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CC 02-21-89 - CIT'i OF aJPERI'IN:), STATE OF ~ 10300 '!~ AVE1roE, aJPERl'IN:), ~ TELEPHONE: (408) 252-4505 MINUl'ES OF '!HE REX:;UIAR CIT'i cx:uNCIL Mœl'DÐ HElD œ FEER1ARY 21, 1989, CXXJNCIL CHAMBER, Cl'1Y HAIL 10300 'l~ AVE1roE, aJPERl'IN:), c::AI.IPtRŒA 0::-762 '!be ~in;J was called to order by Mayor P1UDy at 6: 50 p.m. s~~ TO 'lEE FIAG ROIL CALL Came. Present: Gatto, ~l, RDqers, Mayor PlUDy Came. Absent: Johnsm staff Present: City Manager Brawn City Clerk cornelius Director of Public Wœ:Xs V.iskovic:h Director of C"r0nm011Ù.-.:y Devel..,~....=uL cowan Director of Parks arx1 a........a:ítia1 Dcwl1n;r Assistant to the City Manager Brawn Hoosin;J and services COordinator Narlin;J City Attorney Kilian ~ - Na1e. CEREM:m:AL MA:J:!~ - ~œs I'res~.tatim of plaque of a¡:pleciatim to TcIII Weber for his service on the Energy l"nmIi ....1m. Presentation of plaque of "WLeciatitl\ to Agnes I.c:d1er for her service m the Librazy l"nmIi ....ion. Mayor Pluny presented the plaques to Mr. Weber and Jots. Locher . Proclamation declarin;J Mard1, 1989, Natia1a1 Wallen's History z.t:Inth. Lirrla Hiebert Sekiguchi aooeptecl the procl........tion fran Mayor Plun;y. -1- ¡-....' I \ , I I . l'1INUl'ES OF '!HE FEBRUARY 21, 1989, RÐ:;UL '\R CIT'f CXXJNCIL Ml::a:.T.ue (0::-762) ORAL CXlHJNICATIOOS - None. Consent Calendar cnISENl' CAIÐIDo\R It was mc:r.recl by Co..ux:. Gatto, secx:n:3e:i by Courk::. ~ arx1 p"a~ ~ly (4-0) to ~ the Q)nsent Calen:lar ail subnittecl. . 1. Resolutioo No. 7732: "A Resolutim of the City Camci1 of the City of Q.Jpertino Allowin;J certain Claims and Deman:!s Payable in the Amounts and fraD the F\JOOs as Hereinafter Described for Salaries and Wages for the Payroll Period En:ling JamJar}' 31, 1989." 2. Resolutioo No. 7733: "A Resolutim of the City Camci1 of the City of Q.Jpertino Allowin;J Certain Claims arx1 DemBnds Payable in the Amounts arx1 Fran the F\In:1s as Here:f!"4I.~.er Described for General ani Mic:œl1.aneQlS Exp&nd1t:u:..-es far the Period En:ling February 3, 1989." 3. Request for waiver of facility use and bJsl-<!SS license fees filed by CUpertino Senior t8y Services_ 4. Resolutim No. 7734: "A Resolutim of the City Camci1 of the City of Q.Jpertino MaJdn:J Detmmina.tiCX1S and ~ the Annexatim of 'l'eIritury Designated 'JiAJ-ea Avenue 88-12', ~.....i""'tely 0.l7 Acre lDcatecl m the North side of }IA) no ~ Avenue BebÆ!en Byrne Avenue ani Orarge Avenue, 'Ihaoas R. and Karen A. Brinkœtter (Am 357-l6-(38)." 5. Resolutim No. 7735: "A Reso¡-..ttioo of the City Camci1 of the City of Q.Jpertino MaJdn:J Detmmina.tiCX1S arx1 ~in3 the Annexatim of Territory Designated 'Byrne Avenue 88-11', ~tely 0.63 Acre I.oc:ated m the East side of Byrne Avenue BettoIe en Alcazar Avezue and Dolores Avezue, Evelyn serrano (Am 3357-14-030)." 6. Resolutim No. 7736: "A Resolutim of the City Courk::il of the City of CUpertino ~ t8te for Oons1deratim of Ar1nexirJ} Area Designated 'Dolores Avenue 88-13', Prc:perty I.oc:ated m the Scuth side of Dolores Aveme between Byrne Avenue and Orange Avenue, Approximately 0.60 Acre, Rhoda FUnk (Am 357-14-016)". 7. Resolutim No. 7737: "A Resolutioo of the City Courk::il of the City of QJpertino Determinin;J Special Closin3 Ha.1rs for Lima vista Park ani SaDeræt Square Park." . -2- MINt1l'ES OF 'IHE ~ 21, 19B9, tŒ'.GtJ1.1\R em c:roNCIL MEITING (œ-762) 8. Acceptance of City r-rojec:ts performed umer contract: Traffic Signal Mcdi.ficatim an:l street Inprovements Blaney Aver1J8 an:l steve.1S creek Boolevard Project 4023 (Anza Erqi11eerin;) (No suwortin; drxo""""1tatiŒ1.) 9. Resolutim No. 7738: "A Resolutim of the City Courk::il of the City of 0Jpert.in0 Aw=vin; Ccntract Chan;Je Order No. 1 for l"hnnlnú.ty Center arlldin:;J Memorial Park Ðcpansim, Project 2001." 10. Resolutim No. 7739: "A ResolutiŒ1 of the City Courk::il of the City of 0Jpert.in0 Approvin; Lot Line Adju..L.....ut Bet:ween 'IWo Parcels of Lane With a Paroel Map in AI:X:x:IIdarx:: with sectim 66412 (d) of sutxtivisim Map Act as Amended Jaruary 1, 1984, Am 357-9-8, S08nic: Eb.ùevard, TerIy Brown Ca1StructiŒ1 ~11Y." 11. Resolutim No. 7740: "A Resolutia'l of the City Courk::il of the City of 0Jpertinc Aooeptin;J Grant of __lit for Roadway P..u.¡..: ræ fraD RåJert J. Hackett and KAren F. Hackett, ccnsi.stin;J of AwI()1I'i_tely 0.0287 Acres, located m Hermosa AverIJ8. 12. Resolutim No. 7741: "A Resolutim of the City Courk::il of the City of 0Jpertinc Approvin; Paroel Map and ~""'''''''''iL Plans of Prc::p!rty located m Adriana Averu¡e, Developer 'Ihao Iban, William Sin;¡er and 'Ihuy Sin;¡er am Golden Jahnke, Authorizin; Executi.at of ~uv_it ~_.L; Authorizin; Signin;J of Pðrcel Map and ~ Plans." 13. Resolutim No. 7742: "A Resolutia'l of the City Courk::il of the City of 0Jpertinc Authorizin; ExBc:utim of ~............L Between the City and 'Ibao Iban, William Sin;¡er and 'Ihuy sin;¡er and Gorda1 Jahnke, ProvidiJ'q far the undergramdinq of Utilities m a Deferred Basis m Adriana Averu¡e." 14. Resolutioo No. 7743: "A ResolutiŒ1 of the city Courk::il of the City of 0Jpert.in0 l\coE!ptin3 Quitclaim Deed and Authorizatim for ~ Water Rights fran 'Ibao Fhan, William sin;¡er am 'Ihny r.~ am Gorda1 JahnIœ, Adriana Averu¡e. -3- . MINtJTES OF TIIE F'EBIUARY 21, 1989, REnIT..Þ.R CIT'{ cn,'NCIL MEETIN:; (0::-762) 15. Reso1utim No. 7744: "A Reso1utim of the City ~il of the City of Clpertino Awravin;J Parcel Map and IJJprovement Plans of ~ Located m Rae L3ne, Develc:pn" Rae L3ne Associates, Aut.horizin;J Executioo of IDprc:JveDent h,¡L..........It; lIUthorizin;J Signin:J of Parcel Map and Inpravement Plans. II 16. Reso1utia1 No. 7745: "A Reso1utiŒl of the City Council of the City of 0Jpertin0 Acceptin;J ~tclaim Deed and Authorizatim for tJrx:Iergram::l Water Rights fraD Rae lane J\ssociates, Located ŒI Rae Lane." 17. HiI'J.Jtes of the regular meeting of February 6, 1989. 18. Request for waiver of facility use and rosiness license fees filed by Ma1t.a Vista High SChool Athletic Boosters . e 19. ~ of !t:nt:hly T.reasurer'8 and aD;Jet ~t, Jarmary, 1989. 20. Resolutim No. 775l: itA ResolutiŒl of the City Courk::il of the City of 0Jpertin0 Acceptin;J ~tclaim Deed and Authorizatim for tJndexgra.uñ Water Rights fraD Rebert J. Hackett and Karen F. Hackett, Hermosa AVWAJe. It 2l. Resolutim No. 7752: itA Resolutioo of the City Courk::il of the City of 0Jpertin0 Autharizinq a Oi:q>e1:ative ~--=ajt Bet:wen the santa Clara co.mty Traffic Authority and the City of 0Jpertin0 for the Ccr1structim of the Regnart creek ~uVeDeJrt:s Near stellinq Road, Belew Ra1te 85. It I'l'DIS REXIVPD PK:M CXH;Ðfl' CAInmI\R - Na1e. RJBLIC HEI\RI1&9 . 22. ~ of project þ1.'P"""'" far 0Jpertin0 Fifteenth Year C'nnrnI111ity Devel"¥""'1t Block Grant tums (1989/90 Fú=œl Year, $148,860). p..t¡I-t for ~ of policies for fUniin;J of public sexvioeE: and adc.ptia1 of a¡:plicatim ¡A' oMt1I'es for Sen1arjHan:iiœ¡:pecllblsinq fund. (a) Resolutim No. 7746: "A Resolutia1 of the City Cameil of the City of 0Jpertin0 Autharizinq SUJ:m1ttal of F\Jrxiin;J Pi.' y.--1s for the Fifteenth (1989-90) P.t.V<JLaw Year of the C'nnrnI111ity Devel"¥""'1t Block Grant Pi.~=. II CDBG Funds 1989-90 F.wsinq and serviœs coordinator Norlinq re"/i6Wed her report arx1 t'e" .....lIUCIœtioos with Courk::i1. -4- MINlTI'Œ OF 'IHE FEæ1ARY 21, 1989, ~r.r!"..AR CTIY a:xJNCIL MEETING (0::-762) Arlyne June of Project Match explained tlJe functim of her agency . Courk::il requested sane infonoatioo regarciin¡ the 5en1orjHaOO.icawecI J~ing Project located in tho Garden Gate area north of stevens creek Bo.1leva:.:d. ROOerta Gardella of ~ and Escort explained the PX()yLaw to Cameil and introduced Jerry Hewitt, also of 0Itreac:h am Fscort. Mr. Hewitt explained to Courk::il hew the figure of $10,000 was detemined as the amr:xmt they ~ requestin;J. Richard Roe of Mid Peninsula Citizens far Fair 1bJsin;J, 457 Ki.n1s1ey Avenue, Palo Alto, also ad:m!ssed Courk::il regardin;J that agency's þLvo,¡LGIB. Ms. Gordella came fœ:ward to fUrther explain her request to Courk::il. It was m::JVed by CO:Mc:. Rogers, S8OCI'Ided by Courk::. Gatto and I"'9's9d unanimously (4-0) to close the public hearin;J. It was m:wed by Courk::. Gatto, secxn.iecl by Courk::. Rogers arx1 I"'a"'«i unanimously (4-0) to "M'L1..Ne staff reo ·,..-.œtiCX1S arx1 adopt Resolutiat No. 7746. Courk::i1 requested that a L~ L cx:me back to them at their next meet:in:J regardin¡ interest payments paid by the SPARK Foondatioo arx1 the possibility of putting those into the 5en1orjHaOO.i. ~ 1b.1sin;J f'urñ. It was IIIaII8d by CaIne. Gatto, secxn.iecl by COUnc. lb}el:s and P"'~";"ed unanimcus1y (4-0) to approve the restructurinq of the Hcusin] Rehab Loan l"nmIittee to the City 1b.1sin] Loan l"nmIittee by adding a """"""núty 1ft ¡ er and a ocunci1 ,,-,¡ ex wculd be effective JW.y 1, 1989. Courk::il directed that staff deve1q> a pxo _a for selectinq the """""""'Iity ,,-,¡ o&I arx1 requested that an article be placed in the n".,..rtino scene. Courk::. Gatto clarified that his matim did include Resolutioo No. 7746. PIANNING APPLICATIæ5 23. Na1e. ARaIIT.EC'IURAL AND SITE APæ:J\TAL CXHŒITEE APPLICATIæ5 24. Nooe. -5- ¡ ! Public Heartng I closed I I Res. 7746 adopted . Juv. Alcohol Party Ord.. Recreation/ open space priorities . . MlliUITS OF 'mE FEEIR.11IRï 21, 1989, REæl1IR CIT'i OJJNCIL MEETING (0::-762) UNFDIISHED ElJSINE:>S 25. Naìe NE10l ElJSINESS 26. Review of Juvenile Alcxhol Party 0Idinan0e as}AL S' Illed to the Los Altos City 0cur¥:;i1, Following di """'....im, it was JDCJVed by Courk::. Gatto, seoan:Jed by Courk::. Ifq:pel and I"'ø-9d unanimously (4-0) to ocntinue this matter to the meetin;J of March 6. 27. Reo ····-œtim fraD the Parks and Rec:reatim l"nmIi ....1m regardin:J recreatim arx1 c:p!n space priorities. Director of Parks and R&:::t...atioo Dowling }AL S _Jled the l"nmnIi ....im' s reo ·"....rñatim to Courk::il. Disn'....im followed reg¡miing the costs, sharing of facilities with schools, the type of facilities .,:-~"'" and the cost of maint:ainin] those facilities. It was mentia1ed that the eastern side of the City is in need of rec.:reaticl'1 facilities. Shara1 COlman, chair of the Parks and Rec::reat.ia1 l'romIi ....ioo, stated that the l"nmIi ....ia1 reG' .,..->œ the keeping of ~tever cpn ~ there is new regardless of ownership. Eki Hirschfield, Stemhal lane, said it ~1ld be all right to eliminate the ocurts WI!ISt of the clubhcuse m the site of the famer DeAnza P-"q-t Club. '!here is a need for a place to play basJœtJJall arxl that area ooold be used as a basIœtba1l ccm-t. He ~-tecI Courk::il CXl\Sider using the funds set aside for """'l',i..itim of Wi1scn SåX:Iol as part of the funds ~a!\Iy to purchase the DeAnza Racquet Club. Nick Szabo, crestat Drive, said that he c:w.......d..ly is using tennis ocurts in 8unnyva1e. 'Ihese are avo'; 1 able m a reservatim basis. He eI.cL....ed the Parks and Rt......-tt1oo l"nmIi....ia1 reo ",,-'datim. He ~ a general w....llity tax as a means of raisiD;J r8\IeB]8 to ~ the DeAnza Racquet Club and element.zl%y school sites. In regard to other aoquisitiCX1S, the '11JDtež received I.IIÙU:' the "trial ccm-t furñing" legislatim cculd be used. At a 2% utility tax, a¡:proximately $840,000 per year cculd be pi_, 'Ibis ~d be $1.36 per IIa1th tC! the average resident. A utility tax ......."Ure would require a sblple majority of suw<nt fran those voting and not a 2/3 vote. With suà1 a means of raising funds, the inflatioo factor ~d be b.1i1t in. 'Ibis ~d finance $10 mi1Um wrth of certificates of Participation at a 7.25% interast rate. -6- ~ MINUŒS Of 'mE fEBRJARY 21, 1989, Rm1IAR CI'IY a:wcrL MEETIN:; (0::-762) Oux::k Jaoabson, 8147 Park Villa Circle, endorsed the /'hnmiR<:ic:n's rec...-ucndatiCX1S. In regard to a private p.¡rchase of cp!n space, it wwld require City ass1stan::e. rmwin 'lbrcne, 22958 Cricket Hill Road, said that larxi is expensive. If DeAnza Racquet Club were a private p.¡rd1ase, tl1e dues 1o'QÙ.d exclu:ie Dr:JSt residents of 0Ipertin0. I<a1en ~ign:ing for """"'....u:e K, he said peqlle were ccncerned with density arxi growth. In the future, 10'9'11 look back to 1989 arxi say why didn't 10'9 p.II'd1ase larxi then. '!he city m-->'" a m.1lti-plIpOSe r......u.atian facility; ffnj a way to fund Parlæ an:!. Rec:reatim Chnmi....ian n.c..........ùatiCX1S. In regard to tennis centers, the q:eratiCX1S are self~. Qlly major iDprovements arxi resurfacin;J waùd have to be func1e:i by the city, not general upJœep. Mike Barnes, 21005 Iauretta Drive, DeAnza¡0Jpertin0 Aquatics, said that there is a potential. prå)lEIII in the future for swiJIIœrs as DACA has filled the œpacity of the DeAnza COllege pool. He felt that there is a pent-up unmet need for swinmin;J and su¡:partecl the Parlœ and Rt.........atim l"nmIi....im r>ec:' ··..-'idatiCX1S. . Courk::il directed the Parlœ an:!. Recreatim Director to 0a1tact the High Sd100l District an:!. see if they are plannir¥] to eliminate aT¥ sports ft"'CIII their Þ.~Law. R1i1 Zeitman, 22907 cricket Hill, said that tl1e top priority is money; there is a way of p.u:d1asin;J the properties. 'Ihey are ~ aI:x:ut the quality of life in 0Jpertin0. . 000ncil ñi..,.."....im included a lease with cpt1m to I::uy the DeAnza R!Ia¡uet Club arxi the pcss:ib1e leasin;J of sedgewicJc Sd1ool. Courk::il requested ballpark figures for the p.¡rå1ase of the sites ñi"",,_agd for the Marà1 7 capital ~""'"""", L PL~aw meet.in;J. other items to be investigated are the pcssible use of the stellin;J Road/stevens creek Boulevard comer as a cultural facility, pcssible revenue sources c:n-site that wwld be usable by the bJsiness lYWmIInrlty an:!. an overall eXlucq..Wal plan for the area. Courk::il also requested informaticn :regardiJJJ the plans for the expansim of tl1e YK:'A m Alves Drive. Informaticn requested inc1udes 1oi1at new facilities will be tuilt (pool, gym, etc.) arxi the projected timetable. An i~ to keep under ccns1deratim regardin;J any use of the corner of stevens creek Boulevard an:!. Stellin;J Rœd is available parkin:]. Also to be considered is the quality of life for these livin;J in the ad:iacent townhooses. -7- . Toxic Gas Ordinance Street name list Rt. 85 land US2 trans. 0i'tives Solid Waste Agreements . MINUl'ES OF '!HE FEæJARY 21, 1989, RErmAR CIT'i a::uNCIL MŒI'ING (0::-762) 28. RJ9o:. ...",,", daticrl !ran the Public Safety C'hrwni ....icrl and request fraD the IGC for (> .....-. Its regarciin¡ a unifCCII Toxic Gas Ordinance. It was JOOYed by O:UX:. Rcgers, secx:n:B:l by Courk::. Gatto and I"'a<¡oed unanim:Jusly (4-0) to SUWOlL the draft Toxic Gas mt"r1øl ordinance withart: mcx:li.ficatica. 29. Review of street name list based upcn historicaJJ.y significant pec:ple, places arx1 events. It was JOOYed by Ocunc. Gatto, secaùoed by Came. 1<í:ppel and I"'ft-gd unanimcus1y (4-0) to ~we the .."hftitted name list with eliminatim of duplicates arx1 to aut.lOrize staff to expand the approved name list by ~ with the Historical Society. Courk::il also autharized that develcpels request.izq an e><:-.ìL1m oculd CXIIIe before them for CXl\S1deratiœ. 30. Revieor arx1 adcpt:ia1 of West Valley Onrldor land use/transportatim å::Jjectives. Came. Gatto revielJBd the ÑY'o"""'1ts with Courk::il and requested that Priority No. 7 listed be deleted. It was IIIaII8d by Came. Gatto, secx:n:B:l by Courk::. Rcgers and I"'a'M!d unanim:Jusly (4-0) to SUßX)Ll the cbjectives as "",hftitted with the deletia1 of Priority No.7. ocunci1 also requested that other participatizq cities make the same ame¡ìdbmuL. 31. Settin:.J date of interviews of Library lhIoni....ia1 ðRÜicants. It was JOOYed by counc. Gatto, seca~ by Courk::. Rcgers and I"'O¡¡';~ unanim:Jusly (4-0) to ~we the follcwinq sd1edule for the Marå1 6 meet:.iD}: 6:00 p.m. - I.eqislative Review l"nmIittee; 6:15 p.m. - interview of applicants and aß)Oiut~...uL to the Library l"nmIi....im; 6:45 p.m. _ reoawene in ocunci1 Q1>m. .er for the rEIIIainder of the meetin;J . 32. Aß1rOVal of Solid Waste AqL........../t.s as follows: (a) Resolutim No. 7747: "A Resolution of the City Cameil of the City of 0Jpertin0 Authorizing F.vocutim of ~L.......... L Between the City of 0Jpertin0 and Intematia1al D~J O:n:p. of California, a SUbsidiary of Brcwnin:J-Ferris Industries, Inc. for lcn1-'I'eIm Disposal of Rmicipal Solid Waste." -8- MINl1l'ES OF '!HE FEæI.IARY 21, 1989, REX:;UIAR CIT'i CXXJNCIL MEE:l'ING (0::-762) (b) ResolutiŒ1 No. 7748: "A Resolutia1 of the City Courk::il of the City of CUpertino Authorizin:J Executia1 of h;µ...........IL To TeDninate Solid Waste D~l Sexvioes at Mountain View Landfil1-<:upertino, Ios Altos, Ios Altos Hills, SUI1nyvale, and Mcuntain View." (c) Resolut1a1 No. 7749: "A Resolutia1 of the City Courk::il of the City of CUpertino Autharizin:J Executia1 of h; :............1t Prcvidinr:J for the AlllY'atim of ~ities at the Recyclery-Newby Islarxi IMñfill Between the 0:Junty of Santa Clara and the Cities of Olpertino arxi Ios Altos and the Town of Ios Altos Hills." (d) Reso1utia1 No. 775(': "A Reso1utia1 of the City Cameil of the City of CUpertino Autharizin:J ÐceaIt1Œ1 of Þ.,µ,..........1t !!ebÆen the city and Ios Altos GartJage ~ny Ext:endiD:J Franåúse Þ.,µ,..........IL for Cbl1ectia1 and D1sp--01 of Rafuse in the City of 0Jpertin0." Director of Public Warkoo Viskovich reviewed his ...~t with Courk::il. It was IIIaII8d by Courk::. Gatto, secxnjed by Counc. Fq:pel and I"'9Sed UI'Ii!IJ1imously (4-0) to adqJt Resolutim No. 7747. It was mavecl by counc. Gatto, sec:x:ndecl by Courk::. Fq:pel arxi ~91S'ed UI'1IUÚ1IIC:Usly (4-0) to adqJt Resolutim No. 7748. It was IIIaII8d by Counc. Gatto, secxnjed by counc. Fq:pel and ~geed UI'Ii!IJ1imously (4-0) to adqJt Resolutim No. 7749. It was IIIaII8d by Courk::. Gatto, secxnjed by Counc. Fq:pel and ~<¡J...9d UI'Ii!IJ1imously (4-0) to adqJt Resolutia1 No. 7750. WRI'ITEN CXlHJNICATIœs 33. Na1e. œmNi\NCES 34. 5eocni readin;J arxi enactment of 0Itlinance No. l481: "An oräinance of the City Courk::il of the City of 0Jpertin0 Amen:iirç Sec:tim 6.28.030 of the 0Jpertin0 M.m1cipal Code, Franchises for /"nnmo11Ú.ty Antenna Televisim Systems." -9- Res. 7747 adopted Res. 7748 adopted Res. 7749 adopted Res. 7750 adopted . 2nd reading Ord. 1481 Ord. 1481 enacted 2nd reading Ord. 1483 Ord. 1483 enacted . Water conserv- ation Legislative Review . MINtJI'ES OF 'mE FEB!UAR'i 2l, 1989, RmJIAR CI'lY axJNCIL MEETING (CC-762) It was IIIaII8d by Came. Rogers, secxnJed by Came. Gatto 2U'Xi I"'aaed \.II'IalÚJIIcUs1y (4-0) to read O:rð.inanoe No. 1481 by title a1ly and the City ClElIit's I'8IIdin¡ to OŒIStitute the secad readinJ thereof. It was IIIaII8d by Courk::. Rogers, secaàJtd by Courk::. Gatto arx1 I"'''-''' \.II'IalÚJIIcUsly (4-0) to enact O:rð.inanoe No. l481. 35. Se.oca&1 I'8IIdin¡ and enactment of O:rð.inanoe No. 1483: "An O:rð.inanoe of the City Courk::il of the City of 0Jpertjn0 Amerxlin;J Sect1m 11.24.180 of the 0Jpertin0 Mmicipel 0:xJe Designatin:] Diaga1al ParJdnq m Rid1wcod Ccurt. " It was IIIaII8d by Oounc. Rogers, secx:..,d..d by counc. Gatto and I"'a....... unanimcus1y (4-0) to read O:rð.inanoe No. l483 by title a1ly and the City ClElIit's I'8IIdin¡ to .........Dtitute the secxn:i I'8IIdin¡ thereof. It was 1IICMId by Oounc. Gatto, seocadtod by Oounc. Rogele ani I"'''t'ed unanimcus1y (4-0) to enact O:rð.inanoe No. 148. RESOwrIœs 36. Na1e. STAFF ~ 3"1. Mcnthly Activity ~l, J~, 1989. ocunci1 received the l:~l. 38. Oral ~.........ls by staff _.Ice. 'Ihe Director of PUblic l.~l regaxdin¡ the suggestia1s. ~k.. ~ £tad t.:bmc1l with the drcu]ht and water ccnservatim Calnci1 requested that they be info.. .......1 of 1à!n the PUblic utilities l"nmIi....ia1 will hear the r-q-t of San Jose Water ~ny and Clù.ifornia Water (\ -.~..ary rø;raJ:dinq t;¡18ir "W'3UI'es. 'Ihey expl- nd pret......._ that any water c::utbac1œ be bued m 1987 usage and not 1988. 41. Legislative ßeview l"nmIittee - It was IIICMId by Mayor Plun;w, seocuded by Courk::. Gatto and l""--ed unanimcus1y (4-0) to taJœ the followin¡ act1CX1S m }AL' ...,c:!!ed leqisl.atia1: Owœe AB 2 (01ac0n), sà1co1 district electiCX1S by tzustee area. ~1ß art AB 207 (Ja1eS) , ncn-psrtisan electiCX1S in cd1 I'IIJIIiJerecl years and requested c:q>ies of SB 292 (~ll), AB 357 (RocÐ) an:i AB 376 (I<1ebs), sem.i-autaoatic arx1 autcmatic W"~. -10- - -~I· =,,- --- . "', ".....~.¡~......""""'~.,. I , i I , MINUl'ES OF 'IHE FE8RUAR'i 21, 1989, REX;UIAR CI'lY axJNCIL MEETIN:; (0::-762) a:nt.inIe to ~ Pl.~itia1 75 (Kqp), the ~] of p.1blic agency exeIpticn. ~l for HR 41, .'W'»in;J increase of federal gas tax far deficit reductim p.n:pcaœ. council autl1ar1zed the Mayor to sen1 a letter urgin;J the ~, of Sec:t1m 89 of the Internal Revenue arx1 Tax ,...,..,,-.. At 10:22 p.m., Ccuncil adjcun1ed to a Closed sessim. At 11:35 p.m., council reocr1Venecl in the ~,.. Closed Session Came. FresNIt: Gatto, Koppel, Rcgers, Mayor Pluny 0JuD::. Absent: Courk::. Jà1nsa1 staff FreSNIt: City Manager Brown City ClElIit cornelius City Attomey Kilian Aoquisitim of Wi1sa'1 SC:tIcol site - It was IIIaII8d by Courk::. Rcgers, seotI'Idecl by counc. Gatto and l""a"'«! U1'IiUÚ1IO.1Sly (4-0) to p1:' -:11:'1 with r__UatiCX1S. Bi.anåú. ve, City of Q.Jpertino - It was IIIaII8d by Courk::. Rcgers, seotI'Idecl by O:unc. Gatto and l""-~ U1'IiUÚ1IO.1Sly (4-0) to a¡:p:¡int Bob Saxa to r~:! ,íl J:ba sisk in this litigatim. '!be City Attorney s.'1all anange this. City Manager's (\ ..,4IIIS&tim - It was IIIaII8d by Courk::. Rcgers, seotI'Idecl 'cJ cn.mc. Gatto and P"'-~ U1'IiUÚ1IO.1Sly (4-0) to direct the City Attœ:ney to PL~ the final agreE:IIIE!:<rt:s . '!he meetin;J was adjcurned 'It 11:40 p.m. Ci~â'; -11-