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11. North Valley Study Committee 10300 Torre Avenue Cupertino, CA 95014 (408) 777-3308 FAX (408) 777-3333 Community Development Department CITY OF CUPEIUINO SUMMARY AGENDA NO..i.L AGENDA DATE: September 5, 2006 Application Summary: Discuss the process for selecting North ValIeo Study Committee members and planning process RECOMMENDATION: Select one of the alternatives for the Study Committee appointments. BACKGROUND: The City Council approved a work program, a budget item and an urban design consultant to support Phase One of the North ValIeo Master Plan Study. Phase One includes convening a Study Committee, three Community Workshops, and recommending a conceptual Master Plan to the Planning Commission and City Council. The August 15 City Council discussion regarding the urban design consultant also included discussion on a proposed 15-person North ValIeo Study Committee. Bruce Liedstrand, consultant to the study, encouraged the City to select a focused Study Committee made up principally of stakeholders in the North ValIeo area, instead of an at-large committee such as the General Plan Task Force. The intent is to provide the City Council a list of stakeholders for the Study Committee who represent a spectrum of interests. The Council requested that this subject be rescheduled to consider a process for a broader outreach for selecting Committee members, should the Council elect to do so. DISCUSSION: Role of Study Committee The role of the Study Committee is to: ~ Encourage community involvement in the North VaIlco Master Plan process by promoting attendance at Community Workshops and by reporting back to neighbors, business associates and interest groups. ~ Attend and enter into dialogue at three Community Workshops ~ Attend Planning Commission and City Council study sessions/public hearings ~ Reach consensus and recommend land use/ design options to the Planning Commission and City Council Printed on Recycled Paper / I-I North Vallco Study Committee Page 2 September 5, 2006 Study Committee Alternatives Alternative 1: Staff (Steve Piasecki and Ciddy Wordell), Marty Miller, Planning Commission Chairperson, and Bruce Liedstrand, consultant, prepared a list of stakeholders for City Council endorsement as the Study Committee (Exhibit A). The stakeholders include commercialj office and residential property owners and tenants, as well as residents with general interest in the City of Cupertino. The criteria used in selection of members is included on the list. Staff requests that the City Council endorse the list. If the City Council wishes to consider other members for the Study Committee, two options are described. Regardless of the option selected, staff recommends that the size of the committee be 15-20 members. Alternative 2: Each City Council member could appoint one additional person. To implement this option, each Council member could select a committee member who is not on the list. If two City Council members choose the same individual, one of the Council members could appoint another individual. Staff estimates that it would take two to four weeks to confirm the final selections. Alternative 3: The City Council could widen the solicitation of membership on the Study Committee through the newspaper, the Scene or a Citywide mailing. This option would increase the time and the cost (depending on the method selected) of Phase One. This process could take at least two months and would cost $3,000 if there were a City-wide mailing. The City Council asked for information on whether some work could proceed if the Study Committee is convened at a later date. The study is projected to take approximately nine months. The length of the project would not be extended if there were a delay in the selection of the Study Committee; background work and other preliminary activities could occur in the meantime. / 1-.:( North Vallco Study Committee Page 3 September 5, 2006 Enclosures: Exhibit A: Proposed North Vallco Study Committee Prepared by: Ciddy Wordell, City Planner Approved by: .; f:~/1fi.(' ~mZh'()...4? avid W. Knapp C:;,F . City Manager Steve Piasec . Director of Community Development G:planning! pdreport! cc!2006! ccnorthvallco study committee / /-3 iproposed North Vallco Study Committee T Name Phone # Participate 1 Darryl Stow 252-3ll7 yes 2 Fari Aberg 253-7960 yes 3 Wendell Stephens 996-8964 yes 4 Thorisa Yap 973-ll70 yes 5 Lynn Ching 777-9l9l yes 6 Frank Geefay 996-7013 yes 7 Darryl Lum 446-1343 yes 8 Mahesh Nihalani 806-9l42 yes 9 Ann Ng 257 -6506 yes 10 Roger Costa 257-3310 yes 11 Debbie Stauffer 252-0963 yes 12 Marty Miller 805-1318 yes 13 Kevin Wu 415613-8926 yes 14 Shawna Holmes (HP) yes 15 Elinora Mantovani (Apple) yes 16 Mike Foulkes (Apple) 974-2503 yes 17 Bill Brown (Cupertino Village) 425 641-9716 yes 18 Rick Hausman (Cupertino Union School Dist) 828-5416 yes Possible alternates or additions Larry Dean Darlene Thorne Cary Chien Susanna Tsai Gilbert Wong Selection/ Objective Criteria Open mindedness Ethnic balance and gender balance Respected in community and with Council Portal Neighborhood representation Rancho Rinconada representation Environmental sensitivity representation N 0/ slow growth representation Pro growth! pro housing representation Young family representation Property owned developer representation School system representation Chamber of Commerce representation Number limits: 15 - 20 people Decision Process: Consensus Time Commitment: 15 - 20 hours Responsibility: Must commit to participate in all meetings Exhibit A //-t./ ~ - --# -..5,) r::...'.J --- L,...., ---- (:...J I~]