CC 08-19-86
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ClT\( OF aJPfRl'D«), srATE OF CAI.IFCR«A
10300 Torre AV8I'I.I8, 0Jpertin0, CA 95014
TelE!J;tlcne: (408) 252-4505
MINtm:s OF 'IHE AD1Œ1RNED REmIAR MEE'l'IlG \JF 'mE ClT\( axJNCIL
HEID œ NnJSr 19, 1986 m 'mE CXIIl"ERE2Q RXM,
ClT\( HAIL, w~·.uÐ, œ;IPœIIA
OO-70lA
GOTJ'ßl TRIAN:;IE TASK FœcE 8lUI1i SESSIœ
Mayor Rogers called the ~ to aroer in the ~........,::e Rccm at 7:35
p.m.
ROLL CALL
Came. PL S E.h't:
Gatto, JctInsa1, P1ungy, Sparks (left at 8:05 p.m.), Mayor Rogers
.
staff 14-1s_IL:
City Manager ~an
City Cleric O:Imelius
Direc:tar of P1.annin; ani Dev8l...........t Cowan
Assistant Plannin:;J Direc:tar Piasecki
1. WelCC1118 & Intrcxh1c:tia'lS
Mayor F.oger& stated t.>¡at this matter woold be scheduled as a heari.rq at
the sept:sd:)er 2 City Camcil~. She Ld....·~vWI hersÐlf, am 1I_.¡~1:S
of the Task Farce am City staff as wall as City Camcil LILL.. 1>..-'1
thPrn.c:elves.
2. GITF ~ship Invitatian
.
Jim. Zesc:h, ~4111_.¡er, Mountain View, ~lS (ILed a 1:IacIcgrom:i am
history of the Golden 'l'ri.an¡le Task Farce. He stated that areas of focus
are land use, capital ±aprcvœents am transportatien deIIIarñ manœ,,-.c...t.
Came. Sparks infomeci those pt : If at.. that it wcW.d be œo-~~>:y for him. to
leave early ani therefore he wishecl to aSk SCIIIB questicns at this time.
Di,s(,";sien followed regardin; the matter of a weighted vote for a city
based upa1 either dollars cx:I'Itrib1ted or popllatian.
3. Golden Trian:¡le Task Farce
Ð:lie Dxœin, santa Clara Ocunty Maralfacturers' GI:Q.1p, stated that the
Task Force did have a May, 1987 deadline in regard to adc:ptien of
policies. She stated that the ariqinal boundary for the Golden Tri.an;Jle
was Moont:ain View, Milpitas, Sunnyvale, santa Clara, the Ocunty ani the
aiIport north in San Jose. Special 4.......... involved are historic downtowns
ani dawntown San Jose. She ili"C'lPE'gd the .35 FAR policy en in:hJstrial ani
oc:mnercial ZQ'IeS, excludin;J hotels, retail establishments, branch banJœ
an:} restaurants. She stated that the FAR ani level of service ratio is to
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MIN'JI'ES OF '!HE AroUb'T 19, 1986 CI'lY OXJNCIL MEETOO (œ-701A)
be develqJed. MeàJership in the Task Fotœ wculd involve $40,000 for a
COI1SUltant am administrative warIt. MeIIiJers of the Task Force wculd œ
asked to match the rate of dewl'1."·-·,t to the infrast:ruct:ur available.
(City Cleric's Nate: Q:Q'Ic. Sparks left at 8:05 p.m.)
Ms. Dorosin reviewed both Fhase I and R1ase IT of the Task Fotœ's 1-'L"":fL"'"
with CaJ:ncil.
4. City staff report.
City Manager \).1inlan and Director of PlaJ1l'Ùn} and Devel"¥""'1t cowan
pi. s~.t.ed the staff report to these þXlsent.
Mr. cowan reviewed areas of un:ævelqJed land remaining in Q¡pertino and
point"..ed out the designated areas fallin;J UIœr the City's FAR 1-'L"YLClllh
5. I:øplicatiŒ1 of InvitatiŒ1.
Ra'I Gcazales, Q:Q'Ici1.. ~er, SUnnyvale, CXJnClUlXd the Task Fotœ's
pi. s_,latiŒ1.
CaJ:ncil ..ddI. øed varioos cpIStiaIs to the three ->"9 of the Task Force
l'L Lat.. inclUl:lin;J the relatia1ship of the Task Forcs to T-2000. other
questiCl1S asked were Wi 0Jpertin:) was bein;J asked to join and Wat type
of açoin;r meåIanism wuld œ created to DaÙ.tor the transportatiŒ1 deœn:i
management in the fUture. CaJ:ncil was infomed that the Task Fcm::e was
meeting Friday IIDming at 7:00 a.m. in the Jbmtain view Public Safety
arlJ.din¡. 'lbey were invited to attend.
Mayor RcgellJ CIICe again anncunced that the cwrcll wculd cxn3uct a hearin;J
Œ1 this mtter at their meeting of SepteIIb!r 2 and make a decisiŒ1
rega.rdin¡ 1I\Ø ~ .....~ in the Task Force at that time.
CCluncillldjcmnecl at 9:15 p.m.
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City Clerk
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