CC 01-03-84CITY OF CUPERTINO, STATE OF CALIFORNIA
10300 Torre Avenue, Cupertino, CA 95014
Telephones (408) 252-4505
MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL
HELD ON JANUARY 3, 1984 IN THE COUNCIL CHAMBER,
CITY HALL, CUPERTINO, CALIFORNIA
mayor Pluagy called the meeting to order at 605 p.m. in
the Council Chamber, City Hall.
SALUTE TO THE FLAG
ROLL CALL
Couno. presents
Getto, Johnson. Rogers. Sparks, Mayor Plungy
Staff presents
City Manager Quinlan
City Clark Cornelius
Director of Public Yorks Yiskovich
Director or Planning and Development Sisk
City Attorney Kill=
STAFF DEPORTS
1. Oral reports by staff member s and submission of mitten
reports.
City Managers Report
Letter Requesting Funds - The City Manager informed Council
that the amount being requested was $568.
It was moved by Counc. Rogers, seconded by Couno. Sparks
and passed unanimously to refer the request for funds from
Central Counties Safety Council to staff for a report.
Director of Planning and Development Sisk informed Council
that LAFCO is conducting a public hearing oL Jenuary 11 at
which time an increase in their fees will be discussed.
One of the propoaals is that cities when recuesting their
sphere of influence or urban service area to be adjustad be
required to place a $5,000 deposit with the County from
which LAFCO's costs could be deducted. Any surplus would
be reimbursed to the City.
Council suggested that ztaff receive a breakdown of what
costs might actually be for an adjustment of a sphere of
influence and what the hourly rates of employees involved
are.
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Central
Counties
Safety Council
Increase in
LAFCO fees
Legislative
Review
Consent Cal-
endar approved
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MINUTES OF THE JANUARY 3, 1984 CITY COUNCIL MEETING
COUNCIL REPORTS
Counc, Johnson - Legislative Review Committee - It vas
moved by Counc. Johnson, seconded by Couno. Rogers and
passed unanimously to oppose SS 778 (Dills), Compulsory and
Binding Arbitration, and to support ACA 35 and A8 1626
(Bader), Reimbursement for State -Mandated Program.
CONSENT CALENDAR
It was moved by Couno. Sparks, seconded by Counc. Johnson
and passed unanimously to approve the Consent Calendar as
submitted.
7. Resolution No. 6231s •A Resolution of the City Council
of the City of Cupertino Allowing Certain Claims and
Demands Payable in the Amounts and from Use Funds as
Hereinafter Described for Salaries and Wages for the
Payroll Period Ending Deoamber 13, 1983.0
S. Resolution No. 6232s eA Resolution of the City Conseil
of the City of Cupertino Approving Contract Change
Order No. 3 for Bollinger Road Improvement, Project
81-27.s
9. Resolution No. 62338 sA Resolution of the City Council
of the City of Cupertino Approving Final Plan for the
Improvement of Frontage Located on Imperial Avenue;
Developer, Michael Lynch; Autborixing the City Engineer
to Sign the Final Plan; and Authorizing Execution of
Agreement in Connection Tberwitb.•
10. Resolution No. 6234t •A Resolution of the City Council
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 23, 1983."
11. Minutes of the regular meeting of December 19, 1983.
(CC-630)
Vote Members of the City Council
AytS: Gatto, Johnson, Rogers, :;parks, Nlungy
NOES: None
ABSENTr None
• I ABSTAIN: None
ITEMS REMOVED FROM CONSENT CALENDAR
12. None.
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MINUTES OF THE JANUARY 39 1984 CITY COUNCIL MEETING
ORAL COMMUNICATIONS
13. Members of the audience regarding utters not on the
agenda.
PUBLIC HEARINGS
14. Consideration of establishing an underground utility
district.
(a) Resolution No. 6214.1: *A Resolution of the city
Cowan of the City of Cupertino Cresting a
Specific Underground Utility District and
Establishing Underground Utility District NO, 10,
Stevens Creek Boulevard from Randy Lane: to Tantau
Avenue.*
Director of Public `orks Yiskovich slowed Council a
transparency of the aram under emslderatios for an
underground utility district. He corrected the exhibit
attached tc the proposed resoluticm to eliminate the
exception shown in Exhibit A.
It was moved by Counc. Sparks, seconded by Coum*. Johnson
and passed unanimously to *lose the public hearing.
It was moved by Counc. Sparks, seconded by Count. Gatto and
W"ad unanimously to adopt Remolmtios No. 6214.1 with
Exhibit A amended to d*I"a the exception.
15. Appeal of denial by Planning Commission for Application
10-TH-76 (Revised), Palter and Roseman Frederick.
PLANNING APPLICATIONS
16. Application 36-U43 of Walter and Rosemnn Frederick
WAS Homes)s Use Permit to add a second residential
unit consisting of 500 sq. ft. to an existing
single-family home and Environmental Reviews The
project is categorically except, hence, no action is
required. The subject property is located on the
southeast corner of Lazanso Drive and Miner Place in a
P (Planned Development with residential, single-family
intent) zoning district. Recommended for denial.
It was moved by Cows. Rogers, seconded by Counc. Sparks
and passed unanimously to continue consideration of these
applications to the meeting of March 5, 1984. Council
stated that the applications would be considered at that
time and would not be continued.
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Public hear-
ing closed
Ram. 6214.1
adopted
10-TM-76 (Rev.
and 36-U-83
continued
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HIMUTES OF THE JANUARY 3, 1984 CITY COUNCIL MEETING
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ARCHITECTURAL AND SI:E APPROVAL COMMITTEE APPLICATIONS
17. No".
UNFINISHED BUSINESS
18. None.
NEW BUSINESS
19. Approval of trsific signs at various intersections in
Vest Cupertino for a 60 day trial period.
(a) Resolution No. 6235z •A Resolution of khe City
Couwil of the City of Cupertino Establishing
Traffic Signs at Various Intersections.•
Res. 6235
It was moved by Counc. Rogersw seconded by Cove. Gatto and
adopted
passed unanimously to adopt Resolution No. 6235.
Council requested that locations where tickets we issued
be monitored and that press releases be sent out for public
Information,
20. Regulation of bingo by the City of Cupertino.
Bingo ord.
It was moved by Counc. Gatto. seconded by Ceuaa. Rogers and
Passed unanimously to refer the bingo ordinance to staff
for revision to reflect current State low.
Items 15 and 16 (continued).
Change of
Council pointed out that because of lack of quorus there
meeting date
will not be a March 5 regular Council meeting. The data of
that meeting was changed to Mwob 13. Consideration of
Applications 10-M76 (Rwised) and 36-U-83 will be
scheduled for the regular meeting of Monday. March 19,
1984.
21. Change of time and place of meeting of the Cable
Television Advisory Committee.
Council received the information.
22. Report on purchase of television equipment and
modification of Council Chamber.
The City Manager and Director of Public Works reviewed the
report with Council and answered questions.
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A gentleman from the Cupertino Courier informed Council
that the switcher would not move the camera from person to
person and that five separate cameras would be needed. He
recommended that the item be reexamined.
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MINUTES OF THE JANUARY 3, 1984 CITY COUNCIL MEETING
It was moved by Couno. Rogersp seconded by Couso. Johnson Chsmber
and passed unanimously to continue consideration of the sound system
sound system for Council Chamber for further information.
It was requested that items be explained in lay persons
language rather than technical language. It was also
suggested that the possibility of positioning a camera for
a long-range shot of Council be examined.
23. Claim for damages filed by Larry Haste. 11
It ias moved by Counc. Jobnsong seconded by Couno. Gatto
halt* claim
and passed unanimously to reject the claim and direct the
rejected
City Clerk to so notify claimant.
24. Claim for damages filed by Mrs. James A. Farrell.
It was moved by Counc. Gsttos, seconded by Counc. Johnson
Farrell claim
and passed unanimously to pay the claim in the amount of
paid
$54.00 upon execution of the standard release form and to
direct the City Clerk to so notify claimant.
25. Status, of committee to review the Draft Development
Agreement enabling ordinance.
Council requested that in the future changes in each draft
document be highlighted.
By consenaas. Council sebeduled s public hearing and first
Development
reading of the development sgreeemmt enabling ordinance for
agreement
their meeting of February 6.
enabling ord.
Hark Kroll. 10080 N. Wolfe Road, stated that he would like
to meet with the committee regarding this ordinance. He
has one or two items he would like to discuss. He stated
that Prometheus Development is preparing a development
agreement based on that draft ordinance. Representatives
of staff. Mallon. Prometheua, Cowan. Gatto and Mayor PlwW
will meet January 19. 1984 at 4:00 p.m. to discuss the
proposed ordinance.
WRITTEN COMMUNICATIONS
26. i4one.
ORDINANCES
27. Second reading of Ordinance No. 1253: "An Ordinance of
the City of Cupertino Amending Chapter 9.12, Hazardous
Materials Storage, of the Cupertino Municipal Code."
It was moved by Counc. Rogers, seconded by Counc. Gatto and Second read-
passaed unanimously to read Ordinance No. 1253 by title ing of Ord.
only and the City Clerk's reading to constitute the second 1253
reading thereof.
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MINUTES OF THE JANUARY 3@ 1984 CITY COUNCIL MKMNG
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Ord. 1253
It was cored by G:ouso. Gott*@ soowWed by Come. Ropra and
enacted
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Passed unanimously to sweet Ordimsmoe No. 1253.
RL50LUTIONS
28. None.
kON-AOLNDA BUSINESS
29. Recognition by Mayot of speoisl requests.
(a) Oemeral Audieaoe.
Voss quarry
City Attorney Kilian seuoureed that he hM filed the Voss
action
quarry notion.
(b) City Council.
At 7sS5 P•a@@ the meeting teas adjourned.
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CitFMork Ir-6-