CC 08-05-96 CC-928
MINUTES
Regular Adjourned Meeting
August 5, 1996
ROLL CALL
Mayor Burnctt called the meeting to order at 6:00 p.m. in Conference Room A.
Council members present: Michael Chang, Wally Dean, Lauralee Sorensen, and Mayor Don
BurneR. Council members absent: John Bautista.
Staff present: City Clerk Kimberly Smith.
INTERVIEW OF CANDIDATES
Council members interviewed Mr. Dana Grover and Ms. Janet Mohr for an unscheduled vacancy
on the Fine Arts Commission created by the resignation of Mr. Andrew Springmeyer. Ms. Mohr
was selected for the position by a 3-1 vote with Chang, Dean, and Sorensen voting for her and
Burnett voting for Mr. Grover. Bautista was absent. Ms. Molar's term will expire in January,
1999.
_. The meeting recessed at 6:20 p.m. and reconvened in the Council Chambers at 6:45 p.m.
PLEDGE OF ALLEGIANCE
Mayor Burnett called the meeting to order in the Council Chambers of Cupertino City Hall,
10300 Torte Avenue, at 6:45 p.m. and led the Pledge of Allegiance.
ROLL CALL
Council members present: John Bautista, Michael Chang, Wally Dean, Lauralee Sorensen, and
mayor Don Bumett. Council members absent: None.
Staffpresent: Acting City Manager Bert Viskovich; City Clerk Kimberly Smith; City Attorney
Charles Kilian; Parks and Recreation Director Steve Dowling; Community Development
Director Bob Cowan; Planner II Vera Gil; and Building Official Joe Antonucci.
CEREMONIAL MATTERS - PRESENTATIONS
Mayor Bumett announced that the City of Cupertino and Tandem Computers were joint winners
ora Bike to Work Day Business Challenge award. He said that the plaque would be displayed in
city }tall.
Mr. Terry Feinberg said that he is the Executive Director of the Tri-County Aparhuent
Association. Tonight he was representing the Santa Clara County Housing Action Coalition, and
highlighted findings from the University of California, Berkeley study regarding the causes,
challenges and solutions to the County's housing shortage. The recommended solutions were to
August 5, 1996 Cupertino City Council Page 2
reduce uncertainty and streamline the permit review process for new development; make the
project review process more timely and responsive; improve the quality of permit applications
submitted by developers; provide regulatory relief to small developers and property owners; and
establish cooperative initiatives to expand the supply of developable sites. Mr. Feinberg left
copies of the study for the Council's review.
POSTPONEMENTS - None.
WRITTEN COMMUNICATIONS - None.
ORAL COMMUNICATIONS
Mr. Chris French said he was representing the spiritual assembly of the Baha'i's. He and other
members were present to introduce themselves and leave some materials for Council's review.
They will be back in later months with some proposed projects. Similar projects in the past have
been skits for students involving race unity and conflict resolution.
CONSENT CALENDAR
Sorensen moved to adopt the Consent Calendar items as recommended. Dean seconded and the
motion carried 5-0.
1. Resolution No. 9665: Accounts Payable, July 12, 1996.
2. Resolution No. 9666: Accounts Payable, July 19, 1996.
3. Resolution No. 9667: Accounts Payable, July 26, 1996.
4. Resolution No. 9668: Payroll, July 12, 1996.
5. Resolution No. 9669: Payroll, July 26, 1996.
6. Monthly Treasurer's and Budget Report for June, 1996.
7. Approval of submission of application for approximately $30,000 in Federal Law
Enforcement Block Grant funds to be used for the Public Dialogue Consortium
discussions on community safety. (Resolution number 9680 was assigned after the
meeting).
8. Approval of minutes of the July 15, 1996, meeting.
9. Resolution No. 9670: Approving cancellation of Land Conservation Contract No. 71-
907, authorizing recordation of Certificate of Cancellation, APN 357-19-001, Charles O.
Forge and Eileen Hntchins, Co-Trustees (Otis F. and Muriel N. Forge).
10. Resolution No. 9671: Authorizing execution of improvement agreement between the
City and Mario and Edith Zanotfi, 21650 Rainbow Court, APN 366-38-007.
August 5, 1996 Cupertino City Council Page 3
.-
11. Resolution No. 9672: Accepting quitclaim deed and authorization for underground water
rights fi.om .loanne Gong, 21836 Monte Court, APN 326-19-082.
12. Resolution No. 9673: Accepting quitclaim deed and authorization for underground water
rights from ClinG-Yang Tang and Hsueh-Hsia Tang; 21857 Almaden Avenue, APN 357-
15-017.
13. Resolution No. 9674: Accepting grant of easement for roadway purposes from Chao-
Yang Tang and Hsueh-Hsia Tang, 21857 Almaden Avenue, APN 357-15-017.
14. Resolution No. 9675: Authorizing execution of improvement agreement between the
City and Forge-Homestead Limited, Homestead Road.
15. Resolution No. 9676: Accepting grant of easement for public utilities fi.om Forge-
Homestead Limited Partnership, Homestead Road.
16. Resolution No. 9677: Accepting grant of easement for roadway purposes from Forge-
Homestead Limited Parh~ership, Homestead Road.
17. Acceptance of municipal improvements: Henry Y. Hong project at 101100 Carmen Road.
18. Resolution No. 96711: Accepting quitclaim deed and authorization for undergwund water
rights from Big Guy, Inc., APN 357-12-033, 10411 Byrne Avenue.
Vote Members of the City Conncil
AYES: Bantism, BurneR, Chang, Dean, and Sorensen.
NOES: None
ABSENT: None
ABSTAIN: None
ITEMS REMOVED FROM THE CONSENT CALENDAR - None.
PUBLIC HEARINGS
19. Resolution No. 9679: Providing for lien assessments and for the collection of same
resulting from the abatement of public nuisances (weed abatement).
The City Clerk reported that the Fire Marshall's Office has removed weeds from the list
of properties shown on Exhibit A. Affected parties were notified of the hearing. Mayor
Bumett opened the public hearing, and no individuals wished to be heard. The public
hearing was closed, and Sorensen moved to adopt Resolution No. 9679. Dean seconded
and the motion carried 5-0.
PLANNING APPLICATIONS - None.
UNFINISHED BUSINESS - None.
.- August 5, 1996 Cupert'~no City Council Page 4
NEW BUSINESS
20. Review of Housing Mitigation manual.
Planner Vera Gil reviewed the staff report regarding the office/industrial portion of the
manual. She highlighted the two main alternatives. Alternative 1 is to remove the "cause
to be built" portion of the man-al so that office/industrial developers would not be
required to "be in the housing business." Instead, a fee would be charged per square foot
of development, and those fees would be ea~niarked for the development of affordable
housing in Cupertino. Alternative 2 is to eliminate the housing mitigation requirement of
office/industrial development. This would create a friendly environment for business
trying to expand through development in Cupertino and promote industrial/office growth.
Mr. John Hailcy, representing Tandem Computers, said he was concerned about
Alternative. 1 because a mandatory fee of $5 per square foot is excessively high and they
believe they can build units cheaper than that. Regarding Alternative 2, Tandem would
be very interested in that in the long term but they are concerned about the risk of de-
certification of the General Plan. Also, they wish to insure that once a project has been
approved they still have the ability to bank housing units to be built at a later time when
more commercial properties are built.
Discussion followed regarding the definition of "housing bank" and the need to clarify
'-- the tenn.
Chang felt this was a good starting point but both alternatives need more review, and
Cupertino should survey cities to see what they are charging for in-lieu fees.
Sorensen was concerned about the affect on local companies and their ability to remain
competitive. She suggested a joint study session of the economic development group,
Council, Planning Commission and Housing Commission.
Bautista said he did not want to pursue Alternative 2. He feels a mitigation measure is
needed, but it should be comparable with standards from other cities to help protect
against de-certification of the General Plan. He preferred a voluntary approach, "pay or
build."
Dean said this was a classic case of too much government. When this manual was
written the computer industry was rapidly growing, but it's a different industry today, and
the city must be concerned about businesses staying profitable. It is not the companies'
problem to be in the real estate business.
Burnett said that housing needs are growing, and even if Cupertino were able to meet its
housing goal there would still be some who worked here but had to live in the central
- valley. Land is the issue here, and there is not enough zoned for housing. He felt that
Alternative 1 was the most appropriate, and perhaps the in-lieu fee should be reviewed.
He commented on Mr. Halley's concerns about Tandem's housing plans, and felt that if
they proceeded in a timely fashion to meet those needs, there would be no need to break
Aul~ust S, 1996 Cupertino C'~by Counc'~l Page
that deal. This is a Tandem-oriented issue, since other affected companies do not have
the land to provide housing.
Dean said he did not think the issue of housing was as important as the overcrowding that
would be caused in schools.
The Community Development Director suggested that instead of a study session, they
could have a meeting with representatives of the various groups.
Chang moved that this matter be referred to the Economic Development Team for review
of Alternative Nos. 1 and 2, and other options they may identify, and that the Housing
Commission review the in-lieu fee. Bautista suggested an amendment to the motion that
the Economic Team review the alternatives and other options with input from their
members, which includes members from the City Council, Chamber of Commerce, and
the affected companies. Also, Tandem Computers and representatives from the Planning
Commission and Housing Commission will be invited to participate in the review process
and provide input. Chang accepted the amended motion. Sorensen seconded and the
motion carried 4-1 with Bumett voting no.
21. Report from the Parks and Recreation Commission regarding composition of the Teen
Task Force.
The Parks and Recreation Director reviewed the staff report.
Sorensen moved to accept the Parks and Recreation Commission's recommendation to
convene a policy committee to establish a task force to conduct an analysis of teen
services and programs within Cupertino. Bautista seconded and the motion carried 5-0.
22. First reading of Ordinance No. 1731: "An Ordinance of the City of Cupertino Amending
Various Titles of the Cupertino Municipal Code for the Pmloose of Conforming the
Provisions of the Code to the Requirements of State and Federal Law, Conforming the
Provisions of the Code to be Consistent with Present City Practices, Eliminating
Redundant and Obsolete Provisions, Clarifying Old Provisions With New Language, and
Consolidating and Streamlining Various Provisions."
The City Clerk read the title of the ordinance.
The City Attorney noted that there were two items which were rather more than
housekeeping items. One was on page 22-55, which would repeal the section on the
exhibition of chug paraphernalia to minors. He said it has never been used, and has
outlived its usefulness. The other section was on page 22-92, which deletes civil
penalties for cutting down heritage or specimen trees. He explained that this year the
state legislature adopted a civil penalty statute which establishes a process to create a civil
- penalty procedure. The city may choose to do that, but if so it should be done for the
entire code. At this time, the item regarding the trees is the only civil penalty in the code
and is now probably invalid. He recommended that Council not establish a civil penalty
procedure at this time.
August 5, 1§§6 Cupe~no City Council Page 6
Burnett called two other items to Council's attention. One section that is being removed
is the ability of the City Manager to deny a parade pcLmit if the group is profit making.
The other is that all traffic demand management requirements have been removed by the
state, so there is now no way of enforcing traffic controls for the City's Tier II system
established in the General Plan.
Sorensen moved and Bautista seconded to read the ordinance by title only, and that the
City Clerk's reading would constitute the first reading thereof. Motion carried 5-0.
23. Discussion of a possible change in the fire code to require class A roofing for all
residential structures.
The Community Development Director reviewed the staff report and highlighted the pros
and cons of this proposal. It would enhance public health, reduce property loss, and
lower insurance rates over time. However, it would also deviate from the regional goal of
uniform codes, the initial cost may be higher for re-roofing because of a change in
structure, and it may result in the use of non-harmonious materials in planned unit
developments.
Chief Sporleder of the Central Fire District introduced Mr. Robert Bums, a retired
Mountain View City Fire Chief.
Mr. Bums said he was a member of the Committee for fire-safe roofing, a non-profit
consumer information group funded by manufacturers of fire retardant roofing. He
explained that many fire chiefs tried to have a similar Class A policy adopted but were
unsuccessful, so this committee was formed 13 years ago. Since than .280 cities in the
state have adopted codes in excess of the Uniform Fire Code. He distributed a document
called Fire Retardant Roofing, and showed samples of brands that are used for a burning
brand test to establish Class A, B, and C roofing materials.
Chief Sporleder said that Cupertino currently requires Class A roofing in hillside areas,
and Class C for all other residential properties. Building Official Joe Antonucci said
there had only been discussions about hillside properties, and no discussion had been held
about the rest of the district and whether Class C was sufficient.
Bumett said he felt it was-important to make this change. In particular there are some
houses on the way to Regnart Canyon that are in a hazardous area.
Bautista agreed that the change would be good but was concerned about the aesthetics.
He suggested that Council specify the types of Class A roofing that would not be
aesthetically acceptable.
Council concurred to schedule a public hearing to consider a local amendment to
-- universally require Class A roofs. Staff will invite participation from interested parties,
including public safety personnel and representatives from the building industry. The
Community Development Director said that he would also bring samples of roofing
materials for review.
August 5, 1996 Cupertino C~ Council Page 7
ORDINANCES
24. Second reading and enactment of Ordinance No. 1729: "An Ordinance of the City
Council of the City of Cupertino Prohibiting Parking Along East Side of Portal Avenue
from Stevens Creek Blvd. South, 175 Feet".
The City Clerk read the title of the ordinance. Sorensen moved and Chang seconded to
read the ordinance by title only, and that the City Clerk's reading would constitute the
second reading thereof. Motion carried 5-0.
Sorensen moved and Dean seconded to enact Ordinance No. 1729 Motion carried 5-0.
25. Second reading and enactment of Ordinance No. 1730: "An Ordinance of the City
Council of the City of Cupertino Amending Section 11.20.020 of the Cupertino
Municipal Code Relating to Establishment of Vehicular Stop Required at Certain
Intersections".
The City Clerk read the title of the ordinance. Sorensen moved and Bautista seconded to
read the ordinance by title only, and that the City Clerk's reading would constitute the
second reading thereof. Motion carried 5-0.
Sorensen moved and Bautista seconded to enact Ordinance No. 1730. Motion carried 5-0.
STAFF REPORTS - None.
COUNCIL REPORTS
Mayor Burner reported that the Board of Supervisors will be voting tomorrow whether
they will support measure A and Measure B, regarding transportation, for the November
ballot. Also, Caltrans has reported that they will fast-track the installation of median
barriers on Highway 85 from 280 to 101, beginning at Cupertino.
Counc. Bautista reported that the Economic Development Team had split into four groups
in order to more effectively address specific issues.
CLOSED SESSION
At 8:22 p.m., the meeting was recessed to a closed session in Conference Room A to discuss
initiating litigation pursuant to Government Code Section 54956.9(c) regarding abatement
action, Floyd Meyer. At 8:35 p.m. Council reconvened in open session. The City Attorney
announced that no action had been taken except to grant an extension to Monday, August 12, for
Mr. Meyer to complete the abatement.
.. August g, 1{}¢6 Cupertino City Council Page 8
ADJOURNMENT
At 8:36 p.m. the meeting was adjourned to 6:00 p.m., Monday, August 12, 1996, Council
Chamber, for a joint meeting with the Planning Commission for introduction of a proposed
development plan for the property known as the "Diocese" property.
City Clerk