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CC 05-01-89 .. CITY OF aJPERI'IN:), STATE OF CALIR:lRNJA 10300 '!utQU:; AVE1roE, aJPf:RI'D«), CA 95014 TELEPHONE: (408)252-4505 a::-767 MINUl'ES OF '!HE RmJIAR CITY CXUlCIL MEE:l'IM; HElD CN MAY 1, 1989, CXUlCIL Œ1IMBER, CITY HALL, 10300 'lutQU:; AVENUE, aJPERl'DI), CALIFI:Rf"..A '!he meetirq was called to order by Mayor Plurgy at 6: 52 p.m. SAIIJl'E ro 'IHE FI1\G ROIL CArL COOJx:. Present: Gatto, Jc:hnsa1, ~l, Rogers, Mayor Pluny staff Pres ,It: City Manager BrxM1 City Clerk Cmne1ius Director of Public Warks Viskovich Director of l"rwIonInúty Devel~1t. COwan Director of Finance Snyãer Assistant to the City Manager Brown Director of Parks and Recreation Dcwlin:] C'nmImity RelatiCX1S Officer Krey City Attorney Kilian ~ By consensus, Item No. 33 was remcved fraD the aget'Xà. CEREM::m:AL M1I:n~ - ~~ Proclamatim hcoorin:] Elliot MaJ:golies for his efforts toward ~lic a~a televisim. Mayor P1uny read the prncl"""'tim and Bill Fletd1er, 01air of the Cable 'IV Advisory Call1littee, expressed appzeciation to Mr. Margolies. Elliot Margolies ao .,,·led the prn<"'l......tion. Proclamation honorinq Alana Hcwells, santa Clara camty wt:starxiirg voltmteer. Alana HcMells accepta:i the proclamation follcwin;J Uayor Plurgy's read.i.n1. -1- . Curbside re- cycling . . MINtJ1'ES OF THE Wo.Y 1, 19ß9, RmJI.}.R em cnJNcrL ~ (0::-757) ORAL cnHJNICATIctiS Bob Nelscm of Los Al tœ Gamage rmp.ny told Courk::i1 that the CUIbside recycl~ wa.ù.d start in CIpertino June 5. Maureen O'RcrJœ showed sanples of "the Uß3ðIbage can". 'Ibese are oran]e bins 1rhrich will be used for recyclable material. '!he bins will be distrililted st:aJ:t.in:] May 22 and be picked up the ungarbage truck. Between May 8 and 16, IAGCD will use door hangers to infODII the citizens of the recycl~ pl.OyL..at. A press conference will be held May 24. David Wheeler, President of the Q>;nnher of 0 ·,··-roe, read a positim paper ~ ~lic purchase of highly valued land. '!he paper states that the a.-...! -e1 did suwort ~""n:e K: hc7.Iever, in regard to the ~lic purchase of highly valued private prcparty, the Qunri"!ø1'" reo:> .,.,.-œ Cameil zeC>al&ider any purchase, until fUrther cansideratim. Citizens who desire mere n.........atiCl'lal amenities within the rYOmIInúty shalld be will~ to pay far them directly. '!he paper urged that Courk::il shCAlld keep highly valued land on the tax rolls. Mr. COOen, 1111 WeynJm Way, San Jose, told Courk::il that a 0Jpertin0 COde EnfOlceme11t. Officer had ticJœtecl his car for not hav~ cun:ent registratim. He shewed the officer that he had paid the registratim: hcweIIer, he - ~añ to get a SIIICIq certificate. Mr. COOen said that the Code EnfOlceœht Officer had said "okay": however, Mr. COOen's car was still towed. AcoorciinJ to Mr. COOen, Officer Silva said that he had received pressure fraD the Sheriff's ""P'" L.u.::..l and the neighLothoo.l to have the car reur:Ned. Mr. Cå1en is in the þL' ·:-eee of gettinq the c:art:IUretor repaired arx1 the car would have been driven away the next day. '!he autœr::i:>ile was towed April 24. He said that 00 one had been available for a hear~ arx1 the car is still in storage. '!he City Attorney questioned. "bat the car had not been taken olt of storage arx1 Mr. Cd1en replied 00. With the additiCl'lal expenses, it would not be worth pay~ to get it alt. Mr. Kilian suggested that Mr. Cå1en get the vehicle out and then have a hear~. -2- MIN\'J!'ES OF 'mE ~ 1, 1989, RmJI}.R Cl'l"i mJNcrr... MEE'r'ItC (0::-757) Mr. COOen stated that wcW.d be a financial haråship. '!he City Attorney told Courk::il that the a'Ily way the heariIq owld take place at this time '«Uld be if there were a 4/5 vote, that the matter was an emergency. Assistant to the City Manager Brown told Ocuncil that Mr. COOen feels that it was a ''bad tow". He had been advised to get the car cut and to file a claim. Ms. Brown stated that she wcW.d 1.............):1 the claim be denied as it is staff's positim that it was a "good tow". 'Ihe registratim m the vehicle was aver CI1e year cut of date: the vehicle was incperative and had been left at that locatim aver 72 hoors. On March 21, Mr. Qi)en was ghen a caJrtesy warnirx.1. On March 22, Cbde Enf01............jL was told that it '«Uld take just a ocuple of days to get t.'1e car IUI'II1.ing: twenty-me days later, the City had the car towed. Mr. Qi)en reiterated that the car was CUll...uLly registered arx1 just did not have requ1J."8d smog certificate. He stated Officer silva had not given a specific tiE in which the car 1IIJSt be remcved. Mayor Plun;¡y stated that it was general 0Œ1SenSUs amon~ the Courk::il that it had been a good tow and adequate warnirx.1 had been given. a:æmr CAUMIo\R It was moved by Courk::. Gatto, secorx:1ed by Ocunc. Rcgers arx1 I"'aaed unanimously to ~ the 0:I1sent Calendar as I!¡ nhftittecl. 1. Repœ.L m certain ocniitiCX1S of a¡:proyaJ. for Aroo Oil, ~licatiCX1S 53-t1-87 and 56-FA-88, located m Fcothill Boulevard, and _U>fiÙ of peI1IÚ.t. 2. Reso1utim No. 7799: "A Resolutim of the City Ocuncil of the City of 0Jpertin0 ProvidiIq for the Acquisitim of Federal SUrplus PrqJerty." 3. Request for ~ of b.1siness license fee for West Santa Clara Kiwanis Club. 4. Resolutim No. 7802: "A Resolutim of the City Courk::il of the City of 0Jpertin0 SettinI Date for O:I1s1deratim of Annexinq Area Designated 'Granada Averue 89-03', PrqJerty Located m the Sa.lth Side of Granada AvemJe Between Oran;¡e AvemJe and Byrne Avenue: ~tely 0.259 Acre, Adzich." -3- Consent Calendar MllIUI'ES OF 'mE MAY 1, 1989, Rrn.11Þ.R CIT'i roJNCIL MEF:I'DC (0::-757) 5. RLso1utior. No. 7803: "A Reso1utic:n of the City O:Juncil of the City of QJpertiIlo Settin3' Dste far Cansideratic:n of Annex:íIr:J Area Designated 'Granada Avenue 89-05', PIqJerty Located m the sooth side of Gra.'1ada AverøJe Between ~ Avenue an:l Byrne Avenue; AR>roximately 0.150 Acre, Par1eyjRdJertsan." 6. Resolution No. 7804: "A Resolutim of the City Cameil of the City of CUpertino Settin3' Dste for Cans1deratim of Ar1nexirq Area Designated '~ Avenue 89-04', PIqJerty Located Œl the East side of ~ Avenue Between Alcazar Avenue and Nocnan Calrt; AR>roximately 0.205 Acre, Martin." 7. Awlication ASAC 51,843.1 - InternatiŒ1al Baptist 0UJrch - Request for ~vval of Œ1-Site lightin;J for an existin:J d1urch located m the southwest comer of Prado vista Drive and stevens creek Boulevard. ~.....dec: for çproval with ocn:titiCX1S. 8. Resolution No. 7805: "A ResolutiŒl of the City Courk::il of the City of CUpertino Al1cwin;J Certain Claims and Demands Payable in the .AIID.mts and fraD the l"\1ms as Hereinafter Described for salaries and Wages far the Payroll Period Enc:iirq April 11, 1989." 9. Resolutim No. 7806: "A Resolutim of the City Cameil of the City of CUpertino Allcwin;J Certain Claims arx1 Demands Payable in the .AIID.mts arx1 Fran the l"\1ms as Hereir.after Described for Genexal arx1 Mjc:œ11aneoos Experñitures for the Period Enc:iirq April 21, 1989." 10. Request for ~~latim transfer - Sister City P.l.Ul:P-œ'" 11. Resolution No. 7807: "A Hesolutic:rt of the City Q:uncil of the city of CUpertino ~ Ca1tract Change Order No. 4 for l'romonúty center alildin.J/Meloorial Park Expansim, Project 200l." 12. Resolutim No. 7808: "A ResolutiŒl of the City Courk::il of the City of CUpertino A¡:prcvinq o:mtract Change 0J:tier No. 1 for Reoa...t....\JCt1m of 0Jrt1s, Gutters, an:l Sidewa1Jœ, Project 88-l12." 13. Resolution No. 7809: "A Resolutim of the City Cameil of the City of OJpertino A¡:prcvinq Lot Line Adjustment Between 'lW Parcels of Land Withcut a Parcel Map In Accordance with section 66412(d) of SUbdivisiŒl Map Act as AnIended Ja.~y 1, 1984, Betueen ~i.....r cement corporation Property arx1 the Leonard arx1 King Pl:q:Jerties, San Felipe Read; Nolte an:l A..c;sociates." -4- MINtJl'ES OF 'IHE ~ 1, 1989, RmJIAR CI'I'Y aX,1NCIL MEFrIN:; (0::-757) 14. Reso1utim No. 7810: "A Reso1utia1 of the City OCUncil of the City of 0Jpertin0 ~in:;J Final Plan for the DIp':'OVeID8I'1 of FIa1tage Located m scenic Bc:W.evard; DeYelcplI", Terry Brown Oc::I1structim l'rowpOny, Inc., Authorizin:;J the City En;J1neer to sign the Final Plan; arñ Authorizin:;J ÐœçIrt:1m of Ayu'.".....it. in o............"tim '1berewith. " 15. Resolutim No. 7811: "A Resolutia1 of the City Courk::il of the City of 0Jpert.in0 ADoepti:n:J Q.ú.tclaim Deed and Authorizatia1 for UOOergrcund Water Rights fraD Terry Brown Constructim ~ny, Inc., Scenic Bculevard." l6. Resolution No. 7813: "A Resolutia1 of the City Courk::il of the City of 0Jpert.in0 A¡::provin:;J O::mract 01an;re order No. 1 for Linda Vista Park stoJ:m Drain, Project 88-6014 and Requesting ~"¥Liatim." l7. Minutes of the regular meetin;J of April l7, 1989. 18. Resolutim No. 7817: "A Resolutia1 of the City Courk::il of the City of 0Jpert.in0 CcnfiJ:min;J Payment of ccst of Abatement of AbïmXI1ecl Bni1din:;J Located at 22370 M:Clellan Read CAFN 357-5-l-) arx1 Releasin:;J Lien far Said Payment." vote Mt-..¡.eœ of the city council AYES: Gatto, Jà1nsa1, l'qpl, Rcge.rs, PlUD;JY None None Na1e NOES: ABSENl': ABSTAIN: I'1'EX9 REMJ\1ED naf c:œsan' CAUmIAR RJBLIC HE'.ARIOOS 19. exms1deratim and deteminatim of establishin¡ a street and traffic inpact fee ..e~tI"'~ district. Ca) Resolutia1 No. 7814: "A Resolutia1 of the City Cameil of the City of 0Jpertin0 0Yerrulin:;J Protests to AoquisitiCX1S and ~uVŒIeltts and Related Matters Pertainin:;J to City of QJpertino street arñ Traffic IDpact Fee Aes-~ District" . -5- Str',et & Traffic Impact Fee Assess ment District . MINUl'ES OF '!HE MAY l, 1989, RmJlJ\R CIT'i CXXJNCIL MEFrIN:; (0::-757) (b) Reso1utim No. 7812: "A Resolution of the City Courk::il of the city of QJpertino Adc¢irxJ Er¥;Jineer's Report, Confirming the Ass~"'"""1t and orderin¡ Work ani AcquisitiCX1S for City of 0Jpertin0 street ani Traffic T1Ipoct Fee bl!'~'"'"'"'1t District ani Directin:J ActiCX1S With Respect 'Iberet:o. " Director of Public Works Viskovich reviewed the !JL~Sed al!'(i'9'J'"'"'"'1t district with Courk::il. l-GPA-88, V.Ch It was IIIaII8d by Came. Johnson, SE!OCI'1ded by Came. Gatto ani I""~~ una1'1.ÚIO.JSly to close the public hearin¡. It was IIIaII8d by cnmc. Johnson, SE!OCI'1ded by Courk::. Gatto and peeeed una1'1.ÚIO.JSly to adqJt Resolutim No. 7S14. It was IIIaII8d by Courk::. Johnson, SE!OCI'1ded by Came. Gatto arxi re'~~9d una1'1.ÚIO.JSly to adqJt Resolutim No. 7S12. PIANNn«; APPLICATIaIS 20. Awlicatim l~A-SS - Jàm Vidovich - Request for a General Plan AIDen:JJœnt to dIange the larxi use designatim fraD Private Rec:reatim to C'hmIø'"Cial to allow the CXl\StJ:uc:tion of a "residential" hotel for prcparty located on the northwest o.A....r of stevens Creek Eb.ùevard ani stell1n:J Read. Courk::il CXl\Sideratim of request to establish a date for a public hearinq before the PlëU1l'ÙD:1l"nm1i....ioo. Director of I"'ronInInúty Develv~,....:ut. 0Jwan reviewed the history of the awlicatioo with Courk::il. Jàm Vidaviå1, ptq)8rty owner, said eventually Courk::il would have to make sane decision. Oux:k J~, S147 Park villa Circle, told Cameil he tho.Jght that a decisioo had been made and that the City was goin¡ to buy the ptq)8rty. He asked Wi1t is the problem. He was infoZ1DP.d it was still r--~uy to cane to a III.1tu.ally éSjL ~nle price for the prq¡erty. . It was m:wed by cnmc. Johnson and SEICCI'1ded by Courk::. KDppe1 to CX'IJ'1tiJ'DJe consideratim of this item until negotiations are CCIII'lete. Mr. VidDlrich stated oojections to the delay. -6- MINlJI'ES OF THE MAY 1, 1989, RmJIAR CITI roJNCIL MEFITN:; (0::-757) It was moved by Ccwx:. Gatto am secxn:Ied by Counc. ICr{pel that recreation is the aWLUl'Liate lard use arx1 to t'EIIIOIIe this item fran the calendar. 'lbe substitute IIDtim p"a-.4 (4-1) with Courk::. Jà1nsan ni"'~in]. 21. Þ.¡::plication 5-U-89 - ~-Yam - Request for Use Pæ:mit to establish a da1ut shop with ~ service in a 900 sq. ft. tenant space within an existinq retail center. Envh....W&:I1t.al Detenninatim: '!he P1.annin¡ Chnni ...sim :reo ....-æ the grantin;J of a Negative Declaratim. Located m the scuthwest OOLI.... of Haœstead Read and South DeAnza Bculevard. ~:> ....-rded far awroval with cxnlitians. It was IIIaII8d by Courk::. Gatto, secx:med by Courk::. Jå1nsa1 ani p"a'!'ed ~ly to grant a Negative Declaratim. It was moved by Came. Gatto, secxn:Ied by Came. Jchnsa1 am passed ~ly to awrove the a¡:plicatim per Planni.n] CCmnission Resolutim No. 4151. 22. A¡:plicatim No. 6-U-89 arx1 7-FA-89 - RàJert H. lee am Associates - Request for Use Pemit to recx:.&figure fuel dispensers am to establish a 200 sq. ft. cxnvenienoe fooc:J,lmercharx sales area at an existinq service station. Envh....W&:Illðl Detennination: 'lbe Plëll1l'Ú.n:J Chnmi....ion reo ····-·œ the grantin;J of a Negative Declaratim. Located m the southwest OOIl...r of Wolfe Road ard HaIIestead Road. Reo ....-i'Òecl for ag:xroval with cxnlitians. It was moved by Courk::. Gatto, secx:med by Courk::. Jå1nsa1 arx1 P"",,,,ed Ul'1aJ1iJJaIsly to grant a Negative Peclaratim. It was moved by Courk::. Gatto, seoa1decl by Courk::. Jåmsa\ ard p"....ed unanimously to a¡:prcve the ag¡1icatim per Plann:in;J Chnmi"'CJ1a1 Resolutim No. 4152. 23. A¡:plicatim 2-GPA-89 - Westfield - Request to schedule a hearin] to OCI'ISider an aJDe1'dme¡¡t of the land Use Element of the General Plan to allow additia1al b.1ildin:J area for Valloo Fashim Park. It was moved by Courk::. Gatto, seoonded by Counc. Johr1sa1 am passed unanimously to refer the a¡:plicatim to the P1ann:in;J CCmnissim to initiate public hearings. -7- App. 5-U-89. Chang-Yam App. 6-U-89 £. 7 EA-89, R.H. Le· e App, ASAC 28-U-88, Landmark Dev. . Investment policy Parks & open space financ- ing . MINt~ OF 'mE ~ 1, 19a9, RmJIAR ClT'í 0JJNcrL Mœl'I}C (0::-757) ARCHITEX::ruRAL A!JD SITE APHUJAL CXHaTI'EE APPLIC'ATICIG 24. AppJ.1catim ASAC 28-{]-88 - landmark Devel.........L - Request for ~ of l~ing am ardrlt:ecture for a 35 \D'Út townhaJse project to be located m Gardenside lane, lXIrth of RainJ.:x:Iw Drive. p.... ...,-&:Jio.d for ~ with cxn::litiCl'ls. Mayor Pluny tumecl the ~ over to Mayor Pro ~.. Jàmsa1 and ~ that he and Courk::. Gatto will abstain and not take part in the iti.......""""im because of the proximity of this }AL' op::5'oct devel.........L to }AL~ty they own. It was IIICIIi'ed by Came. Rogers, seo...&:Jio.d by Came. J&ypel and I""~aed un!IJ'1iJIIaJsly (3-0) to "WLU'/8 lI¡;plicatim ASAC 28-{]-88 per ASAC Resolutim No. 1462 Amended to requ1xe the replaQOll·-tt of the ~ if it is nIŒ7.'ecl. UNFINISHED BJSDæs5 25. Na1e. Nœ BJSINESS 26. Rsvielor of City's inv....l......,L policy. Director of Finance snyder reviewed the ~'~sad inv....~.L policy with Courk::il. Followin:'¡ t'li .......""""im durin;J ~ål &aDB Courk::il ..-t-... e:xpl -'lid the desire to keep im.~~d..s"in house", as wll as ..........-.11 regarding the IIIIDJnta invested at SIIVin3ø and loans, Courk::il requested a fol1œ-up :I.~L regarding the p"""""ibility of usirJ¡ IIII.21i8Y 1IIIINgerB. It was JIICJY8Cl by counc. Bogers, seo...&:Jio.d by Ocunc:. Gatto and p"a-'IId un!IJ'1iJIIaJsly to rEIIIC\I8 the cap m gcv....._IL secm:i.ties i.m-....~,ls, delete reverse repJrCbue ag1:óieluè.lls as an qJt!m, and return with infcn:matia1 regarding the possible use of IIIa1eY managers. 27. Request far authorizatim to finance certain}AL s .t am,tor future parks and c:p!n fiiIP""'A cbligaticnJ thrcu; h the Ir>œl GaYernment Fin:m:Je Authority. (a) Resolutim No. 7815: "A Resolutim of the City Courk::il of the City of 0Jpertin0 Dec::laring Its Interest In Borrowin:J Maúes fraD the Inœl GaIi..............L Finance Authority and certain Matters Related 'Ihereto." -8- MINl'I'ffi OF '!HE MAY 1, 1989, RmJlAR CIT'i CœnCIL MœI'm; (0::-757) Director of Finance Snyder recc:mtIE!OOed that shcW.d Cameil be interest:e:i in borrt7.oiing monies fran local GoIIernment Finanoe Authority that it be da1e at a fbœd rate. Upa1 being askEd by Courk::il, he stated that the bcn:ts c:a1'IOOt be called within the first ten years. Celeste Davis of Rauscher, Pierce, Refsres, Inc. told comcil th't if they ~S'i1ed the resolutim, it sl1cMI intent or interest. '!he nr:rrey œ:- ....... enc:uni:Ierecl ani this 10IaIld prevent sanec.ne else fran getting the money. ~ 28 is the end of the }AL~=. I.Gn has been a joint pc7A'!!rS ~ì.......,el1t fraD 1986. 'IWelve cities originally participated; all tIere in Califom1.a. Sane cities have relin:¡uished fIInds ani those are the fIInds that are available. If the inI1estor is not given a ten-year call protection, it is J'1Ie"'eSeary to charge a higher interest rate. Ms. Davis stated that the City 10IaIld need a new bcni rating. It is helpful to identify what projects 10IaIld be f1naJred by this nr:rrey. ~ of the Authority vote en who gets the nr:rrey if there are more awl1catiCX1S than there are turxm. Ms. Davis stated that at this time it looks like 0Jpertin0 10IaIld be the aù.y me biddin:] ŒI the small ætnmt. It was JOOVed by Came. Jà1nsa1, seoc:nB:l by Courk::. Rogers ani I""~'!:'!d Ul'IalÚJIØJSly to adq:7t Resolutiat No. 7815. 28. Request to modify ...i <Iti_'1C!r }AL. 1!ßCUt1CX1S of 0CII'1tiruUn;J infractia1S. Followin;r rli......,....ia1 with the City Attorney, it was IIICIIIed by comc. Roger.., sec;u.Jt.d by Courk::. Gatto arx1 p"~nd unani:maJsly to dir&ct staff to }AL~ an ordinance allowin;r the }AL. ncutor to use cliscretim regardirxj "ccnt:inuin;J cede violatiCX1S" as ...i ............'1CII'B. 29. Request far authorizatiŒl to install sidewalk-perimet:er of I)eAllza O>llege m stelling ani McClellan Road. It was JOOVed by Came. Jåmsa1, seoarxieti by Courk::. Rogers ani paseed I.1I'1aIÚ1IO.Isly to authorize the use of $lOO,OOO fran DeAnza Aee-..--,rt; District 66-1 to install sidewalks on stell1n;r Road arx1 HcClellan Read. 30. Report on bid ~ ani awaro of o...l1..Lact for the annual overlay, Project 89-105. -9- I I I Res. 7815 adopted Misdemeano~s & continui:1g in- fractions Sidewalk in- stallation, Stelling/Mc- I Clellan MINtJl'ES OF 'IHE MAY 1, 1989, REQJlAR CITY c.:uNCIL MEEr'DC (0::-757) It was mcved by ecunc. JàJnson, seconded by CCJurc. Gatto an:i I''''''sed unaniIIa..1s1y to award the project to Raisch Roadway InproIrement ~ny, ba~ on the lowest: bid, for $431,116.50 an:i awroved a 15\ c:x:rrt:in;Jerx for a total of $496,000. 31. Rep:>rt m bid ~ an:l awaro of cootract, Traffic Signal !t:dificatim: Pruner1dge at Hewlett-Packard Driveway an:i Tantau Averroe, Projects 4026 an:i 5007. It was mcved by ecunc. JOOrISa1, seccn:Jed by Came. Koppel an:l pi!ls:sed \ll'1aI1ÌJDC:A1ly to awaro the project to C'romII11Ú.ty Electric, bae.eð m the lowest: bid, for $92,350.00 and a¡:proved a 15% CC1I"Itin:Jen= far 1\ total of $106,200. 32. Report CIl bid ~ am awaro of oantract, Han::licap Ra:Dp Installatioo, Project 89-4002. It was m:wed by Courk::. Rogers, seoCI1ded by Courk::. Jàmsa1 and pelE'aed unanimcusly to award the project to Geo.:ge Biand1i CXX1structioo, ~- CIl the lowest bid, for $25,340.00 and ~V}AL1.ated $2,600 fX'an the General p.m. 33. Ca'lsideratim of adcptim of a resolutim in BUrY u. L of CIB; furñirx:J for self-help hcusin; located in the s¡:tJere of influence of the City of Milpitas. (a) Resol.Jt1oo No. 7816: "A Resolutim of the City ecuncil ,f the City of 0Jpertin0 in ~L of C'romIIn'\ity Devel"¥'&"1t Block Grant F\II'Idilç for Self-Help Hcusirq." ('1his i~ was prev1CAJS1y remavecl fraD the agenda.) WRITI'EN CXlHJNICATIaIS 34. Na1e. ORDDIANCES 35. Na1e. RESOIDrIaIS 36. Na1e. STAFF ~::¡ 37. oral lE!pOlts by staff ~. Director of Public Works Viskovich reviewed definitiŒ1S of oonstructiCll in regard to use of recycled water. -10- MINlJl'ES OF 'IHE MAY 1, 1989, REX>UIAR CITY a:xJNCIL MEETIN:; (0::-757) Cameil stated that there have been irquiries ~ oor waterirq of the Civic Center P1ð.za ani felt citizens shalld be made aware that tl1e City is cutting back 25% olierall. 38. status Repo~t an senior hcusirq project - infomatiŒ1 only. 'lbe L"¥-'rt was received by Cameil. 39. status Report on requests far I.........Lds storage roan frail variCAJS organizatiCX1S within 0Jperti00. Nancy Hertert of the 0Jpert.in0 Historical SOCiety thanJœd Cameil far tl1eir CXl\Sideratia1. She stated that they do have space available for their IeCOIås; their big need is for storage of larger items. Ms. Hertert ëU'1l'IOOnOecl that m June 17, the Historical SOCiety will be holc:lirq a barbeoJe. Cameil received the L~t. 40. RepoJ:t m prooese used far ncn-profit agen::y solicitors peI1IÙ.t. City Attorney Kilian reviewed the status of the }AL" ~a used for non-profit agencies solicitors' pemits aM info:r:~ Oc:uncil that certain regulation is limited because of state arx1 federal laws as wll as the constitutim. It was IIIaII8d by Came. Gatto, seocnjed by Courk::. Jà1nsa1 ani paeøed \miVÚJID.1Sly that the City Attorney, City Manager ani Assistant to the City Manager explore arr¡ practical ways of iJIp:rcvirq the screenin;r }AL' <:'e"''1' used for ncn-profit organizatiCX1S. CDJNCIL ~$ 43. Courk::. Jc:tmscn - Legislative Review o:mnittee - It was DX:IIIed by Came. Jc:tmscn, seconded by Courk::. Gatto arx1 I""~~ed unaniIInIsly to take the fo11awirq actiCX1S regardiIq PL,-._Sed legisl.atioo: ~ 58 1267 (Dwis), mandatory reoordilç of closed sessions; 58 172 (Morgan), borx:l issue }ALUiA"'""ls, requirement to provide all furxiirq arx1 redevel..........1t actions tied to halsirq elemeht status: 58 1127 (Cecil Green), peace officers ani firefighters, labor displte resolutioo pr<X"'"'hn-e, n-mpllsory ani b:in:Un;J artJitratioo; 58 968 (Be..." am), seA 19 (Bergesa'l), AB 2204 (cmtese), ACA 38 (cmtese) ani AB 2205 (Cortese), revenue exd1an;¡es, annexatiŒ1, easier for cnmties to dJtain city sales ani property tax revenues by holc:lirq up annexations; 58 998 (Presley) , redevelcpœnt, mandatory pass-thrcu;¡h to other taxirq entities; AB 1217 ( Hauser), developer -11- Non-profit solicitors permits Legislative Review þ MINtJI'ES OF 'IHE MAY 1, 1989, RmJIAR CI'l'Y CXXJNCIL MEXrIN:; (0::-757) J:tiYiIS, restrictial aI i"I"""itim; AB 1552 (Calc1.;a:al), reclevelcpœnt, law-inoaDe 1n1sin:¡; SB 967 (Be.." 131:11), transportatial fundin:;J, priorities; AB 1530 (Katz), landfills, lines requi.œd; AB 949 (Polanco), tm'glar an:l fire allUJlB, ~itim aI local ""-o..y mmitarin:¡; AB 1661 (costa), b.1i1dirY:J P""""its, autanatic extensia1; SB 807 (Mello) , ~i.., i ...EJd transportatim, unmet transit n 'I..; At::A 23 (JàU1øcn), new ar increased taxes, OCI'1StitutiCl1iÙ requirement for voter awraval; and SB 895 (Vuich), ~'-'l-""Lty tax shift fraD cities to camties for cost of property tax administratim. ~ and request lIIIII!I"Idme1tt of AB 2080 (Maxine Waters), redevel"¥"'='tL, 1n1sin:¡. S\..wuLL AB 1611 (Eastin) , }AL"'¥"'L Licnù. LqAL E!: I itatim m Met:rc:pJlltan Transportatim n-ni....ioo; SB 341 (Rà:bins), several liability for public entities; SB 300 (Kc.g», transportatim finance (SB 300); am SB 762 (C. Green) , iDmmity for fa1luœ to provide emergerx:y ræcue services. þ 45. Courk::. Rogers - Assodatim of Bay Area GaverrJmBnt:.s - ABAG has anncunoed a dues :in::rease for the oc:min:J year. santa Clara CDmty HazanbJs Waste Advisory CCIIIIIittee - '!he draft l.~t :fIcm the ..........ittee will CCIII8 to Courk::il for 0,> .,.._, tt at their IIII!IetiD:l of May 15 or the first meetin;J in JUne. C'TN=:F.n sæ5IŒ At 8:50 p.m., Courk::il adjwrned to a closed sessim regardin¡ negotiatiCX1S far pm::hase, sale, exà1ar¥]IB, ar lease of real }AL"'t"=ty. (City ClElIit's Note: '!he clœecl sessioo sd1eduled for labor r~tiCX1S was canœlled.) At 9:50 p.m., Courk::il rEIOCI1Yel1ed in Courk::il Qurnt1o>r. R:>IL CAIL Came. PoL s :::ltt: Gatto, Jåmsa1, KqpEù, Rogers, Pluny staff PIesent: City Manager Brawn City Clerk cornelius City Attorney Kilian t -12- MINtJl'ES OF 'IHE M1\Y 1, 1989, REnJIAR crr'i <nJNCIL ME:E:I'DC (CC-757) It was IIDVed by Mayor Plurqy, sec:mded by Came. Rogers and I""a-d unanimously to adjourn the ~ to May 15, 1989. At 9:53 p.m., thia III98tin¡ was adjoozned. c1~4: -13-