Loading...
CC 09-16-91 .' crrr œ aJPBRrDÐ, S'mTE œ CALJIl'CRfIA 10300 ',lUUQ5 AVBIU!:, ~.L1Ð, C'A 95014 'lBU!:PIIH!:: (408) 252-4505 MDUmS œ 'ŒB RIGJLAR _:r.uG œ 'ŒB Cl'l'f tnN"Tr. HEID (If :1&'__, 16, 1991, axR:IL œm ~, Cl'l'f BAU., 10300 '.I.UUQ5 AVBIIJB, \.\Jt'IStCr.L1Ð, CALDœHIA ~ SAU1Œ '10 'ŒB PUIG '!be meeting 1IIBS called to w.dt... by Mayor Jfqp1 at 6:50 p.m. IUL CALL 0Junc. P.... .s IL: Go1ållm, ~'" SOrensen, Szabo, Mayor Jl'l'H'el staff P.&. B IL: City ~ Brawn Deputy city Clerk 1blfe Assistant to the City ~ Brawn Director of Public w.....k.. ViskDvid1 Director of Finm10e Sn}œr Director of n-nú.ty Devo>l''I.··-.L <bwm1 Director of Parks and Recreatia1 IkJwling Public Tnf........Li.oo Officer Krey City Attomey Ki.li.an Pœ.ll'CIIIHM'S It _ IIDYIEId by O'101TV'. lLpL.., _...'WI by 0'10""', San!DseD and I"'a<Jed UDIIDÌJIDUs1y to cxntinœ Item 22 to the meeting of Oct.c:ber 21 and to I'8ID\/e item 20 fmD the ...__lA. ~ ItelDS con- tinued CI!:RI!HlUAL MM"D!:RS - ~ - H:Jœ. aw. CXHDn:C'ATICRS - Nœe. aHIBN'l' ~ 0Junc. ~.. raJDVed Itaœ 7 aD1 8 fmD the n-....-nt Calendar . ItelDS removed It was IIDYIEId by ~mc. Soreosen ..... n......~ by 0Junc. !:Io7a1-.n and passed nrvmi1lW"O:lSly to "K"-uv9 the rw-h".¡.... of the 0Jnsent l'Al"""¡"r as subni.tted. Conl'ent Calendar -1- MIM7mS œ 'DIE :zt'~_ 16, 1991, CITY CXUCIL n...-..-uG (œ-820) 1. Ç1iœtia1 ASAC 51,885.3 - Reid J\s--'...." - P-;P-t for xevieIf and ~ to ¡i1ase a 1"".......,.4ng plan for an exi.stinq retail center, located at the øoutheut ............. of stevens creek Boulevard aD1 Portal Awaue. Reo· ....~ded for a¡:proval. 2. Resolutia1 No. 8506: -A Resolution of the City n-.wvoil of the City of CUpertino Allawing certain M1I4.... and 1)-0,-",. Payable in the JIaDmts and Fran the lI'Imdø as JJereinafter Described for Geoe..al aD1 ~11----.. Expenditures far the Period Ending Sept-,i-r 6, 1991.- 3. Resoluticn No. 8507: -A Resolution of the City Cbmcil of the City of CUpertino Allawing certain ("III;.... and ~,-, .iA Payable in the JIaDmts and Fran the lI'Imdø as Hereinafter Described for Salaries aD1 W!Iges for the Payroll Period RrvHng Au9Jst 27, 1991.- 4. Request for ~ £ran the Water P'Imd to purchase 'P""'''Lor. 5. ~ of IIIJIlicipal ~: versatile Q:Instruct.iœ project at 10228 &Ipire AW11U8 6. Resoluticn No. 8508: -A Resolution of the City n-.~41 of the City of CUpertino JIpproIring and Authorizing the Execut:icn of 1"..... .i.._ .L to Grant of Water SyBt:&D 1P.a4Mlm1lØllIL¡ QuitC1A;m;"'j ar;c¡;"",' Water Line Ra~'''''''IL; JIcœpting New Water Line ---,L¡ Santa Clara Q)unty-In OJnjunct:ia1 with PbrID Project.- 7. ReaDwd. 8. ReaDwd. 9. !b1thly Activity ~L, Au9Jst, 1991. 10. Resolution No. 8509: -A Resolution of the city n-.1I'V!i 1 of the City of CUpertino A¡:proving lhmIImity l)ewI.'I..._.L Block Grant 0Jnt:ract Betueen the 0Junty of Santa Clara aD1 the City of CUpertino for P'ï.J:u-l Year 1991-92 aD1 A1Jt:OOrizing Executim of J\o,jLcclllcuL.- II. Affinœtive Actia1 Annual ~ L. Receive. 12. l\ßJrcMù of minutes of SepI'_,i..,,, 3, 1991, P9'll1r City 0Juncil meeting. -2- ~-~~- MDI11BS œ 'DIB M¥~_. 16, 1991, CITY ancn, 1'ZI!ò.l.'.uG (œ-820) 13. Resolution No. 8511: -A Resolution of the City Cbuncil of the City of Qprtino ~1i¥u.Ling the Santa Clara County ~ Q:Juncil ~leea ØJrit Plan.- ygt;§ ......1 ...~ â of the City CbDV!i 1 AYES: Go)~, lb;pL.., Sareœen, Szabo, Mayor ICq:pe1 KBS: NCI'1e. ABSEtft': NCI'1e. ABSTAIN: NCI'1e. I'D!HJ RI!KJIÆD PH:JI <XHmNl' CAU!'.NI:IAR 7. Approval of L.. 1 to be plaoed a100g easterly edge of project, A¡:plicat.iœ 11-0-90, &.L..cíOO DeIIel,,, ··~.L n ·'!.AYl.Y, located at the southeast quadrant of n..a".,.A BouJ.e\nIrd am 1-280. (Qntinued ftan the meeting of A\91St 19, 1991.) Director of n-.m.m; ty DevR t. 1-·- IL <bwBn provided Mr-ll~. \AJDd ;nr... .....Lia1 to Ocuncil. DB said there had ~ a ~.I.I""U1'IIJ with the deve1c.per reg¡u;ding whether the trees will be planted at 22 ft. in height or a 24- box. Bob McIntyre, Director of DeveJqment, IJes~ aD1 0:JDst:ructir:n, A(p1e Q:upIter, explained his ur.:b...'.I""Ung of the amditia1 œquiring L.. ea. DB said that A¡:ple am't gœmmtee the .......-th rate of LA. e a; he said he had no issue with the L.. ea 1&'''' red. DB is ~ of the rw>;tj>hnrø' ~, bIt there are ¡racti.cal limitatians. 'læy are inc:ressing the m___ of L.. and chimging the ~;ng, bIt they cXn't WIDt a reøoluti.cn IIIIIDdatinq the growth rate - nature dJeø that. HI." . McIntyre said that the residents had rejected the ~;.. tree am he "'1111'1 underst!md that. '!be EldIIri.œ Pine is JICIW ÜMD:ed by them. '!he trees will be 1x:JuI11t JICIW am ......L..aCt ......... by the nursery until they are planted. 'læy start at 8-10 ft. HI." . McIntyre said that they are adding as IIIIIlY trees as possible in the ~;ng areas that -jut out.- 'læy are tzying to III!I1œ people baßJy bIt am't cpmmtee the growth rate. SImIh Ißwis, 1m T~;ng, reviewed the ~.-œss by Wià1 they C8IIIB up with the ilL' ¡p.:aed tree list. Barry Q),.'tes (horticulturist) _ 1& B-".JL to ðD8Wer quest.ia1s. Ms. Iewis said that the larger the tree }'OIl plant, the lcmger it talœs to adapt to its new site. -3- MIH11ES CF THE 1>iISl'~~. 16, 1991, CITY ax.cn. ..-.u.øG (0:-820) Mr. <bates and Me. lads answete.l 0:Iuncil questJœs regarding growth rates aD1 the use of 36" VB. 24" bax. Mr. a:-n said he t:houI 1t 0:Iuncil ' s expect:.atia1S ware a tree that _ cping to fairly ~l screer. the h,i Mh9". If en"".; 1 sees a practical diffic.ulty in achi.eving the 20-22 ft. bei.9tt there might be other solut.i.cxJs - plantiDg trees a10rIg the easterly edge to provi.œ t-,1.· d1.y screening, pJ.anting biggPr trees next to the h,i ltt~"!J itself . 01uck Eaneff, Iarry way resident, said that he had been to several meet:ingB aD1 thought he unr:IerBtood it 1&..LL}' wll and thought he unr:IerBtood the same as staff. NcN _'re here with a few hours notice to fiIXi out that what _ ~ upcn with Awle is not be so. 'Ibis is not ally irritating, it's PJZZling. He said he t:houI 1t the underst:arding ~ WBS to pR'd1ase trees 12-15 ft. in hei9tt and have them CXJDt:ract grown far several years at an ammal growth rate of 3-4 ft. No ooe had menticned the restrictia1 of 6 ft. planters. He stated "u>0'9itica to planting of 8-10' hiçþ trees. '!here are alternatives. Dœna Prosser, 10699 !any way, said this is the third tine 11A;tj>Mra have met with Awle and fouOO out the next day the infot:maticn given at the meeting WBS inwu..ct. She ~!ltt prefer to have g:Jtten the right infcmœtia1 the first tine. Att:eI1danoe by residents has been low, partly ~.- of their frust.rat.i.œ at thinking ~_ ls had been ræàIed coly to find out the next day they had not. She had the iu....caBi.c:n that L.. es were to be a visual e.......e&> of h,iltt;'ÇI. If LL [EI are not the ~'¥"L height and spad'lg they will not provide a screen. Mr. <bates said that he had planted Eldarica Pines and in four years they were 18-20 ft. tall and 15 ft. in ~..ad. He said that œoe the tree is planted in the ground, its growth rate acœ1erates oÀcouciLlcally. '1he tree is ..l-t like a Ib1terey Pine. Mr. <bates 8IIS'owa&.cd questi.c:ns about which trees .....,ltt provide screening. He said that the Etlœlyptus Nid1o!ii's growth wcu1d acoelerate the JroSt rapidly. '1he Eldarica 10ICUld ~ 00t gmwB slower than Eucalyptus. tI1en asked about other trees not on the list provided, Mr. Cbates said the à:lllar gImI (aoother Eucalyptus) wuld also 1oIOrk there. -4- MIl«7lES CP 'mE ~~_~ 16, 1991, CITY <DH:IL ........:.uG (œ-820) Mr. !t:Intyre said the lVY'I1['!InCY Btw.r1n1e of the six h,i 111ingø 1IIeI'8 as followø: 'Ani1l1ing 1 - Oct;å)er-Hal.-d:>...., 1992. 'Ani1I1;"1.Cj 2 - JanuIIry, 1993. 'Ani 111;""7 3 arxI 4 - April, 1993. 'Ani1l1ing 5 - JUly, 1993. ()-omt'!. Szabo stated that that meems the L.. ~ need to ræd1 20' in ""i~ by April, 1993. Mr. !t:Intyre said everycœ didn't leave the œøtings betveen the :residerrt:s, J\¡:ple arxI city staff with the 81!11111!1 ~....si.a1. He as1œd if they ware ta11dng about a total visual barrier. He said he didn't think BO. Ms. Iewis agreed there 1IIeI'8 di£ferent œcollecti.a1s of what hBd Juon--I in the meeting. Mr. 0Jates said that the cpal of 20' ....i~ 0·,..111 be readJed. He also clarified that field grown meant .,....-. in biv-lrRts, not in the ground. 'lMre is too IIIJCh growth rate loss and transplant stxx:k when trees are grown in the ground and then transplanted. Ms. Iewis described the stringent ~f'iœti.crls giwn to the 1l1Jr&=:ies with whan they ~L..act to f'i"1d gt'C7If L.. !I. Mr. 0Jates said that if it 1IIeI'8 his haae he _ sc:r->ing, he ......111 plant the Rnn.1yptus NidJolil ar Silver Dollar Qm\. Ms. Iewis said that if she were screening her bcuøe &be .,.tld Wi!II1t trees t'!1~ to the fence line, ~. ........ly a 1lll1"'.lyptus in the perking lot and øaœthing else that doesn't shed "loser in. Mayor Iqpel suggested œe DDr8 meeting to include Ms. IBwis, Mr. 0Jates, J\¡:ple arxI :residerrt:s. Steve ~, Larry Nay, said he .....,111 like a ataff 1._.LeI: 1& B-!l also. thnv-. Golàœn said two ar three t'.hirvp need to be clarif'i..n. Is the intent to screen the view entirely? Did WEt wY"'pt the growth rate when we acœpt:ed the 24'" bale? He t'~ no. tIIatever &"L~,~.L is r-m..n IIIJ8t q¡-'if'y the starting hei~ of the L.. ~B and st.ip1late that the .,...uoIth rate is not sanething that can be antmlled. Mr. !t:Intyre suggested that the parties ueet at this time. However, :residerrt:s indicated that they favored ð meeting at another time. -5- . ll-U-90. Sobrato continued . Budget update . . MIl«1.ŒS œ 'ŒB: aIW_ -'< 16, 1991, CI'l'f CIXICIL _r.uC (a::-820) Mr. McIntyre stated that there am 57 L.. fl involved aDd. ""I[J"'""- is cme amsiderat.iœ. In ðdditiœ, large L.. ss my not transplant well. Mr. cœteø ¥.,.,d and said that by a certain point a l6.....- tree am be OOUI1ter-productive. He felt that point ... anything over a 48· bale. Mr. Q:Iwr¡m said the be ......1<1 feel aufort:able with Mr. <bates 1...... I_Ung the City, bIt the œsideots said they WIUJted a staff ........J ..,.'" . It _ clarified that Mr. Q)stes is a sub-a:msultant with ID( aD1 is not retained by A¡:ple. Ms. Lewis clarified that if ttæs are p.¡rcMsed in a 24. bale, they will be p1ant:ed in a 48· bJx:. It was DDYed by en,.".. Gal"""", øeu...Jt.d by en,.".. ~.v.o end p""ased urvm;nrœly to CXJDtinue this item to the œxt meeting and to direct staff to meet with "..; g.t. 'I.D, A¡:ple, Mr. cœteø and MIl. Lewis to agree CI'1 a tree type and a starting hA~Tt of the tree that will give it a m..rv- of reBdúng the 22 ft. hA;7rt: desired at planting time. 8. H:mthly T.r:eII8u:rer' a Report and 1'IIri;r>t ~, J\or.JJSt, 1991. Director of Fi............ snyder pl_8~Led the ~"""",L and ""-__01 questiœs. It - DDYed by en,.".. RcgIõ...., e& ...Wj by en,.".. ~~OO and I"'I!Ised '1I'1Im;1III'IIJØly to ðC'<:¥ the ~"""",L. POBLIC HI!'.1UUl«;S 14. Aßù.iœtiœs 8-1-90 aD1 47-EA-90 - JUdy Oleo - P->ning of COWL....rI-.ely .41 acre gross £ran R3 (II1lti f'.m ly œsidentia1) zcœ to P(RES) (Planned Deve1.'l"-IL Rssideotia1) zcœ with a density "CIU!:P of 20-30 '-11ing units per gross acre. '!be 1&'¥'LLi is 10œted at 7359 'lA;mr.. Drive. 'DIe Planning Chnni_i.cn is fonmùing a ~"""",L p......_.i;'1g denial. (a) First :r-i;ng of Ordinance No. 1554: ·An 0rdinImœ of the City Qxmcil of the City of CJpertino JIn-vi; ng Sectial 1 of 0rdinImœ No. 2 by ReZIoning ~ly .41 Gross Acre £ran R3 Za1e to P (Res) Za1e; I.oœted at 7359 Rainbow Drive (JUdy Oleo - 8-Z-90)." Director of en..""n; ty DelleL 'l"~iL a:-n presented the staff .."""'" L and said the best soluticn is to ~uYe the zaúng -6- MDÐIES œ 'mE 1:II!õt"~~, 16, 1991, Cl'l'Y axæn. .......ruG (0:-820) plIIß witbcut desicp CXXJditioos to rori'~ 1&''V.wù. Tt,l1ia B. Green, 40 HIImiltxn Avenue, P8J.o Alto, a¡:pli""nt's attomey, tiianJSøed the 26-~ parking requirement. lie said they are in ~d with the staff's :r:-.....--_ilWJ with the UIkb",I.ATri;T1g that the zaúng provjdes far a 'P....41 DIItu:r:e of delle], '1."- ¡L that City cn1l'V'i 1 bas review and~. detail. lie pt ssnt.ed 1&' ~ ud the "'I-'Hicity of the zaúng Mr. Q:Iw/m said the:r:e 10ICUld be aŒü.ti.ooa1 fl-;h; 1 ity if a r-.....,Lage were ~HiM instead of ð ba:r:d rnWlhor 1IIben referring to m'-'" of units, and rn..m..r parking ~ per unit were used rather than ð total far the project. In refe:r:enœ to parking, Mr. Green said they œed fl...nh; Hty aD1 V'!111d prefer that bani m~ not be included in the ordinance, bIt ,w.;rlAd with use ¡-rnñt "M""uVal It was JIDved by ca.n:. So:r:ensen and _.....IAtj by cnmt!. ~. to "M""U>Ie the staff recxmœoiatial with the ....-... of units aD1 parking spaces in CXXJditioos 1 and 4 å1IIngBs to perœnt:ages. A substitute JIDt.im _ 1&_s.:o.jLed by (bmc. !'!7"'M and ...... ..-., by cn1l'V'. &....~ as follows: Approve the appliœtiœ per the }&' v se:! CXXJditioos with ODti.tiœ 1 to "P""'i f'y a .......-I...... of ten units, a m; ni...... of four rental units, ð miniDun of three of which SDBll be affmdable to IIcl1rholds with lower i no ..,-¡ ChvH tiœ 5 to "IJ?""""Ï f'y th:r:ee parking ~ per ead1 t--.tr..Jse and t1oIo parking øpaceø per ead1 cy:u.'-:a1L. '.DIe JIDt.im p89øed l111An;1mQ8ly. 8-Z-90. Chen City 11.++.......... "....- --,.. the .........---- -..... '- ~ ~ .---a_z ~I DG.LLI u.LU.LUCII.If.A::' IUUD'-.LIC' _._-~ before first I'eIIding. It will be sd1edu1e far the next meeting. PU\NNI1G APPLICATIœS 15. A¡:p1iœticn 9-0-91 - Tait and AP-;At:es -- use Pe:r:mit to CCIM!rt 154 sq. ft. of existing office area to ..11ow retail sales of pre-pacllA'Jed food. and drink it:.eœ. '.DIe 1&<¥=LL}' is lo=at:ed at 19550 Stevens Creek Boulevard. Envi:r:tonenta1 Deteminaticn: Catecpric:a1ly EIoaavL. Reo· .,.,-..Jt:,ù for ~. -7- . 9-U-91. Tù1t and Assoc. . . MDI1.ŒS CF 'mE :>r;t'~ 16, 1991, crrr caH:IL ..........uG (CX:-820) Director of O::ammity De\Ielo'l."-.L 0JwIm 1& SMLed the staff ~C¥""L and distributed ccpi_ of æe.;&Jtod I'YYviftiœ 6 pertaining to security. Brian DIffey, 1217 ZinfaOOel, 1bIeville, .."""'_B.....tUng BP Oil Cb., said he saw no p¡:mJøn with the staff ~C¥""L or p::evicusly approved cxniitiœø bIt WIlted to clarify the one ~ s....;:1.ed at this meeting. 'J!¡e l'YYviitial œquirlng use of the pIUI8 t:brcIx 1 winå::Jw after 11:00 p.m. Affectively ends the sale of beer and wine at that tiøe. He also aslœd that the security cxniiticn be ~ to say security safe rather thæ1 floor safe. It was IIDIIed by thmc. Szabo, ..........dt:od by 0Junc. ~D and (""aeed UI1III1ÏDDusly to "WLu>18 çlicaticn 9-0-91 per Planning /'hnniasion Resolutial 4372 with the nnriH'fœtim of Qmditial 6 to read ð8 follcws: 6. ~1RT'I'Y 'J!¡e a¡:pliœntjþL"i'CLLyowner sball i'Tl...,-,L a security pJ..øn to reduce the patent.ial far theft and m:iJe1y far a 24 hour opemt.ia1, whid1 ......11 a:msist of the following IIIÌJÚJIUn requinments: 1) 'J!¡e a¡:plicant sball iPpl~ the pess-tbJ:cI.91 wiIxbø payment systEm far gIISOliDe and food ~ mde after 11 P.x. 'J!¡e o::uL..auee àJors to the offi oe area sball be ..køed after 11 P.M. IDstall a security safe to ....id1 the attendI!Int has no -ooeøø. Provide ArioowpJat:e aite J.i9¡ting, including areas l!fJtIIfJY fJ:an the ..L.......L fta1tage "'('œØ1J.ible by 'JII'!hi cles. IDoatiœ and type of f'iWureø sball be aubject to ¡g:¡roval by staff prior to instal1at.i.a1 and prior to anversion of the nffioe. Avoid obscuring wiIxbø area with sl9œ ar mercbImdise to E!II8IIte visihn ity of I"R..hi.... area. Avoid use of tinted wiIxbø g1aaa. 2) 3) 4) 5) 6) 16. çlicaticn 4-V-91 - Philip M. LenÏhIm - vari........ request to the following øecti.œs of Ordinance No. 1449: Secti.a18 8.1: Rnnñh"; ' 0:M:..cry=; 8.2: Floor Area Ratio; 8.3.1(a): Fnnt-¥ini1lllWl1i 8.4.1(a): Fnnt Minim.Jn; 8.4.3(3): Set'~ (SUrdIarga); 10.1.4. and 10.1.7: Setb!Icks and Heit It, Det:adøi Acoessoxy Ðl1nñi11g8; 12.1: Extension A1CI'1g Existing Rni1ñir¡g lines. '!be pIqJerty is 10œted at 21841 Þ.l~ Avenue. Enviramert:al Det:eIminatiœ: Cate!prically g--'I"L. ~1'11CI...bl for ~. -8- .. MDI1ŒS œ 'IHI!: I:ir.õt'~~, 16, 1991, Cl'l'f CXXH:IL MBF.'1'IlÐ (CI:-820) (a) Resolution No. 8510: "A Reøoln~irn of the City t"nmM' of the City of ~ JIpprov1ng variance to the lIbllowing Sectic::IIø of 0rc:U.nImœ No. 1449: Sectiœs 8.1: Rni 1IIi"9 O::N_..."..; 8.2: Floor .Area Ratio; 8.3.1(a): Frœt-lflni1lllWll1 8.4.1(a): Frart: Min.iJJun; 8.4.3{a): SF...... (8uråIargB) ; 10.1.4. am 10.1.7: get'....... and RAi9Jt, Detad1ed J\cœ(1SOXy RnntlingB; 12.1: BxteI1si.cn A1œg Existing AI,; 111;"9 T.i""",; IDeated at 21841 þ'~, Avenue. (4-V-91 - T-.ihMt)." Director of t"nllnn.Úty DeIIeJ.opnent <boiIm ~lSl d.ed the staff .L~LL. City Attorney JC; H...., said that if this appliœti.cn is 8ßJl"OII'!d, JlR>liœti.cn 4-EXC-91 (Item 17) .....,11'1 be rt'IIDIIed. 'DIe awlicant stated that he ay¡.ccd with the staff r-- ,. ...._).]atiœ. It _ IIDIIed by <bunc. SoœnsEn, &o:.u.aaJtd by en..".. Go1dœn and I""ased IJI!811ÏJIDusly to CJKoILu>Ie JlR>liœti.cn 4-V-91 per Planning Chrm;....tcn Resoluticn 4374. It _ IIDIIed by <bunc. SaœIISen, ~aJtd by enmc. GoJñrrIm and pllSsed nrum;1IrOJSly to ac:q,t Resolution No. 8510. 17. A¡:plicatial No. 4--EXC-91 - A. LIIçprio - R..~ to nu.pt-..,.. 14.04 of the QJpert.ino JIImiclp"" QxIa to require decIiœticn of œal J:IL,¥""L}T far øL..~ .i.JIproyeIœnt pn¡. ses. '!be 1&,¥",L}T is located at 21841 Þ.11Mt\an Avenue. EDvL.....··-.Lal Detenninat.iœ: catecpriœlly 1l__41.(.. R&......__1A.j for denial. (antinued ñ:an the meeting of Sept:.BJœr 3, 1991.) '!be awlicant withdrew the aw1iœti.cn. 4-V-91. Lenihan Res. 8511 adopted ~t 8:45-8:50 p.m. 4-EXC-91 Lagorio withdraw ARCIII'IælURAL AND SI'.Œ APPRJIlAL CXHfiTŒI!: APPLIC'ATICRS 18. NcrIe. UNFINISHED BUSINESS 19. Nooe. -9- . Five Year Fiscal Forecast . Solid Waste wement MDI1.ŒS CF 'DIE ::iISt"~_. 16, 1991, CI'1'! CXXH:IL ..........uG (OC-820) NEW BUSINESS 20. JIRJrO'ral of City'a .iIr...::..Lwc.ìL policy. Previously reacved fran agerJda; to be resc:bedu1ed. 21. Review of Five YeIIr Fi.sœl P'orecðst. Director of Finance snyder pt!i!..Led a r;~L aD1 anB__..d questi.œs regarding MIIinteœnce of Effort. City Attorney Ifi 1 i"" 8I1SWCIl:e..l questi.œs 8b:Jut jJ plementiDg new taxes during the "WiJxXIw" following Prep. 62 ""h'9 declared un<D1Stitutiœal. ~.. ' Following discussicn, mmd 1 gave the following directi.cn to staff: (1) Gather infcmœt.iœ regarding haw our l:::wIiness license, CXIDStructi.a1 aD11&"¥"LLÿ' trzmsfer taxEIs """P"Te to tb:Jse of other agencies 8I1d what it .....,1tI IIIBIII1 in teDns of dt::..L~..-1 services if we da:\'t increase l!ItIY taxes to bring in a ~Hi""¡ 8IIIJUI1t of revenue. (2) After Annual FiMncial REpur;L is cxaplete, update Five YeIIr Fi.sœl Forecast to include actual fund balances; both Annual Financial RqA.... L 8I1d updated Forecast to be J:IrouI 1t to ccuncil in NoI....L..... (3) sœedule study sessicn to rli ""'1S8 revenue aourceø. 22. Request far "1¥Luv'ðl of d1angeø in solid waste ~~.~.L with Iœ Altos t:..~ Q:apmy. (0::ntiDued fran the meeting of August 20. Staff requests amtinuance to the meeting of 0ctå:Jer 21.) (a) Reøoluti.a1 lb. 8496: "A Reøoluti.a1 of the City Cbmcil of the City of CUpertino 1Wing New catecpry to Service Rates 0Iarged by Iœ Altos ~mage n "1, Any for (bllec:tia1 8I1d Dispoeal of Refuse 8I1d ~~i"'J P.revious Rate Tables." (b) Reøoluti.a1 lb. 8497: "A Reøoluti.a1 of the City C'( o1Dt"1 1 of the City of Cupertino Authori.zing Hxli.ficati.a1 to the Solid Waste FPrv+ti_ " L T~;"v. --' """-F{~{~ New <0_"- .'qL"",""""I, -~-~"':t au,~ ~~"':t ò>CI.v......... to be Re.b..It:le..l by Iœ Altos Garbage Cœpany." Previ.ously CXXItimJe.d to 0c:t:åJer 21, 1991. 23. CalBideratiœ of rev1SIDg u..al~itiœ of the Envi.ronmenta1 Review Cannittee. -10- .' MIl«1l'ES œ 'lHB :MSl"~~. 16, 1991, CITY ancn. _....uG (OC-820) (8) First readi.D:J of Ordinance No. 1570: "An ()rrlh"mn.. of the City <Dmcil of the City of 0Jpertin0 .au-ñ;'1g Sectim 2.84.010 of the 0Jpertin0 þlm;";p"l Coda Revising the n .,~tiœ of the EDvinDœntal Review Q:mnittee to Provide far an At; Large Ncn-Vbting ~.J -er. " It was IIDVed by ~mc-. Golàœn, s.:u....dt.d by Cbunc. Sorensen am p!'vsed '1Nm;1IW"JUSly to ~uIIe Versial II of QrrliY1MV"A No. 1570. It _ JJDved by t'bnv-. Golàœn, ...........dt.d by Cbunc. &....._..... am I"'ased '1Nmi1lW"JUS1y to read 0J:rI;"""""", No. 1570 by title cnly am the Deputy City Clerk's reading to CXXIStitute the first I""""i;ng tic...:...f. 24. QJIIsi.deratia1 of Pœiti.a1 statemeut regæ:àing p..g;......l Govemanœ. Reo ....,- .IM by the Santa Clara 0Junty Cities Associatiœ ~ve QmnÏ.ttee. It was JJDved by Cbunc. ~'" 1:RouA.dt.d by 0Junc. GoldlRn am I"'aøed '1Nm;mnoJSly to fonllllId to Santa Clara 0Junty Cities J\ssoc::iatia1 the positi.a1 stataœnt 1&' ¥,sed by ~ RvDroIltive lbnn;ttee with Item 6 deleted, and to attach the "statemeut by MByar -.......'['8. I&'g)el, City of Olpertino to Associati.œ of Bay Area GaI.=.......Ls Regarding Bay Visi..... 2020", with a stat"....'-.L NirWi to Item 5 of the MByar's statsnent saying that until there is 8 thcrour 1 analysis of heN local c;pue..UllClJL are 1'i"""'-', including di.st:ribIt:.iœ of 1&,¥",L~ tazes, no revmue abaring i"-'~ should be fort:hcx:ming. 1IUTmN aJH1aCATl(H; Regional Governance Ord. 1570. ERC "\ 25. lb1e. ŒDINIHES 26. lb1e. PR-<n'lmæ8 27. lb1e. S'mFF !<&Ua'S 28. Oral u:¡AJ.Lts by staff ..~.]>eJ:8 - lb1e. -11- . Legislative Review Committee . . MDUmS œ 'DIB :II5t"_ - 16, 1991, C1'1'f <XUI:IL ........:.uG (œ-820) " CDII:IL 1CI5tUCI.1:I 30. LBgislative ~ Omaittee - It _ IIIMId by (bIft'1(". szabo, ~,,__iArt bjr I'hwv.. s.......- Daft mxI ¡Jelled 11111011f......JBly to tdJœ the following N+~...... 1'egIIIding 1&''''. nel J.eg:is1ation: ,\,._ BR 2946 (~), BR 642 (~) and BR 2537 (ø.........), .ft.dt...al POlice nFf'~næø Bill of JU7"""; aD1 SB 1017 (C. Gr:eeD), }Øz-íL of prevailing wge for tmy 1iDrlt tbIIt qo...lfi'f_ as "p:Ðlic 1iDrlt.- Slu·...L B 3026 aDd S 1557, .ft.dt...al J.eg:isl....f~ to protect cities £Ian 1 -.lite ""'l-~ng 1III,.,-I..1p"'1 solid wste with Jndustri.al bazudaus~; SB 1100 (Bih,~ acn) to pnhihft dist::ribJticn of ~..--... ouonplee CD p¡:Ðlic 1&~LX and aJ.low cities and munties to EIMCt stricter arrihumn_. At 10:05 p.m., the meting WI!I8 adjaJmed. / Ý.d4: tJ~ Deputy City Clerk -12-