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06-07-11 Packet.pdfTable of Contents Agenda 4 May 3 City Council minutes Draft Minutes 12 May 17 City Council minutes Regular Meeting Draft minutes 22 May 17 City Council minutes Special Meeting Draft minutes 29 May 25 City Council minutes Draft Minutes 31 Accounts Payable for period ending May 13, 2011 Draft Resolution 33 Accounts Payable for period ending May 20, 2011 Draft Resolution 45 Payroll for period ending May 13, 2011 Draft Resolution 58 Payroll for period ending May 27, 2011 Draft Resolution 59 Improvement Agreement, Jin Feng Chou and Lillian Chou, 10207 Orange Avenue, APN 357-15-036 Resolution 60 Improvement Agreement 62 Map 76 Improvement Agreement, Vijay Kumar Eranti, 22641 Alcalde Road, APN 342-29-036 Resolution 77 Improvement Agreement 79 Map 93 Quitclaim Deed and Authorization for Underground Water Rights, Jin Feng Chou and Lillian Chou, 10207 Orange Avenue, APN 357-15-036 Resolution 94 Quitclaim Deed 95 Map 99 Quitclaim Deed and Authorization for Underground Water Rights, Kelly-Gordon Development Corp., 10239 Amelia Court, APN 326-17-063 Resolution 100 Quitclaim Deed 101 Map 106 Quitclaim Deed and Authorization for Underground Water Rights, Kelly-Gordon Development Corp., 10239 Ainsworth Drive, APN 326-17-064 Resolution 107 Quitclaim Deed 108 1 Map 113 Quitclaim Deed and Authorization for Underground Water Rights, Kelly-Gordon Development Corp., 10231 Amelia Court, APN 326-17-062 Resolution 114 Quitclaim Deed 115 Map 120 Quitclaim Deed and Authorization for Underground Water Rights, Vijay Kumar Eranti, 22641 Alcalde Road, APN 342-29- 036 Resolution 121 Quitclaim Deed 122 Map 126 Municipal Improvements, Brett G. Alten and Tomoko Matsumoto, 22661 San Juan Road, APN 342-17-109 Staff Report 127 Map 128 Consider making a recommendation to the County of Santa Clara Board of Supervisors regarding redistricting Redistricting Staff Report 129 Annual approval and renewal of the collection of existing storm drain fees at no increase in rates for fiscal year 2011-2012 Staff Report 134 Resolution 136 Fiscal Year 2011/12 Budget Staff Report 142 Objections to proposed removal of brush and order abatement of public nuisance Staff Report 143 A. Draft Resolution 144 B. Parcel abatement list 146 C. Non-compliance letter 148 D. 100-foot clearance letter 149 E. 30-foot clearance letter 151 F. Citation notice 153 G. Abatement fee schedule 154 Adopt a resolution calling a General Municipal Election on Nov. 8, 2011, to fill two City Council seats Staff Report 155 Draft Resolution 156 Consider cosponsoring and granting a fee waiver to the United States Army for an event to be held on June 14, 2011 Army Fee Waiver Request 157 2011 Contractual Street Sweeping Services Staff Report 158 2011 Contractual Janitorial Services Staff Report 160 2 2011 Contractual Crossing Guard Services Staff Report 162 Second reading of Ordinance regarding stop sign on Bandley Drive at Mariani Avenue Staff Report 164 Draft Ordinance 165 Diagram of the intersection 166 3 AGENDA CUPERTINO CITY COUNCIL ~ REGULAR MEETING CUPERTINO REDEVELOPMENT AGENCY ~ REGULAR MEETING 10350 Torre Avenue, Community Hall Council Chamber Tuesday, June 7, 2011 6:00 PM CITY COUNCIL MEETING ROLL CALL CLOSED SESSION 1. Subject: Conference with Real Property Negotiator (Gov't Code 54956.8); Property: 10346 Scenic Circle Blvd., Cupertino, CA 95014; Negotiator: Carol Atwood; Under negotiation: terms Page: No written materials in packet 2. Subject: Conference with Real Property Negotiator (Gov’t Code 54956.8); Property: 20488 Stevens Creek Blvd, # 2214, Cupertino, CA; Negotiators: Vera Gil and Aarti Shrivastava; Under negotiation: terms Page: No written materials in packet PLEDGE OF ALLEGIANCE ROLL CALL CEREMONIAL MATTERS – PRESENTATIONS 3. Subject: Proclamations recognizing students who have been awarded the Organization of Special Needs Families (OSF) Presidential Award Recommended Action: Present proclamation Page: No written materials in packet 4. Subject: Recognition and acknowledgment of Leadership 95014 class of 2011 Recommended Action: Recognize Leadership 95014 students Page: No written materials in packet 4 Tuesday, June 07, 2011 Cupertino City Council Cupertino Redevelopment Agency 5. Subject: Proclamation for Team Portal Flaming Falcons, fifth grade students from Murdock- Portal Elementary School, for their participation in the Destination Imagination (DI) Global Finals. Recommended Action: Present proclamation Page: No written materials in packet 6. Subject: Proclamations recognizing the Santa Clara Valley History collaborative Recommended Action: Present proclamations to: The Cupertino Historical Society The Cupertino Library Foundation The Santa Clara County Library Page: No written materials in packet 7. Subject: Presentation from the Fine Arts Commission Recommended Action: Receive presentation Page: No written materials 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. 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. 8. Subject: May 3 City Council minutes Recommended Action: Approve minutes Draft Minutes Page: 12 9. Subject: May 17 City Council minutes Regular Meeting Recommended Action: Approve minutes Draft minutes Page: 22 10. Subject: May 17 City Council minutes Special Meeting Recommended Action: Approve minutes Draft minutes Page: 29 5 Tuesday, June 07, 2011 Cupertino City Council Cupertino Redevelopment Agency 11. Subject: May 25 City Council minutes Recommended Action: Approve minutes Draft Minutes Page: 31 12. Subject: Accounts Payable for period ending May 13, 2011 Recommended Action: Adopt Resolution No. 11-080 Draft Resolution Page: 33 13. Subject: Accounts Payable for period ending May 20, 2011 Recommended Action: Adopt Resolution No. 11-081 Draft Resolution Page: 45 14. Subject: Payroll for period ending May 13, 2011 Recommended Action: Adopt Resolution No. 11-082 Draft Resolution Page: 58 15. Subject: Payroll for period ending May 27, 2011 Recommended Action: Adopt Resolution No. 11-083 Draft Resolution Page: 59 16. Subject: Improvement Agreement, Jin Feng Chou and Lillian Chou, 10207 Orange Avenue, APN 357-15-036 Recommended Action: Adopt Resolution No. 11-084 Description: Through the improvement agreement with the City, the applicants for a building permit for a single-family residential development will be obligated to bond and construct city-specified roadside improvements along the street frontage of their building site Resolution Improvement Agreement Map Page: 60 17. Subject: Improvement Agreement, Vijay Kumar Eranti, 22641 Alcalde Road, APN 342-29- 036 Recommended Action: Adopt Resolution No. 11-085 Description: Through the improvement agreement with the City, the applicant for a building permit for a single-family residential development will be obligated to bond and construct city-specified roadside improvements along the street frontage of their building site Resolution Improvement Agreement Map Page: 77 6 Tuesday, June 07, 2011 Cupertino City Council Cupertino Redevelopment Agency 18. Subject: Quitclaim Deed and Authorization for Underground Water Rights, Jin Feng Chou and Lillian Chou, 10207 Orange Avenue, APN 357-15-036 Recommended Action: Adopt Resolution No. 11-086 Description: The property owners of this residential development agree to grant to the City the right to extract water from the basin under the overlying property Resolution Quitclaim Deed Map Page: 94 19. Subject: Quitclaim Deed and Authorization for Underground Water Rights, Kelly-Gordon Development Corp., 10239 Amelia Court, APN 326-17-063 Recommended Action: Adopt Resolution No. 11-087 Description: The property owner of this residential development agrees to grant to the City the right to extract water from the basin under the overlying property Resolution Quitclaim Deed Map Page: 100 20. Subject: Quitclaim Deed and Authorization for Underground Water Rights, Kelly-Gordon Development Corp., 10239 Ainsworth Drive, APN 326-17-064 Recommended Action: Adopt Resolution No. 11-088 Description: The property owner of this residential development agrees to grant to the City the right to extract water from the basin under the overlying property Resolution Quitclaim Deed Map Page: 107 21. Subject: Quitclaim Deed and Authorization for Underground Water Rights, Kelly-Gordon Development Corp., 10231 Amelia Court, APN 326-17-062 Recommended Action: Adopt Resolution No. 11-089 Description: The property owner of this residential development agrees to grant to the City the right to extract water from the basin under the overlying property Resolution Quitclaim Deed Map Page: 114 7 Tuesday, June 07, 2011 Cupertino City Council Cupertino Redevelopment Agency 22. Subject: Quitclaim Deed and Authorization for Underground Water Rights, Vijay Kumar Eranti, 22641 Alcalde Road, APN 342-29-036 Recommended Action: Adopt Resolution No. 11-090 Description: The property owner of this residential development agrees to grant to the City the right to extract water from the basin under the overlying property Resolution Quitclaim Deed Map Page: 121 23. Subject: Municipal Improvements, Brett G. Alten and Tomoko Matsumoto, 22661 San Juan Road, APN 342-17-109 Recommended Action: Accept Municipal Improvements Description: The work included curb and gutter improvements Staff Report Map Page: 127 24. Subject: Consider making a recommendation to the County of Santa Clara Board of Supervisors regarding redistricting Recommended Action: Consider making a recommendation Redistricting Staff Report Page: 129 ITEMS REMOVED FROM THE CONSENT CALENDAR (above) PUBLIC HEARINGS 25. Subject: Annual approval and renewal of the collection of existing storm drain fees at no increase in rates for fiscal year 2011-2012 Recommended Action: Adopt Resolution No. 11-091 Staff Report Resolution Page: 134 26. Subject: Fiscal Year 2011/12 Budget Recommended Action: Review annual budget and receive public comments before adoption on June 21, 2011 Staff Report Page: 142 UNFINISHED BUSINESS 8 Tuesday, June 07, 2011 Cupertino City Council Cupertino Redevelopment Agency NEW BUSINESS 27. Subject: Objections to proposed removal of brush and order abatement of public nuisance Recommended Action: Adopt Resolution No. 11-092 Description: City-wide brush abatement pursuant to provisions of Ordinance No. 724 and Resolution No. 11-079 Staff Report A. Draft Resolution B. Parcel abatement list C. Non-compliance letter D. 100-foot clearance letter E. 30-foot clearance letter F. Citation notice G. Abatement fee schedule Page: 143 28. Subject: Adopt a resolution calling a General Municipal Election on Nov. 8, 2011, to fill two City Council seats Recommended Action: Adopt Resolution No. 11-093 Description: Kris Wang will be termed out and Gilbert Wong is eligible to run for one additional four-year term Staff Report Draft Resolution Page: 155 29. Subject: Consider cosponsoring and granting a fee waiver to the United States Army for an event to be held on June 14, 2011 Recommended Action: Approve request Army Fee Waiver Request Page: 157 30. Subject: 2011 Contractual Street Sweeping Services Recommended Action: Review bids and award contract for Street Sweeping Services, Project No. 2011-02 to Contract Sweeping Services, Inc. in the amount of $117,097.68, and approve a contingency of $20,000 to cover extra sweeping that may be required on the commercial route, for a total of $137,097.68 Staff Report Page: 158 31. Subject: 2011 Contractual Janitorial Services Recommended Action: Review bids and award contract for Janitorial Services, Project No. 2011-01 to Clean Innovation, Inc. in the amount of $373,800.00 Staff Report Page: 160 9 Tuesday, June 07, 2011 Cupertino City Council Cupertino Redevelopment Agency 32. Subject: 2011 Contractual Crossing Guard Services Recommended Action: Review bids and award contract for Crossing Guard Services, Project No. 2011-03 to American Guard Services, Inc. in the amount of $118,540.80 Staff Report Page: 162 33. Subject: Schedule study session to consider Capital Improvement Projects (CIP) Recommended Action: Consider one of the following dates for the study session: June 13 at 3pm, June 15 at 4pm, or June 21 at 4pm in Community Hall Page: No written materials in packet ORDINANCES 34. Subject: Second reading of Ordinance regarding stop sign on Bandley Drive at Mariani Avenue Recommended Action: Conduct second reading and enact Ordinance No. 11-2078: “An Ordinance of the City Council of the City of Cupertino amending section 11.20.030 of the Cupertino Municipal Code relating to establishment of all-directional vehicular stop required at certain intersections; Bandley Drive at Mariani Avenue" Staff Report Draft Ordinance Diagram of the intersection Page: 164 STAFF REPORTS COUNCIL REPORTS ADJOURNMENT 10 Tuesday, June 07, 2011 Cupertino City Council Cupertino Redevelopment Agency REDEVELOPMENT AGENCY MEETING Canceled for lack of business. The City of Cupertino has adopted the provisions of Code of Civil Procedure §1094.6; litigation challenging a final decision of the City Council/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 §2.08.096. In compliance with the Americans with Disabilities Act (ADA), the City of Cupertino will make reasonable efforts to accommodate persons with 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. 11 DRAFT MINUTES CUPERTINO CITY COUNCIL Regular Adjourned Meeting 10350 Torre Avenue, Community Hall Council Chamber Tuesday, May 3, 2011 ROLL CALL At 5:06 p.m. Mayor Gilbert Wong called the regular meeting to order in the Council Chamber, 10350 Torre Avenue, Cupertino, California, and led the Pledge of Allegiance. Present: Mayor Gilbert Wong, Vice-Mayor Mark Santoro, and Council members Barry Chang, Orrin Mahoney, and Kris Wang. Absent: none. BOARDS AND COMMISSIONS INTERVIEWS 1. Interview applicants for unscheduled vacancies on the Fine Arts Commission (FAC) and the Telecommunications, Information and Communications Commission (TICC). The City Council interviewed Beverly Siegel, Reena Nadkarni, Chris Zhang, Vadhri Srinivas, Rajeswari Mahalingam, and Marvin Spielman, and concurred to appoint Rajeswari Mahalingam to an unscheduled vacancy on the FAC, with a partial term ending January 2013, and +Marvin Spielman to an unscheduled vacancy on the FAC, with a full term ending January 2015; and to appoint Reena Nadkarni to an unscheduled vacancy on the TICC, with a partial term ending January 2012. RECESS CLOSED SESSION At 6:30 p.m., City Council recessed to a closed session to discuss the following item in closed session. 2. Subject: Conference with Real Property Negotiator (Gov't Code 54956.8) Property: 10346 Scenic Circle Blvd., Cupertino, CA 95014 Negotiator: Carol Atwood Under negotiation: terms Mayor Gilbert Wong announced that City Council heard the briefing and gave instructions to the real property negotiator. 12 May 3, 2011 Cupertino City Council Page 2 PLEDGE OF ALLEGIANCE At 6:45 p.m. Mayor Gilbert Wong called the regular meeting to order in the Council Chamber, 10350 Torre Avenue, Cupertino, California, and led the Pledge of Allegiance. ROLL CALL Present: Mayor Gilbert Wong, Vice-Mayor Mark Santoro, and Council members Barry Chang, Orrin Mahoney, and Kris Wang. Absent: none. CEREMONIAL MATTERS – PRESENTATIONS 3. Subject: Proclamation recognizing the “Smarty Six” at Regnart School Recommended Action: Present the proclamation Description: The Smarty Six is a group of students from Regnart School. They won first place in the Silicon Valley Region Tournament, were honored with the DaVinci Award For Outstanding Creativity, and took second place in their division at the state tournament, advancing them to the finals in Tennessee. Mayor Wong presented the proclamation to Vincent Lim, Ashvin Irrinki, Angela Chu, Rohan Shinkre, Shreya Maanavi and Brett Park and congratulated them on their achievements. The second and third grade students described the experience as very exciting and said that they all had a good time working on their creative and problem solving projects. They announced that the finals would be held the last week of May and would include 100 world-wide teams. 4. Subject: Proclamation declaring May 2011 as Foster Care Month in Cupertino Recommended Action: Present the proclamation Mayor Wong presented the proclamation to Jane Ramirez, her foster child Bella, and Foster Care Recruiter Juliana. Juliana thanked the Council for their recognition of Foster Care Month and the important work of foster care. 5. Subject: Presentation from the Teen Commission Recommended Action: Receive presentation Parks and Recreation Director Mark Linder introduced staff liaison Lauren Phillips and Teen Commission Chair Shailee Samar. Other Teen Commissioners present were Hadar Sachs, Kylar Sunham and Anon Novatee. The Commissioners talked about five of their projects including the Giving Tree Holiday Event, Teen Center Lounge Nights, 2012 Anti-Tobacco Conference, Collaboration with other Commissions, and WOW (Walk One Week). The Commissioners stated that the Giving Tree Holiday Event had been very successful with special thanks to Kennedy School students for their outstanding participation in this project. They were continuing to hold Teen Center Lounge Nights which included free food and games and a chance for teens to get together. They were also working with the Santa Clara Teen Commission on the 2012 Anti-Tobacco Conference, and were continuing to work with other cities and other Cupertino commissions on subjects of mutual interest. Their major project was WOW and to date they had been very successful. The two-week spring WOW event included the elementary and middle schools and had 1,200 participants. The high 13 May 3, 2011 Cupertino City Council Page 3 school WOW event was scheduled for May 15-20. The Commission provided prizes, banners and brochures and the goal was to have the schools organize their own WOW programs. The Commission also had recommended two schools, Eton Elementary and Lawson Middle, to receive awards for their outstanding contributions to the WOW program. Mayor Wong presented trophies to representatives from Eton and Lawson and thanked them for their efforts with the WOW program and Council thanked the Teen Commission for their enthusiasm and accomplishments. The Council received the report, and no action was taken. POSTPONEMENTS – None WRITTEN COMMUNICATIONS City Clerk Kimberly Smith distributed the following written communications: · A copy of the agenda with amended draft resolution numbers on items 26 and 30 · A chart titled Housing Commission Recommendations for item No. 23 · A copy of the staff PowerPoint for the Green Building Ordinance, and copies of emails from Mr. Myron Crawford stating his opposition to the proposed ordinance · An amended ordinance regarding smoking in recreational areas ORAL COMMUNICATIONS - None CONSENT CALENDAR Mahoney moved and Wang seconded to approve the items on the Consent Calendar as recommended. The motion carried by the following vote: Ayes: Chang, Mahoney, Santoro, Wang, and Wong. Noes: None. Abstain: None. 6. Subject: April 6 City Council minutes Recommended Action: Approve minutes 7. Subject: Accounts Payable for period ending March 25, 2011 Recommended Action: Adopt Resolution No. 11-056 8. Subject: Payroll for period ending April 1, 2011 Recommended Action: Adopt Resolution No. 11-057 9. Subject: Accounts Payable for period ending April 1, 2011 Recommended Action: Adopt Resolution No. 11-058 10. Subject: Accounts Payable for period ending April 8, 2011 Recommended Action: Adopt Resolution No. 11-059 11. Subject: Accounts Payable for period ending April 15, 2011 Recommended Action: Adopt Resolution No. 11-060 14 May 3, 2011 Cupertino City Council Page 4 12. Subject: Payroll for period ending April 15, 2011 Recommended Action: Adopt Resolution No. 11-061 13. Subject: Approve destruction of records from the Finance and Code Enforcement departments Recommended Action: Adopt Resolution No. 11-062 14.Subject: Treasurer’s Investment and Budget Report for quarter ending March 2011 Recommended Action: Accept the report 15. Subject: Annual adoption of City Investment Policy Recommended Action: Adopt the City Investment Policy as of May 3, 2011. 16.Subject: Quitclaim Deed and Authorization for Underground Water Rights, Jagriti Mukherjee and Aniruddha Mukherjee, 21856 Hermosa Avenue Recommended Action: Adopt Resolution No. 11-063 Description: The property owners of this residential development agree to grant to the City the right to extract water from the basin under the overlying property 17. Subject: Municipal Improvements, Kong-Yen Han and Sue-Jane Han, 21881 Dolores Avenue Recommended Action: Accept Municipal Improvements Description: The improvements included sidewalk, curb & gutter and driveway approach work in the City right of way 18. Subject: Improvement Agreement, Jagriti Mukherjee and Aniruddha Mukherjee, 21856 Hermosa Avenue Recommended Action: Adopt Resolution No. 11-064 Description: Through the improvement agreement with the City, the applicants for a building permit for a single-family residential development will be obligated to bond and construct city-specified roadside improvements along the street frontage of their building site 19. Subject: Quitclaim Deed and Authorization for Underground Water Rights, Vinod Balakrishnan and Ranju Rajan, 10447 North Blaney Avenue Recommended Action: Adopt Resolution No. 11-065 Description: The property owners of this residential development agree to grant to the City the right to extract water from the basin under the overlying property 20. Subject: Quitclaim Deed and Authorization for Underground Water Rights, Taiping Wang and Meichuan Sun, 19089 Tilson Ave Recommended Action: Adopt Resolution No. 11-066 Description: The property owners of this residential development agree to grant to the City the right to extract water from the basin under the overlying property 21. Subject: Stevens Creek Corridor Project Phase II grant application for Transportation Development Act (TDA) Article 3 Pedestrian/Bicycle Project Funding 15 May 3, 2011 Cupertino City Council Page 5 Recommended Action: Adopt Resolution No. 11-067, authorizing allocation of TDA Article 3 funding 22. Subject: Agency Agreement for the Countywide AB939 Implementation Fee and the Agreement for Countywide Household Hazardous Waste Collection for FY 11-12 Recommended Action: Adopt Resolution Nos. 11-068 and 11-069 Description: Current agreements June 30, 2011 and new agreements have been approved by the County of Santa Clara and presented to the fifteen cities for approval 23. Subject: Renew the voluntary cap of $28,000 for campaign expenditures in the 2011 City Council election Recommended Action: Adopt Resolution No. 11-070 setting a voluntary expenditure cap of $28,000 for the election of 2011 ITEMS REMOVED FROM THE CONSENT CALENDAR (above) PUBLIC HEARINGS 24. Subject: Community Development Block Grant (CDBG) funds, Human Service grants and FY 2011 Annual Action Plan. Recommended Action: Conduct public hearing; and 1. Adopt Resolution No. 11-071 approving the allocations for the use of the 2011-2012 CDBG program and human service grant as detailed in Attachment B; and 2. Approve the FY 2011-12 Annual Action Plan (Attachment C) as required by the federal Department of Housing and Urban Development (HUD). Description: This is the second of two required public hearings regarding use of 2011-12 CDBG funds, Human Service grants and FY 2011 Annual Action Plan Mayor Wang opened the public hearing at 7:46 p.m. There were no speakers, and the hearing was closed at 7:47 p.m. Mahoney moved and Chang seconded to adopt Resolution No. 11-071. The motion carried unanimously. 25. Subject: Green Building Ordinance, MCA-2010-04, and amendment to the City’s Fee schedule Recommended Action: 1. Conduct first reading of Ordinance No. 11-2076 amending Chapter 16.58 of the Cupertino Municipal Code, Green Building Standards Code to Include Local Green Building Requirements (Attachment A); and 2. Adopt draft Resolution No. 11-072 amending the City’s adopted Fee Schedule to incorporate Green Building deposit fees (Attachment B). Senior Planner Aki Honda reviewed the staff which report and provided an update on the key components and changes to the ordinance that council requested on February 1, 2011. Walker Wells of Global Green reported that the $2 per square foot for commercial projects was to set a level for the refundable deposit, simplify the process, and provide an incentive. Myron Crawford, Berg and Berg, stated his opposition to the proposed ordinance because California Green Code is already in place. He noted that additional costs are assessed to 16 May 3, 2011 Cupertino City Council Page 6 businesses repeatedly and suggested that the City stay with the California Green Code to see how it works out first. Darcy Paul, representing the Chamber of Commerce Legislative Action Committee expressed concern about the elevated costs for businesses. He also stated that the Chamber was pleased with modifications to the ordinance terminology and adding the alternative reference. He also suggested that defining the building official to the alternative reference would be good. David Kaneda, former Planning Commissioner, spoke in favor of the ordinance. Jennifer Griffin praised the city for the good work over the past two years with respect to the green ordinance. She stated her opposition to giving builders incentives such as floor to area ratio and parking spaces. Mahoney was in support of the ordinance as revised. Santoro supported approval of the ordinance in one year to allow time for the community to be educated about the changes and provide council with feedback. He recommended changing residents greater than nine to say residents, change residents to be city verification only, and to provide more incentives such as a faster process. Mahoney agreed with changing single and multi-family residential fewer than nine units to be city review only due to the high cost of outside certification. He indicated that he was not in favor of waiting for one year to implement, but did not have a strong feeling about a delay. Wang preferred to have an educational period and was in favor of a one year delay with the intention of passing the ordinance at that time. Chang was opposed to a delay. Council took a straw vote regarding single family complex fewer than nine units receiving city review or no requirement; Chang, Mahoney, and Wong were in favor. A second straw vote was held about delaying implementation of the ordinance; Santoro, Wang, and Wong were in favor of a delay. Santoro moved and Wang seconded that MCA 2010-04 be approved with language revisions; residential less than nine are exempt from additional City requirements; and that the ordinance will not take effect for 12 months after council review with the intent that the ordinance will go into effect at that time. Chang noted that the green building ordinance had been going on for more than a year and indicated that he felt it was a mistake to delay action. He stated he would not vote for the ordinance as proposed. Mahoney agreed. The Council members concurred that the first reading of the ordinance would occur after a one year community education period and council review. 17 May 3, 2011 Cupertino City Council Page 7 UNFINISHED BUSINESS – None RECESS - 9:08 p.m. to 9:18 p.m. NEW BUSINESS 26. Subject: 2011 Cupertino Bicycle Transportation Plan Recommended Action: Adopt Resolution No. 11-073 approving the 2011 Cupertino Bicycle Transportation Plan Senior Civil Engineer and staff liaison for the Bicycle Pedestrian Commission David Stillman stated that this was a long-range planning document that set policy for the build-out of bicycle infrastructure. The current bicycle plan was been done in 1998 and certain funding sources required an update of the plan, which focused on environment, engineering, encouragement, education and enforcement. The next steps included proceeding with funding opportunities, and revisiting and updating the plan within five years. The application for the implementation of each bikeway would be brought back to Council including sensitive issues such as the possible removal of parking or stop signs. In conclusion Mr. Stillman noted that Cupertino had received the prestigious award of Bicycle Friendly Community Status by the League of American Bicyclists. Mahoney stated that a correction needed to be made in the final document. The reference to $7 million for the bridge needed to be changed to $2 million. He also suggested adding wording about the college and city working together to integrate the plan on college property. William Chan, Chairman of the Cupertino Bicycle Pedestrian Commission, noted the Commission had worked for a long time on this plan and he stated their support. He also noted that it was a vehicle to get important funding. Jennifer Griffin noted that this plan dealt with the city as a whole which was important and she supported it. She also urged the city to be sensitive to existing neighborhoods and notify the residents of any impacts from the implementation of this plan. Ann Ng thanked present and past members of the Bicycle Pedestrian Commission and stated her support of this plan. Santoro moved and Mahoney seconded to (1) Add a section to the Bicycle Transportation Plan stating “The City of Cupertino will collaborate with DeAnza College toward a better integration of the bicycle plan with routes through the college campus.; and (2) Adopt Resolution No. 11-073 approving the 2011 Cupertino Bicycle Transportation Plan as amended. The motion carried unanimously. 27. Subject: Consider an ordinance to regulate smoking in recreational areas. Recommended Action: Conduct the first reading of Ordinance No. 11-2077 of the City Council of the City of Cupertino adopting Chapter 10.90 of the City Municipal Code to prohibit smoking and tobacco use in recreational areas. Parks and Recreation Director Mark Linder reviewed the staff report. 18 May 3, 2011 Cupertino City Council Page 8 Janet Ghanem, representing Breathe California, spoke in support of the proposed ordinance. John Zwaanstra, a retired physician specializing in pulmonary disease, spoke in support of the ordinance. Carol Baker, resident of Cupertino and honorary life member of the American Cancer Society Board of Directors of the California division, spoke in support of the ordinance. Chang supported the ordinance and suggested 100 feet from public area with an exception for private property which backs up to public property. Santoro expressed concern that the ordinance did not receive input from the Parks and Recreation and Public Safety Commissions and questioned the non-smoking types of products and the difference in limits such as 25 or 20 feet. Wang supported the ordinance with respect to health aspects, questioned limits related the city borderlines and whether in parks and playgrounds. Mahoney was not in support of a city wide ban or a ban on electronic cigarettes and non- smoking tobacco products. He supported the 25 feet limit with an exemption for private property. Wong noted that he supports input from Public Safety Commission, but felt this subject matter was important enough to move forward. He supported a compromise with 25 feet from the boundary of parks, with exemption for private residential, electronic cigarettes, and non-smoking tobacco products. Mahoney moved to approve the ordinance for 25 feet from park boundaries except where it encroaches upon private property and with an exemption for electronic cigarettes and non- smoking tobacco products. Wang seconded for discussion. Discussion followed regarding non-smoking tobacco products and electronic cigarette vapors. Mahoney confirmed that the ordinance should not include electronic cigarette vapors and non-smoking tobacco products. The City Clerk read the title of the ordinance. Mahoney moved and Chang seconded to read the ordinance by title only as amended by council discussion, and that the City Clerk’s reading would constitute the first reading thereof. Ayes: Chang, Mahoney, Santoro, Wang and Wong. Noes: None. 28. Subject: Consider changing the budget study session scheduled for May 16, and confirm the date for the City Manager evaluation Recommended Action: Select a study session date of May 23 or later; confirm date and time of City Manager evaluation currently set for May 16 19 May 3, 2011 Cupertino City Council Page 9 The Council members concurred to conduct the budget study session on Monday, May 23, 3:00 p.m., in the City Council Chambers, and the City Manager evaluation will immediately follow that study session, in Conference Room A. 29. Subject: Consider an ordinance to place stop signs on Bandley Drive at Mariani Avenue Recommended Action: Conduct first reading of Ordinance No. 11-2078, Amending Section 11.20.030 of the Cupertino Municipal Code Relating to Establishment of All Directional Vehicular Stop Required at Certain Intersections; Bandley Drive at Mariani Avenue Public Works Director Timm Borden recommended placing a stop sign on Bandley Drive at Mariani Avenue due to the large number of accidents dealing with left turns, more pedestrian activity, high speeds on Bandley, and limited visibility because of the curve on the road. Daniel Nguyen, Public Safety Commissioner, said that to his knowledge, stop sign issues had never come before the commission, but the commission would be glad to include that topic in their work program. William Chan, Bicycle Pedestrian Commission, indicated that the issue did not officially come before the commission, but felt that the commission would be in favor of placing a stop sign on Bandley Drive. Discussion followed regarding when it is advisable to obtain commission recommendations. City Manager David Knapp explained that liability issues need more engineering judgment, and controversial issues need commission and public input. The City Clerk read the title of the ordinance. Chang moved and Mahoney seconded to read the ordinance by title only, and that the City Clerk’s reading would constitute the first reading thereof. Ayes: Chang, Mahoney, Santoro, Wang and Wong. Noes: None. RECESS - 10:50 p.m. to 11:03 p.m. 30.Subject: Introduce a resolution setting forth a policy for the City Council to use teleconferencing in connection with its City Council meetings. Recommended Action: Consider adopting Resolution No. 11-2079 clarifying the conditions under which teleconferencing may be used. Jennifer Griffin asked why this item had been put on the agenda. While she understood it was done in other larger cities she was unclear as to the need for it in Cupertino. City Manager David Knapp stated that he had put this on the agenda for clarification purposes. The topic had been raised in certain Council discussions and the proposed resolution included the minimum requirements as stated in the Brown Act for teleconferencing. Council Members Mahoney, Santoro, Wang and Wong discussed the issue and agreed that while they had no strong feelings about this proposal, there may be rare occasions when it would be beneficial to the city to have it in place. Council Member Chang stated that he was strongly opposed to teleconferencing. He noted that he had been elected to represent the 20 May 3, 2011 Cupertino City Council Page 10 residents and to be available at the meetings. He believed that much of the body language was in teleconferencing. Congress and the Assembly had to be present to vote, and unless the voters of Cupertino stated otherwise, that was how he believed it should be in Cupertino. Mahoney moved and Wang seconded to adopt Resolution No. 11-074 with the following amendments: 1) Include a requirement that only one Council Member could teleconference at a meeting; 2) Include a statement that teleconferencing must be in compliance with the Brown Act, as amended; 3) Include a policy statement that teleconferencing is strongly discouraged; and 4) Include the following sentence: “One week advance written notice must be given by the Council Member to the City Clerk’s office; the notice must include the address at which the teleconferenced meeting will occur, who is to initiate the phone call to establish the teleconference connection, and the phone number of the teleconference location.” The motion carried 4-1 with Council Member Chang voting no. ORDINANCES - None STAFF REPORTS - None COUNCIL REPORTS Council members highlighted the activities of their committees and various community events, including the Cherry Blossom Festival, Taiwan Sister City trip, Silicon Valley Korean School, and League of California Cities Bocce ball event. Mayor Wong asked staff to include on a future Council meeting include a discussion about establishing a policy for time limits associated with the initial stage of the Petition for Reconsideration hearing, to determine if the five criteria for a substantive discussion had been met. ADJOURNMENT At 11:45 p.m. p.m. the meeting was adjourned. ____________________________ Kimberly Smith, 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.org. 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.org. 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. 21 DRAFT MINUTES CUPERTINO CITY COUNCIL Regular Meeting Tuesday, May 17, 2011 ROLL CALL Present: Mayor Gilbert Wong, Vice-Mayor Mark Santoro, and Council members Barry Chang, Orrin Mahoney, and Kris Wang. Absent: none. CLOSED SESSION 1. Subject: Conference with Real Property Negotiator (Gov't Code 54956.8); Property: 10346 Scenic Circle Blvd., Cupertino, CA 95014; Negotiator: Carol Atwood; Under negotiation: terms Mayor Wong announced that the City Council did not meet in closed session due to lack of business. PLEDGE OF ALLEGIANCE At 6:45 p.m. Mayor Gilbert Wong called the regular meeting to order in the Council Chamber, 10350 Torre Avenue, Cupertino, California, and led the Pledge of Allegiance. ROLL CALL Present: Mayor Gilbert Wong, Vice-Mayor Mark Santoro, and Council members Barry Chang, Orrin Mahoney, and Kris Wang. Absent: none. CEREMONIAL MATTERS – PRESENTATIONS 2. Subject: Proclamation recognizing May 15-21, 2011 as National Public Works Week Recommended Action: Present proclamation Public Works Director Timm Borden introduced a video which was shown over-viewing the Public Works department. Mayor Wong presented the proclamation to Director Borden. 3. Subject: Presentation from the Cupertino-Hsinchu Sister City organization about the student exchange program Recommended Action: Receive presentation Description: The participants are 15 students from Cupertino Union School District, and Fremont Union middle and high schools President of the Hsinchu Sister City Committee Angela Chen talked about the trip that students recently took to Hsinchu. Tim Kenworthy, teacher at Lynbrook High School, 22 May 17, 2011 Cupertino City Council Page 2 introduced a video that was shown highlighting the trip. He introduced three students who spoke about their experiences in Hsinchu: Janeah from Lawson Middle School, Christopher from Monta Vista High School, and Jasmine from Lynbrook High School. Mayor Gilbert Wong explained that Cupertino has three Sister Cities: Copertino in Italy, Toyokawa in Japan, and Hsinchu in Taiwan. He thanked the adult delegation who went with the students to Hsinchu. Council members Orrin Mahoney and Mark Santoro also briefly talked about their experiences on the trip. Cupertino Union School District Board member Ben Liao talked about his experience on the trip and thanked the City and the Committee for maintaining the Sister City relationship. Council member Kris Wang explained the beginning of the Hsinchu Sister City relationship and Council member Barry Chang noted that he was also part of the original delegation to Hsinchu. Ms. Chen acknowledged the groups that made the trip possible and presented a gift from the Mayor of Hsinchu to Mayor Wong. Janice Sung was also acknowledged by the City Council for her efforts. 4. Subject: Presentation from the Public Safety Commission Recommended Action: Receive presentation Public Safety Commission Chair Tamara Pow talked about the things they have been working on including: walk, bike, carpool (WBC) to school incentives and approved grants for school safety; Boltage System which electronically tracks the frequency of walkers and bikers to school; survey of WBC to school to see if incentive dollars are making a difference; response to citizen complaints such as speed of cars during school hours, congestion, and crosswalk hazards; crossing guard study; AlertSCC Awareness Project and goal of increasing participation of Cupertino residents; and liaisons and communication to other commissions such as the Teen and the Bicycle Pedestrian commissions. She noted that the work program for this year is to continue the WBC incentives, AlertSCC, and involvement with the City’s emergency preparedness. She introduced the rest of the commission members. POSTPONEMENTS WRITTEN COMMUNICATIONS Deputy City Clerk Grace Schmidt noted the following written communications: · A project location map for item number 12, Garden Gate sidewalk installation · An email from Susan Sievert for item number 13, report on golf course irrigation upgrade · A staff PowerPoint presentation for item number 13 · A staff PowerPoint presentation for item number 14, Stevens Creek Corridor Park, Phase II · A redline draft ordinance for item number 15, to regulate smoking in recreational areas · A staff PowerPoint presentation for item number 16, pavement management program 23 May 17, 2011 Cupertino City Council Page 3 ORAL COMMUNICATIONS Public Safety Commissioner Craig Lee talked about issues that came before the City Council recently relevant to public safety which the Commission was not informed ahead of time nor asked to review or comment on them by the City. One was an ordinance regarding smoking in City parks and another was an ordinance regarding stop signs at Bandley and Mariani. He said would like the commission to be able to be more involved on issues that come through City staff to the City Council for review. Steve Pon talked about high rent in Cupertino and asked Council to put in a rent control. Staff referred him to West Valley Community Services. Michael Gottwald said that Monta Vista High School is having a ceremony on May 27 at 3:30 p.m. to change the name of the aquatic center to the Ron Freeman Aquatics Center, in honor of the athletic director who recently passed away. CONSENT CALENDAR Wang moved and Mahoney seconded to approve the items on the Consent Calendar as recommended, Ayes: Chang, Mahoney, Santoro, Wang, and Wong. Noes: None. Abstain: None. 5. Subject: Accounts Payable for period ending April 22, 2011 Recommended Action: Adopt Resolution No. 11-075 6. Subject: Accounts payable for period ending April 29, 2011 Recommended Action: Adopt Resolution No. 11-076 7. Subject: Accounts Payable for period ending May 6, 2011 Recommended Action: Adopt Resolution No. 11-077 8. Subject: Payroll for period ending April 29, 2011 Recommended Action: Adopt Resolution No. 11-078 9. Subject: Declare brush growing on certain properties a public nuisance and set hearing date for June 7 for objections to proposed removal Recommended Action: Adopt Resolution No. 11-079 10. Subject: Municipal Improvements, James R. Courtright and Pamela L. Courtright, 21914 Hermosa Avenue, APN 357-16-048 Recommended Action: Accept Municipal Improvements Description: The work included curb & gutter, driveway approach, and sidewalk improvements 11. Subject: Municipal Improvements, Stephen Fung, 21900 Alcazar Avenue, APN 357-14-034 Recommended Action: Accept Municipal Improvements 24 May 17, 2011 Cupertino City Council Page 4 Description: The work included curb & gutter and driveway approach improvements ITEMS REMOVED FROM THE CONSENT CALENDAR (above) PUBLIC HEARINGS - None UNFINISHED BUSINESS - None NEW BUSINESS 12. Subject: Garden Gate Sidewalk Installation Project No. 2009-9549 Recommended Action: Review bids and award contract to J.J.R. Construction, Inc. for the construction of the Garden Gate Sidewalk Installation Project No. 2009-9549, in the amount of $259,000.00, and approve a construction contingency of $50,000.00 to cover any unforeseen work required to complete the project, for a total of $309,000.00 Written communications for this item included a project location map. Public Works Director Timm Borden reviewed the staff report via a PowerPoint presentation and answered questions from Council. Mahoney moved and Wang seconded to award the contract to J.J.R. Construction and to approve the construction contingency. The motion carried unanimously. 13. Subject: Report on the Golf Course Irrigation Upgrade – Stevens Creek Corridor Park, Phase II Trail & 8th Hole Conflict Mitigation Alternatives Recommended Action: Receive Report Written communications for this item included an email from Susan Sievert and a staff PowerPoint presentation. Public Works Director Timm Borden reviewed the staff report via a PowerPoint presentation. Council asked questions of staff. Staff will bring back information on water rights and an ROI (return on investment). Council received the report and no action was taken. 14. Subject: Stevens Creek Corridor Project, Phase II - Funding Report and Authorization to Continue Design Recommended Action: Authorize staff to continue design and accept the California River Parkways Grant of $1.215 million Written communications for this item included a staff PowerPoint presentation. Public Works Director Timm Borden reviewed the staff report via a PowerPoint presentation. 25 May 17, 2011 Cupertino City Council Page 5 Donna Austin said that the proposal still shows the trail crossing the creek and going through the orange orchard rather than adhering to the existing dirt path between the orchard and the creek. She said she didn’t see the need to take the orchard trees when the path next to the creek is more pleasant and would save a lot of the orchard. Anne Ng, Board member for Friends of Stevens Creek Trail and representative on the Stocklmeir Task Force, said that she is glad the City received the grant that makes the trail and creek restoration possible and urged Council to accept the grant and proceed with the design as shown. Council asked questions of staff. Chang moved and Mahoney seconded to authorize staff to continue the design and accept the California River Parkways grant. The motion carried unanimously. ORDINANCES 15. Subject: Ordinance to regulate smoking in recreational areas Recommended Action: Conduct the second reading of Ordinance No. 11-2077: “An Ordinance of the City Council of the City of Cupertino adopting Chapter 10.90 of the Municipal Code to regulate smoking in recreational areas” Written communications for this item included a redline draft ordinance. Mahoney moved and Wang 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 Wang seconded to enact Ordinance No. 11-2077. Ayes: Chang, Mahoney, Santoro, Wang, and Wong. Noes: None. STAFF REPORTS City Manager Dave Knapp noted dates for the upcoming Council meetings including a budget study session at 3:00 on May 23, City Manager evaluation on May 23 following the study session, and Teen Commission interviews at 3:30 on May 25. Council recessed from 8:41 p.m. to 8:50 p.m. 16. Subject: Report on the Pavement Management Program, Street Conditions, and Preventative Maintenance Recommended Action: Receive Report Written communications for this item included a staff PowerPoint presentation. 26 May 17, 2011 Cupertino City Council Page 6 Public Works Director Timm Borden and Assistant Public Works Director Roger Lee reviewed the staff report via a PowerPoint presentation. Jennifer Griffin said she was glad to see that Bollinger was on the list since there are some bad potholes on that street. Council asked questions of staff. Council received the report and no action was taken. COUNCIL REPORTS Council members highlighted the activities of their committees and various community events. ADJOURNMENT At 9:50 p.m., the meeting was adjourned to a special meeting that immediately followed to discuss possible recommendations to the Santa Clara County Citizens Redistricting Commission, Cupertino Community Center, 10350 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.org. 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.org. 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. 27 May 17, 2011 Cupertino City Council Page 7 REDEVELOPMENT AGENCY MEETING Canceled for lack of business. The City of Cupertino has adopted the provisions of Code of Civil Procedure §1094.6; litigation challenging a final decision of the City Council/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 §2.08.096. In compliance with the Americans with Disabilities Act (ADA), the City of Cupertino will make reasonable efforts to accommodate persons with 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. 28 DRAFT MINUTES CUPERTINO CITY COUNCIL Special Meeting Tuesday, May 17, 2011 ROLL CALL At 10:00 p.m. Mayor Gilbert Wong called the special meeting to order in the Council Chamber, 10350 Torre Avenue, Cupertino, California, and led the Pledge of Allegiance. Present: Mayor Gilbert Wong, Vice-Mayor Mark Santoro, and Council members Barry Chang, Orrin Mahoney, and Kris Wang. Absent: none. NEW BUSINESS 1. Subject: Santa Clara County Citizens Redistricting Commission Recommended Action: Discuss possible recommendation to the Santa Clara County Citizens Redistricting Commission Public and Environmental Affairs Director Rick Kitson reviewed the staff report. Cathy Helgerson said that there has been no publicity about this item and residents need a say in what’s going on. She said she would like the citizens notified about what will happen and any repercussions for Cupertino. Jennifer Griffin said Cupertino needs to look at the repercussions of redistricting and noted that she doesn’t want to move to a different district. Mahoney moved and Chang seconded to direct staff to write a letter to the Redistricting Commission noting that Map one is preferred, Maps three and four are acceptable, and Council strongly opposes Maps two and five. Council also noted that the letter should include that Cupertino would like to remain in the same district as Lehigh, and with similar communities such as those abutting the foothills and those that have high tech companies. ADJOURNMENT At 10:43 p.m., the meeting was adjourned to Monday, May 23, 3:00 p.m. in the Emergency Operations Center, City Hall, 10300 Torre Avenue, to conduct a study session on the FY 2011- 2012 budget. ____________________________ Grace Schmidt, Deputy City Clerk 29 May 17, 2011 Cupertino City Council Page 2 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.org. 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.org. 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. 30 DRAFT MINUTES CUPERTINO CITY COUNCIL Regular Adjourned Meeting Wednesday, May 25, 2011 ROLL CALL At 3:42 p.m. Mayor Gilbert Wong called the meeting to order in City Hall Conference Room A, 10300 Torre Avenue, Cupertino, California. Present: Mayor Gilbert Wong, Vice-Mayor Mark Santoro, and Council members Barry Chang, and Orrin Mahoney. Absent: Council member Kris Wang. COMMISSION INTERVIEWS 1. Interview applicants for vacancies on the Teen Commission. Written Communications for this meeting included a letter to Council from the Teen Commission with a recommended list of characteristics for the upcoming teen commission members. The City Council interviewed 66 applicants from grades eight through twelve. The following 5 individuals were appointed to 2-year terms: Madeline Yip Sanika Puranik Greg Pommier Dana Lujack Ashley Ding ORAL COMMUNICATIONS - None ADJOURNMENT At 11:45 p.m. the meeting was adjourned. ____________________________ Grace Schmidt, Deputy City Clerk For more information: Staff reports, backup materials, and items distributed at the meeting are available for review at the City Clerk’s Office, 777-3223, and also on the Internet at www.cupertino.org. 31 May 25, 2011 Cupertino City Council Page 2 Most Council meetings are shown live on Cable Channel 26, and are available at your convenience from our web site. Visit www.cupertino.org and click on Watch Meetings. Videotapes are available at the Cupertino Library, or may be purchased from the Cupertino City Channel, 777-2364. 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 RESOLUTION NO. 11- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO AUTHORIZING EXECUTION OF AN IMPROVEMENT AGREEMENT BETWEEN THE CITY AND DEVELOPERS, JIN FENG CHOU AND LILLIAN CHOU, 10207 ORANGE AVENUE, APN 357-15-036 WHEREAS, there has been presented to the City Council a proposed improvement agreement between the City of Cupertino and Developers, Jin Feng Chou and Lillian Chow, for the installation of certain municipal improvements at 10207 Orange Avenue, and said agreement having been approved by the City Attorney, and Developer having paid the fees as outlined in the attached Exhibit A; NOW, THEREFORE, BE IT RESOLVED THAT the Mayor and the City Clerk are hereby authorized to sign the aforementioned agreement on behalf of the City of Cupertino. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Cupertino this 7th day of June, 2011, by the following vote: Vote Members of the City Council AYES: NOES: ABSENT: ABSTAIN: ATTEST: APPROVED: _________________________ ________________________ Kimberly Smith, City Clerk Gilbert Wong, Mayor, City of Cupertino 60 Resolution No. 11- Page 2 EXHIBIT “A” SCHEDULE OF BOND, FEES, AND DEPOSITS DEVELOPERS: JIN FENG CHOU AND LILLIAN CHOU LOCATION: 10207 ORANGE AVENUE, APN 357-15-036 PART A Faithful Performance Bond: $ 7,590.00 110 2211 PART B Labor and Material Bond: $ 7,590.00 110 2211 PART C. Checking and Inspection Fee: $ 2,468.00 110 4538 PART D. Development Maintenance Deposit: $ 1,000.00 110 2211 PART E. Storm Drainage Fee – Basin 2 $ 148.07 215 4072 PART F. Street Light - One-Year Power Cost: N/A 110 4537 PART G. Map Checking Fee: N/A 110 4539 PART H. Park Fee - ZONE II N/A 280 4082 PART I. Reimbursement Fee: N/A 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 2180021851 2170122198 22138 219172190121799219012188521875218652185721881218712186121841218312181521910219002185121825 21835 2180521845 219042190021810218302182021841218582187021908219122186921911218412183121815 217132188010326 2173021720217082170021921219252190721691217402169021745217432174121821218352192121901218551039510151 10205 10221 10225219112192121910218902185121872218102182021840219142192010135 10405 10261 10271 10281 10291 10353 10355 10357 10361 10435 10425 104152175121741217622181821800218912177121761216852176021870219252191521909218712186521835218152183121685217612191421820218302183621850219002168621688216922169021680216782169621694216862 1 6 8 5 2169621695 21706217152168221700216982168410207 10261 2179510276 10284 10310 10320 10330 10340 10350 10360 10382 10394 10315 10325 10217 10225 10206 10260 10268 103611017810175 10141 10155 10165 10121 21750 21740 10420 10450 1024910121 10195 10205 10221 1024810190 10131 21831218012186521861218512181121909 2185021914219082190021905219012187522168218392182121822 2192121918217112191110121 10223 10217 217322173421730 21736 21738 21742 21744 2188021866219202180110421 10411 10381 21816218282186021909218002181021860218702184121856218442184110351 10331 2175521881217012170321675102471013 5 1014 1 10130 2168010201 10210 10200 10120 2175110130 10136 10140 216762167410292 10300 2182121821218712173321731217402172021730217101018110185 21697216992169510140 216912173110408 10218 10232 10228 10238 217932179110208 10232 10216 ORANGEALCAZAR OLIVE LOMITA ALMADEN DOLORES HERMOSA PASADENASAN FERNANDO BERRYIMPERIALALMADENLOMITA ¯Subject: Improvement Agreement, Jin Feng Chou and Lillian Chou, 10207 Orange Avenue. Recommended Action: Adopt Resolution No. 11-_____ 76 RESOLUTION NO. 11- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO AUTHORIZING EXECUTION OF AN IMPROVEMENT AGREEMENT BETWEEN THE CITY AND DEVELOPER, VIJAY KUMAR ERANTI, 22641 ALCALDE ROAD, APN 342-29-036 WHEREAS, there has been presented to the City Council a proposed improvement agreement between the City of Cupertino and Developer, Vijay Kumar Eranti, for the installation of certain municipal improvements at 22641 Alcalde Road, and said agreement having been approved by the City Attorney, and Developer having paid the fees as outlined in the attached Exhibit A; NOW, THEREFORE, BE IT RESOLVED THAT the Mayor and the City Clerk are hereby authorized to sign the aforementioned agreement on behalf of the City of Cupertino. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Cupertino this 7th day of June, 2011, by the following vote: Vote Members of the City Council AYES: NOES: ABSENT: ABSTAIN: ATTEST: APPROVED: _________________________ ________________________ Kimberly Smith, City Clerk Gilbert Wong, Mayor, City of Cupertino 77 Resolution No. 11- Page 2 EXHIBIT “A” SCHEDULE OF BOND, FEES, AND DEPOSITS DEVELOPER: VIJAY KUMAR ERANTI LOCATION: 22641 ALCALDE ROAD, APN 342-29-036 PART A Faithful Performance Bond: $ 6,270.00 110 2211 PART B Labor and Material Bond: $ 6,270.00 110 2211 PART C. Checking and Inspection Fee: $ 2,468.00 110 4538 PART D. Development Maintenance Deposit: $ 1,000.00 110 2211 PART E. Storm Drainage Fee – Basin 2 $ 243.75 215 4072 PART F. Street Light - One-Year Power Cost: N/A 110 4537 PART G. Map Checking Fee: N/A 110 4539 PART H. Park Fee - ZONE II N/A 280 4082 PART I. Reimbursement Fee: N/A 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 22650 22690225722257410594 10535 10564 10555 2256022562225202255010505 10501 1055510571 10531 10535 10627 10629 10631 10633 1063522 5402255022560 22555 22535 2251510445 10444 10458 10472 10488 10387 10459 10473 2247210641 10651 10566 10586 10575 10625 10576 10532 10534 10595 10430 10414 1039810401 10417 10431 10487 10591 10556 10620 10399 10385 10631 10585 10593 10605 10629 10680 10413 10412 10397 10382 10596 10630 10620 10598 10600 10584 10582 10570 10588 10590 224712247310690 10668 10650 10551 10583 10655 10663 2259010545 106251063210634 1064210638 10636 10492104552268322655226062270010495 10485 104871048410452104541046210464104721047410482 1046510467104751047710447104451045722561225392251922641226272261322589225752260010535 10530 10554 10555 10540 1056622680 10670 10651 10638 10611 10631 10615 10580 10546 104132262410398 10381 226741038022716 1051522530226322262022630 22545 22520225302252510614 10616 1064610650 1064522714 FOOTHILLALCALDE MERRIMANSANTA LUCIALOCKWOODCORDOVAMARIANISTMEADOW KINST STEVENS CANYONMERRIMANCORDOVA¯Subject: Improvement Agreement, Vijay Kumar Eranti, 22641 Alcalde Road. Recommended Action: Adopt Resolution No. 11-_____ 93 RESOLUTION NO. 11- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO ACCEPTING QUITCLAIM DEED AND AUTHORIZATION FOR UNDERGROUND WATER RIGHTS, JIN FENG CHOU AND LILLIAN CHOU, 10207 ORANGE AVENUE, APN 357-15-036 WHEREAS, Jin Feng Chou and Lillian Chou., have executed a “Quitclaim Deed and Authorization”, which is in good and sufficient form, quitclaiming all rights in and authorizing the City of Cupertino, County of Santa Clara, State of California, to extract water from the underground basin, underlying that certain real property situate in the City of Cupertino, more particularly described as follows: All that certain real property situate in the City of Cupertino, County of Santa Clara, State of California, as shown in the attached Exhibit “A”. NOW, THEREFORE, BE IT RESOLVED, that the City of Cupertino accept said “Quitclaim Deed and Authorization” so tendered; and IT IS FURTHER RESOLVED that the City Clerk is hereby authorized to record said “Quitclaim Deed and Authorization” and this resolution. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Cupertino this 7th day of June, 2011, by the following vote: Vote Members of the City Council AYES: NOES: ABSENT: ABSTAIN: ATTEST: APPROVED: _________________________ ________________________ Kimberly Smith, City Clerk Gilbert Wong, Mayor, City of Cupertino 94 95 96 97 98 2180021851 2170122198 22138 219172190121799219012188521875218652185721881218712186121841218312181521910219002185121825 21835 2180521845 219042190021810218302182021841218582187021908219122186921911218412183121815 217132188010326 2173021720217082170021921219252190721691217402169021745217432174121821218352192121901218551039510151 10205 10221 10225219112192121910218902185121872218102182021840219142192010135 10405 10261 10271 10281 10291 10353 10355 10357 10361 10435 10425 104152175121741217622181821800218912177121761216852176021870219252191521909218712186521835218152183121685217612191421820218302183621850219002168621688216922169021680216782169621694216862 1 6 8 5 2169621695 21706217152168221700216982168410207 10261 2179510276 10284 10310 10320 10330 10340 10350 10360 10382 10394 10315 10325 10217 10225 10206 10260 10268 103611017810175 10141 10155 10165 10121 21750 21740 10420 10450 1024910121 10195 10205 10221 1024810190 10131 21831218012186521861218512181121909 2185021914219082190021905219012187522168218392182121822 2192121918217112191110121 10223 10217 217322173421730 21736 21738 21742 21744 2188021866219202180110421 10411 10381 21816218282186021909218002181021860218702184121856218442184110351 10331 2175521881217012170321675102471013 5 1014 1 10130 2168010201 10210 10200 10120 2175110130 10136 10140 216762167410292 10300 2182121821218712173321731217402172021730217101018110185 21697216992169510140 216912173110408 10218 10232 10228 10238 217932179110208 10232 10216 ORANGEALCAZAR OLIVE LOMITA ALMADEN DOLORES HERMOSA PASADENASAN FERNANDO BERRYIMPERIALALMADENLOMITA ¯Subject: Quitclaim Deed and Authorization for Underground Water Rights, Jin Feng Chou and Lillian Chou, 10207Orange Avenue. Recommended Action: Adopt Resolution No. 11-______. 99 RESOLUTION NO. 11- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO ACCEPTING QUITCLAIM DEED AND AUTHORIZATION FOR UNDERGROUND WATER RIGHTS, KELLY-GORDON DEVELOPMENT CORP., A CALIFORNIA CORPORATION, 10239 AMELIA COURT, APN 326-17-063 WHEREAS, Kelly-Gordon Development Corp., has executed a “Quitclaim Deed and Authorization”, which is in good and sufficient form, quitclaiming all rights in and authorizing the City of Cupertino, County of Santa Clara, State of California, to extract water from the underground basin, underlying that certain real property situate in the City of Cupertino, more particularly described as follows: All that certain real property situate in the City of Cupertino, County of Santa Clara, State of California, as shown in the attached Exhibit “A”. NOW, THEREFORE, BE IT RESOLVED, that the City of Cupertino accept said “Quitclaim Deed and Authorization” so tendered; and IT IS FURTHER RESOLVED that the City Clerk is hereby authorized to record said “Quitclaim Deed and Authorization” and this resolution. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Cupertino this 7th day of June, 2011, by the following vote: Vote Members of the City Council AYES: NOES: ABSENT: ABSTAIN: ATTEST: APPROVED: _________________________ ________________________ Kimberly Smith, City Clerk Gilbert Wong, Mayor, City of Cupertino 100 101 102 103 104 105 1024910259 1 0 2 9 9 10300 10104 101061012510120 1 0 3 1 9 10349 10146 10154 1017010171 10151 10201 10185 10076100551007510208 10116 22341 22320 1 0 1 3 3 10221 10211 10201 10191 1 0 1 8 1 1 0 1 4 3 1 0 1 4 0 10150 10190 22330 10288 102771028710297102672223022250102571024710161 10200 10118 101092224022 2 70 10141 1 0 1 6 0 10130 101151019510105101001009010131 10151 10091 10123 2227710171 10231 1023910239 HILLCRESTCRESCENTAMELIAAINSWORTHVISTA K N O LL VARIANKENDLE ¯Subject: Quitclaim Deed and Authorization for Underground Water Rights, Kelly-Gordon Development Corp., 10239Amelia Court. Recommended Action: Adopt Resolution No. 11-______. 106 RESOLUTION NO. 11- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO ACCEPTING QUITCLAIM DEED AND AUTHORIZATION FOR UNDERGROUND WATER RIGHTS, KELLY-GORDON DEVELOPMENT CORP., A CALIFORNIA CORPORATION, 10239 AINSWORTH DRIVE, APN 326-17-064 WHEREAS, Kelly-Gordon Development Corp., has executed a “Quitclaim Deed and Authorization”, which is in good and sufficient form, quitclaiming all rights in and authorizing the City of Cupertino, County of Santa Clara, State of California, to extract water from the underground basin, underlying that certain real property situate in the City of Cupertino, more particularly described as follows: All that certain real property situate in the City of Cupertino, County of Santa Clara, State of California, as shown in the attached Exhibit “A”. NOW, THEREFORE, BE IT RESOLVED, that the City of Cupertino accept said “Quitclaim Deed and Authorization” so tendered; and IT IS FURTHER RESOLVED that the City Clerk is hereby authorized to record said “Quitclaim Deed and Authorization” and this resolution. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Cupertino this 7th day of June, 2011, by the following vote: Vote Members of the City Council AYES: NOES: ABSENT: ABSTAIN: ATTEST: APPROVED: _________________________ ________________________ Kimberly Smith, City Clerk Gilbert Wong, Mayor, City of Cupertino 107 108 109 110 111 112 1024910259 1 0 2 9 9 10300 10104 101061012510120 1 0 3 1 9 10349 10146 10154 1017010171 10151 10201 10185 10076100551007510208 10116 22341 22320 1 0 1 3 3 10221 10211 10201 10191 1 0 1 8 1 1 0 1 4 3 1 0 1 4 0 10150 10190 22330 10288 102771028710297102672223022250102571024710161 10200 10118 101092224022 2 70 10141 1 0 1 6 0 10130 101151019510105101001009010131 10151 10091 10123 2227710171 10231 1023910239 HILLCRESTCRESCENTAMELIAAINSWORTHVISTA K N O LL VARIANKENDLE ¯Subject: Quitclaim Deed and Authorization for Underground Water Rights, Kelly-Gordon Development Corp., 10239Ainsworth Drive. Recommended Action: Adopt Resolution No. 11-______. 113 RESOLUTION NO. 11- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO ACCEPTING QUITCLAIM DEED AND AUTHORIZATION FOR UNDERGROUND WATER RIGHTS, KELLY-GORDON DEVELOPMENT CORP., A CALIFORNIA CORPORATION, 10231 AMELIA COURT, APN 326-17-062 WHEREAS, Kelly-Gordon Development Corp., has executed a “Quitclaim Deed and Authorization”, which is in good and sufficient form, quitclaiming all rights in and authorizing the City of Cupertino, County of Santa Clara, State of California, to extract water from the underground basin, underlying that certain real property situate in the City of Cupertino, more particularly described as follows: All that certain real property situate in the City of Cupertino, County of Santa Clara, State of California, as shown in the attached Exhibit “A”. NOW, THEREFORE, BE IT RESOLVED, that the City of Cupertino accept said “Quitclaim Deed and Authorization” so tendered; and IT IS FURTHER RESOLVED that the City Clerk is hereby authorized to record said “Quitclaim Deed and Authorization” and this resolution. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Cupertino this 7th day of June, 2011, by the following vote: Vote Members of the City Council AYES: NOES: ABSENT: ABSTAIN: ATTEST: APPROVED: _________________________ ________________________ Kimberly Smith, City Clerk Gilbert Wong, Mayor, City of Cupertino 114 115 116 117 118 119 1024910259 1 0 2 9 9 10300 10104 101061012510120 1 0 3 1 9 10349 10146 10154 1017010171 10151 10201 10185 10076100551007510208 10116 22341 22320 1 0 1 3 3 10221 10211 10201 10191 1 0 1 8 1 1 0 1 4 3 1 0 1 4 0 10150 10190 22330 10288 102771028710297102672223022250102571024710161 10200 10118 101092224022 2 70 10141 1 0 1 6 0 10130 101151019510105101001009010131 10151 10091 10123 2227710171 10231 1023910239 HILLCRESTCRESCENTAMELIAAINSWORTHVISTA K N O LL VARIANKENDLE ¯Subject: Quitclaim Deed and Authorization for Underground Water Rights, Kelly-Gordon Development Corp., 10231Amelia Court. Recommended Action: Adopt Resolution No. 11-______. 120 RESOLUTION NO. 11- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO ACCEPTING QUITCLAIM DEED AND AUTHORIZATION FOR UNDERGROUND WATER RIGHTS, VIJAY KUMAR ERANTI, 22641 ALCALDE ROAD, APN 342-29-036 WHEREAS, Vijay Kumar Eranti, has executed a “Quitclaim Deed and Authorization”, which is in good and sufficient form, quitclaiming all rights in and authorizing the City of Cupertino, County of Santa Clara, State of California, to extract water from the underground basin, underlying that certain real property situate in the City of Cupertino, more particularly described as follows: All that certain real property situate in the City of Cupertino, County of Santa Clara, State of California, as shown in the attached Exhibit “A”. NOW, THEREFORE, BE IT RESOLVED, that the City of Cupertino accept said “Quitclaim Deed and Authorization” so tendered; and IT IS FURTHER RESOLVED that the City Clerk is hereby authorized to record said “Quitclaim Deed and Authorization” and this resolution. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Cupertino this 7th day of June, 2011, by the following vote: Vote Members of the City Council AYES: NOES: ABSENT: ABSTAIN: ATTEST: APPROVED: _________________________ ________________________ Kimberly Smith, City Clerk Gilbert Wong, Mayor, City of Cupertino 121 122 123 124 125 22650 22690225722257410594 10535 10564 10555 2256022562225202255010505 10501 1055510571 10531 10535 10627 10629 10631 10633 1063522 5402255022560 22555 22535 2251510445 10444 10458 10472 10488 10387 10459 10473 2247210641 10651 10566 10586 10575 10625 10576 10532 10534 10595 10430 10414 1039810401 10417 10431 10487 10591 10556 10620 10399 10385 10631 10585 10593 10605 10629 10680 10413 10412 10397 10382 10596 10630 10620 10598 10600 10584 10582 10570 10588 10590 224712247310690 10668 10650 10551 10583 10655 10663 2259010545 106251063210634 1064210638 10636 10492104552268322655226062270010495 10485 104871048410452104541046210464104721047410482 1046510467104751047710447104451045722561225392251922641226272261322589225752260010535 10530 10554 10555 10540 1056622680 10670 10651 10638 10611 10631 10615 10580 10546 104132262410398 10381 226741038022716 1051522530226322262022630 22545 22520225302252510614 10616 1064610650 1064522714 FOOTHILLALCALDE MERRIMANSANTA LUCIALOCKWOODCORDOVAMARIANISTMEADOW KINST STEVENS CANYONMERRIMANCORDOVA¯Subject: Quitclaim Deed and Authorization for Underground Water Rights, Vijay Kumar Eranti, 22641 Alcalde Road. Recommended Action: Adopt Resolution No. 11-______. 126 PUBLIC WORKS DEPARTMENT CITY HALL 10 10300 TORRE AVENUE • CUPERTINO, CA 95014-3255 TELEPHONE: (408) 777-3354 www.cupertino.org CITY COUNCIL STAFF REPORT Meeting: June 7, 2011 Subject Municipal Improvements, Brett G. Alten and Tomoko Matsumoto, 22661 San Juan Road, APN 324-17-109. Recommended Action Accept Municipal Improvements. Discussion The applicants have completed City-specified improvements in the City right-of-way including curb and gutter as required by the improvement agreement with the City. _____________________________________ Prepared by: Chad Mosley, Associate Civil Engineer Reviewed by: Timm Borden, Director of Public Works Approved for Submission by: David W. Knapp, City Manager Attachments: 127 2277210892 10640 11042 11052 11062 11072 11082 11092 10684 10672 10700 10714 10728 10744 1 0 7 8 4 1 0 7 9 4 10680 10690 10625 1087310903 10913 1093310943110021101211022 11032 2229622650 226902257222574104451043510425 1 04 34 104441043610446 10675 10700224022238110594 1 0 6 3 5 10535 10676 224322242222401223062230310665 11023 11033 11043 1093210922109021091210872 2239210564 10555 223912 2 4 4 2 22441 2 2 4 3 1 224211 0 8 0 4 10793 10689107072256022562225202255022762 227662238022396224082241722405223892243310397 1040710427104371040610416 10426227442276010376 10396 10407103771 0 3 8 7 2230410754 2 2 4 4 7 22422224322 2 4 3 8 22441103961038610376103661037710387 2252510397 10900 10570 10610 10505 10501 10524 10560 10550 10580 106001055510571 10531 10535 10490 10627 10629 10631 10633 1063510637225 402255022560 22555 22535 10379 10378 1038810389 22515103981 0 9 8 0 1 0 9 7 0 109601 0 9 0 1 109 30 109 20 1 0 9 1 0 1 0 9 0 0 108701095010940109511044510444 10458 10472 10488 10387 10459 10473 22343 22350223602236222372223742238022472224602246210641 10700 10651 10566 10586 10575 2244222450223982241010625 10576 10532 10534 224552237122549 2255122495224832247510595 2234522347 2239322381224402242410430 10414 1039810401 10417 10431 10487 2283122339 2 2 7 7 0 10670 2 2 7 7 6 10591 227502236110375 2275110556 2 2 8 0 0 2 2 8 1 0 10620 10399 10385 10631 10585 10593 10605 10629 2 2 7 8 0 2 2 7 9 022821 10404 1041410405 10394 10384 10374 10395 10385 2284010680 10695 10413 10412 10397 10382 109401091510930 109501 0 9 8 01096010970 109451095510370 10382 10406 10418 10365 2243110385 10419 10397 224902235022475223702237422360224592235322363223742238422394223932238322571225612255122414224242243422413224442244322404224032235422364224332242322475 224552231522325223352235522365223662235622316223062 2 4 3 6 2 2 4 5 622715 10554 22820 2 2 4 3 5 2241522305223442238522395225812253022540225602258422600226402262010739 2236022670 22767 22777 223711050010535 22801 22701 22690 10490 10571 223922240622420 22740 22760 10596 2241522425224012238522681 10701 10707 10723 10725 10751 10741 10715 10590 10630 22448 2235110620 22434 22437 22423 22409 22395 10598 10600 10584 10582 10570 2242010588 10590 22660 223882236822379 22363 22650 223611056510538 10580 22608 22586 2247122473224612246322451 22460 10744 10690 10668 10650 10525 10521 10517 10511 10551 10583 10655 10663 10530 22590 22600 22577 22637 22639 22641 22645 22711 22666 22646 22630 22620 22640 22610 22825 22570 10675 10555 1056022477224352243322447224502249022478 10692106961070010704 11041 1095010655 2244110360 22590224222246222864 10585 10773 10568 10545 10578 107212222210825 1070810712 10720107241072810732 1074010744 10736 10523 1088910875 109051093522820 109521095410925225801 0 9 2 1109651088310893 10923 109611072911401 10625 22661224672248710775 10805 10685 10645 10688 10581 22975 1063210634 1064210638 10636 22402 10406 10414 1049222465224232245510398 10398 10455226832265522606227002274010386 22823 22811 22765 2248722415224342243022380224322243622468224602246410495 10485 104871048410452104541046210464104721047410482 1046510467104751047710447104451045722561225392251922641226272261322589225752260010535 10530 10554 10555 10540 1056622680 10670 10651 10638 10611 10631 10615 10580 10546 22484 10380 2248222438224422246122421104132262410398 10381 226741038022716 10460 1051522530226322262022630 22545 22520225302252510614 10616 1064610650 10690 10645 10692 10679 106831070510751 22470224382242622412223962238210716 22463224732248310774107641076210760107701077210750 2263522601 22571 22572 226212260522763 10549 10645 10424 10426 22714VOSS BALBOA STEVENS CANYONSAN JUAN ALCALDE PALM FOOTHILLCORDOVAP O R T O L A SANTA LUCIA AVENIDA MERRIMANRIVERSIDE R IC A R D O E L C E R R I T O M E R C E D E S MCCLELLAN DEEP CLIFFKESTERSANTA PAULALOCKWOOD ST ANDREWS RANCHO DEEP CLIFF MIR A M O N T E SAN LEANDROSAN JACINTOWALNUT PALO VISTAA LI C I A PALOMAMELISSA DREAKINSTMERRIMAN ¯Subject: Municipal Improvements, Brett G. Alten and Tomoko Matsumoto, 22661 San Juan Road. Recommended Action: Accept Municipal Improvements 128 OFFICE OF THE CITY MANAGER CITY HALL 10300 TORRE AVENUE • CUPERTINO, CA 95014-3255 TELEPHONE: (408) 777-3212 www.cupertino.org CITY COUNCIL STAFF REPORT Meeting: June 7, 2011 Subject Consider making a recommendation to the County of Santa Clara Board of Supervisors regarding redistricting. Recommended Action: Consider making a recommendation. Description: Every ten years, the US government conducts a nationwide census to determine the population. With the updated census numbers, legislative districts are redrawn to reflect changes in population. As a result, Santa Clara County has created a Citizen Redistricting Commission to redraw the boundaries for the five supervisorial districts. Concurrently, a statewide California Citizens Redistricting Commission has been established to redraw state and federal district lines (previously, these had been determined by legislature). How the lines are drawn may impact Cupertino and the City’s ability to influence regional, statewide and national issues. Discussion: The County Commission has made no specific recommendations to the Board of Supervisors. The State Commission has until August 15 to approve district lines. Both commissions seek public input as part of their deliberations. The city Council has previously recommended to the Santa Clara County citizens redistricting commission that Cupertino be considered a “Community of Interest.” A copy of that letter is attached. _____________________________________ Prepared by: Rick Kitson, Public and Environmental Affairs Director Approved for Submission by: David W. Knapp, City Manager Attachment A: Letter to the Santa Clara County Citizens Redistricting Commission dated May 18, 2011. Attachment B: Article from Cupertino.Patch.com from May 20, 2011. 129 May 18, 2011 Susanne Wilson, Chair Santa Clara County Citizens Redistricting Commission County Government Center 70 West Hedding Street San Jose, California 95110 Dear Chairperson Wilson, The Cupertino City Council sincerely appreciates the work of the Santa Clara County Citizens Redistricting Commission. These profoundly difficult and important decisions determine the character of our communities and of our government. To this end, the Cupertino City Council has carefully considered and weighed the five options that have been articulated and illustrated in the five maps currently before the redistricting commission. · The Cupertino City Council unanimously approves and supports map number one (Supervisorial Districts Map 1 (Emphasis: No Changes) April 7, 2011). · The Cupertino Council finds unanimously acceptable maps three (Map 3 replaced by Map 4: Supervisorial Districts Map 3 (Emphasis: Sunnyvale to D3) April 7, 2011) and four to be acceptable (Supervisorial Districts Map 4 (Emphasis: Sunnyvale to D3) April 21, 2011). · The Cupertino City Council unanimously opposes maps numbers two (Supervisorial Districts Map 2 (Emphasis: Sunnyvale to D5) April 7, 2011) and five (Supervisorial Districts Map 5 (Emphasis: Sunnyvale to D5 and Conformity to San Jose Council Districts) May 5, 2011). Consistent with the guidelines of the commission, the Cupertino City Council feels strongly that Cupertino should continue to be closely associated with communities in the county that have similar hi-tech economies. Likewise, since its incorporation, Cupertino has always associated communities with similar geographic dispositions, such as proximity to the foothills. Lastly, OFFICE OF THE MAYOR CITY HALL 10300 TORRE AVENUE • CUPERTINO, CA 95014-3255 (408) 777-3212 • FAX (408) 777-3366 130 Cupertino has worked for many years to mitigate the impacts of the Lehigh Hanson Cement Plant and Quarry on our community. Cupertino must remain in the same supervisorial district as Lehigh. Cupertino’s concerns warrant the commission’s most serious consideration and protection. By almost every possible measure, west valley communities have been shown to share common social and economic interests. We trust that the Redistricting Commission will take the Cupertino City Council’s unanimous recommendation into consideration when making its final recommendation to the Board of Supervisors. On behalf of the entire Cupertino City Council, please accept our gratitude and thanks for the important recommendation the commission must make. Sincerely, Gilbert Wong Mayor 131 Cupertino.Patch.com: Government Where Cupertino Lands is Now in Supervisors' Hands The Citizens Redistricting Commission forwards maps to supervisors with no specific recommendations. By Pam Marino | May 20, 2011 It’s still anyone’s guess where Cupertino will wind up on the Santa Clara County supervisorial districts map, after the Citizens Redistricting Commission sidestepped taking any stands on boundaries Thursday night. The commission voted unanimously to send seven maps to the Santa Clara County Board of Supervisors, with no rankings or judgments. Commission Chairwoman Susanne Wilson will present the maps to the supervisors at 1:30 p.m. June 7 at the county headquarters, 70 W. Hedding St., San Jose. The supervisors must decide on a final map by Aug. 15. Cupertino council members Barry Chang and Orrin Mahoney pleaded Cupertino’s case on Thursday to remain in District 5. They underscored the city’s desire to remain in the same district as Lehigh Southwest Cement Plant and Quarry, as well as with West Valley cities that share boundaries with the county’s western hillsides. The challenge before supervisors is how to balance all the competing interests to create districts that have roughly the same population in each, as well as keeping what are known as “communities of interest” together. By far the biggest challenge is accommodating the city of Sunnyvale. Officials there are pushing to be included as a whole in District 5, instead of its current state of being split between districts 3 and 5. Yet any move by the second-largest city in the county would most likely mean pushing smaller cities like Cupertino and Saratoga into either districts 1 or 4. While many of the 11-member commission advocated putting Sunnyvale wholly in District 5, some suggested taking an incremental approach, by moving more of Sunnyvale into the district this year, with an eye toward moving more of it after the 2020 Census. Even officials from competing cities said they are sympathetic to Sunnyvale’s plight, but not at the risk of forcing other cities into districts they don’t share interests with. “We’re eager to help our neighbor Sunnyvale achieve its goals, but we think we know what’s best for the West Valley cities,” Mahoney told commissioners. Once supervisors receive the maps from the commission, they can either choose one, or make their own tweaks and revisions. 132 And expect politics to come more into play. With Liz Kniss terming out of the District 5 seat next year, potential candidates from Cupertino and Saratoga could have a lot to lose if moved into districts 1 or 4, which elected Mike Wasserman and Ken Yeager, respectively, last November. Candidates would have to wait three years and then face a tough race against an incumbent. Four of the maps now under consideration are on the county’s website. Three more were introduced Thursday night and had not been uploaded by the time Patch posted this story. Below is a summary of the maps the supervisors will receive from the commission: Map 1: No change to boundaries. Cupertino and Saratoga remains in District 5. Sunnyvale remains split between 3 and 5. This map was officially endorsed by the Cupertino City Council on Tuesday. Map 2: All of Sunnyvale in District 5, pushing Cupertino and Saratoga into District 4, joining Campbell and parts of San Jose. Lehigh remains in District 5. This map was deemed “unacceptable” by Cupertino’s Council. Map 4: Sunnyvale goes as a whole to District 3, something Sunnyvale officials have said is unacceptable to them, because they do not share as many interests with San Jose and Milpitas, as they do cities to the north in District 5. Cupertino and Saratoga remain in District 5. This map was also officially endorsed by the council on Tuesday. Map 5: Created by Sunnyvale officials, this map puts Sunnyvale in District 5, Cupertino and Saratoga in District 1. Lehigh remains in District 5. Also deemed “unacceptable” by the council. Mayor Gilbert Wong has pointed out that Cupertino does not share the same interests as the more agricultural communities of Morgan Hill and Gilroy. Map 6: Introduced by Sunnyvale officials on Thursday night, this map also puts Sunnyvale in District 5, and Cupertino and Saratoga in District 1. According to Sunnyvale Vice Mayor James Griffith, Lehigh remains with Cupertino. Mahoney told commissioners that based on the same reasons the Cupertino council rejected Maps 2 and 5, it would reject Map 6. Map “XX”: Cupertino and Saratoga in District 1; Lehigh in District 5. Takes an incremental approach to moving Sunnyvale into District 5. More of the city would come into the district this year, with an eye to possibly moving more in after the 2020 Census. Sunnyvale Mayor Melinda Hamilton was strongly against this map, saying that voters north of Highway 101 would be disenfranchised. Map “Sunnyvale D”: Places Cupertino in District 5, Saratoga in District 1, and splits Sunnyvale vertically down Wolfe Road. Everything to the west of Wolfe in District 5, to the east, District 4. Former Saratoga Mayor Kathleen King spoke out against the map, because she said her city wants to remain with cities with similar issues, like Cupertino, and should remain in the same district as the unincorporated hillsides within the city’s sphere of influence. 133 PUBLIC WORKS DEPARTMENT CITY HALL 10 10300 TORRE AVENUE • CUPERTINO, CA 95014-3255 TELEPHONE: (408) 777-3354 www.cupertino.org CITY COUNCIL STAFF REPORT Meeting: June 7, 2011 Subject Annual approval and renewal of the collection of existing storm drain fees at no increase in rates for fiscal year 2011-2012. Recommended Action Adopt Resolution No. 11-____. Discussion Since 1992, the Nonpoint Source Program, mandated by the State of California and the US Environmental Protection Agency regulations, has been funded locally from a storm fee applied to each property in the City. The fee, collected by the Santa Clara County Tax Collector and provided to the City, is subject to annual review and approval by the City Council. The existing storm drain fees support the City’s State and federally mandated programs and State water quality control requirements. Also supported by these funds, are the operation and maintenance of storm drain facilities (to the extent not covered by existing General Fund activities), a portion of the annual street sweeping contract, funding for regional watershed monitoring and other compliance work conducted on behalf of the cities and agencies by the Santa Clara Valley Urban Runoff Pollution Prevention Program (SCVURPPP). The fees have remained the same since they were first levied in 1992 and no increase is proposed. The annual fees for each property category are as follows: Category Rate per Year Single-Family, Town homes, Condominiums $ 12.00 / premise Commercial/Industrial/Apartments $ 144.00 / acre Unimproved/Recreation $ 36.00 / acre Fiscal Impact The fee schedule when levied on all properties in the City of Cupertino generates approximately $366,000. The proposed program budget for FY 2010-2011 is approximately $500,000. This budgeted amount represents increased staff time for mandatory inspections and data tracking to prevent illegal discharges and connections to the City storm drain system and impact to State 134 waters. The budgeted amount is necessary to meet increasingly stringent State and Federal clean water requirements, higher municipal National Pollutant Discharge Elimination System (NPDES) fees proposed by the State and an increase in SCVURPPP (countywide collaborative) program costs. The difference between the budgeted amount and the revenue from fees will be covered by the General Fund. Any increase in the current fee amount would be subject to the two-thirds vote provisions of Proposition 218 and no change is recommended at this time. _____________________________________ Prepared by: Cheri Donnelly, Environmental Programs Manager Reviewed by: Timm Borden, Director of Public Works Approved for Submission by: David W. Knapp, City Manager Attachments: A - Resolution, Approving the Renewal and Collection of the Existing Storm Drain Fees 135 RESOLUTION NO. 11- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO APPROVING THE RENEWAL AND COLLECTION OF THE EXISTING STORM DRAIN FEES AT NO INCREASE IN RATES FOR FISCAL YEAR 2011-2012 WHEREAS, the City Council of the City of Cupertino has previously enacted Municipal Code Chapter 3.36 for the purpose of meeting the City’s federally mandated Nonpoint Source Control and Stormwater Management Program and establishing the authority for imposing and charging a storm drainage service charge; and WHEREAS, a report concerning the method of assessing an environmental fee to fund the City’s Nonpoint Source Program was prepared by the Director of Public Works pursuant to Section 3.36.080(B) of the City’s Municipal Code and filed with the City Clerk on April 7, 2011. A report, entitled “Engineer’s Report, Assessment of Fees for Storm Drainage Purposes Nonpoint Source Pollution Program”, was prepared by the Director of Public Works and is dated May 27, 2011; and WHEREAS, the report, filed with the City Clerk, was available for public inspection and review ten (10) days prior to this public hearing; and WHEREAS, the City Council of the City of Cupertino finds and determines as follows: 1. After considering the report entitled “Engineer’s Report, Assessment of Fees for Storm Drainage Purposes Nonpoint Source Pollution Program” and the testimony received at this public hearing, the City Council hereby approves the report and herein incorporates it in the resolution. 2. There is a need in the City for the continuation of a storm drainage service charge to cover the costs of the federally mandated program as heretofore described, in that properties within the city will not otherwise contribute their fair share towards this program and without the availability of such storm drainage service charge, the City’s general fund will be depleted. 3. The facts and evidence presented establish that there is a reasonable relationship between the need for this fee and the impacts for which this fee shall be used, and that there is a reasonable relationship between the fee’s use and the properties, which are to be charged this fee. These relationships or nexuses are described in more detail in the above referenced report. 4. The amounts of the fee for each category of property, as set forth below, are reasonable amounts as such fees are based on runoff coefficients established in the Master Storm Drain Study. 5. It is further determined that each and every parcel of land contained in said report will, and has received a benefit of the storm drainage system and that the charges imposed herein on each such parcel are in conformity with the benefits that such parcel has received as further described in the report. 136 NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Cupertino, that: 1. Charge. The storm drainage service charge shall continue to be charged to each parcel within the city to cover the costs of the City’s federal and state requirements for Nonpoint Source Control and a Stormwater Management Program. 2. Use of Revenue. The revenue derived from said charge shall be used in connection with implementing and enforcing Chapters 3.36 of the Cupertino Municipal Code entitled “Storm Drainage Service Charge” and Chapter 9.18 entitled “Stormwater Pollution Prevention and Watershed Protection.” 3. Schedule of Charges. (a) Annual fees for each category of property will be assessed and collected as follows: Residential premises $ 12.00/parcel Apartment premises $144.00/acre Commercial/Industrial premises $144.00/acre Unimproved/Recreational $ 36.00/acre (b) The following public properties are exempt from, and shall not be assessed the environmental fee: Cupertino Sanitary District Santa Clara County Santa Clara Valley Water District Southern Pacific Transportation Company State of California The Santa Clara County Fire Department The City of Cupertino The Cupertino Union School District The Foothill-De Anza Community College District The Fremont Union High School District The Midpeninsula Regional Park District United States of America 4. Judicial Action to Challenge this Resolution. Any judicial action or proceeding to challenge, review, set aside, void, or annul this resolution shall be brought within 120 days from the date of its adoption. 137 PASSED AND ADOPTED at a regular meeting of the City Council of the City of Cupertino this 7th day of June, 2011, by the following vote: Vote Members of the City Council AYES: NOES: ABSENT: ABSTAIN: ATTEST: APPROVED: ________________________ __________________________ City Clerk Mayor, City of Cupertino 138 EXHIBIT A ENGINEER'S REPORT ASSESSMENT OF FEES FOR STORM DRAINAGE PURPOSES NONPOINT SOURCE POLLUTION PROGRAM A. Program Description and Purpose The purpose of this assessment is to collect fees for funding the City of Cupertino's Nonpoint Source Pollution Program mandated by the Environmental Protection Agency (EPA). Regulations by the EPA and the State of California require cities to take specific actions to eliminate or control pollutants in waters of the State. The term "nonpoint source pollution" represents a process whereby pollutants, debris, sediment and chemicals which accumulate on streets, in neighborhoods, construction sites, parking lots and other exposed surfaces are washed off by rainfall and carried away by stormwater runoff into local creeks and the San Francisco Bay. Sources of these pollutants may include automobile exhaust and oil, pesticides, fertilizers, chemicals, eroded soil, detergents, paints, litter and other discarded material carried through the storm drain system, without treatment, directly to the Bay. These pollutants are hazardous to aquatic and human life. The City of Cupertino has implemented several programs to mitigate this problem that include elimination of illegal discharges and waste disposal into storm drains, monitoring pollutants, public education and public awareness, and operation and maintenance of storm drain facilities. The State San Francisco Bay Regional Water Quality Control Board (Water Board) approved the Municipal Regional Permit (MRP) on October 14, 2009. The permit was issued to 76 agencies or co-permittees (including the City of Cupertino) which discharge storm water through drainage systems to the San Francisco Bay. The MRP includes several mandated requirements that are being phased in over five years. The Santa Clara Valley Urban Runoff Pollution Prevention Program (SCVURPPP) has had to increase its co-permittee assessments by about 20% to meet these new requirements. The Order requires Bay Area municipalities to install trash full-capture devices to remove trash and debris from thirty percent of a city’s wholesale and commercial land use acreage. The City of Cupertino is on record as having 213 acres of wholesale and commercial land use area. The City must also inspect and clean its drain inlets and storm drain conveyance system annually prior to the rainy season. With these and various other MRP requirements on the horizon the City has had to increase the NPS budget to ensure continued compliance. While Proposition 218 essentially prevents the City from increasing stormwater fees, it is important that the fees that have been in place since 1992 continue to be collected. 139 B. Estimated Expenditures The total estimated budget to implement the required programs described above for fiscal year 2011-2012 is approximately $520,000. The breakdown of costs is outlined as follows: Countywide Program $ 120,000 Regional Watershed Monitoring State National Pollutant Discharge Elimination System (NPDES) Permit Fees Public Education, Public Awareness and Staff Training CA Stormwater Quality Association (CASQA) Guidance Manuals SCVURPP Program Fee - Collaborative Implementation of Permit Requirements Municipal Permit Compliance Policy Implementation Operations and Maintenance $ 180,000 Catch Basin Cleaning Street Sweeping On-call Spill Response City Public Education Awareness $ 50,000 Public Outreach Materials & Events Third-Grade Creek Education for Local Schools Support for High School Watershed and Creek Education Support for De Anza College and Community Environmental Education Local Programs $ 170,000 Administration and Ordinance Revisions Reports to State SF Bay Water Board Database Administration Illegal Discharge Detection & Elimination Investigation and Enforcement Industrial/Commercial Inspection and Enforcement Program Construction Site Inspection and Control Program New Development Implementation of Low Impact Development (LID) Trash Management Requirements and Litter Abatement _______ TOTAL $ 520,000 C. Revenue and Assessment Revenues generated to fund this program are based on a factor calculated from the City's Master Storm Drain Study runoff coefficients and average area of impervious surface per acre based on 140 type of land-use development. The factor for each category is based on a comparison to an average residential parcel assigned a factor of one. The following table represents the approximate revenue stream for different categories of development. No. Parcels Annual Revenue Development Category Factor or Acre Cost/Unit Generated Residential 1 15,579 Pcl $ 12.00 $ 186,948 Commercial/Industrial/ Apartments 12 1,016.59 Ac 144.00 $ 146,388 Unimproved/Recreational 3 931.94 Ac 36.00 $ 33,549 _________ TOTAL $ 366,885 Each parcel has been identified and a fee established in a separate report entitled PARCEL ASSESSMENT REPORT. ____________________________ Timm Borden Director of Public Works 5/27/11 141 ADMINISTRATIVE SERVICES DEPARTMENT CITY HALL 10 10300 TORRE AVENUE • CUPERTINO, CA 95014-3255 TELEPHONE: (408) 777-3220 www.cupertino.org CITY COUNCIL STAFF REPORT Meeting: June 7, 2011 Subject Fiscal year 2011-12 Budget Recommended Action Conduct the first of two public hearings on the FY 2011-12 Budget. Description The purpose of tonight’s hearing is to continue the preliminary review of the annual budget and to give the public an opportunity to comment before its adoption on June 21, 2011. Discussion An in-depth review of the budget was presented to City Council at the budget work session on May 23, 2011. During the study session, the Council discussed our general fund financial situation, the fiscal strategic plan, change in program levels, departmental budgets and the five- year capital improvement program. Fiscal Impact Discussed in proposed budget for fiscal year 2011-12 dated May 23, 2011. _____________________________________ Prepared by: David Wood Reviewed by: Carol Atwood Approved for Submission by: David W. Knapp, City Manager Attachments: None 142 OFFICE OF THE CITY CLERK CITY HALL 10 10300 TORRE AVENUE • CUPERTINO, CA 95014-3255 TELEPHONE: (408) 777-3223 www.cupertino.org CITY COUNCIL STAFF REPORT Meeting: June 7, 2011 Subject Receive any objections to proposed removal of brush and order abatement of the public nuisance. Recommended Action Adopt resolution as presented by staff. Description City-wide brush abatement pursuant to provisions of Ordinance No. 724 and Resolution No. 11- 079 Discussion On May 17, 2010, Council adopted Resolution No. 11-079 setting a hearing to consider any objections of property owners to the proposed removal of brush. After adoption of that resolution, the Santa Clara County Fire Department sent notice of the abatement program and hearing to the property owners on the notification list. _____________________________________ Prepared by: Grace Schmidt, Deputy City Clerk Reviewed by: Kimberly Smith, City Clerk Approved for Submission by: David W. Knapp, City Manager Attachments: A. Draft resolution B. Parcel abatement list C. Non-compliance letter sent to property owners by the County Fire Department D. 100-foot clearance letter sent to property owners by the County Fire Department E. 30-foot clearance letter sent to property owners by the County Fire Department F. Citation notice left on door of property owners by the County Fire Department G. Abatement fee schedule 143 RESOLUTION NO. 11- A RESOLUTION OF THE CUPERTINO CITY COUNCIL ORDERING ABATEMENT OF PUBLIC NUISANCE PURSUANT TO PROVISIONS OF ORDINANCE NO. 724 AND RESOLUTION NO. 11-079 WHEREAS, the City Council has declared that the growth of brush upon the private properties as described in Resolution No. 11-079 to be a public nuisance; and WHEREAS, after due notice, a hearing thereon was held at a meeting of the City Council on June 7, 2011; and WHEREAS, from the evidence presented, both oral and written, it appears to be in the best interests of the City to acquire jurisdiction over and abate said nuisance. NOW, THEREFORE, BE IT RESOLVED: 1. That the Office of the Agricultural Commissioner is hereby ordered to abate such nuisance or cause the same to be abated by having the brush referred to destroyed or removed by cutting, discing, chemical spraying or any other method determined by him; that all debris, whether in piles or scattered, be hauled away; 2. That the Agricultural Commissioner and his deputies, assistants, employees, contracting agents or other representatives shall have express authorization to enter upon said private properties for the purpose of causing said public nuisance to be abated; and 3. That any affected property owners shall have the right to destroy or remove such brush or debris himself or herself or have the same destroyed or removed at his/her own expense provided that such destruction or removal shall have been completed prior to the arrival of the Office of the Agricultural Commissioner or his authorized representative to destroy or remove them. BE IT FURTHER RESOLVED: 1. That the Office of the Agricultural Commissioner shall keep account of abating said nuisance and embody such account in a report and assessment list to the City Council, which shall be filed with the City Clerk. 2. Said reports of costs, hearing and collection procedures involved shall be provided as stated in Ordinance No. 724. 144 Resolution No. 11- 2 PASSED AND ADOPTED at a regular meeting of the City Council of the City of Cupertino on the 7th day of June 2011, by the following vote: Vote Members of the City Council AYES: NOES: ABSENT: ABSTAIN: ATTEST: APPROVED: _____________________________ __________________________ Kimberly Smith, City Clerk Gilbert Wong, Mayor 145 146 147 148 149 150 151 152 153 154 OFFICE OF THE CITY CLERK CITY HALL 10300 TORRE AVENUE • CUPERTINO, CA 95014-3255 TELEPHONE: (408) 777-3223 www.cupertino.org CITY COUNCIL STAFF REPORT Meeting: June 7, 2011 Subject Adopt a resolution calling a General Municipal Election on Nov. 8, 2011, to fill two City Council seats. Recommended Action Adopt resolution as presented by staff. Description Council member Kris Wang will be termed out, and Council member Gilbert Wong is eligible to run for one additional four-year term. Discussion Cupertino elections take place in November of odd-numbered years. The City contracts with the County of Santa Clara Registrar of Voters’ Office to provide services such as ballot printing, precinct set-up, and vote counting. July 6 is the deadline for submitting the City’s resolution to request those services. _____________________________________ Prepared by: Kimberly Smith, City Clerk Reviewed by: Carol Atwood, Administrative Services Director Approved for Submission by: David W. Knapp, City Manager Attachments: Draft Resolution 155 RESOLUTION NO. 11-___ A RESOLUTION OF THE CUPERTINO CITY COUNCIL CALLING FOR A GENERAL MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 8, 2011, REQUESTING CONSOLIDATION WITH OTHER NOVEMBER ELECTIONS, AND REQUESTING THAT THE REGISTRAR OF VOTERS CONDUCT THE ELECTION AND CANVASS THE VOTES WHEREAS, November 8, 2011, is the date set by law for the election of council members and for any city measure(s); and WHEREAS, the city clerk is enjoined by law to take all steps necessary for the holding of said election; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Cupertino: 1. A general municipal election is called for November 8, 2011, to fill the two city council seats now occupied by council members Kris Wang and Gilbert Wong. 2. The City of Cupertino requests that the Registrar of Voters of Santa Clara County conduct the elections and canvass the returns. The Registrar shall be reimbursed for all costs incurred by said services; 3. The City of Cupertino requests that said election be consolidated with other November elections, and agrees that this governing body consents to such consolidation; 4. The city clerk is hereby authorized and directed to certify to the adoption of this resolution, and to transmit a certified copy to the Registrar of Voters and to the Board of Supervisors of Santa Clara County. 5. The city clerk is authorized and directed to publish a notice of election within the time and in the manner specified in California Elections Code 12111. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Cupertino this 7th day of June, 2011, by the following vote: Vote Members of the City Council AYES: NOES: ABSENT: ABSTAIN: ATTEST: APPROVED: _______________ ________ Kimberly Smith, City Clerk Gilbert Wong, Mayor 156 OFFICE OF THE CITY MANAGER CITY HALL 10300 TORRE AVENUE • CUPERTINO, CA 95014-3255 TELEPHONE: (408) 777-3212 www.cupertino.org CITY COUNCIL STAFF REPORT Meeting: June 7, 2011 Subject Consider cosponsoring and granting a fee waiver to the United States Army for an event to be held on June 14, 2011. Recommended Action: Approve requested fee waiver of $320. Description: The Continental Army was established 236 years ago. The Army has requested use of the Quinlan Community Center Terrace and Social Room for four hours on June 14, 2011, in order to hold a community celebration of its 236th birthday and to conduct a meeting of its Silicon Valley Citizens Advisory Board. Discussion: The Army was established to defend the colonies and secure their independence. Over the years the nature of military service, and of the families of those who serve, has changed profoundly. Families of soldiers that once lived on base, now live throughout our community. In addition to recognizing those who serve our nation as part of an all-volunteer army, the proposed celebration and ceremony will be followed by a public meeting at which the Army will solicit public input and participation in an ongoing effort to support its soldiers, their families, and the communities in which they live. _____________________________________ Prepared by: Rick Kitson, Public and Environmental Affairs Director Approved for Submission by: David W. Knapp, City Manager 157 PUBLIC WORKS DEPARTMENT CITY HALL 10 10300 TORRE AVENUE • CUPERTINO, CA 95014-3255 TELEPHONE: (408) 777-3354 www.cupertino.org CITY COUNCIL STAFF REPORT Meeting: June 7, 2011 Subject 2011 Contractual Street Sweeping Services. Recommended Action Review bids and award contract for Street Sweeping Services, Project No. 2011-02 to Contract Sweeping Services, Inc. in the amount of $117,097.68, and approve a contingency of $20,000 to cover extra sweeping that may be required on the commercial route, for a total of $137,097.68. Discussion This project is for annual Street Sweeping Services and is funded in the Resource Recovery and the Non Point Source budgets. The project consists of the Contractor sweeping City commercial and residential streets throughout the year. Residential and commercial streets are swept two times per month and Foothill Boulevard will be swept three times a week. Staff is in discussion with Stevens Creek Quarry, Inc. and LeHigh Cement, Inc. for a cost sharing agreement for the sweeping of Foothill Boulevard. The term of the agreement is five years with satisfactory performance, starting on July 1, 2011 and can be extended for an additional five years, for a total of ten years. Upon one year of satisfactory performance the contract price will be increased or decreased based on the consumer price index (CPI) for all union wage earners on the anniversary date of the agreement. The following is a summary of the bids received for the project: BIDDER BASE BID Budget Estimate $200,000.00 Broom Service Inc. $197,113.92 Universal Building Services $179,904.00 Clean Sweep $143,724.00 Contract Sweeping Services $117,097.68 The low bidder is Contract Sweeping Services, Inc. for the amount of $117,097.68. As part of this bid there are items for Emergency and Scheduled Extra Work as needed on an hourly rate basis or on a curb mile rate basis. When necessary this work would be billed in addition to the monthly miles swept. 158 Contract Sweeping Services, Inc. bid on this project in the past. Our current sweeping contract is Don and Mike’s Commercial Sweeping, Inc. Don and Mike’s Commercial Sweeping, Inc. contract price is $144,084, plus $18,000 for potential extra sweeping. Fiscal Impact This action would require expenditure from the approved Resource Recovery Budget Account No. 520-8003-7106 in the amount of $57,097.68 and from the Non Point Source Budget Account No. 230-8004-7014 in the amount of $60,000.00, and additional expenditures thereafter from the Resource Recovery Account up to an additional $20,000, if emergency or additional sweeping is required. _____________________________________ Prepared by: Roger Lee, Assistant Director of Public Works Reviewed by: Timm Borden, Director of Public Works Approved for Submission by: David W. Knapp, City Manager Attachments: None 159 PUBLIC WORKS DEPARTMENT CITY HALL 10 10300 TORRE AVENUE • CUPERTINO, CA 95014-3255 TELEPHONE: (408) 777-3354 www.cupertino.org CITY COUNCIL STAFF REPORT Meeting: June 7, 2011 Subject 2011 Contractual Janitorial Services. Recommended Action Review bids and award contract for Janitorial Services, Project No. 2011-01 to Clean Innovation, Inc. in the amount of $373,800.00. Discussion This contract is for annual Janitorial Services and is funded in various budgets within the General Fund. The project consists of the contractor providing annual Janitorial Services to thirteen facilities, bus stop locations, and park restrooms. The term of the agreement is two years with satisfactory performance, starting on July 1, 2011 and can be extended on a year-to-year basis for two additional one-year terms, for a total of four years. Upon one year satisfactory performance the contract price will be increased or decreased based on the consumer price index (CPI) for all union wage earners. The following is a summary of the bids received for the project: BIDDER BASE BID Total Quality Maintenance, Inc. $496,212.00 Budget Estimate $400,000.00 Clean Innovation, Inc. $373,800.00 The low bidder is Clean Innovation for the amount of $373,800.00. Clean Innovation, Inc. has been our current provider of contract Janitorial Service since 2007. Their work has been acceptable. The current annual cost for Janitorial Service is $326,028. The primarily reason for the increase is the addition of a “day porter” at the Library/Community Hall. In addition to the City of Cupertino, Clean Innovations provide services to the Santa Clara Valley Water District, County of Monterey, and Fujitsu America. 160 Fiscal Impact This action would require expenditures from various General Fund Accounts: Facilities – $308,880.00, Grounds - $60,600.00, and Right of Way Maintenance - $4,320.00 and then annually for up to four years total with CPI adjustment. _____________________________________ Prepared by: Roger Lee, Assistant Director of Public Works Reviewed by: Timm Borden, Director of Public Works Approved for Submission by: David W. Knapp, City Manager Attachments: None 161 PUBLIC WORKS DEPARTMENT CITY HALL 10 10300 TORRE AVENUE • CUPERTINO, CA 95014-3255 TELEPHONE: (408) 777-3354 www.cupertino.org CITY COUNCIL STAFF REPORT Meeting: June 7, 2011 Subject 2011 Contractual Crossing Guard Services. Recommended Action Review bids and award contract for Crossing Guard Services, Project No. 2011-03 to American Guard Services, Inc. in the amount of $118,540.80. Discussion This contract is for annual Crossing Guard Services and is funded from the General Fund. The project consists of the contractor providing Crossing Guard Services to twelve (12) intersections throughout the school year. The term of the agreement is two years with satisfactory performance, starting on July 1, 2011 and can be extended on a year-to-year basis for two additional one-year terms, for a total of four years. Upon one year satisfactory performance the contract price will be increased or decreased based on the consumer price index (CPI) for all union wage earners. The following is a summary of the bids received for the project: BIDDER BASE BID Budget Estimate $137,500.00 All City Management Services, Inc. $121,737.60 American Guard Services, Inc. $118,540.80 The low bidder is American Guard Services, Inc. for the amount of $118,540.80. American Guard Services, Inc. provides crossing guard services for the Cities of Davis and Concord. The City of Cupertino currently contracts with All City Management, at an annual cost of $134,429 plus approximately $24,000 for the addition of two crossing guards at the tri-school area. This new agreement includes the tri-school additions. The contract with All City Management expires June 30, 2011. 162 Fiscal Impact This action would require expenditure from the approved General Fund Budget Account No. 110-8201-7014 in the amount of $118,540.80, and then annually for up to four years total with CPI adjustment. _____________________________________ Prepared by: Roger Lee, Assistant Director of Public Works Reviewed by: Timm Borden, Director of Public Works Approved for Submission by: David W. Knapp, City Manager Attachments: None 163 PUBLIC WORKS DEPARTMENT CITY HALL 10 10300 TORRE AVENUE • CUPERTINO, CA 95014-3255 TELEPHONE: (408) 777-3354 www.cupertino.org CITY COUNCIL STAFF REPORT Meeting: June 7, 2011 Subject Second reading of an ordinance to place stop signs on Bandley Drive at Mariani Avenue. Recommended Action Conduct second reading of Ordinance No. 11-2078, Amending Section 11.20.030 of the Cupertino Municipal Code Relating to Establishment of All Directional Vehicular Stop Required at Certain Intersections; Bandley Drive at Mariani Avenue. Discussion On May 3, 2011 conducted the first reading of the Municipal Code amendment to establish an all directional vehicular stop controlled intersection at Bandley Drive and Mariani Avenue Authority is granted to local jurisdictions to place stop signs through Section 22450(b) of the CVC, which states, “Notwithstanding any other provision of law, a local authority may adopt rules and regulations by ordinance or resolution providing for the placement of a stop sign at any location on a highway under its jurisdiction where a stop sign would enhance traffic safety.” No other changes have been made to the Ordinance since it was last presented to the Council. Fiscal Impact The cost of installing the signs and striping on Bandley Drive is incorporated into the annual operational budget of Public Works staff. There is no additional fiscal impact for this work. _____________________________________ Prepared by: David Stillman, Senior Civil Engineer Reviewed by: Timm Borden, Director of Public Works Approved for Submission by: David W. Knapp, City Manager Attachments: Attachment A - Ordinance Attachment B - Diagram of the intersection 164 ORDINANCE NO. 11-2078 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CUPERTINO AMENDING SECTION 11.20.030 OF THE CUPERTINO MUNICIPAL CODE RELATING TO ESTABLISHMENT OF ALL-DIRECTIONAL VEHICULAR STOP REQUIRED AT CERTAIN INTERSECTIONS; BANDLEY DRIVE AT MARIANI AVENUE The City Council of the City of Cupertino does hereby ordain that Section 11.20.030 be amended to include the following: Section 11.20.030 All-Directional Vehicular Stop Required at Certain Intersections. Bandley Drive at Mariani Avenue INTRODUCED at a regular meeting of the City Council of the City of Cupertino this 3rd day of May, 2011 and ENACTED at a regular meeting of the City of Cupertino this 7th day of June, 2011 by the following vote: Vote Council Members AYES: NOES: ABSENT: ABSTAIN: ATTEST: APPROVED: ______________________ ______________________________ Kimberly Smith, City Clerk Gilbert Wong, Mayor, City of Cupertino 165 MARIANI AVEBANDLEY DRSTOP SIGNS TO BE INSTALLED ATTACHMENT B ¯ 166