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CC 11-18-80 · j' t .~ -- .. - ~ CITY OF CUPERTIlIO, STAD OF CALIIOIIIIA 10300 Torre Avenue, CupertiDo. CA 95014 Telephone (408) 252-4505 MIRU'1'IS OF TBI ADJ....- IIIGULAR IlEETIIIG OF TIll CITY COUICIL HELD ow It09J!1o/bA1\ 18. 1910 11'1 THE COUNCIL CHAHBD. cUt HALL uwUUUIU, CALIFORNIA Kayor Rogers called the meeU.. Þ order at 7:35 p.m. in the Council Chamber of City Ball. ROLL CALL Counc. Present: Gatto, Jo~. Plunay, Sparks. Mayor Rogers Staff Present: City Kanager QIdDlan City Clerk c-.e11ua Director of ~1c Works Viskovieh Director of p1I-ing and tevelopaten" Siak City Atto~ Ulian Thia meeting vaa called by eo-n to review the ongoing Councll- appointed ~tte.. and c~--iona: their validity, their efficiency in function, the proceas. '.',:,' CC-S21 Page I Review of on- going commit- tees, etc. Library Co...ission Library Co.... Mr. Joe Gruber, Cupertiao Library Coma1ssion, addressed Council regardin the Commission's function. Barbara Campbell, Santa Clara CøaDty, spoke to Council regarding the importance of the Cupertino Libr.ary Comaission. She stated that with even more cu~s in the budget ~tecl, the Library Commission would play an even more important role. It was suggested that the Library Coaaission could be involved with the Cable TV flBlction of transmitEaJ. of books, newspapers and other material Parks and Recreation Commissioa Gerry O'Hara, Parka and Recreation Commission, reviewed the of the Commission and the importaace of citizen involvement ernmental process. The impor~ce of the historical review the Comm!ssion was emphasized. functions in the gov- aspect of The City Manager recommended tba~ the residency requirement be added ta the Parks and Re~reation Commission. Public S6fety Commission Richard Arbuckle, Public S~fety Commission, suggested proposed areas of interest the Commission might investigate. These were the availability of a 24-hour pharmacy in Cupertino and th~ posting of addr~s8es on structures, particularly for use by the fire department and the Sheriff' Department. He also mentioned that the Public Safety Commission was ex- pecting to review the annexes of the City's emer&cncy plan in the near future. Parks and Rec. Comm. Public Safety Comm. .' ~~ Emergency Iltear-out" , Possib Ie hid of consultant re police dept. Water Co...... Proposed Ener- gy Commission . Water Comm. disbanded ASAC .. . HINUTES OF THE mVDIBER 18, 1980 CITY COUNCIL MEETING Council discussed other areas the CODlllission might poaaibly be 1nvolVlld in including burglar alarms, stop signs and other traffic it..., anel public awareness regarding such things aa burglary prevention auel the diaaster plan. It was suggested that a future Cupertino Scene include a "tear-out" aection inforaing citizens of the City's emergency plan and emergency au.bera. The City Manager will aubmit a aeao to Council regarding the aclviaability of retaining a consultant to study the forming of a Cupertino police department or public aafety department. This __ will be submtt~d after the first of the yp~r. Water Commission Betty Mann of the Cupertino Water CoDllllssion introduced Curt Harrison, also a member of the Commission. Mr. Harrison reviewed the powers and functions of the Water Coma1ssion. It was moved by Counc. Sparks, seconded by Counc. Plungy and paased unanimously to form a caa.ittee to determine guidelines of a proposed Energy Commission. The coaaittee consists of Phil Johnson, John Plungy, Betty Mann, CurUa Harriøon and R. W. (/uinlan. Barbara Rogers shell serve as Council alternate. It was moved by Counc. Sparks, seconded by CoID1C. Gatto and passed unanimously to approve the disbanding of the Water Commission. An ordinance to that effect will be submitted to Council. Architectura: ~d Site Approval Committee Nancy Binneweg, Architectural and Site A)proval C01llDi~ ttéoi! members, suggested that the Committee be brought into the process sooner. Mr. Ray Rooker, also a Committee member, expressed his feeling that the Committ~.. is needed. Debbie Nobel, Committee member, stressed that ASAC is a training ground for future Planning Commissioners. R. D. Koenitzer, Chai~n of the Planning Commission, expressed his belief that the division between the Planning Commission and the Archi- tectural and Site Approval Committee was not clearly defined. He stated that in recent months delaY3 developers have experie~ced have been caused by sending of applications back and forth between the Planning Commission and the City Council. Mr. Sob Gonzales endorsed the concept of ASAC and felt they contributed to the community. Mr. Alf ~~dine suggested that the City Council give a cursory review and direction the the Planning Commission at th~ oeginning of the application process. þ . ~ .- . . . . MINUTES OF THE NOVEMBER. 18, 1980 CITY' cotII'CIL MEETING It was ..o,·ed by CoUDC. Sparta, aec:ondecl by CoUDC. Gatto anel paned una.... imously to ~ora a fact fiødiDS ~tt~ t? review the functions of the Planning eo-i..aion and Archiceduru and Site Approval eo.ittee alll delineate reapouibility. 'IIIe ~cUe sball consist of IfaIIcy BinlllWCl Raymond Booker, It. D. KDeD1t_. ~ naine, John Gatto, BaÓal'8 Rogers and Jill Siak. 'IIIe ûtelrD&ce t.o represent the Architectural ad Site Approval eo.ttC" wU1 lie De1IIÞie Robel; the alternate repre- senting the P1-w. «:--f-sfoo w1!1 be John Claudy. The City Attorn., will prepare ordiJlaDcea adding an advisory clause to each section of the Coele peTcaiftift' to CowaissiotUI 2nd Colllllittees, with the exception of the PlAmIIin¡ eo.tnion. It was =vS<! by CoUtll'. Sparks, seconded by ColD1c. Johnson and passed unanimoL'sly to ecljoul'D to 6:36 p..., Hobday, December 1, 1980. The meeting vas adjourned at 10:30 p.~. {j /.J.' ~" 10 ~1 ;£-'tL¿~";'" City C erk CG-521 Page 3 Jteview functi01 of Planning Co_ and ASAC Advisory clause to be added