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CC 03-04-85 ~ CITY OF CUPBRTIRO. STATE or CALIP'ORIU 10300 Torre Avenue, CUpertiDo. CA 95014 Telephone: (408) 252-4505 HINUTES OF TIll RBGULAJI HBBTIHO OF TIIB CIn COUIICIL HELD ON MARCH II. 1985 III THB COUICIL CBAMBBR. CITr BALL CUPBRTIHO. CALIFORIU Mayor Johnson called the _ting to order at 6145 p... in the Counoil Chaaber. City Ball. SALUTE TO THE FLAG ROLL CALL Counc. Present I Johnson Gatto, Plungy. Rogers, Sparks, Mayor Statt Present: City Manager Quinlan City Clerk Cornelius Director or Publio Works Viskovioh Direotor or Planning and Develo¡IIHDt S1sk Direotor or Finanoe Sll7der (1110 p.II.) Assistant to the City Manager Brown (1100 p...) ec-unity Urairs Officer Blaokburn City Attorney Kilian POSTPOICEHEtITS OR REV &GERDA ITEMS Counoil removed It_ No. 11 troll the agenda and stated that Iteas 21 and 23 would be beard at this _ting. Ray Rooker. aroh1teot. addressed Counoil regarding those applications. It was !lOved by Couno. Sparks. seooaded by Couno. Rogers and passed unan1llOus17 to I'8Ove It_ 21 and 23 troll the calendar and at such tiae as they 00II8 back to Counoil. they will be re-notioed. Steve rleatman. 10111 E. Estates Drive. requested that Counoil announoe later in the _ting that those two itema hed been postponed as he expected other peoPle interested in that aatter to attend the _ting. Be also requested written notice when these applications were to be beard. STAFF REPORTS 1. OAI reports by start _bers and subl1ssion ot written reports. -1- --"...,..;.* Item rea.;.....: Items relDOved . . De Anza Diat. Board Meeting Punitive damage proposal Item continued Ray Rooker resignation from ASAC .p=ogram Treasurer'r report Warrant service costs Legislative Review . ~ OF THE MARCH II, 1985 CITY COUIICIL 'IŒE'1'IIIG (CC-666) C1 ty ",,_Iter's Reøort CouDoillFoothill-De Anza Distriot Board HeetinS B.r ooosensus Counoil reoo_nded a breakfast ..etinS tor Tuesday, April 9. Punitiye Duale Proposal - It was IIIOYed by Couno. Rosers, seoonded by Couno. Plungy and passed ,,,,..nt-ual1 to support tbe reaolutioo at the City at El ttmte. Counoil oontinued Iteaa No. 29(b) to Maroh 18, 1985. City Clerk's Report Resignation troll Architeotural & Site Approyal CoIIIIittee - It was moved by Couno. Gatto, seoonded by Couno. Rogers and passed unan1llouslY to accept the resignation at Ray Rooker etteotive ~1ately. Counoil direoted that applications tor the position be aooepted until April 30. Counoil will oonduot interviews May 6. BHR ProKl"lUl - It was DIOved by Counc. Gatto, seoooded by Counc. Plungy aDd passed unan1llously that statt prepare the aoope ot work and cost estimate tor CODsultant(s) to oolleot data ''ØgardinS aedian household inoOlll8 ot persona ellPloyed in CI'.pertino but not to prepare an ordinance. !!:!!surer's Report - B.r CODsensus, Council requested that "and as turther delineated in AppendiX A" be added to It. IV. 2. Report 00 Sheritt DepartMnt's warrant service oosta, 1983-811 tiscal year. It was IIIOved by Couno. Plungy, seoonded by Couno. Rogers and passed unan1llousl1 to ooncur with the 1985-86 SOlal'tc;;,ai.ion tor servioes ot delivery ot warrants with the stipulatioo that the City Dot be oharged tor these services clurinS 19811-85. COUlfCIL REPORTS 5. Couno. Plungy - Legislative Review ec-1ttee - It was DIOv6d by Couno. Plungy, SeoOL ded by Couno. Rogers aDd passed unanillously to take the toll·JlfinS action regarding pending leg1slatioDI Oppose AB 512 (FloyC:), UDioo yeto ot PDS contraot amendments; AB 5611 (O'Connell), workers' cOlDpensation, cancer presumptions tor peace ottioere; AB 190 (Floyd) and AD 525 (W. Brown), IllaDdatory peace otticer time -2- H.Lllu~&S OF THE MARCH II, 1985 CITY COUIICIL MDTI1IG (CC-666) bankJ AB 268 (Waters), mandatol"f persoanel rules and regulations tor volunteer tire departllentsJ SB 276, _traots. Support AB 115 (oonsol1c1atico ot LAPCO laws. No aotiCCl CD SB 198 (Montoya), probibitlCO ot transient ocoupanoy taxatiCD co tille-share units. Get copy of SB 286 (Illis), local regulation of s1gna. Counoil requested that a taot sheet regarding use of revenue sharing and CDBG funds be prepared and subal1tted to t'- and the League of California Cities. 7. Couno. Sparks - Counoil requested inforll8tion regarding the Housing Authority funotion, tee lIOhedul,' and souroe of tees as related to the City's Below Market \I¡'te Program and the Mot"tgage Revenue Bond Progr8ll. CONSENT CALENDAR It was IIIOved by Couno. Gatto, seconded by Couno. Plungy and passed unan1lloualy to approve the Consent Calendar. 8. Resolution No. 65161 "A Resolutico of the City Counoil of the City of CUpertino Allov1n¡ Certain Claims and Demands Payable in the Amounts and FroIa the Funds as Rerelnatter Desoribed tor General and Misoellaneous Expenditures tor the Period Ending Februal"f 15, 198!' " 9. Resolution No. 6517: "A Resolutico of the City Counoil ot the City of cupertino Allov1n¡ Certain Claims and 1)--""11 Payable in the Jaounts and t'roIa the Funds as Rere1natter Desoribed for Salaries and Wages for the Payroll Period Ending February 19, 1985." 10. Aooeptanoe ot munioipal iIIProv_ts: (No supporting dOOUlll8nts required.) Franoo Court. ¡1. RØIIIOved _ Resolution No. 651S, "A Resolution of the City Counoil of the City of CUpertino Declaring Intention to Order Vaoation ot a Portico of Ol1ve Avenue Located between Imperial Avenue and Pasadens Avenue as Provided in Section 8320 It Seq. ot the Streets and II1gbways Code of the State of california, FiXing Tille and Place for Publio Bearing and Providing tor IIotioe Thereof. " 12. Resolution No. 6519: "A RIosolutico ot the City Counoil ot tbe City of CUpertino Approv1ng Contraot Chant;e Order No. 2 for Regnart Road Repair Project 84-07 and Authorizing Appropriation." Consent calen- dar approved 13. Hinutall of the adjourned regular meeting of February 25, 1985 (cc-665A). ~ -3- . . Mitchell false alarms . MIHUTES OF THE MARCH II, 1985 CITr COUNCIL MBBTIJIO <cc-666) ITBHS RBK>'ßD FJI(Jf CONSBIIT CALENDAR 111. ORAL CCHroIIICATIOIIS 15. Proclaaation declaring the week ot March 16-211 as wAa1aD Beritase 1IeeIt.w The Cit) Clerk will a11 the proolamation. 16. Proclaaation honoring March, 1985 as Camp Fire's 15th birthday. The City Clerk will ail the proolamation. 17. Proolaaation declaring the week ot Maroh 3-9, 1985 as wAlerioan Assooiation ot university Women Week.w Couno. Rogers aooepted the proclamaticn organ1zat1on's behalt. the on 18. Proclamat10n deolaring March 8_18, 1985 as wD1&111011ds tor the Lady Week.w La)'ne Ph1llips, President ot the Jayoees, accepted the proolaaat10n. Mayor Jobnaon purohased the first oan ot allloDds. 19. Members or the audienoe regarding atters not on the agenda. lCen Mitchell ot Mi1;cheU Bros. Auto Parts addressed Counoil regarding charges tor talse alarllS. Be requested an adjuatt.ent ot these charges. It vas IIOVed by Cauno. Gatto, seconded by Cauno. Plung and passed ......"1_ual1 that Mr. Mitchell go througb the regular appeal process and that the Direo":.r or Finance go baok to the _11 olailla coUJ't reque&".1ng that they continue the 1tea in order to allow this appeal prooess to occur. PUBLIC IlBARIIOS Mayor Johnson announced that Items 21 and 23 had been removed rrc. the agenda. 20. Appeal ot Planning ec-1ss1on approval ot a revis10n ot AppUcation 15-U-68, CUpertino Hills Sria and Racquet Club, to allow construct1on or an activity center. -11- , MDIUTES or THE MARCH II, 1985 CITY COUIfCIL Kì'.ITIIfO (cc-666) Director ot Plannin8 and Development Sisk preaented exhibits shoving the location ot the site and the proposed site plan. lie answered questions rro. Counoil. Maro ß1nes. attorney representin8 Mr. BYul1oh. requested that counoil at least consider a oondition stating a t1llle tor review so it any probleu do COIle up the appellant would have the opportunity to present tbell to Counoil tor review. Ray BYul1ch representing his father, the appellant, si;ated that the proposed enterta1nllent center will r;ot be enclosed. He stated that only the barbecue area haa a top. He asked who would monitor the noise level and objellted to the location proposed tor the activity center. þ Howard Horse, President ot the CUpertino Hills ::!will and Racquet Club. reviewed the activities ot the club. He stated that the proposed buildin8 is not an entertainment center. He intor'lled Council that it wouId OIIly be a Slll8ll area and that larger meetings and events are held ott site and will continue to be so. lie stated that the group had looked at other locations OD the property but this was the best site as it does not break up usable spaoe. Cindy Mahoney ot the olub presented slides to Counoil showing the area. She stated that the group had met with Mr. BYul1ch and agreed to extend the tence separating the properties and make it ODe toot higher. She intormed Council that the barbecue would be removed and no trespassing signs would be posted so tennis Players will not go over the tence to retrieve balls. She stated that the club has tried to eatist'y both the City and the neighbors. Frank Swanson. resident aoross rro. the tennis club on Linda Vista Drive, Lot 51. subm1tted a petition in support ot the club and the proposed site ot the building. Warren Whaley answered questions rro. Council. It was moved by Couno. Gatto aDd seconded by Counc. Sparks to close the publio hearing. Mr. BYul1ch requested that Council review the photos previously subm1tted and note that the trees are not maintained. He requested that the building be put on the site at a lower level. The motion to close the publ1c hearing was adopted unanillously . þ The City Attorney intormed Counoil that they can reJect, confirm or mooit'y the action ot the Planning Collllll1soion. -5- ,.,-...~.- r '~"',,,,":~", ., ""~--... ',~"""',,~ '..-"'" . 15-U-68 appeal den1ed . . - ,.;;:....,~~~~~:~'-. KIHUTBS OF TIlE MIlCH ", 1985 CITY COUlICIL MATiIIU (cc-666) It was IDOVed by Couno. Gatto, S80OI1ded by Couno. Sparks and passed unanfJloualY to d~ tile appeal with the t1nd1np that sateguards bad been taken regarding sound atteDuatiOD. 21. ApPlication 10_Z-8" ot Miohael Weber and Fred Miohaudl Rezonin¡ approX1aatelY .51 gross aores fro. R1-7.5 (Res1dutial s1ll8le-tuilY, 7,500 sq. ft. II1nÜIUII lot size) zone to P (PlaDDed Developaent with ottioe, CoIBero1al and Residential intent) zone and EDviro_tal Reviwl The Planning ea.uSS1OD reo~nds the grantinS ot a Øegat1ve Declaration. The subjeot property 18 located 011 the southwest corner ot Miller Avenue and Richwood Dr1ve. RecOlaended tor denial. This application to be heard in conjunotion with Application 21-U-8". (Continued t'roIa February II, 1985.) 21. (a) First readinS ot Ordinance 110. 12981 "An Ordinanoe ot the City ot Cupertino Amending Section 1 ot Ordinanoe 110. 2 by Rezoning Approximately .51 AOres traI R1-7. 5 Zone to P Zone; Located OD the Southwest Corner ot Miller Avenue and Richwood Drive." RlIIDOved tl'Oll calendar. 22. Application 3-Z-8S ot Dr. \[ennetb Fr."81'dakis (í)e Anza Pretessional Center), Rezoning approximatelY 1.7 gross aores tI'OII CO (General ec-eroial) zone to P (Planned DeveloPMnt with o_roial and ottice use intent) zone Uld EDviro_tal Review I 'lbe Planning r.oa.1ssion racolllllends tile grantinS ot a Øegative DeclaratiOD. The subject property 18 located on tile west aide ot De Anza Boulevard approXillatelY 1150 ft. south ot McClellUl Road. RecOlaended tor approval. 'lbia application to be heard in oODjunotiOD with Application 5-U-85. (a> Firat readinS ot Ordinanoe 110. 12991 WAn Ord1!lanoe ot the City ot Cupertino J8ending Section 1 or Ordinanoe 110. 2 by RezoninS ApproXimatelY 1.7 Groaa Acres from CO Zone to P Zone; Locatdd on the West Side or De Anza Boulevard ApproXimatelY 1150 Ft. South or McClellUl Road." _6_ t.:-.JUTES OF THE HAltCH 4, 1985 CITY COUNCIL MEETIICG (CC-666) PLANNIICG APPLICATIONS 21¡. APPllcation 5-U-85 ot Dr. lenneth FrallvdaJc1a (De Anza Pratessional Center h Use Penit to oonatMMlt . 6,600 sq. ft. second story .Addition to an ex1st1DS 17,000 sq. ft. s1Dgle-story oftice build1DS and BDYirOtlo.o6..tal Revievl The Planning eo.1aaion reo~da the þ'8Dt1DS ot a tlegative Declaration. Tbe subject Property 18 located on the west side ot De Ansa Boulevard approX1Mtel1 450 tt. south ot MoClel1aa Road. Rec~ended t'Jr approval. '1'b1s application to be beard in oonjunotion with Application 3-Z-85. Ray Rooker, architect ot the project, reviewed the site plan, FARa, the height ot the building and ooncern tor privaoy. Director of Planning and Develo )lDel1t Sisk stated that Condition 27 could be amended to read, "unless adjacent property ill rezoned tor cOllllercial use." It was moved by Couno. Sparka, seconded by Couno. Plunø and passed unanimously to close the publio bearing. It was IDOVed by Counc. Sparka and seconded by Couno. Rogers to grant a Negative Declaration tor Application 3-Z-85. Clara Waltrip, adjaoent property owner, stated that she vants the vall OOllpletely along her property line. Sbe was intOI"lled it will go all the vay to the street as long as the property is zoned residential. The IIOtion to g:oant the tlegative Declaration vas passed ,m,," i-usly . It was IIOved by Couno. Sparka, seconded by Counc. Gatto and passed unan1Jllousl1 to appro.. Application 3-Z-85 per Planning eo.1aaion Resolution Ro. 2605. It was IDOVed by Couno. Plunø, aeoonded by CoIIDO. Rogera and passed unan1Jllously to read Or41nanoe Ro. 1299 by title ODly and the City Clerk's read1DS to oonstitute the tirst read1DS thereot. It vas IDOVed by Couno. Rogers, seconded by Couno. Plunø and passed unaniJllousl1 to grant a llegative Deolaration tor Application 5-U-85. It vas IDOved by Counc. Rogers, secODded by Couno. Plu:tgy and passed unanimousl1 to approve Application 5-U-85 per Planning Commission Resolution No. 2606 with Condition 22 amended to read 36 tt. rather than 38 ft. Condition 27 will remain as submitted. Should the adjacent property change ZOnings, this applicant can request a change ot condition. _7_ Public hearing closed Negative Dec. for 3-Z-85 J-Z-85 approved First reading of Ord. 1299 Negative Dec. for 5-U-85 5-U-85 approved r I \ ¡ :. I I I - ", ~'. u'......._ . Appointment to BCD Co_ittee continued Progra_ing survey auth- orized . '-·-·'_··"Y~''''':::tT ........... ~..gJ;~'--- ;,.". -~""":\""~""......; .... "1,""" MIIUtIS OF TIŒ MA1ICB II, 1985 CIn COUNCIL MIB1'ItfO (CC-666) 23. Application 21-U-811 ot Michael Weber aDd Fred Michaud I Use PeNit to expaDd lID u1at1Da a1Dale-atol'1 ottio.. builcUIII to a tvo-atol'1 oUlce buJ.ld1D¡ with 18,800 sq. n. aDd In,,lrOdodtltal Re"lewl The PJ.""'''I eo.1aalon reoc-Wenda the 81'11Dt1.n.,¡ ot a Keptl"e Deolal'ation. The aubJect propel'ty 18 located on the southweat OOl'Der ot Miller A"IIDWI aDd Riobvood Dr1"e. RecOlDended tor dllD1a1. 'rh1a applioatiCID to be heard in oonJunotion with Application 10_Z_811. (cœtinUed t'rora Febl'Ual'1 II, 1985.) Re.o"ed troll oalendlil'. ARCHITBCTUIW. AND SITE APPROVAL C<HfITTEB APPLICATIONS 25. Rone. UNFINISHED BUSIICESS 26. lone. JCEV BUSIICESS 27. Appointment to Bouaing & COaIIIunity De"elopment Citizens Ad"l8OI'1 COaIII1 t tee. As there was no ~dation at this time, it was lDO"ed b7 Couno. Plungy, aeconded b7 Couno. Rogers and paaaed tlftR"t-lJal1 to continue this lta to the Meting ot Mll'ob 18, 1985. 28. IeYlew ot Go,,_t Aooeaa Channel, cable tele,,1s1on obaIInel 30. ec-unJ.ty Attaire Otticel' BlaokbUI'D re"lewed bel' report with Counoil. Counoil auggested that atatt look into the oost ot autœatio PI'O&I""-'''I tal' rel'UDS. Other suggestions re&arod1D& progl'allll were a Parolca and Recrea tiCID IIODthl1 progrou, a progl'Sll aboIr1ng vbat is going CID in City de~ts and a b1stol'] ot Slater C1ty prograa. It vas suggested thet a aUl"ley be done at a later t1lle ot United subsol'1bere only and prograa ~dationa COllIe back aReI' that aUl"ley¡ however, the results ot the tirst sUl"ley should be prepared prior to a second SUl'Yey. It was IIOved b7 Cou:¡c. Gatto, seconded by Counc. Rogers and passed with Mayor JohDaoo abstaining to authorize the statt to proceed with a SUl'Yey after the present survey ls cOllplete and to bring the results ot both sUI"Ieys to Council with reoommendations on programming and incre&s1D¡ viewerebip. _8_ MDIUTBS or THB MARCH II, 1985 cm COUIfCIL tsuTJ./IU (cc-666) It vas mved by Couno. Gatto, seooDde4 by Couno. Rosers aDd palled with MaJor Jotmaoa abataini"s to appl"Qpriata up to .6,000 troa the General Fund to start. prosr--f"S ~__ review aDd/or Mayor's call-in troa the present t1M to July. Counoil requested that ~gen01 mlabers be added to the oharaoter senerator int"l'IIation. It vas mved by Couno. Gatto, seconded ty Couno. Sparka and passed with Hl.yor Johnson absbinfng tor statt to prepare the 1985/86 tiscal year budget tor government aooess obannel baaed on .100,000. 29. Report on bid open1ng and award ot oontraotsl (a> Footbill Boulevard and Stevens Creek Boulevard trattic signal, Project 80-15. It was IIOVed by Couno. Rogers, seconded by Couno. Sparka az¡d passed unan1llously to award the contract to GAB eoastruotiOD tor .911,819 and to appropriate $1,000 troll Revenue SbarillS. (b) Subdivision improv_ts - Hoover and JollJIIaD. 1bia itell bad been oontinued to Maroh 18, 1985. 30. ~ . Cross Coapla1nt tor ind8llll1itYI Georp S. Nolte' Aaaooiates. Counoil received the report. 31. Su.ons . Cross Coapla1Dt tor 1nd8llD1tYI George S. Nolte . Assooiates. Counoil received the report. 32. Request tor appropriatiOD troll publio aooess cable television tund. It vas IIOVed by Couno. Pl\IIISY, aeoODded by Couno. Rogers and paaaed unan1llously to appropriate .3,955 troaa the Publio TV Fund and to autborize paJlMDt. WRITTEN C<HmHICATIOIIS 33. lCone. -9- Appropriation for agenda review and Mayor's call-in J!IIergency nos. Budget for govt. acces& Contract to GAB Constr. Item continued Appropriation . Second reading of Ord. 1302 Ord. l302 enacted Second reading of Ord. l30J _ l30J enacted Representative on BMR Com. f~om financial 8f:.:tor . ", , ", "t:o .:",,"~,"~ . ... . . . .~ " MDIIJTBS or THE MARCH II, 1985 CITY COOHCIL 1uiA"I.lIN (CC-666) ORDIIAlCCES 311. Secood readiDS ot Ordinance Ro. 13021 "AD Ordinanoe ot the City ot CUpert1.DO A1IeDdiDS SectiOl1 11.2".150 ot the CUpertino Munioipal Code to Prohibit StoppiDS, Stand1D8 or Parking on Rainbow Drive." It was 80ved by Couno. Plungy, seconded by Couno. Rogers and pass8't unanillouslY to read Ordinanoe Ro. 1302 by title only and the City Clerk's reading to constitute the secOl1d readiDS thereot. It was moved by Couno. Gatto, second&? by Couno. Rogers and passed unanillously to enaot Ordinanoe Ro. 1302. 35. Second reading ot Ordinance No. 13031 "An Ordinanoe ot the City ot Cupertino Amending Chapter 3.08 ot the Cupertino Munioipal Code, Sales and Use Tax." It was moved by Couno. Plungy, seconded by Couno. Rogers and passed unan1lllously to read Ordinanoe Ro. 1303 by title OI1ly and the City Clerk's reading to oonstitute the second reading thereot. It was moved by Couno. Gatto, seconded by Couno. Rogers and passed unanillouslY to enaot Ordinance Ro. 1303. RESOLUTIONS 36. Rone. 1C0Jl-AGERDA BUSIRESS 37. Reoognition by _or ot special requests. Direotor ot P1.""f'1l and Develo¡aent Sisk stated that the representative troa the tinafto1a1 o~ty serving on the BMR Subo~ttee was DO longer able to serve. By consensus Counoil requested a reo- udation tI'oa the Challber ot co-erce tor a representative troll the tinanoial seotor to be appointed. (a) General Audienoe. (b) City Counoil. Counc. Sparks inquired reprdi4g gratti ti on the wall in the shopping center on De Anza Boulevard and asked regarding striping on Tiptoe Lane and patohing on Stevens Creek Boulevard between Portal and Blaney. -10- - -"?~: w"~;~;:~~:·f?.l~:~'1F1!!!'-~-~'-"·-:·'~ ~'~~r:"c:_:~~' '-"4':-,....., ~~-.....::<~"" ",.,<!'~~-.:'~- "', . . . MDIUTES or 1'IIB M&RCH II, 1985 cra COUHCIL MuT.1IIII <cc-666) CI'{)'~ SBSSIOI It vas m'nId by CouDo. Gatto, aeooDCIed by Couno. JoImson and paued v1tb CouDo. Bosel'll dl...t1DS to d1reot . letter be aeot to Deput1 Cb1et CouD8el ot leagan-Buab 811 Iltat1DS that the City had received h1a pbcme call, bowever, we would like a written repl1. The -tillS vas edjourned at 9151 p.lI. £éf~ -11- ~""""""-'j:::-,:".~..-. Reagan-Busb 84