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CC 06-04-84 . CITY OF ¡;utSllTIJIO, STAU 0' CALIPOJlllIA 10300 Torre A.,enue, Cupertino, CA 9501_ Telepbone. (408) 252-4505 MINUTES 0' THE RBGOLAR MBBTIHG OF THE cur COUICIL HELD ON Jt1IŒ 4, 198_ IH THE COURCIL CHAMBBR, CITt HALL, CUPERTINO, CAL.l.I'VIIII.l.A cc-M5 SALUTB TO THE FLAG Mayor PllII\8Y called the _ting to order at 6146 p... 111 the Counoll Chamber, City Hall. ROLL CALL Couno. present: Gatto, Johnson, RoS...., Sparlca (7.G9 p...), Mayor Plungy . Statt present: City Manager Quinlan City Clerk Cornelius Direotor ot Publio Wbrlca Visko.,ich Director ot Plannins aDd Development SlIIk Direotor ot Parks and ReoreatiOl1 !)OWl1D& Aaaistant to the City Manaser Bro1ID City Attorney Kilian POSTPOJIEHEIITS OR IBW AGENDA ITEMS - NoDe STAPP REPORTS 1. Oral reports by staff _bers and subllilllliOl1 ot written reports. City Clerk's Report It vas IDOved by Couno. Rogers, seconded by Counc. Gatto and passed with Counc. Sparka absent to accept, vitb resret, the resignation of Sandra Blackford (I'0Il the Library Commission and to request the Library Co8Bission's recommendation tor a member to appoint to the Cable TV Advisory Committee in Ms. Blackrord's place. It vas IDOVed by Counc. Rogers, seconded by Counc. Gatto and passed with Counc, Sparks absent to make the appointlll8nt to the Libl'ary Commission in September. Solid Waste Advisory Committee þ Council will deter~ne at their meeting ot June 18 when interviews ror the ad hoo oommittees will be held, -1- þ MDIUTBS or TBB JUlIE I!, 19M CITY COUlCIL !!SItn*, (cc-645) 2. Report updat1Dg alternate va)~ ot service clevelopaent in Cupel'tino. Co'moll received this report tor intol'll8t1oo aDd vas intol'lHd it voulc! be included in the law entor_t tile. 3. Report (WI ene-halt oent sal..a tax tor State h1øÞvays in Santa Clara County. Council announoe<l that thia would be acted upon with the Mayor's report. COUIICIL REPORTS Mayor Pl\III8Y: May')r's Conterence - It vas IIOved by Couna. Johnson, seconded by Couna. Bogera aDd passed v1th Couna. Sparlea absent to approve the rea~endatioo pertaining to the 1/2 oent sales tax as per the City Manager's report dated June 4, 1984, inaludins the addition of l"Oe supervisor to the Policy lc1'1isory CoIB1tt.. to represent the uninoorporated areas. (City Clerk's Iote: Couna. Sparks arrived at 7:()9 p...) þ Couno. Gatto: It vas moved by Couna. Gatto. seconded by Counc. Rogers and passed unan:lJlouslY a depressed roadway throuøÞ the residential areas shol.tld be part Ot the data gathering aDd a letter expressing this aDd Council's cOlloem v1th the sensiti'l1ty issue be sent to the Polioy AdvisOr'Y ec-1ttee v1th a copy to Diok Green, Project Manager ot Caltrans, Couna. Johnson: Legialati'1e Review CoaIIIitt.. - It vas IIOVed by Counc. Johnar!!, seconded by Couno. Gatto and passed unanillously to oppose AS 3353, AB 3579 and AS 3630, alternative energy and transportation; oppose AS 3226 (Holine), absentee ballots; oppose AS 3413 (Bradley), election dates; support SCA 23 (Ayala), ccnstitutional protf'Otion tor vehicle license tee: support ACA 55 (Cortese), locally approved general obligation bonds; s'.1pport sa 2126 (Leroy Greene) and sa 3494 (Chacon), hou~ing fur.ding legislation advances; support SB 2132 (Pre~ley), tax Jeduction for volunteers; support amended SB 1300, long tuna rinance, per League or ealirornia Cities bulletin '21. ~ -2_ þ HIMUTES OF THE JUNE 4, 1931 CIn COONcr'. MEETING (CC-61 5) Coono. 8parks asked questions reprd1ng the .... f'IooII the Assistant to the City Manager perta1ll1ng to police and tire as well as questions regardins earthquake 1IIsurance. COIsmrr CALBIDAR Couno. ROS8l'S I'SIIOved Ita 110. 15. It was IBOHld by Couno. Gatto, seconded by ~uno. Johnson and passed unan::..ousl, to approve the balance of the Consent Calendar as subm1 tted . 9. Resolution 110. 6342: "A Resolution of the City Counoil of the City ot Cupert1ll0 Allov1nC Certain Cla1lls and Dellands Payable 111 the Jaounta and Fraa the F\mda as Here1nat'ter Deaoribed for General and .~isoellaneous Expenditurea tor t.he Period Bnd1ng May 25, 19811." 10. Resolution 110. 63114: "A.Resolution of the City Counou ot the cn, of COJpertino Allov1nC Certain Cl~ and Dellands Payable 111 the AIIounta and troll the P'lmds as Hel"ll1nat'ter Described for Salaries and Wages for the Payroll Period Fndins Hay 29, 1981 ." 11. Resolution 10. 6345: "A Resolution of the City Counoil ot the Cit, of Cupertino Approv1ng Parcel Map and Iaprov_nt Plans or Property Located on Cleo Avenue; Developer, Charles H. and Cecelia Haasey: Authori:a1nS Exeoution ot Iaprovement Agr_nt; tuthoriZ1ng Sipi"r ot Parcel Hap and Improvement Plan!>." 12. Resolution 10. 6346: "A Resolution of the City Counoil of the City of Cupertino Approv1ng Lot Line Adjustaent between Two Parcels or Land without a Paroel Map 111 Accordanoe with Section 66412(d) or Subdivision Map Act as Amended January 1, 1984, Lots 4 and 5, Traot 110. 5990, Rainbows End." 13. Acceptance ot City project performed under contract: Civic Center Parking Lot Expansion, project 83-53. 14. ApPlication HC-51,075.151 - Kellett Packard Company (Building 47) - Waiver of Standard ASAC Condition No. 3 for a microvavs dish antenna located on the vest side of Tantau Avenue, north of Pruneridge Avenue. Recommended for approval. -3- MIlIUTBS OF THB JUIIB II, 19M CITY C~ ftuJUO (cç..M5) 15. R8IIOved. Vote Heabera ot tile City Co.mol1 ~~BS. lOBS. ABSBIIT. ABSTAm. JobDlIOII, Rosers, Sperb. Plunø Gatto, lone lIooe Rone rnMS RBII>'IBD FROM COIISBIIT CALEIIDAR 15. Minutes ot the reSUlar City CouaaU _tinl ot Ma1 21, 19811. (cç..64I ) It vas JIOYed by CoImo. Rogers, seconded by CoImo. Gatto IIDcI pall8ed UJIIIDDoUSl1 to approve the May 21. 198-' mAutes 1I1t11 the tollOll1n8 ~ts. Pap 5, IteIi 28, obaDp Juet Wright to Sally II. ~. Page 12, parqrarb 1, line 2, Couno. Oat:to dissented. To. Lesan, Supervisor. addrelllled C-OU reprd1ng the proposad 1/2 oent I18les tax. OJW. COtIroIICATIOIS 17. Prool_tion deolaring June 14, 1984 as -FlaI Da,.- The City Clerk 11111 ma11 the Pl'OOlaaation appropriate party. 18. Proo~tion declaring June 10 tbftIU8b June 17, 1981 as -Solerode~ Awareness Week.- to the The proclaaation was pre'1eDted to a ",presentative ot the group. 19. Members ot the audience regarding .tters not on the &genda. None, PUBLIC HEARINGS 20. Consideration ot Application tor Bingo Perait filed by Cupertino High School Booster Club. -4- ~ MIJIUTES OF THE JUIB /J, 198/J CITY COUIICIL tu5Isr.ll«J (Co-6JJ5) It vas !lOved by Couno. Jolmson, seconded by Couno. Gatto and passed unanblously to olose the rubl10 hearlnl. It vas ISOVed by Couno. Rogers, seconded by Co'.mo. ~ and passed unanblously to appr've the appl10atiaa tat' IS blnlo pel'll1 i; upon paJllllllt of perll1 t fee. PLAIOfIØO APPLICAfiORS 21, Rone. URFIRISHED BUSIRESS 22. lone. ml BUSIRESS 23. Request for appropriation t'roa s.eral time! for July " resti vUies. . It vas lIOVed by Couno. Sparks, secooded by Couno. Gatto IIDd palllled unanblously to appropriate $8.600 f'J"(A the aeœral Fund tor 4th of July festivities, 2/J. Request for inorease in rates tor taxioab servioe. (a> Resolution Ro. 6347: "A Resolution of tbe City Counoil of the City ot Cupertino Approvlnl Rate Adjustønts tor Taxicab Ser.ioes." It was !lOved by Couno. Sparks, seconded by Couno. Gatto IIDd passed 1JIIal\1IIously to adopt Resolution Ro. 6347 approvlnl the increase in taXicab rates subject to approval of the increase by the City ot San Jose. 25. Consideration ot an ordinance regulatlnl the sale, use and/or discharge ot tireworks. (a) Urgenoy Ordinance 10, 1271: "An Ordinance or the City of Cupertino Amending Chapter 10.24 ot the Cupertino Municipal Code Relating to the Sale, Use, and/or Discharge ot Fireworks within the Cit, and Declaring the Urgency Thereot," It vas moved by Couno. Rogers, seconded by Counc, Sparks and passed unanimously to read Urgency Ordinance No. 1271 by title only and the City Clerk's reading to constitute the reading thereot, -5- · MINUTES ()II' THE JUlIE If. 1984 crrf COUlfCIL MlßTIKG (cc-6lf5) It vas !lOved by Couno. Rosers, seconded by Cowo. !parka aDd passed unanilloUsly to enaot Urgency Ordinance 10. 1211. 26. Volte Road MediaD Closure - request tor authoriSaUon tu proceed with intOl'llal bids and award ot bids. It vas IIOved by Couno. Sparks, seconded by Couno. JoImaoD aDd passed unanilloUsly to authorize staN' to prooeed witb intormal bidding. VRITTER COtMJRICATIOIS 27. Hone. ORDDfAIICBS 28. Second read1n8 ot Ordinance Mo. 1269. "An OrdiDaDoo ot tbe City ot Cupertino AIIendina Section 1 ot OrdiDllDoe Mo. 2 by RezoninS ApproXilllately .68 Gross Ac.re t'roa œ Zone to P ZoDef Located on the Soutb Side ot SU"otrIIdo Aven"" ApproXiutely 1lfO Ft. Bast ot De Ansa Boul."ard. " It vas IIOved by Couno. Rog8J'lI, seoonded by Couno. Gatto and passed unan1llloual, to read Ordinance 10. 1269 by title oal, and the Cit, Clerk's reading to constitute the seoond reading thereot. It vas !lOved by Couno. Rogers, seconded by Couno. Sparks and passed unan1JDoual, to enact Ordinanoe 10. 1269. 29. Second readina ot Ordinance No. 12701 "An Ordinance ot the City or Cupertino AIIending Sectioa 1 ot Ord1nanoe No. 2 by Rezonina and Prezoning ApproXilllately 97 Aores within the Old Monta Vista Area to R1-8, R1-7.5. P aDd BQ Zoning Distriots; Generally Bounded by Granada Avenue to the North, Imperial Avenue to the East, MaClellan Road to the South and by the Westerly Boundary ot Blackberry Farm Golt Course to the West." It was DIOVed by Counc. Rogers, seconded by Counc, Gatto and passed unp~1mously to read Ordinance No. 1270 by title only and the ~ity Clerk's reading to oonstitute the second reading thereor, It was mov.1d by Counc, Rogers, seconded by Counc . ~parkll and passed unanimously to enact Ordinance No, 1270. -6- · HIIIUTES OF THB JtJ\Œ 4, 1984 CUT COOIICIL HEBTIlIG (Cc-6115) RBSOLUTIOIfS 30. Mone. 1000-AGBRDA BUSIJIISS 31. Reoosn1ti~JlI by Mayor ot speoia:l. requests. (a) Gen!lral Audienoe. Ann Angel' intoNed Counoll that Elizabeth Dole lIOuleS address the Ca__alth Club in San Fl'lllloisoo on JuDe 19. (b) City Council. Counoil MDtl00ect that the stop signa 011 StellinS hac! beeII in buckets Oft Saturday. Couno. Rosera intoNed Counoil that beoa:.!se the britt's Reserves had arrived late at a parade, it was held up tor one hour. · At 7:55 p.m., Counoil adjourned to a olosed HssiOll to disouss appraisals pel'taininS to the aale ot surplus property aneS a possible settl~t With MUltisonlos and Rosendin. At 8:26 p..., Counoil reoOftvenecS in Chlœber. All CounoU_bera were present as vere ~ity Manager Quinlan, City Clerk Cornelius and Cit, Attorney Kilian. It was IIOVed by Couno. Rogers, seconded by CoIDIO. Gatto aDd passed ."","i-Wlly that the statt was directed to proceed with the aale ot surplus property as per Stste law, aDd that statt had been directed to proceed vith a settl_t vith MUlt18onios aDd Rosend1."\, At 8:30 p.m. ColDloil adjourned to Tuesday, June 5, 19811, 7:00 p,m" Conterenoe Room, /~.1 ,~'( . ~;= ~ -,-7L~ ..L2 · -7-