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CC 01-18-82 . . . . CITY OJ' CUPERTINO, STATE OJ' CALII'ORNIA 10300 Torre Avenue, Cupertino, CA 95014-3255 Telephone: (408) 252-4505 MINUTES OF THE REGULAR HEl:TING OF THE CITY COUlIICIL HELD ON JANUARY 18, 1982 IN THE COUNCIL CHAMBER, CITY HALL CUPERTINO, CALII'ORNIA Kayor Sparks called the meeting to order at 6:45 p... in the Council Ch....ber of City Hall. SALUTE TO THE ¥LAG ROLL CALL Counc. Present: Gatto, Johnson, Plungy, Rogers, Mayor Sparks Staff Present: City Manager Quinlan Deputy City Clerk Campagna-Blaise Director of Planning and Development Sisk Director of Parks and Recreation Dowling City Attorney Kilian Director of Public Works Viskovkh Director of Finance Snyder (6:55 p.m.) STAFF REPORTS 1. Oral reports by staff members and submission of writt~n reports. City Manager's Report De Anza College Request for Participation of Resurfacing of Tennis Courts - It was moved by Counc. Gatto, seconded by Counc. Rog£rs and passed with Counc. Johnson dissenting to approve the rec~dation to participa~e in the resurfacing of the D2 Anza tennis court on the basis of 15% of the cost not to exceed $!,3oo for one time only. Sheriff's Contract - It was moved by Counc. Rogers, seconded by Counc. Gatto and passed with Counc. Sparks dissenting to instruct staff to prepare a letter jointly with other contract cities to be sent to the Board of Supervisors determining policy position on the Sheriff's contract changes for 1982-83. Solid Waste and JPA - The North County JPA Seminar will be held Februs 24, 1982 at Sunnyvale Community Center from 9:00 a.m. to 5:00 p.m. Council was invited to attend. It was suggested that those that do not attend may want to tape the session if possible. False Alarm Reports - Council received the update concerning false alarm reports. Budget Work Schedule - Finance Director Snyder presented the budget work schedule with the following additions: February 24 to include the Five Year Projection and Capital Improvements input and June 21 adoption of the 1982-83 final budget. It was moved by Counc. Johnson, seconded by Counc. Plungy and passed unanimously to approve the budget work schedule as follows: CC-558 Page 1 kesurfacing of De Anza ~ennis courts Sheriff's contract Solid waste seminar False alarms IIcdget work scnedu Ie ~5~ Johnsen resig- nation ac- cepted Change in election date Report re .rvation act cancellation Work furlough program site Energy Com. report Commissioners' dinner Disabled Per- son Commit tee Preview of cable TV fac- ill ties Legisal tive I:iew Com- e recom- m at10ns accepted K1NUTES ,or TIlE JANUARY 19, 1982 CITY c.ooNCIL MEETING Februa:y 24 - Review estimated revenue for fiscal year 1981-82, Five Year Project and r~pital Improvements. April 30 - Distribution of proposed budget to City Council. May 10 - City Co,mcil review of proposed budget. June 8 - Election day. June 21 - Public hearing on use of Revenue Sharing; adoption of final budget. City Clerk's Report It was IDOved by Counc. Gatto, seconded by ('.aunc. Rogers and passed unanimously to accept Ron Johnsen's resignAtion from the Energy Commission. By consensus, CouncH requested the City Clerk and the City Attorney to gather some i~formation on changing the general municipal election date to November of odd-numbered years and age~dize the information for the J'ebruary 1 Council meeting. Council accepted the report concerning the cancellation of conservation contract, Lands of Forge. COUNCIL REPORTS Counc. Rogers reported that Cupertino sites do not conform with the work furlough program requirements. The Board of Supervisors will meet January 26 to select a site and call for a public hearing. Counc. Johnson tl~nked the Energy Commission and staff for their report. Counc. Joh~son announced that a Commissioner's dinner is scheduled for Februa~y 20, 1982 at the Senior Center. He also stated that on January 29, 1982, the Santa Clara Valley Water District is having a reception honoring their publication at the De Anza College History Center from 7:00-9:00 p.m. Council was invited to attend. Counc. Plungy reported that the International Year of the Disabled Person Committee has completed its work. Mayor Sparks reported that he and the City Manager previewed the cable TV facilities at De Anza College, and operation should begin in approximately two months. The Legislative Review Committee recommendations were ~ccepted as follows: Support SB 500 (Tort Reform - Beverly); AB 1252 (Papan) and AB 1345 (La Follette) - Vehicles, Weight Violations and Fines; AB 1760 (Unemployment Insurance, Students - Robinson): and AB 1743 (Overh~ad Charges for County Contracts with Cities is Prohibited _ Ryan). . MINUTES OF ..IE JANUARY l8, 1982 CITY COUNCIL MEETING Oppose SB 999 (Firewords - Ca~bell); SB 225 (Property Tax Override for Voted Indebt~dness - K. Gar~ia); AB 1197 (Vehicle, Weight Limits, Refuse Trucks - Floyd); and AB 221 (Vehicles, Combinations of length - Thurman). No action on SB 426 (eo.pulsory and Binding Arbitration - Boatwright); AS 6X (Accelerated Eaployer WithholJing Payments Approved - Robinson): and AS 1840 (Unified Local Agency Audit Procedure - L. Stirling). CONSENT CALENDAR COIDlC. Rogers requested Item 14 be removed. It was moved by CoIDlC. Gatto seconded by Counc. Plungy and passed unanimously to approve the balance of the Consent Calendar. 7. Resolution No. 5793: "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 General and Miscellaneous Expenditures for the Period Ending December 31, 1981." 8. Resolution No. 5794: "A Resolution of the City Council uf 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 December 29, 1981." . 9. Resolution No. 5795: "A Resolution of the City Council of the City of Cuoertino Allowing Certain Claims and Demands Payable in the Amounts and from the Funds as Hereinafter Described for General and Miscellaneous Expenditures for the Period Ending January 8, 1982." 10. Resolution No. 5796: "A Resolution of the City Council of the City of Cupertino Approving Contract Change Order No. 2 for Annual Overlay Pro j ec t 82-01." 11. Resolution No. 5797: "A Resolution of the City Council of the City of Cupertino Accepting Grant of Easement for Roað~&y Purposes from Stanley KushinskY Consisting of Approximately 0.109 Acres, Located along Merriman !Wad." 12. Resolution No. 5798: "A Resolution of the City Council of the City of Cupertino Accepting Grant of Easement for Roadway Purposes from Brenda J. Araldi Consisting of Approximately 0.109 Acres, Located along Merriman Road." 13. Resolution No. 5799: "A Resoltuion of the City Council of the City of Cupertino Approving the Final Map of Tract No. 7207, Foothill Com- mercial Condominium; Located at the Northwest Corner of Foothill Boulevard and Stevens Creek Boulevard: Developer, Dirk C. Reed and Janice H. Reed; and Authorizing the City Engineer and the City Clerk to Sign the Final Map." . 14. Removed 15. Acceptance of municipal improvements: Tract No. 6511 - Rainbow Drive, Alt Rauser. CC-558 Page 3 Item removed: Consent Calen- dar approved ·: . PrOc.idmation presented MINUTES OF THE JANUARY l8, 1982 CITY COUNCIL MEETIRG 16. Resolution No. 5801: "A Resolution of tbe City Council cf the City of Cupertino Approving Contract Change Order No. 4 for Steveus Creek at Railroad Widening Project 80-42." 17. Resolution No. 5802: "A Resolution of the City Council of the City of Cupertino Accepting Grant of &~sement for Roadway Pur- p~ses frog Køtty Lin and Tzyy-Sheng LiD Consisting of Approxi- mately 0.086 Acre, Located along Merriman Road." 18. Request from Friends of the Cupertino Library for waiver of business license fees for 1982. 19. Minutes of the regular City Council meeting of Janu.ry 4, 1982. (CC-557) Vote Members of the City Council AYES: NOES: ABSENT: ABSTAIN: Gatto, Johnson, Plungy, Rogers, Sparks None None None ORAL COMKUIIICATIONS 20. Proclamation declaring January 23-24, 1982 as "Healthy Mothers, Healthy Babies" weekend in Cupertino. Mayor Sparks presented Judy Butler, Mothers Karch Coordinator, March of Dimes, with a prorlaaation declaring January 23-24, 1982 as "Healthy Mothers, Healthy Bal..es" weekend in Cupertino. PUBLIC HEARINGS 21. Eminent domain hearing regarding acquisition of property for purposes of constructing a vublic roadway (Mann Drive). (a) Resolutior. No. 5791: "A Resolution of the City Council of the City of Cupertino Determining that Public Interest and Necessity Require the Acquisition of Easement and Directing the Filing of Eminent Domain Proceedings." Barry Berkett, Thrifty Oil Co., addressed Council and expressed the desire to upgrade the existing gas station with improvements. Ann ~'ger. 10185 Empire Avenue, spoke on improving the area but said another gas station was not the answer. Public hearing It was moved by Counc. Rogers, seconded by Counc. Johnson and passed closed unanimously to close the public hearing. .ed sessIon At the request of Mayor Spark&, the meeting was adjourned to a closed session at 7:45 p.m. . KINUTES OJ' THE JANUARY 18, 1982 CITY COUNCIL MEETIIG At 7:50 F..., the meeting vas recoD7ened in open session. The City Attorney reported that Council discussed various etrate&1.s with respect to acquirin¡ the prop&.rtes, and it vas decided in closed session as a consensus to proceed W1th adopting Resolution No. 579l. It vas moved by Counc. IIDgers, seconded by Counc. Gatto and passed unan- i80usly to adopt Resolution Ro. 5791. PLANNING APPLICATIONS 22. Application 27-tJ-8l of C. Thomas Reeves: Use Permit to construct a 9,800 sq. ft. offlce building and Environmental Review: The En- vironmental Review Committee recommends the granting of a Negative Declaration. The subject property is located on the vest Bide of Pasadena Avenue approximately l25 ft. south of Stevens Creek Boule- vard ln a P (Planned Development with commercial, i~cidential indus~ trial and/or residential intent) zoning district. Recommended for approval. . C. Thomas Reeves, 22650 Silver Oak Lane, applicant, ði~CuAged the site with referrace to parking and landscaping, and in th,¡: area. of location the pre 1941 architecture was incorporated with the Me~s color and d~- sign. Mayor Sparks requcsted a short recess so the applicant could ~resent a color slide presentation. RECESS: 8:25-8:30 p.m. Hr. Reeves introduced Stanley Saitowitz, 2207 Jones St., San Francisco, architect, who presented the slides and spoke on behalf of the applicant. It was moved by Counc. IIDgers, seconded by Counc. Gatto and passed unan- imously to grant a Negative Declaration fo~ Application 27-U-Sl. It w..s moved by COIUlC. Gatto, secon"ed by Counc Plungy and ¡lassed unan- imo~ly to direct a Minute Order to Architectural and Site Approval CoaaiUee requesting that the ColIIDittee prepare and recommend a "Street- scape for the Downtown Manta Vista I.rea", and that the Plan òLc,uld incor- porate paving materials, street tree .ypes and location, light standards and street furniture design with consideration given to approDriate buildi~g setbacks. It vas "",ved by Counc. Gatto, seconded by COL'DC. Rogers and ,>as sed with Counc. Plungy dissenting to a¡>prove Application 27-tJ-Sl per ?lanning Cò-.1ssion Resolution ~. 2274 with the addition of the following con- ditions: . 17. The trash enclosure iocated adjacent to th~ Pasadena s.reet frontag shall be moved to the rear of the property. IS. Signs are not approved as part of this action. 19. A landscape plan shall be submitted to the Architectural and Site Approval r.o~ttee provIding for additional trees throughout the CC-55S Page 5 Res. No. 5791 adopted Negative Dec. for 27-U-8l Minutes Order re 27-U-Sl 27-U-8l ap- proved with additional conditions J CC-558 .6 28-U-8l approved . HC-5l,564.0 approved Meeting date c hac 'led . Res. 5780 adopted K1NtJTES OF THE JARUARY l8, 1982 CITY COONCIL MEETD!G site. Additionally, a tree protection plan shall be subaitted and approved relative to existing mature trees on the site, 20. Tbe Architectural and Site Approval Committee shall review and approve the exterior colors of the structure. Additionally, it should be noted t~at all roof .ounted equipment shall not project above the horizontal roof liue. 23. Application 28-U-8l of Manta Viata Properties (Terry Brown): Use Permit to construct two si~81e-faldly residential homes and EnvirOlllllental Review: The project is ""tego!~cally exempt, hence, no action is required. Th~ subject proper.ies are located on the south side of Stevens Creek Boulevard in a P (Planned Development with residential, 4-l2 dwelling units per acre intent) zoning district. One parcel is approximately 250 ft. west of Orange Avenue and the other is 375 ft. vest of Orange Avenue. Recom- mended f~r approval. It was moved by Counc. Gatto, seconded by Counc. Rogers and passed unanimously to approve Application 28-U-8l per Planning Commission Resolution No. 2275. MCHITECTURAL AND SITE APPROVAl COMMITTEE APPLICATIOKS 24. None ITæ5 REKOVED FROM CONSENT CALENDAR 14. Application HC-5l,564.0 - H & R Block requesting approval of sign prograa and sign exception for property located approximately 150 ft. west of North Blaney Avenue on the north side of Stevens Creek Boulevard. RecOllllllendcd for approval. It was moved by Counc. Rogers, seconJed by Coun'O. Johnson and passed unanimously to approve Application HC-5l,564.0 per Architectural and Site Approval r.oamdttee Resolution No. 1004. UNFIN~SHED BUSINESS 26. None NEW BUSINE3S 27. Consideration of change of date or cancellation of regular meeting of Monday, March 1, 198£. It ~as moved by Counc. Rogers, seconded by Counc. Johnson and passed unanimously to change the March 1 Council meeting to March 9, 1982. 28. Discussion regarding a property tax exchange in conjunction with a jurisdictional change. It was moved by Counc. Plungy, seconded by Counc. Johnson and passed unanimously to adopt Resolution No. 5780, "Resolution of Agreement Pursuant to Revenue and Taxation Code Section 99.1 for Exchange of Property Tax Revenues for Territories AffecUd by a Jurisdictional . MINUTES OF THE JANUARY 18, 1982 CITY COUNCIL MEETING Change Resulting in a Special District Providing Service Where Such Service had not been Previo,,¡,ly ProvIded by Any Local Agency." 29. Claim for damages filed on behalf of Mark uavib. It was moved by Counc. Plungy, seconded by Counc. Johnson and passed unanimously to deny the claim of Hark Davis and authorize the City Clerk to so notify tb. claimant. 30. Discussion regarding an expansion of the Board of Supervisors. By consensus, Council authorized the City Clerk to see what recommenda- tion the City of Campbell was making. A report would be presented to Council at a later date. 31. Review of LAFCO report on urban service area and annexation processes. . It was moved by Counc. Plungy, seco."'=.i 0:; Counc. Rogers and passed unanimously for the Mayor to advise LAFCO that the City of Cupertino supports the concept that cities be able to annex property within their approved Urban Service Area boundary without an action by the LocaJ Agency Formation Commission. 32. Consideration of agreement with Central Fire Protection District for fire hydrants. (a) Resolution No. 5800: "A Resolution of the City Council of the City of Cupertino Authorizing Execution of Fire Hydrant Agreement between the City and Central Fire Protection District.' It was moved by Counc. Gatto, seconded by Counc. Rogers and passed unan- imously to adopt Resolution No. 5800. :ntITTEN COKKUNICATIONS 33. John Vidovich, 1307 Mary Avenue, Sunnyvale, asked Council to con- sider abolition ~f the BHR Program. It was moved by Counc. Plungy, second¿d by Counc. Johnson and passed unanimously that the Pla~ning Ccmmission consider the merits of the entire BKR program as part of their General Plan Housing Element hearing in February. OttDINANCES . 34. Second reading of Crdinance No. 1157: "An Ordinance of the City of Cupertino Amending Section 1 of Ordinance No. 2 by PrezoninR Approximately .45 Gross Acre from Santa Clara County Rl-S Zone to City of Cupertino Rl-7.5 Zone: Located on the North Side of San Fernando Avenue Approximately 100 Ft. West of Orange Avenue." CC· 38 Page 7 Davis ::laim denied Expansion of Board of Supervisors LAFCO report, annexation processes Res. 5800 adopted Abolition of BKR Program requested Planning Com. to consider merits of the BKR Program .: Second reading of Ord. ~157 Ord. 1157 enacted Second reading of Ord. 1158 Ord. 1158 enacted . Second reading of Ord. 1159 Ord. 1159 enacted Second reading of Ord. 1160 Ord. 1160 enac ted . MnruTES OF THE JANUARY 18, 1982 CITY COUNCIL MEETING It was moved by Counc. Plungy, seconded by Counc. Gatto and pdssed unanimously to read Ordinance No. 1157 by title only and the Deputy City Clerk's reading to constitute the second reading. It was moved by Counc. Gatto, seconded by Counc. Rogers and passed unanimously to enact Ordinance No. 1157. 35. Second reading of Ordinance No. 1158: "An Ordinance of th~ City of Cupertino Amending Section 1 of Ordinance No. 2 by Rezoning Approximately .l4 Gross Acre from San Jose Rl Zone to City of Cupertino Rl-6 Zone: Located on the North Side of Rainbow Drive Approximately 340 Ft. Ease of Aster Lane." It was moved by Counc. Plungy, seconded by Counc. Gatto and passed unanimously to read Ordinance No. 1158 by title only and the Deputy City Clerk's reading to constitute the second reading. It was moved by Counc. Gatto, seconded by Counc. Rogers and pAssed unanimously to enact Ordinance No. 1158. 36. Second reading of Ordinance No. 1159: "An Ordinance of the City of Cupertino Amending Section 1 of Ordinance Nc 2 by Pre zoning Approximately .58 Gross Acre from Santa C' :a County Rl Zone to City of Cupertino P Zone; Located in the Cunty of Santa ~lara on the Southwest Corner of Scevns Creek Boulevard and Stern Avenue." It was moved by Counc. Plungy, seconded by Counc. Gatto and passed unanimously to read Ordinance No. 1159 by title only and the Deputy City Clerk's reading to constitute the second reading. It was moved by Counc. Gatto, seconded by Counc. Rogers and passed unani~usly to enact Ordinance No. 1159. 37. Second reading of Ordinance No. 1160: "An Ordinance of the City of Cupertino Amending Section 1 of Ordinance No. 2 by Rezoning Approximately .15 Gross Acre from City of San Jose Rl-B6 Zone to City of Cupertino Rl-6 Zone: Located on the North Side of Newcastle Drive Approximately 300 Ft. East of Aster Lane. ,: It was moved by Counc. Plungy, seconded by Counc. Gatto and passed unanimously to read Ordinance No. 1160 by title only and the Deputy City Clerk's reading to constitute the second reading. It was moved by Cou"c. Gatto, seconded by Counc. Rogers and passed unanimously to enact Ordinance No. 1160. . . . KIIlUTES OF T1Œ JANUARY 18, 1982 CITY COUNCIL MEETING 38. Second reading of CTd1uance No. 1161: "An Ordinance of the City of Cupertino A8ending Section 1 of Ordinance No. 2 by Rezoning Approximately .15 Acre from Rl-lO Zone to CG Zone; Located on the South Side of McClellan Road Approximately 100 J't. West of De Anza Boulevard and Continues Ar~und to De An7A Boulevard l4S J't. South of ML:lellan Road." It was moved by Counc. Plungy, seconded by Counc. Gatto and passed unanimously to read Ordinancb No. ll6l by title only and the Deputy City C1erk's reading to constitute the second reading. It was moved by Counc. Gatto, seconded by Counc. Rogers and passed unanimously to enact Ordinan.e No. ll6l. RESOLUTIONS 39. None NON-AGENDA BUSINESS 40. None ADJOtIRN!ŒNT - It waa moved by Counc. Plungy, seconded "'y Counc. Gatto and passed unanimously to adjourn the meeting at lO:20 p.m. ~"<-'~-;./--~"¿ Deputy C y ~er CC-SS8 Page 9 Second reading of Ord. 1161 Ord. 1161 enacted