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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, Jully 7, 2009 6:00 p.m. CITY COUNCIL MEETING CLOSED SESSION - 6:00 p.m. 1. Appointment, Employment, Evaluation of Performance, Discipline or Dismissal of Public Employee -Government Code Section 54957(b)(1) regarding appointment of the City Attorney. (No documentation in packet). PLEDGE OF ALLEGIANCE - 6:45 p.m. ROLL CALL CEREMONIAL MATTERS - PRESENTATIC-NS 2. Employee CERT graduation. (No documentation in packet). 3. E-services presentation regarding on-line business license renewals, inspection scheduling and plan review status. (No documentation in packet). POSTPONEMENTS WRITTEN COMMUNICATIONS ORAL COMMUNICATIONS This portion of the meeting is reserved for persons 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. July 7, 2009 Cupertino Cit}~ Council Page 2 Cupertino Redevel~~pment Agency CONSENT CALENDAR Unless there are separate discussions and/or actic~ns requested by council, staff or a member of the public, it is requested that items under the Consent Calendar be acted on simultaneously. 4. Approve the minutes from the June 2 and l 6 City Council meetings. 5. Adopt resolutions accepting Accounts Pa~~able for June 12, 19, and 26, Resolution Nos. 09-095 through 09-097. 6. Adopt resolutions accepting Payroll for June 12 and 26, Resolution Nos. 09-098 and 09- 099. 7. Accept the Treasurer's Investment Report for May 2009, including a report on General Fund Revenues and Expenditures. 8. Consider the Teen Commission composition and application screening process: a) Adopt a resolution amending the ~['een Commission composition to decrease the membership from 13 members to 9 members by the year 2010, Resolution No. 09- 078 (continued from June 2) b) Direct staff to further amend the: Teen Commission resolution regarding the application screening_process 9. Adopt a resolution accepting a Quitclaim Deed and Authorization for Underground Water Rights, Mission West Properties I, L.P., 20400 Mariani Avenue, APN 316-22-018, Resolution No. 09-100. The property owners of this development agree to grant to the City the right to extract water from the basin under the overlying property. 10. Adopt a resolution approving an improvement agreement, Huei-Hwang Hung and Tracy Hsu, 21871 Dolores Avenue, Parcel 2, Resolution No. 09-101. Through the improvement agreement with the City, the applicant for a building permit for a single-family residential development ~Nill be obligated to bond and construct city- specified roadside improvements along the street frontage of their building site. 11. Adopt a resolution accepting a Quitclaim Deed and Authorization for Underground Water Rights, Huei-Hwang Hung and Tracy Hsu, 21871 Dolores Avenue, Parcel 2, Resolution No. 09-102. The property owners of this residential de~~elopment agree to grant to the City the right to extract water from the basin under the overlying property. July 7, 2009 Cupertino Cit`r Council Page 3 Cupertino Redevelopment Agency 12. Adopt a resolution accepting a Quitclaim Deed and Authorization for Underground Water Rights, Union Church of Cupertino, 2090~~ Stevens Creek Boulevard, APN 359-08-024, Resolution No. 09-103. The property owners of this development agree to grant to the City the right to extract water from the basin under the overlying property. 13. Adopt a resolution accepting a Quitclaim Deed and Authorization for Underground Water Rights, Kong-Yeu Han and Sue-Jane Han, 21881 Dolores Avenue, Parcel 1, Resolution No. 09-104. The properly owners of this residential development agree to grant to the City the right to extract water from the basin under the overlying property. 14. Adopt a resolution expressing the intent to vacate a Pacific Gas and Electric Company Utility Easement, City of Cupertino parcel north of Highway 280 underneath the northern approach of the Mary Avenue Bridge, Resolution No. 09-105. The City agrees to vacate a Pacific Gas an~i Electric Company Utility Easement that is no longer required by PG&E. A portion of the land will be transferred to Caltrans as a result of the construction of a new soundwall for the Mary Avenue Bridge Project. 15. Adopt a resolution expressing the intent to vacate a Slope Easement, David Nilsson, 10037 Scenic Boulevard, APN 357-09-056, Resolution No. 09-106. The City agrees to vacate a slope easement: that encumbers a portion of this property. The easement was originally accepted to maintain a potential slope that would have been created with an expansion of Stevens Creek Boulevard. The expansion of Stevens Creek Boulevard, in this area, was never realized. 16. Adopt a resolution accepting a Quitclaim Deed and Authorization for Underground Water Rights, Stelling Palms of Cupertino, LLC, a California Limited Liability Company, 10855 N. Stelling Road, Amended Map of Tract rJo. 9983, Resolution No. 09-107. The property owners of this multi-family residential development agree to grant to the City the right to extract water from the basin under the overlying property. 17. Adopt a resolution approving a Stormwater Management Facility Easement Agreement, Stelling Palms of Cupertino, LLC, a California Limited Liability Company, 10855 N. Stelling Road, Amended Map of Tract No. 9983, Resolution No. 09-108. Through an agreement with the City, the ~~roperty owners of this multi-family residential development will be required to grant ingress and egress rights to the City for the purpose July 7, 2009 Cupertino Cite Council Page 4 Cupertino Redevel~~pment Agency of inspecting stormwater management facilities installed in accordance with the approved Stormwater Management Plan. 18. Adopt a resolution approving a Storm~,vater Management Facilities Operation and Maintenance Agreement, Stelling Palm; of Cupertino, LLC, a California Limited Liability Company, 10855 N. Stelling Road, Amended Map of Tract No. 9983, Resolution No. 09-109. Through an agreement with the City, the f~roperty owners of this multi-family residential development will be required to operate and maintain stormwater management facilities in accordance with the approved Stormwater Management Plan, to minimize adverse impacts due to changes in storm and surface water flow conditions. 19. Adopt a resolution authorizing the executic-n of a Maintenance Agreement, Stelling Palms of Cupertino, LLC, a California Limited Liability Company, 10855 N. Stelling Road, Amended Map of Tract No. 9983, Resolution No. 09-110. Through an agreement with the City, the f~roperty owners of this multi-family residential development will be required to maintain ~~ll non-standard items within the City's right of way. 20. Accept municipal improvements, Andrew .loseph Debaets and Rebecca Rea Smith, 10399 Byrne Avenue, APN 357-12-027. The applicant has completed City-specified improvements in the City right-of--way, including driveway approach, grading, curb and gutter as required by the improvement agreement with the City. 21. Review bids and award the contract for Pavement Restoration, Project No. 2009-03, to G. Bortolotto & Co., Inc., in the amount of $198,876.00, and approve a construction contingency of $20,000.00 to cover any unforeseen work required to complete the project, for a total of $218,876.00. 22. Accept the resi ng ation of Bicycle Pedestri~ln Commissioner Donald Armstrong and direct staff to advertise the vacancy. 23. Approve a resolution authorizing the City Attorney to cooperate with the League of California Cities, other cities and counties in litigation challenging the constitutionality of any seizure b~~overnment of the City's street maintenance funds, Resolution No. 09-111. ITEMS REMOVED FROM THE CONSENT CALENDAR (above) PUBLIC HEARINGS July 7, 2009 Cupertino Cit,~ Council Page 5 Cupertino Redevelopment Agency UNFINISHED BUSINESS NEW BUSINESS 24. Defer for 90 days any consideration of they letter from John Zirelli of Los Altos Garbage Company (LAGCo) proposing additional collection services and expansion of recycling services for the City of Cupertino in excr~ange fora 5 year extension and an additional five year option of the existing LAGCo Solid Waste Services Contract with the City which will expire October 31, 2010. 25. Consider and approve the list of unfunded projects for the FY 2009-2010 Capital Improvement Program. 26. Consider approving the FY 2009-10 Planning Commission Work Program. 27. Conduct the first reading of Ordinance Na. 09-2046: "An Ordinance of the City Council of the City Of Cupertino amending Ch~ipter 9.06 of the Cupertino Municipal Code relating to massage establishments and services by replacing it in its entirety." 28. Designate a voting deli and up to two alternates for the League of California Cities Annual Conference Sept. 16-18 in San Jose;. 29. Schedule a joint meeting with the Park:. and Recreation Commission on July 21 to discuss Simms and Stocklmeir properties. ~No documentation in packet). ORDINANCES 30. Conduct the second reading of Ordinance; No. 09-2045: "An Ordinance of the City of Cupertino amending Chapter 6.28, governing the provision of cable services in the City, of Title 6, Franchises, of the Cupertino Municipal Code." STAFF REPORTS COUNCIL REPORTS ADJOURNMENT July 7, 2009 Cupertino Cit;~ Council Page 6 Cupertino Redevelopment Agency REDEVELOPMENT AGENCY MEETING Canceled for lack of business. The City of Cupertino has adopted the provision:r of Code of Civil Procedure X1094.6; litigation challenging a final decision of the City CounciJ/Redevelopment Agency must be brought within 90 days after a decision is announced unless a shorter time is required by State or Federal 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 file a petition for reconsideration with the city clerk within ten days after the council's decision. Any petition so filed must comply with municipal ordinance code X2.08.096. In compliance with the Americans with Disabilities Act (ADA), the City of Cupertino will make reasonable efforts to accommodate persons wit`s qualified disabilities. If you require special assistance, please contact the city clerk's office at 408-777-3223 at least 48 hours in advance of the meeting. Any writings or documents provided to a majority .of the Cupertino City Council after publication of the packet will be made available for public inspection in the City Clerk's Office located at City Hall, 10300 Torre Avenue, during normal business hours and in Council packet archives linked from the agenda/minutes page on the Cupertino web site.