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CC 10-02-89 , f . . ,. CIT'1 OF CIJPERI'IN), S'I7\TE OF CAI.IFCRUA 10300 'Iut<l<t; AVE1roE, CIJPERI'IN), CA 95014 'l'EIEfH:NE: (408) 252-4505 MnUl'ES OF '1HE RmJIAR CIT'i CXXJNCIL hua'.uI; HElD Cfi OC'roBER 2, 1989, CXXJNCIL Œ1IMBER, CIT'i HALL l0300 '!1Jt(1(t; AVEMJE, aJFERl'IH:), c::AL:IFtAIIA 0:-777 SAIlJl'E 'ID 'IHE FIAG 'n1e meeting was called to ozt)er by Mayor Plun;¡y at 6: 05 p.m. in O::nfmenoe RI:x:ID A. ROIL CAlL Counc. p,¡, S .-IL: Gatto, Johnsa1, Kqpù, ~.., Mayor Plun;¡y staff PJ:: S iL: City Clerk Con1elius Interview of applicants far Ð1ergy l"nmIi ....im and 8RIOiut.-..íL to office. Camci1 interviewed BemIIrd lfalvo>l"9'", p.... '1 Mistry, and JåIn statt.a1. It was 1IICMId by Courk::. Gatto, seootìd6d by Courk::. Vqpel and r--'1ed unaniJaaJs1y to 8RI01nt JåIn stat:ta:I to the 0Jpertin0 Energy l"nmIi ....ia1. At 6:30 p.m., Courk::il adjoozned. Cameil recx:nvened in the ocunci1 0.-...1« at 6:45 p.m. Counc. PL s ~IL: Gatto, JciIIIS(.b, J!'rIIpel, ~S, Mayor Plun;¡y staff Pru íL: City MIm!IIger Brown City Clerk cmnelius Director of Fublic Works Viskovich Director of ('nr.nn"ity DeIIel"¥"",,IL 0::Jwan Assistant to the City MaMger Brown Director of Finance Snyder Director of Parks arx1 Recreatim Dcwling Fublic Infozmation Officer xrey City Attomey Kilian -1- Energy Commiss iOI interviews . Hwy 85/Rain- bow inter- c.e . i I ,I. MINUI'ES OF TIiE ocroBER 2, 1989, CIT'i cnJNCIL MEZl'DC (0::-777) ~ It was IIDIIed by Came. Gatto, I3E!Oa'XB:i by Courk::. Jå1nsa1 arx1 I"'Iesed unaniJur::usly to oc:ntinue I~ No. 13 and 21 to the regular meet.in:¡ of Octt::¥:)er 16. CEREH:taAL KA:J."!UC:) - PRESÐflM.'ICNS Proc:lamatiŒ1 dec1arin:¡ Octt::¥:)er, 1989 as Paratransit SeJ:vic:es Mcnt:h. Mayor Pluny}AL : .led the prcc1amatim to a l~ S Ullative of 0Ut:reaål and E9... L. æAL CXHIJNICATI<H> Mayor Pluny L"'t""Llsd that he had received a letter frail Wally Dean stat1n;r that in 1991, 0Jpertin0 will be the host of the Western za. SWinmilx¡ ~iŒ1Bhip. Dicit I.àmdller, 119l Stafford Drive, ~ ned his cpinJ.a1 regardin;J the 85jRainbow~: 1) 'lhe right of the Rainbcw Drive residents is for the best (!I, .:~a p::ISSible (Altemate No.1) with a ù-wl1ay right turn to Rainbcw. 2) 'lbere shcu1d be legitimate use of the ~ av>ti'Mle to 0CIIIII.IteIB. 3) O:nIider the rights of the residents WBSt of the ~. He .."hftittecl c:q>ies of a statEmè\jL to city Cameil - . c... Jere Kinnan, steerirg l"nmI~ttee, said he was dist:urbed that it is bein:¡ said that the l'Y'OmIittee is for no a.....-.~. He asked that the groop not be painted into a oonaer; they want to be OO<'{.......Uve arx1 helpful. Gw.dt.... Frolià1, 1202 Belknap Cblrt, ðrilh-~ cnmci1 regardin;J the public hearin:¡ held Sept"_.¡ er: 19, at 1I41idt time he made re1'w,...._ to a diagram he had drawn. He pointed art: an e:t.LUL and stated there actually was mare traffic m stellin:¡ than he had ariginally said. He "",hftittecl copies o~ his remarks regardin:¡ available cptiCX1S far a sa.rt:NJeJul'ñ exit arx1 stated that everyŒIe S~ .... to like Alternate E. He suggested that Courk::il OŒ1Sider Alternate F ~ch consists of a depressed exit læp: also, Alternate G which includes three signals. Mr. Frolic:h tha."1Iœd Courk::il for the ungaIbage pickups. -2- MINUl'ES OF 'IHE ocroBER 2, 1989, CITi cnJNCIL ~ (CC-777) Dazwin 'Ibra1e, 22958 eric:kst H.',ll Read, aàh.,.,-aed Courk::il regarciin:J the plaJ'lr1in; ~L' <-,a for I...::l.eatim. He said that a low value In .... to 00 p,..rRI m re.....að.tim facilities in Q¡pertino¡ however, their loss results in deterioratim of the quality of life in the City. He ~ that if It of the inv....L.a.:..tL in residential ~, estate were taIœn and invested in I.........að.tim, the value of 0Jpertin0 }AL~L.i wuld increase. He requested that Cameil have L"¥L"S ..latives with rec:reatim interests involved in develqlin:¡ B1ases II and III of the Ger....a.l Plan. He offered his help as far as the ("~J" l"nmIittee, etc. Rid1ard H%risc:n, 1449 Pr:imrœe Way, ðddl -....... Courk::il regarciin:J Highway 85. He stated that he is writin;J a letter to Will KøIpta1 request.in¡ that Baratoga-Bunnyvale Read be ~ -ed, that Highway 85 be fUlly ~""-agd, that the watexway be diverted, that there be urban intert:harJ; es, and that Rainbow Drive ~- be separated frca the ~ an:! net ........-.ted to the ~~ '"fY. Direct:ar of PUblic ~ka Viskovich stated that these i~ are beiJq pn'BU8d. City Manager BI:own told Courk::il that he will d1ec:k with Mr. I<'.eIIpta1 to see if .1 f.........' letter frail the City request.in¡ ~ iteaB is J"AÇ -ry. CXHŒNl' <::AI.I!2II:AR Ann An]er r8IpIStecl that I~ No. 9 be rEIIICIII8d. It was IIICII8d by QuIc. a..,,-.., -......do.d by QuIc. Gatto an:! p----T1 l.II'1alÚJIDJsly to ðt¥Luv'Ø the balance of the a.._ IL Calendar as sutm1tted. 1. J\cxJeptaooe of Ar1nJal Affimative Aocticr1 ~ t.. 2. P<>tl-t frca T-gue of ~I voters for 1IIIaiver of fees for use of the senior n--núty center. 3. J\cxJeptaooe of municiI"'l iDprov&œnts: (a) Mariani- southwII!Ist o..u...... of ~ Eb.ùevam. (b) vidaviå1 -<hat.eau 0Jpertin0, Torre Aveme. (No tŸIn..-rttatim r- ~ ~ My. ) 4. J\cxJeptaooe of City ·rojects perfnrIIWI under .....1t....aCt:: Ca) Ar1nJal Slurry seal, Project 89-l06 ~lds). (b) Traffic Signal Mod1ficatioo, Project 5008, Rainbow/stellin:] ~). (c) AnrIJa1 OVerlay, Project 89-l05 (Raisch). Cd) Pawmellt Restoratim, Project 89-104 (laB). (No docl1mø'1tatioo ne<-"ary.) -3- Consent Calendal . I I ,I I I MI:}I{Jm; OF M œIDBFR 2, 1989, ClT'l a:JJNCIL MEEl'IlC (0::-777) 5. Resolution No. 7947: "A Resolution of the City c::amc::il of the City of 0JpertiIx> AuthoriziIx1 Execut:im of ~u.=.....t Between the City of san Jose and the City of CUpertino for MaintenaraI of Traffic Signals UI'r:!er Joint JUrisdictim." . 6. Reso1utim No. 7944: "A Resolution of the City c::amc::il of the City of 0Jpertin0 Al1CJWin:;J Certain (',..~""" and Demands Payable in the A1Inmts arx1 fran the F\.1ræ as Hereinafter Described for Salaries and Wages for the Payroll Period En:iirq Sept _.¡.er 12, 1989." 7. Resolutim No. 7945: "A Resolutim of the City Council of the City of 0Jpert.in0 AllCJWin:;J Certain ClaiJœ arx1 Demands Payable in the A1Inmts and Frau the F\.1ræ as Hereinafter Described for General an:} Misoe] lanecus Experxtitures for the Period Endinq 5epteDi:)er 23, 1989." 8. AR>licatim ~ 5l,845.4 - Digital Equi.....t cmp. - Requestin;J ðR'Lwal of plan to insta11 an ....i ....iCX1S .......It....ul system Wiål includes a roof IID.II'1tecl stack for an in:lustrial/offioe bl1i1t'l;rç located m Ridgeview CIcurt, south of Pruneridge Avenue. Reo:, ····....ded for "WLwal. 9. Remaved fran the a... i IL Calerœr. 10. Resolutim No. 7946: "A Resoluticn of the City CJuooi1 of the City of 0Jpertin0 Settirx.J D!te for CCI'1sideratim of Annexin; Area Designated ,)t: Clellan RoIId 89-10' , PrqJerty I.ccated m the North Side of )t: Clellan RoIId at Mira vista; ~....,n....tely 0.278 Acre, Haxsie (Am 357-05-0(2), an:} waiver of fees. ~ .,¡ «'ill of the City Courk::il AYES: MJES: ABSÐn': AB5'mIN: Gatto, Jà1nsa1, Koppel, Rogers, Pluny None None Na1e . I'IiH> RÐIJ\1ED F1Q( casmr CAIÐmI\R 9. AR>licatim ~ 51,857.2 - R1à1ard. C. Bensa1 - Rsquest.in} approval of revised elevatiCX1S for a previCAJSly ðR'roved 1,183 sq. ft. seccni story additim an:} a l33 sq. ft. ent:zy addition to a duplex located at 21592 Missim Way, off Peninsula Avenue. Reo .....ÞYIded for awravaJ.. App.. ASAC 51,857.2 -4- MINt1!.'FS OF M CX!roBrn 2, 19M, CJT'i 0JJNC1L ~ (0::-777) Ann Arge:r, president of the Ma1ta vista IJipraYeIIIeI1t Association, told o::uncil there is no street called Mission Way any¡oore. Director of cnrmnùty DevelU1A1ê1t Q:Nan said that he will check with the post office. '!he awlicant had given that as the address of the ~. ~a to the lot is trail Peninsula Avenue. Richard BenscI'1, VarDeIbilt Drive, San Jose, told Cameil that the OJpertino Post Office does call it Missim way. Also, the a'!'':''')t'''!IQr's parcel rnnnhoor refers to Mission way. It was maved by Courk::. Gatto, seocniecl by Courk::. Koppel and I"'~aed unanboc:u3ly to aw=ve the awlicatim per ~ Resolution No. l495 and that staff ~ the .......L...::t address. PUBLIC HEARINõS 11. ApplicatiCX1S 8-Z-89, 1C>-'IH-89 arx1 25-EA-89, 0Jpertin0 unim SàIool District - Reza1in;J cme lot of 4. o± acres in the BÞ. (Public aill.din;) ZCI1e to Rl-6 (Residential Sin;Jle-family, 6,000 sq. ft. mini:III.mIlot size) ZCI1e1 Tentative Map to divide me lot into l8 sin;Jle-family lots ran;Jin;J in size frail 6,100 sq. ft. to lO,225 sq. ft. (gross) . Located at 19900 Price Aveme (W1lsa1 SàIool Site) . Envira1menta1 Deteminatim: '!he p~ l"nmIi ..1m reo -...-. ds the grantin;J of a Negative Declaratim. Reo~· ...._'Ide:l far ~wal. (a) First readin;J of ordinan::1e No. 1509: "An ordinance of the City Courk::il of the City of 0Jpertin0 AIIIer1din] 5ec:tim 1 of ordinance No. 2 by Rezc.rún:] Q1e lot of 4. o± J\c:res frail BÞ. Za1e to Rl-6 Za1e1 Located at 19900 Price Aver1I8 (W1lsa1 SàIool Site) (Applicatim 8-Z-89 - 0Jpertin0 unim SàIool District)." Director of cnrmnùty Developnent Q:Nan reviewed the awlications with Courk::il. Director of Parks and RecreatiŒl D:Jwlin;J showed Courk::il the ~"'lœed baseball Iii""" rd laycut for the adjacent park. Director of Public Works Viskovich reviewed the ~L~S9d parkin; lot. DiSC'1~"ion followed ~ a blffer road bebÆ!en the park and banes to be used by city and emergen=y vehicles only. -5- App. 8-Z-89, lO-TK-89, 25-EA-89 · MINt1l'ES OF 'IHE OCI'OBER 2, 1989, CI'IY CXXJNCIL MEZl'DC (0:-777) Geraldine steinberg, LqJL_entirg the School District, reviewed the ~'!' to date. Jåm Carlsen, 989 01apel Way, San Jose, stated he was speaJcin;J far foor owners an Ft>rt.al. '!bey are hamr with the plans exc..~L they would like the lots next to the existin; residential tmits to be sin;le-story. steve 01ase, 19979 Rodrigues Averme, stated that he WCIIùd like the street widened prior to c:xmstru:::tim start:ilç or different çoeaa for OCI'1Structian worIœrs and troc:Jœ. He requested that Hall COOrt be kept c:p!n and ""i-'L sd oouoern regardin;J emergeœy vehicles and all traffic m Rodrigues. He asked how the park will be used prior to the ..L.......t design and ""+,L-,,ed o:::lIIoern ~ parJti.nq durin; ooostructioo. · Bill stearns, 19967 Rodrigues Averme, ~ a.... ....oI.....el.l. ~ the ëIIIO.Il1t of traffic. He stated that his IespCllse fraD the City and the PlaJ"Ø'Ùn} l"nmIi ....ioo was that this deve1'"'1........t was already planned. He stated that there is a public policy to equalize traffic and asked ~ plans the City has for parJdn;J durin; the deve1,¥,"",Jl of the paJ:X. He was infOI1llecl by staff that this i .....18 had been aeJo:h. --sd and they feel that parkin:;J will be adequate. Director of Fublic WOrJæ Viskovidl stated that there will a stagin; of dsvel"¥"'='Jt and parkiDJ. '!his will be sct-''''ed so there will be parkin:;J available 1Id1en the existing parJdn;J is nIII:IYed. Read and bay parJdn;J will be provided prior to the hcIIIes m Price bein:¡ b.ú.lt. Warren sticJc1, l0233 SOUth Portal, said that he has ccuntecl 1.50 cars m peak days. He does not oamt the cars in fra1t of his hcuse as these are not a prå)lem. He knew that with a park would oaoe the street parkin;J. He did request that the hcIIIes closest to the existin:z residential units be sin;le-story and that the Cuu...Jt I!~'!' road next to his hcuse not be disturbed. He said that normal parkin] new is "WLu..-i-tely 100 or IICre cars. · Geoff Brawn, 10213 Scuth Portal, said that he had bought an interior :1.1....: ~ the haœs would be b.ú.lt back yard to back yard. He also requested that the J'l':!W haœs next to the exi.st:in3 haœs be restricted to one sto¡:y and he would be hamr to restrict his hCJuse to the CU1.l~Jl one-story. Ms. steinberg stated that there were no objectiCX1S ~ maJdn;J these foor lots sin;le-story. -6- MnmFS OF 'lBE œIOBER 2, 1989 I C1T'í cnJNClL MEEl'I}(; (0::-777) Dick !tier, civil Engineer-in;, stated that the flag lot, Lot 16, does have flexibility an1 he cnùd arient the ha1se with a larger setback than the USl21 size setback. It was DDVed by Courk::. Jålnsa'I, secon:Ied by Courk::. ~l an1 passed U1'1iU1iDx:uJly to close the public hearin:J. It was DDVed by Came. Jålnsa'I, seccn:Jed by Came. Gatto an1 I""~a'9d U1'1iU1iDx:uJly to grant the Negative Declaratim. It was m:wed by Courk::. Jålnsa'I, secon:iecl by Courk::. Rcge.rs an1 pase'9d U1'1iU1iDx:uJly to approve the z~ awlicatim per PlaJU'Ún:] l"nmIi....im Resolution No. 4203. It was DDVed by Courk::. Rcgers, seocn:ù:d by Courk::. Gatto arx1 I"'~a'9d l.D'1alÚJIDJsly to read Oràinanoe No. 1509 by title a1ly an1 the city ClerK's readinJ to constitute the first reaclin3' thereof. It was DDVed by Courk::. Gatto, S8OCII'X3ed by Courk::. Jå1nsa1 arx1 r""~aed \.IMJÚJIIcUs1y to approve the grantin:J of the Negative "'"""'aratim for the t&1tative map. It was IIIaII8d by Courk::. Gatto, secxn:Jed by Came. Jå1nsa1 and passed \.IMJÚJIIcUs1y to "WLuv'8 1~9 per Planninq l"nmIi....ia1 Resolutiat No. 4209 with oarxiitia1S amended to read as follows: 1. ::;-=.1'~ st........t widenirç, ~ and I'WIiœtiCX1S shall be provided in ðCOI:IrdaD:» with City standards and ~ifJ.caticnl and 118 ~ by the City Ðçineer. '!he døY8lcper shall be I'11Ipi:JlSible for the døY8l"¥""'.l of a half sheet plus 10 feet ~'W1 the westerly !:x:Iun:m:y of the "'1bdivisim and Blaney AvenJe. '!be request includes the "'"J,i ..itim of right-of-way. 2. aJRB AND GUlTER IMPlÐ\mŒNl5 anœ and gutters, sidewallœ arx1 related stzucb.Ires shall be installed in aocordanoe with ~codt:... and standards as specified by the City En;Jineer. 3. ::;-=!' LIGHl'DC TIN1"JI.TJ'A'T'TŒ st........t li.ghtinJ shall be installed arx1 shall be as ~ by the City Ðçineer. LightinJ fixtures shall be pcsitia1ecl so as to prechñe glare and other fonœ of visual interfeu..~ to adjoinin:J prqJerties, and shall be 00 higher than the ....yilll1lll helght permitted by the Za1e in which the site is located. -7- Public hear ing closed 1st reading of Ord. l509 · MINtJl'FS OF 'mE œIOBER 2, 1999, CITY cmNCIL ~ (0::-777) 4. FIRE HYœ}INI' Fire hydrants shall be located as required by the City. 5.. TRAFFIC SIGNS Traffic ocntrol signs shall be placed at locatiCX1S specified by the City. 6. ::l!}<!:J:a' '.1}(..:..~ Street trees shall be planted within the Public Right of Way and shall be of a type ~ by the City in a=rdanoe with Ordinance 125. 7. GRADING GrëIdinJ shall be as ~ and required by the City Erqineer in aocoràance with Ol:diname 125. 8. æAIlW;E · Drainage shall be provided to the satisfactia1 of the City Erqineer. SUrface flow across public sidewalks may be allCJWl8d in the R-l, R-2 and R-3 Za1es Ul'Ùess storm drain facilities are .. ~ r-:' -~"Y by the City EDJineer. Devel...~_...l in all other zarln;J districts shall be served by a1 site stœ:m drainage facilities ........-..'1:ecl to the City stœ:m drainage system. If City stœ:m drains are not 2IV"'ibhle, drainage facilities shall be installed to the satisfactia1 of the City Ð1qineer. 9. tJt.t1":---.I~ tJI'TT.I".1""':S '!he developer shall """'P'y with the requiJ:ements of the undergraJnd utilities Ordinance No. 33l and other related Ordinances and regulatiCX1S of the City of 0Jpertin0, and shall ooardinate with affected utility providers for install.atim of UI1C1ergx'amd utility devices. 'lhe developer shall snhftit detailed plans shcMin;r utility UI1C1ergx'amd pravisiCX1S. said plans shall be subject to prior awrcval of the affected utility provider and the City Ð1qineer. 10. DEVEI.OiMENl' J\GRmoIENl' · '!he project developer shall enter into a devel"'P""'lt agleeho::lIt with the City of ClIpertino provic:ün] for payment of fees, inc1udin3 but not limited to cl1ecIcin;r ani iJ1spection fees, storm drain fees, park dedication -8- MINtJI'ES OF 'lEE OCI'OBER 2, 1989, CTIY cx:xJNCIL ~ (0::-777) fees am. fees for undero:;r'amcii of utilities. Said ~u.="'" at shall be exec:utecl prior to issuance of OCII'1Stzuction parmi ts. 11. TRANSFURotERS Electrical tra"1Sfo:rmers, tel~ vaults an:'! simil...r above ground equi~/L enclosures shall be s.............ed with fencing and laroaœrÚ'XJ or located. 1.11'1dergro.n: such that said equi}oUlC'/L is not visible frail p.mlic street areas. CX!IDITICH> AIJo!I!ffi:¡!'U(W BY '!HE CXJHJNITY ŒVELOHoIENl' T'1n7T'.: 12. APPROVED EXHIBI'l"S '!he No» ...·-rãation of ~ is based on tentative map exhibit of 1<>-'IM-89, ~L as may be ëIIIIE!n:1ed by the cax:litions oontainecl in this Resolution. 13. M)[)IFICATIOO OF APPR:IVED I'IF.\lF.T 0HolENl' PIAN In the event that the applicant or subse::¡uent prcperty amer shall desire to make any minor d1an:3es, alterations or ~It. of the a¡:p:roved devel~jL plan, a written request or revised devel~at plan shall Œ snhfti tted to the Director of Planning and Devel~.L. If the Director makes a fin:ling that the d1an:3es are minor and do not result in a material affect upa1 the a¡:pearanœ ar functia'l of the project, said c:han;Jes may be certified m the revised plan. If ~ of said d1an:3es is witnheld, the applicant may '''It'"'''''' to the Planning l"nmIi....ia'l. If the Director finds that the requested d1an;es are material, such d1an:3es shall be referred to the Planning l"nmIi....i.m far ~. If the d1an:3es am derùed by the Planning C'hnmi ....im, the applicant may '''It'"'''''' to the City Courk::il as provided in City ordinance No. 652. If said åIarxJes are a¡:p:roved by the Planning ChmIi....i.m, an aP.;)8al may be made to the City Cameil by any interested party. F\1rther, any ......¡.er of the City Courk::il may request a hearing before the City Courk::il regæ:àing said a¡:p:roved åIarxJes. said request shall be made within ten (10) days frail the dats of ~ of said åIarxJes by the Planning C'hnmi "'$ion. . -9- e MINUlE) OF 'IHE OCTOBER 2, 1989, CI1Y COONCIL MEE'I'm:ì (0::-777) 14. 'IREE 1'KJ!1:A.:!'J.ON '!he awlicant shall provide a plan for pl: r:~:rvatim of the indicated specimen LL crI the subject prcperty. Said plan shall include YL,..iúc depicticrl of protectim devices to be installed alm; the dripline perimeter of each tree for the duratim of OC8'1StnIctim activities. 15. ŒM:>LITION RFX:UIREMENl' All mcisting structures m the site shall be :remcved prior to or cx:n:urrently with project cx:nstxuc:tim. 'n1e developer shall ....""MIl> the re&palSibility to å:Itain all required dem:>litim pezmits in acoordanoe with City Ordinances. 16. S'l'AGIl«; PIAN FOR PARKIH; 'n1e permnent parIdn;J for the wilsat Parlt expansia1 shall be installed. prior to demolitim of exist.in¡ parIdn;J located m the så100l site. . 17. ST1r.l'R 8RRl LIMITATION 'n1e initial hwse cx:nstxuc:tim (initial brlldin;J permit arx1 subsequent final t'InO'lpMCy) for hOHS'1!!S m Lots 1, 16, 17, and 18 shall be limited to sirçle story. 18. ADJU5'DŒNI' OF IDl' T.TNF. AND RmRT1MI'l1'T'TON OF YARœ Fœ IDl' l6 'n1e Director of Public WOrlœ rrøy "WLuv'e a real~......1t. of lat lines in the eubdivisia1 to increase t:he east¡west d.imensim of rat l6. 'n1e fra1t and rear yard is to the west and east side of the lat. 19. ~TJC T'RCITr.N 'n1e ..t.......;t sect1cr1 for the }AL' ,.:......, op1bd1visia1 shall include a parkway sidewalk design. 'n1e sidewalk shall be separated fraD the cw:b by a stamard climensicmecl plantiJ'J] strip. . 20. S'IMÐŒNl' AIDED 'It) MAP '!he title sheet of the final map shall include the followizç statement: '''Ibe OŒIStructim or cx=.¡pancy of brll~ may be subject to res""...rictions i"l<sed by the City of 0Jpertin0 m file in the Department of nrwm.TrÚty Devel~iL. I' -10- MI:NtJIE:j OF 'lEE OCIDBffi 2 I 1989, Cl'I"i WJNCIL MŒI'11«i (0::-777) ea.ux:il also ëICIqrt:.ed P1arming r'rorn; -im Reso1utim No. 4202 initiatin;¡' pL" -.;1jngs to çprave a vehicular ",~a pla" for the WilSŒ1 Park site that includes a~8 t:hJ:'QJgh Hall court arx1 Blaney Avenue. Courk::i1 directed staff to carrt:act neighborin¡ cities regardin; 1~I'in¡ requirements. RE)'R<:S: 9:15-9:25 p.m. 12. ~licatian No. 9-Z-89 am 26-FA-89 - Jose¡:i1 Park Assoc. - Reza1in:} one lot of 45,56o± sq. ft. in the Rl-I0 (Residential, Sin;¡'le-family, 10,000 sq. ft. miniJøJm lot size) zone to P(Planned Devel,-¥"",,.L, Residential Intent) zone; Use PeJ:mit to allew the devel...".....,.tt of 11 residential townhaDes; Tentative Map to divide one lot into 11 townhcme lots plus one lot held in . . ..... ... llx:ated at 10100 vista Drive. Envh........"htal Det:.erminatim: '!he P1.annin;J l"nmIi....icn No:' ·,··-rds the grantin;J of a Negative Declaraticn. Reo:..···-"Ided for~. (a) First readin:¡ of cm:linarXJe No. 1511: "An Ordinance of the City Cameil of the City of Q¡pertino Amendin;J Sectim 1 of Ordinance No. 2 by Rezarln;J Q1e Lot of 45,560± Sq. Ft. fraD Rl-IO Za1e to P ZOne; I.oc:ated at 10100 vista Drive (~licatim 9-Z-89 - Jœ!pì Park Aesoc.)." It was IIIaII8d by counc. Rogers, secouded by Courk::. Gatto and pt8S'ed unanimoosly to close the public hearinq. It was IIIaII8d by Courk::. Riogets, MOOided by counc. Gatto arx1 pelE'S'oo unarúmous1y to çpraII8 the grantinq of a ~LiV8 Declaratim for A¡:p1icatim No. 9-Z-89. It was IIIaII8d by Courk::. ~.., secx:I1decl by Courk::. Gatto and ~e"~ unanimoosly to ~1.Ñ8 A¡:p1icatim No. 9-Z-89 per P1.annin;J l"nmIi....ia1 Resolutim No. 4201. It was IIIaII8d by Ccurx:. Rogers, secx:I1decl by cwnc. Gatto and ptaaed. unanim:Jusly to read cminanoe No. 1511 by title a1ly arx1 the City Clerk's readin] to oa.stitute the first readin;J thereof. It was IIIaII8d )7y Cwnc. Rogers, seoadecl by Courk::. Gatto and pteøed UI'1aJ'1i:øxJusly to "WL1.Ñ8 the grantinq of a Negative Declaratim for ~licatian No. 2~-89. It was IIICYecl by Courk::. Rogers, secx:med by Courk::. Gatto arx1 pt"'9ed \.1I'IanÍJIOJsly to a¡:prove A¡:pliœtian No. 2~-89 per Plêll1IÚn} l"nmI; ASia'1 Resolution No. 4l99. -11- App. 9-Z-89, 26-EA-89 Public hear ing closed 1st reading of Ord. l511 · · Hu~a!1 Services fund ing · MINt1I'ES OF 'lHE OCl'OBœ 2, 1989, CI'l"{ <nJNCIL W;l'lI«ì (0::-777) It was mavecl by Came. Rogers, secc:I'Ided by Came. Gatto and I"'aaed \.II'WÚmCUSly to "WLv-Je the grantin;J of a Negative Declaratim for Applicatioo No. 11-'IH-89. It was IIIaII8d by Courk::. Rogers, seoŒJded by Came. Gatto and I"'a~ unani.DnJsly to aWlo.Je Applicatim No. 11-'IH-89 per Plamúnq l"nmIi....ioo Resolutla1 No. 4200. PIANNIH; APPLICATICHi Applicatim l<>-'D1-89 - see I~ 11. Applicatim 11-'IH-89 am 2o-tJ-89 - See I~ 12. 13. Applicatim 3-V-89 - Mehdi Naderzad - Rsquest for variance to sectlm lO.61.2 of Ordinance No. l4S0 to e:xc-'I the 20 ft. mildinq height limitatim far a structure located m an adjacent r~ine. 'Ib8 }AL~ty is located at 21260 RainI::Jcw Driv.. EI'1vira1a8tt:a DBteminatim: Categarically trI .,t.. ~ . - A."Iied for denial. (Previously cx:.ntin.Bi to the meeting of CJctà:)er 16.) ~ AND SITE APFK:I\TAL O..ftJ:n=o APPLICATIæ8 14. Ncne. UNFINISHED IIJSINESS 15. Na1e. Nœ IIJSINESS 16. Jloaq-t rrc:a tbI Pllll'lnirlq ""-i....ten to ~ite a ~Al Plan AlBd....t. hearlnq to CXI\Sider illoeutiv. to enocuraga the 1'8t8ntia1 of Private :At.-.-u.cn facilities. It was IIIaII8d by o:ux:. Gatto, se........c1t.d by Courk::. ~. and I"'''"'!'ed \.Il1I!1IÛJIII:y to !I.RJl'OII8 PlarInin;J l"nmIi....i tw1 Resolutim No. 4204. staff was directed to 811hftit a wade }AL~GIB inc1udin;J sc:~ arx1 tiE table. '!his was for informatia1 ClÙy. 17.!'~ of nI':" -·ldatiaw fraD Ibœn Services P\Indin;I l"nmIittee and "WL"'¥Liatim frail the <JE!II&è1.al fund. Rœerta Gaxdella of QJtreaål and Escxnt, stated that there has been a US8 iJx:rease in 0Jpert.ir0 of 43' She asJœd it Courk::il oc:W.d auglu=1t. the reç..,..-ùo..l $6,835.00, wculd they -12- MINlJl'ES OF !HE oc:roBER 2, 1989, CIT'i CXXJNCIL MEETIN:; (0::-777) please do so. She stated that requests f= rides are prioritized with such itelrs as dialysis caning first. '!he cost of inlividual trips has dL"'i-~ fran $11.00 to $9.00 It was JIDVed by C::CUOO. Jà1nsa1, sec:orx3ed by Counc. Kq:pli arx1 passed 1.InalÚJInIsly to increase the 1989 Human Serviœs l'\Jrrlin;J Ib3get to $35,000 and the CXltreach arx1 Escort amount to $10,355.00: to "WL",¥l.iate $5,000.00 fran the General F\In:1 to c::over this increase ani a~ other disb.Jrs.!ments per l'Y'ftWIIittee I............""'ldation. 18. Ratificatim of by-la'NS for the santa Clara 0:u1ty Cities Assodatim, a sec:t1m of the Peninsula Division of the IBague of California Cities. It was JIDVed by Came. ~'" sec:orx3ed by Came. XqJpel ani I"'~'Md unanimously to ratify the by-la'NS with the c:han; es per Courk::. Rogers' memo and m page l8-J, Sec:tim 3 (b) , the ~ "and act m" to be deleted. '!be roster will not be inc1Wecl in the by-laws, b.1t will be i..';I1ecl by the 1\ssodatim. 19. NcI1Iinatitl'lS far OJpertino's representative an:l alternate to the North central arx1 Northwest Flood o.....t....ul Za1e Mvisory l"nmIittees, santa Clara Valley Water District. It was mved by counc. Gatto, secc:med by Courk::. Rogers arx1 I"'c'"'ed unarúmcusly to re-naainate Barbara Iqpel as the L"'t'L S:L..t.ative and Bert Viskovic:h as the alternate. 20. Acoeptance of Marilyn Sterl1n;J's resignatim frail the Public Safety l"nmIi-im and setting date for interviews to appoint a J:I'![Ila.:A.....'.L. It was moved by counc. Gatto, EioéUÀ.dt.d by Courk::. Kq:ptl and r<''ii'~ed unarúmcusly to }AL s_IL Ms. sterl1n;J with a plaque of aWl.""",latim and to fill this tem at the time of the regular interviews in JaraJaZy. 21. RE!potL m bid opening and award of ........t......ct, Intercx:nnect 5ælpl1n;J Detectors, Pruneridge at Wolfe, stevens creek Eb.ùevani at stell1n;J arx1 DeAnza Boulevard at Iazaneo, Project 110-996-953. (Previously c:x:ntinJed to the meetin;J of Octcber 16.) ~'RI'ITEN CXHIJNICATIœs 22. None. -13- Ratification of by-laws. Peninsul, iv.. LCC . 2nd reading of Ord. 1505 Ord.. 1505 enacted .åii. reading .,rd. l5l0 Ord. l5l0 enacted Res. 7948 adopted '::losed Session . MINIJl'ES OF '!HE ocroBER 2, 1989, CI'l"i cnJNCIL MI::El']R; (œ-777) ORDINANCES 23. se.c:....d readin:J ani enacbœnt of Ordinaooe No. 1505: "An Ordinance Of the city Courk::il of the City of 0Jpertim Amerdirr;J C1apter 5.20 of the 0Jpertin0 Mmic1pal Code RelatiIg to the REgu].atim of SOlicitors." It '->as IIIaII8d by Came. Rogers, secx:r1ded by Came. Gatto and I""a.....' U1".aJ1;'ontJSly to read Ordinance No. 1505 by title a1ly and the City Clerk's readin;J to oonstitute the seooud readin;J tba..~f. It was IIICMId by <h.œ. Gatto; secx:r1ded by Courk::. Rogers and I""aaed unanimo.Js1y to enact Ordinance No. 1505. 24. 5eoc:Itd readin:J ani enacbDent of Ordinaooe No. 15l0: "An Ordinanœ of the City Cameil of the City of 0Jpertim Amerdirr;J Existin:] Zaún;J Ccn:titim and Allcwin:J a S1n1le Prc::prty owner to File a Map; ARùicatiat 19-Z-67 (Amended - William Guerx;Jer1dl) ." It was IIICMId by Courk::. Rogers, sec:x::mecI by Courk::. Gatto am I""a-d url2lJ1iwrowly to read Ordinance No. 1510 by title a1ly and the City Clerk's readin;J to CXI1St1tute the se.......d readin;J the1.......f. It was IIICMId by Courk::. Gatto, seoc:uJeJ by Courk::. ~s and paa9'1!d UI'IIUÚJIrJUSly to enact Ordinaooe No. 15l0. RESOIDrICIIS 25. ~nolutim No. 794::1: "A Resolutiat of the City ocunci1 of the City of 01pertin0 Express1n1 suwo..t for the PlannirIJ am cmservatim Iægue Ballot MAa'flJre Rail Bcn:l Initiative." It was IIICMId by a:ux:. ~'" sec:x::mecI by Courk::. Gatto and I""aaed unanimo.Jsly to adept Resolutim No. 7948. At 10: 15 p.m. , Courk::il adjoumed to a Closed sessim pertaining to penr:lin:J litigatiat, ~0é0 VB. City of 01pertin0. Courk::il recc:nvened in Camcil Q\;omI'1ø1'" at 10:25 p.m. Came. Pt'!l1 .It.: Gatto, Jctmson, Kq:pel, Rogers, Mayor Pluny -l4- KINu.ŒS OF '!HE 0C'r0BER 2, 1989, CI'lY CXXJNC:IL MEE'I'IN:; (œ-777) staff p~ U íL: City ~ Brown City Cl8tit Oomelius D1rectar of Public ~ko. Viskovich City Attamøy Kilian It was IIICMId by CDmc. Gatto, seoo..:iad by CDmc. ~.. and p"a-t1! unanimcus1y to autharize a settl-'íL with HED of $45,000 plus a $20,000.;,,) ~a1 with a tat:al of $140,000.00 to &.......-.; $95,000 will CXIIIB frail the Gene1.cù F\In:1 am the bùanoe will be the $45,000.00 frail HED. At lO:30 p.m., the JII88tin;J was adjCU%11ecl. -15-