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CC 06-15-92 · It CITY CF aJPERTIN,), S'I2l'IE Œ' CALIFCRNIA 10300 "!uuœ; AVENUE, aJl'ERI'IH), CA 95014 TELEPHONE: (408) 252-4505 <X:-839 MnI11'ES œ 'mE RFDJIAR Km'I'nC CP 'mE Cl'l'f <DH:IL, HEU> Ctl Jtæ 15, 1992, a:ncn. OWIIBR, Cl'l'f HALL 10300 '!U<'.l<IS AVEtU!:, a1PER1'nD, CALIlII:IIHIA '!be Jœeting was called to order bï Mayor SoI1!Inøen at 6: 45 p,m. prRlr.R CF AUmIAID RJ[L CAIL Ccunc. P<.:!.s ¡L: DeIm, Golàœn, ~J, szabo (arrived 8:35 p.m.), ItIyar sorensen þ Staff P<. I ¡L: City Clerk cmnelius Director of Public 1b.1uo viøkDvich Director of .......1I'Iity DBve1opneot QMm Director of FinIIDœ snyder Director of Parks am Recreatiœ D::Iw1.ing Public InfoJ:mIItiœ Off'; ~ Krey lbJBing am Setvi.œø 0XJrdinat0r Hx'1.ing City Attorney Kilian ~ It was JIDIIed by <nmc. &Jwel, ....... - ""i by QIœc. Q,1_ arx:t peJ"'fIeð wvminnusly by thcøe}'1. I ..!L (4-0) to amtinue Item No. 18 to the meeting of .JUly 20. CI!:RI!HlŒAL MItJ...l2SiCS - PRI!:SI!BIM'ICHI Mayor sorensen 1M-~~.Led Parks am Rt.........Hnn Director D.:Jwling with a p1A(]U8 CD -"'11' of the Bcti:Iy SciIK T--:1:ae. œAL CXHUŒCATICHI Ed Hirsdlfield, 734 SteDiIIhl Lane, stated that the CUpertino Tennis Club suwœ:Ls the Sports Center am is 1oIOrldng to make it sucœed. He enooumged (h""";1 to allow -1- e MINU'lES (F 'l1IE RmJIAR CITY CDH::IL ~ (F .JiR 15, 1992 (Œ-839) Jim Tl"...1oe[" to get it off the ground and EllJÒUized that the ay.ðES\lCuL said that a na1-resi.dl!nt fee IIai be iVøed. His interpretation is that a hÏ.c )er fee for nœ-residents, therefore, iø not a requirement. Mr. Rirøchfie1d than1œd the City Q)uncil for providing the fAr; 1 i ty. Floyd Meyer, 10486 Westacre, said that 1.-0 --.1~'t be in ex:istenoe if the Council bs1 àJne its jOO. He ~_øed lJII.:¡J........,.,L with the majority of Council in øtatiDg that the axle of Ethics is z-iltrYtoo'1t am he did not ay..... with the CXJDCept. of l'. bO!Ird of elder øtatesmen reviewing CDIduct. Mr. Meyer also ~_sed displecsure that (bmc, lI'qpel bsd not given him the ~t.unity to reep..tal to her ...,·,~.L at a previcus meeting. CDISBNl' CIW!2IDi\R Consent Calendar It was DDVed by 0Junc. Kqpol. ~.Jt.d by (bmc. DeIm and pelE'øed UDIIIÚJIIJUSly by t:bDøe 1& B .L (4-0) to "'H'Lu1I8 the ,.,..,-1t ral..viAr as subuitted. . 1. Alocl1olic Bev=""F a...t...ul li.œœe: 0Jpertin0 Sports Center, 21111 st:eveÐs Creek Bculevard. 2. lÞIthly Activity RquLL, MIIy, 199:¿. 3. lÞIthly Rlrl;rt qxBte an:i Treasurer'ø RII!porL, MIIy, 1992. 4. Resolutial No. 8669: ·A Resolutial of the City ~"""'1 of the City of ~ Allowing Certain M.t.... IIDd J>.,~, .iII Payable in the JInamts and FraIl the PImdø .. HereinIIfter Deøcribed for Geuc..al and Misœ11......-uJ R...._.ditures for the Period Rrviing MIIy 29, 1992.· . 5. Resolutial No. 8670: ·A Resolutial of the City rn1r'rll of the City of ~ Allowing Certain ("1.i.... and [Þ.;"""",, Payable in the JInamts am FlaIl the PImdø as HereinIIfter Deøcribed for Ger....al am ~11~1S ~tures for the Period Ending JUne 5, 1992.· 6. Resolutial No. 8671: ·A Reeolutial of the City 1'n.....i1 of the City of 0Jpertin0 Allowing Certain ("1..i.... and Demands Payable in the JInamts am FlaIl the PImdø as HereinIIfter Deøcribed for Salaries and WIwJeø for the Payroll Period Ending JUne 2, 1992.· -2- · MINUlES OF 'ffiE RFnJLI\R CITY axH:IL HIœ'I'IM; OF JtH 15, 1992 (OC-839) 7. ~ of Cable Television Advisory Ccmnittee \¥"Gl1t r"'-AAII'''''.deti31S , 8. Resolution No. 8672: "A Resolutial of the City 0:1uncil of the City of QJpert.ino A11t.OOrizing the Director of Finance to Tnln8fer Gas Tax Projects to the Ge.....al Fund. " 9, Resolution ì-'t>. 8673: "A Resolution of the City <bunci1 of the City of QJpert.ino Setting a Public HeI!Ir.ing to CcrIsi.der rncraase in User Fees at Bla..JdJC..1.)' FaDn Golf QJurse. " 10. Minutes of the adjourned r-JI.1..r meeting of February 15, 1992. 11. Minutes of the adjourned r>"'JI.1..r meeting of .:J\me 1, 1992. 12. Resolution No. 8674: "A Resolution of the City 0:Iuncll of 4;he City of 0Ipertin0 Authorizing Bxec:ut.iœ of St..-ua.J 1\...cuiucuL to ~""","",,,.L for CbJntywi.œ ~1d Hazardous waste CÐl1ecti.œ PL~_, with the COUnty of SIIDta Clara." 13. Resolution No. 8675: "A Resolut.:.œ of the City en....·n of tœ City of 0Ipertin0 Desilpsting Pel:mi.t Parking CD Ann Arbor court Alœg the Bast Side Bet:!. ~ en Lauretta Drive 8Irl 01rist:ensen Drive." 14, Resolution No. 8676: -A Resolution of the City 0Juncil of the City of 0Ipertin0 Aut:harizing Bxec:ut.iœ of Fourth 1\{¡ðducúL of ~""",,,,,.L to PnJvide IDœl LIIw EnfO):~I"".L 1qea::y l\oooee-a to California Identifiœticn SyBtsn. " 15. Resolution No. 8677: -A Resolution of the City 0Juncil of the City of 0Ipertin0 J\pproVing P8rcel MI!p am lJIproV8IEI1t plIIDø of PL~ IDeated en WildflcllJer way, Develq¡er 'l\mg Ping C1ang 8Irl Linda L. 01ang; Authorizing Executicn of !JIpro\I8nent 1\gret:Inent; A11t.OOrizinJ Sic;Jùng of Parcel Map 8Irl IDprov8œnt PlIIDø. " 16. J\¡:proVëÙ of posted b:Jurs for desicptted parks. 17. Acœpt:ance of IIIJI1i.cipal inprovenents: Terry Brown, Orange and Lanita Project (No d:x:umentation nec::æsary,) -3- . Appeal of App. 3-U-92 (modified) . Moffett Field closure . MIR7ŒS CF 'l1IE RroUIAR CITY ~ .......nIC or JtH!: 15, 1992 (CC-839) YQt§ Mo."J _.. of the City 00a1lV'i 1 AYES: !I:ES : ABSIINl': ~: JJeIm, Goldnan, Kqpel, !L..- m NOÐe _ahn NŒe I'l!!}S RI!IDIBD PIDI CQISI'!Bl' CIW!HWt PUBLIC JDRI!Œ 18. 1IA'-1 of p1...",hv¡ o-i...;nn 1YWY!;t.iaJø of ~ for JlppliolVinn No. 3-U-92 ("""";f'i"') - 10021 8cuth R1'"""'Y Avenue. Cali-Land þ"-'-- bIIø 'W"""1'" lYWY!iticnø pl~ OIl use of mll-up å.u... and involving adjacent ...~ that are not a subject of the ~t or - "-·L 1"eCl...-t. (Pœricuøly ocntimJed to July 20, 1992.) PUHIIlC APPLICATIœS 19. Nœe. Aiuu'.1J!A,;J.'U(ß[, JIll) srm APPI01AL <XHII'rDIB APPLICATKHI 20. lUJe. tIIFINISHBD ~...- 21. Nœe. NBIf IIISDES 22. )l:)fft4.l Field closure - r-¡I-t fraD Cities of SUnnyvale and Ibmt:ain View for "'n wo, l of }IL' ~l. (a) Reøolutiœ No. 8678: -A Reøolutiœ of the City ():Jo....; 1 of the City of 0Jpertin0 q, '-' ...tng U8e for Ger.etðl Avi.ati.on Puqusø and Slu'" Ling p..,.. ·,··~Licn of +-.he Base (,108lJre o-;t:tee.- Rdrln ParIœr, ~Ø!;' ' JaILe:. £Ian SUnnyvale and cbair of the sub- ..,... i t:tee reviewing the }t)ffett Field ("],oøure, }'1. ø nted historlcal inf... ....Lion regarding the f;eJd's trIIDBfer to NASA. She wanted to make <bunci1 81 5n of the Nirÿ«l reo ' ....~&.1ationø and policiea of the City of san Jose for geœral. avia+-..ia1 at }t)ffett Field 8lXI for SlID Jose'ø control of ~ of all Sout-.h Cbmty AiqxJrts, as 101811 as the closure of Reid-Hillview, She stated she was available for questioos. -4- MINUlES œ '!HE RmJIAR CITY CXXH:IL Mæl'1Kì œ JUNE 15, 1992 (CC-B39) Floyd Meyer asked how DUCh it would cost Ames to I:1m !t>ffett for a year. Ms. Parker stated she did not have the answer, however, it would not cost as nuch as it cost the Navy to ~at.e it. Mr. Meyer~ that !t>ffett Field be Jœde into housing for seniors 1oIho would pay a lcw rent and IIIIÚntaÍJ1 the -",; 1';;'9' ti~lves. 'lbere rould still be roan for an ah~r.. for Ames and the balance of the area rould be used as a botanical garden. Ms. Parker stated that the City of IbJntain View.. an::Iucting a public hem'ing CD the 15th and en June 17 at 7:00 p.m., there wculd be a pOOlic hearing in Sunnyvale. It .. IIDIIed by Qux:. KqpA1, ...........ded by Qux:. DeIm and p-ged \.IDðI1ÏJII:Juøly by thcøe 1&1.s tl (4-0) to ....,~.L Reøolutial No. 8678. 23. CD1siderati.œ of ~ ~ ftan :rnnavative lÞJsing for $3,000 for their Shared Bcu8Jng PLuy¡.... in ~. (a) Reøolutial No. 8668: -A Re80lutial of the city (b¡JrrÏ 1 of the city of CUpertino Authorizing BIIecUtia1 of QJe Year JIo",&. :Tl~ì:l Bet.t~~ the city of ~ and :rnnavative IÞJsÍDg for the R_1....Æture of $3,000 ftan the Affordable lÞJsing Fund. - lÞJsing and Services Cbordinator Norling revi.eIIIIII!d her .Lo:pA l with (): IVV"; 1 . TW+ai.. Greiff, ~ve Director of:rnnavative Bcu8ing, said that øbÐ .. -Iring for BUt¥ rt for the bID houses be1ph"J ~ residents. Maria Martin, Housing Cbordinator for IJJncJvat.ive Housing, .. -cribed typical residents in the CUpertino houses. Floyd Meyer said he Md been unable to get a a:py of Innavative Housing's annual .Lqx>rt. 'D1ey have not proITided infœ:mation regarding the exact nœtIer of houses they have. He stated that the organizaticn "'i~-rs to have a hicjl OIIeI"t-..... It did not make sense to him that the CDuncil would give:rnnavative Housing naJeY for low .iname housing and would not let the church OOild low ina:Jœ housing , -5- Res. 8678 sdopted Innovative Housing request HINUŒS œ 'nil!: RJln1LAR CITY crucn. ~,nzC œ ~ 15, 1992 (CX:-839) AnswBring a question of Cbuncil, Ms. Norling stated that the $3,000 is not in next year's h"";Jl*- at this time. CDmc. Golåœn stated that at the Affordable fh19iJllj Camdttee, bID itsnø had been ';;anJSsed, the need far OOusing am f~..1 issues. He stated he WC'lld liJœ to knaw the expenses per house. Ccunc. Dean said there se ·~I to be C!IDCUIj1 profit with the OOuses to run an effective ~~aw. Diane Greiff told <bmcil that HOD cb!s an in-depth audit of their expeœeo. Following a requ t £ran HI:. Meyer regarding øalarieø am av....l -en1, Ms. Gl:8i.ff replied that the ~~.... director receives $28,000-30,000 per year; ava..l--" is 15-16' of the total ~"7t. It was JD:M!d by Q:Iunc. Kf:H'el am .............Jt.d by Chmt'!. Golåœn to ~ the œøoluticn. 'DIe DDtiœ f..; 1ed with CDmc. Dean am Mayor &....__eI1 I'Iiasent.ing. Discussi.œ £0110- ed regarding the poøøiDi Hty of œtt.iDg the request in balf to $1,500 or to GWLu, 8 the $3,000 if aoother hcuse is ,,,--t in ~. Ms. Greiff said the muses are not p:ofit centers far Innovative Housing. 'lbere is risk in starting another hcuse am it .....111'1 not help muses already in exi.st:æœ. If m cb!s not get; the $3,000, they will c;p to the private øectar far help. It was JD:M!d by (bmc. Golåœn am ..&...., by Mayor Sorensen that the City set aside $3,000 far InncYative Housing cxntingent CD an aŒii.tiœal hcuse being 8V'!ii 1Ahte in CUpertino. 'DIe DDtiœ was defeated with Coone. Dean, K/::g)el, am Mayor Sorensen dissenting. It was JD:M!d by Ccunc. ~l, 6c::o<AAa.te.J by CDmc. Golåœn am passed unaniJlDusly by those ~ B tL (4-0), to antinue cx:msideration of this III1tter to the meeting of July 6 80 all Council "",",Lc..e DBY be ~=.!Ient. -6- MINIJ:ŒS OF 'mE RmJLAR CITY CXXN::IL MI!:ETIlC OF .JUNE 15, 1992 (CC-839) <bunc. Golåœn requested infcmœtion regarding specific seJ:Vices provided in each house and the cost of each service. Counc. Szabo will watch the tape of this meeting prior to the July 6 neeting, 24. Q:Ðsideratia1 of rontract with Santa Clara County Sheriff's DepBrtment for law enfu.....aIlCliL servioeø. (a) Resolution No. 8679: "A Resolution of the City ()'w1l'V"; 1 of the City of 0Ipertin0 Jlutharizing I!:XecUti.cn of Ay..<>a....iL with Sært:a Clara County Sheriff's ~~"'iL for X- ErlfU1.~.L Services. . Asøistant to the City MIIDIIger Brown reITÍEIIIed åIImgeø with Council. She also requested that the resolution 1& ø .Led be d1anged to authorize the City ~ and City Clerk to exJeCI.Jte it, It was IIIM!d by <bunc. 001"",,", .....,....., by Q)unc. ~l and p"aøecl UMlÚJtDUSly by thcøe 1& ssnL (4-0) to "K'!.v"e Resolution No. 8679 as <!IIIIeDdt.d by øt:aff. 25. Q:nø;F'__ áL.Ïœ of &uca..ùe.íL to existing cy.-.- ·L with ~--la T....._"'I._ Ard1itecture for Pbaøe 2 of ei91t aÄlnnl øites. (a) Resolution No. 8680: -A Resolt*inn of the City a,o..".i 1 of the City of ~ A¡:proving "·--'·""'IL to ~caucalL Beb am - 1a T~ Ard1i.tecture am the City of ~ For Ard1i.t.ecturBl Services for BiI rt; Rmnol Sites.- It was IIIM!d by <bunc. Yqpl, """",,,dod by Q)unc. DeIm and paøøecl UMlÚJtDUSly by thcøe 1M- B iL (4-0) to IdJpt Resolution No. 8680. 26. Q:Ðsideratico of aut!xrizati.on of CO\fLOCICIIICI!l for Countywide AS 939 IIIplBllE!l1tation Fee. (a) Resolution No. 8681: -A Resoluti.œ of the City Council of the City of 0Jpertin0 Authorizing I!:XecUti.cn of 1qency Ay..ccauo::oiL for a Countywide AB939 IDplementatial Fee Betueen the County of Santa Clara and the City of 0Jpertin0.- -7- Law Enforcement Services contract Res. 8679 (amended adopted Beals Landscape Architecture amendaent Res. 8680 adopted AB939 Implementa- tion Fee . Res. 8681 adopted see Trans- portation Commission . Mid-State Toll Road . MDÐmS œ 'l1IE RI!GJIAR cr.rr CXXH:IL _rJ.&'IG CF .1œ8 15, 1992 (œ-839) It was JII:M!d by Oounc. Gc1ållln, e&<..'WI by ""....., Jl'q;p'1 am 1""8øec1 UI1811ÍIIDUØly by thœe i'" I .L (4-0) to "",," Resolution No. 8681. 27. Jl¡p)LdmcaíL to SIIDtI1 Clara QJunty n~¡ '''Þ ... Laticn lhmrI-ion. By .......-._, cn"".i1. .,....1~ Oounc. RJppel to the bID year tem. 28. AI:Jceptanœ of reøig:latico of Rœ ~-i~, Public sa&LJ' n-nmi_icn, and setting cIIIt:eø for~, interviews and "'ßY"..laocúL. By cmsensus, QJuncil ecœpted the ~ with .....".... and autborized the following timetable. '!be ø¡:p1ioat:iœ .........1iœ will be 5:00 p.m., J'uly 15, Int:erViswø will be held en J'uly 20 at 6:15 p.m. 29. Selectia1 of a ......."".i1.._,J« to serve en the ..........ft;tee to select reripi-t of this year'ø -DiBH"9',i~ Artist- awmd. Mayor SarensEn will serve CD the CXIIIIIÌttee. 30. DiSCU88ia1 of Mid-state 'lbll Rœd. Mayor SarensEn said that sewn 10œl cities have 'n _ n c1 this toll mad~. o-w..... DeIm cbjected to the toll mad ~ am .. aœ sure one wculd be '"H:"-'¥L.late in this area. Director of Public 1mks VÍBkDIridl øtated he boped that ......."".i1 """"M not ta1œ any ycut:Lal actia1 regarding toll rœdø as they will be Ifi .....18øec1 as psrt of a ~..l 'l'nIn8part:.at Dt:ua&1d ........_-.~,L plan. Paul Benøley of CalTrans, t:bmùœd staff for their letter of notifiœtia1. '!be California '1\:)11 Read rmpor¡y """"M liJœ a c::b8nœ to give a presentaticn. He reviewed backgrouIX1 of the 1M-' "":HISd toll mad and said that there wculd DO state or federal funds used. Following If; AnJSsim, it was 1mved by Mayor Soreoøs1, s..u....Jt:d by Cbmc. RJppel and pasøecl UI1ðIÚJIDUSly by tboøe i'" ø íL (4-0) to· u,(~ this toll road and to request that MlC cD a .....'I'1.dø1sive evaluati.cn, '!be Clerk WBØ directed to notify Santa Clara County Cities Associatien of this actia1. -8- MDUmS CF 'JBB RI!IIGOlA crrr a:ocIL ..........uG CF .JOfB 15, 1992 (0c-839) 31. RityAL CD bid ....,-.4ng and mmd of ~c:d. far JlnrltlA1 OU8rlay and 118. ,I DIIJt.....cìLi.œ, huject. 92-101. It we IIICMIdby(\"ll.......l!'<:iß""l, __n.""-lbyCome, DellDand r....98d ......4....1811 by tboøe 1M-.ALtL (4-0) to am'd the bid to Bl ~nn P8Y1Dg, IDe. for their 10w bid of $386,426.09 and IIUtbarize a 10\ .....i......_"¥ far a total of $425,069.09. 32. amsidIIIratioD of =ng meetiDg t:Jma of AEdJitectura1 and Site JIppt'cMIl ttee frail 7:00 p.m. to 7:30 p.m. (a) Fiøt. r-Ung of Qtñf.....",.. No. 1596: "An (kw'thu....... of the City n-.mM 1 of the City of ~ -..4hlCJ sect.ia1 2.44.120 of CUpertino ...mt..tp"1 axte, 'l':iDIB of AEdJitectura1 and Site JIppt'cMIl CDIIIitt. MBetingB." It we IIICMId by () I¡_. BI::Jppe], ,.eo........ by Come. DeIID and r-"" ......f.....ly by thcøe ..... s íL (4-0) to read Qrrli.......... No. 1596 by title nn1.f and the City Cledt'ø ~;ng to amstitute the first reIId1Dg t;b,...,.....f. toiRITD!:N aJlllfICATIaII 33. Ncne. œDINII- 34. Ncne. RE9XDr1CIIS 35. Ncne. smw 1œtucdJ 36. Oral .L~L8 by staff .._·.1«8. <XJJ«:IL 1CI5t'\KLl:t 37. Mayor a....~ !n ..........,.-t that Q: I....... Bl::Jppel bas been ..1-+-00d .. ...t Vice Preøident of the SIIDta Clara COUnty Cities Aøøociatiœ and that &be (Mayor Ib~ -en) is the L"'i-'L I íl4ti.ve to the SIIDta Clara COUnty General PlIID Advisary CDIIIitt.. -9- ',-~:,;::-;, ~ -:- ,,,,¡,".:;:.~ ,..,. Bid opening. Annual Overlay. Project 92-101 ASAC meeting change 1st reading of Ord. 1596 . . KDVŒS CF 'l1IE RIGJLIIR Cl'l'faxH:IL .......:l..uG CF .1tB 15, 1992 (œ-839) 41. (hmc. Kq:pe] said that all of the COI!I1('i1..-.J_. hIMt been invited to serve as judges of the œlay race at the QJpe1tino Qu1ty Festival œ Saturday, JIu!pIt 8, 9:00 a.m. She also requested c1arifiœtia1 regIIrdiJIg transit oorriàJrø in~. ('\ow""';1 :J.prwi.cus actiœ, hIIId ~, with (hmc. DeIID I~I i"!J, transit oorriàJrø œ DeAnza Baulevard. She wmted this ecti.cn reviewed. .ed Session It was òrirlM that this item 1IIDUld be ti;""'JØøed at the General Plan meeting, JUne 16, as part of transport:atia1. Ccunc. Golåœn requested General Plan inf,.. .....lia1 be ~_8 .Led to ('\ow......il earlier tbBn œe day prior to the meeting. In regard to the m___ of jcàI whi.d1 will be ti; """"'3EJd JUne 16, he requested infcmIBt:icn regarding hew the jcàI breIIk out by land use c:ateg;Jries. Be also askJ¡owi if in eBd1 œtec}:II:y there is a øtruct:ure that r:elates to a certain ,..mh>r of jcàI. Be requeøted that inf,.. ..~lia1 be 1M-..Æ:_íLed œ the 16th. At 8:25 p,m., ('\ow1lV'!Íl adjoumed to a ,.1.--1 øessial to ti; ""'J88 labor negXiatiœø and pot:eotia1 lit.i.gaticn (california Aøsociatiœ of V"""i"'J MIIIc:hines). At 8:37 p.m., (Joo)l Çi1 reccnveoed in O-O"Y'Ï1 0--. 0:Junc. P.I. _8 íL: DeIm, Golåœn, Kq:pel, szabo, Mayor Sorensen It was ncved by (hmc. Golàœn, ......n~ by (hmc. DeIm am passed UMI1ÍJIDUBly that enfu....au"...L of Ordinanœ No. 1588 be deferred up to 60 days so that the (bJrt of Þß'-1. am ...dXier a final de<";.;trI. In regard to labor ner;pt:iatia1ø, 00 actiœ was talœn. At 8:40 'lUe9day , hearing. p.m., the meeting was adjourned to 6:45 p.m., JUne 16, (J0011V"i1 n-m- for a General Plan . -10-