CC 06-23-80
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CITY OF CUPERTIlfO, STATE OF CALIFORJlU
10300 Torre Avenue, Cupert1no, CA 95014
Telephone: 252-4505
MINUTES OF TØ! ADJOURJIED REGULAR MEETING or T"E CITY COUNCIL
HELD ON .TUNE 23, 1980 1M THE CONFERENCE 1l000, CITY HALL
CUPERTIHO, CALIFORJIIA
Mayo~ Rogera called the meeting to order at 6:0S p.m. in the Conference
Room of City Hall.
ROLL CALL
Counc. Pr!sent: Gatto, Plungy, Spar~s, Mayor Rogers
Staff Present: City Manager Quinlan
City Clerk Cornelius
Director of Pinance Snyder
Assistant City v.ngineer Whitten (left at 9:13 p.m.)
Director of Planning and Devhlopment Sisk (8:15 p.m.)
Cable TV Committee Members:
Joe Gruber
Len Bachelor
Ki.rk Wiecking
Resol..tion No. 5327: "A Resolution of tbe City Council of the City
of Cupertino Being a Resolution Providing for Reserves for Oper-
ating and Capital ExpendituTu of Future Years."
It was moved by Counc. Sparks, seconded by Counc. Gatto and passed unan-
imously.to adopt Resolution No. 5327. r.eneral Fund reserves will be dis-
tributed equally between the Highwa, 85 Transpor~ati.on Corridor, capital
Improvements and Expenditures of Future Years; not to exceed $),,000,000
transfer to Highway 85 reserve. Other fund balances will be placed in
Exp~nditures of Future Years
Vall~o Agreement, Environmental Impact Fees - It was moved by Counc.
Sparks, seconded by Cou~c. Plungy and passed unanimously to continue
this matt2r to July 7, 1980. Staff will advise Council whether or not tb
uae permit specified the payment date.
Cable ~v - Cy Humphries, ACSI, cable consultant, informed Council of the
history of cable and reviewed hiR report.
By consen~us. Council requested ttat cable TV presen~ations at the
meeting of July 8 be limited to one-half hour each. and that no new
_terial- be .....ressPd. 'C:lIlnlr.t1 reCþH>ated that firM r:labt of relusal
be' included'~n any cablecoatract and. that,after granting the tranchise,
negotiationa"be.·:limited to 45 daya. ~5hoq.lel the ;¡gree_t not be set-
~led at that-time. the secoad ranked firm will be offered the franchise.
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Page 1
Res. No. 5327
adopted
C,>uUnup.d to
July 7
Cable TV
"Ô7
1'II'e 2
Island Ijnn~xa-
tions
August 4 Counc.
meeting can-
celled
Planning
C01llll. pay
Temporary
part time
staff in
Planning
_ No. 5328
.ted
Res. No. 5329
adopted
Res. No. 5330
adop~ed
Res. No. 5333
atj"ptÞd
Res. No. 53j2
adopted
HINUTES OF' THE .JUNE 23, 1980 CITY COOHCIL MEETING
Ialands already prezoned will be presented to Council for annexation
considnation at their .eeting of July 21. The proposed Creaton
annexation is tentatively acheduled for July 21.
Possible meeting canellation in August - It was moved by Counc. Gatto,
seconded by Counc. Sparks and passed unanimoœsly to cancel the regular
City Council meeting of August 4. c.-uncil will only hold one meeting
in August which will b.. August 18, 1980.
Pri:>ritization of work for the Planning Department - It va. moved
by Counc. Gatto, seconded by Counc. Sparks and passed unanillOusly
to approve that Planning Co..tssionera receive $15 per mee~irg with
a maximum not to eseeeel $60 per month per c:ollllllissioncr. Staif will
present Council with suggestions regarding the use of temporary part-
tiz2 Qtaff membe~a in the Planning Department in order to complete
the 1979~80 work program, and possibly serve b~ liaison in matters
of regional and subregional items.
At 8:50 p.m. the meeting was adjourned to an Executive Session. Ccuncil
reconvened in open seas ion at 11:35 p.m.
(City Clerk note: Administrative Services Officer Brown left the meeting.)
It was moved by Counc. Gatto, seconded by Counc. ì'lungy and passed
unanimously to adopt Reaolution 110. 5328, "A Resolution of the City
Council of the City of Cuperti~D Adopting a Memorandum of Under-
standing between the City of Cuperti, 0 and the Operating Engineer's
Local No.3."
It was moved by Counc. Gatto, seconded by Counc. Sparks and passed
.manimously to adopt Resolution No. 5329, "A Resolution of the City
Council of the City of Cupertino Adopting a Memorandum of Under-
standing between the City of Cupertino and th~ Cupertino Employees
A&sociatlon..rt
It was mo.ed by Counc. Gatto, seconded by Counc. Sparks and passed
unanimously to addpt Resolution No. 5330 with Policy No. 10 adjusted
to $100, "A Resolution of the City Council of the City of Cupertino
Amending the Management Compensation Program."
It was moved by Counc. Gatto, seconded by Counc. Sparks and passed
unanimously to ad"pt Resolution No. 5333. "A Resolution of the City
Council of the City of Cupertino Initiating the Confidentiöl Compen-
sation Program. II
It was moved by Counc. Gatto, seconded by Counc. Plung) and passed
unanimously to aùopt Resolution No. 5332, "A Resolution of the City
Council of the City of Cupertino Fixing the Employer's Contribution
unáer the Meyers-Geddes State Employees Meoical and Hospital Care Act."
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MINUTES OF THE .JUNE 23, 1980 CITY COURCIL MEETING
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It \:ós moved by Co\D1c. Gatto, seconded by Co\D1c. Plungy anel pa..ad unan-
imoudy to adopt Resolution Ro. 5331, "A Resolution of the City Council
of the City of Cupertino Amending the Rules on ConditioDS of Ellploy-
ment."
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It was moved by Counc. Getto, aaconded by Co_c. Plungy end passed unan-
imously to edopt Reaolution Ro. 5334 adjuatins c~enaatiOQ of Depart-
ment Heads and the City Manager. Department Reade wUl receive a aal-
ary adjustment of lOX effective July 2, 1980 end an adelitional 4% effect
ive Decnber 31, 1980; Manes_t eø.pensation is aeljuatad to $100; car
allowance, $100; and life insurance, $30,000.
The City Manager will receive $46,800 for d one year period effective
July 2, 1980, $50,000 life insurance, $100 Manag..ent Compensation and
$225 car allowance.
The meeting was adjourned at 11:40 p...
£d~
City Clerk
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CC-507
Page.3
Rea. No. 5331
adopted
Ree. No. 5334
adopted