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CC 01-21-80 CC-484 P.6 HC-51, 342,11 app roved . Bids rej ec ted Staff to sol- icit bids in- formally Contract to Pittsburgh- Des 110 ines Steel for Mann Tank No. 1 . .:-'..':"....;->\~~JO\"...~.~.. MINUTES OF THE JANUARY 21, 1980 CITY COUNCIL MEETING ARCHITECTURAL AND SITE APPROVAL COMMITTEE APPLICATIONS 36. None ITEKS REMOVED FROM CONSENT CALENDAR 28. Application HC-51,342.11 - Geno Castello (Brentwood Market) requeat10g approval of architecture and lands~aping modifications for an exiating shopping center situated at the southwest ~orner of Stevens Creek Boulevard and East Estates Drive. Said property is located in a CG (G~neral Commercial) zoning district. Victor Castello, applicant, showed Council a sample of the proposed roofing material and reviewed his plans. It was moved by Coun~. Sparks to refer the application to the Architectural and Site Approval Committee. The motion died for lack of a second. It was moved by Counc. Rogers, seconded by Counc. Jackson and passed unanimously to approve Application HC-51,342.1l. UNFINISHED BUSINESS 38. Applications 24-Z-79 and 27-TM-79 - Wool~orth Construction Company: Disposition of water t~~er. As the applicant was not yet present, Council stated that they would consider this item when he was in Chamber. NEH BUSINESS 39. Report on bid opening, High Pressure Sodium Luminaires, Project 80-46, and award of bid. It was moved by Counc. Sparks, seconded by Counc. Jackson and passed unan- imously to reject all bids. It was moved by Counc. Rogers, seconded by Counc. Jackson and passed un an- , imously to appropriate $5,000 from the General Fund as an advance until reimbursement is received and authorize the staff to solicit bids informally. 40. Report on bid opening, Mann Tank No.1, Project 80-38, and award of bid. It was moved by Coun~. Sparks, seconded by Counc. Rogers and passed unanimously to award the contract for Mann Tank No.1, Project 80-38, Pittsburgh-Des Moines Steel Co. in the amount of $87,800. A change order deduct in the amount of $8,400 was approved resulting in a con- tract amount of $79,390. MINUTES OF THE JANUARY 21, 1980 CITY COUJfCIL MEETING . 41. Report on bid opening, Mann Station Drain Line, Project 80-45, and award of bid. It was moved by Counc. Spar:ts, seconded by Counc. Rogers and passed unan- imously to award the contract for Mann Station Drain Line, Project 80-45, to Doss Construction Co, to a?propriate $4,050 p~~8 a contingency of ~,OOO from the Master Storm Drain Fund fo~ the master storm drain work. Tne contract was awarded in the amount of ~7,840. 42. Sunmary of proposals submitted to Cupertino for a non-exclusive cabl TV franchise. It ~as moved by Counc. Sparks, seconded by Counc. Jackson and passed unanimously to continue thi~ matter until such time as staff and the com- mittee have reviewed and evaluated the ~roposals. 38. Lyndon Graham and Al Woolworth addressed Council regarding various alternatives of dealing with the Oakdell water tower. Possibilities of duplex zoning, a histor~ca1 ordinance and a conditional use permit were discussed, as well as having someone reside within the structure. . Ann Robertson, president, Oakdell Ranch Homeowner's Association, submitted a copy of a questionnaire that had been circulated in the area. She stated that more than one-half of the people in Oakdell want the water tower saved; however, the Association does not plan to spend funds on it. She wondered if it could be placed on public property and leased to some- one to live in. R. D. Koenitzer inquired as to the condition of the building and stated that the structure s~ould have its own lot. Linda Sharman, Historical Society, wanted the structure saved and preferr that it not be located wh2re it could not easily be seen. It was moved by Counc. Sparks, seconded by Counc. Rogers and passed unan- imously to move the water tower to Lot No. 15. The applications were re- ferred to Planning Commission for zoning and related issues. 43. Request for a rate increase from Los Altos Garbage Co. It was moved by Counc. Sparks, seconded by Counc. Rogers and passed unan- imously to approve a 15% rate increase to cover a three year period. Staff viII return with the rates for hillside areas and for the senior citizens. A survey will be conducted via the Cupertino Scene regarding types of services citizens are interested in receiving. lo/hen that survey is completed, a public hearing will be conducted. Staff will also conduct a study to dpcermine the feasibility of implementing a mandatory un- limited service. CITY CLERK'S NOTE: Administrative Services Officer Brown entered Ch3mber at 9:20 p.m. . RECESS: 9:20-9:35 p.m. CITY CLERK'S NOTE: Director of Finance Snyder left the meeting at 9:35 p.m. CC-484 Page 7 Contract to Doas Construc- tion Co. for Mann Station Drain Line Cable TV con- tinued Tower to be I!\Oved to Lot l' 15% increase granted to I.AGCO CC-484 Page 8 . Subsidized taxi service agreement extended Rate raise continued . Request for County to dis- approve City's new annexation pol icy . MINUTES OF THE JANUARY 21, 1980 CITY COUNCIL MEETING 44. Removed 45. Removed 46. Alpha Cab Co. (a) Extension of subsidized taxi program for senior citizens. It was moved by Counc. SpaX'ks, secoilded by Counc. Rogers and passed unan- imously to authorize the llayor to execute an agreement extending the contract with Alpha Cab Company to provide taxi service to seniors and the handicapped. (b) Request for meter rate raise. It was moved by Counc. Sparks, seconded by Counc. Jackson and passed unanimously to continue the request for a meter rate raise to the meeting of February 4, 1980. Staff will determine the rate being charged in San Jose. CITY CLERK'S NOTE: Administrativ" Services Officer Brown left the meeting at 9:40 p.m. 47. Referral of County Application 836-2D-65-79A (James D. and Dolores E. Forsythe) - Industrial building on Imperial Avenue - Requesting an affirmation of staff's recommendation for denial of this applica- tion. Jim Forsythe, property owner, addressed Council regarding staff's concerns about his application. It was moved by Counc. Jackson, seconded by Cou~c. Sparks and passed unanimously for the Mayor to request the County not to approve the applica- tion. It was moved by Counc. Meyers, seconded by Counc. Sparks and passed with Councilmembers Rogers and O'Keefe dissenting to also inform the County in the letter of the City's new policy regarding annexation. Mr. Forsythe requested the opportunity to consult with his architect. Council agreed to this. 48. Referral of County Application 860-15-62-79Z, Lands of Dashnow to rezone approximately 61.8 acres from A-20S (Exclusive Agricultural - Slope Density Formula - 20 acre minimum lot size) to RHS (Hillside Residential Variable Slope Density Formula). The rezoning action is sought to allow an II lot subdivision of the subject property. The property is located on Muntebello Road approximately 3.4 of a mile west of Stevens Canyon Road (just north of the private driveway known as Old Raffa Road). . t . MInUTES OF TIlE JANUARY 21, 1980 CITY COUl~CIL MEETING It was moved by Counc. Sparks seconded by Counc. O'Keefe and passed with Councilmembers Jackson and Rogers dissenting to send the letter to the County regarding this application as submitted by Mr. Saxe with the addition to the fi1st sentence, second paragraph, "and has aubaequently reduced road requirements along Stevens Canyon Road to address that re- duction" . 47. Upon consulting his architect, Mr. Forsythe stated that he was willing to ask the County for a continuance and to work with City staff to resolve the issues. It was moved by Counc. O'Keefe, seconded by Counc. Rogers and passed unanimously to rescind the previous action and to continue this item. Staff is to bring it back to Council as soon as possible. 49. Request for additional appropriation for annual overlay program. It was moved by Counc. Rogers, seconded by Counc. Sparks and passed unanimously to approve transfers as follows: Monta Vista Park, $25,000; Land Acquisition Reserve and Southwest Land Acquisition Reserve, $100,000; Foothill and Poppy Dr1vei'$4,OOO; Stevena Creek widening at B~er property, $18,000; Stevens 'Creek-Cupertino Road Walkway Improvement, $10,000; City Hall Basement, $45,500; and appropriated $10,000 from the General Fund as an a~vance until reimbursement is received from the County from the TDA funds for the Cupertino-Stevens Creek overlay program and authorized the staff to submit the amount of overlay to the City of Santa CLara for inclusion in the consortium bidding this year. WRITTEN COMMUNICATIONS 50. None ORDINANCES 51. Second reading of Ordinance No. 972: "An Ordinance of the City of Cupertino Amending Ordinance No. 831 Regulating Stopping, Standing or Parking on Private Streets, and Providing for Signs Notifying the Public Thereof, and Further Providing for Penalties for Violation Thereof." CC-484 Pale 9 Letter to be aent to County Rescind action; continue Transfers of funds approved It was moved by Counc. Jackson, seconded by Counc. Sparks and passed un an- Second reading imously to read Ordinance Nù. 972 by title only and the Mayor's reading of Ord. 972 to constitute the second reading. It was moved by Counc. Jackson, seconded by Counc. Rogers and passed unan- Ord. No. 972 mously to enact Ordinance No. 972. enacted 52. Second reading 0': Ordinance No. 973: "An Ordinance of the City of Cupertino Amending Section 1 of Ordinance No. 2 by RezonlT'g Approxi- mately .5 of a Gross Acre from Rl-IO to RIC; Located on tne East Side of Vista Drive Approximately 350 Ft. Southerly of Forest Avenue. O' . -~'...,.: -<-"'-,-'-:''''-'''' CC-484 . P.IO Second reading of Ord. 973 Ord. So. 973 enacted Second reading of Ord. 970 Ord. No. 970 enacted S.Ad reading O~d. 971 Ord. :;0. 971 enacted First reading of Ord. 975 First reading of Ord. 976 . " , ·;'r::~:"~,~~ ·è"""~~"~~,"',,~~o/:' ll~~~W~1.'~"'·"';·- , '.... -:, : -., ,,' .. " ,,1',:' ':, .' " ,~, , "'...! ,.·"i.>_: .~.'~" ~"1'" ·~~""'7'"''"iC.~~---'''''','''r'''''' .'.M MINUTES OF THE JANUARY 21, 1980 CITY COUNCIL MEETING It was moved by Counc. Jackson, second-A by Counc. Rogers anel passed unanimously to read Ordinance No. 973 by title only and the Mayor's reading to constitute the second reading. It was moved by Counc. Jackson, seconded by Counc. Sparlul and passed unanimously to enact Ordinance No. 973. 53. Second reading of Ordinance No. 970: "An Ordinance of the City of Cupertino Amending Sections 11.20.020 and 11.20.030 of the Cupertino Municipal Code Relating to Vehicular Stop Required at Certain Inter- sections.1f It was moved by Counc. Jackson, seconded by Counc. Sparks and passed unanimously to read Ordinance No. 970 by title only and the Mayor's reading to constitute the second reading. It was moved by Counc. Jackson, seconded by Counc. Sparks and passed unanimously to enact Ordinance No. 970. 54. Second reading of Ordinance No. 971: "An Ordinance of the City of Cupertino Amending Sections 11.24.150 and 11.24.160 of the Cupertino Municipal Code Relating to Stopping, Standing or Parking on Public Streets and Providir..g fer Signs Notifying the Public Thereof." ., was moved by Counc. Jackson, seconded by Counc. Rogers aud passed unaniDlOus1y to read Ordinance No. 971 by title only and the Mayor's reading to constitute the second reading. It was moved by Counc. Jackson, seconded by Counc. Sparks and passed unanimously to enact Ordinance No. 971. 55. First reading of Ordinance No. 975: "An Ordinance of the City of Cupertino Amending Section 11.20.020 of the Cu¡>ertino Municipal Code Relating to Vehicular Stop Required at Certain Intersectiona." It was moved by Counc. Jackson, seconded by Counc. Sparks and passed unanimously to read Ordinance No. 975 by titl~ on"y and the Mayor's reading to constitute the first reading. 56. First reading of Ordinance No. 976: "An Ord nance of the City of Cupertino Amending Section 11.20.ú30 of the C~pertino Municipal Code Relating to All Directional Vehicular Stop Required at Certain Inter- sections. " It was moved by Counc. Rogers, seconded by Counc. Sparks and µassed unanimously to read Ordinance No. 976 by title only and the Mayor's reading to constitute the firs~ reading. ~':---'-'"C"'''''_''-*~ -...,,·...~~~~..-:;~'''~-.~:~,::.~;t':..r_~p,~'''~;~~.~-.¡,r''''".F'.'f.!_'~'r'.>(~~T:.~~'~r'.'! ...\,... ;"" MINUTES OF TJT.£ JANUARY 21, 1980 CITY COUNCIL MEETING . RESOWTJ.QNS . 57. Resolution No. 5203: "A Reaolution of the City Co\D1cil "f the City of Cupertino Conditionally Endorsing the ABAG PROJECTIONS 79." It· vas moved by Counc. Jackson, seconded by Co\D1c. Sparks and paaaed unanimously to adopt Resolution No. 5203. NON-AG~n>A BUSINESS 58. Recogfiition by Mayor of special requests. (a) General Audience - None (b) City Council It was moved by Counc. Sparks, seconded by Counc. Rogers and rassed unan- imously to appoint Robert H. Kretscbmann to the HCD CitizenÞ Advisory Committee. The City Clerk will notify the County of this appointment. By consensus, Counc. Barbara Rogers was appointed to the ICC Subcommittee to analyze the Industry & Housing Management Task Force Report and to recommend ways for existing governments to implement solutions to the problems addressed therein. ~ The meeting was adjourned at 11:10 p.m. O~¿J. a~. 0 City Clerk ~? . "-.r '" CC-484 Page 11 Rea. No. 5203 adopted KretschÅ“ann appointed to HCD Committee Counc. Rogers appointed to ICC subcommit- tee