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CC 02-04-80 ·~·-:"'ì':"~¡ry;í7"'..J!~f,,:1I'.~;il;~~{1,,,.·:~,.,?-.;w:'~~~'W'~r<{r.,,,;·~-"'~!!C,:"';t!'~_~"!'''-,4J''l'f,..,"?'':.":~,,,d·::''::'''I.r/.~~~'\~~.... '''"..,qr,_.. ..;.,~~:.~' þ CITY OF CUPERTIII), STATE OF CALIFORNIA 10300 Torre Avenue, Cupertino, CA 95014 Telephone: 252-4505 MINUTES OF THE RmULAR MEETING OF THE CITY COUNCIL HELD ON FEBRUARY 4, 1980, IN THE COUNCIL C1IAM&ER, CITY HALL CUPERTIII), CALIFORNIA Mayor Meyers called the meeting to order at 6:40 p.m. in the Council Chamber, City Hall. T{OLL CALL Counc. Present: Jackson, O'Keefe, Rogers, Sparks, Mayor Meyers Staff Present: City Manager Quinlan City Clerk Cornelius Director of Public Works Viskovich Director of Planning and Development Sisk Assistant City Engineer Whitten (left at 7:00 p.m.) CDBG Coordinator Hendee Director of Parks and Recreation Butler (6:45 p.m.) City Attorney Kilian (7:30 p.m.) STAFF REPORTS t L Oral reports by staff members and submission of written reports. City Manager's Report Cable TV - It was moved by Counc. Sparks, seconded by Counc. Jack- son and passed unanimously for ataff to seek a consultant to analyze the Cahle TV proposals submitted. The name of consultant and cost will be submitted for approval. Staff was requested to review the Cable TV ordinance to determine its adequacy and the stated method of dealing with a franchise awardee who did not follow through with claimed services. Staff was directed to be aware of posaible conflict between a consultant and Cable company. Council requested the consultant charge a fixed fee, with the larger percentage of the fee being borne by the successful applicant. CITY CLERK'S NOTE: Assistant City Engineer Whitten left Council Chamber at 7:00 p.m. City Attorney Kilian arrived at 7:30 p.m. COUNCIL REPORTS Legislative Review Committee - Counc. Rogers It was moved by Counc. Rogers, seconded by Counc. Jackson and passed unanimously to take the following action on legislation: þ AB 131G was referred to the Perscnnel Officer for review and commen The City Clerk's office will obtain a copy "f the following bills and staff will review: AB 1791, AB 2212, SB 1352 and SB 1389. Council took no action on AB 2102. CC-485 Page 1 Consultant for Cable TV Review of Cable TV ordinance Action on legislation CC':"485 _2 Items removed . . ,;;-·w~"..",;,~·:·ic"'!"~""" .-...,.. .."....,:-':-,"'~?'",..,.','" ,,,,,,"''''',- ,<-','" ·,,--·''1t;:'"'s."'':·-·- , "'_-::,"'<~''''~f:';.:,-", :''':'''~''''~, -":ลก'(';:0~"~~~ ',~~!i'.' . MINUTES OF THE FEBRUARY 4, 1980 CITY COUNCIL MEETING RECESS: 7:28 p.m. to 7:38 p.m. CONSENT CALENDAR Counc. Rogers requested the removal of Item 16. Counc. Jackson removed Items 10 and 16. 7. Resolution No. 5217: "A Resolution of the City Council of the City of Cupertino Allowing Certain Claims and Demands Payable in the Amount and from the Funds as Hereinafter Described for General and Miscel- laneous Expenditures for the Period Ending January 21, 1980." 8. Resolution No. 5218: "A Resolution of the City Council of the City of Cupertino Allowing Certain Claims and Demands Payable in the Amount and from the Funds as Herinafter Described for General and Miscellaneous Expenditures for the Period Ending January 28, 1980." 9. Resolution No. 5219: "A Resolution of the City Council of the City of Cupertino Allowing Certain Claims and Demands Payable in the Amoun~s and from the Funds as Hereinafter Described for Salaries and Wages for the Payroll Period Ending January 29, 1980." 10. Removed ll. Resolution No. 5221: "A Resolution of the City Council of the City of Cupertino Approving Contract Change Order No. I for Increase in Quantity at Unit Prices Bid for Pavement Markers and Thermo-Plastic Marking." 12. Resolution No. 5222: A Resolution of the City Council of the City of Cupertino Rescinding Resolution No. 5193 and Approving Change Order No. 1 for Senior Citizen Center Irrigation and Landscaping Proj ect 79-15." 3. Resolutio'1 No. 5225: "A Resolution of the City Council of the City of Cupertino Approving Contract Change Order No. 4 for Traffic Signal Interconnect System, Proj ect 78-12." 4. Resolution No. 5224: "A Resolution of the City Council of the City of Cupertino Approving Contract Change O~der No. 3 for Senior Citizen Center, Project 79-3, Contract No.6." 5. Acceptance of City Project performed under contract: McClellan Ranch Parking Lot Improvement, Project 79-24. 6. Rell!Oved 7. Request for waiver of business license fee for Church of Christ for 1980. 8. Request for waiver of business license fee for Easter Seal Society for 1980. 9. Minutes of th~ regular City Council meeting of January 21. 1980. (CC-484) þ . þ MINUTES OF THE FEBRUARY 4 1980 CITY COUNCIL MEETING It was moved by Counc. Rogers, seconded by Counc. Jackson and passed unanimocsly to approve the balance of the Consent Calendar. ORAL COHHUNICATIONS 20. Proclamation - National Engineers Week. Representatives of the National Society of Professional Engineers were present to receive the proclamation. PUBLIC HEARINGS 21. Change of street name from Stelling Road to North Stelling Road and South Stelling Road. (a) Resolution No. 5223: "A Resolution of the City Council of the City of Cupertino Ordering Street Name Change within the City of Cupertino Pursuant to 3ection 5026 of the Streets and Highways Code, State of California; Change Stelling Road to North Stelling Road and South Stelling Road." It was moved by Counc. Jackson, seconded by Counc. Sparks and passed unanimously to close the public hearing. It was moved by Counc. Sparks, seconded by Counc. Rogers and passed unanimously to adopt Resolution No. 5223. The street name change will occur with consent of Santa Clara County. 22. Application 27-Z-79 of William L. Carmen: Prezoning approximately .4 of a gross acre from Santa Clara County CN (Neighborhood Commer- cial) to City of Cupertino P (Planned Development with commercial and residential intent) zone and Environmental Review: The Plannin CODmdssion recommends the granting of a Negative Declaration. Sai property is located at the southeast corner of Pasadena Avenue and Granada Avenue. Recommended for approval. (ai First reading of Ordinance No. 979: "An Ordinance of the City of Cupertino Amending Section I of Ordinance No. 2 by Pre- zoning Approximately .4 of a Gross Acre from Santa Clara County CN to City of C"pertino P; Located at the Southeast Corner of Pasadena Avenue and Granada Avenue.1t PLAI~¡ING APPLICATIONS 23. Application 3l-U-79 of William L. Carmen: Use Permit to construct a 9,500 sq. ft. building consisting of approximately 5,750 sq. ft. devoted to office uses and three second-story level apartments con- sisting of approximately 3,750 sq. ft. and Environmental Review: The Planning Commission recommends the granting of a Negative Dec- laratio~. Said property is located at the southeast corner of Pasadena Avenue and Granada Avenue. Recommended for approval. CC-485 Page 3 Consent Cal- endar approved Proclamation Pub::'ic hearing closed Res. No. 5223 adol'ted Count consent C¥5 P 4 Public hearing ("losed Negative Dec. gra;:¡ted 27-Z-79 approved First reading of Ord. 979 31-U-79 8J1}1rove::a 8t1 amended . Res. No. 5220 adopt..~ Interconnect initiation Contract ap- proved as to form; staff to fill in . ...." h'P"""""~'~"r"~'~'"'" ."1'~,.~1! ~' , ", ,.,.,;",':, ,<;': "'..'." "(~~'':'~,~;f.':~''!~)''';;''P'i;;-~I<''-~;·;''F'':''''. '":&&,,J-.:~i";'J:':\'fr',:~.,;'L ,'~ , ' ",' ',:...r.' ,,' , '>,"'1- "',, /_, '''_''~ ,:; ,"," ~,-' , MINUTES OF THE FEBRUARY 4, 1980 CITY COUNCIL MUTING Mr. Jeff McKnight, architect, addressed Council. Ruth Costa and Lealie Hayes, pdjacent property owners, spoke in approval of the architecture. It was moved by Counc. Sparks, seconded by Counc. O'Keefe anel paeaed unanimously to close the public hearing. It wae moveel by Co\r.IC. SPU!ca, aeconded by Coune. Jac:ksoû anel ,a"¡ ècI onanimoualy to grent a Bèìat1ve Declaration for Appl1cat1ouø 27-Z.79 anel 31-U-79. It WM moved by Counc. Jackson, seconded by Counc. O'lteefe and pasaed unanimously to approve Application 27-Z-79 per Planning CoIBÙaion Rea- olution No. 2026. It was moved by Counc. Sparks, seconded by Coonc. Jsckson and passed unanimously to read Ordinance No. 979 by title only and the Mayor's reading to constitute the second reading. It was moved by Coonc. Jac:ltøon, seconded by Counc. Sparks and pasaed unan- imoualyt to approve Application 31-U-79 per Plana1ng CoDadaaion Resolution No. 2027 with Condition No. 17 amended to include, "and the poasibllity of solar heating system for hot water heatina tor the comaercial office space shall be examined." ARCHITECTURAL AND SITE APPROVAL COMMITTEE APPLICATIONS 24. None I~EMS REMOVED FROM CONSENT CALENDAR 10. Resolution No. 5220: "A Resolution of the City Council of the City of Cupertino Approving Contract Change Order No. 3 for Traffic Signal Interconnect System Project 78-12." It was moved by Counc. Jackson, seconded by Counc. Sparks and passed unan- imously to adopt Resolution No. 5220. Council recommended that the traffic signal interconnect be initiated during a time with the least traffic. 16. Resolution No. 5226: "A Resolution of the City Council of the City of Cupertino Approving Agree~ent with Caretaker on Monta Vista Elementary School Site." It was moved by Counc. Rogers, seconded by Counc. Jackson and passed unan- imously to approve the contract as to form and for staff to fill in the dollar amount and name of caretaker and bring back at the meeting of February 19, 1980. UNFINISHED BUSINESS 26. Senior citizen and hillside rates charged by Los Altos Garbage Co. , . . ,.~-""\",,. '''','''''',-r ·."c·"· . . t MINUTES OF THE FEBRUARY 4, 1980 CITY COUNCIL MEETING It was moved by Counc. Rogera, seconded by Counc. Sparks and pasaed unanimously to grant Los Altoa Garbage Co. a 15% rate increasa for hillside service, and senior citizen rates will remain the same, rates to be effective February 1, 1980 and to remain in effect for thrpe years. Council requested that an exhibit delineating the "hillside area" oe developed; NEW BUSINESS 27. Item-pricing on packaged consumer commodities. It was moved by Counc. Jackson, seconded by Counc. Sparks and passed unanimously to continue the matter of item-pricing on packaged consume commodities to the meeting of February 19, 1980. The urgency or~inance previously enacted will be amended to allow certain exemptions, 28. Discussion regarding ABAG's Air Quality Plan/Need for local action. It was moved by Counc. Sparks, seconded by Counc. Jackson and passed unanimously to adopt Resolution No, 5227, "A Resolution of the City Council of the City of Cupertino of Support for a Motor Vehicle Inspec- tion/lfaintenance Program." 29. Request from Alpha Cab Co. for a raise in meter rates. It was move¿ by Counc. Jackson, seconded by Counc. Sparks and passed unanimously to adopt Resolution No. 5228, "A Resolution of the City Council of the City of Cupertino Granting a Raise in Meter Rates for Alpha Cab Co." 30. Protests r~ceived regarding issuance of ABC licenses for certain es tablishments located in Vallco Fashion Park. Mrs. Lela Semanski, 7772 Squirehill Court, reviewed the reasons for her protest. Mr. Walter Ward, Vallco general manager, submitted documents from the ice skating rink and fashion park. By consensus, Council decided not to protest the issuance of ABC lic- enses and requested that staff ask ABC for notification should there be a hearing of this matter. 31. Proposed ordinance amending Council compensation. (a) First reading of Ordinance No. 977: "An Ordinance of the City Council of the City of Cupertino Amending Chapter 2.16 of the Cupertino Municipal Code Relating to City Council Salaries. If It was moved by Counc. Sparks, seconded by Counc. Rogers and passed unanimously to continue this to February 19 to allow more time for pub1 ic inpu t . CC-485 Pqe 5 Billdde and .enior rates for LAGCO Item-pricing continued Res. No. 5227 adopted Res. No. 5228 ado pted No protes t re issuance of ABC. licensl; Continued . . j Cí¡;';.85 P.,6 Continued to end of meeting Letter from Asian Law Al- liance filed Second reading of Ord. 975 . Ord. No. 975 enacted Second reading of Ord. 976 Ord inance No. 976 enacted First reading of Ord. No. 978 as amended . MINUTES OF THE FEBRUARY 4, 1980 ::ITY COUNCIL MEETING 32. Discussion on possible election for special tax impoaecl nn new develop- ment for road and traffic related improvements. By coneenaus, Council continued this item to the end of the -aenda to be heard after an Executive Session. WRITTEN COHHUNICATIONS 33. Letter from Asian Law Alliance regarding The Cupertino Rent Stabiliza- tion Initiative and reply from City Attorney. It was moved by Counc. Sparks, seconded by Counc. Rogers and passed unan- imously to accept the letter from the Asian Law Alliance and the reply from the City Attorney for filing. ORDINANCES 34. Second reading of Or"·".]nce No. 975: "An Ordinance of the City of Cupertino Amending Section 11.20.020 of the Cupe~tino Municipal Code Relating to Vehicular Stop Required at Cert.ain Intersections." It was moved by Counc. Sparks, seconded by Counc. Rogers and passed unar.- imously to read Ordinance No. 975 by title only and the Mayor'a reading to constitute the second reading. It was moved by Counc. Jackson, seconded by Counc. Rogers and passed unanimously to enact Ordinance No. 975. 35. Second reading of Ordinance No. 976: "An Ordinance of the City of Cupertino Amending Section 11.20.030 of the Cupertino Municipal Code Relating to All Directional Vehicular Stop Required at Certain Intersec t ions. " It was moved by Counc. Jackson, seconded by Counc. Sparks and passed unanimously to read Ordinance No. 976 by title only and the Mayor's reading to constitute the second reading. It waa moved by Counc. Jackson, seconded by Counc. Sparks and passed unanimously to enact Ordinance No. 976. 36. First reading of Ordinance No. 978: "An Ordinance of the City Cou...cil of the City of Cupertino Amending Section 2.04.010 (Regular Meetings), Section 2.04.030 (Place of Meetings) and Section 2.08.090A (Order of Business) of the Cupertino Municipal Cod~." It was moved by Counc. Jackson. seco~ded by Counc. Rogers and passed unanimously to read Ordinance No. 978 Ly title only and the Mayor's reading to constitute the first reading. The ordinance will be amended to show that Council would meet In either the Conference Room or Council Chamber. ~~."", J';"~~~~;or~~~~-1!'~~~7R~";,,,";.'~,~,:;:;_~:-,,~~.~,Y":;i1~~:~~"~....-..:~, ";":,~>' ',-' ~.~ . -,' . , . IÞ . . MINUTES OF THE FEBRUARY 4, 1980 CITY COUNCIL MEETING 37. First reading of Ordinance Ro. 980: "An Ordinance of the City of Cupertino Amending Section 11.24.150 of the Cupertino Uunicipal Code, Relating to Stopping, Standing or Parking on Public Stroets and Providing for Signa Notifying the Public Thereof." It was moved by Counc. Jackson, aeconded by Counc. Rogers and pas.ed unanimously to read Ordinance No. 9S0 by title only and the Mayor '. reading to constitute the first reading. CITY CLERK'S NOTE: C"unc. O'Keefe left Council Chamber. It was moved by Counc. Jackson, seconded by Counc. Sparks and passed with Counc. O'Keefe absent to grant a waiv~r of business license fee to Agape Force for fund raising for the peciod February 1, 1980 through April 1, 1980. Council adjourned to Executive Session at. 9:50 p.m. to discuss possible litigation. At 10:40, Council reconveneJ in open session. 32. It was moved by Counc. Sparks, seconded by Counc. Rogers and passed unanimously to consider an urgency ordinance to initiate an interim study zone ~n City property at an adjourned regular meeting Thursday, February 7,1980, 7:00 p.m., in the CQunci1 Chamber with all mem~ers pres At 10:45 p.m., it was moved by Counc. Jackson, seconded by Counc. Rogers and passed unanimously to adjourn to Thursday, February 7, 1980 at 7:00 p.m. in Council Chamber. ._---,-~-- CC-485 Pase 7 Pirst reading of Ord. 980 Waiver of bus- iness license fee to Agape Force Executive Session Interim study zone re speciaJ tax nt. Adjournment to 2/7/80