CC 07-25-88
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C1'lY OF UJnoK1".uÐ, S'IM!: OF c:AI.IRRrrA
],0300 n....... AWIIJe, 0Jpertin0, California 95014
Telep¡cne: (408) 252-4505
0>749A
Mn«m!S OF '!HE ADJaRŒD RI!mIAR Cl'lY caH:IL ftIIiIU'.uC
HELD (If JUIH 25, 1988, aJJNCIL awmER, Cl'lY BML
10300 .~1.a<tCri AVDIJE, UJnoK1".uÐ, CAInItIINIA
'!he meet:.i:rx:J was ...., 'ed to order at 6:30 p.m. by:M'ayar
Gatto.
CDmc. pj. s_JL:
Jàmsa1, JC:q:ipel, ~., :M'ayar Gatto
CD.mc. .Aœent:
Plungy (visitin;J Sister City of Toydœwa)
Staff p., IUIIL:
City MIInager ()lin1an
City Clede a........ù,ius
Dimctar of P'\blic ~ viskaviål
Dimctar of PlanninI¡ and DBYel___lt cowan
Dimctar of Finance SI1yœr
tnmo1l'\ity Relations Officer Krey
City Attorney Kilian
~ - None
CEREJDIIAL MA:1"UXj - ~ - 1{Qœ
œAL CXHI1NICAT.ICH; - None
S'mFF ~::¡ - None
CXXJNCIL ~::¡ - None
a::ImNl' t:::AIÐIDm
It was IIICMId by CDmc. ~S, ..........cJed by ocunc. JclJnson
an:i p"--tl1 unaniD:Iusly to "K"'U1/8 the Cl.. J do. calendar as
...,hlli tted.
6. Resolutiat No. 7551: "A Resolution of the City Q:Jurx::il
of the City of QJperti.no sett.in;J Date far CClWideraticn
of Annexing Area Designated "Alcazar Averue 88-Q4I1,
P~'¥"Lt.y Located on the Harth side of AJ....ar Avemæ
Batwen 0J:an}e Aven.Je and I'Dp!rial Avemæ,
Aßlraximately .45 Acres, Rcss D. ""i_, Terry L.
J!'Þi_r, Catherina A. Wolla::w (AIN 357-19-21,
357-19-22)."
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Consent
Calendar
.
Executive
Search Firm
.
Bond Measure
e
MINœ'PS OF 'lBE JUIX 25, 1988, SP!X'IAL C1'lY a:oaL ftua'.uG
(CX>-749A)
7. R8IIoluticn No. 7587: "A RIIIIoiLuticn of t:ba City 0XInC1l
of the City of 0Jpert:in0 AJ.1.owinIJ o.rta1n t"....i.... and
D 1m PIIyab].e in the A1Dmts and FraI the PUrd8 as
HIIreinatt8r D8IIC:riJ: ed far GeMral and Misce1lanecUs
Experd1tu%es far the I'8riocl EnItinq JUne 30, 1988."
8. CD1firlllation of 88lect1m of f:i:m far recruit....lìt of
City Ma1~.
(a) Reøoluticn No. 7569 : "A Reøoluticn of t:ba City
CD.mcil of the City of 0Jpertin0 Autharizin;
ExIIIcutiat of ~_Jt Bøtuesn the City of
0Jpert.in0 and Shannon ~iAtes far Rsc::ui:t.-.Jt
of City Manager."
:ITl:24S REH:NED m:JI cx:usmr CAI.ÐIDAR
9. None.
PUBLIC BFARIH:;S
10. None.
PIANNI1Ð APPLtCM'ICIIS
11. None.
ARaII'mClURAL AND S1'1E APPRJVAL eXITIJ:.l°,¡,u¡ APPLtCM'ICIIS
12. None.
tJNFINISRED JÐSDŒSS
13. None.
NÐf JÐSDŒSS
14. EnIIc:t::II&1t of œ:dinance and varicuI resolutions
pert:aining to p1A. ...-.tl, of a WMØlCIIJr8 a'1 the ~~ 8,
1988 1wo"ot.
City Manager ()1in1an pointed cut that the ballot ..........ma as
Ì'LIB aUld in the œ:dinance was in.>-·",'et8. Disc"....iŒ\
followed ~ I!IIIIeDtinI¡ it and elect:ion PJblication
requirements.
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MIWmS OF '!HE JUIH 25, 1988, SPÐ:::IAL C1'lY a:xJNCIL MIŒ1'DC
(00-7491.)
(a) Seocn1 :readin;J anj .-..L....L of Ordinance No.
1458: "An 0Ltiinarø of the City camci1 of the
City of Q¡pertino <h.dt....1nr;J the I'Inhni...ion of a
1>.., ~..iticn of Inr::urriD;J 1br:Jt.d Debt far the
~ of the .InJ,i ..ition, 0X1st:ruct:i0n anj
CDpletion of Park, Recreational and Open Sp!Iœ
Ian1 ani ~~íLs to the ()Jalified Voters of
the City of Q¡pertino at an Election to be Held
far '!hat PuIpcse."
It was IIDIIecl by CD.mc. ~'" secxnB1 by Q:Amc. Jàmsa1
ani p"-ncl \Ir1IUÚJIIaJsly to read Oldinance No. 1458 by title
only as 8IIIeI.:Jt.d. to revise the 1IICrdin¡ of the ballot
""'aBUre; if r---uy, to republish as aIIII!!IxSed. '!be City
Clede's n!IIIIdin¡ wculd oœst.!:b.tte the second reading
thereof.
It wu IIDIIecl by CD.mc. Rcgers, seca.:Jt.d. by 0Uc. Jåmson
ani P"'"'qgd UI'IIUÙJID.Isly to enact: Ordinance No. 1458 as
aIIII!!IxSed.
It was IIDIIecl by CD.mc. Rogers, SEIOa1ded by CD.mc. Jàmsa1
ani P"'-gd \Ir1IUÚJIIaJsly to a¡;pl:CNe, if J1e<">CI....xy, a separate
ordinance with 8IIIIi!n3ed ballot measure 1IICrdin¡ to incllÙl
the lbaitation on the amamt to be "<;'~- 9d each year.
It was IIDIIecl by CD.mc. Rcgers, S&...uId:d by Q:Amc. Johnson
ani P"'-sl1 unaniJ:nJsly to enact said ordinance, if
N'C '!I%y .
CD.mcil autharizec1 staff to pm' i W\ legal election
~ in the San Jose MBrcuxy News if lie:: nary.
CD.mcil directed the City Cledc to ocntac:t Ken Jones to
verify actions taJœn. (Dimctar of Parks and Rsc::reat.i.on
Daorlin¡ urlwcl at 6:45 p.m.)
Nancy ImlllÍlL pointed œt that not all 1'8Sidents of
0Jpertin0 œosive the Q¡pertino 0Jurisr 1Ibiå1 is the City's
publication of ~d.
(b) Rssolution No. 7567: "A REsalutiat of the City
CD.mcil of the city of 0Jpertin0 Request.in;J the
Bervioes of the camty Cledc and the Registrar of
Voters of santa Clara cnmty ani Authorizin¡ the
Filin¡ of an DIpartial Analysis anj Written
Arguments anj Allowin;J for Reb1ttals."
It was IIDIIecl by CD.mc. ~~, secxnB1 by CD.mc. Jàmson
am I"'IE'!!9d unaniJJx::œly to adqJt Resolution No. 7567.
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Second reading
Ord. 1458
Ord. 1458
enacted
Res. 7567
adopted
.
,
·
Res. 7568
adopted
,
I
,
,
Toxics Pro- J
tection council
I
I
I
I
I
I
!
Res. 7570
adopted
Fine Arts
award
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MIWmS OF 'IHB JVIH 25, 1988, ~'JAL C1'lY CDH:IL __.UG
(OO-749A)
(c) ReIIolut:ion He,. 7568: "A ilu:J.ution of the City
oamcil of 'che City of ~ A11f+....J.zm the
EIœc:ution of ~_íL far Bend 0:uI8e1. ~."
It was JKMd by ctJUnc. ~., ....oœJi:Jecl by ctJUnc. J-.h.-..,
and p"--ed UI1IUÚJII:iUBly to adqJt ReIIolut:ion No. 7568.
15. Creation of o:unty-wide '!h>rI... Protection CD.mcil.
(a) ReIIolut:ion No. 7570: "A ReIIolut:icn of the City
CD.mcil of the City of ~ a..,. ...Linq a
amrter , d-,L Creat.in;J a ~... Pblicy Ocuncil
far Pblicy P'aI::III1latio."
It was JKMd by ctJUnc. BogIm:i&, MOCiJi:Jecl by ocunc. JcbnIIcn
and p"ø-,d unarWar.:usly to Z!dcpt Resolut:ion No. 7570.
16. selection of oamcil l"'t"o S &t.at:ive to pu:t.1clpat:e in
award ~ far Fine Arts ""'-i-tat.
CD.mcil appointed Roo~ Kq:pl to participate in award
screening with the Fine Arts n-i -ion.
Wlu'~..L:tll CXJHJNICATICR3
17. None.
œmNANCES
18. None.
R&9OII7l'ICIIS
19. None.
Closed Session At 6:53 p.m., ocuncil adjcm:ned to a c1r.Tr' session
regardin;J "<'1',i -1:t.ion of t"o'¥"L'ty.
CD.mcil reccnvened in cpm session at 7:10 p.m.
·
Upon annaJrcln;J
adjcm:ned.
that no action n 1 ~- to be taken, Ocuncil
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