CC 03-15-88
CI'1Y OF aJPER1'DÐ, 8'm1'E OF CAI.I!tRŒA
10300 Torre Avwue, QJpertino, CA 95014
Tel.........I8: (408) 252-4~
MINt1DS OF 'DIE RmJIAR Cl'1Y a:œcn. MEZ1'11G
HEW œ MARJI 15, 1988, CDJNC:IL awœœ, CI'1Y BALL
10300 '!Ut<tcIs AvœJE, w.t'U(J,·.u(), CAI.:IR:RaA
00-739
Mayor Gatto called the meet:inq to order at 6:45 p.m.
SAII7I'E 'lO 'DIE FlAG
R>LL CAlL
CtJunc. P.. s_ll:
JåInsa1, Kqpel, P1un;¡y, Reger.., Mayor Gatto
staff Pr,sult,:
City Manager Quinlan
DepIt:y City Cleèt ' ¡:)lfe
Director of PUblic WcDœ Vis1a:Niål
Directar of P.lannin¡ and IJeIÆ!],. ,..- ,l Q:Jwan
Directar of Parfcs and Rec:loocít.iœ Dcw1in:¡
n--"\ity RelatiCl'lS Officer Kœy
City Attomey Kilian
~ - Mayor Gatto amamced that at the Counc1l
meetin;J held 00 March 14, 1988, Itaa 17 regarãinJ Highway
85 had been 0CI1tinJed to March 30, 1988.
CERÐDIIAL MM'IERS - FRESmrATIæs - Hale.
œAL CXHIJNICATIœ8 - Na1e.
S'mFF ~:;;
1. Oral ..~Ls by staff _.~ ....... æxI $I,hni....iœ of written
..~ls - Hale.
2. M:I1t:hly Activity Repu..l, February, 1988.
Council received the ...."...... l.
OXJNCIL ~:;;
4. Q:IuJx:. JåInsa1 - Legislative Review thmtittee - It was
IIICNed by ():Junc. JåInsa1, seoct.dt.d by ():Junc. ~s and
l"'-ed 1.IIWÚJIDJsly to taJœ the folladn] actiCI1S
regardin¡ }I""I<)6ed 1eqi.s].atiœ: ~~ AS 4521
(Hannigan) , transient "'"'<"1pal'1Cy tax, requirlnq
eazmarJdn;J of aIrž new or inc::reased tax and a t:w-thirds
vote reqilien.a.lt: SB 2740 (Kqp) , eJ!PEIl1Sioo of
definiticn of "f1nanciall:urden or detriment": AS 3838
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--~--~---_.~
Hlghway 85
discussion
continued
ctivity Report
egislative
Review Com.
.
Sister City,
morion
Peninsula
Division
Re.cation
of y Hall,
Library
PttR r..e~ds
assessmfmt
survey
Consent Calen-
dar approved
.
MINt7ŒS OF 'DIE MAmI 15, 1988 CI'1Y cx:o«::IL mEl'DÇ - OQ-739
(Roos), local /iy:a...-y Gam 1illlit, CPo authorized to
C' ·'·'-'108 civil act.iœ far enr""'.........d..; AD 3711,
(Polarxx) , expen1iture ~ of the 20 1'""L'*1t
hcœin;r set'"""i.... fUnd, th81y expenditures, and AD
3950 (Roos) , i'L,¥""l)' tðx l..GI..ter to "no- and
10w-pr0pert:y-ta cities" , rå.x:tia1 in transfer by
fume received by ~i.' district within a city.
SUpp II. l AD 1350 (COrtese) , capital facn ities fees,
narrcwiD] San Marco ~j sien. Direct that I.eague of
Wallen Vaters tie notified that ca1Sih.t ð:Uœ of ~i.gn
Spenc1in] Limits Act: will take pl_ at April 4 meet.iD;J.
6. ():Junc. P11.1rXJY - sister City P....."....... - ():Junc. Plurçy
anncunoed tñat the morioo duplicate is IYWIpletecl æxI
will tie shi~ to '1'oyok:awa 00 Miuå1 21, så1eduled to
arrive April 9. He also anncunoed the så1edule of the
visitors to QIpertino fran Japan.
- League of califamia Cities Peninsula
Divisicn - ():Junc. P1ungy anncunoed that the quarterly
meet:irr:J will tie held April 28.
7. ():Junc. Rcga.. reminded thœe i'L S dl tñat the
ra&w'ltcatiœ of City Hall æxI the Library woold take
place 00 April 16, 2:00-4:00 p.m.
<::aJroih_·¡'-ezs ~ æxI ßcgm:s ~.....d to work wit';;: the
c:œmittee fOImJlatinq the Parks and Recreatioo _u~1I
asS'::--·tL survey.
c:œsÐfl' CAIÐIDt\R
It was IIICII8d by Ccunc. Plungy, ...........dt.d by ():Junc. HogIars
and P"-ed unanimcus1y to _""" the 0..._ .l calemar as
subaittecl.
8. Resolutioo No. 7440: "A Raso1ut1a1 of the City C>:Juncil
of the City of QIpertino AppJ:'cNinq o...ll..aCt QwJ}8
Order No. 19 for Civic center ExpBnsioo, Project
87-2003, City Hall, Library."
9. Resolutioo No. 7441: "A Resolut1a1 of the City C>:Juncil
of the City of QIpertino Dec:larin;J Its Intentioo to
Order Vacatial of a F\::n:'tiœ of Alcazar Avenue, East of
Oran; e Avenue as Prcvidec1 in Sectioo 8320 et seq. of
the Sl.....ä:s and Highways 0xJe of the state of
califamia, P'ixin1 Time and Place for Public HeIIriJ'q
and Providin;J for Notice 'Ihereof."
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MINt1IES OF 'DIE MAlCI15, 1988 CI'1Y OXJNCIL 1'lUiJ.".uG - OQ-739
10. Alocho1ic Bø\,...._ o...íl..vl a¡:plicat.iaw: 7-£J.AMm Food
stare '7.J03-20174 - 21220 HaœsteIIId RoIId, 10041 M.
Blaney Awme, 21490 J&oot"1"'11~ Reed, 10033 lIIoirt> WIly.
11. Resolutia1 No. 7442: "A - t:~ut.icn of the City Counc1l
of the City of 01pertin0 Al1ow1D¡ 0IIrtain ··...i_ an:1
DeIIIIuØ Payable in the A1Iamts an:1 t.r:ta the l'IJrIœ as
Hereinafter DIIIIc:r1bed for Salar1es and WIIgu for the
Payroll F8ricd EndiD¡ Jfarå1 2, 1988."
12. ('bd1ll far &'''-J'IIS filed by PatricJa 'lharstecl.
R& '" ....-rda1 tar œ:Jectiœ.
13. Request far waiver of Ø1siness license fees filed by
American war Veterans ~1 ief III!I'""'Ciat:ic:n.
14. ResolutiCl'l No. 7443: "A Reso1uticn of the City Counc1l
of the City of QJpertino 1IppJ:t:Ivinq o....L..aCt 01ange
Order No. 19 for DeAnza Ba1levcmi Wi.c:1eniIr¡, Project
86-20."
Y2t§ Jot<>,.1 éLS of the City ~i 1
AYæ: Jchnsa1, Jtq:pù, Plungy, ßogers, Gatto
N:IES: Hale
ABSmIT: None
ABSTAIN: Hale
I'mI3 lmIJVED m:JI a::mmr WDIDAR
15. Hale.
RJBLIC HF.ARDQ
16. Þw-l of P1ann1nq oa.i~icn ~isicn to ~
~ of utilities for .App1ic::at:ic: 1~,
""1bd1.vi.åinÇJ the northeast <::......... of PL· "!~ RJIId æxI
James Town Drive into two residential lets: "ß""'"
filed by Brian J. Kelly, President, Kelly Gœ:dI::In
Devel....,,--It cmp.
Director of Public a.duo VisJccvic:h reviewed his L'¥&t with
COUncil.
Brian Kelly, President of Kelly Gu..dt..... Devel"l-""""íl Q).,
"R""'lant, stated that theœ are no utility pol_ 00 the
pl.'-'l-'=ty in quest.icn. He also said that the lo'L_ty is
only 140 ft. 1cn¡ æxI that the ~ ...,.,1t'I include
goirq under the ..L......t. He felt that ~ in
this instance was urwarranted and p] aoed an undue hardship
Œl the project.
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.
Public hearlng
closed
Appeal granted
subject to
ord. requiring
in lieu fee
.
CDBG funds.
Monta Vista
Location of
morion
.
MINUl'!S 01' 'DIE MiœaI 15, 1988 CI'1Y <XXR::IL 1'JUa".u«; - OQ-739
D1"""-icn followed regardjnq the lcc::atia1 of the l't'l- am
the possibility of enacting an cm:Unance .i,.ib,.. to the œe
San Jose has ""kb nq.dres a fee to be paid in œrtain
instances in lieu of unc1erg:ramdj.n utilitl..
It was IIICII8d by Ocunc. Jàu1scm, IleClQiAd by a:.mc. RogIa...
and v--eel unarrlmcus1y to close the p""'¡n h8arin:¡.
It was IIICII8d by ():Junc. Plungy, seo...Ad by a:.mc. Rcga1..
and V"'nel \IrIa11imr:uIly to gmnt: the "IIP"""' 8Ubject to
ena...L.-.l of an œ:dinance ~ a f_ to tie paid in
lieu of~.
17. Infcmœt:ic:n and t'li""""..icn of i......... œqardinI¡ pigtway
85. (PaI:;p-t CXXJt:J1u¡ to meet.inI¡ of .._~- ~""Y, Marå1
30, 1988 if details not yet AVAilable.)
Previcus1y CICI1tinIed to Marål 30, 1988, 7:30 p.m.
PIANNIØ; APPLICATICH3
18. Hale.
~1URAL AND SITE APfRJVAL CXIRlTID: APPLICATICH3
19. Hale.
tJNFINISHED IIJSDŒSS
20. Fa<:J--t for recx~..,.i~ of use of n--"1ity
Devel'¥""".l Block Grant: funds.
It was IIICII8d by Ccunc. ~., SIICCI'Idéd by o:xmc. Jdn-...1
and v--eel with CouIYrl ,_..1 -era JI'qptl and Plungy t'li -- L.d.Jn;
to 8f'Ñ>.in'e a p'~'1c hearinr¡ for œca-i¡#...."'t1a1 of use of
a port.iœ of thmo"1ity DBvel_ll Block Qadt P\Jnr:Is,
et.......t~, H':r1ta vista Area.
21. I.ocaticn of IIICIrla1 in Civic center.
It was IIICII8d by ():Junc. ~s, seoctAd by a:.mc. JOOnsal
æxI P""-d with ():Junc. lfqpel t'li -. -Un:¡ to retain the
Pl S _Jl locatia1 (Site 1 00 ¡:botos shewn) of the IIICIrla1
near the 1:1bra%y J:ut with a low wall P'''''ed bE.bÆan it and
the 1:1bra%y to set it off.
22. Repolt. 00 bid qIE!IÛD;J, Project 86-20A, DeAnza Bculevard
æxI Bol1in:Jer RJad traffic signal 1IIt'rli f'icatial, æxI
award of ........l..ë2Ct.
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MJ:NI.1.ŒS OF 'DIE MARaf 15, 1988 Cl'lY <X1JNCIL M!E1'I}Ð - OQ-739
It was JIICMId by ():Junc. Pl\JD1Y, I!Ié..udtod by ():Junc. Jåmsa\
and ra9Md unaJÚ:IID1Sly to reject all bids 00 the QaIJis that
they WBl'8 too high, and to aut:harize staff to røviw am
readvertise the project.
lmi HJSINESS
23. Calsideratioo of a Sister City in the SOViet unicr1:
Pereslav1-Zalessky .
Ann Cleaver, COOldinatar with Harriet Ga..dI.... of Soviets
Meet Mid-America, said that she re.............ded a study period
to gather infœ:matia1 and facts regarcUnJ a p... spective
sister city. 'Ihere 1IIaÙd tie a team of ----"\ity leaders to
invest.iqate a "II-" of cities. 'Ibe three areas bein;J
described at taU.ght's 1IIeet.in1 are 1) CXIIp1ter caIIp, 2)
tead1er exc.han;¡e and 3) family exc.han;¡e. Ms. Cleaver
LIL...··'h~ Harriet Gardner.
Ms. Gardner elabarated 00 the CCIIp1ter caIIp. She said
ya¡rq people fraD Rùgaria, Italy, USSR and 0Jpertin0 ~d
be attending the caIIp in Au;Just. She...... v:!nd fOClliJ1g a
joint nt"OIO'IIittee with the sc:bools. awn as)r..rI Tobat kini of
BUppo:n:t the group was seekin], she said they wanted
E!IIr:Jt:.ia1al ~pœ. t.
Ms. Cleaver said. that families CXIIIinq trca the SOViet unicr1
00 the family --"¥¡J8 .....,1t'I CXIII8 trca all parts of the
cxamtry, IXIt just Paraslav1-ZIIIl......Jty. She said the
investigatinq nt"OIO'IIittee ....."d 1iJœ to have C>:Juncil
""'I-'" !: htatiœ among its", J .,..
():Junc. P1ungy said he .....ùd tie wil.1Jn;J to wèc with the
nt"OIO'IIittee.
WRlTl'EN <XIHJNICATICHS
24. None.
œDINANŒS
25. Na1e.
RESOWI'IOOS
26. None.
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proj. 86-20A
bids rejected
Sister City
in USSR
. .
,
.
Closed session
.
,
City of Cuper- i
,
tino vs. Perry I
Mendocino Elec- ¡
tric vs. City
of Cupertino
'.
MIl«7IES OF 'DIE MARaI 15, 1988 Cl'l'\( OXJNCIL MEE'.1'I1G - OQ-739
M~ ""\'SSIœ
City Attomey Kilian announcecl that Counc1l ......"., -.t in
c'''ged sessicn n-o... of pm:!irJ;J lit.igaticn (GcMr...._d.
COde sect:ia1 54956.9 (a) to t'li........... City of 0JpIrtin0 VII.
Pen:y and Memocino Electric VII. City of 0Jpert:in0.
At 7:55 p.m., the Ccuncil adjc:m-ned to the lcwer leval
CXI1fer.u.~ nx.m for a clœed sessicn.
At 8:16 p.m., ():Juncil reocnvenecl in ~ sessicn.
R>IL CALL
came. Pi S _IL:
Johnsen, lfqpel, P1ungy, ~15, Mayor Gatto
staff Pres ¡l:
City Manai:Jet Quinlan
Deprt:y City C1~ Wolfe
Dimctar of Plannin¡ and DeYel"l-""""It, CCJwan
City Attamey Kilian
It was mcwecl by a:.mc. RogIQ...., secc:mecl by ():Junc. Plungy
æxI P""~ unanimcus1y to taka the follOlllirJj actia1s:
City of 0Jpertin0 VB. Pen:y - restate offer of $71,000.
MeI&:L..1no Electric VII. City of 0Jpertin0 - reject offer of
$3,900 am ratify offer of $1,500 or go to 8Ibitratiat.
At 8:17 p.m., the IIIII8tiD¡J was adjc:m-ned to 7:30 p.m.,
wed! n~, Marå1 30, 1988.
'-...,.f/)
~A.~/l¿(/~
Dep.1t:y Ci clerk
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