CC 01-23-56
Place:
Tiële :
C I T Y 0 F CUP B R TIN 0
- - - - p7 O. BOX 597 - - - - -
CUiERTINO, C..LIFORNI.
S?ECLL HEETING OF THE CITY COUNCIL
January 23, 1956
Cup0rtino Union School, Stevens Creek Road
8:00 n:
?ress Present: 3~n Jose Mercury-News, Mr. Calhoun
Cupertino Courier, Mr. Wm. Norton
Sunnyv?le St'mdard, M¡os. H. Soo;TI11
I...
ROLL C.LL
Councilnen Present:
LindenDeyer, r1çyerholz, N?th?DSOn,
SsÜch, \HlsOll
Cour.ciL1Eftl .bsent :
II. INVOC.TION
'. Salute to the Flag led by M"yor Lindem~eYE:r
III. RE,DING OF ~IINUTES OF PREVIOUS MEETING
" The Jecret'?ry was instructed to read the rUnutes of the
previous meeting, J",nuqry 16, 195ó. The following
corrections were noted: Item IV-n-l, line 9, delete
the word "discussion"; Item IV-..-2, line L" add "on the
Cupertino Union School property"; Item VI-B-4, line 2,
add "to the City of Cupertino" j Ite:n VI-C-l, line 3,
delete "to McClellan" and insert "near Bollinger";
.Itet:1 IX-B, line 1, delete the word "s?mple" and insert
"consent"; Item X-.i, line 4, delete "P810 ..lto"smd
insert "Los ..ltos",
IV~ PETITION"; .ND COI1I1UNIC,TIONS
". HrittEn
.B.
Orl'àl
1.
CosDetologists.ssoci8tion reequested Mayor's
signature on proclamation,
Sé1Dta C19r" County He"lrt .,ssoci'Jtion requested
M",;¡ror 1 s signe.ture on procl'1'TI?t ion.
'rhe S?l1 Fr¡mcisco Eay "reg Council "1eeting
sGheculed for J"n1..~"'ry 27, Empire ROOTJ, Sir Francis
I:r<t1:e Hotel, S':]1 Frsncisco. Res"rv"tions ",3.50,
dJsist:mt .drÜnistr9.tive Officer, County of Los
~ngelcs, returned a copy of t'12 Lc :cewood ELm 93
rec!ue'3ted in letter by Council å"lted 1/12/56"
lO'1rd of Trustees, Cupertino Elc:nent9.ry .school
District, Copy of news rele~se to Son Jose
rlcrcur y-"-:e;o¡s, Sunnyv81e :';t~,nQ'3r1 end Cupertino
(~ü1J_r:cr cX~t'essinb an opi¡- i.on 0f d isa)rrOV81 on
thE Wl thol:ling of sewfO~'S í ro¡;¡ sche-ols in the
Cupertino School ~ist~ict by the City of Sunnyvale.
2.
3.
4,
5,
v. UNFINISHED S'JSINJ~SS
'.. OrdinC:!lces ~or fi119l adoption
1, Ordit'.?1:1ce l~O, 10, prov:hicg for licensing of
businesses conducted fo)~ p-",fit and establishing
a schedule of license fees 2nd permit procedure.
First reading,
2" Resolution No" 7 proposed ")'1 1 L _ of
uninhabitated tçrr1tory dcsiC·J~· :. }.,estE;;';J. l-C~
3. Resolution No.8, proposed ?nne};tiol1 of
unlnhabltated territory design~teQ Homestead 2-C.
4. Resolution No.9, Blaney, Stelling, Miller and
Stevens Creek Road defined 2S major city roads.
51 Resolution No. 10, authorizing s'gn9tures for g3s
tax ~greements. (Mayor, City Clerk and aommissioner
Jhn Selch quthorlz~d to s;
Moved by Councllm3n Meyerholz,
Saich and carried unanimously,
10 inclusively, be adopted.
~"C'1 - -"r'('" "'Jt ~ )
,:;'I \,A. ~ - (J ~ 1"..:. ',-, ¡ . .".... .
seconded by Councilman
Resolutions 7 through
B. Miscellaneous
1. Survey report on S. Highway "9 area
a. Consent petition was signed by sufficient
number of residents to warrant the recom-
mendation of the Council to circulate a
petition, prepare maps and legal descrip-
tions end refer to the County Boundary
Commission.
Moved by Councilman Nathanson the boundary mep
prepared by Councilman Meyerholz, titled
Stelling l-C, with a line south of Prospect to
Calabazas Creek thence along center line of said
Creek to a point where it connects with Wadell,
be accepted and approved by the Council.
Seconded by Councilman Saich and carried 5 - 0,
2. Mayor Lindenmeyer reported on a meeting with
Mr. Rowland S. Brown, .ssistant Regional Coordin-
stor of the 3tate Civil Defense office. County
Civil Defense Director Fayne will advise the City
on creating a Civil Defense department.
3. City Seal Designs. None submitted.
VI. NEW BUSINESS
'" .ttorney's report - See Item V-,..
B. Report of Finance Ch~irman
1. Chairman M~yerholz reported ~37.50 i6 due for the
official bonds covering the City Secretary and the
Finance Chairman. !1oved by Councilmsm Ss1.1ch and
seconded by Councilman Wilson, these bills be paid
upon the receipt of the warrants ordered by Chair-
man Meyerhols. Carried 5 - o.
C. Report of Roads and M8intenance Commissioner
1. No report
D. Report of Police and Fire Chief
1. No report
E. Report of Building and Health Inspector
1. No report
F. Report of il?nning Commission
1. Planning Commission Chairman Leonard reported the
first public hearing w111 be held January 25, 1956.
G. Miscellaneous
1. .pril election; three seS\ts on City Council
Moved by Counc1lm8n Meyerholz _.pr1l 10, 1956, be
des1gn~ted as elect10n day for the three seats on the
City Council. Seconded by Councilman '.Hlson and
carried 5 - O.
2. Greenbelt Ordinance
a. Counc1lmsn Nethanson stated a Greenbelt
Ord1nance would be presented at the next
~eet1ng of the Council, 1/30/56.
3. .. joint Sunnyvale and Cupertino City Council
meeting sCheduled for 7:00 ?M, 1/24/56. The Mayor
1nstructed Councilmen Mcyerholz and W1lson to
attend th1s meet1ng as repres~~tatives of the
C1ty of Cupert1no Council.
4. "joint meeting with the Cupert1no Element'3ry
School Trustees scheduled for 9:00 PM, 1/24/56.
Councilmen Lindenmeyer, Nathanson and Saich
w1l1 attend.
VII.
VIII.
SPECLL ORDERS OF THE D.Y
.DJOURNrŒNT at 11:00 PM by Mayor Lindcnmeyer.
~s~: Ec~f~__ly 3J~-·1~~(:~.
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