04. Draft minutesCUPERTINO
DRAFT PrIINUTES
CUPERTINO CITY COUNCIL
Regular Adjourned Meeting
Tuesday, February 23, 2010
ROLL CALL
At 3:10 p.m. Mayor Kris Wang called the regular adjourned meeting to order in the Council
Chamber, 10350 Torre Avenue, Cupertino, Califbrnia, and led the Pledge of Allegiance.
Present: Mayor Kris Wang, Vice -Mayor Gilbert Wong, and Council members Barry Chang (3:12
p.m.), and Orrin Mahoney. Absent: Mark Santoro.
ORAL COMMUNICATIONS
Cathy Helgerson said that no one from the City had contacted her regarding the concerns she
raised about water pollution in wells, creeks, anal ponds near the Stevens Creek Quarry and the
Lehigh Cement Plant. She asked for private meetings with the City Manager and members of the
City Council. She also said that three minutes wz s not enough time to speak at a meeting.
Dr. William Walster said that the Council's work program priorities seemed to serve the interest
of corporations rather than the residents and the environment. He noted that there have been 13
cities around the country that succeeded in getting major reductions in pollution from cement
plants by working with the Environmental Prote.tion Agency and that Cupertino was not among
them. He said it would be helpful to have timely, written, on -line responses to voters' questions,
comments, and critiques when they speak at Council meetings because now there is no feedback
at all. He noted that Palo Alto has taken Google up on its offer to put in high -speed fiber and
wondered why Cupertino wasn't taking advantage of that opportunity that would benefit the
residents.
Mayor Wang asked other speakers wanting to speak under Oral Communications that they
needed to wait until the study session since their comments were related to what was already on
the agenda.
STUDY SESSION
1. Conduct a study session regarding the Cit Council Work Program
City Manager David Knapp highlighted the current Work Program.
4 -1
February 23, 2010 Cupertino City Council
Page 2
Community Development Director Aarti Shrivastava reviewed the Major Developments
section of the! Work Program. In the "comments" section, Council concurred to remove
the country of origin of the investment company that bought the mall and the proposed
theme.
Public Works Director Ralph Qualls reviewed the Capital Improvements and Plans
section of the Work Program. In the "project" section for the Sports Center Upgrade,
Council concurred to remove language referring to a pool and bath house, but the pool
cover project would remain in the "status" section.
Finance Director David Woo reviewed the Organizational Improvements section of the
Work Program. Council concurred to remove outdated information from item C regarding
the Fiscal Strategic Plan.
Captain Terry Calderone reviewed the Public Safety section of the Work Program. In the
"comments" section of item C, number 2 regarding safe routes to school, Council
concurred to change the expected construction date to 2011 and in the "comments"
section of item C, No. 3, regarding pedestrian ramps, Council concurred to note that the
project had been completed. Council asked staff to bring back a report regarding the
School Resource Officers prior to the budget.
Shrivastava reviewed the Housing and Economic Development/Redevelopment sections
of the Work Program.
Council asked questions on the rest of the Work Program sections without staff review
first and no other changes were made.
Ignatius Ding said that truck traffic is still an issue around west Stevens Creek and south
Foothill and requested that Council install speed bumps in that area. He also asked
Council to consider limiting the commercial traffic before 7 a.m. and after 7 p.m. on
Stevens Creek west of Foothill and on Foothill south of Stevens Creek. He explained that
the air in that area is very unhealthy due to the trucks. He suggested that Council ask the
residents in the area around Monta Vista Park about the best place to put the monitoring
station and asked that information regarding Lehigh and the monitoring station be added
to the City's website.
Karen Del Compare talked about pollution and noise from the quarry and cement plant
trucks and noted that the trucks from Lehigh run 24 hours a day, which must be a
violation of the City's noise ordinance. She asked Council to look into limiting the hours
the trucks can run especially since the trucks would be taking the same route for the
upcoming retention dam project. She said that in her experience with Santa Clara County
and the Air District, if no one is watching they will do whatever Lehigh Cement tells
them to do. Mayor Wang responded that the City Attorney is checking to see if the City
can put regulations on the trucks.
4 -2
February 23, 2010 Cupertino City Council Page 3
Jennifer Griffin thanked Council for the creation of the Sterling Barnhart Park. She hoped
another piece of land on the other side of Saratoga Creek called the Lawrence Mitty tract
would be acquired soon and urged Council to keep it on the agenda. She said people are
excited about this land and it would allow for safe routes to school. She also said she
hopes the Main Street project would be built soon.
Cathy Helgerson talked about the detention ponds and said that the water going into the
aquifer isn't treated. She also said that Stevens Creek on the Stocklmeir property is being
polluted by the. Lehigh plant and needs an environmental assessment, as does the
Measurex property. She said that she w:)uld like the City to take charge and have more
meetings with those who are concerned about these issues and would like staff and the
City Council to get back with her about Ler concerns.
Craig Lee recommended five new projects or variations of existing projects: 1. Start
planning an upgrade of McClellan Road. from Byrne to Foothill Ave. from a bike route
status to a bike lane status in order to improve safety along that route; 2. Start a joint
City/Lehigh public task force to address, noise, traffic, speed, and debris disbursement,
provide citizens with a venue for addressing their complaints and getting information,
solicit support from Lehigh for engineering or education solutions to these problems, and
encourage Lehigh to provide discipline to truckers who misbehave in the City; 3. Start a
City /school task force to help the School District complete its suggested routes to school
and help the City identify sidewalk and roadway improvements; 4. Establish a task force
for communication purposes to o:rganize citizen complaints, and authorize
communication for information from the County and other agencies; 5. Require on -site
traffic plans for private schools and day care centers for drop off and retrieval of children
before the school can receive a license. He also asked to have police and fire information
added to the website, such as how to get graffiti removed in the City.
Joyce Eden asked Council to send letter to the Bay Area Quality Management District
asking for a single stack on the cement kiln in order to monitor emissions continuously,
and to ask the Board of Directors to set rules and regulations that will significantly reduce
pollution from the Lehigh kiln. She noted that the City can't rely on the upcoming ruling
on mercury, hydrochloric acids, etc. because the cement companies are putting pressure
on the Environmental Protection Agency to modify or weaken the rule. She explained that
the Air District has the authority to implement the rule as 'proposed whether it's the final
rule or not.
Bill Almon from Quarry No said that the community has lost confidence in the Air
District and hopes that the new trailer will actually analyze what is falling out of the air.
He said he was concerned about the large hole that is being dug in the ground and
allowed to expand because historically, cement plants and quarries eventually go
bankrupt and become wards of the State, and that will probably occur here within 25
years.
4 -3
February 23, 2010 Cupertino City Council
Page 4
Mayor Wang explained the steps the City is taking to help address the residents' concerns
including holding a study session on the Lehigh plant in January and putting those
presentations on the website, having the City Attorney look into the possibility of limiting
truck traffic and hours, putting in a new monitoring device at the Monta Vista Recreation
Center, and putting in a detention pond to help with dust. She said the City is waiting for
the Air District's report regarding the new Title V standards.
The City Council listed their wish list items to be added to the work program or the
budget and will be brought back at the next Council meeting.
ADJOURNMENT
At 6:05 p.m. the meeting was adjourned to Tuesday, March 2 at 6:00 p.m. for Housing
Commission interviews, City Hail Conference Room A, 10300 Torre Avenue.
Grace Schmidt, Deputy City Clerk
Staff reports, backup materials, and items distributed at the City Council meeting are available
for review at the City Clerk's Office, 777 -3223, and also on the Internet at www.cupertino.or
Click on Agendas & Minutes, then click on the appropriate Packet.
Most Council meetings are shown live on Comcast Channel 26 and AT &T U -verse Channel 99
and are available at your convenience at www.cupertino.or . Click on Agendas & Minutes, then
click Archived Webcast. Videotapes are available at the Cupertino Library, or may be purchased
from the Cupertino City Channel, 777 -2364.
4 -4
CUPERTINO
DRAFT MINUTES
CUPERTINO CITY COUNCIL
Regular Meeting
Tuesday, March 2, 2010
ROLL CALL
At 6:08 p.m. Mayor Kris Wang called the regular meeting to order in Conference Room A of
City Hall, 10300 Torre Avenue, Cupertino.
Present: Mayor Kris Wang, Vice -Mayor Gilbert Wong (6:09), and Council members Barry
Chang, and Orrin Mahoney. Absent: Mark Santoro.
INTERVIEWS
1. Conduct interviews for the Housing_Commission
Council members interviewed and appointed Mr. Jimmy Chien to the Housing
Commission for a full term ending Januxy 2014. He was appointed to fill the Financial
Representative category, which requires that the appointee be a representative or an
employee of a Cupertino financial institution.
RECESS — The Council was in recess from 6:25 to 6:53 p.m.
PLEDGE OF ALLEGIANCE
At 6:53 p.m. Mayor Kris Wang called the regular meeting to order in the Council Chamber,
10350 Torre Avenue, Cupertino, California, and Cub Scouts from Den #7 led the Pledge of
Allegiance.
Present: Mayor Kris Wang, Vice -Mayor Gilbert Wong, and Council members Barry Chang,
Orrin Mahoney, and Mark Santoro. Absent: none.
CLOSED SESSION - None
CEREMONIAL MATTERS — PRESENTATIONS
2. Proclamation recognizing Anthony J. Su n for being one of the chosen candidates for the
2010 Presidential Scholars Program (No documentation in packet).
Mayor Wang noted that 3,000 high school seniors had been selected nationwide for this
prestigious scholars program. Ultimately one male and one female student would be
4 -5
March 2, 2010 Cupertino City Council
Page 2
selected from each state. Mr. Sun was chosen based on his leadership qualities, academic
achievements, high testing scores, hard work and dedication. Mayor Wang commended
Mr. Sun for these accomplishments.
2.A. Mayor Wang announced that the City of Cupertino and Acterra had joined together to
provide a free two -part training program on March 11 and March 18 to teach residents
how to perform home energy audits and install basic energy saving devices. Once
trained, volunteers will make scheduled house calls that are free to Cupertino residents.
Anyone interested in becoming a volunteer should visit Acterra's website.
2.13. Mayor Wang encouraged all residents to participate in the 2010 Census. A brief
videotape of President Barack Obama was shown on this topic.
POSTPONEMENTS
City Clerk Kimberly Smith said that item Nos. 7 and 8 were pulled from this agenda because the
documents needed to be revised. They will be put back on the agenda as soon as they are
available.
She also said that that item No. 16 was postponed to March 16 to allow time to properly format
the Heart of the City Specific Plan document.
Wong moved and Mahoney moved to pull items 7 and 8, and to continue item No. 16 to March
16. The motion carried unanimously.
WRITTEN COMMUNICATIONS
The City Clerk distributed the following written communications:
• An excerpt from the Feb. 2010 issue of Western City. Magazine highlighting the Mary
Avenue Bicycle Footbridge as an example of innovating thinking to solve a budget
shortfall (staff reports)
• Amendment to page 8, last paragraph, of the February 16 minutes
• And the following items for Agenda Item No. 13
o A handout of aerial photographs of City parks
o A copy of the staff report with color photographs
0 14 emails and letters regarding the dog park, from David Fung, Eleanor
Muhlstein, Victor Hung, James Black, Suzanne Abecket, Sharad Kikreti, Kenji
Gonzales, Pou Lin, John Woolfolk, Lynn Frake, Maria Ludwikow, Premika
Ratnam, Li -Lin Kuo, Milan and Amit Bhardwaj, Judy Klinger, and David Klinger.
ORAL COMMUNICATIONS - None
4 -6
March 2, 2010 Cupertino City Council Page 3
CONSENT CALENDAR
Wong/Mahoney moved and seconded to approve the items on the Consent Calendar as
recommended, with the exception of Item No. 12, which was pulled for discussion. Ayes: Chang,
Mahoney, Santoro, Wang, and Wong. Noes: None. Abstain: None.
3. Approve the minutes from the February J.6 City Council meeting.
4. Adopt resolutions accepting Accounts Payable for February 12 and 19, Resolution Nos.
10 -037 and 10 -038.
Adopt a resolution accepting Payroll for February 19, Resolution No. 10 -039.
6. Authorize the City Manager to execute are agreement with Macias, Gini and O'Connell to
provide financial auditing services
7. Adopt a resolution approving a Parcel Man Modena Investment, L.P., a California
Limited Partnership, and Sunnyvale Holding, LLC, a California Limited Liability
Company, tenants -in- common, 21255 Stevens Creek Boulevard (Cupertino Oaks), APN
326 -27 -035, Resolution No. 10 -040.
Approval of the parcel map permits the map to be forwarded to the County for recording,
which completes the subdivision.
Under "Postponements," Wong moved a:ad Mahoney moved to pull this item. The motion
carried unanimously.
8. Adopt a resolution approving a Declaration of Covenants, Conditions and Restrictions
and Establishment of Easements Affecting Land, a Deferred Improvement Agreement
and a Declaration of Restrictive Cove Zants between the City of Cupertino, Modena
Investment, LP, and Sunnyvale Holding, LLC, 21255 Stevens Creek Boulevard
(Cupertino Oaks APN 326 -27 -035, Resolution No. 10 -041.
Through these agreements and declarations, the owners agree to the terms and restrictions
set forth by the City of Cupertino for the subdivision of an 8.1 acre parcel into two parcels
of approximately 2.6 acres and 5.5 acres.
Under "Postponements," Wong moved and Mahoney moved to pull this item. The motion
carried unanimously.
9. Adopt a resolution affirming Local S port for the Jobs for Main Street Act of 2010
Funding, authorizing the filing of an application for Jobs for Main Street Act of 2010
Funding, and stating the assurance to complete the project, Resolution No. 10 -042.
10. Adopt a resolution authorizing the City of Cupertino to join the Association of Bay Area
Governments' Retrofit Ba y Are a comprehensive residential single - family and
multifamily building retrofit program, Resolution No. 10 -043.
4 -7
March 2, 2010 Cupertino City Council Page 4
11. Accept a report from the Planning Commission regarding the FY 201 0- 11 Work Program
ITEMS REMOVED FROM THE CONSENT CALENDAR (above)
12. Adopt a resolution supporting adequate funding for California Community Colleges
Resolution No. 10 -044.
Robin Claassen distributed information to the Council on the March 4 Day of Action, an
event covering the entire state to bring attention to the negative fiscal impacts on the
education system. Locally, a march was scheduled from DeAnza College to City Hall at
1:30 p.m. on March 4, and he invited Council Members to attend.
Keith Hubbard reiterated that it would be a privilege if Council Members attended this
worthwhile event.
Wong moved and Mahoney seconded to adopt a resolution supporting adequate funding
for California Community Colleges, Resolution No. 10 -044. The motion carried
unanimously.
PUBLIC HEARINGS - None
UNFINISHED BUSINESS
13. Receive a report on possible locations for fenced -in dog areas in Cupertino and provide
direction to staff.
Parks and Recreation Director Mark Linder noted that at the December 15 Council
Meeting Council directed staff to return with a report on whether or not fenced -in dog
areas would work in City parks. The report before Council listed the City parks, the pros
and cons relative to each park, and the estimated costs involved.
The following individuals addressed the Council in opposition to fenced dog parks in the
city: Judy Harrison (her remarks were read by Ardith West as Ms. Harrison had
laryngitis), David Fung, Ardith West, Robert Kroeger, Runping Qi, Jessie Zhang, Dave
Klinger, Judy Klinger, Liz Larsen and Kuo -Lon Soong. They stated that in the surveys
conducted by Council in 2009, over 70% of respondents stated they did not want
unleashed dog parks in their neighborhoods. It was a waste of time and money for the
Council to continue these discussions, and neighboring dog parks were currently available
for use. In addition, comments were made that the majority of dogs in the city were not
licensed and more education was needed in this area, along with a stricter enforcement of
the laws and higher fines put in place.
The following spoke in favor of fenced -in dog areas: Stuart Chessen, Carol Miller, Betsy
Dougherty, Jim Black and Deborah Hill. They stated the residents needed an area in
which they could legally run their dogs. They urged Council to move forward in a
4 -8
March 2, 2010 Cupertino City Council Page 5
positive direction, to begin a trial period and then get feedback. It was noted the Mary
Avenue location seemed a good one and the library field was already fenced. Specifics
regarding hours, costs, etc. could be determined once Council gave direction to staff to
proceed at this level.
Jennifer Griffin had empathy for both sides but noted that the park listed at Lawrence
Expressway was not in the city and rent would have to be paid if this site was chosen.. In
addition there was quite a bit of debris on this site and there was no parking. She
suggested the best location for a dog park: would be at Stevens Creek County Park.
Councilmember Mahoney did not think a dog park should go in any existing public park.
He suggested exploring the Mary Avenue option, including more information on fencing
and surfaces.
Vice -Mayor Wong favored the Mary Avenue site with the library field being a possible
second location.
Council Member Santoro stated that safety and fairness of use of public spaces were two
important aspects of this issue. He noted that there were approximately 9,000 dog owners
in the city but there were also those who had real safety concerns about dogs running
loose, and the best compromise would be a place where dog owners could legally run
their dogs. He thought more than one location was needed because it would spread the
number of visitors more evenly over the city, and he suggested a separate area of the dog
park for small dogs. He discussed the possibility of using the library field for dog park
use, especially if it were going to be fenced for another purpose too, and also possibly
using two of the Little League fields at Wilson Park. Santoro noted that he had evidence
of abuse of the system used to answer the surveys, including voting more than once and
misguiding the voters.
Council Member Chang stated that this issue was very divisive and not good for the
community. The city was facing a shortfall of $3.5 million and should not be spending
money on this matter. However he did suggest that a dog park could be part of the
development plan for the new Apple car.npus or the Main Street project. Additionally he
felt strongly that for health reasons if a dog park was put in place it was important to have
a dog fountain as opposed to shared water bowls.
Mayor Wang referred to the suggestion to use Wilson Park and noted that there would be
additional clean up costs when Little League was playing. She recommended addressing
the issue of dog parks when the budget. was discussed. She also noted that the survey
focused on unfenced dog parks not fenced ones.
Chang moved to put the dog park issue aside until money was available or until it could
be incorporated into a new park. There was no second to the motion.
4 -9
March 2, 2010 Cupertino City Council
Page 6
Mahoney moved and Wong seconded to direct staff to investigate the Mary Avenue site
for a fenced dog park for a 9 -month trial; to bring back more detail about the site,
including various alternatives such as permanent versus temporary fencing, an interim or
a long -term surface, or an artificial or a natural surface; and notify the Mary Avenue
neighborhood in a 1000 -foot radius around the site when the matter will come back
before the City Council. Staff was also directed to bring back an estimate for permanent
fencing around the entire library field. The motion carried 3 to 2 with Chang and Wang
voting no.
Mayor Wang asked for clarification from the Council that the issue of unfenced dog parks
would not be raised again, and furthermore that the only two sites for suggested fenced
dog parks were the ones stated in the approved motion. She believed Council had a
responsibility to give a clear opinion on this issue so that residents were not continually
concerned and coming back to the meetings.
Council Member Mahoney stated that he did not want to consider unfenced locations
again, or to consider dog parks in any existing parks, with the possible exception of the
library field at some time in the future.
Vice Mayor Wong stated he was comfortable with the Mary Avenue site and possibly the
library field. He also agreed with the suggestion of considering such a park in new
developments.
Mayor Wang and Councilmember Mahoney stated they were not supportive of dog parks
in new developments.
Councilmember Chang stated that he was not open to discussing dog parks at all because
of the budget situation.
Council Member Santoro stated that the Council had made its decision and should move
forward with the meeting.
NEW BUSINESS
14. Consider changing the mandatory waiting period before commissioners can apply for the
same commission or committee.
Jennifer Griffin stated that a waiting period of one or two years was sufficient.
Wong moved and Mahoney seconded to change the mandatory waiting period to two
years past the date when their last term would have normally ended. The motion carried
unanimously.
4 -10
March 2, 2010 Cupertino City Council Page 7
15. Select a date for the Teen Commission interviews (staff suggests Tues., May 25
beginning at 3:30 p.m.).
Council unanimously agreed to set a deadline of May 14 for applications, and to hold
interviews beginning on May 25 at 3:30, and continuing on May 26 at 3:30 if necessary.
ORDINANCES
16. Conduct the second reading of Ordinance No. 10 -2055: "An Ordinance of the City
Council of the City of Cupertino amending the Heart of the City Specific Plan to update
the Heart of the City Specific Plan and achieve conformance with the General Plan"
Post one to March 16 to allow time to properly format the Heart of the City Specific
Plan).
Under "Postponements," Wong moved and Mahoney moved to continue this time to
March 16. The motion carried unanimously.
17. Conduct the second reading of Ordinance No. 10 -2054: "An Ordinance of the City
Council of the City of Cupertino adopting Section 1.18.040 of the Cupertino Municipal
Code regarding exhaustion of administr remedies with respect to claims against the
City."
Mahoney moved and Wong seconded to read the ordinance by title only and that the City
Clerk's reading would constitute the second reading thereof. Ayes: Chang, Mahoney,
Santoro, Wang, and Wong. Noes: None.
Mahoney moved and Wong seconded to enact Ordinance No. 10 -2054. Ayes: Chang,
Mahoney, Santoro, Wang, and Wong. Noes: None.
STAFF REPORTS
City Manager David Knapp noted that in the recent League of California Cities Western Cities
magazine there was an article on the Mary Avenue Bridge which included the following
statement: `The Mary Avenue Bicycle Footbridge offers an outstanding example of how city and
county leaders used innovative thinking to solve what appeared to be an insurmountable budget
shortfall on a proposed public works project'. Mr. Knapp also referred to a city brochure which
included a list of the many awards and recognitions this project had received.
COUNCIL REPORTS
Council members highlighted the activities of their committees and various community events.
The City Council agreed to conduct a review of the City Manager David Knapp on Wednesday,
March 17, from 5:30 to 8:30.
4 -11
March 2, 2010 Cupertino City Council
ADJOURNMENT
At 10:15 p.m., the meeting was adjourned.
Kimberly Smith, City Clerk
Page 8
Staff reports, backup materials, and items distributed at the City Council meeting are available
for review at the City Clerk's Office, 777 -3223, and also on the Internet at www.cupertino.orjz
Click on Agendas & Minutes, then click on the appropriate Packet.
Most Council meetings are shown live on Comcast Channel 26 and AT &T U -verse Channel 99
and are available at your convenience at www.cupertino.ora Click on Agendas & Minutes, then
click Archived Webcast. Videotapes are available at the Cupertino Library, or may be purchased
from the Cupertino City Channel, 777 -2364.
4 -12