Loading...
CC 09-02-80 n . . . - ¡'':i~.', '~i7"- , . CITY OF tut&IITDIU, STATE OF CALU'ODIA 10300 Tone AftDue, CupertiDO, CA 95014 Telephone: 2'2-4505 MI11UTES OF THE REGULA1t MEETING or TRI em COUIICIL BILD ow s....Ullla 2, 1980 III TIlE CORFEIIEIICI JIOIJII. CIn HALL CUrUT.lJIU, CALIFORlIIA Mayor Roþr. ealled the meeting to order at 6:53 p... in the Couference Ro?III of City Hall. ROLL CALL Counc. Pre.ent: Gatto, Plungy, Sparks (1:25 p...), Mayor Rogr.ra Staff Present: City Manager QuiDlan City Clerk Corneliua Dtrector of Public Works Viskovich Director of Planning and Development Sisk CDBG Coordinator Hendee City Attorney Kilian (7:10 p.m.} STAFF REPOK'l'S 1. Oral reports by staff mellbers and submission of written reports. City _Manaur'a Report City Clerk' a Position Question - It was moved by Colmc. Gatto, seconded by Counc. Plungy and passed with Counc. Sparks absent to approve that the position of City Clerk ~e designated a Department Head. ABAG Draft Econoaic Development yojectives and Policies - By consensus, this docuaent was referred to staff. Staff will report to Council at the meeting of September 15 or October 6, 1980. Highway 85 COrridor - By consensus, staff was authorized to look at alter- natives to Highway 85 and prepare a work plan. 4. Request from Citizens Goals Committee for Joint ~~eting with Council. By consensus, Council agreed to meet with the Citizens Goals Committee on Tuesday, September 9, at 7:30 p.m. in the Co_unity Room of the Library. City Clerk'& Report It was IIIOv",d by Counc. Gatt", seconded by Counc. Plungy and passed with Ccunc. Sparks absent to appoint Mloyor Rogers and Mloyor Pro-t""'pore Sparks as voting delegate and alternate, respectively, for the League of California Cities Annual Conference. CC-514 Page 1 City Cl"rk designated Dept. Head ABAG document referred to staff Alternatives to Highway 85 Meeting with Cit1zen:s Goals COlIIDittee Delegates for LCC Confer,~,"c" . . CC-514 . Page 2 Cata-> resir n,,-n Res. No. 5417 adopted Res. No. 5421 adopted . Item removed; Consent Calen- dar approved , ft.lftuxd or TBI SIPTEKBER 2, 1980 ern C01DICIL MD'l'DIC By conaena..., Couacil ao:cepted the rasignatiOD of JolI8pÍI Cec~ frea t".. Public: Safety Co.-isaion and Quthorized that the vacancy be pub- liahed in the DeZt i..ue of the Cupertiøo Scene. (City Clerk'. Aote: CGunc. Sparks arrived at 7:25 p.m.) 2. Joint Povera asreeaent for the ComunHy Deve10plleDt Block Grant Progr.. far ftacal Year 1981-82. (a) ReaolatiOD 50. 5417: "A Reaolutlon of the City Council of the City of Cuper~ino Authorizing Execution of Joint Povers Agree- ment v1th Santa Clara tounty for Houaf.ng and Co-.mity Develop- IMDt Progr.... n It was moved by CoImC. Gatto, seconded by Counc. Plungy and passed unaa- imo::sJy to adopt Re60lution No. 5417, a'ld to set September 15 and Sept__ ber 29 for hen'iop. A meeting will also be held at !i)nta Vista High ScI..."I. date to be determined. 3. Modification oi agueMDt witb Croc1cer Bank for Do1l8illS Rehabilitation Program. It waa IIIOved by Counc. Plungy, seconded by Counc. Sparka and pt\8sed unanilBously to adopt Resolut; ,on No. 5421, "A Resolution of the City Council of the City of Cupertino Authorizing Execution of Nodification to Dousing Rehabilitation Pr02~am Agreellent with Crocker Bank." By consens..., Cou.1cil approved loans for the addition of bathrooll8 and bedroo.s to exiating st.3Ctures in cases of overcrowding. The ....eting was adjourned at 7:40 p.m. and reconvened in the Council Chamber at 7:45 p... SALUTE TO THE FLAG ROLLCALL Counc. Present: Gatto, Plungy, Sparks, Mayor Rogers Staff Present: City Manager Quinlan City Clerk Cornelius DirectQr of Public Works Viskovich Director of Planning and Development Sisk ~ity Attorney Kilian CONSE.~T CALENDAR Counc. Plungy renoved Item 27 from the Cons~nt Calendar. It was mo,ed by Counc. Gatto, seconded by Counc. Sparks and passed unanimously to adePt the balance of the Consent Calendar. 9. Resolution No. 5396: "A R"solution of the City Council of the City of CUpe~lino AllowIng Certain Claims and Demands Payab¿e in the Amount and from the Funds as Hereinafter Descri~ed for General and Miscellaneous Expenditures for the Perioå Ending August 12. 1980." . MIIIUTES OP THE SEPTÐlBER 2, 1980 CITY COUNCIL HERTING 10. Resolution Ro. 5402: "A Resolution of the City Council of t1Ie cn,. of Cupertino Allowing Certain Claillls and n-.mda Payable in the Aecunt. and fro. the Panda aa Hereinafter Deacribeel for Salari.. aDd Wage. for the Period EDdins August 12, 1980." CC-514 Pase 3 ..1. Resolution No. ~r,4: "A R..""lution of tl,Q Chy Council of the CU,. of Cupertino Allowing Certain Claims and Demande Payable in the ~ and fr~ the Fonda aa Hereinafter Described for General end Ki.cel- laneoua Expenditures for the Period EDdins Auauat 19, 1980." 12. Resolution No. 5406: "A Resolution of the City Council of the City of Cupertino Allowing Certain Claims and Demands Payable in the Amounts and from the Funds. as Hereinafter Deacrib8<l for Salaries aud Wages for the Period Ending August 26, 1980." 13. Res.>lutlon No. ~~05: "A Resolution of the City Counc:i1 of the City of Cupertino A.'"epting Gr..nt of Easement for Roadway Purpose!: from Robert It. Tolbert and Irene It. Tolbert Consisting of Approxilllstely 0.0167 Acrea, wcated at the Southeast Corner of Stevena Creek Boule- vard and Imperial Avenue." . 14. Requeste for waiver of business licease fees: . (a) De Anaa Vallco Optimist. (b) National Foundation - March ~f Dimes. (c) United Nations Children's Fund. (d) Citizena for a Better r~ironment. (e) Ron-profit organizations orer&ticg booths in Memorial Park in conj,;nction wi.th the 2Sth anniversary celebratioø of Cupertino. 15. Resolution No. 5407: "A Resolution of tbe City Council of, the City of Cupertino Approving Contract Change Order No. I for Mann Station Generator Project 80-38." 16. Resolution No. 5408: "A Resolution of the City Co>uncil of the City of Cupertino Authorizing Execution of Contract between the City of Cupertino and the Santa Clara Valley Water District for a Supply of Treated Water." 17. Resolution No. 5409: "A Re:oolution of the City Council of the City of Cupertino Approving Contract Change Order No. 1 for Varian Park Project 80-01." 18. Resolution No. 5411: "A Resolution of the City Council of the City of Cupertino Declaring its Intention to Order Vacation of a Portion of a Public Service Easement within the City of Cupertino Pursuant to Section 50430 et seq. of the Government Code of the State of California, Fixing Time and Place for Hearing and Providing for Nutic Thereof; Lot 15 in Tract 2591, Huntingdon Village." . 19. Resolution No. 5418: "A Resolution of the City COLlncil of the City of Cupertino Designating the Hours of Closing for ~le!:lOrial Park." CC-514 P1Þ4 MINUTES OF TIlE SEPTÐlBER 2, 1980 CITY COUNCIL Mr;¡;1áõ 20. Resolution No. 5412: "A Resolution of the City Council of tha City c1 CupertiDO Approving Amendment to Agreement of February I, 1979 between the City and Wilfred E. Blessing, F.A.l.A. & Asaociates. City Hall BaaelHnt Modiff "ation." 21. Res.>lution No. 5413: "A Resolution of the City Council of. the City of CupertiDO Calling a Public Hearing to Determine Whether Public Øeceaaity, Health, Safety, or Welfare Requires the Formation of an Uuclerground Utility District on De Anza Boulevard from Bollinger Road toa Point 500 Ft. North of Bollinger Road." 22. Acceptance of municipal improvements - American Offic~ Complex, Bubb and Stevens Creek Boulevard. 23. Acceptance of City project performed under contract - Slurry Seal Project 8~5S. 24. Resolution No. 5414: "A Resolution of the City Council of the City of Cupertino Approving the Parcel Map of Property Located Along Stevens Creek Boulevard West of Saich Way; Developer, Stevens Creek Office Center Associates, and Authorizing the City Engineer to Sign the Parcel Map." . ¡3. Resolution No. 5419: "A Resolution of the City Council of the City of Cupertino Approving the Final Hap and Impro~~~nt Plana of Tract No. 6765; Located along Wildflower Way, West of Saratoga- Sunnyvale Road, Developer, Taro Yamagami, dba .JMT Development Co.; Accepting Certain Easements; Authorizing Signins of Final Map and Improvement Plans; Authorizing the Execution of Ag>"eement in Con- nection Therewith." 26. Application HC-SI,410.6 - Carl Hol~ick requesting site, architec- ture, land~caping and lighting for a proposed 30,065 sq. ft. light industrial buil~ing located on the west side of Bandley DT1~e southerly of Greenleaf Drive in a P (Planned Development) zûning district. Recommended for approval. 27. Removed. 28. tUnutes of the regular City Council meeting of August l8, 1980. (CC-512) 29. Approval of recommendation of Environmental Review Committee for granting of Negative Declarations. (a) City of Cupertino (Crescent/Hillcrest Island). (b) City of Cu¡:ertino (IIonta Vista West Island) . . Vote AYES: NOES: ABSENT: ABSTAIN: Members of the City Council Gatto, Plungy, Sparks, Rogers None None None · · · KIRU'lES OF THE SEPTÐlBER 2, 1980 CITY COUNCIL MEETING ORAL COIIMDNICATlONS 30. Hone PUBLIC BEARINGS 31. Application 43-Z-80 of City of Cupertino (Bubb Road/Folkstone Drive): Prezoning approximately .64 gross acre from Santa Clara County AI-lac (Agricultural-Residential) zone to City of Cupertino 1U-7.S (Resi- dential, Single-family, 7,SOO sq. ft. llint.a lot size) ~one and Environmental Review: The Planning Co~aion reco_da the grant: of a Negative Declaration. The subject property is located on the southeas.t corner of Bubb Road and Folkstone Drive. RecOlllDended for approval. (a) First reading of Ordinance No. 1042: "An Ordinance of the City of Cupertino Aaending Section I of Ordinance 110. 2 by Prezoning Approximately .64 Gross Acre from Santa Clara County AI-lac Zon to City of Cupertino 1U-7.5 Zone; Located on the Southeaat Corner of Bubb Road and Folkstone Drive." It was moved by Counc. Gatto, seconded by Counc. Sparks and passed unan- imously to close the public hearing. CC-514 Page S Public hearing closed It was moved by Counc. Sparks, seconded by Counc. Plungy and passed unan- Negative Dec. imously to grant a Negative Declaration for Application 43-Z-80. for 43-Z-80 It was moved by Counc. Sparks, seconded by Counc. Plungy and passed unan- imously to approve Application 43-Z-80 per Planning r~mmission Resolution No. 2126. It was moved by Counc. Sparks, seconded by CoImC. Plungy and passed unan- imously to read Ordinance No. 1042 by title only and the City Clerk's reading to constitute the first reading. 32. Application 28-Z-80 of Jæ.es D. and Dolores E. Forsythe: Prezoning approximately .3 acre from Santa Clara County ML (Light Industrial) to City of Cupertino ML (Light Industrial) zone and Environmental Review: The Planning Commission recommends the granting of a Nega- tive Declaration. The subject property is located adjacent to and easterly of Imperial Avenue approximately 100 ft. northerly of Olive Avenue in the Manta Vista neighborhood. Recommended for approval. (a) First reading of Ordinance No. 1054: "An Ordinance of the City of Cupertino Amending Section 1 of Ordinance No. 2 by Prezoning \ Approximately .3 Acre from Santa Clara County ML to City of Cupertino ML; Located Adjacent to and Eas~erly of Imperial Avenue Approximately 100 Ft. Northerly of Olive Avenue in the Manta Vista Neighborhood." 43-z-80 approved First reading of Ord. 1042 ~~ Public hearing closed Negative Dec. for 28-Z-80 28-2.-80 approved First reading "f Ord. 1054 . Public hearing closed ~egative lJec. for 33-20-80 33-20-110 not approved . MINUTES OF TIlE SEPTEHBER 2, 1980 CITY COUNCIL MEETING It .,as moved by Counc. Sparks, seconded by CoU!lc. Plungy and passed unanimously to close the publi~ hearing. It was moved by Counc. Sparks, seconded by Counc. Plungy and passed unanimously to grant a Negative Declaration for Application 28-Z-80. It was moved by Counc. Plungy, seconded by Counc. Sparks and passed unanimously to approve Application 28-20-80 per Planning Commission Resolution No. 2133. It was moved by Counc. Plungy, seconded by Counc. Sparks and passed unanimously to read Ordinance No. 1054 by title only and the City Clerk's reading to constitute the first reading. 33. Application 33-Z-80 of City of Cupertino (West Valley Industrial Park): Prezoning approximately .5± gross acre from Santa Clara County A (Exclusive Agricultural) to City of Cupertino ML (Light Industrial) zone and Environmental Review: The Planning Co_iaaion recommends the granting of a Negative Declaration. The subject property is located adjacent to and northerly of McClellan Road approximately 700 ft. east of Bubb Road adjacent to the unimproved State Freeway 85 right of way. Recommended for approval. (a) First reading of Ordinance No. 1044: "An OrdiI...nce of the City of Cupertino Amending Section 1 of Ordinance No. 2 by Prezoning Approximately .5± Cross Acre from Santa Clara County A to City of Cupertino ML Zone; Located Adjacent to and Northerly of McCleUL' Road Approximately 700 Ft. East of Bubb Road Adjacent to the Unimproved State Freeway 85 Right of Way." Mr. William Antonioli, 1134 EI Camino, Mountain View, attorney repre- senting the prJperty owners, expressed his clients' protest of the ML prezoning and requested residential. It was moved by Counc. Sparks, seconded by Counc. Plungy and passed unanimously to close the public hearing. It was moved by Counc. Sparks that the Planning Comcission parcel in view of Highway 85 completion regarding zoning. died for lack of a second. look at this The motion It was moved by Counc. Sparks, seconded by Counc. Plungy and passed unanimously to grant a Negative Declaration for Application 33-20-80. It was moved t,y Counc. Sparks. seconded by Counc. Plungy to the application; Cuuncilmembers Rogers and Gatto dissented. the motion failed and Application 33-20-80 was not approved. approve Therefore. PLANNI;IG APPLICATIONS 34. None . . . MINUTES OF THE SEPmmER 2, 1980 CITY COUNCIL MEETING ARCHITECTURAL AND SITE APPROVAL COfIfITTEE APPLICATIONS 35. None ITEMS RDtWED FROM CONSENT CALENDAR 27. Application HC-SI,267.4 - Tools-R-Us requesting an exception to the sign ordinance established for a shopping center. The property is located ac the southwest corner of De AnA Boulevard and Rodrigues Avenue in a CG (General eo_rcial) zoning district. Rec~nded for approval. Mr. Donald Lee and Ms. Allanda Lee of Tools-R-Us reviewed the application wi th Council. Counc. Sparks moved that the double title be approved for use in the sign. The motion died for lack of a second. Counc. Sparks moved that the sign read, "Tòola-R-Us, Quality Tools, Discou t Prices". The motion dieel for lack of a second. Counc. Gatto moved that the sign read, "Tools-R-Us". and then show a man as the logo, the sign to be in ivory and red. The motion died for lack of a second. It was moved by Counc. Pl\ID&Y and seconded by Counc. Sparks that the show a man as a logo anel read, "Tools-R-Us", then show another man. motion failed with Councit.embers Gatto and Rogers dissenting. sign The It was movpd by Counc. Sparka, seconded by Counc. Gatto and passed unan- imously that the sign read, "Tools-R-Us" and then a logo showing one man. UNIFINISHED BUSINESS 37. Proposed parking facility at Cupertino Civic Center. It was moved by Counc. Sparks, seconded by Counc. Gatto and passed with Counc. Rogers dissenting to approve alternate no. 4 - that nothing be done at this time NEW BUSINESS 38. Vallco Transfer Station - public discussion. (a) Resolution No. 5420: .~ Resolution of the City Council of the City of Cupertino Authorizing Execution of License Agreement for Use of Certain Vallco Fashion Park Shopping Center Property for a Public Transit Passenger Facility; Vallco Fashion Park Venture, City of Cupertino, the Santa Clara County Transit Dis- trict.1I CC-514 Page 7 Sign approved No action at this timc CC~4 P...8 Denial of station at proposed 10- ca tion; Consultant costs author- ized . Res. No. 5415 adopted, site specific plan approved Noeonsidered MINL"TES OF TIŒ SEPTEMBER 2, 1980 CITY COUNCIL MEETING Mr. Jim Lightbody, Santa Clara County Transit District, reviewed tbe proposed Vallco Transfer Station with Council. Mr. Walter Ward, Vallco Park General Manager, answered questions of Council. Stan Shelly, conaultant, diacusaeel planned noise alleviations and leve1a of noise witb Council. Mr. Barry Hertzler, resident in Pnit No.3, expressed his concern regarding the buses noises and loitering which might pose a potential vandalia. problelll. Mr. Robert Fair, 10226 Danison Avenue, stated his main concern was the noise. He stated there is a present noise problem with trucks in the area. It was moved by Counc. Sparks, seconded by Counc. Gatto and puseel unan- imously to deny the tranater station at the proposed location. It was moved by Counc. Sparks, seconded by Counc. Gatto and pasaed unan- imously to authorize $28,000 for consultant costs subject to the City Attorney's review. The City Attorney will return to Council if there should be any difficulty. RECESS: 10:15-10:25 p.m. 39. Consideration of island annexation of area designated "Bubb/Folkstone 80-39" . (a) Resolution No. 5415: "A Resolution of the City Council of the City of Cupertino Initiating Proceedings for the Annexation of the Island Designated 'Bubb/Folkstone 80-39', Approximately 0.70 Acre: Located on the Southeast Corner of Bubb Road and Folkstone Drive." It was moved by Counc. Sparks, seconded by Counc. Gatto and passed unanimously to arl,pt Resolution No. 5415 and to approve the Site Specific Plan. 40. Consideration of island annexation of area designated "West Valley Industrial/Gagliasso 80-41". (a) Resolution No. 5391: "A Resolution of the City Council of the City of Cupertino Initiating Proceedings for the Annexation of the Island Designated 'West Valley Industrial/Gagliasso 80-41', Approximately 0.55 Acre; Located Adjacent to and Northerly of McClellan Road Approximately 700 Ft. East of Bubb Road Adjacent to the Unimproved State Freeway 85 Right of Way." As the prezoning for this area was not approved, the consideration of annexation was m0ot. . . . MINUTES OF THE SEPTEMBER 2, 1980 CITY COUNCIL MEETING 41. Consideration of Cable TV franchise with United Cable TV. (a) Ordinance No. 930: "An Orelinance of the City of Cupertino Addiu(; a New Chapter 6.28 to the Cupertino Municipal Code, Providing for the Granting of Franchises for Community Antenna Television Systems. and the Terms and Conditions for the Opera- tion of the Same Within the Boundaries of the City." (b) Resolution No. 5410: "A Resolutic>n of the City Council of the City of Cupertino Approving Agreement between City of Cupertino and United Cable TV and AuthoriziDl Execution of Said Agreement. It was moved by Counc. Plungy, seconded by Colmc. Sparks and passed unan- imously to read Ordinance No. 930 by title only and the City Clerk's reading to constitute the first reading. Section 6.28.030 of the ordinanc was slightly modified. It was moved by Counc. Gatto, seconded by Counc. Sparks and passed unan- imously to continue consideration of Resolution No. 5410 to the Council meeting of September 15. 42. Amending Municipal Code to allow for deletion of business license fees for those only contracting with the City of Cupertino. (a) Ordinance k,. 1056: "An Ordinance of the City 0 f Cupertino Amending Chapter 5.04.200 of the Cupertino Municipal Code, Business Licenses and Regulations, Exemption - Applicability." It was moved by Counc. Plungy, seconded by Counc. Sparks and passed unan- imously to read Ordinance No. 1056 by title only and the City Clerk's reading to constitute the first reading. 43. Claim for damages filed by Richard F. Schuster. It was ~oved by Counc. Sparks, seconded by Oounc. Plungy and passed unan- imously to reject the claim filed by Richard F. Schuster and to authorize the City Clerk to notify the claimant. 44. Claim for damages filed by Olive G. Weeks. It was moved by Counc. Sparks, seconded by Counc. Plungy and passed unan- imously to reject the claim filed by Olive G. Weeks. and authorize the City Clerk to so notify the claimant. 45. Request for additional appropriaticns for sidewalk repair project. It was moved by Counc. Sparks second~d by Counc. Plungy and passed unan- imously to appropriate $11,000 from the General Fund for the sidewalk repair program. CC-514 Page 9 Pirst reading of Ord. 930 Consideration of Res. 5410 continued First reading of Ord. 1056 Schuster claim denied Weeks c1:,lm denied Approp ria t ion for sidewalk repair CC-514 pa.lO Appropriation for Vall co- Calabazaa Proj Date of second meeting in Oct. No action . Second reading of Ord. 1036 Ord. No. 1036 enacted Second reading of Ord. 1037 o~o. enacted. 1037 MINUTES OF TIlE SEP'lEHBER 2, 19aO CITY COUNCIL MEETING 46. Request for appropriation to Santa Clara Valley Water District for work perforBed in conjunction with Vallco-Calabazaa Creek Project, in accordance with agreement. It was moved by Counc. Sparks, aeconded by Counc. Plungy anel paased unanimously to appropriate $5,460 from Va11co Aaaess.ent Diatrict 74-2. 47. Setting date "f aecond meedng in October of the Cupertino City Council. By conSPDaus, ..:ounci: approved Tuesday, October 14 as the date for the second meeting in Oct.,ber. 48. Items of discussion included in bulletin received fr~ National League of Cities. (a) ~zardoU8 waste ~terial. (b) Mass transit. No action was taken on this item. WRITTEN coætJNICATIONS 49. None ORDINANCES 50. Second reading of Ordinance No. 1036: "An Ordinance of the City of Cupertino Amending Section 1 of Ordinance No. 2 by PrezoniD& Aprroximately .22 Acre fro. Santa Clara County Rl-8 Zone to r,ity of Cupertino P Zone; Located on the South Side of Stevens CT.,ek Boulevard Approximately 200 Ft. Eaaterly of Byrne Avenue." It was moved by Counc. Plungy, seconded by Counc. Sparks and passed unanimously to read Ordinance No. 1036 by title only and the City Clerk's reaJing to constitute the second reading. It was moved by Counc. Gatto, seconded by Counc. Sparks and passed unanimously to enact Ordinance I~. 1036. 51. Second reading of Ordinance No. 1037: "An Ordinance of the City of Cupertino Amending Section 1 of Ordinance No. 2 by Prezoning Approximately 16 Gross ~:res from Santa Clara County AI-Jac and Rl-IO Zone to City of Cupertinr Rl-IO Zone; Encompasses all Unincorporated Parcels Located on Columbus Avenue and Vai Avenue Easterly of Bubb Road." It was moved by Counc. Plungy, seconded by Counc. Sparks and passed unanimously to read Ordinance No. 1037 by title only and the City Clerk's reading to constitute the second reading. It was moved by Counc. Plungy. seconded by Coune. Sparks and passed unanimously to enact Ordinance No. 1037. .- . , , . MINUTES OF THE SEPTEMBER 2, 1980 CITY COUNCIL KIE'1'1NG 52. Second reading of Ordinance 110. 1038: "AD Ordinance of the City of Cupertino .blending Section 1 of Ordinance 10. 2 by Rezoning Approxi- mately 1.4 Acres from R3 to P Zone! Located at the IIorthveaterly Termin;¡ø of Scenic Boulevard Just South of Stevena Creek Boulevard." It vas moved by Counc. Plnngy, seconded by Couøc. Sparks and passed unaD'" lmously to read Ordinance 110. 1038 by title only and the City Clerk's reading to conatitute the second reading. It was moved by Counc. Gatto, seconded by COU1lC. Plungy and passed unan- Imously to enact Ordinance No. 1038. n. Second reading of Ordinance 110. 1040: "AD Ordinance of the City of Cupertino Amending Section I of Ordinance 10. 2 by Rezoning Approxi· mately .25 Acre from R3 to I)Q, Located on the East Side of Miller Avenue Approximately 150 Ft. South of Greenwood Drive." It was lIIOVed by Counc. Plungy, seconded by Counc. Sparks and passed unan- imously to read Ordinance No. 1040 by titla only and the City Clerk's reading to constitute the aecond reaeling. It was moved by Counc. Gatto, seconded by Colmc. Spark!! and passed unan- imously to enact Ordinance No. 1040. 54. Second reading of Ordinance lto. 1041: "An Ordinance of the City of Cupertino Amending Section 11.20.020 of the Cupertino Municipal Code, Deleting Vehicular Stop Required on Randy Lane at Forest Avenue." It was moved by Counc. Plun..,oy, seconded by Colmc. Sparks and passed unan- imously to read Ordinance No. 1041 by title only and the City Clerk's reading to constitute the second reading. It was moved by Counc Gatto, seconded by Coune. Sparks and passed unan- imously to enact Ordinance No. 1041. 55. First reading of Ordinance No. 1055: "AD Ordinance of the City of Cupertino Amending the Cupertino Municipal Code Pertaining to Parking in the Senior Citizen Center Parking Facility." It was moved by Counc. Plungy. seconded by Counc. Sparks and passed unan- i,nously to read Ordinance No. 1055 by title only and the City Clerk's reading to constitute the first reading. RESOLUTIONS 56. It was moved by Counc. Sparks, seconded by Counc. Plungy and passed unanimously to adopt Resolution No. 5422, "A Resolution of the City Coun- cil of the City of Cupertino Amending Resolution No. 5357 Which Initiated Proceedings for the Annexation of the Island Designated 'Poppy Drive 80-27' Generally Located on the North and South Side of Poppy Drive Westerly of Foothill Boulevard." At 11 :00 p.m., the meeting was adjourned to a joint meeting with the Cit- izens Goals Committe~ at 7:30 p.m., Tuesday, September 9, 1980 in the Community Room of the Cupertino Librar~. ~ a ~: '0 C~ CC-S14 Page II Second readin¡ of Ord. 1038 Or':. 110. 1038 enacted Second readin¡ of Ord. 1040 Ord. No. 1040 enacted Second readin¡ of Ord. 1041 Ord. No. 1041 enacted First reading of Ord. 1055 Res. No. 5422 adc.pted Joint mt.'(>tilt~ with Citizens Goals Coram.