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CC 09-03-91 crrr œ Cutomcr.uÐ, 9TME œ CALIPtmIIA 10300 ·.LUWS AVBIIJB, ~.L1Ð, C'A 95014 '1EŒPHH!:: (408) 252-4505 cx:-819 MIlClES œ 'lBB RIGJIM ............L1'G œ 'lBB crrr <DH::IL HBID QI ö:iI!it'~~, 3, 1991, <DK:IL aÐII ...., crrr HAIL, 10300 '.LUWS AVEtIm, UJt'NCJ:llÐ, CALDCmŒA SAU7lB 'It) 'lBB FU!G '!be DEeting was œlled to .....Jt... by Mayer lfq:pel at 6:45 p.m. RJU. CAU. Counc. Freses:.L: Golàœn, Royc....., SorensEo, Szabo, Mayer !'I:Jppe1 staff 1>1. s!>lL: City Manager Brown Deputy City Clerk tblfe Assistant to the City Manager Brown Direc:t:or of Public H:Jrks ViskDlridl Direc:t:or of pi"""""" snyder Direc:t:or of cnm.m;ty Delle1"1...~.L ~ Direc:t:or of P8rlœ and Rec:reati.cn Dowling City Attorney 1[; 1 ;.... 1'CS'.lPCHHNl'S It was DDVed by Ch11'V". ~ ), e&o ..._1 by Chm~. soreœeo and pllSsed 'uvm;~1y to antinue Item 19 to the meeting of Sept_,i.er 16. CERIHJŒAL MIb,".IJSI<:j - ~ - N:ne. aw. CXHDIIC'ATlCRS - N:ne. <X:H3œ1' CAU!:NI)AR Itaœ 1 and 13 were rEIIIM!d fran the rn,9«tt Calendar at the request of Ann Anger and Counc. ~'" respect.i~y. It was DDVed by Ch,.".. Golàœn, 1Io::uAah:l by Counc. sorensen and pllSsed unaniJlDusly to <>KJI.U\Ie the reIIBinder of the QJnsent Calendar. Counc. Szabo abstained 00. Itaœ 5 and 6 only; Mayor !'I:Jppe1 abstained 00. Itan 6 only. 1. Ra1Dved. Items continuec Items removed Consent Calen- dar approved -1- MDI1ŒS œ 'IHE SI!:P'lD!BER 3, 1991, RI!XòDIAR CI'l'Y' CXUICIL _.r.uG (œ-819) 2. Review of request for AlcdJolic BelA:lIage a...L..ol liœœe for Buster's Grill 8I1d Bar, 1(}123 North 1b1fe RoBd, '2053. 3. Des~ of vcting deleryot:.e for Annual 0Jr..,..-s of Cities . 4. Resoluticn No. 8482: "A Resoluticn of the City (b~l of the City of 0JpertinD Rescinding Resoluticn No. 8417 8I1d Fixing the Eøp1oyer's QntribJtia1 UJIdBr the Meyer...{".-irIPA state Eøplayees ~;nRl 8I1d Hospital Care Act." 5. JIWrOVal of minutes of AiJǵJt 19, 1991 regular meeting. 6. JIWrOVal of minutes of AiJǵJt 20, 1991 8djoumed ~,br meeting. 7. Resoluticn No. 8490: "A Resoluticn of the City O'JI'IIY..1l of the City of 0Jpert.iJXI Declaring Its Intentia1 to Order Vacati.cn of a Portia1 of Peninsula Avenue at the Northeast corner of Ste\IeDS Creek Boulevard 8I1d Peninsula Avenue As Provided in Secticn 8320 Et seq. of the Streets 8I1d Hic 1ways 0x1e of the state of California, Fixing Time 8I1d Place for Public BeIIriDg 8I1d Providing for Notice '!hereof." 8. Acœptanœ of city projects: a) Traffic ~;9""'1 Inøt.allati.œ at Butb 8I1d Results way, Project 91-101 (San Jose Sicpù. Electric) b) þnm...l OIIerlay, Project 91-104 (O'Grady Paving) No àx:ImIentati.on neoe8saty 9. Resoluticn No. 3493: "A Resoluticn of the City 0'JI"",;1 of the City of l"\Jpertino Approving IDt Line Adju..t-.úL BebÆ en 'l\io ParaÜs of land WitlxJut a Parcel MBp In AcoordBnœ with Sf!Ct.iœ 66412(d) of Subdivisial MBp Act as Audlåed.JanuMy 1, 1984, Guer.gerid1 PL,¥=Lj and the I'aboojian Pì.,¥=Lj, Limy lane .Just Northerly of Lindy Place." -2- þ MDI1.ŒS œ '!HE ::iISt"~ 3, 1991, RPXDIAR crrr aJH:IL It!:E'l'DG (OC-819) 10. Resolution li:). 8501: "A Resolution of the city <bmcll of the City of CUpert.ioo ~ 0:ntrIIct 0Iange order li:). 2 for Traffic Signal Installatiœ, Harth TmJtau Avenue at Tandem Carp1ter Driveways, Project 91-110. " 11. Resolution li:). 8502: "A Resolution of the City ccuncl1 of the City of CUpert.ioo ~ 0:ntrIIct 0Iange order li:). 3 for Traffic Signal Installatiœ, Harth Tantau Avenue at Tandem Carp1ter Driveways, Project 91-110." . 12. Resolution li:). 8503: "A Resolution of the City ccuncl1 of the City of CUpert.ioo Designating Street SUbject to PeImit Parking, Hyannisport Drive." 13. RfmJIred. 14. Resolution li:). 8504: "A Resolution of the C".ity ccuncl1 of the City of CUpert.ioo Allowing Certain C''';,,,,, end DeIII!IOOs Payable in the Am:Junts ani Fran the F\mds as Hereinafter Des=ibed far Salaries ani wages far the Payroll Period Ending August 13, 1991." 15. Resolution li:). 8505: "A Resolution of the City ~:\IY"n of the City of CUpert.ioo Allowing Certain C''';'''''' end I)A,"" alA Payable in the Am:Junts end Fran the F\mds as Hereinafter Des=ibed far General end Mi.soel1aneaus Expenditures for the Period Ending August 23, 1991.· 16. çliœticn for waiver of b.1siness lj..-..... fees £Ian CiH .,..-... for a Better Envimnnent (CBE). 17. J\I:xJeptanœ of res~ of J'OOy Kirkham £Ian &....o,¡i Chm!; -i.œ end :rea:mœndatia1 regarding rec:ruillucuL. ~ Mb.~ -. t:I of the City rn.~; 1 AYES: GolttnAn, RDgeIs, Sorensen, Szabo, Kr:JßIel MF.S: låle. ABSENl': lb1e. . ABS'mIN: Szabo (IteIIII 5 end 6 only), Kr:JßIel (Item 6 only) I'ß!MS RmDVED FR:M CXJISI!Nl' CAIæ:Wt 1. 1\dc:ption of resolution ani Cooperative J\yL""",ét,t for continuing participatioo in the ~rtgage credìt Certificate (K:c) PIuy¡.aI". -3- . Mortgage Credit Cert1fi cate program Res. 8500 adopted. 1.AC-91 approved - Siemens Corp. Second reading and enactment, Ord. 1567, Electrical Code . MDCŒS œ 'IfIB ::õISt"~~. 3, 1991, RFDJLAR crrr <X:OI:IL !I!'.E'l'ING (œ-819) (a) Resolutia1 No. 8500: -A Resolutia1 of the City Qxmcil of the City of 0Jpe.rtin0 Autbarizing Executi.œ of a O:q.«ative ~_ICIJL Bett. ~ an tile Q)unty of sent:a Clara aD1 tile city of 0Jpertin0 for PBrticipatiœ in 8 øntg9ge Credit Certi.fioate Pl.'¥-.... and Autbarizing Appliœt.ia1 for A1loc:at.ia1 of H:D:tgBge Credit Certificate IIJ8I""""" AJ.ttOOrity. - D·-~ of ~DU'ty n...-lc .. ......--- ed ,,- :1.1.,.,.,........ u:!!!!!!!!_....."... '1..~I.. .......... ðIIS\."': ...... Anger's quest.j.œs. It was IIDIIed by <Dmc. Sorensen, .........a.!t:.l by <Dmc. RL..,p... and pllSsed UDIIIÜmcusly to ~ Resolutioo No. 8500. 13. Applicat.i.al 12-ASl\C-91 - Siemens Cbzp::Iratia1 - p-p-t far revieII aD1 lIßJ[OI7ðl to install· 8 wall around Jœd1anical equipœnt at an existing imustrlal h'Htii'1g. 'Ibe site is located at the sout:he8st ........ó= of JbDestead Read and 'l'Imtau Avenue. R- . ...,~.Jed for "K"'uv'al. It was IIDIIed by <Dmc. RuycL.., se-. ..~ by Counc. sorensen and I""ased unaIÚmJuSly to "K"'we Applicat.i.al 12-A8AC-91 per Ardù.tectural and Site Approval Cœmittee Resoluti.cn No. 1634. PCBLIC IIEARDGS 18. Public bearing to a:Dsider ~·~·1.,~ L of 0VJpter 16.16 of the QJpertino ø.micipBl a:Jde to ~ tile 1990 0.1 ii'nrQia B1ect.rical a:Jde, pBl.C09L~l 5, reaL..lcting ~i,.., of 10œl ~.~·},,~.L CI" qA.. far 10œl climAtic, geolQ9i....l, ar ~a¡.hical aJOditioDS. (8) se. .._i r--I;ng and eoacbnent of 0rdi.Mnœ No. 1567: -An Ordinance of the City Qxmcil of the City of QJpertino AmID:iing 01apter 16.16 of tile 0Jpe.rtin0 ø.micipBl a:Jde to JIàJpt the 1990 I!'diticl1 of the california Elect:riœ1 a:Jde.- It _ IIDIIed by Counc. Sorensen, ............Jt:..l by Counc. Golàœn and I""ased ,.....n;1Ir'OJ8Iy to read 0rdi.Mnœ No. 1567 by title only and the Depl1ty City Clerk's reading to anstitute tile ~.:l reading thereof. It was I!IJIIed by Counc. Golàœn, 8t=u.JI...Jt:..l by Cbunc. Sorensen and ~ased UDIIIÜmcusly to enact; Ordinance No. 1567. -4- MIlÐlBS œ 'lEE ~~~. 3, 1991, RI!X;OI.¡\R Cl'l'f aDICIL ...........uG (cc-819) P'INIUlG APPLIC'ATIœ8 19. Application No. 4-BXl:-91 - A. I.ðIprlo - Exceptiœ to ~.... 14.04 of the CUpertino ømi..iI""l Qxia to reIJ11r8 dedicaticn of real 1&'¥=LLy' far tiw:eet DpmvBœnt pnpcses. DJvL....··-·Lal DeteIminatiœ: ~y L:.atA-. 'D1e 1I'-'¥=LLj' is 10œted at 21841 þl__. Avenue. Rt:.u....._~ far denial. CCI1tinued fJ:an the meeting of JUly 1, 1991.) (Rs1œSt ccat.inuanœ to Sept~.J er 16, 1991.) Previously continued to SEptr-,J.Þ[" 16, 1991. ARCHI'D!X:'lURA AND SI'1E APPRO\7AL CDØI'l"ŒE APPLIC'ATIæ8 20. Applicaticn 81,004.154 - City of CUpertino, Heritage 'lne ncminatia1s - Request £ran Ard1itectura1 and Site JIR:IroInù. amnittee to a:osider LA. 10œted CI'1 public lands be included in the Heritage 'lne des~ aDd prot.ec::t:iŒl. &,.. .,.,~abl for~. (CCI1tinued £ran the meeting of August 20, 1991.) Director of QmIIJnÌ.ty DelleJ.,I..~.L a:-n re\TÍSoII£d the staff "qAALL. It MIS IIDIIed by CDunc. Sorensen, --.......Jed by CDunc. ~ and J?""'B(!d UDaJÜJlDusly to dizect staff to ..,..h-'111e a public heIIring to a:osider an mucaduc.tt. of Otdinanœ 1543 which ~ care and reIIDII8l of L.. e a al private property. 21. ~ No. ASI\C 51,742.1 - CUpertino Inn - Referring IIŒl-<Dlpliance of lTYIrIitiœs aàDinistered by Ard1itectura1 and Site JIR:IroInù. n-nittee for lID existing hotel located at the mrthIIIest quach.aaL of North T\ooan?A I Boulevard and 1-280. Rt"....,....."""t.i.a1 for &art of use p:mnit revcœtia1. (staff:reo . ·..,~Idation is for aJDtinuanœ to 0ct00er 7, 1991.) DiIectar of a:mmnity Devel.I..~.L a:-n 11'--.3 ILed a staff "qAALL. City Att:mney Kilian ðI1S\o..I::ed questicœ about the reII'OCIIticn 11'-~8. John Fisher, representing John vià:Jvic:h and CUpertino Inn, read Mt. Viåwic:h' s letter. In answer to questioos £ran Ccunc:il lIK2ILc..s, Mr. Kilian stated the q>inion that OJuncil ~d be justified in starting reII'OCIIticn procedures. -5- 4-EXC-91 - Lagoria. continued to Sept. 16 Heritage trees on public lands . . ASAC 51,742.1 Cupertino Inn Tabled . Reading and enactment, Ord. 1566 I I I _ i S dreading i an ~nactment,; Ord. 1568 MDCŒS CF 'DIE :>&'m&"JDI:A 3, 1991, RnJIAR CI'1'f CDICIL ..........ue (CX::-819) City MBnager Brown said there is another alternative - do notbilvJ . It W8S DDWd by QJunc. Golànan, r...u..aieo.J by QJunc. lb,¡aL. and peeaed unanim:Jus1y w table the matter. œPINISHED BCSINESS 22. None. NEW BUSINESS 23. a:osideratia1 of urgency ordinance establishing prlma f"",; A Sf : -:1 limit CI'1 Md:le1lan Road be.t:wen Mira Vista Avenue and a point 900 ft. scutherly aD1 westerly thereof, 25 m.p.h. (o:xrt:inued £ran the Jœeting of August 20, 1991.) (a) Reading and enactment of urgency ordinance No. 1566: "An Ordinance of the City <nmcil of the City of CUpertiD:> AmerIding CJapter 11.12.030 of the CUpertiD:> Mmicipal Q)de Relating to Est:8bl.ishlœnt of Prima Facie ~: ~ Limits CI'1 Md:1ell1m Road, Bet\¡oeen Mira vista Avenue and a POint 900 ft. Southerly and westerly '1hereof, and Declaring the urgency '1hereof." It W8S DDWd by QJunc. Rcger8, r...u...bl by Qulc. Sorensen and p""sed u¡um;......lSly to read urgency Ordinance No. 1566 by title œly and the DepIty City Clerk's r--f;ng to cxmstitute the œly reading thereof. It W8S DDWd by Q)unc. Sorensen, 8c:uA.Jad by Ccunc. ~s and J?"'''sed u¡um;1IrQ ly to enact urgency Ordinanc3 lb. 1566. 1iRI'l'mN aJHJNICATIQIS 24. None. œDDÐHES 25. $eo. .."I reading and enactment of Ordinance No. 1568: "An Ordin!mC8 of the City Qulcil of the City of 0Jpertin0 Amending Section 128.1 of Ordinance No. 220(1) Relating to Regulating Public RnHdings, ()Jasi-Public RI,; ldirgs and Transportatiun Zones." It W8S DDWd by Q)unc. Sorensen, 8c:uA.Jad by Qulc. Golànan and p"..sed :.manimJus1y to read Ordinance No. 1568 by title œly and ::ne Dep1ty City Clerk's reading to CXIIIStitute the ~.J reading thereof. -6- MDCŒS C1" 'mE :iI!it"~ - 3, 1991, RPGJIAR CITY mx:n. ~ò1:.LI'G (CC-819) It _ IIIM!d by :""uDr~. Golàœn, ~.Jed by ()'Io1fV". Soreœeo and ¡-"ged nrumi......mly to enact Ordinance No. 1568. 26. ~.nl r--!ing and eœcbnent of 0rdi.nImœ No. 1569: -An 0rdi.nImœ of the City cmncil of the city of QJperti.no JlñV"ing and I11plementing the State noor.aity BœJus. - It 10IBS IIIM!d by 0?01fV". SOreœen, 1kou.A.dt.d by QJQnc. GQlttnom and passed urvmi~ly to reIId Ordinance No. 1569 by title ally and the Dep1ty City Clerk's reading to amstitute the &.:.u....J r--!ing t1-.aA:. It was IIIM!d by o,.1I'V". Golàœn, 1kou.A.dt.d by <bmc. Soreœeo and {"'aged UDaI1ÌJII: œly to enact Ordinance No. 1569. FR.<rIr Tf1'ICRS 27. Ncne. S'mFP' 1<I5tUO.~ - Ncne. CDH:IL .ta5tQu$ 30. 0'1Inv-. _..hn t'liAl"OlSsed volunteerism. CiH--.. have volunteered their time to keep the Sport Center q&1 1~ §''' hours. He described the 1&..."....... at El r..minn IbIpital and ......ty of C!o_R_1 He --".. .......... ....,......--'1 . ~... "'"""-I. ...........z".~e. aa.:u... ..:.&.:a.... J.D. ..-_~.LCI&AA al ~ iI --__ pou.~._1iœ are all volunteers. Mr. ~Ahn alao menticDed volunteer fire and poJ.ï."e departments. In his t".{'ini~, the use of volunteers will be neœssary in unit... to deliver services in QJperti.no. Mayor lI'q'.pel . . ...,~ -Led that there DBY be prœlElœ with the laixJr 1m; t'WUI. City ~ Brown said that staff will de\Ie1.q) ;.nfm:Jœd:ial ~f'ic to this subject and let O'1I,.".,il know hew voluntearø are 1& B-!Lly used in the City. He told them about the gifts catalog and "wish list- survey cw.~....Lly being deve1qø1 by staff ~ Mayor KqtJel menticDed that !lImY volunteers bad ~tLly been hak.......! at the -.inr volunteer lunc:bea1. COUnc. lbp... said ¡œybe 'D::m Lai'OOCk frail SUnnyvale <DU1d CXJœ to a mee....ing and talk about hew their volunteer 1&uy¡.aall works. -7- Second reading and enactment, Ord. 1569 Volunteerism . Legislative Review Com. . tI MDIJ'lES œ THE ~~ - 3, 1991, RJ!GJLAR CITf CXXH:IL ......:a:.uG (0::-819) Me. Szabo said it is iDpJrtant that other Ellp1ayees feel that volunteers are there to help, not to œp1.aœ thsn. Jfe doesn't think there .....,1l'I be any cooflict with the unia'IS. Phil zeitmBn, Cricket Hill Read, said he er!å....._es the .idea of volunteerism¡ he ~ that his services are still ne "eod even thcuc l he is œtired. 'Ihere are IIBDY volunteer aides ~ far the sdIooI districts. 'I!Ie Senior Center 1Ø1ld not ~ðle without volunteers. He said there are lots of pecple O'.rt: there who are willing to help. Following the report of the I~A1ative Review (nnn;ttee meeting, it was IIDIIed by Coone. Szabo, Sc:U)jàhl by 0Junc. Rogers and I"'9sed unaniDDusly by those ~_~~L (0Junc. 8oreI1sen abs _iL) to take the fol1owing acti.œs regrm:iing ~,-¥~sed legislatia1: SlJRxxL subject to CDJrt's authorizing the increase, AS 2142 (Frazee), clemmp bill far trial oourts funding ðIIA.1M further to ",11,.., DDre time far cities to iDplEllEl1t jncreased perking as~"<)'--rt:s. SUßXnt sa 751 (DeMM), IllÛnt:enlmce of effort, Pn:.p. 111. SUwœ-L sa 445 (v-'..-Io>b), asbestœ, reùItJurseIœut for CDSt of reacval. Qxrt:.i.nue to .'U...... SB 1056 (Bc..'~ s:m), roadways: annexatiaI8 and inanporatiŒls. Send letter to Gcv. wilson urging him to aign sa 76 (Bellerly), local cplt=1."c:uL finance, low-tax cities, l""~Li' tax restored. At 7:47 p.m., Mayor Kq:p:!l adjourned the meeting to SepI"_,i-er 10, 7:00 p.m., Ca1ference Roaœ C and D, for a jojnt: meeting with the Architectural and Site A¡:proVal QmnÌttee. 'ß.ç U# 'Deputy City Clerk .J -8-