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CC 01-25-88 CI'1Y OF aJPERl'DÐ, ST1aE OF CALIR:I'!IŒA 10300 Tarr8 Averue, 0Jpertin0, CA 95014 Tele¡:bcoe: (408) 252-4505 MDI1ŒS OF 'DIE AD:raJRŒD RmUIAR Cl'lY a::uaL MEE.'l'DC HEW œ JANUAR! 25, 1988, IaŒR IEVEL CXJŒ'ERmC:B RXH, CI'lY HAIL, 10300 'l\..a<1Œ AVEHm, aJPERrnÐ, CAI.:mHŒA 5:00 P.M. OC-734A RJIL CAlL ():Junc. ~nhL: Fq:pel, Plun;w, Rogel.., Mayor Gatto COUnc. Absent: Jchnsa1 staff Presmlt: City Manager ~ 1. 81Bineœ lU1..._ am m- ntY'I~ ardiœnœ ~ X8lat:ed to eII1ity am .I!u.." L. Ccuncil directec1 that in regard to the tJusiness license ordinance, staff shall oc:nñIct a study of fees and pres _.l X"ec>-···-·.c1at.iaø to ameI'Xi the ordinance for equity. staff was also directec1 to review the haDe ntY'I~tioo ordinance. 2. RaYiew' of Im:k cpn ~ R1 L. FollawiJq CCIIpletiQ'1 of the ~~111ed n;-.... study, staff shall schedule a review of this el.........L. 3. SL.....dl. I"" - h1st:arica1 - Sel.lsn S¡:1rÜç3. Council directec1 staff to deve1cp a list of l'I2IIII8S that could tie used for &L.....:tt:s in ClIpert:ino. 4. neat b' Rcøe 1W....c1b - private ~--.db:lp. ():Junc. lfqpel volunteered to wcdc with the private sector. '1berefore, no staff time "ICUld tie 1""'" .......;lty. 5. Citizen of the Year - Rhno,lt'1 it have a city "-' s d.41:ive 00 Select.iœ no-i:ttee if city 0ŒJtiDJes to co Bpall&u.. it? By 0CI1Sel1SUS, ():Juncil deteminecl that if the City should decide to cart:inue as a 0C>-1;J;XIIiS0r of this event, a City l"'t'" s'E!ntative shoold be ~intec1 to the selectioo rromni:ttee . -1- Business License ord. Open space Street names Rose Parade float Citizen of the Year . Oak tree ord. Street signs Beautification program . Council column VCR for Cable TV Dept. Demographics . ... ~~ Y.. ~ . '~-"..q. ..;,.-~ 6. 0IIJt Tree CJrdinæDI. Rega%dinq directin:.J staff to ptepaœ an otãinance Wic:h wcu1d require preservatj.a1 of oak L.. rs en private residential lots, there was no c:xnsensus. nus will tie scheduled for a future meet.ing Wen all Counc1l -m-ra can be þ&.l.S_IL. 1. SL.....4. sigœ with block p....-... with KIrlcn IBd pf'1 &w+. 4 . By 0Œ1SenSUS, cnmcil direc:tecl that staff survey City street signs in regard to a&iiIg the aðr:h. IJ'!'E!S to the signs. nus shall tie da1e prior to the 1988-89 fiscal year J:m;Jet. 8. BeButif:i.caticn P.LU;fL.... - ~ L.. - city-wide. Counc1l t'li"""19Seè! the J'111IIIhør of L.. -- planted am not yet mature. Arrž d1arJ3e in l:'LU;fLam will tie set aside at this tiJDe. Counc1l may wish to study the area of stevens creek Boolevard between DeAnza Boolevard æxI stel1iD;J Read for future beautificatia1.. 9. Cb1ncil 1Y'I11.-¡ in s...-.. - .. 4.... :œgardiDJ ....-.¡~ the caJl'Y!i1 . ....... sit oo. p,aaih1y ...A:ctt.a writ.iDJ it - to infam WI:' .....Dlit:uents _ do .;J 1__ t:bIm just the 1I...&:J1a1' night ..t.i.ngs. Ccuncil a¡:prcved a column to be written by C>:Juncil ,"-..1 -era æxI placecl in the 0Jœrtin0 scene. Ccuncil _..1 er:s will write the column 00 a rotatm:¡ basis with Mayor Gatto writm:¡ for the Marå1 i .....Je. ():Juncil requested that the I'hmo"\ity Relatia1S Officer send them the ..-...., ine for subaittin;r infœ:matic:n to tie p.Iblished in the nmon+inn scene for the next five 1IØIt:hs. 10. vtR far rah1.. 'IV Depart:IIent - to JB1œ n-pi_ of the ChIoni....i""'\lC>:Juncil ..t.i.ngs _i1Ah1. far -1r: out at the lihrazy. cnmcil direc:tecl that staff Wdget for a 1/2 :ild1 væ if this is r-ded. 11. QJangiIq ....... ..JI."i..1i t'!R - et:bn:i.c, aginq ard JIIiIb.IrlDJ n-omo"1ity . cnmcil t'li "('I '''''ed W'hether or not this sho.1ld be a matter for ~ed rwrrl table t'li""'l1ssiŒ1S. cnmcil requested -2- that an I)'''O¡O---,L of the ""--"Üty tie made to detm:mine possible future service dEœnds and - ! ~ø. ():Junc. Plun;w will b:rinq ~-t1a1s bIIc:k to Counc1l fraD tM Isaguø of califomia Cities .........ittee en Mú.å1 be serves and ~ is __1 ing with this i .....18. 12. Kayar No ~ inn - city s¡a......d. Counc1l direc:ted that in the future a Kayar's reœptia1 tie held in the City Hall 1ctiJy that will tie q81 to all citizens. Cbffee and cookies will be served. camcil requested that the cost of such a functioo tie inc11.Ù1d in the 1988/89 hri;JPt. 13. GLaud õ1ury No ..-=- 4.cd.ive fraa tbe city. 'Ihe City Manager reviewed the IXIIIinatiœ }I'" (V''' and timetable for Ccuncil. A persœ IIIJSt: sen:l his or her own letter of request to serve en the GLaud õ1ury. Ccuncil requested that infcmDatia1 tie pit in a future n1l'1A1"f-il'V'll SCene æxI that the City Manager DBIcø a cc:py of the IXIIIinatial þL.. and give it to eaå1 .._.J -ex of the City C>:Juncil. C>:Juncil will seek 1XIIIinatia1s at a future tJJDe and requested that they be sent a reminder notice aramd SepI'"_n.l e:t: . 14. Ib1nd """hl. di.........i..... - to 1iadt to. .....I1_r with the AI 1___1., serviœ gamps, rt\-··.Id, etc.; 'to help solve -. -a ......~-=- bBre in the·.. wdty. Counc1l t'li .....'""'n'3 cxniuctin;J rani table IIIeet.in3s with ""'t'" B_llatives frail the various --"ic districts. It was ~-œd that an infœ:mat:ia1al1llll8tiD¡J occur fimt and that ..-=- J l'llatives of the districts tie c:x:at:acted for items to tie p1~ 00 an agenda for these meetiD;¡s. It was ~-œd that cne JII88t:in:J be held with the high school and elementmy sc:hool boards, their superint:ements, the City Counc1l æxI the City Manager. PossibiHties for t'li.....'-icn 'WOUld tie tl....c1s or chan;¡es you f..... see 1eadi.rç to prà:l1ems. Ccuncil felt that a separate JII88t:in:J 'WOUld tie held with the DeAnza l'hmo"Üty Oallege District l"'t'" s ..latives. Items to be t'liRt"l......ed ocW.d inc1me the pl'iAsed football stadilDD with lights, d1an;¡inJ c1eIoogra ;:hic of the sb.œrt: pcp1latioo, the City beinq infcmoed ~ deve1'¥"""1t 01'1 ~. 'Ihe City Manager was direc:ted to work t:hraJ:]h staffs of the variOJS districts to arralXJe these ~. -3- Mayor recep- tion Grand Jury Round table discussions . Two terms for cOllllllissioners Post Office Recreational needs study DeAnza Racquet Club Emergency Plan . Code Enforce- ment Park dedica- tion fees Solid waste User fees . I .. ~._~.... ""~""'¡-~':~'\~'.~¡;; ""-'~1,:,,;1"'}"' "~ 15. 0mBidBr tIÐ b....-. ..v4~.. :feE t:b8 ""-"_of. -...... Follcw1ng ..i....-iat, Counc1l voted 1:~DiJ lJaitin; ......i-icn teI::I8 (AYES: Counc1l .... J'qIpelcd Gattol NŒS: Plungy cd aog......). 'lhia a1:t8r will be p1"'" at a future agezm. 16. Iœt nHi,.. '\<1t.le. staff was dh8cted to CD1tact the local pcsbIuIter regardin¡ services. 17. RBcœst.iaII1 1" .... stD!y. City Manager Quinlan ..~LaI that t:h1ø was to tie cx:n:b:ted and bmJ; ht back to Counc1l in J\m8. Q:uncil rec;p.I8IIted cc:pies of the questicn¡ that will tie at the survey. 18. Daimza P-q-t Club. nus i-ue is eu.......IUy beinq ..deb. fnd. 19. - - ~__y Plan. 'DIe City Manager dist:rib1tec1¡-'",1.1ets and di..... ,oj with Counc1l levels of City involvIIIII8Ill. 20. O:xà :a~. L Service Iav8l. Council felt that the a:n.......,lleve1 was At'Iooquate. Hr::IIJ8I.m:, they ......,1t'I CCI1S1der aåiit.i.cna1 881:Vic8a if it "'OII,Jd ~t in a cost savin;pa thrcugb the City'_ r-.1 to \me fa..: Sheriff's DepIJ:t:IIB1t services. 21. RIm DEdic:aticm ftIes. Counc1l reqJeStecl that this tie pl ~ 00 the ~ of a future meet.in:¡. 22. !l:nHd Waste IIanIninI¡ - di.-1 and ",,11..·HlW\. In regard to recycljD¡J, Ccuncil directed staff to look at the pcssibility of usjD¡J the City's Service center 00 M!u:y AWI1.18 as a recycljD¡J center. 23. User fee DIYisri. Ccuncil directed staff to place this at the agen::1a of a regular City Counc1l meet.in:¡. -4- · 24. Bcute 85 ~ d.. Counc1l t'li..,.,- ed the p...~ time line and......... eel c.......c&.1. regard1D:J meetin;J the pl."'t<sed date for the ~. 'Ihe City Manager inf... ..__1 Counc1l that staff will c...........L..l1te 00 '"'q)editin¡ QJpert.ino's part in the prelimina%y þ1.' 0("""8. 25. "Ihn..'" the T.r:affJ.c pa.h+irw¡ no-ittee tie r-+.i;¡Qted and reYiøI alt..:.....tive traœpartaticn _11-oðB. Counc1l felt that pm:haps it was time to rejuvenate the Traffic Reducticn CCIIIIIittee. Items that oCluld be t'li..,.,"""- would tie the ~ P..'-":I"....., the nca1 shuttle betllleen 1þIl100 and variaJs tusir-'-_. It was ~ that the shuttle ÇQl11d tie i,.,1_ltecl tmen it makes financial sense - pm:haps tmen the Praaetheus office towers are oœplet:e. Counc1l directed that any exploratioo of this matter inc1ur:1e fundin¡ san:ces. ~ a bra.inst.omiJq EI--"'ilY1 COIùd tie held with :tepl s _,L4tives fraa Tandem, AwJ.e, Prcmetheus, the Qunnhør of Co ....-. ce and other tusi----es. 26. tbo1.. o:..ittee need. CCUncil felt that 1990 would be an åw'-,¥"late time to fcma a Citizens ("_1.. ChIonittee. 'Ihis wculd tie c1cnI:I after the Navember, 1989 electi.cn so new OCQ1Cil -rs will make the a¡:poLd........UJ. nus "OO]Jd tie a l'YWmIittee that would identify å1an; es æxI thin;Js to tie a..lh."'S'Ðd and OCiIùd possibly 0CIIp1ete their tasks in two or three days. 27. Open ~ Prese1vat.ia1. staff _ directed to do an inventmy of privately owned areas for open space pot:ent:ial. After receivinJ the list Counc1l would detemine if they wanted to plaoe a Jxn:I 1esue 00 the ballot for possible purdIase sha1ld these areas Þec- ..... _i bhle. Discn-1oo followed regaIding 1inkinJ City open space into Midpen:insula Regiooal Open Space District læxI or the County park system. 28. Cbam1el 53 Pi.'-":I".... t1þdate. C>:Juncil requested an update æxI review of where 01annel 53 is goiIg, fUture plans possible æxI their ccsts. C>:Juncil also su:JgeSt.ed that video taros regazdin;J such thin;Js and services and disaster prE!pæ00ness be made with soorñ tracks in various languages. -5- Route 85 Traffic Reduc- tion Committee Goals Com- mittee Open Space preservation Channel 53 . · Employees as PR reps Houslng stock Child care · Monts Vista landscaping plan Homeless Dog droppings · 29. City ~ _ PR a.- LdU._. n. CDmcil and city IfIInager t1i~- 115 CXIIIIIJIÛ.Cat: fla!I in City Hall. Mr. C)linlan i.'"'I"-'Lt..Id that staff is døII8lqrlzg a plan to kIIIp varicus Z8CIpticn œnt:er8 F'.Af~«! and open durinI¡ all ofl'i... hcurs .tncJ.udiD;J lunch tm.. In additial, train1rJ¡.. it'ftl an be1D¡ plamecl to aèJCh. the .issue of Q.I8¡~....nee. '1ba city Mar~ uJœCI CDmcil reg¡m1iDJ ~ of a no -wing ¡rntcy in City Hall. Counc1l directed that this tie ¡-1a"- 00 a fUture agønr:Ia 30. rr..... ,--.wq stx:JcI[. C>:Juncil . directed that the Plann1nr:J staff CXII8 œck with a ..~l shcw1n] the jcœ,llD1sizç balan:8 new and as it will tie with ):¡ni1dout. 'Ibe ..~t. shculd CXI1tain infœ:mat:ic:n with arr;¡ additicrla1 steps the City can taka to increase its halsizç stock. 31. n.i1d C1re. C>:Juncil 11_.1 C'S felt that the City shculd not provide åU.ld care b1t 00'1ld act as a ~iHtat.ar by a1.1cwing i%A.-ltiw bcnJses for praviciiD) care, i.e., not include the square footage of the r+.i1 'j care arM in the density of the døII8l~lt. staff ws directed to look at pc::øaible incentives. 32. ....d.a. Vista t--_L~l·iWJJ Plan AlcnJ ~._» Q. r_ Counc1l requested to see the lamsc:apiø;J plan and Wat has been jJpJ.ementecl to this }X)int. Counc1l also requested the plans to jJpJ._,l the ....~..... 00 stevens creek fraa B.1tb RcIId to Mann Drive. 33. -1 . Counc1l direct:ec1 that the prå)1811 tie ..--........ via cbservat.ia1 and £~ls fraa the Sheriff's DeparbDent, 0Cde Ent.....-.--Il Officers and 0Ipertin0 n--1IÛty services. Infœ:mat.ia1 l'8IJI8Øt8d is Wwth8r or not there aw-" to be an in:::reasecl p--- of -1-- in 0Ipertin0 and in Wat areas. Counc1l felt this is a two-faœted prå)1811: that of people in need and the effect of haDeless 00 the c:haracter of the neighJxImcod. 34 . E:ix:IItic.rVEI'afu... L - Del¡ Iktgdngs. ():Juncil requested that an articls 00 this i """':Ie be place in the f"Imøri"inn scene and that the direc.:icn tie CXI1Sideratim and c:nu:tesy to ywr neighbor. staff was directed to -6- ,.",' ."'. ,'.< .~ -" , . ......4act the ~ of no1i~ Cities for.1nfcmDatia1 regardinr;r orcUnanceII in ..Itb... cities ard eufl&-.--.L of t:bœa ord1mnce8. 35. On.. ...1 8II .. '''9 m or n.-t_...._.... Counc1l a¡p:'CMId a oe..-..J.al ..- "'inJJ in of nBIf n.-I_1œm:". 'lhiø will occm' at a %"9'1- City Ccuncil 111118tiD¡J. no-i_i....... will be ..... T It...d with a cmtificate of JRxili.I:...L. 'Iba I'hmo"\ity B8la'tic:II8 Officer is to 6....at..,. for ~ to be taJœn. 'lhiø is to be sci-'I,1ed for February 15 or March 7. AdjCLa.I...adl.: 10:00 p.m. ~&, City Manager ~ - -7- Ceremonial swe"ring in of commis- sioners