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CC 04-03-89 ) ClTIl OF ~, !:m.TE OF ~ 10300 '!ut<I<t; AVENUE, aJPERl'INO, CALIFORNIA TELEPHONE: (408) 252-4505 KINUI'ES OF 'IHE RmJIAR CIT'i a:xJNCIL MEZl'DC HElD CN APRIL 3, 1989, CDJNCIL CHAMBER, CI'lY HAIL 10300 '!utQ(t; AVE1roE, aJPERl'INO, <:::ALIR:e{IA CC-'16S '!he meetin;J was called to order by Mayor PllJn3'.I at 6:45 p.m. roIL CAlL Cc:œx::. Present: Gatto, Jàmson, ICcßJel, Pluny Came. Absent: Ra:Jers þ staff Present: City Manager Brown City Clerk Q:Imelius Director of Fublic W-koo VÍBJcD\Tich Director of o-.m.núty Devel,¥"",,IL cowan Director of Finance Snyœr o-.m.nrl.ty Relat1CX1S Officer Krey City Attorney Kilian rosTPaŒMEm'S It was IIDVecl by Courk::. Gatto, ~...1I.d by Courk::. Jc:bnsa1 am I"'a~ed un.arrlmœs1y by these }AL S_JL to oc:nhIct a special meet:in;J of the City o:.mci1 m '1"- day, April ll, at 6:30 p.m. in Camcil a.-...I~[ for the pu:pose of a p.Iblic hearin] m Awlicatia1 8-Z-88 of Iandmark Devel~.t arx1 CXl\S1deratiŒ1 of their A¡:plicatiCX1S 28-u-B8, l4-'IM-88 and 36-FA-88, to c:x:mtinJe I~ No. 25, Awl1œtim 46-t1-86 of Watkins O·,··-rcial Pì.'+""LLies, to the meet:in;J of April ~7 am to remove Item No. 23 fraD the agenda. ORAL <XHUIICATICH; '1his portim of the meet:in;J is rE!S4nVed for persCX1S wishing to address the Ccurx::il Œ1 any matter not m the agenda. Speakers are limited to five minutes. In most ('<!ISS, state law will pràùbit the Cameil frail maJdn;J any decisiCX1S with respect to a matter not listed m the ageroa. Ann An:1er requestin:J reca lSideratim of Mazy Avenue off-Iëmp frail Highway 85/280. ~ -l- · MINUl'ES OF 'mE AmIL 3, 1989, Rro.JI.Þ.R CITY CXXJNCIL MEFl'Im (0::-765) Ms. An:Jer r.aquested that her item be cart:inued to the meetirq of April 17 in order that the entire Ccwx:il be present. ~~ CCAJI'x:. Gatto reøx:wed I~ No. 15. It was IIIaII8d by Ccunc. Gatto, seocnied by Courk::. Jà1nsa1 and I"'a....... 1.II'1aJ'1imoosly to awrove the balaral of the Cansent calendar as "",hftittecl. 1. Alcà10lic Beverage Control license a~lication fran Rin:Jer 1M U.S.A., 10385 DeAnza Boolevard. 2. Resolutim 7780: "A Resolution of the City Ccuncil of the City of Q¡pertino Makir¥;J DeteIminatia1S and J'IR:IroIT~ the Annexation of Territory Designated 'Byrne Avenue 89-02'; ~"",i""'tely 0.1653 Acre Located m the West Side of Byrne Avezu¡e Between Alcazar Avezu¡e and Dolores Avezu¡e, Kenneth arx1 :R::s--ry Manrao, (Am 357-12-030) ." 3. Request for ~ of grants n<:- ····-·ded by the Fine Arts l"nmIi.... ion. Consent Calendar · 4. Resolutim No. 778l: "A Resolutim of the City Courk::il of the city of QJpertino AllowiIg certain Claims and Demands Payable in the 1mDmts and fran the F\In:1s as Hereinafter Described for Salaries and Wages for the Payroll Period ErIdin:1 March 14, 1989." 5. Resolutioo No. 7782: "A Resolutioo of the City Courk::il of the City of QJpertino AllowiIg certain Claims arx1 Demands Payable in the 1mDmts arx1 FraIl the F\In:1s as Hereinafter Described for General arx1 Misoellanecus Expenditures for the Period ErIdin:1 March 24, 1989." 6. Resolutim No. 7783: "A Resolutim of the City Cameil of the City of QJpertino Authoriz~ the City Manager to art:ain a Bank Credit Card to be Used ~ to City 9.Js1ness." 7. Resolutioo No. 7784: "A Resolutioo of the City Council of the City of QJpertino Iwthoriz~ Exemtioo of ~ Betuen the City of QJpertino and Ten:y Brown Ca1stroctioo for COnstruc:tioo of a Sin]le Family Dwellin] on PrqIerty Located at 10346 Soenic Boulevard. " · -2- t MINUIES OF 'IHE APRIL 3, 1989, REX;UIAR CITY roJNCIL MEETIN:; (0::-765) 8. Resolution No. 778~: "A Reso:..utim of the City Cameil of the City of CUpP.rtioo .~izin;J Exea.1tion of CCq:Ierative AyLeelDe!lt Between the City of OJpertioo am the state of California, DeparbDent of Transportatim for Issuance of Rcutine Enc:roac::tmIen Permits m a:nventianal Highways by the City of OJpertioo." 9. Resolution No. 7786: "1\ Resolutiat of the city Courk::il of the City of OJpertioo A¡:p:avin;J Final Plan for the ~""'elllel1t of Frcntaga Located at aù:b Rœd æñ ~el1an Read; Developer, Measurex OA~atiat, a California C01~atim, Authorizin;J the City En;J~ to Sign the Final Plan; and Authorizin;J Exea.1tion of 1Io;¡l..........Jt in o..u-..-tim '!herewith." 10. Resolution No. 7787: "A Resolutim of the City cnmcil of the city of CUpertino A¡:p:avin;J Final Plan for the lI!pravement of Fra'1t:.age Located at the Northwest Corner of DeAnza Eb.ùevard and M:::Clellan Read; Developer, Northwest DeAnza Associates (Cali) , Authorizin;J the City En;J~ to Sign the Final Plan; and Authorizin;J ExeclIt1m of AyL~Jt in connectia'1 'Iherewith." 11. Resolutim No. 7788: "A Resoluti.cn of the city Courk::il of the City of Q)pP..rtino J\coept:JnJ a GIant of Ea-It for Sidewalk Pu..1JCE'O)(' frcm Alfred J. Cali, Trustee of the Cali Revocable Trust, Dated Apr1l19, 1983, arx1 Ð:iward S. J. Cali, Trustee of the Ð:iward s. J. Cali 1972 Trust, Dated JUne 20, 1972; ~œri"""tely 0.0135 1Ic:re. " þ 12. Resolutim No. 7789: "A Resolutim of the City Courk::il of the City of OJpertioo J\coept:JnJ a GIant of F;o-Jt for sidewalk Fl.n:pcses frcm Edward s. J. Cali, Trustee of the Ð:iward S. J. Cali 1972 Trust, Dated June 20, 1972; Located at the Northwest Corner of DeAnza Eb.ùevard arx1 ~ellan Read; ~tely 0.0049 1Ic:re. " 13. Resolution No. 7790: "A Resolutiat of the City Cameil of the City of CUpertino J\coept:JnJ ()1itclaim Deed and Authorizatim for urrlergroond water Rights fIall Alfred J. Cali, Trustee of the Cali Revocable Trust, Dated April 19, 1983, and Edward S. J. Cali, Trustee of the Ð:iward S. J. Cali 1972 Trost, Dated J\JI'Ip 20, 1972." . 14. 1Ic:ceptance of M.micipal IIrq:>rovements: Fruitvale saratoga Avenue Associates (Brian Kelly) Jamestown Drive and Prospect Read -3- ~ OF 'lEE AFRIL 3 1989, REIDIAR CTI"{ <nJNCIL ME:El'm; (0::-765) 15. :R.eIIr:Ned fraD Ca1sent Calerdar. l6. Minutes of the adjoomed regular meetin;J of March 7, 1989. 17. Minutes of the regular meeting of March 20, 1989. 18. ResolutiŒl No. 7791: A Resolutim of the City Courk::il of the City of CUpertino Awnwing the Fl.-..rðY J\q1.&..u.::.1t. Between the state of California and the City of CUpertino far state Highway Rcute 85 frail Saratoga-Bunnyvale Read to Hc:IIIe'3tead Read and frail Rcute 280 fraD 0.3 Mile Fast to 0.3 Mile West of Rcute 85." 19. Resolutim No. 7792: "A Resolutim of the City Courk::il of the City of 0JpÐrtin0 ~ o:ntrac:t ~ Order No. 3 for Call1lmity center arlldin;:r/HeDK:>rial Park ExpansiŒl, Project No. 2001." 20. Cl"i1ll for dA,.....JeB filed by Aurora Puccinelli. PØ<1 ·,··....·Ided for rejectiŒl. I'I'E) S REH.JVED FK:M a::IISENl' CAInmAR 15. Hollis logue, ardlitect, requested that Courk::il CXl\Sider this i~ at the same time theY CXl\Sider I~ No. 26, W1à1 also pertains to Tlvo;o.. Dealership. :rom.rc HF.ARDCS 21. ~licatim 8-Z-88 - Iammark Devel............L - Awl1catiŒl 8-Z-88 - Iammark Devel............L - Reza1in;J frail P(R-3) Planned Devel............t with residential 1ILIltiple family intent to P Planned Devel............t with single-family residential 10-20 dwelling units per acre intent. ~licatim 28-t1-88 - Use PeDdt to oou..t.....x:t 36 single-family residential dwellin;Js as the first ¡iIase of a possible two ¡i1ase project. Awlicatim 14-'lH-88 - Tentative Map to ~nbdivide five separate parcels into 36 parcels with CX'Ie additional lot to be held in <' ..... r' ownership. Awlicatim 36-EA-88 - '1he Planning l"nmIiMim rec..···->œ the grantin;J of a Negative Declaratim. site is located m Garderls1de Iane, north of Rainbow Drive. Reo .,..AIded for Apprcval. (a) First reading of Ordinance No. 1486: "An Ordinance of the City council of the City of CUpertino ~ sect1Œ1 1 of Ordinance No. 2 by RezaJ.inJ ~.<..i""'tely 3.34 AcreE: frail P (R-3) Zone to P Zone; I.cxated m Gardenside Iane North of Rainbow Drive (Iammark Devel............t - 8-Z-88)." -4- MINIJI'ES OF 'mE APRIL 3, 1989, ~ CI'IY CXXJNCIL MEZl'DC (0::-765) Actions 't.o be taken (8-Z-88): 1. Grant Negative Declaration. 2. ~e a¡:plication per PléU'll'Ù1J:J n-mni ....im Resolutioo No. 4137, JOOCiify or deny. 3. If a¡:proved, cxn:hIct first rEIi!IdbJ;J of 0rciinaraI No. 1486. Actions to be taken (28-U-88): 1. Grant Negative Declaratim. 2. ~ application per PlanniJ'q Camnission Reso1utim No. 4138, JOOdify or deny. Actions to be taken (14-'IM-88): 1. Grant Negative Declaratim. 2. ~ a¡:plicatioo per PlanniJ'q Camnissim Resolution No. 4139, JOOdify or deny. (Previously cx:ntinued to April 11.) 22. Applicatim lo-Z-88 - Dick Ramall - Request for awroval of a ~ of zaùn;J fraD Rl-80 (Sin;¡le-FæDi1y Residential, 80,000 sq. ft. minim.Jm lot size) Za1e to RHS (Residential Hillside) zcme: }AL~ty is located at the northerly teImin.JS of Regnart Read. Envil........../tal Det:exminatim: '!be plarming l"nmIi-im reo ....-J1ds the grant.in;J of a Negative Declaratim. P$> ....-'1ded for çpraval. (a) First rEIi!IdbJ;J of ominance No. l490: "An ominance of the City Courk::il of the City of 0Ipertin0 A1IIBnr:1in;¡ Sectiat 1 of ominance No. 2 by Reza1in:J ~...ri-tely 12.65 Acres fraD Rl-80 Za1e to RHS Za1e: IDeated at the Northerly TenIinus of Regnart Read (Dick Ramall - lo-Z-88)." It was JDCNecl by Courk::. Gatto, seoatdecl by Courk::. Jà1nsa1 arx1 pass'9d unanimcusly (4-0) to close the public hear1n;r. It was JDCNecl by Courk::. Gatto, seoatdecl by Courk::. Jà1nsa1 arx1 I""...,.'9d unanimcusly (4-0) to approve the grant.in;J of a Negative Declaratim. It was IIIaII8d by Courk::. Gatto, seoatdecl by Ocunc. Jà1nsa1 am paSE"ed unanimcusly (4-0) to approve the a¡:plicatim as per PlanniJ'q Camnissim Resolutlm No. 4l45. It was mewed by Courk::. Gatto, seoatdecl by Courk::. Jà1nsa1 am pass'9d unanimcusly (4-0) to read ominance No. l490 by title aù.y and the City Clerk's readin;¡ to CX'4'1Stitute the first readin;¡ thereof. -5- App. lO-Z-88 Public hearing closed 1st reading Ord. l490 . I 53-U-87-Arco i 46-U-87 Watkins . I ;'pp. 3l-U-88 I Lucas Dea ler- I ship i App.. ASAC 31-U-88 . MINUl'ES OF 'IHE APRIL 3, 1989, REX:;UIAR CIT'l axJNCIL ~nlG (0::-765) PIANNm; APPLICATIaIS 23. AR;¡licatiCX1S 28-U-S8, 45-FA-88 anj 14-'IM-88 - I.an::!marlt DevelVlA""'.t - (Please see Item No. 21.) 24. Review of CXIIpliance with certain ocnlitiCX1S of awrcval of AR;>l1catim 53-{J-87 - Arco Oil. Located m Foothill Eb.ùevard. It was r.ovecl by CaIne. Jàmson, seocn:1ed by Courk::. Gatto arx1 l""a"'«i unal'ÚJIOJsly (4-0) to CXI1tinue CXl\S1deratim of the i~ to the meetin:;J of May 1, at 1ob1ål tiE it will be placed Œ' the 0CI'1serlt Calendar; however, shoold all Ccntiti~ of A¡:prcval net.; be met by that time, staff is direc:::t:e:i to initiate the pl~ for :r:'E!IICC:~tim of use pm:mit. 15. AR;ùicatim 46-u-87 - Watkins 0 ........ cia! Pt'q)erties - Request for a¡:proyal of the eastern elevatia. of the 13,000 sq. ft. Bcttegas retail center m the north ",ide of stevens creek Eb.ùevard between Bandley and saiål. Pø::> ....-tQecl for A¡:prcval. (Previously CXX'1'tinJed to Aprl!l7.) 26. Clarificatim of Ccntiticn No. 27 for rn,'""" Dealership reg¡miinJ washin;J of display vehicles (AR;¡licatim 31-U-88). It was maved by counc. Gatto, seocn:1ed by Courk::. lCqpel and ra"nd unaniJaamly (4-0) to clarify Ccntitim No. 27 as follows: "'Ibis cx:ntitim is inten:!ecl to prålibit intensive }AL...--dIolivery vehicle þL.,....ratim activity and to prå1i})it all meå1anical servicln;J or inst.a11aticn of p..........-ies. Washin;J of display vehicles or vehicles cn-site for the puLl-;ses of ÍDIIi1W1t t:umaYer to the final plrChaser/l-ne is net precluded under Ccn:titim 27." 15. l\R)licatim ~ 3l-U-88 - l1X:as Dealership - Request for formal review of arc:hitecb.1ral ~ for an approved auto dealership/leas:in;r office to be located m the southwest comer of stevens creek Boulevard and Find1 Avenue. ~:. ·..·.....Ided far ~. Hollis Logue told Courk::il that tiY:! ocnlitim reads that the space frame shall ene. "'1"""'9 three spaces; however the dealership is allowed to <ili;play four vehicles. He presented a ocpy of the spaO! frame plan as subn1ttecl to 1!SAC arx1 requested that they be Gllowed to brlld as shown. -6- MINIJI'ES OF '!HE AHUL 3, 1989, RmJIAR CIT'i axJNCIL ~ (0::-765) It was IIDIfed by 00Un.:. Gatto, sec:xn8i by COme. Johnsc:n and I""~'i'ed unaIÚJD::1Usly (4-0) to niter this applicatim back to 1IS1\C with directicn to focus m quality of "f"'IC'e true rather than size and that it be Jœpt b!lsically within the size as .."hftittecl by the applicant (deletioo of blue squares). Courk::il e:xpl.~ the desire to see the materials that will be used and hew they will be p.tt together. SInIld the applicant a..-it a ~ of an existin3 apace !l.__, it sho.ùd be a1B usinq the _ materials planned to be used in 0Jpertin0. 27. AR;>licatioo l-t1-89 - Kathy's Sd100l of Dance - ~-t far ~wal of a use r--it to qlma.te a dance stu:Uo of l,750 sq. ft. within an ex:istinq shcg)inq center. Tenant ~ within the (. .,..-. cia1 center located m the north side of BollinJer Road WISt of DeAnza Eb.ùevard. Envira1ment.a1 DeteDdnatiat: Categorically ~. Rec· ····-Idoed for "WL....ral with cxn::titiCX1S. It was IIDIfed by Ocuoo. Gatto, seoc:tidlood by Courk::. Jàmscn and l""a~ed \1t1aJ'ÚJIIOOsly (4-0) to ~U'18 the applicatim per PlæDú.n;J ChmIiqlim Resolutim No. 4146. ARaII'I'æ1URAL AND Sl'Œ APFRJVAL 1.I.ft'U'.I..JJ:;t; APPLICATIaIS 28. Na1e. UNFINISHED HJSDIESS 29. Na1e. NÐf HJSDIESS 30. Review of a JUvenile Alcå10l P8rty cxrdinaooe. _..... it was a¡pnnt that ~~ }AL nut were evenly divided bebMBn III b' ... L and no '" b' IL L of c:xn:hIctin:;J a hearinq to CXl\Sider suå1 an ard1nance, Camcil took no actia1. Mayor PlUD]Y stated that he wuld ask Courk::. Rogers if she wuld be interested in CXl\Siderinq suå1 an oràinaroe. If so, this item will be resd1ecluled. 31. Ccnsideratioo of a request for waiver of use peDDit fee for a day care center located in West Valley Presbyterian 01urà1; Miller AV8l118 and Bollin:Jer Road. It was IIDIfed by counc. Gatto, sec.....::1t.d by Came. Jàmsa\ and ~S'sed unaIÚJD::1Usly (4-0) to ~U'18 the waiver. -7- App. l-U-89 Kathy's School of Dance Juv.. Alcohol Party Ordinance West Valley Presbyterian Church · Urg. Ordinance- Waterworks Systems Retng of Urg. Ord. l492 Ord. l492 enacted Traffic Impact Fee Assessment District I I ¡e MINt1l'ES OF '.mE AffiIL 3, 1989, RmJIAR CIT'i CXXJNCIL MEXrJN:; (0::-765) 32. Ordinarre amerxiin3" Sectia1 10.44.020 of CUpertino !oiJnicipal Code, Parades, Definitia1S, to In::1ude pJblic arxI private social events (block parties). (a) ~irst readirq of Orcl:inan=e No. 1491: "An Ordinance of the city Cameil of the City of CUpertino A1nerxiin; Sectim 10.44.020 of the CUpertino M.micipal Code to Include Public arx1 Private Social Events." (Previously rerroved fran the agerDa.) 33. U:Lyo=IL'Y Ordinarre to amerxi !t.micipal Code Sectim 15.U.nO, Waten/orks Systems, ViolatiCX1S, to maIœ violation of Sectim 15.08.050, stealin3" water, a mi "'-"nor . (a) Readin;J and enactment of Ordinance No. 1492: "An Ordinance of the City Courk::il of the City of 0Jpertin0 to AmelXi ø.m1cipal 0:Ide Sectim 15.U.nO, Waterworks Systems, ViolatiŒ1S, to Make Violation of !tmicipal Code Sectim 15.08.050 a Ki~'1OI" and Dec:larin3" the ULyo=IlC}' '!hereof." It was moved by Courk::. Gatto, sec:a1decl by Courk::. JåInsa1 and I""99ed unanimusly (4-0) to read Ordinance No. 1492 by title a1ly arxI the City Clerk's reading to constitute the reading thereof. It was moved by Courk::. Gatto, sec:a1decl by Courk::. JåInsa1 ani p"ø-ed unanimously (4-0) to enact Ordinance No. 1492. 34. Request for authorizatim to pay ",a----.,./t eD:Jineer of st........t arxI Traffic ~ Fee Ase---..L District, in ðCCXIIàanoe with Riesolutim No. 7769. It was moved by Ccunc. Gatto, secaded by Courk::. JåInsa1 and p"aaed unanimously (4-0) to advance $7,500.00 fraD the General Fun:!. to pay eD:Jineerin3" fees. 'Ibis amcurt: will be reimbJrsed by the AsS'oo.......... It. District. Courk::il requested that a note be sent to the Traffic Authority regardin;J their pJblic hearin3" on Highway 85 that was held in the Courk::il 01»1IIhI>.r arx1 to .;:. ...._, d them in their efforts to involve the pJblic in pertinent aspects of OCIIpletion of Highway 85. WRI'ITEN CXHoIJNICATIOOS 35. Na1e. -8- MINt.1I'Œ OF 'IHE APRIL 3, 1989, ~ CITY CXXJNCIL MEE'I'llJ:; (0::-765) ORDIWINCES 36. None. RESOIDrICNS 37. None. STAFF ~::¡ 38. oral :t~Lts by st"..aff ~rs. a:xJNCIL REroRI'S 39. Mayor Pluny - '!he Mayor asked that sho.1ld any Courk::il "'-"'.ers be interested in seIViIg on the Envh...........d:.c1l safety Camnittee of the Intergcvemmenta Courk::il they 0ŒItact him. 41. Courk::. Jdmson - Leqislative Review Ccmnittee - It was IIIaII8d by Courk::. Jd1nsa1, seoc::rñed by Came. Gatto and I"'~-ed \.IMlÚJDœsly (4-0) to take the fo11owinq act1CX1S regarclirç }AL' 'l<sed legis1atim: ~L H CaI. Reso1utim 39 and S CaI. Res. 18 exp1.&:osiIg statement of su¡:port far tax--&-''l'L state and local govemment ba1ds. ~Lt in (X)I""'"'¥L SB 900 (~) transportatim finance. ~ AB 1552 (Caldera1) redevelc:puent. S\JW01.t sa 1172 (R:Iyce) liefinitim of local firef~. ~ AB 949 (~lanco) OOZ"glar arx1 fire alaDDS. ~-ose SB 1082 (~) , annexatiCX1S and detachments; S\.&wuLL AB 628 (Kelley) re: aqer'C:/ analysis of growth initiatives; AB 694 (Cortese), annexati~......,.cty tax reverme exchan;Jes. Cameil requested copies of SB 1418 (Boatwright) , SIII:I!d.n;J prå1ibited in restaurants. CEP.EH::taAL MkJ.'!U<::i - PRESENmTICNS Proclamatim decla.riIg April ''Earthquake Preparedness KJnth" . Mayor Pluny presented Marilyn sterliIg of the Public Safety ('ronmi....i.on with the proclanntim. city Attorney Kilian ëI1'1I'1a.DDId that Courk::il woold meet in closed sessim pertainin¡ to negot:iatiCX1S for p.IZ'Chase of real property, Wil5a'1 School site. -9- Legis la t i ve Review Ceremonial Hatters KINt1I'E5 OF '!HE AHUL 3, 1989, IŒXõUIAR CIT'i cnJNCIL J'lU;ulC (0::-765) c:t.œED sæsIæ At 7:40 p.m., Courk::il adjourned to Closed Sessim. At 7:44 p.m., Courk::il I'fXX:8'M!necl in Courk::i1 Q-.A..J.er. QJunc. PoL S _It: Gatto, Jå1nsa1, Kl::ß>el, Mayor Pluny staff Pres IlL: City MaMger Brown City ClElIit Co:rnelius Director of Public works v.iskovic:h Director of /'hmI11'Ú.ty DBYel"¥"""Jt Ca-lan It was IIICM!Id by Came. Jå1nsa1, sec:x:nied by Courk::. Gatto and l"'--I:I. unanimcus1y (4-0) to acx:~L the ocunter offer of the 0Jpertin0 t1nicI'l Sd1col District far $l mil1im per net acre. At 7:45 p.m., Courk::il adjcurnecl to Special Meetin;J, 'D---~J, April 11, 1989, 6:30 p.m., Courk::il 0--". -10-