CC 06-15-81
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CITY OF CUPERTINO, STATE OF CALIFORNIA
10300 Torre Avenue, Cupertino, CA 95014
Telephone: (408) 252-4505
KIRUTES OF mE REGULAR MEETING OF TIΠCITY COUNCIL
HELD ON JtJNE 15, 1981 IN THE COUNCIL CIiAHBER, CITY HALL
Mayor Sparks called the aeeting to order at 6:50 p.m. in the Council
Chaaber of Ci ty Ball.
Counc. Present: Gatto, Johnson, Plungy, Rogers, Mayor Sparks
Staff Present: City Mansger Quinla:t
City Clerk Co...el1us
Director of Planniny and Development Sisk
Director of Parks and Recreation Dowling
City Attorney Kilian (6:50 p.m.)
As requested by the City Manager, Council, by consensus, announced that
a closed session rer~rding personnel negotiations ~ould be held in the
Conference Room at 7:15 p.m.
STAFF REPORTS
1. Oral reports by staff lIembers snd submission of written reports.
City Manager's Report
Planning Coaaiss1on Minutes - It was moved by Counc. Plungy, seconded by
Counc. Sparks to continue the Planning Commission minutes in their present
format if it can be done st the cost of $275 per meeting. Mayor Sparks
vitr.drew his second; the motion died for lsck of second.
Mayor Sparks appointed Cour.cilllembers Johnson and Gatto to meet with the
Director of Planning to prepare a recommendation with regard to the Plan-
ning Commission gecretary. They will ascertain what the Council needs in
the way of Planning Commission information for items on the agenda.
Mail Ballot Election Update - By consensus, Council decided not to pursue
the mail in ballot election should one be called regarding the referendum.
Central Fire Protection District Correspondence - It was moved by Counc.
Roge~s, seconded by Counc. Gatto and passed unanimously to request that
the Central Fire Protection District include a Councilmember in the de-
cision making process of a possible new fire station in the ~even Springs
area.
Fire Marshal's Service - It was moved by Coune. Gatto~ seconded by Coune.
Rogers and passed unanimously to approve the concept of cities bearing
some of the cost of Fire Ma.shal service.
CC-54l
Page 1
Plsnning Co....
lIinutes
Mail ballot
election
New fire
station
Cost of Fi re
Harsha 1
se rvi ce
,
.4~
Commendation
for Central
Fire District
3% of fran-
chise fee to
Cable TV
Advisory CosI.
.
Items removed
Consent Calen-
dar approved
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MINUTES OF THE JUNE 15. 1981 CITY COUNCIL MEETING
It vas aovecl by Counc. Gatto, seconded by Counc. Rogers and passed
unaniaolWly to request that a resolution be prepared for the July 6
Council ...ting comme~ding those froa Central Fire Protection District
who completed an emerge:.cy medical technician course.
It was _ved by Counc. Gatto, seconded by Counc Rogers aile! passed
unaniaously to authorize staff to prepare s resolution for the July
6 meeting allocating 3% of the franchse fee to the Cable TV Advisory
Committee.
At 7:20 p.., Couøcil adjourned to a closed session to discuss personnel
negotiations and reconvened in Council Chamber at 7:35 p.m.
SALUTE '1'0 THE FLAG
ROLL CALL
Counc. Present: Gatto, Johnson. Plungy, Rogers, Mayor Sparks
Staff Present: City Clerk Cornelius
Director of Planning aud Developm'!nt Sisk
City Attorney Kilian
Director of Public WOrks Viskovicb (7:40 p...)
Director of Finance Snyder (9:00 p.m.)
CONSENT CALENDAR
Item 11 vas removed by Counc. Johnson and Item 13 was removed by Counc.
Plungy.
It was aoved by COUDC. Johnson, seconded ~y Counc. Plungy 2nd passed
unani,""usly to spprove the balance of the Consent Calendar.
7. Resolution No. 5648: "A Resolution of the City Council of the
City of Cupertino Allowing Certain Claims and Demands Psyable in
the Aaounts and from the Funds as Hereinafter De~cribed for General
and Miscellaneous Expenditures for the Period Ending May 27. 1981."
8. Resolution No. 5649: "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 Described for Salaries
and Wages for the Period Ending June 2, 1981."
9. Resolution No. 5650: "A Resolution of the City Council of the
City of Cupertino Amending Resolution No. 5214 with Respect to the
Appointment of Assistant City Attorney."
10. Acceptance of City projects performed under contract:
(a) Wheelcl.air Ramp Construction, Project 81-15 (Andero).
~b) ~nn Station Precast Panels. Project 80-38 (Sierra Precast).
(c) Varian Park Phase II, Project 80-01 (Collishaw).
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KINUTES OF THE JUNE 15, 1981 CI1T CCUNCIL MEETmG
11. Removed.
12. Application HC-5l,557.1 - Yazdsnmanesh Office Building requesting
approval of site, architectural, landscaping and lighting for a
14,400 sq. ft. office building to be located on the north side of
Stevens Creek Boulevard approximately lIIid-block between Randy !.ana
and Blaney Avenue. Said proeprty is in 'i P (Planned Development)
zoning district. Rec~ded for spproval.
13. Removed.
~ Members of the City Council
AYES:
NVES:
ABSENT:
ABSTAm:
Gatto, Johnson, Plungy, Rogers, Sparks
None
None
None
OR/.L CŒlKUNICATIONS
14. Hr. Robert Childs, 10152 Barbara lane, addressed Coun'il regarding
hi.. desires for the availsbility of Community Housing Development docu-
ments. He subaitted c-.... letters to Co1lncil, one regarding these docu-
ments and one regarding a personal fil~ folder of the CDBG Coordinator
for the City of Cupertino.
City Clerk's Note: Director of Public Works Viskovich arrived st 1:40
p.m.
(t vas moved by Counc. Rogers, seconded by Counc. Gatto and passed unan-
imously to consider Item Hi at the end of the section entitled "Flanning
Applications" as the appIicsnt vas not present.
PLANNING APPLICATIONS
17. Application 29-U-80 (Revised) of Barry Swen~on: Use Permi_ to
construct a two-story office building consisting of approximately
37,000 sq. ft. and Environmental Revi~w: The project was previously
assessed, hence, no action is requiLed. Said property is located
on the south side of Stevens Creek Boulevard approximately 400 ft.
east of Finch Avenue in a P (Planned Development with office intent)
7.one. Recommended for approval.
It was moved by Counc. Gatto, seconded by Counc. Rogers and passed unan-
imously to approve Application 29-U-80 (Revised) per Planning Commission
Resolution No. 2214 with the additional conditioa that a minimum of four
evergreen tr ,es of 15 gallon size be planted along the easterly property
line and six along the southerly property line.
CC-54l
Page 3
29-U-80 (R"v.)
approved as
amended
.~
8-TH-81
approved
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:;ega t i ve Dee.
for l3-U-8l
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1)-U-8l
continued
MINUTES OP THE .JUNE 15, 1981 CI'lT COUNCIL MEETING
18. Application 8-TH-8l of Robert & Disne Schey: Tentative Kdp to
subdivide approximately 1.& gross acre into six parcels equaling
approx!aately 6,000 sq. ft. each and Environmental Review: The
project vas previously sasessed, hence, no action is requi,.",¡.
Said property i~ located on the south side of Bollinger Road
approxt.ately 120 ft. vest of DeFoe Ddve in a P (Planned
Develo~t with residential 1-5 dwelling units per gross acre
intent) zoning district. RecOIIIDended for approval.
It vas IlUVed by Counc. Gatto, seconded by Counc. Johnson and passed
unanillOusly to appr,,'·e Application 8-'1)(-81 per Planning Commission
Resolution No. 2215.
19. Application IJ-U-8l of C.A.T.V.: Use Permit to construct a csble
television facility including offices, garage and storage
building eqUAling approximately 3,200 sq. ft. and Environmental
Review: The Planning Coatission recOlllDenda the granting of a
Negative Declaration. Said property is located on the east
side of Iaper1al Avenue approximately 100 ft. south of .3tevens
Creek Boulevard in a P (Planned Development with coamercial and
incidental industrial and/or residential intent) zoning district.
Recommended for approval.
John Cribb, General Manager of United Cable Television of Cupertino, Inc.
addressed Council regarding the application.
Hr. Robert DeKann, architect, Dayerman Associates, spoke regarding the
building design.
Ann Anger, 10185 Fapire
regarding the industrial
cable television.
Avenue, 9poke in regsrd to her concerns
aspects of the use and a9 to the 9UCC~SS of
Hr. Wes Williams, 10067 Byrne Avenue, president, Monta Vista Homeover9
Association, spoke against the application. He stated that however
should the use permit be granted he hoped it would be monitoried
closely.
Jim O'Day, General Manager, CATV Facility Co., and developer informed
Council that his firm does enforce conditions.
It was moved by Counc. Gatto, seconded by Counc. Rogers and passed
unanimously to grant a Negative Declaration for Application 13-U-81.
It was move~ by Counc. Gatto and seconded by Counc. Johnson to deny
Application 13-U-81. The motion was defeated with Councilmembers
Rogers, Plungy and Sparks dissenting.
It was moved by Counc. Rogers, seconòed by Counc. Sparks to approve
Application 13-U-8l with additiunal landscaping in the back and elimina-
tion of some of the parking spaces. The motion was defp.ated with Ccuncil-
members Gatto, Plungy and Johnson diGsenting.
It was moved by Coune. Rogers, seconded by Counc. Gatto and passed
unau',""usly to continue Appl1cation 13-U-81 ta thL lIeetihð of July 6,
1981. Mayor Sparks will meet with che applicants regarding the storage
and any industrial aspects of the use permit.
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HINUTES OF THE JUNE 15, 1981 CITY COUPCIL MEETING
Hr. Joe Holsinger, consultant with Unit.." Cable TV, vas ameMble to the
elimination of the rear circular dri?bway and the sddition of landaea9in,
2. Application 10-~81 of Iter & Wright (Grosvenor International):
Tentative Hap to subdivide approximately 30 acres into five par-
cels ranging in size froa 1.5 to 11.4 acres and Env1€onmental
Review: The project Ú located on the south side of Pruneridge Ave"
nue appro~tely SOO ft. veat of Tantau Avenue in s KP (Planned
Industrial Park) zoning district. Rec~ed for approval.
It vas moved by Counc. Gatto, aeconded by Counc. Johnson and passed unan-
imously to approve Application lo-~8l per Planning Comaission Resolu-
tion No. 2119.
City Cle~k's Note: Directúr of Finance Snyder arrived at 9:00 p...
16. Application 6-'l'M-8l of l'1rk Reed (Silver Oaks West): Tentat ive Hap
to subdivide one parcel consisting of approxill8tely 1.74 scres into
17 airspace office condoainiu. units and Environmental Review: The
project is categorically exer,.t, hence no action is required. Said
property is located at the northwest corner of Stevens Creek Boule-
vard and Poothill Boulevard in a P (Planned Development vith SingI,-
family Cluster, Multiple .tesidential snd General COUlDercial Intent)
zoning district. Rec~ded for approval.
:;:t was moved by Counc. Sparks and seconded by Counc. Rog~rs to continue
the item for one month and to request that the City Attorney submit sn
ooinion regarding regulating uses in the subdivision. The motion wss
defeated vith Council~er8 Johnson, Plungy and Gatto diss~nttng.
It vas moved by Counc. Plungy, seconded I:y Counc. Johnson and pa..:ed
unanimously to continue consideration of the application for one month
so that the applicA~t may be present.
The City Attorney vas requested to research the ~oncept of regulating
uses in the subdivision.
ARCHITECTURAL AND SITE APPROVAL COMMITTEE APPLICATIONS
21. None
ITEMS REMOVED FROM CONSENT CALENDAR
II. Application HC-51,546.l - Antonio Reyes requesting approval for site
architecture, landscaping and li~hting for a proposed 3,100 sq. ft.
light indus"ial huilding. Said property is located 3t the north-
west ~or"er of Imperial anð Lomita Avenues in an HL (Light Indus-
trial) zoning district. Recommended for approval.
It was moved by Counc. Plungy, seconded by Counc. Gatto and passed unan-
imously to approv~ Application HC-5I,546.1.
CC-~4l
Page 5
10-~8l
approved
6-tH-8l con-
tinued
Regulating
uses
HC-5I,546. ]
approved
I
-~
Minutes ap-
proved as
amended
"'s. No. 5651
adopted
.
ites. No. 5652
adopted
Res. So. 5653
a¿<>pted
Co:> t inu2d
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M111UTES OF THE JUNE 15, 1981 CITY COUUCIL MEETING
13. Minutes of the regular ..eUns of .June 1, 1981. (CC-S40)
It was _ved by Counc. Plungy, seconded by Counc Gatto and passed
lID8o~lIOualy to approve the mnutu of the June 1, 1981 City Collllcil .eeUng
with the following correction. Page 1, City Manager'. Report, Police
.nd Fire Study, change $50,000 to $40,000.
UlßPINISHED BUSINESS
23. Report on purchase of a I'J1x-ton trailer.
City Council receiv~ the report.
NEW BUSINESS
24. Consideration of tax rate for bcmded indebtedness:
(a> Rê!8olution No. 5651: "A "'soludon of the City Council of
the City of Cupertino Sattioa Bonded Debt Tax Rate for the
Piscal Year 1981-l9~2."
It vss IDOved by Counc. Gatto, seconded by Counc. Johnson and passed
unanÚK>usly to adopt Resolution 110. 5651 set tins bonded debt tax rate
for fiscal year 1981-82.
25. Authorization of expenditures until adopt::'on of 1981-82 budget,
(a> Resolution No. 5652: "A Resolution of the City Council of
the City of Cupertino Authorizing Continued Expenditures
at Existing Levels of Service Pending Formal Adoption of an
Operating and Construction Budget for Fiscal 1981-1982."
It vss IDOVed by CoU!1c. Rogers, seconded by Counc. Plungy and psssed
unar.ÚK>usly to adopt Resolution No. 5652 authorizing continued expenditures
at existing levels of service pending formal adoption of an oper,~ing
and construction budget for fiscal J98l-82.
26. Transfer fund balance into future reserves.
It was moved by Counc. Jor.nson, seconded by Cou~c. Gatto and passed
unanimously to adopt Resolution No. 5653 providing for reserves
for operating expenditures of future years.
27. Consideration of legal proceedings for rEmoval of visual obstruc-
tion along Bubb Road and Folkestone DrIve.
It vas moved by Counc Gatto, seconded by Counc. Plungy and passed
unanimously to cor.:~aue consideration of legal proceedings for removal
of a visual obstruct.on along bubb Road ar~ Folkestonp Drive to the
neeting of July 20. The City Clerk will so notify the p~operty owners.
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HINU'lES OP THE JOE:: 15, 1981 CITY COUBCIL MEETING
28. Report on bid openinga and award of contracts.
(a) Corporation Yard Parking Lot Expansion, Project 79-16.
It vas aoved by Counc. Pluogy, seconded by Counc. .Johnson and passed unan
imous1y to approve that the request for bids for General Cleanup, DPW
81-4, be reaclvertiaed and brought back to Council.
It vas IIOved by Counc. Pluogy, seconded by Counc. Johnson and passed unan-
imously to award Project 79-61, Corporation Yard Parking Lot, to R. J.
Zipse Paving Co. in the amount of $71,268 and approve a contingency of
$6,732 for a total of $78,000.
(b) Corporacion Yard SoundvaU InataUation, Project 79-16.
It vas moved by Counc. Plungy, seconded by Counc. Johnson and psssed unan-
imously to delay award of the Corporation Yard Sound Wall InstaUation,
Project 79-16, to the meeting of July 6. Staff viII review the project
with Printez Concrete, the only bidder.
(c) Santa Lucia Water Main, Project 81-04..
I t vas lIIOVed by Counc. Plungy, secoaded by Counc. Johnson and passed unan-
imously to award Project 81-04, Santa Lucia and Ricardo Road Water Main,
to Hid State Underground Construction in the amount of $66,397.57 plus a
$6,602.43 contingency fund for a total of $73,:JOO.
(d) Imperial Avenue Water Main, Projeco: 81-28.
It vas lIIOVed by Counc. Plungy, seconded by Counc. Johnson and passed unan-
imously to award Project 81-28, Imperial Avenue Water Main, to Glage
Underground Construction in the amount of $14,535 plus a $1,465 contingen-
cy fund for a total of $16,000.
(e) Three Oaks Park Street Improvements, Project 80-28.
It vas moved by Counc. Plungy, seconded by Counc. Johnson snd passed unan-
imously to award Project 80-28, Three Oaks Park Street Improvements. to
Saldivar ConstrQction, Inc. in the amount of $46.048.55 plus a contingency
of $4,951.45 for a total of $51,000.
(f) South De Anza Boulevard Hedian Landscaping, Project 80-05.
It wss moved by Counc. Plungy, seconded by Counc. Johnson and pap,sed unan-
imously to avard Project 80-05, South De Anza Boulevard ~edian Landscaping
to A and J Shooter and Assoc., Inc. for $259,891.75 plus a contingency
of $18,111.25 for a total of $278,003 and appropriate $33,855 from the
General Fund.
CC-S41
Page 7
Gtr.er..1 Clean-
up bid readver
tiaed
Contract to
R. .J. Zipse
Paving Co.
Contract award
delayed
Contract to Hid
State Under-
,round Con-
struction
Contract to
Glsge Under-
ground Con-
struct ion
Contract to
Saldivar Con-
struction, lnc,
Contract to
A and J
Shoo ter and
Assoc., Inc.
CC-54l
P.8
Avard of con-
tracts con-
tinued
First reading
of Ord. 1113
Appropristion
for street
.ing
Project to be
readvertised
Parking on
Anson Avenue
Sad reading
o~;d. 1109
MllIUII!;:j OF THE JUNE 15, 1981 CITY COUNCIL MEETING
28. (g) Wolfe Rosd Traffic Signal Interconnect, Project 81-30.
(h) De Anza Boulevard Traffic Signal Interconnect, Project 79-20.
It vas IIIOVed by Counc. PluD8)l', seconded by Counc. JohD8011 and passed
unaniaouøly to continue award of cODtracts for Project 8\-30, Wolfe
Road Traffic Signal Interconnect and Project 79-20, De Anas Boulevard
Traffic Signal Interconnect, to the aeet1ng of July 20. 1981.
29. First reading of an ordinaDce øending the Uniform lire Code, 1979
edition, and setting of public hearing.
(a) Ordinance No. 1113: "An Ordinance of the City of Cupertino
AIIending the Uniform Fire Code, 1979 Edition. Ordinance No.
1088 and Chapter 16.40 of the Municipal Code."
It vas I80Ved by Counc. Plungy, seconded by Counc. Rogers and passed
unanimously to read Ordinance No. 1113 by title only aDd the City Clerk's
reading to constitute the first reading.
30. Request f')r appropriation to cover the cost of vandali811 due to
auto accidents.
It vas IIIDved by Counc. Gatto, seconded by Counc. Johnson and psssed
unandBously to appropriate $5,000 from the General Fund to cover the
overrun for the street lighting accoun~ caused by the cost of damage
due to automobile accidents.
31. Request for appropriation for Stevens Creek Storm Drain Phase I "I-I"
Basin, Project 81-31.
It was DIOVed by Counc. Rogers, seconded by Counc. Johnson and passed
unanimously to authorize staff to proceed with advertising Project.
81-31, Stevena Creek Storm Drain Phase I "I-I" Basin. Appropri:ltion
from the Storm Drain Fund will be made at time of the award.
WRITTEN OOHKUNICATIONS
32. Re1~8t for alleviation of parking problem on Anson Avenue.
It vas lIoved by Ccunc. Gatto, seconded by Counc. Rogers and passed
unanimou&ly to schedule a letter re~uesti~g alleviation from parking
problems on Anson Avenue for the meeting of July 20. Affected property
owners will be notified.
ORDINANCES
33. Second reading of Ordinance No. 1109: "An Ordinance of the City
of Cupertino Repealing Section 16.40.090 of the Cupertino Hunicipal
Code."
It was moved by Counc. Plungy, seconded by Counc. Gatto and passed unan-
imously to read Ordinaace No. 1109 hy title only and the City Clerk's
reading to constitute the second reading.
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MINUTES OF THE JUNE 15, 1981 CITY toUNCIL IIEI!TDIG
It vas !lOved by Counc. Gatto, se;:onded by COUDC. Rogers and passed unan-
imously to eDSct Ordinance No. 1109.
34. S-:cond reading of Ordinance No, 1111: "An Ordinance of the City of
':upertino Aaending Chapter 10.24 of the Cupertino Municipal Code
Relating to the Sale, Use, snd/or Discharge of Fireworks vi thin tRe
City."
It was !lOved by C">unc. Plungy, seconded by Counc. Rogers and passed unan-
imously to read Ordinance No. 1111 by title only and the City Clerk's
reading to constitute the second reading.
It vas !lOved by Counc. Plungy, seconded by Counc. Gatto and passed unan-
imously to enact Ordinance No. 1111.
35. Second reading of Ordinance No. 1112: "An Ordinance of the City of
Cupertino Amending Section 1 of Ordinance No. 2 by Rezoning Approxi-
mately .99 Gross Acre frOlD Rl-43 snd Rl-7.5 Zone to P Zone; Located
at the Northeast Quadrant of Blaney Avenue and Bee~n Place."
It was moved by Counc. Plungy, seconded by Counc. Gatto sni passed unan-
imously to read Ordinance No. 1112 by title only snd the tity Clerk's
readi·~ to constitute the second reading.
.
It vss moved by Counc. Gatto, seconded by Counc. Plungy and passed unan·-
imously to enact Ordinance No, 1112.
36. Second reading of Ordinance No. 1114: "An Ordinance oÎ the City of
Cupertino Amending Section 1 of Ordinance No. 2 by Prezoning Approxi-
mately .46 Acre frOlD Santa Clara County Rl-8 Zone to City of Cupertin
Rl-7.5 Zone; Located on the North Side of Alcazar Avenue Approximately
300 Ft. Westerly of Orange Avenue."
It vas moved by Counc. Plungy, seconded by Counc. Rogers and passed unsn-
imously to read Ordinance No. 1114 by title only and the City Clerk's
reading to constitute the second reading.
It was moved by Counc. Gatto, seconded by Coanc. Rogers and passed unan-
imously to enact Ordinance 1;0. 1114.
37. Second reading of Ordinance No. 1115: "An Ordinance of the City of
Cupertino Amending Section 11.24.150 of the Cupertino Hunicipal Code,
Relating to Stopping, Standing or Parking on Hlller Avenue and Pro-
viding for Signs Notifying the Public Thereof."
It was moved by Counc. Plungy, &econded by Counc. Gatto and passed unan-
imously to read Ordinance No. 1115 by title only and the City Clerk's
reading to constitute the second reading.
.
It was moved by Counc. Gatto~ seconded by Counc. Rogers and passed unan-
iMously tv enact Ordinance No. 1115.
38. Second readir~ of Ordinance No. 1116: "An Ordinance of the City
Council of the City of Cupertino Amending Chapter 8.08, Animal and
Rabies Control, of the Cupertino Municipal Code."
CC-54l
Page 9
Ord. 1109
enacted
Second read-
ing of Ord.
1..11
Ord. 1111
enacted
Second reading
of Ord. 1112
·Ord. 1112
enacted
Second reading
of Ord. 1114
Ord. 1114
enacted
Second redding
of Ord. 1115
Ord. 1115
enac ted
1:41
10
dreading
of Ord. 1116
Ord. 1116
enacted
First reading
of Ord. 1118
First reading
of Ord. 1119
1-
Contract for
traffic signal
maintenance
Building Code
Appeals Board
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KIIIUTES OP THE JUNE 15, 1981 CITY COUNCIL MEETING
It _s IIOVed by Cl)unc. Plungy, seconded by Counc. Rogers and passed
~l'f to read Ordinance No. 1116 by title only and the City Clerk's
reading to constitute the second reading.
It vas aoved by Counc. Gatto, seconded by Counc. Rogers snd passed
un....i-raly to enact Ord~e No. 1116.
39. First read!ng of Ordinance No. 1118: "An Ordinance of the City of
Cupertino Amending Sections 11.24.150 and 11.24.160 of the Cuper-
tiøo Municipal Code, Relating to Stopping, Standing or Parking,
also Parking Restrictions between certain Bours and Except10DS
Included on Blaney Avenue and Mariani Avenue."
It vas WJved by Counc. Plungy, seconded by Coœc. Gatto and psssed
UQ8DÍJII)usly to read Ord1naœe No. 1118 by title only and the City
Clerk's reaáing to constitute the first reading.
40. First reading of Ord~e No. 1119: "An Ordinance of the City
of Cupertino Designating Officers of the City f"r Signing of
Doc_ts."
It vas aoved ày Counc. Plungy, seconded by Counc. Gatto and passed
unanimoualy to read Ordinance No. 1119 by title only and the City
Clerk's reading to constitute the first reading.
RESOLUTIONS
41. None
NON-AGENDA BUSINESS
42. Alf Modine, 10385 Prune Tree Lane, expressed his hopes that during
the July 6 public hearing regarding Ordinance No. 1103 there would be
no _ calling between parties and the hearing would be conducted
vi th decona.
Hr. IDbert Childs, 10152 Barbara L8"e, req_ted that the City Attorney
write the eo-m1ty Housing Develo¡oers regarding the doc...nts he vishes.
Council directed Hr. Childs to submlt any requests of the City in writing.
It vas IIOved by Coun... Plungy, seconded by Counc. Johnson and psssed
unaniaously to avard the bid for Trsffic Signal Maintenance to Signal
Maint~ance and authorize execution of the contract.
Director of Planning anú Development Sisk requested that at the adjourn-
ment of Coun=il meeting, the Council convene as a Building Code Appeals
Board to look at a new material that has been requested for use at
the Park Plaza Development.
RECESS - 9:40-9:50 p.m.
R. Childress, 22025 Regnart Road, representing the Traffic Subcommittee
of the Citizens Goals Committee, addressed Council requesting an
independent party to validate or disprove previous traffic data. He
felt that the sum of approxiftBtely $10-15,000 would enable the committee
to hire a consultant for approximately 200 hours.
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~
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KINUTES OF THE JUNE 15, 1981 CITY COUNCIL HEETING
It was IIOved by C£.unc. Gatto, seconded by Counc. Rogers and passed unan-
imously to authorize expenditure of approxt.ately $15,000 for a traffic
consultant as requested by the Goals Committee to initially provide veri-
fication of data. This vi11 be scheduled for the July 6 tteeting and it
will then be deterained vhether the consultant will work parallel with
the staff or another way.
City Manager's Report
Rat Bait Program - It vas moved by Counc. Plungy, seconded by CoIOC.
Sparks and passed unanillously to approve cODtinuation of the present
level of the City's rat bait program.
City Clerk's Report - It was moved by Counc. Gatto, seconded hy Counc.
Rogers and passed unanimously to cancel the first meeting in August
vhich would have been held on August 3, 1981.
Legislative Review Committee - It vas moved by Counc. Sparks, seconded
by Counc. Plungy and passed unanimously to take the following action
regarding pending legislation:
Support AS 1361 (Use of Radar on Local Streets), AS 1795 (Eliminate
Publishing of Names of Precinct Workers) and AS 1852 (Charge Actual
Duplicating Cost for Campaign Statements).
Council took no action on AS 2099 (Density Bonus of Low and Koderate Inca
Bousing) and requested the Clerk's Office to obtain a copy of the bill.
Council vent on record as opposing a draft resolution proposed for presen
tation by the Public Safety Committee of the League of CalifolLda Cities
as prepared by the City Clerk of Belmont. Counc. Rogers will relay this
opposition to that Public Safety Committee.
It was moved by Counc. Rogerb, seconded by Counc. G_tto and passed unan-
~usly to oppose AB 2004 (Local Agency Formation Commissions).
CC-541
Page 11
Traffic con-
sultant for
Goals Committe
Kat Bait
program
August 3
_eting
c81lA:elled
Legislative
Review CoJIIII.
actions
It vas moved by Counc. Rogers, seconded by Counc. Gatto and passed unan- Negotiations
imously to adjourn to 5:00 p.m., Tuesday, June 30 for a closed session
regarding personnel negotiations, if necessary.
~~.
C~y Clerk oJ
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