CC 03-07-88
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CI'IY OF aJPERl'DÐ, S'IWm OF c:MJ:Pt'AaA
10300 Torre AverUI, 0Jpertin0, CA 95014
Teler,bcae: (408) 252-4505
MINUœ; OF 'DIE RECCIAR CI'1Y CXDICIL MI!:I1:1'IlC
HEID œ Miæai 7, 1988, CXDICIL aÐ\MBBR, Cl'lY HML
10300 'la<t<t; AvnIJE, aJPERl'IK), CAUPœŒA
OQ-738
Mayor Gatto called the lIIE!EIt:mj to order at 6:48 p.m.
SAWΠ'ro 'DIE FlAG
roIL CAlL
():Junc. Pnseø.ll:
l{qipel, P1un;¡y, Rogers, Mayer Gatto
():Junc. Absent:
Johnson
staff I'reseø.lt:
City Manager Quinlan
City Clerk Dorothy CœneJ.ius
Director of Public Works Vi.skcvid1
Assistant to the City Manager Brcwn
Assistant P1annin:J Director pi "''"«"ki
Director of Finance Snyder
Director of Parks anci Recreat:ic:n DcwlJD¡
thmonùty RelatiCl'1S Officer Krey
City Attomey Kilian
~ - None.
CEREJDIIAL MA:1'~ - PRESnfrATICH9
Newly a¡:pointed _.¡.era of various ........i.ia1s wre given
their Oath of Office anci wre t'"- s .Led with Certificates
of Aßx>i1íb.....ll.
ORAL CXlHJNICATIœs
Kathy Myles, ~ItiV8 Director, QJpert:ino (t-...¡ ~ of
C'nnmø't'Ce Pl S ¡jLed ():Junci' .._.1 ....... with the 1988 Ð:iitiœ of
the ~ booklet entitled "QJpert:ino".
Linda smith æxI other "'"¥L s Md.Atives frail thmo"\ity
HoosinJ Developers presented the City with a "Golden Nugget
Award" for the Ie Beaulieu Housin;J for the HaJYli.~~.
smFF ~~
1. oral l.q.¡urts by staff """"""'era æxI ...,.....i "'$100 of written
reports .
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Truants
Trash at
Orchard Vly
Mdt. Place
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MINtJl'æ OF 'mE W\Rœ '1, 19S5 crl'í cmNCI.L ~ œ-ns
C>:Juncil requestecl activity figures reg:u:ding taki.rq tnIants
to sd1oo1 tmen PicJœd up.
City Manager QlWùan stated that the review of de¡:ut.ies
av<'Iilable within the City of Q)pert.ino æxl1041et:her or not
there was a need to ackl to this waùd tie }n. S~Il«l as part
of the a.d3et Review.
2. Request fran Q1air of the Transit Authority for inp.¡t
regardin;J transportatiat :I.....,.... at the Camty level.
City C>:Juncil t'li......,..g'Bd the ...."......l æxI will provide any
,)o····_·lls they may have to the Mayor.
3. Repœ.l regardin;J trash at Oràm:d Val1E1)- MarIœt: Place,
swtheast corner of stevens creek BcW.evard æxI Fm:1:al
Avenue.
steve p....'3eC'ki reviewed the ...."......l æxI a letter received
frail the Center management.
Geu..ya HaIris, 19731 Bixby Drive, expressed cax:erns
regaJ:'din] staff r<>o ....-. L1atial. He stated that the
oc:nlitia1s """""""'ary to maintain the shl:Jwin¡ center were
already part of the aߌ'OVal i'L' <""""~. He shcwecl slides
taken in NoveIIœr depict:in:J Franzella' s trailer,
1'XI.",.lClœed c:h.mpsters æxI debris goin¡ into the stoJ:m
drain. Mr. HaIris told Counc1l that there is starin¡ of
material goin¡ en in the back of the center. He also
stated that Mctiart' s Pizza washes pizza pans in the back
alley.
Mark WiDDer of Oràm:d Valley MarIœt: Place said that these
oc:nlit!cms IX) 1CD;Jer exist. '!he center is bein;J kept very
clean am has a clean ""¥Al frail the Health Deparbœnt and
the City. '!he only dt.mprter not enclosed is at Franzella's
æxI that is bein¡ taken care of. He _""'-'"-"'d the qrlnicn
that thin.:Js are not goin¡ down the stoJ:m drain æxI that the
Health DeparbDent waùd back him up in this. Upa1 bein;J
asked by Counc1l, Mr. WiDDer stated that the feooe will tie
installed by Franze11a's within the next two weeks.
Ccuncil directed that the use PØ'""it ocniiticns be enf~
am the center tie DlClÙ.tored.
4. Repœ.l and request for clli'ec::tiœ regardin;J establishiD¡
a fee to tie subaittecl with filin¡ of a notice of intent
to ciraJ1ate an initiative petitien.
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MINUI'ES OF 'DIE MAR:H 7, 1988 CI'1Y CXXJNCIL MEE'I'I}I; OC-738
C>:Juncil directec1 that this net be pJrSUecl.
OXJNCIL .IC&U<J.~
8. ():Junc. P1ungy: I.egi.s1ative Review ChIonittee - It was
IIICII8d by ():Junc. P1ungy, sec:xn3ecl by c.ooœ. Bogem am
!?'"ø-ed ~y by these ~LSlIlt (4-0) to take the
followinq act:icas regarclin;¡ ~"l'csed 1eqi.slatia1:
Request: CJq)ies of SB 407: AB 3348 (Floyd) , ABC
definitiœ of "å1an;Je in mode or å1aracter of
operat:ic:n": SB 2190 (Dills), amma:b...../ts to General P1.an
law to increase fire protectioo review in plannin;r
pt\X'ees: AB 3047 (Kelley) , new~. <:""'iIn-e created for
set:t.irq water IUXI sewer st:arKÐJy charges: 1m 3312, 1m
3250, S.2023, and 1m 2640, Technical a..........."tiœs Act to
the Tax Refam Act of 1986. SL.....~ly qpose N:A 27
(Jchnsa1) , requirement for voter a¡:proYal of fees and
....--.......,œ, IUXI AB 3075 (stir1inq), IIIaOOatŒy city
l'""i~,L for sd1oo1s' provisiœ of crœsinq
guards. C\1>OSe seA 37 (I.oc.tyer), ~,¥Ii'ed prc:perty tax
e:--'I.'Lia1 ftaR d1an; es of ownership ~ for
t'li ""bled haDea.mers, without a better definitiœ of
"t'li "<'bled." ~ SB 1725 (Btoly......:n) , repeal of
~'-'J:'tU.ty tax transfer to "no- IUXI low _"'1"""ty tax
cities" ; AB 2802: seA 36 (Green), requ.irin;J cities and
counties to i~ and collect a tax in aJID1I1t of lt
of value of OCI1Structioo IUXI to fund oc:nIb:'uctioo or
rec......L..l.ICtioo of public sd1ools.; AB 2745 (f'nw>.1n..1'1),
requ.irin;J cities to include å1ild care facilities as a
11UX1 use designatial in General Plan: SB 1741: and AB
923. SUß:<àt SB 2149 (Beverly), inverse CXIÜ!1Dnatiœ,
"""'t""rative fault; AB 2817 (O'CM.....u),~. í>' ""<'] for
sate subYentia1 to replace cnmty prcperty tax reverA.JeS
transfen:-=d to "no- and low _uporty tax cities": and
SB 1904 (McŒgan) , allowinq a tax credit towards the
cost of certain vehicles providecl urœr
eaployer-spcœared ri.desharinq ~"Y"GIIID am private
third-party ridesharinq ~"Y""""'. Request iz:p.rt: frail
sdIool districts re SB 97 (BE:.." sm), requirinq sdIool
districts to .."hnit sdIool facilities plan to cities
for review 0CI1S1stent with General Plan, IUXI AB 112
(.-.....I.~l) , fees collected in - of these allc..v:i
to district ocW.d tie fmwarded to cnmty SUperintendent
of schools. Rsgardin;r AB 2710 (cortese), eartb:¡uaJœ
reoc::t...L..l.ICtioo, request clarificatioo of "fees."
Federal 1eqis1atioo - SU¡:port S.2062 IUXI S.2063, gas
tax e>-,,,,uoo reinstatement: and the Technical co........""tiœs Act to the Tax RefOJ:1ll Act of 1986 iJx:lu:iinq
1m 3312, HP. 3250, S.2023 and 1m 2640. Direct CJq)ies of
bills with League aIlletin be forwarded to sd1oo1
districts .
Leaislative
Revlew
Commlttee
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Consent
Calendar
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MDI1ŒS OF 'IHB IWÐI 7, 1988 C1'l'\C CX'(JNCIL MŒl'I1G ~738
CXJISENl' CAIDmAR
Mr. Amato nqJIIStecl that C>:Juncil J:8IICII8 It8I p~ 10,
1Idúå1 Counc1l did.
It was IIICII8d by ():Junc. P1un;¡y, seoctñecl by ():Junc. Rogm:s
ancl p"'....'9d \IrIa11imr:uIly by these !"- S Hit to "I¥Lwa the
balance of the (1.._ .l calendar as .."hnittecl.
10. Rem:IYed frœ a.._ll calemar.
11. l!ælicat:ic:n 36-u-a6 - C21ateau 01pertin0, requestinq
a¡:pt'CMÙ of WWYti f'icaticm to the previously a¡:prcved
pavinq treatment of the fire --.... lane servin¡ a 169
unit senior citizen retirement cœp1ex. '!be site is
located 00 the east side of Tarre Aveme saIth of
stevens creek Boulevæ:d.. Reo· ····.ArŒJd for apprcval.
12. Applicatiœ 48-u-a7 - west valley Shcg?ilq center,
requestin;J "I¥Lwal of ~iJq ancl 1ightin;J as
required by cxntitiatal \.1M pemit for a 37,000 sq. ft.
expansiœ to an existin;r retail center. '!be sitø is
located 00 the saIth side of HaDestead Bœd betws sn
DeAnza Boulevæ:d. ancl FrëIn:x) ct. Reo· ····-ded for
ðt¥'-wal.
13. Reso1ut.iœ No. 7421: "A ResolutiQ1 of the City Ccuncil
of the City of 01pertin0 Declarin;J Intent to oc:nmct A
FI1blic HeariDJ O"'......uirq a Nuisance at salem Hi"..,
salem Aveme and Foot:hi11 Boulevæ:d., 'Ihrust IV."
14. Resolut.iœ No. 7439: "A Resolut.iœ of the City Q:Iuncil
of the City of 01pertin0 Authorizilq 1o(""i'Lance of Deed
for Real P1.'¥"L lý Located at 19810 Portal Plaza ani
$3,000 fcrr -low KarIœt Cbligaticn æxI ~"in¡
EnI:::uIIb:ance 00 Five units in Tract 7575, Town center
Prcperties. "
15. Reso1ut.iœ No. 7444: "A Reso1uticm of the City Q:Iuncil
of the City of 01pertin0 Amerñin;J Reso1utioo 5214
A¡:point.in:J Dep1t:y City Attorney."
16. Acoept:ance of IlUlÛcipal iDpravements: I.any Qly
project 00 SilVe1.ðdu Avenue. (No EII't¥'" t..in;J ~1-rt:B
required. )
17. Resolut.iœ No. 7434: "A Reso1uticm of the City Q:Iuncil
of the City of 01pertin0 DesignatiIJ] Permit ParJdn;J 00
Byrne Aveme North of M::Cle11an Read."
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MINUI!S 01' 'mE IWDI 7, 1988 CI'1Y OXJNCIL IŒEl'Il«; OQ-738
18. Re8oJ.ut1a1 No. 7435: "A Re8oJ.ut1a1 of the City o:ux:.u
of the City of 0Jpertin0 A¡:provin;J o...lL..aCt ~
Ckdt... No. 18 for Civic center Expmsiat, Project
87-2003, City Hall, Librazy, site."
19. MiJutes of the adjcmnecl regular IIIII8tiD¡J of JaI'UI%Y 11,
1988 (00-733A)
20. MiJutes of the regular IIIe8t.in¡ of Jam.m:y 19, 1988
(OQ-734) .
21. Mimtes of the adjcmnecl regular IIIII8tiD¡J of JaJJJ.UY 25,
1988 (OC-734A).
22. Min1tes of the regular IIIe8t.in¡ of FebruaJ:y1,1988
(00-735) .
23. MiJutes of the qpec-f;lll' IIIe8t.in¡ of February 5, 1988
(00-736) .
24. Mimtes of the regular IIIe8t.in¡ of FebruaJ:y 16, 1988
(OQ-737) .
25. Al<Xho1ic Beve1....".,. o...d....ul çplicatia'lS: 0JurtyaJ:d by
Marriott, 10605 N. Wolfe Read: Pay1ess Drugs 14240,
20580 ~ Read.
26. Resolut1a1 No. 7437: "A Resolut.1a1 of the City Ccuncil
of the City of 0Jpertin0 AllowiD;J certain Cl..i- am
Dt......db Pay8ble in the AIIIa1nte and F.rCIII the !\D'åI as
Hereinafter Described for General and Misœ1lanea1s
Expenditures for the Period Erñing FebruaJ:y 26, 1988."
27. Resolut1a1 No. 7438: "A Resolut.1a1 of the City Ccuncil
of the City of Q.1pertino AllowiD;J certain ('J..i- and
DIIIBrxJs Payable in the AIIIa1nte and frail the !\D'åI as
Hereinafter Described far salaries æxI wages for the
Payroll Period Erñing FebruaJ:y 16, 1988."
~ )fo....Ñn s of the City ChnY!i 1
AYES: lfqpel, P1ungy, Rogers, Gatto
1ÐES: Hale
ABSENl': JåJllSOu
Aæ:mIN: Hale
I'1'Ðt3 REXNED PlQI cx:mmr CAInII:IAR
10. C1"i1l1 far ñ""""9"'" filed by Mr. C. J. Amato.
P<><:- ....-'1ded for rejectiat.
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Claim for
Dama ge s
MDÐ1ES OF 'DIE MARCH 7, 1988 CI'1Y <XOIC:IL MEE1'DÐ 00-738
Assistant to the City Manager BraoIn and Director of Public
Wœb Viskcvi.å1 reviewed the h1st.aty of the..., ..i... with
Counc1l.
Mr. Amato Ì4 s ,Led AH"- shcwin:J the oœt., incl\liliJ¡ a
guarantee, of l'I'p'-cin:¡ the L.. as. Mr. Amato stat.ecl that
he felt the subc.....L..aCtar is respawih'e.
Mr. axl Will:Lëmø of 'l'J:ee McIIers, Inc. was a\l"'i'Mle for any
quest.ia1S 1'raD Counc1l and reYÚIo'IBd the ilL' .c~"t' of
l'"'pl..cin:¡ the b. e s .
City Attomey Kilian told Counc1l variaJs cpticms: closed
sessicn ~1Se of potential lit1gatiœ), reject the
t'!l..i1ll, qrant: the ...1JOilll for a diff6.._lllIIIICUI'Jt than that
requested or direct staff to ilL' -:" j with anythin:¡ they '1IIq
have planned. 'lbø City Attomey stat.ecl that the L.. H ware
City L.. H and therefore he tIelÚMld the City had no
liability for their J:8IICNal.
Mr. WilliaD& told Counc1l that as far as a 3o-.inch box
versus a 48-inå1 box tree, there was ~....n-tely a five
year differential in growth.
Mr. Viskcvic:n stated that the City was iIL~in:¡ ~
36-inå1 b. ea.
It was IIICII8d by Kayar Gatto, sec...ð.d by ():Junc. P1ungy to
deny the ...bi1ll and ~u118 the plantin:¡ of ~ 36-inå1
L.. H.
Mr. Viskcvic:n stat.ecl that the sub- ....1L..aI.."tor "",,1ld
CXI1triJ::ute towards ~ 36-inå1 b. is.
Fol1owin:¡ t'li ..........icn, the IIICticI1 and ...........:1 ware withdrawn
æxI it was IIICII8d by ():Junc. Plungy, seoctð.d by C':IUI1C.
Rog$.> 9 æxI P"'~9d \IrIa11imr:uIly to deny the ~..i1ll. It was
IIICII8d by Ccunc. Plungy, 8eOC:Itð.d by ():Junc. Rcgers æxI
p"ø-ed unanimousJ.y to %'lOp'''''''' the large tree with a 48-inå1
box æxI replace the other per n-,......., City~, ('....'111'"8.
If Mr. Amato wished a larger tree than wculd r.....lIIdlly tie
pl"œd 00 the a1Ib strip, he """1ld pay the dlffæ:eu.."".
RmLIC HF.ARDa:;s
29. Applicatia1s 1-<õPA-87 and 52-EA-87, City of 0Jpert.in0,
Citywide. General Plan Amendmehl:
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MINUmS OF 'DIE )W¡Cf 7, 1988 C1'IY CXU«:IL PJU;.I:.uG OC-738
Clarificat:ic:n that the Flear Area Ratio lxn1s
policy "W'i.. to the Traffic Intensity
Parfl.Aula&bi standard area.
QJœi&"aticl1 of policies requiring l'8Sidential
~ign st:andards regulatin;J hejght, b.Jlk, and IIIIISS
of siD¡J.~faily haœs.
Envin:nœnta1 DIrt:8I:m1natia: '1he Plann1n¡ ChIoni_i...,
I'"'" . . ··-ds the grantin;J of a Negative n-larat:ic:n.
Pee ¡ ....-D:a1 tar ~wal.
(a) Resolut.iœ No. 7436: "A Resolutiœ of the City
Counc1l of the City of 0Jpert:in0 AdqJting
1-GPA-87, a Genetal Plan AmelLb......l Clari.fyin;J
Flear Area Ratio Bcn1s R:)1ic:y and Policies
Requiring Oartai., Hesidentia1 Design stamards."
Assistant Plaminq Director pI"''"''('Jd reviewed the ..~t.
with Counc1l. It was IIICIIIed by ():Junc. Plungy, seoaù3d by
CaIrx:. 1Ctypel æxI p"''!Jseel unanimcus1y to close the p.lb1ic
hearing.
It was IIICIIIed by CaIrx:. ~.., seooud,,:d, by ():Junc. Plungy
am p"'''~ unarúmcus1y to ClW"uv'e the qrantinq of the
negative dIr..laratia1.
It was IIICII8d by <bmc. ~.., seoctd.c] by ():Junc. P1ungy
æxI P"'''-ecl unarúmcus1y to aw.-u118 the çplicatioo per
Plannin¡ n-o-i....icn Resolutiat No. 7436.
30. QJœideratiœ of ext:erñinq u..."......~ ominanoe N'IJdIer
1438: InteriJa 1.a1e, ~iB'M...1t and Resident.ia1 }lil'.i....
zavJs.
(a) U.."""...y 0I:I:tinan0e No. 1440: "An ominanoe of the
City Council of the City of 0Jpert:in0 Extendinq
Ordinance No. 1438 Establisbinq Interim Za1inq
standards for the Rl (Resident.ia1, Sing1~Faily)
Za1es ani æs (Residential, Fil'.ide Slept
Density) Za1es, am Declarinq the U.L."......-y
'lhere...f. "
Assistant Plannin¡ Director pi "'",«,lei brought: ():Juncil up to
date 00 the pr....".. - of the regular ordinarx:8 being planned
as wll as the lEn1th of time being recp!Sted for the
T1.L"""...y 0I:I:tinan0e.
It was IIICII8d by Ccunc. Rogers, seoctd.c] by ():Junc. Yq:ipel
æxI p"'....ed unarúmcus1y to close the p.lblic hearing.
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Public hear-
lng closed
Res. 7436
adopted
Public hear-
ing closed
.
Ord. 1440
enacted
.
Pu4l!ac hear-
ing closed
KINUl'ES OF 'DIE MARCH 7, 1988 CI'lY CXXJNCIL MŒl'DG 0>738
It was IIICMId by counc. ~.., secaldecl by counc. Plungy
and P""--ed UJ1iUÚJInISly to "WL\N8 ext:erxUn¡ the interim
arc:Uœnoe.
It was IIICII8d by counc. Plu.1gy, secaàJeà by counc. ~&,
arxl P""--'" UJ1iUÚJInISly to read 0J:dJ..rIame No. 1440 by title
Cl'ÙY and the City Clmit's reading to ocœt.itute t.b8 J:8IId1ng
thereof .
It was IIICII8d by ():Junc. PlUD; y, seccn3ecl by ():Junc. ~.
æxI P"'--;eI UJ1iUÚJInISly to enact t1.ì.."......y ordinance No. 1440.
31. Review and çpraval of user fee sd1edI1le for 9,i'din:J
Divisicn.
(a) First reading of 0J:dJ..rIame No. 1441: "An
Ordinance of the City Counc1l of the city of
0Jpertin0 AmaI1ciin¡ varlœs Cbapters of thü
0Jpertin0 H.Jnicipal 0:d8 Perta.inin¡ to Fees -
Electrical, Plumbir.q, Meà!anical, R,i1t'1i>q."
Director of Finance Snyder reviewed his ..~l with
Oxmcil. He pointed a.rt: that 00 page 31-5, line 6, t.b8
wrd "identiœ1" s!nùd be deleted.
Page 1 of the ordinance s!nùd be amerIdecl to read 1-1/2
haD:s rather than 2 boors.
James Jac1œa1, r...... s ../t.in;J G4.D;IU"y Group, told Ccuncil
that he has filed a protest and 1oIa1ld 1iJœ the 1&' "essel
1II.Ùti~ fee schedule made œtrœctive to time of filJD¡
the protest.
Hr. Snyder inf"""'- Counc1l that he has no plans to do BO.
'Ihe City Attomey said fees pœvicusly ,'i1argecl are valid
æxI did not knoll if the new fees ooold r.elate to pœvicus
fees. He told Hr. JacJæcn that he 71JaY wish to ra1ØIIr his
protest.
Dick Qúldress, develcper, asJn>t'I what the definit:ic:n of
repeat plan waù.d be. He has been kuildinJ the _ plan
for 15 years. He felt that the repeat fee shcW.d tie
higher.
Hr. Snyder said arr;¡ devel'¥"""lt requirirq a new h,i1dirq
pemit waù.d tie CalSiderec1 a new plan arxl therefore, full
fees would be d1arqed.
It was IIICMId by ():Junc. P1UD; y, seoc;njecl by ():Junc. lfqpel
æxll"'~~ed UI'1aIÙJDcusly to close the pmlic hearirq.
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MDI1ŒS OF 'DIE MAIaI 7, 1988 Cl'lY axa::n. JVòI:ò'.L".uG OQ-738
It was IIICII8d by ():Junc. Plungy, seocn.ied by ():Junc. Rcg8r8
and P"-T'!Id \1I'Ial'ÛJIIa1sy to _..",. the cmtinance pr ~ ,Led.
Council requested a that ~ of the ¡r"",I,'et prepu:ed by
the R,i 1 dirx;r Dep!Irt:DøJt shcwiD¡ the step¡ involved in
þL' >(" in:¡ tñe çplicat.kn be fcmmded to them for review.
It was mcvecl by ():Junc. Plungy, seoaddd by a:.mc. Kqptl
am ~.,.eed \1I'Ial'ÛJIIa1sy to read ordinance No. 1441 by title
œly am the City Uetk's readin:¡ to CXlèltitut:e the first
reading thereof.
32. O:nside.ratiat of røvisicn to the Transient Occupancy
Tax.
(a) First reading of Ordinance No. 1442: "An
ordinance of the City Counc1l of the City of
0Jpertin0 A1IIenr:IJ.Iy¡ Q12Ipt:er 3.12, 'l'ransie1t
nrv.1pImCy Tax, of the 0Jpertin0 JI.1ro1cipel Q)dø."
Director of Fi1'Iance Snyder reviewed variaJs hotel tax rates
arcun1 the area.
8.1rrel lBa1æ:à, 10050 North Wolfe 1bId, said that he has
~ko:d for a 1aq time to brin:¡ a major hotel to QJperti.no
æxI is against any increase in the tax.
Yvette Del Prado, President, ~..r of t'\_._._~-o.:s, ~A.....~
CXb.~.L1' regarãinJ a need for better CICIIIII1rÙ.Cat bebJ'f1!n
the City æxI the (2\....1 -er æxI requested Ccuncil 1"-"'~18
ac:ticn 00 this itaa.
Jåm Vi.daviå1, developer, said that he did not fesl an
increase frcm 7' to at .....'ld ....- a ~_, but: if thent
is an autaDat.ic increase fNfIrY year until the City n-t-
a lot Transient nrv.~ Tax, that JIight __ a
diff81...._. He ~ that the hotel tax tie used far
the Sister City 1-IL"".:f"GIII am to assist the 0'-...1« of
o -...-. ~.
Marlt Kroll, Cl1pertjno City center As........i..tea, stated that
he too was not CXI--....d that a U increase, but: waùd tie
cx:...........-..d if the tax were rooi....tJ every year to lot
Will Lester, Vallco Parle, said that QJperti.no does not
subsit'li 7.e hotel CXŒItruct:iat, whereas SëIr. Jose and santa
Clara have.
Mayor Gatto informed these pl s ~hl that the Redevel............ll
Þqercy in San Jose had actually subsidized the hotel.
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Flrst reading
of Ord. 1441
Transient
Occupancy Tax
Flrst reading
of Ord. 1442
·
Public
hearlng
cont. to
April 4
Morion
·
Fine Arts
grant rec.
·
MDI1ŒS OF 'DIE JWI]f 7, 1988 Cl'lY OXJNCIL MEE'l'DG ~738
It was also pointed cut that the City does ..~ Ja:ÐfIY
eaå1 year tor tba Q\-··Jer of O····.A1oe.
It was IIICII8d by O::unc. Pl\.nN, seocllded by O::unc. ~,
and p"'-1d unan1Ia1sly to cn1tirue the PJblic œarln¡ to
April 4, 1988
PIANNDa; APPLICAT1CHI
33. Hale.
~ AND SITE APIKJVAL CXHaTl'EB APPLICATIC16
34. None.
~: 9:35-9:45 p.m.
UNFINISHED EIJSIHmS
35. Ia::atiœ of KŒicr1 in Civic center.
Director of pl1hH~ ~kz:o Vi.sIa::wic:n .....,11 ,It.ed Counc1l with
slides æxI pictures of patential1oc:atia1s for the marial.
.Jan::y steele, amir of the Fine Arts ~i ....icn, said the
prefm:ellOos of the ChIoni,,"..too was locatiœ 4 Wid1 WCI"1t'I tie
located at the rear of the plaza at a pad.
Counc1l did not mach a cx:œensus 00 either the locatia1 of
the marial or 1Ibather or not it sha1ld have a water
el.....:aIL.
It was IIICII8d by ():Junc. P1ungy, ...........r:1t.d by ():Junc. lb; ers
æxI P"'-1d ~y to caJt:inJø ccœideratia1 of this
matter to the P'gI,,,,...1III!IEItizq of Marå115, 1988.
to EIJSIHmS
36. A¡praval of Fine Arts ChIoni....iœ grant reo:" ....-.1r:IaticI1s.
thmo"\ity Relatia1s Officer R:rey J¡& IIU1bed the ChIoni_ion's
1:'&=" ····-d1datiœ to Counc1l.
RiOOert:a Holli:øat, of the Fine Arts ChIoni....ioo, aJaæ:ed
qJeSt.icr1S of Counc1l as did Director of P8rlcs an::l
Recreatioo Dowling.
Counc1l ~-ted that the ~t Gallery see if sc:hool
blS9S ""'lId tie used at a :r<ot'II~ rate for their SUr.:l'J ~
field trip.
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MnÐœ3 OF 'IHE K1mCH 7, 1988 Cl'IY <DJNCIL JŒE:1'DÐ CX:-738
It was JŒ:III8d by ():Junc. ~., -...o.ded by ocunc. Kq:ipel
and po- BèI ~ly to ~....... $1,500 to the J\th1nIIya
Sdxxü of ~, $1,500 to the Ð.I¡iIrat t:oo"EŒY, $1,500 to
the Yan¡ 0XIse1:va1:my 'It....L.... of san Jœe and $6!50 to
artists Alice Freunj am aui.stine amtwell. C>:Juncil also
appraved that future grant n-:> .....M'JdatiaIs ~,. 00 the
0..._ It. QùenSar with all infamatia1 att-..rt-',
37. ~l regardin:J sale of all outstaJ1cliIq Gill
Inr:Iustries stock to Heritage ImI.,..L......Its, Inc.
Bc:b Hcsfeldt of Gill Inr:Iustries was av>&i bhle to answer any
questia1S of ():JuncU.
It was IIICII8d by ():Junc. Rcge.rs, seoc:I1decl by ():Junc. P1ungy
am p"ø....... unanimcus1y to CXI1SeI1t to Gill IrdJstries sale
of its stock to Heritage CDIIDJnicatiCl1S.
38. ~-t: for transfer of funds fraa the General J.e.1.JOI"
to the ResC'lJrCe Recc:Ivery !\Di.
Sale of Gill
Industries
stock
It was IIICII8d by ():Junc. Plunn-, 6e(xuJe.l by ():Junc. KqpIl
æxI P"--'EICl unanimcus1y to ~uv'8 loan of $125,000 fraa the
General !\Di to the Resource Recc:Ivery !\Di.
39. ~l 00 bid ~, DEW 88-11, SL...eet &- í-er, and
award of oouL...i:ICt.
Req. for
transfer of
Gen, Ledger
funds
Bids
It was IIICII8d by ():Junc. Plunn-, seoctùed by ():Junc. KqpIl
æxI P"-'EICl unanimcus1y to award the bid to Mr. Air 9IÆ/pexS
in the IIIIICU1'1t of $19,998.
40. ~t. 00 bid qørln;J, Project 86-20A, ~ BcW.øvIml
and Bollbgar lbId traffic siqMl 1ft"rii f'ic:atiat, and
award of .......L....::t:.
By COIlS 111SUS, Council oc:nt.irued o::nrlderat:ic:n of this to
their IIIII8tiD¡J of Marå1 15, 1988.
41. Traffic ...."...... l survey for Applicatiœ 36-u-87,
I.eBculanger Bakmy.
Counc1l received the .."...0.. l.
App. 36-U-87
42. Award of ~.L...aet ani ~"¥,,iatioo of fun::Js for the
re::reatial -- -- At:!!-~~ survey.
Rec, needs
assessment
survey
It JŒ:III8d by ():Junc. P1unn-, seca1decl by ():Junc. RI:>gerB to
award the r.........atiœ r- ~... ..øør~ to Diana Tillin;lbast
am ~"¥,,iate $8,500 frcD the General !\Di.
-ll-
.
CDBG funds
.
Closed
session
.
MINrJIES OF '.ŒB JmRCH 7, 1988 CI'1Y CXD«:IL h2;r.uG OQ-738
Director of RIzb and 8ec:L.at.1œ DcIorling 1U1BLæ::1aCl c;pIIIt:1aw
of Counc1l.
Counc1l requested that the ~". be tightened 1hIrøv8r
possJble. '1b8 mot:i.c:n we ar:IqJted unam.:..ly.
~(J;.I..J.nl CXIIIJNICA'l'ICH9
43. Request trca Ann Ar9Ir far mo...-i.....·at.iœ of use of
CClllll.DÙ.ty ~'I -It. "Jodi: Gt.cult fUnds.
FollCNin-' Counc1l ..i....-1.m, Ann Ar9Ir requested that
CaJncj' -""'. ar...tb.... public hearJn¡ 00 the mtter.
It was IIICII8d by ChID:. Plungy, 88OCI.dbd by ():Junc. IfqJpel
an:! I"'''!'sect unan1maJsJ.y to oa1Sider at the meeting of Mu:å1
15, 1988, 10bIther or not to have another p"blic hearJn¡ 00
this matter.
œDINANc::æ
44. Ment.
RæOWrrCHI
45. Hale.
t"r~ SESSICIJ
At 11:0S p.m., 0:u1cil adjcurnecl to a c]r:¡;eI E"---iœ at two
matters.
At 12:00 a.m., 0:u1cil recx:nwned in q&1 T iœ.
City Attamøy IW.ian 2Ir1I1œncecl that no -i"'1 we t:aJœn.
At 12:03 a.a., 0:u1cil adjcumed to Mu:å114, 1988, lower
level ccmt'....__ rDCII.
-12-