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CC 03-24-96 CC-917B MINUTES Cupertino City Council Regular Adjourned Meeting Febmary 24, 1996 PLEDGE OF ALLEGIANCE Mayor Burner led the Pledge of Allegiance and called the meeting to order at 8:35 a.m. in a meeting room at the Courtyard by Marriott, 10605 North Wolfe, Cupertino. ROLL CALL Council members present: John Bautista, Michael Chang, Wally Dean, Lauralee Sorensen and Mayor Don Burnett. Council members absent: None. StatTpresent: City Manager Don Brown; Facilitator: Oreg Wright ORAL COMMUNICATIONS None. COUNCIL GOAL-SETTING The following Goals were developed for 1996/97: A) Foster a Sense of Community · Explore ways to positively impact youth - particularly junior high · Initiate community dialogue on Cupertino's future; industrial land use mix - grass root sense of community goals · Determine a way to advance "diversity/acceptance" issue in the community · How do we create message of zero tolerance for racism/hate crime? · Fourth of July decision - $10,000 from Council (loan) B) Ensure Land Use compatible with community character · Stevens Creek Plan define and implement as soon as possible · Initiate community dialogue on Cupertino's future; industrial land use mix - grass root sense of community goals · Economic development · Adopt a plan · Clarify policy · Incentives to attract and retain · Infrastructure to attract and retain · Communicate · Broker ' ' Pebruary 20, 1996 Cupertino City Council Page C) Protect Public safety · Neighborhood safety increased by neighborhood watch and disaster preparedness · Make available crime data system to City Hall · Get to West Side station · Validate the data D) Enhance Services · Explore process for a library · Solve the Kaiser lunar dust problem · Begin planning for Senior Center expansion Median maintenance (try same principle as used in parks) · Work toward people friendlier street system · Look at the Interconnect · Solve the shopping cart issue · Temporary sign ordinance/time limit - work with chamber · Replace trees in Vadan Park · City pull out, city buy, city plant E) Ensure Financial Health of the Community · City reserve analysis - approach to reserve, debt control, investment · Economic development · Adopt a plan · Clarify policy · Incentives to attract and retain · Infrastructure to attract and retain · Communicate · Broker · Address the Oaks and Vallco and the Marketplace (key shopping centers) · Explore selling the water company CLOSED SESSION City Attorney Kilian joined the City Council meeting at 12:00 noon. At 12:10 p.m. Council recessed to a closed session to discuss pending litigation pursuant to Government Code Section 54956.9(a) - City of Cupertino v. Dean Witter Reynolds, et al., Santa Clara County Superior Court Case No. CV746356; and City of Cupertino v. E. Stephen Haze, et. al., Santa Clara County Superior Court Number 712202. At 1:30 p.m,.Council reeonvened. The City Attorney announced that direction was given to the negotiators along the lines discussed in closed session. No action was taken. Februao, 20, 1996 Cuperthzo City Council Page 3 CLOSED SESSION FOR CITY MANAGER EVALUATION: The City Council adjourned to closed session at 1:45 p.m. for the purpose of the City Manager's Evaluation. The City Council reconvened at 3 p.m. ADJOURN At 3:10 p.m. the meeting was adjourned to Monday, March 4, at 6:15 p.m., in Conference Room A to conduct interviews for the Telecommunications Committee. City Manager