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CC 12-19-60 210 P. O. Box 597 . AL 2-4505 ¡....w ~ c:=:: -- II: C I T Y 0 Feu PER TIN 0 CUPERTINO, CALIFORNIA MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL DECEMBER 19, 1960 Place: Time: 10321 So. Saratoga-Sunnyvale Road 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 Engin- eer, City Clerk III MINUTES OF THE PREVIOUS MEETING: December 5, 1960. Moved by Councilman mitted; Seconded by AYES: Councilmen: NAYS: Councilmen: ABSENT: Councilmen: MOTION CARRIED: Saich that the minutes be approved as sub- Councilman Jewett. Benetti, Jewett, Lazaneo, Saich, Pelosi None None 5-0 IV PUBLIC HEARINGS 1. Jack Mariani, et al: Application to rezone 52 acres from A-2:B-4ill C-I-H, R-3-H, and R-l. Recommended by Planning Commission Resolutions 26, 27, and 30. Southwest corner Blaney & Homestead. The hearing was declared open. No protests were submitted. The City Attaney stated, after being questioned by the City Council, that no violation of law or Ordinance exists with respect to the Mariani application inasmuch as Ord- inance 144 Revised was not in effect at the time the Mari= ani application was filed. Moved by Councilman Saich that the hearing be closed; Seconded by Councilman Benetti. AYES: Councilmen: Benetti, Jewett, Lazaneo, Saich, Pelosi NAYS: Councilmen: None ABSENT: Councilmen: None MOTION CARRIED: 5-0 Moved by Councilman Saich thŒ the City Attorney draft an Ordinance rezoning the Mariani property, per application; Seconded by Councilman Benetti. AYES: Councilmen: Benetti, Jewett, Lazaneo, Saich, Pelosi NAYS: Councilmen: None ABSENT: Councilmen: None MOTION CARRIED: 5-0 V ORDINANCES AND RESOLUTIONS FOR ADOPTION A. Ordinance 002E: Amending zoning Ordinance with respect to annexed territory; Urgency Ordinance. Ordinance 002E was introduced and read. Movedoy Councilman Saich that Ordinance 002E be enacted, Amending Ordinance 002 Providing For Statutory Eilactment of General Law and For Zoning of Property as Annexed to The City; Seconded by Councilman Jewett. AYES: Councilmen: Benetti, Jewett, Lazaneo, Saich, Pelosi NAYS: Councilmen: None ABSENT: Councilmen: None MOTION CARRIED: 5-0 B. Ordinance BOB: Amendment to the Plumbing Code. Second Reading. (Public Hearing Notice). Moved by Councilman Lazaneo that the public hearing be closed; Seconded by Councilman Jewett. 211 AYES: Councilmen: NAYS: Councilmen: ABSENT: Councilmen: MOTION CARRIED: Benetti, Jewett, Lazaneo, Saich, Pelosi None None 5-0 Moved by Councilman title only; Seconded AYES: Councilmen: NAYS: Councilmen: ABSENT: Councilmen: MOTION CARRIED: Jewett that Ordinance BOB be read by Councilman Lazaneo. Benetti, Jewett, Lazaneo, Saich, None None 5-0 by Pelosi Ordinance BOB was read as to title only. Moved by Councilman Jewett that Ordinance BOB be enacted, an 6rdinance Amenling Ordinance Bo Which Ordinance Adopts By Reference The Western Plumbing Officials Uniform Plumb- ing Code, 1955 Edition, By Ad~ing Thereto A Schedule of Appliance Fees; Seconded by Councilman Lazaneo. AYES: Councilmen: Benetti, Jewett, Lazaneo, Saich, Pelosi NAYS: Councilmen: None ABSENT: Councilmen: None MOTION CARRIED: 5-0 C. Ordinance B9A: Amendment of Sign Ordinance. Recommended by Planning Commission. FTIst Reading. Ordinance B9A was given first reading, An Ordinance Amend- ing Ordinance 89 and Providing For Summary Abatement of Illegal Signs. City Attorney advised that the second reading before the City Council should be noticed in the Cupertino Courier for the next regular meeting January 3, 1961. D. Resolution 400: Giving Notice of Proposed Uninhabited Annexation; Stevens Creek - 9. Resolution 400 was read. Moved by Councilman Lazaneo that Resolution 400 be enacted, Giving Notice of The Proposed Annexation of Certain Unin- habited Territory Describing Said Territory and Designating It By The Name Stevens Creek - 9, Making Certain Findings Respecting Said Proposal And Giving Notice of Time and Place Said Council Will Hear Protests Thereto; Seconded by Council- man Saich. AYES: Councilmen: NAYS: Councilmen: ABSENT: Councilmen: MOTION CARRIED: Benetti, None None 5-0 Jewett, Lazaneo, Saich, Pelai VI PAYING BILLS A. Resolutions 402 and 403 Moved by Councilman Lazaneo that Resolution 402 be enacted; Seconded by Councilman Saich. AYES: Councilmen: Benetti, Jewett, Lazaneo, Saich, Pelosi NAYS: Councilmen: None ABSENT: Councilmen: None MOTION CARRIED: 5-0 Moved by Councilman Saich that Resolution 403 be adopted; Seconded by Councilman Benetti. AYES: Councilmen: Benetti, Jewett, Lazaneo, Saich, Pelosi NAYS: Councilmen: None ABSENT: Councilmen: None MOTION CARRIED: 5-0 VII PROTESTS AND WRITTEN COMMUNICATIONS 1. County Contractors And Homebuilders Association: Resolution relative to adequate maintenance of outdoor advertising signs and removal. 2. Cora Older: Letter acknowledging invitation to library dedi- cation. 3. Santa Clara Journal: Christmas Greetings. 4. American Institute of Park Executives: N.)tice of Meeting from January 13 to 16, 1961. 212 5. Councilman Saich beported on the recent meeting of the Division of Highways and said that it may be possible for City to secure a full clover leaf interchange at Highway 9. ~ ~ c::: ... IX! The Chamber of Commerce has scheduled their next road meet- ing for January 12, 1961. Moved by Councilman Benetti that the communications be re- ceived and filed; Seconded by Councilman Lazaneo. AYES: Councilmen: Benetti, Jewett, Lazaneo, Saich, Pelosi NAYS: Councilmen: None ABSENT: Councilmen: None MOTION CARRIED: 5-0 VIII REPORT OF OFFICERS AND COMMISSIOÆRS A. Report of Road Commissioner 1. Councilman Saich reported that the County Trafficways Committee met on December 14 and adopted a resolution endorsing a $70 million bond issue for approval by Þhe electorate. 2. The City of Sunnyvale has not as yet adopted a resolu- tion supporting the extension of Mary Avenue from Home- stead Road to Stevens Creek Blvd. The City Manager was authorized to contact Sunnyvale for the purpose of hav- ing that City enact a resolution similar to Cupertino's and endorsing the extension of Mary Avenue from Home- stead Road to S evens Creek Blvd. B. Report of Police and Flre Chef (City Manager) Mr. Storm read the fire report for the period November 20 to December 11, 1960. The traffic accidents and citation summary for the month of November was also read. C. Report of Recreation Commissioner No report. D. Report of City Treasurer No report. E. Report of Public Health and Safety Commissioner 1. Regional Water Pollution Control Board: Regulation for the primary purpose of eliminating officially es- tablished refuse dumps as a source of floating debris in navigable waters in the San Francisco Bay region. The Regional Board urges cities to enforce existing laws to achieve the same purpose. F. Report of 6ity Manager 1. Mr. Storm proposed that the City install a permanent overhead traffic signal for the intersection of Stevens Creek Blvd. and Miller Avenue. Moved by Councilman Lazaneo that the Clty Manager be authorized to take bids on an overhead permanent signal for installation at Miller and Stevens Creek Blvd; Sec- onded by Councilman Benetti. Motion withdrawn; instead the City Manager was author- ized to proceed to accept bids on the above mentioned signal as stated. 2. McKay & Somps, Civil Engineers, for Tract 2527, have requested that the City and the public utilities dis- claim interest in a ten foot public utility easement and a five foot wire clearance easement lying wester- ly of and adjoining the easterly boundary of lot 9, Tract 2527, La Cresta, and that certain ten foot pub- lic utility easement and five foot wire easement on lot 10 Tract 2527 also be abandoned. The City Man- ager said that there is no longer any need for these easements. The City Attorney aŒised that abandonment proceedings be commenced on the subject easements. ql1~ ,,f',,! .tL {:·1' 3. The Water Commission has recommended that the Cuper- tino Water Department proceed with the developement of a master plan for the water works and have further recommended that the Mark Thomas Engineering Company be retained for this job - the cost to be paid out of the acquisition and construction fund. The Water Works Plan, storm drainage and Ordinance 144 Revised were marked for further discussion at a study session. 4. The City Manager reported that the majority of the cities within the County have abolished the sale of fireworks. He inquired whether or not the Cupertino City Council wished to take similar action or to in- vestigate further the details of fireworks sales. 5. On the subject of weed abatement the City Manager stated that the City could at this time initiate a weed control program by noticing the offending prop- erties and following the regulations of the Cupertino Ordinance requiring the owner to abate the weeds. If compliance should not be forthcoming the City would then remedy the nuisance and place the cost of same on the tax bill of the property owner. The City Attorney advised that care be taken to ob- serve the letter of the law as it constitutes an in- vasion of private property and courts have been in- clined to uphold the property owner. The City Manager was instructed to proceed with a weed abatement program. 6. The Mayor referred to the report of the City Manager relative to Planning Commission procedures; he said that this report should go to the Planning Commission. G. Report of City Attorney 1. Moved by C:mncilman Benetti that Councilman Lazaneo be appointed Vice-Treasurer; Seconded by Cmncilman Jewett. AYES: Councilmen: Benetti, Jewett, Saich, Pelosi NAYS: Councilmen: None ABSENT: Councilmen: None ABSTAINING: Lazaneo MOTION CARRIED: 4-0 2. The City Attorney reported that he is starting to con- sider the submission of a permanent subdivision ord- inance for the approval of the City. H. Report of Planning Commission (See agenda of December 19, 1960, also report of Planning Commission Chairman). I. Report of City Engineer (See City Engineer's report dated December 19, 1960). 1. City Manager advised that the City take steps to se- cure underground water rights and suggested that such a condition be made item 13 on the "Exhibit B" stand- ard conditions attached to the property rezonings with- in the City and to be referred to the Planning Comm- ission for approval by that body. Council agreed that the City should protect the underground water rights for municipal purposes. 2. Moved by Councilman Saich that the City Attorney write Jack Lyddon to the effect that warrants in the amount of $255.95 for storm drainage reimbursement, and $65.85 for checking and inspection reimbursement are prepared and will be delivered upon receipt by the City of the proper street dedication by Mr. Lyddon; Seconded by Councilman Jewett. AYES: Councilmen: Benetti, Jewett, Lazaneo, Saich, Pelosi NAYS: Councilmen: None ABSENT: Councilmen: None MOTION CARRIED: 5-0 214 3. The Storm drainage question was deferred to the agenda of January 3, 1961. IX UNFINISHED BUSINESS A. Lyddon: Storm Drainage, etc. See VIII, I, above ~ ~ ~ ... tIC B. Civil Defense - Plan A meeting on the subject is scheduled for December 28, 10:00 A.M., in the school administrative offices - Vista and Forest. C. Miscellaneous Moved by Councilman Lazaneo that the next regular meet- ing be scheduled for January 3, 1961; Seconded by Coun- cilman Benetti. AYES: Councilrren: Benetti, Jewett, Lazaneo, Said) Pelosi NAYS: Councilmen: None ABSENT: Councilmen: None MOTION CARRIED: 5-0 X NEW BUSINESS A. Acceptance of improved pedestrian easement to school, Tract 2722, Rivercr st - 4! ft. sidewalk installed. The City Council authorized the City Manager to study the situation with respect to the recommendation êf the City Council that a ten foot improved easement be installed to the Stevens Creek School. B. Miscellaneous I~C he President of the Chamber of Commerce, Bill Norton, addressed the Council on behalf of the Chamber asking for financial help of the City and submitted the annual budget for the Chamber. The matter will be taken under advisement. XI ORAL COMMUNICATIONS None XII ADJOURNMENT Moved by Councilman Benetti that the meeting be adjourned; Seconded by Councilman Jewett at 10:45 P.M. December 19, 1960. AYES: Councilmen: Benetti, Jewett, Lazaneo, Saich, Pelosi. NAYS: Councilmen: None ABSENT: Councilmen: None MOTION CARRIED: 5-0 APPROVED: 0h~ (,1d,,~' Mayor, C of Cupertino k /HY Cierk ,~.~~