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CC 09-19-60 164 P. O. Box 597 AL 2-4505 ¡... H c::: - or: C I ~ Y 0 Feu PER ~ I N 0 CUPERTINO, CALIFORNIA MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL SEPTEMBER 19, 1960 Place: 10321 S. Saratoga-Sunnyvale Road Time: 8:00 P.M. I SALUTE TO THE FLAG II ROLL CALL Councilmen Present: Councilmen Absent: Others Present: Benetti, Jewett, Lazaneo, Pelosi, Saich None City Manager, City Attorney, City Engineer City Clerk III MINUTES OF THE PREVIOUS MEETING, SEPTEMBER 12th, were corrected as follows: Item VIII, I. 4. Add the word "Rivercrest". Moved by Councilman Benetti that the minutes be approved as amended; Seconded by Councilman Saich. AYES: Councilmen: Benetti, Jewe~, Lazaneo, Pelosi, Saich NAYS: Councilmen: None ABSENT: Councilmen: None MOTION CARRIED: 5-0 IV PUBLIC HEARINGS: A. Bubb-3 Annexation. Ordinance 149. First Hearing. Hearing declared open. All protests were read and adknowledged. The City Clerk stated that the value of the prDperty owned by protestants is less than a majority. Moved by Councilman Saich that the Protest Hearing be closed; Seconded by Councilman Benetti. AYES: Councilmen: Benetti, Jewett, Lazaneo, Pelosi, Saich NAYS: Councilmen: None ABSENT: Councilmen: None MOTION CARRIED: 5-0 Ordinance No. 149 was given first reading. B. Benson Construction Company: Application to rezone 8 acres from R-l:B-2 to R-l. Calabazas Creek, west of Miller Avenue, Planning Commission Resolution No. 21. Approved. Moved by Councilman Lazaneo that Item No. VI A. on the agenda be maed up to IV B; Seconded by Councilman Benetti. AYES: Councilmen: Benetti, Jewett, Lazaneo, Pelosi, Saich NAYS: Councilmen: None ABSENT: Councilmen: None MOTION CARRIED: 5-0 Moved by C0uncilman Lazaneo that the City Attorney be instructed to prepare an ordinance rezoning the subject property; Seconded by Councilman Saich. AYES: Councilmen: NAYS: Councilmen: ABSENT: Councilmen: MOTION CARRIED: Benetti, None None 5-0 Jewett, Lazaneo, Pelosi, Saich Moved by Councilman Benetti that the tentative map presented by Benson Construction Company dated September 7 be approved subject to a foot brflge being constructed across Calabazas Creek at the expense of the developer and subject to the co- operation of the sub-divider to the north with respect to the Creek Crossing and subject to the approval of the school dis- trict; also including the standard conditions; Seconded by Councilman Jewett. AYES: Councilmen: NAYS: Councilmen: ABSENT: Councilmen: MOTION CARRIED: Benetti, None None 5-0 Jewett, lazaneo, Pelosi, Saich C. Robert H. Taylor: Application to rezone 11 lots, Tract 1181, 163 1. City Engineers report to the City Council relative to Storm Drainage and 2. Further discussion of the Audit. C. Moved by Councilman Saich that the Bank Official, namely Walter Field be asked by the City Manager to appear at the City Council meeting September 19th in order to discuss the Bank Parking Lot Problem in an attempt to reach a suitable solution; Seconded by Councilman Benetti. AYES: Councilmen: Benetti, Jewett, Lazaneo, Pelosi, Saich NAYS: Councilmen: None ABSENT: Councilmen: None MOTION CARRIED: 5-0 X SWIMMING POOL ORDINANCES 139 and 145. Postponed until September 19th, 1960 XI Meeting adjourned at 11:15 P.M. APPROVED: Mark:J8ft£ ~~no ATTEST: -(7" ., I~.~C City ~ 165 Yeeland Heights from R-3-H to C-I-H, Miller Avenue, west side. Planning Commission Resolution No. 20. (Denial) Appeal. Continued. Arvin Robb, Attorney, represented Taylor. Moved by Councilman Lazaneo that the Hearing be continuted to September 27th; Seconded by Councilman Saich. AYES: Councilmen: Benetti, Jewett, Lazaneo, Pelosi, Saich NAYS: Councilmen: None ABSENT: Councilmen: None MOTION CARRIED: 5-0 D. Schaper Appeal: Tentative Map. McClellan Avenue, 19 lots: Denied by Planning Commission. Moved by Councilman Lazaneo that the Engineer for the appli= cant submit a soil test to the City Engineer with a report to the City Council on September 27th; Seconded by Councilman Saich. AYES: Councilmen: NAYS: Councilmen: ABSENT: Councilmen: MOTION CARRIED: Benetti, None None 5-0 Jewett, Lazaneo, Pelosi, Saich V ORDINANCES AND RESOLUTIONS FOR ADOPTION A. Ordinance 002(a) Revised, An Ordinance Of The City Of Cupertino, State of California, Amending Ordinance No. 002 And Providing For Procedures In_The Matter Of Permits, Variances And Rezon- ings And Further Providing For Appeals To The City Council. Moved by Councilman Saich that full reading of the Ordinance be waived by unanimous consent and that the title only be read; Seconded by Councilman Benetti. AYES: Councilmen: Benetti, Jewett, Lazaneo, Pelosi, Saich NAYS: Councilmen: None ABSENT: Councilmen: None MOTION CARRIED: 5-0 Ordinance 002(a) Revised read by title only. Moved by Councilman Saich that Ordinance 002(a) Revised by enacted; Seconded by Councilman Benetti. AYES: Councilmen: Benetti, Jewett, Lazaneo, Pelosi, Saich NAYS: Councilmen: None ABSENT: Councilmen: None MOTION CARRIED: 5-0 B. Ordinance 139, An Ordinance Regulating The Maintenance And Location Of Swimming Pools And Similar Bodies of Water And The Fencing Thereof; Prohibiting Their Construction Within Any UtiDty Easement: And Providing Penalties For The Violation Thereof. First Reading. Continued to October 3rd. C. Ordinance 140, An Ordinance Of The City Of Cupertino Providing For The Establishment of Grades On All Tract Developments, Commercial and Industrial Property And Providing For The Con- struction of Retaining Walls When Deemed Necessary By The City Engineer. Second Reading. Moved by Councilman Saich that full reading of Ordinance 140 be waived; Seconded by Councilman Benetti. AYES: Councilmen: Benetti, Jewett, Lazaneo, Pelosi, Saich NAYS: Councilmen: None ABSENT: Councilmen: None MOTION CARRIED: 5-0 Ordinance 140 read by title only. Moved by Councilman Saich that Ordinance 140 be enacted; Seconded by Councilman Benetti. AYES: Councilmen: Benetti, Jewett, Lazaneo, Pelosi, Saich NAYS: Councilmen: None ABSENT: Councilmen: None MOTION CARRIED: 5-0 166 D. Ordinance 147. Rezoning Page Property to R-1. First read- ing. Ordinance 147 given first reading. E. Ordinance 148. Rezoning Chuck Property M-I-H. First read- ing. Ordinance 148 given first reading. ¡.. ~ c-: .... = F. Ordinance 002(c) And Greenhouses. Ordinance 002(c) Providing For Use Permits On Nurseries First Reading. given first reading. VI PLANNING COMMISSION ACTIONS REQUIRING COUNCIL ACTION A. Benson Construction Co. Tentative Map; 29 lots, 7.6 acres) west of Miller, south of Sorensen, east side of Calabazas Creek. Approved by Planning Commission. (See IV-B above) B. Sylvia Properties: Tentative Map; 9 lots east side Mt.View- STevens Creek Road, south of Starling. Approved by Plan- ning Commission. Moved by C~uncilman Saich that approval of the map be granted subject to rezoning; Seconded by Councilman Lazaneo. AYES: Councilmen: Benetti, Jewett, Lazaneo, Pelosi, Saich NAYS: Councilmen: None ABSENT: Councilmen: None MOTION CARRIED: 5-0 VII PAYING BILLS A. Resolution 366 Moved by Councilman Benetti that Resolution 366 be enacted; Seconded by Councilman Saich. AYES: Councilmen: Benetti, Jewett, Lazane~, Pelosi, Saich NAYS: Councilmen: None ABSENT: Councilmen: None MOTION CARRIED: 5-0 VIII PROTESTS AND WRITTEN COMMUNICATIONS A. County Planning Commission: Agenda for September 21, 1960 Council instructed the City Manager to inform the Chairman of the ·Planning Commission to appear before the County Plan- ning Commission relative to List Greenbelt Application. B. California Highway Commission: Report concerning Highway 9. The Council directed the City Manager to study the contents and report to the City Council at the following meeting. C. Eugene Young: Submission of resignation from the City of Cupertino Recreation Commission. The Council requested that a letter of appreciation be di- rected to Mr. Young for his services. Moved by Councilman Benetti that communications be received and filed; Seconded by Councilman Lazaneo. ~YES: Councilmen: Benetti, Jewett, Lazaneo, Pelosi, Saich NAYS: Councilmen: None ABSENT: Councilmen: None MOTION CARRIED: 5-0 IX REPORT OF OFFICERS AND COMMISSIONERS A. Report of Road Commissioner. The traffic signal at stelling and Stevens Creek Blvd. will be repaißd September 20th. B. Report of Ponce and Fire Chief (City Manager). 1. Sheriff's Accident Report Summary. 2. The Clty Manager recommended against installing a stop sign at the intersection of Rae Lane a~d East Estates Drive. After further discussion the C ty Manager stated he wou11 have a radar check of the block to determine the need for a stop sign. 3. The Mayor proposed that stop signs be installed at the right turn lanes of the main intersection, with partic- ular reference to the NJrtheast and Southwest corner. 161 C. Report of Recreation Commissioner. Councilman Benetti reported that the Recreation contract is in his hands and he will make official comment on October 3. D. Report of City Treasurer. 1. Statement of Delinquent Property Taxes Received. Secured Delinquent Taxes less Collection Charge of 1%. . . . . . . . . . . . . . . $ 69.55 Trailer Coach License less Collection Charge of 1%. . . . . . . . Net Amount. . . $ 13.97 é33.52 2. Cash Balances - City of Cupertino 9/1/60 General Fund Storm Drain Plan Check and Inspection Lighting District Balance in Storm Drain Fund 9/16/60 $62,294.99 6,747.60 16,886.67 2,72~.26 "$é3é3,65 .52 $17,002.53 E. Report of Public Health and Safety Commissioner. F. Report of City Manager. 1. Moved by Councilman Lazaneo that the advance registration fee of $75.00 be paid by the City of Cupertino for the League of Clties meeting in Los Angeles, October 23; Seconded by Councilman Jewett. AYES: Councilmen: Benetti, Jewett, Lazaneo, Pelosi, Saich NAYS: Councilmen: None ABSENT: Councilmen: None MOTION CARRIED: 5-0 2. The presence of the local bank president will be required at the adjourned Council Meeting scheduled for Septem- ber 27th at 7:30 P.M. in order to discuss the Bank Park- ing lot. 3. The Regnart Creek Channel will be improved in the near future. 4. The City Councill authorized the City Manager to allow Mariani to use the City Water Pipes to transmit his own water. G. Report of City AtiDrney. 1. Moved by Councilman Saich that the Mayor sign a proclam- ation declaring the month of October for the Santa Clara County United Fund solicitation among the citizens of Cupertino, and call upon everyone to contribute in all ways possible to this community enterprise for the com- mon good; Seconded by Councilman Benetti. AYES: Councilmen: Benetti, Jewett, Lazaneo, Pelosi, Saich NAYS: Councilmen: None ABSENT: Councilmen: None MOTION CARRIED: 5-0 2. Letter to Foothill College concerning Cancellation of Taxes- Euphrat Property. Letter states that City Attorney does not believe his sig- nature is in order at this time. 3. The proposed contract between the City of San Jose and the City of Cupertino was submitted to the City Council. Consideratinn of this contract was scheduled for Tues- day, September 20th at 6:30 P.M. H. Planning Commission Report See report of Chairman, also Council Agenda, September 19th. 168 I. Report of City Engineer. See report. ~ ~ L.:: .... = x UNFINISHED BUSINESS A. Standard Oil Service Station; and Stevens Creek Boulevard. illustrations. Referred from northeast corner Portal Avenue Architectural drawings and August 4, 1960 Meeting. Moved by Councilman Lazaneo that a Use Permit be granted for construction of Exhibit A, as posted on the board; Sec- onded by Councilman Jewett. AYES: Councilmen: Benetti, Jewett, Lazaneo, Pelosi, Saich NAYS: Councilmen: None ABSENT: Councilmen: None MOTION CARRIED: 5-0 B. Miscellaneous None XI NEW BUSINESS A. Street Lighting Dlstrict Rescheduled for September 27, 1960. XII ORAL COMMUNICATIONS None XIII ADJOURNMENT Meeting adjourned at 12:15 A.M., September 20, 1960 APPROVED: A~~ / ". ~~- Ci ty Clerk