CC 01-03-89
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CI'IY OF aJPERl'INO, S'D.TE OF CALIRJRNIA
10300 'l~ AVÐIUE, aJPERI'Jm, CA 95014
TELEP.HaNE: (408) 252-4505
MINUl'ES OF 'lEE REaJL;R CI'IY caJNCIL l'IUa".u«;
HErD JANUARY 3, 1989, CI'IY HAIL CXXK:IL œlIMBER
10300 'lUl<l(t; AVEKJE, aJP.ERrIN:>, <::'ALIFtRfIA
œ-759
The meetin:J was called to order by Mayer Plurçy at 6: 45
p.m.
SAII1l'E 'ID 'lEE FIN:;
ROIL CAlL
COlmc. Present:
Gatto, Keppel, Rcgers, Mayor Pl~
COlmc. Absent:
Jc::t1nsa1
staff PrUI!!1;t!
Acting City Manager ViskDvim
City Clerk Carneli3
Assistant to the City Manager Brown
D:ixector of Finance Snyder
Director of Plannin;J and Develq...'"81t 0::IWiim
Director of ParIæ and Rec.l...atim DcwliD;J
Assistant City Attorney laslie !.cpez
Iœ'I'KJŒJŒNIS - Ncn!.
CERI!JDfIAL MkJ.".LU<::j - ÆES!NI7aICIIS
Pres_Aatim of plaque to Rå:)ert Peck ~ar his service m
the Energy rnm.i RlJJim.
Mayer Plun;w ~ S_iLed a Plaque of AppI:8ciaticn to Mr.
Peck.
ORAL CClHJNICATICIIS
Joe Cleaver and Harriett Gardner pi: as iLed infœ:matim
~ the visit of students fran Fereslavl, Zalessk¥,
U.S.S.R.
Gloria Eincteir. fran Santa Clara, a tead)er of the Russian
l~, served as intezpreter for 10 students beb~ the
ages of 10 and 16 fran Pereslava, Zalessky.
lbe students present.:d gifts to the City of 0Jpertin0 and a
trio saJ"g two folk sorgs.
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MThlJ'I'æ 01' '!HE JANW.RY' 3, 1989, RÐ:;(JlAR CI'IY a:::uNCIL
MEE:I'I1C (0:::-759)
It was aI'I!1OlD'X:IEd that Œl March l~, the SUperiIJterdant of
Schools am two teachers will be visitin;J OJpertino.
~ c:AI.ÐIDAR
Coorx:. Rogers reaK:Ned Item No. 9 ard City Clerk OJrnelius
rE!IIDIIed Item No. 10. It was moved by 0Junc. Gatto,
secx:.Ded by cwnc. Rogers an:i I"".........1 4-0 to ~ the
balarx::e of the Ck'I1sent Calendar as sul:mi.tted.
1. Resolutim No. 7699: "A Resolutial of the City OJuncil
of the City of OJpertino Makin;J DeterminatiŒlS and
~in;J the Annexatim of Territory Designated as
"AlcaUlr Averue 88-OS"¡ ~tely 0.21 h::re Located
m the 5a1th Side of Alcazar AveøJe Between ~
Averue and Byrne Avenue, Clark,lLee (Am 357-14-38)".
2. Resolutim No. 7700: "A Resolutim of the City cwncil
of the City of 0Jpertin0 ~ ccntract 0W¥]e
order No. 3 for Traffic Signal Modificatim and Sl.é6t
~uv.......íls, Prunerià;Je Averue and Wolfe RaId, Project
4024."
3. Request for _V}'Liatim of $6,500 frail the ~.....al
fund to Cbannel 53 to 0CNer costs of cablecast.in:1
PJblic hearinJs regarð.in;J Highway 85 an:i ather
specialjadjcumed cwncil 1IIB8tin;Js.
4. Resolutim No. 7701: "A Resolutial of the City cwncil
of the City of 0Jpertin0 Acceptinq a ~Clltt Deed of Real
PLvy= lj' frail Gi.""'J'4Ÿ Group, Inc., Lots 187,188, an:i
189 of Tract No. 8067, Lot 194 of Tract No. 7993, Seven
Sp:rin;Js, Rainbow Drive."
5. Acc'eptanoe of City projects perfn1"'lOlooi! under ~..l.aCt:
Miscellanecus water Main Rspl~ It, 1987-88 - Project
88-109 (Pacific Un:Ja..<p.wm ocnstruct:.ic:I). (No
<ÎO""~tim I'IEIO-"I'IY.)
6. Resolutim No. 7702: "A Resolutim of the City ~il
of the City of 0Jpertin0 Allowin;J Certain C]"i- an:i
~ Payable in the Amcunts and frail the P\Jn:is as
Hereinafter Described for Salaries and Wages for the
Payroll Period Endirq Dec-·¡.er 13, 1988."
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MTh1Jl'ES OF '!HE J}.NUAR'{ 3, 1989, RErUV.R CI'IY CXXJNCIL
MEE:ITN; (œ-759)
7. Resolutim No. 7703: "A Re&olutia1 of the City OJuncil
of the City of CUpertino Allowin;J Certain Clabœ am
Deman:is Payable in the A1IDmts IIlñ fran the F\màs as
Hereinafter Described for Salaries and Wages for the
Payroll Pericx:l Erxiin1 Dec-i.er 20, 1988."
8. Resolutim No. 7704: "A Re&olutim of the City OJuncil
of the City of CUpertino Allowin;J Certain o...i- IIlñ
Deman:is Payable in the A1IDmts and FraIl the F\màs as
Hereinafter Described for General and Mi.F-l , aneoos
Expenditures for the Period Erx:lin} ¡)AI_.J er 16, 1988."
9. ReDI:M!d.
10. ReDI:M!d.
11. Resolutim No. 7705: "A Resolutia1 of the City cwncil
of the City of CUpertino Settinq Date for oansideratim
of Annexin:.J Area Designated as "GranBda Averue 88-10",
PL.........ty located m the 5aJth Side of Granada Averue
Bet.wen orarge Averue IIlñ Byrne Averue¡ ~......n-tely
0.21 Acre, Bc:iùin."
12. Request for waiver of business license fees filed by
1-~" to JUstice Foundatim.
I'l'Ðt; REXWED FB:M cœsmr CAIÐG:IAR
9. MinItes of the Regular Maetin¡ of "",<-,J ..r 12, 1988.
It was JŒM!d by cwnc. ~6, seoadod by cwnc. Gatto IIlñ
p"'.....,..¡ 4-0 to ctt¥Lvv'8 the m.imtes with page 4 _Ided to
shew Item No. 17 rather than No. 24.
10. Mira1tes of the Adjcumed Regular MIIet:.in;J of [I$(_.Jo4(['
13, 1988.
It was JŒM!d by cwnc. Gatto, .........dtd by cwnc. Iqpl and
p"'....ed 4-0 to ctt¥Lv.'e the m.imtes with page 8, nøxt to last
line iIIIIerx3ed to read " ... 'no ~-, was not viable..."
RJBLIC HE'ARIlG)
14. ~nd refinan:::in¡ of the o.......t...x:+-..im of and
inprcJvements to the sunnyview I11theran HaDe (22445
Cupertino Road) via Certificates of Participatim.
step1en Tabor calh. r<;¡'!!d cwncil and aJ1IDII'O!d that he is
available to answer questiŒlS.
It was moved t:1.i 0Junc. Gatto, secaùId by 0Junc. lO}arB IIlñ
~"0;-1 4-0 to close the public hearin¡.
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M:INtJI'ES OF 'lEE JÞN1ÞiR¥ 3, 1989, REGUIAR CI'lY CXXJNCIL
ME.'I;:TING (CC-7 59)
It was mewed by 0Junc. Gatto, aeccnded by CCAmc. Kq:Jpel and
pa......ñ 4-0 to r,aaffinll the pœiti.Q1 prwioosly tl<k.an by
OJuncil with tho lIL1c¢ioo of Resolutim No. 7695.
PlANNI1C APPLICATICIIS
15. Na1e.
ARC'HI'l'æIURAL AND SITE APP£UJAL CXHnTl'EE APPLICATICIIS
16. Na1e.
UNFINISHED ElJSINESS
17. Na1e.
~ ElJSINESS
18. Request for !Wt:hcrizatim 4;0 sen:i 0Jpertin0' s
~~. IV .....1 to Gill Cable.
It was moved by cwnc. ~.., secx:med by 0Junc. Kq:pel
and p"'......ñ 4-0 to direct the City Attorney to sen:i a
oamteL~..'t":....] and r'8qI-t a respellse fran the cable
'""'t"""'IY within 45 days.
19. Request for cwncil authorizatim to urge the Fair
EQlitic:al Prac:tices thrni_icn to &-·,..L can:iidates
stat.-....tts printed in the sæple ballot trail
~,¥"""itim 73 prohibitim of use of p1blic furœ for
øeeJdn;J elective office.
It was IIIOII8d by 0Junc. Gatto, ...........dt.d by 0Junc. ~. arñ
J?"'-'9d, 4-0 to direct the City Cledt to cx:nt:ac:t the Fair
EQlitic:al Prac:tices thrni_iŒl ~ that c::amidate
()Jalificatiaw stat8IIents be e--,I. "- !ran ~. ...,::nd
Regulatia118530.
20. Directim regarclin;J trial court fundir.J.
Mr. }U)ert ()1inlan of QJpertino inf,,~ ..-'I oux:il that a
tentative ...p:..........¡L has been reaå1ed and that m January
10, 1989, the cnmty will meet to CX'I'IS1der ratificatim.
other cities involved are aJ..s.> meetin:J this week to
CCI'1Sider ratificatim of that ag.............¡L. P--'lb,
legislatim ÌJ'I ~'pec:t.ed to deal with certain aspects of the
"low tax-no tax" city bill. Mr. ()linlan re<:h......11ded that
OJuncil "K'La\Ie the ~.-.d. and notify the cnmt}'.
It was IIIOII8d by 0Junc. Gatto, secx:med by 0Junc. Kqp!l and
pas~ 4-0 to a¡:prave the ~. ~sed ..,¡l........../L for the
55%/45% split arñ direct that the cnmty be notified.
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MD«1l'ES OF 'IHE Jl\NUAR'l 3, 1989, IŒGJI.AR Cl'IY axJNClL
h!:.I:;J:.LI'G (œ-759')
cwncil act1m was subject to Si...i lAr ac:ticn bein;J taJœ.n by
other cities and thE! cwnty.
~'J.'J."Uf CXlMJNICATICNS
21. Mayor Plun;w al1l'D.lnCed that he had received a letter
traa the 0Jpertin0 Federated 101 .'. Club, Fri.endII of
the Q.Jpertino Library and the Q:pertino Histariœl
SOCiety. 'Ihis letter was ref........cl to staff for a
.L~L.
œDINANCES
22. Na1e.
R&9OII1l'IQIS
23. Resol<1tla1 No. 7706: "A Rsso1.uticn of the City cwncil
of ti'3 City of QJpertino 9""....LiD¡ the San Franc:iøoo
Bay Area Ridge Trail."
It was IIICMId by cwnc. lÞJer&, .......cJt.d by cwnc. Gatto an1
r---'-:'I 4-0 to ..c'IL¥l Resolution No. 7706.
grJ¡FF ,KUU<U.
24. Oral ...........ts by staff 1._.1«LII and ..,......¡...i.a1 of written
.L~ls.
CoJnci1 set a pJblic hearinr¡ œgardiD;J Pa1te 85 for
'I" ~, JanJaIy 24, 1589, 7:00 p..., to be held .in City
Hall CUJncil o--....ø(.
25. Uþdate m p...~itiŒlS 68 an1 73 - . _..,~ign fUrr:!inI¡.
o:unci1 received the ~ L.
CXXJIC.'L 1<IStUU7:i
26. ""-n ~ was appointed to 88I:'V8 lIS altcnate to
the Int:ergcIYernæn cwncil.
At 8:C2 p.m., cwncil adjourned to '1\- jay, Jaruary 10,
1989, 7:00 p.m., Confm......... Rcan A.
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