CC 10-21-85
·
CI'lY OF CUPERl'IJ«), STATE OF CAI.'IFœaA
10300 Torre AvenJe, CUpertino, CA 95C14
Tele¡ña¡e: (408) 252-4505
MINtJm:I OF '!HE REXmAR MEE:l'm; OF '!HE CI'lY <XO«:IL
HEU) (If 0C'I\mr:;K 21, 1985 m'!HE cx:u«::IL afAMBER,
Cl'lY HALL, aJ1'ERl'DD, CAI.'IFœaA
00-681
At 6:45 p.m., the meet:in;J was called to order by Mayor
Jå1nsaI.
SAIl1l'E 'ro '!HE FIAG
ROIL CALL
Came. Free .aíl:
Gatto, P1ungy, Sparlæ, Mayor Jå1nsaI
Camc. Absent:
Rogers
staff !'res_IL:
Þ.c:tin] City Manager VlsJrovic:h
City Cleric Cornelius
Director of Planning and Devel,¥"",It. 0Jwan
Director of Finance snyder (6:50 p.m.)
Director of ParXs and Rec::reatiCl\ Dow1inq
Assistant to t.'1e City Manager Brown (7:30 p.m.)
O-O-"Úty Affairs Officer Mays (6:50 p.m.)
City Attorney Kilian
~ œ NDl JIGEM)A ITEMS - Na1e.
STAFF lU:óKIIü~
1. Oral l~l.s by staff ~ and sl1hniRSiCl\ of written
l"¥ULts.
City Manaaer's Roê..qL
IcnJ Tem Solid Waste Omnittee - By oc:usensus, CaJrx:il set
5:45 p.m., Ibmy, Nc:JI¡...ø...- 18, 1985, for a study sessia1
with the 1rI-..¡ «.. of the IcnJ Tem Solid Waste Omnittee.
It was moved by Camc. Gatto, sec::x:nMd by Camc. P1ungy and
P"'~~ed 4-0 to ~""'e $70 for t:\<IO tnPmhø-œ of the Omnittee
to attend a cc:nfererx:e in San Jose.
-1-
Long Term
Solid Waste
.
Ladder truck
Hart false
alarm
Library
expansion
.
Item removed
Consent Cal-
endar
approved
.
MINUI'æ OF '.mE ocroBER 21, 1985 CI'l'Y OXJNCIL MEE:l'JJG
(a.."'-681)
Cb"L...al Fire Prot:ec:t.icn District - It was IIICIIIed by ocunc.
Plun;¡y, eeoc..,J..cl by 0cuIx:. Sparks am 1"1'""9C! 4-0 to ..c1t-....
the OCIICqJL o~ a l~ truck ~ar mediUll\lhigh rise
st:nx:ture, financed 2/3 by developers.
2. Repœ.t at false alam hearin;J - Marshall Hart.
It was maved by 0cuIx:. Sparks, EIoa.A...dt.d by 0cuIx:. Plun;¡y
and ~99'9d 4-0 to rescind the d1arges (Mr. Hart).
3. Treasurer's am a.Idget Repœ.t - Sept_.1-er, 1985.
Received.
(City Clerk's Note: l'nmI"1ity Affairs O~ficer Mays am
DiIector of Finarre Snyder arrived at 6:50 p.m.)
T.ihr.o'I'V F.vn:t""'tm
By 0ŒISenSUS, ccurcl1 recpISted infœ:maticn be inc11.å1d in
the November 4 City Manager's ~L regardirq library
payback end the arå1itect's attempt to cut costs.
CXXJNCIL ~:> - None.
a:IISENl' CAlnmAR
(It is nqJeSted that Itaœ 9 thrcugh 23 be acted m
simlt.ar-'w1Cl\1y unless separate ñi......-im an:J,Iar actia1 is
reques+-..ai. )
0cuIx:. Plun;¡y rem::JYed Item 23.
It was maved by 0cuIx:. Gatto, secaded by ocunc. Sparks am
p"ee'9d 4-0 to a¡:prcve the balance of the Ca1sent calendar
as sul:mitted.
9. Resoluticn No. 6689: "A Resoluticn o~ the City ccurcl1
of the City of CUpertino AllcwiJxJ Certain Cl..i- am
DeIDarx!s Payable in the ADnmts am tran the F'uI'mI as
Hereinafter Described far Salaries and Wages far the
Payroll Period Erñ:in:J Q::tOOer 1, 1985."
-2-
MnV.l'ES OF 'DiE Ul:J.uœoK 21, 1985 c:IT1( OXJNCIL MEE'I'I!Ç
CCX::-681)
10. Resolutia1 No. 6690: "A Reso1uticn of the City cnmcil
of the City of QJpertino Aliowin;J c:m-tain Cl..i1Nl ani
DImInds Payable in the ADn1nts IIJ'd Fran the FUnds as
Hereinafter Desc::riDed for General and Misoe11anecus
Expeniitures for the Period Erxlin¡ ()ctci)er 11, 1985."
11. Claim for damages received frail Ib1ald w. SOß3er.
12. Request for waiver of business license fees - Girl
Soalts of Santa Clara County.
13. Request for waiver of fees received frail Menta vista
High SåIoo1 Athletic Boosters Inc.
14. Request for ~ of cable Jldviscry camnittee
grants.
15. Resolution No. 6691: "A Resoluticn of the City cnmcl.1
of the City of QJpertino ~ Lot Line Adju..L..u.:..l
between 'I\;O Parcels of Ian:l Without a Parcel Map in
Acoordance with Sectia1 66412(d) of SUbdivision Map Act
as lImenjed Januazy 1, 1984, Salt:her1y Em of San Felipe
Read."
16. Resolution No. 6692: "A Reso1utia1 of the City cnmcl.1
of the City of QJpertino Authorizin;J Execution of
Aq1.........,.Jt; with MPA Design Pro\ri.clin;J for Ian:l$CÇe
Arå1itec:tural services for Foothill Bœlevard Sl.......t
DIprc\Iements. "
17. Reso1utia1 No. 6693: "A Resolutia1 of the cnmcl.1 of
the City of QJpertino Authar1zin;J Executia1 of
~...........,L with CL"""': CII1 & D'An;¡e1o PralTidiD1 for
ED;Ju-rin:J Services for various Sl........t. ~CI\I..."..uLs
within the City."
18. Acceptanoe of IIIJl1icipal i:IIprcveœnts:
(a) Pinn Bros. - Tract 7556 - Torre and Rodrigues.
(b) WOodsprin;J ccmanini.um - Fallenleaf,lHaDestead.
19. Acceptanoe of City project performed umer CCI'1tract:
Val1= Wolfe Read Medians, Project 85-110.
-3-
HINUl'ES OF '!HE OCIOBER 21, 1985 Cl'I'\( caJNCIL MEIn'nc
(œ-681)
20. Resol..1ticm No. 6694: "A Resolutia:1 of the City cnmcil
of the City of QJpertino ~ cmtract 0IæJ; e
Order No. 1 for Valloo Wolfe laid Medians, Project
85-ll0 and Apprcvin:J ~.
21. Resoluticn No. 6695: "A Resolutia:1 of the City Co.mcil
of the City of 0Jpertin0 Apprcvin:J Lot Line Mj\øl...u.r.tl
Between 'l\io Parcels of Land Withart: a Parcel Map in
Accardance with secticn 66412(d) of SUbdivisiat Map Act
as Ame1dod January 1, 1984, Ra.i.nbow Drive west of SOUth
stellin]." p/
22. Resoluticn No. 6696~ "A Resolutia:1 of the City Cœncil
of the City of 0Ipertin0 Apprcvin:J Final Map and
n."..,,,,,es.....L Plans of Tract No. 7751, H:Int:a Vista Woodsf
Located Southeast Comer of p..~ Avenue and Granada
Avemef DevelqJer, M::nta vista M"OC'iates, a General
Parb'lershiPf Aooept.in¡ certain 'I&I---,œ, Authorizin]
s~ of Final Map and n."..,,,,,e-..L Plansf Authorizin]
the E:xec:uticm of ~""""""ìL in a...-..t1cm 'Iherewith."
Remcved.
vote ","",i.,ers of the Citv cnmcil
AYES: Gatto, Pl\m3Y, Sparks, Jàmsc:n
N:JES: Nc:r1e
ABSÐn': ~a
A!!S'mIN: Nc:r1e
:rn:HS REH:M:D m:x <XIISml' ~
23. Awlic:atia1 ASAC 51,620.1, Nar:tJ:¡IoJnt Devel'¥""'1t -
Requestin¡ ~wal of a c:tIæ1¡ e in ~ mofin]
materials for a residentia1 cluster døv8l'¥""'.L located
at the SOUthwest quadrant of Blaney Avenue and
Hanestead 1b!Id. Rec> ·,··-dod for denial.
Director of Plannin] and Devel___.L COWan reviewed his
l"'Y-'LL with cnmcil.
Griff 1tJrray, President of the Northpoint JhI"""LII1erS
Associaticm, pl!sæJted pictures of the installed tiles as
well as saDples of the material. He stated tl1at mofs are
a major Ca1Sideraticm with the 1\..--1 "tiat and it aw-rs
tl1at other mofs will have to be replaced soat. He
infœ:med Cœncil tl1at Not+.l1point has a full time prcparty
manager as well as an attorney han:nin] caupliance with the
CC&Rs. He felt it will cost ðWL...i1Mtely $2,000,000 to
re-mof the haDes in Northpoint. He said tl1at their
-4-
MINt1IE9 OF THE OCIVIZK 21, 1985 CI'l'Y OXJNCIL MEE1'IK;
(CC-681)
insurance ~ had aIIX8lled insurance en the 1«XXl
shakes earlier in the year. '!he nine - _.J..... bœm of the
·""""C'iatien has \mII1'ÚJIICQÙy ~ the n&II roofing
material. He stated that the deval~tL 1IICUld not be a
~..»;¡e of different roofs.
It was JOOVed iJy Q:Qx:. Sparks, secaxù!d by Q:Qx:. Plungy
am P"'''I;!9d 4-(' co ~U'18 the use of the material.
æÞL <XHIJNIC'ATIœs
25. >fo....J e:t:1io of the audierx:e regardinq matters not CX1 the
agema.
Andrea In;raham, San F.rancisoo, 1."'i'L Ii wItting the Natia1a1
0-. . .....tic ];bHoy CcIIInittee stated that the Oc:1IP.nittee is
takin¡ en a project to fight AIm am is tJ:ying the get
enkJrsement em a piece of legislatien. She read the body
of the legislaticn. '!he Mayer infcmœd Ms. In;Jraham that
the matter ~d be referred to the Legislative Review
CcIIInittee for review am r"'<' ····-·k3ation at the meet.i1'x¡ of
NoveIr.ber 4, 1985.
(City Clerk's Note: Assistant to the City Manager Brown
arrived at 7:30 p.m.).
RJBLIc HFARnæ
26. Applicaticn 15-Z-85 of the William nty Ch!pony:
Rezcninq ~y 2.1 gross acres frail Al-43
(Agricultural-Residsztia1, 43,000 sq. ft. IIÚniIII.1m lot
size) ZCI18 to Rl-7.5 (Hesidentia1 Single-family, 7,500
sq. ft. IIÚniIII.1m lot size) ZCI18 am Envin:nœnta1
Review: '!he Planninq n-i_ien rA(. ....-.ds the
grantinq of a Negative n-1">-aticn. '!he subject
PL_tj' is located en the northwest ............ of ati)
RaId am Rsgnart RaId. po..:. ....-.kJt!d for ðWLwal.
('Ibis a¡:plicaticn to be heard in ccnjunct:icn with
A¡:pHcaticn J.5J1!I-85.)
26. (a) First readinq of Ordinanc:e No. 1327: "An
Ordinance of the City of 0Jpertin0 Amerxlin:.J
Secticn 1 of Ordinanc:e No. 2 by Rezoninq
A¡:praxjmately 2.1 Gross Acres frail Al-43 ZCI1e to
Rl-7.5 ZCI1e; Located en the NortlMi!st Cbrner of
ati) RaId am Regnart Read."
-5-
Northpoint
roof material
.
Public hear in
closed
~tive Dec.
WI5-Z-85
15-Z-85
approved
First reading
of Ord. 1327
Negative Dec.
for l5-TM-85
15-TM-85
approved
.
V__',,,", .'
MINUlES OF '!HE OCIDBER 21, 1985 Cl'IY a:uNCIL hu;.1'.uG
(<:x:H81)
PIANNnr; APPLICATICJœ
28. A¡:pliœt:ia1 l5-'Df-85 of 'DIe william Dsy ~:
Tentative SUbdivisiat Map to subdivide _wi-tely
2.1 acres into nine parcels ræçin:] in size trca 7,500
sq. ft. to 11,600 sq. ft. ani EnvL...........¡lal RøIri.øi:
'DIe PlaraIin.J tmni ....~ien NO ····-Ids the cp:antinj of a
Negative Dec:laratir.n. 'DIe subject l"----.ty is located
en the northwest comer of B.Il:D Road ani Regnart IbId.
RI90 ····-·LJed for ðkn-oval. ('Ibis 8ß)J.icaticn to be
heard in ocmj\1:'lCtien with A¡;:plication 15-Z-85.)
Director of Plannirg and Devel'-¥'""'It cn.ran p1. su.ted
transpm:encies and reviewed the ¡ç,plicatien.
Director of Ful:>lic Works Viskavidl requested Ccniitien No.
24 of the Plannin;J tmni Rl¡;ien Resolutien be eliminated.
It was 1IICIIIed by Ccunc. Sparks, sec:a1ded by Ccunc. Gatto ani
l""-9d 4-0 to close the pmlic hearir.g.
It was moved by Ccunc. Sparks, secanded by Ccunc. Gatto ani
l"'ðsed 4-0 to ~ the grant.jnJ of a Negative
""'c-laratien for A¡;:plicatien l5-Z-85.
It was moved Ccunc. Sparks, secanded by Ccunc. Gatto ani
l"'ð-ed 4-0 to ~ A¡;:plication 15-Z-85 per Plannin:]
tmni -iat Resolutim No. 2687.
It was moved by Ccunc. Plun;¡y, sec:a1ded by Ccunc. Gatto ani
l"'--ed 4-0 to read Ordinance No. 1327 by title aù.y and the
City Clerk's :r:ead1n¡ to Oa'IStitute the first reëIdin;
th..........f.
It was moved by Ccunc. Sparks, sec.....Jt.d by Ccunc. Gatto an:i
l"'""'S'9d 4-0 to ~ the grant.jnJ of a Negative
n...-1"':œ.tien for A¡;:plicatien l5-'1M-85.
It was moved by Ccunc. Sparks, sec:a1ded by Ccunc. Gatto an:i
l"'ð-ed 4-0 to ~ A¡:plicatien l5-'1M-85 per Plannin:]
tmni-im Resolutien No. 2688 with Ccniitim No. 24
deleted.
27. Review of City fees and consideration of revision.
Director of Finance Snyder reviewed the fee study with
Ccuncil.
-6-
MINt1l'ES OF 'mE OClUBER 21, 1985 CI'lY c:aJNCIL ME:E:l'DC
(CX:-681 )
By o..._ensu&, CDmcil approved a $12 r~.....ct fee durirç
regular hours and a $23 fee when overtime is requ.ired ;In
regan1 to water scvice. camcil requested tl1at ti...
Director of Finance CXIII8 back with ~-œd fees and that
direct costs include .identifiable costs. Courcll also
requested that under the Planning sec:t:ia1, an .identifiable
limit be place en "~ a¡plicatiCl'lS." In the
area dea1irç with aù1dirç Department fees, they tt'CUld l:iJœ
total City costs incl1.Ù!d. CDmcil did oot wish to
increase Pimœ & Recreatien fees at this time bIt requested
that the Director of Pimœ & Recreaticn CXIII8 back eaå1
~ year with a 1JLU;: L..... that tt'CUld identify arr¡
shortfall.
It was II¥JVed by QJurx:. P1ungy, seccn:1ed by QJurx:. Sparks
and P"~~«i 4-0 to close the p.lblic hearln:J.
It was II¥JVed by CDmc. Sparks, seot'!1ded by CDmc. PlUD3Y
and p"'ð-ed 4-0 to rec:p!n the p.lb1ic hearln:J.
It was II¥JVed by CDmc. Gatto, secx:I1ded by QJurx:. Sparks and
passed 4-0 to oc:ntinue the pJblic hearln:J to the meetin;J of
De- _.l_.,.. 2, 1985.
PIANNm; APPLICATIctIS (ccntinJed)
29. De Anza PrqJerties (0Jpertim Inn): Modific:atien of
Use Pemit (l5-U-85) for the put1)CS8 of deletin::J a
parIdnJ st.ructure and OCI:ISideraticn of minor site
m:xti.fic:atiCl'lS. EnvircrJment.al Review: '!he project was
previously "ð,,!,_~, hence no EnvircrJment.al review is
r--e?U)'. 'DIe ptq)8rty is located en the northwest
comer of Highway 280 and North De Anza Boolevard in a
P (Planned Devel'¥""'1t with·:. ....-. cla1 intent) za1ing
district. Reo ····-·ded for GWLU'Ial.
Jå1n Vidaviå1, applicant, ~lsMted camcil with a survey
of local matels and the J'II"""""'" of parIdnJ EIJ?eIœ<' provided.
It was II¥JVed by QJurx:. Sparks, secx:I1ded by QJurx:. Gatto and
p"ø-ed 3-1 with QJurx:. P1urgy di.ssent.in;J to aRJI'CM! the
m:xti.fic:atioo per Plannin:J ('.......i ....too Resolutien No. 2709,
with an eJlt)eJ.lishment of the wall for ': L""''¡ezy.
-7-
Reconnect fee
Public hearing
closed
Public hearing
reopened
Public hearing
continued
l5-U-85 modi-
fied
.
.
34-U-85
approved
Negative Dec.
for 34-U-85
.
,~~~,.,~, ''',ryr, .......,._..:r'."Y,.,_~-.;;:- i~"
MINt1l'ES OF 'IHE v.;'lVtzK 21, 1985 Cl'l'1C <XXJNCIL MŒl'IlG
( <X:-681)
30. A¡:p1icatia1 34~5 of Beim and James: Use Pemit to
cc::...t.....x:t a three-st:OJ:y office h'i1din.J ccnJist.inq of
~y 38,700 sq. ft. and deIDlish an exi.stin;J
restaurant }::¡lI1i1din;J. Envi.rI::nDenta Rsview: 'lbe
project was previoos1y a!S'E'wsed, her1œ no envil...........,Lal
actien is r--auy. 'lbe subject }'L'¥""'ty is located
en the west side of North De ArIza Bc:W.evard
approximately 130 ft. north of Valley Green Drive in a
P (Planned Devel'¥'JCI1t with General ChnmArcial, Light
In:iustrial and Residential) za'Û.I'¥J district.
Reo:' ...,-'"Ó'!d for awraval.
Jim JacJœan, .lttomey 1<4>1- as dtJ.n:J Beim and James,
requested tha'. ,..ds item not be cantinJed.
By oa1SE!J'ISI.1S, cnmcil agreed to hear the ¡çplication.
Director o;~ Plar1l'1in;J and Devel'¥'JCI1L cowan reviewed his
report with :wn::il.
Jim JacJœan presented cnmcil with a history of the closure
of R/:n;J Shin¡ Restaurant. He pointed cut a map shawinq
restaurant locations in Q¡pertino. He stated that in
regard to the COll..c:t za'Û.I'¥J for this site, the decisien
had already been made. He infœ:med cnmcil that the
a¡:pJ.icant will watch the marketplace and not Wild an
office Wildin;J to remain vacant. He requested that
cnmcil "WLuVe this project.
Bill Bcxx:Jdt, ardrlt.ec:t, pointed cut the revisions to
Camcil - height, mass and color.
It was JDCJYed kr¡ cnmc. Sparlœ, secc:n8:l kr¡ cnmc. Gatto and
p"'a"""'d 3-1 with cnmc. P1urçy ciisserrt:inJ to ðwLU'0/8
A¡:plication 34-U-85 per Plannin;J l"nmIi ....ion Resoluticn No.
2695.
It was JDCJYed kr¡ cnmc. Gatto, secc:.r1ded kr¡ cnmc. Sparlœ and
passed 4-0 to approve the g:rant:in;¡ of a Negative
Declaratien for A¡:plicatioo 34-U-85.
31. A¡:plication 37-U-85 and 43-FA-!s of Fontana's
Restaurant (Mlrray H:>rtan) : Use Pennit to add
approximately 1,000 sq. ft. to an exi..stin;¡' 3,500 sq.
ft. restaurant and JOOdify the roofline of a previoosly
awrcved 1,400 sq. ft. addition. EnvhUlW.elltal
Review: 'Ihe Env:ira1menta1 Review CcmIIittee ~0=rx3s
the grantirg' of a Negative Declaration. '!be subject
-8-
KDI11ES OF 'mE ocroaæ 21, 1985 Cl'IY CDJNCIL ME:E:l'DD
( a::-681)
31. (CCI1tim1ed)
....._ty is located en the scut:h side of stevens creek
Bculevani ap..,......dmately 200 ft. west of saiå1 Way in a
P (Planned Devel___tt. with CXIIIII8J:'Cial eq:basis) za'Iin;J
district. Ré(" ····-rded for a¡:proval.
It was mcved by CCAmc. Sparks, sectI1ded by CCAmc. Gatto am
r""--ed 4-0 to grant a Negative 1)ø<'!1 "Taticn for J\R)liœtion
37-u-85.
It was mcved by CCAmc. I:~, sectI1ded by CCAmc. Plun;¡y
am P"IElsed 4-0 to a¡:prove J\R)licatiŒl 37-u-85 per PlarIr1in1
r-ro-i ....iŒl Resoluticm No. 2697.
~ AND SITE APPR:WAL CXHfiTl'EE APPLICATIaIS
32. NŒIe.
UNFINISHED IIJSINESS
33. Gerard Hcmes: Request gradiD¡ _..,.¡al, Lot 4 Tract
6401 per c:cnii.tiŒlS of _uv"cÙ.
Director of PlarIr1in1 and DeIIel'¥II.,uL cowan reviewed the
hist:œ:y of this request.
Warren Nelsen.L....... S_It.irJJ Gerard HaDes stated tñat the pad
.....·1-:nd was primarily for a tœ:narcund.
JUanita 1t::I.aren, neighJ:Jorin:¡ resident, stated tñat she has
~ with these døvel~.. and suJ:lDitted a ¡:bate of the
area. She requested tñat en the ......,,;nd metal fence they
plant ivy. She stated a prefe........... for the original
loœticn of the boose rather than 10tIat the City
1:.... -,j¡,.. She stated that the neighbors had met: am
there were no å)jectiŒlS to the plan.
It was mcved by CCAmc. Gatto, sectI1ded by CCAmc. Sparks am
r""~"'«1 4-0 to ~ the awlicant's request and directoci
the Plannin:j staff to meet with the owner of Lot No. 3
prior to (> ....-l'IOeIIIeItt. of gradiJxJ.
-9-
Negative Dec.
for 37-U-85
37-U-85
approved
Grading
approved
.
MINUrEs OF 'IHE ocroBER 21, 1985 CI'.IY CXXJNCIL MEE'l'I!Ç
(œ-681)
1m1 HJSIN!SS
.
34. ~1 of Plar1ninq rnm.i_i.CI1 tiøor-oisia1 CI1 A¡:plicatiCl1
1~85, Craiq ClaJ:X, filed by Elaine L. SUllivan,
Ed::11nd P. Jauå1, ani Irene Jauå1.
Mrs. Elaine SUllivan, 10760 5a1th stellin:J Road, stated
that she had been CCI1tact:ed by no one reqardin;
dedicaticm. She infœ:med C'wrx:il that she had no plans to
develop her property ani at the !u...uc./L there was no
difficulty reaching her ~,+,=ty.
Director of Public Works viskavich stated that she WQ.Ù.d be
paid fair maziœt value.
Mrs. Sullivan said she was not interested. She has a very
old tree CI1 that OOlu.... ani wishes to retain it.
Director of Public Works V!sku.rich stated that what was
bein¡ iDproved WQ.Ù.d be a plan line, it WQ.Ù.d not be
built. 'Ihere wculd be a barricade placed araD'Xi the
pie-shaped sectiCl1 CI1 Mrs. SUllivan's ~,+,=ty. '!he
Director of P1annin;J ard DeYel~/L in:¡uired reqardin;
liability ani was info:r:med that it was just a chance the
City takes.
Director of P1annin;J ani DeYel~lL CDian stated that if
C'wrx:il wishes to leave the pie-shaped section, it WQ.Ù.d be
~ft;,zy to delete the last ~ of O:n'xli.tion No. 21
of P1annin;J rnm.i_i.CI1 Reso1utiCl1 No. 2690.
nl Jauch stated that be had UIged this ~1 to brin;¡ the
matter to O:iuncil's attentiCl1 and to involve Mrs. SUllivan
in the &on.. L..tiC ~.....-.
Condition
deleted
01ar1es Masters 1otIo is developing the property to the east
stated that be wculd not 1iJœ a notå1 in the ~~
cul-de-sac left indefinitely. He oculd IID\Ie the cul-de-sac
slightly ani not use Mrs. SUllivan's property. However,
this WQ.Ù.d preclude access to her property.
It was IOOYed by C'wrx:. Sparks, seoc:n:!ed by cnmc. P1ungy
ani P"'~l:1ed 4-0 to rem::JYe the last par<aJL~:S of O:n'xli.tion 21
in P1annin;J rnm.i.....iCl1 Reso1utiCl1 No. 2690.
35. Alternatives for financin:J 1IImÍcipal facilities.
.
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MINt1l'æ OF '!HE OCLVI:II:òK 21, 1985 Cl'l'\( CDJNCIL MEE1'I1G
(c0-681)
Director of Finance snyder illt....· .""-" Mime Dressler of
RauscDIr, Pierce, Rafsnes Inc. Hr. DL Ill.. ~ that
Cbmcil ~.~ in the direct:iat of the asset transfer
iM-""':JoLCIIII.
Cbmcil expl a Ii the desire far mare intotmatioo 00 the
asset transfer ~...".._ and also a ncI.....ufit OOl!A"-Át.ia1
þa.u.p.cuu.
It was IIIOIIecl by 0CUrx:. P1urçy and ~A:d by 0CUrx:.
Jàmsa1 to ~. <_:1 with the asset tzëmsfer ~...".._.
Cbmcil requested an analysis of cash nOlI, Le., extemal
VB. internal financin], far the meetin.J of NoveDi:Jer 4,
1985. '!he mct.i.cn was IIIIIeI'Ù!d to pr~ with a caveat that
Cbmcil wcu1d like to be ~ s_JLecl with the intotmatiat
iH.......1Ssed. '!he mat:ioo was adqIted 3-1 with 0CUrx:. Sparks
~.
36. A¡:poL.t-..Jl of ba1d cxunsel.
By 00I1OOo1SUS, this item was I'E!IIICIIIed per staff's request.
WRITlÐf a:lHJNIC'ATICH;
37. Na1e.
ORDINANCES
38. 5ecx:ni readJn¡ of ordiJmre No. 1326: "An Ordinance of
the City of 0Jpertin0 Amerñirg -..+f..., 1 of Ordinance
No. 2 by Pœzaûn¡ ~y 3.5 Acres frcm A Zeme
to Rl-6 Zemel 1Dcatecl AppNximately 50 Ft. to 250 Ft.
North of 0J:0granr3e Plaœ and Extends Alcn¡ ~
Creek t.rca the '1'eI:minJs of Nc7.....åJ- Drive to the
Highway 85 R1I Jt of way."
It was IIIOIIecl by ocunc. Plurçy, seoadsd by 0CUrx:. Gatto and
P"'''~ 4-0 to read Ordinance No. 1326 by title ally and
the City Clerk's reedin;J to OOI'1St.itute the ....,.....1 readin;J
thereof.
It was IIIOIIecl by ocunc. Gatto, secx:n:3ed by 0CUrx:. Plurçy and
p"E'sed 4-0 to enact Ordinance No. 1326.
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Asset transfer
program; cash
flow analysis;
Second reading
of Ord. 1326
Ord. 1326
enacted
.
Second read in
of Ord. 1329
Ord. 1329
enacted
Itnson &
Scanlon signs
Follow up
re ords..
permits
.
M11IUlE3 OF '!HE OClOBER 21, 1985 Cl'I'\C CXXJNCIL MEE'l'DG
(œ-681)
39. SeccrId readin¡ of Ordinance No. 1329: "An Ordinance of
the City of Q pertino A1DerñiD:J 8ectia1 2.08.090A.,
Order of aminess, of the Q pertino !l.lnicipal Q)de to
PrcIride for Ceremcnial Matters."
It was D:M!d by CDmc. Pl\.1nY, secc:r1ded by COOne. Gatto am
p"-nd 4-0 to read 0rdinarx1e No. 1329 by title a'Ily am the
City Cl~IS readin] to CCI'IStitute the seocni reaciin.J
thereof.
It was D:M!d by COOne. Gatto, secc:r1ded by COOne. Pl\.1nY and
l"""9ed 4-0 to enact Oråinanœ No. 1329.
mso:wrrœs
40. NaIe.
lQf-.W1ID.\ wsmæs
41. ~s.it.ia1 by Mayor of o;specbl requests.
(a) City CDmcil
COOncil nq.JeSted that the lhomo1lÙ.ty Se%vioes Officers
investigate the signs in the win:Jcw of Jchnsa1 & SCanlon's
at Blaney am stevens creek BcW.evard.
COOncil nq.JeSted that staff prepare a ~. ~1re for follœ
up on ard1nances, ocn:litia1S of permits, etc.
(b) General Au:lienoe - NaIe.
(c) statf - Na1e.
At 10:45 p.m. the JDeetin;J was adjcm:ned.
~r&>
Ci Cl~
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