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CC 09-29-81 . t' . . . CITY or CbluTIIIO, SDU OF CALIPOIIRIA 10300 Torre Avenue, Cbpertino, CA 95014-3255 Telephone: (408) 252-4505 KINUTES OF TBI ADJOUUID REGULA. MD'l'IRG 0' TBI CITY COUNCIL HELD ON SEPTEMBER 29, 1981 IN THE COUNCIL CHAMBER, CITY BALL CUPERTINO, CALIFORNIA . c'~,,'.-,"'r:...'.- Mayor Sparks called the aeeting to order at 7:00 p... in the Council Ch.-ber of City Rail. ROLL CALL Counc. Present: Counc. Absent: Gatto, Plungy, Rogers, Mayor Sparks Johnaon Planning Commissioners Present: ~, Binneveg, BlAine Staff Present: City Manager Quinlan Deputy City Clerk Campagna-Blaise Director of Public Works Viskov1ch Director of Planning and Development Sisk Assistant Planning Director Cowan CDBG Coordinator Bendee City Attorney Kilian 00-'50 Pap 1 Mr. Daniel Arthur representing the Tournament of Bands asked for a vaive Waiver of of banner insullation fees. It was moved by Counc. Plungy, seconded by fees for Counc. Gatto and pM.Sed unanilBously by those present to waive the banner Tournament of fees vitb tbe understanding that the Fire Department maintain the banner Bands banner 3. Consideration of selection of consultant for the purpose of a study of police and fire services. Counc. Plungy reported on the committee's study for hiring a consultant for the police and fire study. It vas .oved by Counc. Gatto, seconded by Counc.. Plungy and passed unanimously by those present to hire the firm of Rughes, Beiss and Associates to conduct a police and fire study to be completed in four months and the cost not to exceed $34,000. $30,000 for the bssic study, $2,000 for technical expertise in police and fire, and an additional $2,000 for a possible survey for a total of $34.000. 1. Consideration of an amendment to the Housing Element of the City of Cupertino General Plan. Recommended for approval. (Public Hearing) (a) Resolution No. 5274: "A Resolution of the City Council of the City of Cupertino Amending the Housing Element of the Comprehen sive General Plan". It vas moved by Counc. Gatto. seconded by Councl Plungy and passed unan- imously by those present to close the public hearing. Bughes, Heiss & Associates police/fire study con- sultants Public hearing closed CC-5'0 . 2 5724 adopted Work vith Planning CoUlD. re redevelop- ment agency . Letter to O'Keefe re redistricting . KINUTES OP THE SEPTEMBER 29, 1981 CITY COUNCIL HElTING It was IIOved by Counc. Gatto, seconded by Counc. Plungy and p....d unanimously by those present to sdopt Resolution No. 5724 _dia, the Bousing Rl_t of the General Plan. 2. Discussion regarding possible formation of a redevelopaent agancy. City Manager Quinlan addressed CoW1cil regarding the formation of a redeve10paent agency. Mr. Mi"hael Whipple, Vice President of Miller & Schroeder Municipals, Inc., presented a SUlDlD8ry of the agency including Council's role, taxes, eminent cIoIIain, City Attorney's role and vorking with the County Board of Supervisors concerning properties. It was lIIOVed !'y Counc. Gatto, seconded by Couac. Plungy and passed unanimously by those present to ask staff to work with the Planning Commission and see what can be achieved by creating an agency and to review it with the General Plan. Planning eo.atssioners Ad_, B1nneweg and Blaine assured Council they vonld comply with Council's IIIDtion. 4. Non-Agenda Business City Attorney Kilian repo~ted on redistricting. Be suggested that a letter go to Senator O'Keefe asking for the Attorney General's opinion. It vas IIOved by Counc. Rogers, seconded by Counc. Plungy and passed unanimously by those present that the City Attorney draft a letter to be signed by the Mayor, asking Senator O'Keefe to request the Attorney General's opinion on possible alternatives. The lIeeting vas adjourned at 9:00 p.m. ~//,~~,-._-i&..~ , puty City'Cler /