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CC 06-20-88 CIT'í OF cmmmc, m!ATE OF <:'J.ImRŒA 10300 Torre Avwue, Q.¡pertino, CA Telephone: (408) 252-4505 MDI7œS OF '!Hf; RfDJIAR C1'lY OXJNCIL MŒl'DI:; HELD (If JtINE 20, 1988, OXJNCIL awœE:R, C1'lY HALL 10300 '.l\4CKl!i AVDIJE, aJPERl'11Ð, CALIFCRaA œ-746 Mayer Gatto """ed the meetiD;J to Older at 6:45 p.m. SIW1Œ 'ro '!HE FUG K>IL CAIL O::x.n::. Pl__IL: Jàmsa1, Kq:ipel, Plungy, Boge1;s, Mayer Gatto Staff P.t. s e,1/t: City Manager o.ùn1an City Clede COrnelius Assistant to the City Manager Brown Assistant P1.anrÜD1 Diœctar pI--lei Assistant City Eh)ineer tI1itten City Attomey Kilian . n--"1ity RelatiŒlS Officer Krey "asociate Planner CaIxþey ~ It was DXMad by O::x.n::. RcgeIs, seconded by O::x.n::. Plur~ an:! ~t'nd 1.II1al1iDaJsly to remove Item No. 36 fraD the agema. CEREH:tŒAL ~ - PRESml'ATICR! Plaque of ~.....J.atia1 hcr....1n:J Dennis Pra1ty - Parks an:! Re.....c:ðtion lhmti....ton. Mr. Pra1ty a<x'"!'Led the plaque. 1>1. s ,ílatia1 of prr"CJ-tions - DeAnza 0Jpertin0 Aquatics: Tony Barnes Greq Davis Mr. Barnes and Mr. Davis aooepted the p1'YY'] -tiœs. Heather Dean anncun::ed an '1p""'W"i"óJ event of ti'.e DeAnza 0Jpertin0 Aquatics Team. -1- MINUl'ES OF 'lHE JUNE 20. 1988. REmIAR CIT'í aJJNCIL MŒl'OO (CC-746) æAL CXlHJNJ:CATIctIS CD.mcil wiIIhed Rtl1"hm1 KL:Wel a happy birthday and t"o S tt.ed her with a œJœ. S'mFF ~~ 1. aral ..~ls by staff -il.era anj 9"hlli....ion of written l.~ls. '!he City Manager's ""'iA'" t was received. 2. Mcnthly Activity ~L, May 1988. CD.mcil received the Activity Report. 3. Repo..,L fran the City Attorney - status of PencliJ'q Litigation (Privileged anj o:nfidential). CD.mcil received the ..~t and stated they woold ask any questions in Closed S--ifYl. caJNCIL 1<I:it'UK1~ 5. CD.mc. Jå..-.son - Isgislative Review 0CIIImitt:ee -It was IDCIII8d by o:unc. Jå1nson, secx:njed by o:unc. Plungy and pt-'9d unanùx:usly to taJœ the follc:JWin; actions regaIàin:;J t"o"¥JSEd legislation: 0¡pJse AB 1452 (J:eaœ), inhibit.in;J local goII.....llU1C1.1t'S legislative powers by restrict.in] its right to eminent ÑwIIai,,; AB 2802 (Hill), œble television, credit against franchise fees to give cable cparators off-settin;J reduction in t"o'¥"Lty taxes; SB 956 (5eyDDD:'), hcusirq fUI'œ; SB 2747 (F.11i..), bprowment districts, œstrictia1s on fcmaa1:ion anj bp1øaentation; SB 2735 ~'f'''''''''e), t"o'¥"LLf tax traœfer far "No- and Low-P.rqIerty-Tax Cities" , reduction in transfer far redevel...J}...auL and elimination of cities incœ:}'W.coted after June 5, 1978; AB 4536 (Polamo), ~"'.:I""Y<'te livirq health facilities far AIŒ patients; SB 269 (Kqp), Prep. 65, l""J?""'" of public agency e--'l'Lion; and SB 2072 (bI:L:J1sm), ge¡¡.....cù plan, hcusiD:J e1Eme1&t. Request cq>ies of AB 3234 (Hill), cable television, credit against franåú.se fees, ",e--.-..,t pract:iœs d;~.tte; SB 2871 (Marks), adcption of unifam arlldin] Code, b1i1din] code st:amards; anj SB 2896 (Torres), smoke anj fire alëmll ....L.....fit :requirements, b1i1din] code stan:3arås. -2- MINtms OF '!HE JUNE 20, 1988, mJIAR crT'{ <maL MEEl'OO (CX::-746) <XHŒm' CAIÐmAR CD.mc. RcgIm:s recpstecl that Items 18, 23 anj 25 be r8IDIIed frail the 0CnIent Calerœr. It was IDCIII8d by CDJn::. Rogers, seccn:1ed by~. Plungy anj I"'--ad UI'IaJÙJDcUsly to ~U1/8 the balance of the Cl.._ ,L Calemar as 9',hnitt.ed. 9. Resolution No. 7524: "A Resolution of the City CD.mcil of the City of 0Jpertin0 AllcwiD¡ Certain ("1Ai_ an:i DeIDards Fayable in the A1Dr:atts and trail the P\m:!s as Hereinafter Desc:ribed far Salaries and WIIIges far the Payroll Period EndiD;J JUne 7, 1988." 10. Resolutiat No. 7525: "A Resolution of the City CD.mcil of the City of 0Jpertin0 AllcwiD¡ Certain t'1..i_ and DeIDards Payable in the A1Dr:atts and FraIl the f\Ims as Hereinafter Desc:ribed far General an:i MisceJ.J.aneoos Expenditm:es far the Period EndiD;J JUne 3, 1988." 11. Rsvieri of Applicati.on 53-u-87, Aroo oill lcx:ated on Foathi11 BculevaJ:d. 12. AwraYal of grants reo .,..-"Ided by the cable Television Adviscny Call1litt.ee. 13. t'1..im for ~"""J8S filed by Rokhshid Raudsari. p.:.. "····-rded for reject.icn. 14. Resolution No. 7526: "A Resolution of the City CD.mcil of the City of 0Jpertin0 Appravinq Cl..íL..aCt ~ order No. 1 far BoJ.1Jn;Jer Rœd an:i DeAnza Bc:W.evard SL.....at D.p.w........,L Project 86-20A." 15. Resolutiat No. 7527: "A ~s:¡¡ution of the City ocuncil of the City of 0Jpertin0 ""'~ Offer of Dedication for Daergency Ve.hi...,,,.,. h:.: frœ 'lUr¥J-1Q.IanI¡ SIJrJ¡ and aün-Mei SInJ, I.cx:ated on stelling Rœd and Rainbow Drive. " 16. Resolution No. 7528: "A Resolution of the City CD.mcil of the City of 0Jpertin0 Authorizing p..i~..........,L to '!be Gr.~:l Grcup frœ Master stoxJD Drain PU1d for stoxJD Line cmstJ:ucted in CXI1junction with seven Springs DBYel___,l." 17. Application ASH; 51,788.1 - Jà1n Jt.D:Ply: Application requesting çprayal of a single-stoJ:y addition to an existin;J duplex located at the southIoIest oœ::ner of Randy lane and Hogue CCIurt, 10129 Randy lane. Rec" ····-rded for lq:pn:Mù. -3- Hnm'ES OF 'IHE JUNE 20, 1988, mxmAR c:rl'i cnH::IL 1Œ!mÐ (CC-746) 18. RiEIIr:Ned fn'III the O:msent Ca1.endar. 19. Alccbolic BBveracJ8 CM,L...à License - McHart'. Pizza and Grill, 19732 stsveœ Cœek BcW.øvard. 20. M..im far ñA..""JE18 filed by Rasheedah }ti)le. ~ .. -···'-decI far reject.icn. 21. ~-t far waiver of b.18iness liœœe fees filed by '!he Intsmational MissiD} n.i1ðren'. Fcuœtion. 22. Re80lutiat No. 7529: "A Resoluticm of the City CD.mcil of the City of QJpertino AuthariziD} cmt:inJaticn of Expellditures until Adc¢ion of 1988-89 F:1scal 1'11~." 23. RieaIMJd frœ the CM..l ,L Ca1.endar. 24. Aooeptance of City project pert.., ......1 under .....íL..aCt: RBcc:I18b:uctio of 0lIb, Qltter and SP-Ja1Jœ, Project 88-101 (Heed ~dticn). 25. RieaIMJd frœ the CM......,L calendar. 26. Mira.ttes of the Adjcmnecl Regular Meeting of JUne 7, 1988. l'ID5 RÐIJ\7ED FR:H a:tISEm' CAI.ÐmAR 18..A¡:p1ication ASAC No. 51,790.1 Hibam Hoover P%qIerties (Elisabeth Griffin;J!r) : A¡:plication nq.¡estjD;J ðwLuv'IÙ of azàú.tectural and site .........i f'ication to an exist:inI¡ industrla1 b1ildin] located on the 10IeBt side of aJ1:b Rœd, _....n....tely 700 feet south of stevens Creek Bculevard, 10131 aJ1:b Rœd. R& ,,-- -œ1 far A¡p'ova].. It was JIJII8d by Q:Iunc. Regers, seca1de.1 by Q:Iunc. Plun; y and p" B i unanimcusly to ðp¡UC11/8 the ëSRÜication per ASAC Resoluticm No. 1381. 23. ~ of date for inteIview of thIIni....im 8A>'''. ..,.ct.. It was IICMId by O::unc. RcgeI's, -xided by CD.mc. Kt:gIel and I""-9d unanimcusly to aw<-0.N8 the ëSRÜication A____' ine of August 5, 1988, and inteIview the ëSRÜicants at 7:00 p.m., August 16, 1988, in the Lower Level c:aú'ereuoe RoaIEI. 25. MinItes of the Regular Meeting of JUne 6, 1988. It was IIICIIed by O::unc. lÐ;Jers, seca~ by Q:Iunc. ~l and I""--9d unanimcusly to ~a\18 the mimteB. -4- MINI1l'ES OF '!HE JUNE 20, 1988, RmJIAR C1'lY CXXJNCIL MEE:l'I1C (00-746) RJBLIC HEARII'œ 28. RINiew of santa Clara cnmty Hazardous Waste MIu'Ia9 ,_I it Plan an:! request. far ." ....-.«s. Ka%X caugby reviewed the staff reo:· ···,-'Jdation with o:.mci.l. It was IŒMId by 0::A.I00. Johnson, seex:uded by 0::A.I00. ~s and I""øø-' unan.iJInJsly to close the PJblic hearin). It was IŒMId by 0::A.I00. Johnson, sec:x:med by CD.mc. ~s and. 1?"'-'9d unan.iJInJsly to adept Resolution No. 7531 findiD:J the draft pIan oonsistent with the General Plan. 29. Aßùication No. 1-<DPR3-88 - scott Design As'3OCiates (Mtytle 01e1bay) - Request to oca.,.t.l1.lCt a residential triplex (3 units) oonsistin;J of awraximately 5,100 sq. ft. '!he site is located on the southeast o..4.1Jér of Salem AvenJe and. Alpine Aveme. Envi.ronmental Detemination: categorically ~L. Rec' .,.,-''Yded far Denial. (To be heard in CXI1jUJX:tion with Aßùication 3-V-88). Aßùication No. 3-V-88 - scott Design Assodates (Htytle QJe1bay) - ReqI-t for a variance frœ Section 10.2 of ordinarx:e 779 to allCil a three st:œy structm:e in lieu of a bIo st:œy structm:e; frœ Section 10.7 of ordinarx:e 779 to allCil a 20 foot first floor rear setback in lieu of the recpired 27 feet; frail Section 10.7 of ordinarx:e 779 to allCil a 23 foot secxni floor setback in lieu of the recpired 37 feet. '!he t"o'¥"Lty is located on the southeast -.uL,.,æ of Salem Averue and. Alpine AvenJe. Envi.ronment:al Det:eminaticn: categorically E).-'1'L. Reo" _._.~ for Denial. (To be heard in CXI1junction with Aßùication 1-<DPR3-88). Assistant: PlaJmin;J Director PiasecJd. reviewIEId the ....,.mt with o:.mci.l. scott amningh2ma of scott Design Assot"iates requested that if CD.mcil were goin;J to retum this to the pJ.annirIJ n-i -ton, it be for the Plamin;r n-i """ion meetiJq of JUne 27, 1988. It was IIICM!Id by 0::A.I00. ~ and. .....oa1decl by 0::A.I00. Yqptl to refer the a¡plication back to the Plamin;r n-i -ion for the meetiJq of JUne 27, 1988. It was IIICM!Id by cwnc. Plungy, sec:x:med by cwnc. Johnson and. p"'....ed unaniDnIsly to close the ¡:Wlic hearin;J. -5- , MIl«1l'!S OF '!HE JtIæ 20 I 1988, mmAR Cl'lY <m«:IL MfZl'n«ì (00-746) '!he prøvicus IIII:Jtion was adcpted unæúmcus1y. 30. ~ 81,004.18 (Rl), 81,004.121 (A, Al), 81,004.8 (RHS), 2-EA-88, 3-EA-88 anj 4-EA-88 - City of 0Jp8rt:in0 - Ameldílt!lít, of the follc:JWirq resiœttial ZŒÛ.rJ) ardinances: Rl - Resiœttial, Single-family RHS - Residential, Hillside Al - Agricmtural-Resident:ial A - Agricmtural Said l!lllleldø.:.íls '1lIll';/ inc1me revision of the ~ pert.ainin;J to setJ:øc:ks, height, ):¡ni'dirç area, taillc, lot size, J..a1ù:r,:ðþirç, definitiŒlS, and uses. Envirc:nœnt:al Det:eIIIIinat:i: Negative Decl~raticn. Location of Plq)erty: Citywide. Fee. ·,··-rœd for AßIrc/Iral. þ Assistant Plannin;J Dizector pi ,........Jd reviewed the hist:oxy of the ZŒÛ.rJ) ordinances. CD.mcil ~--œd a definition of apiaries be incl\D!d in the ordinance pert.ainin;J to Rl zones. Ann Arger, Jb1ta Vista, told CD.mcil that p1annec1 devel___d. zones (m) were confusirç to her. Dick n.i1.h. -, 11701 Regnart canycn Drive, felt that the residential ordinance as t"o s_lLed met the å:Jjectives of the City and was reasonable. Jan ~J.us, 22386 0Jp8rt:in0 Rœd, encc:uraged CD.mcil to provide a fairly laq overlap between the interim ordinance and t:bcøe be.bg t"o s bad. It was IIICMId by Q:Iunc. Plungy, seoot)j¡"d by o:unc. Johnson and r---tcl unanbIcus1y to close the p1blic l1earin¡. It was IIICMId by CD.mc. Plungy and seccnCIed by o:unc. Rcgal:s to ClM'Luv'Ø a FAR of .40 includirç garage area instead of .45 anj that a twc-car garage ca1Sist of a miniDImI square footage of 10 x 20. (Clede's nata: ¡:ús pertains to the Rl ordinance). '1hat motion was held in abeyance. It was IIICMId by Q:Iunc. Plungy, seoot&Jed by o:unc. Regels anj !?,,-n':1 unanbIcus1y that there be a minim..DR of 10 x 20 far ead1 ~ in a garage with a miniDImI of 400 square feet for ead1 two-car garage. þ -6- MIHJrES OF '1BE JUNE 20, 1988, RmJIAR C1'lY caJNCILl'IUiJ:.uC (00-746) It was 1IICMId by cnmc. P1ungy, seconded by cnmc. ~D and the 1IDtia1 was defeated with Or:urx:. Kq.pel, JOOIISon, and MIIyar Gatto di -- aL1n;J and Or:urx:. RcgmD aI:8t:ainiD:;J that there be a .40 FAR inc1\1iin¡ the garage. It was 1IICMId by Or:urx:. Jå1nscn, seconded by CD.mc. Iq:pel and p"'red with Or:urx:. Plungy and Rcgers di -- _aL1n;J that the aràinance mad .45 FAR. It was 1IICMId by CD.mc. Plungy, seconded by CD.mc. JåInsc:n and p"--eC! unanim::uùy that there be a surd1arge of at least five (5) feet of the 15 feet designated to a side yam ar divided êIIIICOiJ side yards. It was 1IICMId by Or:urx:. Plungy, seconded by CD.mc. KqpJ and the IDCIt:.ia1 was defeated with Mayor Gatto, Or:urx:. Rogers and JåInsc:n dissentin:.J that 6,000 sq. ft. lots have no laJ:ger than two-car garages. It was 1IICMId by cnmc. Plungy, seconded by CD.mc. ~D and p"-sd with Mayor Gatto and CD.mc. Jåmson di-mt.in] that any footage used for garage <XIIIe frœ the total allowed. It was 1IICMId by Or:urx:. Jå1nscn, seoonded by Or:urx:. ~s and p";ud unanim::uùy to approve the grant.inJ of Negative Declarations on AR>licatiŒlS 2-FA-88, 3-FA-88 and 4-FA-88. (a) First readin;J of ordinance No. 1449: ".An ordinance of the City CD.mcil of the City of 0Jpert.in0 pop- 1 in¡ certain ordinances outlined in -1c:a 2 anj Estab1.ishi.n;J an ordinance Regulatinq RB8idential, Si1qle-FaIIIily (Rl) Zones." It was 1IICMId by CD.mc. Plungy, SéOOi.clt.d by Or:urx:. JI.l.._lu and POO--!C! unanimcus1y to read ordinanoi! No. 1449 by title only and the City Cledc's readin;J to oaò:ótitute the first readin;J as _d..d thereof. (b) First readin;J of ordinance No. 1450: ".An ordinance of the City CD.mcil of the City of 0Jpert.in0 ~1 in¡ certain ordinances outlined in sectiat 2 and EstablishiD¡ an ordinance Rsgu].at.iJç Residlllntial Hillside (RHS) Zones." It was 1IICMId by CD.mc. Plungy, seoaJded by CD.mc. JåInsc:n and p"'--sd unanimcus1y to read ordinance No. 1450 by title only anj the City Clede's readin;J to oalStitute the first readin;J as amesœJ. thereof. -7- M!1Ð1m OP 'mE JUNE 20, 1988, RmJIAR C1'lY CXXJNCIL Mœ1'DÇ (00-746) (c) First: readin] of ordinance No. 1451: "An Ordinance of the City CD.mcil of the City of 0Jpert.in0 poop- 1 in¡ Certain ordinances Q1t1ined in Section 2 anj Establishinq an Ordinance Regulating Agricultural-Residential (Al) Zones." It was IIICMId by CD.mc. Plungy, seoc:njed by CD.mc. Jctmson and p"'--e:! unanimcusly to read ordinance No. 1451 by title only and the City Clede's readin;J to CD1St:.itute the first reI!Idin¡ as amended thereof. (d) First: readin] of ordinance No. 1452: "An Ordinance of the City cnmcil of the City of 0Jpert.in0 ~1 in¡ Certain ordinances Q1t1ined in Section 2 anj Establishinq an 0rcU:nan0a Regulating Agricultural (A) Zones." It was IIICMId by CD.mc. Plungy, secc:oJeod by CD.mc. Jàmsa1 and l"'''-d unæúmcusly to read ordinance No. 1452 by title only and the City Clede's readin;J to oo....titute the firBt: reI!Idin¡ thereof. (e) First: readin] of 0rcU:nan0a No. 1453: "An 0rcU:nan0a of the City CD.mcil of the City of 0Jpert.in0 ~lin¡ Certain Sectia1s of Various Ordinances Q1t1ined in Section 2 and Establishinq Definition of 'l'eJ:JDs A¡:pl!ed thifomly in the (A) Agricultural, (Al) Agricultural Residential, (Rl) Residential, Sinqle-FaIIIily and RHS (Residential Hillside Slept Density Zones." It was IIICMId by CD.mc. Jcbœon, &éCo.a.dtld by CD.mc. ~.. and p"'-.d with CD.mc. Plungy di -- .Linq that staff prepare an w.."......y ordinance allcwinl¡ a three IIICI1th averlap and the IIUI1II8ttiD¡ of the interim ordinance. 'Ibis will be brcught back to CD.mcil at their next regular 1III!I8t.iD;J. PlANNDI; APPLICATICHI 31. Þ£p1ication No. 3-V-88 (please see item no. 29). 32. A¡:plic:ation 13-u-a8 and 2o-FA-88 - '.l'an:Jem Qzprt:ers, Iœ. - use Pemit to .........L..\JCt an 8-Btoty office ~:..i1diD¡ equallin¡ Gl-¥Lu,rI"""tely 300,000 sq. ft. EnviJ:a1mental Review: '!he Plannirg lhmIi -ion reo ···,-,œ the g:rantin;J of a Negative Declaraticn. '!he prcperty is located on the northwest oœ:uer of stevens Creek Bc:W.evard anj Tantau Aveme. Reo ·,·,-Ided far Awroval. -8- tmtm'S OF H JUN2 20, l~ßß, mmI.AR em ontC!IL 1Œ!I'1m (00-746) ABs!stant Director of Planninq and Døvel___,L Fiasec1d reviewed a staff ........... L with cnmcil and identified two i_....: pazk.in;J structure and J.anj~1.nq. Mid1ae1 Kelly of stone, Marrcc:ini and Patt:erson Architects, c.cJch. -,Ii CD.mcil and _ lIV"i1able for quest!ŒIS. a:an.il expr gd oo.___-n regardjn;J the wst erxl of the p..·t-<ud h,i'dinq shoold the Marriott Hotel not be tuilt. JåIn Bayes, TanSem Architectural Design Manager, reviewed the cxn:U.tiŒIS t"o' ~:l by the PlenniD;J t'hmti "",ion and reo:- _..,- ded that in Ckniition No. 13, the word "side" be revised to "site" and requested that Ckniition No. 32 be à1an;Jed to state that the CSRÜicant may request up to a three year extension. He also requested a change in Ckniition No. 33 regardjn;J the tree specimen at the soot:hwest oœ....... In regard to Ckniition No. 28, Par~...,h E, pert:ainin¡ to plråw¡e of a fire truck, he stated that TanSem was wil1.iD;J to participate in SCIII8 device with sana equitable ftmm'''' and ~ wardin:J that as a part of a devel___íL açp:.........rt. the CSRÜicant is required to agree to cc:r.trib1te a pro rata share based on an equitable ftmm".. aocxmiiD¡ to benefit received. 'lhis shoold be done with saue provision for reiJIbn:sement. In regard to CCn:lition No. 31, he ~-~gd c.gxJSition to a $2.00 fee. CD.mcil requested infaDIBticn as to Were the pl...1JOS'd density was CXIIIin¡ frœ - was this frail t.~ base ar was this a tx:nJs. CD.mcil identified their i"'9lJE!S of 00.---... as the fire truck, ~ the density was derived frœ the base ar a tx:nJs, and paxXin;J CU1fi.guration. It was IDCJII8d by CD.mc. Plungy, seoaoJed by CD.mc. JåmBon and poo--eli ur.aroi"""II1"'Y to cx:nt:inIe ca1S:ideration of the applicaticn to 'l\Jesday, J\1ly 5, 1988. æ-: 10:00 - 10:10 p.m. ARaIl'DrroRAL AND Sl'Œ APæJVAL CXHII'I'l'EE APPLICATICIIS 33. None. UNFINISHED JœImSS 34. A¡:plication ASAC 51,782.1 - Heasurex Cœ:~Cltion - ~ ~wal of dsvel~íL plan for a 40,000 square foot expension to an exi.stinJ industrial/office cœplex located at the n:Irthwest oœ.l.... of a.ü:b anj M:JCl.ellan RœdB in an HI. (light industrial za'ÙnJ district), 1 Results way. R9c..,.,....ded for Approval. -9- 1mIJl!S OP B J\1NE 20, 1988, RmJIAR c:rr£ anaL MŒl'OO (C»-746) steve pi--Iri !:8'oTiøwed the a¡;pliJ2tion with cnmcil. Bob Evans was lIV"'i 1Ahle anj answered quest.ionB of CD.mcil. Daria AI 1ft stated that MeasureIC ......M be warJdn:J on 1ÓL.......d; L.. and lm(\....:-.pir¥J. 'Ihere is also a plan to J.an:!Ip. "I. the pel'CX)lation pond. other items di..... !:1 inclmed L.. -- alcn::J ~lal AWIIJe. It was JIICIV8d by o:Am:. Plungy, secaded by o:Am:. J.h~ and p---ul urenimcus1y to awo-.,,¡e the ~ per AS1JC Resolution No. 1379 (A1DerX3ed) as per pr:esentation and incl\liin¡ la1&-:a¡'ir¥J of ~oolation pond and b.: 1: alcn::J :n.".....1al AwnJe. NÐf IISINæS 35. O::IIsideraticn of awo-uVal of Cal Train Shuttle Service to industrial area in Valloo anj a¡:prqxriation frail EIR tun:!s. (a) Resolution No. 7530: "A Resolution of the City CD.mcil of the City of 0Ipertin0 Authcrizin;J Execution of ~........ent To PrCIVide Shuttle service to Industrial Area in Valloo. II It was JIICIV8d by o:Am:. Rcgers am secadedby o:Am:. J..ba....... to adept Resolution No. 7530. au:re.l. leonard, North Wolfe Rœd, told cnmcil that he a......_Lly sees .p;y tuses alcn::J the ztL......ts and øpects the _ fraa this atteII¢. He urged that ",""lld the trial pericd be a fi ........, QuIcll net 0CI'JtiJua SIJß.o.... t of the project. City MaœgBr Quinlan told QuIcll that staff will be monitor:inr¡ use of the BImttle. COlleen McCarthy, n--u Ooordinator far Hewlett Packard, said that HP has m¡my sployees 1Ò) will be usin;J tile sm:vice. '!he lIOtion was adc.pted unani:ør:a.1sly. 36. ~t on bid cpmin;J for maofilm eqnil""""';t am awm:d of ......aL..aet. 'Ihis item was previc:usly reax:MId. 37. A¡:poL.t,.....;t to santa Clara cnmty Transportation n--i ....ion. -10- · HIH1JÐ; OF '!HE JUNE 20, 1988, mx:u.tAR C1'lY CXXJNCIL MEE1'DG (00-746) It was JIIC70Ied by came. Plungy, -..aided by came. JÙ41Sa1 and P"I1"""'1d unæú:ar:uùy to ~int Mayor Gatto to the santa Clara 0U1ty TJ:8nBpOr'taticn no-1....ion. 38. RsvisiŒ18 to fOIDBt and editoriul staff of l"'I.........t'.inn scene. City Attomey Kilian t"o S íted his NO< ·,·,-·ldation to cœncil and answered their questions. It was JIIC70Ied by came. Plungy, s..oc:rIded by came. ~s and I?'" -ad unani:øIamly to grant the city Manager ar his designee exclusive power to aveL"SM, pJblish anj mail the 1"'1..........1"'" scene. 39. O:nJi.derat.ic.n of an ordinaIx:e pIåÚl)itin;J parJdn:¡ alc:.n¡ various ~IS of stevens creek Bculewrd. (a) First readinJ of ordinance No. 1454: "An ordinance of the City camcil of the city of QJpertino A1IIerIiiD;J section 1l.24.l5O of the QJpertino ø.micipeo' Code, Relat:in¡ to stq:piD;J, standin.J or Pa11dn:1, on stevens creek Bculewrd." It was JIIC70Ied by came. Plungy, s..u:.aJed by came. ~s and paElW unanimwsly to nøi ordinance No. 1454 by title only and the City Clerk's readiD;J to c::œstitute the first readiD;J thereof. camcil noted. that City Clerk Dorothy camelius serves as a "_,J -er of the Isgisl.ative no-ittee for the City Clerk's AsSOC"iation of Califamia. council _ ~ ~ to Director of Public works visJa:wià1 far his SOOC" øful no.."utiat.ons with CalTrans so that u tums are "', ,~ cn:8 again at the intersection of H:::Clellan Rœd and DeAnza Bculevard. MUTIm CXHIJNICATIæ5 40. None. œDDÐ\NCES 41. None. RESCIIJl'Iæ5 42. None. -ll- · . . MIWmS OP '!HE JUNE 20, 1988, REX:;UIAR C1'lY CXUCIL JI'.&'.òI:a'.uC (00-746) MM1!D SESSICIf At 10:50 p.m., CD.mcil adjourned to a closed _ion regardin¡ labor negotiations and pmñin;J litigation (City of QJpert:ino v. Perry, Mendocino Electric). At 11:37 p.m., CD.mcil œo::nvened in the CD.mcil O'-..~er. Ck'Im'x::. ~ B IL: Jå1œon, ~, Plungy, Regels, Mayor Gatto staff P1. Hnt: City Ma1~ ~ City Clede a....u..lius City Att:arney Kilian (" '~ SESSICIf (a) Penr:i1rq litigation - Memocino Electric. It was IIICJIÆId by CD.mc. Plungy, secx:nded by counc. ~ð and p-"'-d UI'IIIlÙDDJSly to 8Wl'i..date $4,918.00 frœ the General F\JrJi and dizec:ted staff to obtain a ñi.....i-al with prejnñi "'9. City of QJpert:ino v. Perry - It was IIICJIÆId by Ck'Im'x::. Plungy, seccnJt.d by CD.mc. Regels and p-~-ed UI'IIIlÙDDJSly to ðt¥L"¥Llate $70,917.00 frœ the General F\JrJi. (d) Ia!)ar negct:iations - It was IIICJIÆId by Ck'Im'x::. Plungy, secx:nded by Ck'Im'x::. ~s and p-øøed UI'IIIlÙDDJSly to _uV8 all tentative J01s far all personnel. CD.mcil adjourned at 11:40 p.m. -£2~ â¿;·,ù City Clede -12-