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CC 06-18-84 ~. :_~1!". ~.'i4".'~;""-~::--~ cc-6'1 CITY OF CUPERTINO, STATE OF CALIFORIIU 10300 Tc,.re Avenue, Cupertino, CA 95014 Telephone: (408) 252-4505 HINUTBS OF THE RI!GULAR KBBTIIG or TU CITY ccmcIL BBLD 011 Jon 113, 198" II THE COURCIL ClUMBB1t. CITr HALL. CUPD!IlO, CALIPOIIU Mayor Plungy called the _tins to ord.. at 6150 p... In th~ Counoil Cbaaber, City Rall. SALUTE TO THE FLAG ROLL CALL Couno. Present: Gatto, Johnson, Rogers, Mayor Plungy Couno. Absent: Sparks (National Guard duty) Statr Present: City Managar Quinlan City Clerk Cornelius Direotor of Publio VOrlca V1skov1oh Direotor of Pl8!1D.in8 aDd DeYeloJ)llellt Slak Direotor ot Fir.anoe SnJder (¡en 8105 p...) Director of Parks aDd Recreation DoIfl1DS(lett &105 p.m. ) Assistant to the City Hallaler Brown City Attorney nlian POSTPOMEHEHTS OR NEW AGENDA IT1!K'J 31. Consideration of vaoation of a port1œ ot Cordova Road at Santa Lucia Road (continue to July 2, 198":. 32. Consideration or V'acatioa of a portioa ot Bollinger Road at De Anza Boulevard (ooatinue to July 2, 1984). 44, Cla1.m for damages filed on behalf of !'antea!'" Etmnan and Patrichan Etmnan, 46, Cla1.m tor damages riled on behalr ot Tze and Eater Huang. 50, Har~ani Financial Company - Request tor General Piau Amendment to oonsider an increase in rloor area ratios for former service station in th~ southwest corner ~r De Anza Bouleva~ L1d Homestead Road. It was IIIOved by Counc. Rogers, seconded by CoU:'l'J. Gatto and passed unanimously to continue items 31, 32, 44, 46 and 50 to the regular meeting or July 2, 1984, -1- MlW'm 0' m.mll 16. ,~~ ~<m. Mll'!lm (œ."1\ STAFF REPORTS 1. Oral reports by staff _bel'S and subll1ssion of written reports. City Manager's Report The City Manager inrol'lllld Council that upon signing ot legislation by the Governor. statf would OOM baok to t.... to resoind the fireworks ordinanoe. By oonsensus Counoil oontinued disoussiOll ot earthquake insuranoe to the Jul, 2 _ting so that Couno. Sparks could be present. City Manager presented an update or state legislative inrormation and the Counoil requestvd the City Manager submit the oost when the tigures are available. City Clerk's Report It vas IDOVed by Couno. Johnson, seconded by C-,>uno. Rogers and passed unan1lloualy to reappoint CoIUIO. Gatto to the Santa Clara County Transportation Comaisaion. It vas IDOVed by Counc. Gatto. seconded by Couno. Johnaon and passed unanlœouelY to oontinue aooeptina applications ror the ad hoo o~ttees until July 11 aDd to oonduot interviews on July 16, Direot?r ot Parks and Recreation Dowling presented an update to Counoil regarding the July 4th aotivlties. By consensus Counoil approved WSu,erstarsW oompetition. 2. Treasurer's report. The Direotor ot Finanoe 1.ItoMl8d Counoil that they would receive a Monthly treasurers report, 3. Report regarding noise complaint in Wheston Dri~e area. 4, Estimated time ot planting or trees on Stevens Creek Boulevard in the Honts Vista area, 5. Report regarding settlement with Multisonics. Items 3,4,5, were accepted by Council as inrormation. 6, Report on job desoription position, ror publio relations Council will respond in writing with comme~t~ pertaining to the submitted joO desoription. 7. Update on Juan Bau~ista National Historic Trail Study. -2- HIIIUTBS or TIll JUH 18, 1964 COUIICIL MEBTIIIJ (cc-6111) Counol1 reoeived the it.. for 1nro~tiOD. COUNCIL REPORTS Couno. Johnson: Leg181at1ve Review eo.1ttee - It was .oved by CoUDO. JohDaon, seconded by Couno. Gatto and passed unanilllously to Support AD 3119 (Tazmer), AB 3271 (Gaapbell), AS 3665 (Tanner), AD 3566 (rau) and AB 3181 (Johnston), hazardous vaste; AB 1169 (Gaapbell), o~un1 t1 care faol1i ties; SB 1117 (Roberti), da, care prosra-, as _dad to lover the aaount ot capital ouUa, and to Oppoae AB 2648 (Costa), subdiviaiOD dedication requi..-nta; SB 1620 (Torres, at al), ooamunity care faoillt1es, extended day care, Requested o...ents froll Superintolndent Del Prado on SD 1718 and SD 17511. CONSENT CALENDAR Couno. Rogers I'8IIIOved It8111 No. 21. It vas .oved by Couno. Gatto, seoonded by Couno. Rogers and passed unanillousl, to approve the balanoe or the Consent Calendar as subaltted. Couno. Gatto lllade special 1IIðntiOD or the grant to Miohelle Mann tram the Cable TV Adv1sory Comaittee. 13. ReÐolution No. 6]48: "A Resolution ot the City Counoil or t..be City or Cupertino Allowing Cart.in Cla1as end ¡¡''I':!'flds Payable in the Amounts and rroa the Funds as Hereinatter Desorlbed tor General and Misoellaneous Expenditures tor the Period Ending June 8, 1984." 14. ~oceptance ot Cit, projeots performed under oontraot: (a) Miscellaneous vater uin replaoement, 64-04, Phases A and C. Projeot (b) Reoonstruction ot curbs, gutters and sidevalks, Projeot 83-13A. (No supporting docu1IIðntation necessary.) 15. Resolution No. or the City Order No. 1 80-08." 6349: "A Resolution or the City Council or Cupertino Approving Contract Change ror Foothill Boulevard Widening, project 16. Resolution No, 6351: "A Re~olution ot: the City Council of the City or Cupertino Approving C~ntract Change Order No, 1 for Stelling Road and Stevens Creek Traffio Signal Modification, Project 82-05." 11. Approvpl ~f grant to Michelle Mann from Cable TV Advisory Committee. -3- MDUTES OF THE JUIIB 18, 19M COUIICIL HBETIHG (Ce-6J¡7) 18. Approval ot grant to Senior Citizen Cable tram Ca~le TV Advisory eoa.itt... 19. Resolution 110. 6353: "A Resolution ot the City Counoil Of the City of CUpertino Allowing certain Clai_ and o-Dds PaJable 1n the Amounts and trom the Funds as Hereinatter Desorlbed tor Salaries and Vales tor the Payroll Period Bøding June 12, 1984." 20. Acceptanoe of 1lUDi0ipal blproveønts - WaJIUI 3argent project - Orogrande Plaoe. (No supporting dooUll8ntation neoessary.) 21. ReIIOved, 22. APPlication He-51, 180.12 - De Anza Prot'essional Center (Ken Frangadakis/S. K. Browa Construction Rec~nding approval ot site, architecture and landscaping tor reBOdel of an existing ooaDerQial building located 01\ the vest side ot De Anza Boulevard, 100 tt. north ot Urwin Lane. RecOlallended for approval. 23, Resolution No, 6361: "A Resolution or the City Counoil at' the City ot' Cupertino Setting Tiae and Place t'or a Public Hearing to Consider Amendinl Resolution 6336 and Designating Streets Subjeot to Perait Parking. 2J¡. Resolution No. 63521 "A Resolution at the City Counoil at the City at' CUpertino Approving the Final Hap and Improvesent Plans ot' Tract No. 7575 Located at Rodrigues and Torre Avenue; Developer, Ha,oo, Incorpora tad; Acoepting Certain Easeøn ts ; Authori zing Signing at' Final Hap and Improvesent Plans; Authorizing the Execution ot' Agreesent in Connection Therewith. 25. Minutes at' the ~gular meeting or June 4, 1984. (CC-645) 26. Minutes ot' the adjourned regular meeting of June 5, 1984. (CC-646) Ir~ß R~VED FROM CONSENT CALENDAR 21. Resolution No. 6354: "A Resolut1on ot' the City Council of the City or Ouperëino Setting Time and Place for a Public hearing to Consider an Amendment in the Service Rates Charged by Los Altos Garbage Company for the Collection and Disposal of R.;fuse In alld from the City of Cupertino." _4_ -- lWIu1BS or TIm JUI1B 18, 198- COURCtL MEE'fDIO (ce-(M) It vas œoved bJ Couno. Rogers, seconded bJ Couno, Gatto aD4 passed WWl1IIously to adopt the resolution and Nt the publio I1eariD8 for July 18, 1984. 1M City Clerk vas requested to send a oopy of tbe Jul, 5 Counoil Minutes to the Chaaber of co.ero.. (7:35 Assistant to the Cit, Manager Brown leaves) ORAL Cat4URIClrtOllS 28. Proolamation declaring June, 1984 as "Parks and Recreation Month." Direotor of Parks and Recreation was presented with the proolamation. 29. Heabers of tbe audience regarding utters not on the agenda. James Anderson addressed Counoil reprding tbe noise o:'dinanoe. lie suaested hov the City's ordinance oould be _ded tor the sake of olarity. lie will be notified when a revision or this ordinance is plaoed on the agenda. PUBLIC HEARINGS 30. Use of Revenue Sharing t'WIds and adoption ot 1984-85 Cost Allocation Plan (Budget). Direotor ot Finance Sn,der reviewed his Council. report with Nanoy Burnett, CUpertino Tennis Club, presented the Counoil 1oo"1th st.atistics regardiDg the use ot the teMis oourts in CUpertino. She stated thet thftre is a need tor !lOre tennis f'aolliti~, in Cupertino as well as upgradi.ng of' the lighting at the tennis courts at Meaorial Park. She stated that she would like a coaaunity oenter in Memorial Park. It vas IDOved by Couno. Johnson, seconded by Couno, Rogers and passed unanimously to olose the publio hearing. (a) Re~olution No. 6359: "A Resolution of' tte City Council of' the City or Cupertino Adopkng an Operating and Construction Budget for Fiscat Year 1984-85 by Ratifying Estimates of Revenues to be Received in Each Fund and Appropriating Monies Therefrom ror Specified Program Activities and Accounts and Setting Forth Conditions or Administering Said Budget," It was moved by Counc. Johnson, seconded by Coune. Regers and passed unanimously to adopt Resolution No. 6359. -5- kulu:r= OF THE JURE 18, 198_ COUIICIL KBB'l'I1IO (cc-6_7) (b) Resolution 10, 6357: "A Resolution or the City Counoll of the City or Cupertino Establishin& an Appropriation L1JI1t tor Fiscal Year 1984-85." It vas moved by CoWlO.Johnson, seconded by Couno. Rosers L~d passed unan~ualY to adopt Resolution Nu, 6357. (0) Resolution No. 6358. "! Resolution of the Clt, Counoll ~*' tíIe City of Cupertino Se:.ting Bonded Debt !aX Rate tor the Fiscal year 1984.85." It was moved by Couno. Johnson, seoonded by Counc. Rogers and passed unanimoual, to adopt Resolution No, 6358. 31. Continued. 32. Continued. 33. Hearing to report oosts ooncerning demolition of abandoned bulld1n& at 22370 MaClellan Road. (a> Resolution 110. 6362: "A Resolution of the Cit, Counoll ot the Clt, ot Cupertino ContiMling the Huilding Offioial's Report or the Cost for Abat...nt of lluiaanoe Con.dst1n& ot an Abandoned Building Located at 22370 MaClellan Road (API 357-5.1) and Ordering Said &.aunt be Colleoted on the Tax Roll ot the Ci ty of Cupertino tor the Fiscal Year 1984-1985," Director ot Plann1n& & Developaent Sisk reviewed the baolcgrounel or the d~Ution ot the bulldin& with Counoil, It was IIIOved by Couno. Rogers, seoonded by Couno, Johnson and passed unanimously to ~lose the public hearing. It was moved by Couno. Johnson, seconded by Rogers and passed unanimously to adopt Resolution No, 6362, PLANNING APPLICATIONS 34, Application 8.U.84 or George Somps: Use Permit to construct a two-story orrice building totaling 2,600 sq. ft. and Eovironmental Review: The project is categorically exempt, hence, no action is required. The subject property is located on the north side ot Stevens Creek Boulevard approximately 250 ft. west or Blaney Avenue in a P (Planned Development) zoning district. Recommended for approval, Director of Planning and Development Sisk reviewed the application briefly with Council. -6- MI1IUTES OF1'BI JUlIE 18, 19811 COUIICIL MDTIm CCC-()J ?) þ It vas IIIOvecl by CoUUQ, Johnson, seconded by Couno, RoIers and passed unan1llously to approve the AppliCÐtion per Pl~~ing Commission Resolution 10. 2519, 35. Application 9-0-811 ot South PIt, Construction aDd Develop.ents Use Permit to oonstruot a tvo-storJ offioe building oonsisting or 81 ,000 sq. tt. aDd Environaental Reviews The Planning ec-1aaion reo_ods the granting ot' a Øegative Declaration. The :3ubjeot property is locat.ed on the west side or Saratoga-SunnTlale Road appro%1_tely 300 ft. north or Prospect Road in a P (Planned Develop.ent with co..eroial and residential intent) zoni~ distriot. Recommended tor approval. Director ot Planning and Development Sisk reviewed the application with Counoil. Soot t Trobbe, 511 Division St. , San Franoi.soo, was available to answer Counoil questions. It vas IIIOved by Coun". Johnson, seoonded by Couno. Rogers and passed unan1llously to approve granting ot the Øegative Declaration, t It vas IIIOved by Couno. Johnson, seoonded by Couno. Gatto and passed unan1llously to approve the application per Planning Commission Re~lution No. 2520. 36, Application 30-0-81 or Eli MaFly: AIIe~t ot Use Permit to allow danoing and live enterta1~t within the eXisting Eli ~Fly Restaurant/Bar establishment and Environmental Review: The project vas previously assessed, hence, no action is required. The Eli HaFly Restaurant is located in the Rancho De Anza Shopping Center ~n the southwest corner ot' Valley Green Drive ..,d North De Anza Boulevard in aPe Planned DeveloPlllent) zoning distriot, Reoo..onded tor approval, Director or Planning and Vevelopment Sisk reviewed his ~sport with Council, It ~s moved by Counc. Johnson, seconded by Counc. Gatto and passed unanimously to approve the application per Planning Commission Resolution No. 2522, 37, Application 10-U-84 of R. W. Costandi & Company: use Permit to operate a video tape rental and sales outlet consisting of approximately 1,250 sq. rt, Environmental Review: The project is categoric&llY exempt, hence, no action is required. The subject -7- IUJIUTSS OF THE JU ß 18, 19811 COOICIL MBBTIIIO (CC-6J 1) . . property is looatad on the southeast corner of Boaestead Road and Stelling Road in a P (Planned DeveloPMDt wltb reoreation, entertainaent anG l1a1tad ~ero1al 1!'Iteot) zoning district. ReoOla8nded for :approval. It vas JIOved by Couno. Gatto, s600aded by Couno. Roser" and passed unan1lloual, to approve the app] iOlltion per Planning Commission Resolutioa No. 2520. ARCHITECTURAL AND SITE APPROVAL C<HUTTEE APPLICATIOIIS 38. None. UllP'INISHED BUSIRESS 39. None, I1EW BUSIRESS . 40. Consideration ot resolution ot necessity to acquire tee title tor oertain property alOlI Bianohi \íay. (a) Resolution No. 6360: "A Resolution ot the City Counoil of the City ot Cupertino, Count, ot Santa Clara, California, Determining tbe Publio Interest and Necessity Require the Aoquisition of BaatimOftt and Direoting the Filing or ø.1nent Doaain Proceedings." Direotor ot Public Works Viskovloh reviewed the baokground ot this item with Council. Mr. Roberts, property owner, was present tor this item but stated he would not Eke a presentation. No one representi.ng Mr. Bianchi vas in Council Challlber. It vas moved by Counc. Johnson, seconded by Couno, Rogsrs and passed lInaniJlloualy to .luthorize the City Attorney to proceed with I~nent Domain and adopt Resolution No. 6360, 41. Request ror ch.~ge or the constitution or the Cable TV Advisory Commit~ee, The City Manager revi~wed several scenarios and pl~lS ror a possible revision ot the City's Cable ~elevlsion Committee and establishing a non-profit agency, . City Attorney Kilian necessary to look agencies particularly permissable. ir.formed Council that it would be into statutes regulating non-profit to see if the 3/4 vote rule is -8- MIIIu1ES OF T8B J1JIE 18, 19811 COUICIL MEBTIIG (cc-6117) · Don Maol:enzie, Cbairpersoo, Cable Telev1aioo AdYiaC!l!'1 eo..1ttee, asked Counoil four questioos; 1. Do you vat to change the coaaittees structure? 2. Do ,ou vat to establish a non-profit oorporation. 3. Sbould tbe manag_nt board be a City funotion or do ,ou want to abarO the power with United Cable and DeAnza CoUe;e? IJ. CaD a non-protit agenoy be involved in leg1slatioo and does Counoil wish to bave the ~ttee oontinue in tbat funotion? By ooosenllus the Counoil requuted thet the start explore soeœrio 3 as subaitted by the City Manager aDd report baok. The ooncern expressed was Counoil oontrol. Counoil also directed ttv.t the existing c~ttee structure continue and any restructuring be held in abe,anoe. Counoil directed Mr. Mackenzie to send a letter to the Superintendant of the school distriots with a carbon copy to the governing board regarding the attendance ot their representatives at Cable ec-1ttee _tinga. The City Attorney vas directed to report back as to whether or not meetings ot a boal-d ot direotors for the non-profit agency, which would ir,olude two oounoil _bars, would tall under the Brown Aot, · 42. Claim tor dBuges tiled by Cal1tornia Stat.e AutOllObile Assooiatior:, It was JI'.....ecs by Couno. Johnson, seconded by Couno. Rogers &:1d passed 1}.nan1lDoualy to reject the olaim and directed the City Clerk to so notity the olaimant. 4). Claim tor damages filed b, Louis Corso. It was IDOved by Couno. Johnson, seconded by Couno. Rogers and passed unanimously to reject the claim and directed the City Clerk to f"I'Ward the claim to the contraotor and notity the olaimant ot this aotion. 44, Continued. 45. Request from Chamber of Commerce for wai..er of fees. It was moved by Counc. Johnson, seconded by Counc. Gatto and passed with a 3-0 vote vith Counc, Rogers abstaining to waive the fees ror the Chamber and directed the staff to install and remoVf the bann..r. Council recognized that this would be precedent setting and it may be necessary to take further action in the future. Staff was directed to monitor the use or banners o..er the City streets. · 46. Contlm'ed. -9- -:~~~:' . . . ..r'~""~"""~'"Ii'T"':',~,~,,",...,··;" . !ûaUI.... OF TIlE JUlIE 18, 198J1 COUWCIL MRrIIIJ (cc-641) 47. Consideration or entering Underground Service Alert. lnt.c an aueeaent with (a) Res?lutiOll 10. 6350: "A Reaolutioc ot the Cit, Council cr the City or Cupertino AuthortziD& Execution or A8I Hllðnt with "USA" (lJnderground Service Alert) ProvidiD& tl')~ lIotirioation or Excavationa in Publio Streets." It vas IIOV~ by Couno. JObnaOll, seconded by Couno. Rogers and passed unan1lloualy to &/Sopt Resolutioc Mo. 6350. 48. Request tro. ApPle Coaputer tor obange 1D. parking acne on Kariani Avenue. It was IIIOved by Couno. Rogers, seconded by Couno, Gatto and passed unan1llously to adopt Resolution No. 6355 removing the parking atalls. 49. Application 17-u-83 - Town Center ~ro:J8rties (Jolm Vidovich) - Mod:l.t1oation or Use Permit - Architectural and site plan lIIOdirications related to change in grading plan. Director ot Planning and Development Stale revined the plans or the project with the Counoil. Marvin ICirkeby, civil engineer, 1l'\S available to answer Council's questions. In disoussing the possible water tlov into Lake F.i.ltlllOre ApartlB8llts, Mr. Urkeby stated thet there wouJ 1 be a surrace gutter and drainage oontrol at the bottom or the retaining vall. It was IDOVed by Counc, Jolmson, seconded by Counc. Rogara and passed unan1lloualy to approve the application per Planning Coœaission Resolution No, 2526. 50. Continued. 51, Interpretation ot General Plan (application ot tloor area ratios to møtel development) - Pinn Brothers. It was moved by Counc. Johnson, seconded and passed unanimously to adopt the Planning Commission Resolution No. 2525. by Counc, Gatto ~otel policy per WRITTEN COMMUNICATIONS 52, None. ORDINANCES 53. None. -10- KIlIUTBS OF n:B JU1Œ 18, 198IJ COUIICIL MBB'l'I1IO (CC-"1) RESOLUTIONS . 54. NODe. NON-AGEllDA BUSIRESS 55. Recogn1tion b7 Ha,or of speoial requests. (a) Ollllel'&l Audience. Marv I1rkeb7 , addressed Couno1l regard1D¡ the now PUk1n& ord11W108 be1Dg d1soussed at PlaMing eo.1.Ia1œ. Be stated that the Central F1re Proteotion ntltr10t has suggested that the C1ty look into sak1Dg pr1vate str~ta come under the veh10le ~e as part ot the subd1vl81on approval process. Count:!!l d1reoted the D1rector of PlanniD¡ and Develo lll8llt to review this subject and report back. Ann ADger addressed Counoll regardiD¡ the tsstivities planned tor the Hont~ Vista develo~t. Couno1l requested that >:n update regardiD¡ the reaodeling of City Hall be plaoed 011 the agenda tor July ~6th. . Council requested the eo..un1ty Services Offioer send a tollov-up letter regard1Dg tile r8IIOval of political s1IM in Cupertino. The City Attorney infol'lled the Couno1l that the, can prohibit all signs be1Dg Plaoed in publio right of veya should they choose w do so. By COllsenISUS, Council appointed Counoil_bers Johnson and Plungy t:) look at management oOlRpensation. ADJOURNMENT The meeting was adjourned at 9:40 p.m. (/z~/:~'~~ Dorothy ::orn '.us City Cltlrk It -11_