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00. AgendaCUPERTINO AGENDA CUPERTINO CITY COUNCIL -~ REGULAR MEETING CUPERTINO REDEVELOPMENT AGENCY ~ REGULAR MEETING 10350 Torre Avenue, Community Hall Council Chamber Tuesday, January 20, 2009 5:00 p.m. CITY COUNCI, MEETING CLOSED SESSION - 5:00 p.m. 1 . Appointment, Employment, Evaluation of Performance, Discipline or Dismissal of Public Employee -Government Code Section 54957(b)(1) regarding the Citv Attorney. (No documentation in packet). PLEDGE OF ALLEGIANCE - 6:45 p.m. ROLL CALL CEREMONIAL MATTERS -PRESENTATIONS 2. E-services presentation regarding the disaster mapping proiect. (No documentation in packet). POSTPONEMENTS: Item #8 postponed to Febn:iary 3, 2009. WRITTEN COMMUNICATIONS ORAL COMMUNICATIONS This portion of the meeting is reserved for person:; wishing to address the council on any matter not on the agenda. Speakers are limited to three (3) minutes. In most cases, State law will prohibit the council from making any decisions with respect to a matter not listed on the agenda. CONSENT CALENDAR Unless there are separate discussions and/or actions requested by council, staff or a member of the public, it is requested that items under the Consent Calendar be acted on simultaneously. 3. Adopt a resolution accepting Accounts Pay:~ble for January 9, 2009, Resolution No. 09- 010. January 20, 2009 Cupertino City Council Page 2 Cupertino Redevelopment Agency 4. Adopt a resolution accepting Payroll for January 9, Resolution No. 09-01 1. 5. Adopt a resolution approving the destruction of records from the Human Resources, Finance, Code Enforcement, Parks 8z Recreation, and City Clerk Departments, Resolution No. 09-012. 6. Accept an application for an Alcoholic Beverage License for Regus, 10297 S. De Anza Blvd., On-Sale Beer 8c Wine -Public Premises (42). ITEMS REMOVED FROM THE CONSENT CALENDAR (above) PUBLIC HEARINGS 7. Consider Application Nos. U-2008-02, ASA-2008-07, TR-2008-09 (EA-2008-08), Rajeev Chopra (Ebrahim Kaabipour), a 5-story hotel on 10165 N De Anza Blvd. (Continued from Dec. 2): a) Negative declaration b) Use Permit and Architectural and Site approval to demolish an existing gasoline station/car wash and construct a 5=story. 138 room hotel of approximately 82,000 square feet, which will include a restaurant, bar, lounge and conference rooms built over atwo-level underground Larking podium that contains tandem parking c) Tree Removal request to remove 6 trees and replace with a comprehensive landscape plan 8. Consider Application No. SPA-2008-01; Heart of the City; Stevens Creek Boulevard between Highway 85 and the Eastern city limit. Heart of the City Specific plan amendments to achieve conformance with the General Plan. (Postponed to February 3, 2009). UNFINISHED BUSINESS 9. Consider Application Nos. U-2008-01, EA-2008-07, ASA-2008-06, TM-2008-01, TR- 2008-08, Kevin Dare / 500 Forbes, LLC Liouth Vallco Main Street Project); North Side of Stevens Creek Boulevard between Finch Avenue 8z Tantau Avenue, APN Nos. 316-20- 078, 316-20-079, 316-20-085: (Continued from January 12): a) Certify Final Environmental Imuact Revort (EIR), including the Statement of Overriding Considerations b) Use Permit and Architectural and Site Annroval for a master plan for amixed-use development consisting of approximately: 147,000 square feet of retail January 20, 2009 Cupertino City Council Page 3 Cupertino Redevelopment Agency commercial; 100,000 square feet of office; a 150 room hotel a 160 unit senior (age restricted housing facility; 145,003 square feet of athletic club; a four level parking garage and a 1.6 acre park/town square. (A project alternative consists of approximately 205,000 square feet Hof office and a 250-room hotel in place of the athletic club) c) Tentative map to subdivide 3 parcels (approximately 18.7 acres) into 5 parcels for a master plan for amixed-use development consisting of approximately: 147,000 square feet of retail commercial, 100,000 square feet of office, a 150 room hotel, a 160 unit senior (age restricted) housing, facility, 145,000 square foot athletic club, a four level parking garage and a L6 acre park/town square. (A project alternative consists of approximately 205,000 square feet of office and a 250 room hotel in place of the athletic club) d) Tree Removal request to remove approximately 93 trees in conjunction with a proposed master plan for amixed-u:;e development 1 O. Consider implementing Phase II of the City Wellness Program. (Continued from January 12). NEW BUSINESS 1 1. Review and approve 2008-09 mid-year budget adjustment #2 which includes a report on City revenue and expenditures. 12. Award a contract for the Snorts Court/Te:nnis Li~htine Upc?rade Project at the Sports Center to Cupertino Electric in the amount of $254,000.00 for the Tennis Court Lighting Upgrade Base Bid and authorize a constn;iction contingency in the amount of $ 35,000 and approve the installation of a safety cover over the swimming pool. Merge Account 420-9236 -Tennis Court Lighting into Account 420-9231 -Sports Court and Pool Demo for a total budget for the combined project of $750,000. 13. Conduct the first reading of Ordinance P.To. 09-2037: "An Ordinance of the City of Cupertino adding Chapter 19.118.00 requiring artwork in public and private developments." 14. Authorize the Mayor to sign the contract for City Attorney. (No documentation in packet). ORDINANCES STAFF REPORTS January 20, 2009 Cupertino City Council Page 4 Cupertino Redevelopment Agency COUNCIL REPORTS ADJOURNMENT Adjourn to Tuesday, January 27 at 6:00 p.m. for commission interviews, Cupertino City Hall Conference Room A, 10300 Torre Avenue. REDEVELOPMENT AGENCY MEETING Canceled for lack of business. The City of Cupertino has adopted the provisions of Code of Civit Procedure §1094.6; litigation challenging a final decision of the City Counci!/Redevelopment Agency must be brought within 90 days after a decision is announced unless a shorter time is required by State or Federat Law. Any interested person, including the applicant, prior to seeking judicial review of the city council's decision with respect to quasi judicial actions, must first fate a petition for reconsideration with the city clerk within ten days after the council's decision. Any petition so fated must comply with municipat ordinance code X2.08.096. In compliance with the Americans with Disabititi~es Act DADA), the City of Cupertino wilt make reasonable efforts to accommodate persons with qual jed dtsabitities. If you require special assistance, please contact the city clerk's office at 5-08-777-3223 at least 48 hours in advance of the meeting. Any writings or documents provided to a majority af'the Cupertino City Council regarding any item on this agenda will be made avaitable for public in:~pection in the City Clerk's Office Located at City Hatt, 10300 Torre Avenue, during normal business i!ours.