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CC 07-19-83 . . ~ I. . I I , . T . -- ~< "~":I ~"ji!ofJ__ CC-616 ?age 1 CI'I'Y OF CUPERTINO, S'I'A'I'E OF CALIFORNIA 10300 'I'orre Avenue, CapertilJo, CA 95014 ~.l.phone: (408) 252-4505 MINO'l'ES or 'l'HB ADJOORIIZO RBGOLAR MEE'1'IIIG or 'I'HE CI'I'Y COOIfCIL IßLD Oil JOLY 19, 1983 IN THE COONCIL CHAMBER CI'I'Y HALL, COPER'l'IIIO, CALIPORNU Mayor Gatto called the meeting to order in the ~ouncil CI._ber at 7:05 p.m. SALO'I'B TO 'l'HE FLAG ROLL CALL Coone. Present: 30hnson, Plangy, Rogers, Spar~s (7:15 p.m.), Mayor Gatto Staff Present: City Manager Ooill an Ci ty Clerk Corneli- J Director of Public Works Viskovich Director of Planning. Development Sisk Director of Parks and Recreation Dowling Assistant Planning Director Cowan City 'ttorney Kilian 18. Application 2-GPA-83 of City of Cupertino (Vallco Park Planning Area): General Plan Land ~se Amendment which proposes to shift the location of a 720 room hotel from Pruneridge Avenue to Vallco Parkway; expand the size of the Vallco Park Fashion Plaza (shopping center) by approximately 300,000 sq. ft. and to moai!y the Vallco Park Construction Phasing Memo. The Memo regulates the location and timing of building construction in Vallco Park commensurate with specific street improvements. The proposed modification of the Construction Phasing Memo would permit approximatœly 225,000 sq. ft. of Corporate Research and Development (R . 0) offic~ space to be con3truct~ ahead of schedule contingent up~~ ~ new road construction plan based upon upd~ted traffic information. Environmental Review: The ~lanninq Commission recommends the granting of a Negative Declaration. Recommended for approval. (a) Resolution No. 6138: "' Resolo~ion of the City Council of the City of Cupe~tino 'doptinq an Amendment to the Comprehensive General Plan." Director of Planning and Developm~nt Sisk informed Council that it would be appropriate lo take some action on this application even though ~pplication 1-~PA-8~ had been ---_._....._----_.~._----_._---,..__._--~_._-------_..._--_.,--~--- , '- .' CC-fl1tþ Page 2 . pac h_ng closed Negative Dec. for 2-GPA-83 2-GPA-83 approved e ~ . . , 7 'MINUTES or THE JOLY 19, 1983 CITY COUNCIL MEETING .~~... '." 'f¡; ., >\-, 1:>", , ,"~,'_'! . ~:>, ";t~~ ' " ''''':'':::'.:.¿~.~~.~.::::':, approved. He felt this would be a backup and r!ltoguard. The application pertains to the r.location of the propo..d hotel ait. and additior.al office apace. (City Clert's Note: Counc. Sparts arrived at 7:15 p.a.) It was aoved by Counc. Johnson, seconded by Counc. Plungy and ~aøsed with Counc. Sparks ebstaining to clos. th. public hearing. It waa mov.ad by Counc. JOhnson, seconded by Counc. Rogers and passed with Counc. Sparts abstaining to approve the granting of a Negativo Declaration. It was moved by Counc. Johnson, seconded by Counc. Plungy and passed with Counc. Sparts abstaining to approve Application 2-GPA-83 and adopt Resolution No. 6138 adopting an amendment to the comprehensive General Plan. l~. Applica~ion l-Z-83 of Vallco Part, Ltd.: R.zoning approximat.ly .2 acres from OP (Professional Office) and CG (General Commercial) to P (Planned Development with commercial, office and hotel intent) zoning district and Bnvironmental Review: The Planning Commission recommends the graD~ing of a Negati,e Declaration. The rezoning is requested to per.it construction of a hotel and approximately 1.6 ~illion sq. ft. mixed use development consisting of multi-story office and commercial expansion to the Vallca Fashion Park Regional Shopping Cent.r. The subject property is located on th. north side of Stevens Creek Boulevard, east side of Wolfe Road, south side of Vallco Partway and at the northeast corner of Stevens Creek Boulevard and "'antau Avenue. Recollllllended for approval. 9. (continued) (a) First re~ding of Ordinance No. 1229: "An Ordinance of the City of Cupertino Amending Section I of Ordinance No. 2 by Rezoning Approxi.ately 42 acres from OP and CG Zone to P Zoning District; Located on the North Side of Stevens Creek Bouelvard, JEast Side of Wolfe Road, South Side of Vallco Parkway and ~t the Northeast Corner of Stevens Creek Boulevard and Tantau Avenue." 3. Application 6-U-73 of Vallco Park, Ltd. (Vallco Fashion Park ~egio~al Shopping Center): Amendment of the 1973 use permit to rescind certain conditions of approval pertaining to street i.provements. ~ruck barricades and limitations on expansion of the Regiona~ Shopping Center and Environmental Review: The Planning Commission recomme~ds the granting of a Negative ':'f;;\ "" ;::~!: K1NU'1'!S 0' 'HI JULY 19, 1983 CIft COUNCIL MtE'rING Declaration. The subject property consists of the Vallco Fashion Park Regional Shopping Center located on the east and _st side of Nolfe Road soath of Highway 280 and north of Stevens Cr_k Boulevard. The Regional Shopping Cent.r is located in a P (Planned DeveloPlNnt wi th regional shoppi"9 c81lter/c~ercial use intent) zoning district. Rec~nded for approval. Director of Planning and Development Sisk informed Council that the application woald be _nded to use the wording reqarding Vallco height as per I-GPA-80. Discussion followed regarding Condition No. 19 of the original application 6-0-73. It was moved by C~unc. Plungy, seconded by Counc. Sparks and passed unanimously to close the public hearing. Council requested that Exhibit A be modified to show the quantities of different kinds of land uses L'\owed. Burrel Leonard, 10050 N. Nolfe Road, Cupertino, requetted that staff prepare a digest of what is in effect at Vallco after final action is talten. This would help to elimir.ate different recollection. It was moved hy Counc. Sparks, seconded by Counc. Rogers and passed unanimously to grant a Negative Declaration for Application I-Z-83. It was moved by Counc. Sp3rks, seconded by Counc. Plungy and passed unanimously to approve Application l-Z-83 per Planning Commission Resolution No. 2413 with the changes in the height limitation. It was moved by Counc. Plungy, seconded by Counc. Rogers and passed unaaimously to read Ordinance No. 1229 by title only and the City Clerk's reading to constitute the first reading thereof. It was moved by Counc. Sparks, seconded by Counc. Rogers and passed unanimously to grant a Negative Declaratinn for Application 6-u-73. It was moved by Counc. Sparks, seconde~ by Counc. Rogers and passed unanimously to a?prove Application 6-U-73 per Planning Commission R&~olution No. 2400 and to ñirect staff to prepare the digest as requested by Mr. ~eonard. , Mayor Gatto announced that I~em 26 h~d been (~moved from the calendar. It will be readvertised for scheduling, probably in October. CC-616 Pa.e 3 Public hearing closed Negative Dec. for l-Z-83 I-Z-83 approved First reading I of Ord. 1229 Negative Dec. for 6-U-73 6-U-73 approved Item removed i .' . cc-U(¡ Page 4 . e e - . I -"-~~~~-~,,~- ~'F.~~;:'Jl!"//' ,'- . '..."/........:,.-. ", ,. .,..~~''';:;; - MII0'!!S 0' or,,! JULY l§, 191n CI'n COUNCIL MUIfIIC rt·~~H~ 20. Application 2-Z-83 of Cupertino City Center (Prometheus Development): Rezoning approximately 26 acres from P (Planned development with residential, c~rcial and office us. intent) zoning district to p. (Planned Development with commercial, office, industrial and hotel intent) zoning district and Envilo~ental Review: No additional Invironmental Impact Report need be prepared regarding this application because the Environmental Impact Report for ~pplication l-GPA-80 fully addresses the impact associ~ted with the proposed project. The zor.e change is requ\!!sted to allow constructIon of approximately 1.2 million sq. ft. industrial buildings and a hotel. The subject property is located on the southeast corner of Stevens Creek Boulevard and De Anza Boulevard. Recommended for approval. (a) Pirst reading of Ordinance No. 1230: wAn Ordinance of the City of Cupertino Amending Section \ of Ordinance No. 2 by rezoning approximately 26 acres from P Zone to P lone (with hotel intent) located on the southeast corner of Stevens Creek Boulevard and De Anza Boulevard.w Director of Planning and Development sisk reviewed the application with the Council and corrected Condition No. 16 of the Planning Commission Resolution. Mark Kroll, 10080 N. Wolfe Road, representing Prometheus Development and Cali Properties, presented a brief background regarding the project to Council. He stated this would be a phased project over a 5-10 year period and felt a development agreement would~e appropriate. Jim Fair, HOK architects of San Francisco, show~ slides to Council of the proposed development. It would consist of approximately 800,000 sq. ft. with five office buildings and a hotel facing Stevens Creek Boulevard. '1"vo parking structures would be built which would incorporate the housing. An amphitheater is tentatively pl~nned, with open space diagonally across the site. ~r. Kroll addressed Council regarding access to the development. Jeff Daimon of Barton-Aschman, 99 Almaden Boulevard, San Jose, reviewed the neighborhood protection strategy with Council. MINUTES OF THE JULY 19, 1983 CITY COUNCIL MEETING Council expressed objections to the proposed closure. of Rodrigues and Pacifica Avenues. Discussion followed regarding use permits and development agre_nts. Hr. Kroll addressed Council regarding Conditions No. 17 and 20. He stated that there will be co.aercial in the hotel and perhaps in some of the office buildings as well as in the parking structures. He stated that the dedication of development rights complicates the financing process. He stated that Council has control regarding either the use permit process or development agreement. In regard to street closures, he stated they were a remote possibility and did not feel they would occur. Council requested that Con~ition No. 20 be removed. Fred St. Claire, Cupertino, stated that he found the changes made in the General Plan disturbing. He felt that the nWDber of shelter units had boaen cut in half. He felt that the proposed development was a beautiful architectural concept, in fact grandiose, but he h5d a real concern regarding traffic. He suggested the City consider the system used in Paris. He stated mild opposition to a hotel so close to residential. Al Chappell, South Blaney Avenue, stated the Lake Biltmore Association had not been notified of the plans, and he expressed concerns regarding fire danger and elimination of the access presently used by the Central Fire Protection District. He stated that three years ago the Lake Biltmore complex had had a fire. He stated that the residents could provide input. He requested a single notification to the apartment complex association and they would notify all the tenants. Mr. Chappell was told that the proposed development does not affect the road. Mr. Chappell stated that he feels the impact of the density of the proposed project will be felt by the developer of the area next to the fire lane. Dierctor of Public ~orks Viskovich informed Council that the new owner of the Lake Biltmore Apartments has applied to close the fire lan~. He stated that the approved conditions would alloll such a closure. The City staff requesred that the pr,)perty owners contact Central Fire Protection District. The access road is on the Biltmore property. It ~as moved by Counc. Sparks, seconded by Counc. Plungy and passed unanimously to close the public hearing. CC-6l6 Page S Public hearing closed CC7616, . Page 6 . Policy statement reaffic e 2-Z-83 approved e ....,~'.,':¥'!,...:,"J"-~; '"':.~~-~ '~'~"T~~: . ~ ~If. ".,'.-:-:Y" :. "",,,.:', .:. .,,..... , . MINUTES 0' !ME JUL1 it 198~ Cl'f! CQUICIL "'1!'ttl\1"'f;:(·;~\ê,~:;~,::;¡Y'r' By consensus, Council issued a policy stat...nt tb.t anything i.pacting e.isting residential areas fr~ their noraa1 traffic pattern is unacceptable and .itigation should be achieved through internal design and not street closures. oncerns expressed by Council were the amount of parking seen fro. the street, the traffic impact, the proposed eight story height and the triangular shaped land east of Torre Avenue. It vas IIOVed by Counc. Sparks, seconded by Counc. Rogers. and passed vith Counc. Plungy dissenting to approve Application 2-Z-83 per Planning Commission Resolution No. 2410 a..ended as fo11ovs: ondition No. 16 shall state 158 dwelling units and the ord ".inimWII" shall be deleted. The condition shall read, "The number of dwelling units ...y exce.~ 158 provided that the overall nWllber of residential units for the 50-acre Tovn Center property does not Gxceed 600." ondition No. 16 shall state that under this conceptual plan there is no development potential of the triangular iece of land east of Torre Avenue. All presently allowed evelopaent potential is being used. ondition No. 20 shall be eliminated. The development agreement shall be permissive. The ...p shall be a..ended to sbow open space areas and to include the area east of Torre Avenue as open space. Tbe ap shall also show quantities of different kinds of land uses allowed. ondition No. 19 shall include a statement that particular attention is to be given to the parking structures so that they are adequately screened from major arterials. ouncil determined that at such time as it is necessary to extend Torre most traffic concerns shall be answered. ouncil also requested a survey from the architect regarding where tiered parking as proposed prosently exists. ~lrst read- It waS moved by Counc. plungy. seconded by Counc. Rogers ~~ °i230 and passed unanlmously to read Ordlnance No. 1230 by title ~ only and the City Clerk's reading to constitute the first ~ reading thereof. . (Clerk informed Council that the word "residential" shall be inserted in the resolution.) þ t . þ . . <"~"', 'ic7"1!<r': .' MINUTES or THI JULY 19, 1983 CITY COUNCIL MII'I'IRG It was 80ved by Counc. Sparts, seconded by Counc. Rogers and passed unanimously to find that no additional environ.ental impact report need be prepared regarding Application2-Z-83 because the Enviromaental Impact aeport for the General Plan fully addresses the impacts associated with the proposed project. 21. Review of Application 3-U-77, AAA Ambulance Company. It was moved by Counc. Johnson, seconded by Counc. aogers and passed unanimously to close the public hearing. It was moved by Counc. Plungy, seconded by Counc. Johnson and passed unanimously to eliminate Condition No. 20 of th. use permit. PLANNING APPLICATIONS 22. Application 15-0-83 of Design Analysis: Ose Permit to construct two office buildings totaling approximately 39,000 sq. ft. and Environmental Review: The Planning Com.ission recom.ends the granting of a Negative Declaration. The subject property is located in the southeast quadrant of De Anza Boulevard and Rodrigues Avenue. Re,~~ended for approval. (Continued from the meeting of July 5. 1983). Director of Planning and Development Sist reviewed the redesign of the site plan, particularly the parking. It was moved by Counc. Johnson, seconded by Counc. Sparts and passed unanimously to grant a Negative Declaration for Application 15-0-93. It was moved by Counc. Johnson. seconded by Counc. Sparks and passed unanimously to approve Application 15-U-83 per a Planning Commission Resolution No. 2406 with Condition No. 22 amended to read, "The applicant is required to provide one parting space for every 285 sq. ft. of gross floor area for corporate administrative office and general office space. Medical/dental office space shall provide one parking space for every 200 sq. ft. of gross floor area. Commercial uses shall provide parking at the ratios identified in the City's parking ordinance." Condition No. IS shall be amended to reflect Exhibit A 1st Revision. 24. Applications 22-U-83 and Il-TM-83 of Canada Development Company: Use Permit to construct nine at~~ched residential townhouses; tentative subdivision map to subdivide approximately one acre into nine residential townhouse lots and one lot to be held in common cc-616 'as. 7 110 ED re- quired Public bearing clo..d Condition 20 .11a1nated froa 3-U-77 Negative Dec. for l5-U-83 15-U-83 approved CC-616 Pa&e8 :- . 2a83 a"'d ll-TM-83 approved e - . ""0.. . ;" , ~ ~ "" ... -' >~ "."': , ~'. ;,..' . . . "- .' '<t?;~:t, ,~' MUIU!lS OP 'HI JOLY 1' 1, 1981 Clf! COtJIClL MlmMC 'III1iIit~;~i)'~'q. '. ovnership and Envirorœental Revi_: '!'he project v.. previously assessed, hence, no action is required. ~ subject property is located in the northeast quadrant of Blaney Avenue and Beekmen Place in a P (Planned Development vith 5-10 dvelling units per gross acre intent) zoning district. Recommended for appro.al. It vas moved by Counc. Sparts, seconded by Counc. Rogers and passed unanimously to appro"e Application 22-0-83 per Planning C~ission Resolution No. 2417. It vas Counc. Sparts, seconðed by Counc. Rogers and passed unanimously to approve Application II-TM-83 per Planning Commission Resolution No. 2418. 25. Application l-u-68 (Revised) ~f Dale Applegate and Robert Morgan: Revision of a use permit to allow retail use in an existing offi~e building and Environmental Review: The project is categorically exempt, hence, no action is required. The sUbject property is located on the south side of Stevens Creet Boulevard approximately 270 ft. east of Stelling Road in a P (Planned Development) zoning district. Recommended lor approval. Director of Planning and Development Sist stated that th~ issue was the dedication of Bianchi Nay as required by Condition No. 17. Robert Morgan, one of the property owners, requested that the Council exclude Condition No. 17. He stated that the previous consent of one of the owners which was given at the Planning Commission meeting was withdrawn. The other thr~e owners do not agree to the dedication. He felt that the previous agreement had been made under intimidation. The property is currently in escrow, and the new owner does not agree to that condition. In regard to Council's condition requiring Community Housing Developers to acqulre access, he stated that this was reasonable as it serves their project. He stated that the principle of law regarding roadway improvements requires that such improvements be reason3bly connected tc the project. He felt that the improvement of Bianchi Nay is connected to the Community Housing Developers project. He stated that he had beer. told the dedication issue was a dead issue. ~r. Morgan stated he had been denied advance access to the staff report and had just received it the day of the meeting. He called Jim sist and told him that the City Council had already turned down dedication. Community Hou~ing Developers told the Planning Commission that they have limited resources. Theref~re, he and the other property owners are being required to donate the land. Mr. Morgan stated that Community Housing Developers had misstated the facts when they informed the Commission that all landowners had been contacted and agreed to the <' ,MINUTES or THE JULY 19, 1983 CITY COUNCIL H!lfIRG . dedication other than their portion. Hr. Horgan stated ,. had contacted the owners who said they had not been contacted by Community Housing Developers. Hr. Horgan stated he had not opposed CHD before. He stated that now one owner wants to overburden the roadway with approximately 100 trip ends per day. He requested that th. permlt be granted without Condition No. 17. City Attorney Kilian stated he was present at the Planning Commission hearings and Community Housing Developers vere present at that tim.. Th. Planning Commission had approved a compromise which requir.d dedication, not improvement., of Bianchi Way. At that meeting he asked if the applicant agreed and was told .y.... At that point discussion ceased. Had there not b.en agreement, there probably would have been more discussion. City Attorney Kilian stated that he believed Community Housing Developers should have the opportunity to respond to the withdrawal of approval. The application should either be sent back to the Planning Commission or contj~~ed to allow the others to come and speak. Hr. Kilian further stated that he saw no undue influence or harassment occurring at the Planning Commission meeting. Dale Applegate, applicant, informed Council that he was present at the Planning Commission meeting. In regard to "intimidation," the reference was that Hr. Applegate sp~ke, then Community Housing Developers' representative spoke and said that all owners except he had been contacted and agreed t~ the dedication. At that point CHD demanded that the applicants agree. Hr. Applegate felt it looked like the owners of this particular parcel were the only holdouts. It was later that they found out the others had not been contacted. Hr. Applegate stated that he would call that intimidation. Mr. Morgan agreed to a t~o week continuance. It was moved by Counc. Sparks, seconde¿ by Counc. Johnson and passed unanimously to continue consideration of Application I-U-68 (Revised) to the ~eeling of August 1, 1983. Neighbors, Community Housing Developers, and interested parties shall be sent notice. ~ 26. Application 10-TM-76 (Revised) of Walter and Roseann Frederick (BAS Homes): Tentative map revision to amend Condition 17 of Appliction 10-TM-76 to permit a second-story addition. Condition 17 currently limits residences adjacent to Lazaneo Drive to on~ story in height. ~nvironmental review: The project is categorically exempt, hence, no action is required. The subject property is located on the southeast corner of Lazaneo Drive and Miner Place in a P (Planned I .~~.~f~.'"'"' ,<œ.616 "'" 9 -~,') I-U-68 (Rev.) continued " CC-616 Page 10 . e Planning Co_ission ilrviews Fee waived for Arts and Wine festival Fawaived f rt a on . ,. . . HINU'I'BS OF 'l'ft!: JULY 1~, 1983 CITY COONCIL KBB'ING~' oeve1opeent vith residential sing1e-fa.i1y intent) aonlft9 district. Reco..ended for denial. This it.. vas r..oved from the calendar. ARCHI'ECTURAL AND SI'I APPROVAL COMMI"!I APPLICA,rORS 27. lIone OMPIR!SHID BUSIMESS 28. Consideration of request from Cable 'e1evision Advisory Co..ittee regarding remote origination van provided for in cable franchise agreement. This it.. was continued to later in the agenda as the representative fro. the Cable Television Advisory committee vas not yet present. 29. Selection of date to interviev Planning Commission applicants. It was moved by Counc. Rogers, seconded by Counc. Johnson and pas.ed unanimously to conduct inter~iews on Tuesday, August 2, 1983 at 6:00 p.m. Council requested that applicants unable to arrive by 6:00 p.m. notify the City Clerk, but should be there by 6:30 p.m. N~ BUSINESS 30. Request from Cupertino Chamber of Commerce for waiver of business license fees and parking on Rodrigues Avenue during their 8th Annual ~rts and Crafts and Wine Tasting Festival. It was moved by Coone. Rogers, seconded by Counc. Johnson and passed unanimously to vaive business license fees fOE the Chamber of Co.merce Annual Arts and Crafts and Wine Tasting Festival to be held August 6 and 7, 1983, and to allow parking along Rodrigues Avenue. 31. Request from De Anza Lions of Cupertino for waiver of business license fees and facility use fees for their art auction al the Senior Community Center. It was moved by Counc. Rogers, seconded by Counc. Plungy and passed unanimously to waive buainess license fees. It was moved by Counc. Rogers, seconded by Counc. Sparks and passed unanimously to waive use fees at the Senior Community Center for the fund raiser auction to be held on September 24, 1983.. . . þ þ þ .,. .,,",'~ ',- . ~i"~;}:~~7::~,",:-:"'-' " "I' . . - MINUTES or THB ~ULY 19, 1983 CITY COUNCIL HE~I.c 32. Request fr~ Any Mountain Ltd. for a variðnc. fro. Policy Stat...nt of Outdoor Sales, Section 2D for their annual "Labor Day Ski Sale.N It was IIOVed by Counc. Johnson, seconded by Counc. Rogers and pessed anenlllOusly to approve a vadance to Policy Stat...nt of OUtdoor Sales, Section 2D, for Ski Any Mountain L.bor Day ski sale so they lI.y open Sept..ber 3 at 6:00 a.m. 33. Report on Bid Opening for Stevens Creek Bicycle Detection Project, 82-25, and award of contract. It was moved by Counc. Rogers, seconded by Counc. Sparks and passed unani.ously to award the project to Howard Electric for the low bid of $34,666. 34. Claim for daaages filed by Robert ~atson. It was moved by Counc. Rogers, seconded by Counc. Sparks and passed unanillOusly to reject the claim filed by Robert Watson and to direct the City Clerk to so notify the claimant. 35. Summons and complaint fiied in Superior Court: Evelyn Seaberg, plaintiff. Council received the summons an~ complaint for filing. 36. Report - Stora Drain problem at Foothill and Copertino Road. It was moved by Coone. Rogers, seconded by Counc. Sparks and passed unanimoos1y to direct staff to retain a consulting engine.r to design storm improvements as outlined per report of Director of Public Works dated Joly 18, 1983 in order to complete improvements prior to next year's storm and to appropriate $75,000 from the Master Storm Drain Fund for engineering and construction. WRITTEN COMMUNICATIONS 37. None ORDINANCES 38. Second Reading of Ordinance No. 1127: "An Ordinance of the City of Cupertino Amending Section 1 of Ordinance No. 1 by Rezoning Approximately 10 Gross access from OP Zone to P Zone; Located in the southeast quadrant of De Anza Boulevard and Rodrigues Avenue." CC-616 ras. 11 V.rriaøc:e ,M Contract to Howard Elec- tric Watson claim ~ejected Storm improve- ments 'j"", -,...~ -'''''7"/:' ";'~~;~'~'~!'i?:"",--:"",~~~~:!",~.,~{. '_r-, :; _ - .i;",¡>!:;..'i;:·~'Ì"\"./~:, "', <~~1,?~~ RlltJ'fES 0' 'fHE JOLt'., 1913 e'tn ðJårclL gnt.". CCl616 -:' .... Page iz . Ofd; 1127 .d, read- Ord. 1127 -wed Second raad- ing of Ord. 1128 Ord. 1128 enacted · · · It vas IIOved by Counc. Pluft9Y, seccmded by Coonc. *~. and passed un5ni80asly to read OEdiaaoce Ro. 1111 bY ttel., only and the Ci ty Clerk'. readinc to coast! tate tbe .ecOftd reading thereof. It va. moved by Counc. Plaft9Y, .eccmded by Coanc. Roger. and passed unanimou'ly to enact ot4iaaoce Ro. 1127. 39. Second Reading of Ordinance RO. 1128. NAn Ordinaace of tbe City of Cupertino Allending Uction 11.08.290 and 11.08.300 and Adding Section 11.08.]10, Cupertino Municipal Code Relating to Bicycle Lane., Route.; and Violations.N It was moved by Counc. Plungy, seconded by Counc. Rogers nd passed unanimously to read Ordinance No. 1128 by title nly and the City Clerk's reading to constitute tbe second reading thereof. It was moved by Coune. Plungy, seconded by Coune. Roger. nd passed unanimously to enact Ordinance No. 1128. ESOLU'l'IONS o. None ON-AGENDA BUSINESS 41. Recognition by Mayor of special requests. (a) General Audience - None (b) City Council City Attorney Kilian stated he would have a draft of a development agre..ent enabling ordinance prepared for Council by Augu.t I. He suggested that a committee of review be formed. Solid Waste North Santa Clara County Municipal Solid Waste Management Program - By consenaus, Council ~equested that the City Manager prepare a written document stating that Council has determined that if the dump site is to be located in Cupertino the road shall be elsewhere and shall mitigate traffic problems. Council also authorized staff to look at costs, expected revenues, etc., should Cupertino have its own dump site. I .' · MINOTBI or THB JOLY 19, !~33 CITY COOMCIL MI17tIC The City Hanagar announced that he would lite a closed session at the end of the meeting. ~~" ~;~ "'~~'~"-"õ"~,<?""_;t~~~~i,V:r'~~'r7-"0 ~~~,*,' -~~.f~~~~·F~~;:-'~." tr?,'"~·':"-. »; · · ONFIRISHID BOSINISS (continued) ¿B. (continued) Don Mackenzie, Chairperson, Cable 'lY Advisory Com.itt.., stated that he had ..t with the General Manager frOll oaU4Ið Cable who ha. .tated that an interim van will be provid-'. Mr. Macleensie infomed Coancil that the request trOll th. Cabl. 'IV Mvhory C~ittee is withdrawn, continqent apo" the interim van being a.ailable until the new van is provided. At 10:35 p.m., the meeting adjourned to the Conference RoOll Cloaed session for a Closed Session regarding a personnel matter. At 10:37 p.m., the meeting was reconvened in Council Chamber with all Council_bers present. City Manager Quinlan and City Clerle Cornelius were also present. · It was moved by Coane. Sparle., seconded by Counc. Rogers and passed unanimously to increase compensation for the City Attorney for non-retainer duties by $~.OO per hour. The City Attorney's compensation will be reviewed next y..ar. Attorney's compensation ADJOURNMBNT At 10:40 p.m., the meetinq was adjourned. ~. ~~-~) Cl t Cle~ · þ