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CC 02-20-56 C I T Y o F C U ? ~ R TIN 0 ,,'. O. BOX 597 CUÒRTINO, CALIFORNIA AX 5-7064 SiECIAL 11EETING OF THE CITY COUNCIL February 20, 1956 :.?lace: Time: Cupertino Union 3chool, Cupertino 8:00 i .~I. :.?ress Present: Cupertino Courier, ',Vill. j~orton Sunnyvale Standard, M. Soomil I ROLL ChLL Councilmen Present: Councilmen Absent: Lindenmeyer, Meyerholz, Nath8nson, Saich, Hilson (None) II SALU'l:'E TO THE FLAG led by !1ayor Lindenmeyer III RE\[:ING 0:;-' ~IEWTES OF PBEVI01JS HES:TIrW A, The Clerl< \'IPS instructed to re3.d the mlnutes of the previous meeting. The following corrections were noted: 'lm. Norton of the Cupertino Courier WLeS not here 2/14/56; Item V-C-4, line 5, insert the phrase "for legal reasons" after the word medilun; Item V-C-5, line 1, insert between the worus "meet1ng" 3nd "In" the phrase "of Directors of S9nitetion 0istriot ~7"; Item V-C-5, line 15, ch3n~e the words "our own" to read "a municipal". IV PETITIONS ;\t:l, C0I1ImNICATION3 A. 1..vri tten . 1. The Clerk read letters from the County Ea¡ineer's Office describing specifications for undergY'ouüd installetions. The letters also 3s~ed that the Clty Council approve the recommendations eud return them to the County office. The 18ttelos were not sigu:"d by Hr. Eushnell himself::11thow)1 they cemCè from his office. Coullcilm;,n liathansoll wanted some cOffi'TIunic''ttion diY'cctly from ¡.ir. Pushncll. Council- man 38ich moved that we apoY'ove the County specifi- cCltions for unò.ergrounci inst:"llatj~ons. Councilm".n ~ilson seconded, sni the motion pJssed 4 - 1. Councilman Nathanson votinv "no I'. 2. Councilman N8thauson read ~ letter concerning police ser'vice q',d referred to several other communic'Jtions on the same topic. A few of them cont8ined aprlica- tions for the job of ~olice chief. B. 01'81 1. Mr. Mark Th~~as was asked to spcqk 9t this point. TIle Council eX9ressed int?rest in f'Plan err in 8 "'ri tten sa'1i tat ion en:"1neerin" rCY'o)'t by fl')!'Ì( 'rho'" _, Plan C involved a 46¢ rate, ~9¢ after the fifth Y0¡ Mr. 'llhor3:?',s said th:1t considel'~'~tj_on of the area not':_,h of Hooestead Ro~d required more study. He ['8i~ th .: a S8nitation District could rai3e ~ouey by 2 yeBr}; t9X. This could be used as a distY'lct cout~ibut1c~ to 3n 8ssessment district. Lonus, uncieY' the 1911 Act, could be paid in cash or amo~tized over a 24 year period, in which case the 1ntcr:cst ¡--tes wo:\1,-' be hiS~h. Councilman Meyerholz said th::t ,.'1111 k't' ,~', District it7 ana the City of Cupertino s;,,) :'~~ ~:O!' ,,; . the sevJaL~e problem jointly. He sab tl13tri~t<:,;c.,l: District *7 woul~ be forced to build sewer~ 30~UEr or 1é.ter; that we must ta,{e 3anitation 0istri':to it7 into account. In answeY' to a question CO'-lCCY'-':Lll€ -----.....-- ---------- - 2 - different charges for those who are in present need of a sewer as against those who may need it in the future, Mr. Thomas replied that those paying the larger sum would require a reimburseoent 9ëreement. Councilman Nathanson said that [J'my people resent outside control of the sewer system. 30me of these people vote6 for Sanitation District ~7 out of expediency although they were not satisfied with the arrangements. Councilman Meyerholz noted that we mi~ht take advantage of Santa Clara's offer to use thej.r outf211. City Attorney i'.nderson pointed out that a contract with San Jose would be necessary inasouch ~s San Jose has the treatment plant. Mr. Thomas said that Santa Clara is likely to start its own ::'Lmt. 'fiith re,?rd to cha:,¡'in,: the S9!Üt9tioll District to 3 S2nit~ry District, Mark Thomas commented tlvt " retition mi':ht :1at be necessary if the S,:~ni tat ion District msde such a recommen:-lation to the Bo"rd of Equalization. Councilman Meyerholz reported. that the subject of bounCtary Ché1n:,:")S woula be dis- cussed by the Sanitation ~istrict Eoar~ at its meeting on the second ';iednesŒsy in .'-i;;ril, V UNFINISHED LU3IN2SS A. Ordinances for final adoption 1. City Attorney 30m Anderson reported that he had received a pro~osed form of a sales tax resolution, sent by Hr. Hamann. Nayor Lincienmeyer said th3t at a recent meeting ~ith County Manager Thill, the various cities fel t the County was not ent i tlf,6 to a ,share in the proDosed 821es tax. He mentioned that Ssn Jose, Los Altos, Los Gatos, ~nd Morgan Hill have enacted and orio collectinG their own city 801es tax. City Attorney Anderson ad.ded that sales t3xes are one of the prime reasons for strip qnnexations. Councilman Nathanson said that Cupertino woulci :".cquire revenue in the neiZhborhood of ~53,OOO,OO a year from the proposed sales tax and. that the City ~ould benefit substanti31ly even if the County deducted a sizable "'"ount. ~10ved by Councilman Nathanson, seconded by Councilman 32ich, that Cu-:oertino '-JÖ.opt the sample Uniform T''Jx Resolutian with the stipulation that a "due" share be desifll3ted for the County; carried 4 - 0, Councilman Meyerholz abst9ining, E. 1 - See IV - B 2. City Attorney Sam Anderson reported th9t the final re9.ding of the business license ordinance would be held next week, 3. City Clerk reported that the business licenses ~ere ordered 9nd should be here around March 1. 4. City Seal selection, No decision W9S reached. 5. N")tl1ing on record as to erection of' sit~ns wi thin the City. Hoved by Councilman Nathanson, seconded by Councilman Saich, that any intel'E;sted org:mization cont3ct the r;roperty owner concerned, "!nel then submit their proposóÜ to the Planning Commission i'f they vJished to erect si¿¿:lls. Carried. 4 - 0, Councilman ~ilsOll abst9ining. 6. See V-2 above - :3 - 7. Councilman Meyerholz evalu8ted the ~91,000.00 price a fair appraisal of the school as a baainess pro- positio~. but explained that the City's purpose W~8 not a business venture. He also said a school could not be built nowadays for less than ~2ü.OüO.OO a clr~ssroom. Moved by Council;nan Nathanson, seCOll'C'lc(i, by Councilman 3aich, that B date be secured to offer bid for the Cupertino Union School property, Carried 5 - 0, 8. Councilm:m 38ich said that very fe¡¡.¡ people know the property lines that will be hit by the proposed Freew-oy. ¡'loved by Councilman NathB,lson, that Messrs. Sinclair and Booker, of the Division of Highways, be asked to name a dote for a meeting with the City Council - Feb. 28, Feb, 29, or March 2 were suggested at 2:00 F,M, in Collins School; seconded by Councilm8D S?ich '?ud c3rTié'ù 5 - o. At and the Feb. 21 this point the 11:00 t·· dj . "~r- -, ,or r co 1....1 '-;.r', m·...., ,~. Inb \\80 a o..1r,~ ,'-~ 8t 8:00 ?H, _ .M. deadline was reached till the followin[ niGht, VI NE\>! BUSINESS '\, Attorne~"s ¡¡,.port; Ordinances 'md ResolutIons 1, ¡loved by Councilman ¡!cyerholz ths.t R"solution No. 16 concernin,,: the Stelli;18" l-C ,'in'1ex3tion, be ad.optcdj seconded by Counci,lman Sr3.ich'n.i. célrried 4 - O. Ref3rdin¿ the Annexation ~ot of 1913, Councilman ~ath8nson 3~id. that a law suit would evellt~:lly be required to determine the proper use of the Uni;1lnt ltcd '['erri tories .",ct. 2. ¡1ovsd by Councilman Salch that Hcsolution ¡'o, 17, provldin¿ for County Health ServiceD, be adopte~, secoTIc¡ed by Councilman Nathanson an¿L carried 4 - o. B. Heport of li'inr,¡,nc('j Chairm9.TI Moved by CouncIlman ~aich that payment of State Co¡;¡~ens8tion Funa bill of ~15.00 and ~j7.50 for a bonÒ. to GU.T-\erti;.1') Realty r:"nó Ir.lSUreil1c. Cc)mrany "or:., 8.uthori;~>:;dj seconded by C.:)tHlcilman N9.,llsn:::;on .=.;nd carried It - O. C. Report of Roads 8n¿ Kainte~8ncc :ommissioner No rCI)Ort D. Report of iolice and Fire Chief Moved by Councilman Meyerholz t~l~~t ~lcr!{ wrlt,~ 1.tt~':1 rC'q~L'-stJ':H~ County to prepaY'; 8 c.ont:l"'<:Jct fox' :;ìul"ic~l.l serv:icc for use of CUf'(:..'rtino, secO~1.ded bv ,:jou.nci·~T.1..P" Saich 8~d carried 4 - 0, E. Report of 21.1t1:in3 Bnd Health Ins'~ctor No r,¿:port F. Report of "Ì'JmÜn' CommissIon No re~~ort G. Miscell?ncous )/0 re]:ort VII Adjournment at 9:40 ?,N, Respoctful'~ q'Umi tted Lawrence _-:: r(~r'tiñ· City CIerI,