CC 12-18-00 APPROVED MINUTES
CUPERTINO CITY COUNCIL
Special Meeting
Monday, December 18, 2000
2:30 p.m.
PLEDGE OF ALLEGIANCE
At 2:35 p.m. Mayor James called the meeting 'to order in the Council Chambers, 10300 Torr¢
Avenue, Cupertino, California, and led the Pledge of Allegiance
ROLL CALL
City Council members present: Mayor Sandra James, Vice-Mayor Richard Lowenthal, and
Council members Don Burner and Michael Chang. Council members absent: Council member
John Statton.
Staff present: City Manager David Knapp, Community Development Director Stove Piasecki,
Public Information Officer Donna Krey, Public Works Director Ralph Quails, and City Clerk
Kimberly Smith.
t ~ 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 minutes. In most cases, State law will prohibit
the council from making any decisions with respect to a matter not listed on the agenda.
NEW BUSINESS
1. Authorize the city manager to approve the first amendment to the License Agreement
with tho Cupertino City Center Owners Association revising the boundaries of a license
for the non-exclusive irrevocable use of the property described as Lot 8 of Tract Map
7983 as a Public Park. The property is located at the southeast corner of Stevens Creek
Boulevard and DeAnza Boulevard.
Public Works Director Ralph Quails highlighted the staff recommendations, which were
to (1) Recommended that the City Manager be authorized to approve the amendment to
the license agreement revising the boundaries of the license for a non-irrevocable use of
the property described as Lot 8 of Tract 7983 as a public park, and to accept cash
securities in the total amount of $256,700.00; and (2) Vacate the public service easements
and public vehicle access easements on a portion of LOt 8 of Tract 7983.
December I~, 2000 Cupertino City Council Page
(A) Resolution No. 00-300, "A Resolution of the City Council of the City of
Cupertino ordering vacation of a private access easement and emergency vehicle
access easement within the City of Cupertino, California - Lot 8 of Tract 7983,
Cali Avenue.
Bumett moved to approve Resolution No. 00-300. Chang seconded and the motion
'carried 4-0, with Statton absent.
(B) Resolution No. 00-301, "A Resolution of the City Council of the City of
Cupertino anthoriz'mg execution of first amendment to license agreement property
and acceptance of securities between the Cupertino City Center Owners
Association and the City of Cupertino regarding the use of specific; property
located on the southeast comer of De Anza Boulevard and Stevens Creek
Boulevard"
Burner moved to approve Resolution No. 00-301. Chang seconded and the motion
carried 4-0, with Statton absent.
ADJOURNMENT
The City Clerk noted that the January 2 meeting of City Council had been cancelled, and that
interviews for city commissions would be held on January 8 and 9.
At 2:43 p.m. the meeting was adjourned.