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CC 10-03-60 174 P. O. Box 597 AL 2-4505 I-t ~ ~ - !:Ie C I T Y 0 F CUP E R TIN 0 CUPERTINO, CALIFORNIA MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OCTOBER 3, 1960 Place: 10321 S. Saratoga-Sunnyvale Road Time: 8:00 P.M. Benetti, Jewett, Lazaneo, Pelosi, Saich None City Manager, City Attorney, City Engineer Ci ty Clerk III MINUTES OF THE PREVIOUS MEETINGS, September 16, 19, 20, 24. I SALUTE TO THE FLAG II ROLL CALL Councilmen Present: Councilmen Absent: Others Present: Moved by Cmncilman onded by Councilman AYES: Councilmen: NAYS: Councilmen: ABSENT: Councilmen: MOTION CARRIED: Lazaneo that the minutes be approvedj Sec- Benetti. Benetti, Jewett, Lazaneo, Pelosi, Saich None None 5-0 IV PUBLIC HEARINGS: A. Stevens Creek #6 Annexation. Hearing. Ordinance 150. E. J. Schaper, as agent for the property owners submitted protests by: S. J. Minaker, Mary Minaker, Geo. Izu, Viola Murphy, Edward J. Gaviglio, Paul Goviglio, K. Craighead, M. Morris, Jimmy and Minnie Penna, Virginia Bevans, Harold Zimmerman. The City Clerk stated that the protests submitted appeared to be more than a majority of the assessed value of the property within the annexation. The Mayor continued the Hearing on Stevens Creek #6 annex- ation to October 17th, in order to check the sufficiency of the petition and determine whether or not a majority protest has been submitted. B. Sylvia Properties: Application to rezone 163' x 215' from R-l:B-2 to R-2-Hj eastside Mt. View-Stevens Creek Road near Starling. Recommended by Planning Commission Resolution No. 22. Moved by Councilman Saich that the City Attorney be in- structed to prepare an Ordinance rezoning the property as stated on the applicationj Seconded by Councilman Lazaneo AYES: Councilmen: Benetti, Jewett, Lazaneo, Pelosi, Saich NAYS: Councilmen: None ABSENT: Councilmen: None MOTION CARRIED: 5-0 V ORDINANCES AND RESOLUTIONS FOR ADOPTION A. 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 Utility Easement: And Providing Penalties For The Violation Thereof. Ordinance given First Reading. B. Ordinance 146, Rezoning Benson Construction Company from R-l:B-2 to R-l, Calabazas Creek, west of Miller. Ordinance 146 given First Reading. City Council requested that the conditlons imposed by the Planning Commission upon voting to recommend the rezoning be included as conditions in Ordinance 146. IW C. Ordinance 147, Rezoning Page Property to R-l. Second Read- ing. Moved by Councilman Benetti that the full reading of Ordi- nance 147 be waived, the reading confined to title only; Seconded by Councilman Lazaneo. AYES: Councilmen: Benetti, Jewett, Lazaneo, Pelosi, Saich NAYS: Councilmen: None ABSENT: Councilmen: None MOTION CARRIED: 5-0 Ordinance 147 read by title only. Moved by Councilman Saich that Ordinance 147 be enacted; Seconded by Councilman Benetti. AYES: Councilmen: Benetti, Jewett, Lazaneo, Pelosi, Saich NAYS: Councilmen: Noœ ABSENT: Councilmen: None MOTION CARRIED: 5-0 D. Ordinance 148, Rezoning Chuck Property to M-I-H. Second Reading. Moved by Councilman Lazaneo that full readi~ of Ordinance 148 be waived; Seconded by Councilman Saich. AYES: Councilmen: Benetti, Jewett, Lazaneo, Pelosi, Saich NAYS: Councilmen: None ABSENT: Councilmen: None MOTION CARRIED: 5-0 Ordinance 148 read by title only. Moved by Councilman Lazaneo that Ordinance 148 be enacted; Seconded by Councilman Jewett. AYES: Councilmen: Benetti, Jewett, Lazaneo, Pelosi, Saich NAYS: Councilmen: None ABSENT: Councilmen: None MOTION CARRIED: 5-0 E. Ordinance 002(c), Providing For Use Permits on Nurseries And Greenhouses. Second Reading. Moved by Councilman Saich that full reading of Ordinance 002(c) be waived; Seconded by Councilman Lazaneo. AYES: Councilmen: Benetti, Jewett, Lazaneo, Pelosi, Saich NAYS: Councilmen: None ABSENT: Councilmen: None MOTION CARRIED: 5-0 Ordinance 002(c) was read by title only. Moved by Councilman Benetti that Ordinance 002(c) be enacted; Seconded by Councilman Saich. AYES: Councilmen: Benetti, Jewett, Lazaneo, Pelosi, Saich NAYS: Councilmen: None ABSENT: Councilmen: None MOTION CARRIED: 5-0 F. Resolution 367: Giving Notice of The Proposed Annexation of Certain Uninhabited Territory, Designating It By The Name Homestead 5, Giving Notice of The Time and Place Council Will Hear Protests Thereto. Resolution 367 was read. Moved by Counc~n Lazaneo that Resolution 367 be enacted; Seconded by Councilman Saich. AYES: Councilmen: Benetti, Jewett, Lazaneo, Pelosi, Saich NAYS: Councilmen: None ABSENT: Councilmen: None MOTION CARRIED: 5-0 G. Ordinance 151, Amending Ordinance 126 Rezoning Property of Woodruff to R-3-H. (Revised Description.) First Reading. Continued to October 17, 1960. 17() VI PAYING BILLS A. Resolutions 368 and 369. ~ ~ ~ ¡,.. t:-= Moved by Councilman Benetti that Resolution 368 be adopted; Seconded by Councilmen Lazaneo. AYES: Councilmen: Benetti, Jewett, Lazaneo, Pelosi, Saich NAYS: Councilmen: None ABSENT: Councilmen: None MOTION CARRIED: 5-0 Moved by Councilman Lazaneo that Resolution 369 be adopted; Seconded by Councilman Jewett. AYES: Councilman: Benetti, Jewett, Lazaneo, Pelosi, Saich NAYS: Councilmen: None ABSENT: Councilmen: None MOTION CARBIED: 5-0 VII PROTESTS AND WRITTEN COMMUNICATIONS A. Bendik: Appeal B. M. J. King: Letter relative to Regnart Creek easement. C. Williams: Withdrawing Excell Application until further notice. D. County Boundary Commission: Latest annexations within three miles of the City of Cupertino. E. Palo Alto Chamberof Commerce: Dinner invitation. F. Civil Defense: Latest bulletins. Moved by Councilman Benetti that the communications be received and filed; Seconded by Councilman Lazaneo. AYES: Councilmen: Benetti, Jewett, Lazaneo, Pelosi, Saich NAYS: Councilmen: None ABSENT: Councilmen: None MOTION CARRIED: 5-0 VIII REPORT OF OFFICERS AND COMMISSIONERS A. Report of Road Commissioner B. Report of Police andFire Chief (City Manager) A letter has been received requesting a turn signal at the main intersection. City will study. C. Report of Recreation Commissioner. The proposed contract between the school district and the City will be discussed qythe Recreation Commission Tues- day night, October 4th; also scheduled for October 17th agenda. D. Report of City Treasurer. Statement of cash balances, October 1st, was read. E. Report of Public Health and Safety Commissioner. October 6th has been confirmed as the time for meeting between the City Council and the Sanitary Board. F. Report of City Manger 1. The City Manager proposed that the street numbering system be revised so that the house numbers contain four digits rather than the five digjt system which is now in use. 2. The traffic signal at Miller and Stevens Creek Road is not functioning. G. Report of City Attorney: Moved by Councilman Benetti that REsolution 372 be enacted, the Resolution of the City Council of the City of Cupertino appointing Hal JJhnson to serve on the City Park and Recre- ation Commission; Seconded by Councilman Saich. 117 AYES: Councilmen: NAYS: Councilmen: ABSENT: Councilmen: MOTION CARRIED: Benetti, Jewett, Lazaneo, Pelosi, Saich None None 5-0 The City Attorney recommended that the City Council employ a deputy City Attorney to attend the Planning Commission meetin§~. H. Report of The Planning Commission. (See Coucil agenda of October 3rd, also report of Planning Commission Chairman). I. Report of City Engineer (see written report) Moved by Councilman Lazaneo that Resolution No. 371 be enacted, being a Resolution of the City 60uncil of the City of Cupertino accepting the dedication of real prqErty from Torao and Saono Kishimoto; Seconded by Councilman Saich. AYES: Councilmen: Benetti, Jewett, Lazaneo, Pelosi, Saich NAYS: Councilmen: None ABSENT: Councilmen: None MOTION CARRIED: 5-0 Moved by Councilman Saich that Resolution being a resolution of the City Council of ertino accepting a grant of easement from Home; Seconded by Councilman Jewett. AYES: Councilmen: Benetti, Jewett, Lazaneo, Pelosi, Saich NAYS: Councilmen: None ABSENT: Councilmen: None MOTION CARRIED: 5-0 No. 370 the Cit Solheim be enacted, of Cup- Lutheran M6ved by Councilman Saich that the City Engineer be author- ized to proceed, per engineering report of October 3rd, with the installation of a 15" storm drain pipe at the corner of Highway 9 and Rodrigues Avenue, at a cost of $1,972.25; Seconded by Councilman Lazaneo. AYES: Councilmen: Benetti, Jewett, Lazaneo, Pelosi, Saich NAYS: Councilmen: None ABSENT: Councilmen: None MOTION CARRIED: 5-0 IX UNFINISHED BUSINESS A. Parking lot First National Bank of Cupertino. Continued to agenda of October 17th. B. Audit. Continued to agenda of October 17th. C. Financial Report and Recommendations re Proposed Storm Drain and Boundary Contract, San Jose and Cupertino. Moved by Councilman Benetti that Resolution 373 be enacted authorizing the Mayor and City Clerk to execute an agree- ment between the City of Cupertino and the City of San Jose; Seconded by Councilman Saich. AYES: Councilmen: Benetti, Jewett, Lazaneo, Pelosi, Saich NAYS: Councilmen: None ABSENT: Councilmen: None MOTION CARRIED: 5-0 (Agreement concerns McClellan Road storm drain pipe and) (mutual boundary line of the two cities) D. Miscellaneous October 6th, 7:30 P.M. has been scheduled for a special meeting of the Cuprtino Planning Commission for the pur- pose of approving a school site on the Nathanson property located north of Junipero Serra plan line. City Council asked for a check of the time and place of the next Inter-City Council Meeting. 118 Councilman Saich said he has received phone calls from owners named Weidner and Ellis on N. Blaney Avenue ob- jecting to the grading of the Tract 1685, Baywood. ,.... ~ ~ ~ tJ: No word has been received from San Jose Water Works re- lative to the removal of water meters located on the westside of Highway 9. X NEW BUSINESS A. Statewide, Inc.: Application to Planning Commission: 20556 Sunrise Drive. C-I-H. Continued to October 17th. B. Discussion of Neighborhood Plans Moved by Councilman Lazaneo that the City Engineer contact Page property in order to secure the installation of curb, gutter, and sidewalk across Western Drive to the existing section of Scofield, and negotiate an alignment with the existing Scofield Drive; Seconded by Councilman Benetti. AYES: Councilmen: Benetti, Jewett, Lazaneo, Pelosi, Saich NAYS: Councilmen: None ABSENT: Councilmen: None MOTION CARRIED: 5-0 C. Street Lighting District. Rescheduled to October 5th, 7:30 P.M. D. Miscellaneous None XI ORAL COMMUNICATIONS None XII ADJOURNMENT Moved by Councilman Lazaneo that the meeting be adjourned to 7:30 P.M., October 5th; Seconded by Councilman Jewett. AYES: Councilmen: Benetti, Jewett, Lazaneo, Pelosi, Saich NAYS: Councilmen: None ABSENT: Councilmen: None MOTION CARRIED: 5-0 Meeting adjourned at 12:05 A.M., October 4th. APPROVED: ~AT{EST: ~,~. 1 ty Clerk ~