CC 11-07-88
~ ~.."·"·.c,_ ., .., "Y""·'.'.' _
'.
C1'lY OF Q PERl'IH), S'IME OF C'AI..I!tAIIA
10300 '.LUKI<I!i AVI!HJE, UJ~.LlIO C'AI..I!tAIIA 95014
'1'.EIE9DIE: (408) 252-4505
00-755
MnÐ'.Œ9 OF '!HE REXmAR C1'lY a:oaL N¡lrönI'G
HELD (If 1IJVEJmER 7, 1988, a:oaL am~, C1'lY HALL
10300 1'óK&œ AVI!HJE, UJ1'mCI:.uÐ, C'ALDtRaA
'!he ~ was called to ......:Itu. at 6:50 p.m. by Mayor
Ga1:tc.
SAII1Π'ro '!HE FUG
BCIL CArL
CD.mc. Pres",hL:
Jàmsa1, ~, Plungy, Regelll, Mayor Gatto
Staff Presant:
City Manager !)linlan
City Clerk Camelius
Director of FUblic ti:Jrks Vi.skcvià1
Director of Planninq anj DBYel___aL Cowan
Director of Finance Sl'Iyder
Director of PaJjœ anj Ra:.....-t..Lon Dcwlinq
Assistant to the City Manager Brown
Chm1111'Úty RelatiŒIS Officer Rrey
City Att:arney Kilian
~ - None.
CE:REHKrAL liMTERS - PRæENIM'ICH;
ProclamatiŒIS of A¡.'preciation - Diane Kahan atxl Ken
!b1tijo.
Mayor Gatto pl S íLai the prccJ.amations to Diane Kahan atxl
tçen Montijo and ~-ftsd the City's a¡:preciat.ion far their
life-savinJ efforts.
Repœ:t frail Ann Cleaver on behalf of the Sister City
project - Ck1Ip1ter amp in Russia.
.
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KDIJI'ES OF '!HE II:WJ!JœER 7, 1988, REX:VIAR C1'lY CØJNCIL
:HEEl'J1Ç (00-755)
Am Cleaver 1.4.... ."...... JUlie Fist£' of If:id8 J\miar Higb
Sd1col. Ms. Fisher..c1l:b. 1:1 O.:amcil and 1.4...' .......... a
slide sbœ depict.inq the trip to JIII-ia.
Eric Naught. «ICp1Ai1Wd tba t"ou,JLCIIII and the perticipImta,
life 1Ibile in JIII-ia.
A student ~ Jared tti......---td with cnmcil future student
anj tead1er exI:iIarJ}IIS.
Harriett Qu.dI.... prcr.."...ded an update on the t"o-..".. - of
exàIanges.
Ms. Cleaver t"o lrted cnmcil with gifts trail
Pereslav1-Zal8llB1ty to 0Jpertin0 and an ..".._4. that had
been signed regardinr:J future exI:iIarJ}IIS. She annc:An:81 that
O:unc. Iq:pel will be the 1 billtW\ bet:w8en the City and the
Sister City grcup.
Ms. Ga...:h.... gave ..,........., credit to JIoII""'''''l ~ and the
students at ~ J\miar High far the A' i~ sbœ and
a.X> .".anyin:J _ic.
œAL CDHJNICATIœB - None.
S'mFP ~S
1. oral repo..ts by staff ,,-,¡.t.. and S',¡""i-ion of written
.&.~ts.
City Kan2Iger ()1inlan 1.""I"4t.ed on a meet.in:¡ between lc:w
tax¡no tax citiM and the Qu1t:y. Mr. ()1inlan, Mr. snyder
anj COUJx:. Rrogera ......... s ¡Lai t:be City at that meet.in:¡.
2. ~L on i..,1..... ttdU.cn of P.., "",ition 73: n..opofgn
fUr1diD¡ .
COUJx:il received the l.""I"4L.
3. status """1"4 L regardinr:J "san Frarx:isco Bay Area Ridge
Trail Oorridcr".
CD.mcil received the """I"4L.
rnm.i ....ioner Dean SIœels and steve Dcw1in) ..~ted. to
Ocurcil on the "Battle of the Bams". Mr. Dcwlin) stated.
that this had been an event of true çnmo"1ity involv........tt
and noted that it had been quite S'.1OOO"'nfUl.
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MDI1rES OF '!HE N::J\7ÐœER 7, 1988, REX;(JIAR C1'lY CXDfCIL
1'JUaC.uC (<X:-755)
CD.mcil directed Mr. Dowling to thank the PImca and
R8c:I:8atJ.on t'nIon1...ion for a geed jå:).
Direct.ar of Public ti:Jrks v.is1crNid1 told thcøe t"o . L anj
wat:àún¡ on television that ...........t..s regarding the HigtMIy
85 p"h'it' heIIriD¡ were 1IV"i1.hle in the FUblic ti:Jrks
DepIrt:aInt.
CXDfCIL ~
MeIycr Gatto recpsted staff get ocpieB of the drawiD;pI anj
plans of wi.c:B1ing the existing portion of Highway 85, as
WBll as the ccnstruction BåIedule of the Highway 85
extension frail Hc:IIIestead Rœd to Highway 101. CD.mcil
wa1ld like to review and (, .,..-.d;.
cx::mmr CAIam.\R
staff r8IICMId Item No. 17 frail the o:œent caI.erœr. It
was D:MId by CD.mc. Rcgers, BeCCI1ded by CDm::. Jd..-.... anj
p-ø-«t Ul'llUÜlK:œI.y to a¡.¢\N8 the baJ.aooe of the Cl._ 4-
Calemar as sutmitted.
9. Resolution No. 7657: "A Resolution of the City 0:m1cil
of the City of 0Jpertin0 Appt't:7/iD] ~ O%:åer No. 1
for Handicap RaDp rnstallation, Project 88-4002."
10. Resolution No. 7658: "A Resolution of the City CD.mcil
of the City of 0Jpertin0 Authorizing Execut.i.on of
Traffic signal ReiDi:m:sement; ~.........L Between the City
of 0Jpertin0 anj Joe V> P. Franco, Et. Al., HaœsteBd
Rœd anj Franco Ccm:1:."
11. Resolution No. 7659: "A Resolution of the City 0:m1cil
of the City of 0Jpertin0 Appt't:7/iD] (l..,l.&.aCt Cbm:.Je
o..dt.... No. 1 far Sl.&.....d. Maintenance - Slurry seal,
Project 88-116."
12. Resolution No. 7660: "A Resolutiat of the City CD.mcil
of the City of 0Jpertin0 Appt't:7/iD] (l..,l.&.aCt Cbm:.Je
O%:åer No. 1 far McClellan Rœd Widening, Project 4020."
13. Resolutiat No. 7661: "A Resolutiat of the City 0:m1cil
of the City of 0Jpertin0 ~ Lot Line Adj....L......L
BetweBn 'l\Io Parcels of land Withcut a Parcel Hap in
Acoordance with Section 66412(d) of SUbdivision Hap Act
as Jlmended Jaruary 1, 1984, Am 357-17-24 and Am
357-17-26, Lallita AverAJe anj p;.~ AvenJe."
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MIWmS OF '!HE 1I:II.IÐœER 7, 1988, RmCIAR C1'lY CXXJNc:IL
MŒl'DI:; (00-755)
14. Min1tes of the regular ~ of 0ct.c:iJer 31, 1988.
lS. Resolution No. 7662: "A Resolution of the City ocuncil
of the City of 0Jpe:rtin0 Allowin:l Otrtain M..i_ and
DIDands Payable in the AIIIamts anj fI:aa the lunds as
Hereinafter Desc::ribed for Salaries and Wages far the
Payroll Paricxl Endin;J oct:cber 25, 1988."
16. A¡:proval of Fine Arts n--i....ion minor guideline
dwqe.
17. RieIIIaYed fI:aa the 0.._1 d. Calemar.
18. Request far ~ of $2,000 fI:aa the ."......ral
fund far rnt:ergoYemment CD.mcil fundin;J of the
County Hazæ:dcus Waste Mar1i:.:r-,,-oaL Plan.
ITEM3 REHJVED m:H <XI'ÐNr CAIÐIDAR
17. Resolutiat No. 7663: "A Resolutiat of the City CD.mcil
of the City of 0Jpe:rtin0 Dec:l.ar1n¡ Intent to O::n:hx:t: a
FUblic Hearin;J to CD1sider Dec:l.ar1n¡ a J: ni1diD;J t1nsafel
Located at 10224 Feninsula Bc:W.evaJ:d."
By 0CIISE!l1BUS, CD.mcil à1an;¡ecl the date for their first
meetinq in ['lei _,J....... fra:¡ De<:-,J.er 5 to Dec-·I.el 12, 1988.
It was IIICIIIed by CD.mc. Plungy, sec:x:nBl by CD.mc. JåInson
and pe'!!'Bed unaniJar::Qùy to adept Resolutiat No. 7663,
aJIIelDej to set the PJblic hearirr;r far Dee -,~ E(I" 12, 1988.
It was IIICIIIed by CD.mc. Rogers, sec:x:nBl by came. Jàmsa1
and I""-ecl unaniJar::Qùy to revise Resolutiat No. 7642 anj
set the PJblic hearirr;r for the meetinq of De<:-.J E(I" 12,
1988.
RJBLIC HEARIJœ
20. None.
PIANNIlÐ APPLICATICH3
21. None.
ARaIl'mCmRAL AND SITE APPm\7AL a:HaTl'EE APPLICATICH3
22. None.
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MINIm!'S OF '!HE }I:m'MBER 7, 1988, JŒDJIAR C1'1"l CXDI!IL
MŒl'DI:; (00-755)
UNFJJaSHED HJSDŒSS
23. None.
Nmi EmINESS
24. P<>c;r-t traa the Santa Clara cnmty Board of
SUpervisors for a ncmiJ1ation for the Ccunty Library
n--i ....ton.
It was mved by CD.mc. Rogers, sec:aù!d by CD.mc. lfoppel
and 1"" ell unaniD::a.Jsly to refer the r-;r-t to the
0Jpertin0 Library n--i_ion far 1.· .,.,-,1dat.ion. If tb8re
is time, CD.mcil c:ii.rected that the n--i....ton'S
r&:".,."-dat.ic:n be p,....wt on the a...-'íL Calen3ar far
a¡:prcval. If not, it Bhculd be forwarded directly to the
cnmty BœJ:d of SUpervisors.
25. ~L on bid cpming, 0Jpertin0 C'nmII"1ity center, anj
awam of u..a ~.LaCt.
CD.mc. Plungy and Regels gave a .L"'i'UL L reg¡m:Un¡ the review
of the C'nmII"1ity center bids.
Tall Eckman of E. A. Hathaway I"'rI!p>rty, told CD.mcil that
they were looJdnq fotWaX'd to worJdn;J on the project, that
they caISider it an cutstandin;J CXI1St:J:uction project.
It was mved by Cbmc. Jå1nson, sec:x:med by Cbmc. Rogers
and poo--aë! unanimr:aùy to awam the OCIIbined project with
altemates to E. A. Hathaway """""'rty in the IIIIICUI1t of
$4,963,782.00, appz:cpriated $300,000 traa the General !U1d
and autbarized the use of $150,000 fraa P.ì,'vOBition 70
state .".....d.. monies.
Mr. Dcwlin;J amamœd that at 1:00 p.m. on Nav.....t-. 21,
1988, there will be a brief ~ oeremc:ny on the
site of the 0Jpertin0 l'nmII"1ity center.
W1<J:J."J:I:l't <XIHJNICATIœs
26. P<><;p-t fJ:t.a Iso Bemard for waiver of standard ..L..aoIt
iDprcMIœnt o:niition of a¡:prcval, J\R)lication 29-U-88.
Mr. Viskaviå1 amcunced that the i.....X' has been resolved.
œDINANCES
27. 8eccn:i readin; anj enacbDent: of ordinance No. 1457:
"An Ordinance of the City Camcil of the City of
0Jpertin0 RelrisiD¡ 0Jpertin0 IUÙcipal Code C21apter
2.08.090A, Pertai.nin;J to Order of aJsi.ness."
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MINtm!:s OF '1HB 1I)I.ImIBER 7, 1988, REX;(JIAR C1'lY CDJNCIL
='.UG (00-755)
It WIllI IIICMId by Q:Iunc. Plungy, ..xx1èled by Q:Iunc. Bog&t8
and paft-sd UI1IUÚJIIaJsly to :œed ordinance No. 1457 by title
only ani the City Clede'. 1"8III1inq to ccœtit:ute the 88CCI",,:l
~ th......uf.
It was IIICMId by Q:Iunc. Rogm:., 88QQ,Aod by CD.mc. Plungy
and p"'ø-gd unanhIcus1y to sIIICt ordinance No. 1457.
28. S8Cc:nI %IIIIdiD¡ anj er-.l...IL of ardinanca No. 1472:
"An ordinance of the city CD.mcil of the city of
0Jpertin0 ~ S8ctiat 5.20.UO of the 0Jpertin0
Jb>i"ipel om ~ to the AppJi.....hiHty of the
City'. RðH"itar Jnd p.M1er ardinanca to
NaJ-O. -....1.al Speec'
It 10IBS IIICMId by CD.mc. Plungy, 88QQ,Aod by CD.mc. Regel.
anj paøni! unanhIcus1y to :œed ordinance No. 1472 by title
only anj the City Clede's readin¡ to ccœtit:ute the 880ClUd
re!Idi.n¡ the1:eof.
It was IIICIIIed by CD.mc. ~., seoct).iad by CD.mc. Plungy
anj paø_gd unanhIcus1y to enact: ordinance No. 1472.
RE9OIIJI'Iœs
29. None.
City Att:arney Kilian anncunced that CD.mcil wculd meet in a
Closed ~ as per Gov............,L Code S8ctiat
54956.9 (b) (1) .
At 8:00 p.m., CD.mcil adjcmned to a Clt:sscl S-eion.
At 8:19 p.m., CD.mcil reccaJYened in qø¡ s-- ion.
CDmc. Pres _L:
Jå1nson, ~, Plungy, Regels, Mayor Gatto.
staff PoL s 4.:
City Manager 01in1an
City Cledc 0........., i,1S
Diœctor of Finance snyder
City Att:arney Kilian
City Attomey Kilian ~ that no action need be
taJœn.
It 10IBS IIICIIIed by CD.mc. Regel., seco.Aod by CDmc. Kq:pel
am l"'CI'"ed UI1IIl'ÚJIII:Usy to adjwrn to 7:30 p.m., 'l\Jesday,
NoI.....t..:u. 15, 1988, Jb1ta vista High SåXJol Auditorium.
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MIklJ.m or 'Œ! tomœER 7, 1988, mxmAR c:rJ."l cx:ncn.
~.uG (00-755)
'!he -.ting was I!djcmœd at 8:20 p.m.
//?~ 4~.l.
City~~-V
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