELATING TO MINORS MISREPRESENTING THEIR AGE. MATTERS INITIATED BY THE COUNCIL (Re Trailer Ordinance) Councilman Futch asked if the trailer ordinance is being enforced, and Mr. Musso commented that only in cases in which there have been complaints. Councilman Futch stated that the interim ordinance was adopted with the intention that it be upheld. Councilman Taylor stated that the Council determined, very strongly, that enforcement on complaint only was not the way to go and the whole underlying reason for bringing up the matter and adopting the interim ordinance. In his opinion, this should not be allowed to continue and would suggest that the ordinance be enforced. The staff was asked to report back to the Council in about 30 days as to the problems involved (Re Application for portola & First St.) Councilman Pritchard stated that he understands there is an applica- tion coming in for portola and First Street, and Mr. Musso stated that there is a rezoning application before the Planning Commission on Hwy. 580 and First which is CS Zoning, and the matter was con- tinued. Councilman Pritchard felt there should be some type of plan for the entire length of First Street and that it should not be done piece- meal or we are going to have a type of unwanted construction. Mr. Musso explained that first an area is zoned and then plans are made from this and that the street is not looked at as a whole. Mayor Miller agreed that Councilman Pritchard has a good point and felt that it should not be planned in stages or in units but as a whole plan for the length to be constructed. He suggested that perhaps there should be a moratorium for commercial development along First Street until the plan is finished. Councilman Taylor suggested that the Planning Commission be asked to consider the entire area as a unit and formulate a policy to cover the whole strip. Mr. Musso felt this would be unrealistic and pointed out that there are about four plans under way at this time. The Council asked Mr. Musso if he could report further on the matter on June 4th. (Interviews for P.C.) Mayor Miller stated that anyone interested in submitting applications for the Planning Commission vacancy may do so and the City Clerk was instructed to arrange interviews for said applicants on Tuesday, CM-26-3S3 '----_.-._._.-.~._---~...~,--_..._...,-,-.._._~_..,,_...._.~~"'._.---".._~--_._-"~-_.,._-".._-_._.,..._.,,,.",,._~- May 21, 1973 (Re P. C. Appt.) May 29th which will be held in the Council Chambers. The Council will then conduct an executive session to discuss a Planning Commission appointment and other pending appointments. ADJOURNMENT There being no further business to come before the Council, the Mayor adjourned the meeting at 10:45 p.m. APPROVE IC 6\Vo'v"'~ ~7----) /1 ~ ,,~.Ll\ ,\ Mayor \ __ /^~-eL ' ATTEST Cl.ty Clerk Livermore, California A Regular Meeting of June 4, 1973 A regular meeting of the City Council was held on June 4, 1973, in the Municipal Court Chambers, 39 South Livermore Avenue. The meet- ing was called to order at 8:07 p.m. with Mayor Miller presiding. ROLL CALL PRESENT: Councilmen Beebe, Taylor, Futch and Mayor Miller ABSENT: Councilman Pritchard (Seated Later) PLEDGE OF ALLEGIANCE Mayor Miller led the Council members as well as those present in the audience, in the Pledge of Allegiance. MINUTES On motion of Councilman Taylor, seconded by Councilman Futch and by a unanimous vote of the Council, the minutes for the meeting of May 21, 1973 were approved as submitted. OPEN FORUM (Re Valley Transportation) A Mr. Buckley spoke on behalf of the Metropolitan Transportation Commission with regard to transportation within the 9 bay area counties and particularly the need for transportation between Dublin and Hayward. He named polls which were taken in the tri-valley area and that it indicated transportation would be used and that people would like BART to be constructed down the median of the US 580 cor- ridor. They also indicated that they feel the Council has the power to control growth and need not hold up widening of the highway for reasons of growth impact. He then listed the number of casualties sustained as a result of accidents along 580 as well as fatalities during the past 17 months. He also mentioned the affect rapid tran- sit would have on the air quality standards for the valley and asked the Council to contact Congressman Stark to seek his help in lobbying for rapid transit in the valley. COUNCILMAN PRITCHARD SEATED DURING THE ABOVE STATEMENT. CM-26-354 June 4, 1973 (Re Valley Transportation) Councilman Futch stated that he has found the comments written by the EPA and those mentioned by Mr. Buckley to be in conflict and read the letter received from the EPA with regard to their review and comments on the draft for the proposed joint transportation corridor between San Leandro and Livermore-Amador Valley on US 580. The EPA stated in the letter that the impact of the project will be severe on the environment and the current and forecast pollution levels demand a more complete analysis and highway projects must consider the national ambient air quality standards that will become law in 1975. They feel the project is unsatisfactory because of the potential harm on the environment and the safeguards which might be utilized may not adequately protect the environment from the hazards arising from the action and recommend that alternates be analyzed further, including the possibility of no action at all. They also recommended a redraft of the statement in which appropriate considera- tions have been made for the protection of the air quality in the Livermore-Amador Valley. Councilman Futch also mentioned comments made by the County with regard to the impact on the Dublin Canyon (Crow Canyon) and their objection to the plan, and concluded by say- ing that he has page after page on the matter but would not like to get into a full scale discussion of the matter until after the Council has seen the complete environmental impact report. Councilman Beebe stated that he has also seen the report Councilman Futch speaks of; however, he feels that it is senseless to allow eight lanes of traffic to flow through the valley from Tracy to Dublin only to become stifled at this point and sit there stalled and pollut- ing the air rather than being allowed to move on into the Bay Area cities. During the prime traffic hours the traffic is stopped from Dublin to Castro Valley as he has observed from personal experience. He felt this situation is intolerable and the citizens should not have to put up with this type of thing. Mr. Musso commented that he feels there are two issues; one is the route selection which has been held in abeyance because of the concerns of a new environmental impact report, and the other thing is the public hearing to be held on June 14th, with regard to the BART Master Plan, which is a separate issue. Councilman Futch explained that he in no way intended to imply that he would disagree with a route through the Dublin Canyon, for BART. Councilman Taylor asked when the Council can get a copy of the latest environmental impact report and the City Manager explained that there are modifications being made and that the Council may have a copy of the suplements which are ready for distribution. Councilman Taylor stated that it was at the urging of all the government bodies in the valley that a median was provided which could accomodate construction of BART and moved that the matter be continued until after the new environmental impact statement has been reviewed, seconded by Councilman Beebe. Mayor Miller commented that with regard to the feeling that the Council has the power to control growth, there is nothing at this time which guarantees controlled growth, and he mentioned that SAVE is currently being litigated. Also, in his opinion, the widening and improvements of highways only encourages automobiles until the traffic is choked up again, as has been illustrated in the Los Angeles areas. He also feels that highway improvement will result in an increase of transient traffic to Tracy. He feels that a 4-way lane and a BART line would be better than an 8-lane freeway and a BART line. Councilman Futch stated that he would like to amend the motion to state that if the environmental impact report is not received prior to the MTC hearing, they withhold any action until such time as the public agencies affected will have a chance to review the report. The City Manager pointed out that their report must be filed by June 30th with the state. The Council voted unanimously to continue the matter until next week. CM-26-355 June 4, 1973 (Request Change in Street Name) James Watson, 743 Wimbleton Lane, read a petition signed by the majority of the homeowners on Wimbleton Lane, to change the name of the street to the English namesake of Wimbletdon Lane. Councilman Beebe moved to direct the staff and the Planning Com- mission to report back as to changing the name of the street, as requested, seconded by Councilman Taylor with the additional request that it be made clear to all the residents that there will be a change, as this may prove to be an inconvenience to some. The motion passed by a unanimous vote. Councilman Beebe felt that since the Council was discussing change in names for streets, South Livermore should be changed to Lizzie Street, as it was originally called, and that North Livermore, north of Portola was called Beck Road. He felt these names had historical meaning behind them and should be referred to the Historical Society. The staff was directed to bring this to the attention of the Planning Commission, also. (Complaint re Leahy Square) Kay Parra, 819 Brennan, stated that she has visited some of the people in the Leahy Square complex and that the so-called "modern" complex is very poorly constructed and that the draft coming through the space between the wall and the air conditioner is sufficient to cause a number of sick children this winter. Mayor Miller stated that the complex is under the authority of the Housing Authority and they're in the middle of a hassle with the contractor in trying to get him to live up to his contract. There has been a lot of dissatisfaction with the contractor and the Board is working to rectify the problems of Leahy Square. CONSENT CALENDAR Re Bank of America as paying Agent The City Manager reported that the Bank of America has been serving the City as paying agent for bond holders of outstanding debts and that they must increase their rates. The increase for the bond fund will amount to $290 - $617 for the golf course, the latter includes a $500 fee for the bank that serves as the trustee for this corpora- tion. It is recommended that the Council adopt a motion authorizing execution of the agreement. Report re Data Processing Agreement The City Manager reported that a recommendation has been made that the City's current agreement with a data processing service bureau - Optimum Systems Inc. - be extended for a two year period. This service has been used for the past two years for payroll and utility billing preparations. RESOLUTION NO. 74-73 A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT (Optimum Systems, Inc.) CM-26-356 June 4, 1973 Report re Assis- tance Team Program The City Manager reported that Livermore is one of the 7 cities participating in Southern Alameda County, in a social service pro- gram to be under development over the next 18 months. It is administered by a joint powers agreement with representatives from each of the 7 City Managers. A $140,000 grant from OEO, through SACEOA, finances this effort. Report re Well Standards Admn. by Alameda COUftty The Public Works Director reported that in February, the Regional Water Quality Control Board adopted a resolution which provides for the establishment of well standards in Alameda County to provide necessary regulations and control. To assure greater uniformity and to avoid duplication of effort, it is recommended that the Council adopt the draft of the well standards and designate Alameda County to act as the City's representative. RESOLUTION NO. 76-73 A RESOLUTION AUTHORIZING THE COUNTY OF ALAMEDA TO REPRESENT THE CITY OF LIVERMORE IN THE REGULATION OF WELLS WITHIN THE CITY LIMITS Report re Dolan Property Condemnation The City Manager reported that as a proposed step in the Dolan land acquisition matter it is necessary to initiate eminent domain pro- ceedings for the property. It is recommended that the Council adopt a resolution authorizing eminent domain proceedings. RESOLUTION NO. 75-73 A RESOLUTION AUTHORIZING AND DIRECTING THE CONDEMNATION OF FEE SIMPLE ESTATE FOR PUBLIC PARK PURPOSES OF 34.6+ ACRES SITUATE ON THE SOUTHWEST CORNER OF TESLA ROAD AND WENTE STREET IN THE CITY OF LIVER~ORE AND THE COUNTY OF ALA~EDA. Report re Capital Projects Bids In accordance with the current fiscal budget, plans and specifica- tions have been prepared for the receipt of construction bids for 1972-73 Capital Improvements Projects (Phase II) and were presented to the Council in a written report by the Public Works Director, and requested Council authorization to call for bids. Res. re Employee's Retirement Contract A minimum change is proposed as an optional one with our PERS agreement pertaining to public safety members only and would reduce the minimum age from 55 to 50 at a proportionate retirement discount amount. This modification is at no cost to the City and it is recommended that the Council adopt a resolution of intention to amend the contract. RESOLUTION NO. 77-73 RESOLUTION OF INTENTION TO APPROVE AN AMENDMENT TO CONTRACT BETWEEN THE BOARD OF AD~1INISTRATION OF THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND THE CITY COUNCIL OF THE CITY OF LIVERMORE. CM-26-357 June 4, 1973 Res. Denying Claim of Irene Semo RESOLUTION NO. 78-73 A RESOLUTION DENYING THE CLAIM OF IRENE SEMO APPROVAL OF CONSENT CALENDAR On motion of Councilman Beebe, seconded by Councilman Futch and by a unanimous vote, the Consent Calendar was approved. UNFINISHED BUSINESS AND COMMUNICATIONS Report re Sgt. Kihle's Sick Leave Benefits The matter of the sick leave accrual for Sgt. Vernon Kihle had been postponed from the meeting of May 21 so as to allow the appli- cant time to consider a proposition for advanced payment chargeable against sick leave accrual for the time interval between the last qualifying date (June 6) and the date when the Retirement Board fixes disability retirement commencement. The City Attorney pro-tem will be in attendance to discuss the legal aspects of the matter. WID. Hirst, City Attorney pro-tem stated that he has indicated in the past that he has certain reservations with regard to the City's obligation to pay Mr. Kihle sick leave accrued during his service with the City. He stated that in his opinion, the Council has three alternatives: 1) Deny the request until the retirement date is known; 2) Reach a compromise which would preserve, enhance and protect the moral of the other safety employees; 3) Pay to Mr. Kihle, as requested, the accumulated sick leave. In his opinion, however, the latter two alternatives are less pre- ferable than the first but would like the Council to understand that the latter two are available to the Council, at its discretion. This could also be done without exposure to taxpayer litigation, etc. He also advised that the staff be directed to review the personnel rules to eliminate future misunderstanding of the City's position, whatever position it takes. In answer to a question about the second alternative, he explained that the City could compromise by amending the date requested by the City for disability retirement. Currently, the effective date is asked to be set for June 6. He added that any payment of all of the claim should be made with the express understanding that this is not to set a precedent. Councilman Taylor stated that one of the main reasons this has come up is because of a lack of specific rules and some concern as to whether it would be a legal action. In his opinion, if the Council were to sit down and discuss the case of someone injured in the line of duty to determine what is right, without any legal question before them, he feels they would, in this case, request disability to begin at the end of the use of the accumulated sick leave. He added that he feels Mr. Kihle should not be penalized just because a case of this type has not occured with a City employee. Therefore, he moved that the Council allow the use of his sick leave with the condition that if there is a question regarding legality which results in a suit at a later date, the funds may have to be returned to the City. Also to direct the staff to obtain a clarification of the rules, to agree with the intent, which was seconded by Councilman Futch. CM-2.6-358 June 4, 1973 (re Sgt. Kihle's Benefits) In answer to a question regarding possible overlapping of retirement benefit and sick leave pay, Mr. Parness explained that there will be no overlapping of payments. At this time the Council voted unanimously to approve the motion. RECESS After a brief recess, the Council meeting resumed will all members of the Council present. Communication re Resignation from Beautification Committee A letter of resignation from the Beautification Committee was received from Donald N. Wilcox, and the staff was directed to prepare a letter thanking him for serving on the Committee. Communications re AB 594 Legislation A letter was received from Carlos Bee with regard to AB 594 which requires a deposit on beverage containers and agrees that the pop-top can has created many problems for our environment, and stated that he intends to vote for it. A letter received from Senator Bradley on the same subject which the Council felt to be either evasive or perhaps the intent of the bill was misunderstood by him. Communication re Bike Paths A letter was received from Denise York, 409 Andrews Street, with regard to a desire for more bicycle paths meant especially for bike riding. The staff was directed to respond to the letter explaining what the Council is doing with regard to bike paths and invite the people who have written to individual Councilmen to respond in writing or appear before the Council if they are dissatisfied. Councilman Taylor suggested that the Planning Director and the Bikeways Association meet to draw up an information sheet on bike paths in Livermore and to inform people interested that there is a bike committee and a master plan. Councilman Futch suggested that perhaps a press release could be given on the bike paths in Livermore, and just what is being done in the City. The staff was directed to papare such press release. REPORT RE ENVIRON- MENTAL IMPACT REPORT - ZONE 7 A report from Zone 7 regarding the Environmental Impact Report pertains to the proposed Zone 7 Project 2 improvements and the district is anxious to receive responses within the next couple of weeks. CM-26-359 June 4, 1973 (Re Zone 7 EIR) Mr. Mun Mar from Zone 7 explained that the draft of the Environmen- tal Impact Report has been submitted to the various agencies which will be involved for referral purposes, primarily for comments which may be incorporated in the final EIR, at which time if there are any questions raised they can address themselves to these issues. The Zone 7 Board will be presented with the report plus comments submitted and responses. This is to take place on June 13th. Mayor Miller asked if the meeting on the 13th is essentially a public hearing and Mr. Mar explained that if there are comments to be made the public can provide input which the Board can accept and then make their decision based on that. A public hearing is not necessarily required - it depends on the impact as determined, based on the draft report and at the present time major problems are not anticipated. Councilman Taylor stated that he had just received a copy of the EIR, indirectly, and that all the Council members had not been furnished with a copy of the report and would suggest that the matter be continued to next week, and so moved. Councilman Futch felt the air pollution problem in the valley has been treated rather lightly in the report and that the table is based on the Bay Area and not the Livermore-Amador Valley. It is pretty difficult to draw conclusions on the local situation when the average is considered over the Bay Area. For example, San Francisco has essentially no air pollution pro- blems due to the wind. Mayor Miller stated that he would like to comment just briefly that the questions of air quality are extremely incomplete and it should be made clear that Livermore Valley is different than the rest of the Bay Area with respect to air pollution. Also, Zone 7 promised that there would be no water rate increases but only if there were 1,000 building permits per year. There are sewer bans, there may be an Air Pollution Control District ban in several years which may reduce residential building. If residential building is reduced, water rates will have to be raised, contrary to the promise. The motion to continue the matter until next week was seconded by Councilman Futch and passed unanimously. APPEAL RE VARIANCE (MURRIETA HOLMES) SW CORNER HOLMES AND MURRIETA The Planning Director explained that the property in question had been recently rezoned from multiple residential to "CP" (Commercial Office) District and is commonly referred to as the site of the "old barn", and the applicant is now attempting to ob- tain variance for site plan approval. He has asked for variance to reduce the setback to allow a larger development than the 10,000 sq. ft.allowed by ordinance, allow second floor develop- ment. With regard to the setback, although they denied the entire variance, the Planning Commission was sympathetic to the variance to allow the setbacks on the Holmes Street frontage to be the same as the existing duplex subdivision and allow the setback on the Murrieta frontage to be the same as for the apartment houses under construction. The main issue centered around the two-story building which was opposed by the Planning Commission. The property can be developed without a variance with a fair amount of square footage and provide off-street parking which may be somewhat restricted. Mr. Musso further explained that at the time the pro- perty was rezoned there was a plot plan for a one-story building CM-26-360 June 4, 1973 (Variance - Murrieta and Holmes Street) with twenty parking spaces and a case was made by the applicant that the plan was less than would be allowed if the property were developed in multiple use. This was the main reason the Planning Commission consented to the rezoning. The variances now requested would allow a more intense use and it was felt that it violated the intent of the Commission. On that basis and the fact that there were no unusual circumstances, the planning Commission denied the variance. The intent of the restrictions in the CP zone is to make it compatible to single family residential. The Council discussed the height of the various buildings in the area, and Councilman Pritchard moved that the Council adopt the staff recommendation and permit the appeal; motion was seconded by Councilman Beebe. Councilman pritchard stated his feeling to be that the reasoning regarding the setbacks is valid, and although he could understand the restrictions in the CP, he felt these offices would be com- patible to many of the other buildings in the area. Councilman Taylor remarked the only reason this property was zoned CP is because that is the zone that existed on the other side of the street and is the most restrictive zone to allow that kind of building. He generally agreed with the comments made by the Plan- ing Director, but was disturbed in that the Commission rezoned the property on the basis of one plan, which is not the plan of the present owners, and they might have made a different decision had they had a different plan, however he felt that the present plans looked fine. Councilman Futch commented that on this particular site the two-~ ~ory building would not be obj ectionable; however, t-~y-- arc 1001. ."- thn ~-~t that on future applications this might be true and from ~~ that standpoint he felt this would tend to undermine the ordinance Dr~ and would set a precedent, and for this reason he would not favor the variance. . Mark Eaton, one of the owner applicants, stated this was actually an appeal from denial of a request for a two-story building as the request for the other variances were not met by the Commission as they felt a denial of the variance on the two-story building negated any decision as far as the other variances were concerned. He stated one of the reasons for the request was that they needed as much parking space as possible. He explained that the previous plan was presented by the previous owner inasmuch as they purchased the property after it had been rezoned. The architect for their plans felt that a one-story building would be dwarfed by the four- story apartment building. The building as planned would be almost the same height as the existing barn and only about one foot higher than Dr. Sweedler's building. Mr. Eaton further stated that he had instructed the architect to plan as nice a building as possible within their economics, adding that they have elaborate plans for the landscaping. Regarding the setback on Holmes from 30 to 19 feet, Mr. Eaton pointed out that the 19 feet is from a 10 ft. sidewalk whereas the adjacent duplexes have a 15 ft. setback from a 5 ft. sidewalk which would certainly be compatible. He also explained the parking pattern which would be used, and they would be willing to put in a 10foot landscaped setback. Mr. Eaton reiterated that they had not requested the former owner to present any plans which may have been misleading to the Planning Commission, and had hoped that the building would be judged on its merit rather than being something different than had been shown to them before, but vs. the one story building shown by Mr. Walker which covered 26% this building covers only l7~% of the lot and landscaping covers more than 24% of the lot. CM-26-36l June 4, 1973 (Appeal re Variance Murriete and Holmes) Mayor Miller agreed that the landscaping and design are very good and the idea of having more than adequate parking is commendable. He felt it was quite reasonable for the Planning Commission to act on the basis of the 2-story because the ordinance allows only I-story. What is being asked for is an intensive use. While it is the intent of the owners to build a well designed building, he would have to agree with Councilman Futch that it is not justified. Councilman Taylor asked if the concern for setting a precedent would be warranted on the basis of the special conditions exist- ing, there are no single family homes abutting the use and the setbacks are compatible with adjacent property, therefore com- plying with the intent of the CP zoning. Mr. Musso stated at the time of the rezoning hearing he pointed out that he did not think the property could be properly developed as commercial - variances would be required. There is a precedent in the commercial use, and you will find that the property owners come in after the commercial is there. Once you have granted the zoning, he felt the situation is set up so a variance is justified as it is a narrow lot and granting the variance for a 2-story build- ing would probably result in a better development. Circumstances do exist where it would not be considered a precedent. Councilman Beebe stated that to allow more development of land- scaping would be obvious if they granted the variance to allow the 2-story building. A vote was taken on the motion at this time and passed 3-2 with Councilman Futch and Mayor Miller dissenting. APPEAL RE CUP AND VARIANCE MOCHO AND HOLMES STREETS (Howard E. Johnson) An application had been made for a CUP to permit construction of a residential townhouse development in RS-5 (Residential) and RG-16 (Suburban Multiple Residential) Districts and for a variance to permit transfer of density from an RG-16 Zone to an RS-5 Zone on a site located westerly of Holmes Street between Arroyo Mocho and Mocho Street. The Planning Director explained that Planning Com- mission approved the Variance and it was appealed by a citizen, namely, Thomas Schaffer of 1173 Mocho Street. Mr. Musso further stated that the application is a renewal of one approved in 1970 or 1971 to allow a clustering of what would otherwise be allowed on the property at the corner of Mocho and Holmes Street. There is an apartment on the corner and single family house adjacent to it to create the area zoned multiple residential and to the rear is the frontage on Mocho zoned RS-5. Primarily, at the urging of the Council, staff and Planning Commission, the applicant came in with a cluster type development where all of the allowed units were placed in a cluster rather than the normal subdivision procedure. There was no increase in the number of units allowed that would not be allowed by the present zoning. There is no real increase in the traffic that might be generated on Mocho Street with a single family residential. The Planning Commission discussed the question of height limit and granted there will be some 2-story units, however if it were developed as single family, there might also be 2-story units. The Planning Commission added the condition that within 100 feet of the street that there would be no 2-story unit. The Planning Commission pointed out there would be more open space and the Commission continued the matter to allow the applicants to meet with the property owners; however at the end of the discussion the property owners were still opposed to the application. However the Planning Commission granted the CUP and a variance which is now being appealed. CM-26-362 June 4, 1973 (Howard Johnson Appeal) Councilman Taylor commented that his understanding is that the main objection is for multiples in that area and that the original request was for RG which would be much higher than the RS-5, for which it is presently zoned. He stated that there is no request for increase in density and the reason the land was zoned RS was for the cluster- ing of housing and more open space, rather than the standard type of subdivision use. Tom Schaffer read a petition signed by the residents of the area objecting to the application which stated that the 29 unit 2- story complex would generate more traffic on Mocho and onto Holmes Street, would create parking problems on Mocho, be incompatible with the existing dwellings in the area, obstruct the view of the single family units and that they would possibly realize devaluation of their property. He questioned as to whether there was really a need for a condominium type of complex in Livermore, pointing out that those in existance stand vacant, and almost all of the apart- ments in town have vacancies also. He stated that he would like to suggest an alternative such as a park or single family dwellings comparable to those already in the area. Councilman Futch stated that he cannot understand Mr. Schaffer's concern for more traffic being generated if the variance is allowed, as the density will remain the same. Mr. Schaffer felt that there is not enough frontage to accomodate 15 houses and that a cul-de-sac would have to be added if the present zoning remains and not allowing the variance, but if the variance is allowed the additional frontage of a cul-de-sac would not be provided. Mr. Musso explained that all parking would be off-street for the development with two driveways, but if single family dwellings are developed, there will be 4-5 facing Mocho Street with 4-5 driveways. In answer to a question posed by Councilman Futch he stated that there would be a driveway from the development onto Holmes Street and that he believes they would be able to turn right, only. Councilman Futch stated that if this is the case, a large amount of the traffic will go out to Holmes Street and will not be a generation of more traffic on Mocho Street. Mayor Miller commented that if the Council chooses to do so, they could require that the complex be placed 300 ft. from the street, if this would better the situation. Councilman Taylor stated that he feels that the density allowed would possibly result in small low cost housing as compared to the proposed townhouse development. Councilman Beebe noted that all of the houses could be 2-story and 20 ft. back from the sidewalk - the Council has no authority over the type of house built, and permits cannot be denied on the basis of design if it meets all the conditions. Jack Robson, 1059 Mocho Street, stated that Mr. Turner had commented during a Planning Commission meeting that he has to look at the 2-story apartments recently built on East Avenue every morning and apparently gets tired of this view, Mr. Robson felt that he and his neighbors do not want to look at a 2-story townhouse complex either and felt that the 2-story complex would not be compatible with the present surroundings. With regard to the open space mentioned, the residents are not able to view any of this open space, as it is all on the inside of the development - they would view backing lots or walls, or backs of buildings. CM-26-363 June 4, 1973 (Howard Johnson Variance - Continued) Mr. Robson continued to state that it is his understanding that traffic can only enter from Holmes Street and that they will not be able to exit to Holmes Street which will put all of the exit traffic onto Mocho Street. In response to this comment, Mr. Lee explained that it would be preferable if cars would not exit onto Holmes Street, as this portion is very narrow, it is close to the bridge where the street turns, and also close to the intersection of Mocho and Holmes. It would be better if all the traffic would make an exit onto Mocho Street, where provisions will be made for merging lanes and left turn lanes. He would go so far as to say that it would even be better if cars were not allowed to go into the complex turning right off of Holmes Street, as well. Mrs. Schaffer, 1173 Mocho Street, stated that she is very upset to think that she may be viewing the back side of a 2-story complex where people may hang rags and mops. She stated that she stood on her front porch and saw 15 cars going to Holmes Street in the middle of the afternoon from 2:15 to 2:20 which did not include the number of cars coming onto Mocho Street from Holmes Street, pointing out that the traffic situation on that street is already very bad. Keith Fraser, Attorney for the applicant, stated that they are willing to go along with the recommendation made by Mr. Musso, that 29 units be allowed with a 100 ft. setback. He explained that originally, back in 1969-71 they had tried to get a density of 50 units and agreed to come down to 29 units. Many of the residents did not own the homes at that time and admitted that they did not check on the zoning at the time they purchased their homes which would have indicated that 29 units would be allowed. Mayor Miller summarized the situation in that the applicant wishes to develop the 29 units and the question remains as to the layout of the units. The residents are concerned with the traffic which may be generated, 2-story units being built very close to them, and possibly looking at parking lots. Mr. Musso commented that the main problem with the apartments built on East Avenue that Commissioner Turner spoke of, was the rear yard treatment and that the design was poor. Councilman Beebe pointed out that this particular area is com- pletely devoid of parks and suggested that if the land is for sale it be purchased for this purpose. He felt that if they are paying 199 on their tax rate every year for parks, they are entitled to receive one. Councilman Beebe moved that the Council meet with the property owner to inquire as to whether or not it is for sale, and if so, to be purchased for park purposes. However, the motion died for lack of a second. Councilman Taylor mentioned that the City has a fixed amount of money for park land and the City can purchase land for a park in this area or someplace else. This would not mean that more park land will be available for the public, but perhaps it is worth exploring and the Recreation Department might be asked if they would consider that area as a park. Mr. Fraser commented that he feels they have appeared on the matter enough and would not agree to an extension, but the Council can put it off if they decide to. They would urge that the Council reach a decision at this time. Councilman Futch felt the most reasonable thing to do would be to make a decision at this time and then negotiate with the owner for park land later. CM-26-364 June 4, 1973 (Howard Johnson Var.) Councilman Pritchard stated that he would like the residents who are opposed to the variance to understand that if the matter is continued to grant what is presently allowed, they would not necessarily be any better off than if the variance is allowed. If the property owner is forced to put in single family lots, they could possibly be of 2-story design anyway and in his opinion there is no way in which the Council may be of help to them. It may not even be in their best interest to act in their favor, in this case. Councilman Pritchard then moved to uphold the recommendation of the staff and Planning Commission to deny the appeal. Mayor Miller stated that there is no way of getting around 29 units and would move to approve the Planning Commission's recommendations subject to a few amendments, as follows: 1. It be single story, 200 ft. back from Mocho Street. 2. Parking lot be set back from Mocho Street. 3. There be a school connection fee imposed as a condition of the CUP. 4. That park dedication be imposed as a condition of the CUP. The Council then discussed the above listed conditions, such as the setback of the parking lot to possibly 100 ft. Councilman Taylor felt that to set a figure for setback off the top of their heads without any input from the Planning Commission, or investigation is arbitrary and unjust, and that there should be some way of determining how far a 2-story unit should be set back to protect the rights of the residents on Mocho Street. The motion died for lack of a second. Councilman Futch and Councilman Taylor felt it would be reasonable from the standpoint of the residents to ask that 35 ft. in the front be landscaped and that the 2-story structures not be allowed in the first 100 ft. of the property. Councilman Futch moved that the Council adopt the Planning Commission's recommendation that the 2-story units must be 100 ft. back and that the Council further require 35 ft. of landscaping in the front. The motion was seconded by Councilman Taylor. Mayor Miller moved to amend the motion to add design review as a condition of the CUP, to add park dedication and school connnection fees, seconded by Councilman Pritchard. Councilman Beebe explained that he will vote against the amendment as well as the main motion due to the fact that he would like to see the park suggestion explored first. The amendment to the motion passed 4-1 with Councilman Beebe dissent- ing. At this time the Council voted on the main motion which failed by a 2-3 vote with Councilmen Beebe, Pritchard, and Mayor Miller dissent- ing. Councilman Pritchard restated his motion to accept the staff and P.C. recommendation, seconded by Councilman Futch. Councilman Futch moved to amend the motion to accept the former recommendation to require 35 ft. of landSCaping. in front and 100 ~A~ ft. setback for any 2story structure,~~~,~ The amendment passed by a ~l vote wi~l~a~ di~senting. CM-26-365 June 4, 1973 (Howard Johnson Var.) The main motion passed 3-2 with' Councilman Beebe and Mayor Miller dissenting. Mr. Fraser commented that he and his client would be willing to discuss sale of the property to the City for park purposes if the City would be interested in obtaining the property, as men- tioned during the discussion earlier. PLANNING COMMISSION MINUTES - May 15 & 22 The Planning Commission minutes for the meetings of May 15th and 22nd were noted for filing. HEARING DATE FOR Z.O. AMENDMENTS On motion of Councilman Beebe, seconded by Councilman Pritchard and by a unanimous vote of the Council, the hearing regarding Zoning Ordinance amendments (various sections pertaining to signs) was scheduled for June 25th. REPORT RE NORTHFRONT ROAD ANNEXATION The City Manager reported that LAFCO is not favorably inclined to the proposed annexation since too great an area remains un- incorporated, but served by sewer and water utilities. Therefore it may be necessary to resubmit an annexation proposal which will expand the area to all properties except those inhabited. Before doing this the principal applicant would like to know whether or not the Council will authorize these property connec- tions to the sanitary sewer thereby detracting from existing sewage treatment capacity. It is recommended that the Council authorize a redesign of the subject annexation. Councilman Pritchard moved to adopt the recommendation of the City Manager, seconded by Councilman Beebe. Mr. William Busick stated he did not understand the boundary lines of the proposed annexation as he felt the idea was to exclude the property owners along Northfront Road. He pointed out that the line should come behind the small houses on Pleasant Way. Mr. Parness stated that if LAFCO would agree to the general con- figuration, the line can be extended. Councilman Pritchard stated he would change his motion to include the property to the rear property line of the houses on Pleasant Way, and Mr. Parness reminded him as long as it did not violate the inhabited annexation to which he agreed, seconded by Councilman Beebe, and the motion passed unanimously. REPORT RE UNIFORM RELOCATION ASSISTANCE PROGRAM The City Manager reported that in conjunction with our proposed railroad relocation project, state statute directs the staff to CM-26-366 June 4, 1973 (Uniform Relocation Assistance Program) implement the relocation assistance program in accordance with the statutes, all of which will be technically processed for us by our appraisal-relocation consultant firm. On motion of Councilman Beebe, seconded by Councilman Pritchard, and by unanimous vote the following resolution was adopted: RESOLUTION NO. 79-73 RESOLUTION OF IMPLEMENTATION OF AB 533 RELOCATION ASSISTANCE PROGRAM REPORT RE CITY/COUNTY ARROYO ROAD ENG. STUDY The City Manager reported that a contract has been proposed as a joint venture between the City and Alameda County for a compre- hensive engineering alignment and design study for Arroyo Road, extending from College Avenue to the Del Valle Dam. This project is estimated to cost in excess of $64,000 and two-thirds will be borne by the County. It is recommended that a resolution be adopt- ed authorizing execution of this agreement. On motion of Councilman Taylor, seconded by Councilman Futch, and by unanimous vote, the following resolution was adopted: RESOLUTION NO. 80-73 A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT (County of Alameda) REPORT RE INTERIM ZONING ORDINANCE NO. 813 The City Manager reported that the present ordinance, adopted by a provision in state statute, held all property in the City, with a few exceptions, to existing zoning categories. The dura- tion of the law was for four months and an extension is allowable up to one year, however this extension requires the conduct of a public hearing. The four months duration will expire on July 17, therefore the requisite public hearing must be held prior to that date and it is recommended a motion be adopted setting the date. On motion of Councilman Taylor, seconded by Councilman Beebe, and by unanimous approval, the public hearing was set for June 25. MEDEIROS PARKWAY CONSTRUCTION DESIGN The Public Works Director explained that the engineer and landscape architect have completed the conceptual drawings for the parkway design between Arroyo Road and Holmes Street. The developer has done this in accordance with his agreement with the City relative to the new Murrieta Blvd. apartment development. Mr. Lee presented two drawings, one which depicted the features of the storm drain- age facilities and also showed some of the land that will be deeded away in accordance with the subdivision agreement. It also shows additional lands which are to be acquired to round out the Arroyo Parkway design and he explained more in detail which lands these were, pointing out one was to give adequ?te width of the channel in that area and to accommodate the bike path. The other design was an architectural type rendering, showing the storm flow channel during heavy flows and the local channel. One of the CM-26-367 -'-----.".-~-----,~-~--.,---",,--~,-.~-.--_.____.._"_..".,.,...__.._ .". " __..__m___,______.~._".____."...,."',,__..,_._._,,_. June 4, 1973 (Medeiros Parkway) features are the mounds to break up the straight lines of the railroad grade. There is a minimum amount of earthwork in the area; much is being left as is with no interference to the trees. They follow the concepts of the arroyo parkway study that was adopted by the Council. The features which are incorporated are the bikeways which will be on the north side of the channel and would follow the generated typography; also there is the equestrian and'hiki.ng trail'oni:he-south side of the channel. Mr. Lee fur- ther stated that this plan has been presented to LARPD, who have met with the City staff as well as the Zone 7 staff. LARPD has approved the concept, recommended to the Council that approxi- mately two and a quarter acres be acquired. Zone 7 is in the process of reviewing the channel design. One of the requirements of the agreement with th~ developer is that he prepare a record of survey on the area which is a difficult task because none of the deeds in that area conform with one another. He has worked on this for some time and it has been submitted to the County and is in the process of review which should be completed shortly. It is his understanding that the developer intends to call for bids on this work in the near future. The recommendation is that the Council approve the concept. Mayor Miller stated it would be of some merit to send it to the Planning Commission for their review and then have it come back to the Council for final decision. Councilman Taylor asked what the developer's obligation is to the City, and Mr. Parness replied that he felt this point should be made clear, stating that the agreement with the developer speci- fies that the particular engineering and architectural landscape work was to have been done some six months after execution of the agreement and the actual work accomplished nine months after and the agreement was executed in April 1972, so the development is in arrears. Mr. Parness asked the Council what course they wished the staff to follow with regard to the developer's allow- ance for the continuance of his land development which is almost finished and ready for marketing. The developer is very anxious to do this and he has been told that the staff would not recom- mend that this be allowed until his contractual obligations are satisfied. Councilman Taylor stated they should be sure they have an accept- able plan, the contract let and construction assured. Mr. Parness asked if the Council wished to have approval of the acceptance of the units, and occupancy permits withheld until the full contracutal commitments are satisfied. Mayor Miller stated as far as he was concerned he would insist on that and particularly that the record of survey be available and that all the contractual obligations be fulfilled, and Mr. Parness agreed that this was appropriate. The Public Works Director was asked what time scale might be in- volved, and Mr. Lee stated that there are a lot of little details involved, which will take some time; he must make an agreement with Zone 7 for some reimbursement on the channel work he is doing. He felt actual construction could be completed within a month after the bid is awarded. Don Bissell, civil engineer, stated the plans are in order and are being reviewed by the Flood Control District, but they anticipate some delays because of entering into agreements with Zone 7, and ultimately the Board of Supervisors, for final agreement for re- imbursement of the construction. In addition, there will need to be an agreement with Zone 7 and the City of Livermore for the main- tenance of the area. In order to complete these agreements they anticipate it will be 45 - 60 days before construction can commence. He pointed out the developer is bonded for completing the work, and respectfully requested consideration by the Council for CM-26-368 June 4, 1973 (Medeiros Parkway) occupancy of a portion of the units - suggesting 50-65%, and retain the remainder until the work is bonded by a contractor for the completion of the actual construction. Councilman Pritchard moved withholding of the occupancy permits until the work is all completed, seconded by Mayor Miller. Councilman Futch stated he might have agreed to some reasonable fraction being occupied at a later time after he thought about it but not tonight. Councilman Taylor stated he felt much the same, and the staff has recommended essentially the same as the motion states. The motion was voted on and passed 4-1 with Councilman Beebe dissenting. Councilman Taylor moved that the staff acquire the area necessary to round off the plan, seconded by Councilman Beebe and passed unanimously. Councilman Futch moved that the design be referred to the Planning Commission and request that it be returned to the Council at the earliest possible time. Motion was seconded by Mayor Miller and approved unanimously. George Perkins, 1543 College Avenue, he could not understand why the Council would require anyone to secure a bond and then also put another stipulation upon him. Mayor Miller replied that they have found performance bonds to be meaningless as it takes two years in court to get them paid off at which point the price of everything is increased. Mr. Perkins suggested that they just forego the bond requirement, and Mayor Miller commented he had suggested that cash bonds be required. PROPOSED ORDINANCE AMENDMENT RE FORTUNE TELLING, ETC. A motion was made by Councilman Futch, seconded by Councilman Pritchard, to introduce the ordinance amendment relating to fortune telling and related practices, and to wave the first reading (title read only), and passed 4-1 with Councilman Beebe dissenting. PROPOSED ORDINANCE RE- LATINGTO'LICENSES On motion of Councilman Pritchard, seconded by Councilman Beebe and unanimous vote, the ordinance relating to licenses was introduced and read by title only. REPORT RE J STREET PARKING BETWEEN 2nd & 3rd STREETS The item on the Consent Calendar regarding parking between Second and Third Streets was removed for discussion but due to the length of this meeting the Council asked that it be placed on the agenda for discussion at the next meeting. CM-26-369 June 4, 1973 MATTERS INITIATED BY THE STAFF (Re Condemnation Proceedings) At the request of the City Manager, the Council adopted a resolution authorizing condemnation proceedings for street improvements along portola Avenue (Sunset Tract 3321), on motion of Councilman Taylor, seconded by Councilman Futch and by a unanimous vote of the Council. RESOLUTION NO. 81-73 A RESOLUTION AUTHORIZING AND DIRECTING CONDEMNATION OF FEE SIMPLE ESTATE FOR PUBLIC STREET AND PUBLIC EASEMENTS AND RELATED PURPOSES OF A STRIP OF LAND ADJACENT TO PORTOLA AVENUE WITHIN THE CITY OF LIVERMORE. ADJOURNMENT There being no further business to come before the Council, the Mayor adjourned the meeting at 12:00 p.m. to a brief executive session for discussion of a Planning Commission appointment. APPROVE Dc~ ~ .11~~Q~~ Mayor ATTES City Clerk Livermore, California A Regular Meeting of June 11, 1973 A regular meeting of the City Council was held on June 11, 1973, in the Municipal Court Chambers, 39 South Livermore Avenue. The meet- ing was called to order at 8:08 p.m. with Mayor Miller presiding. ROLL CALL PRESENT: ABSENT: Councilmen Futch, Pritchard and Mayor Miller Councilmen Beebe and Taylor (Seated later) PLEDGE OF ALLEGIANCE Mayor Miller led the Council members as well as those present in the audience, in the Pledge of Allegiance. MINUTES On motion of Councilman Futch, seconded by Councilman Pritchard an by a unanimous vote, the minutes for the Meeting of June 4, 1973, were approved, as corrected. COUNCILMAN BEEBE SEATED DURING CORRECTION OF MINUTES CH-26-370 June 11, 1973 CONSENT CALENDAR Beautification Committee Minutes for May 2, 1973 The minutes for the Beautification Committee's meeting of f1ay 2, 1973, were noted for filing. Res. Appointing Member to Planning Commission The Council adopted a resolution appointing Candace Simonen to the Planning Commission which had been vacated by Commissioner Millard's resignation. RESOLUTION NO. 82-73 APPOINTMENT OF MEMBER TO THE PLANNING COMMISSION (Candace Simonen) Payroll & Claims There were 168 claims in the amount of $717,542.02 and 260 payroll warrants dated June 8, 1973, in the amount of $65,698.86 for a total of $783,240.88. Councilman Beebe stated that prior to a vote on the Consent Calendar he would like to abstain from Warrant Number 6353 for his usual reasons. APPROVAL OF CONSENT CALENDAR On motion of Councilman Futch, seconded by Councilman Pritchard and by a unanimous vote of approval, the Consent Calendar was approved. The matter of "J" Street parking had been continued from the meeting of June 4th in order to obtain a report from the Public Works Director. He reported that the Emporer's Garden Restaurant and other commercial development in the area has increased traffic on that street and the need for beter utilization of the street and recommends that the City change from diagonal parking to parallel, as cars leaving diagonal stalls must back across the centerline which impedes traffic in both directions. Report re "J" St. Parking A petition signed by 19 occupants of the area representing the business located in the vicinity object to the plan to change from diagonal to parallel parking, which will eliminate 9 parking stalls, was read by Mr. Neil Moore, one of the owners. Mr. Lee presented the Council with four exhibits of alternate plans for providing parking spaces and the reason parallel parking is recommended from a safety standpoint. CM-26-37l June II, 1973 ("J" street Parking) Neil Moore, owner of Northland Stores, 2222 Second Street, stated that he circulated the petition, as parking is vital to the mer- chants of the area and would hate to loose even one parking space. If parallel parking is allowed it would result in a loss of 9 park- ing spaces within walking distance of a number of shops and they feel they need as many parking spaces as possible to maintain an adequate volume of business. They feel the safety must be con- sidered, but unless there are statistics indicating that parallel parking is necessary from a safety standpoint, they protest the recommendation for any change which would reduce the amount of parking spaces. Councilman Beebe felt Exhibit "C" which would allow 26 parking spaces appears to be reasonable and would like to see sufficient parkingg provided. Mayor Miller also agreed that parking is rather scarce in the area and would like to keep the diagonal parking. Mr. Lee indicated that there was a mix-up on the letters of the exhibits and what the Council has stated they prefer is actually Exhibit C with 26 parking spaces whic does not correspond with the memorandum, and asked that they ignore the memo and look at the exhibits. Councilman Beebe moved to approve Exhibit B, with 21 parking spaces, diagonally, seconded by Councilman Futch, and passed by a unanimous vote. Communication from Jaycees re Air Show Mayor Miller acknowledged a letter of appreciation received from the Livermore Jaycees, expressing their appreciation for the City's cooperation in the recent air show presented by them. Communication re AB 123 re Assessments A letter has been received from the City of Oakland asking that the City endorse Assembly Bill 123 which would require the County Assessor to furnish an estimate not later than May 15th of the assessed valuation of property within such local taxing jurisdic- tion for the succeeding fiscal year, if so requested on or before February 20th of a given year. Councilman Beebe moved to support AB 123 , seconded by Councilman pritchard and passed by a unanimous vote. communication re CR 43 - sister City Programs The Chief Clerk of the Assembly sent a copy of CR 43, relative to the Sister City Program, for the City's information and stated that he would encourage California cities to support and partici- pate in the program which has been adopted by the California Legislature. Councilman Beebe moved that the Council adopt a resolution support- ing CR 43 and send the resolution on to the Chief Clerk of the Assembly. CM-26-372 June 11, 1973 (Resolution re CR 43) RESOLUTION NO. 83-73 A RESOLUTION IN THE CITY OF LIVERMORE CONCURRING IN THE STATE ASSEMBLY'S ENDORSEMENT OF THE SISTER CITY PROGRAM RE SISTER CITY VISIT Councilman Pritchard stated that while the Council is on the subject of the Sister City Program, he would like to nominate Councilman Futch to represent the City during the Sister City visitation, and so moved. The motion was seconded by Councilman Beebe. There was no vote taken on the motion, as Councilman Futch stated that he would have to check his schedule prior to making any commitments. REPORT RE JR. COLLEGE SEWER CONNECTION FEE The City Manager reported that a clarification is needed as to the intent of the Council to waive sewer connection fees for the improve- ments at the Junior College campus site. Our records indicate that this has been heretofore stated and recommended that the Council adopt a motion approving waiver of fees for this installation. On motion of Councilman Pritchard, seconded by Councilman Beebe and a unanimous vote of the Council, the recommendation to waive fees was adopted. Prior to the vote, Mayor Miller questioned whether or not it is in the power of the Council to waive the fees, and Mr. Parness stated that traditionally this fee is waived and they are charged a token fee. RESOLUTION RE BUSI- NESS LICENSE FEE The staff reported that an annual fee is assessed against commercial establishments along First Street between South L and South Livermore for the expense in leasing off-street parking lot off of First Street. Due to the accumulation of some funds and contributions from the County for this facility it is possible to adjust the surcharge for a slight reduction and it is recommended that the Council adopt a resolution reflecting this change. On motion of Councilman Pritchard, seconded by Councilman Futch and by a unanimous vote of the Council, the resolution was adopted. RESOLUTION NO. 84-73 NOTICE OF INTENTION TO EFFECT REDUCTION IN BUSINESS LICENSE TAX SURCHARGE FOR PARKING AND BUSINESS IMPROVEMENT AREA. COUNCILMAN TAYLOR WAS SEATED AT THIS TIME. REPORT RE ZONE 7 ENVIRON- MENTAL IMPACT REPORT - PROJECT 2 Discussion on this matter was postponed until the arrival of Coun- cilman Taylor since it had been continued from the previous week, to allow everyone to examine the Environmental Impact Report, and Mayor Miller asked for comments at this time. CM-26-373 June 11, 1973 (Zone 7 EIR Discussion) Councilman Futch stated he had made some comments last week and the major points discussed had to do with the effects of the project on growth and consequently the effects on air pollution in the VAlley. An EIR is supposed to evaluate the effect of that growth in the Valley and he felt this point had been treated rather lightly and should be done with more thoroughness. The data referred to the entire Bay Area whereas we are concerned with air pollution in the Valley as a result of this project. He added that when planning for facilities, all facilities should be planned at the same scale, i.e. sewer and water capacity should grow at the same rate over a period of years. They all agree that the goal of the Council is to require fees be such as to pay for these new facilities as they come along, and even the federal government is requiring that sewer connection fees be adjusted for future growth. He felt a motion would be in order that the size of Project 2 should be adjusted such that new development fees are sufficient to cover the project without requiring additional increase of cost of water to the present residents. He felt this growth should be consistent with whatever is dictated as to limitations, whether this is determined by the Regional Water Control Board, EPA, or whoever. All the facilities should be planned at the same rate as the growth and fees adjusted to pay for these facilities, and so moved. This motion was seconded by Councilman Pritchard, as he stated that he basically agrees with this concept. Councilman Beebe felt the Council should support Project 2, provided that there is reasonable assurance there will be a payoff. Councilman Taylor stated that unless there is an assurance of ~~~~n~ wMibuy it. Mr. Mar spoke to the coJ~ concerning the concept of project 2 as it relates to growth and the connection fees which will help finance the project. He stated that if growth were to stop, the rates for water might have to be raised approximately $3 a month to finance completion of the project; however, this is not antici- pated. Mayor Miller pointed out that the chairman of Zone 7 had stated that the facility would not be overbuilt - there would not be an increase in the water rates to pay for any construction costs and that if growth stops and it is evident the necessary connection fees will not be realized they would not sell the bonds. Councilman Futch commented that he would like to restate his motion more concisely; that Project 2 should be adjusted in size if necessary, so that it can be financed entirely by new develop- ment fees consistent with growth rates dictated by the Regional Water Quality Control Board and EPA, and was seconded by Council- man Pritchard. Mayor Miller wondered how the Council would feel if there is a ban on development in other cities, should the project be built for 200,000 people. Councilman Pritchard felt that this would not be inconsistent, as cities will permit growth as long as problems are solved. CM-26-374 June 11, 1973 (Zone 7 Discussion) Mayor Miller stated that he would urge that the Council consider the possibility that local jurisdictions may someday take the responsibility for doing something about air quality. Councilman Beebe stated that the people voted for Project 2 because of the statement made that they would realize a better quality of water and he wondered if portions of the project could be completed and accomplish this without selling all of the bonds. Mr. Mar explained that in addition to wanting a better quality of water, the people also want the additional source of water to allow a more reliable system. If there is more water than the immediate need, this is a safety factor and reflected in terms of growth. He felt this is not just a growth issue and would like to be guided by what the City is going to be planning in the way of growth within the areas under its jurisdiction. With regard to the air quality, the data provided in their EIR is the best data they could obtain from the Bay Area Air Pollution Control District and the Air Resourses Board and it has been noted recently that the new administrator of EPA has indicated that the nitrogen dioxide from the outside may not be as harmful as previously indicated and there may be a change in standards which may be recommended to Congress this coming September. He felt it is hard to be more specific or detailed, particularly when people involved in the business of air pollution keep changing their minds as to what might or might not be critical. It appears that the oxident level in the valley has been going down at the same time more people are coming in. Mayor Miller felt Zone 7's reading of the air quality with regard to what the Air Pollution Control District has said, is very shallow, in that the reason the air quality has improved is due to the fact that the weather conditions have been favorable in this respect and is a factor which cannot be guaranteed. Councilman Taylor suggested the Council vote on the motion before getting into discussions over the air pollution situation, and Mayor Miller stated that the air pollution has a bearing on what the Council intends to make as a recommendation. However, Council- man Futch felt the motion could be voted upon and another motion made with regard to air pollution, if need be, even though it is in some respect related to the motion. Mayor Miller stated that the financing being paid out of fees has been raised in different ways. 1) the way this is paid for is growth rate at a minimum of 1,000 permits per year and the whole outlook of the EIR is based on old projections. These projections have changed as a result of sewer bans being imposed, which allows only something like 300 building permits per year, and this amount will not pay for Project 2. The EIR does not take this into account and it is conceivable that no project should be considered more seriously, in view of the limited number of permits which will be allowed, and the motion does not speak to this. 2) He felt a stronger statement should be made about the economics as the voters were promised that they would get better water and not have a rate increase. Noth- ing has been said about this at all in the EIR, and he feels there should be something said in the motion to remind them of this. Also, there has been nothing laid out stating that they actually intend to cap all of the hard water wells and not use them again; an option was pointed out that the wells could be capped, and when more people move in, these wells could be used for their water supply. These people will be paying the water connection fees and receive poor water. He felt promises of good water and water rate increases are not compatible and suggested something should also be mentioned in the motion about this. CM-26-375 June 11, 1973 (Zone 7 Discussion) Mayor Miller suggested that there be another line in the motion which would say that whatever Zone 7 does, must be compatible with their promises for not using poor quality water and that there will not be an increase in water rates, which he offered as an amendment to the motion, but what Councilman Futch decided to add to his motion. )Councilman Futch suggested a simple statement indicating that based on comments made by the Chairman of Zone 7, the Council endorsed Project 2 assuming that the development would be financed by new development fees, and not by an increase in water rates, which he added to his motion. Councilman Pritchard felt something should also be said about not using poor quality water, which they could interpret as not being able to use old wells; however, Councilman Futch felt the motion was getting complicated and prefered that this not be included in the motion. The Council voted unanimously to approve the motion. Clarence Hoenig, 588 Tyler, stated that he has read the report and is not clear on the matter but feels that Zone 7 can raise the rates of the water users without the consent of the users. He suggested that the Council look into this possibility, as the people did not vote for a rate increase for the facilities. Mayor Miller explained that Zone 7 does not have the right to in- crease until 1975, but they can be raised in 1975 and in his opinion there is very little that can be done about it. Councilman Taylor stated that he would agree that the treatment of the air quality does not show the whole story and would suggest that there be a word of caution in the report with regard to meterological changes changing the air quality position from year to year. Also, there should be some mention of the control strategy, and so moved. The motion was seconded by Councilman Futch. Councilman Futch suggested that the Council push for more data from the BAAPCD with regard to air pollution such as the study which was done in Marin County. Mayor Miller stated that he would agree with the motion made by Councilman Taylor but that ~it should be taken into account, when considering the alternatives, that the picture for this valley as projected, is not as rosy as the rest of the Bay Area. Mayor Miller stated that there are some reports done by the City's Smog Committee in which there is discussion with regard to the differences in the Bay Area and the Livermore Valley which he felt might be of aid in helping Zone 7 understand what the BAAPCD says and with regard to their strategy. He asked that Mr. Mar be sent a copy of the original report as well as the updates to the report. Anthony Thompson, 5318 Lillian Court, would like the Council to suggest that Zone 7 does not know what the air quality will be and that a lot of cautionary statements will have to be inserted. At this time the Council voted unanimously to approve the motion. CM-26-376 June II, 1973 CO}ll1UNICATION FROM STEERING COMMITTEE RE GENERAL PLAN GOALS A report was submitted to the Council by the Steering Committee with regard to General Plan Goals, in which they have requested $16,000 for a survey to be done by a professional firm to be conducted in conjunction with the study of General Plan goals. They feel this would be the most effective means available and it is suggested that the process be considered part of the expense of a new General Plan. Helen Tirsell, Chairman of the Committee, 727 Catalina Drive, stated that she would like to answer any questions the Council might have with regard to the report on the survey. Councilman Futch questioned if the committee had seen any examples of such a survey as he was concerned about what would be bought for this amount of money, and Mrs. Tirsell explained that each survey is individually constructed and part of the fee is for their time spent in deciding exactly what is to be accomplished by the survey and to get reliable statistical results. The Committee has been told that this was a unique process which was being used, and so it could not be compared with any other report. Councilman Taylor stated he was quite shocked at the cost of such a survey, but if this is what is needed to make the difference between a good and bad report, we will have to pay the cost. The reason for proposing a professional survey is that it was a specific charge that the Council gave the Committee. He felt the committee has done a good job of looking into what must be done to make a survey. Coun- cilman Taylor stated perhaps they were presumptuous in saying speci- fically that a survey was needed and maybe they should simply appro- priate a sum of money sufficient to conduct the surveyor whatever else the Committeee might think is reasonable and suggested a lesser sum such as $10,000 to cover costs of committee work and let them decide how much of that should be used for such a survey. He would like an expression of community opinion that was reliable, whether professional or something else. Councilman Taylor moved that they appropriate $10,000 to cover a survey and other expenses of the com- mittee, for a budget and any substantial expenditures like a consul- tant fee before it is committed be checked out through the staff. The motion was seconded by Councilman Pritchard. Floyd Hibbitts, 5460 Evelyn Way, stated it had been mentioned that what they are doing is unique, as most general plan studies have been done by criteria set up by planners without consideration of the people the plans are for. The committee is dealing with goals in accordance with the charge~ven to them by the Council which charges were to develop the goals of the people of Livermore, and by doing so they are trying to permit the public to become involved in the decision making process. This is one reason they have consulted various firms in trying to figure the best method without putting their own biases into the survey, and so they felt the cost to be justified. A vote was taken on the motion at this time and passed unanimously. Mayor Hiller, speaking for the Council stated they had confidence that the Steering Committee as well as the other committees would do exactly the right thing on reflection over all the alternatives. REPORT RE REGIONAL TRANSPORTATION MASTER PLAN There are public hearings scheduled by the Metropolitan Transportation Committee on June 14 to consider testimony on the proposed plan. The City Manager explained that there two parts of the plan that CM-26-377 June II, 1973 (MTC Hearing) would have direct effect on the Valley community - one the 1-580 freeway proposal which would be the extension from Castro Valley to Dublin. This part of the MTC plan is rated in one of the higher categories, and means they are recommending that it be funded for construction. The project is for full freeway construction with reservation of an interior 80 foot wide median to accommodate rail rapid transit lines. The other is Route 84 which is not shown on the MTC plan. Mr. Parness stated he would like to obtain the Coun- cil's direction on these two matters so they can be reflected at the public hearing. In Councilman Futch's op1n1on, he could see no way the council could recommend a major facility such as this without seeing the EIR and the information necessary to judge. He stated that he agrees with the suggestion for the Dublin-Canyon route for BART. He feels that in time, much less emphasis will be placed on the use of the auto- mobile and there will be a need for BART through the area, and that it is necessary to see the EIR before making a deciion. Both EPA and the County have indicated that additional information is needed. Mr. Musso explained that there are two issues at hand: I) the MTC study and 2) the preparation of an EIR, and that the MTC study is recommending what the state is already doing. Councilman Futch felt this could not be recommended until the EIR has been reviewed and it is his understanding that the Council is being asked to approve the plan which shows the corridors on a map. Councilman Pritchard stated that in the absence of an EIR, he would move that the Council not recommend any improvements on the Dublin- Canyon route except those improvements which would provide for mass rapid transit, perhaps including lanes designated specifically for buses or other vehicles that would carry large numbers of commuters. Councilman Futch seconded the motion. Councilman Pritchard stated that his motion is that in the absence of an EIR the Council does not go on record of supporting anything other than provisions for mass transit which would include rail or bus traffic and could perhaps include a lane in each direction specifically designated for buses. Councilman Beebe indicated that this does not address itself to the horrible situation the public will be subjected to in getting back and forth through the conjested corridor, as it is now. If the other members of the Council have never experienced the traffic situation at 8:00 a.m. or 5:00 p.m. they obviously are not aware of the deplor- able situation that exists. Councilman Taylor felt that the reason Councilman Pritchard opposes expansion of the freeway is that Councilman Pritchard must suspect that widening of the freeway will be the faucet for controlling growth in Livermore, which is certainly a valid concern; however, in his opinion, there is no clear line of reasoning that indicates this is likely to be so. In his opinion, if the freeway is not widened, the traffic situation will just become worse and worse, certainly not any better. It is clear that traffic will be increased on 580 regardless of what happens in the valley, and that traffic allover the country is increasing continually. If we get rapid transit and a lot of commuters use it, this will be fine; however, it will probably be some time before the system is utilized by many commuters in the valley and will not come anywhere near the number of commuters using the freeway. He suggested that perhaps the Council would like to CM-26-378 June 11, 1973 (MTC Study) discourage use and rather than not to allow expansion at this time, maybe one lane could be closed. He felt that growth in the valley cannot be stopped by not expanding the freeway, and that the only thing this does is cause a bottleneck. Councilman Pritchard stated that he is really more concerned about the air quality impact and was not addressing himself to the growth impact. He felt the freeway is probably the most continual smog producing element in our valley. Councilman Taylor pointed out that surveys have indicated in traffic congested areas, that the heaviest smog concentration along the freeway is during times cars are backed up in heavy traffic, and automobile engines are running at far less than maximum efficiency. The state guidelines for air quality are set up to regulate a car running at normal speed and not for cars which are stopped and idling, which greatly exceeds the standards. Councilman Futch stated that the new regulations will cause the air pollution control equipment to stop working when the automobile exceeds 50 mph, and Councilman Taylor quipped that he would be very happy to get through the traffic jam at 50 mph. Councilman Futch felt that there has been a great deal of poor planning in the country nearly entirely based on the exclusive use of the auto- mobile and that there may be better ways of transporting people. He felt that the problems in the Los Angeles area has resulted because of the exclusive dependence on the automobile and that it is unfair to state that this is strictly a growth issue. Mayor Miller stated that he would have to agree with Councilman Futch in that people are more likely to use BART or some type of rapid transit if freeways are choked with traffic and the only way rapid transit will be utilized and of value. He feels it is unwise to encourage the use of automobiles by widening the freeways, and pointed out that this has been done pver and over in the Los Angeles area Je.a..eL~ ~-<--><:-CL ~~ ~-:d.e- ~'!fZ:~~ -?L-~~~~~~ Councilman Taylor felt a more positive approach and consi~t~~ the way things are done in this country is to make a more attractive ' alternative. BART has provided a rapid transit system and their goal was to make it so attractive that it become a drawing card. They could have built an inexpensive system and then plan to meet with the state to cancel freeway construction in the Bay Area. He feels it would be more appropriate to raise the gas tax to provide for rapid transit; however, this will not occur for some time and that it is not right to make things tough for the motorist, but rather, offer an attractive choice. Councilman Futch stated that there is a problem built in with the funds going directly to the Highway Department and no way of changing the priority to BART, and the gas tax cannot finance the BART extension. He then questioned what the cost of eight lanes of freeway would be versus the BART extension, and the Mayor felt it would be at least $10 million per mile and there are 10 miles over which it would have to be extended. Councilman Taylor stated that it is very obvious that BART will never be extended to the valley without being subsidized, and until there is sufficient growth to pay for the extension. We will get buses, and possibly this is better than growth. Nobody has ever said that BART will be extended to the valley. He added that the highway funds come from people allover the state and they cannot be expected to finance an improvement just for this valley; however, he would agree that he would rather see funds spent for the extension of BART than to widen the freeway. CH-26-379 June II, 1973 (MTC Discussion) Mayor Miller pointed out that BART is the better choice, and the state has not yet widened the freeway and if it is allowed to be widened the City is commiting itself, in advance, to a choice not prefered. Councilman Taylor commented that the state has recognized a need for BART and has agreed to put in a corridor for it when the freeway is widened. Therefore, extension of BART will be delayed considerably if the cost of the extension has to include acquiring and extending right- of-way. He felt that opposing this project it will mean a delay in getting BART to the valley; if the corridor is not provided for as they have now proposed, acquisition of land will have to be made at considerable delay and disruption. Bob Olson, 369 Harding Avenue, urged the council to approve MTC's Category I-580 for freeway construction, as he felt this is very important to the people now in the valley. He feels that BART is at least 10 years away which is a'long'time away and with the economy of gasoline today, it is going to be more difficult for people to commute and may cause people to leave the valley which will in turn cause more economic problems. He pointed out that if the Council is really interested in cleaning up the air, everything he has read with regard to environmental studies of that corridor suggests that there will be a 25-40% improvement if the cars get moving at 50 mph rather than the current 35 mph. BART is going to provide buses for us, and at this time there is no room for a bus to move and even if their bus service eliminates 600 cars, it will still not be sufficient removal of traffic from the freeway to speed up the traffic. The freeway is going to have to be widened to get the buses moving at a reasonable speed. He felt it is necessary to get the project going, as it will take 2-3 years of construction to complete, and a delay will be of benefit to no one in the valley. It will make it safer for people to travel, will alleviate the congestion in the morning and evening and will be an impetus to get BART to Livermore as well as not detracting in any way. Ray Faltings, 1018 Via Granada, stated that he agrees with the comments made by Mr. Olson, since he often must travel back and forth to the airport and the situation is worsening each day. If the Council does not wish to back the eight lanes that they stripe out the extra 4 lanes that exist between the City and the Altamont pass, so the traffic can be penalized prior to the time it anticipates its entrance and egress from the valley, would be his suggestion. Anthony Thompson, 5138 Lillian Court, summarized his reasons for supporting Councilman Pritchard's motion, in which he stated that he grew up in the Los Angeles area and has seen the result of what happens when freeways are widened. He stated that at first, everyone is very happy, and then within a few years the freeway is again congested. If it is made for people to use their cars and travel, they will. He felt this might be a drawing card for growth in Tracy, which will bring commuters through our valley and adding to the pollution problems. He feels that a community made up of people who work in it is more favorable than a commuter stimulus community and would like to prevent Livermore from be- coming such a community. Commuters have a divided allegiance to the community, where people who live and work in a community are more concerned with what happens in it. He also felt that the cuts and adjustments to be made in widening for an eight lane freeway through the Dublin Canyon area will be astronomical and will destroy any scenic beauty that now exists, and widening of the freeway would be a mistake. At this time the Council voted on the motion which passed 3-2 with Councilmen Taylor and Beebe dissenting. The City Manager reported that the MTC Plan completely disregards the planned relocation of State Route 84 to its official designated routing along Isabel Avenue. This freeway segment has been in the City's plan for many years and repeated efforts have been made to CM-26-380 June 11, 1973 (MTC Discussion) the state to upgrade its construction status; however, it has not qualified as a part of the federal interstate system. It is con- sidered to be of significant importance to our City, not only as a regional transit carrier, but also as an important intra-valley route. The Council discussed this route and its importance, and on motion of Councilman Taylor, seconded by Councilman Futch the Council voted unanimously to request the State Highway Commission to protect Route 84, (Isabel Freeway) as an adopted route. REPORT RE VARIOUS LEGISLATIVE MEASURES The City Manager generally outlined several measures which the Council may wish to act upon, as follows: SB 1320 - This measure would increase the motor vehicle in lieu tax payments to cities. On motion of Councilman Taylor, seconded by Councilman Beebe, the Council voted unanimously to support the measure. AB 1923 - Certain payments are made from the Aeronautics Account; however, the City must match all monies. This bill would remove the matching requirement for all cities owning an airport. On motion of Councilman Beebe, seconded by Councilman Taylor and by a unanimous vote, the Council agreed to support this measure. AB 1367 - Would establish dollar maximum on land values for dedication and in lieu fee payments for park and recreational purposes under the Subdivision Map Act. SB 981 - This measure would affect general law cities ability to impose the new construction type tax. SB 1243 - Regarding collective bargaining, binding arbitration. It is recommended that the City oppose the bill at this time. On motion of Councilman Taylor, seconded by Councilman Futch, the Council voted unanimously to oppose the above three measures. REPORT FROM P.C. RE OFF-TRACT DIRECTIONAL SIGNS Mayor Miller suggested that the matter of the off-tract signs and the report from the Planning Commission's recommendation that there be no change in the present policy allowing the directional signs to be installed within the public right-of-way, provided they are main- tained at their present size and limited in number to key intersec- tions, be put over for discussion during the hearing scheduled in two weeks. There being no objection, the matter was postponed. CM-26-38l June II, 1973 REPORT FROM P.C. RE EAST AVENUE TRAFFIC The Planning Commission has indicated that they have received numerous complaints with regard to the traffic problems and speed along East Avenue which was discussed at their meeting of June 15th. The Planning Director noted that the Council and the Public Works Department are aware of the problems. However, the Planning Commission felt the Council should be made aware of their concern for the people to whom they have spoken about the matter. Mr. Parness explained that he has asked the police Department to check into the matter and report back as soon as possible. The matter was continued pending a report from the police Department. MUNI CODE AJiEND- MENT RE LICENSES On motion of Councilman Beebe, seconded by Councilman Futch and by a unanimous vote, the municipal code amendment related to license tax was adopted. ORDINANCE NO. 821 AN ORDINANCE AMENDING SECTIONS 12.17, RELATING TO LICENSE NON- TRANSFERABLE: CHANGED LOCATION AND OWNERSHIP: 12.18, RELATING TO DUPLICATE LICENSE: 12.25, RELATING TO LICENSE TAX - FLAT FEE: 12.25.1, RELATING TO LICENSE TAX, VENDING MACHINES: AND 12.27, RELATING TO RULES AND REGULATIONS, ALL OF ARTICLE I, RELATING TO LICENSES: GENERAL, OF CHAPTER 12, RELATING TO LICENSES, OF THE LIVEID10RE CITY CODE, 1959. MUNI CODE AMENDMENT RE FORTUNE TELLING AND RELATED PRACTICES On motion of Councilman Futch, seconded by Councilman Taylor and by a 4-1 vote (Councilman Beebe dissenting) the ordinance regarding fortune telling and related practices was adopted. ORDINANCE NO. 822 AN ORDINANCE AMENDING CHAPTER 14, RELATING TO OFFENSES - MISCELLANEOUS, OF THE LIVEID10RE CITY CODE, 1959, BY THE ADDITION THERETO OF SECTIONS 14.6.l, RELATING TO FORTUNE TELLING AND RELATED PRACTICES: DEFINITIONS, AND 14.6.2, PROHIBITING FORTUNE TELLING AND RELATED PRACTICES. MATTERS INITIATED BY THE STAFF (Assessment of Open Space) Mr. Musso stated that the County Assessor has been invited to the Planning Commission meeting to discuss assessment practices as they affect open space, particularly with regard to the William- son Act, and is scheduled for June 26th, at 7:00 p.m. CM-26-382 June 11, 1973 (Re Wiring at Airport) Hr. Parness reported that there has been a great deal of electrical maintenance with some wiring at the Airport due to the size and conduit being used. After inspection by some electrical contractors, it has been strongly advised that a,.replacement be installed. 'rhis is being budgeted for, next year; however, he has been told by the staff that it is in such poor condition that they would urge him to request that the Council allow it to be taken care of at this time. The cost would be approximately $3,000 and since it is assoc- iated with disposal it could be charged to the treatment plant. Councilman Beebe moved that the special request be authorized, which was seconded by Councilman Futch and approved by a unanimous vote. (Re Local Office for Congressman Stark) The City Manager reported that Mayor ~1iller was instrumental in convincing our Congressman that his local office should be located in our City and we have arranged with him to accept a lease for a portion of the Airport Administration Building. Terms have been agreed to and a six month lease has been signed by him which will give him time to obtain a permanent location. The City Manager recommended that the Council authorize an execution of the lease. On motion of Councilman Taylor, seconded by Mayor Hiller and by a unanimous vote, the lease was authorized, and the City Manager directed to finalize the transactions. MATTERS INITIATED BY THE COUNCIL (re Tribute to Sign Ordinance) Mayor Miller commented that County Commissioners Holland and Zeno gave tribute to our local sign ordinance and the Mayor felt it would be of value for the staff to send a letter thanking them for their comments about the sign ordinance and offering the City's help in cleaning up the County's sign ordinance. Councilman Taylor suggested that prior to doing this the staff might find out exactly what had been said in case their is any possibility that the newspaper's statement on the matter may have been incorrect. ~r. Musso was asked to check into the matter and if the statement is true, as reported, to send a commendatory letter to the County Commissioners. (Open Street on Enos & Portola Avenue) Mayor Miller stated that he continues to get complaints on the open street on Enos and Portola and wondered when the City intends to do something about it, such as call the bonds. Hr. Lee explained that the Public "I'lorks Department has been in contact with the owner and that there have been various reasons for delay; however, if they have not started the work by the 15th of June, the City is going to start the street work. ADJOURN!1ENT Mayor Miller adjourned the meeting at 10:30 p.m. to an executive session to discuss appointments and announced an adjournment to the Dublin Ranch for an executive session on Wednesday evening, June 13th at 7:00 p.m. to discuss the labor relations. CM-26-383 June 11, 1973 APPROVE rt...i ~ CA) ~.. [ n ,. Vu ~- ~~-~ " ~-'1ayor ~~~ City Clerk Livermore, California ATTEST Regular Meeting of June 25, 1973 A regular meeting of the City Council was held on June 25, 1973, in the Municipal Court Chambers, 39 South Livermore Avenue. The meet- ing was called to order at 8:03 p.m. with Mayor Miller presiding. ROLL CALL PRESENT: Councilmen Beebe, Futch, Taylor and Mayor Miller ABSENT: Councilman Pritchard (Excused due to illness) PLEDGE OF ALLEGIANCE Mayor Miller led the members of the Council as well as those present in the audience in the Pledge of Allegiance. HINUTES On motion of Councilman Beebe, seconded by Councilman Futch, and by unanimous vote, the minutes for the meeting of June 11, 1973, were approved as amended. OPEN FORUH (Widening of U.S. 580) Hilo Nordyke, 2143 Chateau Place, asked the Council to reconsider a decision made at the last meeting of the Council relating to the widening of U.S. 580. He felt this was a decision, which really effects every person in the Valley in a very direct way, was taken with little publicity given to the matter, and without adequate airing of the public's feelings. U.S. 580 is inadequate for the traffic it is carrying which is represented by four or five deaths each year. It was his feeling that the Council was balancing a very real hazard against a hypothetical example that mayor may not occur, based upon air pollution standards that have been pub- lished. He pointed out that these standards are without any scientific basis and have no evidence to support any public health effect from the levels of pollutions in terms of air standards. He remarked that the question of growth and controlling growth, which he favors, is a subject that should be a positive step for the Council and not a negative one. He again asked that the Coun- cil reconsider their action and suggested that a public hearing be held or place the matter on the ballot to find out what the real feelings of the people in the Valley really are. Councilman Futch commented that the Council discussed this matter one week and continued it to give staff time to furnish environ- mental impact reports, and final action was taken to meet a dead- line for the MTC to act. cm-26-384 June 25, 1973 Councilman Taylor, on the otber hand, agreed that the Council did act hastily, and the action was to insure that the widening project was not set back in priority. What was under consideration by the MTC was their general master plan. People have been aware for many years that the widening was being considered, and the Council had implored the state to include in the widening project lanes for some kind of transportation corridor which they did consider. Councilman Taylor did feel that the highway was almost like a two vlay road due to the heavy truck traffic and it has been pointed out that pollution is due cars not being able to move along on the highways, but felt that the Council's position was taken out of weak- ness because they wanted the people to use public transportation, but they should provide an attractive alternative. (u. S. 580 Widening) Councilman Beebe favored recommending to l\1TC that widening of U.S. 580 be started, and felt it was shortsighted of the Council to take the action they did since half of the population are commuters who use this highway. r1ayor Miller commented that the Altamont is still very dangerous and if a tally were taken it would indicate that there are more accidents now than there were ten years ago when it was only four lanes. The question of air quality has been a concern to many more of them than those concerned with the widening of U. S. 580. He did not feel the traffic was severe on 530 except during the morning and evening rush hours, on Friday afternoon going east and Sunday afternoon going west. During other times no one has trouble keeping a steady pace at any speed; the problem is merely the commuter traffic, which has been pointed out to be 30%, and only 20% is through traffic. The corridor should be widened for a BART line or temporary bus lane but not for automobiles. The emphasis on automobiles must stop for blO reasons _ one it is bad in general for planning, and secondly, the energy crisis and the Use of enormous amounts of fuel for commuting is counter productive, and someone must take the step to point out these prob- lems, and the emphasis on public transportation is what the City Council did last week. Councilman Taylor stated ~"e can create an ari tificial choice, but the state cannot use gas tax monies to provide an exclusive lane for buses, and by not widening the freeway will only delay the day when BART can come to the Valley. It has been implied that those who voted against the widening were more concerned with smog in the Valleytr..an those \'1110 did not which is not true. lIe felt tllat growth can be controlled by land use planning. . , ~~~~- 8-If~~~. . Councl.lman PutCtl stated th~~~ctl.on .T""k:~ll by the Councl.l was contrary to his original intent as he originally moved to delay the action until such time as the environmental reDort was avail- able, however, they were persuaded that they had to act. He reiterated that there are alternate ways and it would be foolish not take some positive steps to solve the transportation needs by some other way. He too felt that the main problem ...;ri th U.S. 580 is commuter use \vhich could be helped vlith mass transit, and unless they take a position strongly in favor of that, nothing \vill ever be accomplished. ;'1ilo aordyke spoke to the statement by ~1ayor !'1iller that he thought air pollution was a joke, by stating that he was the one respon- sible for the first air pollution standard statement in this Valley ten years ago and was the one who selected and recruited the people for the air pollution control study committee, but he did think it should be treated rationally. He stated further that U.S. 580 is not a freeway but rather an expressway, and to say you do not want C~\1-26 -3 8 5 June 25, 1973 Open Forum Continued (U.S. 580 Widening) the freeway widened because you do not want more people producing air pollution, but you want it widened for a BART line is wrong, because you need more people than we have in order to have a BART line installed. Mayor Hiller stated that the issue was raised that the cost of widening a freeway is sufficient to pay for a BART line and while the money is not yet detachable from the highway fund, it will come, hopefully, in time to help us. The Mayor spoke to Council- man Taylor's statement that growth can be controlled and asked him to furnish the sta~tory authority by which we have to control growth on air qualityAon any ground that does not make them subject Presently to an inverse condemn~t~?n suit. ~~~. Councilman Taylor stated that since growth seems to be the main issue, the Council does have the authority under the land use plan- ning to control annexation to the City and is a very real power to control growth to the city. This point was further discussed between Councilman Taylor and Mayor Miller. Southern Pacific Depot Roger Brown, 11450 Tesla Road, stated he was concerned with the saving of the SP Depot in Livermore, and as a representative of the Livermore Heritage Guild, he explained that this group was in- terested in the preservation and restoration of any Livermore area artifacts that may still exist. Their first order of business is the SP Depot and requested that the Council take the necessary steps to preserve this historical building. They feel that it is, in its present location, a unique situation which allows the city to establish an historical site, thus preserving some of the ori- ginal character of Livermore in the center of town. It is suggested that the council negotiate with So. Pacific Railroad Company to acquire the present depot building and surrounding property and to preserve it as an historical site. If it is acquired, the Guild proposes to raise funds and use volunteer labor to restore the building so it can be used and appreciated by the citizens of Livermore. Some suggested uses are a museum, art gallery or meeting hall. It has been inspected and it is felt that the basic struc- ture is not badly damaged and restoration is economically feasible, and he explained what steps could be taken to complete the restor- ation of the building, and presented the council with a copy of their proposal. Councilman Futch suggested that the staff investigate the possi- bilities and report back to the Council. Mayor Hiller suggested that perhaps it might be possible for the staff and a member of the Guild to speak to So. Pacific Co. to explore the possibilities, and the other members of the Council were in agreement to pursue the matter further. Janet Newton, 2131 Chateau Place, commented that the City of Plea- santon was given the century house on the Santa Rita Road and there was a relatively small amount of money spent in preserving it, such as putting a fence around it initially would have saved an enormous amount later. Some time later the Jaycees were given $10,000 to restore the place and it will be a very attractive building. Vandalism can cost enormous amounts of money and we should take steps to preserve what we have. She stated she would like to have an expression of support from the staff as well. CM 26-386 ,June 25, 1973 Traffic Hazard - El Caminito & Sonoma Ave. Stanley F. Sullivan, 355 El Caminito, called the Council's atten- tion to the condition and lack of any effective warning devices and the heavy traffic on El Caminito, and specifically to the intersection of El Caminito and Sonoma Ave. All accidents have been involved with traffic crashing into parked vehicles and tearing up the yards in the area, and he has personally suffered losses in three such accidents \vhich have cost him several hundred dollars in unreimbursed exnenses as \'1811 as loss of time and other incon.- veniences, Fe may-even find it impossible to obtain insurance on his personal property should he have additional losses. He felt some constructive action was necessary to improve the safety of this street or there may also be loss of life. There has been a petition circulated anong all residents of El Caminito re~uesting that the Council take some action and he urged the Council to give serious consideration to this problem and reach some solution to lessen their anxiety and concern for the safety of their families and property. 'layor '1iller asl:ed the staff to checJ: into the matter by consul tino with the people concerned,and the police department, and report back to the Council at an early date. He suggested that ~'r. Sulli- van be notified so that he can be present to hear any discussion. ;'Irs. 'layers, a neighbor of TIr. Sullivan's, stated the petition suggests blocking the street off at NaIl Street and putting in a par::way so that the traffic is forced to go around. She stated that she has lost four automobiles. The Public Works Director stated there is a traffic study being made at the present time as a result of a state law requiring that such a study be made where radar controls are enforced. This study is almost complete and should shed some light on the situation. PUBLIC HEARING RE PROPOSED EXTENSION-INTERP1 REZONING ORDINANCE In order to extend the ordinance regulating residential development within the City of Livermore it is necessary to hold a public hear- ing which would provide extension of the ordinance for an addi- tional eight months. Mayor Miller opened the public hearing on the Interim Zoning Ordi- nance at this time. Randy Schlientz, architect with Associated Professions, representing a group of owners for a parcel of land which is a vacated tract located on Hayes, containing approximately one acre, stated they had written to the Council asking that this parcel be excluded from the freeze. In addition, he commented that one of the owners had financial connections with the original owners (Lincoln Proper- ties) and obtained the parcel primarily through default. The tract was vacated in August of 1969 and they assumed ownership in October. If they had ownership prior to that time, they would not have per- mitted the tract to be vacated. He felt there were unusual circum- stances existing, and since it is zoned RS-5 and did have a map filed for five lots at one time, the owners are requesting that a five lot development be permitted on the site. In answer to a question by Councilman Beebe if this parcel was in an area being studied by the Planning Commission, the Planning Director stated not this particular parcel, but the area of Planning Unit 3 is under study. When asked why the owners shouldn't be allmved to proceed, ~'r .,'Tusso cOTILmented he saw no reason why the zoning should be changed, and under the RS-zoning, they could cr'l-26-387 June 25, 1973 (P.H. re Extension of Interim Rezoning Ordinance) file a subdivision or build a townhouse type of development or a cluster type of five units, and unless some other land use is being proposed, he could see no reason for changing the zoning. Mr. Husso stated that he had thought of proposing that certain properties and certain planning units be released from the moratorium, and this parcel was one of them. Mr. ~1usso continued that on any lot that is zoned single family, you can build a single family dwelling. On any lot that is multiple family, you can build up to four multi- ple dwellings except in an area north of portola Ave. and the Spring- town area, and he further explained the areas involved in the inter- im ordinance restrictions. Mr. Musso stated that possibly they could release the various areas as they finish their study. Mayor Miller stated the major thing not being studied at this point is the possibility of reduction in density because of the holding capacity of the City in terms of air quality, and until the Gener- al Plan Committee finishes and the consultants they hire are finished, he did not feel it was reasonable to open up anything because the densities presently on the properties may be cut in half. Mr. Musso stated that the Planning Commission is considering the densities and have been on the border in one area of suggesting that the general plan be amended. If they feel an area has too high a density, they can initiate action to change the density notwithstanding what the General Plan Committee is studying. Mayor Miller stated that since they are having a general plan re- view which is expected to be thorough, to take out pieces of it for action along the way is essentially preempting the final choice of how everything will go together, and he did not think it would be a wise thing to do. Councilman Taylor stated that the Council has the right at any time to amend the general plan according to the present state law. They want to make sure they can utilize the new state law AB 1301 to control development. They should not stop all considerations of the Planning Commission, and questioned if it was the Mayor's intent that they not adopt any amendment the Planning Commission is working on for two years. Mayor Miller remarked they should not adopt any amendments and that the work the Planning Commission is doing should be a portion of the total general plan study. Councilman Taylor asked if the Planning Commission interpreted it this way, and Mr. Musso stated they have been discussing the Gen- eral Plan amendments to implement AB 1301 and they have considered areas in which a general plan amendment would not be significant and discussed certain areas. After the General Plan Committee is finished and they have a General Plan change, they may have to go back and change these areas. Councilman Taylor did not feel the committee would consider every little specific piece of property for the land use, and stated his main concern was with the properties north of the highway. If the Planning Commission has a reasonable plan, he did not see anything wrong with adopting the best term they can in the specific areas in close even though they may want to change them later. If they do not adopt a specific plan that contains provisions that enforce AB 1301, the time will run out and they will have no control over that land. CM-26-388 June 25, 1973 (P.H. re extension of Interim Rezoning Ord.) Mayor Miller stated his understanding that they could adopt the Planning Commission's considerations to make 1301 operative, but they do not have to actually adopt the amendments themselves, then when the densities are set, whatever revisions are required are all in the density portion and not in the 1301. This could then be done rapidly and the whole general plan go into effect at the same time. He agreed the Planning CO!'Fl~n should continue their work and consider the specificf\Dut-'1:he final adoptl;m / should not be Ulytil the density is rAsolved. ~, ~~. Councilman Beebe stated if ~ayor ~1iller's interpretation is correct then he voted for the general plan review under false pretenses because it was his understanding that as a general plan review was finished on a specific piece of property, they would then be released and "ould come under the allo'vable :)ermi ts until there is more ~JVater and sewage supply. Councilman Tavlor stated he could see nothing wrong with adopting a general nlan for a specific part of the city where they know what use they want there and changing it if and when they change their philosophy on c1ensi ty. T:1ey should not mal:e a decision to leave a ?articular piece of property out tonight. ~ayor ~iller stated it is not a question of whether or not to re- lease certain parcels, but rather the extension of the Interim Zoning Ordinance for eight months which he felt to be clearly in order, at the end of which time it can again be extended. At that time they can adopt some of the considerations which are completed. Councilman Taylor stated that all developers who have filed maps in recent months and vlhich have been accepted, have agreed to contribute to the schools and asked 'Ire Schlientz if he knew how his client felt about this. Mr. Schlientz stated he had spoken to one of the owners present and he agreed he would be willing to go along with the donation of $800 per house for the five d\vellings. He did emphasize that this was a vacated tract. I'.lilt Codiroli, President of the Chamber of Commerce, 3737 First St., stated the Chamber had a number of discussions on this subject and the general consensus of the board was that they could see a possibility that an extension of the moratorium may be necessary and they understand there are a number of problems the Council is facing. There is a lot of work to be done and if he was to ex- press their opinion, it is in agreement with Councilman Taylor's remarks. They feel tentative maps should be continued to be reviewed and not necessarily acted upon. The feeling of the Board is that they are looking for a better Livermore and better ideas on develop- ment and would like to encourage any person with better ideas to come forward and present his proposal to the Planning Commission so they can '\vork on it and approve the plan if it is a good one. He feels that the moratorium will either corne off or go on for more than another eight months. He feels there has been a lot of experimenting, some of which has proved to be very good. If someone comes up with an exceptional plan, it would appear it could be presented and approved sometime before a year and eight months. f1r. Codiroli explained he \'las trying to express the feelings of the Chamber Board and hoped that he had done so. Mr. ~1usso commented that on the question of releasing a Planning Unit after it is adopted, if one is adopted, that does not auto- matically release all the properties for development, because CN-26-389 June 25, 1973 (P.H. re Extension of Interim Rezoning Ordinance) there are priorities of development; there are also criteria for development which the City Attorney had suggested they use instead of the quota system, so he felt the safeguard was still there as there is the school requirement. At some future date if someone has a particular circumstance, the variance provisions of the zon- ing ordinance would apply. On motion of Councilman Taylor, seconded by Councilman Beebe and by unanimous approval, the public hearing \Vas closed. Councilman Taylor remarked that considering the reasons for the general plan land use study, they have adopted no change in plans during the last four months, he favored an extension of the inter- im ordinance for another eight months, however he wanted to give some consideration to the 5-lot case and wanted to wait until next week as he did not feel they intended that the moratorium cover oarcels of that size. He offered a motion to continue the matter until next meeting, seconded by Councilman Beebe. Councilman Futch agreed with the comments just made by Councilman Taylor as he felt it was the intent of the Council at the time the ordinance was adopted to allow the General Plan Committee to make their recommendations without being faced with a lot of develop- ment that might be contrary to what they recommended, and favored a continuance until there were five members present, as he wanted to think about the idea of making exceptions and the ramifications that might be involved. Mayor ~1iller stated he agreed with Councilman Futch, and Councilman Beebe commented he could agree with them if they abided by the original philosophy that was given to them by the City Attorney. He felt they were vacillating far afield from this advice which was to place the whole area in the four month general plan study and when the Planning Commission came up with a specific study, those parcels would automatically be released. He deemed their intent to be com- plete freeze which he did not favor. A vote was taken on the motion to continue the matter until next week and passed unanimously. PUBLIC HEARING RE Z.O. N1ENDMENT Sec. 21.00 re Siqns - ~ The Planning Director explained that this amendment was initiated by the Planning Commission to consider subdivision signs as there had been a question of interpretation. Under subsection 2l.71 they expanded somewhat the definition of building frontage particularly as it referred to an open land use and established a formula for computing the square footage for sign purposes. They also came up with sign requirements when there is a driveway of less than 30 ft. One example for this is the mall at Vine Center which now allows three signs; another is the G & H Garage which originally had a projecting sign, now allowed to put in an archway type of sign. Another important change is to allow as a freestanding sign an address or building identification sign within an "R" District if someone wants to put up a nameplate. Another amendment was to restrict tract signs only to the model home complex area and this also eliminates pennants, however they did agree that the directional signs allowed by the Director of Public Works should be allowed. Another amendment was signs for non-conforming uses to allow the Planning Commission to determine allowable signs based on the most restrictive zoning district in which the use would be allowed. An Environmental Impact Report was also submitted as part of the Planning Commission's recommendation. 01-26-390 June 25, 1973 (P.E. Re z.o. Amendments Concerning Signs) The r1ayor opened the public hearing at this time and invited anyone to testify on the amendments to the sign ordinance, however there v'ere no comments made, and on motion of Councilman Beebe, seconded by Councilman 'faylor, and by unanimous approval, the public hearing ",.Jas closed. A motion was made by Councilman Taylor, seconded by Councilman Beebe, to adop-t the Planning Commission's suggested amendments. '~ayor tliller stated he would oppose the motion as it stands as he felt there were some wording changes that might be suitable as well as changes in concept, however he wished to make the changes on Daper and continue t}12 mat'ter until next ~^leek. One of the changes he ~~nted to consider was with regard to off-street parking as an open land use; another thing was the size of the sign for open land use other than off-street parking which he thought could be a freestanding sign, but the size should be defined. Another ?oint to be reconsidered was tem?orary signs in windows which was one that the Planning COJl1mission did not indicate a change, and he explained why he felt this should be changed. He also felt that time and temperature signs should be declared signs, and have them subject to design review to regulate the size and location. Mayor r~iller also felt that the amendment concerning subdivision signs, specifically with regard to condominiums should be reworded. i"layor 'raylor suggested that '''layor'liller dra"7 up the changes he ~:Iished to be considered for comparison wi tl1 the Planning COITU'11ission' s draft of the proposed amendments, and moved to table the matter for one week, seconded by Councilman Beebe, and approved unanimously. CONSENT CALENDAR Report re Dolan Property Purchase The City Manager reported that negotiations have been concluded for the purchase of the Dolan property in accordance with the actual appraisal value. The size is 32.4 acres at approximately $2,900 per acre. It is recommended that a motion be adopted approving the purchase. Civic Appreciation Policy Over the past several years, the City Council annually has con- ducted a social event as an expression of appreciation for those individuals who serve as members of local advisory groups, com- mittees and commissions. This affair is well regarded and is in- tended to serve as a very nominal expression of gratitude for the inestimable amount of volunteer time and effort that is expended on behalf of civic betterment. The City 'lanager felt it advisable to consider the adoption of a policy that would assist in governing this operation. A suggested policy statement had been presented to the Council together with a listing of the current advisory commissions or committees now active in the city service, which included the General Plan Review Committee. ~'1ayor f1iller com..rnented that ~lhile the General Plan Revie,,, Committee is a citizen's committee, the portion that has been established by the Council is the Steering Committee. Another group he felt should be considered is one jointly established by the CityCouncil and LARPD is the Cultural Arts Council. CH-26-391 June 25, 1973 (Civic Appreciation Policy) Councilman Taylor stated that the Cultural Arts Council had not been appointed by the Council so he did not feel they should be included. The Council agreed that the Steering Committee should be included on the list. Report re Acceptance 1972-73 Capital Improvements-Phase I Tehe following projects have been completed as Phase I of the 1972-73 Capital Improvements program: 72-8 72-5l 71-29 71-28 72-2 Rincon Storm Drain South "I" St. Storm Drain South !lH:' St. Storm Drain "J" Street Storm Drain Street Resurfacing It is recommended by the Public Works Director that the City Council accept the project and authorize filing of the Notice of Completion. Transfer of Funds As an annual procedure, funds are to be transferred in accordance with the approved fiscal budget. It is recommended that a resolution be adopted transferring these funds. RESOLu'rION NO. 85-73 RESOLUTION AUTHORIZING AND DIRECTING TRANSFER OF FUNDS ?ayroll and Claims There were one hundred twenty-one claims in the amount of $147,852,32 dated June 22, 1973 and two hundred sixty-five payroll warrants dated June 15 in the amount of $98,981.39 ordered paid as approved by the City Hanager. Departmental Reports The following Departmental Reports were presented to the Council: Airport Activity - May City Attorney - 1972-73 Building Department - April and May Mosquito Abatement District - April Municipal Court - May Police and Pound Departments - May Water Reclamation Plant - May Army Reserve Center f:1emorialization Program A reserve center is under construction at Camp Parks and in accord- ance with tradition a deceased military person may be memorialized at such location. Letters have been sent, on two occasions, to all local military and veterans organizations and no suggestions have been submitted. It is recommended that instructions be given to the staff that a declination statement be sent to the US Army Reserve office. Clvl-26 -3 92 June 25, 1973 Approval of Consent Calendar On motion of Councilman Futch, seconded by Councilman Beebe, and by unanimous vote (Councilman Pritchard absent) the items on the Consent Calendar were approved. Mayor ~iller announced the appointment new City Attorney, who will be joining approximately four weeks. crry ATTORNEY APPOINT'-1ENT 5~f,". ~ of H. David Wharto~s the the staff officially in REPORT RE EAST AVENUE TRAFFIC The Police Chief has recommended that the County be asked to reduce the speed limit on East Avenue for that portion in the county from 45 mph to 35 mph. Councilman Taylor moved that we urge the County to reduce the speed limit as suggested; motion ,\'as seconded by Councilman Beebe and approved unanimously. CO'1J'1UNICATION RE "SAFETY TOWN!l -Jr. Ivomen' s Club A communication has been received from :1rs. Nancy Parkison, Safety Chairman of the Junior Women's Club, which club is proposing to build, with the cooperation of local businesses, school district and Police department a Safety Town for the children of Livermore in the primary grades. This would be a scaled do~m tmvn dupli- cating a city block to resemble some of the buildings in the City. It would be set up at each of the elementary schools every year, and the children would learn safety rules from policemen and firemen. The club asks that the City Council support their project and if the city would be financially able to donate minia- ture metal traffic signs. It is recommended that the Council adopt a motion endorsing this proposal and pledging \vhatever staff assistance that may be afforded. Councilman Taylor moved that the Council endorse the proposal and make available the signs as requested; motion was seconded by Councilman Beebe, and approved unanimously. Councilman T'aylor also cOmr:1(~nded the '"Jomen 1.'3 Club for this project as he felt it uas a very \lOrthwhile effort. COl>rTUNICATION RE T]\.XES l\ND BUDGETS - Clarence Hoen~L ;; communication \'las received from Clarence Hoenig giving some suggestions regarding assessment methods and budgets. ~ motion was made by Councilman Beebe, seconded by Councilman Futch, to continue this item until the next meeting, and the motion was approved unanimously. co''UmlHCATION RE SE 1051 Calif. Chamber of Commerce ]"I. communication "vas rec(~ived from the California Chamber of Com-. :nerce uit!1 regard to the intent of SB 1051 vlhicl1 is the ability of pU;Jlic agencies to ma::e decisions T.vJ1ile giving full con:sideration to environmental standards. Ci--26-393 June 25, 1973 (SBI051) Councilman Taylor moved that the communication be filed and that the Council not change their position; motion was seconded by Councilman Futch, and passed 3-1 with Councilman Beebe dissenting (Councilman Pritchard absent). C0r1HUNICATION RE CENTENNIAL CELEBRATION - Odd Fellows Lodge No. 219 A communication was received from the Livermore Odd Fellows Lodge No. 219, extending to the Council and City Staff an invitation to be present at their centennial celebration on July 1, 1973. A proclamation had previously been issued by the !1ayor in honor of the occasion. REPORT RE INDUSTRIAL TRACT NO. 3379 The Planning Director explained the tentative map for the Southern Pacific Industrial Park, Tract No. 3379, which had been considered by the Planning Commission some time ago and since that time there is now the requirement for the Environmental Impact Statement which has been completed. He stated that the considerations are pretty much the same as they were, and as far as the EIR is concerned there is little question that any type of development has an impact on the land and actually substitutes one environment for another as it is changing from an agricultural land use to an industrial land use. This is the intent of the City and they have a choice of not allowing development and maintaining the area in agricultural use or they can approve the development in such a manner to allow it to develop in such a way that the environmental impact will be minimized. ~1r. Musso stated that in going over these EIR's they have found that the major impact other than the development itself, is that of the vehicle, and in fact, in most areas the vehicle is the principal problem with air pollution, congestion, glare, light, etc. Indus- try is pretty much regulated by the Air Pollution Control District and enforced by ordinances. Councilman Futch pointed out that the Planning Director stressed the negative aspects of air pollution associated with industry, but there is also a positive aspect which is that it provides opportunity for employment in the community, thereby eliminating the necessity of commuting, so it is really not clear that it is a negative impact from the air pollution point of view. Councilman Taylor asked what was actually before the Council at this time, and Mr. Musso stated that the Planning Commission prepares the draft Environmental Impact Statement, hold a public hearing and it is referred to the Council at which time it can be approved or amended, and then the report filed with ehe County Clerk. Mr. Musso had remarked about the radius of a particular curve which had been changed from 45 to 90 degrees, and Councilman Taylor asked for comments from the Public Works Director in this regard. :.lr. Lee stated he had recommended that it be a greater radius as he felt it would be a bottleneck with a lot of truck traffic and commuters on this access street. llayor Hiller mentioned that he understood Palm Avenue would be re- named; also he did not see anything regarding a provision for bicycle paths which he felt should be included. He also questioned the width of the street which ~,1r. r-1usso stated was 60 feet wide, and which CT1-26-394 June 25, 1973 (So.Pac. Industrial Park) \Vould allmv approximately 40 feet of clear travel as there Hould be no on-street park.ing. Hayor J"Hller asked about the requirements for off-street parking since there is no on-street parking, and ~r. i1usso stated it was one space for everyone and one-half employees. Councilman Taylor mentioned that there \Vould be a sidewalk on each side, which in essence would be a bicycle path, and continued that the argument has been raised whether there should be sidewalks in industrial tracts, and they have insisted that there be sidewalks. This is a development that the City has worked on for many years, and we must make sure the development meets standards which are designed to protect neighboring property owners. Councilman Taylor did not feel they should require too much unless it is needed, thereby killing the development. r'~ilo Nordyke stressed that this is the development that the City has waited so many years for - an industrial park in the true sense of the word. He felt that a street Hithout parking should be able to handle bicycle traffic, and urged that they live up to past dis- cussions for approval of this tract and not suddenly begin to change all of the requirements that have existed over the years. Mr. Nordyke stated their committee is unanimous in supporting the con- cept of no parking in the street and enforcing this regulation as it is not the responsibility of the City but rather that of the property owner and operator of the industry. He felt this would be the finest industrial area in IJivermore. He also commented that the parking requirement of one space per each one and one-half employees was adequate and was recommended by the Industrial Committee. Earl Hason, Civil Engineer for Associated Professions, representing the applicant, stated the applicant desired no parking on the street, but the bicycle path was something new, and he felt the suggestion made by Councilman Beebe to take five feet on each side of the street and paint a \vhite line should serve the purpose. The need for the 40 ft. curb to curb is to make the turns with the long trucks. The applicant had originally requested no sidewalks as he feels there is no parking on the street, so there should be no need for a sidewalk and he would rather landscape. Originally, one thing that had been worked out between the two industrial committees was that there would be no sidewalks in an industrial area. councilman Taylor stated there may be a bus some day which would let people off at the corner and there \'lOuld be no place for people to walk. He felt that there should be a sidewalk at least on one side of the street, and 'lr .'lason agreed this might be a solution, however he referred to the engineering considerations which did not mention sidewalks, but he would pass this information on to the developer. "Ir. ~lason stated that Palm fl:.Venue is not intended to be develo:)ed nm'!, and is a private undeveloped lane. He also men- tioned the radius of the particular curve which had been changed to 90 degrees as i,t ~..TaS felt this ~,10uld slo"7 up traffic. '1r. 'lason furtlv}r explainc(l ti,C lavout of the tract, and also referred to the storm drainage channel and stated the route for the channel is currently being discussed by the city, county and state as to a rossible alternate route. 'tr. Lee explained that the channel did go in the engineering consicJ2rations to provide for a storm line, but there is an acceptable alternate which is being considered also. ~r. Lee suggested that to solve this question that the Council approve the engineering considerations with the provision that if an acceptable alternate nlan is devised, it would be allowed, and it is being revie'ded by Zone 7, the State Eighv-ray Department and the City. C-'1- 2 6 - 395 June 25, 1973 (So. Pac. Industrial Park) Ilr. Mason stated that the engineering considerations also indicate that the developer shall be obligated to pay storm drainage fees however it had been agreed that the storm drain fees would be waived if the developer would take care of all of his own in-tract drainage. rlr. Parness indicated that this was true, but the change had not been made. Councilman Beebe moved that the Council accept the tentative map subject to successful agreement on the points discussed, the motion was seconded by Councilman Taylor. Mayor Miller enumerated the points that should be discussed as follows: the radius change, sidewalks, provision for acceptable alternate for the storm drain, rename Palm Avenue if it is de- veloped, and he added the provision for bicycle paths, satisfactory to the City Staff. Robert Wendt, 319 Elvira, representing Livermore Bikeways Associa- tion, stated he had not seen the plan, but it appeared the street width was adequate and it appeared that the major truck transporta- tion would be other than commuter time arrival, and if the street right of way is adequately delineated and of adequate width for bicycles, such as five or six feet, clearly marked, and appropriately signed in areas of high hazard, that would be acceptable. He also thought that at least one sidewalk would be in order, but there should be separate facilities for bikes and pedestrians. The Council discussed the radius of the curve, and it was decided that this should be brought up again at a later time. They all favored the acceptable alternate for the storm drain plan. ~1ayor r1iller stated he favored sidewalks, and Councilman Taylor stated if they were going to decide on a standard for sidewalks in industrial areas, they should not make a ruling for this particular area. I1r. Nordyke stated that this issue had been discussed several months ago at which time it was resolved. Hayor Miller stated it was the consensus of the Council that the staff should take these points into consideration and discuss them with Mr. Mason and report back with the appropriate changes for discussion. Councilman Taylor remarked that the motion was approval on the condition that these points be resolved, which was approved. Ed Hutka, 1019 Angelica Way, stated if it is decided that in indus- trial parks there is to be no parking, he hoped it would tie in to the width of the streets inasmuch as some individuals are re- quired to put in very wide streets and also parking lanes. If a parking lane is required it should remain as a parking lane, and the Council should not make the standard that if the street is very wide that the parking lane be taken away. STATE GUIDELINES FOR ENVIRONI'iENTAL DIPACT REPORTS The Director of Planning has brought to the attention of the Council that a provision should be made that an Environmental Impact Report CH-26-396 ,June 25, 1973 (State Guidelines - EIR) final Notices of Determination and ?legative Declarations be filed with the County Clerk or City Clerk as may be appropriate. There was no provision for filing with the City Clerk, and he felt that the State had erred as it is not familiar \.vith the workings of local government, and reco~~ends that the Council urge the T~esources Agency to make this designation. Councilman Taylor moved that the Council adopt the suggestion of the Planning Director, seconded by Councilman Beebe and approved unanimously. EIR re P~~ILROAD TRACK CONSOLIDATION PROJECT A report had been submitted by the Planning Director regarding the draft Environmental Impact Report for the Railroad Track Consolida- tion proj ect. "lr. :Iusso explained the only significant cornment the Commission had to make was that the consultants be required to sub- mit the following additional information: (1) Quantitative data on the increased noise levels to be experienced in the vicinity of El Rancho and Ventura Avenue and in the Junction Avenue and Chest- nut Street areaS7 (2) Means by which the City might reduce noise levels to the level presently experienced; and (3) that maps in- cluded within the report be replaced so as to clearly show the proposed realignment of the tracks because they were a bit obsolete. ilayor Taylor asked if this \Vas additional information and Nr. r1usso explained that there is data relative to the sound level already and they are suggesting that additional input be relative to the change created by shifting the tracks. T'1r. Parness commented that ~1r. Barton understands the intent of the Planning Commission and is gathering the material for a slight modi- fication of the report which could be given to the Council when it is ready. Councilman Taylor suggested that they just add that all available information on noise level, particularly in the areas where the people have been bothered by it, be included in the statement. After some discussion on the matter, Councilman Taylor moved that the Council approve the Environmental Impact Report to include the Planning Commission's recommendations 7 motion was seconded by Coun- cilman Beebe. Roger Everett, 572 Hazel Street, representing the Bikeway's Assoc. stated it seemed if some im?rovements are not made by closing off some streets there would only be three places to cross the tracks \vhich would have some environmental impact. He felt some modifica- tions could be considered later in the agenda for channelization of both pedestrian and bicycle traffic. ~ayor Miller thought this to be a good point and wanted to know if the maker of the motion wanted to include consideration of channeli- zation to be part of the EIR. Councilman Taylor stated that the effect has been studied by the staff a~1d is important, but he did not feel they should vlri te the design consideration in detail which, in this case, Has uritten for them. A vote VIas tal:en on the Motion ,;.,rhich passed unanimously. Cc'-2G-397 June 25, 1973 ENVIRONMENTAL IMPACT REPORT POLICE ADMINISTRATION BLDG. A draft Environmental Impact Report for the Livermore Police Ad- ministration Building for property located on the southeasterly corner of South Livermore and Pacific Avenues was submitted by the Planning Commission, indicating that in accordance with Reso- lution No. 46-73, the City Council shall act in approving or not approving the Final EIR and a Notice of Determination shall be filed with the Clerk of the County of Alameda. Councilman Taylor moved that the EIR for the Police Administration Building be approved, seconded by Councilman Futch, and motion passed unanimously. REZONING APPLICATION VICINITY OF FIRST ST.-US 580 - Wm. Judson A rezoning application has been submitted for rezoning from A-20 (Agricultural) to ID-H (Light Industrial-Highway Commercial) by William Judson for the area generally in the vicinity of First Street and 1-580, and an expanded area was added by the Planning Commission. On motion of Councilman Futch, seconded by Councilman Beebe, the public hearing was set for July 16. PLANNING COMMISSION MINUTES Minutes of the Planning Commission meetings of June 5 and 12 were presented to the Council, and on motion of Councilman Beebe, se- conded by Councilman Futch, and by unanimous approval the minutes were accepted for filing. REPORT RE PACIFIC AVENUE IMPROVEMENTS The City Manager reported that the developer of the apartment units at Pacific Avenue and Dolores Street agreed to install improvements along Pacific Avenue within five years after developing these units. This term expired some time ago and repeated efforts have been made seeking compliance. Reportedly, he is willing to install the work if the City is willing to extend the street improvements along Pacific Avenue 270 feet easterly to the boundary of his property ownership. The City would sustain the improvements on the south side of the street abutting our Civic Center Site. It is recommended that a motion be adopted authorizing this improvement and the City's fin- ancial participation. A condition for this participation, in accord- ance with the contract, would be that the applicant be required to sustain the cost of the street improvements for two-thirds of the width specified under the original contract and 50% for this added length. Mayor Miller questioned the recommendation inasmuch as the developer was required to install the improvements by his agreement, and Mr. Parness replied that it was always the intent that the portion on the south side be assumed by the owners who would develop on that site, and the successor's to that interest are the City and we would be required to put in the one-third width on the side, but the con- tract has just not been implemented, and now the developer says he is willing to fulfill his obligation and in addition extend the street farther east if the extension be equally divided. Mr. Lee explained more in detail the plans for the extension of the street, after which time Councilman Taylor moved to accept the City Manager's recommendation, seconded by Councilman Beebe, and the motion was approved unanimously. CM-26-398 June 25, 1973 PROPOSED INDUSTRIAL ANNEX Easterly North Mines Road The City Manager reported that a letter of inquiry has been re- ceived from Ed Hutka as to a proposed industrial annexation of 25 acres easterly of North Mines Road. It is recommended that a motion be adopted approving this proposal and authorizing offi- cial notice of annexation, when received, to LAFCO and the Plan- ning Commission. Mr. Parness remarked this was an addition to the property currently under development and is all for industrial pur- poses. Councilman Taylor stated that this is zoned for industrial use and moved to approve the proposal and authorize the annexation, seconded by Councilman Beebe, and approved unanimously. REPORT RE TRACK RELOCATION BIDS In accordance with our track relocation project construction bids were received on June 14. The results of these bids are as follows: Hensel-Phelps Constr. Co. Gordon Ball Inc. O. C. Jones & Sons Piombo Construction Co. $1,943,248 2,025,ll9 2,070,970 2,347,68l Mr. Parness stated that very regrettably the low bid was in excess of the engineer's estimate by about l6% and there were many reasons for this which were explained to the Council. The real concern is for the effects of the bid on our proceedings. Following extensive study the staff has been assured that the current fund- ing that has earlier been reported is still satisfactory and the important parts of that funding are the amount the City Council would contribute to the program and the amounts that would be assessable to the property owners. The latter figure would remain intact and it would not be neccesary to increase it because of the excessive bids and the amounts that the City Council would have to contribute to the program is slightly under that which was originally intended. He added that it is conceivable that during the course of construction it may be necessary to have additional sums con- tributed in the way of supplementary contingencies, but it is hoped not. It is recommended that the very substantial contingency allowance originally intended be reduced; secondly, there is every possibility that the Western Pacific Railroad Company passing track will be relocated. As it is now it is part of the program, and he understands it has been approved by their company management that the facility be relocated by them, thereby saving the project the sum of something like $38,000. Also, it is believed there will be a substantial additional amount of money receivable from State Div. of Highways through their regular contributory sums to the program which would allow an increase in the grant sum which aggregate amount more than makes up the difference in the excessive bidding. Mr. Robert Barton has assured him that we can proceed within the bounds of our budget figures, but a lot is contingent upon a contract between the two railroad companies, the City and acceptable to the State Div. of Highways, however there are some real obstacles facing us, which must be done before August l5, in addition to the successful passage of the assessment district hearing scheduled for July 2. It is recommended that the acceptance of the bids be held un abeyance until that time. Mr. Barton was present to answer any questions. Councilman Tay1ro asked about the plans for the bicycle paths, and Mr. Barton explained that a comprehensive schematic plan was given to them for bike paths at each of the sites and it included an east-west path along the railroad and also a north-south path along Livermore Avenue and P Street and the estimate of $50,000 covered both of these paths. At the Planning Commission meeting CM-26-399 June 25, 1973 (Track Relocation Bids) there was not a great deal of support in favor of the east-west path as the statement was made there are many east-west streets in the City, but there was a strong feeling for the north-south paths. He had advised the Commission that the provision for the north-south facility in addition to the walkway could be achieved and would be a matter of a design change but would be less than the $50,000. Councilman Beebe inquired if the state allowed monies for bicycle paths now, and Mr. Barton stated he was not familiar with availa- bility of funds of that nature but had heard the City of Ontario managed to obtain money for a bike path from some federal fund. Mr. Barton indicated that these paths can be implemented without substantial cost. If there is some space constraint they would re- commend a path on one side at least from the standpoint of design. Councilman Taylor commented at least there is an adequate pedestrian walkway where a bicycle could get across. The Public Works Director indicated that the Planning Commission's conclusion was that the bike path on one side would be sufficient, and it is his feeling that is the most practical way of doing it, perhaps by widening one of the walks to eight or nine feet so it would suffice as a bikeway. Mayor Mayor stated the suggestion for an east-west bike path was to take bicycles off the street so they would be protected against vehicles, and Mr. Lee explained there was some consideration of a bike path that would follow the railroad track but it would be very expensive simply because they would have to span the under- passes with a separate bridge, and they would have to arrange for rights of way, plus a surface path. Roger Everett, 572 Hazel Street, presented the Council members with some sketches which had been submitted to the consulting engineer, and he explained their proposal in some detail. They had revised their original plan so that the bicycle path would not be on the same level with the automobiles and would be a pedestrian-bicycle path. Mr. Everett remarked that the trailway plan which was adopted calls for an east-west bicycle route following the general a11ign- ment of the railroad, and if that plan is to be followed, now is the time to make some provisions for it in the overcrossing. A motion was made by Councilman Taylor, seconded by Councilman Beebe, to ask the staff to incorporate the north-south bikeways, but to forget consideration of the east-west bikeway due to the extreme cost. Mr. Wendt stated that when the bike trail system proposed for this fiscal year was discussed in February, a proposal was made to con- vert 01ivina and Chestnut streets to utilize a portion of these streets for bike lanes and it was felt by the City Engineer that there was not adequate right of way to provide separate facilities for them. He has also observed the plans for Railroad Avenue and there are no provisions on this street for bicycle lanes, so there are two major, heavily congested streets which have no provision for bike paths. He requested that they investigate with the City staff the feasibility of obtaining easements along the railroad to see what advantage there might be of developing a paved maintenance road to see if there might be railroad participation in such a project, and that the Bikeway Association, the City Engineer and staff work out the least costly possible means of spanning the bridges. CM-26-400 June 25, 1973 (Track Relocation) Councilman Futch stated that there may be ways of getting the cost down, such as reducing the width of the pathways, and felt the matter should be given more thought because after the grade separ- ations are built there is not much they could do, and would like to have the matter referred back for further consideration between the bikeways group and the City Engineer and Southern Pacific. Councilman Futch moved to amend the motion that the staff work with the bikeway committee and railroads to consider the possibility of an east-west bikeway, seconded by Councilman Taylor. Mr. Barton stated that the bids they are now holding relate to a certain set of plans, the assessment hearing is set for next week and the contractor will not be given notice to proceed until this fall at which time it may be possible to issue a change order to the contractor for whatever changes are deemed to be appropriate. There is no particular need for this to be settled now and con- curred with the suggestion that this would give them time for additional study and they could get price estimates on the north- south paths as well as explore the east-west paths. He would take it upon himself to meet with the Western Pacific Company whose right of way would be involved. Mr. Barton also mentioned at this time that the WPRR passing track would be located out of town. A vote was taken on the amendment and passed unanimously, and a vote was taken on the main motion to direct the staff to proceed with the suggestion that the cross section be diseussed, and the motion passed unaniously. REPORT RE PORTOLA AVENUE STREET IMPROVEMENTS Certain street improvements on porto1a Avenue and Enos Way have remained in an unfinished state since December 14, 1972. Repeated attempts to contact the developer have failed. The amount of the improvement is $l2,597. Mr. Lee explained that they have not been able to get the owners of the properties to make the improvements and, subject to the approval of the interim City Attorney so that the City would be repaid, the staff would like to proceed with the improvements. Councilman Beebe moved that the Council authorize the project to continue, subject to the review of the City Attorney, seconded by Councilman Taylor and passed unanimously. Don Montan, 2976 Kennedy Street, concurred with the Council's action on the matter, but stated he wanted to point out as a matter of record that there is a swimming pool on the south side of that building which is unoccupied and there are kindergarten children going to and from school who play around, and he felt it might be advantageous to secure it in such a way as to avoid small children from falling into it. The staff was instructed to investigate the matter. PROPOSED ORDINANCE AMENDING RETIREMENT SYSTEM FOR SAFETY MEMBERS On motion of Councilman Beebe, seconded by Councilman Futch, and by unanimous approval (Councilman Pritchard absent), the reading of the ordinance was waived (title read only) and the ordinance amending the City's contract with the retirement system (retirement at age 50, discounted, for safety members) was introduced. CM-26-401 June 25, 1973 MATTERS INITIATED BY STAFF (Mayor's Formula Money) The City Manager explained that there are projects they will re- commend to be submitted to the County for use of the Mayor's Formula money under county gas tax reapportionment. These projects are in accordance with the capital improvements listing that will be dis- cussed shortly by the Council and would be involved and would in- clude the North Livermore Avenue reconstruction, Second and L Street traffic signal, and First St. and Livermore Avenue traffic signal, in the total sum of about $l80,000, and it is recommended that the Council approve this budgetary transmission. On motion of Councilman Beebe, seconded by Mayor Miller, and by unanimous approval, the staff recommendation was accepted. (youth Services Center - Housing) Mr. Parness explained that the Youth Services Center is having diffi- culty housing the facility. It is believed a place that might well serve the needs for this Center is the property just acquired by the City for park purposes, referred to as the Redemptorist property and there are some structures on this property. As part of the budget with the state for CCCJ monies, there is an enlistment for payment of rent for quarters, but since we are not able to do that he has made a request to the state that the budgetary allotment be transferred to refurbishing monies which the state has agreed to do, but he wanted the Council's approval before any work is begun. Mr. Parness stated the main quarters would require a new roof, painting inside and out, some electrical repair, window repair, etc., and the total cost would be $3,800 which is all state money and recommended a motion be adopted to authorize the staff to proceed. Councilman Beebe moved that the Council approve the proposal to _Be the site and refurbish it, but that this be done with the approval of the Heritage Guild. The motion was seconded by Coun- cilman Futch and approved unanimously. (Budget Hearing) Mr. Parness asked the Council to decide on a date for the Budget Hearing and the Council set the date for July 5. LABOR NEGOTIATIONS Mr. Parness advised that the contracts which were in effect with four employee organizations have expired after three years, and the staff has been busy with negotiation, and in addition they have taken upon themselves a pioneering effort in joint labor re- lations with two other jurisdictions of the Valley with respect to the fire services. This was initiated in early March wherein contacts were made with representatives of each of the employee organizations with an appeal that they undertake the composition of their respective positions on salaries and other terms and condi- tions so that negotiations could commence at the earliest possible time all of which would ease the budgeting process. June 1 was used as a goal, but it has not been possible to achieve, and now we have stated we must have acceptance of the memoranda of agree- ment for the Council's review by the end of the fiscal year so that implementation of any changes could be made concurrent with the beginning of th new fiscal year. Mr. Parness stated he had only one agreement of the four for the Council's approval and it is with Local 3 of the operating engineers which covers the public works field forces, and recommended that the Council adjourn from this session to an executive session so that the terms and CM-26-402 June 25, 1973 (Labor Negotiations) conditions of the agreement can be explained and some action be taken. As far as the other associations, those being the Police Association, Fire Association and General Employees Relations Organization, unfortunately he was unable to report success in the negotiations thus far. He would recommend that the City Council consider adoption of a resolution which in effect would be the Council's policy statement that retroactivity of payor amendments to fringe benefits would not be recognized by the Council past July l. Eventually if a conclusion is reached with each of the other three organizations subsequent to July I, those decisions would be effective as of the date received and approved by the City Council. Ray Winegarner, 3943 Dartmouth Way, president of the Livermore Firemen's Association, stated that regardless of what the City staff indicates about their intentions to negotiate in a proper manner, their legal advisor Gordon Bunch, states this has not been done. Mr. Bunch could not be present this evening, but wanted him to convey to the Council that he would be in touch on the legal matter involved. While it is true they were con- tacted in March, after the initial contact they were advised that the joint agency was being formed, at which time they hired a lawyer because they did not know about a joint agency, and have spent a lot of time and money trying to resolve the matter but have not been successful. They have made every effort in a firm stand and the contention that the agency was not part of their obligation. They asked the City staff, through their attorney, to bring this to the attention of the City Council and to act upon it in that manner. For that reason they have been unable to meet and go through normal practice of negotiations. Their attorney is prepared to take legal action because they feel they have been faithful in their duty to negotiate. Councilman Taylor stated they had assigned their power to negotiate to a particular group and apparently there have been no negotiations. Mr. Parness stated they had repeatedly asked the Firemens' Association and Mr. Bunch to meet with the staff and they contend that joint powers agency is illegal and they refused to meet and confer with any representatives other than exclusive representatives of the City. Mr. Bunch has informed him in writing that his clients do want to proceed with litigation. Louis Trotter, 5241 Norma Way, president of the Li~ermore Employees Relations Board, representing the clerical, pro- fessional, technical people of the City,stated they have also been negotiating since March and have worked real hard toward the July 1 deadline, and could not come to an agreement, The only way to satisfy the relations board that management was negotiating in good faith was that they appeal to the Council for review of their request which was postponed until this evening. They feel that they have worked very hard to make an agreement and that they should be due the courtesy of any retroactive wages. Mr. Parness stated that should the Council adopt the Council Policy Statement, if they are able to reach an agreement with any or all of the remaining groups prior to July 1, he asked if the Council would be willing to meet in a special session between now and Saturday to consider those agreements, and the Council members agreed that they would. A vote was then taken on the resolution which was adopted un- animously. CM-26-403 June 25, 1973 (Labor Negotiations) RESOLUTION NO. 86-73 A RESOLUTION ESTABLISHING POLICY ON RETROACTIVITY ON PAYMENT OF WAGE LEVELS AND FRINGE BENEFITS. MATTERS INITIATED BY COUNCIL (Mall Between 2nd & 3rd Sts. on M St.) Councilman Beebe asked if any plans had been made for the mall treatment on M Street between 2nd and 3rd Streets, and was ad- vised that nothing had been completed as yet. (Bicycle Path-Stanley Blvd.) Councilman Taylor stated there had been a number of complaints regarding the bicycle path on Stanley Blvd. caused by the fact there is no white stripe, and wondered if the County intended to stripe the berm and suggested they request that this be done and Mr. Lee was instructed to check into the matter. (Complaints re Truck Parking) Mayor Miller stated there had been many complaints about big trucks parked on major streets. This has been previously dis- cussed and the Police Department was to work on this and an ordinance was to have been prepared to enforce this no parking and asked that this be done. (Sister City Liaison) Mayor Mtller stated he had been asked by the president of the Sister City Committee if someone would like to serve as a liaison from the City Council to the Sister City Committee, and asked if any member of the Council would like to serve. Councilman Taylor stated that since Councilman Futch \'Wou1d be going to Queza1tenango he might be the one, however this will be discussed later. (AB 2090) Mayor Miller stated there is a bill in the legislature - AB 2090 in which it would be permissive for low income housing to be pro- vided as a part of any subdivision, and felt that such a bill would be worthy of support. The City Manager was instructed to get copies of this bill for discussion next week. ADJOURNMENT The meeting was adjourned at l2:20 a.m. to an executive session for explanation of the negotiations with the various employee agencies and final negotiation with the Public Works field forces. Executive Session Mr. Parness explained the conditions of the Memo of Understanding between the City and Operating Engineers, Local No. 3 for a three year term, commencing July 1, 1973, pertaining to salaries, benefits CM-26-404 Ji:1ne 25, 1973 (Executive Session) and conditions of work. On motion of Councilman Beebe, seconded by Councilman Futch, and by unanimous approval, the Memo of Understanding was accepted. The Executive Session then adjourned at 12:45 a.m. APPROVE ATTEST i.. Special Meeting of June 29, 1973 A special meeting of the City Council was called by Mayor Miller on Friday, June 29, 1973, at 5:00 p.m. in the City Hall, 2250 First Street. The purpose of the meeting was consideration of the following: I. Labor relations memoranda of agreement. The meeting was called to order at 5:15 P.M., with Councilmen Beebe, Futch, Pritchard and Mayor Miller present; Councilman Taylor absent. The City Manager reported on the agreement reached with the Employees Relations Board, and it was discussed with the Council. At the close of discussion on motion of Councilman Beebe, seconded by Councilman Futch, the Council voted unani- mously to approve the agreement. ADJOURNMENT The meeting was adjourned at 5:40 p.m. APPROVE IJ~:J-J\ ~~ v /I ~ 1 M.ayor /'\ i ' ATTESL . " CM-26-405 A Regular Meeting of July 2, 1973 A regular meeting of the City Council was held on July 2, 1973, in the Municipal Court Chambers, 39 South Livermore Avenue. The meet- ing was called to order at 8:12 p.m. with Mayor Miller presiding. ROLL CALL PRESENT: Councilmen Beebe, Taylor and Mayor Miller ABSENT: Councilmen Futch (seated during Pledge of Allegiance) and Councilman Pritchard (seated during Open Forum) PLEDGE OF ALLEGIANCE Mayor Miller led the members of the Council as well as those present in the audience in the Pledge of Allegiance. MINUTES On motion of Councilman Beebe, seconded by Councilman Futch, and by unanimous vote, the minutes for the meeting of June 25, 1973, were approved as corrected. OPEN FORUM (Notice of Construction) Milt Codiro1i, President of the Livermore Chamber of Commerce, 3737 First Street, stated a notice had been sent to the Livermore business men regarding construction of streets indicating that due to the nature of these projects no through vehicle traffic would be allowed unless an obvious hardship can be determined and approved as granted by the City Engineer. He pointed out that in all cases there are traffic oriented businesses and there is no question there will be a real hardship for these merchants. He asked the Council to do whatever they could to keep the traffic flowing in these areas. The Public Works Director explained that the total length of time for the construction of the project is three months, but for each individual project the time will be considerably less and they will supervise traffic that it will be compatible with the construction. It will be necessary to close a block at a time during certain phases of the work, but as they finish they will allow traffic to get through and across. Mayor Miller stated that the Council would like the interruption to business men held to an absolute minimum and asked that a mem- ber of the staff keep an eye on the contractor so that there are no unnecessary delays. Councilman Taylor suggested that a more precise schedule of the construction be sent to the business men and the staff was directed to do this. PUBLIC HEARING RE RAILROAD ASSESSMENT DISTRICT AND ENGINEER'S REPORT RE SAID DISTRICT (Verbatim Transcription) MAYOR MILLER: Item 1.1 is the public hearing on the resolution of intention for the Railroad Assessment District, and on the Engin- eer's Report regarding this District. This is the time and place to hear the protests that have been filed with respect to this district, and legally the only qualified protestors are the ones who own CM-26-406 July 2, 1973 property contained within the bounds of the district, and the' law reads that in the absence of a majority protest, that is from the property owners of 50% of the area, the district can be, al- though it does not necessarily have to be, formed. I'm going to open the public hearing in a minute, and I am going to ask the people to describe the nature of the assessment district _ Mr. Barton, Mr. Lee and Mr. Ness; then I am going to ask Miss Hock to read the names of the written protestors and then I am going to ask those of you who are protesting the district who wish to speak before us to please step up to the pOdium, give your name and address, what your parcel is that you are protesting on and then you can proceed to discuss the question or issue that you have in mind. I would ask everybody to please try to keep your remarks as brief as possible and please to try not to repeat that which is said before in detail, but if you agree with what a pre- vious speaker has said, then say, "I agree" and that will be as effective as if, or perhaps even more effective, than if you just repeated the arguments verbatim. And everybody is encouraged to present their views to the Council in this public hearing. I am now going to declare the public hearing open and I would, first, ask Mr. Barton to discuss the details of the project. Public Hearing re Railroad Assessment District MR. BARTON: My name is Robert M. Barton. I am the Chief Civil Engineer with De Leuw Cather and Company, l256 Market Street, San Francisco. The project that we are discussing tonight is, essentially, the same project that was described in a report that was transmitted by our firm to the Council of the City of Liver- more, August 1967. The project for which the bids have been re- ceived is on the wall to the Council's left. It's a long blue print; it's about l5 feet long, and, generally, what it consists of is relocation of the Southern Pacific track, beginning out at the Arroyo Mocho, immediately at the east end of the Arroyo Mocho bridge and then traversing across the old brickyard property until it becomes parallel to the Western Pacific and thence on primarily on Western Pacific property all the way through town until it re- joins, - until Southern Pacific rejoins its existing alignment out at a point somewhat east of the Standard Oil bulk plant. The project then calls for the removal of all of the existing Southern Pacific tracks through town, generally as shown as XX's on the drawing, and specifically that temporary detour of the Southern Pacific track that is now under construction in the area extending from "P" Street to "L" Street. It includes two underpasses _ one at "P" Street. The two underpasses are shown in rather small dia- grams on the drawing on the wall and then on much larger drawings on the wall behind Councilman Taylor and Councilman Beebe. Each of the two underpasses begins at Chestnut on the north, goes under- neath the two railroads as relocated and then comes back to grade at Railroad Avenue on the south. The "P" Street underpass is pretty much on the existing alignment of the street. You are familiar with the area - the Value Giant is in the upper right hand corner of the underpass; the Mc Donald's in the upper left hand corner; the Livermore Valley Shopping Center in the lower left hand corner; the bowling alley in the lower right hand corner. The Livermore Avenue underpass, I would like to point out, has SUbstantially different design from that that was discussed three years ago, namely, it is offset to the east side of the street so that there is practically no taking of private property on the west side, and we have indicated in brown on that drawing, essen- tially a frontage road that will be available within the existing area of Livermore Avenue to provide access to the various properties fronting on the west side of the street, and the traffic circula- tion pattern in those two blocks on the west side of Livermore Avenue is shown generally on the blackboard - the lower right hand corner of the blackboard. Now, looking towards the future all of CM-26-407 July 2, 1973 Public Hearing re Railroad Assessment Dist. the excavation to be removed from these two underpasses will be hauled out to the east end of town, and will be placed in embank- ments for a potential future overpass that is part of the City's ultimate plan. However, the acquisition of property for that dis- posal area out there and for those embankments is not a part of the assessment district. The only cost involved is just the cost of disposing of the earth, so the project itself consists of track relocation, the two underpasses, the associated pumping plant, the associated utility relocation. The property that has to be acquired for this project is shown on a series of exhibits underneath the long drawing and previously referred to. Each of the parcels is identified on those series of drawings and, generally, the property comes under about three different categories: First, the property fronting on the east side of "p" Street, property fronting on the east side of Livermore Avenue, a long strip taken primarily from the Western Pacific all the way through town, and then there are some other, a few private parcels. There is a parcel owned by the City of Livermore; there's a parcel owned by the County of Alameda generally out towards the east end of the project, about where Mr. Lee has his thumb - his pointer. The plans and specifications were completed several months ago; bids were advertised on May l4th; bids were opened on June l4th and the results of the bids were re- ported to the council, I think, at the last meeting. After the re- ceipt of the bids we went through an entirely new financial analysis, which is summarized on the large chart that is on the wall to the right of the Council and, generally, what it consists of is the low bid from the contractor which was $1,943,000 odd dollars. Since the bids were received Southern Pac - I'm sorry, Western Pacific has announced its intention in association with this project to remove its Livermore passing track to a point west of town, and so that means that one of the bridges at the lip" Street underpass for the passing track will not have to be built so we are anticipating a saving there straight-away of $73,000 odd dollars. That leaves the net contract cost of $l,870,000. There will be a subsequent con- tract to be advertised when the weather and construction activities are further progressed, and that will call for the complete land- scaping and irrigation of the slopes at each of these underpass sites, generally, the areas that are shown in green on these two drawings behind Councilman Taylor. Then the Western Pacific itself has a number of track changes - changes to signals and changes to automatic protection The railroad as estimated that at about $180,000. The cost of the relocation of the passing track, as pre- viously referred to, results in a great saving at "P" Street in the amount of $35,000. There has been considerable complaint in town about the noise of Western Pacific trains and so in the area where that problem is most acute, we have recommended the removal of exist- ing Western Pacific jointed rail that goes "c1ickety-c1ack, c1ickety- clack" and the replacement of continuous welded rail which operates much quieter, and so there is $l2,000 to cover that item. Southern Pacific itself has to remove and relocate the passing track that is shown in the extreme right hand end of this drawing by Mr. Lee. They have to remove and relocate their automatic protection at grade crossings; they have to make the track connections at either end. Their estimate for that work is approximately $l84,000, so that brings a construction cost as shown on the drawing of $2,437,575. Now, the next major item of expense are the right-of-way costs, and the gross right-of-way costs for all of the properties and improvements for these particular parcels involved, and I am ex- cluding now the parcel out at Standard oil that's associated with the future east First Street overhead, the gross cost is $937,495. In order to simplify the accounting, and in order to meet certain CM-26-408 July 2, 1973 Public Hearing re Railroad Assessment District requirements of the law and certain legal opinions that have been expressed by some of the attorneys of the Division of Highways, they have strongly recommended that the right-of-way acquisitions for the new track through town - the new parallel right-of-way, be something like a separate transaction and not a part of the project towards which the State participates, and so Southern Pacific has agreed to reimburse the City for the cost of that longitudinal strip through town, or essentially the cost of it, in the amount of $340,200. That's a contribution from the Southern Pacific as we say, quote "off the top" end quote. It's anticipated that when the project is completed there will be certain parcels remaining that are excess or will be in the possession of the City that will be available for resale. The appraiser has estimated that those might have a value somewhere in the order of $67,700 so that's shown as a credit. We have shown $lOO,OOO as contin- gencies. I might say that Mr. Lidster, the City's appraiser, is in the audience today, and if there are any questions further on or about the appraisals, Mr. Lidster will be available to address himself to those. The Environmental Impact report was completed by our firm and delivered to the City Planning Commission, I think it was about three weeks ago, or four weeks ago, or something like that. The Planning Commission held hearings. The Environmental Impact Re- port was reviewed by the Council at the last meeting, and I think it is now on file. They have asked us to make certain changes in it before it becomes a final Impact Report. That, Mr. Mayor, is the summary of the project. If the Council has any questions or any details that need to be clarified, I would be happy to do so. If not, why Mr. Lee is prepared to discuss how the assessments are spread. MAYOR MILLER: Gentlemen, do you have any questions of Mr. Barton? If not, Dan, will you continue with the assessment district. MR. LEE: The amount of $1,425,000 to be assessed to the Assess- ment District is shown on the bottom of the chart, is assessed over the area of the Assessment District as shown on the map behind me at the top. The boundaries of the Assessment District are shown here on this map, and running from Murrieta Boulevard to the west to, possibly, Maple Street on the east. The south line of the Western Pacific railroad tracks is the north boundary of the Assessment District, and the south boundary, generally runs along the south line of the SP tracks, along the north line of First Street to "M" Street and then along the south line of the SP right-of-way to the east end of the Assessment District. The Assessment District has been broken up into five zones; each zone has a different benefit factor. In Zone l, the benefit factor is l, l.O. For each square foot of area it's assessed 1 sq. ft. In Zone 2, the factor is ~ or .5; in Zone 3, in green, the factor is .25 or one-quarter of that of Zone l. In Zone 4, is shown here in tan and tan up here (pointing to the map), the factors are l.5 or l5% of the assessment in Zone 1. Zone 5, which is the small area in blue has the factor of l/lOth or lO% of the assessment in Zone l. The cost for assessable square foot is arrived at by dividing the $l,425,000 by the total number of assessable square feet in the District. The assessable square feet, for example, in Zone 2 is one-half of the actual area, and Zone 3 is one-fourth, Zone 4 is l5% and lO% in Zone 5. This es- tablishes the assessment per square foot at approximately 60c for Zone l, and it's shown on this table before you. It's .6069 etc., about 60C a square foot. In Zone 2, in the red, the assessment per actual square foot is one-half of that, the factor being one-half, or 30-1/3C. In Zone 3, the factor being CM-26-409 July 2, 1973 Public Hearing re Railroad Assessment District .25 or one-quarter, the amount per actual square foot is 15C and a fraction over. In Zone 4, the assessment per actual foot is 9C and in Zone 5, the assessment is 6C and a fraction over per square foot of actual area. Now, all the area benefits to some extent by the provision of the underpasses. They provide an access to the area from the emergency vehicles, fire and police, where now they're subject to being stopped because of railroad traffic. Zone l, we felt, had the highest benefit - should have the highest benefit factor and, thus, it was established as 1 because it now either has the railroad on all the property in Zone 1 or the railroad isolated some of the area. For example, the yellow area in this end of the District is in Zone I and it is isolated by the railroad tracks; it is not available or attrac- tive for improvements. The rest of the area does actually have the railroad tracks on it and, therefore, by removing - relocating these tracks to the WP right-of-way, they would benefit more than other properties. Therefore, Zone 1 has the factor of I. Zone 2 has a reduced factor because it isn't relieved of the railroad track, however, it benefits because it fronts, or it either backs or fronts, - backs in the case of this end of Zone 2 and fronts in the case of this end of Zone 2. Two properties that do have the railroad tracks and they suffer the inconveniences and adverse of effects of the railroad in front of them, and also, mainly the detriment to the full utilization, or the utilization of integral uses for that property. Zone 3 is somewhat more removed from the tracks that are being relocated. In the case along here it's the back one-half of the property; in the case at the east end of the Assessment District,it's separated by Zone 2, and it has a reduced, or 25% assessment, because of its distance away from the other tracks being removed, however, the general climate, or potential for that property will be enhanced because of the fact that the railroad tracks are being moved. At the present time they are now, you might say isolated, between two railroad tracks and because of this, it has a negative effect on the potential of that property. Whereas by removing the south tracks and putting it on the north side, it now puts all the railroad operation behind Zone 3 and it will benefit - again at the rate of one-quarter of Zone I. Zone 4 has the benefit ratio of 15%, and it too is fur- ther removed from the area of actually where the railroad tracks are being removed. In the case of 4, at this end of the project, there is Zone 3 and Zone 2 between it and the railroad track. However, again this will open this area up for better use - better utilization of the beneficial uses in this entire area. Zone 4 at this end of the project has - presently has frontage on First Street, but it will benefit substantially because the whole area is going to be opened up for development. As a matter of fact it is already in the mill, and we feel this fully justifies being at least 15% factor zone. Zone No. 5 s also fronting on First Street and is farther removed from property in the process of development, is also farther removed from the streets that go through - the through streets through the industrial area. It will benefit because there will be improved traffic around these parcels; there will also then be backing on property that's fully developable. The property behind it will have access on Railroad Avenue; it will also have access through these streets - "N" and "0" Streets. I might anticipate a question why then isn't this pro- perty just east of Zone 5 included in Zone 5. It, we feel, has access now to a principal street - "L" Street. Traffic circula- tion on this block is good at the present time and the result was a breaking point - that's where it should end. Just for informa- tion purposes, I might say that of the $1,425,000, $1,144,000 is assessed to using the quantative formulas outlined to you. $1,144,000 is assessed to Zone 1; the remainder - the difference CM-26-410 July 2, 1973 Public Hearing re Railroad Assessment District between $l,l44,000 and $1,425,000 is assessed to the other zones. COUNCILMAN BEEBE: While you're talking about the zones, Dan, about how much a square foot do each zone amount to? MR. LEE: This - the next to the last column on this table is 60c in Zone 1, 30, 15, 9 and 6. COUNCILMAN BEEBE: You have too many decimals behind them. MR. LEE: Yeah, it's a little confusing. I should have made one reduced, however, this isn't as convenient to read. I think, Mr. Mayor, that finishes my presentation. If there are any questions, I would be happy to answer them. MAYOR MILLER: Are there any other questions by the Council on the nature of the assessment district? Mr. Barton? MR. BARTON: Mr. Mayor, I am sorry when I was going through the table, I got a certain point and then my glasses weren't very good when I went through the rest of it. I carried it as far as through the right-of-way costs for the right-of-way flood construction came out at $3,067,000 and to that must be added the appraisal cost, the legal costs, the engineering costs, bond printing costs, other incidental fees, so you notice then a sub-total of $3,415,000, now actually, the total cost is that figure plus the railroad contribution, I previously mentioned, which came off the top so, essentially, what we are considering tonight is something in the order of $3,850,000 project, essentially. Now, in addition to the contribution Southern Pacific is making, or in other words, the reimbursement to the City for the right-of-way, the railroads together are required to contribute, under Section 1202.5 of the Public Utilities Code, at least lO% of the cost of the project. Now, you will notice that that is 339,000. The question may occur why is it not lO% of of 3,4l5,000. The reason for that is there are certain costs, like some of the bond costs and some of the legal costs that are not considered a grade separation project. There is also a program in eliminating railroad grade crossings, and this program, as you know, has been in progress for about fifteen years or so and many cities throughout the state, and many counties have taken advantage of it, and the philosophy is that the State matches the City's contributions dollar for dollar. And so we have calculated that part of the project toward which the State contribution is eligible, and then taken 50% of it, and so that is where the $1,528,000 is, and incidentally, that is the money you have been paying during the years as your gas tax. So then, we are anticipating in a contribution participation by the City's own gas tax funds in the approximate amount of $l93,000, if I can see that right, leaving a net project cost subject to being borne by the Assessment District of $l,353,000 - that's roughly just one-third of the total cost of this program. But one has to consider the bond discount problem and because of that, the amount to be assessed has now been established at the $l,425,000. So that goes through the table and gives the explana- tion. MAYOR MILLER: Thank you very much. Are there any other questions by the Council on this matter? Next, then, we would like to hear from Mr. Ness to discuss the bond sale. MR. NESS: I am Edwin Ness, with Sturgis, Den Dulk, Douglass and Anderson, bond counsel to the City on this. I haven't much to say CM-26-4ll July 2, 1973 Public Hearing re Railroad Assessmen:t 'District about it at this point, Mayor, other than the fact that if the pro- ject moves forward, there will be a point here where the property owners receive a notice of the exact amount of their assessment. They will have an opportunity to pay all or any portion of that assessment within thirty days after they receive the notice, and whatever they don't pay goes to bond. The bond term is slated for twenty-five years which is the maximum under the law on which we get a long period of payoff. We haven't exactly decided on the maturity schedule if we got to that point. The bond maturities could be so scheduled that they would be light in the early years and building up to a point and then, perhaps, evening out for the latter portions, so that during the early years while there's development of the area and opportunity to get the thing on its feet commercially, perhaps the payments could be a little lighter than just taking 1/25th of the principal each year and adding the interest to it. The City is contemplating the issue and the pro- ceedings called the issue 1959 bonds. This is another way in which the City gets behind the project in addition to making a cash con- tribution because that bond issue has the contingent liability on the part of the City to advance delinquent assessment payments, if property owners don't pay their assessment promptly, and then can proceed against the property owners to recover those costs. I don't see much more at this point. If people have questions as this thing goes along, why we can add to it. MAYOR MILLER: Thank you, Mr. Ness. Are there any questions of Mr. Ness? If there are no questions of the previous speakers, then I would invite all members of the audience who wish to protest the formation of the district, to please come to the podium, give your name and address, give us the record of the property that you own or represent, and discuss with us the questions or problems you see. Again, I would urge everybody to -- we urge all of those who --- all of you to be brief and not repeat that which has preceded before. Before I invite people to actually to step to the podium, I would like Miss Hock to read the names of those who have submitted written protests as of today. MISS HOCK: Mr. Mayor, these also,for the information of those sub- mitting protests, all protests have been copied, and copies given to you MAYOR MILLER: Dorothy, we can't hear you. I can't hear you and I'm sure the audience can't either. MISS HOCK: I'm sorry. Copies of all of the protests that were sub- mitted were also given to the Council. The following have submitted protests: Elba L. Leonard, Guido and Alberta Roggi, Velma Baker (2 parcels), Cyriel Delaere, Charles and Margaret Fracisco, Edith Pfautsch, R. A. and C. Famariss, Irma, Felino and Denise Minoggio (there are two parcels there), Ada Acciaioli Rutter, Allan and Inez Holmes and Robert Raskob (2 parcels). MAYOR MILLER: Okay, at this point I would like to invite people who wish to protest to step forward. UNKNOWN PERSON IN AUDIENCE: Mr. Mayor, can I ask Mr. Lee to report the area represented by that protest. MAYOR MILLER: Certainly. Would you let us know now what - the written protests now represent what fraction of the area in the Assessment District? CM-26-4l2 July 2, 1973 Public Hearing re Railroad Assessment District MR. LEE: Of those protests, they have been calculated of approxi- mately 3.4 million square feet in the area, l38,000 approximately square feet objected to it. This amounts to 3.995% of the total area - almost 4%. MAYOR MILLER: Okay, so far then we have written protests of 4% of the total area. It requires 50% to strike down this kind of a project. At long last, I would like to now invite for real the people who wish to approach the microphone and speak to us. PERSON IN AUDIENCE: No point in coming up ther, but I would like to know what happened to about three sheets of the protest papers. ~mYOR MILLER: Well, if you would step up there - we need to have your name and address for the record. PERSON IN AUDIENCE: You have Velma Baker's name on there but that's the only one. MISS HOCK: That is all that was submitted to me. MAYOR MILLER: Mam, will you please give us your name and address. Are you Mrs. Baker? PERSON IN AUDIENCE: No, I happen to represent her. Gloria Maniz, llO North Livermore Avenue. MAYOR MILLER: And how many parcels does Mrs. Baker have? MRS. MANIZ: Two. MISS HOCK: That's what I said - two. MAYOR MILLER: There are two parcels. MRS. MANIZ: Yes, but there were three pages of written protests on this that were turned in. MISS HOCK: To whom? MRS. MANIZ: Pardon? MAYOR MILLER: To whom were the protests submitted? MRS. MANIZ: (Reply could not be heard, apparently Mrs. Maniz felt that an attorney was submitting a protest) MAYOR MILLER: Well, since an attorney hasn't presented them either to City Hall, or so far to us. Are these protestors property owners? MRS. MANIZ: Yes. MAYOR MILLER: Well, hopefully, that attorney will arrive before the hearing is closed. MRS. MANIZ: All up and down North Livermore. AL PAZ: Mr. Miller, my name is Al Paz. I am here to speak on behalf of Mr. and Mrs. De Souza. Their attorney could not be present tonight; unfortunately Mrs. De Souza did not inform her attorney that there was a meeting tonight. She is, or both of them are, signees to the protest that the lady just mentioned to which there were three or four pages. Aside from the fact they would like to protest at this time although they don't want to CM-26-4l3 July 2, 1973 Public Hearing re Railroad Assessment District stand in the way of progress, they want it to be known to you that the people present tonight - they protest the way and the manner in which you are obviously attempting to bypass their property; they wanted to make an issue of it; they will make an issue of it and they have some property - let's refer to property located at 183 and 167 North Livermore. I am not an attorney, don't take me as such, please. Their attorney did ask me to come up and definitely make a protest. Mr. and Mrs. De Souza are present. I'm not a property owner in Livermore - they are. I certainly hope I'm not doing or saying anything that will hurt them in any way. Their attorney is handling a case of mine and this is the reason I'm here tonight. But-- COUNCILMAN PRITCHARD: Are you saying those properties were bypassed in the assessment? MR. PAZ: Yes, that's an obvious attempt that you are trying to bypass the property, and he wants you to know this, and he wants to put it in an issue. MAYOR MILLER: His property is not in the distirct? Or is in the district? MR. PAZ: 0, yes, it is in the district. MAYOR MILLER: It is in the district. MR. PAZ: It's the second picture by the first arrow. It's address is l83 and l67 North Livermore Street. COUNCILMAN TAYLOR: Will someone point out to us where that is on the map. MR. PAZ: (Speaking to the property owner) Will you please get up there and show them where it is. (With the property owner pointing out the property on the map) On the left hand side - just before you get to the arrow. MR. DAN LEE: (Pointing to the map) It's right here - it's south of that- in that area right there. MR: PAZ: Beautiful. COUNCILMAN TAYLOR: Okay, and the objection is the underpass - you think it's going to cut you off. MR. PAZ: No, no. It's an obvious - you are obviously bypassing it; there's no question about it by the diagram, and that's obvious- ly what I want to make sure that you hear. COUNCILMAN TAYLOR: I understand you. you. Yeah. By bypassing I just want to make sure The objection is that the street does not include MR. PAZ: That is as plain to you as your first picture - that is correct. COUNCILMAN TAYLOR: The idea was to bypass it so that this property wouldn't be disturbed. MR. PAZ: Mmmhmm. That is correct. You are disturbing it though because we're talking about retail outlets. MAYOR MILLER: Do Mr. and Mrs. DeSouza want to formally protest? MR. PAZ: Yes. CM-26-414 July 2, 1973 Public Hearing re Railroad Assessment District MRS. DeSOUZA: (Speaking from the audience) Protest the reason to bypass us? MR. PAZ: No, just - they want to formally protest. Do you want to formally protest? (Speaking to Mrs. DeSouza) MRS. DeSOUZA: Yes, we sure do, yes. MAYOR MILLER: So, Dan, we need to add their parcel numbers to the official protest. MRS. DeSOUZA: Two parcels. MR. PAZ: Thank you Mr. Miller. I'm sorry, but-- MAYOR MILLER: Well, we appreciate your comments. Anyone else wish to protest orally? JOHN PAPINI: My name is John Papini. I'm a property manager for the Livermore Valley Square shopping center, and I'm here tonight representing the owner, and he authorized my being here with a letter to the City Manager sometime back. MAYOR MILLER: I believe we have a copy of it in our stack of letters. JOHN PAPINI: Okay. I did not file, or we did not file a formal protest by letter. We're not sure that we are, in fact, protesting. We are raising some issues that we think are very important to our tenants - the merchants of Livermore Valley Square shopping center. After all, these people earn a living by being in the center. We merely are there as landlords. We would ask according to their man- date, so far we have not received even a mandamus mandate to protest, however, we have received some strong feelings from a good number of the tenants that we would like to pass on to you and that's why I'm taking this opportunity right now, if I may? MAYOR MILLER: Please continue. JOHN PAPINI: We feel there are three important issues here. The first, of course, involves logistics and timing for this project. It hasn't been mentioned yet by anybody here, and that is when and how will this project be carried out. It's very important to our center to maintain access at all times. We can't possibly disrupt the commerce of that center for a twelve month period and have most of the small local tenants survive. I'm sure Alpha Beta and Thrifty can survive and TG&Y but not the local tenants. So we're interested: l) in maintaining access to our center during the entire construc- tion period. Furthermore we feel that the two key months out of the calendar year - November and December - are so important that we do not want to see any construction during that period. Now, a number of the merchants were assured that construction wouldn't begin until after the Christmas holidays. I have been told since that time that if this railroad assessment district is passed, con- struction would begin in early fall and it would be expedited. I'm in complete sympathy with these tenants in the - with Liver- more Valley Square shopping center. We have to maintain access from both Railroad Avenue and "P" Street during the construction period. Furthermore, I would hope that you could see your way clear to postponing any heavy construction until after the Christ- mas holidays this year, and complete most of the construction during the first several months of 1974. So, we're concerned about the timing; we're concerned also about the end results, this is the second issue. The end results being: what happens when we have an underpass at "P" Street? Well, two things are obvious l) we will not have two entrances into the shopping center that we have today because there will be a retaining wall because of the CH-26-4l5 July 2, 1973 Public Hearing re Railroad Assessment District cut going under the railroad; 2) we will not have convenient ingress-egress for the delivery trucks that are now using the rear end portion of the property - that is the property closest to the railroad right-of-way. I can't really see how a large truck can make the turn according to the proposed diagram here unless they wipe out a corner of Straw Hat pizza. I don't think that has been adequately covered in the plan. I'm hopeful that we can get some cooperation if this is passed, and it apparently will be passed; I'm hopeful that we get some cooperation to allow for such things. I'm also hopeful that the City will take into account the fact that you are closing off permanently two access points to the center. I'm hopeful for some consideration on some of these other matters, namely, the logistics during construction and maintaining access through this period. Also, another point in regards to access; if you're going to close off the eastern side of our shopping center, I would hope that adequate traffic control through Railroad Avenue will be provided so that we can have good access through Railroad Avenue, hopefully, a Railroad Avenue that's a major thoroughfare through the City. This is kind of a give and take situation. You're taking away access, and I hope we get im- proved access through Railroad Avenue, and it's on that expecta- tion that we are not registering a formal protest at this time. Now, there's a third concern that we have, and I know this isn't part of the program right now, but I do want to go on record as mentioning it at this time. If you go as far as completing the entire project and widen Railroad Avenue and cut it all the way through; this potentially can be a good thing commercially for the City of Livermore. We recognize that. It's also a good thing for Southern Pacific as well. I had to laugh, the $340,000 con- tributed by the railroad is in recognition of safety. Well, that's fine; it's also in recognition of the tremendous increase in pro- perty value that will accrue to the SP properties. So I have a feeling that that had something to do with the contribution as well. (Laughter) (Applause). Now, the third point is this: If we can go to the expense of widening Railroad Avenue and cutting it all the way through, I would hope that the result isn't to put the "back side" - the back side of a proposed shopping center facing north on the south side of Railroad Avenue. In other words, point- ing the rear end, the truck loading portion of a shopping center towards the best shopping center in town right now, and I hesitate to elaborate on what would do to Livermore Valley Square. I know that isn't a part of this, and you can't assure anybody at this point in time what's going to happen to that proposed shopping center, or I'd like to register our concern at this point, right now before you go through with this project and cut Rail- road Avenue all the way through, I would like to have one mutation for that proposed shopping center both ways - First Street and Railroad Avenue, so that we're not looking at somebodys back door. I'll just summarize and then that's it, Mr. Mayor, the destructive effect of construction is our first concern. We don't want to lose access during the period of construction. Two, we want adequate traffic control along Railroad Avenue, and access through Railroad Avenue once it is completed, and item three, we don't want to look at the back door of Spes new shopping center. If we can be assured that we'll get cooperation from the City on those three things, I think we can live with this project. And it was my understanding from members of the staff, various staff in city government that we would get this cooperation; therefore, we did not file a formal protest, but if we're not satisfied later on, there's nothing that says we cannot take legal action to stop this project at a later date, even if the assessment has been made. And, we will do that if we feel that our tenants - the merchants of Livermore Valley Square shopping center are not able to cope with the project. Thank you very much. CM-26-416 July 2, 1973 Public Hearing re Railroad Assessment District MAYOR MILLER: Thank you, Mr. Papini. The points raised by Mr. Papini are probably worth some discussion. Bill, do you want to comment? MR. PARNESS: Yes, ~1r. Mayor, I can comment to a couple of these points. I have discussed them with Mr. Papini and with the mer- chants that reside in that center in times past and with the former owner. First of all, it's certainly true that there will be a loss of exposure to the P Street frontage, however, I might say that that loss certainly will be compensated for by this district. And in exchange for that, partial exchange for it, and I think by far will exceed that loss, will be the extension of Railroad Avenue and it's intersection with "S" Street which is a parallel companion project, which I think the City Council has already committed itself to have proceed. This should be a great asset to that center when it is extended and fully improved for ample means of access for western traffic. As to the traffic concerns during the course of construction, they are real, and we'll recognize that. Now, when I met with the merchants in that area, it was at a time when it was possible that this project would not be able to be undertaken until very late fall- something around December. I fully respect the point that these people are in business and one of the largest seasons they have is the Christmas season, and nothing could be more destructive than having streets torn up, and maybe unpassable, by this kind of con- struction, and so, in recognition of that, I told them that if construction was to be undertaken, say, during mid-December, or in that era, that we would do everything possible to see to it that it was postponed til past the holiday season. However, I'm told now that it's likely that this project, if it proceeds, can be undertaken much earlier than that, perhaps something around October, but maybe Mr. Barton can speak more authorita- tively on that point. But during the course of construction, every effort will be made by us, every assistance will be made by us, that the least inconvenience as possible will be suffered by those people who do business there and, of course, the custo- mers that do want access. Now on the orientation of the center that is planned for installation south of Railroad Avenue. We've had a great deal said about this, and I completely subscribe to the concerns as announced by Mr. Papini and his tenants. They don't want to look at the rears of stores and have it look like an alley treatment, and we certainly don't either. We have announced our fervent view on this point many times to the Southern Pacific Development Company and to their architects. As a matter of fact, we have recently rejected some study plans that they submitted to us on this site because, although it didn't relegate the stores to a front-rear type of orientation, it didn't do as we contended should be done about answering this very point. Now, two of the large tenants in that new center insist upon having their front towards First Street or more of an orientation that way, and if that be the case, and the leases have already been executed to that extent, then we insist that some type of architectural styling be instituted for the buildings, so as to at least give a semblance of fronts that will be along Railroad Avenue. Loading docks will be screened, there will not be depositories for trash and service entrances that are readily available. Hopefully, customer park- ing will be on that side, too, with pedestrian means through the stores aligned, etc. so every effort will be made by us in re- cognition of that point about not having rear store type of treatment onto Railroad Avenue. So all the things that Mr. Papini has raised are very real ones. We recognize that and we are certainly taking them all into account. MAYOR MILLER: One of the things that does bother me is this pro- tection of the Christmas season. It seems to me that if one can CM-26-4l7 July 2, 1973 pueblic Hearing re Railroad Assessment District start early, there are other portions of the project for which the construction can take place at various times that wouldn't result in the blocking off or tearing up the streets around places like this one which need access. Why is it essential to chop it? If you start in October, you're not going to finish by November. Mr. PARNESS: Oh, no. MAYOR MILLER: No way, so you've got two months where things are in bad shape. MR. PARNESS: Maybe Mr. Barton can speak to that point. MR. BARTON: Mr. Mayor, the contract documents under which the bids are now being held tell the contractor that he will get a notice to commence as late as the first week of January, 1974. Now, it would be--if it were the pleasure of the Council, the City has every right to defer issuing a notice to commence until after the Christmas season. I would hope that the notice to com- mence could be given earlier, but with the full understanding and instruction to the contractor that he defers work in this parti- cular area. I think, I'm competetent it can be worked out so that we don't have this problem this Christmas season. Of course, you would have to get word to him immediately so that the work were completed by the following Christmas season, and in this area we have not as yet had a chance to work out a new schedule because, as I mentioned earlier, that we were originally planning to build a 3-track underpass here, now it turns out it's needless, it will be a 2-track, but I think the matter can be taken care of. COUNCILMAN BEEBE: Mr. Barton, if the work is started, say January 1, or whenever it's started, they have three accesses off of "P" Street now. How would they get in while work is underway - on Railroad Avenue only? MR. BARTON: Yes. The only access will be on - well, let me correct that. The underpass that you see on the wall behind you is essentially two components. The first component is the bridge structure right at the railroad tracks, and while that work is underway, why, that part of the street right around the railroad has to be closed down - closed off and you won't be able to cross the track. The stub end of the street quite well---say, at the other two entrances, the south could remain in service until such time as the contractor decided he had to then undertake his earth- moving operation. The earthmoving operations usually proceed very quickly. We had one down in Ontario where, I think, the earthmoving was done in something like a month, or two months. It's the bridge work that requires time, so I think there's a good opportunity of keeping the piece of "p" Street from Railroad Avenue up to the first driveway or so open for an appreciable period of time. MAYOR MILLER: So that on the assumption, well -- if this project is to be adopted, then it's possible by a combination of the terms in our contract to work out something with the contractor to try to protect merchants, not only here, but other parts of the assessment district so that they don't have their worst time of year chopped up. MR. BARTON: Absolutely MR. PARNESS: That's right CM-26-41S July 2, 1973 Public Hearing re Railroad Assessment District COUNCILMAN BEEBE: Can other work proceed in the meantime before January l, such as the railroad relocation and those parts? MAYOR MILLER: Well, apparently, according to the terms of the bid if this project were to proceed this would end our choice to have it start after the lst of January, but there's opportunity for negotiation with the developer and discussions with the effected merchants. Are there any questions at this point? Is there anybody else who wishes to protest the assessment district? DAN LEMPRES: Mr. Mayor, and members of the Council, my name is Dan Lempres; I'm an attorney; I'm here tonight at the request of all the corporation called Zepol. They're the owners of approximately five plus acres on "P" Street and Railroad Avenue. I think the Council would agree we're directly affected by the action there this evening. We have had several discussions with members of the City Manager's office, with the Engineer and what have you. They have been very accommodating to us and explained the assessment district. We have not, as of yet, filed a protest against the assessment district. We do have some very real concerns. I would like to evidence those concerns and bring them up this evening. Mr. Papini very thoughtfully expressed some of the very same con- cern that the Mayor asked me not to re?eat them. I will not repeat them, but please be aware they are very much in our minds. Very, very much so. Additionally, we are quite concerned with the fact that on a portion of our property we have a tenant - a bowling alley. We've discussed the matter with the bowling alley; they advise us they feel the assessment district is not to their benefit. We are concerned because the assessment in the various zones that were formed, very properly so undoubtedly, are no -- nothing was taken into account as to the possibility of the value of the property being affected by existing leases which mayor may not enable a cost to be passed on. After all, the property is subject to a long term lease at a fixed rental; whether there's an assessment dis- trict or not, doesn't physically benefit the landowner all that much. In fact, it probably reduces the value of that property as to him in the event of a sale of that property. I would urge that the members of the City Council and of the staff take that into account to ascertain that the benefit is not a hypothetical benefit, but in fact a real benefit to the property owner, and not in the nature of a penalty. Now, also we are a little bit concerned, in fact we are extremely concerned, with the actions of Southern Pacific to date. We have not Opposed the assessment district. In fact, we have stated that we would go along with the assessment district in complete good faith with the City of Liver- more and of which I am sure are acting in good faith with us. But in good faith that the property will, in fact, be enhanced in value. We're concerned about the apparent attempt of the Southern Pacific Company with such things as moving the track already that has started. That's not helping us any; that's hurting us right now. Yet the tracks are moved with the blessing of the Council and the staff. Additionally, it's been noted that the land is taken _ the land that is being taken is all property that is owned by us _ none of the Railroad Company's land. From what I can see in the picture - in the diagram - no railroad property land at all is being taken. The taking is on our land. Why should the rail- roads develop their land. Now, couple this with the loss of access, I think a crushing blow would be if we did look at the backs of buildings. I could understand the concern of the developers, the tenants and what have you, but I believe it would be an over- riding concern to the City of Livermore to protect the property owners along Railroad and "P" Street who have not opposed the assessment district because they do have faith in the intention of the City to protect us, the property owners on the other side of Railroad Avenue so that we don't look at just supply depots, CM-26-4l9 __w__~_~__~ -"'.~-'~'.'-"_'"_~_~__"__.e~..._ July 2, 1973 Public Hearing re Railroad Assessment District garbage cans. No matter what type of shrubbery or screening are for loading docks, loading docks are loading docks, nothing to help the area. We want fronts, we want fronts of buildings on Railroad Avenue, not loading docks that are carefully screened, and we are concerned because one of my associates made the comment that he hoped the Southern Pacific Railroad Company is not in the twentieth century with a little bit higher degree of sophistication than they exercised in the nineteenth century, still coming into town to take over the property. We ask the City of Livermore to not let them do this, but to watch out for all of the property owners. (Applause) MAYOR MILLER: Thank you. Is there anyone else who wishes to address the Council? DOLORES OLNESS: Mr. Mayor, I'm Dolores Olness, 4345 Guilford. I do not own any property but as a citizen of Livermore, I would like to be heard. Is it possible? MAYOR MILLER: Legally, this is for people who own property in the district, but if you're very brief with your comments, you may proceed. DOLORES OLNESS: I'm speaking against the proposed assessment district. I'm the wife of a lab employee, and so I don't stand to lose in any direct monetary fashion if this assessment district is passed. However, as a citizen of Livermore I feel that it is my duty in that I care for my fellow man to speak out against what I fear is a gross injustice to numerous small merchants, and to the property owners in this one section of town. In the first place if the one set of tracks which are going to be removed from the center of town and new businesses established, most of us citizens would presumably benefit, why are only a relatively few people being asked to support this venture? This seems especially unfair for if anyone stands to lose through the increased compe- tition it is these various people, presently small businessmen, who will be assessed to pay for the plan. Secondly, it's been stated that the assessment district will be formed unless pro- tests are received from holders of 50% of the land. This in itself is something of a farce as Southern Pacific owns more than half of the property in question. In consideration of the present judicial views on such matters, it might be interesting to let the courts decide whether such a ruling bears any relationship to the concept of one man - one vote. I'll just mention several other items which seem rather peculiar. Since Southern Pacific is currently grading for the laying of new tracks, it appears we may be stuck with at least a siding, and the trains can still block traffic for a long period. Can we expect adequate warning devices on these things? Finally, there has been little informa- tion available in the press concerning the assessment district and whatever there has been is terribly misleading. Two news- papers quote Mr. Parness as saying, "no protests have been received". The whole thrust is to make it appear that there is something wrong with anyone who dares to appear tonight to speak out against the high-handed treatment of these long time residents and tax- payers. Mr. Parness is further quoted as saying that only property owners are qualified protestors. It certainly troubles me that the city staff and five elected officials are free to treat a segment of the City any way they please and refuse to recognize the citizen's right to protest. Gentlemen, I care about all of us. I hope you do. (Applause) MAYOR MILLER: Is there anyone else who wishes to protest? CAROL JEAN FAMARISS: Carol Jean Famariss, 2121 Railroad Avenue. I wish to agree with everything she said, vehemently. (Applause) CM-26-420 July 2, 1973 Public Hearing re Railroad Assessment District ~~YOR MILLER: Is there anyone else who wishes to speak? MRS. GUIDO ROGGI: I'm Mrs. Guid Roggi, and I would like to protest again. (Applause) MAYOR MILLER: I think the applause only keeps people from getting their chance to speak. KATTIE RICHARDSON: Good evening, Mayor Miller and members of the City Council, I'm Kattie Richardson; I live at 510 Junction, and I'm here tonight to represent one of my friends, Mr. Elba Leonard, who is located in the proposed assessment district, and is physi- cally unable to attend. Mr. and Mrs. Leonard are elderly and have been living at their home at 24 South "s" Street for the past 38 years. He says he would like to live there the rest of his life. This long established home means more to Mr. and Mrs. Leonard than any other place they could ever move to. It's very hard for older people to adjust to a new place after making their home at the same place for so many years. If he is forced to move out of this home due to this assessment project, it will bring extreme hardship upon him. This unfair assessment district has caused many problems in Livermore. As you remember three years ago this was highly demonstrated in March of 1970 when it was known as the LDC, when about a thousand people, or more, gathered at the Livermore High School auditorium, and many of them spoke out publicly in oppo- sition of this drastic, unnecessary move to make our City an assess- ment district which would have brought much undue hardship upon the whole City. At that time there were approximately ll,970 property owners involved. After our City Council realized that people were so strongly opposed to their action that thousands were working to- gether to stop this unfair LDC, they voted at their next meeting of March 24, to drop it. Now at this time this plan has come up again except on a smaller scale. This time, I understand, it only involves sixty-five property owners, who own land near the rail- road track. It is just as important tonight that this be defeated for the sake of these sixty-five property owners as it was in 1970 for the whole City of Livermore. This seems to be sneaky plot for the camel to get its head in the door of our City. Sooner or later, it may be extended throughout our whole City. This is riduculous, to treat people this way. Everyone of you know that if had been announced that all of Livermore was going to be affected with this assessment district, it would not have had the slightest chance of winning for the majority of the people did not want it in 1970, and I do not think they want it now. Where is our free- dom? If our City Council should vote such a hardship on these families that live in our City, who have the right to keep their home as much as anyone else, to force any family from their home would be most absurd. Tonight will each of you please give serious thought and consideration to these people whose freedom to live in their own home is at stake all because of dictatorial pressure that is being applied and should be bravely ignored and voted down by our City Council. To those who are pushing for this project as they do not seem to have any concern for these people, Mr. Leonard will greatly appreciate all of you voting against this assessment district. Thank you. MAYOR MILLER: Is there anyone else who wishes to speak? MR. BROWN: Mr. Mayor, my name is Brown, I represent my mother who owns and occupies a residence at 258 North Livermore Avenue. I just wanted to clarify a couple of points, or get clarified. Bill, I think you explained in that May l7 meeting that the railroad did in fact control 53%. Is that correct? Of the assessment district? MR. PARNESS: Something like that. CM-26-42l July 2, 1973 Public Hearing re Railroad Assessment District MR. BROWN: Well, is it more than 50% MR. PARNESS: Twenty-eight acres out of a total of about eighty. MR. BROWN: So if they concur with the plan, then all the pro- tests would be in vain. Is that correct? MR. PARNESS: They don't own 50%, but they own a substantial part. MAYOR MILLER: The main point is they don't own 50%. MR. BROWN: They don't? MAYOR MILLER: They don't own 50%. MR. BROWN: Alright, so then in fact we could put enough votes together to cancel this, is that correct? MAYOR MILLER: Yeah. If there is enough property. SP does not completely dominate the district is what Mr. Parness has said. MR. BROWN: When is the final date to file these protests? Would that be tonight or is there a later date? Up to August 5th? Is that August 5th date still good? MR. PARNESS: Tonight. MAYOR MILLER: Tonight is the time. MR. BROWN: Alright, so everybody in the room should-- MAYOR MILLER: Everybody in the room who wishes to protest, and wants to come to the podium, give the description of their pro- perty so that it can be written down and accepted legally. COUNCILMAN BEEBE: Unless they have already given us an official list. MAYOR MILLER: Unless it's already been given. If you have al- ready given the property, it's not necessary to stand again. MR. BROWN: I just wanted to clarify that. MAYOR MILLER: Are you protesting? MR. BROWN: I'm protesting. MAYOR MILLER: Dan, do you have that parcel? Mr. LEE: No, I don't think it's in the district. MISS HOCK: It's not in the district. MAYOR MILLER: Is your mother in the district? MRS. BROWN: Yes, I am. They have the parcel down. MR. BROWN; Zone 4 - 258 North Livermore (In attempting to establish whether or not it was in the district, several people are speaking at once) . MR. PARNESS: Oh, this side will be purchased entirely. CM-26-422 July 2, 1973 Public Hearing re Railroa( Assessment District MR. LEE: It's not in the assessment district. The way it would be affecting her property is that it has to be purchased for the underpass. She's not in the district; she's not being assessed. MAYOR MILLER: Okay, but her property is to be purchased or con- demned. MR. LEE: Yes, so that area cannot be used as a protest. MAYOR MILLER: Okay. MR. BROWN: It means you can't protest? MAYOR MILLER: Well, it means the essence of your protest about the taking - or the purchase or condemnation of properties that you may not want to have purchased or condemned. We recognize that. (Recognizing another speaker) Yes, Mam? GLORIA MANIZ: I'm Gloria Maniz, 110 North Livermore, representing Velma Baker. I'm on the right hand side of the street, and I want my assessment bit, so I vote strictly against it. MISS HOCK: Mrs. Baker has already made her protest. GLORIA MANIZ: No one knows it, though, because she called me and asked me. She don't know; she's not kept informed on this. MAYOR MILLER: She's already submitted - Mrs. Baker has already submitted a protest. GLORIA MANIZ: I know she wrote one letter to you. You read her note because I told you to. MR. PARNESS: Well, that's the protest. MAYOR MILLER: Okay, she's protested already That's in the record. Is there anybody else who wishes to protest? Those of you who wish to, and have not submitted a written protest, must make that protest now, so I urge you all to come forward and give the name of your property if you do wish to protest. Is there anyone else who wishes to speak or protest? Yes, sir. HAROLD RAMP: Harold Kamp, I own the property at l42 North Liver- more Avenue. It's probably ridiculous for me to protest because in the event of the project, my entire property would be taken by the assessment district, as I understand it. There are some inequities in your program, but it sort of puts me on the position that if the project goes through, why I wouldn't be assessed any- thing, but looking at it from another angle, in my behalf, I still haven't got a full understanding, strictly from my point of information. This particular piece of property affects both of my operations which it doesn't in any other case, which might be well that the people in the Council to be awares of. Really, my headquarters is actually at l42 North Livermore Avenue. Ware- house facilities, part of my operation, service shop and every- thing is there. So in considering those things, if anyone, I should protest, but since this project undoubtedly is going to go over, and all the property I have would be taken by the City one way or the other. It's just a point of information. MAYOR MILLER: Thank you, Mr. Kamp. Is there anyone else? If there are no other protestors, then a motion would be in order to close the public hearing. Is there anyone else who wishes to protest? COUNCILMAN BEEBE: Mr. Mayor, I move the public hearing be closed. MAYOR MILLER: Is there a second? CM-26-423 July 2, 1973 Public Hearing re Railroad Assessment District COUNCILMAN TAYLOR: Second. MAYOR MILLER: It has been moved by Councilman Beebe, seconded by Councilman Taylor, to close the public hearing. Is there any discussion? All in favor of the motion say "aye". (All ayes) Unanimous. Gentlemen, is there any discussion? COUNCILMAN TAYLOR: I presume that not much over 5% -- MR. PARNESS: Slightly over 4%. MR. LEE: It would be about 4.25 or 4~%. COUNCILMAN BEEBE: Have what? Protested? Here tonight? With everything that's in their folder? MR. LEE: All protests that have been received prior to tonight and the protests that you heard to night. COUNCILMAN BEEBE: Not over 5%? MR. LEE: No, 4~%. COUNCILMAN TAYLOR: Okay. MAYQR MILLER: The fact that there is insufficient property to have a legal protest means that we can go ahead and, if we do there is a procedure to do so that's laid out in the agenda. We are not required, however, if there's a protest, if there's not sufficient protest to go ahead with the project, then I think there needs to be some modicum of discussion. COUNCILMAN TAYLOR: Can I ask a question? MAYOR MILLER: Yes. COUNCILMAN TAYLOR: What would be the procedures to - supposing the Council was favorably inclined to direct that these reports be filed and so forth, tonight; there will be another hearing, I presume? MR. PARNESS: No. MAYOR TAYLOR: Okay, this is the hearing at which the project is to be authorized. MR. PARNESS: This is the hearing at which time the Council has the option of proceeding or not, in the official formation of the assessment district. It certainly should be kept in mind that there's a great deal ahead to be consummated from this point on between our City and the railroad companies involved, and parti- cularly, the State Division of Highways, and conceivably there will be some very real problems associated with their procedures. We hope that we will be able to correct that. Please correct me now if I'm wrong in this process. The district will not be officially formed until such time as we have confirmation from the State on the award of the construction grant. Bob, is this not right? The award of the construction grant and the approval of the State Di- vision of Highways to proceed, and therefore, a debt will not be levied on these properties until that's all consummated. MR. BARTON: Well, I think you're mixing two things, Bill. The district would be officially formed because I think the State CM-26-424 July 2, 1973 Public Hearing re Railroa< Assessment District wants to know for a certainty that the local funds are available, however the lien would not be recorded, and there would be no lien against the properties until such time as all the other problems are overcome. MR. PARNESS: That's what I mean. MR. BARTON: But you would take the action of actually completing the district when you feel that you want to do that, whether it's tonight or what have you. MR. PARNESS: This is the only public hearing, and it can be con- tinued in the event that there is a need for it. COUNCILMAN TAYLOR: When it comes time to award bid, do we have to have another hearing? MR. PARNESS: No. COUNCILMAN TAYLOR: Okay. MAYOR MILLER: Is there any discussion about the project itself? We are now going to have to make the decision whether we chose to proceed with the project, or whether we don't. We have only 5%, less than 5% protest. COUNCILMAN TAYLOR: I think that this Council, at least those of us who were here originally when the first project was attempted, understand very well, I think, the potential benefits to the down- town area. These assessments, although admittedly there may be hardship cases, range up to 60c per square foot on the Zone l, all the way down to like 6e. Commercial property in the City has gone as high as $10.00 a square foot for a recent sale on First Street. The property that the City just acquired for straighten- ing the street was assessed at $5.00 or $6.00 per square foot. The value of commercial land far, far exceeds this assessment. Now the district is only required to raise like a third of the total cost; the rest being raised principally by the contributions by the State, and the Southern Pacific Railroad. I think the railroad's contribution is, I don't know if you've calculated it, but I think it's of the order of well over a million dollars. MR. PARNESS: Counting the amount that they'll contribute for right-of-way costs, yes. The total assessable amount in the yellow zone, Zone No. I, I figure is 80% of the total cost, and most of all of that is Southern Pacific land. COUNCILMAN TAYLOR: I think that I would rather see us at the same time complete the underpass work at First Street, and the under- pass work at Murrieta, which surely will be required some day. However, it's not--it's just not possible at this time, or fin- ancially reasonable. I think that the fears of the shopping center and bowling alley owners, the property on which the bowling alley exists, are real, and I sympathize with them. I really don't sympathize, though, with the merchant who want to keep competition out of the area because he's doing such a good business. And that feeling does persist somewhat. But First Street - Railroad Avenue will bypass, giving far greater access to that property than exists now. We have many, many citizens protest now wondering why that area is so congested. People have, in reality only one much used access and that's on Railroad Avenue with the light. The other ingress and egress points are really not too useful. Anyway, all in all I think this project is worthy of proceeding unless something comes up that I haven't seen so far. I would move that if we can take these actions in one CM-26-425 _.__._"-...".~~..._~_.~._._~._-_._--_..."."--._-----_.~---._....,~--~--,.-".,,-~_.._._.,..._-~-----_."~._.,,"~- . --_._----~~_._~---_._-,-,-_.._~_..,...,."._..._-.......-_.~-"_.__._- July 2, 1973 Public Hearing re Railroad Assessment District resolution that the City Council adopt a resolution overruling the protests since they only constitute less than 5% of the total, a resolution amending the Resolution of Intention, directing the Engineer of Work to file an amended estimate of cost, and an amend- ed Engineer's Report - to file the amended estimate of cost, to file the amended report of the Engineer, and to adopt the resolution in order approving the amended Engineer's Report, ordering the improvements and acquisitions and confirming assess- ments, and a resolution involving changes in work to be made by the Public Works Director. I so move. MAYOR MILLER: Before I ask for a second, I would like to ask our legal counsel whether that can be done in one motion or whether it requires individual -- MR. NESS: It can be done in one motion. MAYOR MILLER: In one motion. Is there a second? COUNCILMAN PRITCHARD: Second. I would like to ask Dan a question. MAYOR MILLER: Well, wait a minute. It has been moved by Coun- cilman Taylor, seconded by Councilman Pritchard, that we adopt the series of resolutions, and file the appropriate amended esti- mate and report to proceed with the project. COUNCILMAN PRITCHARD: Dan, there was a question brought up about Mr. Leonard's property. Are you familiar with the piece of pro- perty? MR. LEE: Will that house be taken for any purpose? COUNCILMAN BEEBE: It's that corner way over here? COUNCILMAN PRITCHARD: 97-84-5. COUNCILMAN BEEBE: liS" Street? MR. LEE: Just a minute, I have a map. COUNCILMAN BEEBE: That becomes part of Railroad Avenue. MR. LEE: I have a map that shows that. COUNCILMAN PRITCHARD: Is the cross section here the proposed realignment of Railroad? MR. PARNESS: Yeah. MR. LEE: Councilman Pritchard, this shows the alignment of Rail- road Avenue when it is ultimately extended to be continuous with East Stanley Boulevard, and I believe that -- yes, this is Mr. Leonard's lot right here, and it would take just the corner of it - the northwest corner of it. COUNCILMAN PRITCHARD: It shows three residences there and his is the nearest one to the realignment. MR. LEE: Yes. COUNCILMAN PRITCHARD: The house, then, will not have to be dis- turbed, is that correct? MR. PARNESS: Yes. CM-26-426 July 2, 1973 Public Hearing re Railroad Assessment District MR. LEE: I don't think so. The way it looks here there's about ten feet off of the corner of the property that would have to be taken for the -- and as I recall, that doesn't encroach on the house at all. COUNCILMAN PRITCHARD: Now, on page 2 of your proposed assessment spread in Zone 4, you have the gross area as 366,000 square feet and then the assessable area as 54,999 or 55,000, what was the difference? MR. LEE: Well, the actual area is the actual area of the property, and the assessable square feet is the reduced amount, multiplying the actual value times the factor of .l5 - l5%, that's the assess- able square footage. COUNCILMAN PRITCHARD: So, if there's 9 and l/lOC per square foot, what are we basing it on the 366 or the 55? MR. LEE: The 366 - the actual amount, yes. COUNCILMAN PRITCHARD: Now are you familiar with the approximate size of Mr. Leonard's property? MR. LEE: Yes, I have that. CUNCILMAN PRITCHARD: Would you give that to me, please? MR. LEE: That is parcel 72, and it, as you pointed out, is in Zone 4, 7,762 square feet, at l5% is $706.72. CUNCILMAN PRITCHARD: $706.72? MR. LEE: Yes. MAYOR MILLER: And he's going to be compensated for any portion that the City takes from the north part of his property. MR. LEE: That will be a separate project. It's not a part of this assessment district. That would come later, and he would be re- imbursed. COUNCILMAN PRITCHARD: He would be reimbursed for what portion? That lO ft. that might be taken off the corner? MR. LEE: Yes. COUNCILMAN PRITCHARD: And then in addition what is remaining then could be bonded over a twenty-five year plan on the property? MR. LEE: Yes, the term of the assessment district. Right. COUNCILMAN PRITCHARD: Does the bond counsel have an idea about what that would cost yearly? COUNCILMAN BEEBE: Divide by 25, plus interest. MR. NESS: Divide that out to about $28 or $30 a year principal, and your average interest would probably about $22 or $23 - about $50 or $55 at the very most. A very rough guess. ~~YOR MILLER: About $50 a year. COUNCILMAN PRITCHARD: The total yearly assessment then would be less than $60. MR. NESS: Beg pardon? CM-26-427 July 2, 1973 Public Hearing re Railroad Assessment District COUNCILMAN PRITCHARD: The yearly assessment then would be less than $60, which would mean a monthly assessment then of less than $5. MR. NESS: Well, you can't pay it monthly, but that's-- COUNCILMAN PRITCHARD: But that would figure out to a monthly sum of-- MR. NESS: It amounts to about $5.00 a month. COUNCILMAN PRITCHARD: Thank you. MAYOR MILLER: (to person in the audience who wanted to speak) Just a moment. When the Council finishes discussing, I will call on you for your comments. Any other discussion? COUNCILMAN FUTCH: Well, I'd like to say that although we have received something a little over 4% in the form of protests and that is a relatively small number, I think it could represent a real burden to a few people, and that's of a concern to the Council. I certainly wouldn't like to inconvenience anyone, or put a burden that is unnecessary, would certainly try not to, but the impor- tance of the project to the great majority of the people in town is so overwhelming to the advantage that I'm certainly in favor of it. MAYOR MILLER: Cy, you have a comment? COUNCILMAN PRITCHARD: Can I ask for just a moment, Cy? Earlier we were discussing Mrs. Brown's property, and she's outside the assessment district, and this property will in all likelihood be condemned on the easterly side of the underpass. There is a requirement by the City to aid in relocation of businesses and residences. Does this also include people whose property we have to take by condemnation if it's outside the district? MR. PARNESS: Oh, yes. Any property that has to be acquired has certain rights now by State Law that involves aid to those who live there or who have tenants who live there, or businesses that are located there, and these matters have been discussed with each of these respective parties, and they will be discussed at great length from this point on. This is called the Housing Re- location Assistance Program, and we have retained a firm to do just that for the project. MAYOR MILLER: Cy, you wanted to comment. COUNCILMAN BEEBE: Yes, I'm a little bit concerned about the area on both sides of "L" Street from Railroad up to the Western Pacific railroad tracks. There are a lot of little family-type businesses in there and a few homes in there over to the eastern part of the project that have already built and established, and with the two railroads being in back of them, I don't see how they're going to get as much benefit as indicated there by Zone 3. I really honestly feel that those areas should be in the lower assessment areas of Zone 4. I don't know. What do you fellows think? MAYOR MILLER: Drawing lines is always difficult. COUNCILMAN TAYLOR: Correct. If you want to -- I think it might help if the staff again went over the easements including that property in this particular zone. COUNCILMAN BEEBE: I guess the only question is why is that area where all the developed little homes and businesses, why is it in Zone 3 and that part in Zone 4? CM-26-428 July 2, 1973 Public Hearing re Railroad Assessment District MR. LEE: Well Zone 3, we feel definitely will benefit from this because at the present time they're located between two railroad tracks. That has always been a detriment so far as the value and the potential of that property. I don't think there is any ques- tion but what they are going to benefit. We assessed the rate quite low - 25% of the maximum amount, or l5c per square foot. I think it can be adequately shown that they're going to benefit to that amount. The railroad tracks will be behind all of those properties; there will be now a potential and, I guess, you can expect that there will be development at least the increase in value, substan- tial increase in value all through this area (pointing to the drawings) and development back toward the railroad tracks. COUNCILMAN BEEBE: More so than Zone 4? MR. LEE: Well, Zone 4, we felt should be Zone 4, rather than 3 because it's separated that much further from, you know Zone 2 is between it, Zone 3 and Zone 4, and the reason why is that Zone 2 is a separate ownership. You see you can't put together as large a development here; there's not as much room for a large development. And this area is quite wide; it starts narrowing down here; this affects its potential for use - its ultimate utilization will be somewhat diminished in comparison to this. For that reason we use Zone 2 here, and then it's logical that Zone 3 should be here and it just seems proper to include Zone 4 here. MR. PARNESS: That can all be broadened a little bit. You see the property between "L" Street and Livermore Avenue that is owned by SP is under competent intention to develop commercially, and as a matter of fact, physically it's possible to do something viable in that area. It's wide enough and it's got proper street access means on both sides and, therefore, the decision was made that Zone 3 should closely abut it, and Zone 2 as a matter of fact, to a small extent. But as you proceed eastwardly from Livermore Avenue, the Southern Pacific property constricts and they have no existing intention to do much in there, unless, as Dan says, that Zone 2 property maybe amalgamates with it, so that there is a joint project. Therefore, the logic was that the properties behind Zone 2 are not as attractive from Livermore Avenue east as the properties between "L" Street and Livermore. MAYOR MILLER: Well, I can see the argument. COUNCILMAN TAYLOR: Well, I presume that the reason that you have a Zone 4 on the edge, which was Cy's original question, I guess, is that the property already has adequate access to the existing streets whereas in Zone 3 one street's going to be closed, or something. That's the point you haven't covered yet. Why is Zone 4 up there in the corner? HR. LEE: Well, it's true that "I" Street will be closed as part of this project, but still, I think, the main reason as the City 11anager brought out, that this area is in dual ownership, it's narrower in width, it's potential for improvement and consequently it's effect on the properties to the north will be diminished. COUNCIL~~N TAYLOR: Okay. HR. LEE: And at this point we thought was the defensible spot that we could change the street at this point. COUNCILr~~N TAYLOR: It's because the whole project narrows down at that end, really, and that because of the proximity of the best likelihood of development to the south, it will just be worth less. CM-26-429 July 2, 1973 Public Hearing re Railroad Assessment District MR. LEE: Yes. MR. PARNESS: That's right. CUNCILMAN TAYLOR: Okay. MAYOR MILLER: Cy? COUNCI~Ulli BEEBE: But if some of those people are paying for what they get benefitted is what I'm concerned about. I know a lot of them don't want it period, and I don't want to see them having to pay more than what they can ultimately get if they did put it up for sale. MAYOR MILLER: I guess everybody has had a Bob, do you have any further comment? You seconded, but didn't have any comment about the project as a whole. COUNCILMAN PRITCHARD: Dan, could you point out Murrieta Blvd. on the blue map? MR. LEE: On the blue map, Murrieta Boulevard is here (pointing to the map) . COUNCILMAN PRITCHARD: Did we ever discuss why it wasn't quite feasible to extend the district to Murrieta? MR. LEE: Well, extending the district, I assume you mean including an underpass at Murrieta? COUNCILMAN PRITCHARD: Yeah, and the track - the joint trackage at Murrieta? MR. LEE: Well, one of the main problems that we encountered there is that it would require a new bridge across the Arroyo Mocho. We would have to start up here (pointing to the map), and start para- lleling the railroad track and the Western Pacific railroad track, and require a new bridge, and it just increased - escalated the cost of the project to too great an extent. However, this sets it up so sometime in the future this can be done, and should be done. That is, of course, the advantage of the entire project too, is that by getting the tracks together it does set the stage for ultimately phasing out passes on all the crossings when we think they are justified. MAYOR MILLER: Do you have any other comments you wish to make, Bob? I guess it's my turn. Well, I see this project somewhat similarly as I viewed the one three years ago as having major assessed valuation and tax revenue advantages for the City of Livermore as a whole. The availability of shopping relatively accessable, and again the taxes and tax revenue we get from this, can't help but improve both the shopping situation and the City's financial situation. I think it's worth pointing out that in this assessment district, SP pays BO% of it. The problem with decisions of this kind is that it does make it hard on some individuals like Mr. Leonard, and the difficulty is balancing these kind of equities. I think,- no, I've come to the conclusion on thinking about this for a long time and what I've heard tonight, and that the project is in the best interests of the City as a whole. There are, and I'm going to vote in favor of it, however, there are some things that I feel have to be done. One, is that the concept of lower amounts on any bond redemption in the earlier years is because the returns from the development haven't come in, is something that I think is very important, especially to people who have property and cannot foresee development in the next three, four or five years. CM-26-430 July 2, 1973 Public Hearing re Railroad Assessment District I think that those who have residences, for example, in this district should have the option of having, if they wish to pay it in annual payments, have the option, for example, like Mr. Leonard who should pay something like $50 a year, you could arrange the bond interest payment so he would pay $25.00 a year in the first years, and maybe $75.00 in later years when their chance for the, or whoever is there, have the chance to get the real value of the property in development. I think that's something that's important for people with smaller parcels. Second thing is that I am very concerned about the times on which access is going to be prevented for the merchants at the Alpha Beta shopping center and the other places in the heart of this construction, and it seems to me that, and my approval is essentially contingent on being able to work out someway to resolve these access times and not cut the heart of out of the best season for the existing merchants downtown. I also agree that we should have some control over this through site plan approval and design review. It seems to me that we need to make loading docks on sides of buildings rather than loading docks facing on Railroad Avenue. Anyway, there needs to be something solid about __ MR. PARNESS: I don't think so, Mr. Mayor, I think the intentions of the staff and of the designers for SP are completely consistent with what you've said, and we have told SP that we intend to see to it that site plan is amenable to the very questions that were raised by the property owners across street. And, as to the access means for the shopping center merchants, every effort will be made to try to inconvenience them the least that is possible, and we do not want to disrupt their Christmas season. We've had that happen, unfortunately, one time before where construction did interfere with some hOliday. We certainly don't want to go through that again. So every effort will be made to try to accommodate the merchants, you can be sure of that. MAYOR MILLER: Is there any further Council discussion? COUNCILMAN BEEBE: I don't know, maybe that ought to be embedded in the motion. Do you think it's necessary? MR. PARNESS: No. COUNCILMAN BEEBE: Because that's the intent of the Council - that Christmas shopping not be disrupted. MR. NESS: No I advise against that. By motion you should give your direction to the staff to do what you want them to do. Don't put that into your motion. COUNCILMAN BEEBE: Separately? And Railroad Avenue should maintain its beauty as well as First Street, as far as the front of build- ings. MAYOR MILLER: Our counsel recommends a separate motion for that. If there's no further Council discussion, there was a lady in the audience who wished to speak earlier. Do you still want to address us? MRS. LARSEN: Thank you, yes I do. My name is Mrs. Larsen, and I was born on North Livermore Avenue. I think of the five of you, Cy Beebe is the only one who was born in Livermore, right? COUNCIL~~N BEEBE: I was seven when I carne here. MRS. LARSEN: Yeah, okay, then I picked you wrong. I think Bob's point is well taken about Mr. Leonard. Everybody is saying some- thing about how we can make it easier for Mr. Leonard so that he can pay the assessment, but you also made the point that his CM-26-43l July 2, 1973 Public Hearing re Railroad Assessment District property is going to increase in value, and that means that his taxes are going to go up. Now, who's going to take care of his taxes? See? And Mr. Futch, in your argument is very good too, it's for the whole benefit of the City of Livermore. If the whole City of Livermore is going to benefit, why isn't the whole City of Livermore assessed? If the whole City is going to benefit, I think that another assessment program should be worked out, and I think that he's right, too, you've all made some good suggestions, but you're not putting them all in one. You're going ahead with the SP, so nobody is really helping the people; you're going to help the merchants, and you're going to try to help those people in the bowling alley - this young man that just spoke. But I agree with that young woman. She said you have to think of every- one, not just a few, and if everyone in this town was being assessed we would have an entirely different story. Now, the thing that no one has discussed tonight is what Margaret Brown and her son were trying to tell you about. Mr. Parness, I think, you spoke about the relocation assistance program for homeowners and tenants. This is the booklet that these people received. I have seen nothing in the newspapers about this book; I haven't seen it publicized; I haven't seen it reproduced anywhere, and in this book, it's true you said that these people have been approached individually. But a lot of these people don't speak English very well; a lot of these people are elderly; a lot of these people don't know what's going on. Now, I'm referring to one person in particular who has lived in this same house for sixty years, and all this talk has really endangered her health, and she may be relocated, and she's willing to be relocated, but can you give her exactly what she's had? What her children had? What her grandchildren had and what her great-grandchildren have now? Now, I think that Cy is right. I think you should think about it, and have another public hear- ing, or you should talk about it some more. I don't think you should jump into it so quickly because in this relocation program there are lots of nice things, and it says you may qualify for this if you can qualify for that. If - you may qualify if. The burden is on the homeowners. You have to go down to City Hall; you have to get the form; you have to fill it out and you have to do it by a certain day, if you are going to get a house like the house you have, or property like the property you have. The burden is on the person. The firm that put out this book is not going to do it for you. You have to do it yourself. Okay, I don't want to take up too much of your time. There's one question I would like to address to the lawyer, is he here? The Livermore lawyer? MAYOR MILLER: Not the Livermore lawyer. He doesn't start for a couple of weeks yet. MRS. LARSEN: Alright, there is one point, if you don't mind, Mr. Mayor. MAYOR MILLER: Certainly. MRS. LARSEN: On page 29 of this book, there's a section on appeals, and I'll just read a little bit. It says, "If you have been denied payment, etc. etc. etc. you should contact the City of Livermore and, regarding the appeal procedure". If you don't mind, I would like to know to whom can appeals be made at the County or the State level? If anyone of these people are dissatisfied with the treatment he or she gets, that was not included in the booklet. Would you do that, Mr. Parness? MR. PARNESS: Maybe I can quickly respond, Mr. Mayor, to Mrs. Larsen's point. Now the two gentlemen are here in the audience tonight who are going to handle this program for us. And the booklet was distributed, Mrs. Larsen, to only those parties who either reside or own homes or businesses that must be disrupted CM-26- 432 July 2, 1973 Public Hearing re Railroad Assessment District by the improvement program. Now when you say that the initiative is entirely on the part of those people, that's not quite true. It isn't true, I'm sorry -- MRS. LARSEN: In order to be recompensed. MR. PARNESS: No, the whole burden of responsibility falls on the City, and the gentlemen here in the audience, who I think can certify to that point. You're very correct when you say that there are some elderly persons, and some that perhaps don't under- stand too well, and we recognize that. And one of these gentlemen if they are to proceed, when they do approach these people once again we're going to have some Spanish speaking people with them so that we can very carefully take the time to explain the rates and benefits and go back, and go back and back again, if need be, so that there is complete understanding of all of their rights and entitlements. The appeal, I understand, and Mr. Lidster you correct me if I'm wrong, any appeal that might be due anyone here is either to the City Councilor to the courts in the event that there is dissatis- faction. Is that right, Burt? MRS. LARSEN: There is no agency other than the courts? HAYOR MILLER: Well, there's the City Council. MRS. LARSEN: No, I mean like at the City Council level for this sort of thing? MAYOR MILLER: The City Council itself. MR. PARNESS: The City Council. MRS. LARSEN: For example, like the assessment district? If 50% don't agree, well that's kind of a silly thing. Like that young woman says, it's a simple thing. It's just a little gimmick; that's all it is. MR. PARNESS: Well, you see in this process what we're talking about is acqu1r1ng property to accommodate the improvements. Now, if you're a property owner, and these gentlemen approach you on our behalf, the City's behalf, and you're dissatisfied with the price that they've established for the property, you don't like it, you think it's wrong, then you certainly have the right to refuse it. And that's when you appeal to the City Councilor go to the courts, to see to it that they then decide on what the true value is. But that's the usual process, Mrs. Larsen, in any kind of an instance like this. MRS. LARSEN: I think they should have put that in the book, and another thing on these costs that they were talking about, how much? The whole cost of this thing is going to cost almost $4 million; does that include the cost of relocating all the owners and all the tenants? MR. PARNESS: Yes. MRS. LARSEN: When you relocate a tenant and you pay the tenant a relocation fee, will you also pay the owner a fee? COUNCILt~N BEEBE: For cleaning of the house, huh, cleaning it out? MR. PARNESS: You mean for the vacancy? Well, of course, the pro- perty will be acquired for the improvement. CM-26-433 July 2, 1973 Public Hearing re Railroad Assessment District MRS. LARSEN: Do you know how many feet are going to be taken from that front yard on Livermore Avenue? MR. PARNESS: Yes, it's all been calculated. MRS. LARSEN: How many feet? MR. PARNESS: Well, it varies. We have the map here that shows the bounds of the taking. COUNCILMAN BEEBE: Any special parcel? MR. PARNESS: If you have a parcel, we can tell you how many square feet would be taken. MAYOR MILLER: Well, that's not really the issue right now. MRS. LARSEN: No, that's not the issue right now. I don't want to take up any more of your time. I do want to make those points because I don't think the book was very clear, and I don't think you emphasized it enough. It's not just the people who have the stores, and it's not just the people who have paid for it and some of the people that are being assessed, and it's not Mr. Leonard - it's the people who are being dislocated and relocated, also. And I suspect there are a lot more other things that are going to be affected. Thank you very much. MAYOR MILLER: Thank you, Mrs. Larsen. COUNCILMAN PRITCHARD: I would like to speak to one point that Mrs. Larsen brought up, and it's a very good point. She's talking about the City as a whole participating. Of the total project cost of $3,4l5,670, $1,528,300 and then another $193,995 coming to a total of $1,722,295 is coming from the taxpayers, and it amounts to over half of the total cost of the project, and it's not being borne just by the people in the assessment district. So, if you look at it in that manner, the rest of the people in the City through their gas taxes and through their City taxes are participating. MAYOR MILLER: If there is no further discussion? There is. COUNCILMAN TAYLOR: Just one question regarding the comments of Mrs. Larsen. As I understand it, the new state law that mandates that governments give help to people whose property is taken or dislocated, doesn't just apply to this district, it applies to any public improvement project whatsoever in the entire state. MR. PARNESS: That's right. COUNCILMAN TAYLOR: So that policy will be in and enacted any time from now on if the City has to acquire property or right of way or whatever. MAYOR MILLER: It's been moved by Councilman Taylor, seconded by Councilman Pritchard, to adopt the appropriate resolutions and file the amended report in order to proceed with this assessment district. All in favor of the motion say Aye. (All Ayes) Opposed? It's unanimous. RESOLUTION NO. 87-73 RESOLUTION OVERRULING PROTESTS CM-26-434 July 2, 1973 PUBLIC HEARING RE RAILROAD Assessment District RESOLUTION NO. 88-73 RESOLUTION AMENDING RESOLUTION OF INTENTION NO. 67-73 RAILROAD ASSESSMENT DISTRICT, CITY OF LIVERMORE, AL&~DA COUNTY, CALIFORNIA RESOLUTION NO. 89-73 RESOLUTION DIRECTING FILING OF AN AMENDED ENGINEER'S REPORT AND AMENDED ESTI~mTE OF COST IN RAILROAD ASSESS- MENT DISTRICT, CITY OF LIVERMORE, ALAMEDA COUNTY, CALIFORNIA The Amended Engineer's Estimate of Cost was filed. The Amended Engineer's Report and Assessment was filed. RESOLUTION NO. 90-73 RESOLUTION AND ORDER APPROVING AMENDED ENGINEER'S REPORT, ORDERING THE IMPROVEMENTS AND ACQUISITIONS TO BE MADE AND CONFIRMING ASSESSMENT, RAILROAD ASSESS- MENT DISTRICT, CITY OF LIVERMORE, ALAMEDA COUNTY, CALIFORNIA. RESOLUTION NO. 9l-73 RESOLUTION AUTHORIZING CHANGES IN THE WORK TO -BE MADE BY THE DIRECTOR OF PUBLIC WORKS OF THE CITY OF LIVERMORE, RAILROAD ASSESSMENT DISTRICT, CITY OF LIVERMORE, AL&~EDA COUNTY, CALIFORNIA. RECESS AFTER A SHORT RECESS THE I1EETING RESU~ED WITH ALL COUNCILMEN PRESENT. CONTINUED P.H. RE REZONING APPLICATION (Sunset Dev. Co) Mayor Miller explained that at the last hearing which took place on May 7th the application for rezoning the northeast corner of Holmes Street and Concannon was amended to professional office rather than neighborhood commercial, and sent back to the Planning Commission for consideration. They have returned a report to the Council in whic they recommend by a 4-1 vote that the application be denied, based on the fact that it is not in conformance with the General Plan and that it will be deleterious to continuing commercial viability of downtovln . Mr. Musso explained the area involved which was originally pro- posed for development of a shopping center, commercial office, and park development, and then amended to delete the commercial retail portion. Councilman Beebe questioned as to whether the application still includes a substantial amount of landscaping, improvement of Holmes Street and signals at the corner of Holmes and Concannon, and Mr. Musso indicated that he believes this is still a part of the plan. CM-26-435 July 2, 1973 (P.H. re Rezoning Corner Holmes & Concannon) Councilman Pritchard wondered how the City can be assured that these improvements will be made, as proposed, and Mr. Musso explained that this could probably be taken care of through an ordinance, such as was done with the Portola-Enos apartment development. Letters endorsing the proposal were sent to the City Clerk prior to the meeting from the following Sunset residents: Gail Dold, l745 Darwin Avenue Joseph Picardi, l650 London Way Elmer Rosenberg, l35l Calais Michael Doubrausky, l371 Belfast Court At this time the Mayor asked for testimony from the proponents of the rezoning. David Madis, attorney representing the applicant, stated that the area has been zoned low density residential and has stood vacant for eight years, during which time various plans for development of the land have been turned down by the Planning Commission. After giving some history of the land and proposals made, he pointed out the various businesses which have located in the Financial Center on Barcelona Street, which is made up of commercial offices built by the applicant, and that there were a significant number of businesses which were not in Livermore prior to development of the center. He stated that at one time he looked for office space and that there was none available except the building which was at the corner of First and "P" Street and has since been demolished. At this time there is no office space available and the applicant would like to have the opportunity to provide the services which will bring this type of business to the City. As for the argument against the proposal that it will detract from the down- town commercial plan, they feel that if the plan is conceptionally sound the Council should not worry about a 14 acre commercial office center on Holmes Street when the City plans to spend some $3 million to complete the downtown area. However, if this plan is so "shakey" the City should reconsider whether or not they should spend $3 million dollars on it. At this time, the only commercial office zoning in the City is on Fourth Street and Fenton and Murrieta Blvd which has been nearly filled with medical-dental uses. He summarized by stating that he and the applicant feel that there is noting detrimental to the City of Livermore in this proposal, and would insure the City that the street improvements are completed and to abide by the conditions imposed in the CO Zone. Councilman Futch wondered if the applicant would be willing to deed the building rights to the City, for the propwerty Zoned E District and not build on this land which is to be used for park land, and Mr. Madis stated that on behalf of the applicant he would agree to this. Greg Sherry, 1570 College Avenue, stated that he would oppose the application due to the fact that the planned use would be creating a 100% increase in the number of offices presently in the area which would be approximately 150 separate units and feels that this would have an effect on the downtown area because in his opinion the demand for office space would result in development of office space in the downtown area. He also felt that this same proposal could take place in any part of the City and it would be better to take place in the central core. Councilman Beebe stated that he fails to see how professional offices would detract from a commercial retail development, such as that planned for the downtown area. Clarence Hoenig, 588 Tyler, asked that the Council be consistent in their values, pointing out that extensive commercial is being allowed on First Street near US 580 and it would be creating double standards to argue that development by Mr. Mehran would detract from the downtown area when First Street is being allowed to develop. CM-26-436 July 2, 1973 (P.H. re Rezoning Corner Holmes & Concannon-Sunset) Mr. Madis pointed out that Mr. Mehran is willing to defer any build- ing on the l4 acres for a period of three years - until July 4, 1976. Peggy Volponi, 2148 Chateau Place, asked what will happen to Concannol Boulevard, and the Mayor explained that as part of the project, Mr. Mehran proposes to put in the street improvements along Concannon, a traffic light, and portions abutting residential property will be developed for park space. Also, the Mayor pointed out that as proper1 develops on each side of Concannon, the street will have to be im- proved and widened. With regard to the comment made about development out on First Street, Mr. ~1usso indicated that if this use were proposed in that area it would be allowed because it happens to be zoned for the use. On motion of Councilman Beebe, seconded by Councilman Futch and by a unanimous vote, the public hearing was closed. Councilman Beebe stated that he does not share the view that the proposal will detract from the downtown proposed shopping area and that often commercial professional offices clutter up commercial re- tail centers because they have nothing to do with retail business. Mayor ~1iller commented that it is not true that all of the businesses located in the Finance Center are new to Livermore, as was indicated by Mr. Madis, and secondly, when the property in question was pur- chased it was zoned for single family residential and if this is not suitable it would seem to have been a bad business judgement to buy the land. The fact that it has not developed in eight years should not be an indication that the land will never be developed under the present zoning, and is not adequate justification for rezoning. He stated that in his opinion it does not make sense to continue to scatter commercial property, regardless of whether it is commercial office or commercial retail. Mayor Miller continued to say that it is felt that Mr. f1ehran would construct an attractive development if allowed the commercial zon- ing, but in his opinion that is not the issue. The issue is whether the particular location is proper for creating more CO District land when, reportedly, a number of the offices in the existing commercial location on Barcelona are vacant. Also, the zoning would take place in violation of our General Plan and in a couple of months, to zone differently than as specified by the General Plan will be illegal. Mayor Miller then moved to uphold the Planning Commission recommenda- tion to deny the request for rezoning; however, the motion died for lack of a second. Councilman Taylor stated that it is serious business to zone property of this size to be inconsistent with the General Plan and in the past there have been other requests contrary to the General Plan which had clear deleterious effects on the City. However, in this particular case he felt there are some misconceptions - one being that people in the Granada area might not know where the down- town area is if more commercial is allowed elsewhere and it should be made clear that the request is for more office use and not to be mistaken as commercial retail or any type of shopping center. The first application which was for a shopping center and offices was withdrawn by the applicant. He pointed out that a number of busi- nesses have located in the center on Barcelona because the space was available and that the businesses being developed out on First Street are of a different type and need the larger space. CM-26-437 July 2, 1973 (P.H. re Rezoning Holmes & Concannon) Councilman Taylor stated that he does not agree that the issue is whether or not the Council would like the offices to be in this location, or elsewhere. He noted that if the property is not rezoned there could be something like another 60 homes built on the land with no provision for a park site, and the Council should give careful consideration to rezoning for a use that will pay taxes rather than consume them. He felt the history of the pro- perty was irrelevant and that the Council should judge the property and proposal as it stands and simply decide whether or not the application would be in the best interest of the community. To deny the application on the basis that it does not conform to the General Plan, in his opinion, would be denying the citizens of Livermore a substantial improvement and relief in taxes and for this reason he would be in favor of approving said application. Councilman Taylor moved that the Council approve this type of use in the area and that the staff be directed to work out the neces- sary safeguards in the way of a contract or other means to guarantee that a park is built and that the City obtains the building rights to the park portion. The motion was seconded by Councilman Beebe. Councilman Futch stated that he views the proposed development as an overall benefit to the community; however, he expressed reser- vation with regard to the legality of rezoning property to be incon- sistent with the General Plan. He would, therefore, suggest that the Planning Commission be asked to initiate a change in the General Plan for this area so that it would be consistent prior to taking a vote. The Council questioned as to whether it would be illegal to rezone the property and Mr. Musso stated that it is up to the Council to make the findings and if it is challenged, the Council would have to defend it. The Mayor stated that the state intends to make it illegal to develop anything which is not zoned for the purpose according to the General Plan and it appears that the Council would like to get a change in before this goes into effect, which he feels would violate the spirit of the zoning acts. A rezoning would not be in conformance with the General Plan and to do so would be pre-empting the major revision in process at this time. If Mr. Mehran is willing to wait three years to start construction, there is no reason he cannot wait for a decision on the matter after the General Plan review is finished. Councilman Pritchard felt Councilman Futch's point is well taken but if the Council intends to rezone the property anyway, it seems imma- terial whether it is done before or after a General Plan change has taken place. Councilman Taylor stated that the General Plan Review Committee has been specifically asked not to look at detailed pieces of property involved in rezoning and that they are making plans for general areas. He felt that the reason the review was initiated was to allow for public facilities at the time more residential development is built. He felt that the Planning Commission had no choice but to vote the way they did because it does not conform to the General Plan, but the Council has the option to decide that this will be of benefit to the community and make the change, which will make a change in the General Plan and he felt there is no reason to postpone the vote. Mayor Miller stated that it appears that the Council majority wishes to rezone the property and if this is so he feels that it is essential to amend the General Plan first and to order the Planning Commission to prepare such amendment. CM-26-438 July 2, 1973 (P.H. re Rezoning - Sunset) Councilman Taylor stated that he would like to add to his motion that concurrently with the rezoning the Council would like to initiate a change in the General Plan in this particular area. Councilman Pritchard moved to amend the motion to read that the Counc. instruct the Planning Commission to initiate a General Plan revision for that piece of property, seconded by Councilman Futch. Mr. Madis asked if his client would be able to go ahead with the engineering or must this go back to the Planning Commission for approval, rather than reapproved by the Council. Councilman Taylor stated that his only concern is that the site plan and public works improvements should be spelled out in detail and added that this is not an ordinary rezoning. He would also like to see that the widening of Holmes Street and the traffic lights are installed as soon as possible to alleviate the bad traffic situation which exists in that area. If this is not taken care of before three years there may be fatal accidents in the area. At this time the Council voted 4-l (Mayor Miller dissenting) to approve the amendment to the motion. Mayor Miller restated the main motion at this time to direct the staff to prepare the necessary safeguards to reflect the decision by the majority of the Council such as development rights, development of Concannon Blvd., and the traffic lights at the intersection and to direct the Planning Commission to initiate a General Plan amendment for the parcel. At this time the Council voted 4-l to approve the main motion, with Mayor Miller dissenting. CONSENT CALENDAR Payroll & Claims Dated June 29 & July 2 There were l86 claims in the amount of $223,723.83 and 30l payroll warrants dated June 29, 1973, in the amount of $67,070.55 for a total of $290,794.38, ordered paid as approved by the City Manager. There were II claims in the amount of $20,068.3l dated July 2, 1973. APPROVAL OF CON- SENT CALENDAR On motion of Councilman Beebe, seconded by Councilman Pritchard and by a unanimous vote of the Council, the Consent Calendar was approved. COMMENTS FROM LIVERMORE HERITAGE GUILD RE HIS- TORICAL PRESERVATION Roger Brown, ll450 Tesla Road, representing the Livermore Heritage Guild stated that he has met with Mr. Parness to determine what can be done to preserve the Southern Pacific depot and he asked if Mr. Parness would give a report as to what the staff and the Guild is trying to achieve. Mr. Parness commented that a meeting was held this afternoon between representatives of Southern Pacific, the Guild and the staff, and it was clear that there had been communication problems and that they were all concerned about attempts to demolish the building. The City has been assured that further attempts will not be made until the CM-26-439 July 2, 1973 (Historical Preservation) matter is resolved. During the meeting there was a lot of discussion over what Southern Pacific's policy is and if the Council would like comments related to policy there are members of the audience who represent Southern Pacific Development who might be willing to make comments. The Heritage Guild has made it clear that they intend to do all they can to see that the building is preserved and southern Pacific has stated that they will do nothing for a period of two months, during which time it is anticipated a proposal will be pre- sented to the Council for adoption and in turn submitted to the Southern Pacific Development Company for acceptance. Mr. Brown stated that the Guild is also interested in the Buckley estate and it has been rumored that everything except the Buckley home is to be destroyed and they are concerned about the buildings to be destroyed. He stated that Mr. Parness has indicated that there will be no destruction of the buildings but they feel that they would like an additional assurance that the buildings will be protected. Mr. Brown added that the Guild has not really had the opportunity to determine whether these buildings are still in good condition or if they have been ruined due to termite damage but they want to be assured that they will have time to come to a decision before they are destroyed. He commented that speaking as an individual and not on behalf of the Guild, he would like to see the Council consider something in the way of a historical preser- vation ordinance. Councilman Beebe moved that the Council go on record as attempting to preserve the property at the depot and the Buckley property by postingfsigns to indicate that there will be no trespassing without permission from the Council; however the motion died for lack of a second. Chet Fankhauser, 609 South liP" Street, stated that he has contacted a number of other cities regarding ordinances for preservation of historical sites and they have indicated that they have adopted ordinances because historical buildings had been destroyed and they wanted to be assured that this would not continue to happen. Mayor Miller stated that the staff could be directed to take the ordinance, proposed for adoption by the Committee, and work with the Planning Commission to prepare an ordinance and in the meantime an interim ordinance could be adopted at the next meeting to be used while they are working out an ordinance to become permanent. The Council agreed that this would be a favorable move and the staff was then directed to prepare an interim heritage ordinance to be adopted at the next meeting, and secondly, to work with the Heritage Guild and the Planning Commission to obtain a final ordi- nance. COMMUNICATION RE PROPERTY TAXES A letter was received from Clarence Hoenig with regard to property taxes which indicated that he would like to suggest that the Council consider the formation of a citizens committee to study assessment methods used by the County Assessor and to appoint a committee to review the current and preceding year budgets so that these commit- tees may prepare reports to be presented to the community for a better understanding of the subject. Mr. Hoenig spoke to the Council regarding the matter, at this time, and urged that they consider his suggestions, so that the public may have a better understanding of how their tax dollars are being used. CM-26-440 July 2, 1973 (Property Tax Assessments) Councilman Taylor stated that he would be reluctant to set up a commit- tee to investigate how taxes are levied and that if Mr. Hoenig or anyone else would like to form a group, voluntarily, they are free to do so. However, if the Council were to make appointments there would undoubtedly be comments made to the effect that the Council made political appoint- ments. He added that he felt the Committee would become a sounding board for hearing complaints . Mr. Hoenig suggested that if there is concern that the Committee would become a sounding board for complaints it should possibly be made clear that the committee could drop the item which states that the Committee will determine that all properties are assessed regularly, accurately and in an equitable manner relative to each other. With regard to the fact that the Council may be hesitant to appoint such a committee, he feels that the Council should use their office to help inform and gener- ate a mode of understanding about assessment methods in Livermore, and added that people of this City do not have a chance to understand the City budget. He felt a public hearing just does not accomplish a general understanding of the budget. He suggested that some type of brochure be provided to show, in plain language, where the dollars are going. If the Council does not use their office to gain better rapport between the City and the County Assessor's office, it will not occur. In his opinion, the response to questions asked the Assessor about a specific piece of property fell far short of what the Assessor's Office owes the taxpayer. Councilman Futch felt the concept of presenting information to the public in a manner which can be easily understood, such as a brochure, would be very desirable. Councilman Taylor felt that if the Council sends out brocures to the public, the Council should be responsible for it, as well as the staff, and certainly not something to be delegated to a volunteer group. Councilman Beebe pointed out that the ordinary citizen is not aware of the fact that every dollar taken in through property taxes is spent only by the Police Department. Mayor Miller stated that he feels both ideas expressed by Mr. Hoeing are excellent and also that it is true that it is very hard to get information from the Assessor without the influence of the City, and that a representative group from the City should look at the equita- bility of assessments, as it was clear from a report given by the City Manager recently that there have been systematic under assessments in the downtown area and there should be sufficient public attention given to the fact that property should be properly assessed. He added that he agrees that the ideas for tax equity and a budget report are excellent ideas and also agreed with Councilman Taylor in that the report would have to be approved by the Council. Although Councilman Taylor stated that it should not be made up by a volunteer group, Mayor Miller felt that to have a citizens group prepare one was not at all unreasonable Councilman Pritchard stated that the matter is too important to come to a decision at this time, but with reference to the letter received from the Assessor with regard to questions asked about specific property, he felt Mr. Hoenig's comments were too kind. He pointed out that it appears that the letter is nothing more than a form letter which is probably sent to hundreds of people inquiring about property and he stated that he would like to do something to rid the citizens of the bureaucratic way of handling tax problems. Mr. Hoenig stated that even if the Assessor would explain the method by which property is assessed, it would be helpful, not to mention the inequities which exist in assessments, but it is doubtful that this could be explained during limited time, such as would be the case if he appeared at a Council meeting. CM-26-44l July 2, 1973 (Property Tax Assessments) On motion of Councilman Pritchard, seconded by Councilman Futch and by a unanimous vote, the matter was continued to the meeting of July 16, 1973. COMMUNICATION RE EXCESSIVE SPEED (Lawrence L. Marino) A letter was received from Lawrence L. Marino of 1324 Madison Avenue, in which he states that there is excessive automobile speeding in his neighborhood. The staff reports that they are investigating the matter and Mayor Miller suggested that as soon as the staff is ready to report, that Mr. Marino should be invited to attend the meeting and bring neighbors who might wish to comment on the matter. RE EXTENSION OF INTERIM Z.O. ORD. The staff reported that the matter of the extension of the Interim zoning Ordinance was postponed from June 25th for further considera- tion and recommends that the Council instruct the staff to prepare an interim zoning ordinance extending the holding period for eight months. The ordinance can be posed for adoption on July 16th since the ordi- nance will not expire until after that meeting. On motion of Councilman Pritchard, seconded by Councilman Futch and by a 4-1 vote of the Council (Beebe dissenting) the staff recommenda- tion was adopted. The Council commented that the intent of the ordinance was not to prevent an individual from building on an individual lot on the north side and that this could probably be taken care of by way of a vari- ance procedure. Mr. Pavia, property owner in springtown, stated that he feels it is unfair that he cannot build on his lots, and stated that he owns two lots that he pays $600 a year in taxes for. RE AMENDMENTS TO Z.O. - SIGNS The matter of amendments to the Zoning Ordinance with regard to signs was postponed from the meeting of June 25th, and Councilman Pritchard moved that the matter be postponed until July 16th, due to the late hour of this meeting. The motion was seconded by Councilman Beebe and was passed by a unanimous vote. RE BUSINESS LICENSE TAXES - BROKERS A letter was received from R. L. Williford with regard to business licenses and real estate brokers in which it is suggested thhat the City adopt an ordinance to enforce the payment for business licenses. Due to the late hour of the meeting, Councilman Pritchard moved that the matter be continued, seconded by Councilman Beebe and by a unanimous vote of the Council the motion was passed. CM-26-442 The Public Utilities Commission has notified the Council of a hearing to be held to hear grievences filed by the American Taxpayers' Union, Local ll5, with regard to construction of crossings at grades be- tween the Southern Pacific and Western Pacific railroads. It will be held on Monday, July 23, 1973, at lO:OO a.m. in the Livermore Public Library meeting room. The staff has indicated that they will be in attendance, as well as the consultant for the project. July 2, 1973 NOTICE OF HEARING BEFORE PUC RE GRADE CROSS. On motion of Councilman Pritchard, seconded by Councilman Beebe and by a unanimous vote, the matter was noted. A letter of resignation from the Beautification Committee was received from Roberta Hadley, and on motion of Councilman Pritchard, seconded by Councilman Beebe and by a unanimous vote, the staff was directed to send her a letter thanking her for her service on the committee. COMMUNICATION RE RESIGNA- TION FROM BEAUTIFICATION COr~1ITTEE - R. Hadley A letter was received from Assemblyman Carlos Bee in which he has indicated that he intends to take the fOllowing stand on the following pending legislation: COMMUNICATION RE LEGISLATIVE BILLS Support of: AB l23 and SB l320 Oppose: SB 98l, AB l243 and AB l367 On motion of Councilman Pritchard, seconded by Councilman Beebe and by a unanimous vote, the staff was directed to send Mr. Bee a letter commending his action on these bills. The Council briefly discussed the Medeiros Parkway development plan after Mr. Madis, attorney for i1r. Gillice, (party dedicating the land) asked that the Council allow occupancy of 50% of the units built by Mr. Gillice. REPORT RE MEDEIROS PARKWAY DEVELOPMENT PLAN Mr. Madis stated that the agreement does not state that occupancy permits can be denied but the Council felt that the Council had requested that everything must be resolved before occupancy permits would be issued. Councilman Futch commented that the work was to be done prior to allowing occupancy and that if Mr. Gillice is willing to put up a cash bond in lieu of the work, the details can be determined later.,~/~ d' d h b d ff" b -~!M!.e~d'..)~l '/~AI>d" Mr. Ma ~s proteste t at a on was su ~c~ent, utltue ~fuyor exp airled" that the Council had stated they feel the bond istadequate and that the delay is fully the responsibility of Mr. Gillice, and asked if the survey work has been completed and Mr. Lee commented that it has not. Mr. Lee explained that Mr. Gillice has completed the field work and submitted it to Alameda County for cheCking, it has been checked and is in the stage of nearing completion. CM-26-443 July 2, 1973 (Medeiros parkway) Mr. Madis stated that he cannot understand the council's hesitancy over the matter of the bond, as the bonding agency is the one to insure the developer. Mr. Lee commented that the design work was to have been completed by October 1 and construction work by January 1, but the occupancy permits are not tied to these dates. The Mayor pointed out that the contract has been defaulted upon L ~ ~ ~ -- and that the terms of the contract have not been satis fied . -I ~ / .,/ (~~):!.3/~/;:3 councilman Taylor stated that he feels anyone would agree that --, unnecessary delay is of benefit to no one but we want to be assured that the plan for the parkway is right. However, he felt that to expose the city to a lot of damages without the bene- fit of legal counsel is also very unwise and places the council in a dilemma. Mr. Lee reported that he feels Mr. Gillice is honestly taking care of the grading as fast as possible and that the plans have been approved at the Planning Commission meeting. He felt that for the council to allow a reasonable amount of occupancy permits would be a satisfactory compromise. Mr. Madis stated that if the council would allow 50% of the units to become occupied it would still give them a chance to review the plans as well as have input from the citizens. A Mr. Raymond stated that a number of citizens came to the meeting to discusS this matter but since the meeting lasted so long before getting to this item they have gone home and would request that it be postponed, as the matter of grading is of importance to the citizens. Councilman pritchard moved that the matter be postponed until July l6th and that 25% of the units be released for occupancy, seconded by Councilman Beebe. Mayor Miller suggested that no occupancy permits be allowed, sub- ject to the agreement of the city Attorney pro-tern, tomorrow morning. At this time the council voted on the motion which passed 3-2 with Mayor Miller and Councilman Futch dissenting. prior to the vote, Mr. Harold Moore, 1567 College Avenue, commented that his property is adjacent to the park area and if the park is not going to be developed he would like to see it remain in its present state, and let the developer pay the grading fees to the City to be used for other things until such time as it is finally developed. Mayor Miller stated that there have been reports of advertisements stating that the units in the apartment are being sold as condominiums and if they are this is in violation of the condominium ordinance and he asked that the staff check into the matter so that it can be turned over to the District Attorney if illegalities are involved. COUNCILMAN PRITCHARD EXCUSED HIMSELF FROM THE MEETING AT THIS TIME. sur~RY OF ACTION (planning commission) Summary of action taken at the Planning Commission meeting of June 26 was noted for filing. CM-26-444 July 2, 1973 Several items on the agenda were continued until the next meeting. ITEMS CONTINUED ORDINANCE RE PARKING LOT FEES - SURCHARGE CHANGE On motion of Councilman Futch, seconded by Councilman Beebe, and by unanimous vote (Councilman Pritchard absent), the ordinance effecting the change in surcharge for the parking lot fees was introduced and adopted. ORDINANCE NO. 824 AN ORDINANCE fu~ENDING ORDINANCE NO. 623, THE ORDINANCE ESTABLISHING A PARKING AND BUSINESS H1PROVEHENT AREA, TO A}ffiND SECTION 4 THEREOF, RELATING TO THE ADDITIONAL RATE OF TAX IN ZONES I AND II. ORDINANCE AMENDING CITY'S RETIREMENT CONTRACT (Safety Members) On motion of Councilman Beebe, seconded by Councilman Futch, and by unanimous vote (Councilman Pritchard absent), the ordinance amending the City's retirement contract for safety members was adopted. ORDINANCE NO. 823 ADJOURNMENT The meeting was adjourned at l2:45 a.m. to an executive session to discuss appointments, and then to July 5, at 9:00 a.m. for a Budget Session at Fire Station No.2, 95l Rincon Avenue. APPROVE r11rvJl}::j r 1:J1 '-4 / /_ Mayor (\ I (\/, ATTEST "', \_y-~~ !~--' .~ City Clerk L*)lermore, California CM-26-445 Special Meeting of July 13, 1973 A special meeting of the City Council was called by Mayor ~1iller on Friday, July 13, 1973, at noon in the City Hall, 2250 First Street. The purpose of the meeting was consideration of the following: l. Labor relations memoranda of agreement. The meeting was called to order at 12:00 noon with Councilmen Beebe, Futch, Pritchard, Taylor and Mayor Miller present. The City Manager explained the negotiations conducted by the nego- tiating team and outlined the proposal made to the Livemore Police Association. On motion of Councilman Pritchard, seconded by Councilman Beebe, the Council voted unanimously to approve and authorize the Mayor to execute the agreement. r ! ATTEST Lli# ,~ tJ APPROVE A Regular Meeting of July 16, 1973 A regular meeting of the City Council was held on July l6, 1973, in the Municipal Court Chambers, 39 South Livermore Avenue. The meeting was called to order at 8:08 p.m. with Mayor Miller pre- siding. ROLL CALL PRESENT: Councilmen Beebe, Futch, Pritchard, Taylor and Mayor Miller ABSENT: None PLEDGE OF ALLEGIANCE Mayor Miller led the members of the Council and those present in the audience in the Pledge of Allegiance. MINUTES On motion of Councilman Beebe, seconded by Councilman Pritchard, and by unanimous vote, the minutes for the meeting of July 2, 1973 were approved as corrected. CM-27-1 July 16, 1973 OPEN FORUM (Check to School District by Mr. Masud Mehran) Mr. Masud Mehran explained to the Council the events in connection with a check given to the Livermore School District in accordance with his agreement with the District, which had been the topic of a great deal of publicity recently, stating that he had never in his life handed anyone a check which was not cashable. Mr. Masud further explained that the June 29 meeting of the School Board, those present from the staff were not knowledgable regarding the situation although they tried to explain matters to the Board. It was the Board's decision at the meeting of June 3 to have a site inspection and determine whether it was appropriate or not, and the inspection was to take place at the subsequent meeting of July l7, and a decision made at that time regarding purchase of the land. (Letter re Railroad Project) Paul Tull, 2242 Linden Street, read a letter to the Council written by he and his wife with regard to the passage of the Railroad Project which they opposed. PUBLIC HEARING RE BUDGET FOR 1973-74 FISCAL YEAR The Mayor explained that this public hearing was an opportunity for any public questions or discussion on the proposed budget for the 1973-74 Fiscal Year. A report was prepared showing the various changes made by the City Council during the preliminary budget hearings. The Mayor opened the public hearing at this time, and invited anyone in the audience to comment. R. Faltings, 1018 Via Granada, stated he had not had an opportunity to attend the preliminary budget hearing, but felt the criteria had been set in the past of having a public budget hearing at one meeting, having the Councilmen digest the input from the citizenry at that time, and then vote on the budget at the next meeting of the Council, and asked why that particular part of it had been deleted. Mayor Miller explained that the reason for it this year is that we are beyond the beginning of the fiscal year, hearings had not been held earlier because it was not possible for all five of the Council- man to meet other than at a regular meeting night. Mr. Faltings continued that since he had not had the opportunity to review the budget, asked what the deficit of the golf course is this year in relationship to the deficit last year, bearing in mind that there is an added incentive to break even on the revenues received from the Crosswinds Restaurant, and Mayor Miller explained it is expected to be about the same for the next fiscal year as it was for the last year - about $65,000. Mr. Faltings asked if this included the Springtown Golf Course and was informed that there is another $35,000 deficit expected from the Springtown Golf Course. Mr. Parness added that that figure covers about $l5,OOO for the pre- sent fiscal year, so there is about $20,000 forecast for next year. Mr. Faltings mentioned that Sandia has moved out to the Sunol Golf Course and suggested that an effort should be made to attract the residents to the local course, and Mayor Miller replied that this is recognized and some attempt is being made to resolve the com- plaints that they have voiced. CM-27-2 July l6, 1973 (Budget for 1973-74 Fiscal Year) Kattie Richardson, 510 Junction Avenue, stated she had attended the budget meeting and could not understand why more people aren't in- terested. She commented that the City Manager had urged swift approval of the budget following the public hearing, as reported in a local newspaper, without mentioning the concern of citizens who might want some amendments made. Mrs. Richardson felt that the Police and Fire Departments should be given top priority and should have been given the number of men they asked for as they are vitally needed and even though she is always griping about taxes, she has never begrudged anything given to these two departments, but she did resent the golf course deficit. Paul Tull questioned if the policemen and firemen have any compensa- tion other than from the State Industrial Accident Commission for on the job injury, and Mr. Parness explained they are not only protected by Workman's Compensation, but by additional privileges granted under the Labor Code and additional sick leave benefits that the City grants, together with health insurance coverage. Mr. Tull remarked that he had a book prepared in 1962 with reference to the returns that would be forthcoming from the airport and golf course, but from that time to this the City has done nothing but pay through the nose for both of these facilities, and stated he would appreciate parks for the elderly and incapacitated rather than the golf course. On motion of Councilman Futch, seconded by Councilman Taylor, and by unanimous approval the public hearing was closed. Councilman Pritchard asked the City Manager if he was still propos- ing a 2c net decrease in the tax rate even with the changes proposed in the budget and the proposed wage increase, and Hr. Parness stated the 2C net decrease was correct as the salary adjustment will have to come from reserve funds, and he added that all salary adjustments are listed except those of the Fire Department, and any future adjust- ments will have to come from the same source. Mr. Parness added that the 2etax reduction is only possible, and only recommended, because it comes from the bond funds through the amortization of bonds. Councilman Taylor stated, for the public's benefit, they had added four police personnel, and the Police Chief made it very clear that his top priority would be for clerks and not for two additional pa- trolmen because the clerks make it possible to keep other sworn personnel on duty. At this point Hrs. Richardson commented that they never get what they need, only what is given to them, and felt they should be given more consideration. Councilman Futch remarked that it \vas not quite clear to him \vhy a 29 tax decrease has been proposed when it is necessary now to dip into the reserves. ~lr. Parness explained that it is the 2c that is applicable to a special purpose fund, that being a bond fund, and it is not in rela- tion to the general fund where the money could be used to assist in the payment of operational costs, and is for bond amortization ex- clusively, and since we don't need the money in that fund, a re- duction is automatic. Councilman Pritchard stated he would like to make an amendment which had been discussed at their study session, and referred to an item regarding the water reclamation plant design revision. He stated that the report indicates that the dry weather flow in millions of gallons per day is 4.68 which is quite a bit higher than what they had thought it to be and wondered since we are CM-27-3 July l6, 1973 (Budget for 1973-74 Fiscal Year) reaching capacity if an extra man and extra truck that was voted for the water reclamation plant is really a necessary item on the budget. Councilman Futch remarked that since we are that close to capacity, it would make it even more necessary, but perhaps he didn't follow the logic. Councilman Pritchard stated the logic is that they were not going to be able to expand the plant, and this would be an attempt to expand it. He had previously been under the impression that the plant was considerably lower than the maximum. councilman Futch stated he had brought up the fact that they seemed to be nearing capacity faster than what previous testimony had in- dicated, so he agree~with that statement, but at the same time since there is ~~' uage<flow and regardless of whether they like it or not, it must be disposed of to eliminate a Possible~~~.~~~~ and felt they had no choice but to add the personnel~" ~ !1ayor Miller remarked that hauling away the sludge would not solve the odor problem, and the real issue is that according to our con- sulting engineers we are closer to the capacity of the plant than they had been told they were, and he agreed in part with Council- man Pritchard that they should not hire the man nor the truck until they determine the exact status of the sewer plant. They might want to insert in the budget that the Council should not approve any hiring of a man or purchase of a truck until the question of the capacity of the sewer plant is finally resolved. They should do two things: (l) wait until the question is resolved and (2) not allow any more building permits to be issued to force them into the position of having to hire extra personnel and thereby increase the cost of the sewer plant. He added that the building permits that have been permitted on the basis of the water ordinance should now be halted until they fully resolve the question. If the consultants say we have 4.79 gpd and the City staff says 4.4, there is a major discrepancy and the Council has an obligation to not continue to allow construction in this community to force the present residents to pay higher costs for their sewer plant in order to provide more residential building permits. Councilman Taylor stated it would be a good idea to ask the staff to explain two things: (l) Is it, in fact, to ask for the man and the truck an attempt to expand the capacity of the plant; (2) and what the consequences would be if we refused to hire the men, let the plant smell? The Public Works Director stated that it was not an attempt to expand the capacity, and we would just be ignoring the sludge pro- blem that we are having which is inherent in the plant. He stated he could not explain the figure, but felt it would be unjust to jump to conclusions regarding the figure that the consultants have used and surmise that it is accurate. It is conceivable that there could be an error, but it has been checked out in great detail because the Council has questioned the staff on numerous occasions. He believed that the figures he has given the Council are correct; the figure that the consultants have used was developed for criteria to be presented to the state and he did not know how they arrived at that figure. Rather than having this matter continually coming up, Mr. Lee suggested that the Council authorize Brown and Caldwell to go the the plant and double check the staff's figures as it is a simple matter. To avoid a conflict the location of the meters has been changed to be near the flumes and away from a turbulent area to avoid any problems in their reading. He felt it was un- fortunate that this matter keeps coming up as a major issue, and it should be resolved. CM-27-4 July l6, 1973 (l973-74 Budget) Councilman Taylor stated that since this is a very important figure, and the Council has directed the staff to keep the Council informed of just when the plant is going to approach capacity, moved to direct the staff to retain Brown and Caldwell to go over the figures and check them; motion was seconded by Councilman Beebe. Mayor ~1iller asked if the motion was intended to include not issu- ing any more building permits until the study is finished. Councilman Taylor stated the motion is to determine whether the number is accurate, and the matter of building permits should be taken up later. Hayor 1'1iller commented that if they continue to issue building permits and it turns out that the consultant's present number is accurate, then it may turn out that they they have exceeded the capacity of the plant. This was the argument that he and Councilman Pritchard had made a couple of months previously that they should examine the situa- tion at the plant, however the majority of the Council did not feel it was essential at that time. Councilman Futch remarked that he was the one who brought up the question of the sewage capacity flow, and he had drawn the graphs, and he wanted that recognized. l1ayor I'1iller stated that the point is that in order to issue 550 building permits, of which a large fraction went to a single developer, this Council was pursuaded by staff testimony that we had plenty of capacity which, in fact, we do not; at least that is the evidence of our consulting engineers and reasonable extrapolations in the case, that vle did not and do not. In the circumstances, it seemed to him that an investigation of the current flow through the plant indeed deserves to be made, and we should not issue any more permits until that question is resolved. ~1r. Lee remarked that our consultants have no figures to work with other than the figures that the staff has given to them, and the staff has informed them what the present flow in the plant is. In answer to a question posed by Councilman Taylor regarding the length of time it would take to make this determination, r.1r. Lee replied that they should be able to give a preliminary report within a week or two. They could come out several times, check the meters, observe the reportings that are being made, and make a final report \vithin a month. Councilman Taylor stated that the 550 building permits which the Mayor has mentioned many times, was a figure arrived at \vith regard to a water ordinance, and he felt that if the City has an ordinance restricting the issuance of building permits due to water, and they discuss publicly that they are going to use sewage capacity instead as the reason, yet the ordinance refers only to water, that is clearly subterfuge. If they have to pass an ordinance because of the sewer plant reaching capacity, they should state it clearly and do so. As he recalls, the only action taken by the Council in response to sewer capacity was to direct the staff to not allow the plant capacity to get to the point where building permits are going to be a problem and to tell the Council in time to take further action. He felt that Brown and Caldwell is in a good position to look at the situa- tion and interpret the data provided by the staff. Councilman Futch commented that before voting on the motion he would like to state that the statement made by the Mayor indicating that permits were issued, essentially, all to one developer is misleading. The Council agreed that al+ d~~~~g} maps would be allowed permits and at that time~o^ha?/D~en!!l~ed ~he City. One had been filed by Hofmann and the other by Hr. Mehran, and subsequent to this decision, Mr. f1ehran bought the Hofmann land on which a final map had been filed, and this is the reason Mr. Me~ran ended up with so many building permits. r\J.lr,lc) QD)..k ~~1149 G~t a CH-27-5 July l6, 1973 (l973-74 Budget) Councilman Beebe asked Mr. Lee if he is still of the opinion that l500 units can be hooked up to the sewer system, as previously re- ported, and Mr. Lee replied that the sewer can accommodate the 1500 additional units, as reported. Councilman Beebe also commented that the hauling away of sludge has been done for a number of years and it is normal procedure to hire someone to do this. Mayor Miller moved that the motion be amended to include that no further building permits will be issued until Brown and Caldwell verify some number for the flow through the plant; however, the motion died for lack of a second. Mayor Miller stated that he feels the Council is trying to mix the issues of water and sewer capacity and feels that they should be kept separate; however, Councioman Taylor stated that he feels they are being separated. At this time Councilman Taylor called for the question, and the Council voted unanimously to pass the motion. Councilman Beebe moved that the Council adopt the budget, as submitted, and to pass the resolution, seconded by Councilman Taylor, and which passes by a unanimous vote. RESOLUTION NO. 9~-73 RESOLUTION APPROVING 1973-74 FISCAL YEAR BUDGET PUBLIC HEARING RE SEWER SERVICE CHARGE COLLECTION METHOD The Council intends to ask property tax statement and comments on this process. amount of the charges. At this time the Mayor opened the public hearing for comments. the County to place sewer charges on the such action requires a public hearing for The hearing has no relationship to the Paul Tull, 2243 Linden, questioned how long the charge on the property tax statement will be shown as a separate charge before it ends 'up being another "hidden" charge in the statement, if this process is adopted. Mayor ~1iller explained that it is easier and less expensive to include the sewer service charge with the tax statement and that it is clearly shown as a separate item, plus the fact that it requires an annual hearing to use this method of collection. On motion of Councilman Beebe, seconded by Councilman Taylor and by unanimous approval, the public hearing was closed. On motion of Councilman Pritchard, seconded by Councilman Beebe, the Finance Director's resolution regarding the sewer service charge was adopted by a unanimous vote of the Council. RESOLUTION NO. 93-73 A RESOLUTION ADOPTING REPORT OF CITY FINANCE DIRECTOR RE SEWER SERVICE AND USE CHARGE CM-27-6 July 16, 1973 P.H. RE REZONING APP. US 580 & 1st St. (William lTudson) At this time the public hearing regarding the application of William Judson for rezoning of property at the intersection of US 580 and First Street was opened, and Mr. ~1usso exolained to the Council the area involved and the reasons the Planning Commission recommends rezoning the Southeast, West, and Northerly area of First Street to CS. The application requested a change from A-20 to ID-H (light industrial) zoning, and included an ex- panded area initiated by the Planning Commission. The Planning Commission had been asked by the Council to look at all of the property from the downtown Livermore area all the way out to the highway, and based on conformance to the General Plan they felt that CS would be the proper zoning for the property with the two gasoline stations remaining commercial as well as the property located between the two stations. The remainder of the property should remain as it was zoned in the past. Councilman Pritchard stated that he believes the City has some type of agreement with the County for not allowing commercial develop- ment at the interchange, and ~1r. ~1usso explained that the agree- ment pertained to the Airway Boulevard interchange. Councilman Pritchard stated that the Planning Commission was asked to look at the entire area along First Street and it appears that it is being reviewed in a piecemeal fashion. the north side of First Street, through a public hearing, and the remainder of the area is being discussed continually as site plans for the area are being developed. Councilman Pritchard asked if all of the north side of First Street means north of portola and I1r. r'lusso replied that this is correct,' adding that when the Planning Commission considers the other areas it would not be done all at one time anyway, as it covers too much area. Councilman Pritchard stated that if the Council agrees he would like to see the entire area to the Western Pacific tracks looked at at one time to get away from the piecemeal zoning. Mayor Miller stated that as he recalls, the Council had decided that although some co~~ercial had been allowed at that intersection that the Council would not allow it to become worse and would deny further commercial develooment. He felt that the area in between the exist- ing commerical development could perhaps be cluster development of some type. At this time the Mayor opened the public hearing. Clyde Highet, l317 Hibiscus, stated that the north side of the highway is already zoned commercial and felt concern for the fact that it may never develop if they allow commercial development on the south side of the freeway. Robert Zachney, speaking on behalf of the owner Dr. Judson, stated that he is the developer of the property and that they do not intend to create a monster but that they hope to create something which would be of value to the City. Their plan is to develop a restaurant on a piece of land which is otherwise land-locked except for the front- age road access. CM-27-7 July l6, 1973 [Rezoning US 580 & lst Street Judson) Councilman Beebe pointed out that the one entrance seemed to be a bone of contention with the Planning Commission and he asked if this problem has been resolved. Mr. Zackney stated that at present, one entrance exists because they have no control over the ownership of the property on which the Union Oil Service Station is located, which adjoins their property. He stated that they intend to build up the pad for the restaurant, as well as the easement up to the Union site and the parking area would not be seen from the freeway, or First Street. They feel that having the parking area depressed is an advantage and that they intend to have attractive landscap- ing to meet all the requirements of the City. Bill Owen, 8623 Los Alamos, pointed out that part of the trail- way system is in that area and asked that the trailway plan be considered and preserved and that the channel be preserved in its natural state. It was pointed out that the channel would not affect the zoning request in any way but that it had been a good point. On motion of Councilman Pritchard seconded by Councilman Futch and by a unanimous vote, the public hearing was closed. Councilman Futch stated that he feels the Council's policy is not to allow commercial development in the area and it appears that this may be the beginning of a strip of commercial develop- ment. Also, it appears that the one entrance may be a problem. For these reservations he would hesitate to start a trend or continuing one in the vicinity. It was pointed out that the only suitable type of development for this particular small piece of property would be commercial or residential and Councilman Taylor stated that residential would be particularly undesirable that close to the freeway and that their policy is to not allow commercial, making a decision for the property very difficult. The Council also discussed the access to the property. f1r. Zackney stated that they feel the access to the property is not going to be congested or a problem, and that there are a number of other restaurants in California with the same problem and through correspondence with these people it has been pointed out that access does not cause problems. Councilman Pritchard moved that the application (Judson) for re- zoning be denied, seconded by Councilman Futch. Mayor Miller stated that he shares the concern of Councilman Futch over Council policy for not allowing commercial development near interchanges and also for commercial strips along First Street. Councilman Taylor also agreed that he shares the concern of the Xayor and Councilman Futch over Council policy. At this time the motion passed 4-l with Councilman Beebe dissenting. Councilman Taylor moved that the zoning of ID-H at the two existing stations be changed to CS, seconded by Councilman Beebe. Councilman Taylor stated that he would add to his motion, the area zoned ID, and the Council voted on the motion which passed 4-l with Councilman Pritchard dissenting. CM-27-B July l6, 1973 RECESS The Mayor then called for a short recess after which the meeting resumed with all members of the Council present. CONSENT CALENDAR Resolution Adopting Employee Salary Schedule The Council adopted a resolution which has been prepared to account for the wage adjustments allowed for the various employee classifica- tions for the new fiscal year as listed in the budget. RESOLUTION NO. 94-73 A RESOLUTION OF THE CITY OF LIVERHORE ESTABLISHING A SALARY SCHEDULE FOR THE CLASSI1<'IED AND UNCLASSIFIED Er.1PLOYEES OF THE CITY OF LIVERHORE AND ESTABLISHING RULES FOR ITS USE, AND RESCINDING RESOLUTION NO. 152-72. Equal Opportunity Employment In order to comply with the provisions of non-discrimination in employment by Federal and State regulations, including the Civil Rights Act of 1964, a policy statement is to be adopted which merely confirms the current practice of our City. RESOLUTION NO. 95-73 A POLICY STATE~ENT REGARDING EQUAL OPPORTUNITY E~PLOY~ENT Report re Acquisition and Disposal-School Sites The City Council had requested that the Livermore Unified School District adopt a policy regarding acquisition and disposal of school sites, and this has been done. It will allow the City the first right of refusal for repurchase of property, and LARPD the second right if the District decides to vacate an intended school site. Report re Pesticides and Herbicides The City ~anager reported that upon the City Council's instruction our staff representative made an effort to congregate interested local citizens and staff representatives from involved jurisdictions on the subject of pesticide and herbicide controls. It was learned that the University of California Extension Service has many free publications that are geared toward the home gardener in the proper use of pesticides and herbicides. prohibition of Parking on Holmes Street The Public Works Director reported that numerous complaints have been received recently from home owners who live adjacent to Holmes Street regarding trucks pary.ed along this street. The State Divi- sion of Highways has informed us that they are in favor of "no parking" CM-27-9 July l6, 1973 (Holmes Street Parking) restrictions along this area; therefore, it is recommended that the City Council adopt a resolution to establish "No Parking" zones on both sides of Holmes Street between Concannon Blvd. and Lexington Way. Councilman Taylor suggested that the !'no parking" restriction be extended to Anza Way, and the Council concurred with this sugges- tion. RESOLUTION NO. 96-73 A RESOLUTION AI'.1ENDING RESOLUTION NO. l4l-72 RELATING TO LHlITED PARKING AREAS TO INCLUDE IN "NO PARKING" ZONE BOTH SIDES OF HOLi\1ES STREET BETNEEN ANZA WAY AND LEXINGTON WAY. Report re Departmental Training A report was received from the Chief of Police regarding the Annual Training of police personnel. Communication re Bike Paths A copy of the Livermore Bikeways Association's letter to the Alameda County Public Works Department, thanking that department for the bike paths recently installed along East Avenue and Stanley Boulevard, was acknowledged by the Council. Payroll and Claims One hundred twenty claims dated July 13 in the amount of $155,521.49 and two hundred eighty-six payroll warrants in the amount of $69,746.66 dated July 13, 1973 were ordered paid as approved by the City Manager. Councilman Beebe abstained from voting on Warrant No. 6707 for his usual reasons. APPROVAL OF CONSENT CALENDAR On motion of Councilman Pritchard, seconded by Councilman Taylor, and by unanimous vote, the items on the Consent Calendar were approved. CONTINUED DISCUSSION RE ORDINANCE EXTENSION REGULATING RESIDENTIAL DEVELOPMENT Discussion of the ordinance regulating residential development within the City of Livermore was continued to this meeting, and Mayor Miller advised the Council that this ordinance must be adopted at this meeting. Councilman pritchard stated he could see no reason for further discussion on this matter, and moved that the ordinance be intro- duced and adopted and waive the reading, and the title only was read by the City Clerk. Mayor Miller asked if there was any discussion, and Councilman Taylor stated that the last time this matter was discussed, there was a contractor before them who had a lot on Bluebell Drive that had been denied a building permit. The question was asked, whether the moratorium should apply in such an instance inasmuch as this had been a lot of record for about ten years. In cases like this if the law is administered fairly in line with the Council's intent CM-27-l0 July 16, 1973 (Ord. Regulating Growth) it can weaken it as far as the major intent is concerned, and he felt that this should be discussed. Mr. Musso explained that there are actually fourteen lots in the Planned Unit Development of which ~r. Pavia owns two, and he is the person who approached the Council at the last meeting. Councilman Pritchard stated the question is how the Council intends to handle this matter and felt if each of the lots has its own characteristics, perhaps each applicant who feels they should have a variance to the ordinance should probably apply for such a variance. Councilman Futch wondered if perhaps this matter should be referred to the new City Attorney as he did not wish to set a precedent, and he agreed that it was not the intent to exclude lots of this type. Mayor r1iller remarked that he was concerned that if an exemption is granted for this lot,it would imply an exemption for fourteen more, and so on, and he felt it would be unwise to blanket exempt anything at this point. He felt, as Councilman pritchard pointed out, that they could consider these lots on the basis of variance, depending upon the advice of the City Attorney. Councilman Beebe commented that he was previously against this ordinance, and would like to join the other members in favor of it; however he felt that our previous City Attorney had based this ordinance on state law and had advised it was the only way they could hold the legality of the oridnance, and if they did not release pronerties that the Planning Commission reconsidered and released, then they would be violating state law. Councilman Beebe further stated that this would not affect the total because they had approved 550, but this was the only way they could legally sub- stantiate their action. Mayor Miller agreed that if they resolve that portion of the plan they should release the properties, but he did not think they vmuld be able to resolve the ultimate density until the whole general plan review is completed in all of these undeveloped portions of the City. Councilman Beebe stated if that is so, then the Planning Commission should not approve any plans, but if the Planning Commission does approve the release of certain properties, then they are bound to include that in the developable land according to the former City Attorney. Hayor Miller stated it is not the Planning Commission but the Council that makes the final decision on the amendments to the general plan, so he felt they should accept the Planning Commission's findings, but wait until the density is resolved and whatever it takes to satisfy AB 1301. A vote was taken on the motion at this time to adopt the ordinance, and the motion passed 4-l with Councilman Beebe dissenting. ORDINANCE NO. 825 AN ORDINANCE OF THE CITY OF LIVEID10RE EXTENDING FOR A PERIOD OF EIGHT MONTHS ORDINANCE NO. 813 PROVIDING FOR THE REZONING OF CERTAIN PROPERTIES IN THE CITY OF LIVER~ORE, AS SHO~~ ON EXHIBIT A, FRm1 RESIDENTIl'\L LAND USE TO AGRICULTURAL. CH-27-1l July l6, 1973 PROPOSED Z.O. AMENDMENT RE SIGNS - CONTINUED A public hearing had been held on June 25 regarding certain amend- ments to the sign ordinance at which time Mayor Miller wished to make certain changes and offered to present these in writing and the matter was continued to this time to allow the Council time to review the proposed changes. Mayor Miller explained the ordinance draft which had been re- ferred to the Council regarding the amendments and also the changes which he was proposing. Mayor Miller's first change had to do with Sec. 2l.7l S 2 (b) which presently allows a sign perpendicular to the street if that lot is 30 or more feet wide for anyone who has a parking lot next to his building, whether or not it belongs to him. inasmuch as he felt this was unfair to other businesses. He proposed that if the lot is owned by the person who has the business and it is paved and an entrance from the lot to the building, then he should be allowed a sign over the entrance indicating the type of business. After some discussion on this proposed change, Councilman Taylor moved to amend the ordinance to accommodate the ~1ayor's suggestion, with the exception that if the person owns the lot, and it is paved and used for public parking, then and only then can he have a sign on the side of the building if the parking is related to the use. The motion was seconded by Councilman Futch, and the amendment was approved unanimously. Mr. Musso asked about the area of the sign which had not been dis- cussed, and it was agreed that the use would not be allowed any more sign area, and if a portion was used for the side, this would be taken from the sign allowed on the front. Mayor Miller continued that Sec. 2l.7l S4 had to do with a parcel that has no building on it, and explained what might happen in this instance, and felt there should be a limitation on the allowable sign for completely open land use. Mr. Musso explained the formula used for signing of open land use stating the sign is calculated based on the amount of the use abutting the street, not the width of the property. Councilman Taylor suggested that this amendment be referred back to the Planning Cowmission, and the Council agreed. Hayor Miller went on to the next proposed change regarding Sec. 2l.72 E4 with regard to temporary signs over the face of windows which are permitted without any square footage limitation, and stated there are many cities which have a 25% limitation on the area of window that can be covered by temporary signs which had been previously recommended by the Planning Commission but never adopted. One of the arguments that was raised was about Burtons who have a sale and fill their whole window for a week or two, and the compromise offered was to allow a two week time period to allow for a customary sale. Councilman Futch stated he has heard these arguments and feels it becomes too complicated to enforce, and did not favor a change for 21.72 E4 and so moved. Councilman_~aylor seconded the motion on the basis that he felt they coul~egulate window displays. What they do not want is a whole window continuously plastered over so it detracts from the surrounding buildings. He felt you could only go so far in regulating what ~ .~~~~ts in its window, and asked if this was a problem. ~~ CM-27-l2 # July l6, 1973 (Proposed Sign .~end.) Mayor Miller stated that the grocery stores use this a lot, the automobile supply companies do also. After some discussion regarding the regulation of this section, Mayor ~1iller stated he sensed the majority did not wish to adopt this requirement so he felt a motion was not necessary and the motion was withdrawn. !iayor Miller stated that Sec. 21.72 L regulating clock and ther- mometer signs was covered by design review, so he did not feel it was necessary to include this. The last revision was Sec. 21.72 N2 which covered the limitation on the subdivision signs and felt this should be reduced. Mr. Musso explained that this had been discussed by the Planning Commission at great length and the way the ordinance was originally written was to allow 15 sq. ft. per model, however this was in addi- tion to the lOO sq. ft. billboard sign allowed in the model home area, so when they took away the large sign, they increased the amount allowed within the model home complex, and so they recommended 50 sq. ft. per model. The majority of the Council felt that a considerable reduction had already been made in the allowable sign area and hesitated to make any change and after some discussion, a motion was made by Councilman Pritchard, seconded by Councilman Beebe, and by unanimous approval, to refer the suggested amendments made by the Council back to the Planning Commission for a report. GRADING AND DEVELOp~mNT ARROYO MaCHO TRAILWAY The discussion of the Planning Commission's report for the grading and development of the Arroyo ~'10cho Traihlay had been continued from a previous meeting to this time. Letters in opposition of the grading were received from ~1r. and Mrs. Hichael Gregory, Mr. and Hrs. Robert L. vvendt, vJilliam O. Raymond, E. K. Teberg and the League of Women Voters. Councilman Pritchard stated that in view of the long agenda and in view of the fact that the City is being sued hy 11r. Gillice and it looks like "'Ie might be involved in some litigation for a period of time, plus the fact he did not feel there was any hurry for doing the grading, or even that He should do it, moved that they do not do any grading at this time, and table this matter until such time as the Gillice suit is settled. Councilman Futch stated he did not know how this action might affect the suit as Mr. Gillice might say we have failed to tell him what he is required to do. Councilman Taylor stated they did not want to have to make a hurried decision on this issue which will affect the city for many years just because of their requirement of the developer to get his money while he has a bond posted. All the developer cares about is that the Council approve a plan and felt what they really have to do is get an agreement that the City, at its own option, delays approving the plan. The developer has done the engineering and presented them with a drawing, and he did not know if they want him to do any more design in the Arroyo, but rather it should be done by the City. He did not want this action to be mixed up in the law suit. !1ayor Miller stated that at this point the motion died for lack of a second, at which time Councilman Taylor did, in fact, second the motion. C~1-27_l3 July 16, 1973 (re Arroyo Grading) Councilman Taylor stated that he agreed with the motion in that it is for a postponement of plan approval and was his reason for seconding the motion. Councilman Futch wondered if postponement might be detrimental to the City's law suit, and the City Attorney, Hr. Wharton, explained that it is his understanding that the City has a two week extension on the law suit, which is two weeks from today, to respond, and he felt that by the next meeting he could advise the Council as to what course of action should be taken in dealing with the matter with respect to the law suit. In view of the comments made by the City Attorney, Councilman Pritchard stated that he would like to withdraw his motion and restate a new motion, which was to continue the matter for one week which will give our attorney time to review the matter and give an opinion, and not proceed with any grading. Mayor Miller felt that it might be worthwhile to let the public have some idea of their feelings on the matter, however, and give a few brief comments from each Council member. Councilman Pritchard stated that he cannot see why we ever need to grade the arroyo. Councilman Futch stated that he knows of no reason why the wide sections of the arroyo must be graded, but that the portion under the bridges should be graded, unless grading is to be done for a reason other than flood control. Councilman Taylor stated that he would like to hear testimony from Zone 7 as to the adequacy of the channel and would certainly not want to see anything done unless it is necessary. He suggested that all members of the Council inspect the area and spend con- siderable time studying the matter before making a decision. Councilman Beebe stated that he would want to see a minimum of grad- ing done in the arroyo and just enough to meet the requirements of Zone 7 and for clearance under the bridge. Mayor Miller felt that grading is necessary in the bridge area but otherwise not much grading should be necessary. Mr. Lee commented that most of the channel is hydraulically adequate and a study has indicated that there is not a hang-up in the bridge areas and that the channel is adequate for a 100 year storm all the way through. He added that the plan concept does much more for the area then, perhaps, is generally realized, and was discovered by the Planning Commission upon visiting the area. The minimum grad- ing provided for presents a much more pleasant arroyo with more perspective to the site and also confines the area of flooding to the central portion of the site which allows these areas to be used and not flooded out each year. Certainly, some planting and shrubs will be removed in the grading but this loss must be weighed against the ultimate overall gain. He explained that there is a bond posted in the amount of $78,000 but that this minimum grading should be far less than the amount of the bond. David Madis, representing the plaintiff and petitioner against the City of Livermore, stated that they have no desire to unnecessarily interfere with the action of the City with regard to this aspect of the arroyo and the Council's decision to approve or disapprove of the plans will not be to the detriment of either the City's or his client's rights in that regard and if the Council wishes this can be written out at this time and filed in the law suit, or taken as an oral stipu- CM-27-l4 .July 16, 1973 (re Arroyo Grading) Bert Graf, l332 Anza Way, vlho lives just south of the arroyo, felt that the existing arroyo offers all the recreation needed and does not need development. He then illustrated this point by showing the Council a map based on the existing area versus a developed area. He also stated that in the Environmental Impact Report prepared by the Public ~vorks Department makes the statement that "there will be no significant alter. ation of the existing character of the area", and if this statement is correct he would feel that it \vould be ridiculous to undertake such a project. ~'lrs. Don Tobin, 975 South "L '! Street asked that the Council keep in mind that the natural wildlife in the area will be disrupted if the channel is graded and feels that it is impossible to try to improve on nature's plan. Robert Wendt, 319 Elvira, speaking as an individual and not as a repre- sentative of the Livermore Bikeway's Association, felt that there are advantages as well as disadvantages to the plan but was distressed about the fact that a large portion of the site will be affected and that the City has no commitment to finish the project. Larry Barnes, 1756 Peary Way, also agreed that it should not be neces- sary to grade the arroyo and that there are ample equestrian trails existing in the arroyo which his children use daily, as well as using the arroyo as a olaV area and he asked that it not be changed. Jane Staehle, 4083 Compton Court, speaking on behalf of the League of lvomen Voters indicated that they question the extent of the disrup- tion in the arroyo and that the plans for grading will disturb the arroyo character. Demetra Wilson, 737 South "M" Street, stated that her family lives one block from the arroyo and that the whole family has played there and in her opinion it is evident that nothing needs to be done at this time; it is perfectly alright as it is. She feels that the steep banks of the arroyo offer a little "safe excitement" that is healthy for adventurous young minds. Also, where grading has been done in the past it is very ugly and she urged that it be left in its present state. CI'1-.2 7 -l5 July l6, 1973 (re Arroyo Grading) Don Bissell, of Bissell & Karn, Civil Engineers, pointed out that the work done up to this point has been in accordance with the direction of the Council and the agreement entered into by the Council which provides that the developer would be in a position to enter into a reimbursement agreement with Zone 7 and without work there can be no reimbursement agreement. The developer has entered into a substan- tial amount of effort and the reimbursement for the work accomplished to date cannot be done without there being a project. This is one of the problems of which the Council should be made aware. The Mayor stated that it had been the Council's understanding that Zone 7 would require channel work and was the reason for directing a grading plan proposal and it now appears that Zone 7 is saying that it is not essential to grade the channels, which causes a change in circumstances from the first discussion of the matter. Councilman Taylor stated that there is a bond to cover the cost of grading if the cost of development is significantly less he would like to know if this would discharge the developer's obligation. ~1r. Lee explained that if the Council does not want any more grading done, he would suggest that the developer could come to the Council stating that a certain amount of engineering and landscape architectural work has been requested and ask how he is going to be paid for what has been done. He felt that an answer could not be given. Councilman Taylor pointed out that the reimbursement agreement between the developer and Zone 7 is a different issue and that it should not affect the decision of the Council. Mr. Lee explained that as he sees it and after speaking with the people from Zone 7, the work in the channel will someday be done and that they won't bother to put in the mounds and other things provided in the plans presented at this time. What has been stated in public testimony this evening is very true, but the intention of the Council has been to enhance the arroyo in addition to taking care of the storm flow. The r1ayor commented that the consensus of the Council seems to be that no grading should take place in the arroyo except at the bridges, and possibly not even there, and that the agreement with the developer was to provide an engineering plan to take care of conditions supposedly existing at the time, and reimbursement is not the City's problem. Mr. Lee stated that Zone 7 agrees with the plan but that they are not requiring it and they are leaving the decision to the City. Mayor Miller stated that if the Council agrees that the only needed to be done is at the bridges, then it must be decided much work must be done and how much money will be required. asked if a survey has been done and was told that the survey the mill. work how He is in Councilman Taylor stated that if channel work is not required, even at the bridges, and it is to be graded solely for recreation uses, the Council cannot take the money posted for channel work and use it for recreational improvements. Councilman Pritchard moved to leave the arroyo untouched, seconded by Councilman Futch. Irvine Lindoff, l376 Anza Way, stated that the area in the Robertson Park was graded and that vegetation has not returned, as ~1r. Nichols stated would be the case within three years if grading is done. At this time the motion was voted on and passed by a unanimous vote of the Council. CM-27-l6 July l6, 1973 REPORT RE MOCHO PROPERTY PURCHASE FOR PARK SITE The City Manager reported that at a recent hearing concerning a CUP for multiple units on Hocho Street which was opposed by several property owners in the area, the City inquired about the possibility of its being sold to the City to be used for park purposes. It is recommended that if the Council wishes to proceed vli th acquisition of the property that authorization be given to obtain a qualified appraisal of the property. On motion of Councilman Pritchard, seconded by Councilman Beebe and by a unanimous vote, the City r1anager was given the authority to obtain an appraisal. RE PENDING LEGISLATION On motion of Councilman Futch, seconded by Councilman Pritchard and by a unanimous vote of the Council, the following bills were expressed as fo1lm'ls: Oppose: SB 954 - Railroad grade separation costs, which would reduce railroad contributions for grade separation costs from 5% to 10%. AB 996 - Municipal election consolidation, to change the time of municipal elections from April to June in each even numbered year and consolidate with direct primary. Support: AB 847 - Re military leave, to revise provisions permitting public employee on military leave to receive salary or compensation, etc. AB 2090 - Construction of low and moderate income housing, regarding grants to governing body of city or county. AGENDA ITE!1S TO BE CONTINUED TO JULY 23, 1973 On motion of Councilman Pritchard, seconded by Councilman Taylor, and by unanimous approval, the following agenda items were continued until the meeting of July 23, 1973~ l. Co~munication from R. L. Williford re business licenses. 2. Report from the City ~anager re disposal site exoansion capacity. 3. Communication from Clarence Hoenig re study of assessment methods. The above motion also included the acknowledgement of communications from the Steering Committee to the Cornnercial Sub-Committee for filing. APPEAL RE DENIAL ZONING USE PEmUT-Regina Schaefer An appeal had been filed from the denial of the zoning use permit for a home occupation at 559 Lorren Way by Regina Schaefer to allow electrolysis services. Ray Guido, 318 Lloyd Drive, representing the applicant asked that the Council discuss this appeal as he may not be able to attend the meeting next week, and the Council agreed to hear the appeal inasmuch as the applicant had waited so long, but the :1ayor asked that his comments be brief. C!1-27-17 July 16, 1973 (re Use Permit Denial - Schaefer) Mr. Guido stated he could provide information that would support the applicant's appeal in that this service does qualify for a valid home occupation. At the Planning Commission meeting, Mrs. Schaefer provided them with basic information about her licensing, potential plans for the practice in her home, and her desire to operate this facility as a home occupation, that her clients are mostly women referred from medical doctors and she sees them one at a time. She has been reviewed by the Livermore Fire Department and the Alameda County Health Department and has their approval for operation which is not clear or fully mentioned in the minutes of the Planning Commission. The major conern of the Planning Com- mission seemed to be the requirements for the facility modification, which Mrs. Schaefer felt were necessary under state regulations at that time. Two things have come to light since that hearing; one,by further examination and inquires from the Board of Cosmetology it isn't necessary to have this extensive remodeling to conform with state regulations. The only thing that is necessary for her to operate is that she operates this practice in a separate room in her home that has a door that closes. A part of the recommendation of the Fire Department was that the facility have a door that closes with a pneumatic operator and that it be separated from the rest of the house with an equivalent of a l-inch fire wall, which means changing from the conventional wallboard structure that is in the internal room to one of quite a bit thicker and slightly different composition of wallboard, neither of which is considered a major modification. It is felt that a spare bedroom would suffice not a large modification as rebuilding the garage. The Planning Commission was also concerned about the intensity of the practice, and he pointed out it was a very specialized profession and not one that would be a full time occupation. He further mentioned that Hrs. Schaefer is a widow \,Tith three children and has a mother living with her and she could not afford a better way to provide a place for her family and some limited income for herself. Councilman Pritchard stated that the reasons for the appeal were well based and is quite different than what was presented to the Planning Commission and moved that the Council grant the appeal and instruct the staff to make sure that the necessary conditions are met. The motion was seconded by Councilman Beebe. Councilman Futch questioned the Planning Director on the reasons for denial, and ~r. r1usso explained that the principal reason was there was some concern that the remodeling indicated a greater intensity of use; another concern was the amount of investment that would be re- quired on a permit that would only be granted for one year initially. Councilman Taylor suggested that they could review this again in one year and have approval conditioned on no extensive remodeling, and Hr. Guido agreed that when the permit comes up for renewal in one year if there is any detrimental neighborhood activities, they can certainly be brought forth at that time. The Council voted unanimously on the motion to grant the appeal and it was approved for a period of one year. ADJOURNMENT Motion was made Councilman Beebe, seconded by Councilman Pritchard to adjourn at this ti ,and the motion passed 4-1 with Mayor Miller dissenting, and t m ting was adjo d at l2:l5 a.m. ATTEST ~~ Hayor '~0(2L / -ity Clerk (.....Livermore, California APPROVE CH-27-l8 A Regular Meeting of July 23, 1973 A regular meeting of the City Council was held on July 23, 1973, in the Municipal Court Chambers, 39 South Livermore Avenue. The meeting was called to order at 8:10 p.m. with Mayor pro tem Pritchard presid- ing. ROLL CALL Present: Councilmen Taylor, Futch and Pritchard Absent: Councilman Beebe and Mayor Miller (both on vacation) PLEDGE OF ALLEGIANCE Mayor pro tem Pritchard led the Council members as well as those present in the audience, in the Pledge of Allegiance. MINUTES On motion of Councilman Futch, seconded by Councilman Taylor and by a unanimous vote of the Council, the minutes for the special meeting of July 13, 1973 were approved as submitted, and the minutes for the meeting of July 16, 1973 were approved as corrected. OPEN FORUM (re Joint Powers Agreement - Fire Dept.) John Chamberlain, 624 Enos Way, stated that he had a question regard- ing the joint powers agreement between the Fire Departments of the Tri-Valley, and Mayor pro tern Pritchard explained that the item is on the agenda and will be discussed a little later. (Letter from Citizen re PUC Hearing) Paul Tu11, 22 Linden Street, stated that he has a letter from an individual by the name of Mr. Leonard, who was not able to attend the PUC hearing which was held in the City Library with regard to grade construction of the railroad, and that he would like to read the letter to the public. Mayor pro tem Pritchard stated that the public hearing has already been held and that if the letter is to be made public, it should be given to the press for printing. He also explained that the Council has no control over how the PUC conducts a hearing which was in response to a complaint made by Mr. Tull. PUBLIC HEARING RE ASSESS. FOR WEED ABATEMENT The work for the annual weed abatement program has been completed and assessments for the work done should be confirmed and forwarded to the County for collection if they have not been paid. A public hearing is being held for the purpose of hearing complaints with regard to the assessments for clearing of weeds. Capt. Charles Clelland, Fire Marshall, reported that one citizen had telephoned to complain because he felt that he had cleared his property of weeds and that it had not been done by the City. Capt. Clelland stated that there was no doubt that the work had been done by the City. At this time the Mayor opened the public hearing. CM-27-19 July 23, 1973 (Public Hearing re Weed Abatement) There being no public testimony in protest to the assessments, Councilman Taylor moved to close the hearing which was seconded by Councilman Futch and passed by a unanimous vote. Councilman Futch moved that the Council adopt a resolution to confirm the assessments, seconded by Councilman Taylor and passed by a unanimous vote. RESOLUTION NO. 97-73 RESOLUTION CONFIRMING ASSESSMENTS - WEED ABATEMENT CONSENT CALENDAR Report re Utility Easement - Airport The Public Works Director reported that PG&E has requested the grant of a 10 foot easement for utilities to be installed in connection with the Airport Control Tower and the Federal Aviation Agency, ~ith whom we have a lease agreement, has indicated that the easement will not pose a problem and it is therefore recommended that the Council pass a resolution granting the easement. RESOLUTION NO. 99-73 RESOLUTION AUTHORIZING EASEMENT TO PG&E Resolution Denying Claim of Margaret L. Winder, etc. A claim has been filed against the City by Margaret L. Winder, Stephanie Concetta Winder and Celia Ellen Winder for the death of Howard winder whose car was struck by a Western Pacific train, traveling east, on North Livermore Avenue. Claims against the City are routinely denied and forwarded to the City's insurance carrier for disposition. RESOLUTION NO. 98-73 A RESOLUTION DENYING THE CLAIM OF MARGARET L. WINDER, STEPHANIE CONCETTA WINDER AND CELIA ELLEN WINDER Departmental Reports Departmental reports were received, as follows: Airport activity - June, 1973 Building Department - June Emergency Services - quarterly - April/June Library - June and Annual Municipal Court - June Police Department - June Mosquito Abatement District - May Housing Authority Minutes - April l7 & April 24 Minutes were submitted by the Housing Authority for their meetings of April l7 and April 24, 1973. CM-27-20 July 23, 1973 APPROVAL OF CONSENT CALENDAR On motion of Councilman Futch, seconded by Councilman Taylor and by a unanimous vote, the Consent Calendar was approved. UNFINISHED BUSINESS AND COMMUNICATIONS REPORT RE CUP - SERVICE STATION (Roy C. Thompson) Mr. Musso explained that the applicant (Roy C. Thompson) has asked that an existing Mobil Station be removed and a new automobile service and related sales station be allowed in a CB-2 Zoning District, located at l485 First Street. The Planning Commission made find- ings in the affirmative and has recommended approval subject to conditions specified in the Staff Report. On motion of Councilman Taylor, seconded by Councilman Futch and by a unanimous vote, the CUP was approved as recommended by the Planning Commission (including specified conditions). EIR First Street & Livermore Ave. Traffic Signal Project The Planning 'Obmmission has instructed that an Environmental Impact Report (Negative Declaration) be filed with the City Council as a report favorable to the proposed First Street and Livermore Avenue traffic signal project. EIR - Acquisition of So. Livermore & Wente Street (Park Purposes) An Environmental Impact Report - Negative Declaration was submitted to the Council for the proposed acquisition for park purposes of property located at the southwest corner of South Livermore Avenue and Wente Street. With regard to the above items, Mr. Musso explained that the policy regarding Environmental Impact Reports is that if there is a major effect on the environment, a full EIR must be prepared and in accordance with City policy, a public hearing must be held by the Planning Commission, and in the event an author feels it does not have a negative effect on the environment, a Negative Impact State- ment is filed, and the state requests that it not exceed one page in length. ORD. AMENDING Z.O. RE HOLMES & CONCANNON SITE (Mr. Mehran) An ordinance amending the Zoning Ordinance with regard to property located at the corner of Holmes Street and Concannon Boulevard was scheduled for introduction, however, the following comments were made by the Council: Mayor pro tem Pritchard stated that it was his understanding that the General Plan was to be amended to conform with the proposed zoning change prior to adopting an ordinance. Councilman Futch expressed concern that rezoning would not be in conformance with the General Plan and that it must go through Gen- eral Plan review procedures first. CM-27-2l July 23, 1973 (z.o. Amendment re Holmes St. & Concannon Blvd.) Mr. Musso commented that he has not taken the matter to the Plan- ning Commission, as this had not been his understanding. Mr. Madis, attorney representing Mr. Mehran, stated that this was not the understanding of the applicant - it was his understanding that there was no need for a review of the matter and that it was, in effect, instruction to the Planning Commission. Mayor pro tern Pritchard explained that he did not mean that the Council wanted the Planning Commission to review the matter but that the Council, as he understood it, asked the Planning Commis- sion to amend the General Plan. Mr. Madis stated that his client is prepared to install the improve- ments on Holmes Street at this time, and at the request of the Council would deposit the $40,000 almost immediately to get the signalization in. His client cannot very well be expected to put up approximately $90,000 in improvements if the property is not rezoned, but they would like to install these things before the beginning of the school year, as the major concern is the hazard at the intersection of Holmes Street and Concannon Blvd. Mr. Musso pointed out that the procedures involved in changing the General Plan to conform to the proposed rezoning would take at least two months and would also involve public hearings. Councilman Taylor commented that he would feel badly to delay the rezoning and a continued hazard at the intersection due to a mere formality and would hope that the General Plan amendment would not be delayed for as long as two months. Mayor pro tern Pritchard stated that while they are on the subject, it was his understanding at the time of the revised Co Zoning request that Mr. Mehran was not only putting money in a fund for the signalization, but would proceed with installation of signaliza- tion and also would maintain the park area. Mr. Madis explained that with regard to park maintenance, Mr. Mehran will enter into whatever type of agreement the City wishes because it is difficult to ascertain what the City would like in the way of maintenance. As far as the signalization, Mr. Mehran is willing to deposit the money but the State Division of Highways must approve the installation, because it will be installed on their right-of-way. Councilman Futch stated that, with all due respect, the City has been trying to get permission from the State Division of Highways for the past 15 months for signalization at that intersection and has not been very successful. Mr. Madis felt that if the $40,000 is available it will not be nearly as difficult to get permission, in all probability, and he felt it had been a matter of not having priority in the budget. Councilman Taylor agreed that the City has never offered to pay for installation of a signal and the City has always requested that the State share the cost. Mr. Lee stated that he has spoken with the State Traffic Engineer and in his judgement the City would receive approval if the project is to be fully financed, locally. In the past the City has asked that the state pay 50% of the cost and in order for them to justify an expenditure of this amount they require a certain number of warrants before they will participate. CM-27-22 July 23, 1973 (z.o. Amendment re Holmes and Concannon) Councilman Futch felt that if it is not possible to get the General Plan amendment taken care of prior to the commencement of school, the Council could lend the cash, temporarily, until the zoning is granted. In his opinion, $20,000 should not be standing in the way of the City's getting a traffic light at that intersection, regardless of the status of the rezoning application. Mr. Madis asked that discussion of the matter be deferred until the minutes reflecting the motion can be reviewed. Mayor pro tern Pritchard asked that the Council move on to another item on the agenda, during which time someone can obtain a copy of the minutes REPORT RE MEDEIROS PARKWAY IMPROVEMENTS The Mayor stated that the new City Attorney, Mr. Dave Wharton, has prepared an oral report as to the contractual commitment regarding the Medeiros Parkway improvements. Mr. Wharton reported that he has reviewed the agreement between the City and Mr. Gillice concerning the dedication of park lands and, in his opinion, the decision would be one of good business judgement rather than of legal compulsion, and for this reason felt it should be decided by the Council and not by him. He continued by stating e that the City required a $78,000 performance bond from the developer, anticipating necessary improvements in the area which was to be dedicated for park use. Last week the Council concurred that the area to be dedicated for park use should be left undisturbed and in its natural state and if this was the intention of the Council and not simply a delay or something other than a final decision, then the performance bond will be unnecessary. The signed contract allows the Council 21 months in which to consider the matter and also delay it for this length of time. He also explained that the pending litigation has nothing to do with this particular point and the Council has the option to leave the bond as it is, or eliminate it, and perhaps a compromise would be to reduce the amount of the bond, which would be his suggestion. Mr. Lee stated that the record of survey was done, as a part of the agreement and covered by the bond, and should not be in excess of $10,000. Other than that, if there is to be no further construction, he could see no reason for not waiving the surplus $68,000. Councilman Taylor wondered if there would be any possibility that work might be done at the bridges and if so, the Council should consider reserving a portion to cover the cost of the work there also. He felt that a reduction of the bond to $20,000 would prob- ably be sufficient to cover additional costs and moved that the amount of the bond be reduced to this amount, seconded by Councilman Futch. Councilman Taylor stated that his motion is pending the receipt of other obligations and a final look at where land improvements may be needed in the vicinity of the bridge to take care of the water flow. Mr. Madis, representing Mr. Gillice, interjected that the Council cannot require Mr. Gi11ice to make the improvements at the bridge, as this is owned by the State of California. He pointed out that the contract is for channel improvements and that the Council has decided that none shall be made; therefore, the bond should be released. He mentioned that there were approximately 20 people present at the last meeting who were against any type of development CM-27-23 July 23, 1973 (Medeiros Parkway Improvements) in the channel and would hope that the Council will not change their intentions now that the people are not present. Mayor pro tem Pritchard commented that it is feasible that the State might give permission to do something at the bridge area. Councilman Taylor stated that to imply that the Council has changed its mind, if the bond is not released, is erroneous but felt that it would be understandable for Mr. Madis to try to urge the Council to release the bond. However, it is clear that the City has no intention of incurring obligations to the public by accepting the property while granting a density transfer. If it should happen that the dirt could be washed away by flooding, in the future, he feels that something should be done to eliminate the possibility. Councilman Futch stated that he is sure the public is aware of the fact that the Council is concerned with preserving the arroyo and that they will not misconstrue the intent of the Council. At this time the Council voted unanimously to approve the motion made by Councilman Taylor. DISCUSSION CONTINUED RE REZONING OF HOLMES AND CONCANNON BLVD. At this time Mr. Musso read portions of the minutes reflecting action taken by the Council with regard to rezoning the corner of Holmes Street and Concannon Boulevard. Mayor pro tem Pritchard stated that his amendment to the motion which was for the Planning Commission to initiate a General Plan revision for that piece of property, was with the intent that the Council has initiated General Plan amendment for that piece of property and that it was to go back to the Planning Commission for revision at their earliest possible convenience. Mr. Madis read the Mayor's restatement of the motion and stated that his interpretation would be that there would be no waiting for the General Plan amendment and that the property would be rezoned immediately. Mayor pro tern Pritchard stated that under the circumstances he would have to give Mr. Madis' interpretation the benefit of the doubt and asked that there be a motion made. Councilman Taylor commented that it had been his understanding that there was to be a General Plan amendment, concurrently, with the rezoning. Councilman Futch noted his position which was reflected in the minutes of July 2nd, that he feels there should be a General Plan amendment prior to any rezoning of the property. He pointed out that in a few months the law will require that rezoning must be consistent with the General Plan and that the Council should stick with this intent even though it is not bound by the law at this time, as this is a rather major change in a new area of town. Councilman Taylor felt the Council is not trying a delaying tactic but that the Council intends to grant the proposed use for the area and to amend the General Plan and moved that the staff be directed to proceed with a General Plan amendment with all possible haste, seconded by Councilman Futch. CM-27-24 July 23, 1973 (Rezoning of Holmes and Concannon) Mr. Madis stated that the Council's action has really left him "dumbfounded" and that he and his client have gone to the Planning Commission, the City Council, back to the Planning Commission, again spoke before the Council and had to appear before the Council again this evening and now they are requested to appear again before the Planning Commission and the Council for additional public hearings. It has long been recognized that the intersection of Holmes St. and Concannon Blvd. is very dangerous; over 300 signatures were obtained on a petition requesting the rezoning, people have appeared before the Planning Commission and the Council asking for a rezoning, the Council has stated that they intend to rezone the property so he could not understand any reason for asking for more public testimony. He felt this action is very unfair for the applicant as well as those who have already testified. Mayor pro tem Pritchard commented that the Council is merely attempt- ing to follow the correct procedure for rezoning the property. At this time the Council voted unanimously to approve the motion. REPORT RE ROCKETEERS APP. FOR SITE USE An application has been received from the Livermore Rocketeers organization for permission to use some City property for their activity and it is recommended that the Council adopt a motion authorizing use of City property for this purpose, subject to the conditions specified by the Fire Marshall and Fire Chief. Mr. Earl Odell stated that his son is the president of the organiza- tion and that he is speaking on its behalf. He explained that there are 50 youngsters in the organization, which is sponsored by the Livermore Recreation District and that they follow all of the rules set up by the State of California for model rockets. At this time they would be interested in using an area that is free and clear, such as the Civic Center site which offers ample area, and would request that they be given a letter of permission which will be used, subject to revocation at any time the City wishes, and will be used in accordance with the rules and regulations set forth in the report submitted by the Fire Marshall. Councilman Taylor asked the Fire Marshall what chances there might be of one of the rockets landing in someone's yard or on a passing car, and what the result would be should this occur. The Fire Marshall explained that this should cause no real problem. With reference to time of day the rockets will be used, Mr. Odell stated that they normally fire the rockets only on Saturday and/or Sunday mornings, because the afternoon winds might cause a fire to start. Councilman Taylor moved that permission be granted for six months and that the staff review the application at the end of that time, seconded by Councilman Futch and which passed by a unanimous vote. REPORT RE TOWNHOUSE PROJECT STATUS (HUD) With regard to the townhouse project, applied for by OGO Associates to be located on a site abutting East Avenue, the City Manager recom- mended that no building permits be issued until the staff is satisfied that the project is certified as a bona-fide low income project. Councilman Taylor moved that the recommendation be adopted, and Councilman Futch stated that he would second the motion provided the staff would assure that it remain low income housing, and which passed by a unanimous vote. CM-27-25 July 23, 1973 COMMUNICATION RE STUDY OF ASSESS. METHODS COMMITTEE A letter was received from Clarence Hoenig with regard to suggestions for a citizens committee to study assessment methods and to review budgets and since the item was of particular concern to Mayor Miller it was asked that the matter be postponed until the Mayor returns. REPORT RE SANITARY LAND FILL DISPOSAL SITE EXPANSION CAPACITY (Kaiser) The City Manager submitted a report to the Council on sanitary land fill disposal site expansion capacity and Councilman Taylor suggested that a copy of the report be sent to Supervisor Cooper as the position of the Council, which is that the County should not take any action on the matter until the regional solutions are explored. An inquiry had been made by Fred Cooper of the Alameda County Board of Supervisors as to whether or not the Board should consider using the Livermore sanitary land fill disposal site rather than the Kaiser site. The state has asked that a study be conducted to form a County- wide solid waste disposal plan and the Kaiser land fill proposal is only one of many being studied, and for this reason the City Manager concluded that to issue a permit for a disposal site would be premature. Councilman Taylor moved that the report be communicated to Supervisor Cooper as a reply from the Council, as well as to the Board members; seconded by Councilman Futch and which passed by a unanimous vote. COMMUNICATION FROM LIVER- MORE FIREMAN'S ASSOCIATION Mayor pro tern Pritchard stated that the Livermore Fireman's Associa- tion requested that they be scheduled on the agenda in order to speak to the Council with regard to the Labor Relations. Thornton C. Bunch, Jr., attorney representing the Livermore Fireman's Association stated that on last Thursday the Fireman's Association had a press conference and the results were printed in the three local newspapers which brought out the fact that a serious state of affairs exists between the Fireman's Association and the City rep- resentatives with regard to the labor relations. To give some brief history on the matter he noted that in March of 1973 the Council direc- ted the City Manager to adopt a joint powers agency agreement which covered Livermore, P1easanton, and VCSD Firemen. At that time the Livermore Fireman's Association determined not to proceed under the joint powers agreement and that process because they were not given advance notice and the City Manager did not seek input from the local Fireman's Association prior to the drafting of the resolution. The Fireman's Association was presented with it, had no opportun- ity to give consideration to it and did not agree to bringing in the other two cities. He explained that the Pleasanton City Council and VCSD's Board of Directors can pass on to Livermore, the taxing and budget process and at this time they would like to inquire as to whether or not Livermore should try to negotiate with the joint powers agency before obtaining a contract. He stated that the Council should be interested in representing its constituents in this City and that the Livermore Firemen should be able to determine, through the Council, what the working conditions will be. Some of this responsibility has been delegated to a City Council in P1easanton over which the citizens of this community have no control. This is also true with respect to the Board of Directors of the VCSD. He stated that the local Fireman's Association was not contacted in the beginning and they do not agree to participate in this type of process. They have gone on record as being CM-27-26 July 23, 1973 (Livermore Fireman's Association) opposed to it and such opposition has been communicated to the City Manager. They have requested that representatives of this City meet and confer with the the other representatives, and to date no meetings have been held with the Livermore representatives. He commented that in May on a Friday afternoon Mr. Bradley explained that the joint powers agency was present and would participate in a deliberation and advised that a joint powers agency would be meeting with the Livermore Fireman's Association that afternoon. He stated that they tried to get the City of Livermore's representatives to meet with the local Fireman's Association without success. During this time and the time of the next meeting which was to take place on June 1Bth, it was expressed to Mr. Bradley and other representatives of the City of Livermore, that the Council again consider whether or not it is appropriate and feasible to bargain on a joint powers agency basis and the Fireman's Association was informed that the City Council would not change its mind and that the City intended to bargain on a joint powers basis. After hearing this, the meeting of June lBth was cancelled. He felt that the City , Administration, out of retaliation against the Fireman's Association's recalcitrance to meet with the joint powers agency, introduced to the Council a resolution which was adopted on June 25th which would forbid retroactive pay to any association or union which represents employees in Livermore with regard to agreements reached after July 1. He reported that the Pleasanton firefighters have made an agreement with the joint powers agency which has brought the City of Pleasanton a law suit, challenging certain portions of that activity and the VCSD has not yet reached an agreement and the Livermore Fireman's Association has not yet begun the process. In his opinion, the joint powers agency relationship has failed in the purpose for which the City Manager sought to implement it in this Valley and that it is time the Council consider reconsider the appropriateness of this type of arrangement in which there is no consent or agreement from the employee organizations involved. He added that the Fireman's Association was the only organi- zation subjected to this type of bargaining process. This is felt to be unfair for the City to implement this and unfair that a proposal for the resolution delegating such authority was made without having sought the agreement of the Fireman's Association which it might have obtained if they had been contacted at an early stage. Also, it was unfair that a retroactive resolution was passed by the Council without any consultation with the firemen, whatsoever. He mentioned that the president of the Association, in their opinion, was improperly and unlawfully passed over on a promotional opportunity and they are determined to challenge the ethics and legality of the joint powers agency in court, but this process is time consuming and will cost a great deal of money on both sides. He pointed out that they also intend to take the matter of the president not receiving the promotion they feel he was entitled to, into court. He stated that a "strike vot~" was taken among the fireIl)en and the outcome of this vote was 34-0, which indicates that they feel an obligation to the citizens they serve and do not intend to take this option unless the City contin~ aes to refuse to sit down to meet and confer without having the other two cities represented. He stated that such a joint powers agreement will not work and cannot work without the agreement of all parties involved, which could easily be obtained under appropriate circumstances The only thing they have asked since March is to sit down with the City representatives and no others, to discuss terms and conditions of employment for the Livermore Fireman's Association. At this time they respectfully request that the Council reconsider its earlier decision and modify or repeal the joint powers agency agreement in such a way that negotiations can be made with whomever the Council so chooses from the City of Livermore to come to an agreement. Also, a request that the City eliminate the obstacle to an agreement - which is the anti-retroactivity resolution which was passed on June 25th. They stand ready and are willing to sit down, meet and confer under appropriate and proper circumstances and ask that the Council give consideration in allowing them to do such. He stated that they are also willing to answer any questions with regard to the comments just made. CM-27-27 . -~-----'"."_.__._"_._.~~-_.~._-_.._-----_..- July 23, 1973 (Livermore Fireman's Assn.) In answer to a question posed by Mayor pro tem Pritchard, Mr. Bunch replied that he represents a number of Fireman's Associations and unions but does not represent either Pleasanton or VCSD in this regard. Mayor pro tem Pritchard asked if any of the other cities which he represents have used such a joint powers agreement in the past and Mr. Bunch replied that they have not - this happens to be the first he knows of within the State of California in which an agency was created specifically to deal with public employees. It is done on a nearly daily basis in the private sector under the Taft Hartley Act, and with consent of all parties involved. Mayor pro tem Pritchard asked if, in Mr. Bunch's op1n10n, the issue is sufficiently cloudy as to require legal resolution and Mr. Bunch stated that there is no question as to the legality of the agreement but litigation will take at least a year before the matter can be resolved and they feel they cannot wait this long. Mayor pro tem Pritchard stated that since such comments have been brought to the Council's attention he would ask for statements from the City Attorney, Mr. Wharton, as well as the City Manager, as he felt boths sides of the issue should be stated. He stated that he would view some of the words used by Mr. Bunch as unnecessarily abra- sive but perhaps in Mr. Bunch's opinion they were warranted. He stated that some of the comments made were that the agreement was "sprung" on the Association, that the City was using "vindictiveness" and that "retaliation" was being used, and he felt an explanation by the City Manager would be in order. Also he would like to hear com- ments regarding the passing over of Mr. Winegarner on a promotion, in addition to the possibility of a strike. Prior to a comment from the City Manager, Councilman Taylor noted that the Council has always considered it their prerogative to name whomever they choose to negotiate for them - they could hire an attorney from San Francisco or another place and the Council to chose to form an agency comprised of a group of people who would be named by the P1easanton Council and the VCSD Board of Directors, and the Livermore Council, jointly. This group was delegated the authority to negotiate for Livermore, just as the firemen delegate authority to Mr. Bunch. Professionals could have been appointed but it was felt that persons familiar with the Valley would be more beneficial to the firemen as well as Livermore. It was felt that the jobs done by firemen of Livermore, P1easanton and VCSD were similar and it would be businesslike to delegate negotiating responsibility to people who would be familiar with the situations of the Valley. The agreement states that it does not have to be verified by the Councils and VCSD Board and that the decisions of the negotiating representatives will be accepted. Mr. Bunch stated that he, respectfully, differs on that point, as it is not a question of who the Council selects as its representative because the joint powers agreement does bring in the governing body of the City of Pleasanton and the governing body of the VCSD into the deliberations and vests in them some power over the ultimate question of what type of agreement is to be negotiated in the City of Livermore. He explained that he represents other employee organizations and his duty does not require that he obtain approval or disapproval from any other city with regard to agreements the Livermore Fireman's Association may reach. It is not a question of who the bargaining representative is but if the joint powers agency agreement had nothing in it relating to the decision making process of the Pleasanton City Council and the VCSD Board of Directors, there would be no quarrel. Their complaint is that CM-27-28 July 23, 1973 (Livermore Firemans Assn.) the City Council of Pleasanton and the VCSD Board of Directors do have a say about the kind of agreement which is negotiated in the City of Livermore which is multiple employer bargaining and the Fireman's Association feel they are not required to submit to this. This is different than whether or not the Council may choose to designate whomever it chooses to represent Livermore. He feels that having people present who represent governing bodies in Pleas an- ton and the VCSD is unlawful in the absence of agreement by the employ- ee organization, but is unfair to the taxpayers of Livermore who do not have the power to re-elect or remove from office Council members of P1easanton or the Board of the VCSD and is a distinction which should not be confusing to the Council and seems to be the argument brought to the Fireman's Association by the City Administration and nothing more than a subterfuge for joint, multi-employer bargaining. Bill Barry, President of the Pleasanton Firefighters Local #1974, felt that the first issue at hand in this matter was very arbitrary and a capricious decision of the City administration and the City Council to "ramrod" the joint powers agency through; the firefighters were not considered and is the reason they are now before the Council. If the joint powers agreement is working if is working at a minimum, as P1easanton is not negotiating with the VCSD or Livermore fire- fighters and it is not going to be effective under these conditions. He stated that he doubts very much if the Council ever asked the opinion of any of the firefighters involved under the agreement but that the Council probably spoke with the City Manager and his staff on numerous occasions regarding the issue. He added that Local #1974 supports the position of the Livermore Fireman's Association lOOt and would hope that the Council will strongly consider their problems. Mr.- Parness explained that to his knowledge it has never been articu- lated to him or his staff that the adamants of the Fireman's Associa- tion against the joint powers agency are solely applicable to the fact that a contractural commitment must receive the approval of all the signatories to the agreement. It was his understanding that the Fireman's Association was simply opposed to the idea of a joint powers agency and even confirming representatives from anyone other than those from the City of Livermore. He felt that if Mr. Bunch believes what he has said and will abide by it then the air can be cleared very quickly. The foundation behind the joint powers agency and the multi-employer bargaining system was to have representatives from each of the Fire Departments in the Valley,and the reason the Fire Department was chosen was due to the' fact that this is the only agency which is common to each of the three jurisdictions, to meet with the representatives from each of the governing agencies in the Valley, jointly, and in a long bargaining session which may extend over several meetings to the extent that in the end a singu- lar contract might be resolved which, of course, would have to be referred to the signatories to the contract for concurrence. It was not possible to implement this system this year for a variety of reasons but it would be his hope that it will be implemented some day, and be used not only in this Valley but widely accepted in the field of labor relations throughout the state. Since it was not possible to reach one of the Fire Department representatives, to meet with the joint powers agency, at least two of these departments met singularly, and with one of them a separate contract was negotiated and accepted by that city council. It was the City's expectation that the contract which was to have been resolved between the joint powers agency would receive the review and concurrence of only that individual city councilor board, and if this point is the only remaining obstacle then perhaps a meet and confer status can be established. He pointed out that several strong statements have been made by Mr. Bunch as well as printed by the press and in light CM-27-29 July 23, 1973 (Fireman's Assn.) of this he has prepared a statement which is, in fact, a report to the City Council and with its permission he would like to read the report. Mayor pro tern Pritchard asked that Mr. Parness proceed and the report was read which stated that there was a meeting held with the Livermore Fireman's Association and their legal counsel to issue a public state- ment regarding interviews and the status of labor relations with the City management which can be viewed as an ill-advised, destructive and damaging maneuver which appears to be a futile effort in amassing public support for their contentions which, in turn, might be used to pressure City Council into action favored by them. He commented that he would like the public to be advised of the City's position in the matter and gave some history as to the formation of the multi-employer consolidated bargaining organization which was an attempt to bring a semblance of order to the labor relations chaos and that the disparity in salary and benefits could be bridged for employees performing exactly the same job in the three neighboring communities. With regard to the charge that the con- solidated bargaining procedure was adopted without the afore knowledge of the affected employer organizations he pointed out that the process was being discussed by the members of the staff for many, many months prior to its formal adoption and that these discussions were not kept secret and after considerable debate between the staff and legislative bodies the joint powers agreement was proposed for formal consideration and was preceded by a letter of transmittal from Mr. Parness to the Livermore Fireman's Association in which they were informed that it would be under consideration by the City Council and that the group contact his office if there were any foreseen questions or problems. No contact was made with his office on the subject but it was requested of the City Council that the matter be postponed so as to allow the Fire- man's Association to further consider the proposal. No attempt was made to meet with the City staff to discuss the subject and, consequently, the Council adopted the agreement, as did the Council of Pleasanton and the VCSD Board. As to the legality of such an agreement, it was the opinion of our City Attorney and legal counsel for both of the other jurisdictions that the procedure is a legislative prerogative and legally supportable. In response to the claim made that at one of the first meetings attended by the representative with the bargaining agency an attempt was made to tape record the proceedings which he stated is an outright lie - a tape recording has never been used by the joint bargaining agency and if such were to be done it would be done with the complete foreknowledge and con- currence of all participants. A claim has also been made by the president of the Fireman's Association with regard to his being denied a promotional advancement solely because of his bargaining assignment and in the City Manager's opinion such an accusation should not be dignified by a response; however, since it was made public it is felt that a response is necessary. A written and oral examination was conducted for the qualified Fire Depart- ment personnel for the position of Lieutenant and the final results of the examination disclosed that the two candidates to be considered had aggregate scores separating them by less than l% and in anticipation that a claim might be made that bias was used in a selection due to labor relations activities, very careful consideration was given to the matter and the promotion was given to the most qualified candidate based entirely upon departmental needs. It might be noted that the selection had the unanimous concurrence and support of most every principal officer in the Fire Department. It is felt that the Fire Department is composed of ex~remely dedicated and technically competent people, one of the City services which is a continuing source of pride and praise by all of the citizens and it is the unanimous intent of the Council that these employ- ees be treated with consideration and equity as to their wage levels and working conditions. He suggested that the representatives of the Livermore Firemanws Association meet with the City representatives so as to resolve this dispute and that the City is willing to meet at any time or place towards reaching th.is'end. CM-27-30 July 23, 1973 (Fireman's Association) Mr. Bunch stated that if the resolution had excised those references to approval by adjacent public agencies, or rejection by adjacent public agencies, there would be no problem with meeting with the employer representative. He stated that he agrees with the concept of the multi-employer organization as stated by Mr. Parness but that this has nothing to do with the problem which exists in the City of Livermore. Mayor pro tern Pritchard wondered if, under the joint powers, there can be an agreement without taking it to the other jurisdictions and commented that it should be understood that the Council is not inflexible and that they have amended ordinances on many occasions. Mr. Bunch stated that if the Council indicates a willingness to do this type of thing he would be happy to meet with the City represen- tatives as soon as possible. Mr. Parness stated that he would like to speak with the City Attorney and to the other two signatories prior to meeting with Mr. Bunch and that this will be taken care of and a meeting arranged as soon as possible. Mayor pro tern Pritchard stated that on behalf of all the Council members he would like to say that the last thing the Council wants to see is for the breech to be continued to be widened between the City and the firemen and would have to reiterate what was said by the City Manager in that there is probably no other department in the City for which more pride is taken by the City and citizens than the Fire Department, and the City's interest is that it not be treated any differently than any other fireman who is doing like work in the Valley. He would hope that Mr. Bunch will meet with the City representatives, come to some type of agreement and without any hard feelings. He added that prior to the next meeting there should be a resolution of the matter or the Council will know why it cannot be resolved. RECESS After a brief recess the meeting resumed with the Council members present, as during roll call. COMMUNICATION FROM S.P. RE OLD DEPOT BUILDING Mr. Hanesworth, 1 Market Street, San Francisco, representing the Southern Pacific Development Company, apologized to the Livermore Heritage Guild for nearly demolishing the Southern Pacific Historical Depot Building which has been the second time the building was nearly destroyed. He stated that, hopefully, this will not happen again and he feels that there are enough people who are aware of the plan to preserve the building that this is not likely to occur again. He stated that during the meeting which took place a couple of weeks ago with Southern Pacific and the Heritage Guild it was pointed out that Southern Pacific would either destroy the building or would request that it be moved to another site and that they would cooper- ate in getting the building moved to another site. Southern Pacific's management is not willing to consider, at this time, the possibility of restoring the building at its present location. The City staff has asked that there be~no action taken for up to 60 days to allow the City an opportunity to make plans for the building and Mr. Hanesworth stated that they would concur with this request. CM-27-3l July 23, 1973 (Re Preservation of Livermore Train Depot) The City Manager had recommended that the Council adopt a motion requesting that the Southern Pacific Company withhold any action for a term of 60 days pending receipt of a City proposal and sub- sequent City Council review, and Councilman Taylor moved that the Council adopt this recommendation, seconded by Councilman Futch. When asked, by Councilman Futch, what plans Southern Pacific has for that particular piece of property, Mr. Hanesworth commented that there are no specific plans for the property at this time. The motion passed by a unanimous vote. COMMUNICATION RE BAAPCD LEGISLATION The communication from the Bay Area Air Pollution Control District regarding bills which are presently before the Legislature (SB 546, and AB 2467) affecting the District, was noted for filing. COMMUNICATION FROM MR. POLl RE BLDG. AT SO. K AND 3RD ST. A letter was received from Mr. Joseph A. Po1i with regard to his plans for restoring a historical building on the corner of Third and South "K" Street but which, among other reasons, he was told that the building is considered to be a fire hazard. For the reasons given he has decided to have the house demolished and in- tends to construct an office building at the site. The letter was noted for filing. COMMUNICATION RE BIKE PATHS ALONG RAILROADS AND RAILROAD AVENUE A letter was received from the president of the Livermore Bikeways Association in which he reminded the Council that the staff has been asked to investigate the feasibility of providing an east/west route bike path a10nq the Western Pacific Railroad, along with the Bikeways Association, but the Association feels it would be in the best interest of the City not to press the matter as the reaction by the railroad people was not favorable, and they further suggest that the City proceed with north/south facilities. The Council agreed that this particular item should be discussed by the Council, but as no action is necessary at this time they would prefer to wait until a full Council is present, and concluded that the matter should be postponed until September 3rd. COMMUNICATIONS FROM MODESTO RE MEETINGS RE GROWTH PROBLEMS Two letters were received from the City of Modesto in which they thanked the Council and staff for meeting with them to discuss municipal growth problems. The letters were noted for filing. CM-27-32 July 23, 1973 REPORT RE SPEED CONTROL ON VARIOUS STREETS The Public Works Director reported that petitions have been received asking that something be done about the speed on Hillcrest Avenue, Madison Avenue, Findlay Way, and Guilford Avenue and has recommended that stop signs be placed at the intersection at each end of Findlay Way and Guilford Avenue and that 25 mph speed limit signs be placed in the middle of the block. Mr. Marino, the individual who circulated the petition has been contacted and he, as well as the people who have signed the petition, feels that this would be a suitable solution. Councilman Taylor moved that the above recommendation be adopted, seconded by Councilman Futch, and which passed by a unanimous vote. The other area of concern by local citizens, is El Caminito, on which there have been numerous accidents, and it is recommended by the Pub- lic Works Director that additional centerline reflectors be placed along the curvature just south of Sonoma Avenue, that reflectors be placed on the lane lines on each side of the street which will show the oncoming traffic, at night, that there is a curve and should improve the visibility of that corner. In addition, it is recommended that arrows be painted on the street on the approaches to the curve indicating that there is a curve ahead, and signs posted which would indicate a curve as well as a 25 mph speed limit. Also recommended is that dots be placed on the approach to the intersection to alert the drivers of conditions which might develop ahead and a street light be located at the curve which should illuminate the curve at night, plus "no parking" established in front of 326 and 340 El Caminito on the inside of the curve which should add to the safety of the corner. It is felt that the recommended changes are substan- tial and should alleviate the problems, even though it has been suggested that the City completely block off the street to through traffic and divert traffic around the area. It is felt that this is not necessary and that the recommended changes should be sufficient. Councilman Futch moved that the recommendation by the Public Works Director be adopted, seconded by Councilman Taylor. Clarence Motter, 335 EI Caminito, stated that he lives right on the curve and he felt that a better overall picture of the problems which exist on El Caminito should be presented to the Council and not just the problems of the curve. In his opinion, if the speed of a motorist is not in excess it is really a safe curve as it now stands and if conditions are improved it will encourage irresponsible driving and increase speed on the curve. Children are using the crosswalks during the summer to use the school facilities and he is concerned for their welfare. He feels that the Public Works Department should be able to work with the Police Department and it is "passing the buck" to say that the problem of speed is the responsibility of the Police Department. There is a great deal of traffic going to and from Sunset East and the developments toward Pleasanton and not merely commute traffic. He pointed out that approximately 4,500 cars use the street on a daily basis and he would guess that out of this number there would be at least 100 drivers who would be considered irresponsible and a danger to his family and property. He urged that the Council postpone a decision at this time and allow Mr. Lee the opportunity to re-evaluate the situation. Mr. Lee felt that a re-evaluation would not be needed and commented that speed on streets by irresponsible drivers is not peculiar to this particular area and that it is a problem allover Livermore and it is his understanding that the Police Department is concentrating on this street and giving tickets to many violators. CM-27-33 July 23, 1973 (Speed on E1 Caminito) Councilman Taylor stated that EI Caminito has always been designated as a collector street and to route traffic to smaller streets not designed to accommodate this amount of traffic is extremely dangerous, which is what is suggested by the residents of EI Caminito. He added that it would be just as difficult to try to block East Avenue or any other large collector street to cut down on the amount of traffic. with regard to the suggestion for posting more 25 mph signs, Mr. Lee stated that if there are too many signs allover town people just be- come immune to them. Mr. Mayers, 351 El Caminito suggested that stop signs be placed at intersections along the street to get the traffic slowed down, and pointed out that in the three years he has lived there, which is right on the curve, that three accidents have occured with smashed cars on the curb and one in his driveway, and on two occasions he has had an automobile "totaled out". He commented that on one occasion the Police Department estimated that a driver had been traveling at a speed of 100 mph. Mr. Dunster, 340 El Caminito, stated that he also lost two automobiles which were parked in front of his home but if a "no parking" zone is established in front of his home and he is forced to park across the street he will be adding to congested parking on that side of the street or have to decide where he or people visiting him will park. Paint- ing the curb red in front of his home will not keep vehicles from landing in the yards across the street. Councilman Futch stated that the number of accidents on El Caminito are above the normal amount expected along a collector street and would suggest that a stop sign at Sonoma be installed. He then moved to add to his motion 120 eliminate the red line "no parking" zone and to install a stop sign at the intersection of Sonoma Avenue and E1 Caminito. Mayor pro tem Pritchard asked that the Public Works Eirector check the traffic count in the next two or three weeks and then in six months get another count and report back to the Council. Mr. Motter stated that the petition was signed by everyone along E1 Caminito and they were told the entire street would be represented and wondered if there wasn't something the Council could do to solve problems at the other end of the street. The Mayor explained that they would like to start with the most hazardous section to see what problems might be encountered before making any further changes. At this time the motion passed by a unanimous vote. REPORT RE HAGEMANN FENCE ERECTION The Public Works Director reported that a grievance has been filed by representatives of the owner of the property located on the south side of Olivina in the vicinity of Tract 3333 stating that several large portions of the fence at the North end of the property have been removed and not replaced which allows trespassing and vandalism to the Hagemann property. They have been forced to employ the services of a private security company which they have been using since last October at which time the fence was removed. PG&E has completed their engineering, which was the reason the fence was removed, and are to begin work on August 13th which should be completed by August 31st and after the work has been completed by PG&E the developer can erect another fence along the Hagemann property. CM-27-34 July 23, 1973 (re Hagemann property) Burke Critchfield, attorney representing the Hagemann's, asked that the City send a letter to the Hagemann's apologizing for the incon- venience they have been put to and that the City appreciates this inconvenience. Councilman Futch moved that a letter of apology be sent to Mrs. Hagemann and her son as well as PG&E with regard to the length of delay in finishing their project, seconded by Councilman Taylor and which passed by a unanimous vote. REPORT RE CUP APP. TRI-VALLEY BROKERS The minutes of the Planning Commission with regard to an application by Tri-Va11ey Brokers for a CUP to permit temporary use of an existing building to be used as a Real Estate Office at 1519 Portola, in which they recommended denial of the subject application, was submitted to the Council for review. Councilman Taylor stated that the comments and findings by the Planning Commission were very clear and moved that the Council adopt their rec- commendation for denial, seconded by Councilman Futch. Mayor pro tern Pritchard asked what the main objection of the Planning Commission had been and Mr. Musso explained that the zoning for the area is CP which allows only certain restricted uses. At this time the Council voted on the motion which passed unanimously. REPORT RE BIDS FOR 1973-73 PHASE II PROJECT (CAPITAL IMPROVEMENTS) The Public Works Director reported that only two bids were received for the 1972-73 Capital Improvements Project - Phase II, as follows: Teichert Construction Redgwick Construction $355,272.30 $397,568.77 Mr. Lee reported that the low bid, regrettably, was 15-l6% higher than estimated by the Public Works Department; however, the bid is broken down into components to include the "J" Street parking lot improvements and recommended that the Council award the bid to the low bidder. On motion of Councilman Taylor, seconded by Councilman Futch and by unanimous approval, the contract was awarded to Teichert Construction. REPORT RE DRAFT OF JOINT POWERS AGREEMENT - REG. WATER QUAL. MGMT. The City Manager reported that following the last draft of the joint powers agreement, representatives from each of the agencies have met to discuss the contents of the draft and all of the provisions seem to be acceptable with the exception of two items which were described, as follows, by the City Attorney of Pleasanton: I. Subparagraph XIV (d) - It seems unnecessarily cumbersome, and possibly it could be obstructing, to grant veto power to each governing body signatory to the agreement over the annual budget of the agency. It is recommended that this provision allow each governing body the right of agency budgetary review, but not "approval". CM-27-35 --"'~--~-"'~.""_._"'~---'---'-'"<'---~--'--''-'-'''''-,-.,.."." "'_"_"'"~----'_"~""'-~'~---_'_-------._.__..~-,-.._,..~-_..~~_.__._-"~--------~_.,---_.__. July 23, 1973 (Water Quality Mgmt. Joint Powers Agreement) 2. Paragraph XIX - A representative of VCSD has insisted that an arbitration procedure be adopted to be used in the event of an impasse between one or more of the parties involved in the administration of the agency's business. Theoretically, this is to preclude the need of court action to achieve settlement. /,-- --- It is recommended that the City Council disapprove such inclusion since the administration of the proposed agency should be governed by the same majority vote principle as any parliamentary body. As remote as it might be, conceivably one representative on this proposed agency could envoke the arbitration process whenever in a minor position. In summary, it is recommended that the City Council adopt a motion favoring the formalization of this joint powers agreement, subject to the above modifications. Councilman Taylor asked if it is recommended that, "subject to budgetary approval by its own local board",--- in Subparagraph XIV(d) be deleted, Mr. Parness replied that it should be deleted to the extent that budge- tary review be a process but not necessarily approval. Mayor pro tem Pritchard stated that Mayor Miller disagreed with this feeling and feels that the City should be able to exercise a veto over the budget. Mr. Parness pointed out that state restrictions do not apply to funds to support this type of effort. Councilman Taylor felt that an agency should be created with enough authority to do the job or the State will take over. Mayor pro tem Pritchard commented that it should be pointed out that this is still a draft and that the Committee is anxious to get feedback. Councilman Futch felt that if it is just "operating budget" that is being discussed, the matter is straightforward and would move approval with specifications that the Council is approving the "operating budget". Councilman Taylor moved that the Council adopt the City Manager's recommendation with the condition that the budget be specified as "operat- ing budget", seconded by Councilman Futch. At this time the Council voted on the motion which passed unanimously. REPORT RE PACIFIC AVE. IMPROVEMENTS The City Manager reported that, by contract, John Pestana was required to install street improvements on Pacific Avenue abutting his apartment complex to the extent of 2/3 of the street width unless development occurred in the civic center site within 5 years. If the site should develop he would be responsible for half of the street work. At a June 25th Council meeting the contractee proposed that the street improvements be extended easterly for an additional 270 feet and that he and the City would share half of the cost. The City agreed provided that the requirement for 2/3 of the street work be observed. The con- tractee has rejected this proposal claiming that the City should pay for half of the cost for the full distance. The City Manager states that this offer would relieve him of his contractual commitment al- though the cost difference is nominal and would recommend that the Council instruct the staff to proceed with a call against the bond for the street work required by the contract only. On motion of Councilman Taylor, seconded by Councilman Futch and by a unanimous vote, the City Manager's recommendation was adopted. CM-27-36 July 23, 1973 REPORT RE RECLAMATION PLANT CONST. REDESIGN Due to changes in the proposed reclamation plant construction expansion design it is necessary for an engineering redesign and various reports were presented to the Council concerning the matter. Mr. Lee reported that the Division of Water Quality Control has given their app~oval for upgrading the plant without expansion of the plant capacity and recommends that the Council authorize Brown and Caldwell to proceed with modifications of the plans and specifications to in- clude only the facilities specifically approved. An infiltration/in- flow study is required to complete the collector system and such analysis will be eligible for state and federal grants, and it is recommended that the Council authorize negotiation of an agreement with Brown and Caldwell to conduct the study. Mr. Parness reported that population allocations have been received as issued by the State Water Resources Board and the figures give the sewage treatment capacity allowances and are therefore extremely criti- cal for our plant size and grant potential. Our population allocation factor is 1.9% per year while a reported 9% allocation has been given the west sector of the Valley. It is recommended that the Council adopt a motion authorizing the proposal recommending the planned redesign and also to adopt a motion instructing the staff to appeal to the State Water Resources Board staff and ABAG concern- ing the population allocation factor as applied to the Livermore service area. Mr. Parness added that he has spoken with the people from ABAG in trying to get an answer to the question of population allowances and feels that the entire issue is very cloudy and it appears that the basic problem the City is faced with is that so called "basic hydraulic" areas are assigned by the State Water Resources Board and according to the map ABAG uses, the line goes right down the middle of the Valley. Councilman Taylor moved that the Council adopt the recommendations of the staff, as presented, and Councilman Futch stated that he would second the motion adding that letters should be sent to the agencies involved in setting the population allocation. The Council voted unanimously to approve the motion. REPORT RE WASTE WATER RESERVOIR SITE LOCATION Mr. Lee reported that in accordance with communications from the Division of Water Quality Control, construction of a storage reservoir north of Highway 580 and the Golf Course has been approved as part of a water reclamation plant expansion and, tentatively, the state has approved the planned location. It is conditional upon receiving approval of the State Division of Highways for use of the treated effluent on the freeway medians, and it appears that they are in favor of the proposal and that the agreement will take three or four months to complete. In order to proceed, soils tests must be conducte( at an estimated cost of $1,600 and it is recommended that the Council authorize a soils investigation so that the facility can be planned in conjunction with the engineering redesign for the treatment plant. On motion of Councilman Futch, seconded by Councilman Taylor and by a unanimous vote, the recommendation to approve the cost of the soils test was passed. REPORT RE BUSINESS LICENSES FOR OUT OF TOWN BROKERS In response to a letter sent to the Council by Mr. R. L. Williford of Covered Wagon Realty with regard to his having a real estate CM-27-37 July 23, 1973 (Business Licenses) business license in the City of Fremont, the Director of Finance submitted a written report and survey to the Council. His report stated that it is difficult for the City staff to discern activities of outside business and any real estate broker reported to be doing business in the City of Livermore will be sent a business license application, and the name of the person reporting such activity will be withheld. Legal opinion holds that isolated acts incidental to a business licensed elsewhere do not constitute "doing business" and are therefore not subject to municipal license tax. Comments of the Council with regard to the report were favorable and it was indicated that the report was very well done and on motion of Councilman Taylor, seconded by Councilman Futch and by a unanimous vote, the staff report was accepted. ORDINANCE RE PRESERVA- TION OF HERITAGE SITES On motion of Councilman Taylor, seconded by Councilman Futch and by a unanimous vote, the ordinance to preserve heritage sites was introduced and read by title only. Z.O. AMEND. RE CS DIST. AT I-580 AND FIRST ST. On motion of Councilman Futch, seconded by Councilman Taylor and by a unanimous vote, an amendment to the Zoning Ordinance to reflect action taken by the Council with respect to the area generally located at 1-580 and First Street for rezoning to a CS District was introduced and the title was read. MATTERS INITIATED BY THE STAFF (Re Release of Gillice Housing Units) Mr. Parness asked what the Council direction is with regard to the Medeiros Parkway situation and the release of the Gillice housing units since it can be assumed that the Council has come to a final position - substitution of a bond and the work of the survey. The Council commented that they have agreed to release 25% of the units and that the rest of the units will be released upon completion of all obligations. Mr. Wharton commented that the matter is set for July 30th to be held in Superior Court and that Mr. Madis has indicated there is less urgency to the matter and that the suit may be delayed to the convenience of Mr. Wharton. Mr. Wharton felt that he could ask for a delay until after the next Council meeting and would receive no objection to the request. MATTERS INITIATED BY THE COUNCIL (Sister City Gift) On motion of Councilman Futch, seconded by Councilman Taylor and by a unanimous vote, the Council approved an expenditure in the amount of $75 for the cost of a wood carving to be sent to our Sister City, as is a customary procedure. CM-27-38 July 23, 1973 ADJOURNMENT There being no further business to come before the Council, pro tern pritCh~ard ::'~d the meeting at 11:45 p.m. APPROVE ---.7~-p ~ / /} VIMa~ ~~/~ Cl.ty Clerk Livermore, California Mayor ATTEST Special Meeting of July 3l, 1973 A special meeting of the City Council was called by Mayor pro tem Pritchard on Tuesday, July 31, 1973, at l2:00 noon in the City Hall, 2250 First Street. The purpose of the meeting, held in executive session, was considera- tion of labor relations problems. The meeting was called to order at l2:05 p.m. with Councilmen Beebe, Pritchard and Taylor present; Councilman Futch and Mayor Miller were absent. The City Manager reported on the negotiations between the City and the Livermore Firemen's Association which took place on Friday, July 25, stating that the attorney for the Livermore Firemen's Association had insisted on a formal resolution being adopted to finalize the Council's action and Mr. Bunch and Mr. Wharton had negotiated certain wording to be used. Mr. Parness read this reso- lution to the Council, and after some discussion, on motion of Councilman Taylor, seconded by Councilman Beebe, and by unanimous approval (Councilman Futch and Mayor Miller absent), the resolution was adopted with the possibility of minor word changes in Section 5 so as not to abrogate the original resolution. RESOLUTION NO. lOO-73 A RESOLUTION ESTABLISHING POLICY ON UTILIZATION OF THE JOINT GOVERNMENTAL NEGOTIATION AGENCY The meeting Wl~~~~ _ ayor prZ ~.~ . I Deputy Cl. ty C erk Livermore, California APPROVE ATTEST CM-27-39 A Regular Meeting of August 6, 1973 A regular meeting of the City Council was held on August 6, 1973, in the Municipal Court Chambers, 39 South Livermore Avenue. The meeting was called to order at 8:07 p.m. with Mayor pro tern Pritchard presid- ing. ROLL CALL PRESENT: Councilmen Beebe, Futch and Pritchard ABSENT: Councilman Futch and Mayor Miller (Excused - Vacation) PLEDGE OF ALLEGIANCE Mayor pro tern Pritchard led the Council members as well as those present in the audience, in the Pledge of Allegiance. MINUTES On motion of Councilman Taylor, seconded by Councilman Beebe and by a unanimous vote, the minutes for the meeting of July 23, 1973, were approved, as submitted. OPEN FORUM (re Sewer Capacity) Dick Pipenberg, 556 Emerald, spokesman for the Livermore Chamber of Commerce, stated that they were very surprised to read in the news- paper that the sewer capacity is used up and that there is no room for industry and would like to know if this report is true. The Chamber has been working on trying to get industry into Livermore and if the report is true their efforts are in vain. Also it is their understanding that allocations for sewage expansion have been made available to VCSD and Pleasanton and no allocations were made for Livermore, which is part of the tri-cities area, and if this is true they would like to know why Livermore was not included or what is being done. Mr. Parness explained that Brown and Caldwell has submitted a report which denotes that the former report prepared by Mr. Lee appears to be well reasoned and acceptable. However, in accordance with the request of the Council an investigation is being undertaken and the findings as to the present capacity will be reported as soon as pos- sible. Councilman Taylor explained that Brown and Caldwell had used figures predicting what the capacity would be after all construction is com- plete and it appears that there is capacity to take care of all the permits which have been granted, and the City should be able to finance a reasonable amount of industrial expansion. He noted that the newspaper misconstrued the report. Mr. Parness commented that the City has applied for a federal grant for plant expansion with would also upgrade the treatment process but the City was informed that there were approximately 200% more applications filed than money available, resulting in a large cut- back. Since our application would not be used to take care of the treatment standards but rather would be used for future treat- ment work it was concluded that our plant modification should be reduced from 8.7 million dollars to 3.4 million dollars. However, there is some question as to their findings and the City is still looking into the matter. If the City receives only the 3.4 million, this will not allow for additional capacity - only better quality. CM-27_40 August 6, 1973 (Sewer Capacity) Councilman Beebe stated that according to the figures suggested by Brown and Caldwell, after all the residential building permits and the existing industrial and commercial are connected, there will be an additional 320,000 gallons per day. Mr. Pipenberg stated that according to the newspapers, after all the connections are made there will be no additional capacity. (Re Low Flying Aircraft over Park) David Leibdorf, 436 Hummingbird Lane, stated that he is a crash fire- man at the Alameda Naval Air Station, and that on numerous occasions he has seen low flying aircraft over May Nissen park making a turn to the Livermore Airport. As a crash fireman he has become quite aware of the altitude of aircraft and feels that he can state with all honesty that there are flagrant violations of the 1,000 minimum ceiling level and that a 1,400 minimum ceiling level applies to areas which are residential or populated. He noted that he has spoken with a fire captain who lives in San Ramon who also reports that the situation is prevelant there. There have been numerous airplane accidents in the Valley and these people are not adhering to the FAA standards and rules. He complained that he knows, from experience, that pilots who call the Livermore tower are rudely handled, insulted, and have been "hung up" on. He has spoken to the chief controller of the tower about the situation, the newspapers, and the FAA, from whom he is beginning to receive a little response. He now brings the matter before the Council on behalf of the lives and safety of the residents of the Valley and of Livermore. Mr. Parness stated that complaints have been received from people living in close proximity to the airport and not as far away as the May Nissen park but since the installation of the tower, no com- plaints have been received. He added that he will look into the matter of violations as well as public relations gestures with regard to calls. Mr. Beebe felt that something must be done before there is a catrastrophy such as the plane crash in Alameda or the plane which landed on a freeway just recently, and that the Council should use its authority to get some results. (Re Sale of Homes Located on Trevarno Road) Lee Estes, 140 Trevarno Road, stated that in the past he has been told that he would be able to purchase the home he lives in, if he wishes, by Ensign-Bickford (owners) and David Madis (attorney). He has recently received a letter from Allied Brokers, however, which indicates that it will not be possible for him to purchase the home and that the City of Livermore wants the homes to be sold in one package. He stated that he knows that the City is not involved and cannot understand why he was told this. Mayor pro tem pritchard stated that he would like it to be made clear that the City cannot get involved in the real estate trans- actions of property owners and it does not intend to. However, it is very upsetting to read in the letter that the City will not allow the houses to be sold separately, as to his knowledge the City has never taken such action or told the owners that they could not be sold in this way. David Madis, 999 E. Stanley Boulevard, stated that Ensign-Bickford advised the residents of Trevarno Road that in the event the homes CM-27-4l August 6, 1973 (Trevarno Homes) were ever sold, the residents would have the right of first refusal on the homes. He stated that he knows that a number of the people have gone to great lengths to improve and fix the homes. He ex- plained that he advised Ensign-Bickford that in order to sell the homes a tentative map would have to be filed with the City, as it involves the sale of more than four units. In addition, as well as a report from the State Department of Real Estate advising the prospective purchasers as to the terms, covenants, and conditions of the sale. A tentative map was filed, and the staff reported that certain improvements would be required prior to approval, and Mr. Madis stated that the improvements were estimated to be in ex- cess of $200,000 which means that Ensign-Bickford would be forced to sell each home at a fee which would be so high that it would prohibit such use. At this time, Ensign-Bickford has not offered to sell the homes but still offer the right of first refusal to the people living in the homes. At this time it is illegal to sell the homes separately and the entire parcel must be sold as one unit. It is his understanding that Allied Brokers have people who are inter- ested in the property if the property could be divided. Councilman Taylor commented that the improvements and maintenance is really the responsibility of the owner and that the City could not be expected to take over the maintenance, and with regard to the widening of the highway, if the property were subdivided, the entire cost of the widening would fall upon the two lots adjacent to the highway, and be prohibitive. If these two things could be taken care of, perhaps, the staff might consider subdividing. Mr. Madis stated that the covenants and restrictions were specially tailored to the property and provided that there would be an Associa- tion of the Homeowners who would be responsible for the maintenance of Trevarno Road and would become the Association's property. It would be a private street and maintained by an assessment against the individual home owners, and this would include the widening of the highway as well as the new sewer lines which would be required prior to approval of the tentative. The roadway is also used under a reciprocal easement with Hexcel who bought out Coast Manufacturing, and also have a duty of maintenance. He felt that most of the prob- lems have been anticipated and taken care of in the Association which has been drafted. Mr. Musso stated that a tentative map has been filed and that the staff has met with the developer at which time the problems of the public works improvements were discussed in addition to the possibility of forming an assessment district to help cover these costs. All types of developments were discussed and he stated that the discussion ended at this point. He felt that it is unfair that the City is re- ceiving the blame, as it imposed no conditions and it is going to be heard by the Planning Commission on August l4th. Councilman Taylor felt that there has been a misunderstanding over the issue and that the Council would be willing to discuss the possi- bility of accepting a subdivision with a private street, and feels that the people living on Trevarno realize that an Association is necessary and that the City cannot accept any street improvement obligations, etc. Sherry Kerr, 118 Trevarno Road, stated that in addition to being a renter on Trevarno Road he owns KWS Company, also located on Trevarno Road, and that he received a phone call from Mr. Witt, the corporate attorney for Hexcel.who was told that a proposal had been made to lease, with an option to buy, the houses on Trevarno. The statement had been made to Mr. Witt that the houses would be occupied by drug rehabilitation people and criminals. When Mr. Kerr spoke with some- one from Allied Brokers he was told that such a statement was not true. Mr. Kerr then spoke with Mr. Hutka, the developer, who told Mr. Kerr that the property was to be sold to the Christian Endeavor Movement through an agreement made by Mr. Stubblebein of Ensign-Bickford. CM-27-42 August 6, 1973 (Trevarno Homes) Mr. Kerr stated that it is his understanding that the Christian Endeavor Movement is a group which plans to use the homes to house girls who are pregnant and unwed. He read in the newspaper that the homes, if purchased, are to be used to rehabilitate drug abusers and criminals, and wondered what the real truth over this issue really is. He pointed out that his only real concern is that he owns KWS located on Trevarno and that they already have a prob- lem of vandalism and even though he agrees that there are a number of people who need rehabilitation he would rather not have them located adjacent to his business. Mayor pro tern Pritchard stated that it must be made clear that the issue is a civil matter and that the Council is taking no position and cannot get involved in the sale in any way. Mr. Kerr mentioned that 2~ years ago it was suggested that the renters annex to the City and would be offered the fire and police protection. It was his understanding that the whole area would be annexed, and not just the houses and fire plugs and police patrol. Mr. Musso explained that if the use remains residential or converts to industrial (it is zoned ID-H) the City is not involved but if it goes to a new use the City is involved as far as zoning. Mayor pro tern Pritchard commented that after having spoken with Reverend Parker (prospective buyer) the type of use proposed is not a rehabilitation center, as such, and does not require a license. It will be individual families who will be willing to take people into their families to offer care and protection for various lengths of time. This will not involve zoning unless it becomes a use such as an institution. Reverend Parker commented that when they entered into negotiations with Ensign-Bickford for the property they were not aware that a conflict of interests existed and he would be very happy if the City would allow a subdivision and sale of the homes to the renters presently occupying them. If, however, this is not possible, the Christian Endeavor Movement is interested in purchasing the property and to use the homes because the homes are large enough to house large families. He stated that there are a number of Christian families allover Livermore who have been taking people into their homes and to live in a Christian atmosphere which has been very successful. He pointed out that many have been drug users and have made complete changes in their lives. There have never been any objections on the part of the neighbors of these families and also they have never experienced problems in trying to help others in this manner. (Re Sister City Visit Delegation) Bob Seldon, l066 Madison, commented that the Sister City Delegation plans to leave for Quezaltenango on August l7th and visit until August 26th and will be guests of the people of Quezaltenango. The delegation this year will consist of the following people: John and Carol Pitts Dave and Linda Woods Pat and Archer Futch Mr. and Mrs. Seldon Mr. Seldon commented that the City has arranged to send with the delegation, a wood carving which has been made by Don Homan to be presented to the Sister City. Don Homan showed the wood carving which illustrates a cluster of grapes on a plaque. CM-27-43 August 6, 1973 CONSENT CALENDAR Report re No. Sani- tary Dists. 1962-1 and 1962-2 The City Manager reported that with regard to property segregation for the Northern Sanitary Sewer Assessment Districts 1962-l and Northern Water Assessment District 1962-2 there are certain routine procedures which must be followed whenever parcels are sold and subdivided from the original ownerships that constituted the assessment district. The cost of the segregation is borne by the property owner, and it is recommended that the following procedures be adopted for each district: l) Resolution directing Director of Public Works to make and file an amended assessment. 2) File a notice of order to file amended assessment. 3) File certificate of mailing notice of order to file amended assessment. RESOLUTION NO. 10l-73 RESOLUTION DIRECTING DIRECTOR OF PUBLIC WORKS TO PREPARE AND FILE AN AMENDED ASSESSMENT NORTHERN SANITARY SEWER ASSESSMENT DISTRICT NO. 1962-l, CITY OF LIVERMORE, ALAMEDA COUNTY, CALIFORNIA RESOLUTION NO. 102-73 RESOLUTION DIRECTING DIRECTOR OF PUBLIC WORKS TO PREPARE AND FILE AN AMENDED ASSESSMENT, NORTHERN WATER ASSESSMENT DISTRICT NO. 1962-2, CITY OF LIVERMORE, ALAMEDA COUNTY, CALIFORNIA. Resolutions re Assess. Dist. Collection Methods The following resolutions formally request the County Auditor to place on the appropriate tax statements, collections regarding the following assessment districts for the 1973-74 fiscal year, and were adopted by the Council: RESOLUTION NO. 103-73 RESOLUTION AUTHORIZING SPECIAL ASSESSMENT DISTRICT LEVY TO BE PLACED ON THE TAX ROLL TO BE COLLECTED BY THE COUNTY OF ALAMEDA (Northern Sanitary Sewer Assessment District No. 1962-1) RESOLUTION NO. 104-73 RESOLUTION AUTHORIZING SPECIAL ASSESSMENT DISTRICT LEVY TO BE PLACED ON THE TAX ROLL TO BE COLLECTED BY THE COUNTY OF ALAMEDA (Northern Water Assessment District No. 1962-2) RESOLUTION NO. 105-73 RESOLUTION AUTHORIZING SPECIAL ASSESSMENT DISTRICT LEVY TO BE PLACED ON THE TAX ROLL TO BE COLLECTED BY THE COUNTY OF ALAMEDA (Wagoner Farms Assessment District No. 1962-3) RESOLUTION NO. 106-73 RESOLUTION AUTHORIZING SPECIAL ASSESSMENT DISTRICT LEVY TO BE PLACED ON THE TAX ROLL TO BE COLLECTED BY THE COUNTY OF ALAMEDA (Lincoln Shopping Center Assessment District No. 1963-1) CM-27-44 August 6, 1973 RESOLUTION NO. l07-73 RESOLUTION AUTHORIZING SPECIAL ASSESSMENT DISTRICT LEVY TO BE PLACED ON THE TAX ROLL TO BE COLLECTED BY THE COUNTY OF ALAMEDA (Portola Avenue Assessment District No. 1966-2). RESOLUTION NO. lOB-73 RESOLUTION AUTHORIZING SPECIAL ASSESSMENT DISTRICT LEVY TO BE PLACED ON THE TAX ROLL TO BE COLLECTED BY THE COUNTY OF ALAMEDA (Murrieta Boulevard Assess- ment District No. 1967-l). Report re Accept. of Proj. 7l-45 - Airport Hangars - Phase II The Director of Public Works has been completed and it is the project for maintenance. submitted to the Council for reported that work on Project No. 7l-45 recommended that the City Council accept A copy of the notice of completion was information. Housing Authority Minutes for May, June and July and Resolution The Housing Authority submitted minutes for the meetings of May l5, June 19th, July 10, as well as a resolution which was adopted at their meeting of April l7th, 1973. The minutes and resolution were noted for filing. Payroll and Claims Dated August 3, 1973 There were 221 claims in the amount of $l93,699.46 and 298 payroll warrants in the amount of $70,856.6l, dated August 3, 1973, for a total of $264,556.07. APPROVAL OF CON- SENT CALENDAR On motion of Councilman Beebe, seconded by Councilman Taylor and by a unanimous vote, the Consent Calendar was approved, with Councilman Beebe abstaining from Warrant No. 6934 for his usual reasons. COMI'1UNICATION RE SUNSET DEVELOP~lliNT PROPERTY - HOLMES ST. A letter was submitted to the Council by Mr. Mehran asking that the Council introduce an ordinance to rezone property located on the corner of Holmes Street and Concannon, in order that Sunset Development Company may proceed with the installation of traffic signals at that intersection prior to commencement of school. David Madis, attorney representing Sunset Development commented that on the way to the Council meeting he had the unfortunate experience of witnessing the aftermath of an accident in which, apparently, a small child had been hit by a pickup truck while on a tricycle. He stated that the corner of Holmes and Concannon is a matter of concern with regard to safety for the citizens CM-27-45 August 6, 1973 (Holmes & Con- cannon Rezoning) of Livermore and asked that there be a first reading of the ordi- nance so the necessary public improvements can be taken care of which may eliminate the possibility of another such accident. Councilman Beebe stated that he was one of the four who voted to rezone the property and moved that the ordinance be introduced, seconded by Councilman Taylor. Councilman Taylor explained that the Council had voted 4-l to rezone the property but the Council had felt that it should be in conformance with the General Plan and that a General Plan change should take place prior to the rezoning. However, he stated that in his opinion the Council has heard from over 100 property owners stating that they would like the area to be rezoned and he felt that the same people would approve a General Plan amendment during a General Plan Amendment public hearing. To delay the rezoning merely for a procedural matter when the Council has already indicated that the proposed use would be the best use for the area, would really be bad for the public and can see no need for the useless delay. He pointed out that the developer, however, must realize that there is a certain amount of risk involved in that the General Plan amendment could be delayed or found that another use would be more suitable. He commented that he feels it is very important that the improvements proceed as proposed. The Council was concerned that the $40,000 might not be adequate for signalization and Mr. Parness suggested that the ordinance might read, "full cost of the signalization that will be installed in accordance with State specifications be borne by the zone with the right of re- imbursement, if any". Mayor pro tern Pritchard stated that it has been moved and seconded that there be a first reading of the rezoning ordinance, with the conditions specified by the Council and with the stipulation that between now and the second reading the contract will be reviewed by the staff to see that all the specifications are included. The motion passed by a unanimous vote and the title was read by the City Attorney. COMMUNICATION FROM WALTER LEONARDO RE SPRINGTOWN PROPERTY Mr. Leonardo has written to the Council concerning five lots owned jointly by him and Mr. Vito Pavia. He explained that upon req~est- ing building permits they were told by the Building Department that no permits would be issued for that side of town. Mr. Parness explained that it is his impression that Mr. Pavia and Mr. Leonardo intend to appeal the staff rejection for the building permits, based upon the specifications of the Holding Ordinance, and would like to know if the Council would consider allowing a variance to the holding ordinance for such an aggrieved property owner. Councilman Taylor felt it was not the intent of the Council to hold up building on individual lots, but there is a freeze on all unde- veloped property and all property on the north side of the freeway. It must be determined by the Council if such lots might realize a change in use. He felt that the main concern is a matter of setting a precedent and showing favoritism. The City Attorney commented that he would like to review the matter and give the Council some firm advice at the next meeting. He felt that what the Council is looking for is appropriate means for recog-- nizing special situations, if there are any. CM-27-46 August 6, 1973 (re Springtown Area Development) Councilman Beebe moved that the matter be continued until the next regular meeting, seconded by Councilman Taylor and which passed by a unanimous vote. COMMUNICATION FROM CARLOS BEE RE PROPOSED LEGISLATION A letter was received from Assemblyman Carlos Bee in which he re- ported taking position on legislative bills, as follows, which the Council noted for filing: Support of: AB 2090, AB 954, and AB 996 Opposition to: AB 847 COMPLAINT RE POLICE DEPT. & DOG PICK UP Lawrence P. Adelman, 445 Dover Way, Livermore, wrote to the Council informing them of the disrespect received from the Police Department as well as their negligence upon refusing to pick up a stray dog after making such a request by telephone. He stated that he telephoned the Police Department on Saturday, July 28th, and was told that the dog could not be picked up until Monday and that the officer had been very rude and arrogant. He also telephoned the Santa Rita Animal Control Shelter and was told that there was nothing they could do, as Livermore has its own unit and is responsible for the pick up. Mr. Parness explained that he has just received a copy of a police report which gives their view of the situation and Mr. Parness told ~r. Adelman, who was present, that if, after reading the report he was still unsatisfied over the situation that he would be glad to speak with him. Mr. Parness added that there are only two men who are responsible for animal pick up and that at that time one was in the hospital leaving the Department shorthanded. Normally, there is no one on duty during the weekend, but if it is considered to be an emergency something can be done. COMMUNICATION FROM REED BUFFINGTON RE AB 770 Reed Buffington, Superintendent and President of the South County Joint Junior College District sent a copy of a letter the Board of Trustees has addressed to the state senators regarding AB 770, which would effectively remove considerable community control over its colleges. It is requested that the City assist in opposing such legislation. Mayor pro tem Pritchard felt the Council should support their request and send a copy of its position to Senator Clark Bradley as well as Assemblyman Carlos Bee, with which the Council concurred. COHPLAINT RE CONSTRUC- TION OF A BAR IN THE LOUIS SHOPPING CENTER A letter of complaint was sent to the Council in opposition to a bar being constructed at 4094 East Avenue in the Louis Shopping Center. It is the understanding of Hr. and Mrs. West that a bar is illegal unless it included with a restaurant when located in a neighborhood shopping center. cr1-27 -4 7 _"'""___"'_"_'_',"H'''_'_''___'''''__>__'''_,~___,_,_.emM_ ._.._._._.____.__..~__~,_.____,__"__...~_.___.__________.__._.__...____._.___ August 9, 1973 (Complaint re Bar) Mr. Musso stated that the applicant was advised that if a bar was put in, in conjunction with a restaurant, they share a common interest and would be allowed. The City Attorney commented that he has spoken with Mr. West and it would appear, from what is known, that such an application is in the area of a subterfuge, even though possibly not intentionally. There are two liquor licenses involved and the authority to set up establishments such as this implies that they will be under the same roof, and the double door approach really does not meet the spirit of the authority the way the City Attorney feels the Council would want it to. Since there is this area of doubt the City Manager has suggested that the City meet with the people who are interested in this as a business matter to inform them of the City's views so as to eliminate further proceedings for operating under mistaken assumptions about the permissibility of this arrangement. The Council directed the staff to pursue the matter and work it out to the satisfaction of the City. REPORT RE FIRST ST. AND LIVERMORE AVE. n~PROVEMENT Mr. Parness reported that the former Standard Oil Station site at the corner of Livermore Avenue and First Street has been cleared and the City has applied for a street easement along Livermore Avenue frontage for added street width which would greatly re- lieve traffic congestion at the corner. It was suggesed that the City sustain the cost of the public works improvements along the frontage which was estimated at $14,293.20 and recommended that the Council adopt a motion authorizing acceptance of the easement and expenditure necessary for the public works improve- ments. Mr. Parness stated at this time that the public works improvements have recently been estimated at nearly twice the amount of the origi- nal $l4,293.20 estimate which is due, primarily, to the recently received unit cost on the Capital Improvement programing associated with the relocation of the signal. Therefore he would like to ask that the matter be either cancelled or continued for the time being in order that he might contact the Standard Oil people with regard to acquisition of the property in some other manner. A letter was received from the Beautification Committee as well, requesting that the City consider purchasing the rest of the Standard Oil property and the City Manager was asked to look into the matter to see what the purchase price would be and perhaps the land could be used to construct a plaza. REPORT RE ZONE 7 CROSS-VALLEY PIPE- LINE EASEMENT ACQ. The City Manager reported that an easement must be obtained from our City by Zone 7 for the installation of the proposed cross- valley waterline and the County has appraised the value of the easement at $l5,266, which is along the frontage road by the golf course. It is recommended that the Council adopt a motion accepting the value and to grant the easement for such purpose. On motion of Councilman Taylor, seconded by Councilman Beebe and by a unanimous vote, the Council adopted the recommendation to accept the value and authorize execution of the easement. CM-27-48 August 6, 1973 REPORT RE AIRPORT MASTER PLAN AND LAND USE STUDY The City Manager reported that with regard to the Airport Master Plan and Land Use Study, the F.A.A. has advised that revisions be made to our Airport Master Plan which was adopted several years ago. A Land Use Study must also be made pertaining to the property which is around the Airport within the boundaries previously approved. The staff agrees that the subject is in need of completion and federal funds are available for 2/3 of the cost of the planning oroject, and the City's share is estimated to be not more than $lO,OOO but it is hoped that this amount can be reduced. It is recommended that the Council instruct the staff to prepare an appropriate scope of work and to solicit cost proposals from land use planning firms, and the results will be referred to the Council for review. On motion of Councilman Taylor, seconded by Councilman Beebe and by a unanimous vote, the recommendation was adopted. REPORT RE PROPOSED DRAINAGE CHANNEL BIKEWAY A proposal for a bikeway corridor has been transmitted by the Livermore Bikeways Association which would be the use of the installed Granada channel abutment but the president of the Bikeways Association has requested that the matter be postponed. REPORT RE RAILROAD AVENUE TRACK RELOCATION PROJECT The City Manager reported that all documentation available to the City for the Railroad Avenue Relocation Project is being gathered for transmittal to the State Department of Transportation prior to August l5th, to allow the state staff to begin processing of some of the many complex exhibits. It is recommended that the Council adopt a resolution which will certify that sufficient local funds are available for the City's participation and that valid construction bids have been received and are in City possession. On motion of Councilman Taylor, seconded by Councilman Beebe and by a unanimous vote, the recommendation was adopted. RESOLUTION NO. l09-73 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LIVERMORE VERIFYING THAT SUFFICIENT FUNDS ARE AVAILABLE AND THAT ALL OTHER MATTERS PREREQUISITE TO AWARDING THE CONTRACT FOR GRADE SEPARATIONS OF NORTH "P" STREET AND NORTH LIVElli,lORE AVENUE AT THE SOUTHERN PACIFIC TRANSPORTATION COMPANY AND WESTERN PACIFIC RAILROAD COMPANY TRACKS WILL BE UNDERTAKEN. CM-27-49 ~---"'--"--""""_.-- ~'-'-"_._--"._-_.^,,_.._,..- ---.......---....-.'.....--..-.------.-.---.-----..----_._,-,--..._--- August 6, 1973 REPORT RE NORTH FRONT ROAD ANNEX NO. 1 The City Manager reported that one of the principal property owners in the North Front Road area has taken a poll of all the ownerships so as to seek an opinion with regard to City annexation. The poll indicated that there was an overwhelming response in favor of City annexation and since the requested assessment district to serve the property with water and sewer facilities can be formed only under City jurisdiction, all of the property should be annexed. In order to process the entire matter due to various reasons, a new annexation map and description must be readied, in addition to new engineering costs and it is recommended that the City share half of this cost. The cost will be $500 to the City and $500 to Mr. Busick, and if the Council concurs it is recommended that a motion be adopted authorizing this financial participation. On motion of Councilman Taylor, seconded by Councilman Beebe and by a unanimous vote, the Council authorized expending $500 for the new engineering cost. Mr. Parness asked if the Council would consider adopting a motion transmitting the necessary annexation map to LAFCO and to our City Planning Commission, as it has now been drawn and Mr. Busick has done a great deal of contact work with the other property owners and has stated that approximately 91% of these people have agreed to annexation so it appears to be secured. On motion of Councilman Taylor, seconded by Councilman Beebe and by a unanimous vote, the staff was directed to transmit the annexation map to LAFCO and the Planning Commission. REPORT RE PRESERVA- TIoN OF HISTORICAL STRUCTURE - TOWN HALL Mr. Parness reported that he has spoken with Mr. Po1i, who is the owner of a historical structure located on the corner of Third and K Streets which was the original town hall. Mr. poli is asking that he be allowed to construct an office building on the spot where the building now stands and will move the building back a short distance on the same lot as he is interes- ted in the preservation of the historical building. This will result in the expenditure of personal funds and in return Mr. Po1i is asking that the City grant him a waiver of the off-street parking requirement for the offices. The Livermore Heritage Guild has written in response to the pro- posal and they have indicated that the building is worthy of being preserved and restored and if offices are built they should not hide the beauty of the building. It is their belief that Mr. Poli has a sincere interest in restoring the building and would recommend that the Council accept his proposal which would be of benefit to the community and would prevent the loss of a public asset which is a reminder of the town's history. Councilman Taylor felt that due to the request for the waiver of the off-street parking requirements a public hearing would have to be held, as customers of the office buildings would be forced to park in front of neighbors' homes, and they should have the right to speak. He also expressed concern for the lot being large enough to accommodate office buildings as well as the present historical structure. CM-27-50 August 6, 1973 (re Historical Structure) Councilman Beebe suggested that there might be a possibility of the staff meeting with Mr. poli and requesting that the historical build- ing be moved elsewhere, such as the Carnegie Park site. Mayor pro tem Pritchard brought up the point that the building might not be structurally sound and would not withstand movement to another location but Janet Newton of the Livermore Heritage Guild explained that upon inspection it had been found to be structurally sound. At this time there was no further discussion by the Council and no conclusion of the matter was reached. REPORT RE SPRINGTOWN PROPERTY - DUCKS The Park and Tree Director reported that several residents of the Springtown Golf Course area have complained about the ducks at the lake at the Golf Course and have signed a petition asking that they be removed. It is recommended that the Council authorize the staff to remove the majority of the ducks and possibly locate them at the Las Positas Golf Course with only a few remaining at Springtown. On motion of Councilman Taylor, seconded by Councilman Beebe and by a unanimous vote, the recommendation was adopted. It was noted that there are a number of citizens who have expressed a desire to take some of the ducks to their homes and the Council and staff stated that they would be happy to give the ducks to people who are interested in obtaining them. REPORT FROM P.C. RE REZONING OF GRAVEL CO. FROM A TO M-I DIST. The Planning Commission reported that with regard to the application of the Pleasanton Gravel Company for rezoning a site located on El Charro Road from A to M-I District, which was a referral from the Alameda County Planning Commission, by unanimous vote recommends that the application be denied based on the fact that such rezoning would be premature, even though it is in conformance with the General Plan. They felt that this would result in an early termination of agricul- tural activity in the area. On motion of Councilman Taylor, seconded by Councilman Beebe and by a unanimous vote, the recommendation for denial of rezoning was adopted. P.C. MINUTES OF 7/24 The minutes for the Planning Commission meeting of July 24, 1973 were noted for filing. REPORT RE STREET LIGHT CONVERSION The Public Works Director reported that nine street lights are being installed on Airway Boulevard in conjunction with the bridge work and since the Council has expressed an interest in converting First Street to the type of lights used on Second Street and if the Council wishes, they could adopt the policy of transferring the First Street lights to the Airport and industrial area as needed. If the CM-27-5l August 6, 1973 (Street Light Conversion) fixtures are to be transferred to the Airport, the poles would remain which are only 24~ ft. high and it is not recommended by the Public Works Department, as such a height would constitute a glare and light distribution problem. The Council discussed moving the pole and fixture in its entirety but it was stated that the cost would be prohibitive as they are affixed in concrete. Councilman Beebe suggested that the nine fixtures be moved to the Airport and if the Council doesn't like the new fixtures on the present poles, perhaps the poles could then be removed. Councilman Taylor moved that the fixtures be transferred to the Airport and that the Council allow the conversion of the street lights on First Street on a trial basis and the staff consider what their policy will be with regard to the remainder of First Street, seconded by Councilman Beebe and which passed by a unanimous vote. ORDINANCE RE HERITAGE SITES On motion of Councilman Taylor, seconded by Councilman Beebe and by a unanimous vote of the Council, the ordinance relating to the preservation of heritage sites was adopted. ORDINANCE NO. 826 AN ORDINANCE AMENDING THE LIVER~ORE CITY CODE, 1959, BY THE ADDITION THERETO OF A NEW CHAPTER, CHAPTER llA, RELATING TO THE PRESERVATION OF HERITAGE SITES. Z.O. ORD. AMEND. RE AREA LOCATED AT I-580 AND FIRST STREET TO CS On motion of Councilman Beebe, seconded by Councilman Taylor and by a unanimous vote of the Council, the ordinance amending zoning of the area located at I-580 and First wStreet to CS District was adopted. ORDINANCE NO. 827 AN ORDINANCE AMENDING ORDINANCE NO. 442, AS AMEN- DED, OF THE CITY OF LIVERMORE BY AMENDING SECTION 3.00 THEREOF RELATING TO ZONING. MATTERS INITIATED BY THE STAFF (Moving Mr. poli's Historical Bldg. ) The Building Inspector asked if the Council was aware of the re- port made by the Fire Chief with regard to moving the historical building discussed earlier and the Council stated that they had read no such report and asked that they be given a copy of it. (Re Hiring City Attorney Assist.) The City Attorney commented that there is a citizen of the commu- nity who has completed law school, taken the bar examination, and is available to serve the City and that he would like to hire her on a temporary basis to assist him. He stated that he would like to propose non- payment of his salary for the first two weeks CM-27-52 August 6, 1973 (City Attorney Assist.) of this fiscal year, to take care of the basic source of revenue for her employment. On motion of Councilman Taylor, seconded by Councilman Beebe and by a unanimous vote, Martha Tihittaker was hired for the temporary position and the City Attorney's suggestion accepted. (Re Pacific Avenue Improvements - Pestana) Mr. Parness stated that it is necessary that he bring up the matter of the Pacific Avenue improvements which Mr. Pestana and the City are involved in and gave some brief history on the matter. The contract with Mr. Pestana says that he is responsible for putting in 2/3 of the width of Pacific Avenue for a specified lineal distance, over a given term of years. However, if any development occurs across the street (City property) within seven years the City would be responsible for putting in half and Mr. Pestana would be required to put in half of the improvements. It is the opinion of the City that no development did occur within the seven years but Mr. Pestana contends that development did take place. The City Attorney checked into the matter and found out that some development did happen, but the develop ment was in the way of a sewer line to serve the BARN. The City Attorney has concluded that this would constitute development in the true meaning of the word and feels that the City is therefore obliga- ted to pay for half of the widening. Mr. Parness stated that the cost would be approximately a difference of $3,000. The City Attorney recommended that the Council pay for half of the street widening in addition to making a contemporanious understand- ing with Mr. Pestana, in writing. On motion of Councilman Beebe, seconded by Councilman Taylor and by a unanimous vote, the City Attorney's recommendation was adopted. ~~TTERS INITIATED BY THE COUNCIL (Smog Problem) Councilman Beebe stated that we have had 2~ weeks of severe smog and would suggest that the City bring suit against the BAAPCD for allowing development of sewer plants in other areas which pollute the valley. He stated that he wishes to complain about the fact that the BAAPCD has just granted a large appropriation for San Leandro to expand their sewer plant, while our application has been denied. This allows them to pollute our air when we are not allowed to add to our sewer plant which in turn, limits the amount of building which the City can allow. Councilman Taylor felt that there are a number of things which must be investigated prior to entering into such a suit and the Council concluded that it would be best to ask the City Attorney to look into the matter and report back to the staff, in addition to asking for a report from the City Manager. (re Palomar Store) Councilman Taylor stated that he noted in the Planning Commission minutes that the Palomar Store is going to be dedicated to the City to be used as a library and he stated that he destinctly recalls that they had said it could be used for any public purpose and would like this to be on record, as he isn't sure the City is inter- ested in offering library services across the highway. CM-27-53 August 6, 1973 (re Commissioner Pitts' Expiration of Term) Mayor pro tem Pritchard noted that a letter has been sent to the Council notifying them that Commissioner Pitts' term expires on October 1 and desires that the Council select another Commissioner to fill the vacancy. The Council concluded that they would discuss the method for which another Commissioner will be selected during the time there is a full Council present, and until this has been decided there is no reason for the press to make an announcement. ADJOURNMENT There being no further business to come before the Council, Mayor pro tern Pritchard adjourned the meeting at 10:15 p.m. APPROVE IJ ~'Y~ }"\ '. ~.~:~~lz-\.., ATTEST l~'" (d-iC'W Regular Meeting of August 20, 1973 A regular meeting of the City Council was held on August 20, 1973, in the Municipal Court Chambers, 39 South Livermore Avenue. The meeting was called to order at 8:03 p.m. with Mayor ~1iller presiding. ROLL CALL PRESENT: Councilmen Beebe, Pritchard, and Mayor Miller ABSENT: Councilmen Taylor (Excused - Vacation) and Futch (Excused Vacation and Visit to Quezaltenango Representing City). PLEDGE OF ALLEGIANCE Mayor Miller led the Council members as well as those present in the audience, in the Pledge of Allegiance. MINUTES There being no corrections to the minutes of August 6, 1973, on motion of Councilman Beebe, seconded by Councilman Pritchard and by a unanimous vote (Mayor Miller abstaining) the minutes were approved, as submitted. CM-27-54 August 20, 1973 OPEN FORUM (Re Drainage problen Due to Neighbor's Pool) Dave Kirk, 1327 Columbus Avenue, explained that he has lived in his home nearly 10 years and that he now has a surface water prob- lem which has been created with the installation of a swimming pool behind his home, in his neighbor's yard. He has retained the services of an attorney, Mr. Critchfield, and asked the Council if it would be in order for him to read a memo from Mr. Critchfield's office, which explains his position, in detail. He then read the letter which explained that the neighbor behind him has constructed a retaining wall and a swimming pool which does not allow water to drain off of ~1r. Kirk's property, which is higher, and is a disrup- tion of the natural water flow from his property, which is unlawful. Mayor Miller stated that if it meets with Mr. Kirk's approval he would like to submit the information to the City Attorney so that he may examine the relevance of the Court decisions as well as all the other information and then ask that the City Attorney report back to the Council with regard to the City's role. Councilman Pritchard stated that he would like to request that the City Attorney look at Section 7004 of the Building Code, in particular, to see how it relates to this particular problem and how it can be used. Mr. Kirk was advised that he will be notified the next time the matter is scheduled on the agenda. (Re Decision from the Legislative Council re Joint Powers Negotia- tions - Fire Department) Ray Winegarner, 736 Adams Avenue, representing the Livermore Firemans Association stated that he would like to present the Council and staff with a document which reflects the decision of the Legislative , buncil which was obtained from a representative of the California State Firemans Association, to be used in conjunction with future joint powers negotiations. (Re Traffic Hazard at Hwy. 84 & No. Mines Road) Clyde Highet, l3l7 Hibiscus, stated that a very dangerous situation exists at the intersection of Highway 84 and North Mines Road, and suggested that an island be constructed to provide a safety zone and turning lane for access to the property presently being developed by Mr. Hutka. Councilman Beebe agreed that the traffic situation in that area is very bad, and that during the weekend the traffic was very heavy and there were some near accidents due to people going in and out of the area. He suggested that the Public Works Department conduct a survey to see how the intersection can be improved. CM-27-55 ---,._----_._".^.-"~~._.._._-,---,.__._._- . . .-.' -_..,._~--,-"_....- .. .._".._-----"~--_.~....__...,-~---_._--"~-_._-----'"._--..-"-_'__.~ August 20, 1973 (Dangerous Intersection) Bob Yee, Assist,ant City Engineer, stated that since First Street is under the jurisdiction of the state Division of Highways he will contact them to see what action can be taken and to expedite the matter he will give them a call tomorrow morning and there will be a report to the Council. CONSENT CALENDAR Departmental Reports Departmental reports were submitted to the Council, as follows: Airport Activity - July Building Inspection Department - July Mosquito Abatement District - June planning/Zoning - January-June and July Police and Pound Departments - July Water Reclamation Plant - June Fire Department, April-June Beautification Committee Minutes of June 6, 1973 Minutes of the Beautification Committee for the meeting of June 6, 1973, were noted for filing. Payroll & Claims There were l59 claims in the amount of $2l9,698.8l and 298 payroll warrants in the amount of $$72,522.37, dated August l7, 1973, for a total of $292,22l.l8. APPROVAL OF CONSENT CALENDAR On motion of Councilman Beebe, seconded by Councilman Pritchard and by a unanimous vote of the Council, the Consent Calendar was approved. REPORT RE REQUEST TO BUILD ON 5 LOTS LOCATED ON BLUEBELL DR. Mr. Walter C. Leonardo and Mr. vito Pavia are owners of 5 lots located on Bluebell Drive and at the last meeting requested that they be allowed to develop on these lots. The matter was postponed to allow the City Attorney time to research the zoning procedures and report back to the Council. The City Attorney reported that he has tried to confine the matter to a general problem and not a specific example and suggested that the variance procedure would not be the appropriate means for making any adjustments the Council might feel to be proper, but rather by requiring a Conditional Use Permit, to be issued with discretion. Mr. Musso suggested that there be wording provided in the Interim Ordinance providing for a CUP procedure and possibly including some certain findings. The City Attorney commented that the Interim Ordinance could be amended or the Council can deal with individual cases as they arise. CM-27-56 August 20, 1973 (re Request for Development on North Side of Freeway) Mayor Miller stated that the Council could consider the amendment of the Interim Ordinance to provide for a CUP procedure; however, in his opinion, there should be no changes. Councilman Beebe noted that the reason he had voted against extend- ing the Interim Ordinance for another six months was due to the fact that he feels it is very unfair to the individual property owners who are caught in a trap. The Ordinance provides that the north area shall be under study by the Planning Commission and if it is released to the Council, the Council can accept it as an approved portion of the City, and it appears that this is not being followed. Mayor Miller stated that this particular property is not in the category which is going to be released soon, and also, he feels concern for the ultimate density revisions which are to be recom- mended by the General Plan Review Committee and the Planning Commis- sion after completion of the General Plan Review. He feels there should be no decision on density and total development questions until everything has been concluded and there is a unified view of the whole north side, and this is the reason the Interim Ordinance was adopted. There was to be nothing done on the north side until the General Pllan Review is complete and density has been decided. He stated that it is obvious that the development of the property owned by Mr. Leonardo and Mr. Pavia cannot be decided at this time but the Council should consider whether or not they wish to amend the Interim Ordinance by adding a CUP procedure. Councilman Pritchard felt that it is obvious that the lots will be nothing but single family residences on the lots and that it would be a good idea to provide for a CUP procedure and to amend the Interim Ordinance. Mayor Miller suggested that the City Attorney and Planning Director provide the Council with a report as to what limitations should be imposed, a possible mechanism for accomplishing this, and any pros and cons they feel are important. This was concluded to be the consensus of the Council and the City Attorney and Planning Director were so directed. COMMUNICATION RE SPEED ON EAST AVENUE A letter was received from the County Director of Public Works, in which it was stated that after study by the County and discus- sion with the California Highway Patrol it is felt that there is no justification in recommending that the speed of 45 mph be reduced on East Avenue in the area of concern. Mr. Parness explained that they recommend no reduction of speed unless the number of warrants indicate that a change is needed. He reminded the Council that a tremendous amount of traffic is generated on East Avenue during peak hours and from that standpoint the engineers want to process it as quickly as possible and the County has not been convinced that there is a safety problem there. Mayor Miller suggested that the Council regularly remind the County of the conditions on East Avenue and maybe in time some- thing will be done. The Council then commented that it shouldn't be long before signals are installed at Charlotte Way and Vasco Road, and Mr. Parness stated that the City asked that the North Livermore-First Street project take priority over the Vasco intersection and it may be as long as four years before Vasco Road gets signals. CM-27-57 August 20, 1973 REPORT RE JOINT POWERS AGREEMENT - WTR. MGMT. Mr. Parness explained that the copy of the Joint Exercise of Powers Agreement the Council has received is a draft which has been reviewed and approved by the legislative committee of the Valley Water Management Committee at which time Councilmen Beebe and Pritchard were present during many of the discussions. The a- greement deletes any reference to arbitration procedure and provides that the budget prepared by the Joint Exercise of Powers Agency is subject to review by each local governing board. Mr. Parness stated that as far as he knows, most of the questions and objections posed by the City Council have been responded to in the draft, as was the case with the other two agencies, and have been more than satisfied. Mayor Miller stated that he would not vote in favor of the Joint Powers of Agreement becucause it was explained by the City Manager that no debt will be incurred for Capital Improvements without a prior vote of approval of the electorate, which is contained in the Exhibit attachment (which was not included with the draft for the Council to review) and in the Mayor's opinion should be contained in the Joint Powers of Agreement. He added that he must have all the documents relevant to the agreement prior to a vote of approval because he feels there may be a trap to the Citizens of Livermore which may be very large. Councilman Beebe had pointed out that by all appearances, in Section XI (General Powers) there is no provision that there must be a vote of approval for expenditures. Mayor Miller stated that the agreement states that the Agency shall have no power to bind any of the parties of the agreement to any debt, etc; however, it says nothing about how the City can veto a debt, liability or obligation. A mechanism should be specifically laid out within the Joint Powers of Agreement to accomplish such. Mr. Parness explained that the agreement does seem to be a bit con- tradictory but it was pointed out by the attorney who drafted the agreement that the agreement is consistent and non-contradictory. Mayor Miller pointed out that another thing the Council was con- cerned about was budgetary approval, and the draft provides for budgetary review - not budgetary approval. Mr. Parness explained that "budgetary review" pertains only to the operating budget, but the Mayor pointed out that the draft does not say that the review pertains only to the operating budget. Mayor Miller commented that if the agreement states that there will be budgetary review of the general budget this is fine; however, he wants it so stated that there must be budgetary "approval" of the project budget and that there needs to be precision in the language which is not evident. He stated that the last thing he would like to mention is the time the City is bound to the agreement. He felt that five years was a long time to be bound to an agreement after notice has been given to withdraw. This could mean that the City could be subject to having to payout money for a program it does not agree with for five years after it has given notice. He would suggest that the time period be for one year, or that the withdrawing parties are not obligated for any ex- penses the Agency incurrs subsequent to the effective notice date, not the date of withdrawal. Mr. Parness stated that this is a debatable point and it is an arbitrary judgement point as to what length of time might be appro- priate but it was felt that a slow withdrawal process would be best. After reviewing the withdrawal time of other agencies it was deter- mined that the five years was appropriate. CM-27-58 August 20, 1973 (re Joint Powers Draft) Mayor Miller commented that he would like to cite an example of what the City could get into with the five year time length. The govern- ing agencies may decide to build an enormous sewer plant with the taxpayers money by issuing a bond to provide growth for the Pleasanton and Dublin area. This would be no advantage to the City of Livermore, as we are down-wind from the smog which will be generated by the growth and it would be, in fact, a disadvantage to be a part of such a plan but yet we would be committed for five years and thereafter to go along with it. He felt such a commitment would be unreasonable. Mr. Parness asked if the Council would go along with the suggestion that the City would agree to remain for five years but only to par- ticipate in the operating budget obligations and that capital projects obligations of the City will cease immediately upon notice or at the end of the fiscal year for capital investments, with which con- cept the Council concurred. Mayor Miller felt that the suggestion made by Mr. Parness was not unreasonable but cautioned that in some instances capital projects are made to look like operating expenses and paid for out of the operating budget; however the concept of the City Manager's sugges- tion would be agreeable. REPORT RE FIRST ST. - SO. LIVERMORE WIDENING (Standard Oil Property) With regard to the street widening project on First Street and North Livermore Avenue, Mr. Parness reported that at the last meeting he had asked that the Council decline the easement along the frontage abutting Livermore Avenue which would allow for a turning lane, due to the estimated cost involved. However, he stated that he had not been completely informed about the situation regarding acceptance of the easement and it appears that the improve- ment costs have already been obligated by the City in connection with the South Livermore Avenue improvements and it would therefore be an attractive offer to the City to accept the free grant of the easement from the Standard Oil Company. The additional cost for the acquisition will be approximately $4,315, and the City Manager would recommend that the Council allow this small additional cost and acceptance of the deed. Councilman Beebe moved to approve the cost of the additional widen- ing and acceptance of the deed, seconded by Councilman Pritchard and which passed by a unanimous vote. REPORT RE BUS TRANSIT SERVICE PROPOSAL (Feeder Service) The City Manager submitted a report to the Council regarding the proposed BART bus transit feeder system and explained that the proposal appears to be very attractive and that essentially, it is going to be recommended by the BART Staff that two types of bus systems be available for the Valley community. One would be the basic service during daytime hours, which route he illustrated to the Council. Concurrently, there will be what is called a "peak service" and will be an express service using a route which he also illustrated. He pointed out that this is really a status report which the City will keep pressing and will also keep the Council informed about the progress. Councilman Beebe stated that he would move that the City Council give their unanimous support of this proposal and would urge a speedy implementation of the plan, seconded by Councilman Pritchard and which passed by a unanimous vote of the Council. The City Manager was directed to write a letter in accordance with the above motion. CM-27-59 .._--_._-_...,."-_._----,~"-".~_.._,-_.,.'-,.._.._._------_.._,.__..~----~._- ._--~'---'-~-"-'-'--"---''''-.''''''-'-'----''--- August 20, 1973 (re Bus Feeder) Councilman Pritchard had suggested that a letter also be written to Assemblyman Meade explaining the feelings of the City with re- gard to BART with regard to the amount of funds already paid by our citizens. REPORT RE TRAILER ORD. ENFORCEMENT The Council had instructed the staff to prepare a status report with regard to the trailer-boat storage enforcement experience, and Mr. Musso reported that the enforcement is being conducted on a district-wide basis, notifying owners of violations and to date there have been approximately 100 letters of notice sent out. Mr. Musso reported that the Planning Commission has reviewed the Trailer Storage Ordinance and suggests that the staff attempt to design an ordinance that regulates the off-street parking of all vehicles or trailers on the basis of size, which will require the assistance of the City Attorney. RES. RE ABANDONED VEHICLE PROGRAM The Planning Director reported that in order to qualify for state funds for the State Abandoned Vehicle Abatement Program it is necessary that the Council adopt a resolution calling for a con- tract with the California Department of Highway Patrol. On motion of Councilman Beebe, seconded by Councilman Pritchard and by a unanimous vote of the Council, the resolution was adopted. RESOLUTION NO. 110-73 RESOLUTION RE AGREEMENT FOR REIMBURSEMENT OF ABANDONED VEHICLE ABATEMENT COSTS REPORT RE AB ll44 RE LAND DEDICATION AND/OR CONST. OF SCHOOL FACILITIES The School District has submitted a report to the Council in which the District has unanimously passed a motion endorsing the concept of AB-1144 which provides for the dedication of land and/or con- struction of school facilities, or payment of fees in lieu thereof. Mr. Musso reported on his attendance at the hearing in Sacramento and a presentation sponsored by Assemblyman MacDonald. He stated that it was decided that the Bill should be revised and that there will be another hearing at which time there can be suggested changes. He noted that the 10 year escape clause has been omitted from the Bill and added that he has discussed the matter with the representa- tives from Thousand Oakes and suggested that it be eliminated from the subdivision ordinance and to be all inclusive for any development. The Council asked if there will be a formal request that the repre- sentatives from Livermore be given a chance to speak at the next public hearing and Mayor Miller felt this was very important and stated that he would be willing to attend the hearing. CM-27-60 August 20, 1973 RES. RE ASSESS. DIST. - NO. SANITARY SE~~R (Reapportionment F-l) On motion of Councilman Pritchard, seconded by Councilman Beebe and by a unanimous vote the following resolution was adopted regarding the amendment of an existing assessment district - Northern Sanitary Sewer, as well as certain procedures, as follows: 1) Resolution directing Director of Public Works to make and file an amended assessment. 2) File a notice of order to file amended assessment. 3) File certificate of mailing notice of order to file amended assessment. RESOLUTION NO. 111-73 RESOLUTION DIRECTING DIRECTOR OF PUBLIC WORKS TO PREPARE AND FILE AN M1ENDED ASSESSMENT, NORTHERN SANITARY SEWER DIS- TRICT NO. 1962-1, CITY OF LIVER~ORE, ALA- }mDA COUNTY, CALIFORNIA, (F-l). MATTERS INITIATED BY THE STAFF (re Sidewalk Requirement) Mr. Musso explained that the restaurant located on North Mines Road which intersects with First Street and discussed earlier as a traffic problem area, should be notified that in the event the sidewalk is ever widened to 10 feet, the landscaped strip will have to be moved to their property and improved. On motion of Councilman Beebe, seconded by Counilman Pritchard and by a unanimous vote, the above recommendation was adopted. (Re Louis Shopping Center Bar Violation) The City Attorney commented that the staff had been directed to meet with the developers of a pizza parlor and lounge to be located in the Louis Shopping Center, as it appeared that there might be a violation of the zoning ordinance in the offing. After discussing the matter with the developer the City was advised that the developer will modify his building design and internal doorway passage so that the two businesses would be integrated in terms of services to the public. It is the opinion of the City Attorney that the developer is prepared to cooperate and by making the necessary modifications would not be violating the spirit of the ordinance. (Re Res. Required to Annex City Property and Street) The City Manager explained that two resolutions are required by the statutes to request the County to allow the annexation of property now owned by the City, to the City, and on motion of Councilman Pritchard, seconded by Councilman Beebe and by a unani- mous vote, the following resolutions were adopted: RESOLUTION NO. ll2-73 RESOLUTION RE PROPOSED "ARROYO ANNEX NO.3" TO THE CITY OF LIVERMORE. CM-27-6l August 20, 1973 RESOLUTION NO. 113-72 RESOLUTION RE PROPOSED "MURRIETA BOULEVARD ANNEX" TO THE CITY OF LIVERMORE. (Old City Sewer Lines) The City Manager reported that several months ago the staff in- vestigated the condition of certain public works improvements in the City and a Capital Improvements budget was prepared. One of the sections had to do with sanitary sewers and one of the concerns is the sewer lines in the older downtown area. Line installations were proposed for L Street and South Livermore Avenue in the budget. How- ever, subsequent to this, some TV inspection work has been done on L Street and it was found that some of the line was in good shape, although due to obstructions, some of the line could not be inspected. In the street improvement project contract some portions of the line were to be replaced but since the surface of the street is being redone and inspections have been made it is evident that the lines are in bad shape and that the TV inspections are not an accurate way of determining the condition of lines. It is felt that it would be ill-adivsed to resurface the street with the very heavy overlay cover- ing the lines and that the lines should be replaced at this time since they are now exposed. The total cost, which has already been budgeted, will come to approximately $35,000, for about 2,500 lineal foot of line. It is therefore requested that the Council change the priority listing to allow for the installation of the new lines. On motion of Councilman Beebe, seconded by Councilman Pritchard and by a unanimous vote of the Council, the sewer lines are to be replaced, as recommended. (re Status of RR Relocation Project) The City Manager briefly reported on the status of the railroad relocation program stating that all but three exhibits have been submitted to the State Board of Transportation. Mr. Parness has contacted the Chairman of the PUC, has made a personal appeal to him, and Carlos Bee has also joined in a personal appeal to President Sturgeon of the PUC who has responded by saying that he would do all he could to help the City but these matters take time. The three documents which were not submitted were the two contracts with the railroad, and the Order from the PUC which is forthcoming and should also be a determination of the lO% statutory contribution of the railroads. He pointed out that the S.P. contract has been authorized, but there may be a problem in obtaining the contract with w.P., as the City has not yet come to terms as to what the value of their right-of-way, which the City must acquire for S.P. Mr. Parness stated that once the Order from the PUC is delivered the City may have grounds for asking that the August 15th deadline be waived but if this cannot be done the last alternative would be to once again apply to the PUC for a 1974 priority listing, as our construction bid is still good through the first part of next Janu- ary. We have been told that we would be even higher on the priority list next year, since we have so much into the project. MATTERS INITIATED BY THE COUNCIL (re Installation of New Sewer Lines) Councilman Beebe asked if the installation of the new sewer lines could be expedited to the utmost, as the street improvement project is a great inconvenience to a number of people. CM-27-62 August 20, 1973 (re Recycling of Paper Revenue to City) ~ Councilman Beebe noted that he read in the bulletin from the Garden State Paper Company that a City can make a profit from recycling paper waste and reducing the fill in the disposal plant by 40-50% and wondered if there would be any way the City could do something like this. The Council agreed that the matter is an interesting possibility. (Flight Pattern Change) Councilman Pritchard commented that he has heard there is to be a flight pattern change at the local airport, and Councilman Beebe commented that the change is in effect. Mr. Parness explained that by virtue of the complaint reported to the Council about aircraft and a letter to Mr. Hingle at the tower, there have been some slight modifications which will allow a plane to enter the pattern more quickly. He added that Mr. Hingle has assured him that he knows of the person who made the complaint to the Council and that the staff at the tower had handled all calls with courtesy and in a very proper manner. Also, as far as the tower is concerned there has never been a violation of the altitude limits since they have been in operation and they feel the complaint about altitude was unfounded. Councilman Beebe stated that he also has spoken with Mr. Hingle and feels that an educational program is being worked out with all flight people to get them to comply with the new regulations. (Request for Tabulation re Sewer Plant Sludge) Mayor Miller stated that if the Council would agree, he would like to ask the Public Works Department to provide a tabulation of the average flow in the sewer plant with the average raw sludge in pounds per day and the average digested sludge in pounds per day since 1968. (Beautification Project on "J" Street) Mayor Miller asked the status of the beautification project for lIJlI Street, and it was reported that the project has been contracted. Mayor Miller commented that the Council requested that they see the alternate bids, and Councilman Pritchard stated that the Council did have the opportunity to see them, as he can remember them. (Re Illegal Flags and Signs) Mayor Miller stated that Ozzie Davis has flags on cars which is in violation of the Sign Ordinance, and it is also his understanding the Mr. Mehran has put up another set of illegal signs. He asked that the staff check into these matters and follow through. (Re AB l367 Bill re Park Dedication) Mayor Miller stated that AB 1367 essentially is a "gutting" of the Park Dedication Act and Supreme Court decision and would urge the Council to strongly oppose that bill. CH-27-63 ----__.._.____...______.._"__~m.'.___.._.._...~_~._."__..._.'"__..___.._".____.__.____._~__..._.._._._'.___,____,.,_.____..~,...___.__.__.._.__.__.. August 20, 1973 (re AB 2610 re Pay- ment to Property O\~ers - Rezoning) Mayor Miller stated that there is a bill in the legislature (AB 2610) which says that public jurisdictions must compensate owners of real property for the amount of decrease in fair market value as a result in a change of zoning. However, the bill says nothing about the owner paying the City if the property is "upzoned". He felt that the bill either go both ways, or the Council should oppose this type of legislation. ADJOURNMENT There being no further business to come before the Council, the meeting was adjourned at 9:30 p.m. to a brief executive session to discuss personnel and labor relations. Firemans Association Agreement The Assistant to the City Manager explained the points of agreement finally accepted in the negotiations with the Firemans Association as to salary increase, benefits and working conditions, which were briefly discussed by the Council. At the close of the discussion, on motion of Councilman Beebe, seconded by Councilman Pritchard, the Council voted unanimously to approve the conditions as presented and to add the stipulation that the Livermore Firemans Association waive the right to further retroactive salary claims from July 1, 1973, and that in the 1974-75 salary negotiations no salary payments will be made retroactively from July l, 1974. ATTEST bawJl JJ -lt~ .JL~~~~ ~ City Clerk - Livermore, California Mayor APPROVE Regular Meeting of August 27, 1973 A regular meeting of the City Council was held on August 27, 1973, in the Municipal Court Chambers, 39 South Livermore Avenue. The meeting was called to order at 8:l0 p.m. with Mayor Miller presiding. ROLL CALL: PRESENT: Councilmen Beebe, Taylor, Futch and Mayor Miller ABSENT: Councilman Pritchard (Excused - Will be Late) PLEDGE OF ALLEGIANCE Mayor Miller led the Council members as well as those present in the audience, in the Pledge of Allegiance. COUNCIL~1AN PRITCHARD WAS SEATED AFTER THE PLEDGE OF ALLEGIANCE CM-27-64 August 27, 1973 ~INUTES OF AUG. 20th There being no corrections to the minutes of August 20, 1973, on motion of Councilman Beebe, seconded by Councilman Pritchard and by a 3-2 vote (Councilmen Futch and Taylor abstaining due to ab- sence at that meeting) the minutes were approved, as submitted. OPEN FORUH (Request for Stop Signs on Murdell Lane) Tom ~.lurphy, 1157 Burdell Lane, speaking on behalf of local residents in the r1urdell area requested that the Council place stop signs at the intersection of Murdell Lane and Encino Drive, in an effort to get the traffic slowed down. Murdell is a wide street which is l.3 miles long with no stop signs in that distance, and the residents feel that the traffic situation is very similar to that on El Caminito. El Caminito now has a stop sign as well as being heavily patrolled by the Police Department. Councilman Beebe asked if there is any indication that the cars are in a school zone and Mr. Lee stated that there are no such signs at the present time, but if the street is within 600 feet of the school it could be done. Councilman Taylor suggested that the staff conduct a traffic count for the area and report back to the Council so that a decision of the matter can be reached at the next meeting. Mayor Miller stated that if it meets with the approval of the Council the staff would be directed to do as suggested by Councilman Taylor and that Mr. Murphy be notified as to when the matter will be before the Council again. (re Zone 7 Water Rate Increase) Paul Brown, 73l Wimbledon Lane, stated that he is the Chairman for the Citizens Against Water Rate Increase, and that he has attended Zone 7 meetings in which there were discussions about Project 2 at which time they never once made mention of the fact that the Livermore Council had written to them requesting that there not be a raise in water rates to pay for Project 2, and the letter was also not mentioned at the time they resolved to raise the rates. He stated that Zone 7 commented about support from Pleasanton and VCSD and either they did not receive the letter from the Livermore Council, or they chose to ignore it. He quoted portions of the Livermore Council meetings of september ll, and October 10, 1972, in which Mr. Becker assured the Council that there would be no raise in w water rates and that financing of Project 2 would have to be taken care of by way of water connection fees and the sale of revenue bonds. With such assurance that the fees would not be raised, the Council endorsed Project 2 by a 4-1 margin and questioned whether or not the Council would have endorsed Project 2 if they had been aware that they were receiving a deliberate misstatement of the facts. He requested that Project 2 be reevaluated and that the proposed water rate increase be submitted as a referendum for the voters to decide. Councilman Taylor stated that rather than to assume that Zone 7 has blatently ignored the letter from the Council, he would suggest that it be resubmitted to them on the Council's position, and so moved. The motion was seconded by Councilman Pritchard, and passed by a unanimous vote of the Council. CM-27-65 August 27, 1973 (Water Rate Increase) The Council discussed the position they had taken earlier with regard to project 2 and that the letter had stated that the Council requests that water rates not be increased and if necessary, the size of the project would have to be scaled down. Mayor ~1iller stated that it is his understanding that in Zone 7's EIR they have rejected the concept of the smaller project but which does not mean that it is a permanent rejection. The Council then discussed comments made by Mr. Becker and the bonds, and Mayor Miller stated that it is his understanding that revenue bonds cannot be supported by taxes, but if there are not sufficient connection fees or other sources of revenue, if the bonds are sold the bond holders can force Zone 7 to raise the rates. Therefore, the bonds can be sold without consideration to water connection fees and we can be forced to pay higher fees if his understanding of the law is correct. CONSENT CALENDAR Resolution re Salary Adjust- ments Fire Dept. The City Manager explained that the City has reached an agreement with the Firemans Association with regard to salary rates and other minor adjustments; however, the City has just received an amended form prepared by their attorney which is different than the one the Council had author- ized and the staff is not prepared to recommend its adoption. The staff has agreed to meet with them again to try to clarify some of the wording, which is not to imply that there is a significant difference. The Council agreed to postpone the matter for another week. Resolution re 1973-74 Fiscal Year Tax Rate In accordance with the fiscal budget it is recommended that the proposed total tax rate be reduced by 2~, applicable to the bond fund and a new tax rate adopted, as follows: 1973-74 Recom- mended Rate General Fund Retirement Fund Library Fund Park-Recreation 1955 Bond Fund 1958 Bond Fund 1965 Bond Fund Total .735 .l9 .22 .l9 .02 .075 .03 $l.46 RESOLUTION NO. 114-73 RESOLUTION FIXING TAX RATE FOR FISCAL YEAR 1973-74 CM-27-66 August 27, 1973 Resolution re No. Sanitary Sewer Assessment District It is recommended that the Council adopt a resolution ordering the Director of Public Works to make and file an amended assessment which is necessary when properties within the district are sold and the levies must be adjusted, and also to take care of the following required procedures: 1) Resolution directing Director of Public W'orks to make and file an amended assessment. 2) File a notice of order to file manded assessment. 3) File certificate of mailing notice of order to file amended assessment. RESOLUTION NO. 115-73 RESOLUTION DIRECTING DIRECTOR OF PUBLIC WORKS TO PREPARE AND FILE AN A~1ENDED ASSESSMENT, NORTHERN SANITARY SE~mR ASSESSMENT DISTRICT NO. 1962-l, CITY OF LIVER~OP~, ALAMEDA COUNTY, CALIFORNIA APPROVAL OF CONSENT CALENDAR On motion of Councilman Beebe, seconded by Councilman Pritchard and by a unanimous vote, the Consent Calendar was approved with the deletion of the resolution pertaining to the firemen. COMMUNICATION RE REQUEST FOR CROSSWALK ON PORTOLA AVENUE Barbara Hartley, 513 Briarwood, has written to the Council requesting that a crosswalk be made available on Portola Avenue to accomodate the children in the Los Altos Heights area, as well as the adjacent new development on the north side of Portola Avenue. She has cir- culated a petition supporting the request which was signed by 57 residents. In addition to requesting a crosswalk, they would like a paid adult crossing guard to assist at the crosswalk. Mr. Lee stated that in order to justify hiring an adult crossing guard, in accordance with the California Traffic Control Devices Committee, four warrants must be met and satisfied, as follows: Warrant #l - (re number of children using the crosswalk) Warrant #2 - (no controlled intersection within 600 feet) Warrant #3 - (re vehicular traffic volume) Warrant #4 - (re rural conditions) Mr. Lee explained that Warrant #l is being questioned, #2 and #3 are not met, and #4 does not apply. Therefore, if the recommendations of the Committee are followed, the crosswalk would not be warranted. The Council discussed the problems of crossing with some thought to the number of children who may have to cross from the new develop- ment. Mayor Miller stated that the area is situated so that there are a number of motorists who speed along there and from that point of view a temporary guard might be a reasonable suggestion. Councilman Taylor felt that from a safety standpoint, it would be better to train the children to use the intersection at the stop signs, as there are only two hours a day in which the guard would be able to assist the children and any other time of day the children would be crossing in the middle of a street on which there is consider- able speeding. CM--27 -67 August 27, 1973 (re portola Crosswalk) It was concluded that Warrant #1 is probably met, and if the crosswalk is moved just west of Enos Way, ~~arrant #2 could also be met. However, in reply to a question posed by Councilman Pritchard, Mr. Lee explained that all three warrants must be met, and the r1ayor pointed out that in the past, all three warrants have not been met. Mrs. Hartley stated that a house-to-house survey has shown that there are 103 children under the age of 18 living in the Los Altos Heights area and that 50 of these attend Portola Avenue School, which would meet Warrant #1. Mr. Yee has reported that a traffic count indicates l600 cars pass the crosswalk (at Royal Road) during a 24 hour period and 190 cars passing during the peak hours. It is felt that when the cooler weather is here more people will be driving and parents will be transporting their children to and from school adding to the amount of traffic generated along portola Avenue. She then submitted twelve pictures taken one morning within 15 minutes in which her children attempted to cross Portola and had a difficult time in getting across. She felt that a crosswalk directly across from the school entrance would be best, as the children would not have to cross two driveway entrances to the school, and the principal has stated that in his opinion this would be the best spot for a crosswalk, as they can see the children crossing at that area and the school is responsible for a child until the child reaches home. Councilman Beebe moved that the crosswalk be allowed for a year or until the traffic signals are installed and then review it again at that time, seconded by Councilman Pritchard. Councilman Taylor felt that it would be creating a very hazardous con- dition to place a crossing guard close to the North Livermore intersec- tion, as motorists may be watching the sign or lights ahead and will go right through the crosswalk and that it would be far better to train the children to use the North Livermore and portola Avenue intersection. He stated that a guard cannot be there all the time and there will be a lot of children crossing during odd hours. He would therefore suggest that if there is to be a guard, the guard be located at the North Liver- more intersection. Councilman Pritchard stated that this is not the first case in which a guard would be placed directly across from the school and in the middle of the block, using East Avenue School as an example. Mayor Miller stated that there is merit in what Councilman Taylor has said about there being a hazardous condition with a guard close to the intersection, but would feel that it would be better to place a guard at the intersection of Enos Way and Portola Avenue, as motorists realize that there is a cross street there and would tend to be more alert when driving past. The public works are soon to be completed on the south side and the children would not have to walk in an area where the pub- lic works have not been put in, as would be the case if they must walk along Mr. Mehran's development on the north side of portola Avenue. Mrs. Hartley suggested that a guard be placed in the present crosswalk located at Royal Road and portola Avenue if the Council does not want one directly across from the school, as this is where the traffic count was taken and where she took pictures of children trying to cross. In addition she suggested that the speed limit of 35 mph be changed to 25 mph which is close to the crosswalk, and might help the situation, also. Councilman Beebe added that the motion state that the guard be at the Royal Road crosswalk, seconded by Councilman Pritchard. At this time the motion passed by a unanimous vote of the Council. CM-27-68 August 27, 1973 CO~~UNICATION RE SCHOOL DISTRICT REQUEST TO WAIVE FEES The School District has requested that in view of the fact that the buildings being used by the District have been donated by Hr. Elliott and are considered temporary that the Council vlai ve the fees since similar fees will be imposed at the time a permanent structure is built. They feel that the net result would be a dupli- cation of fee charges for the same purpose. The fees which they have asked to be waived are as follows: Zone 7 - Water Zone 7 - Storm Storm Drain - City Sewer Connection $2,250.00 693.00 l,776.00 953.00 Total $5,672.00 The Policy of the Council has always been to assess all applicable fees against the School District except sewer connection fees in which the base charge is levied. Councilman Pritchard moved that the City Hanager's recommendation be followed and it should be made clear to the School District that fees paid for a temporary use are not reassessed later on and that the former policy with regard to assessments be observed, seconded by Councilman Futch, and which passed by a unanimous vote. REPORT RE SOUTHERN PACIFIC TRAIN DEPOT The City Manager reported that upon direction by the Council he has met with the Livermore Heritage Guild to discuss the future of the Southern Pacific train depot. The staff has prepared a hypothetical site plan design to use in discussing the subject with the Southern Pacific Transportation Company. The important point to be made to the Southern Pacific people is that in its reconditioned status the depot might be a pleasing attraction in addition to being an asset to the commercial development of the property, while being publicly used. He explained that the site plan is only an example of what can be done which he illustrated to the Council. It is estimated that restoration could be done for approximately $5,000 which would cover the cost of the materials and done by volunteer work which has been promised. If the building were to be moved to another site the cost would be about $15,000. The Livermore Heritage Guild feels that the building can be restored and art asset to the property and it is therefore recommended that the Council support the efforts of the Guild in the project as well as to urge Southern Pacific Trans- portation Company to permit the structure to remain at its present site. It is also suggested that if this meets with the approval of the Council that the off-street parking and landscape requirements be \vai ved. Councilman Taylor stated that it is his understanding that Southern Pacific Transportation Company owns the building which would mean that either someone will have to purchase it from them or it would have to be donated to the City, and Mr. Parness stated that this is true, but feels something could be worked out in the way of a property easement with donation of the structure to the Citv. Mr. Parness stated that he feels sure Southern Pacific is not interes- ted in retaining ownership rights to the structure and it could be assumed by the City, working out easement arrangements. 01-27-69 August 27, 1973 (re Train Depot) Mr. Parness explained that the equivalent amount of parking and land- scaping could be a credit to the Southern Pacific Transportation Company. Councilman Beebe stated that he would like to see the depot stay at its present site and negotiations made with Southern Pacific with re- gard to the parking and landscape requirements so as not to be a liability to Southern Pacific, and that the City agree to match the funds of the Guild (up to $2,500) in getting the depot restored, and so moved. Councilman Futch seconded the motion. Roger Brown, l154 Tesla, representing the Heritage Guild, stated that at present there have been approximately 214 hours donated in the way of labor, in addition to building materials such as lumber, bricks and paint which have been pledged and even though there can be no guarantee on the number of volunteer hours he feels that the Guild will receive a great deal of support from the community and that people will come to contribute to the restoration. Mr. Hanesworth, representing Southern Pacific Development Company stated that as long as the track is used by Southern Pacific, they will not allow any use in the depot structure. There are, however, plans to have the tracks relocated or removed. At the earliest, if the grant for the grade separation is approved, the tracks will not be moved for l~ years which means that Southern Pacific's manage- ment cannot consider a use for the property for at least another l~ years. He stated that to his knowledge a use such as is suggested has never been allowed near Southern Pacific's main line track as the hazards are too great a risk. He stated that they would also have to receive economic justification and would freely donate the building but not the property and while the trade with respect to landscaping and parking appears to be attractive they would have to be pursuaded, economically, to enter into such an arrangement. Councilman Futch stated that he is a little confused as to their posi- tion on the economic portion, as Mr. Hanesworth stated that it looks attractive but indicated that it may not be sufficient. Mr. Hanesworth stated that there is a complicated situation within the corporate structure because the property is under the control of the railroad per se and not the development entity. Councilman Pritchard wondered what Southern Pacific would do if the property is in the middle of a required landscaped area, and Mr. Hanesworth stated that they would landscape it, and Councilman Pritchard wondered if the property could be landscaped with an old building. Mayor r1iller stated that it appears that the main concern is whether or not there is an economic trade which would be satisfactory to Southern Pacific, which is certainly subject to discussion, but it should be recognized that the City has site plan and design review authority over commercial construction. Councilman Taylor commented that it is not the intent of the City to blackmail Southern Pacific but it is clear that a decision is still a few years away. He added that this would just give the Guild more time to raise funds and restore the building and would support the motion. Mayor Miller stated that his concern is that if the economic trade is made with the land company and the building belongs to the rail- road company, they may decide to bulldoze the building down before an agreement is reached with the land company. How can the City keep from having the structure bulldozed down during the interim? CM-27-70 August 27, 1973 (re Train Depot) Mr. Hanesworth stated that sometimes something like this happens; however, they have no intention of doing such behind the City's back. Chet Fankhouser, 609 South P Street, Secretary of the Livermore Heritage Guild felt that the reason they had asked that a heritage ordinance be adopted was to help with the questions being raised; however, often during the notification period of all involved inevit- ably something goes wrong and this is what they would like to avoid. He stated that the Guild is very confident due to the pledges and community interest shown that the project will be successful and they hope to use the building as a museum or for civic organization meetings. They do not wish to upset Southern Pacific in any way, and on the other hand they do not want to have their plans upset either. The Council voted unanimously in favor of Councilman Beebe's motion. REPORT RE AIRWAY BLVD. PROPERTY DEVELOP~1ENT Upon a former inquiry the Council indicated that it would consider proposed land uses for the 13 acres of land abutting Airway Boulevard and I-580 and during the past year negotiations have been under way with an interested development firm. The City t1anager reported that a site plan and structural renderings have been prepared and that the interested developer will describe the improvements. It is rec- ommended that the Council adopt a motion approving the proposed land use concept and instruct the staff to prepare the required lease terms. Mayor Miller stated that before discussing the matter he would like the Council to take the position that no final decision will be made at this meeting, as they have not had the opportunity to review the drawings in advance and the Council policy usually is to come to no decision unless drawings have been reviewed prior to the meeting, with which the Council concurred. Mr. Parness explained the drawings which illustrated an office building, a motel, restaurant and a small gasoline station in addition to a roadside rest area, which the Council then discussed. Gerald Eschen, the developer, explained that if the office spaces are to be filled the people will need a place to eat and that the whole complex was felt to be integrated and asked if this is the type of land use the Council would be interested in. Mayor Miller stated that there are a number of things to be taken into consideration - should there be any freeway oriented uses, should there be another gas station at an interchange, what will be the effect of highway commercial approval with respect to the County and what they will do with all the other interchanges. Mr. Eschen stated that the purpose of bringing up the matter and presenting the drawings is to obtain the Council's opinion and would be happy to leave the drawings with the Council for their review. Councilman Pritchard moved that the matter be continued for one week, seconded by Councilman Beebe, with the amendment that it would be continued until the next meeting (the next week being a holiday). Mayor Miller stated that the Council is being presented with a single alternative at the moment and perhaps the economic consequences, etc., of some other alternative should be made available. ~. In answer to a question about how the Planning Commission mgight feel about the proposal, Mr. Musso stated that the area is zoned industrial and other uses would require approval of a CUP. CH-27-7l August 27, 1973 (re Airway Blvd.) ~ayor Miller felt there might be some merit in having the Planning Commission review the alternate uses for the property prior to the Council's making a final decision. It was noted that the industrial and office use would be permitted without obtaining a CUP. Councilman Taylor commented that he would like to amend the motion to state that the matter would be referred to the Planning Commission and that it would be continued until the Council has a report back from the Planning Commission, seconded by Councilman Futch, and which passed by a unanimous vote of the Council. REPORT RE LAFCO SPHERES OF INFLUENCE The Planning Director reported that LAFCO (The Local Agency Formation Commission) staff has prepared a proposed Spheres of Influence area for our City. A report has been prepared and a public hearing has been scheduled by LAFCO for September 6th to receive local comment. The boundary map prepared by LAFCO shows that the Spheres of In- fluence limits are more constricted than the General Plan bounds and the westerly line conflicts with the one agreed upon several years ago with the City of Pleasanton. Mr. Musso explained that the City has certain commitments and has made numerous plans and feels that for LAFCO to say that "this is your planning area and beyond that is none of your business" is an unreasonable attitude. The Planning Commission feels, however, that if the boundary represents a short range evaluation for annexation and does not replace the City's plan- ning area of influence it would be a reasonable position or attitude. The staff and Planning Commission recommended that the Council recom- mend to LAFCO that the Sphere of Influence boundaries to be adopted by LAFCO be coterminus with those of the Livermore Planning area. Councilman Futch moved that the Council adopt the position of the staff which would be to go back to our old Pleasanton boundary line and old Sphere of Influence. Councilman Pritchard stated that he would like to second the motion but to amend it to state that perhaps a staff member and a member of the Council should be present at the hearing. Mayor Miller felt that the issue was a very important one and would be willing to attend the public hearing. There are developers who have options or control of property north of the highway who would like to bypass the City and regulations by developing in the County and forming another city which would have high density and low stan- dards, adding that he has seen such proposals. This could be accom- plished by detaching the area from the General Plan area and the Sphere of Influence and through LAFCO, remove Livermore from any possible control of the area which has been in our General Plan area for some 15 years and for which the City has made commitments. Such a plan would result in a severe economic effect on our school system, raise the environmental problems through uncontrolled growth and development in the Valley including smog generated by more traffic from the growth. The City should question why the County staff is exhibiting pressure to detach the northside area and some of the quarry area, from the General Plan area of Livermore and the quarry areas of Pleasanton. He stated that t1r. Gelderman has stated that LAFCO and the County are going to approve a new city north of the highway and this should be a matter of intense public interest to find out why Mr. Gelderman's desires are reflected in a recommendation to the LAFCO staff by the County, and it appears there is a major land development issue at hand which could have a severe impact on our school system and should be brought to public attention. He CM-27-72 l\ugust 27, 1973 (Sphere of Influence) felt that representation about asking for respect for our present General Plan areas should be very strongly made before LAFCO. Councilman Taylor stated that he would certainly agree that the City should retain its planning areas; however, it may be that the County would like to protect this land from the City and in some cases it may be necessary for a large agency to step in and preserve open space. He would agree with the staff's position in any case. Councilman Futch moved the question and the Council voted unanimously in favor of the motion. REPORT RE CHANGE FROM T'JI'1BLETON TO HITI1BLEDON LANE The Planning Commission reported that at its August 14th meeting they considered the referral from the Council with regard to a request by residents of Wimbleton Lane to change the spelling of the street to Wimbledon Lane. It was concluded that since over 70% of the resi- dents were in favor of such change that the request should be granted. On motion of Councilman Pritchard, seconded by Councilman Futch and by a unanimous vote of the Council, a resolution was adopted to reflect the recommendation of the Planning Commission for a change in the spel- ling of the street. RESOLUTION NO. l16-73 RESOLUTION CHANGING STREET N~1E (From Wimbleton Lane to Wimbledon Lane) Prior to the vote Hr. Musso stated that he would like to comment, for the record, that there was one letter opposing the change. REPORT RE NEED FOR NEW POLICE RADIO EQUIPMENT The City Manager reported that the new police administration building needs to have a new radio communications center as the present one is a maintenance burden and unsuitable from the standpoint of lack of back-up capability as well as coverage and our radio maintenance agent urges that a new system be installed. Mr. Parness stated that he has to agree that a new system is needed and after consulting with the Alameda County Sheriff's Department, who have been doing the mainten- ance, they have recommended a system considered to be minimal to our needs. However, the cost for the major installation would be about $65,000 and rather than to pay the capital expense for the equipment it is suggested that it be acauired by lease-purchase over a 3-5 year lease term. The Bank of America has offered the most attractive lease rate at 4-3/4% interest per year. He added that Motorola has agreed to provide the radio equipment as well as the TV scanners (4 in number which have been planned for - approximately $10,000) and can arrange for direct leasing, or the City can purchase the equipment outright; however it is felt that the Bank of America has the best rate. The City Manager invited representatives from 1I1otorola as well as the Sheriff's Department to answer any questions the Council might have with regard to installation of the equipment, but Councilman Taylor stated that he is more concerned as to whether the equipment ,is absolutely necessary than the technical details, and asked what the change would be to which ~1r. Parness replied that the major change would be in reliability. C]\1-27-73 August 27, 1973 (New Radio Equipment) A representative of Motorola briefly spoke to the Council about the equipment to be installed and Police Chief Lindgren explained that the new jail standards recently adopted by the State Board of Corrections mandates that there be constant supervision of all prisoners in custody, either in person, by camera or audio facili- ties and is a situation over which there is not much choice. Follow- ing comments made by the representative and the Police Chief, there was some general discussion on the equipment recommended. Councilman Taylor stated that there are a number of new features to be realized by the installation of the new equipment as well as being a more reliable system. Mr. Parness stated that it is his understanding that with this type of system the area of coverage could be greatly expanded and the representative from Motorola stated that this is correct and it will be attributed to the new antenna and transmitter which will be used. Mr. Rose from the Alameda County Sheriff's Department explained that the Police Department is in a bad situation, in that if something happens to their radio at 3:00 a.m. their only alternative is to try to reach someone from the County to repair the equipment which is very inadequate and added that the coverage in Livermore is very limited. It was noted that new equipment was approved in the budget but the equipment being discussed is a Motorola package deal and the Police Chief could not recall off-hand how much had been approved in the budget, or how much difference there is in cost. On motion of Councilman Taylor, seconded by Councilman Pritchard and by a unanimous vote of the Council, the City Manager's recommendation to install the equipment on a lease-purchase arrangement with the Bank of America at 4-3/4% interest per year for 3-5 years. Z.O. AMEND RE CORNER OF HOLMES & CONCANNON BLVD. Councilman Beebe moved that the Council adopt the zoning ordinance amendment for the area located on the corner of Concannon and Holmes Street from RS-4 to CO and E Districts (Mr. Mehran's property) which was seconded by Councilman Taylor. Councilman Pritchard commented that the ordinance states ..."shall dedicate to the City of Livermore...... land Zoned E...", and he felt that the City had requested the land to be maintained by ~1r. Mehran which was not included in the ordinance. Mr. Musso stated that the developer has agreed to maintain the portion dedicated to the City but does not desire to provide any long term maintenance agreement, such as an assessment. Mr. Mehran stated that no matter who owns the property, the landscaped area must be maintained and the portion dedicated to the City would be taken care of in the same manner at the same time. He added that the land is being zoned from RS-4 to CO and E and that the Council must approve the site plan approval which has not been completed and the Sunset Development Company cannot agree to take care of something when they do not know what it is. Mr. Musso stated that the requirements involved cannot be taken care of by way of site plan approval, such as perpetual maintenance of the open space or the parkway. CM-27-74 August 27, 1973 (Rezoning Concannon & Holmes Street - Sunset) Mr. Mehran stated that originally his company came up with the idea of open space and improving the land as well as the maintenance in perpetuity and is still willing to do such and would like to state publicly that they ,""ould agree to whatever ~1r. '1usso comes up with as an addendum to the ordinance. Councilman Taylor felt the wishes of the Council are very clear and that the City Attorney would have no trouble in drafting an airtight clause to be added to the ordinance, and suggested that this be added as an amendment to the motion, ~"hich Councilman Beebe added to his motion. The City Attorney reminded the Council that if there is to be a change in the ordinance it would reauire that it go back to the first reading and could not be adopted at this time. Councilman Taylor stated that while they are speaking of making changes he would like to see the requirement for a chain link fence deleted in place of a "City approved fence". Mr. Musso explained that chain link fences are required when the park or school abutts a residential area. ~1ayor ~1iller stated that in Section 2, Conditions "A" through "D" should be "A" through "F", and with regard to shrubbery and trees there should be some mention of the size of plants to be put in. He suggested that the landscaping should be subject to site plan approval because the property may be sold to another individual who might not agree to the conditions agreed upon by ~.1r. ~1ehran. Councilman Futch explained that he would be voting against the adoption of the ordinance, not because he does not agree with the rezoning but because he feels the Council should have followed the proper planning procedure, after the General Plan review. Mr. Jll!ehran stated that he would like to know where he stands and what the Council's wishes as well as whether Sunset Development Company can proceed with what they are committed to do, as they have agreed to contribute $40,000 towards the signals at the intersection of Holmes and Concannon Boulevard, which, according to experts, would cost from $65,000-$70,000 and there has been no mention of this anywhere. He stated that he would like to receive the tlgo ahead" from the Council and that their control in the way of how big a tree or shrub should be is rather ill-timed. He feels that Sunset Development Company is put- ting the cart before the horse in getting the signals installed; however, he felt that this should be done prior to commencement of school and the reason they have gone ahead on the project. He felt that if the second reading had taken place at this meeting and in a month or two it was found that something should have been added to it, there would simply have been an addendum to it, it would not have gone back to the first reading and urged that the Council adopt the ordinance at this time and make any changes the Council might ,,,,ish. Councilman Pritchard stated that since he voted for the first reading of the ordinance he has no intention of changing his vote on the second reading, even though it is going back to the first reading due to some changes which he felt should have been included originally. r'layor Miller stated that he "JOuld have to agree with the position being taken by Councilman Futch in that the Council should have followed the proper planning procedures in adopting the ordinance and that this method is unorthodox in that in four months it would be illegal. If the legislature had not given two extensions, an amendment of the zoning ordinance without the amendment of the General Plan was supposed to have been illegal as of January l, 1973. cr'1-27 -7 5 August 27, 1973 (Rezoning Holmes & Concannon) Mayor Miller stated that he cannot understand the haste with which the ordinance is being adopted by the Council since the project is supposedly not being built for two years. He restated that he feels there should be a completion of the General Plan review and a public hearing prior to adoption of an ordinance which will be fragmenting commercial by locating commercial offices away from our downtown pre- sently zoned areas. He felt that this may have some effect on the airport property to be discussed next week with regard to commercial, for example, and possibly it may affect the City's investments if we intend to turn that property into commercial. In his opinion, it would have an affect on the area east of ilL" Street which is to be developed into offices, and there must be some consideration about the need for office space in this area, as it has been pointed out that the present office space developed by Mr. Mehran is not full. One of the things which makes ~1:r. Hehran' s offer attractive is the money he intends to spend in putting in signals and street improve- ments; however, if there is a decaying of the downtown area east of "LI! Street, the tax loss in property tax and loss of commercial in that area could exceed the $70,000 (estimated cost of Mr. Mehran's signal and street improvement project) a year. There has been no real deep discussion of the downtown Livermore redevelopment plan and when the Planning Commission took this into consideration, they voted 4-1 against the rezoning. He felt that Councilman Futch's suggestion to wait until after the General Plan amendment has taken place is not an unreasonable suggestion and, in fact, is what the Council voted to do but during a meeting in which Councilman Futch and Mayor Miller were absent the Council changed position and intro- duced the ordinance which he felt to be unusual. He urged that the Council wait for the General Plan amendment and live up to the spirit of the law which will be in effect as of January 1974. Councilman Beebe stated that he does not want to see this type of commercial office weaken the downtown core and that the downtown area should be composed of major retail commercial businesses and the professional offices should be out in the fringe of the com- munity. He would agree that the airport land should be or could contain commercial office space, but the downtown area should be mainly a large retail shopping center and not diluted with commercial and professional offices. Mayor Miller stated that it may be more advantageous to the City, in the long run, to pay for the signals and street improvements as there is uncertainty as to how this may affect the downtown area and what the consequences may be in fragmenting the commercial development. He felt that if the matter is studied and then decided that there would be no adverse effects, he would agree that the property should be rezoned, however this has not been studied. At this time the motion passed by a 3-2 vote with Councilman Futch and Mayor Miller dissenting. INTRODUCTION OF BICYCLE ORDINANCE with regard to the bicycle ordinance, Councilman Taylor stated that under Section 5A.28 (Parking) he felt that it was unreasonable to state that "No person shall park a bicycle in a public place in an upright position...." and it was noted that there had been an error because bicycles are supposed to park in an upright position and not lying on the sidewalks. On motion of Councilman Taylor, seconded by Councilman Beebe and by a unanimous vote, the bicycle ordinance was introduced and the title was read by the City Attorney. Cl'.1-27-76 August 27, 1973 ~ffiTTERS INITIATED BY THE STAFF (re ~ewspaper Plant Location - Airway Blvd.) The City ~lanager reported that Mr. Floyd Sparks, editor and publisher of the Herald and News is interested in a site location for a publish- ing plant for his newspaper and is impressed with the location on Air- way Boulevard which is adjoining our industrial structure. Hr. Sparks would like to develop there but is not interested in leasing the pro- perty and has asked if he could purchase the property. Mr. Parness has informed fir. Sparks that it is his understanding that the Council policy is to retain the property in public o~~ership which can then be leased. Mr. Sparks has requested that the Council be informed of the matter so that their views may be expressed. Mayor Miller stated that he would prefer to retain the property which Councilman Taylor felt he agreed with, in general, as it is a long range policy unless there is a particular reason for severing that particular piece of property. Councilman Beebe pointed out that there are no taxes on the property but if it is sold, it will go back on the tax roll. Councilman Pritchard stated that he would like to have a chance to go out and look at the property, and the City Manager explained that Hr. Sparks must receive an answer this week and that he is only request- ing the purchase of two acres. Mayor f1iller suggested that a long term lease arrangement be made, and the City Manager stated that he had already suggested that and Mr. Sparks was not interested, adding that he had susggested a 55 year lease which rlr. Sparks declined. It was the general consensus of the Council that the land should be retained and leased to interested parties. (re Firemans Association Joint Powers Contract) The City Manager reported that VCSD has requested that the City Council adopt formal action declaring that the Council does not intend to exercise the procedure contained within the joint powers agreement pertaining to review and approval of agreements that might be negotiated with representatives of VCSD Fire Department employees. The City of Pleasanton has also been asked to waive this right to which they have agreed. On motion of Councilman Pritchard, seconded by Councilman Beebe and by a unanimous vote of the Council the right to review the contract was waived, for this fiscal year. (League Conference - Voting Delegates) The League \vould lik,e the City Council to officially declare a delegate and an alternate to the State conference for voting purposes. On motion of Councilman 'l'aylor, seconded by Councilman Beebe and by a unanimous vote, the '1ayor was selected as the delegate and the Vice Mayor as the alternate delegate. CM-27-77 " August 27, 1973 rm,TTERS INITIATED BY THE COUNCIL (re Sale of Hilk at Sunland Station) ~layor ~1iller stated that in spite of the Council's decision of several months ago, the Sunland Station is selling milk and wondered what the City intends to do about it. Mr. Musso stated that the matter is pending before the District Attor- ney along with a number of other items. (Illegal Flags) Mayor Miller stated that Ozzie Davis and Codiroli Ford are still using the flags which are in violation of the sign ordinance and perhaps the District Attorney should be spoken to with regard to getting them re- moved. He suggested that if action is not taken soon enough through the District Attorney that our own City Attorney should prosecute. ADJOURNMENT There being no further business to come before the Council, the meeting was adjourned at 11:05 to a brief executive session to discuss appoint- ments to the Youth Services Council. APPROVE ~~y)'~L ~Yor ~ /:7 / / . . / I . /' "'.... ~/)J ~ Y C1ty Clerk Livermore, California ATTEST Regular Meeting of September lO, 1973 A regular meeting of the City Council was held on September 10, 1973, in the Municipal Court Chambers, 39 South Livermore Avenue. The meeting was called to order at 8:08 p.m. with Mayor Miller presiding. ROLL CALL PRESENT: Councilmen Beebe, Taylor, Futch and Mayor Miller Councilman Pritchard (Seated Later in the Meeting) ABSENT: PLEDGE OF ALLEGIANCE Mayor Miller led the Council members as well as those present in the audience, in the Pledge of Allegiance. MINUTES OF AUG. 27 On motion of Councilman Taylor, seconded by Councilman Beebe and by a unanimous vote, the minutes of August 27, 1973, were approved as submitted. CH-27-78 September lO, 1973 OPEN FORUM (Re Selection of New Planning Commissioner) Jane Staehle, 4083 Compton Court, representing the League of Women Voters stated that they hope more effort will be given to letting the public know of the vacancy on the Planning Commission and how applica- tions can be made as well as that each interested applicant will be interviewed. Mayor Miller stated that this particular subject was one of the items he intended to bring up at the end of the meeting and the Council would discuss the matter further at that time, as Councilman Pritchard would be present then. (Re Anticipated Traffic Congestion Along Holmes Street When Gillice Units Become Occupied) Ray Faltings, 1018 Via Granada, stated that in the past he has men- tioned the possibility of Holmes Street being very congested at the exit from the Gillice units which were built on Murrieta and would suggest that the City enforce a "right turn only" policy for those going onto Holmes Street from the development. The Public Works Director commented that one of the conditions of the development was that the exit would be restricted to right turns only, but not necessarily to be enforced immediately. The Public Works Director was asked to check into the matter and report back to the Council with a recommendation as to whether the restriction should be instituted immediately or at a later time. COUNCILMAN PRITCHARD WAS SEATED AT THIS TIME. CONSENT CALENDAR Communication from Anthony W. Thompson re Resignation from the Gen. Plan Review Steering Committee A letter of resignation as a member of the General Plan Review Steering Committee was received from Anthony W. Thompson, in which he stated that he has accepted a position in Thousand Oaks. It was asked that Mr. Thompson be sent a letter thanking him for his service on the committee. Report re Acceptance of Public Works Improvements on First Street and Mines Road (Hutka's Development) The Public Works Director reported that the public works improvements on First Street and North Mines Road have been completed in accordance with the approved plans and specifications and it is recommended that the Council accept the public works improvements for maintenance. CM-27-79 September lO, 1973 Payroll and Claims Dated August 3l, 1973 There were l40 claims in the amount of $208,424.36 and 302 payroll warrants in the amount of $72,933.97, dated August 31, 1973, for a total of $28l,358.33. APPROVAL OF CONSENT CALENDAR On motion of Councilman Beebe, seconded by Councilman Pritchard and by a unanimous vote, the Council approved the Consent Calendar with the addition of the request that Anthony Thompson be sent a letter of thanks. REPORT RE PROPERTY DRAINAGE PROBLEM RE DAVID KIRK & MR. BERNSTEIN The matter of the drainage problem on the property of David Kirk on Columbus Avenue which was brought to the attention of the Council was investigated by the City Attorney and placed on the agenda for discussion. Mr. Kirk has requested that the matter be continued for a couple of weeks, to September 24. On motion of Councilman Pritchard, seconded by Councilman Beebe and by a unanimous vote, the matter was continued until September 24th, as requested by Mr. Kirk. REPORT RE TRAFFIC SPEED COMPLAINT - MURDELL LANE The Public Works Director reported that a petition has been presented to the City requesting that stop signs be installed at the intersection of Encino and Murdell Lane to slow traffic on Murdell Lane but after investigation of the complaint of speed on that street the Public Works Director feels the request is not warranted and would recommend that the stop signs not be installed as the street has been designed as a collector street to serve the area and felt that the stop signs would have little effect on the problem. It is recommended that there be enforcement of the speed limit and that residents report speeders. A survey indicated that cars monitored traveled between 25 and 35 mph with 82% traveling less than 32 mph, and the average speed on the street is 29 mph. Also recommended is that there be a school crossing placed at the intersection with the school crossing signs. Mr. Lee had mentioned that a copy of his report and recommendations had been sent to Mr. Murphy, spokesman for the residents, but Mr. Murphy stated that he had not received the report and the Mayor suggested that Mr. Murphy be given a copy of the report for him to review and then the Council would come back to the matter for discussion. REPORT RE PROPOSED JOINT POLICE TEAM EFFORT FOR LAW ENFORCEMENT (Liver- more & Pleasanton) The City Manager reported that the proposed joint police team effort for law enforcement composed of the Livermore and Pleasanton Police Departments has tentatively received a grant approval from the Alameda County Regional Criminal Justice Planning Board for $8l,000. If allowed, CM-27-80 September 10, 1973 (Joint Police Team Grant) and with the Council's concurrence, the program would be for a three year period and would require a nominal amount of local financial contribution which would be approximately $2,200 from each city. The program is designed to combat the rise and incidence of crime and burglaries in the Livermore-Amador Valley and specialists could be devoted to the field. Also, it is anticipated that the grant could be obtained for at least two additional years. It is felt that the program will be quite beneficial and to qualify for the grant the following years, it is required that each city contribute l/2 of a man in addition to the $2,200. Police Chief Lindgren explained that they intend to be initially guided by the experience of other jurisdictions who have had successful experience with similar programs; however, it is felt that the local law enforcement people know best what the local prob- lems are and intend to use its expertise to determine which areas need to be concentrated on. He added that outside experts will not be hired and the team will be staffed from local officers of both cities and there will not be a State director involved. Mr. Parness stated that it is felt that a three year term is necessary to adequately test the program and if any degree of success is realized two succeeding grants should be received. After the three years, if the program is found to be successful it is assumed that the local agencies will bear the financial obligation. It was explained that the bulk of the grant will go to employ three new people and the following year 1/2 a man will be donated from each city which will allow for the salary of another man on the team. Mayor Miller stated that if these men vacate their posts to work on the team it does mean that three will have to be hired to take their places. Councilman Taylor stated that the employees to be hired would have to be told that if the program does not work out they may have to be dismissed, and Mr. Parness explained that they are working out the details of the arrangements. Mr. Parness stated that some type of Joint Powers Agreement will have to be worked out with Pleasanton and the employees will be entirely responsible to us. He stated that this is essentially the same as our Youth Services sharing grant. Mayor Miller stated that the new people should be warned that their employment may not last beyond three years, or the length of the grant, which ever is shorter. Councilman Pritchard asked if the people moving out of the Police Department into the program would be classified as uniformed personnel for the City and Mr. Parness explained that they would. They will be the same as if under local jurisdiction but through joint powers it will be determined to whom they will be subservient. Councilman Taylor felt the proposal was a reasonable one and moved that the Council accept the City Manager's recommendation to approve the program concept, seconded by Councilman Futch. Councilman Futch mentioned that he feels there is some concern among the citizens for money going to the federal government and then back to the City. Harvey Brown, 975 Murrieta Boulevard, stated that he has no doubt the program may be beneficial; however, he objects to the program not being financed on a local level rather than through a federal grant. CM-27-8l September 10, 1973 (Joint Police Team Grant) Mr. Brown continued to say that we do not receive any type of federal funds without the funds being accompanied by guidelines set up by the government for the spending of them. He stated that the Supreme Court has just passed a ruling that states what the government sets up it may control and in view of this he feels that acceptance of any type of funds for the Police Department would be a grave mistake. Our Country is one of the few nations left which does not have the police force controlled by the central government, and should be one of the considera- tions. He pointed out that it was first stated that there would be no additional hiring of personnel needed for the project and then it was found that this is not true and he felt there should be a more thorough evaluation as to what the real cost might be. He would suggest that if the program is as worthwhile as it appears, it be financed locally and disregard applications for federal grants. Glenn Strahl, 768 Adams Avenue, stated that he agrees with some of the remarks made by Mr. Brown in that this is our money, and when it goes to Washington and then comes back to us it is much diluted. Also he felt the Council must realize that in using federal funds we will be losing much control. It appears that the guidelines to be used will be the federal guidelines which come along with the funding and if we do not conform to the policies set forth by the federal government, there will be no funds the next year and to feel that no strings are attached is a delusion. He urged that the Council carefully consider what they may be giving up for the sake of receiving money that appears to be a gift. Kattie Richardson, 510 Junction Avenue, stated that the Police Department is comprised of fine, loyal and outstanding citizens of the community which she highly respects and feels that it would be to their disadvan- tage to be under the juristiction of the federal government. She felt that there is far too much federal control in all areas already. Councilman Taylor stated that he feels some federally financed projects are bad and some are good and that in this particular instance he feels that this appears to be a reasonable program. He added that there are similar programs sponsored by the Office of Criminal Justice which have been successful. Comments just made should be taken seriously~ however, he felt that federal funding should not be put under "one blanket" and would be in favor of approving the project. Councilman Beebe pointed out that the Housing Authority, the Youth Center and the Police Administration Building are all being federally funded and does not recall that anyone spoke against the government getting involved in any of these things and it appears that the citizens are concerned that the police will be controlled. He felt that they may have some basis for their reasoning but can't be sure of it. Councilman Futch felt that he would have to agree with the comments made by Councilman Taylor but appreciates the fact that there are citizens who are concerned enough to see that the Council does not go too far in accepting funds which have "strings attached". In this case he feels that there are no strings attached in the funding and would also be in favor of the proposal. At this time the Council voted 4-l to approve the program with Councilman Beebe dissenting. CONTINUATION OF MURDELL LANE STOP SIGN DISCUSSION Tom Murphy, 1157 Murdell Lane, thanked the Council for their concern and efforts in determining whether or not stop signs on Murdell Lane CM-27-82 September lO, 1973 (Stop Signs-Traffic Murdell Lane) would help relieve the traffic problems on the street. He stated that Captain Essex of the Police Department had been contacted and had been very helpful and gave very prompt service to their requests in patrol- ling the area. He briefly restated what had been said at the August 27th meeting at which time he reported that they realize that Murdell Lane is a collector street serving the area but the fact remains that there are a large number of people living on the street and that there are 62 pre-school and elementary children in the area and that they have requested stop signs along Murdell Lane and one at the intersec- tion of Murdell Lane and Encino. He stated that they had given El Caminito as a parallel example of the problems they are seeing and that the two streets are quite synonymous and they would appreciate seeing the same treatment given to their street. He added that a petition has been circulated asking that the Council install stop signs on Murdell Lane and that the petition which was signed by some 53 residents was circulated only along Murdell Lane and a few streets off of Murdell Lane and that out of these families there were 80 child- ren. He then read the petition to the Council and presented it to the Council. He reported that a count was taken of the children crossing Murdell Lane to attend various schools and it revealed that 390 are going to Emma Smith, 225 to Mendenhall and 25-50 to Sonoma Avenue. He also stated that the California Drivers Handbook states that when traveling at a speed of 25 mph (under ideal conditions) it takes 61.4 feet to stop after braking and at 35 mph it is l05 feet. At 45 mph it takes 159 feet and he pointed out that rainy weather is approaching which will make conditions worse. In conclusion he stated that he is aware that they live on a collector street but this does not mean that they should ignore the fact that people are driving recklessly and would appreciate assistance from the Council with their problem. He asked the Council what must be done before they can get the stop signs they request and wondered if there must be a fatality on the street before sufficient attention is given to the problem. He stated that he and all the people who have signed the petition drive on the street and certainly do not mind if they have to stop at a stop sign. He felt this was a small price to pay for the safety it would create. OWen Brovant, 1218 Murdell Lane, stated that using the statistics given by the Public Works Director, there are 2500 cars using the street and 85% of them travel between 25-32 mph which leaves 335 drivers who speed and that there can be a speeder every 2.4 minutes, which he feels is a hazard and he would like the help of the Council in making Murdell Lane a safer street. Ernie Long, 1007 Murdell Lane, commented that the residents have been told that before they can put radar units on the street they must have received three complaints about speeders and he felt this is unreasonable and that they should come after one complaint. He noted that during the time the radar unit was there they cited a motorist for traveling at 45 mph, and in one day four motorists were cited. Councilman Beebe asked Mr. Lee how El Caminito differs from Murdell Lane because both are collector streets and appear to have similar complaints. Mr. Lee reported that the speed records on El Caminito were higher than those on Murdell Lane but the real difference between the two is not significant. He stated that the wider street is a safer street, in spite of the fact that in some instances it may encourage faster driving, and to assume that a stop sign will increase the safety is a falacy. Councilman Taylor stated that complaints and requests of this nature are received from citizens allover the City and to be fair the City should consider what their policy is to be with regard to major streets, and take the request into consideration accordingly. Stop signs were CM-27-83 September 10, 1973 (Stop Signs-Traffic Murdell Lane) installed at College and South "L" Street to relieve the traffic prob- lems reported by residents and which has a great deal of daily traffic and there have been many complaints from people living some distance from the stop signs with regard to people stopping at the stop signs and then "digging out" and creating a lot of noise at the intersection at all hours of the day and night. It seems to have created problems as well as solving other problems and in this particular case (Murdell Lane) he would have to agree with the recommendation of the Public Works Director against the installation of stop signs. Councilman Pritchard stated that even though the residents have not asked for a crossing guard and the need for one does not seem to be of primary concern, he feels that each major street should have one to avoid a tragedy which might occur. Mayor Miller stated that the streets which have the highest number of accidents per year are the streets which have stop signs installed and pointed out that there can be an accident on any street or at any intersection in the City which does not necessarily mean that stop signs need to be installed. His main concern over the street would be the speeding. Councilman Beebe agreed that the City does not want to block the collector streets, but on the other hand he feels that since the stop signs were installed on El Caminito it has helped eliminate the tendency to speed. However, if the City wants to refrain from installing stop signs on collector streets perhaps it should consider having only backing lot treatment along the streets and not allow houses to face these busy streets. He felt that the installation of stop signs is the only way to stop traffic speed on these collector streets, adding that originally he did not feel this way. He stated that he, personally, would like to see more stop signs rather than fewer in the City. Councilman Futch stated that the stop signs had been installed on El Caminito after a history of repeated accidents in the vicinity of the location where they were placed and there was also a ques- tion of visibility on the curve where they were installed. In his opinion there is no difference in Murdell Lane than any of the other typical collector streets, and unless there is some difference that warrants them on Murdell and not on the others he would be against installing them. Mayor Miller stated that he would like to make a few suggestions that might be a compromise between the residents and those who disagree with their request. It is agreed that there should be more speed limit signs and perhaps there could be a couple more installed. Secondly, the school signs should be installed, and similar collector streets should be examined; and finally, while this is being done (possibly a period of three months) the Police Department could be requested to pay particular attention to Murdell Lane traffic problems and speeders and after the three months if it is felt by the residents that the speeding has not been sufficiently abated that they come back to the Council and ask for the stop signs. The compromise is to see if the problem can be taken care of through heavy pOlice enforcement and additional signs without the use of stop signs. Councilman Pritchard moved to adopt the Mayor's proposal for traffic control for a three month period, seconded by Councilman Beebe. Mr. Murphy stated that he feels the compromise offered is extremely fair and thanked the Council for their cooperation, adding that they will report back to the Council if added measures are needed after the three month trial period. CM-27-84 September lO, 1973 (Traffic - Murdell Lane) At this time the Council voted unanimously to approve the motion made by Councilman Pritchard. REPORT RE INVENTORY AND APPRAISAL OF CITY PROPERTY AND EQUIPMENT The City Manager reported that the Council has appropriated $5,400 in the 1973-74 budget for the appraisal of all physical assets owned by the City, with their description, and their appraised value which the Tait Appraisal Company would like to accomplish during the first part of 1974. The program is needed to update present City records and will give us better control over assets and accurate current valua- tions for insurance purposes and it is recommended that the Council adopt a resolution authorizing execution of the appraisal proposal. Councilman Pritchard moved to adopt the City Manager's recommendation, seconded by Councilman Beebe. Mayor Miller asked the City Manager if this would include a real estate appraisal and the City Manager replied that it would not. Mayor Miller stated that as he recalls a real estate appraisal was discussed during the budget session and would be beneficial not only in keeping track of what the City has but with regard to the reevalua- tion of our annexation fees, and asked that the City Manager check into a real estate appraisal as well. Councilman Taylor questioned how a piece of land such as a park can be appraised when there is no possibility it can be sold for commer- cial development and this situation is a little different than trying to appraise a truck for insurance purposes. It would be nice to have a list of the property owned by the City but he stated that he is not sure what an appraisal for a piece of property never to be sold would mean to the City. Mr. Parness was directed to investigate the matter and report back to the Council. At this time the Council voted unanimously to approve the motion and adopted a resolution authorizing execution of the appraisal proposal. RESOLUTION NO. 117-73 A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT (Tait Appraisal Company) REPORT FROM P. C. RE CUP APP. BY ED HUTKA FOR CONST. OF BUILDING TO BE USED FOR SKATING RINK, WHOLESALE & RETAIL SALES, WHICH WAS DENIED BY P.C. Mr. Musso explained that Ed Hutka has applied for a CUP to construct a building to be used as a roller skating rink, a wholesale and retail furniture store to be located at 3983 First Street and the reasons the Planning Commission had denied the application. The main reason for denial was that the intended use is in conflict with the General Plan which proposes industrial and continual diversion to commercial would be detrimental to the area as well as having adverse effects to the neighboring properties and potential residential development to the north. It was felt that the skating rink could be located downtown, as CM-27-85 September lO, 1973 (CUP Application - Furniture Store and Skating Rink) could the furniture store. He added that prior to making a decision on the application the Planning Commission visited other industrial park areas in San Leandro and San Jose and it was found that most of these areas are void of retail development. He explained that the Smorgabob Restaurant went in under a routine permitted use in the ID-H Zone, as did Intel and the uses in the Avon Building include a real estate office which is also permitted and the floor covering business is for contractors use. The residential uses are nonconforming and the motel preexisted any zoning. Therefore, the Planning Commission recom- mended denial of both the roller skating rink and the furniture store. Councilman Beebe commented that the downtown area is expensive land to buy for these purposes and wondered if there is any other place they could be located other than the downtown core. Mr. Musso stated that the furniture store could be located on Railroad Avenue or First Street and that the roller skating rink could be de- veloped on North Front Road as it is to be developed into highway commercial. Councilman Pritchard commented that a permit has been granted for the furniture warehouse and wondered if this is going to create a problem and Mr. Musso felt that it would not. Councilman Futch stated that one aspect of the problem the Council should consider is what they want the entrance to the City to look like and the other is that residential is on the other side of First Street and as he recalls FHA has expressed opposition to general commercial on one side of the street if residential is to be on the other side. It has been his understanding that for these two reasons the Council has tried to have a policy of not allowing a commercial strip along that area. If the Council does not stop commercial develop- ment at some point there will be strip commercial all along the way. Councilman Pritchard stated that he realizes the roller skating rink would be making money but doesn't view it as retail commercial as he would a variety store or something of this nature. Ed Hutka, lOl9 Angelica Way, stated that he presented the roller skating rink along with the wholesale and retail store to eliminate confusion but stated that he would like to withdraw the roller skat- ing rink proposal because he feels that possibly it might not be a good thing for the City and if it is not we don't want it. He stated that he would like the matter to be studied in a study session and determined whether it would be advantageous to the City and its youth. He requested that the Council consider only the furniture store at this time. On motion of Councilman Beebe, seconded by Councilman Futch and by a 4-l vote (Councilman Pritchard dissenting) the skating rink was de- leted from the application. Mr. Hutka presented a sketch of the furniture building explaining the frontage and stated that 60% of the building will be used as a warehouse. Tom Holbrook, 3650 Wassa Terrace, Fremont, who would operate the fur- niture store, stated that he owned a store in Fremont until Febru- ary of this year at which time it was destroyed by a fire and he stated that he feels there is a need in Livermore for the type of furniture store he plans to bring to the community. He named numer- ous furniture stores in other cities which are located in industrial areas and felt the reason they need to be in these areas is due to the amount of warehouse space required to conduct their business. CM 27-86 September lO, 1973 (Cup Application - Hutka) Mr. Holbrook pointed out that he needs to locate in an area where there is a natural traffic flow and easily accessible which First Street offers, and he feels confident that Mr. Hutka can provide a building that would be attractive, which he desires. Councilman Pritchard stated that he has felt for some time that a furniture-warehouse use is compatible in an industrial area and also considers it a warehousing use rather than retail use. He stated that the rent, per square foot, keeps stores like this from being able to locate in the downtown areas. For these reasons he would be in favor of allowing the use. Councilman Taylor stated that this is a difficult decision as he sees no objection to an operation such as this in an industrial area but has some concern due to the fact that the industrial area is just beginning to develop and it may become predominately commercial and felt that he would have to reluctantly agree with the Planning Commission decision to deny the application. He stated that he would have to disagree with the comment made by Councilman Futch with regard to aesthetics at the entrance of the City as this could be equally attractive as an industrial building. He felt aesthetics cannot be controlled by zoning in an area and fails to see how an industrial area across the street from a resi- dential area will have any effect on it. He stated that in his opinion it is simply a matter of timing and that he would agree to the use if the industrial area were established with industrial uses. Mayor Miller stated that he agrees, primarily, with Councilman Futch and to some extent with Councilman Taylor about prejudicing an indus- trial area; however, he feels that any business which has 40% retail is considered retail but one possible solution to Mr. Holbrook's prob- lem could be to separate the retail and wholesale operation. Councilman Futch moved to uphold the recommendation of the Planning Commission for denial of the application, seconded by Councilman Taylor and which passed by a 3-2 vote with Councilmen Beebe and Pritchard dissenting. PLANNING COMMISSION MINUTES - Aug. 14 and 28 The minutes of the Planning Commission meetings for August l4th and August 28th, 1973, were noted for filing. REPORT RE DESIGN OF PROPOSED "M" STREET MALL BETWEEN 2nd & 3rd The Council briefly discussed the proposal to convert "M" Street, between Second and Third, into a parking mall and were presented with alternatives for parking spaces in the area which were pre- pared by the Planning Department. Mayor Miller stated that before anything is decided he feels it would be in order to contact the merchants in the area and get their opinions before anything is done which may create an unnecessary up- roar. Councilman Taylor asked if there will be an opportunity for input from the Beautification Committee and the Design Review Committee during the design stage, and Mr. Musso stated that there would be ample opportunity, as it is at least a year away. CM-27-87 September lO, 1973 1(Design of Proposed M Street Mall) Councilman Beebe asked what plans have been made for the beautification of the project and Mr. Musso stated that they will be essentially the same as those proposed for the "J" Street parking mall. Councilman Beebe suggested that the matter be turned over to the Beau- tification Committee and let them meet and discuss the matter with the merchants, as was done in designing the "J" Street mall, and so moved, seconded by Councilman Futch which passed by a unanimous vote. SECOND READING AND ADOPTION OF ZONING ORD. TO REZONE PROPERTY AT CORNER OF HOLMES ST. & CONCANNON (Sunset Development Co.) Prior to adoption of the ordinance to rezone property located at the corner of Holmes Street and Concannon Boulevard (Sunset Development Company property) Councilman Futch commented that he would be voting against the ordinance because he disagrees with the principle involved in that it should have gone through the General Plan review process prior to any change in zoning. Mayor Miller stated that hisqpposition is both to the zoning and the procedure. Councilman Pritchard stated that he has had reservations but these have been found to have been groundless. He stated that the pro- cedural process mentioned by Councilman Futch is true but the obvious facts are that it is the Council's intention that the land should be rezoned anyway and will vote for the adoption of the ordi- nance rezoning the property. On motion of Councilman Taylor, seconded by Councilman Beebe and by a 3-2 vote with Councilman Futch and Mayor Miller dissenting the ordinance rezoning the property previously discussed was adopted. ORDINANCE NO. 828 AN ORDINANCE AMENDING ORDINANCE NO. 442, AS AMENDED, OF THE CITY OF LIVERMORE BY AMENDING SECTION 3.00, RELATING TO ZONING, AND SECTIONS 20.7l, RELATING TO FUTURE WIDTH LINES, AND 20.72, RELATING TO SPECIAL BUILDING LINES, OF CHAPTER 20.00 CONTAINING GENERAL PROVISIONS. ADOPTION OF THE BICYCLE ORDINANCE On motion of Councilman Beebe, seconded by Councilman Pritchard and by a unanimous vote of the Council, the ordinance amending the Muni- cipal Code relating to bicycles, riding, operation generally, equip- ment, paths and lanes was adopted. ORDINANCE NO. 829 AN ORDINANCE OF THE CITY OF LIVERMORE AMENDING CHAPTER SA, RELATING TO BICYCLES, BY RENUMBERING SECTIONS 5A.l THROUGH 5A.7, RELATING TO LICENSING TO ARTICLE II, RE- LATING TO LICENSING, AS SECTIONS 5A.lO THROUGH 5A.l6, AND REPEALING EXISTING SECTIONS 5A.8 AND 5A.9, RELATING TO RIDING BICYCLES; FURTHER AMENDING SAID CHAPTER SA BY ADDING NEW ARTICLES I, RELATING TO GENERAL PROVISIONS, III, RELATING TO OPERATION GENERALLY, IV, RELATING TO EQUIPMENT, AND V, RELATING TO BICYCLE LANES AND PATHS. CM-27-88 September lO, 1973 (Ordinance re Bicycles) Prior to adoption of the ordinance Charles Hartwig, 4319 Findlay Way stated that the County has adopted a bicycle ordinance just recently and perhaps the City could coordinate the two ordinances in some way, and particularly with regard to the bicycle traffic problem on East Avenue. Also he would like to report that there have been two acci- dents on the bike paths which have been intended for two-way traffic use - one on East Stanley Boulevard and the other on East Avenue at Madison Avenue. He recommended that the required two-way arrows be painted on these paths as soon as possible to minimize the confusion. Councilman Futch asked if Mr. Hartwig would explain the nature of the accidents and Mr. Hartwig reported the details of the accidents to the Council. The Public Works Director was directed to see that the arrows are painted, as requested, which he replied will be taken care of and reported that there have been other problem areas and other accidents, at El Caminito and Wall Street and feels that the arrows may clear up some of the legal problems but probably will not solve the underlying causes for accidents or near accidents on the bicycle paths. MATTERS INITIATED BY THE STAFF (re Legal Process for Abatement of Signs) The Planning Director explained that the legal process regarding the abatement of signs is a long range process and he will keep them informed on the status. (re Adult Crossing Guards Not Necessary Due to Change of Con- ditions - East Avenue) The Public Works Director reported that due to a change in conditions, the adult crossing guard which has been stationed across from the East Avenue School is no longer necessary, as there are traffic lights closer than 600 feet from the crosswalk at the intersection of Hill- crest and East Avenue and the warrants are no longer being met. Also, at the time one was assigned at that area the school served all grade levels and at this time is is being used only for seventh and eighth graders. The Chief of Police and the Public Works Director are recommending that the guard be discontinued. Councilman Taylor suggested that the elimination of the guard be done gradually and that perhaps someone should be there to tell the child- ren to go down to the signaled intersection, as they have been crossing in the middle of the block for as long as 7-8 years in some instances which could be a dangerous situation. Councilman Taylor then moved that the crossing guards be maintained for a one month periOd to direct the children to use the signaled intersection at Hillcrest and East Avenue, seconded by Councilman Beebe. The City Manager suggested that the matter be placed on the agenda, as there may be a number of parents who would like to speak on the matter and as the Council concurred with this suggestion the motion and second were withdrawn and the matter was continued. Mr. Lee reported that the other crossing guard to be eliminated would be at the intersection of El Caminito and Sonoma Avenue where the stop signs have been installed. CM-27-89 September lO, 1973 (Re ABAG Rep. to Speak on Population Projections) The City Manager asked the Council if they would be interested in having a representative of the Planning Staff of ABAG to speak to the Council regarding the work they have been doing on the popula- tion projections and the Council expressed interest in hearing from a representative. The Council then directed the City Manager to arrange to have a representative come and speak to the Council on the matter. MATTERS INITIATED BY THE COUNCIL (Re Suit Against BAAPCD & State Air Pollution Control Board) Councilman Beebe stated that he would like to see the City bring suit against the BAAPCD as well as the State Air Pollution Control Board for allowing additional contaminants to come into this Valley due to hap-hazard developments in other communities. He stated that one case which may apply may be the new city which is proposed to be developed on the north side of the freeway, and moved that the Council initiate a law suit against the two agencies, seconded by Councilman Pritchard. Councilman Taylor felt that it might be best to speak with our legal counsel prior to initiating a legal suit and asked that the City Attorney report back to the Council on the matter. Councilman Beebe felt we are past the talking point and feels it unfair that restrictions have been imposed on this City while others are continuing to develop which is a continual degrading of our air quality and felt that it is time for the City to stand up and protest with which Mayor Miller concurred. Mayor Miller stated that since this is not a customary law suit he feels that the comment made by Councilman Taylor has some merit in that the Council would want to feel that the City has a plausible chance of winning the suit and would want to be fully prepared before entering into such legal action and suggested that the City Attorney be asked to make this a priority matter. Councilman Taylor stated that the proposed new city would be a real threat to the City of Livermore but before LAFCO could approve such a plan they would probably have to justify their position on the basis that Livermore is an arbitrary and unreasonable city and would suggest that if the City were to sue the BAAPCD or State Board before discussing it with the City Attorney, this may appear to be a publicity gesture and might tend to lessen the City's credibility in the near future with regard to decisions made which will affect the Valley. However, it would emphasize the idea that the City means business but perhaps there is no real basis for the law suit which may be detrimental to the City in the long run. He then moved to amend the m~on co say that a report be obtained from the City Attorney on th ies available to the City;' ...",.. nar ~ I1 ....111.. 1 11.. TXl11:Pr~ 0 alleviate the smog conditions in the Valley. Mayor Miller stated that he would second the motion if Councilman Taylor would add that it should have priority but Councilman Taylor felt that the main concern and priority at this time is to get the land gr~~~. on the north side stopped, as this is a real threat to the City.O~~~ Councilman Futch seconded the amended motion. ~ CM-27-90 September 10, 1973 (re Suit Against BAAPCD) Councilman Futch stated that he agrees with Councilman Beebe but feels that the City should be somewhat cautious before entering into such a law suit. Councilman Beebe stated that he sees little difference in this suggested legal action than in suits which have been threatened against the City of Livermore by the Water Pollution Control Board with regard to our sewer plants and feels that the matter should be pursued immediately. Councilman Taylor expressed concern for entering into any type of legal action against the rest of the County which possibly may not have any legal basis, and moved to amend the motion to request a report from the City Attorney within 30 days, by October 10th, and Councilman Beebe stated that he would like to withdraw his original motion if there would be a motion made word for word, which the Mayor stated as follows: The Council directs the City Attorney to consider legal avenues open to us, including law suits, on the question of smog and contamination by other areas which report will be due on October 10th, which passed by a unanimous vote of the Council. Prior to the vote Councilman Beebe stated that the motion is acceptable but he does not want to see a lot of letters and paper work and wants some positive action taken. (re Appointment of Member to Planning Commission) Councilman Taylor noted that Mrs. Staehle was still present and had spoken to the Council about the selection of a new Planning Commis- sioner and he stated that the Council intends to cooperate in any way possible to see that anyone interested in the appointment obtains an application and is interviewed. Mrs. Staehle stated that the League's concern is that someone who is interested in applying and is not known by the Council can, in some way, make himself known to them and they are not interested in how this is achieved. They are concerned that individuals may feel that they must be invited by the Council and not make application. The League would like it to be made public, the methods by which anyone interested may apply. The Council discussed application forms to be obtained from the City Clerk and Councilman Pritchard stated that he would object to receiving any more applications as he felt there was quite a sufficient number of people who had applied last time and that a selection could be made from the list already available and which contains a number of highly qualified people. Mayor Miller stated that a number of people who applied for the vacancy last time may not be interested this time and in one in- stance he knows of someone who applied and has since moved. He would suggest, therefore, that the public again be allowed to apply. The Council then discussed the methods by which a selection should be made to fill vacancies on the Planning Commission and whether or not new people should be interviewed. Councilman Taylor moved that the staff prepare an application form which will include a request to be interviewed by the Council, secon- ded by Mayor Miller and which passed 4-l (Pritchard dissenting). CM-27-9l September lO, 1973 (re Filling P.C. Vacancy) Mayor Miller suggested that there be a deadline for filing an application and would suggest one weeks notice. Councilman Taylor pointed out that Commissioner Pitts had asked that his vacancy be filled by October lst or as soon as possible thereafter and since this is an important matter he would suggest that people be given a chance to decide on the matter and be given until October 8th which will allow three weeks. The Council concluded that the matter should be given notice in the local newspaper and that they would allow two weeks for applications in order that Commissioner pitts will be able to step down on October lst, and that it should be made known that applications will be received until 5:00 p.m. on September 24th and applications received after that time will not be considered. (re Ambulance Service Office on Portola Ave.) Councilman Pritchard stated that as he recalls a real estate firm had applied to locate in an office building on portola Avenue and were turned down because it did not comply with the zoning. An ambu- lance office is now in the building and he wondered why this is being allowed. Mr. Musso explained that, essentially, it is supposed to be serving as an answering service rather than an office and that he would check into the matter. Councilman Pritchard then asked about the status of the joint powers agreement for the ambulance subsidies and the City Manager explained that the joint powers agreement is continuous and the accounting is annual. (re Complaints Over Bicycle Registration - Time Inconvenience) Councilman Pritchard stated that he is continuing to receive complaints from people who cannot register their bicycles between 9:00 a.m. and l2:00 noon and that it is too inconvenient to have to go to Springtown during the week to get them registered. Mr. Parness explained that special arrangements are made for those who cannot get their bicycles registered during the scheduled times and suggested that people be informed that they should telephone and make special arrangements. (re Office Uses in Industrial Areas) Councilman Futch stated that with regard to offices located in an industrial zone, he can think of none which cannot be associated with a retail use and felt that when an office is going into such a zone they automatically be told that there cannot be retail sales from the office to prevent general commercial from getting into those areas. Mr. Musso explained that the Industrial Committee considers such areas and has concluded that businesses with limited retail sales would be allowed, and that it is sometimes difficult to determine what type of use should go into an industrial zone. Mayor Miller felt the Council shares some concern over the matter and asked that the Planning Director pass these concerns on to the Industrial Committee as well as the Planning Commission. CM-27-92 September 10, 1973 (Re Opposition to AB-422 re Allowing Oversized Vehicles on City Streets) Councilman Futch stated that he feels the Council should oppose AB-422 which would allow oversized vehicles on city streets. At present, to have such a vehicle on the street they must obtain a special permit in addition to being accompanied by a vehicle warning that an extra wide vehicle is ahead. Such a bill would eliminate these requirements. Councilman Futch added that the legislative material does not state the League's opinion and the bill states that it will create a new permit procedure. The Council felt that they would like to have more information on the matter and asked that the City Manager provide them with the bill at the next meeting. (Re Support of League's Position re AB-996) On motion of Councilman Beebe, seconded by Councilman Futch and by a unanimous vote, the Council agreed to support the League's position with regard to AB-996. (Re A-Frame and Temporary Signs) Mayor Miller stated that there continues to be A-frame and temporary signs in the right-of-way areas and are to be picked up by the Police Department and requested that the City Manager notify the Police Department of the problem. (Re LAFCO Hearing re City's Spheres of Influence Boundaries) Mayor Miller stated that LAFCO intends to hold another public:.hearing regarding the City's Sphere of Influence which will be held on October 4th. It was suggested by the City Manager that they hold the hearing here but it appears that this will not be done; however, they have talked about coming to Livermore and looking at the area and he felt that the Council needs to consider the points the City wishes to make at the October 4th hearing. Councilman Taylor suggested that the people from LAFCO who would be willing to come look at the area be invited to tour the area with the staff and Council, and so moved; seconded by Mayor Miller and which passed by a unanimous vote. ADJOURNMENT Mayor Miller adjourned the meeting at ll:05 p.m. to a brief executive session for the purpose of discussing legal and personnel matters. APPROVE t0cl\~!h .1v~~, ATTESTaLc~itiI:J~~~ 1ty Clerk . 'vermore, California CM-27-93 Regular Meeting of September l7, 1973 A regular meeting of the City Council was held on September 17, 1973, in the Municipal Court Chambers, 39 South Livermore Avenue. The meet- ing was called to order at 8:10 p.m. with Mayor Miller presiding. ROLL CALL PRESENT: Councilmen Beebe, Taylor, Futch, Pritchard and Mayor Miller. ABSENT: None PLEDGE OF ALLEGIANCE Mayor Miller led the Council members as well as those present in the audience, in the Pledge of Allegiance. MINUTES OF SEPT. 10th On motion of Councilman Beebe, seconded by Councilman Futch and by a unanimous vote, the minutes for the meeting of September lOth, 1973, were approved, as amended. OPEN FORUM (re Joint Powers Agree- ment - Fire Department) Jim Georgis, 25l Clark Avenue, representing the Livermore Firemens' Association, stated that there has been some difficulty in getting their contract signed but it appears that their problem is soon to be solved. They intend to contact their legal counsel this week and will try to get the matter resolved by the end of the week. SPECIAL ITEM - REPORT FROM ABAG PLANNING STAFF RE POPULATION PROJECTIONS Mr. Rudy Platzek, Planning Director of ABAG commented that ABAG is not responsible for the current City population estimate and that this is done by the State Department of Finance and if the City is having problems with current population estimates that would be the department to contact, adding that a certain formula was used for every city in a particular county. He stated that he is speaking to the Council with regard to ABAG's work in doing growth estimates for the future of the San Francisco Bay region which will indirectly impact the City of Livermore in terms of funds it will receive from the State Department of Resourses for our sewer construction and which estimate will increasingly be used by other state and regional agencies for funding in this area, such as the Metropolitan Transportation Commission. The estimate is being used by the planners of the BART corridor transit study going on at this time, as well. He reported that the State Water Resources Control Board asked ABAG to do population projections for sub-areas within the San Francisco Bay area so that they could prepare a San Francisco Regional Water Quality Management Plan and requested that ABAG use some state figures for the entire nine county Bay region and break these down into community growth components from 1970-2000. They wanted to see how the growth would be divided in the future from these estimates, to prepare subregional Water Quality Management Plans. He explained the way the projections were made, noting that they were not done like projections done in the past using graph paper showing growth in the past and projections into the future by a straight or curved line. The growth projections have been done on a scientific methodology available to them called "urban growth simulation" done through computer models which he also explained to the Council. CM-27-94 September l7, 1973 (Special Item - ABAG re Population Projections) Mr. Platzek commented that to begin their projections they started with regional population growth assumptions and another set of assumptions provided by the state on regional emploYment growth. He then explained the means by which the computer models use these assumptions. He commented that a copy of the summary of the work that ABAG delivered to the State Water Resourses Control Board was also given to the Council and consisted of technical work - not ABAG policy, and was a projection of growth in the various sub-area counties. The state looked at the projection and adjusted it downwardly in the five southern counties in the Bay Area, including Alameda County, because the Environmental Protection Agency established the five-county area as a critical air basin and asked that constraints be put on grant fund administration so that the facilities built by the grants will not contribute excessively to air quality problems. The figures are used by the State Water Resources Control Board at this time to develop the basin Water Quality Plan and this set of populations pro- jections are also being used for grant funding for sewer treatment facilities and interceptor lines. The state does plan to update the future population on an annual basis and, if, in one year it seems they are out of line they will take this into consideration and make the necessary adjustments in the following year. Councilman Taylor stated that it appears to him that the boundary on the map is purely political and has nothing to do with hydrology and asked Mr. Platzek to explain why the line is drawn down the middle of the Valley when in terms of an air and water basin it is considered one unit. Mr. Platzek explained that the boundaries were given them by the state and are supposed to be service areas. In response to the remark by Councilman Taylor that "hydrographic" is a misnomer, Mr. Platzek stated that in some cases hydrographic boundaries are reflected and in other cases it appears to be a political boundary. Councilman Taylor stated that if the computer follows emploYment perhaps this is the reason the other end of the valley will be developed at 3~-4 times the density of this end and asked that this differential be explained. Mr. Platzek stated that land availability and accessibility were taken into consideration and at the time the projections were made the data was not available to reflect the traffic congestion factor in the Livermore area and assumed that there would be no traffic congestion in Livermore to the year 2000. Councilman Taylor pointed out that there must be some explanation as to what the computer gives out and there must be some reason why there is a difference of 3~-4 times as much development on one end of the valley when traffic situations are similar and BART will serve the area in a similar way. There is such a large difference here that there must be a way it can be explained in a comparative way. He would assume that something is wrong with the computer model and if so would like to ask if Livermore is stuck with the computer output until the state decides to change it, or is there some way corrections can be made to errors? Mr. Platzek stated that the growth rate is not that much different up to the year 1980 when comparing Livermore and Pleasanton and they seem to have a greater difference after this time, and explained that the City's local General Plan constrains the population to less than 80,000 to the year 2000. Mayor Miller stated that the present General Plan allows for something like 200,000 people for 1990. CM-27-95 September l7, 1973 (Special Item - ABAG re Population Projections) Councilman Taylor stated that it is simply not true that Livermore is constrained by the General Plan or land availability, which is not to say that the City feels this is the way to go but he is referring to the difference between this end of the Valley and the other end. This has impacted us so that the water treatment facil- ities and population can grow at a rate many times over what we are allowed at the other end of the Valley and this difference means whether or not our plant can be improved and whether or not the other end of the Valley builds toward their density. If this is all based on the General Plan, it is in error. Mr. Platzek commented that the hydrographic subunit of Livermore will grow to 76,000 and the Pleasanton hydrographic subunit will grow to 78,000 by the year 2000, according to the state downward adjustments. Mayor Miller asked if it is anticipated that the employment is not expected to come to the Valley but is expected to stay in the Bay Area, and consequently, the population associated with employment will stay across the hill, and Mr. Platzek stated that this is not the case, as the state does not use employment factors as does ABAG. The state uses demographic and migration assumptions - they do not include employment or land use considerations. He commented that the state has reduced the population projections because of the EPA restrictions. Councilman Taylor stated that this still does not explain why the computer output projected 3~ times the density on the other end of the Valley and on the basis of common sense one should be able to go back and look at the input to see why the computer allows such a difference in the density. Mr. Platzek stated that he feels the computer model is fairly accurate to the year 1980 and after this time the deviation is obvious (deviation from what Council feels is rational). He explained that the computers project the population growth for 9 counties and 93 communities and it is a little hard to make every community happy; however, the output is reviewed, judgement is applied and they will continually come to the City asking how this fits with the local growth desire. Councilman Taylor stated that he understands this; however, based on the contents of this table the state has made a hard decision which affects allocations at a considerable amount this year and ABAG's growth projections upon which these allocations are based are wrong. Mr. Platzek explained that this is not the case - the state's decis- ion in the case of Livermore was arbitrary. The projections done by ABAG for the Livermore hydrographic subunit were greater than Liver- more's Series E growth rate which would be applied and the state is funding only for sewer capacity up to Series EO. The reason he has stated that it was an arbitrary decision is due to the fact that this should have been applied to the Pleasanton hydrographic subunit and it was not. Mr. Parness explained that the state did not say they used the pro- jections provided by AGAG in making their decision as to the limitation of the grant but it was part of the rationale used by them. A great amount of the decision was the shortage of funds available to allocate. It is not known to what extent the ABAG projections influenced the state's decision and perhaps it was based on the state's EO rating; however, this should have applied equally to Pleasanton. He has asked for an explanation from the state which he has not yet received. CM-27-96 September l7, 1973 (Special Item - ABAG re Population Projections) In response to a question posed by Councilman Taylor with regard to the magnitude of the survey in man years and dollars, Mr. Platzek explained that it was a combined effort of the Metropolitan Transpor- tation Commission, the Division of Highways and ABAG with a team of approximately l4 people working for about one year, and this is a continuing process. He noted that the Council has a copy of the flow charts they have provided and that the first set went to the state, the second set are figures which are technical and have not been tested on the political or local scene and the third group will reflect what the, local communities want and need in the way of population growth. Mayor Miller asked if the EO projections are being applied to the whole critical air basins and is this taken into consideration in ABAG's calculations and the state's calculations, or is our area alone considered in the EO area? Mr. Platzek explained that the state is using their grant administration regulations which say that they will use Series EO growth rates in all sub-areas in the five southern counties~and will use a higher growth rate for the four northern counties. Councilman Beebe pointed out that the City will not allow many more people to live in Livermore than what we now have, up to 1980, and yet we have 9,000-lO,OOO children from 1970-l980 graduating from colleges who may wish and have a right to live in Livermore and the projections do not take into consideration Livermore's children who may wish to stay here. Mr. Platzek stated that he feels considerations such as this should be made on a local level and the reason they intend to come to each community to find out what their population growth desire is. Mayor Miller stated that one of the concerns for a high population allowance in the west end of the Valley is because Livermore is downwind and the smog generated by dense population over there has a big impact on us in Livermore. Councilman Futch commented that this Council has gone on record as basically favoring the philosophy that the funding of a sewer plant should take into consideraion the air quality and the thing that concerns us is that in one air basin the results of the initial computer model seems to result in a large inequity between the growth rate applied to the east end of the Valley compared to the west end. We are concerned because this has had a significant impact on the expansion of our sewer plant which prevents us possibly from obtaining desired industry that this community needs; therefore, it appears to be a matter of inequity for which the Council can see no physical reason. Perhaps at this point, since we still do not understand the factors which gave rise to this discrepancy, after Mr. Platzek speaks with his staff, a letter could be submitted to the Council explaining the factors responsible for the difference in the projec- tions between the east and west end of the valley. Mr. Platzek stated that he would be happy to do this; however, he would like to point out that the second calculations have corrected the so-called inbalance and secondly, the state did not use the original factor in funding Livermore or Pleasanton, to his knowledge. Mayor Miller pointed out that the state has said they took the calculations into consideration. Councilman Futch stated that the Council would be interested in having a copy of the latest projections and they might be helpful to the City if they can be supplied to the Council. CM-27-97 September l7, 1973 (Special Item - ABAG re Population Projections) Councilman Taylor stated that he feels it is good that ABAG is conducting these studies and it is much more proper that they do the job rather than agencies such as BASA or MTC and also that ABAG is a voluntary association of which we are a member, it is not a branch of the state and feels better about this type of study than if the state were to impose computer figures upon us. It would appear, from all this, that we had better adopt a growth policy and discuss it in the community or something other than what we desire will be imposed on us by the state. With regard to political input, Mayor Miller stated that if every community had the growth that some segments of its population de- sired, we would be like Los Angeles, and consequently the growth projections imposed by the state on air quality grounds are going to save the present residents of the Bay Area from a much worse air quality than one could expect if things were unrestricted as they have been in the last 20 years. He felt that though there are a number of children in Livermore who will be graduating and may wish to reside here, there will be a sufficient number who will move out of Livermore and also those who will die so that the net increase should not be the total number of children but the total population. He added that he hopes the comments made by the Council will be taken in a constructive manner and that it will make for a better understanding of the City's concerns and what is felt to be the inequities in the same air basin compared to what is arbitrarily divided up as a hydrographic unit. Mr. Platzek stated that it would be helpful if the individual cities within a county could come to some type of agreement as to what their future growth should be. He added that he feels this is not his last visit in speaking to the Council and that he hopes that next time he will have regional factors on the impact of population growth in this area to present with regard to air quality and water quality and transportation. Mayor Miller stated that the Council appreciates having heard from Mr. Platzek and perhaps it would be of value to plan a special session for some appropriate time during which more than one hour could be devoted to discussion of the matter. CONSENT CALENDAR Resolution Adopting Mechanical Method for Signing Checks The City Manager explained that a plate has been purchased for use in our new automatic check and warrant signing machine which imprints the facsimile signature of the three required municipal officers; the Mayor, the City Clerk and the Treasurer. A resolution adopting such a method is requested by the banks. RESOLUTION NO. 1l9~73 RESOLUTION ADOPTING A MECHANICAL METHOD FOR SIGNING CHECKS, SELECTING A DEPOSITARY AND PROVIDING FOR THE NAMES OF THE OFFICERS AUTHORIZED TO SIGN CHECKS AND THE METHOD OF SIGNING THEREOF. (Aircraft Hangar Facilities Fund Loan Account) CM-27-98 September l7, 1973 (Mechanical Method for Signing Checks) RESOLUTION NO. 120-73 RESOLUTION ADOPTING A MECHANICAL METHOD FOR SIGNING CHECKS, SELECTING A DEPOSITARY AND PROVIDING FOR THE NAMES OF THE OFFICERS AUTHORIZED TO SIGN CHECKS AND THE METHOD OF SIGNING CHECKS. (Bank of America) Beautification Minutes for August 1, 1973 Minutes were received from the Beautification Committee for their meeting of August 1, 1973, and were noted for filing. Payroll and Claims Dated September l4, 1973 There were l7l claims in the amount of $81,895.74 and 295 payroll warrants in the amount of $70,987.36 dated September 14, 1973, for a total of $l52,883.l0. Departmental Reports Departmental reports were received from the following: Airport Activity - August Building Inspection - August Mosquito Abatement District - July Municipal Court - July Planning/Zoning Activity - August Police and Pound Departments - August Water Reclamation Plant - July APPROVAL OF CONSENT CALENDAR On motion of Councilman Taylor, seconded by Councilman Futch and by a unanimous vote, the Consent Calendar was approved. RESIGNATION FROM GEN. PLAN GOALS COMMITTEE (Bruce Sizelove) A letter of resignation from the General Plan Goals Steering Committee was received from Bruce A. Sizelove, in which he stated that he is seeking employment elsewhere and will be out of town frequently. Councilman Beebe moved that the Council accept his resignation and send Mr. Sizelove a letter thanking him for the work he has done on the Committee, seconded by Councilman Pritchard and passed by a unanimous vote. COMMUNICATION FROM JAMES TURNER RE STRAY ANIMAL PROBLEM A letter was received from James H. Turner of our City in which he states ehat~there is a stray animal problem and he would recommend that the City limit each family to two animals per household (the City allows 6) which he feels would curb animal population and also that cats be li- censed. He pointed out that the people in the animal control field are forced to put countless numbers of animals to sleep because there CM-27-99 September l7, 1973 (Re Stray Animal Problems) are no homes for them and that formerly owned pets roam in packs and kill sheep and cattle in the Livermore Valley. He urged that the City also enforce the leash law which he felt would be of benefit to everyone adding that there is a definite rabies problem in this county partially due to the fact that a large number of skunks carry rabies and bite and infect other animals. Councilman Pritchard moved that the matter be referred to the local Police Department and staff for their comments, particularly regarding spay clinics and the limitation of the number of pets allowed in a household, as well as the licensing of cats, and suggested that the City consider a fee break for those who have spayed or neutered animals. The motion was seconded by Councilman Beebe and the Council voted un- animously to adopt the motion. REPORT RE REEVALUATION OF CROSSING GUARDS AT EAST AVENUE & EL CAMINITO AT SONOMA AVENUE The Public Works Director reported that adult crossing guards pre- viously assigned at the East Avenue School and on El Caminito at Sonoma Avenue are under consideration for discontinuance due to the traffic lights located at Hillcrest Avenue and East Avenue which will allow elimination of the East Avenue crossing guard, and the four-way stop signs at El Caminito and Sonoma Avenue which would also allow elimination of the guard at that intersection. Mr. Lee stated that under the California warrant system these two areas will not meet the number of warrants required to justify an adult crossing guard at the above mentioned areas. Mayor Miller commented that at the last meeting this matter had been mentioned and it was felt that it would be advisable to leave an adult crossing guard at the East Avenue area to instruct the chil- dren to go down to the signals for a month or so to get the students acclimated to using the new crossing He added that a parent whose child crosses at Sonoma Avenue asked that the same system be allowed at that point until the children get used to crossing without the aid of an adult. Mr. Lee felt this was a very good suggestion in that the adults can give advice and observe how the children are doing during the trans- ition, and suggested that the length of time the adult should remain should be determined by the Police Chief who will also be observing the situation. Councilman Beebe stated that he would agree with the suggestion to allow an adult to remain for awhile which would also allow that person to seek another source of employment or perhaps used as a crossing guard in another area. Councilman Taylor felt that people need time to get used to the idea that they must stop at El Caminito and Sonoma Avenue and also that on East Avenue people may tend to focus their attention on the traffic lights and these may prove to be a hazard to the children and he would therefore agree that it is necessary to retain a guard for some length of time. Kattie Earnshaw, 443 Robert Way, speaking on behalf of the Sonoma PTA stated that they are concerned over the crosswalk since the stop signs have been installed quite recently and would urge that the adult guard be allowed to stay until motorists are used to stopping there. CM-27-l00 September l7, 1973 (Crossing Guards at East Avenue and El Caminito at Sonoma Avenue) Another interested citizen pointed out that there are no signs in the area which state "school crossing" and felt that there should be signs as well as lights indicating that there is a school cross- walk ahead. Mr. Lee stated that he would be happy to look into the matter and see if improvements can be made in the way of alerting motorists that they are approaching an intersection used for school crossing. Another citizen noted that the school sign which was painted on the street has been "blacked out" and it is her understanding that it is to be repainted; however, at this time it is still black. Also, the speed limit sign which is at the beginning of El Caminito at Stanley Blvd. has a commercial vehicle sign in front of it which obscures the speed limit sign. The Council directed the staff to realign the signs so that it is clear as to what the signs are saying and also that the school sign be painted on the street again. Councilman Taylor moved to direct the staff to examine the intersections and transfer the crossing guards to places where they are more needed or to eliminate them, as the need dictates, and in particular to have a transition period of three months, perhaps, at Sonoma Avenue to make sure the public and children are educated to the changes, and that the East Avenue guard dismissal time be determined by the Police Department. The motion was seconded by Councilman Beebe and passed by unanimous vote. Mrs. Hennessey, 212 Elvira Street, urged that the Council leave the adult crossing guard at the Sonoma Avenue crossing at least until after the rainy weather has passed, as the crossing is a very dangerous situation. REPORT RE CAMPUS IMPROVE- MENTS FOR THE PROPOSED JUNIOR COLLEGE Mr. Parness reported that plans for educational structure design and site planning for the Livermore College campus are proceeding and the City has received a letter from the South County Joint Junior College District requesting that the City grant a waiver from its policy which would require the extension of utilities and roadway from the southwest corner of the District's property along its northern boundary (frontage) due to the fact that the District has a shortage of funds. The staff has recommended that in recognition of the financial status of the District the requirements be temporarily waived subject to the following: 1) That at least the necessary street public works improvements will be installed to satisfy ease of ingress and egress to the campus area to be developed, and to the satisfaction of the Public Works Director. 2) That the Board formally declares recognition of its obligation to install subject improvements, in accordance with City policy, when financially able or when campus expansion demands installation of added street frontage and public works improvements. Councilman Futch pointed out that it will be many years before the campus will be complete and in all liklihood the present Board members will have been replaced. He cannot understand how the present Board can commit a future Board and would feel that such an agreement would not have a legal basis. The City Manager stated that he has taken this into consideration and CM-27-l01 September l7, 1973 (Improvements for Jr. College Campus) even though they may not be bound legally he feels that they would honor a moral commitment. Mayor Miller stated that temporary waivers given by the City are usually put into the form of some type of contract so that it would be binding ultimately on the City and the party receiving the waiver. Councilman Beebe suggested that the Council make the waiver contin- gent upon proceeding with their permanent college and to include the cost of this improvement in with their bond issues or whatever means will be used to finance development of the college. He felt that this would offer adequate protection to the City. Dr. Reed Buffington, Superintendent-President, of the South County Joint Junior College District stated that progress is being made and reported that he met with the state and the architects this afternoon and that the buildings are going to be permanent but will be less formal than originally planned because they will be moving in smaller increments and overall they feel very optimistic about the plans. He stated that the concern he expressed to the City Manager is that the District is operating on faith and dollars and they happen to have a little more faith than dollars at present, and anything which would cost money, beyond that which is currently planned, they cannot afford. They would not expect automobiles to enter the site on anything which is not considered safe and in a reasonable condition. They have plans to pave a 40-foot road but this is not one of their highest priorities. He stated that he is a little concerned with the second condition but if it could be worded so that he could present it to the Board and feel that they might vote in favor of it this would be helpful to all concerned. He stated that he would not expect the Board to enter into any type of moral or legal commitment they felt they would not want to keep and would suggest that perhaps there might be a compro- mise between their hopes that no conditions would be imposed and the City Manager's stringent modifications to be included in the waiver. He stated that he would like to assure the Council that they are moving ahead and is sure it will be a development the City will be proud of and that the Board is unanimous in its intention to move ahead. Mayor Miller explained that the City has had the bitter experience of not requiring that public works improvements are installed and then later the City is obligated to pay for the improvements. Dr. Buffington felt that the suggestion made by Councilman Beebe for providing for the utilities in one of the bond issues is excellent; however, he felt that they will never be financed in this way and would be foolish to imply that it could be taken care of in this manner. Councilman Taylor suggested new wording for the second condition, as follows: It is understood that when the need develops in the future the South County Joint Junior College District will participate in their share of the public works improvements in the usual manner. Councilman Taylor pointed out that unless there is a contract, the statement that the Board formally recognizes its obligation, is no better than his suggested wording and may be less "stiff". The only concern is that the District will recognize the obligation as the College develops, and wondered if this wording would be more acceptable to the Board. Dr. Buffington felt the suggested wording would receive the approval of the present Board. Mayor Miller asked if the objection is that the Board does not want the District to be obligated to put in the public works improvements, because if they do want to put them in, the wording which would be acceptable should be easy to find, and Dr. Buffington stated that he really cannot answer the question. CM-27-l02 September l7, 1973 (Campus Improvements for Jr. College i Dr. Buffington stated that after many, many hours of discussion about the road the Board spent the money for the engineering for the road with the "greatest reluctance" and whether this reflects a future concern for the extension of the road he cannot say. He felt that it is not a matter he can take to the Board with a great deal of confidence. Mayor Miller stated that he feels it is the consensus of the Council that they are willing to help the District get started with the development and would be perfectly willing to waive all of these things in the beginning but that ultimately the public works improve- ments will be installed. If the Board will agree to this he feels sure there is some way the matter can be worked out to be financially easy on the District. Dr. Buffington stated that if there could be wording to reflect this point of view he feels certain the Board would agree. The City Attorney suggested that if the Council's intention is to allow a delay that it would be best to state "delay" rather than to use the word waiver, and would suggest that the City and the Board should state their views which he feels could be harmonious, and without this he feels there may not really be an understanding. Mayor Miller suggested that the staff be directed to meet with the Board and work out what would be an acceptable representation of the Council's wish and which would also be acceptable to the Board for the Council to consider after their meeting: Dr. Buffington felt this arrangement would be quite agreeable; however, he asked if the Council could give some indication as to whether a delay will be acceptable with this type of arrangement because without the delay they will have to come to a halt. He stated that he would appreciate the Council's adopting something, even if it will require further action, which will give some type of reasonable indication which he can present to the Board. Councilman Taylor moved that the City adopt the policy as set forth by the City Manager with respect to item 1, and the wording revised if necessary and with regard to item 2 he would like an understanding that the District recognizes the City policy with regard to public works improvements and understands that the delay is temporary only and that the District will participate in the future, according to City policy. The City Manager suggested that the proper legal document be prepared by the City Attorney and then there can be discussion with the Board as to the wording which would be acceptable and when these procedures are complete the staff can bring it back to the Council. Mayor Miller stated that Dr. Buffington has asked for a declaration of intent and moved that the Council declare its intent to approve the delay and work out some type of mutual wording for the ultimate public works improvements, seconded by Councilman Beebe. €ouncilman Pritchard stated that he is against the second condition, as he sees no reason for requiring sidewalks, streets, curbs and gutters as long as just the school is located there unless the school wants these improvements. At this time Councilman Beebe moved the question and the Council voted unanimously to approve the motion. Dr. Buffington stated that he hopes the campus will open as soon as possible after the campus has water available to them and it is anticipated that this will be ready next fall. CM-27-l03 September l7, 1973 (Improvements for Jr. College Campus) Councilman Futch expressed concern that the site is in the proposed sphere of influence of the new city adding that he would have reserva- tions about voting for oversized facility extensions which could possibly used to continue into the new city. The Council discussed the boundaries regarding the spheres of influence and it was not determined whether or not the college site is actually included in this area. Councilman Futch stated that before bids go out he would like the Council to discuss the size of the utilities to be extended to the college site which has nothing to do with the college itself but which may have an affect on future development on the north side of the freeway in the future. The Council asked that the matter of the utility lines to be in- stalled to serve the campus site be placed on the agenda for their discussion. REPORT RE INTERSECTION OF MURRIETA & OLIVINA AVE. Mr. Lee reported that the intersection of Murrieta and Olivina Avenue is one of the highest accident locations in the City and records in- dicate that the accidents there during the first six months of 1973 were equal to the total number of accidents in the City in 1972. The State Division of Highways has set up warrants for four-way stop signs and since this intersection has met all of the warrants it is recommended that four-way stop signs be installed until such time traffic signals are installed, which has been scheduled for next fiscal year. On motion of Councilman Beebe, seconded by Councilman Pritchard and by a unanimous vote, the recommendation for a four-way stop at that intersection was approved. REPORT RE AIRWAY BLVD. PROPERTY DEVELOPMENT PROPOSAL - INDUS. ZONE The City Manager reported that an interested development firm has provided a proposed property design for development of l3 acres of land located on Airway Boulevard adjoining I-580 which is owned by the City. The Council referred the matter to the Planning Commis- sion and requested that the staff prepare an analysis as to the approximate revenue generating potential or expenses for various types of property uses. The Planning Commission concluded that the principal land uses should remain as an airport, golf course, industrial park, recreational open space, and that the proposed motel, restaurant and gas station would be complimentary to these principal uses. A report regarding the financial return to the City from various land uses was prepared by the Director of Finance and submitted to the Council for their review. The Planning Director reported that the Planning staff could see no reason why a development such as proposed by the applicant could not be complimentary and supportive to the industrial and airport/ golf course facilities. Councilman Taylor moved that the Council adopt the Planning Commis- sion's unanimous recommendation to approve the proposal, seconded by Councilman Futch. Councilman Taylor stated that it is very interesting to note that the staff estimates that the net revenue to the City would be $100,000 per year and Mr. Parness stated that this is true and it is anticipated that this is a conservative figure. CM-27-l04 September 17, 1973 (Airway Blvd. Development) Mayor Miller stated that the motion is to adopt the Planning Commission recommendation for Proposal *3 which includes a gasoline station, a restaurant-motel, commercial offices and professional offices. Councilman Pritchard wondered if the developer would develop the land without the gasoline station and Mr. Parness felt that in all practicality the gasoline station is really essential and the developer has indicated that it is considered necessary for the land users but is not particularly interested in its being highway oriented. Mayor Miller stated that in his opinion a motel can hardly be anything other than freeway oriented and would not agree that it is necessary to have gas stations, motels, and other freeway oriented businesses on this property, because of the County policy agreed to by the City. He stated that commercial development has already been approved for the corner of Holmes Street and Concannon Boulevard and that there is another such development on Fenton and felt that this particular area would not develop into professional office buildings but that once this portion is approved there will be increasing pressure to make it a freeway oriented commercial area. He would suggest that from the standpoint of policy and precedent the area be left for industrial and try to make it an industrial zone as was the original intention and stay away from the freeway oriented businesses. He felt that in the long run it would be far better to encourage industrial uses in the area even though it appears that the City would realize $lOO,OOO a year from the proposed development, because he felt that money should not be the only consideration. Therefore, he would not be in favor of the Planning Commission recommendation or the motion. Councilman Beebe agreed that one use compliments the other and by being located where they are they will not really be freeway oriented. Councilman Taylor pointed out that the developer is proposing to spend a great deal of money to develop the land with the uses pro- posed and it would have to be assumed that he knows what he is doing and also knows of the other commercial development going on in the City. Councilman Taylor would also agree that it is not really a freeway oriented use but will serve the people going to the industrial area, the golf course and the airport. Mayor Miller stated that if the only people who are going to use the the facilities are the golf course, airport and restaurant people, this is not enough people to justify building a major restaurant and motel, particularly when there is a restaurant close by. He felt that even though the City says now that they will not grant larger signs when the pressure is on in 3-4 years he feels that a tremendous pressure will be placed on the City as has been the case with the Holiday Inn sign controversy. Councilman Taylor stated that he might feel differently if there were any obvious detrimental effects from this type of development; however, the City has been interested in getting this land developed for some length of time and since there is no alternate proposal he would suggest that the Council accept the offer which has been pre- sented to the Council and which appears to be attractive to the City. Mayor Miller stated that the second floor of the golf course building was not built in haste, that the City took time and was criticized for doing so but the wait resulted in a good development and he felt the Council should wait for a good development proposal for the land by the golf course. He felt that another issue at hand is the aesthetic appearance of the development and Mr. Parness stated that it would have to be approved by the Design Review Committee. Councilman Futch stated that he would feel a little better about leas- ing the land if the landscaped portion were to remain under City control, as this portion is adjacent to the freeway and the City could control signs going in the area. CM-27-l05 September l7, 1973 (Airway Blvd. Development) The City Manager stated that in discussing the lease arrangements it had been suggested that the landscape improvements would be borne by the developer but the City would assume the maintenance responsibility and the City would probably retain all rights to the property. The Council then discussed the 2~ acres of land to be developed into a rest area or to be landscaped and came to no conclusion regarding that portion. Councilman Pritchard offered an amendment to the motion to add that the gasoline station not be allowed and that the developer be responsible for the maintenance and upkeep of the park, seconded by Mayor Miller. Councilman Taylor questioned whether this would be a justifiable option for the developer and Mr. Parness felt that it was not as the service station is an integral and important part of the designed complex. He pointed out that this is always one of the prime items mentioned by any designer or developer he has spoken with in the past. Councilman Futch asked if the City Manager felt it would be a viable development with the office building reserved and restricted to in- dustrial development and the City Manager felt it would be. At this time the amendment to the motion was defeated by a 2-3 vote with Councilmen Beebe, Futch and Taylor dissenting. Councilman Futch offered an amendment to approve the development as submitted by the Planning Commission, reserving the office site to an industrial use (the northerly structure), seconded by Councilman Beebe. Councilman Futch explained that he would like to amend the motion as was stated above because he feels the City would like to encourage industrial applications in that area rather than additional offices which would compete with the already approved office locations in other parts of the City adding that a very large amount of office space has just been approved at the corner of Holmes Street and Concannon Boulevard, and there might be a danger in approving too many. Mr. Parness stated that the developer is interested in developing office buildings which would service regional enterprises, as contrasted to the type the Council has allowed which are localized in nature, and this is partially due to the fact that property is readily accessible to freeway traffic and the airport and centrally located in the Valley. Councilman Futch stated that this can be considered at the time by the Council but would prefer that his motion remain as stated; however, if it meets the requirements for a need for space related to regional or industrial uses they could come in. At this time the amendment to the motion passed 4-l with Councilman Pritchard dissenting. The Council then voted on the main motion to approve Proposal #3 which is equal to the Planning Commission's recommendation, with the northerly office building to be industrial, as described by Councilman Futch, and which passed 3-2 with Councilman Pritchard and Mayor Miller dissenting. CM-27-l06 September l7, 1973 REPORT RE BUILDING PERMITS FOR INDIVI- DUAL LOTS OF RECORD The matter of building permit issuance for individual lots of record was postponed from the August 20th meeting in order that the staff could report on the procedures and the City Attorney reported that he has been working with the Director of Planning and it is their joint determination that the best approach to dealing with the problems, which would be acceptable legally and otherwise, would be to add a Conditional Use Permit amendment to the Interim Ordinance. The staff is drafting such an amendment and it should be ready for the Council at the next meeting. REPORT FROM THE PLANNING DEPARTMENT RE SEWER EXTENSION TO THE LOMITAS AVENUE AREA The Planning Director reported that during the past few months there has been increased activity in the way of development in the Lomitas Avenue area and the number of septic tanks anticipated is of great concern to the Alameda County Health Department. They have asked if the Council would respond to the possibility of the City's ex- tension of sewer lines to service this area. Mr. Leon Horst, representing the Planning Department asked the Council for comments on the report, adding that approximately 800 dwelling units could develop, according to the General Plan. Councilman Taylor felt that it is the Council's policy to extend sewer service to homes if they agree to the sewer connection agreement and there is no reason septic tank development should be allowed by the County in that area. It is true that some people balk at having the City service them because this means that in time they will have to agree to annex and to put in the required public works improvements. Mayor Miller pointed out that one problem is that there is very little sewer capacity left and to extend service to the County area takes away from sewer connections which could be made in the City area and feels that the County Health Department will not allow sub- divisions to develop by using septic tanks. Councilman Beebe moved~~~~C~~llOW extension of City sewer service to the county~~til there is additional capacity in the sewer plant, which is not in the immediate future, seconded by Councilman Pritchard. Prior to the vote Councilman Taylor pointed out that he is not in favor of a development which is in the County but would be sending children to the City and would be ultimately provided with many City services while paying no taxes. Possibly, at some future date the City might be faced with a great public expense in having to extend public facilities into the area and would not want to hook up a significant number of houses that would cause a decrease in our sewer plant flow until the plant modification is worked out, and offered an amend~ryt_~~o~otion to state that the City will . extend sewer servic~A~cn t1me there is sufficient plant flow~~ which was seconded by Councilman pri.tchard,~~~---e. t;,~. ' ., 7 1 0-<4~<~-f-Jl/n--t1<L- i&-e p-J..(:.. , (J ~ . ~ck, ~Cl!l~~~ Shirley Vierra, owner of 2~ acres of land located on Lomitas Aven~, stated that they have had a potential buyer for their land but they are in a dilemma if the County will not allow septic tanks and the City will not service the area with sewer lines. She stated that this will mean the land cannot be developed in any way and yet the tax rate increases. She can understand that the City may not be able to service them due to a lack of facilities but asked what recourse is available to them. CM-27-l07 September 17, 1973 (re Sewer Line Extension to Lomitas Avenue Area) Councilman Beebe pointed out that the Council is stating that the City cannot provide service at this time but will do so in the future if able and perhaps if the request is made to the County it might possibly allow the Vierra's a temporary septic tank if they would agree to hook up to the City line when possible. At this time the motion passed by a unanimous vote. REPORT RE SUMMARY OF ACTION TAKEN AT P.C. MEETING OF SEPT. II Mayor Miller stated that he would like to appeal the Planning Commis- sion's action to approve a variance to Ordinance No. 825 (moratorium ordinance) and Mr. Horst explained that the statement is in error as the Planning Commission did not approve a variance to the ordinance but granted a variance to the amount of frontage approved on a lot, which he explained to the Council. Mayor Miller stated that the effect of not requiring the usual standards for development is equivalent to allowing the property to become a subdivision, contrary to the Council's original intent. This was the parcel off of Hayes Street which was to be reverted to acreage, but was not, and if it had been reverted properly it would have required a new subdivision map, which would be in conflict with Ordinance No. 825. If they are granted a variance so they don't have to satisfy the conditions of our Zoning Ordinance then their lots of record, which should not have been there, could become possible for development and the tract map which should have been presented would have had to wait until the moratorium ends. The Council discussed the matter briefly and concluded that they would review the reports of their action on the matter and then continue with further discussion at the next meeting. REPORT RE PROPOSED PARK PROPERTY APPRAISAL LOCATED ON MOCHO STREET - WEST OF HOLMES STREET The City Manager explained that in accordance with the Council's instructions the staff has prepared an appraisal on the property located on the north side of Mocho Street, west of Holmes Street, consisting of approximately 3.592 acres, and it has been valued at $42,000. Mr. Parness also stated that a map had been prepared to indicate other publicly owned properties devoted to park pur- poses in that area which might assist the Council in their deci- sion to proceed with the acquisition. Councilman Beebe pointed out that the whole area had been developed prior to the adoption of the park ordinance and there was no park in that immediate vicinity. Councilman Taylor stated that it was not listed on the Park District's list of priorities and other areas badly in need of a park are listed. He indicated that a lot of park land could be purchased in other areas for that price. He felt that the appraised value was much too high; however, Councilman Beebe indicated that the developer was asking $75,000 for the property. Mayor Miller pointed out that the assessor's market value of the property for this year is $10,475 which clearly indicates that the Council should send a letter to the assessor. Mayor Miller suggested that the staff show the appraisal to the property owner and submit the question to the Recreation District, and not make a decision at this time. CM-27-l08 September 17, 1973 (re Mocho Street Park) Councilman Taylor stated they should make it clear to the Recreation District that the Council has made no determination, and Councilman Futch stated they are merely asking them to comment on the feasibility of a park in that area. It was moved by Mayor Miller, seconded by Councilman Beebe, to present the appraisal to the property owner and ask the Recreation District to consider this property as a possible park site, and the motion passed unanimously. RE GRANT APPLICATION - STRATEGIC TEAM EN- FORCEMENT PROGRAM A motion was made by Councilman Taylor to submit a grant application for the strategic team enforcement program as recommended by the City Manager; the motion was seconded by Councilman Futch. This matter had been removed from the Consent Calendar for discussion at this time and Mr. Drown was invited to step forward and address the Council. Arvey Drown, 975 Murrieta Blvd., stated he was co-chairman of the "Support your Local Police" Committee and their slogan was to support the local police and keep them independent. They believe that the first and most solemn responsibility of all public officials is to protect the lives and property of the citizens of the community and they feel harassment, outright attacks against the police and in many instances are organized and controlled by subversives and crimi- nals. Court decisions have placed unreasonable restrictions on the forces of law and order while freeing many criminals from prison and lessening sentences on others. For these reasons they have organ- ized their committee and urge all responsible citizens to work with them. Their principles are: support local police in performance of their duties; reject any civilian review boards or outside supervi- sion of our police; prohibit the creation of any national police force or any other centralized authority which would replace or control our local police; accept our responsibility to our local police to defend them against unjust attacks and make them proud and secure in their vital profession and offer them our support in word and deed wherever possible; oppose any and all efforts to subsidize, regionalize or federalize our local police since any loss of their independence from outside controls will inevitably lead to a loss of our protection and safety as well. Mr. Drown referred to a news~ paper article concerning this type of program and also a court case in which the Supreme Court made it very clear that what the federal government shall subsidize, it will control. As a citizen, he felt this was right that the government should be careful how they spend their money, and to be interested in how that money is used, and to set up guidelines for its use before giving money away. It had been stated previously that there were no restrictions in this regard, but experience in dealing with the federal government at every level has proven exactly the opposite. Their committee has formed a peti- tion which they circulated in precinct 30170 which they felt to be representative of the community, and he read the contents of the peti- tion at this time, stating that they were prepared to form a formal petition and cover every house in the city if necessary. He pointed out that on the petition circulated, covering 250 homes, better than 90% of the people eagerly signed the petition, and hoped that this consensus of opinion would cause the Council to reconsider the situa- tion. CM-27-l09 September l7, 1973 (re Grant for Strategic Team Enforcement Program) Councilman Pritchard inquired how many years the committee had been in operation, and Mr. Drown replied approximately twelve years. He added that they had made one big mistake which was that in the past various federal programs have come along and nobody raised their voice against them. Councilman prichard asked Mr. Drown what constituted the membership of their committee, and Mr. Drown replied it is made up of the John Birch Society. Mayor Miller stated if he believed the comments in the petition he would have signed it also, but he did not believe this to be true as it relates to the contents of the resolution he voted for. Mr. Drown reiterated that it is necessary that everybody should understand one thing, and that is, the more we fool with the federal government, on our local level, the more controls we get. We have never never received federal funds,in any way without strings attached, and it it is a lie to think we don't. By accepting funds for the local police department, we are giving the control of the police department away from the City Council to the federal government because they do set guidelines and purposes for that money. He had no objection to the Livermore Police cooperating with any program with any other police department if necessary, but there is no reason to form a regional police force. Councilman Pritchard asked Mr.Drown if he opposed the construction of the new police building, and Mr. Drown stated he did not, only opposed where the money is coming from. He was opposed to the idea of taking federal funds which cost $4.00 for every dollar we get back for the purpose of building anything. Councilman pritchard asked Mr. Drown if he was only opposed to the federal government having guidelines, or did he feel there was some- thing behind the federal government wishing to do that, or if he felt there was a great conspiracy behind this. Mr. Drown stated if he was ~king about his opinion of the conspira- torial aspect of our government and what has happened to it, he certainly did believe that or he would not be a member of the John Birch Society. The important thing is the guidelines which are there, which means that the local police instead of looking to us for the responsibility will eventually look to the federal govern- ment. Mayor Milled asked that the discussion be restricted only to the resolution. Vern Strahl, 768 Adams Avenue, pointed out to the Council that there had been a lot of discussion, including marking of streets according to school crossings, population projection, all with regard to our ability to accept funds and operate with them. When we cannot even put markings on the streets without regard to state guidelines, how can the Council believe we can accept $81,000 per year from the federal government without having to comply with guidelines from that federal government. He did not feel Mr. Drown was suggesting this was one big step to a dictatorship as it is not done that way. They are concerned about the encroachment of other governmental agencies on our local government and there is reason for that concern by the ex- amples seen tonight which stress to him that there are guidelines when you accept money. He indicated he was also a member of the committee and voiced his opposition to this kind of subsidy for the police force. CM-27-ll0 September 17, 1973 (re Grant for Strategic Team Enforcement Program) Ray Galvin, l759 Chestnut, stated he felt the same way - that they should keep the police department independent, basically because he believed these guidelines would restrict our police department. He did feel that the City Council passed the resolution in good faith, but he did believe that the Council with the many resolutions they have before them are aware that there are restrictions. He felt that if we accept a federal subsidy it will infringe on the rights of the local community and the community should be given the right to vote on this issue. Charles Everett, 2137 Neptune Road, emphasized that the people who signed this petition understood that federal money means federal con- trol. Councilman Taylor stated he could agree with a lot of the sentiments, especially with regard to a national police force, but he viewed the dependence, for example, of our using the federal government to dis- tribute money to us in the area of schools. We have received federal money for many years to support the local schools which otherwise would have had to be made up by taxpayers. Councilman Taylor further stated that this program will be continued for three years to test the idea of cooperation among the valley to decrease the amount of burglary - the federal government does not intend to continue this, and if it is worth while it will be picked up by the City. A vote was taken on the motion at this time and passed 4-l with Councilman Beebe dissenting. Mr. Drown stated that since the Mayor had been appraised of the opin- ions of the people of the City of Livermore, they had no alternative but to form a formal petition which will include all members of the Council and this was a guarantee. Councilman Pritchard stated it would be appreciated if the society would identify themselves when they circulate the petition they are sponsoring, and Mr. Drown indicated they were not afraid to do that. MATTERS INITIATED BY STAFF (Fund Raising Drive - Lights - Robertson Park) Mr. Lee stated he had received a request for a vertical bar graph to be placed on the flag pole as the Rotary Club is conducting a fund raising drive to provide lights in the stadium in Robertson Park. He stated it would not be up for very long and could be allowed under an encroachment permit. Councilman Beebe moved that the Council grant this right as long as the City is covered by liability; the motion was seconded by Councilman Taylor and passed 4-1 with Councilman Pritchard abstain- ing since he is a member of the Rotary Club. (Cooperative Agreement re Improvements at So. Livermore & First Street Intersection) Mr. Lee explained that the formal agreement has been prepared for the intersection of So. Livermore Avenue and First Street, wherein the State would participate in 50% of the right-of-way costs up to a maximum of $50,000, and 50% of the construction costs up to a total of $47,000. It is recommended that a resolution be adopted authorizing the execution of the contract. CM-27-lll September l7, 1973 (So. Livermore & First Street Intersection) Councilman Beebe moved adoption of the resolution, seconded by Councilman Taylor, which was approved 4-l with Councilman Pritchard dissenting. RESOLUTION NO. l2l-73 RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT (CALI- FORNIA DIVISION OF HIGHWAYS) MATTERS INITIATED BY COUNCIL (World Premiere-Vine Theater) Councilman Taylor stated there was to be a world premiere of a movie made in Livermore which will benefit the Howard Vierra music fund to buy instruments for the high school bands and it is sponsored by the Cultural Arts Council. The showing will be September 37th and it will be held at the Vine Theater. (Bicycle Accident Report) Councilman Futch questioned construction methods for bicycle paths in the area of Arroyo Road and brought up the fact that due to a drop in the paths where it meets the road surface you cannot get a lO- speed bicycle over it, and he felt this should be checked out. Also the Council should be furnished a report on bicycle accidents, and the staff was instructed to furnish a report and give any recommendations for ways to improve the accident statistics. ADJOURNMENT The meeting was adjourned at ll:20 p.m. to a short executive session to discuss personnel matters. APPROVE r!J t~ J--1.~~'l.A ATTEST ~ ; ~ CITY LIVERMORE, MAYOR CLERK CALIFORNIA CM-27-ll2 Regular Meeting of September 24, 1973 A regular meeting of the City Council was held on September 24, 1973, in the Municipal Court Chambers, 39 South Livermore Avenue. . The meet- ing was called to order at 8:13 p.m. with Mayor Miller presiding. ROLL CALL PRESENT: Councilmen Taylor, Futch, and Mayor Miller ABSENT: Councilmen Beebe and Pritchard PLEDGE OF ALLEGIANCE Mayor Miller led the Council members as well as those present in the audience, in the Pledge of Allegiance. MINUTES On motion of Councilman Futch, seconded by Councilman Taylor and by a unanimous vote, the minutes for the meeting of Se?tember l7, 1973, were approved, as corrected. SPECIAL ITEM - AWARDS PRESENTED TO CITIZENS OF THE COMMUNITY BY THE BEAUTIFICATION COMMITTEE Mayor Miller stated that the Beautification Committee awards are given to citizens of the community in public recognition to these people who have made a real effort to make their properties attractive and a credit to the City. Mayor Miller and Rick Irby, Chairman of the Beautification Committee then presented awards to the following citizens for their various contributions in making the City more attractive: West Valley Bank, 2287 Second Street Paul Chipchase, 795 Olivina Holm Well Neighborhood Park Lou B. Mauchle, 560 and 564 South "M" Duplex Hillcrest East Associates, Hillcrest East Apartments Joseph Wolfe, 423 Coleen Street Robert F. Norling, 5482 Betty Circle John Carlson, 442 North "I" Street Walter Mack, 489 Cedar Avenue Louis Skipper, 725 North "a" Street Charles H. Seamans, 782 North "0" Street William F. Scanlin, Jr., 627 Escondido Circle James T. Carrell, 414 Armida Court Or. Elwood Greist, Jr., 575 Escondido Circle Hilton Ryder, 409 Armida Court Donald McDonald, 969 Florence Road William L. Pickles, 1817 DeVaca PUBLIC HEARING RE PROTESTS RE NORTHERN WATER AND NORTHERN SANITARY SEWER ASSESS- MENT DISTRICTS Mayor Miller opened the public hearing to receive any protests from any person interested in the original assessment or the lands affected, thereby, or in the bond secured in amending the Northern Water and Northern Sanitary Sewer Assessment Districts. CM-27-ll3 September 24, 1973 (P.H. re Amended Assess.) As there were no comments from the public regarding the amend- ment to the Districts, on motion of Councilman Futch, seconded by Councilman Taylor and by a unanimous vote, the public hearing was closed. Councilman Taylor moved that the necessary resolutions confirming the amended assessments for each District be adopted, seconded by Councilman Futch and passed by a unanimous vote. RESOLUTION NO. 122-73 RESOLUTION CONFIRMING AMENDED ASSESSMENT AMENDING ASSESSMENT NO. 235, NORTHERN SANITARY SEWER ASSESSMENT DISTRICT NO. 1962-l CITY OF LIVERMORE, ALAMEDA COUNTY, CALIFORNIA RESOLUTION NO. 123-73 RESOLUTION CONFIRMING AMENDED ASSESSMENT AMENDING ASSESSMENT NO. 235, NORTHERN SANITARY WATER ASSESSMENT DISTRICT NO. 1962-2, CITY OF LIVERMORE, ALAMEDA COUNTY, CALIFORNIA CONSENT CALENDAR Report re Traffic Problem on First Street at North Mines Road Mr. Lee reported that at the Council meeting of August 20th a citizen pointed out the hazardous condition that exists at the intersection of First Street and North Mines Road due to the development of the Smorgabob Restaurant which has generated a great deal of traffic, particularly on the weekend. The staff has met with the Division of Highways personnel and they have agreed to initiate a project to widen the ro~d to provide a turning lane which they hope to complete in the near future. Resolution Authorizing Execution of Agreement for Signal Modification at Holmes St. & Murrieta It was reported by the Director of Public Works that for the past two years the City and state have been planning a cooperative pro- ject to install left turn signals on Holmes Street and Murrieta Boulevard intersection which has been approved in the 1973-74 fiscal budget. The most recent estimate of the City's share of the cost is 50% or $20,200 and it is recommended that the Council approve the agreement and adopt a resolution authorizing its exe- cution. RESOLUTION NO. 124-73 A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT (State of California) Joint Powers Agreement with the Fire Department A Joint Powers Agreement has been agreed upon by the Livermore, Pleasanton and VCSD Fire Departments, which the Mayor stated was signed this afternoon, and includes a salary schedule as well as a clothing allowance. CM-27-ll4 September 24, 1973 (re Joint Powers Agreement Resolutions) It is recommended that the Council adopt a resolution establishing the salary schedule agreed upon by the Fire Departments and also a resolution regarding clothing allowance for the Police Department and Fire Department personnel. RESOLUTION NO. 125-73 A RESOLUTION OF THE CITY OF LIVERMORE ESTABLISHING A SALARY SCHEDULE FOR THE CLASSIFIED AND UNCLASSIFIED EMPLOYEES OF THE CITY OF LIVERMORE AND ESTABLISHING RULES FOR ITS USE AND RESCINDING RESOLUTION NO. 94-73. RESOLUTION NO. 126-73 RESOLUTION RE CLOTHING ALLOWANCE POLICE AND FIRE DEPARTMENT PERSONNEL COMMUNICATION FROM CITY OF PETALUMA RE GROWTH ORDINANCE A letter was received from the City of Petaluma in which they state that their council has adopted an unusual and unique plan for the orderly, non-chaotic growth of their city which presently is under legal attack and they have requested financial support from other cities who might be interested in the outcome of the litigation and would like to help with the cost of these fees. They have asked that $250 from each city would accomplish their objective with regard to financial support needed. ) ~uncilman Taylor moved to contribute the designated $250, as requested by the City of Petaluma, seconded by Councilman Futch. Councilman Futch stated that Petaluma is facing many of the same growth problems the City of Livermore is faced with and anything which would clarify the legal position in this regard should be contributed towards by our City. Mayor Miller stated that the City of Petaluma has a very interesting plan which the City may wish to adopt after completion of the General Plan review, and it would certainly be an advantage to our City to assist them in their defense. At this time the motion passed by a unanimous vote to contribute the $250. COMMUNICATION FROM FESTIVAL '73 RE FESTIVAL TO BE HELD OCT. l3 & l4 A communication was received from Festival '73 regarding the annual festival to be held on October 13th and 14th and a request for street closures and police assistance in directing traffic. Councilman Taylor noted that there was an amended copy of the street closure plan which had been presented to the Council members prior to the meeting and Mayor Miller stated that this is true and the amended copy has the support of the Police Department as well as the Cultural Arts Council, and has to do with hours the Police Depart- ment will assist. Mrs. Schmedding, the Director of Arts Festival '73, stated that this has to be worked out further with the Police Department, but they will cut the number of hours down as much as possible. CM-27-ll5 September 24, 1973 (re Arts Festival) On motion of Councilman Taylor, seconded by Councilman Futch and by a unanimous vote, the street closure and plans were approved as presented by the committee. RE BANNER AWARDS Polly Schmedding explained the banners which were exhibited in the Council chambers commenting that there had been a number of very good banners presented but that in the judging the only one which had received an award was the one in the college group. She pointed out that $75 was remaining out of the award money to be given and asked if the Council would like the remaining $75 to go towards sponsoring the childrens banner project. She stated that the Council had donated the award money and the $75 is left over from this donation. Mrs. Schmedding explained that the childrens banners were spon- sored by the Festival and each class was given $10 for materials because the school could not cover this amount and the other groups received money for materials by sponsors. On motion of Councilman Futch, seconded by Councilman Taylor and by a unanimous vote, the $75 was allowed to be used for banners. COMMUNICATION FROM PARC (Preserve Area Ridgelands Committee) RE PROGRESS A progress report was submitted by the PARC with regard to the Dublin, Pleasanton and Sunol ridges, and Councilman Taylor stated that the Council has already taken a position in favor of the activity and would like to commend the Committee for its efforts. Mr. Barkley, 817 Olivina Avenue, urged that the Council exert what- ever pressure it might have in getting the County Planning County to zone the ridge property, properly, at their October 15th meeting. Councilman Taylor stated that he believes a meeting will be held by the Valley Planning Committee a week before the hearing of October 15th and feels that a more proper procedure would be for the Council to make their position known to the VPC. He added that, perhaps, the minutes reflecting their position should be reviewed and forwarded to them, and ask VPC to put the matter on their agenda for discussion. REPORT RE DRAINAGE PROBLEM - David Kirk During one of the past Council meetings a private citizen complaint had been brought to the attention of the Council in hopes that the City could remedy the problem in which Mr. Kirk on Columbus Avenue stated that a neighbor to the rear of his property by the name of Mr. Bernstein had built a retaining wall which caused water to remain standing on his property and which interfered with the natural flow and drainage of water. The Council had asked that the City Attorney check into the matter and advise the Council as to any position they might take, noting that they were sure they could not enter into a private dispute. The City Attorney reported that, in his op1n1on, even though there is a definite problem which might be relieved legally, the solution to the problem is not a matter of City responsibility even though the City would like the parties involved to be good neighbors. It appears that this will require a private agreement or law suit which will not involve the City; however, Mr. Kirk would like to address the Council and is the reason the matter is on the agenda. CM-27-ll6 September 24, 1973 (re Property Owners Private Dispute) Dave Kirk, 1327 Columbus, stated that first of all he does not agree with the comment made in the memo to the City Council from the City Attorney in which he states that Mr. Kirk's lot in its natural state did not drain onto the lot behind, but does so now as a result of the grading done when Mr. Kirk's lot was developed. Mr. Kirk stated that he has a letter from Sunset Development Company which substantiates his claim that the lot behind him has always been lower and is where the natural flow of water from his property should drain. He stated that he also has a copy of the geological maps of that area indicating the natural flow of water which is in a south westerly direction, and the Type B drainage approved by the City allows rear drainage. Mr. Kirk then gave some history and facts concerning the property and read requirements which indicate that the Public Works Department and Building Department must inspect his property, is responsible, and must take action. Councilman Taylor asked the City Attorney if he would like to reevalu- ate the situation in view of the facts presented by Mr. Kirk and the City Attorney stated that he is aware of the facts, having talked with Mr. Kirk previously, and feels that Mr. Kirk has a legal right but a decision will have to be made in a court of competent jurisdiction. Mr. Kirk may wish to meet with Mr. Lee, however, to see if there is a way the matter can be resolved without having to go to court. Councilman Taylor stated that there have been times in the past when the Mayor or someone appointed, acts as arbitrator in issues and perhaps such could be used in this case. Mr. Kirk stated that, originally, he had pointed out to Mr. Bernstein that approximately $20 worth of pipe would take care of the probelem but Mr. Bernstein has refused to cooperate even after letters have been sent to him from the City, himself, and even after Sunset Development has spoken with him. He stated that this is a problem he is unable to handle by himself and would like the City to assist him in any way possible without having to go to court. Councilman Taylor stated that if the Mayor would agree he would like to have him act as arbitrator or appoint someone who would be willing to work out some type of suggestion. He felt that the City could not enter into the case, directly, due to the recommendations made by the City Attorney. Councilman Futch commented that he would agree with the statements made by Councilman Taylor but would like to see that such an in- stance does not occur in the future and would suggest that the building inspector look at any lots which may have a similar problem and be responsible for getting the problem corrected. He stated that most of the lots drain towards the street and it would be necessary to submit a proposal to alter the drainage at the time a building permit is applied for and should be checked out at this time. Mayor Miller wondered how it can be determined that there is a channel or a flow over an area, and it appears that Mr. Kirk is asking that the Building Department direct Mr. Bernstein to remove the blockage of a drainage channel, which is within the City's authority if it is a channel. It must be determined what the defi- nition of a channel is; how wide must a channel be and what pattern does a channel follow? The City Attorney stated that this is the reason he feels Mr. Lee should evaluate the situation, as these are engineering considerations which cannot be answered by him, and possibly there is a practical solution to the problem. CM-27-ll7 September 24, 1973 (Report re Drainage Problem - David Kirk) Mayor Miller stated that he feels it is the consensus of the Council to direct the staff to see what engineering or other solutions there are to this problem and would be willing to serve as a negotiator or to appoint someone to do so if Mr. Bernstein is willing to negotiate; however, it appears that Mr. Bernstein is not willing to cooperate. The City Attorney advised the Council that if the City assumes the role of negotiator and is unsuccessful, the remedy would revert to a private law suit and would suggest that the Council allow the En- gineering Department to try to reach a practical solution. The staff was directed to seek alternate solutions to the problem and asked that Mr. Kirk contact Mr. Lee and the City Attorney to see what can be done. REPORT RE WATER RECLA- ~~TION PLANT FLOW STUDY In accordance with the City Council's direction a water reclama- tion plant flow study has been conducted by Brown and Caldwell which indicates that the average daily dry weather flow through the plant at present is 3.8 MGD and Mr. Lee pointed out that he had given the Council a figure of 4.l. Mr. Lee added that the estimated number of residential units to be connected, including single family and multiples, will use .25 MGD and this amount added to the current amount equals 4.05 MGD. Councilman Futch stated that he is a little confused because in the last report submitted to the Council there were approximately 2-3 months which were 4.7 or 4.5 MGD used daily in consecutive months and the current report states that these meters have been reading under the actual capacity by approximately l5% and these were read during dry weather months. Mr. Lee stated that some of the reported flows in the past had been bounced around and that there have been problems with the meters and recording equipment but the essence of the matter is that the report presented to the Council by Brown and Caldwell indicates that the flows are essentially the same as those reported by Mr. Lee a few months ago. He also explained to Councilman Futch the reason the calculations were off by about l5%. Mayor Miller stated that it is not understandable why the meters read 4.5, and 4.6 last year and should be so much lower this year and Mr. Lee stated that they were having trouble with the equip- ment at the time and he tried to give an honest evaluation of the plant flow and be conservative in estimating the flow and it appears that those estimates were accurate. Mayor Miller stated that he shares the concern of Councilman Futch in that the discrepancies are very large and do not explain the peculiar variations of flow through the plant over the last five years - the monthly flows are very scattered but even if they are averaged taking out the seasonal variations they go up some years and down other.s. He felt that there was something very wrong with the way records have been kept out at the plant because these averages should be proportional to population. Even if a meter is in a wrong place, but there all the time, the flows observed through the plant should follow the amount of water going through the plant and it is assumed that this amount would be proportional to the population. He felt the curves show "funny" behavior, and it is CM-27-ll8 September 24, 1973 (Report re Water Recla- mation Plant Flow Study) very strange that the l2 month averaged flows went up and down during the five year period while the l2 month raw liquid sludge went up constantly. He felt that the Brown and Caldwell report does not make sense nor do the sludge reports. He stated, for example, that the raw liquid sludge correlates very well with the population but the dry values do not correlate at all, which means that something is wrong with the analysis or the record keeping and that this would deserve further investigation. He also questioned why a figure of 98 gallons a day per person had been used previously and the figure currently being used is 75 gallons a day per person. He pointed out that he has done some inquiring and finds that 75-l00 gallons a day per person is a typical range with upper income areas using closer to 100 gallons and lower income areas using closer to 75 and felt that the 75 does not really fit in our case. It would appear that the matter has not been resolved by the study and he has been told by someone who is an authority on sewer plant functions that flows are not the real test - the plant's operating ability is the real test. He commented that people are complaining about the odor from the sewer plant and the people at the plant have stated that it is increasingly difficult to control the plant. Why are we hiring another man and a truck if it is not because we are having trouble at the sewer plant? He felt that in addition to a continued check on the flow through the sewer plant there should be some type of a technical reconsideration as to what is going on at the sewer plant, and would suggest that the Council appoint a technical committee to work with the Public Works Department and Brown and Caldwell to resolve all the descrepancies that bother Councilman Futch and the Mayor. Mr. Lee then explained to the Council the graphs and calculations done with regard to the amount of sludge at the plant, with reference to the population correlations. He felt that the fact we will be transporting sludge away from the lagoon is not an unusual occurrence and if there is an odor problem it is due to the fact that there is a smaller blanket of water over the digested sludge in the lagoon. In response to the remark made about a man and truck being hired to haul sludge away because the plant is not operating properly, Council- man Taylor stated that it is his understanding that the lagoons are simply filled up and now it is necessary to haul it away, which has nothing to do with the operation of the plant. Mr. Lee stated that this is correct. Councilman Taylor stated that the important point is that we know where we are now and asked the representative from Brown and Caldwell if the report accurately tells us where we are with respect to the real capacity of the plant - Brown and Caldwell designed the plant and they should know better than anyone else where we are with respect to the capacity. Joe Cotteral, representative from Brown and Caldwell stated that in accordance with the charge and request to look into the situation as it now exists, this is basically what the average dry weather flows are at this time. He felt that this is a short time period to determine an average dry weather flow and using one month as a basis; however, it is the latest month and feels quite certain that they have determined, as accurately as possible, that the average dry weather flow is 3.8 MGD. He then explained some of the irregu- larities which were found at the plant and also explained some of the problems with the various types of equipment used in deter- mining the flow, and that Brown and Caldwell are papa red to see that when the next improvements are made to the plant, the meters will read accurately, as would be expected. CM-27-ll9 September 24, 1973 (re Water Reclamation Plant Study) Mr. Cotteral explained the type of plant which was designed and stated that the operators have managed to get the units to work without additional capacity, which they should have had in order to adequately manage the sludge problem and as far as the process units (wet process units) the 5 MGD capacity is felt to be a rea- sonable amount for the units currently existing. He stated that one of the bottlenecks is that the sludge handling units are over and beyond the wet process units which is the reason the state has been convinced that part of the next improvements to the plant should be some capability for improving and extending the sludge handling capacity of the plant. Hopefully, the next improvements can take place the first of next year and Brown and Caldwell will be able to provide additional sludge handling capability to alle- viate the problem. He stated that Brown and Caldwell will be happy to meet with the staff in an executive session if this will help shed more light on the matter but they feel confident that the current 3.8 MGD figure is accurate. Councilman Futch wondered if the state'~ decision is recent and what would the improvements amount to in terms of the amount of sludge the plant would handle. Mr. Cotteral explained that there are several benefits which would accrue and the existing digestor capacity will be increased con- siderably, whereby the sludge itself will be able to be digested for a longer period of time and with adequate digestion the odor problem will be reduced, considerably, if not eliminated completely. He estimated that the capacity of the digesters would be increased by 50%, and one of the problems with odor is the fact that the digester's period of retention is too short. What they would be buying is not more capacity but more retention time for the sludge that is there. They feel that the kind of improvements possible under this phase of construction would enable them to handle the sludge generated by the 5 MGD designed plant for an interim period of time prior to completion of the extended plant. Councilman Futch asked what fluctuation might be expected, and Mr. Cotteral explained that during May, June, July and August when the rainfall is not going to appreciably effect the flow coming into the plant, the flow should remain fairly constant as has been shown by the kind of flow records they have been keeping. Even though they have been wrong in magnitude, the gradual increase is one that can be expected, and so you would expect a normal increase of some amount during the summer months. As you get into the win- ter months, the rainfall and infiltration will develop larger amounts. Councilman Futch explained that what he would like to know is that assuming we still have dry weather months, what is the stan- dard deviation for measuring the accuracy of the fluctuations one might expect and Mr. Cotteral explained that if the reading this month is 3.8 they would not be surprised if they received a 4.0 reading next month or even a 3.6 and such a variation would not cause concern. The Mayor stated that, in other words, if there happens to be a 5-l0% variation either way this would be considered to be a normal deviation. which Mr. Cotteral replied is correct. Mr. Cotteral explained that this variation would certainly depend upon the community and variations in industries and groups of people and as you get into larger and larger populations the variations become less pronounced. CM-27-l20 September 24, 1973 (re Water Reclamation Plant Study) Mayor Miller stated that the point made by Mr. Cotteral about expecting an increase in the flows of the plant is one of the unusual things that attracted our attention to the matter, as this has not occurred in the course of the past five years, even on a statistical basis. This is the reason there has been concern as to the accuracy of the measurements taken at the plant. Mr. Cotteral indicated that he is somewhat perplexed by the results derived at - they are confident of the results but not sure of the reasons that the flow is at this point. They would suspect that there are variations in both infiltration and exfiltration in the sewage system which will affect this and how it affects it depends upon the ground water tables and various other conditions. They can only say that they are confident as to what the average flow was during the month of August and can only speculate as to why this differs from previous patterns. Councilman Taylor pointed out that one of the meters continues to give us problems and is a source of maintenance and wondered if this would be a major expense to change it or is there something that can be done to fix it, or is it a faulty manufacturer problem? Mr. Cotteral explained that it would be best if the City could wait to do something with the meter at the time the construction contract has been awarded so that these things can be coordinated with one manufacturer and one responsibility. Mayor Miller stated that he would like to reemphasize a point he had made previously which is that there is another bottleneck in the plant other than the flow through the plant and we are, essentially, at the capacity of the plant due to the bottleneck at the digesters and we are in trouble until something is done with these digesters. He added that Councilman pritchard has asked that the matter be dis- cussed again next week when he will be present. He felt that the discrepancies at the plant should have a deeper review and that there would be some value in the Council appointing a technical committee to determine what has gone wrong in the past so that we will be better able to keep track of what is going on at the sewer plant. Councilman Taylor felt that to appoint someone who is not really familiar with the sewer plant practice and what is going on out there and trying to evaluate things on the basis of applying statistics leaves something to be desired and would suggest that it would be better to hire someone who is really competent and understands the process. He felt it would be misleading to let the public assume that because people have technical training they are competent to evaluate the sewer plant. He felt that to use volunteer effort would be a poor decision as there is too much at stake and if the Council wants a study to be undertaken they should hire an expert to do a professional job. He pointed out that the formation of a Valley Smog Committee is not the same because in this case there is no expert to turn to, and at no amount of money could we have hired anyone to give us the infor- mation needed with regard to smog situations. Mayor Miller stated that the fact of the matter is that there were smog experts at the BAAPCD that suggested what the City's limitations should be and the Council did not believe this so they appointed their own committee to do a study. It was concluded that the matter of appointing a committee would be put over for discussion at the next meeting. Councilman Futch commented that apparently Brown and Caldwell has modifications in mind and he would like to know more about what is expected in terms of ability to handle the sludge handling capability and Mr. Cotteral stated that this could certainly be documented for the Council. CM-27-l2l September 24, 1973 (re Sewer Plant) On motion of Mayor Miller, seconded by Councilman Futch and by a unanimous vote, the matter was continued until next week. REPORT AND P.H. RE CURB AND GUTTER REPAIR COSTS (683 North "L" Street) Mr. Lee reported that certain work has been done in the sidewalk repair program and the Council must adopt a resolution confirming the charges of $280.00 per lineal feet of curb and gutter at 683 North "Lit Street prior to placement on the tax roll. Mr. Lee explained that the individual who owns the property at 683 North ilL" Street does not wish to pay a lump sum for the work and this will be included in his taxes. No protests were received or voiced at the meeting and on motion of Councilman Futch, seconded by Councilman Taylor and by a unani- mous vote a resolution placing the charges on the tax roll was adopted. RESOLUTION NO. 127-73 A RESOLUTION OVERRULING PROTESTS AND CONFIRMING ASSESSMENTS FOR SIDEWALK REPAIRS REPORT RE APPEAL TO P.C. DECISION RE VARIANCE TO ALLOW DEVELOP LOTS WITHOUT FRONTAGE - OFF HAYES STREET Mayor Miller stated that at his request the matter of the Planning Commission's decision to allow development of lots located off Hayes Street for development without frontage on a public street was appealed, and added that these lots should have been returned to acreage and were not. If they had been returned to acreage they would have been required to apply for a subdivision map which is not allowed at this time due to Ordinance 813. The Planning Com- mission has allowed development, without the proper street frontage, by way of a variance which effectively allows the issuance of build- ing permits to a project which, otherwise, would not have been allowed. Mr. Musso explained that the basis of the variance was to recognize the preexistance of these lots which were lots of record on which they could get permits if it were not for the moratorium. The variance was given to allow them to redesign and resubmit the project as a townhouse development and not the intent of the Planning Commis- sion to recognize the previous subdivision. Councilman Taylor stated that the reason the building permits were stopped was because there might be significant redesigns and the Council was thinking of large areas and large subdivisions at the time and he doubts that a smallS-lot subdivision will be affected by any General Plan review, and moved that the Council deny the appeal, seconded by Councilman Futch. The motion passed 2-1 with Mayor Miller dissenting. REPORT RE PROPOSED ANNEXATIONS - MURRIETA BLVD. ANNEX & ARROYO ANNEX NO. 3 The report from the Planning Commission regarding proposed annexations for Murrieta Boulevard and Arroyo Annex No. 3 were noted for filing and action with regard to processing the annexations will be taken later, pending reports from LAFCO. CM-27-l22 September 24, 1973 PROPOSED ZONING ORDI- NANCE AMENDMENTS RE SIGNS A proposed Zoning Ordinance amendment was submitted to the Council which pertained to signs and which Mr. Musso explained, briefly, to the Council and was followed by discussion concerning signs located in windows and possible problems with enforcement and inequities involved. The staff was directed to prepare an ordinance in which the amend- ment including the window signs will be left in, in some kind of text form, and when a full Council is present it can be determined whether or not it will be approved. On motion of Councilman Futch, seconded by Councilman Taylor and by a unanimous vote the staff was directed to prepare an ordinance draft with all of the Planning Commission's recommendations and to be underlined or pointed out in some way the Council would recognize. P.C. MINUTES - 9-ll-73 The minutes of the Planning Commission meeting of September ll, 1973 were noted for filing. REPORT RE LAFCO SPHERES OF INFLUENCE HEARING Mayor Hiller stated that he has a copy of what was stated at the LAFCO hearing which took place on September 6th and a narrative form of the outline he presented at the hearing. Mr. Musso reported that at the August l4th meeting the Planning Commission considered the referral from LAFCO and its staff report on the Spheres of Influence for the City which left little time for consideration prior to their September 6th meeting. Their map indicates a sphere of influence with a boundary that roughly encompasses the City limit lines and it would appear that approximately half is unincorpora- ted and half incorporated. The Planning Director and the City ~1anager have met with the LAFCO staff and tried to point out various commit- ments the City has made with regard to facilities to serve most of the Livermore Valley watershed Area and budgeting funds for the acquisition of Open Space but it was evident that no change in the LAFCO staff position would be considered. The City Manager has written to the Executive Officer of LAFCO in which he stated that no local input will be allowed to be made prior to the LAFCO hearing and that their sphere of influence lines would have to' be recognized as being coterminus with our existing General Plan boundary limits and that our city will undoubtedly wish to appeal several of the boundary decisions which have thus far been plotted by the LAFCO staff. It was noted that another hearing is to take place on October 4th and Mayor Miller suggested that another presentation be prepared for the October 4th hearing as there are a number of other points to be raised at that meeting. He stated that his presentation at the September 6th meeting is a draft and if the Council would like to make any changes in the wording or would like to make suggestions they should make them known. Councilman Futch suggested a change on Page 4 of the draft to emphasize that there are a number of new tracts just starting to be developed and that the only limitation is for future planning until the Citizens Committee has made a recommendation. CM-27-l23 September 24, 1973 (re Spheres of Influence Boundaries - LAFCO) The Council then briefly discussed the spheres of influence boun- daries and the open space area north of I-580 and Councilman Taylor stated that if there is any rationale in LAFCO's allowing this it would be based on the assumption that Livermore is an unreasonable and arbitrary City, and we should make every effort to correct this image. The intention stated with regard to open space and the holding capacity as well as the number of approved undeveloped lots should carefully be considered. Councilman Taylor also stated that the LAFCO staff, at the Valley Planning meeting, presented their rationale for this shrunken sphere of influence line based on the policy of preserving open space and protecting county land from premature organization. Mayor Miller summarized for the benefit of the audience that there are two proposals to LAFCO: l) to limit city boundaries in order to protect open space in the county and 2) the proposal of Gelder- man to create a city outside our boundaries, inside the school dis- trict and without the City's planning control. The City Council has agreed on the position that LAFCO's sphere of influence area should be our general plan area and should conform to agreed upon houndarv lines between Livermore and Pleasanton; however, it seems that the gravel pits between here and Pleasanton have been ex- cluded from the sphere of influence line. The Council opposes the Las positas Valley created by Mr. Gelderman because it is contrary to LAFCO policy to create a new service district and new cities, and circumvents our local planning program and compounds our envi- ronmental problems. There are not really public services or public facilities available that Mr. Gelderman proposes, and it is unrea- sonable to limit our sphere of influence - essentially our city boundaries. It was his hope that all of the Council members would attend the meeting on October 4. RAVENSWOOD SANITARY SEWER SYSTEM The Public Works Director explained that the Ravenswood buildings have been served by a septic tank which has been disrupted due to construction in the area and there has been a lateral left in the subdivision to allow connection to the sewer line. They have received an estimate of $2,000 for this connection, and it is re- commended that this work be authorized. Councilman Taylor moved that the connection to the sewer system be authorized; motion was seconded by Councilman Futch. Mayor Miller questioned whether the person who disrupted the sys- tem could be responsible for the replacement. Mr. Wharton stated that would depend on what the word means as we may have disrupted it ourselves by overtaxing the system and they may have done some physical damage to it, but felt someone should check into it. It would appear that the work would have to be done judging from the lack of alternative. We will have to put out the money, and the question is whether or not we can re- cover all or part of the expenditure from someone else who may bear some of the responsibility for the problem. A vote was taken on the motion which passed unanimously, and the staff was asked to check into the matter and attempt to recover at least a portion of the cost, if possible. CM-27-l24 September 24, 1973 PROPOSED ORDINANCE RE ALARM SYSTEMS A proposed Municipal Code amendment regarding alarm systems was pre- sented together with a report from the Police Chief in this regard, indicating the number of false alarms and the cost in terms of man hours and equipment because of this. Councilman Taylor questioned the fees specified in the proposed ordi- nance, and Mr. Wharton explained that the fees set forth were only penalties for false alarm, and further the ordinance merely dealt with the regulation of the use of alarms. Mr. Wharton stated the question was whether the City would handle the system or would it contract with somebody and this would have to be done by a separate agreement which the Council would have to approve, and they would be paid out of the fees generated. Councilman Taylor stated he was appalled at the number of false alarms, and it may be that a faulty system could give a lot of false alarms, and a fine for a false alarm would be an incentive for the store owner to have the system upgraded. Councilman Futch asked if this would give one company the exclusive right to this business as he felt it should be a competitive type of thing. Hr. Nharton explained that the ordinance does not deal with that at all, but if the ordinance is adopted then the business arrangements to carry out the ordinance would have to be separately handled in the same way as other services are procurred and that would come back to the Council as a separate item. Councilman Taylor moved introduction and first reading of the proposed ordinance, seconded by Councilman Futch, regarding municipal code amendment regarding alarm systems. Bruce Westphal, 325 Seventh St., Oakland, representing Bay Alarm Co., explained his company services alarm systems in about 30 cities in northern California and they currently operate under about eight different ordinances and none of these have a false alarm charge. He stated a false alarm is more expensive to the alarm company than to the police department as they are required to make a trip to each of the premises after a false alarm has been reported to them by the police department to determine the cause. He referred to the statement made that a false alarm charge would be an incentive to the alarm subscriber which may be true, in part, but on the other hand if there is a charge made it would reduce the number of systems in service in the City. One of the functions of the police department is to respond to alarm systems and essentially to provide a safe and secure place for people to work and live in. If there were no alarm systems installed in the City of Livermore, then the cost of police protection services would increase. Since no actual patrol is required on a building with an alarm system, the building is protected and no police service is required until an alarm is sounded. Mr. Westphal stated that the ordinance conforms to the other ordinances with which he is familiar except for the false alarm section, and it was his feeling that this would reduce the number of alarm systems installed in this city. He stated there are many factors which might cause a false alarm such as various storms, or a major power failur , equipment failure and customer errors. It was his understand- ing that the purpose of the ordinance would be to restrict "fly by nightll alarm companies. Mr. Wharton explained that the section referred to was that the Chief of Police would have the authority to establish a schedule, but he might or might not establish such a schedule. CM-27-l25 September 24, 1973 (re Alarm Systems) L. C. Skipper, owner of Associated Electronics, stated they have approximately twenty-five alarm systems in Livermore, and he felt the primary reason the Police Department wanted this ordinance was to give them some controls over who installs the alarm sys- tems to insure that they are reputable concerns, and he agreed this was a good reason for the ordinance; however, he did feel that the false alarm charge would cause a lot of problems. Mr. Skipper referred to a section on page 6 which would give the Chief of Police authority to control the entire situation whereby if there is an alarm system that consistently actuates excessive false alarms the Police Chief would have authority under this section. He agreed with statements made by Mr. Westphal that there are many factors which might cause a false alarm and it behooves the alarm company to get the equipment repaired as soon as possible. He stated if it was the intent of the Council to retain the paragraph pertaining to fees, they should add exceptions to malfunctioning caused by intermittent equipment, otherwise it would not be fair. He explained various instances which caused a false alarm, and felt that the fines should not be levied because the Chief of Police has the authority to terminate o~of the businesses. Robert J. Schneider, owner of Bob's Coin Corner, 1870 First St., cited an incident of false alarm which had just occurred at his place of business whereby he accidently turned the system on as someone before him had turned it off already. He appreciated the quick response of the police department, but he felt if there was a fee set for false alarms the perimeter alarm on his build- ing would be turned off and he would be required to go into another alarm system. Lee McDonald, proprietor of Mac's Jewelry,stated when he opened his new store he was told one of the problems with the police de- partment was having either sound alarms or not having any and so he had an ultrasonic system installed and he does have alarm pro- blems at times which in most instances can be traced to the tele- phone company, and he now has a line monitor. He had been told that this would save the police department money, but if they in- tend to charge him at this rate, he will make other plans. Mr. McDonald stated that as a public utility, the City is engaging in business, and if we are going to operate to make money, then everyone who makes a call to the police department should be charged on the same basis as a plumber. If the department is to be tax supported, then it should be kept as a public utility. Mayor Miller stated that there is an appeal provision in the ordinance which can be used. Councilman Taylor stated that the idea of a fee is that it is a big expense to the public to respond to false alarms, but he felt if there was an equally effective provision whereby if there are excessive false alarms without good reason, the permit is sus- pended, that would be fair enough. In any case it is up to the judgment of the Chief of Police as to whether or not the ordinance will be enforced in a reasonable way. He would be willing to amend the motion to eliminate the section with regard to fees and, under grounds for suspension, specify what excessive false alarms mean. He would make this amendment if the second to the motion would agree. Councilman Futch stated he would agree to the amendment but for a different reason. He felt that it was unusual that the Police Chief would make the decision with regard to this ordinance. CM-27-l26 September 24, 1973 (re Alarm Systems) Mr. Wharton explained that this would be eauivalent to any of the other staff members making a judgment on behalf of the Council from ~ime ~o ~ime. There is provision in the ordinance for appeal to the Council on any judgment the Chief makes with respect to suspension or revocation. There is the same situation when any department head makes the assessment, and there is the means of having a broader and more complete review by bringing it to the Council. Mayor Miller disagreed, as he felt there were enough escape hatches in the ordinance for it to be tried. If it turns out to be unreasonable then the ordinance can be amended later. He felt the excessive num- ber of false alarms is very expensive to the rest of the community, and when the police department answers these false alarms others are without protection. Lt. Joe Nichols from the olice Department stated he had worked closely with Chief Lindgren on this ordinance, and speaking to the number of false alarms, the majority of them have not been caused by line trouble or line failure, but by employees who have neglected to either turn the alarm off or on or remember that the system is in operation. Dick Piepenburg, from Pacific Telephone, stated that there might be a question as to whose word would be accepted if the alarm people say their equipment is not at fault and PT&T says their line is not causing a problem - whose word would be accepted in this case? He felt that a lot of time might be spent in needless argument over who would pay the fine. The amended motion passed 2-1 with Mayor Miller dissenting. INTRODUCTION OF ORD. RE CONDo USE PEID1IT PROVISIONS FOR LOTS OF RECORD Mayor Miller commented that the proposed ordinance regarding condi- tional use permits for lots of record is not, as he recalls, what the Council suggested because it allows, by conditional use permit, approving tentative and final subdivision maps. He stated that it was his understanding that building would be allowed only in those areas for which final maps already existed but were covered by the moratorium as no building permits at all. The City Attorney replied that introduction of the ordinance requires a 4/5 vote of the Council and possibly the Council might want to put the matter over another week on this basis. The Council concluded that the matter would be put over for another week for introduction and possible revision. MATTERS INITIATED BY THE STAFF (re Encroachment Permit Request by County for Stanley Blvd. Bikeway) Mr. Lee reported that the County has requested an encroachment permit to be installed on East Stanley Boulevard, just inside the City limits, which says "Bikeways Provided by the County" with the Supervisors names on it, and wanted to know how the Council felt about the sign. CM-27-l27 September 24, 1973 (re Encroachment Permit) Councilman Taylor stated that the County put in the bikeway at the City's request, it was very well done, and if a sign would satisfy them, he sees no reason for not allowing them the permit. Mr. Lee stated that the sign requested is 4 feet by 3 feet and he is not sure but thinks they would like for it to be perpendicular rather than parallel to the street. The Council stated that the City does not allow signs, other than directional, to be placed perpendicular, besides which, if it is located in the public right-of-way it will be in the way. Mr. Lee stated that he will speak with the County to inform them that such a sign will be allowed, parallel to the street. MATTERS INITIATED BY COUNCIL (Letter Opposing Kaiser Dump) Councilman Futch commented that CAGE has asked the Council to send a letter to the State Water Resourses Board stating its objections to the Kaiser dump and the Staff was directed to work out an appro- priate variation of the letter originally sent opposing the dump. (Status Report Request re Hillside Ordinance) Councilman Futch stated that he is not too familiar with the grading standards and asked that the Council be given a copy of the ordinance and that there be discussion on the matter. Mr. Lee explained that the grading standards are in the Uniform Building Code in Chapter 70 and if the Council would like this could be copied and put on the agenda for discussion. Councilman Taylor stated that he really would like to avoid dis- cussing something unless it pertains to a particular point. Mayor Miller stated that there is some question in the minds of some of his neighbors with regard to the grading control at the portola Avenue subdivision and perhaps there should be some dis- cussion on the matter. Councilman Taylor felt it would be best to refer the matter to the Planning Commission staff and ask for any recommended changes they feel are necessary, which Councilman Futch agreed to, and so moved. He added that he would like them to review it, particularly, with regard to hillsides. The motion was seconded by Councilman Taylor and passed by a unanimous vote of the Council. ADJOURNMENT There being no further business to come before the Council, the meeting was adjourned at 11:25 p.m. to a brief executive session to discuss appointments. APPROVE -D(~ 9:J, ~ ') ATTEST ~ Cl.ty Clerk Livermore, California CM-27-l28 Regular Meeting of October 1, 1973 A regular meeting of the City Council was held on October 1, 1973, in the Municipal Court Chambers, 39 South Livermore Avenue. The meeting was called to order at 8:05 p.m. with Mayor Miller presiding. ROLL CALL PRESENT: Councilmen Beebe, Futch, Pritchard, Taylor and Mayor Miller ABSENT: None PLEDGE OF ALLEGIANCE Mayor Miller led the Council members as well as those present in the audience, in the Pledge of Allegiance. MINUTES OF 9-24-73 On motion of Councilman Taylor, seconded by Councilman Futch and by a 3-2 vote (Beebe and Pritchard abstaining due to absence at that meeting) the minutes for the meeting of September 24, 1973 were approved as submitted. OPEN FORUM (re Opposition of League of Women Voters to Propo- sition 1 - Tax Reform) Jane Staehle, 4083 Compton Court, President of the League of Women Voters stated that they are opposed to Proposition 1 for tax reform and stated their reasons for oposition. Councilman Taylor stated that if it would be considered appropriate he would like the City Manager to examine the Proposition, and give a staff analysis as to how it will affect the City and set the matter for discussion next week. Mrs. Staehle mentioned that the League of California Cities also opposes the measure and Councilman Taylor felt that if this is true it might be best to report back to the Council after the League of California Cities conference has taken place and moved that the matter be discussed again in three weeks Hayor ~1iller stated that if the League has already taken a position their reasoning will be available to the City and the staff can take its interpretation in addition to their own opinions and report to the Council earlier, as it is only four weeks until voting time and he felt a discussion in three weeks is a little late. Councilman Taylor amended the motion to discuss the matter on the 15th, seconded by Councilman Beebe and which passed by a unanimous vote. (re Cat Licensing) James H. Turner, 3712 Madeira Way, of Animal Control for Alameda County spoke to the Council concerning a proposal to license cats at which time he stated that it is a very simple procedure for ob- taining such a license. A rabies shot is required which is $7.00 and if the City would charge $3.00 for a license it could be made to expire upon expiration of the rabies shot. He stated that there CM-27-l29 October 1, 1973 (re Cat Licensing) are too many animals in the City and would advise that only two pets be allowed per household, rather than the current six allowed by law. He reported that l7-million dogs and cats are killed each year and is costing the tax payers $500 million. He urged that the City adopt a cat licensing procedure to help alleviate the problem. Councilman Pritchard commented that after the Council received the letter from Mr. Turner regarding the animal problems pointed out by him, the staff was directed to look into the matter of licensing cats, spay clinics and limiting the number of pets per household which they are working on at present. Mr. Musso explained that, actually, only four pets are allowed un- less you have a kennel~ however, he realizes that a number of people violate this requirement and the law has not been strongly enforced. CONSENT CALENDAR Re Disposing of Unnecessary Munici- pal Records Which Have Accumulated The City Manager reported that due to excessive accumulation of municipal records our storage space has been depleted, adding that most of this is routine office correspondence and copies of letters. The state law permits record destruction after retaining them for a period of five years but it very clearly states which things must not be destroyed. The City Clerk is authorized, with the concurrence of the City Manager and City Attorney, to dispose of any records con- sidered to be unnecessary material and it is recommended that the Council adopt a resolution authorizing such-disposal. The Council briefly discussed various items to be retained as well as discussing the matter, in general. The City Attorney explained that a general outline of the things to be destroyed could be provided for the Council and the City Clerk commented that there is nothing to be destroyed which would be of historical significance. RESOLUTION NO. 128-73 A RESOLUTION OF THE CITY COUNCIL CONCERNING DESTRUCTION OF CITY RECORDS NOT REQUIRED BY STATUTE TO BE RETAINED. Payroll and Claims Dated lO-l-73 There were l25 claims in the amount of $290,393.38 and 280 payroll warrants dated October 1, 1973, in the amount of $72,417.06 for a total of $362,8l0.44. APPROVAL OF CON- SENT CALENDAR On motion of Councilman Taylor, seconded by Councilman Futch and by a unanimous vote, the Consent Calendar was approved. REPORT RE WATER TREAT- MENT PLANT FLOW STUDY Mr. Cotteral stated that the Council has Brown and Caldwell's report before them which gives the status of the water treatment plant flow CM-27-l30 October 1, 1973 (Water Treatment Plant Flow Study) and which discussion was continued from last week for further evalu- ation. He stated that he would like to briefly summarize the concern raised by Councilman ~utch last week in which he asked what the read- ing capacity for the sludge handling facilities are now and would be under the kinds of improvements suggested by Brown and Caldwell for the immediate future. He noted that this is a little hard to diagnose because it is dealing with biological systems which are complex and with variables that cannot adequately be predicted at all times. Therefore, one must use the best judgement and data available to arrive at correct figures, and based on this would have to say that the sludge handling facilities are overloaded at present because they were design- ed years ago for a plant of 2.5 MGD design capacity. Due to the care- ful handling of the facilities and processes the digesters are still working at a 3.8 ~GD dry weather flow. There are a number of problems beginning to show up such as the lagoons being full which is temporar- ily being removed and hauled away to adequately handle the amount of sludge being produced. With the suggested improvements to be provided during the early part of next year it is anticipated that the detention time will increase from the present l2-l6 days to 24-27 days. If this is related to the sludge production figures presently used at the plant it will fall in the range of 3.9-5.0 MGD of average dry weather flow which would correspond to the broad loading figures for the sludge handling facilities. Councilman Futch asked what the cost for installation of a centri- fuge and additional sludge lagoons would be and Mr. Cotteral explained that a rough estimate would be $80,000 for an oversized centrifuge which they recommend as it would fit into the ultimate scheme and would be included in grant funding. The sludge lagoons would be approximately $70,000, which would include the land cost. Mr. Lee explained that the lagoons have never been cleaned prior to this year and the treated sludge was put in the drying beds rather than in the lagoons which would be a way of increasing the capacity. Mr. Cotteral explained that all of the improvements which have been a~proved and for which the state has allocated approximately $3.6 million are located where they were indicated on the master plant plan and a part of the total project so these are considered to be facilities provided for in a staged program leading to the facilities designed by Brown and Caldwell. Councilman Pritchard asked if Mr. Cotteral is saying that the City has never had a 5 ~GD sludge handling capacity and Hr. Cotteral stated that he feels this is true, the City has not, because as he has indicated the blO digesters were designed and built to handle a 2.5 MGD plant. Not only has the flow increased, but also the fact that the City has changed to a plant with a greater removal of solids ability and increased the load on the digesters. Both process and capacity has caused the digesters to be working with reserves for a number of years. In answer to another question posed by Councilman Pritchard, ~r. Cotteral explained that in relatiop to the sludge handling, our capacity is that the plant is handling what it is getting, and in terms of flow this could be between 3.8 to 4.1 ~GD. He indicated that they CUll' " ',l" "hr" y 1".'" hll"~lrrnw.-or could continue to work at 20% more load for a number of years Councilman Beebe tomorrow and f\1r. Cotteral commente to see a fair degree of safety f operation. 1.?--- kr.d~~k~:&~~_ ~ (I-',~ ",~" ~ {t-u .i~,U::," .~:__tL<--<'--<:-'-- ,::eL."-./~-?4-L '~ -.. rt .~ 7-. ~(7~/.I)~- . (II, \ . cr'"1-27-l3l --?? /~.c--- --<:- I 'l ~ /" "'lit! / l/.i~ck; ,; "_/ . ~ ) ,:tV ([dCJ. . if they went "belly up" that this is why he would like tor associated with the digester October 1, 1973 (Re Water Treatment Plant Flow Study) ~ayor ~1iller stated that he would like to reinterpret the remark made by Mr. Cotteral to say that if the plant goes "belly up" there is going to be a very large number of very angry people who do not like a "stinking" plant. Mr. Cotteral further explained that such would not result in a health hazard because this could be corrected before that would occur; how- ever it would mean an expense in terms of hiring a company in the business of industrial treatment to take care of the matter. It is possible that some additional capacity could be handled but it is their recommendation that this not be overdone because a problem does exist. Councilman Taylor commented that the term "belly up" is not very precise and Mr. Cotteral explained that "belly up" is describing a system which is rather unprecise and not amenable to precise analy- zation or control. If one of the digesters fail it might take as long as a month to get it working properly again. Councilman Taylor stated that two things have been discussed - the plant flow and the sludge handling process and wondered who determines the ability of the plant to meet the standards. Mr. Cotteral explained that it is usual and common for the capacity of a plant to be described in several different ways and that the wet process is certainly the most well known and most generally the one used by the Regional Water Quality Control Board because this is the process with which they are most generally concerned. Councilman Taylor commented that it is his understanding that the flow per capita had nothing to do with the determination of flows at the plant, and Mr. Cotteral replied that this is correct. They were asked to determine what the actual flow through the plant is at present in terms of average dry weather flow and the analysis had to be limited and defined to the month of August and was not related in any way to the flow per capita figure. The Council then discussed the estimate for the number of gallons per day, and per person, which Mr. Lee explained in addition to com- menting further on a "sick digester" and stated that after the plant is expanded and there is adequate solids handling capability the digesters can still go sour. Councilman Pritchard stated that it is very evident that there is a problem which exists and the ponding and excavation is going on to help alleviate the problem and further expansion is proposed to handle the additional flow and he asked who is paying for this. It appears to be the people of the community and he feels that he and his constituents are not willing to subsidize an expansion such as this. Mayor Hiller stated there are two issues under discussion in this report: (1) hydraulic flow through the plant and (2) capacity of the digesters, and Mr. Cotteral has admitted that there are in- consistencies in the hydraulic flow through the plant, and flows through the plant should have been higher than reported, but it comes out lower than previously reported. He felt that there was obviously something wrong in the reporting either now or in the past because there are inconsistencies. There are other kinds of data recorded at the plant that do not jibe with respect to the population increase. Mr. Cotteral has said there are problems which are very perplexing, and it is now admitted that this plant is over capacity by a factor of two. It has also been pointed out that trucking is not a natural way to handle the sludge, but is in fact, an effort to keep the plant which is over capacity from getting worse than it is now. He felt that each new connection CM-27-l32 October l, 1973 (Re Water Treatment Plant Flow Study) costs the whole city more, and it is being subsidized by present residents of the city. Many times during the past year he has had complaints of the sewer plant smelling. At the budget session the Council was advised that the plant was not over capacity and all was well, however he stressed it was very clear now by Mr. Cotteral's report that the plant is over capacity and it is obvious it has been for a very long time - over a year. There are two or three things that can be done: one would be to form a techni- cal committee, which he suggested last week, to find those things that are perplexing about the hydraulic flows, the inconsistency of the calibrations of the meters vs. what was actually measured, all of which should be examined. He moved that a technical committee be formed to examine the inconsistencies and anomalies in hydraulic flow through the sewer plant; motion was seconded by Councilman Pritchard. Councilman Beebe stated he was absent at the last meeting and asked the Mayor if he meant a technical person who has knowledge of sewer plant operations to be appointed to the committee. Mayor Miller stated he meant people with a technical background who can understand the technical aspects of operating a plant to work in conjunction with the Public Works Department and Brown and Caldwell. Councilman Beebe mentioned that it had been said that each of the Council members might appoint a representative, and he wondered if this would get into a political background. Mayor Miller stated he did not see it in that light, however Council- man Taylor had thought it would be heavily political. Councilman Taylor stated that since a lot had been said about his position on the matter, it is a common assumption made that people with a scientific background can solve most everything. In the history of the discussion about figures and the flow at the plant it has shown him that to some people there is only one answer and you make up your mind ahead of time what it is. If the figures do not come out right, you try another method. He wondered if the com- mittee would decide by consensus what the flow is or should they take a measured value. His point was last week that there is still some question about the flow in the plant and is the main concern at the moment. He felt they should hire someone who is competent if they do not feel that Brown and Caldwell are capable, because it would be grossly misleading the public to say they have a bunch of technical experts, none of whom have ever seen a flow meter. He did not know anyone that he felt was competent to evaluate the plant better than a professional. Mayor Miller stated he sensed that Councilman Taylor objected to such a committee because he did not want an examination of what is going on at the plant or a resolution of the perplexing things as he has not offered an alternative. Councilman Taylor responded that on the contrary, they have hired someone to measure the flow at the plant, and the answer did not come out according to the figures that the Mayor felt were correct so he wanted to appoint a committee to check the figures. Mayor Miller countered that his reason for wanting a technical com- mittee to investigate was the fact that the meters were calibrated and found to be 15% low in their reading, and he felt for this reason the flow through the plant should be higher, which indicated there was something wrong and this should be investigated. If there is a plausible explanation and it turns out that there is nothing wrong with the meters and the figures as reported are correct, it would be fine. CM-27-l33 October 1, 1973 (Re Water Treatment Plant Flow Study) Councilman Taylor stated that Mr. Cotteral explained that he was employed to make a measurement and he was not asked to check into and give his opinion on why there were discrepancies in the past records. He has given an opinion based on his experience with sewer plants and has pointed out that part of it is probably the meter because it has been pointed out that there is a history of malfunctioning with one of the meters. Councilman Taylor did not feel it would take a committee to investigate the meter as there is a service record of problems with the meter. Of greater importance to him is what is to be done in the future, and if a better analysis is wanted of what went on in the past, he would suggest that they charter the same firm which is familiar with it to recheck the figures. He felt this could only be done by pro- fessional help, however, after having heard the discussion, he did not know if the firm would be willing to go back. Mr. Cotteral answered that they would be more than willing to con- duct any further studies that the Council might wish in terms of looking into any phase of the plant. Personally, with the effort being put into the improvements that are now under design and almost ready to go to bid, he wondered how much could be accom- plished, from their point of view, in terms of operation of the plant. He could not speak to the other issues being discussed. Councilman Pritchard asked if the staff for metering equipment at the plant, an had not. Councilman Pritchard asked if meter had been malfunctioning. had turned down any request Mr. Lee replied that they it had been known that the Mr. Lee explained that there really has not been a problem.. In spite of the fact there has been trouble with the meter reading equipment as it is getting old, when the Council asked what the flow was, they did not merely go back and massage the records, they made measurements independently and as it turned out, the second time it was done, the figures were accurate. The fact is that the Council has been given accurate answers. Mayor Miller stated that it did not explain the discrepancy over a period of several years in which meters were found by calibration to be 15% low and all numbers should have been higher. Mr. Lee stated each time this was brought to the Council's atten- tion in talking about plant expansion, the staff provided con- sistant reports as to what the flow was through the plant. Mayor Miller stated he was dissatisfied with the reporting from the Public Works Department and for this reason he was asking for a technical committee. There are better explanations for what is going on than an occasional fluctuating meter and when there is a discrepancy of 30%, he felt there is some merit in having an investigation because even if 3.8 mgd is correct, they will reach the capacity sooner or later and they should be better informed, closer than 30%, what the flow through the plant is. Mr. Lee stated the fact is that the figures reported were not off by 30% on the flow, but did match very closely what was done by Brown and Caldwell. Also, as far as the sludge handling capa- bility of the plant, the staff has always told the Council that portion of the plant was operating under some stress. In a plant such as this there are always problems as there is a lot of equip- ment and there is always a motor to be fixed or something to be repaired, but it does not mean that the plant is at a crisis point. Mayor Miller stated that when a plant smells, it is not operating properly; that is not his definition, but that of someone who works for the Regional Water Quality Control Board. CM-27-l34 October 1, 1973 (Re Water Treatment Plant Flow Study) Councilman Beebe asked Mr. Cotteral if there was a firm available they could hire to come in with equipment and measure the flow for this month. Mr. Cotteral replied that there were any number of civil consulting engineers who could do this, and in fact they did bring in their own equipment and took precise measurements of all flow elements and took their own recording equipment and had it calibrated at the factory immediately prior to use and verified the City's equipment against their calibrated equipment. Councilman Beebe commented he could not understand how any technical committee could do any better than that. Councilman Pritchard stated he did not want to see happen here what happened in the other end of the valley, and if our metering equipment is off, we might end up with one million gallons more than we anticipated. That is his concern. Councilman Taylor stated that with regard to faulty meters, he had asked last week why a new meter couldn't be installed, and it was pointed out it was part of the plan to completely replace the un- reliable parts during the expansion of the plant, and it was implied that from an economic point of view it would be unreasonable to do it immediately. Mr. Cotteral agreed since the City would be required to go out for competitive bidding it would take about as much time as it would to get the facilJty they were discussing, plus they would not be able to utilize grant funds for those items. Councilman Fu~ch stated they should be happy they have 3.8 instead of 4.7 mgd, and felt they were getting the information from the con- sultant that they desired. This was the first time he understood the limitation on the plant due to the solid handling capacity and he appreciated this information. He was disappointed he had not gained this information from the staff at an earlier date. He felt the information they now had satisfied their needs, and he did not think a citizen's committee could accomplish any more. A vote was taken on the motion at this time and failed 3-2 with Councilmen Beebe, Futch and Taylor dissenting. Mayor ~liller stated he would like to consider further the question of being over capacity on the digesters as there ~vere two things that bothered him - the fact they have been over capacity for some time and the argument raised by Councilman Taylor about some of the discussion being political. Councilman Taylor stated he did not raise the point about the discussion being political, but rather the idea of appointing a citizens' committee would be more political than technical. ~1ayor ~1iller stated he would like to talk about the political aspects of an over capacity sewer plant, and he would raise the issue. Since the plant has been over capacity for some time and since the issue has been brought up before when there has been an argument over the issuance of building permits and since the majority of the Council has been very anxious in recent times to issue building permits to the three mass builders of the City, none of this question would have corne up that there was a problem with the sewer plant. Everybody denied there ~vas anything wrong with the plant and everything was operating perfectly, but it C~1-27-l35 October l, 1973 (Re Water Treatment Plant Flow Study) turns out now that everybody admits, after authorization of some 550 building permits has been issued, we are over capacity and have been over for some time. That is political. What the Council needs to do is that in order to balance the community which is heavily residential, they need more industrial and commercial and they must find a way to reserve what capacity there is in the plant, and hopefully that which they will gain by the project outlined, and he felt a motion would be in order to direct the City Attorney to look for a mechanism by which the added capacity of the sewer plant could be reserved for commerce and industry. Councilman Beebe stated he would make a motion that a portion of it be reserved, but what portion, since Mayor Miller has stated there is no reserve at present. If it is meant that a portion be re- served in the future, they should wait until they see what the capacity will be. Mayor Miller clarified his statement by saying they should not be issuing any building permits until the new sewer plant expansion is finished and they find out what the operating characteristics are. Then they should reserve that which remains for industrial and com- mercial. Councilman Beebe commented that if it was his intention to locate an industrial plant in this area and knew there could not be one single house built for any employee he would hire, he would locate elsewhere. Councilman Taylor agreed that Councilman Beebe's concern was well founded as there has been thought of reserving capacity and the pre- vious City Attorney had been requested to check into this, but was unable to come up with anything definite under the theory that you cannot discriminate between various taxpayers in the City, but per- haps the new City Attorney might come up with something, and he would favor this being explored. Councilman Taylor pointed out that future expansion has been essentially stopped by the moratorium, and a limit has been set due to water, but there was never placed before the Council even a motion to limit the building due to sewage. The Council had instructed the staff to inform them of the number of a limitation based on sewage in sufficient time to be able to do something about it. If they simply say they will stop connections to the sewer plant because they are worried about subsidizing growth at this point, the only real effect will be to cut off industrial developers such as Sears and Southern Pacific who are ready to connect to the plant. It will not affect residential construction in any way whatsoever because that has already been stopped because of water and the general plan ordinance. It would do the City no good to call a moratorium to connections to the sewer plant. Councilman Futch moved to table the discussion since it was on a report and there was no action to be taken, but the motion did not receive a second and was, in fact, withdrawn after Mayor Miller pointed out that there was already a motion on the floor made by Councilman Beebe. Councilman Beebe moved that the City Attorney be directed to inves- tigate alternatives for reserving some sewer capacity for commercial and industrial uses. The motion was seconded by Councilman Taylor and passed unanimously. COW~UNICATION FROM PITTSBURG- ANTIOCH BART EXTENSION COMM. A communication was received from the Pittsburg-Antioch BART exten- sion Citizens Advisory Committee concerning a letter sent to Senator CM-27-l36 October 1, 1973 (Communication re BART Extension) Alan Cranston regarding his bill to provide $2.3 billion for mass transportation in the San Francisco Bay Area. Councilman Beebe moved that the Council reaffirm the efforts of the people in the Pittsburgh area to get an extension of BART at the earliest date into their area. Motion was seconded by Councilman Futch and Councilman Pritchard suggested that they send a copy of the letter to Senator Nejedly and Senator Cranston, which passed un- animously. COMMUNICATION FROM SUNSET DEVELOPMENT COMPANY RE BUILDING ACTIVITY A communication was received from Sunset Development Company in which Mr. Masud Mehran stated he would like to continue his building activity in Livermore and requested that the Council allow him to pro- ceed with a tentative tract map. Mayor Miller asked if there were any comments to be made, and Coun- cilman Taylor remarked that it was understandable for a builder to make such a request in order to make his future plans to stay in business, however he could see no way that the Council could satisfy his concern at the moment especially since there is a moratorium that is and will be in effect for at least fifteen months yet, and only at that time could they remove it from the moratorium area. He could see no basis for granting such a request as it would be a special privilege to one particular developer, however if there was a parcel large enough that the Council would consider for residential development anyone could purchase it. Councilman Beebe commented that this referred back to what he had spoken of previously, but had no support from the Council, the previous City Attorney had advised the Council that after the Planning Commis- sion made a study of a general plan area, the area must be released into the citizens' !;buildable pool" and the "buildable pool!; con- sits of only 550 permits of which approximately 400 have already been issued. He asked if the Council intended to use this as a legal tool and open up other areas for future development to be controlled by the number of permits available. Councilman Taylor stated there may be some areas getting a complete general plan review, and the Council might want to consider them for release, and '1ayor Hiller commented that until they do the subject of the letter was irrelevant. The Planning Director stated there are two areas which will be pre- sented to the Council in a couole of weeks, and there are two more planning units under way, and two others that the Planning Commission may decide not to do a specific plan for because there would be no purpose. r1ayor Miller stated one thing remalnlng is the condition that must be imposed at the end of the general plan review period is the holding capacity for all the planning units which they expect to change. Councilman Futch stated he could understand the developers concern and need to plan ahead, but on the other hand the developer is aware of the general plan review and should take this into account. He remarked that the developer had done a lot for the community which he appreciated and hoped he could remain in Livermore, however he saw no way the Council could make a decision as requested at this time. Councilman Pritchard commented that he felt the best thing for the Sunset Company to do is to keep a finger on the pulse of the different CH-27-l37 October 1, 1973 (re Sunset Development Building Activity) individuals working on the general plan review about certain areas and keep avenue of discussion open as to what areas could possibly be used for development. Councilman Taylor remarked that this advice may be misleading as the citizens working the the general plan could not come up with this type of information. Mayor Miller felt it was the consensus of the Council that they are not in a position to do anything specific about the request in view of the ordinances. Masud Mehran stated he believed in frank talk and this was the reason he wrote the letter and appreciated being able to discuss the matter with the entire Council present. Since his business demands advance planning if they are to build in the future and since they have been building for the past 22 years in Livermore, he felt he owed it to the Council to state the facts 'as they are. As a result of his company's operation in the City, he felt there is a stable community, many satisfied home owners, some million shrubs and trees, several schools, parks, apartments, office build- ings - something they are proud of, and the Council has expressed their appreciation. The real issue is whether the City desires to have Sunset Homes continue to build in Livermore, and if so, they should be given some indication to go ahead by finalizing various areas and negotiating with property owners of certain parcels of land that the Council might wish to see developed. The General Plan study is to see that the land within the boundaries is planned appropriately to give the city balance. If an area is 95% built and 5% unbuilt on which only single family detached houses are allowed, he did not feel it would take two years to study this, and this was the type of parcel he had reference to. Not only would he be willing to have the Council designate what they would like for him to develop at his risk, but after a tract map is filed, if for some reason this Councilor a future Council would not wish the tract developed, his company would agree to that. It was not his intention to seek building permits but only purchase the land and plan for development at such time as the City would allow it, but he cannot have a vacuum for eighteen months, leave the city and come back, and would like to have some direction from the Council. Mr. ~1ehran stated if there are some ways and means that the Council and his company can work together, he will be open for discussion. ~1ayor ~1iller commented that the Council understands Mr. Mehran's intention however the issue is not whether or not they want Sun- set Development, but whether the law can be applied equally to all. Councilman Taylor remarked to Mr. Mehran that there is nothing that stands in his way or that of any other builder from buying a piece of property, drawing the map and presenting it to the City, but the Council may not be able to process it until a number of things occur. Mr. !-1ehran replied that his company does not speculate, but only buys land in order to develop it. Mayor Miller advised Mr. Mehran that his position is the same as all other builders in the city who have no more permits, however, Mr. Mehran countered that this was not a true statement because there were no others who have been building in Livermore for 22 consecutive years; no other developer has honored all of their commitments; no other has stated that they would build on a par- cel picked by the Council. CM-27-l38 October 1, 1973 LAS POSITAS GOLF COURSE AND CLUBHOUSE H1PROVEMENTS The City Hanager reported that an easement had been sold to Zone 7 for the proposed cross valley waterline. The easement is on golf course property and the sum of $l5,266 has been received therefrom. Many physical improvements are desirable to the course and the clubhouse from the standpoint of increasing golf play and improving merchandising conditions. Mr. Parness stated the staff has been reluctant to ask for any funding for improvements except those that are absolutely critical. Because of the money received from Zone 7 he would recommend that it be approved for use to improve the gounds at the course, including some paved cart paths, grading, drainage and expanded sprinkler system, and the expansion of the Pro Shop area which will make possible an improved snack bar operation. Councilman Pritchard suggested that rather than approving this expen- diture that the money be placed in time deposits to reduce the tax rate by one cent next year. Councilman Taylor stated that since the $15,000 is expected to pro- duce revenue, one must justify the expenditure, and since they do not wish to increase the losses, if additional money is received it should be used to pay back the city for the subsidy. Mr. Parness stated he could not give the Council a cost benefit analysis. There are guides as to what retail floor space might afford, and he could give an accurate report on the present retail return on the present quarters, and he added they are very deficient in all respects, and he felt 'vith more space the retail sales would increase significantly, and we get a percent of the gross return. Councilman Pritchard moved that the money be denosited in a time deposit and reduce the tax rate next year by one cent, however the motion died for lack of a second. f1ayor ~i11er commented that he agreed with the principle Councilman Pritchard had in mind, and his first reaction would be to apply the $15,000 to the deficit they expect. However, he would like to hear some argument about the economic analysis if the money is invested as recommended. Leo Hoffman, 1563 Kingsport Avenue, stated that he is a golfer and he kne'v that none of the Councilmen were, but there are a lot of needed improvements and the Pro Shop and snack bar are deficient and costing revenue from people who come from other areas. If the Council is interested in the course onerating in the black, he felt the Council should approve the recommendation of the City o1anager. Councilman Beebe moved that the discussion on this item be continued until next week for an economic analysis. ~1otion was seconded by Councilman Futch and anproved 4-1 v!ith Councilman Pritchard dissenting. GENERAL PLAN REVISION - AREA AT CONCANNON BLVD. & HOLMBS ST. A report was suhmitted from the Planning Commission regarding a general plan revision for the area at Concannon Blvd. and Holmes Street which matter must be set for public hearing before the Council. A motion was made by Councilman Futch, seconded by Councilman Pritchard and approved unanimously to set this matter for public hearing on November l2. cr'l-27-l39 October 1, 1973 SU~1ARY OF ACTION PLANNING COMMISSION Summary of action taken at the Planning Commission meeting of September 25 was noted for filing. MUNICIPAL CODE MmNDMENT RE ALARMS A ~1unicipal CodeAmendment regarding alarms had been introduced at the last meeting at which time it was decided that the fees for false alarms should be deleted. Mayor Miller stated he had a few questions that had been asked of him, one being if a permit is required for alarms for residences, and Chief Ronald Lindgren stated they would not be required to pay a fee, however, if an alarm is installed, a person is required to obtain a permit from the Police Department. Mayor Miller then asked if the false alarm requirement would apply for a residence, and the Chief stated it would not because they are not connected to the Po- lice Department building. Councilman Taylor moved the second reading and adoption of the ordinance regarding alarms, seconded by Councilman Futch. Dick ~~enburg, Pacific Telephone Co., asked if he could request a minor wording change, if it is possible, stating it was his under- standing that this ordinance was not aimed at regulating the telephone company and asked that this be stated in the ordinance as this could stop any future conflict. If there is a conflict between a City law and a PUC ruling their company would have to abide by the PUC ruling. He felt that the ordinance might be interpreted by a future Council as intending to regulate the telephone company or call it an alarm company since they do connect the alarm company with the police de- partment. He pointed out that the change he would request was in paragraph 3B.2 (b) and that the wording be, "Exemptions: the pro- visions of this chapter are not applicable to (1) audible alarms affixed to motor vehicles, (2) public utilities in the business of providing communication services and facilities which are regulated by the Public Utilities Commission of the State of California". He stated that similar wording has been adopted in ordinances of this sort in several other cities in the Bay Area. r1r. Wharton explained that the gentleman from the telephone company had already contacted him in this regard; however the ordinance had already been redrafted to meet the Council's specifications, and if there are other changes, he felt the Council should instruct him to incorporate them rather than having him make a correction and bring- ing it to the Council. He has checked the wording, and if the Council so desires the wording to be included it is acceptable. The ordinance would have to go back to first reading as a result of the additional language. Councilman Taylor stated if this clause is included in the ordinance he wondered if the City would have any business even investigating or questioning whether a false alarm was the fault of the telephone company. He did not feel it was necessary because if the ordinance states the City intends to regulate the phone company, it should be of no concern to the phone company, because state law automatically prevails, and he thought it might put the City at a bit of a disad- vantage. After some discussion on this point, Councilman Pritchard stated he would move rather than adopting the ordinance that the second CM-27-l40 October 1, 1973 (re Alarm Systems) reading be tabled and have the City Attorney check with PUC to de- termine if this is usually included and if it would interfere with their relationship with the tele~hone company, and the motion was seconded by Councilman Beebe. Mayor Miller remarked that there were two motions on the floor and Mr. Wharton was asked for his opinion at this time, and he stated that if what Mr. Piepenburg said was correct and if it is included in the ordinance and is in conflict with anv provision of the PUC, obviously the Commission's rules would prevail. If the ordinance is adopted it will be effective unless there is something supervening at the state level. He was certain the PUC would advise them the same opinion. Lee ~1cDonald questioned the installation of the alarms and how it would affect the local businesses. Chief Lindgren stated the ordi- nance would be effective upon occupancy of the new Police building, and a contractor who would be regulated by the ordinance would be the City's representative in the alarm business. Part of the ordinance provides a fee structure similar to the fees being paid now by per- sons having alarm systems to the police building. The advantage will be a uniform type of receiving unit in the police building and a uni- form set of fees. He explained that a $5.00 monthly fee would be charged for maintenance of the alarms and the $30 initial fee will be paid for transfer to the new station. Mrs. Ruth Schrawver, 680 Meadowlark, stated that the ordinance indicates 'that there is a permit reauired from anyone who has an alarm system and also a fee which is to be established by resolution. The Police Chief assured her that there was a permit required for a residence, but no fee and it was the intention of the Police Depart- ment in referring to the fee schedule that it would reflect a zero fee for a homeowner. There is no set fee schedule indicated in the ordinance as it was felt this should be passed at a later time. Dave Wharton, City Attorney, exnlained that the question is whether the Council wishes to establish as a policy that there shall be no fee. What the Chief proposes to do administratively is to see that when the fees are promulgated there is a zero fee which means that five years from now he might decide to charge a dollar and the ordi- nance would not have to be amended in order to do that. On the other hand if the Council enacts a provision \vhich specifically states that there will be no fees for home alarms, then the ordinance would have to be amended later on. At this time the Council voted on the motion to adopt the ordinance which passed unanimously. 0RDINANCr. ~O. 830 AN ORDINANCE N1ENDING THE LIVERHORE CITY CODE 1959, BY THE ADDITION THERETO OF A NEW CHAPTER, CHAPTER 3B, RELATING TO ALAR"1l SYSTEJ"~S . Councilman Pritchard moved to adopt a policy which will state that there ~~ill be no fee for residential alarm systems, seconded by Council- man Beebe and which passed by a unanimous vote. A resolution will be prepared later stating the fee schedule, as pro- posed by the Police Chief, with a zero fee for residences. CM-27-l4l October l, 1973 Z.O. ORD. AMEND. RE LOTS OF RECORD On motion of Councilman Taylor, seconded by Councilman Futch and by a unanimous vote, the ordinance amendment regarding lots of record was continued to next week. INTRODUCTION OF Z.O. AHEND~1ENT RE SIGNS The Council discussed the draft of the ordinance amending sections of the sign ordinance and Mayor Miller moved that the Council adopt the Planning Commission's recommended version of the sign ordi- nance with the exception of changes recommended by him in Section 2l.7l S 2. and 2l.7l. S 4. to not exceed 32 sq. feet for open land uses. The motion died for lack of a second. The Council then discussed signs in windows and the length of time they should be allowed for promotional or advertising purposes, and Councilman Taylor pointed out that in his opinion a 30 day limit would be too hard to enforce and moved that the ordinance be intro- duced, as recommended by the Planning Commission, with the exception of omitting the 30 day limit as specified in Section 2l.72 E. 4., and with the wording changes suggested by Mayor Miller, seconded by Council- man Beebe. Mayor Miller moved to amend the motion to change Section 21.71 S 4. to 32 square feet rather than 64 square feet and the motion died for lack of a second. The main motion passed by a unanimous vote. MATTERS INITIATED BY THE STAFF (Report re David Kirk Property Dispute) Mr. Lee reported that according to the Council's suggestion the City has met with Mr. Kirk and his neighbor in an effort to resolve the water drainage dispute and that they have come to an agreeable solution. MATTERS INITIATED BY THE COUNCIL (re Isabel Freeway) Mr. Parness reported that the State Highway Commission has come to the conclusion that the Isabel Freeway proposal for the intended freeway connecting Sunol and I-580 will be discontinued and the formal action they have taken is to refer the matter back to its staff for restudy as to all the ramifications in so doing. He stated that the matter is very important and a position should be expressed by the Council as soon as possible. Councilman Taylor stated that he feels it is very important that the Vallecitos Road be connected to I-5aO to bypass this City and would hope that this would be designated as a state highway. An extension all the way from Sunol is another matter and he could see why the state might possibly be discouraged with the cost. Councilman Taylor then moved that the Council make a very strong plea that the route from Vallecitos to I-580 be designated as a state highway to get the traffic out of the center of our City, seconded by Councilman Beebe and which passed unanimously. C!'1-27-l42 October l, 1973 (re Changes Proposed for the Williamson Act) /-- Councilman Beebe commented that the Alameda Planning Commission has proposed some changes for the Williamson Act known as the Greenbelt Act so that anything under 20 acres may not be put in the greenbelt, except in special cases, which he felt is reasonable; however there has been some mention of excluding anything under lOO acres from the greenbelt area which he felt would be particularly harmful to our area and we should be protected so as to eliminate pressure for more development. Mayor ~iller agreed that anything between 20 and 100 acres should be allowed in the greenbelt area, as did the other Councilmen and Council- man Beebe stated that he plans to attend a hearing on the subject tomorrow. (re SACEOA Meeting) Councilman Futch stated that the SACEOA Board had an emergency meeting to try to work out something with the state at which time SACEOA de- cided to hold a hearing so that the federal OEO could make some decision. The federal OEO concluded that SACBOA would be given 90 days additional funding and no decision has been made, as yet. (re Sponsoring the '73 Arts Festival) Councilman Pritchard stated that the Council has been asked to sponsor the '73 Arts Festival, to the amount of $10 and that he has said the Council would act as sponsor. ADJOURNMENT TO AN EXECUTIVE SESSION There being no further business to corne before the Council, Mayor ~1iller adjourned the meeting at ll:20 p.m. to a brief executive session for the purpose of discussing appointments. APPROVE fJ~ 3-.). ~ ~"layor , (~j .. . / " ;: ATTEST',-.--(,_t>ttLL//L-c/ \ ~ it 1 "--.. r.i tv Clerk (J Livermor~, California CM-27-l43 Regular Meeting of October 9, 1973 A regular meeting of the City Council was held on October 9, 1973 in the Municipal Court Chambers, 39 South Livermore Avenue. The meeting was called to order at 8:07 p.m. with Mayor Miller presiding. ROLL CALL PRESENT: Councilman Beebe, Taylor, Futch, and Mayor Miller ABSENT: Councilman Pritchard (Seated Later in Meeting) PLEDGE OF ALLEGIANCE Mayor Miller led the Council members as well as those present in the audience, in the Pledge of Allegiance. MINUTES OF 10-l-73 On motion of Councilman Beebe, seconded by Councilman Futch and by a unanimous vote, the minutes for the meeting of October l, 1973, were approved, as amended. OPEN FORUM (re Preservation of Historical Train Depot) Roger Brown, representing the Livermore Heritage Guild, stated that the Guild and the staff have been working on trying to preserve the train depot and in appreciation of the Council's support with regard to the preservation and restoration of the building the Guild presented the Council with the first gold spike. CONSENT CALENDAR Resolutions to Fill Vacancies on Beauti- fication & Gen. Plan Steering Committees The following resolutions were adopted by the Council to appoint Norman Hong and Betty Carrell to the Livermore Beautification Com- mittee and William E. Zagotta and Sue Scott to the Steering Committee of the Citizens Committee on General Plan Goals. RESOLUTION NO. l29-73 APPOINTMENT OF MEMBERS TO BEAUTIFICATION COMMITTEE RESOLUTION NO. l30-73 APPOINTMENT OF MEMBERS TO THE STEERING COMMITTEE OF THE CITIZENS COMMITTEE ON GENERAL PLAN GOALS CM-27-l44 October 9, 1973 Resolution Declaring Intent to Annex North- front Road Area RESOLUTION NO. l3l-73 ~ A RESOLUTION DECLARING THE INTENT OF THE CITY OF LIVERMORE TO ANNEX UNINHABITED TERRITORY DESIGNA- TED AS "NORTHFRONT ANNEX NO.1" AND DIRECTING THE FILING OF APPLICATION WITH THE LOCAL AGENCY FOR- MATION COMMISSION OF ALAMEDA COUNTY. APPROVAL OF CONSENT CALENDAR On motion of Councilman Beebe, seconded by Councilman Futch and by a unanimous vote the Consent Calendar was approved with the deletion of the bicycle matter, to be discussed at the end of the meeting. COMMUNICATION FROM THE GOOD SAMARITAN HOME RE PROPERTY USE INQUIRY An inquiry has been received from the Good Samaritan Home organization in which they seek the assistance of the City in allowing a residential structure located at l639 portola Avenue, to be used for a centralized office accommodation for their services and other welfare agencies. Mr. Musso reported that such a use would not be permitted within the RL-6 Zone but subject to approval of a Conditional Use Permit the use could be allowed. He would caution, however, that approval for non-residential uses is another step toward what appears to be the ultimate strip commercialization of the portola Avenue entrance to the City. Mr. Parness explained that Mrs. Joan Sparks, Director, has contacted him to discuss the matter and has stated that it is the desire of the organization to locate facilities that would accommodate her group as well as one or two other agencies in the same field, adding that it is not an easy task to find a suitable location and at the City Manager's recommendation has sent an informal letter of inquiry to the Council regarding the possibility of the portola site. Mrs. Sparks, Director of Good Samaritan Home, 948 Foothill Boulevard, Oakland, stated that a few years ago she moved from this area and was aware of the void in the provision of certain services to people who are in need, and has looked and looked for a place to house such services, adding that there has never been a complaint from a neighbor with regard to their offices. Councilman Taylor stated that if the use could be considered quasi- public and allowed under a Conditional Use Permit he would rather do this than rezone the property, with which Councilman Beebe also concurred. Councilman Futch stated that a CUP would be the preferable procedure, in his opinion and would recommend that the matter be referred to the staff for referral to the Planning Commission as to whether this would be appropriate with the proper definition as to the use. Mayor Miller stated that he is sympathetic with the use but expressed concern about commercialization of portola Avenue and has strong reservations about allowing any use which is non-residential. CM-27-l45 October 9, 1973 (re Good Samaritan Request) On motion of Councilman Beebe, seconded by Councilman Taylor and by a 3-l vote (Mayor Miller dissenting) the staff was directed to ex- plore the CUP procedure for quasi-public use of the property and process through the Planning Commission. COMMUNICATION RE. PHASE-OUT OF CROSSING GUARDS NEAR EAST AVE. SCHOOL In response to the plan to phase out the crossing guards at Sonoma Avenue and East Avenue, Leo Croce, Superintendent of the Livermore School District has written to the Council stating his concern for the elimination of the East Avenue crossing guard and that he feels the temptation to use the shortcut will be overwhelming and difficult to monitor and would appreciate reestablishment of this crossing guard. Mr. Parness reported that the crossing is being observed and, to date, there have been no incidents but the area will continue to be observed. Councilman Beebe stated that he has passed the area when school was over and at the time the children were leaving the school and saw no student attempting to cross at the crosswalk area - they were all going down to the signals. It was concluded that the present observation is sufficient and no action will be taken at this time and the letter from Mr. Croce would be filed. REPORT RE GARBAGE- RUBBISH CONTRACT EXTENSION WITH LIVERMORE DISPOSAL SERVICE A request has been received from the Livermore Disposal Service asking the City to exercise its option to extend the current contract, which expires December 3l, 1973, for an additional 5 year term, and it has been referred to the staff for analysis. Mr. Parness reported that about a year ago the City participated in a joint accounting consultant study (with about 9 other juris- dictions) to devise a proper and understandable accounting format to be used by Oakland Scavenger Company (Livermore Disposal) to disclose revenue and expenditure entries for each jurisdiction, and to permit review and conclusion of an equitable rate adjust- ment for any of the jurisdictions. The study received careful review by the staffs and form~lization through a joint powers agreement to which this City is a signatory. Our City is the first jurisdiction that has received an appeal for a contract modification from Oakland Scavenger Company which would involve a rate adjustment (not yet ready). The matter has been referred to the joint technical committee established for the purpose of implementing the new rate adjustment system, and the committee has urged that the City postpone any action on rate adjustment until the new system can be utilized which should be ready prior to June 30, 1974. The Oakland Scavenger Company has agreed to the postponement and it is recommended that the Council adopt a motion authorizing execution of an agreemend modification with Oakland Scavenger, containing the following conditions: a) Term of the existing contract is extended to June 30, 1974. CM-27-l46 October 9, 1973 (re Garbage Contract) b) Option of the City, contained within the existing contract to extend its coverage an additional 5 year period from and after January l, 1974, is reduced to 4~ years from and after July 1, 1974. c) All of the terms and conditions specified in the existing contract will remain in effect. Councilman Taylor moved that the Council adopt the recommendation, seconded by Councilman Beebe. Keith Fraser, attorney representing Oakland Scavenger, stated that they would hope that in six months something can be resolved, noting that the last time a rate increase was increased the process was rather cumbersome and perhaps the new system will eliminate some of these problems. At this time the motion passed by a unanimous vote of the Council. REPORT RE GOLF COURSE CAPITAL IMPROVEMENTS PROJECT Mayor Miller commented that Councilman Pritchard had requested that the matter of the golf course capital improvements project be discussed when he is present and the Council moved to the next item on the agenda. REPORT RE JOINT POWERS AGREEMENT - VALLEY WATER ~NAGEMENT SYSTEM Approximately two months ago the last draft of the joint powers agree- ment for the Valley Water Management System was presented to the Council and there were questions raised as well as concern for language clarification is some areas. These things have been the subject of redraft by our staff and reviewed by the legislative committee of the public agencies and approved for modification. One item that needs to be resolved pertains to Section XVII and the Council's objection to the possibility of a capital indebtedness obligation being incurred by a signatory agency during the five year withdrawal periOd, after it has filed its intent to withdraw. The opposing view is that without such an implied obligation a signatory agency could, perhaps on a capricious whim, announce its intent to withdraw because it disagrees with an intended capital indebtedness plan. Mr. Parness explained that both sides of the discussion have some valid points associated with it, and if something is not done it is possible it will be done for us and we will have very little, if any, input as to the terms and conditions of what such a program or plan might be. He mentioned that he had composed what he felt was a fair compromise on this point to try to reassure the critics who say a withdrawal might be instituted by one of the signatories upon a whim, and that is to state that all of the signatories to the arrangement would be obligated to assume capital indebtedness within the first two year periOd of the notification of intention to withdraw, but not thereafter. Councilman Futch asked if by intent he meant that the City would only be obligated for two years if there was a large capital im- provement that might be financed over thirty years. Mr. Parness stated the City would only be obligated to assume a part of that debt, two years after the City declared its intention to withdraw and if incurred within two years, we would be obligated for the full thirty years. CM-27-l47 October 9, 1973 (Valley Water Mgmt.) Councilman Taylor felt that any real large capital improvement would have to be financed by a bond issue and probably be voted on by the people in the Valley as he could not imagine the Board, simply by vote, obligating a very large capital improvement. Mr. Parness agreed with this assumption, but stated it was very possible that the indebtedness might be voted for referral to the electorate - a combined electorate of the entire Valley. This might be done over the objection of the City of Livermore and the com- bined electorate might impose it as an obligation against the entire Valley. Councilman Taylor remarked that it is very clear from reading the enabling legislation for BASSA that they have complete power to impose on this Valley an agency of their own and they have taxing power to support it. He felt they would be pressured to do that by the argument that the City has been unable to corne to agreement by itself. He hoped the City does not necessarily stand in the way of reaching an agreement in the Valley on this particular issue. If there is to be an agency such as is proposed, the City will have to give it some authority; the BASSA board may be controlled in an entirely different way. Mr. Parness stated that the major capital improvement he could fore- see that will be entertained by this organization will be a big major investment and will involve multi-million dollars worth of capitalization. He would like to think it would only be referrable to the electorate upon the consent of each of the participating agencies through lengthy debate, discussion and conciliation, and following their concurrence there is a possibility of subsequent capital improvements which they will have to define. Mayor Miller stated he saw as a major flaw in the argument raised so far that the joint powers revenue bond can be issued without going to the electorate as the agency has, in the present statute, power to issue bonds without going to the electorate. Mr. Parness stated that is not contained in the agreement, but ra- ther the agreement says that any capital indebtedness including the joint powers of the tax exempt bond method requires the vote of the electorate, which was at the insistence of this City Council. Mayor Miller further stated that the major project under considera- tion is one that this Council is not so sure is a responsible thing - Doolan Canyon Reservoir - and they have discussed other alternatives when they talked about water management. He feared that the other side of the Valley could build a sewer plant for their own purposes and force us to pay for it, and without some kind of authority to withdraw or veto a project not in the best interest of our con- stituents the City could be in a bad position. He could not see much sympathy among the Valley jurisdictions in view of what VCSD said about spheres of influence, and mutual support seems to be lacking in the other end of the Valley. He would like to offer an alternative to make it harder for someone to withdraw such as a four-fifths vote of the agencies rather than a simple majority. He felt somebody will have to get something out of every project proposed or there can be a withdrawal and they should make sure the agencies really cooperate instead of two against the third. It bothered him that each of the agencies had two representatives, and Livermore has the largest population, and for that reason we were not represented proportionate to our population. With regard to the population Councilman Beebe commented that VCSD and Pleasanton combined have a larger population than Livermore. CM-27-l48 October 9, 1973 (Valley Water Management) Mayor Taylor stated there is no way a major capital obligation can be imposed without the vote of the people, and so it is not possible for the Board to obligate the people in the Valley without a chance to vote on it. This matter has been discussed by the other agencies and they will not agree to a clause that, in their opinion, emasculates the agreement, and they should keep this in mind. Mayor Miller stated he would again suggest that a four-fifths vote is a stringent requirement and might serve as a reasonable alternative. Mr. Parness questioned whether he meant heads or agencies as there would be three signatories if he meant agencies. Mayor Miller stated he meant a four-fifths vote of the Livermore City Council. Mr. Parness indicated that he concurred with the Mayor's views, how- ever he did not feel that the other agencies would accept that alter- native, and did not know whether they would accept what he was proposing They have to be concerned about the reaction of the review of some parent agencies in this whole matter, and it is entirely conceivable that it may be taken out of our hands. They are down to the wire and are obligated to get something settled no later than the end of this year. Councilman Futch was asked to comment and stated he could see no point in the suggested compromise, or the difference between two and five years, as we would still be obligated for thirty years. Mr. Parness explained that it would in this way - if after the first year of the institution of this new agency there were to be contrived a major multi-million dollar capital improvement program and the agency decided in accordance with the joing powers agreement to refer to the electorate and assuming that the majority of the electorate's voice was on the west end of the Valley and they voted favorably then that indebtedness would be imposed upon Livermore as well as the other agencies, notwithstanding the fact that the City of Livermore has de- clared its intention to withdraw during that two year period. If that program were to be instituted in the third year, it would not be applicable to Livermore. Councilman Beebe remarked that he was not sure they would accept a compromise, and Councilman Taylor added that the City of Livermore has been ordered to form this Valley Water Management plan and to form an agency that is capable of executing it, and what they are talking about is, they want a "destruct button" on that agency so they can push the button at any time to get out of it, and he did not think this would accomplish the purpose the Regional Water Quality Control Board had in mind when they ordered an agency to be formed. Mayor Miller commented that the argument has some merit, but it also applies to the other agencies and that fact would tend to keep them from proposing inequitable projects. It is quite possible to have a revenue bond issue which is paid for by sewer service charge and needs only a majority to pass. He felt there is a lot of risk and there should be an escape hatch. Dave Wharton stated he had attended the same meetings that Mr. Parness had and he had the same feeling with respect to the area of compromise. He suggested that the Council is talking about two different things; one, the in and out of the organization, and the other is the determination about the projects to be undertaken. One of the modifications that he and the other attorney will draft if it CM-27-l49 October 9, 1973 (Valley Water Management) is the wish of the various signatory powers, concerns what will have to go to a vote of the electorate and the definition they tentatively discussed was that any capital event in exess of $l million would go to the electorate so that although there may not be an institutional way to withdraw, anything that goes to the electorate in effect is returned to the people who created the institutions and valley-wide campaigns will produce an outcome that everyone would have to live with, and everyone is entitled to one vote and the majority, or larger fraction depending on the nature of the plebiscite prevails, so it would seem they would have to surrender in an organization like this a little power in order to get a much greater influence over the problem at hand. The power of the Board may provide the desired protection if the Council is willing to gamble on what the electorate would do. Mayor Miller remarked that he would like both - go to the electorate and be within the power of the Board and the individual agencies to veto, and that way there would be double protection. Councilman Futch stated that to have both options - to refer it to the electorate and have the option to withdraw is essentially saying they do not trust the electorate. He liked the suggestion of the City Attorney that capital improvements over a certain amount would be required to go to the electorate, however he was not sure whether they should require a two-third vote or a majority for passage, but he would like all facilities to require the same fraction of voter approval. After some discussion in this regard the City Attorney stated that the fraction of voter approval may be preempted by state law depend- ing on the purpose. Mr. Wharton stated if they intend to seek uniform- ity they should seek it at a level of effective forward motion which would suggest not rising to the fraction of failure which is the record of bond issues at the 2/3 level but setting an example of 50% or lower level in order to achieve a fraction of success and maybe the legisla- ture where it was mandated a higher fraction will take note of that example and follow some day. Councilman Beebe moved to accept the staff recommendation to seek the lowering of the withdrawal period from five years to two years, and the motion was seconded by Councilman Taylor. Councilman Futch proposed an amendment that they wait until Council- man Pritchard arrives, and the move to table was seconded by Council- man Taylor and approved unanimously. ANNEXATION E.I.R. REPORTS - NORTHFRONT RD. ANNEX #l & FIRST STREET ANNEX #2 On motion of Councilman Taylor, seconded by Councilman Beebe and by a unanimous vote, the Planning Staff's analysis and Environmental Impact Reports for the Northfront Road Annex No. 1 (No. of I-SaD be- tween Vasco Road and Laughlin Road) and First Street Annex No. 2 (south- easterly of the intersection of First Street and North Mines Road) was accepted and filed. REPORT ON MATTERS PENDING BEFORE THE COUNCIL - EIR GUIDE- LINES & TRAILER STORAGE The Planning Department and City Attorney have prepared a resolution regarding policy with regard to local guidelines for the preparation CM-27-l50 October 9, 1973 (EIR Guidelines & Trailer Storage Matter) of Environmental Impact Reports; however, the State Director of Resourses is holding hearings ~o amend ~he guidelines and i~ has been suggested that the City no~ amend its guidelines until after these hearings. The Planning Department is in the process of preparing an ordinance to regulate vehicle storage based on its size rather than the type of vehicle which should be completed for consideration in a couple of weeks and will be presented to the Council for review. The reports regarding the above items were filed, with no discussion at this time. P.C. MINUTES FOR SEPTEMBER 25, 1973 Minutes for the Planning Commission meeting of September 25, 1973 were noted for filing. REPORT RE LEAGUE OF CALIFORNIA CITIES ACTION PLAN The City Manager reported that at the forthcoming League of California Cities conference a great deal of attention will be given to the formal enactment of the action plan for the League and submitted drafts of these plans. to the Council. He explained that the League Action Program is devoted to formulating a policy position on four critical major fields in local government administration and are described in the drafts. It is recommended that if the Council could resolve a position on the respective plans the Mayor should be in a position to officially record the view of the City, even though it is a very large package to review. With regard to Element I - Environmental Control and Land Use Authority recommendation, Councilman Taylor moved that the Council endorse it as it essentially recommends that cities should be given vastly in- creased power over things affecting their environment, seconded by Councilman Beebe and which passed unanimously. COUNCILMAN PRITCHARD WAS SEATED AT THIS TIME. The Council briefly discussed Element II - Social Responsibilities of Cities, and Councilman Beebe moved that this portion be adopted, seconded by Councilman Futch. Councilman Futch stated that he would like to add that there is talk about additional revenue sharing, specifically for this type of acti- vity and we may be more involved physically in the future. At this time the Council voted unanimously to adopt Element II. In discussing Element III - Public Service Employee Relations, the City Manager felt that, generally, it is a good approach to employee relations and the kind of thing that is needed. On motion of Councilman Futch, seconded by Councilman Taylor and by a unanimous vote, Element III was adopted. On Element IV - An Adequate and Equitable Revenue Base, the City Mana- ger stated that he was involved in some of this and is on the League Committee on Revenue and Taxation and that most of the provisions are a conglomerate of the position, and program the League has assumed having to do with mandatory state legislation on the matter. Mr. Parness feels that the benefit is that in three or four pages is is accumulated and properly stated and would certainly recommend that it be adopted. CM-27-l5l October 9, 1973 (League Action Plan) Councilman Beebe stated that this is also a strong vote against the initiative coming up next month and so far has heard a lot of opposition to the plan and would like to hear some of the good points about the plan and, personally, would probably vote for the plan. Element IV asks that the League and cities of California oppose the proposed Constitutional Amendment Mayor Miller stated that the only thing which bothers him is the extension of the sales tax but it is pointed out that this is part of a package. At this time the motion to adopt Element IV passed 4-1 with Council- man Beebe dissenting. Mayor Miller stated that the Council has, essentially adopted resolutions which favor the League's action plan and there are a number of other resolutions which will be submitted to the various departments for action at the League Conference and a copy of all these resolutions have been sent to him by the League and he will have to take a position as a representative of the Council. Mr. Parness stated that he has a copy the Council can look at and the Council is to review them and if there is any objection it should be brought up at the next Council meeting. REPORT RE GOLF COURSE CAPITAL IMPROVEMENTS At this time the Council discussed the capital improvements pro- posed for the Las positas Golf Course and Councilman Taylor questioned the amount of distraction due to the water line to be installed. Mr. Lee explained its pattern and the City Manager stated it will be only a temporary distraction, and some of the cost will be in the $10,000 budgeted amount, but not all of it. Mayor Miller stated that appears that this is being paid for out of the regular operating expense and the $10,000 will provide additional things, which Mr. Parness replied is true and it is not their intent to mislead anyone. They are stating that there are a vast number of capital improvements to be made at the golf course and a sum of money has been granted for this purpose which was not budgeted and they would like to use it for these various capital needs. Councilman Pritchard asked what the reimbursement amount is and the City Manager replied that the total is $15,000 and that $7,000 to $8.000 will be put into repairs for damage done by the pipe installation. Mayor Miller stated that it is his understanding that the damage to the golf course will be paid out of the operations money and the $10,000 is to be used for other things beyond what has been approved in the budget, and Mr. Parness explained that a lot of the $10,000 will go towards the work explained by Mr. Lee. Councilman Taylor moved that the improvements to the pro shop and snack bar be approved because he felt this is a good business investment for the City, seconded by Councilman Beebe. CM-27-152 October 9, 1973 (Capital Improvements to Golf Course) Mayor stated that he feels it is not necessarily a good investment, because it is too speculative for the pro. Councilman Pritchard moved that the $10,000 be put in a bank until it is known what is to be done with it, seconded by Mayor Miller. Mr. Parness stated that they would like to broaden Tee 6 and make it like it should be adding that if the repair costs are taken from the current budget it will mean that other parts of the course which are deserving of other money will end up lacking. He stated that the trees were moved in anticipation of the line going through be- cause the equipment was available at the time which could be used for this purpose. Mayor Miller stated that he would like, and feels that Councilman Pritchard would also agree, to have specific items to be repaired set before the Council with their costs, and it may be necessary to amend the budget. At this time Councilman Taylor amended his motion to allow the staff to take the money that has been given to repair the damage and use it for such and any amount left over in the way of new capital improve- ments should be presented to the Council for approval with the itemized costs involved. The amendment was seconded by Councilman Futch. At this time the amendment passed 3-2 with Councilman Pritchard and Mayor Miller dissenting. The main motion passed 4-1 with Councilman Miller dissenting, which is to bank the remains after what has been considered for repairs. CONTINUATION OF THE VALLEY WATER MANAGEMENT SYSTEM JOINT POWERS Mayor Miller summarized some of the discussion regarding the Valley Water Management System Joint Powers Agreement stating that the City Manager would like the Council to approve a two year period in which the City would be obligated to pay any capital improvements and that the other cities involved in the joint powers agreement are adamant that they will not budge from the five years offered as a compromise. Councilmen Taylor and Beebe agree with the opposition, as they feel that if an agreement and compromise are not made with the others involved, BASSA will take over. Councilman Futch has not taken a position but has suggested that possibily anything that has to with growth could go with a 2/3 vote. Mayor Miller stated that he has taken the position of opposing the five year period unless the City has veto power because we could be committed, by the agency, to a massive bond issue that has no ad- vantage to our City. Councilman Pritchard commented that in light of recent developments he is not sure but what we will be getting into more than we want to, without the veto power referred to, and would be in favor of a five year contract, only if we have veto power. CM-27-l53 October 9, 1973 (Valley Water Management) Mayor Miller stated that there is a motion on the floor which is to adopt the staff recommendation which is that any capital debt would be shared, inclusive of the term following two years after the date of notification of intent to withdraw by any of the sig- natories and if the Council approves this a draft will be prepared for formal review by each of the participating agencies. Councilman Taylor stated that he would like to point out the issue he feels very strongly about to Councilman Pritchard who was absent during the discussion, which is that legislation clearly gives BAS SA the authority to superimpose, on any region in the area, an agency to handle the sewage problems on a regional basis and it would be very possible for BASSA to impose an agency similar to Zone 7 with taxing power to supply sewage service for the entire valley. This would mean that all the land in the Valley (County and City) would be part of the agency and taxed. They could provide a line to the bay and charge the tax payers of the Valley and would open up the entire Valley to development. BASSA can take over, only if regional agencies cannot come to an agreement and we have been ordered to make a Valley Water Management plan and to form an agency for imple- mentationWe have set up a plan but we really do not intend to 'have it carried out and we will be accused of that if they set up an agency and allow everyone to back out. He did not feel the Council was in a position to dictate exactly how the plan should be set up. He felt it was very important that they form the agency and get Valley cooperation. Councilman Pritchard stated his point is well taken about BASSA but there is a possibility they would be no more repressive than their own agency might be. Pleasanton's position has not been too clear and VCSD could care less if the whole valley is houses and if either Pleasanton or Livermore took this same attitude the other agency could do nothing about it, and he felt the balance of the voting power would lie in the west end of the valley, and even if put to the vote of the people, it would not reflect the interest of Livermore, but rather Pleasanton and VCSD. He did agree with Mr. Parness' analysis that the other two entities would not like what is being proposed. Councilman Futch expressed his concern that they might be forced to have growth in order to payoff revenue type bonds if this method is decided upon to finance capital improvements and he cited the example of what had happened with regard to Zone 7. He thought perhaps these improvements should be financed by a general obliga- tion bond. Councilman Taylor disagreed in that he did not believe an expansion of utilities in any way should be a general Obligation on all tax- payers, but rather should be financed as far as possible with revenues. Forcing expansion to be the general obligation of everybody is ex- actly contrary to what the Council's position has been on how to finance expansion of utilities. Councilman Futch stated if you tell people it is not going to cost them because it will be financed by revenue from future growth, and then future growth does not occur for various reasons, it would be wrong. Mayor Miller explained to Councilman Pritchard the option which he had suggested which would require a four-fifth vote of the Council for a withdrawal. Councilman Beebe explained that there was a motion on the floor to accept the staff recommendation that the five year period be lowered to two years for withdrawal. CM-27-l54 October 9, 1973 (Valley Water Management) Mr. Parness explained that the recommendation is that there still remain a five year withdrawal period but that the cost obligation be assumed by any of the withdrawing parties only during the first two years of that five year period. Councilman Futch thought that perhaps anything over a certain magni- tude, such as $5 million, should require more than a 50% vote, and he would like the staff to check into this possibility because he would not like to see the valley committed for many years for an enormous amount of money, and he still felt it should be done by a general obligation bond. He simply wanted to be cautious and conservative. Mr. Parness remarked that the Council should keep in mind a broader philosophical picture and that is that they are forced into a sub- regionalizing type of program whether they like it or not and are being forced to participate. It is not a participation they can take or not take at their own whim, and if they elect not to, that role will be assumed by a superior authority. He would like to think that this thing is going to be composed decently and with proper input from all the participants to the extent it is going to prove workable. To say this City can envision all kinds of problems arising and inequities is an improper position to assume at this juncture. Mayor Miller stated that what the City Manager and Councilman Taylor are saying is the other entities can be adamant, and this City cannot. They have the same problem and they must reach an agreement among all of them. Mr. Parness explained that they have looked at other contracts of this nature in other parts of the state and some of them have a much longer withdrawal period, which was pointed out to him, that they started at with a ten year withdrawal term and finally modified it to five years, and there was discussion among the committee that if the Council has concerns about this indebtedness obligation they would think about a two year limit which is another modification. The other point is that both of the other jurisdictions' governing bodies have authorized the execution of this agreement prior to the City of Liver- more raising all of these changes and modifications that have been discussed. Mayor Miller stated there are three ideas which have been suggested: two year time period, 4/5th vote for withdrawal and a possibility of all bonds being general obligation bonds, and he felt these ideas should be taken back with the concerns expressed by the Council. Mayor Miller called for a vote on the motion at this time to accept the staff recommendation which failed 2-3 with Councilmen Futch, Pritchard and Miller dissenting. Councilman Beebe moved that the two negotiators that were appointed from the Council be replaced by Councilman Futch and Mayor Miller. Councilman Pritchard seconded the motion and offered an amendment that the Councilmen just suggested take the three points about bonds, 4/5 vote and the two year period and present these and see what transpires, and the amendment was accepted by Councilman Beebe. The motion passed by unanimous approval. Mr. Parness pointed out that the agencies did not favor meeting again unless absolutely necessary as the last three meetings were held only at the insistence of the City of Livermore as the other agencies are already agreed, however Mayor Miller and Councilman Futch felt it was necessary that they meet again and agreed to attend. CM-27-l55 October 9, 1973 PROPOSED ORDINANCE RE INTERIM ZONING TO PROVIDE FOR ISSUANCE OF CUP An ordinance had been drafted which would amend Ord. 8l3, as amended by Ord. No. 825, relating to the interim zoning of certain properties to allow by Conditional Use Permit the approval of permitted uses for lots of record and establishing standards therefor. Mayor Miller questioned Item 7 (b) "The City has found that no plan will be adopted for the planning unit in which the lot is located, or".- He stated if there is no plan for a planning unit, there should be no development. Dave Wharton, City Attorney, stated the Council could introduce the ordinance this evening, and instruct the staff to delete this para- graph if it is redundant. Motion was made by Councilman Pritchard, seconded by Councilman Beebe to introduce the ordinance, and the motion passed unani- mously with instruction to the staff to check into the significance of the paragraph indicated above. ORDINANCE RE Z.O. AMENDMENT RE SIGNS Councilman Pritchard moved second reading and adoption of the follow- ing ordinance, seconded by Councilman Futch. Mayor Miller pointed out that an error had been made in the text of the ordinance which he clarified at this time, and the vote was taken on the motion which passed unanimously. ORDINANCE NO. 831 AN ORDINANCE AMENDING ORDINANCE NO. 442, AS AMENDED, OF THE CITY OF LIVERMORE, RELATING TO ZONING, BY THE AMENDMENT OF SECTIONS 21.71 S, RELATING TO DEFINITION OF BUILDING FRONTAGE: 21.72, RELATING TO PERMITTED SIGNS: 21.76 A, RELATING TO OTHER REGULATIONS: EXCEP- TION OF CITY SIGNS: 21.78, RELATING TO CONFORMANCE: AND THE REPEAL OF 2l.77,RELATING TO SUBDIVISION SIGNS, ALL OF CHAPTER 21.00, RELATING TO SIGNS. MATTERS INITIATED BY STAFF (Law Suit re Trees) The City Attorney announced to the Council that the City had won the law suit regarding trees that had been brought against the City by a number of homeowners. He understands there will be an appeal and he will keep the Council posted on the outcome. (Hearing by State Senate Local Gov. Committee) Mr. Dave Wharton advised the Council that a hearing is being held by the California Senate Local Government Committee on October 15 concerning land use planning, growth control, etc. It was his in- tention to attend however he wondered if the Council wanted further involvement rather than mere attendance. CM-27-l56 October 9, 1973 (re State Hearing) Councilman Taylor stated if it was the Council's intention to offer any testimony that it should be discussed at this time, and Mayor Miller indicated his intention to attend this meeting also, and he has talked to the staff people for the committee and they are interested in hearing testimony from the City of Livermore about the SAVE Initiative and other things that have transpired in this City. Councilman Taylor stated that if it is Mayor Miller's intention to testify on behalf of the City that he put it in writing; however, Mayor Miller remarked if he testified on behalf of the City he would be happy to do that but he may testify as an individual. Both Councilman Taylor and Councilman Futch stated their feeling that since he is the Mayor of Livermore, it would be almost impossible to speak only as an individual; however they felt that the City should be represented and Mayor Miller agreed to put in writing what he planned to say concerning the SAVE issue and the water ordinance and circulate his testimony prior to the hearing. Dave Wharton stated that he felt the major purpose is to describe the City's experience without necessarily editorializing about it, and the constructive thrust of the testimony might be if members of the Council feel there is some role that the state could or should play in these problems, this is the time to propose it as he felt they were looking for this kind of suggestion in this hearing. Mayor Miller stated he would appreciate if each of the Councilmen would give him some idea of what to include in his presentation and he would put this altogether and then circulate it for them to read. (Pollution Report) Mr. Wharton advised the Council that the report regarding pollution which they had requested will be completed and presented to them for the next meeting on October 15. (Heritage Site re Depot) Mr. Wharton stated he had been asked if the depot had been declared a heritage site under the ordinance and, of course, it was not; for that matter nothing has been. The Heritage Guild was under the im- pression the adoption of the ordinance had automatically made the depot a heritage site. The ordinance is simply an available tool which is useful under certain circumstances, and he wanted to make sure that the Council understood the terms of the ordinance. MATTERS INITIATED BY THE COUNCIL (Traffic Problem at Murrieta and Olivina) Councilman Taylor stated there is a very serious traffic problem at the corner of Murrieta Blvd. and Olivina Avenue where stop signs have just recently been installed and the cars are being backed up on Murrieta Blvd. and he asked the Public Works Director if there was something that could be done about this. Mr. Lee explained that he had referred the matter to the Police Chief, and he had an officer observe the traffic during the rush hours and he reported back that the traffic did not back up to the rail- road track and cleared quite rapidly. The Chief will continue to observe it and if it seemed to cause an excessive delay he would let him know. Mr. Lee mentioned that he plans to report to the Council regarding a signal at this intersection. CM-27-l57 October 9, 1973 (re General Plan Review and Filing Tentative Maps) Councilman Futch stated that there are a number of areas which will not undergo major changes by the General Plan review and suggested that the Planning Commission be directed to consider these areas, make recommendations to the Council and then the Council will be able to modify the ordinance so that tentative maps can be filed. He felt that it is bad, politically, that no tentative maps are being allowed and that there are areas of the City which are known to be residential with no significant change in density from that presently planned and should be so designated and an ordinance modifi- cation made to allow tentatives for these areas. Councilman Taylor stated that prior to making any such change he would like to look at the Planning Commission's priority list. Councilman Futch explained that he is not suggesting that every planning area be released, but there should be some areas within the City which the Council could consider opening up again. Mayor Miller stated that every time a tentative is approved there is a perpetual obligation and expressed concern for deciding whether or not there is to be a density change and felt they should wait until the General Plan review has been completed. Mayor Miller stated that it is the consensus of the Council, with the exception of him, that the Planning Commission should be directed to review the areas a significant density change is not expected and consider allowing tentative maps to be filed for these areas, and asked that the staff relay this direction to them. (re Not Allowing Dogs on the Quezaltenango Parkway) Councilman Pritchard stated that there are signs at the entrance to the Quezaltenango Parkway stating that no dogs are allowed and wondered if the ordinance can restrict dogs on leashes. He stated that he agrees that there is a problem but wonders if it is legal to prohibit them if they are on a leash, and apparently the sign is doing no good at all. The staff will look into the matter and report back to the Council at a later time. ADJOURNMENT There being no further business to come before the Council, Mayor Miller adjourned the meeting at 11:00 p.m. to a brief executive session for the purpose of discussing legal matters and appointments to the Beautification Committee and Planning Commission. APPROVE ()~3j.~, Mayor / / ATTEST C(fl; fFrj(j ;1 I; I' f,/"j . I - _ (~> C l! -f:~/l~_. City Clerk / Livermore, California CM-27-l58 Regular Meeting of October 15, 1973 A regular meeting of the City Council was held on October 15, 1973, in the Municipal Court Chambers, 39 South Livermore Avenue. The meeting was called to order at 8:07 p.m. with Mayor Miller presiding. ROLL CALL PRESENT: Councilmen Beebe, Taylor, Futch and Mayor Miller ABSENT: Councilman Pritchard (Seated Later) PLEDGE OF ALLEGIANCE Mayor Miller led the Council members as well as those present in the audience, in the Pledge of Allegiance. MINUTES OF OCT. 9 On motion of Councilman Futch, seconded by Councilman Beebe and by a unanimous vote, the minutes for the meeting of October 9, 1973, were approved, as submitted. OPEN FORUM (Vicious Dog Complaint) Gene Engles, 1911 Helsinki Way, stated that there has been a problem of a vicious dog on his street and that when the police were con- tacted he was informed that there is nothing that can be done. He stated that the dog attacks children riding back and forth in front of the owner's house and that his son has been bitten, rather severely, on the back. He wondered if something can be done as there is a sign posted on the house which states that the dog is a "watch dog" but small children cannot read a sign. The Police Department apparently tried to take the dog but since the dog has had the required rabies shots it appears that nothing can be done and the dog runs loose. He added that the people with this vicious dog have been in the home only one month and during this time two children have been bitten on the back and urged that the matter be looked into and some- thing done. Mayor Miller stated that the Council understands the concern of Mr. Engles and directed the staff to check into the matter and report back to the Council at the next meeting. Councilman Taylor commented that regardless of what our ordinance says, the public should definitely be protected from this type of situation. PUBLIC HEARING RE NO. SANITARY SEWER ASSESSMENT DISTRICT Mayor Miller opened the public hearing regarding the Northern Sani- tary Sewer Assessment District amendment for the purpose of hearing any objection, which is routine whenever a larger parcel is sold or divided in any way. CM-27-l59 October 15, 1973 (P.H. re No. Sanitary Sewer Assessment District) There being no written or oral comments voiced, on motion of Coun- cilman Taylor, seconded by Councilman Beebe and by a unanimous vote, the public hearing was closed. CONSENT CALENDAR Resolution Con- firming Amended Assess. District The Council adopted the following resolution confirming the amended assessment amending Assessment No. F-1, Northern Sanitary Sewer Assessment District No. 1962-1. RESOLUTION NO. l32-73 RESOLUTION CONFIRMING AMENDED ASSESSMENT AMEND- ING ASSESSMENT NO. F-l, NORTHERN SANITARY SEWER ASSESSMENT DISTRICT NO. 1962-1, CITY OF LIVERMORE, ALAMEDA COUNTY, CALIFORNIA Resolution Appoint- ing Member to P.C. A resolution was adopted reappointing Planning Commissioner Candace Simonen to Planning Commission term commencing October 1, 1973. RESOLUTION NO. 133-73 APPOINTMENT OF MEMBER TO THE PLANNING COMMISSION Letter of Thanks from Festival '73 Committee A letter was received from the Livermore Cultural Arts Council and the Festival '73 Committee thanking the Council for its contribution of $300 for purchase awards and $110 for banner awards. Beautification Committee Minutes Minutes were submitted for the Beautification Committee's meeting of September 5, 1973, and were noted for filing. Departmental Reports Departmental Reports were received as follows: Airport - Activity - September Quarter Ending September 30, 1973 and Comparative Quarter in 1972 Yearly Report - 1972-73 Building Inspection - September Emergency Services - Quarterly, June-September Finance Department - Financial Reports for Quarter Ending September 30; Revenues and Expenditures for the 1972-73 Fiscal Year Los positas Golf Course - Comparative Reports for Quarter Ending September 30 and 1972-73 Fiscal Year - Revenues and Expenditures C~-27-l60 October l5, 1973 (Departmental Reports) Mosquito Abatement District - August Municipal Court - August Police and Pound Departments - September Water Reclamation Plant - August Payroll & Claims There were 133 claims in the amount of $121,420.50 and 268 payroll warrants in the amount of $75,151.06, dated October 12, 1973, for a total of $196,571.56. APPROVAL OF CONSENT CALENDAR On motion of Councilman Beebe, seconded by Councilman Taylor and by a unanimous vote, the Consent Calendar was approved, with Councilman Beebe abstaining from Warrant Number 7660 on the Payroll and Claims report. REPORT RE PROPOSITION 1 ANALYSIS - TAX MEASURE A report with regard to the analysis of Proposition 1, a tax measure which ~Ji11 appear on the November ballot in the State of California, was submitted to the Council and was prepared by the Director of Finance and the City Manager. The City Manager stated that it would be very difficult to summarize the analysis as it is a very lengthy and complex measure. The League of California Cities has prepared a lengthy report which sets forth their concerns and states opposition to the passage of the measure. Basically, the measure is an expenditure and tax limitation matter and state expenditures would be limited to a percentage of personal income of the aggregate state amount over a term of years. A gradually declining base will be practiced by the state government in order to achieve this enc. The primary concern of the City at this time is the consequence it might have on local government as a sig- nificant portion of the state budget is associated with reimbursements, and subventions to local government. In the event the proposed solu- tions of the measure do not come into being, it is conceivable that some of the optional types of revenue abilities the state government has such as cigarette tax money and other means which amount to several hundreds of millions of dollars every year, could be impounded by the state - this is their option, and would have a critical affect to our financing capabilities. The proponents say that this will not happen, but the legislative analysts indicate that there is no way the state expenditure levels are going to be maintained through average revenue accruals in the event of the passage of this measure. He reported that he witnessed a debate among the proponents of the measure and those opposed to it and that each stand firm in their opinion of the measure. However, almost without exception, in talking to government people the same apprehension is expressed in the passage of the measure, and that the possible consequences to cities and counties are very dire in the event the measure is adopted. Also, it can only be modified by amending the Constitutional provision for state financing methods, and in his opinion the measure should be opposed. COUNCILMAN PRITCHARD WAS SEATED DURING THE ABOVE REPORT. Councilman Beebe felt that the people are really looking forward to the opportunity to put a stop on the increasing taxes they are having levied on their property and feels that if more thought were given CM-27-l6l October l5, 1973 (Proposition 1 Analysis) to methods of financing the huge number of bills passed through the legislature every year there would be sounder laws passed. He stated that he regrets that this measure applies heavily to the local cities who are more concerned than the state government, and added that continually voting against similar measures is putting officials in a bad light as far as the public is concerned because something must be done. The City Manager stated that he agrees but feels that the City should compose its own measure and feels that it is time this be done; however, if this measure is enacted into law and locked into the Constitution we will be very sorry. Mayor Miller commented that the Council did support SB-90 which has property tax relief in it, even though the Council had some reservations with regard to it because of some of the possible problems. He stated that the League of California Cities also supported the Bill and that it is somewhat unfair to say that the League and City of Livermore have not supported tax relief measures at all. Councilman Beebe felt that SB-90 gave such minor relief that it really couldn't be counted as a tax relief measure. Mayor Miller stated that what this tax measure means is that the people in the lower bracket will have to pick up what is not paid by those in the higher brackets, and feels that this allows loop-holes by which people in high brackets can avoid pay- ing taxes. Councilman Taylor moved that the City Council go on record as opposing Proposition 1 and for the main reason he would like to site the reasons stated by the City Manager - namely, that there is a threat that the legislature may be forced to turn to impounding our state subventions in order to make up deficits that are bound to occur in the future because of the bill. The motion was seconded by Councilman Futch who added that his understanding of the measure is that it is directed primarily at the state income tax reduction and as pointed out it will very likely have a result of increasing the property taxes because the government is going to have to find funds from somewhere, and feels that the property owner may find his property taxes going up much faster. At this time the motion passed 3-2 with Councilmen Beebe and Pritchard dissenting. REPORT RE BIKE PATH IMPROVEMENTS With regard to the bicycle path improvements, Mr. Lee reported that letters have been sent from members of the Livermore Bikeways Assoc- iation which list recommendations with regard to improvements to the bikeway system. He then illustrated to the Council a map with the various recommendations mentioned. Mr. Lee suggested that before too many of the bike paths are installed he would recommend that the City take a look at the current paths to see if people are using these as their route of travel and feels that Wall Street would be a good collector street for the bike paths if another street is to be prepared for bike riders. Councilman Pritchard wondered if the regular procedure is being bypassed and that possibly the Planning Commission should make a recommendation prior to a decision of the Council. CM-27-l62 October 15, 1973 (Bike Path Improvements) Councilman Taylor felt there must be a master plan for the bikeway system and perhaps also a plan for staging the construction of the paths and would like to hear from the Planning Commission regarding the matter. Mr. Musso felt that the improvements suggested were in the budget for capital improvements and that the Planning Commission is not opposed to the plans. Councilman Beebe stated it would be difficult at this time them to determine the use of the bikeways because, in his opinion, it is necessary to add other areas of the City to the bike paths before there is a major use of them, and moved that the Council adopt the proposed improvements, seconded by Councilman Pritchard. The proposed improvements are for Pine-Junction, Railroad-Maple, Murde11-Encino and E1 Caminito-Vancouver (connecting E. Stanley to Arroyo Road) and Councilman Pritchard felt that Wall Street should be included and was added to the motion, and it was noted that Railroad Avenue would be discussed further and would not be included in the motion. Robert Wendt, 319 Elvira, President of the Livermore Bikeways Association stated that the proposals suggested by Mr. Lee would be approved by them, as would the Wall Street proposal and would like to point out that the old General Plan, as well as the new one, shows the bicycle routes which have not changed and it appears that there has been a general consensus of opinion for some time that these are necessary and valid. At this time the motion passed by a unanimous vote of the Council. The Council then discussed the Sunken Gardens proposal for connecting Pacific Avenue and Hillcrest Avenue, and felt the need for a bike route in this area is valid, if the improvements could be financially justified, and that many of those traveling along East Avenue to get to the Library area would use another route, if available to them. The Sunken Gardens route was one suggested by Gordon Hamilton of the Livermore Bikeways Association. Mr. Parness stated that in response to the above request, the Police Chief's comments with regard to the Sunken Gardens bikeway, as expressed are real and based on experience. The objection was that in the event this route is allowed, it would prevent adequate patrol- ing by the Police Department. Councilman Futch stated that he can appreciate the concerns of the Police Chief but the Council must also weigh the safety factors involved versus the types of problems which can occur in an area which is not patrolled, and in his opinion there are other areas which are more secluded than this would be, and felt that an adult or child being hit by an automobile is a more serious problem. Mr. Parness suggested that the Council consider temporary accommoda- tions on the south side of East Avenue to cross to Delores Street. Mayor Miller stated that for the time being he would have to agree with the comments made by Councilman Futch. Mr. Lee had suggested that a surface made of a hard material be installed and wide enough to accommodate a car for the purpose of police patrolling if necessary, and for emergency vehicles. The City Manager emphasized that to put a bike path through the Sunken Gardens area would encourage use by women and children and there could be problems created because of it, adding that the area is not lighted at night and a path would encourage use. CM-27-l63 October 15, 1973 (Bike Path Improvements) Councilman Beebe expressed concern for putting a bike path in the Sunken Gardens area until it is more fully developed because of the comments made by the Police Chief. Councilman Taylor felt that the area is being used and that heavy usage would actually make it a safer area because people would be passing at more frequent intervals, and moved to adopt the pro- posal set forth by Mr. Hamilton, seconded by Councilman Pritchard. Mr. Hamilton explained that the area is being used and felt it would be better to make it more accessible and stated that the Livermore Bikeways Association has no objection with the Council's adding any type of improvements they would like. The motion passed unanimously at this time. Mr. Lee stated that William Raymond with the Livermore Bikeways Association has asked that some provision for bicycles be made on Railroad Avenue from Stanley Boulevard to First Street and that he has prepared a memorandum for the Council showing the outline for costs of widening and planted areas which Mr. Raymond has stated was not what he had in mind. Mr. Raymond has submitted plans which would eliminate the medians in Railroad Avenue planned for left turn and merging lanes. Mr. Lee stated that he would have , to oppose this suggestion due to the amount of traffic generated along Railroad Avenue and the need for the left turn lanes and merging lanes in the future. with regard to the other two pro- posals Mr. Lee stated that he feels the other two are equally unacceptable proposals. Mr. Wendt, speaking on behalf of Mr. Raymond, stated that he has worked with Mr. Raymond on the proposals and it is felt that the City should consider the bikeway along Railroad Avenue while negotiations are going on with Southern Pacific over the right- of-way and other matters related to the development of this area into the proposed shopping center, and asked that the Council give consideration to providing reasonable access through the downtown area and if the Council feels the most appropriate means is to acquire additional right-Of-way they would urge that this be done. However, it appears that the easiest solution would be to work within the 88-ft. right-of-way and accept a less than ideal situation for all mode of transportation (motor vehicle, bicycle, and pedestrian). Councilman Pritchard felt the matter deserves more study than can be done at this time and this is getting into areas where long range planning is called for so he would suggest that the matter be referred to the Planning Commission for some kind of recommendation that will satisfy all the problems and moved that this be done, seconded by Councilman Beebe. Mr. Wendt asked if a stipulation could be added to state that no fur- ther commitments or development will be permitted on Railroad Avenue until the question of the bicycle paths is resolved and Mr. Lee reported that commitments have already been made and explained the status of the matter. Councilman Pritchard added that no further commitments will be made and that the Planning Commission should report back to the Council as soon as possible, seconded by Councilman Beebe. Mayor Miller stated that it has been the policy of the Council to encourage bike paths and it seems that it would be useful if the Public Works Department would try to make a design to accommodate the traffic since there is no other east-west route. CM-27-l64 October 15, 1973 (re Bike Paths) Mayor Miller continued to say that with the obvious shortage of our energy resources, it appears that the day of the automobile as we know it at present is going to come to an end and ultimately people are not going to be driving cars in the same sense as they are at this time and there will need to be an alternate means of transportation and would suspect that bicycles would be one of the major alternatives. To continue to build the City to accommodate automobiles as we presently see them may be a 20 year mistake. At this time the Council voted on the motion which passed unanimously. REPORT RE CAUSE OF ACTION FOR AIR QUALITY The City Attorney reported that the Council has requested that he respond to the feasibility of bringing suit against the BAAPCD, cities west of the valley and state agencies dealing with pollution for allowing contributions to our air pollution and that such a law suit could, depending on the identity of the defendants, request an injunction prohibiting activities which add to air pollution, request damages, or ask for a writ of mandate directing the performance of official duties connected with air pollution abatement. He felt that consideration should be given to the City's ability to support claims that foreign sources contribute to our pollution by using statistics and stated that a study of the sources of pollution has not been conducted for a period of five years. He reported that the type of action most dependent on strong statistical support is a tort action for damages and the three tort theories on which a defendant's liability could be based are: nuisance, negligence, and trespass, which he explained in the report as well as explaining the legal alternatives available. In conclusion he stated that guaranteed success in a law suit is not a prerequisite to suit but there must be some evidence supporting any claims made by the City and that such evidence even in a suit with little chance of success might have a beneficial effect on the conduct of any possible defendants. Mr. Wharton commented that the federal government had the responsibility to deal with the problem on a much broader basis and has made promises that it has not been able to keep which demonstrates some of the problems the City faces. He cautioned that unless we have proof of our claims we should carefully consider the option of going to court, and a great deal of non-legal research may have to be done before the City would be in a position to take legal action. Councilman Beebe agreed that there must be some evidence upon which to base our action and feels that we could corne up with the proof needed. He pointed out that the Regional Water Quality Control Board is putting pressure on us because of the pollution in the Niles cone and we should be able to do the same with regard to our air quality. The measurements for the valley is public information and it has been definately shown that this year there has been an astounding increase in air pollution over the past two years. Mr. Wharton agreed that we do not need to prove that we have bad air but the major problem is who is sending it or did we produce it ourselves, and this is really a difficult task to undertake. Councilman Taylor wondered if the City Attorney is saying that it appears there is nothing solid on which to base a case, and the City Attorney replied that he feels a case must be made before the City files a suit and tried to determine from what was available in our City records and a few outside contacts where we were today and where we are today is not where we would need to be were we to take a significant, well founded law suit. CM-27-l65 October l5, 1973 (Law Suit Proposal re Our Air Quality) Councilman Taylor stated that when this matter was suggested by Councilman Beebe, originally, he agreed that some legal action should be taken but it appears that we do not have enough data to present a good case and that he still feels something should be done but does not know what can be done at this time. Councilman Beebe felt the BAAPCD will never listen to arguments from the City of Livermore on a political approach and they know the cities west of the valley are polluting our air because they are allowing development elsewhere which puts additional smog in the valley. He agrees that the problem should be pinpointed and feels that it can be done and moved that the Council pursue the matter further and obtain the evidence that will give us the basis for a . suit and to file suit when the evidence has been obtained and whether or not a writ of mandate should be requested can be decided upon later. The motion was seconded by Councilman Pritchard. Mayor Miller agreed that the City should go ahead but that we do not have sufficient evidence and recommended that the Smog Commit- tee be reactivated and give them the task of collecting the data to provide the evidentiary material. He pointed out that the Smog Committee collected data and that there are air flow patterns and tests of where smog comes from and that he has seen drawings of the flow pattern. The City Attorney commented that this would be sufficient material for evidence. Councilman Beebe stated that he would like to amend the motion to reactivate the Smog Committee and work with the City Attorney in getting the necessary figures. Councilman Taylor commented that the Smog Committee was not made up only of Livermore people but also Pleasanton for a valley Smog Committee and since this is a valley problem he would suggest that Pleasanton and Dublin be contacted and asked to join with us in taking action, and moved to amend the motion to reflect this. The amendment was seconded by Councilman Futch. Councilman Beebe felt this would not be a good idea because Dublin and Pleasanton have not been "shut down" and since they have higher growth standards they would not likely have their heart in the matter. Mayor Miller pointed out that the Smog Committee was not sponsored by Pleasanton or Dublin but that these cities had been invited to send a representative if they so desired. It was a Livermore Com- mittee and was so titled, even though John Long participated as a representative of Pleasanton. If they would like to join Liver- more this would be fine, but so far they have not responded to any type of thing like this in the way of supporting Livermore's action. Councilman Beebe felt that to include Pleasanton and Dublin in form- ing a committee could stall the action and indicated that they should be invited to be present but the committee should be only Livermore's. Mayor Miller felt that Pleasanton and Dublin would not be interested in sharing the burden of the law suit and for this reason felt that it should be Livermore's committee. At this time the amendment to the motion failed ~3with Councilmen Beebe, Pritchard and Mayor Miller dissenting. At this time the main motion passed unanimously. Councilman Futch suggested that perhaps the EPA could be asked when their regulations will reflect the court mandate. CM-27-l66 October l5, 1973 (Law Suit Proposal) Mayor Miller thought it might be a good idea to inform them that the City is considering legal action, but Councilman Beebe felt this might be a stalling point and they might want to come talk to the Council. Councilman Futch felt that letters such as this might be effective in making them uneasy because they have not responded to the court's mandate. The City Attorney responded by saying that he would be very happy to work with a committee and can see that this is a concern and priority of the Council and after meeting with the committee he will be able to make some recommendation after obtaining the facts and some idea of who the City intends to sue. He added that he would like to make a suggestion that if we are going to look to litigation the greater the cooperation with other valley governments, the stronger our case. Councilman Futch moved to write a letter to the EPA regarding the concern for the delay in implementation of standards required as a result of the court decision, seconded by Councilman Pritchard and which passed unanimously. The City Attorney was directed to report back to the Council on November l2th with regard to other alternate ways pressure could be put on public agencies. REPORT RE DEPARTMENTAL ACTIVITIES & BUDGET ADJUSTMENTS The City Attorney requested a budgetary adjustment for assistance in the ongoing legal responsibilities of his office as well as to assist in preparation of any litigation that may develop. The City Manager suggested that there not be action taken with regard to a budgetary amendment and the only necessary action would be to allow continuance of the present employee in Mr. Wharton's service, and if necessary an adjustment can be made later. Councilman Pritchard moved to retain the employee for the remainder of this fiscal year for the purpose of assisting in the City Attorney's office, seconded by Councilman Futch and passed unanimously. REPORT RE LAND ACQUISITION APPRAISALS Land appraisals are needed for three parcels of land to be acquired for the following three projects: l) Irrigation Reservoir Tank Site; 2) West Airport Clear Zone; and 3) Southerly Expansion of the Water Reclamation Plant. It is recommended by the City manager that the Council adopt a motion authorizing conduct of appraisals on these properties. On motion of Councilman Pritchard, seconded by Councilman Futch and by a unanimous vote, the City Manager's recommendation was adopted. REPORT RE PART-TIME ADMINISTRATIVE INTERN It has been requested by the City Manager that the Council allow Dave Budde, this years summer intern, to assist the City Manager on a part-time basis of 20 hours a week for the purpose of doing a survey on job performance and salary to be completed by July l, 1974. CM-27-l67 October l5, 1973 (re Adm. Intern) It was recommended that Dave Budde be employed through the month of December at a cost of $700 and on motion of Councilman Futch, seconded by Councilman Beebe and by a unanimous vote the City Manager's recommendation was adopted. REPORT RE IMPROVE- MENT DEFICIT - TRACT 2619 The Public Works Director reported that a condition of the first unit of the Bevilacqua Development, a bridge was required to be constructed over the Arroyo Los positas on Heather Lane to assure access through the Springtown area. Temporary culverts were allowed and construction of the bridge was delayed by the provision of a bond in the amount of $60,000. The second unit (Tract 2619) is ready for acceptance by the City but the Developer has requested that further delay of the bridge be allowed (for a period of one year) because we are now in the wet weather period. It is recommended that delay should not be allowed unless there is sufficient assurance that the bridge construction will be completed during the extended length of time and with two conditions listed in the memorandum pre- pared by the Public Works Director with regard to the bond. Mr. Lee stated that the developer has requested that the matter be postponed and on motion of Councilman Pritchard, seconded by Councilman Beebe and by a unanimous vote the matter was continued to the meeting of November 12th. REPORT RE REGIONAL WATER QUALITY BOARD CHECKING PROGRAM REPORT The Public Works Director reported that he has responded to the Regional Water Quality Control Board's Checking Program Report and asked that the Council approve and authorize its transmittal to the Regional Board. On motion of Councilman Pritchard, seconded by Councilman Taylor and by a unanimous vote, the letter prepared by Mr. Lee was authorized by the Council for transmittal to the Regional Water Quality Board. ZONING ORDINANCE AMENDMENT RE INTERIM ZONING RE APPRO- VAL OF PERMITTED USES FOR LOTS OF RECORD The Council discussed the Zoning Ordinance amendment to allow by CUP the approval of permitted uses for lots of record and establish- ing standards and which was explained by Mr. Musso. On motion of Councilman Pritchard, seconded by Councilman Beebe and by a 4-1 vote (Mayor Miller dissenting) the second reading of the ordinance was waived and the ordinance was adopted (title only read). ORDINANCE NO. 832 AN ORDINANCE AMENDING ORDINANCE NO. 813, AS AMENDED BY ORDINANCE NO. 825, RELATING TO THE INTERIM ZONING OF CERTAIN PROPERTIES IN THE CITY OF LIVERMORE, TO ALLOW FOR LOTS OF RECORD, AND ESTABLISHING STANDARDS THEREFOR. CM-27-l68 October l5, 1973 MATTERS INITIATED BY THE COUNCIL (Curb Cuts for Bikes) Councilman Futch commented on the curb cuts for bicycles and felt that the standards need to be reviewed, possibly by the Planning Commission and then come back to the Council. Mr. Lee felt that perhaps this would not really be necessary, as the bike standards do not call for 2-inch bumps at the edge of the ramps and if there are such ramps they have been constructed illegally and will have to be corrected. (SB-261 re Inspection of Mobi1ehomes) Councilman Pritchard stated that Senator Nedjedly has introduced a bill (SB-261) which is a permissive type of bill and has to do with the inspection of mobilehomes to be connected and if the local entity does not do it, another authority can. He would therefore suggest that Mr. Street review the bill and suggest a possible amendment to our ordinance which would permit the City to make the inspections. He mentioned that there is also a fee structure built into it to take care of the cost of inspections. Mr. Street explained that the City does enforce the Mobi1ehome Park Act and that passage of the bill would automatically allow the City to inspect the mobilehomes and the only reason they have not been inspected in the past is because the state would not allow it. The state pre-empts this field and the City can only enforce the state's laws, and no amendment of our ordinance is necessary. (Apology to VCSD re the New Town) Councilman Pritchard stated that he would like to take the opportunity to publicly apologize to members of the VCSD who felt that his com- ments were unnecessarily abrasive with regard to their help concerning the new town. vcsd has not been asked to take a position and he would suggest that the City Council request that the Board take a position on the new town to see where they do stand as far as new residents coming into the valley. Councilman Beebe moved that the Council follow Councilman Pritchard's recommendation, seconded by Councilman Pritchard and which passed by a unanimous vote. (re Ambulance Operation on portola Avenue) Councilman Pritchard asked about the ambulance service located on portola Avenue and Mr. Musso explained that the building is being used for storing vehicles and equipment and not as a commercial office. Councilman Pritchard commented that he had noticed that the yellow pages indicate that there is a showroom located on Portola Avenue. CM-27-l69 October l5, 1973 (Destruction of Crum House) Mayor Miller asked why the Crum house was torn down on Holmes Street in the Sunset tract; it was removed without much notice and in an area which is dedicated to the City and the Recreation District felt they would like to have had the opportunity to see it and possibly they could have used it. Mr. Parness explained that the building was not much more than half a shell and was completely gutted, the walls were tumbled, and it was extremely hazardous in this condition and children were running through the property which had a lot of broken boards with nails in them as well as broken glass. In his opinion there was nothing to be salvaged from it and it really was necessary that it be cleared. There was one tin-metal storage barn which was removed through bids and the tin plating was salvaged. (Hearing on Growth - State Senate Committee) Mayor Miller commented on the hearing which was attended by he and the City Attorney with regard to the growth matter. The City Attorney felt that it had been concluded that this is an area in which state regulations should be considered very cautiously and that the desirable regulatory level should be lower than the state, greater than the municipality, which leaves regional government and in this area is a little more than advisory in nature as far as powers are concerned. After having spoken with Senator Gregorio, it was the City Attorney's impression that the Senator would find the idea of growth regu- lation to be best calculated on a regional basis. He felt the views expressed by the cities of San Jose and Livermore were similar and problems being faced were stressed by each. Mayor Miller stated that he responded to the comment made by Bill Leonard which was that the City of Livermore refuses to pass bond issues in order to limit growth, by saying that the leaders in the SAVE group have also been strong supporters and leaders in the bond issues which have occurred in the past and that the comment made by Mr. Leonard was not a reasonable thing to say about either the SAVE group or the people of Livermore. The City Attorney mentioned that in light of some of our recent problems he would like to comment on the citation by the Mayor of San Jose that the Santa Clara County LAFCO had been very helpful in setting ultimate boundaries so that municipalities in Santa Clara County could make reasonable plans as to muni- cipal growth and similar comments had been made by a representative of the League of Women Voters of San Mateo County. (League Resolutions) Mayor Miller stated that he has the resolutions from the League of California Cities and would like the Council to state its position on these items in order that he can represent the City's view at the annual conference. CM-27-l70 October l5, 1973 (League Resolutions) Mayor Miller stated that with regard to the League's resolutions he has followed the League's recommendations all the way down the line with a few exceptions. The Council then discussed Resolutions 10, 24, 46, 5l and 54, indicating the position they would be taking. ADJOURNMENT There being no further business to come before the Council, Mayor Miller adjourned the meeting at 10:25 p.m. to a brief executive session for the purpose of discussing appointments. APPROVE (t'\ ~ ,., '~I ~.) l!V~,__{k '7Jj. \/',j,,/JIJ.. /~ Mayor ATTEST ( ._'...... Regular Meeting of October 29, 1973 A regular meeting of the City Council was held on October 29, 1973, in the Municipal Court Chambers, 39 South Livermore Avenue. The meeting was called to order at 8:09 p.m. with Mayor Miller presiding. ROLL CALL PRESENT: Councilmen Beebe, Taylor, Pritchard and Mayor Miller . ABSENT: Councilman Futch (Excused - Business Trip) PLEDGE OF ALLEGIANCE Mayor Miller led the Council members as well as those present in the audience, in the Pledge of Allegiance. MINUTES OF lO-l5-73 On motion of Councilman Beebe, seconded by Councilman Taylor and by a unanimous vote, the minutes for the meeting of October l5, 1973, were approved, as submitted. SPECIAL ITEM - FESTIVAL '73 PRESENTATION polly Schmedding, 2234 Chateau Way, representative of the Cultural Arts Council, thanked the Council for their support regarding the annual art festival and presented the Council with the two purchase CM-27-17l October 29, 1973 (re Festival '73) awards which she identified as follows: "Rain Storm" painted by Allen Robinson of San Francisco and the "Apple People" (a card game) were figures done by Marguarite Hewitt which she commented is rather fragile and would suggest that it be placed under some type of cover and placed in the public library. Mayor Miller suggested at this time that the Council adopt a resolu- tion commending the Livermore Cultural Arts Council for "Festival '73" which proposed resolution he then read to the Council. On motion of Mayor Miller, seconded by Councilman Beebe and by a unanimous vote, the resolution was adopted. RESOLUTION 134-73 A RESOLUTION COMMENDING THE LIVERMORE CULTURAL ARTS COUNCIL FOR FESTIVAL '73 CONSENT CALENDAR Appt. to P.C. Robert C. Lindgren, Jr. was appointed to the Planning Commission for a term ending~ October 1, 1977. RESOLUTION 135-73 APPOINTMENT OF MEMBER TO PLANNING COMMISSION (Robert C. Lindgren, Jr.) Res. re Median Const. (Sambos) One of the conditions for approval of the location for the new Sambo's restaurant is a median to be placed on Stanley Boulevard with reimbursement of $2,500 to be paid by the applicant over a 5 year period. This work has been completed and it is recommended that a resolution authorizing execution of an agreement to provide reimburse- ment be adopted. RESOLUTION 136-73 A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT (Sambo's - Public Works Improvement) Payroll & Claims There were 127 claims in the amount of $212,735.43 and 283 pay- roll warrants in the amount of $72,397.l0, dated October 26, 1973, for a total of $285,l32.53. APPROVAL OF CONSENT CALENDAR On motion of Councilman Taylor, seconded by Councilman Beebe and by a unanimous vote the Consent Calendar was approved. CM-27-172 October 29, 1973 COMMUNICATION FROM FOREMAN OF GRAND JURY RE 9ll NAT. EMER. NO. A communication was received from the Foreman of the Grand Jury with an enclosure of the resolution regarding the 9ll national emergency number and the City's participation in using it. The City Manager indicated that he is a member of the study committee and that our City will be participating. COMMUNICATION FROM COUNTY RE SOLID WASTE MANAGEMENT PLAN A letter was received from the Alameda County Planning Commission regarding referral of current solid waste applications to the Ala- meda County Solid Waste Management Plan Advisory Committee in order that they may comment on all current applications. Councilman Taylor felt such a policy should be adopted by the Council and so moved, seconded by Councilman Pritchard which passed unanimously. CITY ATTORNEY REPORT RE REFERENDUM PETITION RE LAW ENFORCEMENT PROGRAM A written report was submitted to the Council regarding the refer- endum petition recently submitted concerning the law enforcement financial assistance program. The petition with 2650 signatures has been filed with the City Clerk requesting a referendum election with respect to Resolution No. ll8-73 (submittal of grant application for the Strategic Law Enforcement Program) which, in his opinion, was nothing more than a routine administrative step required to allow the City and its citizens the opportunity to benefit from programs legislated and funded at the federal and state level. He added that the Council may, therefore, choose to do one of the following: 1) reconsider its action; 2) take no further action; or 3) put the question before the voters, presumably at the next municipal election. Mayor Miller explained that a petition has been received asking for a resolution to be reversed which directed the City to apply for a grant to provide a joint burglary detail between the cities of Livermore and P1easanton, and as he sees it there are four alternatives the Council can take: 1) to voluntarily revoke the resolution; 2) refuse to consider the petition; 3) set a special election; or 4) set an advisory measure to be placed on the muni- cipal election ballot next March. Councilman Pritchard stated that even though it has been pointed out by the City Attorney that the Council is not bound, legally, to set the matter for election, he feels that when lO% of the electorate sign a petition they are entitled to some kind of consideration and would have no objections, in this case, to putting the matter to a vote, and moved that this be included in the next municipal election to be held in March, seconded by Councilman Beebe. Councilman Taylor felt that for good and sufficient reasons the State Constitution states which matters are to be put to a vote of the people and which are administrative in nature. This might set a precedent he did not wish to set. Councilman Pritchard stated that he does not mean to imply that all petitions with lO% of the electorate's signatures should be voted upon and would not agree with holding a special election but sees no objection to including the matter in the municipal election. CM-27-173 October 29, 1973 (re Law Enforcement Program - Petition) Councilman Taylor stated that in his op1n1on the petition is mis- leading in the wording used and possibly people did not realize exactly what they were signing. It would be misleading to put it on the ballot and an indication that the Council cannot assess the right and wrong of the situation, and disagrees with the John Birch Society's view that this would be a "conspiracy". Councilman Beebe suggested that between now and March the committee who circulated the petition should meet with the City, read the contents of the contract to see if it is completely binding with the federal government and determine whether or not they can live with it. Councilman Pritchard stated that this will never happen because they have already seen copies of the agreement, the resolution, and the guidelines set forth and will never change their attitudes about it. Mayor Miller stated that he would suggest going ahead with the grant application and place wording on the ballot asking if the grant should be accepted. He added that he feels the community will support its Police Department who want the grant and will reject the Birch Society's objection to it. Councilman Pritchard stated that perhaps he should have clarified that he did not mean to hold the grant in abeyance and likewise was not suggesting that the wording of the referendum should be placed on the ballot. George W. Kell, 1825 Lafayette Avenue, Modesto, practicing attorney in Modesto and former Deputy Attorney General of the State of Califor- nia stated that he is responsible for the problem this evening, in that it was his article which appeared in a 1968 magazine which brought the matter to the attention of the John Birch Society and other conservatives and distributed copies of the article to the Council. He pointed out that he is not a member of the John Birch Society and at the time his article was written he was not even aware of the Society's existance. He then quoted a statement in the case of Wickard vs. Filburn 317 us lll, "it is hardly lack of due process for the federal government to regulate that which it subsidizes", which was a statement made by the Supreme Court, and which says that what the government subsidizes in the form of police subsidies it has a right to control. He stated that this is im- plicit and explicit in the legislation before the Council, and that this should be recognized. In his opinion, when the Committee pointed out that this would result in alterations in the Police Department to satisfy federal regulations and controls they were correct and this is explicit in the legislation. He pointed out that there is no segment of our society more fully regulated by the federal government than the agricultural field which he used as an example of what can happen. He felt that if the people have a chance to see what is on the police control bill they would completely reject it. This is not local pOlice but federal police legislation. Councilman Taylor asked if Mr. Kell had been retained by the John Birch Society and Mr. Kell stated that he has agreed to represent them free of charge. Prior to the vote Mayor Miller restated the motion for clarification: a) continue with the grant application mechanism, and b) place on the municipal ballot, an advisory question, "shall this grant for the Strategic Team Enforcement Program (STEP) be accepted by the City of Livermore Councilman Taylor pointed out that the former City Attorney had advised that if an advisory vote is taken the Council had better consider it binding. CM-27-l74 October 29, 1973 (re Law Enforcement Program - petition) Councilman Taylor then asked the City Attorney if, in fact, it would not be deluding the people in not making its vote binding after the Council has asked what the public thinks. If the matter is voted upon by the public as an advisory matter and the public's vote is not considered binding it would be deluding the public. The City Attorney stated that he cannot answer directly as to what one would call such a situation but the Council may be binding its successors in office to a policy that they may choose not to follow. If something is called "advisory" he is not sure if it can be made "advisory". He added that this may be open to some type of legal challenge at the expense of tax dollars when the Council may not intend to follow the expression of opinion solicited from the public when they are not required to seek its opinion in the first place. Councilman Taylor suggested that the Council find out whether or not it would be binding to an advisory vote of the people before they put the matter to a vote. Mayor Miller stated that he would like to state that he would be willing to be bound by the vote of the people, as that is what referendums are all about. Councilman Pritchard stated that at this point the word "advisory" is immaterial and if the public votes one way or the other he in- tends to go the way that will reflect their wishes. It was concluded that the word "advisory" would be omitted from the motion so that it would state "shall this grant be accepted" and if the public feels that it should not, the grant will be terminated at that point. Mayor Miller wondered if there would be some merit in adding to the motion that the staff should be directed to prepare an appropriate ballot statement with the general intent of the motion and then talk about the exact statement on the ballot. Councilman Beebe stated that he intends to abstain from the motion, as he feels there is room for compromise. Mr. Glen Strahl, member of the "Support Your Local police" committee stated that he feels Mr. Kell has stated their concern for control of our local police and the issue is not the contents of any grant application or grant award contract. The strings attached will not be found in them - they are found in federal legislation which has set this up in the first place. He stated that they have received wide support of their stand and if given time is sure that over 50% of the voters would oppose the grant and urged that the issue be voted on and stated exactly as stated in the resolution which was passed on September 17th. He indicated that the main issue is being sidestepped and that the issue is whether we should accept federal money along with federal control over the program for our Police Department. Mayor Miller stated the motion as it now stands - to direct the staff to draw up a ballot statement which has the intent that the grant application mechanism will proceed and that a ballot measure will state something such as "shall this grant be accepted". CM-27-l75 October 29, 1973 (re Law Enforcement Program - Petition) Councilman Taylor raised the point that the state, knowing that the matter is to be voted on by the people, may not wish to issue funds if it is felt that the program might be cancelled after it begins and they might take the next person on the list who is waiting for the grant. Mr. Parness stated that there are many many applicants and that we were one of the fortunate ones who were appraised as being justified in receiving the grant, and would agree that if the Board hears that this is to be voted upon they would probably deny proceedings in our behalf. At this time the Council voted on the motion which passed by the following vote: AYES: Councilman Pritchard and Mayor Miller NOES: Councilman Taylor ABSTAIN: Councilman Beebe Councilman Beebe stated that it is his hope that the representa- tives of the "Support Your Local Police" committee will meet with the City Attorney and City Manager in an effort to reach some type of compromise in this matter. The City Attorney suggested that if such a conference does take place the Chief of Police should be invited to attend since he probably knows more about the impact of the matter than anyone else. RECESS At the request of Councilman Pritchar~Mayor Miller called for a short recess, after which the meeting resumed with all members of the Council present with the exception of Councilman Futch (as indicated during roll call). REPORT RE EMERGENCY AMBULANCE SERVICES FINANCIAL REPORT The City Manager reported that after lengthy debate and negotiation with the three public jurisdictions involved, in the valley, with regard to the emergency ambulance services which included Livermore, P1easanton and Alameda County a contract was finally executed between Allen's Ambulance and the governmental entities seeking the provision of emergency ambulance services. It was agreed that $700 per month would be paid by each agency and following one year of experience with monitoring and accounting certification done by Valley Memorial Hospital, on our behalf, the financial support amount would be recal- culated. The net amount of profit allowed for the company owners was 10% of their gross income and monthly governmental support would be adjusted upward or downward so that this percent would not be exceeded. A report submitted by Valley Memorial Hospital indicates that the adjusted net income was substantially below 10% allowable and the adjusted difference requires an additional $312.50 per agency, per month which equals $1,Ol2.50 per month. It is antici- pated that the proposed rate adjustment by the ambulance service for an additional $5 pick up fee plus $l per mile should cancel the governmental support for the next year. It is recommended that the Council adopt a motion approving the proposed rate adjust- ment for ambulance service as well as an amendment to the current agreement providing for the monthly financial support, effective July 1, 1973. CM-27-l76 October 29, 1973 (Ambulance Contract) Councilman Pritchard asked if the original contract called for the accounting to be done by a Certified Public Accountant and Mr. Parness replied that he believes it did not. Lois Gurney, Controller for Valley Memorial Hospital, stated that there is a reference early in the contract that indicates it is going to ask for a certified report but does not, actually. The statements are not certified but she stated that she knows that an independent public accountant was used to bring the figures together and prepare the statement. She added that he does, however, do the bookkeeping for the ambulance company. Councilman Pritchard stated that he feels the original joint powers agreement is not clear and before making a decision on this matter he would like to see that the accounts and bookkeeping are audited by a CPA, for this past year. He pointed out that he does not mean to imply that there was anything dishonest with the bookkeeping that was done but he was under the impression that when the joint powers agreement was signed that this was to be done by a CPA and would hesitate to rely on figures reported by the accountant that does the bookkeeping for the ambulance company, and would not really consider him to be independent. Mrs. Gurney explained that the cost for a CPA to audit the records would be several thousand dollars, and indicated that she felt nothing would be gained by having a CPA referring entries as opposed to what has been received. She stated that in public accounting one does not "go out on a limb" and that she asked the public accountant to confirm a number of things including the loan and bank balance and that some of the questioned areas were confirmed by documented sources. Councilman Pritchard stated that he feels the comments made by Mrs. Gurney are reliable and is satisfied but would suggest that a CPA do the calculations next year. Councilman Beebe moved that the staff recommendation be adopted, and that next year the audit be done by a CPA, seconded by Council- man Taylor and which passed unanimously. Councilman Pritchard did state that he feels the increases will be eaten up by operating costs and the governmental agencies in- volved will probably not realize a reduction in subsidy. REPORT RE WATER RECLAMATION PLANT IMPROVEMENTS INSPECTION A report of the water reclamation plant improvements - engineering inspection services was submitted to the Council and a recommenda- tion made by the staff that the Council adopt a motion authorizing the City to provide the subject inspection services and to initiate employment of the classification as listed at approximately the $66,500 quoted. On motion of Councilman Taylor, seconded by Councilman Pritchard and by a unanimous vote, the recommendation to allow in-house inspection services was approved. CM-27-l77 October 29, 1973 REPORT RE PURCHASE OF PROPERTY AT FIRST ST. & NORTH LIVERMORE AVENUE (Standard Oil Property) Mr. Parness reported that at last a response has been received from the Standard Oil Company with regard to the expression of interest by the City to purchase property located at the corner of First Street and South Livermore Avenue which was in the way of a complete rejection of the offer made to them by the City. Mr. Parness explained that Standard Oil's appraisal is much higher than estimated by the City and Mr. Parness would judge that their estimate is approximately $4.50/foot and that the lot is composed of about 8,700 sq. feet, valued at about $40,000, and recommended that the Council decline any further proceedings for acquisition of the property. The Council discussed the property, in general, and proposals which had been suggested for the property such as a park and parking for neighboring offices and City employees. Councilman Pritchard moved that the City Manager continue to negotiate with Standard Oil for acquisition of the property which was seconded by Mayor Miller along with the statement that this area is rather important with respect to the beautifica- tion planned across the street, diagonally, and that he would like to see that this intersection is an asset for the community. Councilman Pritchard stated that he would like to add to the motion that the City Manager negotiate with Standard Oil, not to exceed $30,000, seconded by Mayor Miller. Councilman Beebe stated that this amount of money could pay for the park which is needed on Mocho Street. At this time the Council voted on the motion which failed by a split vote - Mayor Miller and Councilman Pritchard in favor with Councilmen Beebe and Taylor dissenting. Councilman Taylor stated that he opposes the idea of purchasing this property at the expense of acquiring a number of acres for park purposes in other areas and pointed out that it has been stated time and again that there is not enough money to purchase park land on the priority list. Councilman Pritchard moved that the matter be continued until a full Council is present, seconded by Mayor Miller. June Hamilton, 948 Florence, member of the Beautification Com- mittee, stated that she has always considered that corner an eyesore and feels that this is an opportunity to contribute to the enhance~ ment of the City, and pointed out that the report submitted by Ribera and Sue indicated that this corner is probably the most important vista in the City. She added that park land in other areas can probably be realized in the future but this may be the only opportunity the City has for purchasing this particular piece of property. At this time the Council voted unanimously to continue the matter until a full Council is present. CM-27-l78 October 29, 1973 REPORT RE BEAUTIFICA- TION PLAN FOR FIRST STREET & SO. LIVERMORE AVE. Mayor Miller stated that the report from the Planning Commission with regard to the beautification plan for First Street and South Livermore Avenue is related to the item just discussed and which was put over until there is a full Council and that this matter will be discussed at that time also. RE PLANNING UNIT NO. l2 (PORTOLA HILLS DIST.) & PLANNING UNITS NO. 8 & 9 (OLIVINA-TOWN) PUB. HEARING On motion of Councilman Pritchard, seconded by Councilman Taylor and by unanimous vote, the joint Council/Planning Commission meeting was scheduled for November 27th and the public hearing regarding Planning Units 12 (Portola Hills Dist.) and Planning Units 8 & 9 (Olivina-Town) was scheduled for December 3, 1973. P.C. SUMMARY OF ACTION FOR OCT. 16th MEETING The Planning Commission's summary of action for their meeting of October l6th was noted for filing. MATTERS INITIATED BY THE STAFF (Re Sale of Gillice Units) Mr. Parness reported that in speaking with the attorney who represents Mr. Gillice it appears that Mr. Gillice intends to start selling the units located on Murrieta Boulevard and reminded the Council that as a result of grading requirements and survey of the channel not being satisfied the Council had stated that only 25% of the units could be occupied, inasmuch as the Council concluded that the channel improvements need not be undertaken. A request has now been made for relaxation of this occupancy allowance. Mayor Miller stated that there is something which remains and has not been satisfied and would like to know what it is after Mr. Lee assured him that the survey requirements have been met. Councilman Taylor suggested that the staff check to see if all the requirements have been satisfied, as the Council does not wish to be arbitrary with regard to occupancy of the units. Mayor Miller stated that he would like to have the City Manager, the Public Works Director and the City Attorney check the agreement very carefully to see that the City is protected and that all the condi- tions are satisfied. The City Attorney pointed out that the units do not qualify for occupancy, regardless of whether they are to be used as condominiums or apartments, due to technical points which have not been satisfied and these will probably not be met prior to the next Council meeting; however, it isn't pressing but for the record it should be clarified that the occupancy question was, in no way, dealt with by the Superior Court judge-his only determination was whether or not the Condominium Ordinance could be applied to the units. There are certain require- ments which apply to any structure being built and this is what has not, as yet, been satisfied. CM-27-l79 October 29, 1973 MATTERS INITIATED BY THE COUNCIL (re Traffic Problem at Murrieta & Olivina and East Ave.-Vasco Road) Councilman Taylor stated that the traffic problem at Murrieta and Olivina had been discussed, briefly, by the Council recently and wondered what the situation is at present. Mr. Lee stated that he has prepared a memorandum for the next Council meeting recommending that the priority for signals at that intersection be moved up to this fiscal year. Councilman Taylor then asked the status of the East Avenue-Vasco intersection pointing that this is a very critical and hazardous intersection which was to be financed jointly by the County and City. Mr. Lee stated that approximately 2-3 months ago he and the City Manager met with the County Public Works Director who indicated that a cooperative agreemnt for the improvement of the intersec- tion and East Avenue, in stages, was to be completed and sent to the City but after a few inquiries by the City after this meeting it has been reported that the agreement has not yet been completed. The staff will again check into the matter and report back to the Council. (re Appointments of City Staff) Mayor Miller stated that two members of the City Staff have been appointed to very important roles in their respective organization - Mr. Parness has been appointed as the Second Vice President of the City Managers Department which means that the next two years he will become the First Vice President and President, respectively. Mayor Miller stated that he feels this is an extremely creditable recognition of our City Manager's ability and talent and would hope that the newspapers make known the fact that our City officials are well known throughout the state for their ability. The Chief Building Inspector, Mr. Street, has been appointed Chairman of the Code Changes Committee of the International Conference of Building Officials. Mr. Street has been working on important committees involved with the Uniform Building Code for some time and this, again, is a distinct honor for one of our officials and would hope that the newspapers also take note of this fact. (re Resolutions re C. Fracisco & Chief Justice Warren) On motion of Councilman Beebe, seconded by Councilman Taylor and by a unanimous vote, a resolution commending Charles Fracisco was adopted, and read by the Mayor. RESOLUTION NO. l37-73 A RESOLUTION OF COMMENDATION - CHARLES J. FRACISCO On motion of Mayor Miller, seconded by Councilman Pritchard and by a unanimous vote, the Council adopted a resolution saluting Chief Justice Earl Warren, which will be extended to him on World Law Day, November 6, which has been proclaimed in his honor. CM-27-180 October 29, 1973 (Res. Commending Justice Earl Warren) RESOLUTION NO. l38-73 A RESOLUTION SALUTING CHIEF JUSTICE EARL WARREN (Letter of Thanks from City of Petaluma) Mayor Miller commented that a letter of thanks has been received from the City of petaluma for Livermore's financial support of their law suit and that pleadings of the suit are available to the City which the Mayor felt might be beneficial to have as these will have a peripheral bearing on the things this City will do and may be attacked about later. ADJOURNMENT There being no further business to corne before the Council, the Mayor adjourned the meeting at 9:50 p.m. APPROVE City Clerk 'vermore, California Regular Meeting of November 5, 1973 A regular meeting of the City Council was held on November 5, 1973, in the Municipal Court Chambers, 39 South Livermore Avenue. The meeting was called to order at 8:l0 p.m. with Mayor Miller presiding. ROLL CALL PRESENT: Councilmen Beebe, Putch, Pritchard and Mayor Miller ABSENT: Councilman Taylor (Excused - Business Trip) PLEDGE OF ALLEGIANCE Mayor Miller led the Council members as well as those present in the audience, in the Pledge of Allegiance. MINUTES On motion of Councilman Beebe, seconded by Councilman Pritchard and by a unanimous vote, the minutes for the meeting of October 29, 1973, were approved, as submitted. Councilman Futch abstained from the vote, as he was not present at the October 29th meeting. CM-27-18l November 5, 1973 P.H. RE AMENDED. ASSESSMENT FOR NO. SANITARY SEWER ASSESS DIST. Mayor Miller opened the public hearing for the purpose of hearing public testimony regarding the amended assessment for the Northern Sanitary Sewer Assessment District No. 1962-l - Segregation of Assess- ment No. EE-l. ~ There being no public testimony and no written comments, on motion of Councilman Beebe, seconded by Councilman Futch and by a unanimous vote, the public hearing was closed. CONSENT CALENDAR Res. Confirming Amended Assessment A resolution was adopted confirming the amended assessment for the Northern Sanitary Sewer Assessment District - Segregation of Assess- ment No. EE-l. RESOLUTION NO. 139-73 RESOLUTION CONFIRMING AMENDED ASSESSMENT AMEND- ING ASSESSMENT NO. EE-l, NORTHERN SANITARY SEWER ASSESSMENT DISTRICT NO. 1962-1, CITY OF LIVERMORE, ALAMEDA COUNTY, CALIFORNIA Res. re Acceptance of Tract 3354 Improvements for Maintenance -H.C. Elliott, Inc. A resolution was adopted by the Council accepting, for maintenance by the City, the improvements in Tract No. 3354 - Olivina Avenue and Hagemann Drive. RESOLUTION NO. 140-73 A RESOLUTION AUTHORIZING FINAL ACCEPTANCE OF TRACT 3354 (H. C. Elliott, Inc.) Res. Accepting Public Works Improvements - Vasco Rd. & Naylor Ave. The Council adopted a resolution accepting the public works improve- ments for permanent maintenance for Vasco Road and Naylor Avenue. RESOLUTION NO. l4l-73 A RESOLUTION AUTHORIZING FINAL ACCEPTANCE OF PUBLIC WORKS IMPROVEMENTS (Vasco Road and Naylor Avenue) Resolutions Denying Claims Against City The following two resolutions wrere adopted denying claims filed against the City. RESOLUTION NO. l42-73 A RESOLUTION DENYING THE CLAIM OF MIRIAM S. OLKEN CM-27-182 November 5, 1973 (Denial of Claims Against the City) RESOLUTION NO. l43-73 A RESOLUTION DENYING THE CLAI~ OF JOHN HENRY ROBINSON Res. Auth. Exec. of Agreement with So. Pacific Trans. Co. Southern Pacific Railroad plans to install an automatic gate at the Vasco Road Railroad crossing and it is recommended that the Council adopt a resolution authorizing the execution of the agreement. RESOLUTION NO. l44-73 A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT (Southern Pacific Transportation Company) Report re Traffic Signal at Murrieta & Olivina Avenue The Public Works Director recommended that the traffic signal instal- lation at the intersection of Murrieta Boulevard and Olivina Avenue be completed during the present fiscal year rather than during the 1974-75 fiscal year as presently provided for in the Capital Projects budget because of the amount of traffic at that intersection and the number of accidents which have already occurred. The Council indicated that they would like this to proceed immediately, and authorized the necessary budget change. Res. Auth. Exec. of Agreement re Improvement of No. Livermore Ave. The agreement allowing the grant of federal funds for the improvement of North Livermore Avenue between portola Avenue and 1-580 with the State Department of Transportation complies with the previous negotiations held with the County and provides for a sizeable federal contribution to the project allowing a reduction in the City-County obligation. It is recommended that the Council adopt a resolution authorizing execution of the agreement. RESOLUTION NO. l45-73 A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT (Department of Transportation) Housing Authority Minutes - Aug. 2l & Oct. 2l Minutes for the Housing Authority meetings of August 21, and October 2l, 1973, were noted for filing. APPROVAL OF CONSENT CALENDAR On motion of Councilman Futch, seconded by Councilman Beebe and by unanimous vote, the Consent Calendar was approved. CM-27-l83 November 5, 1973 COMMUNICATION FROM ABAG RE GROWTH PROJECTIONS Mayor Miller commented that there had been discussion and some amount of irritation displayed with regard to ABAG's growth projections and that a second report has been sent to the Council which shows the incremental growth distribution for the valley to be more realistic_than the previous report, even though it will be restricted. The Mayor stated that what this will mean, ultimately, is that there will be an increase in sewer capacity at our expense. The City Manager noted that he will be attending a State Water Resources Control Board meeting and the Mayor suggested that a letter be sent to them after this meeting, depending upon what they say at the meeting, pointing out what the population projections are. Councilman Futch felt it would be a good idea to restate our case for the 20% expansion of sewer capacity facilities but that it would be best to receive feedback from the Thursday meeting prior to doing so. COMMUNICATION FROM JOHN MORTON RE AMLING- DeVOR NURSERY LANE A letter of complaint was received from John Morton, 4384 East Avenue, in which he states that the lane behind his house which leads to the Amling-DeVor Nursery is a private road but it is being used ex- cessively by the public and noted that the motorbike traffic is particularly obnoxious and asked the City for assistance. The Police Chief responded to the letter by reporting that numerous complaints support Mr. Morton's contention of heavy usage of the lane by the public but in view of the fact that a number of property owners adjacent to the lane use it as access for parking recreational vehicles in their back yards, that trucks use the lane for making deliveries to the nursery, that there is some question with regard to right-of-way denial, and that closure would not eliminate the motorcycle problem he could not make a recommendation to close the lane. Mr. Parness reported that he has spoken with the nursery o\~ers and with the consent of the Council they have agreed to the posibility of paving the East Avenue entrance to the nursery or posting the lane stating that it is a private road and that the public is tres- passing if they use it, which was followed by general discussion of the problem and the possibility of placing a berm at the entrance to discourage use of the lane. Councilman Futch felt a sign would not be unreasonable, and the Mayor commented that he though there was a sign already posted but the City Manager stated that it is a private sign and perhaps the City could post a sign. The staff was directed to check into the matter and see if there is a reasonable solution to the complaints. COMMUNICATION FROM TWIN VALLEY YMCA RE CLOSURE OF SOUTH "Q" FOR SALE OF CHRISTMAS TREES The Twin Valley YMCA has requested that the City allow closure of South "Q" Street, north of First Street, for the purpose of selling Christmas trees and the staff recommended that the Council adopt a motion authorizing such use provided that no obstruction is placed prohibiting passage of public traffic to adjoining private property. CM-27-l84 November 5, 1973 (re Sale of Christmas Trees) On motion of Councilman Beebe, seconded by Councilman Pritchard and by unanimous vote, the recommendation was adopted. REPORT RE CROSSING PROTECTION AT BL CAMINITO & WAGONER Dr. The Public Works Director reported to the Council regarding the petition for an adult crossing guard and four-way stop sign at El Caminito and Wagoner Avenue. He stated that three warrants have been met to satisfy the criteria for a crossing guard but that none have been met to warrant a four-way stop and recommended that an adult crossing guard be provided on the basis of the three following warrants being satisfied: Warrant #l - At least 40 school age children crossing. Warrant #2 - No controlled intersection within 600 feet. Warrant #3 - Vehicular volume in excess of 350 during the time child- ren normally cross. Councilman Pritchard moved that a crossing guard be provided for this intersection as soon as possible, seconded by Councilman Beebe. Councilman Futch commented that cross walks had been suggested and could see no reason for not providing these; however, the Public Works Director replied that one across El Caminito and one crossing Wagoner should be provided to eliminate crossing at more than one place. Signs stating "school crossing" was also mentioned and Councilman Pritchard stated that he would like to add to his motion that the signs as well as cross walks suggested by Mr. Lee be provided, and the motion with all of these provision passed unanimously. RE REPORT FROM CITY ATTORNEY RE REFERENDUM PETITION (Police Program) The City Attorney stated that at the last meeting the Council asked if a measure could be placed on the March 1974 ballot with regard to the joint strategic law enforcement program available through federal financing in the form of a question "shall this grant be accepted" to be advisory in nature rather than binding upon the Council which the City Attorney has investigated. He stated that his conclusion would be that should the Council place a question of this kind on the ballot it would be best to assume that the vote of the electorate would be binding on the Council. He stated that though the section of the Election Code he based his conclusion upon may not be directly applicable when a question is "voluntarily" placed on a ballot but it is clearly the intention of the legislature that the wishes of the electorate should be carried out by resolution, ordinance, or whatever appropriate method should be followed. With regard to the comment made that there had possibly been misrep- resentation at the time the petition was circulated, the City Attorney stated that he has brought to the attention of the Council an applicable provision of the Elections Code realing with willful misrepresentation in circulation of petitions which states that "every person is punishable by a fine not exceeding five hundred dollars ($500), or by imprison- ment in the county jail not exceeding six months,..." if false state- ments are willfully made. CM-27-l85 November 5, 1973 (re Police Program) Mr. Parness reported that at the last Council meeting it had been suggested that the "Support Your Local police" committee meet with the staff in an effort to reach some type of compromise and that the Committee did contact the staff and a rather lengthy meeting did take place. Many attitudes and philosophys were aired during this meeting even though he feels there was no change of opinion but the matter was discussed in a very friendly manner. Mr. Parness further stated that he has discussed the matter with the staff of the Regional Planning Board and was told that there would be no problem with timing and that even if the Council chooses to place the issue on the ballot it would delay commencement of the program but there is no problem with losing the grant. Councilman Pritchard indicated that his main concern was losing the grant and if there is no danger of this happening he would move that the issue be placed on the forthcoming municipal general election ballot and the wording suggested by the City Attorney in his memorandum to the Council be used. He added that he has spoken with a number of people who signed the petition and there was no indication that there had been misrepresentation but that some of the people, after finding out who was circulating it, had changed their minds about having signed it. Councilman Futch seconded the motion and commented that placing the matter on the ballot is the only way the Council will know how the public feels about it. Prior to the vote on the motion Mayor Miller read, for the benefit of the public, the measure suggested by the City Attorney for placement on the ballot, after which he stated that he would like something added to make it clear what the money is for, which is to set up a joint team between the cities of Pleasanton and Livermore for the purpose of combating burglaries. He suggested that there be wording such as, "For the purpose of combating burglary, shall the City of Livermore Police Department.....". Councilman Pritchard stated that he would like to add "federal funds" after the word "the" and before the word "Omnibus" in the statement for the ballot. Mr. Wharton commented that he believes recent state legislation allows counsel to write an argument in favor of the issue for the Council if it intends to place something on the ballot and stated that he will check this out. He pointed out that he had written the language to appear on the ballot as straightforward and as factually as possible to eliminate the possibility of intertwining a viewpoint into the question and that perhaps the wording suggested by the Mayor should not be added. He stated that there should be no problem with adding "federal funds". He commented that if the Council would like for him to look for a more descriptive phrase to describe the purpose, that is in the legislation, he would feel more comfortable with that. It was noted that there is more than enough time to finalize the wording to be used and changes can be made later. The City Attorney stated that it is his responsibility also to pre- pare an explanation, in the most neutral language possible, so that there would be both a pro and con argument as well as a neutral ex- planation. CM-27-l86 November 5, 1973 (Police Program As a Ballot Meausre) ~ The Council concluded that the statement suggested by the City Attorney with the addition suggested by Councilman Pritchard would be voted upon by the Council and if there are any changes this can be discussed later. At this time the Council voted unanimously in favor of the motion. REPORT RE POLI PROPERTY - ORIGINAL TOWN HOUSE (3rd & K St.) Mr. Parness reported that Mr. Poli, owner of a structure located at Third and South K has written to the City with a proposal that if the structure is allowed to be moved on a site to the northerly line of his property he will undertake some restoration of the building over a period of time. The building was formerly used to house municipal offices and fire equipment. In return for a- llowing the building to be moved Mr. poli has asked that he be allowed to construct a commercial office building on the balance of the property. The staff has recommended that since this building would not likely be restored to the extent that it could again be used to house public or community activities and little benefit is to be derived from its move, the Council deny the request made by Mr. Polio Councilman Pritchard moved that the staff recommendation be adopted, seconded by Councilman Futch. Janet Newton, representative of the Livermore Heritage Guild, stated that the Guild hopes that the building can be restored as an exhibit and not to be used for any public activity; however, the Guild does not have funds to restore the building and they have not been able to contact Mr. poli to see what his intention is with regard to restora- tion. She commented that the building is not located in its original location at this time and that formerly it had occupied the area where the Wells Fargo Bank parking lot is now located. Councilman Pritchard asked if Mrs. Newton is suggesting that the Council postpone a decision and she stated that she would not suggest this as they have tried for some time to contact Mr. Poli without success and there is some question as to how long this should go on without being settled. Mr. Parness stated that he would have to agree with the Guild in that it would be a shame to lose the building but the City has not been assured that the building would be restored to any particular extent and that the inside has been gutted and is really a shamble. The Building and Fire departments are very concerned about the safety of the building and after due consideration it was felt that it was not worthwhile to attempt to preserve it. (\, Mr. Musso stated that the Planning Department also looked at it and did some elevations and site plans and that Mr. Poli could leave the building at its present location and get almost as much square footage of additional building in the rear next to the bank; however, he did want the Third Street exposure for his commercial building and this is the reason he wants the building moved back. CM-27-l87 November 5, 1973 (re Po1i Building) Roger Brown, representative of the Livermore Heritage Guild, stated that he felt it would be easy to restore the building and that he spoke with Mr. Poli last week who indicated that he would be willing to pay for the resotration done by someone else, such as Guild members. councilman Pritchard stated that under the circumstances he would be willing to withdraw his motion if Councilman Beebe would withdraw his second, and continue the meeting for two weeks to allow someone to contact Mr. poli regarding restoration of the building, and so moved. Councilman Beebe seconded this motion which passed by a unanimous vote of the Council. REPORT RE AIRPORT AVIATION FUEL SUPPLY Mayor Miller summarized the report prepared by the Public Works Director by stating that gasoline is hard to obtain and it is difficult to obtain bids of any kind. We can continue on a short term basis to purchase fuel from our present supplier, Shell Oil Company and this is what has been recommended by the Public Works Director. On motion of Councilman Pritchard, seconded by Councilman Beebe, and by a unanimous vote, the staff recommendation to continue obtaining gas on a short term basis with Shell Oil Company for the City's fuel dispensing operations at the Airport was adopted. REPORT RE COUNTY'S PROPOSED SIGN ORD. AMEND. Mr. Musso reported that the Planning Commission did not have any particular recommendations to make with respect to the County's proposed sign ordinance amendment except that the County avail itself of the opportunity to reduce the amount of clutterd signs to be more in line with what other cities are doing. He commented that this was a general recommendation and not specific. Mayor Miller stated that the Planning Commission's letter did not indicate something stated in the minutes which was that there was a recommendation for a representative to appear at the Board meeting to ask for a continuance, which Mr. Musso explained had already been asked for unbeknowenst to the Planning Commission. Mayor Miller suggested that the Supervisors be invited to come out and look at the difference between Livermore and Castro Valley, after a continuance has been asked for, as he felt their proposal is a disaster and much worse than their present ordinance. It was also suggested that Mr. Musso appear at their meeting. Mayor Miller stated that perhaps there could be different sign ordinances for different parts of the County in order to respect what various communities are doing and we might ask them for something which would correspond with our sign ordinance in our general area and maybe they could discuss this possibility if they don't come to a decision. Mr. Musso stated that he would be willing to go to their meeting and ask for a continuance and to tell them that the Council would like to meet with them. He pointed out, however, that the last time the City went to them we lost part of the City. The staff was directed to represent the City's views at the meeting. CM-27-l88 November 5, 1973 MINUTES OF P.C. The Planning Commission minutes for the meeting of October 2, 1973, were noted for filing. MATTERS INITIATED BY THE STAFF (re Status of LAFCO Boundary & City Dispute) The City Attorney stated that prior to the meeting he distributed a memorandum to the Council entitled, "City of Livermore vs. LAFCO", which reflects all he can offer at this time with respect to the property we have lost on the north side as well as some comments on what appears to be helpful litigation from Ventura County. He pointed out that it has turned out that it is not particularly help- ful at this time but if we decide to proceed with litigation against LAFCO it may be that we will be helping Ventura County. He commented that he intends to speak with the Attorney General's office to develop further understanding of the Ventura County case and also to see if the state Attorney General's office has some interest in our situation, as they have established a division to deal with environmental problems which he feels suitably describes our case. (re Gi11ice Units) Mr. Parness stated that he would like the Council to try to come to some decision with regard to release of the Gillice units located on ~urrieta Boulevard and that perhaps this would be a good time to discuss the matter. Mr. Lee reported that he has reviewed the agreement, section by section, and is satisfied that everything has been comDleted as required by the Council. ~1r. Parness suggested that the Council adopt a motion to remove from the Council's direction the limitation of occupancy, dependent upon satisfaction of all other local or state requirements. Mayor ~1iller stated that a motion should state that occupancy permits will be issued subject to satisfaction of all stat~, county, City, and federal regulations associated with this property, so moved by Councilman Beebe, with the addition including all building permit regulations, subdivision maps and zoning requirements, seconded by Councilman Futch. The City Attorney asked if the Council is saying that when they are eligible for occupancy under all applicable laws it will be for lOO% of the units and not 25%, which the ~1ayor stated is correct. At this time the motion passed by a unanimous vote of the Council. Mayor Miller stated that as he recalls there is a problem with the second unit which never had a subdivision map and Mr. Musso stated that he would report back to the Council on this aspect at the next meeting. MATTERS INITIATED BY THE COUNCIL (Police Building) Councilman Beebe asked about the status of the Police Building which Mr. Parness reported is behind schedule, unfortunately, but that the City is receiving daily reports on the progress. At this time it is approximately 30 days behind schedule. CM-27-l89 November 5, 1973 Letter re Water for Junior College Site Councilman Futch stated that a few weeks ago there was a letter sent to the public and also to the newspaper with regard to the Council's intention and/or ability to provide water for the Junior College site and he would like to set the record straight by stating, in his mind, there is no question but that it is the intent of the Council to pro- vide water for this site, regardless of any decision made by Zone 7. If a treatment plant is not ready by next Fall, he feels water should be provided by extension of the present well or by another method and would like to make sure that this is the opinion of the majority of the Council. The Council discussed the possibility of extension of the well which serves the airport noting that the water line in that area is to serve the industrial development which might occur and Councilman Pritchard explained that there will be a reservoir there to take care of fire protection as well as irrigation. Mr. Lee stated that approval is expected for receipt of federal grants for a reservoir for fire protection for the college and that the well system serving the airport is a possibility, though not desirable, for the college site. Councilman Futch stated that at this time the means or method is not necessary for discussion but that he would like to see that the Council goes on record with the intention of providing water for the college site by next Fall, with or without Project 2, and so moved, seconded by Councilman Pritchard. Prior to the motion Mayor Miller stated that he would like it to be recognized that there are alternatives for providing water, and Councilman Beebe stated that he would not vote for the motion until he knows how much money the City will be committing itself to. Councilman Futch had pointed out that the amount of water needed is really trivial and that if one gallon is allowed for each student, which is more than ample, only 500 gallons would have to be supplied. Councilman Beebe stated that his concern was not the amount needed for drinking water, but for fire protection. Councilman Pritchard stated that the motion is for a resolution of intent and that the Council has passed a number of resolutions of intention. Councilman Beebe asked the City Attorney how binding an intention is, and the City Attorney stated that the Council may have intentions of doing something and then may have a legitimate reason for failing to do so. Depending upon how the intention is formalized, the Council may not be liable. Mayor Miller stated that it is the Junior College Board's intention to provide a junior college, but they may not be able to do so, therefore, we are all operating upon intent. At this time a vote was taken on the motion which passed unanimously. (re Enforcement of Trailer Ordinance) Councilman Futch stated that the staff has been asked to give the Council a report regarding the status of enforcing the Trailer Ordinance and wondered when this report will be presented. CM-27-l90 November 5, 1973 (Trailer Ordinance) Mr. Parness stated that a re?ort will be ready for the Council at the next Council meeting. (re Sidewalk Subdivision Directional Signs) Councilman Pritchard stated that it is his understanding that the side- walk directional subdivision signs are permitted with an encroachment permit and pointed out that this is not an amendment to our Sign Ordinance and if this is the case it does not have to be sent through the Planning Commission and would move that the Council revoke the encroachment permit of the signs located in the public right-of-way and abate them within 30 days, seconded by Mayor Miller. Mr. Musso explained that the Planning Commission discussed the matter at the time there was a question of whether or not a sub- division sign should be allowed on the major streets and the Planning Commission concluded that there was no need for the large signs as long as the small directional signs are used. At present, the ordi- nance allows subdivision signs only inside the model complex. Mr. Lee stated that at present, seven signs are allowed for each subdivision and are allowed to be located at the intersections of major streets. Councilman Beebe stated that he has never heard anyone complain about the signs, and Councilman Futch stated that he feels it is a matter which should be discussed as an agenda item and not decided upon at this time. At this time the motion failed by a 2-2 split vote with Councilmen Beebe and Futch dissenting. Councilman Pritchard moved that the item be scheduled on the agenda for next week, seconded by Mayor Miller, and which passed by a unani- mous vote of the Council. (re Percentage of Trailers in Community) Mayor Miller stated that the Council requested that the staff report on the percentage of trailers in the community and a policy established as to the percentage to be allowed and felt that the Council should discuss this as an agend item in the near future. (re Intra-City Bus Transportation) Mayor Miller stated that about six months ago the Councils of Livermore and Pleasanton met to discuss the'possibility of intra-city bus transportation beyond that which is coming to us from BART. The City Managers were going to meet to discuss the matter and then report to the Council members, and it was asked what the prospects seem to be, which Mr. Parness explained is still being discussed with the BART Staff. Mayor Miller stated that he is not referring to the bus service to BART but services within the Citv which he pointed out is a major concern to many people, and as gasoline becomes more and more expensive there will be much more interest in public trans- portation. CM-27-l9l November 5, 1973 (re Executive Session re Appointments) Mayor Miller stated that it is necessary to hold a brief execu- tive session for the purpose of making appointments to the Beauti- fication Committee, the Housing Authority, Smog Committee, and an appointment to the committee for the East Bay Division of the League, as well as legal matters regarding LAFCO. (Houses in Portola Tract Close to Street) Mayor Miller stated that he has observed that the houses being built in the portola Avenue subdivision are very close to the street and the RS Ordinance states that there is to be a 50 foot setback between the houses and the street which he stated does not exist. He pointed out that the RS Ordinance was designed to protect those homeowners from the noise and irritation of a major street and that everybody in the City is supposed to be aware of the provisions of this ordinance and wanted to know why Mr. Mehran is being allowed to build the houses l5-20 feet from the street. Mr. Lee stated that he became aware of this fact only this afternoon and is not in a position at this time to give a detailed answer to the question raised by the Mayor. He suggested that the staff be allowed to compile a report on the matter for presentation to the Council. Councilman Futch felt that this might be a very serious violation as approval of plans is generally given with the statement that they must be in conformance with all other requirements and the codes of the City of Livermore and Mr. Lee explained that there are a number of lots along there and it appears that some of them are in compliance and some are not and would like to check into the matter before making further statements. Councilman Futch stated that if there were gross violations with a number of homes he would wonder if building should proceed until the matter has been straightened out. Mr. Musso stated that along North Livermore Avenue about half of the houses have setbacks less than 50 feet and some have a setback greater than 50 feet and there are a few located along portola Ave- nue with a setback of about 25 feet and the site plan indicates what the setback is as measured from the street. There was then discussion between the Council and staff as to the process involved in obtaining a permit for building and that there had been a misunderstanding in communication and permits were given, obviously in error, and not realized until this time. Councilman Futch asked the City if permits are given and the building for which these are given is in violation, does the City have any authority to see that the corrections are made, and Mr. Wharton ex- plained that the City has, in effect, waived its own ordinance by conduct of its own. He pointed out that if the only problem were a few maps drawn up by the developer which could be changed, this would~be one thing; however, if there has been substantial progress in reliance upon the City's own approvals which are inconsistent with its own ordinance it would be very difficult to reverse its own judgement. The staff indicated that a report on the matter will be presented at the next Council meeting. CM-27-l92 November 5, 1973 ADJOURNMENT There being no further business to come be~ore the C?uncil, ~ayor Mille! adjourned the meeting at 9:45 p.m. to a brlef exec~tlve ses~lon for discussing appointments and legal matters as exnlalned prevlous1y. Resolution Proclaiming California Retarded Citizen's Week In the executive session the following resolution was adopted: RESOLUTION NO. l46-73 A RESOLUTION PROCLAIMING CALIFORNIA RETARDED CITIZENS' WEEK IN THE CITY OF LIVERMORE. APPROVE ~ ATTEST ~egular Meeting of November l2, 1973 A regular meeting of the City Council was held on November l2, 1973, in the Municipal Court Chambers, 39 South Livermore Avenue. The meeting was called to order at 8:08 p.m. with ~1ayor Miller presiding. ROLL CALL PRESENT: Councilmen Beebe, Taylor, Pritchard and Mayor Miller ABSENT: Councilman Futch (Seated after Pledge of Allegiance) PLEDGE OF ALLEGIANCE Mayor Miller led the Council members as well as those present in the audience, in the Pledge of Allegiance. ~.uNUTES On motion of Councilman Beebe, seconded by Councilman Pritchard and by a 4-l vote (Councilman Futch Abstaining) the minutes for the meet- ing of November 5, 1973, were approved as submitted. SPECIAL ITEM - STATE COMPo FUND AWARD Jack Griffith stated that each year a safety contest is sponsored for cities in California and awards are given based on frequency of in- juries. He stated that Livermore is being given such an award for the year July 1972 through June 30 1973 for which it placed third in the category having l4l-200 employees, with 19 injuries sustained dur- ing 1 million man hours. He then presented the aaward to the Mayor who expressed thanks on behalf of the City and its employees. CM-27-l93 November l2, 1973 OPEN FORUM (re Poli Bldg. - Original Town Hall) Roger Brown, representative of the Livermore Heritage Guild stated that the matter of the Poli building which was the original Town Hall has been left hanging in the air and that he has brought Mr. poli to the meeting in hopes that something can be decided upon. Councilman Taylor stated that the Council would be happy to receive additional information but would not want to enter into a long dis- cussion for the purpose of making a decision at this meeting. Mr. Poli, l7l00 East l4th Street, Hayward, explained that he would like to move the historical building from the corner of Third and "K" Street to the northerly portion which would be three feet from the bank building. He stated that he plans to restore the building at his cost and that the portions of the building which have been added on to the original structure will be destroyed so that it will be in its original design. He will place a cyclone fence around the building and requests that in turn, he be allowed to build on the re- mainder of the property and that there be no parking requirements. In answer to the question regarding restoration of the building, he assured the Council that he intends to restore the building on the inside as well as the outside. ~1r. Parness stated that through correspondence with Mr. Po1i it had been his impression that perhaps the only restoration which might come about would possibly be paint on the outside of the building and felt that it would be reasonable to receive some kind of assurance that the work proposed by Mr. poli actually will be done. The Council then discussed the proposal, the amount of building which could occupy the vacant portion and the amount of parking requirements requested to be waived - it was concluded that ~pprox- imately 8 parking spaces would be the required number Mr. Po1i is asking to be waived. There was some question as to whether a decision should be held at this time or whether it should be put over for another week and Councilman Beebe felt the Council should give an indication as to whether the City is interested in retaining the building or not, and if the Council intends to accept Mr. poli's proposal. Councilman Taylor felt there was no need to restore the building unless it is to be used for some public purpose and if this is to be done it would probably require installation of a sprinkler sys- tem. He then asked if the restoration will be to the extent that the building can be turned over to the Recreation Department for use and Mr. poli stated that it will not be restored to the extent that it can be used by the public in this way, but intends to re- store it as a landmark for Livermore and not for public use. In answer to a question regarding ownership, Mr. poli stated that he is putting up the money for restoring the building and will re- tain ownership - the building and land will not be deeded to the City. The Council then discussed the proposed building plans for the remaining portion of property if the building is moved, as re- quested, alternate plans and size of the buildinq to be built. CM-27-l94 November l2, 1973 (re poli Building) Councilman Futch stated that Mr. poli's proposal actually is for 50% more building without any parking in exchange for moving and restoration of the building. Mr. Brown commented that the building could be used by the His- torical Society and possibly it could be used as a museum. Councilman Pritchard stated that he appreciates the offer made by Mr. Poli but since the property will not be in the public domain and the City would have no control over how the restoration is handled and various other problems which may exist, he would move that the Council respectfully decline the offer made by Mr. Poli, seconded by Councilman Futch. Councilman Beebe stated that he would like to amend the motion to read that the Council would accept the offer made by Mr. Poli if the land and building is dedicated to the City and if some pro- vision for parking is made for Mr. Poli's proposed building, not on a 50-50 basis but with some amount of parking. It was explained that the parking requirement will receive credit from the area occupied by the house and anything dedicated to the City (house and fence), seconded by Councilman Pritchard. ~1r. poli stated that this motion would not be satisfactory, as he will not dedicate anything to the City. ~1r. poli suggested at this time that the City take the building and move it across the street to where the old librarv is located. The amendment to the motion was wi thdra~.,n and the Council voted on the original motion made by Councilman Pritchard which passed by a unanimous vote. It was noted during the discussion that the staff recommended denial of the offer. (re Use of Preservation Heritage Ordinance) Roger Brown, representing the Heritage Guild, asked if the Council could apply the Preservation Heritage Ordinance to the train depot and the Buckley Estate, and the Council advised that the ordinance prevents demolition for only l20 days and that it would be better to leave the ordinance for a last resort measure. Mr. Musso explained that to enforce the ordinance the Council must first adopt a resolution stating that such is considered to be a heritage site. Ravenswood (Buckley Estate) is in City owner- ship and he felt that it would not serve any purpose to pass a resolu- tion stating that it is a heritage site, other than for the record, and explained that if a resolution is adopted stating that such is a heritage site then whenever action is to be taken (which may be five years) there is a l20 day time delay. Mr. Parness commented that during negotiations with the S.P. people over the past couple of weeks it is apparent that there are some real orospects for use of the S.P. depot and would hate to have any- thing disrupt these proceedings. He felt that at this time there is nothing critical with regard to adopting a resolution for enforcing the ordinance, and nothing is going to be demolished unless there is another company mistake and if a mistake is made a heritage ordinanc would not eliminate any such mistake. CM-27-l95 November l2, 1973 (re S.P. Depot) Councilman Taylor suggested that the Council table any action until negotiations going on with S.P. have been finalized, and the Council concurred. (Museum Proposal for Carnegie Bldg.) Roger Brown also stated that he would like to mention that there have been rumors going around about LARPD vacating the Carnegie Building and at this time there seems to be no plans for the building when it becomes vacant. He pointed out that the Liver- more Heritage Guild is very much interested in starting a museum in Livermore and felt that this might be a good spot for the lo- cation of one. He stated that the members of the Guild would be willing to operate the museum and that numerous individuals in the City have offered to make contributions of artifacts with historical significance to a local museum. The Council advised that the Guild speak with Mr. Parness and the staff with regard to acquisition of the building for this purpose and asked also that the Council be presented with a re- port regarding the matter. (Comment re Bay Delta Resources Recovery Proj.) Clarence Hoenig, 588 Tyler, stated that if the Council has no objection he would like to speak on one of the items which is scheduled later in the agenda, but due to the fact that he is suppose to be attending another meeting at this time he can not stay to speak on the item. The Council stated that they would be willing to hear comments on the matter at this time. Mr. Hoenig stated that in looking into the solid waste disposal committee for ABAG he learned that only a very few cities and counties are voting members, which requires a financial contri- bution to become a member, on the Solid Waste Disposal Committee, and urged that the Council communicate with the cities and counties which are not members calling attention to the project and asking that they consider joining the committee. (Comment re Setback Violation - Tract 332l) Mr. Hoenig stated that with regard to the setback violation in Tract 332l (Sunset Development Company) he would like to state that when there was a question of a setback violation in the H. C. Elliott tract he spoke in favor of the develo~er, as he felt such a stand was fair to the homeowners. However, in the case of this setback violation he feels exactly the opposite, as a 50 foot setback along a major thoroughfare is very impor- tant to the house and the people living in it and would urge that the Council not compromise this position. He added that he can understand how there can be a communication problem be- tween the Building Department and Planning Department on the matter but cannot see how a developer who has professional people designing tract maps could make such a gross error and would like the Council to consider very carefully the nature of the error made, as it would appear that the error was made intentionally. He also urged that the records of Sunset Development be reviewed for past "so-called" errors. If this error was intentional he feels that prosecution should be made to the fullest extent. CM-27-l96 November l2, 1973 P.H. RE GEN. PLAN - PLAN- NING UNIT #6 & TEXT ~r. Musso explained to the Council the General Plan amendments to Planning Unit 6 with regard to Neighborhood Commercial and Industrial elements as well as other amendments which may be necessary to implement the objectives of the City Council to be concurrent with the Interim Zoning Ordinance (moratorium). The Planning Commission report as well as its~resolution related to review of the General Plan was also presented to the Council. Mr. Musso also commented that the changes would allow the City to utilize the provisions of AB-l30l for denying subdivisions. An addition was made to the objectives of the Housing Element to emphasize that one of the intents of the City is to provide a variety of housing, density and housing costs. A better explanation is also given for density transfers of the General Plan in clarifying what a density transfer is and how it is carried out. Councilman Pritchard commented that it is his understanding that Commissioner Seldon made the motion to amend the General Plan to indicate commercial land use at the corner of Holmes Street and Concannon Boulevard and then voted against the motion which Councilman Pritchard questioned and Mr. Musso explained that this is correct but the Planning Commission wanted it to be on record that they oppose changing the text and that changes should be only to the map. At this time Mayor ~1iller opened the public hearinq for Planning Unit 6 - Neighborhood Commercial, Housing and Residential Elements and invited to hear testimony from anyone wishing to speak on these items. David Madis, attorney representing Sunset Development stated that he does not wish to repeat what has been stated at the public hearing for the rezoning of the corner of Concannon Boulevard and Holmes Street but would remind the Council that some 350 people signed the petition in favor of the rezoning and pointed out that the street widening has been accomplished. On motion of Councilman Pritchard, seconded by Councilman Beebe and by unanimous vote, the public hearing was closed. Mayor Miller suggested that the discussion by the Council with regard to AB-130l be put over until next week which would be a more conveni- ent time for such discussion. Councilman Futch felt that it would be best to discuss the item at this time and then decide if it should be continued and wondered why the Mayor would like to put over any discussion. Mayor Miller explained that he has not had the opportunity to fully compare the proposed amendments with the existing plans and since the agenda is so full he felt it would be best to postpone discussion. Councilman Futch stated that the majoritv of the Council feels that the zoning at the corner of Holmes Street and Concannon is the correct zoning, it has already been rezoned and he would submit that the Counc~ go ahead and make the General Plan conform to the zoning that exists at that corner. Councilman Taylor commented that any zoning or rezoning must be in conformance with the General Plan, after January l, and this means that all zpning must be brought into conformance by January 3l, and if it is not done tonight it must be done by January 3l anyway. Discussion then followed with regard to changes in zoning and confor- mance to the General Plan. CM-27-l97 November l2, 1973 (Planning Unit #6) Councilman Beebe asked what will happen when there is commercial located in a residential zone - will it automatically be changed to indicate commercial on the General Plan? Mr. Musso explained that it will depend upon the area, and it will have to be determined which zoning will be selected - either to stay as the General Plan indicates or to change the General Plan to conform with the existing use for the area, and a subsequent rezon- ing of that area. Councilman Taylor asked what can be done when the zoning does not conform to the General Plan and Mr. Musso explained that one or the other must be changed which must be accomplished by January 3l. Councilman Pritchard asked the City Attorney what is allowed with- out penalty and the City Attorney stated that he would find out more about the particular law the Council has been discussing and furnish a written report at the next meeting. Councilman Pritchard then moved that the Council adopt the Planning Commissions motion which read, "that if an amendment to the General Plan is to be adopted, that it be a revision of the Map", seconded by Councilman Futch. Mayor Miller stated that he would like to comment, for the record, that the Planning Commission has strongly opposed this use in the General Plan Amendment because it violates the General Plan as it stands and there is no way it can be made to conform. This will pre-empt the General Plan review having to do with commercial and in his opinion is a special privilege. Councilman Futch pointed out that the rezoning of that corner is an accomplished fact and feels that since it is required that the General Plan conform the City would be in violation of the law ~f it is not made to conform, and the majority of the Council feels that commercial zoning is proper for that particular piece of property. Mayor Miller pointed out that there are two ways of making the General Plan conform - either amend the General Plan, or revoke the zoning. At this time the motion passed 4-l with Mayor Miller dissenting. Councilman Beebe asked if the density transfer work was done by the Planning Commission and Mr. Musso explained that this is an accumulaton of things from the Council and Planning Commission generated over the years, and that not h much has been taken from other communities. There was some discussion concerning the report made earlier in the year by Brown and Caldwell with regard to sewer capacity and water demand related to AB-130l and Councilman Taylor stated that he would like to get some feedback from the City Attorney on this aspect. Councilman Taylor stated that it is really hard for him to ascertain which material is the old General Plan and which is the new and it would help to have some type of outline to indicate exactly what the amendments to the General Plan are. He then asked if on the last page the portion referring to development timing and on, is all new, which Mr. Musso stated is correct. CM-27-198 November l2, 1973 (Hearing re Gen. Plan) Councilman Futch stated that population projections are undergoing quite a change and wondered if it would not be a good idea to look at our projected pooulation compared to those of ABAG and possibly try to bring them into agreement. Mr. Musso was directed to report to the Council with regard to population projection comparisons. On motion of Councilman Futch, seconded by Councilman Pritchard and by unanimous vote, the matter was tabled until November 19th. CONSENT CALENDAR REPORT RE EMPLOYEE DISABILITY INSURANCE (Vern Kihle Application) The City Manager reported that new regulations of the Public Employees Retirement System require the approval of the local legislative body for any employee seeking disability retirement. This pertains to Vern Kihle's application which is now pending and it is recommended that the Council adopt a motion authorizing an application to he made for disability retirement for Vernon Kihle, effective October 26, 1973. Resolutions re Appts. to Beautification Comm. The following resolutions were adopted appointing Walt Davies and Marjorie Leider to the Beautification Committee: RESOLUTION NO. l47-73 APPOINTHENT OF MEMBER TO THE BEAUTIFICATION COMr--1ITTEE (Wal t Davies) RESOLUTION NO. l48-73 APPOINT~-1ENT OF Hm-1:BER TO THE BEAUTIFICATION Cm~?'UTTEE (Marjorie Leider) Resolution Denying Claim of Masonic Temple Assn. The following resolution was adopted denying the claim of the Masonic Temple Association for property damages resulting from blockage of a storm drain pipe: RESOLUTION NO. l49-73 A RESOLUTION DENYIN~ THE CLAPl OF ~,1ASONIC TEMPLE .ASSOCIATION OF LIVERMORE. Payroll and Claims Dated Nov. 9, 1973 There were l65 claims in the amount of $l73,47l.62 and 276 payroll warrants in the amount of $73,536.l2, dated November 9, 1973, for a total of $247,007.74, and ordered paid by the City Manager. CM-27-l99 November 12, 1973 APPROVAL OF CONSENT CALENDAR On motion of Councilman Beebe, seconded by Councilman Taylor and by unanimous vote, the Consent Calendar was approved with Council- man Beebe abstaining from Warrant 7955 on the Payroll and Claims, for his usual reasons. REPORT RE PUB. WORKS DEFICIT - BEVILACQUA TRACT 2619 re BRIDGE The Public Works Director reported that a major improvement re- quirement in the Bevilacqua Tract 2619 for construction of a bridge on Heather Lane crossing the arroyo has not been done and the developer has aksked that the Council allow postponement on the construction for a period of one year due to the fact that the culverts are adequate for the existing flows and because we are now into the wet weather period. It is recommended that the one year extension period be allowed subject to provide a bond to cover the cost and that if the work has not been completed by July 15, 1974 the City may use the funds received from the bonding company to complete the work. Mr. Lee stated that the company has requested that the matter be continued again, as they are meeting with Zone 7 regarding the size of bridge to be required. Zone 7 is contemplating divert- ing some of the flow from this channel which would also affect the size of the proposed bridge. A meeting is scheduled for November 2lst after which the City Council can make its decision. The Council concluded that the matter would be discussed on or before December 17th which was made in the form of a motion by Councilman Pritchard, seconded by Councilman Beebe and which passed by the unanimous vote of the Council. REPORT RE BAY DELTA RESOURCES RECOVERY PROJ. The Public Works Director reported that for the past year our City has been one of the participants in the joint exercise of powers agreement regarding the Bay Delta Resources Recovery Project study done under the auspices of ABAG and with the Council authority a financial contribution of $l,500 was made for this purpose. The committee is ready to demonstrate a solid waste disposal system under a carefully monitored pilot program and the joint powers agreement formalizes the program and allows our participation. No additional cost will be borne by any of the participants and it is recommended that the Council adopt a resolution authorizing execution of the agreement. Councilman Taylor moved that the Council adopt a resolution authorizing execution of the agreement, which was seconded by Councilman Pritchard. Councilman Pritchard stated that he agrees but feels that the other groups should be invited to join. Mr. Lee indicated that participation by other jurisdictions is advantageous and would encourage such participation. He felt that once it is started there will be added support for the program. CH-27-200 November l2, 1973 (Bay Delta Resources Proj.) Councilman Taylor suggested that a letter be sent to the chairman of the committee or the ABAG staff, suggesting that they make another effort to get the cities involved, and perhaps pointing out the new reasons for joining, which he included as part of the motion. Mayor Miller wondered if this would mean a commitment to a later expenditure and Hr. Lee assured the Council that this would take the City into Stage 1 and would not be a commitment for additional funds; however, he stated that there has been opinion expressed to the contrary and that before we are finished with Stage 1 there may be a need for additional funds. Possibly there should be a redraft to outline this contingency. The majority of the members feel that there will be other participation later who will be paying their portion and should take care of any additional needs during Stage l. At this time the Council voted on the motion which passed by a unanimous vote and the following resolution was adopted. RESOLUTION NO. l50-73 A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEHENT (Bay Delta Resources Recovery Project) REPORT RE ~lOBILE HOME DNELLINGS & RATIO TO EXISTING DWELLINGS The Planning Director prepared a report to the Council pursuant to its request for the percentage of mobile home dwellings compared to the number of dwellings existing in the City. The report indicated that the total number of dwellings is l6,lOO and total number of mobile home dwellings is 369 (a percentage of 2.3). The Mayor noted that the Council has set a policy of allowing 4% of the dwellings to be composed of mobile homes, and suggested that this item be scheduled for discussion on the agenda, as this is infor- mational only, and reconsider the percentage of mobile homes to be allowed in the City. He felt that a 2.5% allowance would probably be ample. Mr. Musso was asked what people are told with regard to the policy of mobile homes and he explained that people are told that the City does allow mobile homes in the zones which allm., this use and that there is a limit on the percentage of units allowed, adding that there are no mobile home applications pending. Mayor Miller moved that the item be scheduled on the agenda for the purpose of reconsidering the percentage allowed, seconded by Council- man Futch and which passed 3-2 (Beebe and Pritchard dissenting). Councilman Futch stated that in his opinion mobile homes are not motor vehicles in any way and are a form of prefabricated housing which should be taxed in the same manner as any other home. Since they do not pay taxes he would suggest that there be no more allowed until they are required to pay taxes in the same way the rest of the home- owners are taxed. He then moved that there be zero increase in the percentage of mobile homes allowed, seconded by Councilman Pritchard. ~ihen Councilman Taylorcommented about a developer proposing to build mobile home units that would not be on wheels, Councilman Futch stated that cases such as this would not apply, as they are taxed the same as a home. Councilman Futch withdrew his motion, as a decision as to the number of additional units allowed will be discussed before the end of the year. C~1-27-2 Ol ".~ --,.,~.._"_._._~-'----------~_..._.._--~-,----_._~..~~----'..-..---,.-..- November l2, 1973 REPORT RE TELE-VUE RATE INCREASE The City Manager reported that a franchise was granted in 1965 to the predecessor of Tele-Vue Systems, Inc. for a period of 20 years. Considerable improvements and modifications to the system have been made and it appears that the service is satisfactory. Tele- Vue Systems have now requested a rate adjustment and after a great deal of consideration and personal discussion with the firm it is recommended that the franchise be amended to reflect the following changes: Current Proposed Monthly Rate Additional Outlets $ 5.00 l.OO $ 6.00 l.50 Reconnection Charge - Bad Debts l5.00 Deposit (returned - 1 yr.) Relocation Charge - Outlets Time & Material Basis Additional Outlet Installation lO.OO l2.00 City Francise Fee 2% 3% The new rates, if allowed, are proposed to be effective February l, 1974, and remain firm for at least a four year period. Provisions also will be made insuring cable service to be afforded to the school system for education needs, provisions allowing the joint occupancy of underground cable conduit for public safety purposes and a proposed method for public announcements of emergency and civil defense bulletins. The City Manager noted that there has been increase in the percentage of clientele in the City and Councilman Taylor wondered if this would result in a decrease in rates, in time, which the City Manager felt would not likely be a possibility. The council then discussed the proposed changes to the franchise and commented on other areas of the franchise which might possibly be amended at the same time. Chris Derick, Manager of Tele-Vue Systems, Inc., spoke to the Council with regard to Te1e-Vue and the proposed changes as well as regard to the requirements of the FCC to be complied with by 1977, adding that by this date there will be a minimum of 20 channels available to the public. Mayor Miller stated that he has read in the League of Cities magazine that cities should pay sharp attention to their franchises in the area of Cable T.V. because there are many things which may happen which cities should be prepared for an not be left out due to being naive about the franchise and stated that the following questions are some which he would like to see the staff consider with regard to the franchise) and report back to the Council on them: l) Public education and local government's' access channels are to be free for a five year period - can this be amended to read that these be free after the five years? Could the local government and educa- tion channels be wired at the franchiser's expense? He felt that the public channel studio should be available to local education and local government users for free also. 2) There should be some time available for local government on the two-way channel whenever this is implemented. If these two-way channels do not arrive instantly there should be something in the franchise which allows the City to negotiate that matter in five years. CM-27-202 November l2, 1973 (re Tele-Vue Rates) 3) There should be some option for the public to purchase Cable T.V. 4) There should be some consideration for taxes or business license fees, commercial services and regulation in business license fees for pay T.V. and local channel advertising. The Mayor stated that he feels all of these things should be mentioned in the course of the discussions over the rate increase, adding that he feels the rate increase proposed would seem to be reasonable. Mr. Derick stated that he feels that in a very short period of time, here in Livermore, some type of educational access which Tele-Vue is working out with the educational people at this time will be available. He also explained the concept of the two-way channel and some of the FCC requirements. Mayor Hiller stated that some of the points he has mentioned would be beyond what is required by the FCC and Mr. Derick stated that under the state statute the City will have the opportunity to be sufficiently covered. Councilman Taylor moved that the rate schedule be approved subject to an appropriate amendment to the franchise, with the final decision being made at a later date, seconded by Councilman Beebe and which passed by a unanimous vote. REPORT RE SETBACK VIOLATION - TRACT 3321, SUNSET HOMES - Mehran The City Manager reported that as a directive of the Council with regard to the setback violation in Tract 332l (Sunset Development) located on Portola Avenue and North Livermore Avenue, a detailed investigation has been conducted and a full written report has been presented to the Council on the matter. Councilman ~~ :ra~~~h~~~ead the report it is still hard to understand how the lack of communication within the City occurred and how the building permits were given to Sunset Development when there were plans indicating setback violations. He felt that this has been a very unfortunate happening as this is a serious matter and it would appear that the staff has not been diligent in keeping the violations in mind once they had been brought to the attention of the Planning Department by the Building Department. He added that he feels the Building Department should not have given final approval until the violations had been resolved. He stated that he would like to comment on the Mayor's statement which was made last week and implied that there may have been collusion; he felt this was unfortunate and that there has been no evidence to suggest such. He stated that he can see no evidence to indicate that Sunset Homes or Granada Company has received any preferential treatment. Mayor Miller stated that he did not say "collusion" and would not want to imply that there has been collusion. However, he does feel that whenever there is a benefit of the doubt or a boarderline de- cision to be made, there is a resolution to the matter overwhelmingly in favor of Sunset Development. Councilman Futch responded to this statement by saying that he cannot see how the Mayor can say that preferential treatment is given to Sunset Development without saying that there is some type of collusion going on. CH-27-203 November l2, 1973 (Setback Violation) MaybrMiller:::stated that he would be willing to give one example by pointing out that Sunset Development is the most consistent sign violator in the City of Livermore and there must be hundreds of misdemeanors committed by Sunset Development and not one of these have ever been taken to the District Attorney. Councilman Futch responded by saying that to his knowledge this Council has never approved a sign that is in violation of the Sign Ordinance and with regard to this matter he would hope that the developer will agree to abate the non-conforming signs as quickly as possible. He pointed out that, obviously, this company has more signs than any of the other developers due to the volume of business they have done in Livermore and it would stand to reason that they would stand a greater chance of being in viola- tion of the ordinance. Mayor Miller stated that the RS Ordinance has been effective for about six years and everyone knows the provisions of this ordinance and felt there is no excuse for a developer who has been in Livermore for 20 years submitting a map in error, with six out of nine lots not satisfying the development plan. He pointed out that there has just been a discussion with the County regarding North Livermore Avenue being a major street and which has been so on our General Plan for a number of years and that the staff should well have known that this is a major street. He agrees that it is not clear where the communication gap occurred but it would appear that there was an enormous rush to get the building permits issued and the proper care was not taken with each individual lot. The 398 building permits issued were done so in less than a one week period and it should be fairly obvious that this amount cannot be issued with full care, and that certain regulations are designed to protect the person who will ultimately purchase these homes. He stated that he feels to let the matter pass would be an unreasonable thing to do. Councilman Beebe asked if ~1ayor Miller is suggesting that the nine lots with the improper setbacks should be corrected with the proper setbacks provided, and the Mayor stated that he feels this should be done. Councilman Beebe then asked if the Mayor is implying that this will be done at City expense, and the Mayor stated, on the contrary, there is a provision .in the Building Code which states that the building permit is not valid if issued when there is a violation of our codes and ordinances. Mr. Wharton explained that the section the Mayor is referring to says, in effect, that the City will not be bound in the issuance of a permit by its own mistakes - this refers to a building permit and the problem seems to be that this error does not have to do with the issuance of a building permit. Although the Building Code talks about building per- mits and establishes a policy for such permits that has to be the exact document we are speaking of in which the errors are included. In answer to a question of whether or not the City has the authority to require that these foundations be moved, the City Attorney commented that the situation is the result of apparent errors and misunderstandings on the part of almost every person who had a hand in this transaction and he feels the City cannot claim to have been "done in" by those who are developing this property due to the fact that the errors were, in part, the responsibility of the City officials and not detected and corrected by the time the developer made a substantial investment upon reliance of our official City actions. It would be unlikely that the City could compel the developer to make these changes and expect the developer to pay such expense of making the changes. Councilman Taylor wondered if the developer would be willing to move the foundations with the improper setbacks which the developer's attorney responded to at this time. CM-27-204 November l2, 1973 (Setback Violation) David ~1adis, attorney renresenting Sunset Homes stated that this particular piece of property was originally owned by H. C. Elliott, then sold to the Hofmann Company prior to purchase by Sunset Homes and at that time the Zoning which was on the property and for which the map was approved was RL - RL is different with regard to setback requirements than RS which the land is now zoned. After the land had been rezoned to RS the final man came in a few months later. He pointed out that the lots for that subdivision were not planned by Sunset Homes but Hofmann was not interested in building on these lots and there was some uncertainty as plans changed and that a large part of the responsibility for the errors which have occurred and ultimately led up to the location of those foundations at the present time must be borne by City officials and the Council because of all tfie actions of the City and worry over whether or not permits would even be allowed. It is not practical for developers to come in on a daily basis to pick up a permit~ therefore, they make application, pay for permits and take them all at one time. In situations such as this there are bound to be errors by the builder and the City. It would be extremely expensive to try to move these foundations, as there has been extensive work already completed but Mr. Mehran has offered to put in a buffer of trees in addition to the masonry fence for added protection to these homeowners. Mr. Musso stated that there was some discussion regarding the fact that the subdivision had been approved prior to the RS Ordinance and that the lots were not designed for this ordinance and perhaps there were grounds for a variance, but at any rate a variance should have been requested and it was not. As far as the City officials being rushed in issuing permits he stated that this was not the reason for the error - the error, in fact, had been cauqht which was followed by a misunderstanding over the advice on the matter and the permits \'Tere issued. Mayor Miller stated that the thing that bothers him about this inci- dent is that it took more than lO years to get our zoning ordinance amended to provide protection for those people who buy the houses built on these lots. If these protections are removed for the people buying these nine lots he feels that these people are being cheated, and if he sounds irritated it is because he is irritated. Such a violation by a developer means that l5 years of effort have been "blown" because he gets the permits and for one reason or another the violations were not caught and the develoner was not stopped. Councilman Taylor stated that he would have to agree that a lot of what the Mayor has said is true~ however, he is sure that the staff catches many errors. He is not trying to say that this error should be excused because he feels it should have been caught but does not know what can be done at this point. The Council then discussed the oriqinal RS Ordinance as well as the amendments to the provisions of the ordinance, and things that could be done to help allay the situation. There was some discussion over planting of trees and Councilman Taylor suggested that a ulan be worked out for the planting of the trees on both sides of the fence and so moved, seconded by Councilman Futch. It was noted that such would be done subject to staff approval, and a report back to the Council. The motion passed by a unanimous vote. ~tlayor Hiller stated that he regrets to comment that he feels the errors overlooked in this instance are so gross that he would like some kind of response and feels that some type of reprimand is in order. cr1-27-205 November 12, 1973 (Setback Violation) The City Manager responded by saying that he knows what the ~1ayor's attitude is over this matter and how strongly he feels about it but would say that in this case a reprimand would be out of order inasmuch as all of those who were involved in the mistake have suffered a great deal and further action on the part of the City Manager or the City Council, through him, would be wasted. The staff is fully aware of the error and is making every effort to see that such will not reoccur, and added that the staff is very sorry about the whole thing. Mayor Miller stated that he could accept the City Manager's state- ment but one hates to see mistakes that allow something like this to happen after it took so long to come up with the RS Ordinance. Mr. Musso commented that he feels that the Building Department has been emphasized and does not want anyone to feel that it was the fault of the Building Department. He pointed out that they act as representatives of the Planning Department and the Build- ing Inspector works on the Planning Department's behalf. Councilman Taylor moved that the procedures recommended in the letter from the Planning Director be adopted, seconded by Council- man Beebe. (This motion was later withdrawn) Mayor Miller suggested that the staff consider that grading plans should be brought in with the tentative and applications for building permits have the lot area and setbacks in the final maps and the grading in the tentative map. Also, the building permits have the floor area of the structures as a requirement of those who submit applications. Councilman Taylor felt it might not be practical to require the detailed grading with the tentative and Mr. Lee commented that the grading plan is usually a large undertaking and can see the potential for problems; however, in most instances where there is reasonably level ground there is no need for grading plans at this stage. Perhaps if the ground is exceedingly steep an indi- cation can be given as to what type of lot pad will be used. At this time Councilman Tavlor stated that he would like to withdraw his motion which was followed by discussion regarding the Hillside Ordinance Standards. Mr. Mehran, developer of Sunset Homes, stated that he would like to apologize for the inconvenience and embarrassment which has been caused over this matter and explained that the maps and plot-plans are prepared by engineers who should be meticulous and aware of the requirements in this case, and also that the building permits for this tract were not given in one week. He felt that anyone who wishes to buy any of his homes is not cheated, as they have the opportunity to see the home prior to purchase and know exactly what they are getting. If they make a purchase, they do so willingly. REPORT RE STANDARD OIL PROPERTY PURCHASE & ~I(OCHO STREET PARK SITE The matter of the acquisition for the Standard Oil property at the corner of First Street and South Livermore Avenue was post- poned from the meeting of October 29th to allow for negotiations. Standard Oil has consented to a delay for the decision on the parcel no later than today and it is estimated that Standard Oil will re- ject a purchase offer for the 8,700 sq. ft. of property for any amount under $40,000. The staff feels that the lot has practically no public service utility and could be used to supplement the intersection beautification but at a very expensive cost and recommended that the purchase offer be withdrawn. CT-1-27-206 November l2, 1973 (Standard oil Property & ~ocho Park Purchases) Mayor Miller stated that he would like to see nermanent beautifica- tion at one of our major intersections and would like to consider making some type of offer for acquiring the property. Councilman pritchard moved that the City Manager negotiate with Standard Oil for the best possible price, seconded by Mayor Miller. Councilman Futch felt there should be some consideration towards what could be purchased somewhere else for $40,000, and Councilman Pritchard stated that this could be down; however, it seems to be a question of whether or not the City desires to purchase this parcel, and if so, it appears that the City will have to pay the price Standard Oil is asking. Mayor Miller stated that he agrees with what Councilman Pritchard has stated but feels a limit as to the purchase price should be agreed upon. Councilman Taylor stated that the City should be able to purchase about 20 times as much land for $40,000, in other parts of the City and this will mean that a neighborhood park of four acres will never be purchased because of this acquisition. It seems that there is never enough money for park acquisition and always turns out that it is either this piece of property or another. Mayor Miller stated that it is true, if this piece of property is purchased it will mean that something else cannot be bought but on the other hand this is a location that is very hard to match and has a greater visual impact than most other parcels. Councilman Beehe moved to amend the motion to read that the Mocho Street park purchase be included in the motion because the City will be receiving lS times the amount of land on Mocho Street for the same amount of money as the l/4 acre (estimated amount) presently owned by Standard Oil, which was seconded by Councilman Pritchard. The amendment to the motion failed 2.3 with Hayor ~;1iller, Councilmen Futch and Taylor dissenting. The Council discussed the size and cost of the property as opposed to other areas which could he purchased for the same cost. At this time the main motion failed 2-3 with Councilmen Beebe, Futch and Taylor dissenting. Councilman Beebe moved that the purchase of this property as well as the property on Hocho Street for park purposes be approved, seconded by Councilman Pritchard, and was followed by debate. Councilman Futch called for the question which passed by the follow- ing roll called vote: AYES: Councilman Beebe, Mayor Miller and Councilman Pritchard NOES: Councilmen Futch and Taylor Councilman Futch asked if there had been a maximum price decided upon for the Mocho Street acquisition and the r1ayor explained that there ~~ould be a maximum of $40,000 spent on the Standard Oil property and $42,000 for the ~1ocho Street property. cr1-27-207 November l2, 1973 REPORT RE ISABEL AVE. RIGHT-OF-WAY RESERVATION (Route 84) The City Manager reported that the Suate Highway Commission's staff is reappraising the maintenance of the Isabel Avenue alignment for a fut~re placement of a freeway and that it is possible because of a low cost benefit ratio the routing will be repealed. It is possible that in time construction of a freeway or expressway along the same route may take place and this right-Of-way should be reserved to accom- modate such construction. It has be~n suggested by the people who are active in these types of projects that an appeal should be made by the City, officially, to the State Highway Commission as there is a likelihood that if this is not done they will rescind any further action in that area. Mr. Parness explained that what he is speaking of is the preservation of the current right-of-way. It has been suggested that it would be more impr~ssive if a local contribution were offered in the amount of 10% of the right-of-way to be divided with the County (55% City 45% County). It is recommended that the Council authorize this type of a pro~osal to be made to the County of Alameda and in turn to the State Highway Commission. The cost of our share would be approximately $ll,OOO. Councilman Taylor moved that the council accept this recommendation, seconded by Councilman Pritchard and which passed by a unanimous vote. David Madis, speaking as an attorney for Mr. Elliott stated that they have no objection with plans for proceeding with this align- ment but would like to have a decision made as to whether there will be a freeway or lots on Mr. Elliott's property as they are reaching the point where they will want to break ground and develop lots. He felt this should be an inducement for the state to fund . and proceed with the project. Mayor Miller stated that before any decision is made with regard to processing a map regarding lots oh Mr. Elliott's property he would have to have a report from the: staff on the matter. Harry Elliott, Jr., stated that he has been involved with this matter for the past two years and he has been in contact with a Mr. Lammers who has recommended that the alignment go through. It has gone from the staff to the Highway Commission with the staff recommending it and the Highway Commission opposing it. Mr. Elliott asks that the map be processed and pointed out that they have a tentative map which expires on January 19th. The Mayor explained that there is an interim ordinance in effect which, at this time, prohibits the ~iling of a final map. It was concluded that the staff would be directed to furnish a report for the Council before a dec~sion is made. REPORT RE INTERIM GEN. PLAN ZONING STUDIES A written report was presented to the Council by the Planning Direc- tor which indicated the status of the interim zoning-planning study which the Council discussed brief1y.1 It was noted that future specific plan preparation and adoption will proceed at a faster rate than the initial three plans after concurrence is given by the Council with regard to format and techniques being used. . CM-27-208 November l2, 1973 SUM1I1ARY OF ACTION FOR P.C. MEETING OF ll-6-73 PAVIA/LEONARDO APPEAL The summary of action taken by the Planning Commission at their meeting of November 6, 1973, was noted, and Hayor Hiller stated that he would like to appeal the Planning Commission action in which they conditionally approved an application for a CUP to develop lots on Bluebell Drive (V. Pavia and W. C. Leonardo). There being no objection by any of the Council members, the matter \Vas appealed. INTRODUCTION OF ORD. RE UNIFO~1 SALES AND USE TAX Changes in the law require an amendment to the ordinance, and on motion of Councilman Taylor, seconded by Councilman Futch and by a unanimous vote, the ordinance relating to uniform sales and use taxes was introduced (title will be read next week). Also to be presented later is an agreement with the State Board of Equalization for collection of said sales and use taxes. ~1ATTERS INITIATED BY THE STAFF (re Beautification Committee's Totem Pole) Mr. Lee stated that the Beautification Committee is looking for a spot in which to place the totem pole donated by a citizen of the community and would like it to be placed in the Centennial Park close to the intersection of Holmes and Murrieta Boulevard. ~1ayor Miller stated that he would be interested is viewing a sketch of the totem pole, scaled to size, in the proposed location. Councilman Pritchard stated that the totem pole is a centennial totem pole and that Centennial Park is the only appropriate location for it and moved that this location be approved, seconded by Councilman Beebe, and which passed 4-l (Mayor Miller dissenting). (Question re Lights for Christmas Trees - Energy Crisis) Mr. Parness asked the Council for direction with regard to lights for the Christmas trees and decorations in public areas, in view of the fact the nation is concerned with the energy crisis. Councilman Beebe suggested that it be eliminated this year, with \Vhich Councilman Taylor expressed concurrence. Hr. Parness also commented that the Chamber of Commerce is recommending that there be no lights this year. It was the consensus of the Council that there would be no lighted Christmas tree decorations this year. ~1ATTERS INITIATED BY THE COUNCE.. (Request for Support of I-S80 for Safety) Councilman Beebe stated that the sand and gravel company has asked CH-27-209 November 12, 1973 (re I-580 Widening) that the Council reconsider its vote for the support of I-580 widening west of the Dublin area on the basis that it uses the freeway a great deal and is concerned for the safety of people, in general, and the trucking industry. Councilman Beebe stated that in addition to this he feels the Council owes it to the people who live here to eliminate the congestion on the freeway that they have to put up with. He recommended that the Council take the position of recommending the widening of I-580 and so moved. Councilman Futch stated that in his opinion the use of the auto- mobile will steadily decrease and would hate to see a monument built to the futility of continued expansion of the automobile. councilman Beebe stated that he would like to add to his motion that the Council inform the Regional Highway Commission that the City of Livermore favors the widening of I-580 and also to pre- serve the center strip for the BART right-of-way. Councilman Futch suggested that all copies of the Environmental Impact Report should be obtained by the Council prior to a vote for any such motion. The Council concluded that the matter should be discussed at the next Council meeting and that the Council should be furnished with the Environmental Impact Report and Councilman Beebe's motion was withdrawn. (re Air Resources Board Statement) Councilman Taylor moved that the City adopt the Air Resources Board's statement as the City policy and that Councilman Futch should be authorized to represent the City Council, seconded by Councilman Pritchard and which passed by a unanimous vote. (Bike Accident at Buena vista) Councilman Futch stated that he received a telephone call from a citizen who was concerned over a bicycle accident that had occurred at Buena vista Avenue and that he would like to know the details of the bike accidents occurring on East Avenue. He suggested that the Council take action requesting slower speeds along East Avenue and that they start receiving reports on the bike accidents in that area. (re Encroachment Permit Signs) Councilman Pritchard stated that the matter of encroachment permit signs in the public right-of-way was to have been discussed by the Council and since it did not on the appear on the agenda for this meeting he would like to request that it be an agenda item next week. CM-27-210 November l2, 1973 (Request for Prompt Attendance) Mayor Miller asked that the Council members arrive at the Council meetings by 8:00 p.m., as there are at least lO minutes wasted with people arriving at various times. (re Billboard in Front of Eucalyptus Trees) Mayor Miller expressed concern over a billboard in front of a group of eucalyptus trees located at North Livermore Avenue and Portola, as trees behind signs are often cut down, and since these must be protected by the Heritage Ordinance he would recommend that the o'~ers of these trees be notified that they are heritage trees and cannot be removed. (re Model Home Signs) Mayor Miller stated that the letter regarding model home signs was not very clear and Mr. Musso explained that the general procedure for the subdivision signs and model homes is that a permit is issued for a period of one year and changes are not usually required of them within that year unless they have been warned in advance. With the change in the ordinance, any change in the sign or model home would have to conform with the ordinance. ADJOURWIENT There being no further business to come before the Council, the meet- ing was adjourned at ll:45 p.m. to an executive session for the purpose of discussing appointments for the Smog Committee, the BASA Board, and possibly the Airport Committee. APPROVE cfJ~ 9!), ~L1/ ATTEST ,....~~ / .ity Clerk vermore, California Regular Meeting of November 19, 1973 A regular meeting of the City Council was held on November 19, 1973, in the ~1unicipal Court Chambers, 39 South Livermore Avenue. The meeting was called to order at 8:08 p.m. '-'lith ~1ayor ~1iller presiding. ROLL CALL PRESENT: Councilmen Taylor, Pritchard and Mayor Miller ABSENT: Councilmen Beebe and Futch (Councilman Futch Seated after the Pledge of Allegiance) PLEDGE OF ALLEGIANCE r-Iayor r-1iller led the Council members as '<Tell as those present in the audience, in the Pledge of Allegiance. Cf'll- 27 - 2ll "..... '__.. _,"m"_ ..... .._..__'_.^_...____.__~_._........._._..._._~_,.._"______,___ November 19, 1973 OPEN FORUM (Statement by Masud Mehran of Sunset Homes) Masud Mehran, developer of Sunset Homes, l8l9 Barcelona, explained that he has a message which he would like to convey to the City Council and to the people of Livermore in which he would like to state that the people at Sunset Homes are a group of honest Ameri- can businessmen and businesswomen and that their record is imoeccable. He pointed out that there have been allegations made recently~by indi- viduals within the City government with regard to collusion between certain members of the City staff and people employed by Sunset Homes, which he felt is superficially substantiated by the fact that Sunset Homes has been in business for many years in this City while many other home builders have come and gone. It has been suggested that Sunset has been receiving special privileges and that tract errors have been to the advantage of Sunset Homes in addition to the charge that they are "cheating" the public. He emphasized that these state- ments are not true and the attacks are unfounded, and that they are being taken advantage of. He stated that their continued gentlemanly silence has been misinterpreted, at least by certain people, and they are prepared to defend themselves. He felt that if such action by them is of no benefit perhaps it will be of some good to others who may be innocently publicly antagonized by insinuations and in- nuendos. He pointed out that they have been in business in Liver- more for two decades with one-third of the population buying Sunset Homes and children who lived in Sunset homes are now purchasing them upon their parents' recommendation. If Sunset Homes was a disreputable firm they would not have lasted this long and would not be able to make such a claim. He felt these unfounded accusations can no longer be tolerated and leaves Sunset Homes no alternative but to defend its integrity. He stated that he sincerely hopes this will put an end to this demagoguery - if he had received personal insults he would have been able to ignore them but will defend his people when they are accused of having been dishonest. In response to Mr. Mehran's statement, Councilman Taylor stated that he was not present at the meeting in which the allegations were made but according to Councilman Futch such was not spoken on behalf of the City Council. Councilman Futch stated that he had stated that he did not agree with the comments made by the Mayor and sees no evidence to support the allegations made, and would venture to say that this would be the opinion of the majority of the Council. In his opinion the City would be fortunate to have had developers who have shown as much concern for the community as Mr. Mehran has. Councilman Taylor stated that if Mr. Mehran feels he has been ma- ligned by the City government, this is unfortunate, and that possibly a reply would be in order. If there is any evidence to support the accusations the matter should be discussed further, but if not, the whole matter should be dropped. Mayor Miller stated that he can write a list of the things he spoke about - they are in the minutes and have been in the newspaper ac- count and people who have heard his comments or read of them can agree or disagree with them as they choose. Councilman Pritchard stated that he does not want to get involved in a debate but each of the Council members have their own personal opinion on many subjects and would feel upset if expression of this personal opinion was discouraged. Anytime a member of the Council expresses an opinion it does not mean that the rest of the Council must take a position on it. He feels the statements made by the Mayor were his own personal feelings and not a Council position. CM-27-2l2 November 19, 1973 (Statement by Masud Mehran) Mayor Hiller stated that he never said anything about "collusion" which was the main issue in Mr. Hehran's statement and any comment about there having been talk about collusion by any of the Council members between the City staff and Sunset Development is false. He added that he feels the reaction of the majority of the Council with respect to the comments made by Mr. Mehran is very interesting and an indication as to what has been going on for 20 years. Councilman Taylor pointed out that a very serious accusation has been made about the City government and would like to clarify that this was not a Council position but a position by one member and that the statement just made by Mayor Miller leaves all types of implications and perhaps this is exactly what occurred during the discussion in which Sunset Homes felt they had been accused of some type of collusion. Mayor Miller asked if it would be possible to listen to the meeting in which he supposedly referred to "collusion" and the City Clerk explained that permanent recordings of the meeting are not retained for six months and the Mayor felt it would be a good idea for the Council to decide how long the tapes should be kept. Councilman Futch stated that he personally feels the tapes should be kept for longer than 30 days and that six months does not really sound unreasonable, and suggested that the Council be furnished with a report as to what a six month supply of recording tapes would cost. It was concluded that there will be a discussion over the length of time the tapes should be retained, at the next meeting. CONSENT CALENDAR Report re Use of Carnegie Building The City Manager reported that LARPD has intentions of vacating the upper floor of the Carnegie Building (former library) which comprises approximately l/3 of the floor space and that the City has applied for the use of the space to house the Valley Youth Services Center. LARPD has agreed to the request and would like to use the remainder of the floor space to accommodate the art and historical organizations. Discussions for this purpose are now under way with the civic grouns involved. Report re Workmen's Compo Coverage for Volunteer Services The City Hanager reported that it has been advised that 'liability property damage and workmen's compensation insurance coverage should be obtained for all volunteer citizen groups that are joined with the City in various fields and the staff recommends that the Council adopt a motion authorizing a budgetary amendment which would permit an expenditure for the necessary insurance coverage. Councilman Pritchard questioned the possibility of a waiver by the volunteers and the City Attorney explained that a volunteer may cause an accident to someone else and there is no way a citizen can be asked to perform as a volunteer and insure himself. CH-27-2l3 November 19, 1973 Res. Auth. for Fed. Grant - Valley Youth Services Center - 2nd Year Funding It is a routine formality for the City to file an application to receive federal funds for operation of the Valley Youth Services Center (2nd year funding) and it is recommended that the Council adopt a resolution authorizing application of such. RESOLUTION NO. l5l-73 A RESOLUTION AUTHORIZING APPLICATION FOR FEDERAL GRANT FOR SECOND YEAR FUNDING: VALLEY YOUTH SERVICES CENTER Res. Denying Claim for Damages Pursuant to the City insurance carrier's advice it is recommended that the Council deny the claim of Pacific Gas & Electric Company for property damages resulting from an accident on July 25, 1973. RESOLUTION NO. l52-73 A RESOLUTION DENYING THE CLAIM OF PACIFIC GAS & ELECTRIC CO. Departmental Reports Departmental Reports were received from the following: Activity Report - Airport - October Building Inspection - October Fire Department - Third Quarter, 1973 Library - Third Quarter, 1973 Mosquito Abatement District - September Municipal Court - September Police and Pound Departments - October Water Reclamation Plant - September and October Beautification Minutes Minutes for the Beautification Committee's meeting of October 3, 1973 were noted for filing. APPROVAL OF CONSENT CALENDAR On motion of Councilman Pritchard, seconded by Councilman Futch and by unanimous vote, the Consent Calendar was approved. REPORT RE PAVIA/LEONARDO APPLICATION FOR CUP TO BUILD DUPLEXES Mr. Musso reported that the Planning Commission approved a CUP application by Mr. Pavia and Mr. Leonardo for development of duplexes to be located on Bluebell Drive due to the following considerations: 1) The proposed duplexes do conform to the General Plan, which proposes the area to be low density residential due to the density transfer that occurred with the P.U.D. permit. CM-27-2l4 November 19, 1973 (Pavia/Leonardo Application for CUP) 2) Subject to approval of a CUP the proposed use is permitted in the zoning district in which proposed and could conform to zoning district or other ordinance requirements by virtue of P.U.D. approval. Mr. Musso then described the area in which the lots are located and pointed out that the amendments recently made in the ordinance pro- vide that if certain findings are made, with regard to 10ts of record and PUD permit, that the moratorium ordinance can be waived. ~ayor Miller stated that at his request the matter was appealed because he does not feel the CUP conditions are satisfied by this particular application and that Item 6 of the Planning Commission's findings are not satisfied (parks and schools) as well as Item 7 (effect on subdivision) as it is not known what will develop there and how drastic the holding capacity cuts will be. He felt that approval would pre-empt the General Plan review. When there was discussion over who ~~ould receive permits during the moratorium it was decided that individuals who had a lot in order to build on it (developers building lots) and not for individuals who might wish to build single family housing. He felt that such an approval would not remain within the Council's originaY intent and urged that the Council reverse the Planning Commission's approval of the application, and so moved. The motion died for lack of a second. Hayor Miller stated that the CUP granted by the Planning Commission stands. DISCUSSION RE GEN. PLAN Al'1ENDMENTS Mayor Miller commented that he asked that there be discussion of the General Plan amendments placed on the agenda for this meeting so that he would have the opportunity to review them thoroughly. He felt that after review the amendments there are some areas which should be discussed. Councilman Futch stated that he he would like to ask a question and commented that the Planning Commission had recommended a change in the map only for the area at Concannon Boulevard and Holmes Street and wondered to what they recommended the zoning be changed. Mr. Musso stated that the Planning Commission recommended Commercial Zone and that their plan does not differentiate between type of commercial (neighborhood or general). It says Commercial Zone and designates a neighborhood shopping center. He also added that after having gone over the General Plan amendments this past week he can see that there might be some confusion over the Housing Element. He explained there were some changes that were pretty hard to follow and there might be some question as to where they went as well as some minor word changes which might make it appear to be a different statement. Mayor Miller suggested that the Council go through the amendments and point out some of the things they feel should be changed or included. He stated that almost nothing has been said about low income housing but that he has been informed that all of the Housing Element has been included. Also, the statement that says every sub- division must satisfy its General Plan density within itself has been the Council's policy for a long time and not stated very clearly, if at all, in the present text and it is not stated in specific words that they should not exceed General Plan holding capacity for density. CH-27--2l5 November 19, 1973 (Gen. Plan Amend.) ~1ayor Miller stated that the intent of this revision with respect to multiples is l80 degrees from what it was in the previous ver- sion which he admitted was an exaggeration but that in the present text multiples are encouraged and in the latter multiples are dis- couraged except for very special places. The Housing Element was discussed (A-4) and the Mayor felt something should be added to reflect the following: as well as upgrading the substandard dwellings, as he felt this is the major source of hous- ing for lower income people (existing lower quality dwellings) and if they are brought up to standard it should be in the General Plan. Councilman Taylor pointed out that this General Plan deals primarily with land use and upgrading of substandard housing is not necessarily something to be inserted in this type of thing, although the Council is concerned with upgrading of substandard housing, which was followed by discussion over whether or not something of this nature should be included and Councilman Taylor suggested that the Council ask the Planning Commission to find a way to include it in the Housing Ele- ment rather than to try to amend it into the General Plan because it does not make it come about. Councilman Futch felt that he would have to agree with Councilman Taylor in that it really doesn't fit in at the present time. The Council then discussed the portion of the General Plan relative to density and the changes made by the Planning Commission on Page 3. It was also noted that the normal growth projections mentioned on Page 1 should be resolved, at which time there was discussion about the projections made by AB.7\G and a general feeling that some of our o~m input should be included with that of ABAG. Mayor ~iller stated that he felt there is some merit in considering our growth projections in conjunction with ABAG's and trying to come to some interim proposal because our present projections are based solely upon what has happened in the past and ABAG's are based on what they think jobs, sewers, and other situations will be. He sta- ted that the next version of our Table 1 should include the working papers from ABAG's computer group to see what kind of assumptions they make. Councilman Taylor suggested that Table 1 be left for revision after the extensive attention it will get when the General Plan is reviewed. He felt it will be the major topic of interest when the General Plan is reviewed, which was followed by discussion regarding Table 1 pro- jections. Mayor Miller stated that it appears to be the consensus of the Council to wait to discuss density after Table 1 has been revised. Mayor Miller stated that on Page 2 - regarding residential acres, he would like to add "private recreational uses" to the list of the things which do not count, so moved by Councilman Futch, seconded by Council- man Pritchard. The Council discussed various private recreational uses and Council- man Taylor suggested that "privately owned recreational land mayor may not be considered as residential acres, depending on the advantage of such recreation use to the general public", be included, and Council- man Pritchard stated that he would prefer to say "private recreational uses that are not of an open space nature". He felt, for instance, that a cabana club is open soace. Councilman Pritchard stated that he would like to offer an amendment to the motion to state "private recreational uses 'I,'Thich are not of an open space nature", seconded by Mayor Miller. Cf-1-27-2l6 November 19, 1973 (Gen. Plan Amendments) It was noted that the Council is not trying to eliminate cabana clubs but it does not want cabana clubs to receive density credit for that portion of land, and Hayor ~Hller wondered if there is any type of private recreational use of an open space nature that the Council would not want in the City. The Council concluded that it would not be against any type of organized open space type of recreation, including golf course, bowling, miniature golf and other activities. ~ayor ~iller suggested that private recrea- tional uses and recreational uses of an open space nature will be considered on their merits, and ~1r. ~usso was asked what his sug- gestion would be. Mr. Musso felt the wording suggested by Councilman Pritchard would be the best choice. At this time the amendment made by Councilman Pritchard passed by a unanimous vote of the Council and now reads as follows: VI HOUSING B. Standards l. General c. Residential Acres - (addition in next to last line) residential use~ private recreation use not of an open space nature; and quasi-public use and parks acquired by the public through direct purchase. At this time the Council voted on the main motion which passed by a unanimous vote and the above wording was adopted. It was noted that the Planning Commission would be directed to apply this at the next review by the Planning Commission. On motion of Councilman Pritchard, seconded by Councilman Futch and by a unanimous vote, the following addition was made in the last line of VI B 2. b. "...Unit excent by density transfer as provided elseldhere wi thin this Section". Mayor Miller stated that it does not seem to state anywhere that any specific plan must conform to the holding capacity set for the Planning Unit, which the Council also discussed. l"'layor ~1iller stated that he is not trying to say that the General Plan should overrule specific plans but only that the General Plan holding capacity should control and the specific plan would have to conform to the holding capacity, and moved that any specific plan must conform to the holding capacity set for the planning unit to be added to Section VI. B. 2. b.; however, the motion died for lack of a second. l1ayor ~1iller pointed out that in VI. B. 2. d. (4) Commissioner Seldon had moved to add \vording at the end which was voted on and passed but did not appear in the draft which he stated would read as follows: ".....accordance with the density transfer agreement provided the holding capacity's entire General Plan area is not exceeded". Mayor Miller stated that he agrees with the proposal made bv Commissioner Seldon, and moved to accept the addition, seconded by Councilman Beebe and which passed by unanimous vote. 01-27-2l7 November 19, 1973 (Gen. Plan Amendments) Mayor ~1iller commented that there was a deletion which pertained to densities created in the past and were not to justify future density increase and wondered if it should be retained, and Mr. Musso explained that this was deleted because the Planning Commission did not want anyone to misconstrue the meaning. The Council next discussed the creation of open space developments mentioned in VI B. 3. b. and whether or not to add "shall be re- quired" and after debate Mayor Miller moved that the wording "possibly be required" be included, seconded by Councilman Pritchard and which passed by a unanimous vote. Mayor Miller suggested that (5) be added to VI B. 3. c. to read - Have available, public services to serve the residences, includ- ing schools, and Mr. Musso felt that this section has to do more with emphasis on the location of the zoning and densities. At this time Councilman Taylor noted that the Council had spent a good deal of the time on the General Plan amendments and if there are a significant number of other changes the Mayor wants to dis- cuss, perhaps it could be done quickly. Mayor Miller stated that he has a number of things to discuss re- garding multiples and Councilman Futch suggested that the ~~ayor write out the changes he is interested in submitting, present them to the other members of the Council prior to the next meet- ing and continue the discussion at that time, which the Mayor stated he would be happy to do. On motion of Councilman Pritchard, seconded by Councilman Futch and by a unanimous vote, the matter was continued to the next Council meeting which will take place in two weeks. CO~~~UNICATION FROM COUNTY RE PROPOSED SIGN STANDARDS A letter was received from the Alameda County Planning Commission in which they included a comparison of their proposed sign stan- dards and our current City regulations and pointed out that with the exception of C-l and C-2 industrial zones the standards are compatible. They reported that no change is being recommended in their present regulations which limits all signs in a Scenic Route Corridor to C-N standards. Mr. Musso stated that he attended the meeting which was held by the County regarding sign regulations and that they had been very courteous towards our City representatives and were not too in- clined towards any major considerations in the ordinance as suggested and the matter has been continued. He noted that the ordinance regarding signs was written primarily for the Castro Valley area. He added that he did not make a direct suggestion that there be different regulations for various parts of the County but commented that he felt they were trying to write an ordinance for many sections of the County and portions applicable to one valley would not necessarily be applicable to Livermore. 1'-1ayor ~Uller stated that there is to be another meeting on the matter and he would like City representatives to suggest that there be various regulations for different sections of the County. Councilman Futch wondered if it would be reasonable to modify our ordinance pertaining to highway signs to be more compatible with the standards of the County - such as maximum of 25 ft. heights. CH-27-2l8 November 19, 1973 (County Sign Standards) Councilman Putch felt that if we list a number of things we are willing to go along with which agree with some of their standards, perhaps they would more understanding and willing to cooperate with some of our suqqestions. Mayor Miller stated that if there is no objection, the staff will be directed to prepare a letter indicating that the City is willing to try to bring some of our standards which are not as restrictive into conformance with theirs, in the spirit of cooperation, as well as providing a representative to attend their next meeting. Councilman Taylor stated that if the City is goinq to appear foolish at repeated appearances before the County and the chances of their adopting our suggestions appear to be nill he would suggest that the City not pursue the matter. Councilman Futch felt that if there is no chance of the County cooperating the time may corne when something is very important to us and this persistence may hamper future requests. It was concluded that the staff would be directed to write a letter which the Council would review prior to sending a representative to the meeting. REPORT RE TREVARNO ROAD TENTATIVE TRACT ~mp 3525 & E.I.R. Mr. Husso stated that the Planning Commission discussed Trevarno Road Tract 3525 (Ensign-Bickford property) and concluded that they would recommend considering it a residential area controlled by subdivision and requiring that the street be improved and dedica- ted to the City, and that it be preserved as a residential area through zoning and in order to do this the General Plan should be amended which shows the area to be zoned industrial. It is the recommendation of the Planning Commission that the tract be approved and zoned. He stated that the Planning Commission also discussed various other asoects of the property such as assessments to cover the public works imnrovements, a condominium type of arrangement regarding joint ownership of the open space area, and whether or not Trevarno Road should become a public road or remain a private street. He stated that the tenants felt there was no problem ~Jith use of the road by industry in the area and it was concluded that it should become a public road. It was noted that there would be a deed restriction to protect the home buyer for a certain period of time and explained that this would mean that the property v'lould have to remain as a residential use for a period of five years and after this time anyone could convert the use. lIe pointed out that this could be a condition for a oeriod of 10 years suhject to a majority change on the property ownership. 'rhe comments made by '\1r. ~1usso were follmved by discussion regarding rezoning of the property to residential and it v!as noted that the staff recommends approval of Tentative Tract ~lap 3525 without the rezoning, subject to the public works improvements. Councilman Taylor stated that if the pronerty will ultimately become industrial the City may not want the land to be broken up this way - the deed restriction may allow an individual to develop his portion as industrial after some lO years and insures that it may be hroken up and the City should decide what the ultimate use will be. Councilman Futch pointed out that there may be only one or t'"O of the residents who may wish to purchase the homes and this will leave the rest of the homes. C~i! - 2 7 - 219 November 19, 1973 (re Trevarno Road) Mr. Lee explained to the Council the necessary public works improve- ments to be provided, which includes a sewer line, water facilities, and that the median in the middle of the street be maintained and the location of the curb and gutter will provide for an l8 foot travel lane in the street, street repaving and an increase in the height of the curbing, a fence and street improvements along First Street. He pointed out that rather than reauiring a masonry fence perhaps a chain link fence along the inside of the hedge could be provided. Mr. Lee noted that if the cost is spread over the entire frontage it would be approximately $4,000 per house. David Madis, attorney representing Ensign-Bickford, owner of the property on Trevarno Road, stated that his client does not care how the property is zoned - it may be residential or industrial but would like to see the street remain a private street rather than public. Councilman Pritchard moved that the recommendation of the Planning Commission as outlined in their letter dated November l6, 1973, sub- ject to all conditions listed, as well as the EIR Negative Declaration be adopted, seconded by Councilman Taylor. Councilman Taylor commented that he would like the staff to make sure that the property is not subdivided prior to assurance that the public works will be taken care of, as required. At this time the motion passed by a unanimous vote of the Council. P. C. MINUTES OF OCTOBER l6 & NOV. 6 The Planning Commission minutes for their meetings of October l6th and November 6, 1973, were noted for filing. REPORT RE ENFORCEMENT OF REC. VEHICLE REGULATIONS Pursuant to the request of the City Council, the Planning Department reported on the status of the enforcement program of illegally stored trailers and similar vehicles in which it was noted that the program is being continued, but at a low priority. The staff is in the pro- cess of developing standards which may be used to regulate vehicle storage on the basis of size rather than differentiating between self propelled and non-self propelled vehicles. If these standards can be developed the City Attorney's office will submit a proposed ordinance to the Planning Commission after the first of the year. REPORT RE SUBDIVISION DIRECTIONAL SIGNS Mr. Lee reported that he has resubmitted a letter from the Planning Commission to the City Council which states that they unanimously object in principle to the concept of allowing off-site signs for commercial activity; however the development of homes is not car- ried out in normal commercial areas and therefore a special circum- stance does exist. They recommended that no change be made in the policy to allow signs in the public right-of-way at the present size, and limited in number, at key intersections. C....1-27-220 November 19, 1973 (Off-site Tract Signs) Councilman Pritchard moved that the City revoke the encroachment permits allowing off-site subdivision signs, seconded by ~1ayor Miller. Councilman Futch stated that he would agree with the Planning Commission's recommendation to allow the signs, as they have given the matter due consideration. Councilman Taylor commented that the signs are not really supposed to be a type of advertisement but directional in nature only and that he felt they were perhaos a little too large. It was noted that other businesses do not have large signs to indicate where they are located and Councilman Futch made the argument that people who shop locally generally know where such things are located but people come from various other communities to visit the model homes and need the aid of the directional signs for the models. Councilman Taylor felt that if someone is thinking of an investment in the area of $40,000 and drives all the way to Livermore from another community, they are going to find the models and would view the off- site tract signs as a grant of special privilege. At this time the motion passed 3-l with Councilman Futch dissenting. Mayor ~1iller stated that the City Attornev will determine what the proper course of action will be and whether or not the signs shall be allowed to remain until expiration of the permit. REPORT RE SO. PACIFIC INDUSTRI.2\L PARK DRAINAGE LINE (East of Vasco Road) The City Manager reported that the Southern Pacific Real Estate Depart- ment has sought approval of a drainage system for their proposed industrial park located east of Vasco Road, south of I-SSO. A Zone 7 alignment was to have been installed but an alternate system has been proposed by Southern Pacific which will .result in a considerable savings as it would be a different alignment and will result in a lack of major physical intersections by the drainage line. The Zone 7 staff and the State Division of Highways have agreed to the alternate proposal which is to be referred to the Zone 7 Board at their meeting of November 2l and it is recommended that the Council adopt a motion recommending approval of the alignment, subject to approval of the proposed plan by the Alameda County Flood Control and Water Conservation District. On motion of Councilman Pritchard, seconded by Councilman Taylor and by unanimous vote, the recommendation was adopted. Prior to the vote the alignment of the line was illustrated on a map by r1r. Lee. REPORT RE LAS POSITAS CLUBHOUSE SNACK BAR LEASE The City ~1anager reported that negotiations over the details of the lease responsibility for the snack bar operation at the Las Positas Golf Course clubhouse have been completed and will be assumed by the golf pro. The lease terms for the snack bar arrangement appear to be more favorable to the City and the Crosswinds Corporation has given CH-27-22l November 19, 1973 (Golf Course Snack Bar) its consent for the assignment of the snack bar area to a sublessee, the golf pro, and it will be necessary to install physical improve- ments to aid in the general decor of the snack bar. It is recom- mended that the Council adopt a resolution authorizing execution of a lease amendment. On motion of Councilman Taylor, seconded by Councilman Futch and by a 3-l vote (Pritchard dissenting) the resolution was adopted. RESOLUTION NO. l53-73 A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEHENT (Crosswinds Restaurant Corporation) REPORT RE LIMITATION ON MOBILEHOHES IN CITY The City Attorney reported that the state has not pre-empted the City's power to exclude mobilehomes from all or some of the zones within the City, if it is a reasonable exercise of the police power. He advised that since mobilehomes are one of the few types of 10w- cost housing it might not be reasonable to exclude them entirely and suggested that perhaps there could be a limit of a certain per- centage of the total number of new housing units. Councilman Pritchard moved that the Council limit the number of mobilehomes to 2.3% of our overall housing units, seconded by Councilman Futch. Councilman Taylor pointed out that the objection of the Council to the number of mobilehomes allowed is the fact that they do not pay property taxes and this should be stated as a finding. He pointed out that what they pay is referred to as a vehicle tax which depreciates on a schedule so that over a period of l5-20 years they are paying very little. Mayor Miller asked that the minutes reflect the comment made by Councilman Taylor, for the record, and that a motion should probably include similar wording. Councilman Taylor stated that the Council is not against mobile- homes, per se, and that if they do not have wheels they are not considered a vehicle and taxed differently than those with wheels. Councilman Pritchard pointed out that mobilehomes without wheels would also have to comply with the City's building code. Mayor Miller stated that words he would like to include are as follows: "As a result of the considerations of the extensive study done by the League of California Cities in the institute of local self government on the economics of mobilehomes and on the basis of the economic studies done by Councilmen Futch, Taylor and Mayor Miller at the time the original percentage was set, provide the economic facts that mobilehomes don't pay their way and are an unfair form of taxation." CM-27-222 November 19, 1973 (re No. of ~obilehomes) Hayor ~iller stated that his previous statement was for the record but would like to add words to include in the motion which would reflect this statement. Councilman Pritchard amended the motion to read that because of the tax inequities the percentage of mobilehomes will be limited to 2.3% of our overall existing d~!elling units, seconded by Councilman Futch and which passed by a unanimous vote. ORD. RE UNIFORJ'1 SALES & USE TAXES On motion of Councilman Pritchard, seconded by Councilman Taylor and by a unanimous vote, the ordinance amending the municipal code regarding uniform sales and use taxes to conform with current state statutes was adopted and the title was read. ORDINANCE NO. 833 AN ORDINANCE NmNDING ARTICLE I, RELATING TO UNIFORM SALES AND USE TAXES, OF CHAPTER 2l, RELATING TO TAXATION, OF THE LIVERMORE CITY CODE, 19 5 9, BY THE AHENDrmNT OF SECTIONS 2l. 1 THROUC;H 2l.8 THEREOF TO CONk'Om1 HITH CURRENT STATE STATUTES. On motion of Councilman Taylor, seconded by Councilman k'utch and by a unanimous vote, the resolution authorizing execution of agree- ment with the State Board of Equalization for administration of local sales and use taxes was adopted. RESOLUTION NO. l54-73 "ft. RESOLUTION AUTHORI Z IT'rr, EXECUTION OF AN AGREE!1ENT (State Board of Equalization) ~'tATTERS INITIATED BY STAFF (Sewage Treatment Plant Reservation Capacity) The City Attorney referred to a memo prepared in regard to the sewage treatment plant reservation capacity and asked if the Council wished to discuss the matter at this time, and it was the Council's decision to set the matter for the agenda of December l7. (Air Pollution Control Study Committee) The City Clerk reminded the Council that a resolution had been prepared establishing an Air Pollution Study Committee. !1ayor ~iller stated that the committee is being reconstituted and appointments have been made, and the resolution is to make the appointments official. Mayor ~1iller further stated that he and the City Attorney convened with the members of the Committee and they discussed what the Council wanted them to do and appointed Gary Higgins as Acting Chairman. Mr. Wharton explained further that their discussion was that the Committee was to study the problem and not necessarily gather infor- mation for a law suit. If they wish to set up priorities the Council can react to it. Councilman Taylor added that it should be in writing and Mr. Wharton was asked set up something in writing in conjunction with the committee. On motion of Councilman Futch, seconded by Councilman Pritchard, the following resolution was adopted: cr1-27-223 November 19, 1973 RESOLUTION NO. l55-73 A RESOLUTION ESTABLISHING AIR POLLUTION STUDY CO~~ITTEE This resolution included the appointment of the following members of the committee: Gary Higgins, Acting Chairman; Don Hontan, Gordon Longerbeam, Dick Ryon, Beverley Berger and John Long. (So. Pacific Track Relocation) The City Manager advised that the City Attorney has been investigating the legal entitlements available to the City on the rights of imme- diate occupancy for the WP properties. We do have the right of eminent domain and condemnation rights on the property which is a big feature, but the problem of occupancy was another matter. The bond counsel has advised it would be appropriate to obtain an another qualified appraisal, and Mr. Parness requested that the Council allow him to obtain this appraisal, assuring them that no action would be taken by the City until such time as ~~ is approached and an appeal made. Motion was made by Councilman Taylor, seconded by Councilman Futch and passed unanimously to allow the appraisals to be made as requested. (Study Session) Mr. Parness advised the Council that there would be a joint study session on r'10nday, November 26, with the City of Pleasanton and VCSD at the Pleasanton Hotel and the business meeting would begin at 6 p.m. ~~TTERS INITIATED BY COUNCIL (Energy Shortage) Councilman Futch remarked that he had attended the meeting of the League of California Cities and found it to be very worthwhile and felt there should have been more participation from Livermore. Councilman Futch commented that he felt it would be appropriate to have a report from the staff regarding the problems the City might encounter in regard to the energy shortage and things that might be done, and the staff was directed to prepare a report on this. (Bicycle Registration) Councilman Pritchard asked if there could be some arrangements made for registering new bicycles other than the times allocated at pre- sent, and the City Hanager was asked to check into this matter and report back to the Council at an early date. (Legal Study re Sewers) ~ayor Miller suggested that the legal study regarding reserving sewers be sent to the Planning Commission and to the members of the Steering Committee of the General Plan Review Committee. ADJOURNMENT There being no further business to come before the Council, the meeting was adjourned at ll:OO P.~. .APPROVE ()~ ~. ~.It dJ~1aYOr ~. ATTEST . ~ty Clerk, Livermore, California CM-27-224 Regular Meeting of December 3, 1973 A regular meeting of the City Council was held on December 3, 1973, in the Municipal Court Chambers, 39 South Livermore Avenue. The meeting was called to order at 8:05 p.m. with Mayor Miller presiding. ROLL CALL PRESENT: Councilmen Beebe, Taylor, Futch, Pritchard and Mayor Miller ABSENT: None PLEDGE OF ALLEGIANCE Mayor Miller led the Council members as well as those present in the audience, in the Pledge of Allegiance. MINUTES OF NOV. 19th & NOV. 12th On motion of Councilman Beebe, seconded by Councilman Taylor and by unanimous vote, the minutes for the meeting of November 12, 1973 were approved, as corrected, and the minutes for November 19th were approved as submitted. PUBLIC HEARING RE GEN. PLAN PLANNING UNITS 8, 9 AND 12 A public hearing is being held for the purpose of hearing testimony regarding the specific plans regarding the General Plan for Planning Units 8, 9, and 12 - Units 8 and 9 are bounded by Stanley Boulevard, I-580 (future extension of Isabel Avenue) and Murrieta Blvd.; Plan- ning Unit 12 is bounded by I-580, First Street, Portola Avenue and North Livermore Avenue. Mr. Musso stated that in order to expedite business perhaps it would be best for the Council to submit, in writing, changes which are to be made in the text and possibly discussed at another hearing. At this time the Mayor opened the public hearing and asked for public testimony. David Madis, representing Ensign-Bickford stated that he would like to know how the mechanics of the density transfer works and can an individual build on part of his cluster density and the other person can't build for 25 years or until he gets ready to sell it. He wondered how the City will participate in the density transfers and approval of the maps and density. Mr. Musso explained that if the Council adopts the plan, and it is considered by the Planning Commission and City Attorney to be a legitimate way to proceed, then the specific plan" in effect, be- comes a zoning plan. Since it was based on property ownerships at the time it was adopted it would be incumbent upon the property owners to divide the property in such a manner that each property owner would receive the proper density. Mayor Miller stated that one of the things discussed during the meet- ing with the Planning Commission was the selling of property rights and the possibility of the City purchasing the rights and selling them to other property owners. CM-27-225 December 3, 1973 (Public Hearing re General Plan Planning Units 8, 9 and l2) '--,Councilman Taylor pointed out that transfer of development rights was just, however, it is not known whether or not it would even be legal to do so and the Council discussed the matter of selling property rights with Mr. Madis, as well as what can be done with open space land. Mr. Madis asked if the City would be stuck with a plan, once a portion is developed - could a portion be zoned without changing a whole piece? Councilman Pritchard responded by stating that there is no General Plan which cannot be amended. The Mayor commented that this instance is no different then look- ing at a General Plan's specific zoning in areas and once you start on your zoning, if you intend to maintain your holding ca- pacity you are committed to a series of zones as specified. Earl Mason of Associated Professions, also representing Ensign-Bickford, stated he would like a point clarified - what would happen if some- one came in on the Ensign-Bickford property and part is specified as cluster and the other is for single-family lots and the developer would like to adjust this for less open space with a single family subdivision, would such a plan be considered and would the developer be allowed to do this or not? Mayor Miller stated that, generally, this would not be allowed; however anyone is allowed to make such a request. Mr. Mason then asked if the developer could reverse the single family and the cluster development and Councilman Taylor responded by stating that the cluster development may not be the best choice but after sufficient consideration the Planning Commission has concluded that this would be the most desirable area for cluster development. Mr. Mason then questioned the use of the open space land and the Mayor explained the numerous alternatives for the land. He pointed out that the object is to protect the property owner so that they aren't paying exorbitant taxes on the open space property. Mr. Mason wondered what would happen if someone bought the develop- ment rights in Unit 12 and wanted to transfer them to Unit 8 and the Mayor explained that this is permitted by the General Plan, sub- ject to various conditions. He felt that this would not likely happen, but it is possible subject to satisfying certain conditions. As long as the overall density transfers do not exceed the holding capacity of the General Plan, such could be permitted. Mayor Miller stated that the person with the high density property has the option to sell the property at a price or pay the taxes if he decides to hold the property. It is possible that if the person with the high density would like to sell and nobody wishes to purchase the property the City felt that they might buy the development rights if this can be done legally. Councilman Futch stated that he has spoken with quite a few people regarding this property and that, in general, people hope to see more innovative planning which does not include "ticky-tacky boxes" with uniform subdivisions of equal size lots such as can be seen in the San Fernando Valley. He felt that this is a new approach and mistakes may result but this is a starting point and he would en- courage such planning. Mr. Madis stated that it is rather difficult to become involved in innovative planning for people who are not yet living in Livermore and he feels that the homes to be built here will become occupied by new people rather than current Livermore residents. CM-27-226 December 3, 1973 (P.H. re General Plan Planning Units 8, 9 and l2) Mr. Madis stated that he felt the ultimate use planned for the property which has been based upon present ownership is rather arbitrary and the Mayor stated that no matter how property is planned or divided it could be argued that the decision was arbi- trary. This particular plan makes it more equitable for the existing property owners. Mr. Madis wondered if this plan, which shows a majority of cluster development, will not encourage leapfrog development and the Mayor stated that there are priorities in order of development which are designed to eliminate the leapfrog type of development, and this was followed by an explanation of priority by Mr. Musso. Councilman Taylor commented that he received a telephone call from one of the property owners on the matter and that the owner had been alarmed that the matter was scheduled on the agenda and he had not received notification. He felt that this is a new type of development and of great concern to the property owners and suggested that the Council consider continuing the hearing. Mr. Musso noted that prior to the Planning Commission hearing the property owners had been notified and wondered if the Council wants all of the property owners to be notified again if the hearing is continued. The Council agreed that the owners should be notified. Bob Ruggles, partner in Amador Associates, stated that his concern lies in the property located at North Livermore Avenue and I-SSD, and wanted to know what the consideration for the General Plan with regard to this area is doing, and is this an interim measure until such time as the General Plan is established, which received a response from Mayor Hiller who stated that the Council has not resolved this. ~ there in opiRion rCEJarding an outlino .:md the City Council would hope to resolve this tonight.~ ~.~ ~lr. Ruggles pointed out that this land is near an interchange and that clusters and residential dwellings might not be the best use for the area and asked that the Council consider no density for the property. He felt there are many types of uses which could be applied, such as commercial, which might be better than residen- tial. Mayor Miller explained that it has been a county and City policy that no commercial will be allowed at interchanges and particularly, at this interchange. ~lr. Ruggles stated that it was his impression that this policy per- tained to gasoline stations and restaurants such as a Denny's and the Mayor stated that this may be what the county has said but the views of the City may differ. Mayor Miller stated that up to this point the public testimony has been given on Unit l2 and asked if there is any testimony regarding Units 8 and 9. ~1r. Musso described the area in which Units 8 and 9 are located and commented on public testimony which had been given at the Planning Commission hearing. There being no further public testimony, on motion of Councilman Beebe, seconded by Councilman Futch and by unanimous vote, the public hearing was continued for two weeks and during this interim all property owners will be notified. CM-27-227 December 3, 1973 CONSENT CALENDAR Res. Accept. Airway Blvd. Bridge Improvements RESOLUTION NO. l56-73 A RESOLUTION AUTHORIZING AND DIRECTING THE DIREC- TOR OF PUBLIC WORKS TO RECORD NOTICE OF COMPLETION RE PROJECT 7l-2l - AIRWAY BOULEVARD BRIDGE AND AREA IMPROVEMENTS. Payroll & Claims There were 208 claims in the amount of $l96,236.l9 dated ll-30-73, and 275 payroll warrants dated ll-l6-73 in the amount of $70,605.06, and 286 payroll warrants dated 11-30-73 in the amount of $72,678.13, for a total of $339,5l9.38, ordered paid by the City Manager. P. C. !l1inutes of November 20th The minutes for the Planning Commission's meeting of November 20, 1973, were noted for filing. APPROVAL OF CONSENT CALENDAR On motion of Councilman Beebe, seconded by Councilman Pritchard and by unanimous vote, the Consent Calendar was approved with Councilman Beebe abstaining from Warrant #8202 for his usual reasons. COMMUNICATION FROM VCSD RE JOINT POWERS It was noted that a letter has been received from VCSD in which they state their withdrawal from the Joint Powers Agreement for labor relations and consolidated bargaining. Mr. Parness commented that he regrets that VCSD draw and would hope that they will reconsider. the two new board members are not familiar with hopes that they will decide to join in prior to season. would like to with- He pointed out that the process and the next bargaining COMMUNICATION FROM LIEUTENANT GOVERNOR'S OFFICE RE ENERGY CRISIS A letter was received from the Lieutenant Governor's office urging that all local government entities take action to reduce the usage of energy, such as reducing thermostat settings to 68 degrees for heating and 78 degrees for cooling. COHHUNICATION RE EPA REGULATIONS A letter was received from the Alameda County Hayor's Conference with regard to the proposed EPA regulations designed to reduce environmental pollution in the Bay Area. CH-27-228 December 3, 1973 (EPA Regulations) Mr. Parness stated that he has attended a meeting in which most of the city attorneys and administrative officers in the county attended for the purpose of discussing the EPA standards and one point of concern was the off-street parking requirement. He stated that the consequences of these requirements have not yet been really felt and the meeting was for the purpose of receiving an opinion from those in attendance as to the filing of a joint cause of action in the courts to try to stay the imposition of the new parking standards until the local jurisdictions have had the opportunity to assess their consequences. Our City, for example, would be obligated to pay to the federal government by the middle of 1975, $450 for each free parking stall under the City's jurisdiction. He pointed out that the only exceptions would be those residential in nature and that every parking stall on the street in the City would be subject to this payment, in addition to those located off-street and under the City's jurisdiction. Councilman Pritchard asked if this means those spaces which do not have parking meters, and Mr. Parness stated that is correct, and the fact that the spaces are assessed has no bearing. Mr. Parness commented that those who spoke at the meeting were not necessarily opposed to the attempts of the EPA to do something about the overall environmental issue but just concerned over the regulations which have thus far been drafted. He added that it is the intention of the officials to file a joint action and would like to know the attitude of the City Council regarding the matter. The City Attorney commented that the EPA regulations are scheduled to become law on December 12th and the direct impact on Livermore would not occur until July 1, 1975; however, the cities in the five critical air basins in California would have to begin collecting these parking sums by July l, 1974 and are "panicky" over the regula- tions. He added that the city attorneys met with the regional ad- ministrator of the EPA last Tuesday and that he admitted that his agency was responding to a court order- compelling the EPA to pro- mulgate regulations to deal with the problem of air pollution and, in particular, to regulate the vehicle miles traveled. He pointed out that he did not commit the City in any way but would ask that the Council give permission to take whatever actions are necessary; 1) to see that we are represented in the case of litigation occurring; and 2) to get sentiment that we support the standards but look for a more practicable way of implementing them than what has been proposed. It was noted that EPA's regulations have been impose~ because of - a, pourt order and because the state was to have prepared a plan and in the event they failed to do so, the EPA would intervene. Councilman Futch asked if this is an interim measure to be followed until the state Air Resources Board has completed its plan and Mr. Wharton explained that it appears that the EPA will look for any responsible alternative plan from any political subdivision, be it city, county or state. In response to the question of whether or not the state Air Resources Board is working on a plan, Mr. Wharton stated that it is his general impression that they are not making any particular headway on this particular problem. Councilman Taylor stated that during a preview and discussion of the regulations with EPA officials it was disclosed that they were supposed to devise a plan for each area taking into account the local conditions which they did not do. They con- tracted with an aerospace company to make up a plan for the country. They agree that there are problems but intend to go ahead and see what happens and Councilman Taylor feels that it is incumbent upon the state to respond with a plan of its own. CM-27-229 December 3, 1973 (EPA Regulations) Councilman Taylor stated that he feels the City should resist a plan that has not been thought out, has not considered local conditions and has not even received local input. There was no hearing on the plan - it was simply revealed as an accomplished fact. He felt that the City Attorney and City Manager are correct in saying that it is in our interest to work for something more acceptable and moved that the Council take the position that the City Attorney has essentially asked for, seconded by Councilman Beebe. Councilman Beebe asked if it was the federal EPA Board that set up these regulations, and the City Attorney explained that this is correct - they were required to do this as a result of a court order which was the result of a law suit against the EPA for not doing anything. Councilman Futch stated that it is his understanding that the motion is for the Council to approve development of a plan that would meet the air standards but the particular plan, as outlined by the EPA is not reasonable and needs further consideration and at the same time to authorize the City Attorney to take appropriate action. Mr. Parness urged that the Council allow the City to join with all of the other public agencies enlisted, today, in filing a joint cause of action, in the courts, for a stay on the execution of the order. The City Attorney explained that what he and Mr. Parness are asking, is the authority to pursue by administrative and, if necessary. legal, means anything feasible to substitute the EPA regulations with something more sensible and suitable which may ultimately lead to the development of a City, county, or regional plan. Councilman Futch stated that he feels the City Manager and City Attor- ney are asking for blanket authority and if there are specific pro- posals he would be interested in seeing them. Mr. Parness explained that there are no specific proposals but the City is faced with the crisis that the standards will be effective as of December 12th and Alameda County has offered to act as a coordinating agent to file a joint cause of action and are trying to enlist all of the public jurisdictions within the county to be joint parties to this action, and is what he is requesting the Council allow Mr. Wharton and himself to do. The intent of the county is not to submit a proposal to meet the standards but only to allow time to formulate alternate standards. Councilman Futch stated that he would like to add to the motion that it is the intent of the Council to join a cooperative effort for the formation of alternate standards, which Councilman Beebe accepted as an addition to the motion. Mayor Miller stated that one of the things which bothers him about what the Council is being asked to do is that it appears that we can't satisfy air quality emission regulations required by the EPA by a certain date and consequently a request for a stay will be made. He pointed out that the Japanese have no trouble in finding ways to meet these regulations and that there are ways to do it. It has been mentioned that the regulations are "bizarre" and "ill considered" but this can be said only if there is a better plan and nobody has come up with a better plan. He felt that the regulations are based primarily on the principal of air pollution but another important quality is apparent which is the conserva- tion of fuel and energy by discouraging the use of the automobile. He felt it unreasonable to request a delay with no alternate plan available. CM-27-230 December 3, 1973 (EPA Standards) Mayor Miller continued to say that he is not sure the City of Liver- more should become involved with this type of litigation - the object of the EPA is correct, the state has failed to do its share and there is no appropriate alternate plan from which to choose. Councilman Beebe pointed out that, perhaps, if a stay of six months is granted this will put the pressure on for coming up with alternate standards. Councilman Taylor commented that in his opinion there are better ways of discouraging the use of the automobile than the elimination of parking spaces as it has been pointed out that where parking does not exist the driver simply drives around longer looking for a space or parks further away from the place in which they wish to shop. He felt that no longer requiring off-street parking for commercial development might be a mistake which would be permanent and irre- vocable. Councilman Futch felt it is reasonable to place a time limit on the state and six months sounds like a reasonable length of time in which the Air Pollution Board can come up with something. The City Attorney commented that it may be a wasted gesture to place a time limit on an agency over which we have no control and the fact of the matter is that we will have to comply with the EPA regulations unless somebody develops a plan which will exempt us - whether it is us or someone else, and to tell the state that we will follow their plan if they do it within six to twelve months mayor may not have any effect. We are free to work on a plan of our own; however, by the end of January there may be a different picture as the court will determine whether or not it will act on a petition to stay the EPA regulations, whether or not it will compel the EPA to hold hearings and whether or not the EPA will voluntarily change the regulations and he suggested that the City wait until this time to decide what further action will be taken. Councilman Taylor suggested the whole matter be specifically brought to the Council again at the end of six months if the state does not act. Councilman Futch commented he was in favor of joining the law suit provided there is some guarantee that plans will be worked out in a reasonable amount of time. He felt if they set a time limit there is pressure on the state board to come up with something, and that is the Council's commitment - they would like them to develop some- thing. Councilman Taylor felt they needed to put pressure on them, along with the other agencies, to develop a plan. Councilman Futch stated he was not willing to commit the City to a law suit with an unlimited time. Mr. Wharton remarked that reference to a law suit is a bit mislead- ing. What they would be doing is a very simple matter of asking the court to stay the regulations and in all probability hold hearings so that they may be revised in accordance with what public input there is. It is not the notion of a complex, prolonged litigation based on this particular situation. CM-27-23l December 3, 1973 (EPA Regulations) Councilman Futch asked if they could ask them to stay litigation for a specified period of time, at the end of which time they would have a choice of what they want to do. Mayor Miller asked if he could offer what he felt was a compromise and stated that one of the things that is inequitable about this is some cities have to comply by 1974 while others have until 1975. Why don't they ask that the regulations apply uniformly by 1975 which gives some time for all of them to come up with another plan. He could not go for a law suit just to stay the regulations. Mr. Parness stated he felt the Mayor was trying to partially draft a program or modification of the standards that are being contested now. He pointed out that the critical thing is that these things are going into effect next week unless there is some legal action taken, and the idea is that one be taken jointly because it would just have the prestige of a number of institutions behind it. Mr. Parness continued that the idea is to stop the regulations from occurring and it is his belief that if the courts were to issue the stay, it would be under a directive that would have a time element attached to it. Councilman Futch asked if he believed that, why he thought it un- reasonable to request it. councilman Pritchard stated that the courts usually make a determina- tion anytime they stay anything, and Mr. Wharton added that the court would set its own timetable for action, and he reminded them that this is all stimulated by a court order which had demanded hasty ac- tion. The point is that if we are a party, among many parties, to a law suit the City may not be able to make the separate contention if they specify a time of six months and other cities specify a different time limit. What he can do is to take the Council's wishes to the group that is to initiate the legal action and they mayor may not adopt that standard. He felt there should be some flexibility, either to participate, which is the preferred view, or we do not. If each city comes with its own special case he did not feel there could be a unified action. It is difficult to iden ify a period at this time. All they will be saying to the courts is that the matter needs further action and ask them to hold hearings so that the City can act responsibly in support of the previous court's order. At the time the hearings are held, the City could then present its policies and it might then be proper for the Council to adopt a policy which they could carry to the court saying we would like to see action in six months rather than hinging our participation on a par- ticular time table. He would like to get into the action and then advocate the City's policy before the court or before the group of cities that are going to act. Mayor Miller restated the motion at this time that effectively the Council join the other cities of Alameda County to stay the effect of the EPA regulations to begin December 12. Councilman Taylo commented with reference to Mayor Miller's suggested compromise that the regulations should apply uniformly by stating that he did not feel they should be uniform as it would be foolish to eliminate a parking lot in Crescent City or apply the same regu- lations to parking as are required in San Leandro, for instance. One of the problems with this regulation is that it is, in general, a uniform thing and does not take into account different towns; what they needed was more variety. CM-27-232 December 3, 1973 (EPA Regulations) Mayor Miller assured him that his point was to set it back until 1975 with everybody treated the same, and this would allow them two years to get something to replace these regulations. Councilman Futch suggested that they vote on the motion as is, but he offered an amendment to instruct the City Attorney to make the Council's position clear at the time of the hearing - that they are in agreement with the goals of the act and would like to see some plan within a reasonable period of time, like six months. The motion was seconded by Councilman Pritchard. Mayor Miller restated the motion as amendment to the main motion to include that the City Attorney will represent the Council before the other cities and at court hearings with the position that they do not object to the goals of the act, but would like to have these particular regulations examined. The amendment was voted on and passed 4-1 with Councilman Beebe dissenting. A vote was taken on the main motion at this time which passed 4-1 with Mayor Miller dissenting. COMMUNICATION FROM ABAG RE CITY'S APPLICATION FOR GRANT-AIRPORT DEVELOPMENT AID PROGRAM The City Manager was asked to comment, and Mr. Parness advised that with regard to the City's application for a grant for the airport development aid program it is rather routine and a process they had to go through as this was a regional planning agency for this type of public works extension. ABAG has indicated that it meets with their approval after some investigation and contact with other agencies. In reply to an inquiry from Councilman Futch as to what public works improvements this referred to, Mr. Parness stated it was the acquisition of the property at the end of the west runway - a pro- tection of the air easement. Councilman Pritchard asked what is to be done with the property, and Mr. Parness explained it is intended to be used for farming. Councilman Pritchard remarked that he was opposed to extending runways into that area and to putting any kind of operational expansion into effect for the golf course. He only wanted to make sure we are not giving the green light to the extension of runways. COMMUNICATION TO LAFCO RE DEVELOPMENT FEES A communication was addressed to the Local Agency Formation Commis- . _ . sipn from their executive officer regarding development fees in the City of Livermore. Mayor Miller pointed out that in the body of the letter there was reference to a cost of between $3,300 - $3,400 however the tabulation indicated $2,891, and felt that the City staff was not being repre- sented properly and he felt a correcting letter should be sent. Councilman Futch added that all the fees were not necessarily City fees, and that a letter should be sent indicating that all of the City fees are just what they add up to be. A motion was made by Councilman Beebe, seconded by Councilman Pritchard that the staff write a clarifying letter and the motion passed unanimously. CM-27-233 December 3, 1973 (Development Fees) Councilman Taylor felt the important point here is why the staff was asked to compile these figures - that is, it is to be used as evi- dence to back up the idea that Livermore is being unreasonable and therefore, they are justified in by-passing us. If this was so, he suggested that perhaps instead of simply sending a correction letter they should "let sleeping dogs lie". He did feel they should point out that in each instance these amounts cover actual expenses to the City, and if the fees were not as shown, the difference would have to come from subsidy of the taxpayers. This is being realized more and more in many cities. The Council concurred that these statements were correct. COMMUNICATION FROM CITY OF LA HABRA RE VARIOUS FEDERAL LEGISLATION A communication was received from the City of La Habra regarding various federal legislation affecting cities, and the Council was asked to comment. Councilman Beebe remarked that his only comment is that only one member of the Council is writing to other cities, and he felt they should not pay too much attention unless it comes from the official mayor of the city, and felt they should disallow it. Mayor Miller replied that it may have been written on behalf of the whole Council, but in view of the remark the letter was received for filing. CONTINUED DISCUSSION RE GENERAL PLAN AMENDMENTS Mayor Miller stated that unless there is a member of the audience who would like to make comments on the General Plan amendments, he would suggest that the matter be moved to the end of the meeting, as the discussion regarding the amendments and the changes he has included may become lengthy. He stated that he has prepared, in writing, the changes he would like made and was sorry that he had presented the other Council members with copies just prior to the meeting and that t~e have not had the opportunity to review these changes. .j~L Councilman Taller sated that he feels a change should be initiated in the population projections noted in Table 1, on an interim basis, and would suggest one half of the present growth rate which he feels is approximately 7%, and moved that the Planning Commission be direc- ted to initiate a hearing on Table 1 as soon as practical and get an interim amendment to the Council. The motion was seconded by Council- man Pritchard. Mr. Musso commented that a hearing is scheduled for January and that this could be included. At this time the Council voted unanimously in favor of the motion. The staff was directed to place the matter on the agenda for the next Council meeting. CM-27-234 December 3, 1973 REPORT RE SUBDIVISION EXTENSION - TRACT 3333 A staff report was presented to the Council which was informational in nature with regard to Tract 3333 and the portion proposed for subdivision which is the last active tentative subdivision map in the City. The tract was approved by the Council on July 19, 1971 and later extended so as to expire on January 19, 1974 and the lots to be developed are located within the future Isabel Avenue Freeway right-of-way. Under the Interim Ordinance building of the sub- division is prohibited at this time. It was noted that no staff recommendation was made in the report and Mr. Parness explained that the recommendation would be that in the event the Council modifies the present ordinance to allow development to occur the value of the property, as conceded to by the applicant, would be established as of this date prior to the overlay of the subdivision map and the engineering considerations he wants to give it. It is the intent to ask the state to acquire this property with 'the City's participation. Harry Elliott, Jr., speaking for H. C. Elliott, Inc., stated that the reason they are asking for approval of the final map is because they have spent two years working with the State Division of High- ways on the initial acquisition of the 19 acres and it appears that there is a very slim chance that there will be any participation on the part of the state regarding this acquisition, despite the wishes of the City for a route through this area. He felt that further jf,attempts on the part of the City towards getting the state to cooperate would be futile. He commented that in his opinion the stronqest case the City might have would be that development is ~~inent if the state does not acquire the parcel and might provide the additional impetus needed in getting the state to act. He point- ed out that this portion of land was omitted from the final map but if there had been any question with regard to the Highway Division rejecting the parcel it would have been included in the subdivision map and units would have been developed. He pointed out that they went so far as to condition the map in the event of the state's de- cision not to put a route through the property and that they are now entitled to exemption from the Interim Ordinance and allowed a final map on this parcel. exemption would require the acquisition not apply to subdivisions, the only a1- the~zoning 9rdi~a~ce. ~rrL--' ~_ . Councilman Taylor wondered if it is really tru that there is no possibility of the state acquiring the property and Mr. Parness replied that he felt this is not true - the City is making an effort at this time and, hopefully, the county will join in this effort and that the City Council has agreed to add a financial inducement. Mayor Miller stated that an of a CUP and since CUP's do ternative would be to amend Councilman Taylor pointed out that it might appear to the state that accepting a final map on the property at the same time the City is trying to get the state to acquire the property may be a way of jacking up the price of the property. Mr. Parness felt that this action would simply be further evidence that the City wishes to compel the state to act. Councilman Taylor stated that it is the Council's intent that there shall be no residential development on the property if a highway is to go through there and would not want to approve a map until all possibilities have been exhausted. CM-27-235 December 3, 1973 (Re Subdivision Estension Tract 3333 - Elliott) Mr. Musso pointed out that it has always been in the back of the City's mind that a freeway might not be developed and therefore, allowances were made in the design of the subdivision for a freeway or the alternative of no freeway. In the event a freeway is not developed there are plans for a major highway. The General Plan shows that there will be a freeway or major highway through that area. Mayor Miller stated that there is no way the ordinance can be amended prior to January at which time the tentative will expire and Mr. Elliott commented that a final map should be submitted prior to expiration of the tentative. The City Attorney was directed to report to the Council on this problem at the next Council meeting and the Mayor apologized for Mr. Elliott's having to return stating that the Council can sympathize with the inconvenience. REPORT FROM CHIEF OF POLICE RE CAT LICENSING The Chief of Police submitted a report pertaining to household pets which was in response to a request from the City Council related to licensing of cats. The four following areas were investigated and a breakdown of each category was presented in written form for the Council's information: 1) provision of spay clinics. 2) Limitation of the number of pets allowed each household. 3) Licensing of cats. 4) A fee break for those who have spayed or neutered animals. On motion of Councilman Pritchard, seconded by Councilman Beebe and by a 4-1 vote (Miller dissenting) discussion of an ordinance regarding cats was tabled. BEAUTIFICATION COMMITTEE REPORT RE PORTABLE PARKS The Beautification Committee reported on the possibility of being allowed to provide "portable" parks in vacant lots in an effort to make downtown Livermore more attractive. The parks are low- cost projects and one of the areas of concern is the lot located adjacent to Barber's Schwinn Cyclery. Mr. Barber has indicated that he will probably not build on the property for a couple of years and has agreed to the location of a portable park on the site provided the City will assume liability in case of accident. It is the staff's recommendation that the Beautification Committee be authorized to proceed with the project and on motion of Council- man Pritchard, seconded by Councilman Beebe and by a unanimous vote, the recommendation was adopted. REPORT RE DEDICATION OF POLICE ADMN. BLDG. The City Manager reported that a request has been received from the Native Sons of the Golden West requesting that they be allowed to participate in the dedication of the Police Administration Build- ing. The Native Sons have a procedure/ritual which they follow and that they intend to present a plaque for the building during the dedication ceremony. It is recommended that the Council authorize acceptance of this request with thanks. On motion of Councilman Pritchard, seconded by Councilman Beebe, and by unanimous vote, the staff recommendation was adopted. CM-27-236 December 3, 1973 REPORT RE LIMITATION OF MOBILEHOMES The City Manager reported that at the November 19th meeting the Council voted to adopt the policy of limiting the number of mobi1ehomes to 2.3% of the existing residential dwelling units and that the previous policy had been 4%. It had been recommended that the limitation be included in the General Plan which was never done and Mr. Wharton suggested that this recommendation be considered as well as to suggest that the percentage be adjusted to 2.5% which was the original recommendation of the Planning Commission in 1971. Councilman Pritchard moved that a 2.5% limitation be adopted on an interim basis and refer the matter to the General Plan Com- mittee for inclusion in the new General Plan. Councilman Taylor stated that he feels it would be more appropriate to refer the matter to the Planning Commission rather than the General Plan Review Committee. Councilman Pritchard amended the motion to state referral to the Planning Commission which was seconded by Councilman Taylor which was followed by general discussion of the matter during which time Councilman Futch called for the question. At this time the motion passed by a 4-1 vote of the Council (Councilman Beebe dissenting). REPORT RE JOINT POWERS AGREEMENT RE WATER QUALITY MANAGEMENT The City Manager reported that a final draft of the joint powers agreement for regional water quality management has been prepared by the joint committee. A late amendment concerning any party's time schedule authorizing review and filing of a IINo Objection" has been changed to 90 days rather than the original 75 days and it is recommended that the Council authorize execution of the agreement. The Council then discussed the draft including the withdrawal of any party from the agreement. On motion of Councilman Beebe, seconded by Councilman Futch and by unanimous vote, the Council adopted a resolution authorizing execution of the joint powers agreement to implement a regional water quality management system. RESOLUTION NO. 157-73 ~. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT (P1easanton, Livermore and VCSD) REPORT RE PROPERTY PURCHASES (Mocho Street, First St. & So. Livermore) The City Manager reported that oral confirmation for purchase of property has been received as follows: Standard Oil Property at First Street and So. Livermore - $35,000 Mocho Street property - $42,000 It is recommended that the Council authorize the purchase of these sites. CM-27-237 December 3, 1973 (re Land Acquisition) Councilman Pritchard moved that the Council direct the City Manager to proceed with the purchase of the properties men- tioned at the prices listed with the understanding that the First Street and So. Livermore Avenue site is not to be used as a parking lot. Councilman Beebe stated that he would like to make sure that both pieces of property are purchased simultaneously. Councilman Taylor pointed out that LARPD has stated that they cannot afford to develop a park site and public works improve- ments plus all the necessary items for a park and that this would have to be done at City expense and Councilman Taylor wondered what this would cost the City. It was noted that the Mocho Street site is to be stockpiled for future park purposes and that the City is not obligated at this time for anything on that particular piece of land. Councilman Taylor felt that even if this is to be a future project on the part of the City the cost should be made known prior to purchase of the land and suggested that the staff furnish such information. Mayor Miller stated that the cost of a manicured park is in the order of $10,000 per acre. Councilman Taylor stated that in the case of the First and So. Livermore Avenue property, he assumed it would be a City main- tenance project, but wanted to the know the cost of improve- ment and maintenance will be; in the case of the Mocho property what the cost of improvements would be and he presumed that the LARPD would maintain it. He felt it would be reasonable to re- quire this information. Mayor Miller stated it was a reasonable question if it was the City's intent to develop these parks immediately. Councilman Pritchard added that five years from now those figures would be completely irrelevant. Mr. Parness stated that one of the express conditions of the nego- tiated purchase of the Mocho property was that it be consummated within two weeks, which was more than a week ago. Councilman Futch asked the Public Works Director if he had any idea what the cost of development would be, and Mr. Lee stated that the Mocho Street park would come under the figure mentioned of $10,000 per acre for a manicured park, however the improvements along Holmes Street are already in; on the Mocho Street side the curb, gutters and sidewalks are not in but most of the street is so the cost of the road improvements would not be too substantial as there would not be undergrounding of utilities there since it is an overhead area so the street lights and some fencing would be required. He felt this park would definitely in the $10,000 per acre bracket, but it would depend on what is put there ultimately, and there are 3.5 acres in this parcel. He further explained that there are plans for an equestrian trail in the back portion and some of this area would be left more in a primitive stage in the arroyo. As for the park on First Street, there is some 8500 square feet and he assumed it would be developed to a higher extent, there being some rest area, shade structure, some mounding to give it some perspective, maybe a place for some type of sculpture in the future, some grid work and bike parking stalls and some benches; however, all the of the curb, gutters and sidewalks have been recently re- placed by Standard Oil so there is a substantial amount of work CM-27-238 December 3, 1973 (re Land Acquisition) already completed, so that even though the cost per acre might be $25,00 per acre it is less than an acre so it would be about $5,000 to do what he had mentioned, and when asked how much the maintenance cost would be he stated it would be about $200-$300 per year. Councilman Taylor stated his feeling that the public should be aware of the fact that the Council is planning additional obligations, which would be in the neighborhood of $40,00. This would mean that they would be spending about $110,000 which would mean that much park land the City would not be able to get somewhere else that is presently on the priority list, and felt they should keep this in mind. He agreed it would be nice to acquire the Standard Oil land however he believed that when they acquire park land it should be on the basis of considered priority in the master plan in conjunction with the Park District. Councilman Beebe pointed out that when they were discussing the Dogwood park, all these same things applied, however the Council voted for it for special reasons. Mayor MIller stated he would like to comment on the question of suppressing information which he found to be curious words and it could be, perhaps, matched by Councilman Taylor desiring to oppose the motion and stall, and an exchange of words like that does not serve any useful purpose. The majority of the Council has already indicated they wanted to acquire these properties while there is a chance so delay in getting the financial data which is fairly well known to incur further obligation could be considered stalling. Councilman Taylor stated it was not true that he had suggested putting the matter over; he only wanted to ask the staff what the numbers were. Councilman Futch called for the question at this time, and the motion passed 3-2 with Councilmen Futch and Taylor dissenting. Mr. Parness stated he had been advised by Standard Oil that they purchased this property in 1928 and the price they paid at that time was $35,000. Mayor Miller stated on behalf of the Councilmen who voted in favor of the motion, he wished to commend the City Manager for his skill and ability in negotiating a price lower than the Council had authorized, and lower than a plausible appraisal on the property would have been; ~~ 1~he e~t. it w s excellent work r /'\ f"'! . p- I . REPORT RE "FIRST STREET ANNEX NO.2" Mr. Parness explained that the proposed "First Street Annex No.2" is the 25 acre parcel located east of the industrial area on the south side of First Street. Favorable recommendations have been received from the Planning Commission, as required, and LAFCO has authorized proceeding without notice and hearing since the owner has petitioned for annexation and waived the right to protest. It is recommended that a resolution be adopted annexing this area to the City. On motion of Councilman Pritchard, seconded by Councilman Beebe, the following resolution was adopted unanimously: CM-27-239 December 3, 1973 RESOLUTION NO. 158-73 A RESOLUTION APPROVING THE ANNEXATION OF CERTAIN UNINHABITED TERRITORY DESIGNATED AS "FIRST STREET ANNEX NO. 2 It TO THE CITY OF LIVERMORE PURSUANT TO THE "ANNEXATION OF UNINHABITED TERRITORY ACT OF 1939" AND SECTION 35015 OF THE GOVERNMENT CODE. DISCUSSION RE RETENTION OF RECORDINGS-CITY COUNCIL MEETINGS Councilman Beebe made a motion to approve the recommendation of the City Clerk regarding the retention of recordings; however Mayor Miller stated there was no recommendation, and the City Clerk was asked if it was her recommendation that additional tapes be purchased. The City Clerk remarked that is up to the Council, but personally speaking she felt that the minutes were being done in great detail, and one of the discussions the Council had reference to at the last meeting had been transcribed in detail. At the present time after the minutes have been approved the tapes are simply erased. Mayor Miller stated that at the last meeting one of the developers had implied he was erasing tapes because they were not 'available; and it was his wish that they be kept for six months. He then moved that the minutes continue as they are, that the tapes be kept for six months and save the controversial or litigation tapes for a longer period of time. The motion was seconded by Council- man Futch. Councilman Futch commented that the City Clerk did an excellent job of getting all she can in the minutes, but sometimes a question arises as to the way it was phrased and there is always a question of interpretation, and Miss Hock stated there could always be a question of interpretation. A vote was taken on the motion at this time and passed unanimously. Mr. Wharton stated that as a point of information, he would suggest that tapes are not very accessible to people so he assumed that the major value of the tapes is for the Council's own use because there is no way of letting the public share what is on the tape unless they be transcribed into some other form. As long as they are avail- able as far as legal matters go, they are the best evidence. They may have some internal use to the Councilor to the City. The ex- ternal importance as long as they are in existence, they are the best evidence of what went on at the Council meeting, which is good. Mr. Wharton further stated that his predecessor suggested that cer- tain tapes be kept because of the nature of the matters being dis- cussed, and he felt the practice should continue in any event. It's an extra step; the only other consequence is there may be an illusion of greater accessibility, which is just an illusion, and they do have some legal significance should for some reason the City be sued within the six month period that they exist. Councilman Pritchard suggested they should discuss policy - that the external use of the tapes be controlled by the.City Clerk upon the condition that if someone wishes to appeal her decision of denial, that it be done in writing to the Council. CM-27-240 December 3, 1973 (re Retention of Council Meeting Tapes) Miss Hock explained that point is pretty well covered by the law as far as availability is concerned as she must make them available at a reasonable time. '---------- Mr. Wharton added that if the tapes exist, he did not think they could be withheld and must be made available if someone comes in and wants to listen to them. The point is that it may not be reasonable or practical because the machine is being used, and only one person at a time can listen to one thing at a time when the machine is not being used by the City. Mayor Miller remarked if there is any press for the public to listen to the tapes, then the City would have a moral obligation to buy another machine. Miss Hock stated it is a question of what is the record as the minutes are supposedly the record and are required by law to be done. Mayor Miller commented that the minutes are the legal record, but he felt the people have the right to hear what actually went on in the meeting, and believed it was important to keep those records. Mr. Wharton stated that the tapes are the legal record as long as they exist; the minutes are irrelevant. Miss Hock urged the Council, if there is something they wished to have added, she would like to be advised and would see that it is done, and the Council agreed to do this. MATTERS INITIATED BY THE STAFF (Off-Tract Directional Signs) The Public Works Director stated that the Council had taken action relative to tract directional signs, and he has written to all de- velopers who have permits for tract directional signs, and he has received a request from Sunset, Inc. to allow a delay as they had just received a permit for the signs and have a substantial invest- ment in these signs. Mayor Miller stated the permit was issued for a year, but the reso- lution which allows the approval of these encroachments states speci- fically that they are to be removed with ten days notice, so there is nothing unusual in this request and the resolution has been in effect for almost five years and everyone know;the ground rules They are to come down in ten days after the Council orders them down. The Mayor restated that the permit states that they can be removed with 10 days notice, and the Council voted by majority vote that all of the signs would be removed. Councilman Taylor remarked that signs put up in September and asked to be removed two months later might not really be a reasonable request. Mayor Miller stated that unless one of the Council members would like to propose a motion he would suggest that the letter be filed. C~-27-24l December 3, 1973 (SAVE Suit) Dave Wharton stated that he would like to recieve the direction of the Council with respect to asking our special counsel in the SAVE litigation to take whatever action is necessary to see that no fur- ther extension is granted by the court in allowing Associated Home- builders additional time to file an answer. He added that they are on their second or third extension and the answer to the appeal will not be required until January 29, 1974. Councilman Taylor moved that the City Council so direct the City Attorney, seconded by Councilman Futch and which passed by a unani- mous vote. (Statutes re Campaign Financing) . ..... _.f- ...... . .__~h~. Ci,ty_ .?\:tt~~J:'ley.st.a:ted. :t;hat. he has distributed copies of statutes recently s~gned into 1aW,QY the governor which will be effective in January concerning campaign financing and disclosure of assets of City officials and Councilmen. If there is any portion the Council would like to discuss he stated that he would be happy to do so. The statutes will also be made available to the City Clerk so that the public might have a copy if one intends to run for public office. (re Campaign Statement Deposits) The City Clerk commented that there was a $50 deposit charged for candidates who wished to have qualification statements printed and wondered what the City Council would direct her to do this year. Mayor Miller felt that a $50 deposit may prevent interested persons from having statements printed and felt that the public should be encouraged rather than discouraged from running for public office, and suggested that no deposit be required. Councilman Beebe stated that he would agree there should be no deposit. The Council concluded that no deposit would be required. (re Bids for Cars) The City Manager reported that bids were received today for the police cars and trucks and apologized for there not being time to get the results on the agenda; however, it is necessary that the Council review the bids due to the extended delay in getting delivery, particularly for the police cars. The following recom- mendations were made for purchase on the basis of low bid: 8 Four Door Sedans - $28,017.22 - to Fremont Dodge 3 Four Door Sedans - $ 9,837.33 - to Fremont Dodge 2 3/4 Ton Truck - $ 5,760.3l - to Codiroli Ford 2 3/4 Ton Truck - $ 5,729.71 - to Codiroli Ford 1 3/4 Ton Truck - $ 4,400.41 - To Codiroli Ford 1 1/2 Ton Truck - $ 3,254.08 - To GE Dailey It was noted that the bid made by GE Daily for the 1/2 ton truck was $100 higher than the low bid but is recommended due to the fact that this is a local dealer. CM-27-242 December 3, 1973 (re City Car Bids) Mr. Parness explained that the bids for the sedans were for 8 marked patrol cars for the Police Department and 3 unmarked undercover cars, which was followed by general discussion of the bid system and awards. Councilman Futch asked if the cars will come with air condition- ing and Mr. Parness replied that the cars for the Police Depart- ment would have air conditioning, and Councilman Futch stated that in view of the energy crisis he would recommend that air conditioning not be allowed. Mr. Parness stated that he feels it is absolutely essential that the cars are equipped with air for the summer months and commented that the air conditioning/heating unit is disconnected during the winter but it is absolutely necessary to have airAinthe .summ~r (j&-ndLC'-"'7>--<--~ _ - On motion of Councilman Beebe, seconded by Councilman Taylor a by a 4-l vote (Pritchard dissenting) the recommendation to award the bids to the dealers noted was adopted. MATTERS INITIATED BY THE COUNCIL (Local Transportation) Councilman Beebe stated that the General Plan Review Committee has presented a report to the Council regarding a public survey and that one of the points which was of highest concern by the public was the need for transportation locally. He suggested that the Council set up a commission for working with the staff in an effort to submit a recommendation for public transportation. Councilman Taylor suggested that the Council ask for a staff recom- mendation prior to setting up a committee, as there is a possibility that a committee is not necessary. Councilman Beebe moved that a committee be set up to work with the staff on making a recommendation for implementation of a public transportation service, seconded by Mayor Miller and which passed by a unanimous vote. (re General Plan) Councilman Taylor stated that the Council commissioned the idea of a committee to gather information to be used in the General Plan review process and to be used by a professional planner or the person to be retained in getting on with this review. He stated that he brings the matter to the Council's attention because the City of Pleasanton has had a problem with the firm they selected and how they proceeded and that it is incumbent upon the Council to look very carefully at people who are available to do the job. He suggested that the staff start compiling information on firms who do this type of work so that interviews can be started as soon as possible and we can start on the General Plan review. The General Plan review will take at least a year and it is obvious that the moratorium will expire, and so moved. Councilman Beebe suggested that our own staff be used for the General Plan review and that some outside firm not be hired to do the work. Mayor Miller commented that the Council has never actually agreed that an outside firm would be hired to do the job. CM-27-243 December 3, 1973 (Re General Plan) Councilman Taylor felt that it was really essential that the City obtain outside help but not necessarily a firm such as that hired by the City of Pleasanton. He felt that the City's staff is not able to do the work because of the amount of work it is already doing and would urge that some professional type of help be sought. Mayor Miller stated that he is in substantial disagreement with the opinion of Councilman Taylor even though there would be some advan- tage with getting outside help but feels there should be citizen input and perhaps an extension of the existing General Plan Review Committee in conjunction with the staff and possibly some contracts with outside consultants on one issue or another. He felt that it is important to continue public participation on the General Plan review and does not like the idea of going outside the City for everything. He pointed out that in a City of 50,000 people there should be enough capable people to work in conjunction with the ex- isting General Plan Review Committee and staff to do a very good job. Councilman Taylor stated that he did not mean to imply that there could not be public input but just feels that it is absolutely essential to receive professional help from outside the City and that the people are unhappy with what the City presently has. In most of the planning it turns out to be just more of the same. He added that he does not have confidence in the planning staff to do the job. Mayor Miller stated that he does have confidence in the staff and that to hire outside consultants would cost approximately $40,000. Councilman Futch stated that he has not really seen many reports which have shown imagination and at this point feels that most of the original work he has seen has been a result of citizen input. Mr. Musso noted that an EIR is going to have to be done and will have to be very detailed and thorough which is possibly one of the areas an outside agency would be better able to handle than the staff. He stated that he wanted to point out that there will be areas that will have to be done by someone else. Mike Schrader, 1266 Lakehurst, member of the Steering Committee for the General Plan review, stated a lot of people have spent many hours on the matter of the General Plan review and if these people felt that someone was going to be brought in to turn every- thing around the City may have the same problem that Pleasanton is facing at present. However, if an individual or two ~s hired to work in conjunction with the General Plan review people this would not likely be rejected. At this time the motion made by Councilman Taylor was withdrawn and there was no further discussion on the matter. (Signals at Holmes and Concannon Blvd.) Councilman Futch stated that as a condition of the rezoning of Holmes Street and Concannon Boulevard, it was promised that traffic signals would be installed by the time school opened up and wanted to know the status of the matter. Mr. Lee reported that he has been in contact with the State Division of Highways who have agreed to participate in the cost of the pro- ject and are prepared to enter into a cooperative agreement for the installation of the signals. This will also include medians on approaches to the intersection and it appears that this will be CM-27-244 December 3, 1973 (Signals at Holmes Ave and Concannon Blvd.) a first class installation in all respects. The City is going ahead with the design of the signal and are well along with it. It is an- ticipated that this will be done in another month or so. Mr. Lee stated that it does take time for the state to prepare and process the cooperative agreement and they are in the process at this time. It would be the estimate of Mr. Lee that installation could take place by March, and that bids must also be solicited. (Bike Registration) Councilman Pritchard stated that the matter of bike registration has come up a number of times so he would like to move that the City Manager be directed to assign someone in the Fire Department to be available for registering bicycles between the hours of 2:00 p.m. and 6:00 p.m. every day of the week and Mr. Parness reported that this is being done and the motion was withdrawn. (Executive Session) Mayor Miller stated there should be a short executive session regard- ing appointments to the Air Pollution Study Committee, and East Bay Division League Task Force. It was decided that only the appointments to the Committee would be discussed at this time. (Resolution to be Adopted at Mayors' Conference) Mayor Miller remarked that he had prepared a cleaner version of the resolution which he would like to send to the other cities, and it was also his idea to send it to all the councilmen, and have those of the Council who know other Councilmen in the other cities to contact them and ask them to support our Council in this matter pertaining to the LAFCO action. Mayor Miller stated if this seemed like a reasonable thing to do, he and the City Manager would dis- cuss the best way to carry it off. The other members of the Council agreed to the suggestion. ADJOURNMENT There being no further business to come before the Council at this time, the meeting was adjourned to a short executive session at ll:45 p.m. to discuss appointments to the Air Pollution Study Committee. ATTEST r)(J)~ YJ..~ ijayor ! ~::~ (~ ~ City Clerk ivefmore, California APPROVE CM-27-245 Regular Meeting of December lO, 1973 A regular meeting of the City Council was held on December 10, 1973, in the Municipal Court Chambers, 39 South Livermore Avenue. The meeting was called to order at 8:08 p.m. with Mayor Miller presiding. ROLL CALL PRESENT: Councilmen Beebe, Taylor, Futch, Pritchard and Mayor Miller ABSENT: None PLEDGE OF ALLEGIANCE Mayor Miller led the Council members as well as those present in the audience, in the Pledge of Allegiance. OPEN FORUM (Petition Requesting Retaining Crossing Guard at Sonoma Ave.) Gloria Albro, 224 Elvira, read a petition signed by the parents of children crossing E1 Caminito at Sonoma Avenue requesting that the crossing guard be retained at this intersection, in which they state that the safety of their children is far more important than whatever money might be saved by eliminating the crossing guard. Mayor Miller asked that Mr. Lee respond to the matter or report back to the Council as soon as possible. .", . Mrs. Bullard, president of the Livermore Education Association spoke on behalf of the 150 members of the Association requesting that the Council reconsider elimination of the crossing guard at El Caminito and Sonoma Avenue. Due to concern for the safety of Livermore child- ren they request that the crossing guards not be eliminated at El Caminito and Sonoma Avenue as well as East Avenue and Olivina and Murrieta Boulevard. Francis McInnes, 212 Elvira, stated that she has appeared before the Council in the past asking for speed limit and "watch for children" signs in her area and unfortunately it took the death of a child for the signs to be posted and would hope that this will not occur again. Mr. Lee pointed out that each of the crossings in which elimina- tion of the crossing guard is proposed has been considered and pointed out that three warrants must be met to warrant the cross- ing guard as follows: 1) Certain volume of school children in an hour; 2) A certain volume of automobile traffic; 3) That there is no controlled intersection within 600 feet. In the case of East Avenue School, there is a controlled inter- section at East Avenue and Hillcrest Avenue and the school is used to house 7th and 8th grade children and not primary children. At Sonoma and El Caminito there are 4-way stop signs which is also controlled crossing. with regard to Murrieta Boulevard and Olivina, there is also a 4-way stop at that intersection, and it was noted that there is a crossing guard at that intersection. CM-27-246 December lO, 1973 (Petition re Crossing Guards) Mayor Miller pointed out that often it is actually safer for children to cross at intersections which have stop signs which are there all the time than at intersections where the crossing guard is there only periodically. He would suggest that the elimination of these guards be tried on a trial basis and if there are problems the parents should report back to the Council. Mrs. McInnes stated that the Council had agreed to allow the crossing guard to remain through the rainy season and would request that the crossing guard be allowed to stay longer. Mayor Miller stated that perhaps this matter should be referred to the Police Chief for comment with regard to the rainy day problem and as to how long he would recommend that the crossing guard should remain. ~~,ptaff was then directed to place the item on the agenda for discussion at the next meeting. (Complaint re Trucks Parking on Holmes St.) Ann B~~on, 927 Aberdeen, stated that the back of her house is adjacent to Holmes Street and that she would like to complain about the number of trucks which park along the street. She pointed out that they seem to park for awhile, leave, come back about 3:00-4:00 a.m. and warm up the engines. On one occasion she telephoned the Police Department to report that the engine was running and the driver was not in the truck and it turned out to be a compressor which was running but this took place for a period of 18 hours before the driver returned to remove the truck. She urged that something be done to keep this from being used as an overnight parking place for the truck drivers. Mayor Miller stated that this problem has been discussed in the past and it was his understanding that this type of thing was to be prohibited. Mr. Lee stated that most of the area along Holmes Street is posted "no parking" but just south of Anza Way is not posted, which would be the portion Mrs. Burton is complaining about. If there is such a problem there can be more signs extended along Holmes Street. He pointed out that sections where there were reported problems of this nature had been posted but he was not aware that there was a problem at the spot mentioned by Mrs. Burton. It was mentioned that there are tickets given if trucks are in the "no parking" zone but Mrs. Burton felt that tickets were of no value if the trucks park all night, and she felt that in the case of a truck being broken down it is still unreasonable that the truck is parked for 18 hours without anyone appearing during that time to try to fix it. Mr. Lee felt that posting of the area would take care of the problem and indicated that this would be taken care of. CONSENT CALENDAR Resolutions re Appointments On motion of Councilman Beebe, seconded by Councilman Pritchard and by unanimous vote, the following resolutions were adopted appointing members to the Air Pollution Study Committee and the General Plan Review Committee. CM-27-247 December lO, 1973 RESOLUTION NO. 159-73 APPOINTMENT OF TWO MEMBERS TO THE AIR POLLUTION STUDY COMMITTEE. (William C. Condit, Jr. and Roy A. Renner) RESOLUTION NO. 160-73 APPOINTMENT OF MEMBER TO THE GENERAL PLAN REVIEW REVIEW CO~1ITTEE. (Earl Mason) Report re Bicycle Ramp Standards The Public Works Director presented a copy of the bicycle ramp stan- dards in detail to be installed over the street curbing which was informational in nature. Report re Bike Acci- dents on East Avenue Bike Path Pursuant to the Council's request a report was presented to the Council on the number of bicycle accidents which have occurred over the last year and this year on the East Avenue bike path. The report showed that there were 4 accidents between Madison Avenue and Vasco Road in 1972 and 6 accidents in this area in 1973 and that all bicycles were westbound. Report re Alameda County Parks Advisory Commission The City Manager reported that the Alameda County Parks Advisory Commission is considering a new subject related to the State Beach, Park, Recreational and Historical Facilities Bond Act of 1974 in which they intend to form a technical qdvisory com- mittee to assist and will be established with representation from each agency. A P1easanton resident has recently resigned which represented the valley community and it is recommended that the City Council adopt a motion urging the Board of Supervisors to designate, as a replacement, a person proposed from a list of qualified citizens as prepared by LARPD. It is further recommended that the City Council designate our Planning Director to represent the City as a member of the technical advisory committee to this County Commission. APPROVAL OF CONSENT CALENDAR On motion of Councilman Beebe, seconded by Councilman Pritchard and by a unanimous vote, the Consent Calendar was approved. CO~~UNICATION FROM PARC COMHITTEE A communication was received from Margaret Tracy, PARC Chairman regarding their progress and it was noted for filing. CM-27-248 December lO, 1973 REPORT RE TREE SCREEN- ING FOR TRACT 332l (Sunset Development) The Director of Public Works submitted the tree screening plan to be placed along Portola Avenue and North Livermore adjacent to Tract 332l (Sunset Development) and Mr. Lee explained the plan to the Council. The Council discussed the plan briefly and on motion of Councilman Taylor, seconded by Councilman Beebe and by unanimous vote, the plan was approved. REPORT RE PROPOSED SUBDIVISION - TRACT 3333 (H. C. Elliott, Inc.) The City Attorney commented that he has checked into the means by which the Council could act on the question of allowing development of the H. C. Elliott property (Tract 3333) and it appears that the action would require amendment of the Interim Ordinance which has established the moratorium on building and there is no other way such can be done. He stated that he would caution the Council against frequent amendments of ordinances unless the amendments assume more stature than the ordinance and policy originally adopted. The City Manager stated that he would like to suggest that the Council take into account numerous fringe properties which have been reserved, mandatorily, by the Council and that the question of what can be done with these properties constantly arises. The City Attorney has stated that there should not be modifications to the ordinance over individual situations but perhaps an all inclusive type of amendment could be considered which would take into account these things which have come up. Hayor Miller stated that this was discussed a few months ago when the moratorium ordinance was amended to allow CUP and tract maps and the City Manager stated that this has no reference to tract maps or lands which can be subdivided but pertained to lands which were a part of an original development plan and preserved for another purpose, such as Mr. Elliott's. The question is, what use can these land be put to, if any? The Mayor stated that he thought the direction was clear because tracts such as this were mentioned during the discussions - all parcels which are presently undeveloped are subject to possible change in the General Plan and was the reason no subdivision maps would be allowed. Councilman Futch stated that it was his understanding the matter was referred to the Planning Commission asking that they look into the areas of the City which might be opened up again and would not ~~ be in conflict with the General Plan.~~. ~ Mayor Miller stated that he believes the Planning commission was to give the Council a list of the areas of first priority so that the Council could determine which would be completed first. Councilman Futch stated that he requested that the Planning Commission consider the areas of the town which are, essentially, already built and consider opening up and that this has been sent to the Planning Commission. Mr. Musso stated that he did not remember a formal request of this nature and Councilman Futch stated that the only way the question could be resolved would be to refer to the records for the motion. C~'1-27-249 December 10, 1973 (re Tract 3333 - Elliott) Mr. Musso then described the areas which are not to be developed as a result of the Interim Ordinance and for which questions have been raised during the moratorium, such as the Hofmann Tract in the Carlton Square area. Mr. Parness stated that the Hofmann land was required to be reserved, at the time the subdivision was approved, for acquisition for school purposes and was to be placed in this status for a given term of years. This time has nearly expired, according to the owner of the property, and an inquiry has been made to the School District as to their intentions and the School District has replied that they do not want the property. The owner now wants to know what can be done with the property. Mayor Miller restated that every piece of property which is not developed is subject to change in the General Plan Review, and reasons for which they were not developed is not relevant. Councilman Futch stated that he would again make the motion that the Council refer the matter to the Planning Commission for their consideration as to what the Council should do about this particular problem, particularly south of US-580 and south of portola Avenue and East Avenue, seconded by Councilman Beebe. Harry Elliott, Jr., representative of H. C. Elliott, Inc., pointed out that in his opinion their parcel is quite unique and has some things which are not in common with the other parcels in question. The tentative map's expiration date was given an extension for one year which will expire in January of 1974 and that originally the extension was given to force some action on the part of the Division of Highways who did respond. It has been their understanding that the City is behind them and feel that they have a valid tentative and entitled to filing of a final map and in the event the state does not act, they should be allowed to develop. He pointed that at this time they are ready and able to file a final map on the parcel prior to expiration of the tentative. Mayor Miller stated that the ordinance prohibits the City from accepting the final map unless it is amended and to do this there would have to be public hearings by the Planning Commission and Council which would take too much time - such could not be done prior to expiration of the tentative. Referring the matter to the Planning Commission may mean that they may decide to open up this area; however, it does not mean that the Council will agree to open up properties in the near future. Mr. Elliott then asked the status of the letter to the State Division of Highways in which a request for reopening of the investigation regarding limited access or freeway through the property as originally planned. At this time the motion passed 4-1 (Mayor Miller dissenting). CONTINUED DISCUSSION RE GEN. PLAN AMEND. Mayor Miller stated that discussion of the General Plan amend- ments were postponed from a previous meeting for discussion at this time and that Mr. Musso has provided a draft of the changes proposed by the Mayor. CM-27-250 December 10, 1973 Mayor Miller pointed out that there had been a transcription error in the "Miller Draft" on Page 3 in the category of the Housing Element which should read as follows: B. Standards 1. General 2. For Determining and Assigning Density: d. (4) In the event of a density transfer allowing density to be transferred "out of" or "into" the Planning Unit the City may impose a higher or lower density category of zoning in accord- ance with the density transfer agreement provided the holding capacity for the entire General Plan area is not exceeded. Councilman Futch moved to adopt the first four pages of the Miller Draft with the noted changes on Page 3, seconded by Councilman Beebe and which passed by a unanimous vote. The Council then discussed the changes on Page 5 and the Mayor stated that the wording suggested earlier and agreed upon by the Council under 4. b. read as follows: ".....open space created or maintained shall be encouraged and possibly be required provided General Plan holding capacity is maintaine~and development is compatible with surrounding land use. " It was also noted that c. (5.) under Zoning of Single Family Residential Areas was determined by the Council not to be-appropriate for this section and should be deleted. At this time the above mentioned corrections were approved on motion of Councilman Beebe, seconded by Councilman Pritchard and which passed by unanimous vote. The rest of the changes on Page 5 were approved, with the deletion of (1) at the bottom of the page which Mr. Musso indicated should not have been printed, on motion of Councilman Futch, seconded by Councilman Pritchard and which passed by unanimous vote. Councilman Taylor noted, prior to the vote, that "only" in 5. a. would seem to be redundant and the Mayor explained that this was in the original text and !lr. Musso explained the reason the word had been included originally. The deletion noted on Page 6 which was (5.) and the Mayor stated that the Council had discussed deleting this but believes they had decided to leave it in and the Council agreed that it would not be deleted. It was noted that any change from the original Planning Commission's text and anything other than an addition or deletion will require no action. It was noted that (6.) (f) on page 6 was redundant and on motion of Councilman Taylor, seconded by Councilman Pritchard and by unanimous vote, this portion was deleted. Councilman Pritchard moved that the following addition be adopted: 1. General b. Specific Plans: "...Specific Plans shall be in conformance with the General Plan particularly they relate to density and holding capacity as rr- cr1-27-25l December 10, 1973 (re Gen. Plan review) The motion was seconded by Mayor Miller but failed 2-3 with Council- men Beebe, Taylor and Futch dissenting, and the wording underscored above was not added to the text. In C. 1. b. Mr. Musso suggested that the word "distribution" be added for clarity, as follows: "...detailed with respect to density distribu- tion." and on motion of Councilman Taylor, seconded by Councilman Futch and by unanimous vote this addition was approved. At the end of C. 1. c. a line was added which states, "and in no case shall holding capacities or densities be increased" suggested for clarity and the Council briefly discussed whether or not this should be added. Councilman Pritchard moved to adopt the addition, seconded by Mayor Miller, but the motion failed 2-3 with Councilmen Beebe, Futch and Taylor dissenting. The Council next discussed Page 7 - c. 1. f. and Councilman Taylor stated that his only concern is that the overall density is right and the City does not want someone to develop a high density when the City has been led to believe that it will be developed in a PUD. However, in the case of the suggested wording he would wonder if this would automatically rule out certain possible density trans- fers, as this does not refer to the tentative but rather to the zone. Mayor Miller stated that this has to do with zoning as the property is already zoned, the tentative has been applied for and when there is a distribution of density; the object of this wording is to make sure that as he divides up he is already disenchanted with his final map. The final maps all come along with the average density associa- ted with the zone he is developing in, as in the RS Ordinance. After some discussion regarding the possible addition of this sen- tence, Councilman Beebe moved that the wording be adopted and included, seconded by Councilman Pritchard. Councilman Taylor stated that the RS Ordinance did not take care of problems such as the one in the Wagoner Farms area or some of the PUD's and the Mayor pointed out that this had all been done under the old ordinance and not the RS Ordinance. Councilman Pritchard commented that if someone comes in and wants a higher density he cannot just come in and build them without commi~ng another piece of property to the average density to make up for the higher density, and this sugqested wording will not change this requirement. The wording will insure the City that when someone comes in with a final map that the overall density will have been settled. Councilman Taylor stated that what he wants is a density transfer that will not involve a change in the zoning on the particular piece of property. He stated an example of someone wanting to build on half of his property with a higher density and giving the City the other half and it was pointed out that overall the density would be the same and would not result in a rezoning; it will come in with the final map. The deeds for open space or land for the City will come in with the final map and are condi- tions of the final map. Councilman Taylor expressed concern for adding something the Planning Commission has not considered commenting that they have thoroughly gone over the density transfer matter and that this wording would not really be necessary. Councilman Pritchard pointed out that there is a possibility that some other council, without having this wording included, could give one ownership in a PUD a high density and deny another owner- ship in the same PUD any density whatsoever. CM-27-252 December 10, 1973 (Gen. Plan. Amendments) At this time the Council voted on the motion which passed 3-2 with Councilmen Futch and Taylor dissenting. Mayor Miller commented that the addition of the wording suggested in C. 1. i. was done by Mr. Musso, \vhichMr. Musso explained. On motion of Councilman Taylor, seconded by Councilman Beebe and by unanimous vote, Section C. 1. i. was adopted. It was suggested that the word "simultaneously" be added at the end of C. 1. j. Development Timing, to read as follows: " ...following conditions are found to exist simultaneously" Mr. t1usso also suggested the following wording in C. 1. j. (4) to read as follows: "...shall include but not be limited to schools, parks, sewer lines and treatment capacity, water lines and availability of domestic water supply,...". Councilman Taylor suggested that the wording "of" be substituted with the word "for" in C. 1. j. to read as follows: "No subdivision maps land development or similar project shall be approved...". - Councilman Futch moved that the additions suggested in C. 1. j. be adopted with the change in wording as suggested by Councilman Taylor, and passed by unanimous vote of the Council. It was noted that up to this point approval has been given through C. 1. j. (4) and will now discuss (5) on Page 7. C. 1. j. (5) states - That during the previous calendar year federal standards for air pollution have been met. Mayor Miller commented that this statement means that we will con- tinue to not allow development in the valley as long as this is still a critical smog area and Councilman Pritchard moved to adopt the wording, seconded by Mayor Miller. Prior to the vote Councilman Taylor stated that this would mean if the valley has a particularly windy year and there Is much less smog developments could be approved for the following year, regardless of what the average has been. Councilman Futch felt it would create a "boom or bust" attitude which is not desirable. It was noted that C. 1. j. (5), (6) and (7) had not been reviewed by the Planning Commission. Mayor Miller pointed out that the Planning Commission discussed Development Timing and did not consider a major issue such as the health of the people living in this valley and at some time the public official is going to have to "take hold" of these kind of issues. He commented that people who suffer from emphysema and other respiratory disorders are being condemned to shorter lives when they must live in areas with poor air quality. Attempts have been made to get people to discuss this matter seriously since 1966 to no avail, and it appears that the time for serious action has come. Councilman Futch stated that he is not opposed to discussing the issue of smog but feels that is is unreasonable to say that there will be no development for the next 10 years. He felt that some- thing can be done about the air quality without resorting to such a drastic attitude. CM-27-253 December 10, 1973 (Gen. Plan Amend.) Councilman Futch stated that there can be a growth rate which is not zero, with the improvement of the automobile exhaust and the air quality should meet the federal standards. Mayor Miller responded by saying that the federal standards can be met sooner if there is zero growth and during the time these standards are not being met there are health effects on all the people who live in this valley. Councilman Pritchard pointed out that if the City does not start tak- ing initiative on these matters we will be preempted by regional and federal government. Councilman Taylor stated that with regard to air pollution it is de- sirable to have EPA or some agency act on a larger scale, contrary to the City's worry about land use planning and the fear that some- one will take our authority away. As far as air pollution is con- cerned it is important that it be applied over a wide region. He expressed concern for adopting something like this in view of the fact that it might be interpreted as trying to stop growth. He pointed out that this will restrict Livermore, only, and will have no effect on Pleasanton, Dublin or Geldertown. EPA regulations should apply to all of these areas and adoption of this will insure no build- ing in Livermore and perhaps for many, many years. If this is what is being suggested he would recommend that it not be done in a method which could be considered "backwards". Mayor Miller pointed out that the California Environmental Quality Act says that the guiding criteria in public decisions should be the long- term enhancement of the environment and a decision of the kind being made at this time has to do with environmental quality in a smog area such as ours. What the City would be doing by paying attention to these environmental conditions is satisfying the requirements of the California Environmental Quality Act. One of the thinqs that makes regional agencies seize control of the authority of the cities is because the cities and other local jurisdictions will not do the things which they morally should do. Councilman Taylor remarked that when it comes to smog, he would hope they seize control because he is more concerned about what the other cities might do. Mayor Miller agreed that Councilman Beebe's point in this regard was very well taken, because if they don't do the right things, then this Council should take whatever legal means are required to pro- tect the health of not only their citizens, but ours. Mayor Miller asked for the vote to the motion to add this to the General Plan, however the motion failed 3-2 with Councilmen Beebe, Futch and Taylor dissenting. Mayor Miller made a motion that this item be sent to the Planning Commission for discussion; motion was seconded by Councilman Pritchard and passed unanimously. ~ ~ ' ~. Mayor Miller stated the~next item is to se~~verall growth rate and, of course, any Hlo~er' HAe 1.lU.b tU' put. in something like this are naturally arbitrary, and the arbitrariness that he has chosen to put in here has to do with the growth rate of the Bay Area as a whole. He did not feel that it was reasonable that in the worst smog area in northern California where schools, water and sewers are in trouble that we should have a growth rate ten times greater than the growth rate of the balance of the Bay Area. If the core cities are losing population where public facilities already exist, there is no reason why development and housing construction could not take CM-27-254 December 10, 1973 (Gen Plan Amend.) place in the core cities to take jobs are in the core cities. At tunity for energy conservation. permits per year. care of housing for people whose the same time it would be an oppor- That turns out to be 250 building Councilman Pritchard asked if he would clarify that to mean 250 residential, and Mayor Miller agreed that is what he meant. Councilman Taylor stated he wanted to reiterate a remark made earlier and that is that there are a great n~~~iteria one might apply; the one suggested by the Mayor has~ r tlonal basis and there are others that have rational basis; however he felt strongly in this case that this item is one of major concern to the Goals Committee, and will be during the General Plan review. He felt it entirely out of place for the Council to insert this item. Councilman Beebe commented that he could not understand the haste because he felt that the subjects covered by 5, 6 and 7 should come from the General Plan Review Committee as it was his understanding that this was part of their function. Mayor Miller stated to his knowledge no subjects of this kind are being discussed whatsoever by the General Plan Review Committee. Councilman Taylor felt it would certainly be a part of the General Plan Review, and he thought the setting of the growth rate deserved a lot more discussion. When Mayor Miller asked if he wanted to send this portion to the Planning Commission, Councilman Taylor replied that to suddenly start the Planning Commission working on all of these items at this time is premature, but rather the Planning Commission should be working with the Citizens Committee and give them whatever help they can. Councilman Beebe moved that Items 6 and 7 be referred to the Planning Commission to be dealt with by them after the General Plan Review Committee has submitted their factual statements.; motion was seconded by Councilman Futch. Councilman Taylor moved to amend the motion to send the "consideration" of the overall growth rate and consideration of dedication of obtain- ing public housing by dedication to the Planning Commission. He would not be in favor of sending these specific suggestions to the Planning Commission, and Councilman Beebe agreed to the amendment. Mayor Miller agreed to Councilman Taylor's suggestion on Item 6 - to set a figure now would require more discussion and should be con- sidered by the Planning Commission. It is fairly clear that in sub- mitting this item with those words, he did not expect the Council to adopt them this evening, but the purpose of submitting No. 6 is to start considerabion b~ the city because if the question is not raised nothing will ev~r heppen. However he felt Item 7 was a reasonable thing to adopt right now, because he has been listening to developers for fifteen years saying they would build low income houses if they are granted the high densities they demand, but when they are given that density they build a $40,000 house on a 6,000 sq. ft. lot and low income housing is never built. The developers will not build low income housing because there is no money in it, and they can't be blamed for that. He doesn't agree with that thinking, but he can understand their reasoning; however there has to be some mechanism for providing public housing and he felt the mechanism provided by Ramapo is a very simple, straightforward mechanism for doing that. Councilman Beebe stated he would like to have a little more background of what they are doing in Ramapo, how they are doing it and if it is actually backed up by court cases. CM-27-255 December 10, 1973 (Gen. Plan Amend.) Councilman Taylor added he would like to know if it is really a require- ment that a developer provide housing in a low income range. He asked if it was the Mayor's intention to obtain complete dedication of houses, free and clear to be paid for by the other residents that move in, assuming that the Livermore Housing Authority would be happy to have houses to rent, manage and maintain. He wasn't too sure, and felt there were all kinds of ramifications. He asked if the amapo ordinance required dedication free and clear to the public authority. t4ayor Miller answered that is the key thing - that's the only way you get low income housing - dedication free and clear which means that you can rent it at plausible rent. Councilman Taylor said he would still go along with the amendment, but wanted to add that regarding Item 6, it is not true that the General Plan Review Committee and the people involved are not con- cerned about the growth rate or had not discussed the growth rate; it is one of the most widely discussed problems of the City of Liver- more, and will undoubtedly be part of the General Plan review. Councilman Futch stated they had sent to the Planning Commission a request for interim change in the General Plan ordinance because of the growth rate. The reason they discuss the growth rate is be- cause they intend to do something about it. He definitely felt they should refer the item with regard to housing to the Planning Commission. He did not think any of them intended to have a large amount of houses approved before the Planning Commission has an oppor- tunity to review it. He called for the question. A vote was taken on the motion which passed 3-2 with Councilman Pritchard and Mayor Miller dissenting. Mayor Miller stated that the remainder of the items has to do with rearrangement of the text by the Planning Director for clarity, plus No. 5 which is his suggestion although worded by the Planning Director which makes it very clear they are taking into account all future commitments. Councilman Taylor moved that Item 1 and 5 be approved, seconded by Councilman Futch, and the motion passed unanimously. Mayor Miller asked if there was any further discussion on these General Plan amendments as a whole because he felt by adopting the amendments they had essentially adopted the whole, but they did not adopt the pages in the same sense, and suggested that the motion cover the whole thing. Councilman Taylor stated that the motion was to change the text; he moved that the City Council approve the document as it has been amended regarding the Housing Element; motion was seconded by Councilman Beebe, and passed unanimously, and the following resolution adopted: RESOLUTION NO. 161-73 A RESOLUTION APPROVING AMENDMENTS TO THE GENERAL PLAN REPORT RE TELE-VUE FRAN- CHISE A~1ENDMENT The City Manager reported that an application has been filed by Tele-Vue for a rate adjustment. The rate changes have been approved by the City Council at a previous meeting; however, certain other franchise modifications were proposed for investigation which have all been researched and discussed with the franchisee. In addition, the City Attorney has drafted a resolution modifying the existing CM-27-256 December 10, 1973 (Tele-Vue Franchise) franchise between the City and Tele-Vue Systems, the language of which reflects the result of negotiations between the City Manager and the franchise holder. Councilman Taylor questioned the reference in the proposed resolution concerning no cost service to the school district, recreation dis- trict, City and private schools and further no cost of a public access studio with regard to the timing. Mr. Wharton explained that with respect to the public access studio the timing is the same as stated in another portion that all access channels would become available as of February 1, 1977. Councilman Taylor moved adoption of the resolution, seconded by Councilman Beebe. Mayor Miller stated he would like to change the wording in the second paragraph regarding government and educational access channels to read, "....for a period ending not sooner than January 31, 1982, and thereafter unless the applicable federal statutes and FCC requ- lations specifically prohibit it". He felt this would make it very clear it would have to be specifically prohibited. Councilman Taylor amended his motion to include the wording as suggested by the Mayor, seconded by Councilman Beebe. Mayor ~1iller stated he had also asked a question about two-way channels and there is no reference as to whether we can or cannot do this. He would also like to see something as follows in the resolution: "Be it further resolved that there be 10 hours a week, including prime if requested, available for local government on one two-way channel". There aren't any now, but if there are some, local government should get a piece of that action. Councilman Taylor asked the length of the term of the new franchise and Mr. Wharton stated that the franchise is a 20 year franchise running to 1985. Mayor Miller pointed out that when the two-way channels are techni- logically feasible the City should have time. Mr. Derick, representative of Tele-Vue, commented that although the franchise is for 20 years, under the FCC regulations Tele-Vue will be required to sit down and prepare a complete franchise with the City in 1977 to be submitted to the FCC for a Certificate of Compliance. Mayor Miller stated that he received a telephone call from someone in the School District this afternoon and the schools are concerned over the cost of an adapter for educational T.V. They would like to be able to use Channel 8 when the programs are the same as re- lated Bay Area stations - there are duplicate Bay Area programs on Channel 8; however, they feel that this will be about $1,300 for an adapter. Mr. Derick stated that this cannot be done with the modulator neces- sary; however, it is conceivable that occasionally there could be a duplication of programs but would require another type of modulator and he believes that preempting channels is illegal and would be pro- hibited by the FCC. At this time the Council voted unanimously to approve the motion to approve the franchise, as amended. RESOLUTION 162-73 A RESOLUTION AUTHORIZING CERTAIN MODIFICATIONS TO THE TWENTY-YEAR NONEXCLUSIVE TELE-VUE SYSTEMS FRANCHISE FOR CATV SERVICE IN THE CITY OF LIVER1I10RE. CM-27-257 December 10, 1973 LARPD REQUEST FOR CONSOLIDATED ELECTION A request was received from LARPD for consolidation of a special election with the City's General Municipal Election to be held on March 5, 1973 and on motion of Councilman Taylor, seconded by Councilman Pritchard and by unanimous vote approval of the request was granted. RESOLUTION NO. 163-73 A RESOLUTION CONSENTING TO CONSOLIDATION OF AN ELECTION REPORT RE DIRECT ELECTION OF MAYOR The City Council instructed the staff that the matter of direct election of Mayor be scheduled for discussion prior to election time for possible inclusion on the March ballot and a report was prepared a few years ago on the matter by the former City Attorney. Councilman Beebe moved that the Council prepare wording to be included in the upcoming election giving the people the privilege of voting on whether they would like an elected Mayor or not, and whether the term should be for a two or four year period, seconded by Councilman Pritchard. Councilman Taylor felt it is better to have some type of rota- tion or choice by the Councilmen themselves because in a small City the job of the Mayor is mainly to preside at meetings and represent the Council in regional government and would suggest that the system which has been followed continue to be used. Councilman Pritchard felt it should not be a matter of what the Council would like but what the people would prefer, and that it is quite possible the voters would feel as Councilman Taylor does. Councilman Futch felt that those who have served on the Council can better understand some of the advantages and disadvantages of an elected mayor and that one of the major disadvantages is that it is possible to have an elected mayor who would not get along with the rest of the Council and at present, if this is the case, there can be a change in the presiding officer. He also pointed out that a four year or even two year term is a substantial amount of time to devote to the office of mayor which would eliminate a number of people for the office. Mayor Miller stated that the elected mayor for two or four years is a concentration of power in a single man's hands and there is a possibility that an elected mayor can become "gavel happy", and nothing can be done perhaps for four years. With the system now being used the Mayor is merely one among equals as it is neces- sary that someone preside over meetings and act as spokesman for the Council's majority views in other situations. In his opinion it is wrong, in principle, to concentrate power in one person. He pointed out that as far as the comment that rotation among Council members is unfair he would agree that he was unhappy about being passed at one time but the Councilmen at that time chose the person they felt would make the operation go smoothly and reflect their views and despite the fact he was passed over he can understand the principle and that the mayor should be elected among the Council- men and that it should rotate. He feels that the sharing of the gavel prevents anyone from becoming "gavel happy". CM-27-258 December lO, 1973 (Election of Mayor) Councilman Pritchard felt than an elected mayor will in no way control the meeting as the Council members can call for the question, table the matter or take other action for getting what they want done. Also, the majority of the Council determines what is discussed and how long the discussion will take place. Mayor Miller stated that the reasons it is unwise to have the people elect a mayor are difficult to explain and feels that the issue could easily be distorted by the newspaper and a number of problems could arise over election of a mayor. He would therefore vote against placing the matter on the ballot; however, if the pub- lic is really interested then an initiative is possible and with the required number of signatures it would be placed on the ballot. Councilman Beebe stated that during the time he has served on the Council the biggest "bone of contention and dissention" among all the members of the Council has always been over who the next mayor will be. He felt that as soon as he was elected he could see the obvious existance of "hard feelings" on the part of the Councilmen over the issue. In his opinion the Council, in not allowing the public to vote, is saying that the public is not intelligent enough to vote on the matter. Councilman Futch called for the motion which failed 2-3 with Council- men Futch, Taylor and Mayor Miller dissenting. REPORT RE REALIGNMENT OF SPRINGTOWN BLVD. Mr. Musso illustrated the realignment of Springtown Boulevard from its present location to an alignment 400 ft. east which was referred to the Planning Commission as well as the Springtown Homeowners Association, and which the Council discussed at this time. Mr. Musso was asked what his opinion of the realignment is and he replied that he would agree with the Planning Commission who feels that the best alternative is to continue Springtown Boulevard with its present alignment on the westerly extreme of the area. Mr. Lee explained that the ideal distance between the location of major streets is approximately one mile and is one of the reasons he would recommend the realignment, and illustrated how the realign- ment would be better with tributary streets. He commented that there had been remarks about the realignment bisecting a neighborhood and in his opinion this is not true as it should bisect the two planning areas more equally. With regard to the claim that the cost would be spread more evenly if the present alignment is extended, he stated that this is not really a valid argument because the City participates in the excess costs and the developer pays only for the improvement to the collector street. Councilman Taylor commented that the property being discussed is not even within the City's Spheres of Influence anymore and moved that the Council adopt the Planning Commission's recommendation; however the motion failed for lack of a second. Councilman Beebe moved to adopt the recommendation of the Public Works Director for the realignment of Springtown Boulevard, seconded by Councilman Futch. Councilman Taylor felt that the possible bisecting of a neighborhood is probably serious and should be discussed. The channel will be a natural barrier and the schools are undoubtedly planned with the present alignment in mind, and unless there are good planning reasons for moving the line he feels it should not be done. CM-27-259 December 10, 1973 (Realignment of Springtown Blvd.) The Council discussed these points as well as the cost for developing the street and Mr. Musso pointed out that if a realign- ment occurs the developer will have to develop both sides of the street and was the reason the developer was opposed to the proposed realignment. Councilman Futch stated that he cannot understand the objection regarding bisecting an area, as this occurs whenever a street is developed, and the housing is divided from one side to the other. Mr. Musso explained that the concern is for one development which will occur at one time while the other area will not be developed for many years in the future. In one instance it is known what will be created, and not in the other. Some of the land is not in the City limits and consequently is not zoned for specific use. Councilman Futch moved to table the matter for one week, seconded by Councilman Pritchard and which passed by a 4-1 vote (Councilman Beebe absent during vote). PROPOSED Z. O. AMEND. REFERRED BACK TO PLANNING COMMISSION The proposed zoning ordinance amendments were referred back to the Planning Commission from the City Council and the Planning Commission reported that after discussion they would like to resubmit the amendments, as revised, to the Council for adop- tion. Mayor Miller commented that as he recalls the only portion the Council referred back to the Planning Commission was the recom- mendation for a 25 ft. back yard which the Planning Commission does not wish to adopt. Councilman Taylor moved to adopt the Planning Commission's recommendation, seconded by Councilman Futch. Mayor Miller stated that he would like to move to amend the motion to state that the 25 ft. average for rear yards be changed to a straight 25 ft. minimum, seconded by Councilman Pritchard. Mayor Miller stated that a 10 foot setback means that a two-story house can be 10 feet from the fence and made a correction to say that additional setback would be required for a two-story house which could be IS feet from the fence, which is extremely close to a neighbor's back yard. He pointed out that a survey was taken and one of the objections was that neighbors are located too close. He had suggested a 50 ft. backyard setback, but they settled for 15 on the basis of flexibility and that is the argument that the Planning Commission is presently using. As a result of that flexibility the houses of Proud Homes look like boxcars with the lots as narrow as possible and the houses as narrow as possible. It has defeated the intent of trying to get reasonable size backyards for people living in these kinds of subdivisions. Even the 25 ft. setback is less than what he personally considers a backyard setback should be, and stressed that the 25 feet should be an absolute minimum. CM-27-260 December lO, 1973 (z.o. Amendment re Backyard Setbacks) Councilman Taylor stated he has been through this discussion many times, and the point that has been made is that the main idea is to get away from the fence line being set so closely that the house is completely boxed in, and there is no room for design at all. It does not affect the amount of yard - that is set by the coverage. The sideyard setbacks have been set, also the two-story house is taken care of by requiring it to be set further back, and he felt that the Planning Commission's argument is really quite valid. If they con- sider changing that, then they should all go through again what the affect is, particularly now that the RS Ordinance has been in effect, inasmuch as at the time it was adopted, there were no houses. Mayor Miller remarked that Mike Uthe had made the comment that no matter what kind of conditions you impose on your zoning ordinance, that will determine the design. The design is determined by the developer's desire to minimize his expenses and to maximize his profits on his lot layout. The idea of the 25 feet is to give the people usable backyards. . Councilman Futch stated he saw no real evidence that with the per- cent coverage on the RS lot they would have a problem; however Mayor Miller reminded him that they had the problem w~th Proud Country. However Councilman Futch commented it was a smaller lot size. councilman Taylor pointed out a case in a lot where normally the builder will take the minimum setback in the front, prescribed set- backs on the side, he has 25% coverage so when the backyard is specified, he can make an L-shaped house, with part of the house closer to the rear lot and have a larger usable yard in the remaining space. If he's forced to stay within the 25 ft. boundary, you force him toward a rectangular house. Mayor ~liller stated his only argument is that he has been involved in these calcualtions since 1966 and none of the present Planning Commissioners have put the thought in house layout that those commissioners did at the time the ordinance was proposed. He asked that the Council consider what he has said. Councilman Futch called for the question and a vote was taken on the motion to amend which failed 3-2 with Councilmen Beebe, Futch and Taylor dissenting. Mr. Musso stated there was one other point under Sec. 5.42 (c) and the Planning Commission recommended ten (10) feet rather than twelve (12) with regard to side yards in lots over 10,000 sq. feet. Mayor Miller made a motion to change the Planning Commission's ten feet back to twelve feet. Councilman Pritchard seconded the motion. Mayor Miller stated this change was incredible - that would be cramming them together with backyard setback, and then squeeze them together on the side, and the big objection is that it matches the back. The original proposal was for a fifteen foot setback on the side for everyone in the RS zone. , '-.. Mr. Musso explained the reason for the recommended change, and the lot size is the determining factor. Councilman Futch agreed that it should be twelve feet to allow room to drive a vehicle back as there is frequently a chimney protruding. A vote was taken on the amendment to the motion to require twelve feet, and passed unanimously. The main motion was then voted on and passed unanimously. CM-27-26l December 10, 1973 SUMMARY OF PLANNING COMMISSION ACTION (Farrell Appeal) A summary of action taken at the Planning Commission meeting of December 4 was presented. Mayor Miller stated he wished to appeal the action taken regarding the application of William E. Ferrell for the Zoning Use Permit and Variance. This will appear on the Council agenda for the next meeting. REPORT RE CITY'S POSITION ON FREEWAY CONSTRUCTION Councilman Taylor moved to table the item with regard to the request of Councilman Beebe to rescind the Council's former statement in opposition to the reconstruction of I-S80. Motion was seconded by Councilman Beebe and passed unanimously. REPORT RE SACEOA FUNDING PROPOSAL On motion of Councilman Pritchard, seconded by Councilman Taylor and by unanimous approval, the report regarding SACEOA funding proposal was continued to the meeting of December l7, as recommended so a staff report can be made. HATTERS INITIATED BY STAFF (Polling Time) The City Clerk asked the Council for direction regarding the closing time for the polling places at the upcoming Municipal Election. Miss Hock further explained a new method which is avail- able for use at the polling places which would expedite the count, and then there would be no objection to the 8 p.m. closing, but if a manual count is necessary she would urge the Council to set the 7 p.m. closing. On motion of Councilman Pritchard, seconded by Councilman Taylor, and by unanimous approval the closing time was left flexible as recommended by the City Clerk. (Property Available to City-pestana) Mr. Parness advised that Mr. Pestana has offered to sell the balance of his property next to Robert Livermore Park - there are nine (9) acres, and he asked the Council if they were interested in acquiring this. Mayor Miller asked him to find out the price, and Mr. Parness advised it was the same price they paid for the other property three years ago. Councilman Taylor stated there were many other areas in the City more in need of a park; however Mr. Parness was asked to explore the possibilities. (Christmas Holiday) Mr. Parness asked if the Council would agree to allowance of the annual Christmas and New Year's Eve afternoons off optionally with the employees. A motion was made by Councilman Beebe, seconded by Councilman Pritchard, and passed unanimously to allow the half-day holiday as suggested. CM-27-262 December 10, 1973 MATTERS INITIATED BY THE COUNCIL (Fence on Enos Way) Councilman Taylor remarked that the backing lot fence is different on each side of the street on Enos Way and felt they should be alike. Mr. Lee explained that the fence on the one side is concrete block and the first design used by the City, and it was quite widely used and the reaction was that it was a stereotype and he made the de- C1Slon not to approve that particular design any place else. The actual structural design was somewhat in question also. (South Livermore Traffic) Councilman Pritchard referred to the backup of traffic on South Livermore at First Street, stating if there are a couple of cars in the middle lane, it is difficult for people to get into the left turn lane. He felt if the left turn lane corresponded with lane nearest the center across the street, perhaps the lane could be made either straight ahead or left turn. Mr. Lee stated he would check into this, but did not know whether or not this suggestion might be helpful. (Freeway Signing) Councilman Pritchard stated there is also an absence of signs indi- cating freeway, and the staff was asked to investigate this. (Announcement re Candidacy) Councilman Taylor stated at this time that he did not intend to run for another term on the City Council, and he read a statement which he had prepared for press release. The City Clerk stated that the new legislation would not apply to the upcoming election, and the last date for filing a campaign nomination papers would be December 27, 1973. (Action by the City in Violation of Ordinances) Mayor Miller stated that the City Attorney had furnished them with a memo pertaining to actions by the City in violation of ordinances, and had suggested there might be some merit to repeal Sec. ~ot :~ the Zoning Ordinance, and moved that the Council direct the staff ~~-~ to prepare the appropriate words to repeal that section of the ~. ordinance. The motion was seconded by Councilman Taylor and passed unanimously. (Position re Project 2) Mayor ~1iller stated that the Council had sent a letter a couple months ago to Zone 7, pointing out that they did not agree, in principle, with the notion of a water rate increase and asked that they scale down Project 2 to eliminate a water rate increase. The County is going to discuss Project 2 at their Board meeting on December 11, and moved that the Council reaffirm their previous position and get this re- affirmation to the County in the morning. Motion was seconded by Councilman Pritchard. CM-27-263 December 10, 1973 (Re Project 2) Councilman Pritchard moved to amend the motion to ask them to con- sider the referendum on the ballot, seconded by Mayor Miller; how- ever the amendment failed~2 with Councilmen Beebe, Futch and Taylor dissenting. The main motion was then voted on and passed unanimously. ADJOURNMENT The Council adjourned at 11:45 p.m. to a brief executive session to discuss committee appointments. ATTEST k)avuJlGj - UA. /~ Mayor CLW+~~. j City Clerk ( 27Livermore, California APPROVE Regular Meeting of December 17, 1973 A regular meeting of the City Council was held on December 17, 1973 in the Municipal Court Chambers, 39 South Livermore Avenue. The meeting was called to order at 8:07 p.m. with Mayor Miller presid- ing. ROLL CALL PRESENT: Councilmen Futch, Pritchard, Taylor and Mayor Miller Councilman Beebe (Vacation) ABSENT: PLEDGE OF ALLEGIANCE Mayor Miller led the Council members and those present in the audience, in the Pledge of Allegiance. MINUTES APPROVAL On motion of Councilman Taylor, seconded by Councilman Pritchard, the minutes for the Council meetings of December 3, and December 10, 1973 were approved as amended. CM-27-264 December 17, 1973 OPEN FORUM (Re Elected Mayor) Ms. Sue Scott, 1101 Farmington Way, expressed her opinion that she would like to see an elected mayor and listed several reasons for this position, such as the Mayor being a leader for the community, elected by the people and respected by regional , state and national officials. She urged the Council to reconsider their action taken at a prior meeting and to place a measure on the ballot so that the citizens could decide for themselves. Ms. Scott recommended a two-year term with no increase in pay. Mayor Miller indicated that the Council had discussed the points raised by Mrs. Scott. A motion was made by Councilman Pritchard to place the matter on the ballot, however the motion did not receive a second. Councilman Futch stated he does feel the present way of selecting a mayor has the confidence of the people and does reflect the City Council's desires and is a much more workable situation than an elected mayor would be. There followed a brief discussion as to general law cities which have elected mayors and no action was taken. CONTINUED PUBLIC HEARING RE SPECIFIC PLAN - GENERAL PLAN PLANNING UNITS 8, 9,12J Mayor Miller opened the continued public hearing regarding the spe- cific plans with reference to the General Plan for Planning Units 8, 9 and 12. Planning Director George Musso explained the boundaries of Units 8, and 9 to be Stanley Boulevard, I-580 (future extension of Isabel Avenue)and Murrieta Blvd. There were no comments from the audience on the proposal for these planning units. Mr. Musso stated that Unit 12 is bounded by I-S80, First Street, Portola Avenue and North Livermore Avenue. The Council discussed the density transfer concept and questioned how it would work since they are imposing the system of density transfer on the property owners. The Planning Director stated that the purpose of adopting the precise plan is to allow the City to utilize provisions of the State Map Act and Planning Act as a means of growth control. Councilman Taylor questioned development rights and suggested that the Planning Director be requested to explain very explicitly, for the benefit of the property owners, what was actually possible for them to do now as regards to their development rights and to make it clear what the difference was between what the Council know about development rights now and what was just discussed by the Council and the Planning Director as possible things that could be done with development rights. CM-27-265 December 17, 1973 (Public Hearing re General Plan Planning units 8, 9 and 12) Juanita Schenone Vidalin, 6680 Las Colinas Rd, indicated that she was speaking both for herself and her parents who own property on both sides of Las positas Road in this area. She expressed some questions regarding development rights and indicated that this proposal serves the developer over the individual owners who are at the mercy of the subdividers. Mrs. Vidalin spoke about develop- ing the property in a different way, that is where the City has indicated cluster development on the top of the hill, she sees sub- division taking advantage of these choice areas and possibly trans- ferring density within their own property. Mrs. Vidal in further in- dicated that her own property is now landlocked and needs access from the adjacent parcel. ~pe wished to state a protest of her . ~~~ acres and the 25 acre parcel owned by her parents to the use proposed by the Planning Commission. David Madis, Attorney, representing three owners, disagreed with the contractual arrangements with some of the property owners as far as density transfers are concerned, indicating his belief that it violates the right of the property owners to contract with whom he pleases. Mr. Madis stated he did not f~~l it was the function qf ~h~ zoning ordinance to say where the open space should be. On behalf of his client Ensign-Bickford (162 acres) Mr. Madis wished to protest the cluster designation. Norman Warnow, P.O. Box 575, Pleasanton, speaking on behalf of himself and his partners owning property within the area, stated that they have much money invested and cannot sell the property. Mr. Warnow also expressed concern with the different procedures the City has instituted over the period of the past ten years, none which seem workable. Jane Staehle, President of the League of Women Voters, expressed the League's position on the proposed specific plan, indicating their approval. Roger Baroody, 607 Bentley Place, questioned who would maintain the open space and was informed that someone would be responsible, namely the owner, if it remains in private ownership and the City or Recreation District if owned by either entity. H. E. Christman, 1462 Vancouver Way, indicated he was also a partner in property with Mr. Warnow, and stated that in his opinion homes on the hillsides could be beautiful. These would be choice lots and he did not see why there couldn't be open space as well as homes accommodated on the same property. Mr. and Mrs. Valentine indicated that this was an investment and questioned what return they could expect - there should be some profit. It is difficult even to pay the taxes on the property and it is not easy to suggest any use to a prospective buyer. Robert Ruggles, owner of 32 acres at the intersection of I-580, North Livermore Avenue and Las positas Road, indicated his feeling that this is a major traffic artery, not suitable for residential use but more suited for an intensive commercial or industrial use. The Mayor reminded Mr. Ruggles that development adjacent to the interchange is not to be for commercial use. Mr. Musso commented that the plan does not attempt to regulate to whom development rights are sold but only that property owners have a right to sell their development rights. CM-27-266 December 17, 1973 (P.H. re General Plan Planning Units 8,9 and l2) There being no further comments, on motion of Councilman Futch, seconded by Councilman Taylor and by unanimous approval the public hearing was closed. At this time Mayor Miller asked the City Attorney to clarify if there is any conflict of interest in his voting in this matter. Mr. Wharton indicated that recent law changes provide that a residence is not considered as a conflict - only non-residential property is; therefore he sees no reason for the Mayor to withhold his vote unless he wishes to. Mayor Miller stated the only property he owns in this area is at 2862 Waverley Way. The Council then briefly discussed their concerns regarding clarifica- tion of the density transfer matter and the possibility that an explanation of density transfer could be sent to the various property owners, which should be prepared by the City Attorney. Mr. Musso stated that acceptance of the concept of density transfer is based on the recognition that these property owners are not develop- ers and to these property owners, rights are really ones to sell their land. The plan does not intend to preclude this. Councilman Taylor requested the Planning Director to furnish in writing very specifically what the status of development rights is in the City of Livermore now and also what the Council has discussed, and that this be sent out to all property owners before the next pub- lic hearing. He felt there was a lot of confusion among the property owners as to what is fact and fanCy~ . r!i2uL Oouncilman Futch suggested~park funds'~e used for purchase of development rights, and made a motion to continue a decision and further discussion on the matter until the meeting of January 14; motion was seconded by Councilman Pritchard and passed unanimously. Mayor Miller made it clear that even though the public hearing was closed the Council would hear anyone who wished to speak at the meeting of the 14th during their discussion. RECESS AFTER A FIVE MINUTE RECESS THE MEETING WAS CALLED TO ORDER WITH ALL COUNCILMEN PRESENT WITH THE EXCEPTION OF COUNCILMAN BEEBE. CHANGE OF AGENDA ORDER EVANS PRODUCTS - CUP After the meeting was called to order, the Mayor asked if anyone present who has an item on the legal agenda might wish to have it continued. David Madis, speaking on behalf of Evans Products Company, requested a continuation of their application for a Conditional Use Permit to permit construction and use of buildings for rental sales of hardware, etc., at a site located between 1-580, north of portola Avenue, until the meeting of January 14. On motion of Councilman Pritchard, seconded by Councilman Futch and by unanimous vote, the matter was continued until January 14. CM-27-267 December 17, 1973 CONSENT CALENDAR (Correction of Amended Assessment - Northern Sanitary Sewer Assessment Dist.) This District was recently amended, and a resolution is necessary to correct an error in some figures within the report. RESOLUTION NO. 164-73 RESOLUTION CORRECTING AMENDED ASSESSMENT, NORTHERN SANITARY SEWER ASSESSMENT DISTRICT NO. 1962-1, CITY OF LIVERMORE, ALAMEDA COUNTY, CALIFORNIA, AMENDING ASSESSMENT NO. F-l. (Report re Crossing Guard, El Caminito-Sonoma Ave.) A report was received from the Police Chief regarding a part time crossing guard for inclement weather at the intersection of El Cam- inito and Sonoma Avenue. The report indicates that the intersection does not qualify for further assignment of a crossing guard, even dur- ing inclement weather, and further, it did not meet the nationally accepted standards set forth by the Institute of Traffic Engineers two years ago when a crossing guard was established at that location. Chief Lindgren recommended that the phase out of the crossing guard proceed as planned. (Minutes - Beautification Committee Housing Authority) Minutes were received from the Beautification Committee for their meeting of November 7 and from the Housing Authority for the meeting of October 23. (Departmental Reports) Departmental Reports were received as follows: Building Inspection Department - November Airport Activity - November Mosquito Abatement District - October Municipal Court,- October Police and Pound Departments - November Water Reclamation Plant - November (Payroll and Claims) One Hundred Seventy-six claims in the amount of $272,335.54, and Two Hundred Seventy-seven payroll warrants in the amount of $71,537.54, dated December 14, 1973, were ordered paid as approved by the City Manager. APPROVAL OF CONSENT CALENDAR On motion of Councilman Taylor, seconded by Councilman Pritchard, and by unanimous vote, the items on the Consent Calendar were approved. CM-27-268 Dece~er 11, 1973 COMMUNICATION RE BICYCLE LANES - Ron McNicol1 A communication was received from Ron McNicol1 commenting on the bicycle lanes, indicating they are not safe, in his opinion, and the lanes with berms are dangerous when bumped by a bicycle tire. Mr. NcNicoll also complained about the broken glass in the bicycle lanes and the Public Works Director Dan Lee indicated he was aware of this situation, however the street sweeper cannot maneuver into the lanes with berms because they are too narrow. On motion of Councilman Pritchard, seconded by Councilman Futch, and by unanimous approval, the communication was directed for referral to the Police Chief and Bikeways Association Committee for comment. REPORT RE SITE PLAN APPROVAL - SOUTHERN PACIFIC COMMERCIAL COMPLEX The City Manager explained that for the past several weeks various members of our staff and the Design Review Committee have been pro- cessing a proposed site plan for this subject development. At a recent meeting, in company with the principals and their consultants, some design features were changed, mainly in an effort to modify aesthetically the Railroad Avenue exposure. Mr. Parness also indicated that while this permit will be approved by the staff in conjunction with the Design Review Committee, he felt it was important to pre- sent the matter to the Council in order to expedite the matter and obtain the Council's direction. Burt Forrest, Architect for Southern Pacific Development Company, presented the proposed plan, outlining the building placement, pro- posed mounding and green area, bicycle paths, screened delivery areas, parking, trash containers and renderings of the various elevations. Several people in the audience spoke regarding the proposal as follows: Leon Seyranian, representing Zepol, indicated he was led to believe that Railroad Avenue would have major street status and expressed his concern that this would continue to do so. Walt Davies of the Beautification Committee spoke regarding working with the City Beautification Committee and staff on the plants and ground cover suitable for this area. John Papini, representing Livermore Valley Square, expressed con- cern regarding the orientation of the buildings toward his client's property and questioned what would occur if the tracks are never relocated. Mr. Walter Ford, representing Alpha Beta, stated his company favored the project however cautioned that proper screening treatment should be given the rear of the development. The Council discussed the screening fence control which will occur with site plan approval and some concern was expressed regarding maintenance of the rear of the development so that it will not become unsightly and it was suggested that this requirement be made a part of the site plan approval. Mayor Miller questioned the second stage of the project, and Mr. Dan Hanesworth, representing Southern Pacific, indicated they would not proceed with the second stage until the tracks were relocated. CM-27-269 December 17, 1973 (Site Plan Approval - Southern Pacific Commercial Complex) The representatives of Alpha Beta, Zepol and Livermore Valley Square were asked their opinion of the revised plans and if they were reasonably acceptable to them. They agreed that the revised plans were reasonably acceptable. On motion of Councilman Taylor, seconded by Councilman Pritchard, the Council voted unanimously to approve of the general concept of the site plan and that the Zoning Administrator proceed with approval, subject to City requirements and the provisions discussed by the Council. APPEAL RE ZONING USE PERMIT AND VARIANCE - Ferrell The City Council had appealed a Zoning Use Permit and Variance to allow moving of a residence to 1900 Park Street from l86 Maple St. Also included was a variance to allow reduction of frontage or non-street frontage yards by a total of three feet. The Planning Commission did approve the applications with the setback of 25 ft. front yard and 12 ft. side yard. Also proposed in addition to the application stated was the possibility of the adjacent lot, also the same size (SOX150 ft.) being consolidated with the subject property wherein both property owners would then have lots 75XIOO ft. in depth, which would accommodate the house to be moved without need of a variance. William E. Ferrell, 4096 Pomona Way, indicated that he feels ne- gotiations can be successfull and such was also expressed by Mrs. Lucille Peters 1916 6th Street, owner of the adjacent property. On motion of Councilman Pritchard, seconded by Mayor Miller, and by unanimous approval, the matter of the variance was continued, with the applicant's permission, in order to expedite, if possible, the suggested lot alignment, in which case the house could be moved and no variance would be required. The matter of the appeal on the Zoning Use Permit for the house moving was tabled. REZONING APPLICATION RE PROPERTY SOUTH OF US 580, NORTH OF LAS POSITAS ROAD A rezoning application was submitted by William Judson for property located south of US 580, north of Las positas Road, west of First Street, from OS-A (Agricultural) to ID-H (Light Industrial-Highway Commercial) District. On motion of Councilman Pritchard, seconded by Councilman Futch, and by unanimous approval this matter was set for public hearing on January 14, 1974. (Re Adjournment Time) At this time the Council discussed adjourning at 12 o'clock and a motion to do so was made by Councilman Taylor, seconded by Council- man Pritchard. After some discussion the vote was called for and passed 3-1 with Mayor Miller dissenting. CM-27-270 December 17, 1973 CONDITIONAL USE PERMIT (Tri-Cities Ambulance) An application for a Conditional Use Permit had been submitted by Tri-Cities Ambulance to permit use of an existing building as a showroom for the sale and rental of hospital equipment at 1519 portola Avenue. The Planning Commission did adopt the Staff Report, re- commending denial of the application for the following reasons: 1) the intended use would have an adverse effect on abutting or neigh- boring property and 2) the intended use is in conflict with the Gen- eral Plan. A motion was made by Councilman Pritchard, seconded by Mayor Miller to uphold the Planning Commission's decision by denying the Conditional Use Permit and to instruct the staff to abate the use; motion was approved unanimously. PLANNING COMMA MINUTES The minutes for the Planning Commission meeting of December 4 were noted for filing. REPORT RE ENERGY CONSERVATION MEASURES Various programs have been enacted or are in the process of being enacted for energy conservation and reports were submitted by the Public Works, Fire and Police Departments. On motion of Councilman Futch, seconded by Councilman Pritchard, and by unanimous approval discussion on this item was postponed to the meeting of January 7. REPORT RE SPRINGTOWN BLVD. ALIGNMENT A report had been submitted by the Public Works Director outlining the justifications for a Springtown Blvd. alignment. This item had been continued from the meeting of December 10, and it was recommended at this time that a motion be adopted approving the alignment as out- lined in the report. A motion was made by Councilman Pritchard, seconded by Councilman Taylor, and approved unanimously to continue this matter until a later time, to be scheduled when appropriate. REPORT RE JUNIOR COLLEGE CAMPUS WATER SERVICE STUDY A report was submitted by the Public Works Director regarding the Junior College campus water service study inasmuch as the staff had been asked to investigate alte~nate methods of providing water service to the Jr. College site in the event that the Zone 7 Project II should not proceed as planned. This item was tabled as no action was neces- sary at this time. REPORT RE SUSAN LANE ROUTE STUDY A report was received from the Public Works Director regarding Susan Lane route study. Mr. Lee explained that Susan Lane was planned to serve the area at the northwest corner of East Avenue and Vasco Road south of the Arroyo Seco. He had received an inquiry from the owner CM-27-27l December 17, 1973' (Report re Susan Lane Route Study) of one of the parcels as to the alignment of Susan Lane through the area and indicated there are plans to develop that parcel in the imme- diate future. Mr. Lee presented five alternates for Susan Lane both as a cul-de-sac and a through street, and recommended Alternate nAn which was a fairly short cul-de-sac rather than a through street which he felt to be adequate to handle the traffic generated in that area. Robert Klein, representing OGO, developers of one of the parcels involved with Susan Lane, stated that their proposed housing de- velopment is going to proceed, however plans must be submitted to various federal agencies. Mr. Klein also indicated that internal streets for access within the project were planned. A motion was made by Councilman Taylor, seconded by Councilman Pritchard, to approve the general location recommended by the staff, subject to approval by the Fire Chief as far as the length of the cul-de-sac. The motion was approved unanimously. REPORT RE MONITORING OF ALAMEDA CREEK A report was received from the Public Works Director advising that funds have been included in the current Water Reclamation Plant budget in anticipation of a monitoring program on Alameda Creek as a cooperative project with other affected jurisdictions. A series of meetings has materialized in a proposed monitoring program with the u.s. Geological Survey performing a portion of the monitoring and the evaluation of data collected. It is recommended that the City Council continue to support the program and tentatively acknowledge its will- ingness to enter into an agreement with the U.S.G.S. to provide the needed services. A motion was made by Councilman Futch, seconded by Councilman Prit- chard, and approved unanimously, to authorize City participation in this prog~am as recommended. GRADING STANDARDS The City Council has recently asked for information relative to the City's Grading Standards in order that they might consider some modi- fications to them. On motion of Councilman Futch, seconded by Councilman Pritchard, and by unanimous vote, this report was continued until the meeting of January 7. REPORT RE INDUSTRIAL ON-SITE PARKING LIMITATIONS FROM INDUSTRIAL ADVISORY BD A report was received from the Industrial Advisory Board with regard to industrial on-site parking limitations. On motion of Councilman Pritchard, seconded by Councilman Futch, and by unanimous approval, this item was postponed until the meeting of January 14. CM-27-272 December 17, 1973 REPORT RE SEWAGE TREATMENT PLANT CAPACITY ALLOCATION A report was prepared by the City Attorney regarding the sewage treatment plant capacity allocation. On motion of Councilman Pritchard, seconded by Councilman Taylor, and by unanimous approval this item was postponed until the meeting of January 21. REPORT RE LIMITATION ON FREQUENCY OF G.P. AMENDMENT The City Attorney submitted a report regarding the limitation on frequency of General Plan Amendments which lists the mandatory elements of a general plan as of January I, 1974 as follows: 1) a land use element which includes among other items population densities, 2) a circulation element, 3) housing element, 4) conservation element,S) open space element, 6) seismic safety element, 7) noise element and 8) scenic highway element, and each of these elements is limited to three amendments a year under the new law. No action was necessary regarding this report, however, Mr. Wharton indicated that a policy should be developed setting a time schedule for possible amendments. REPORT RE SACEOA PROGRAM AND FUNDING METHOD The City Manager reported that the proposed program as formulated by SACEOA for reference to Alameda County for financial support through the distribution of revenue sharing funds was postponed. The City Manager further reported that representatives from each of the seven South County city governments are meeting within the next week in joint company with representatives of the state Office of Economic Opportunity, and it is advisable that any official position of our City regarding SACEOA's pending proposal await such a meeting and he asked for Council approval. On motion of Councilman Pritchard, seconded by Councilman Futch, and by unanimous approval, the City Manager was directed to proceed as recommended. MATTERS INITIATED BY STAFF SANITARY SEWER Connection Agreement (First St. - Hutka) The Planning Director indicated there may be a problem with the time between final annexation and zoning of the property on the south side of First Street, east of North Mines Road and Mr. Hutka's ability to obtain a building permit from Alameda County. If the problem of a sewer connection can be solved, the matter can proceed in the interim. On motion of Councilman Taylor, seconded by Councilman Pritchard, and by unanimous vote, the agreement was authorized for execution subject to conditions approved by the City Manager. Vacation Grant (City Attorney) Mr. Dave Wharton explained to the Council that while he does not yet have time available for vacation, he would request their per- mission to use some vacation time, which will be subsequently earned, during the Christmas holiday, and permission was granted by the Council. CM-27-273 December 17, 1973 (Wording for Ballot Measure) The official wording for the proposed ballot measure re the Stra- tegic Team Enforcement Program was prepared by the City Attorney, and on motion of Councilman Pritchard, seconded by Councilman Taylor, was approved as submitted together with a request for the City Attorney to prepare an analysis which will also be printed and dis- tributed with the sample ballots. (Suggested Ordinance re Disclosure Law) The Mayor proposed some amendments to the municipal code which would implement and refine the present City campaign statement requirements and asked that the City Attorney be requested to draft an ordinance along the lines suggested. After some discussion of the proposal, a motion was made by Council- man Taylor to request the suggested draft with three deletions: costs of labor donated by persons; no restriction of 7 days prior to the election for expenditures to be made or donations accepted; and reporting be left at the $5 amount rather than $2. The motion passed 3-1 with Councilman Pritchard dissenting. (Salary Adjustments) The City Manager reported upon the results of a salary survey recently conducted by the staff so as to ascertain a relative position of certain employee classifications contained within our clerical and technical categories. A Memorandum of Agreement in effect for this fiscal year requires that if such a survey indicates the medians to be defective by 3% or more, then adjustments of 2% are to be awarded similar classifications in our City. A motion was made by Mayor Miller, seconded by Councilman Pritchard, and unanimously approved, that the salary resolution No. 125-73 be amended accordingly, effective January I, 1974. RESOLUTION NO. 165-73 A RESOLUTION OF THE CITY OF LIVERMORE ESTABLISHING A SALARY SCHEDULE FOR THE CLASSIFIED AND UNCLASSIFIED EMP~OYEES OF THE CITY OF LIVERMORE AND ESTABLISHING RULES FOR ITS USE, AND RESCINDING RESOLUTION NO. 125-73. (Condemnation re Western Pacific Properties) The City Manager reported that Western Pacific is still not agreeable to settlement of the property purchase necessary for the Railroad Avenue relocation project, therefore, requested approval of the necessary condemnation action. The following resolution was adopted on motion of Councilman Taylor, seconded by Councilman Pritchard, and by unanimous approval. RESOLUTION NO. 166-73 RESOLUTION AUTHORIZING AND DIRECTING CONDEMNATION OF FEE SIMPLE ESTATE FOR PUBLIC STREET AND RELATED PURPOSES, IN- CLUDING RELOCATION AND CONSOLIDATION OF RAILROAD FACILITIES IN CONNECTION WITH CONSTRUCTION OF SEPARATED GRADES AND ELIMINATION, RELOCATION AND MODIFICATION OF RAILROAD GRADE CROSSINGS ADJOURNMENT There being no further business to come before the Council, the meeting then adjourned at 12:07 a.m. ATTEST CM-27-274