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CC 09-05-78 , · · · . .. , .' , . CITY III' CUPERTINO, STAtE OF CALD'ORJllA 10300 Torre Avenue, CUpertino, California 95014 Telephone: 252-4505 MINUTES OF THE RJ!mJLAR MEETING OF THE CITY COUlCIL HELD ON SEPTEMBER 5, 1978, III THB OOUHClL CllAMBD., CITY HALL œP<RK-UJIIJ, CALIJOIUlIA Mayor Jackson called the ..eeting to order in the Council CUlllber of City Hall at 7:32 p.... SALUTE TO THE FLAG KOLL CALL r,ounc. Present: Counc. Absent: Meyers. O'Keefe, Roaers, Kayor Jackson Sparks (Nsti~l Guard duty) Staff Present: City Manager Quinlan Deputy City Clerk Cornelius Director of Planning and Development Sisk Director of Public Works Viskovich Building Official Leber Recreation Supervisor Dowling CHy AttornEY Adams C.QNSENT CALENDAR It was moved by Oounc. Meyers, seconded by Counc. Rogers and passed unan- imously by those present t? approve the Consent Calendar. 1. Resolution No. 4791: "A Resol\!tion of the City Council of the City of Cupertino Allowing Certain Claims and Demands Payable in the Amounts and irom the Funds ss Hereinafter Described for General and Miscel- laneous Expenditures for the Seven Day Period Ending August 21, 1978." 2. Resolution No. 479~: "A Resolution of the City Council of the City of Cupertino Allowing Certain Claims and Demands Payable 14 the Amounts and from the Funds as Hereinaiter Described for General and Miscellane- ous Expenditures for the Se·.·en Day Perio<l Ending August 28, 1978." 3. Resolution No. 4793: "A :!.esolution of the City Council of the City of Cupertino Allowing Certain Ciaims and Demands Payablo in the Amounts and from the Funds as Hereinafter Described for Salaries and Wages for the Payroll Period Ending August 29, 1978." 1,. Resolution Nú. 4794: "A Resolution cf the City Council of the City ",f Cupertino Acc~pting Grant of Easement for Roadway Purposes frolll the Roman Catholic Archbishop of San Francisco, A Corporation Sole, Con- sisting of Approximately 0.152 Acres Along De Anza Boulevard." 5. Resolution No. [,795: "A Resolution of the City Coun.oil of the City of Cupertino Authorizing Ex.cution of Agreement between the City of Cuper- tino and the City of San Jose, Ctossing Guard at Blaney Avenue, Cliffo~ Drive and Suisun Drive Interseci:ion. II CC-433 Page 1 Consent Cal- endar approve I I ·~_·>'~~~-:'r¡.t~''!'~Y-:i~·'''t~,~"?~~'Jt'';:<"V'''·':~'1"(Y~,~~~ " ' : -' ' '''' , ", , ' , " ' ,,'","", ',,' ' " 'c.r:,~,,' " ,., CC-431 .2 MINUTES OF THE SEPT.:HBER 5, 1978, CITY COUNCIL MEETING 6. Acceptance of Municipal IlIIplO~nt8 - Tract 5873, Sycamore., Scenic Drive. 7. Waiver of buaineaa UcenSf! fee. National Foundation of March of Dilllee. 8. Waiver of business license fee, th>!ted Cerebral Pal.y Foundation. 9. Minutes of regular meeting of August 21, 1978. (CC-432) Vote Members of the City Council AYES: NOES: ABSENT: ABSTAIN: Meyers, O'Keefe, Rogers, Jackson None Sparks None ORAL COMMUNICATIONS Mr. Norman Que~n, 10391 Portal Avenue, owner of a Christmas tree lot, addressed Council, requesting permission for parking ~n Stevens Creek Boulevard during December. Parking to be allowed . It was moved by Counc. Meyers. seconded by Counc. O'Keefe to allow closure of the bike lane after 5:00 p.m. during December on week nights on the . south side of Stevens Creek Boulevard from BlaneJ Avenup to De Anza Boule- I vard. It was mov"d by Counc. O'lú:efe and second"d by Coun-o. Rogers to amend the motion to state thet this would be during December, 1978, ~nly and all day on weekends during December. The amendment was apI-roved Yith Counc. Jackson voting no; the original motion was approved with Counc. Jackson voting no. It was moved by Counc. MeyeT~, seconded by Ccunc. Rogers and passed unan- imously that Mr. Queen will provide the necessary funds for the No Parking signs. By consenSl'9 Council directed staff to use its discreti...n regarding hours of paLking prohibition necessary to allow for street sweeping. PUBLIC t:F.ARINGS 11. To consider an ordL~ance regulating hillside residential development including building setbacks and heights, fence locations, permitted uses and vegetation removal. Presentationg - Nancy Hertert, Kathy Nellis anI. No. 881 referred to P.ing COlTdn. Arnendmen ts to Ord. No. 881 I t was moved by Coune. Meyers, seconded by Coune. Rogers and passed unanu imously to refer Ordinance No. 881 back to the Planning Commission with amendments as folJow: Section 4.11 shall read as follows: "Height of Building: The vertical distance from the highest part of the roof to the lowest finished grade adjacent to a building exclusive of radio or television aerials." · · · . -,..-....;:.,.." .'. ~,,,,,,,,:"',",--í:' "....¿.,..,..:...~~,~'1"o?';:..ç:""!^"'7' '.;''' ,....~.~~.,~.¡ ..l1!"!r~''!-· MINUTES OF THE SEPTEMBER 5, 1978, CIT'{ COtJRCIL HEETDIG Section S.l.l shall res!, ''rile keeping of all anilllala ex1stinl in tbe City at the time of enactment of this Ordinance or upon aunexation 1nte the Cf.ty, and not conforming with th. n...rical lWtationa or .etback require lIIenU contained in this Ordinance and wbJ.ch werlÍl leaal prior to ..doption of this Ordt"..w::e,...." " Section 7, Review Procedure" was deleted in its entirety. Section 8 bec_ Section 7, General Ferformance GuidelInes (instead of General Performance Standards). S..ction 8.1 becomes Section 7.1, and shall read, "The following guidelines are a co&pilation of policies stated in the adopted General Plan. They are intended to be guidelines for the preparation of plans for construc- tion in Hillside Residential areas." Paragraph 4 shall be amended to read as follows: "As a general rule, it is the responaibility of individual applicants to locate th~ir homes in a manner to protect their vi~Ms, re- spect views of their neighbors, and to protect themselves and their neigh- bors from privacy intrusion from the higher elevated hOlllesites through design. While the Uirector of Planning and Development may confer with building permit applicants regarding view prote~tion and privacy intrusion it is not the responsibility of the City to either ensure the pr~vacy pro- tection of the building permit app~i~ant or property owners on surrounding properties that may be affected by the structure under consideration." Section 9 becomes Section 8. Section 8.2, second bc~tence, shall read, "For structures located on a ridge top, which is def1ned as an elongated crest of & hill, the height shall not exr.eed twenty (20) feet above the lot pad in closest proximHy to the structure." Section 10 is deleted in its entirety. Section 11 becomes Se.,tion 9. ~"c tion 12 becomes Section 10. Section 13 becomes Section ¡¡. Section 14 becomes Section 12. Section 15 becomes Section 13. Section 16 becomes Section 14. 12. Modifications or changes to Uniform Building, PIIDbing and Mechanical Codes. (a) Resolution No. 4766: "A Resolutl.on of the City Council of the City of Cupertino Making Express Finding that Certain Modificf'- tions or Changes to the U~ifocm Building Code (1976 Edition), the Uniform Plumbing Code (197~ Edition) and the Uniform Mech- anical Code (1976 Edition) are Needd." CC-433 Paae 3 CC-433 .4 New Building Official introduced¡ Public hear- i.closed R~ No. 4766 adopted Res. No. 4796 adopted Second read ing of Ord. No. 891 Ord. No. 891 enacted Second read- ing of Ord. No. 892 Ord. No. 892 enacted Secood read- ing of ùrd. No. 893 Or~o. e"ed 893 "'~"":~,'~:.'- - '-:""-'~:,~~:~~:,~~~~,?"~'t.f~~~~"~,~,:"}~o<~,,,;"o~"'~\'~'':-~\'\~~;.:~~;:"t~, ..".~"..~' '....,.,...- MINUTES OF THE I>EPTEMBEIt 5, 1978, CITY COtJRCIL MBBTDIG 12. (b) Resolution No. 4796~ "A Reaolution of the City ColØ1cil of the City of Cupertino Granting Authority to the Buildina Offirial to Eatabliah Buildiua OønItruction Valuation." (c) Second readina of Ordiaance No. 891: "An Ordinance of the City of CupertfnG ~ nding Chapter 16.20 of the Cupertino Municipal Code by Adopting the 'Uniform Plumbing Cod.', 1976 Edition and Appropriate I!zcept1ons Thereto." (d) Second reading of Ordinance No. 892: "An Ordinance of the City of Cupertino ~ding Chapter 16.24 of the Cuper~lno Municipal Code by Adopting the 'Uniform Mechanical Code', 1976 Edition and Appropriate Except10na Thereto." (e) Second resding of Ordinance No. 893: "An Ordinance of the City of Cupertino Amending Chapter 16.04 of the Cupertino Municipal Code by Adopting the 'Uniform Building Code', 1976 Edition and Appropriate Exceptions Thereto." Director of Planning and Development Sisk introduced Anaelo l.eber, Cupertino Building Official. It was mov~d ~y Counc. Mey~rn, seconded by Counc. Rogers and passed unan- imously to close the public hearing. It was moved by Counc. Meyers, seconded by Counc. O'Keefe and pa9sed unan- imously to adopt Resolution No. 4766. It was moved by Counc. Meyers, s~conded by Counc. O'Keefe and passed unan- imaously to adopt Resolution No. ~796. It was moved by Counc. Meyers, seconded by Counc. Rogers and passed unan- imously to read Ordinance No. 891 by title only and th~ Mayor's reading to constitute the second reading. It was i~ved by Counc. Meyers, seconded by Counc. O'Keefe and passed unan- imously to enact Or~inance No. 891. It ~as moved by Counc. Meyers, seconded by Counc. O'Keefe and passed unanimously to read Ordinance No. 892 by title only and the Mayor's reading to constitute the second reading. It was moved by C~·1Dc. M~yers, seconded by Counc. O'Keefe and passed unan- imously to enact Ordir.ance No. 392. It vas moved by çou~c. Meyers, seconded by Counc. O'Keefe and passed unan- imously to read Ord:mance No. 893 by title only and the Mayor's reading to constitute the second reading. Ie ,~s moved by Counc. Meyers, seconded by Co'mc. Rogers and passad unan- imous.y to enact Ordinance No. 893. ~~~-.-o~...~ ~.....,,~~.~'{ -,~.~l:, "', :.1\, .,.~. c".' .~' ''''\ " "," · MINUTES OF THE SEPnKBER 5, 1978, CITY COUHClL MEETING 13. "'pplication 15-Z-78 of C. Michael Gl...on: lezonina approziately 1.81 acres frOll Al-43 (Agriculturd, Ree1dentia1, one-acre IliIÛllUlD lot she) to Rl-IO (Residential, Single-If ''I,~., 10,000 aq. ft, Ilin1.- ilium lot size) lODe and EIIVlIlOHK!1lTAL IIVIIW: The p]annil\l eo.ùaa1011 recOllllllends tbe granting 01 a Negative Declaration. Said property h located on the lIouth side of McClellan Road just weaterly of the en- tra.lce road to the Deep Cliff Golf Course. IecolDended for approval. (This application to be heard in conjunction with Application 21-TK-78 (a) First reading of Ordinance 110. 896: "An Ordinance of the City of Cupertino Amending Section 1 of Ordinance No. 2 by Rezoning Approximately 1.81 Acres frOJa Al-43 to Rl-IO; Located on the South Side of McClellan Road Just Westerly of the Entrance Road to the Deep Cliff Golf Course." PLANNING APPLICATIONS 16. Application 2l-TM-78 of C. Michael Glasson: Tentative Map to sub- divide 1.81 acres into four lots ranging in size from 10,000 sq. ft. to 16,600 sq. ft. and ENVIRONMENTAL REVIEW: The Planning Co...ission recommends the granting of a Negative Declaration. Said property is located on the south side of McClellan Road just westerly of the entrance road to the Deep Cliff Golf Course. Recommended for approval (This application to be heard in conjunction with Application 15-Z-78) · Presentation - Paul Nowreh, 220 State Street, Los Altos, representing the applicant. It was moved by Counc. Meyers, seconded by Counc. O'Keefe and passed unan- imously to close the public hearing. It was moved by Counc. Meyers, seconded by Counc. O'Keefe aad passed unan- imously to grant a Negative Declaration. It was moved by Counc. Meyers, seconded by Counc. O'Keefe end passed unan- imously to approve Application 15-Z-78. It was moved by Counc. O'Keefe, seconded by Counc. Rogers and pa~sed unan- imously to approve Application 2l-TM-78 pursuant to conditions contained in Planning Commission Resolution 1877. It was woved by Counc. Heyers, seconded by Counc. O'Keefe and passed unan- imously to read Ordinance No. 896 by title only and the Mayor's reading to constitute the first reading. PU8LIC HEARINGS (continued) · 14. Application l2-Z-78 of Warren P. Whaley, Jr.: Pre~oue apr'roxilllately .73 gross acres from Santa Clara County RI-IO (Residential, Single- Family, 10,000 sq. ft. minimum lot size) to City of Cupertino Rl-7.5 (Residential, Single-Family, 7,500 sq. ft. minimum lot size) zone and ENVIRONMENTAL REVIEW: The Planning Commission recommends the granti~g of a Negative Declaration. Said property is located on the southwest corner of Alcalde Road and Col·dova Road. Recommended for approval. (This application to be heard in conjunction wil~ Application 17-TM-78) CC-433 Paa& 5 Public hear- ing closed Negative Dec. granted 15-Z-78 approved 21-TK-78 approved First reading of Ord. No. 896 CC-433 _6 Condition amended P"blic hear- i.losed Negá.t:!.ve Dec- larat ior. granted; 12-Z-78 approved l7-TM-78 approved First reading of Ord. No. 897 . t''''';~''>'r'''''::'~'',~'''!':" :", .- .....~, "" ';', MINUTES OF THE SEPTEMBER 5, 1978, CITY COUBCU MEETING 14. (a) First readina of Ordinance 110. 897: "An Ordinance of the City of Cupertino Amending Section 1 of OrdJ.Nmce 110. ~ !:Iy Preroning >¡>proxilllllte1y .73 Cro.. Acre. frma Santa Clare County Rl-10 to City of Cupertino Rl-7.5; Lo"ated on the Southwest Corner of Alcalde Road and Cordova Road. II PLANNING APPLICATtONS (continu~d) 17. Application 17-TM-78 of Warren P. Whaley, Jr.: Tentative Þap to reconfigure three exiating leaal lots of record into two l~ts con- sidting of approximately 8,000 sq. ft. each and ENVIRONHœr.íTAL REVI~: The Planning Commission recommends the granting of a N~gative Dec- laration. Said property is located on the southwest ~orner of Alcalde Road and Cordova Road. Recommended for approval. ('this application to be heard in conjunction with Application 12-Z-78) Condition No. 16 of Planning Commission Resolution 1879 wall changed to read, "The applicant shall be required to cOllpiete off site improvements to implement the revised intersection plan subject to the review and approval of the Director of Public Works." Presentation - Warren P. Whaley, Jr., applicant. It was moved by Counc. Meyers, seconded by Counc. O'Keefe and passed unanimously to close the public hearing. It was moved by Counc. Meyers, seconded by Counc. O'Keefe and passed unanimously to grant a Negative Declaration. It was m~ved by Counc. Meyers, seconded by Counc. O'Keefe and passed unanimously to approve Application l2-Z-78. It was moved by Counc. Meyers, seeonded by Counc. O'Keefe and passed unanimously to approve Application 17-TM-18 with Condition 16 amended. It was moved by Counc. Meyers, seconded by Counc. O'Keefe and passed unanimously to read Ordinance No. 897 by title only and the Mayor's reading to constitute the first reading. PUBLIC HEAR1NGS (continued) 15. Application lO-Z-76 (Revised) of May Investment COIIpany: Rezoning requesting approval of an amendment to the zoning plan to permit extension of the rear yard fences for Lots 19 through 27 and Lot 6 of Tract 5915 and ENVIRONMENTAL REVIEW: No action required. This project is categorically exempt. Said property is located at the terminus of Scenic Boulevard. Recommended for approval. (a) First r~aèing of Ordinance No. 898: "An Ordinance of the City of Cupertino Amending Ordinance No. 7~2, Recommending Approval of R~vision to the Original Zoning Plan to Permit Extension of Rear Yard Fences into the Common Area; Located at the Terminus C'f Scenic Boulevard Just Southerly of Stevens Creek Boulevard." · · · .'"-. ..-- ~~-''''',~''..- -r~~~~, t""- "'~. "". ' ,~'. '"", :j:, ,.'t<..i.,.- " MINUTES OF THE SEPTEMBER 5. 1978, CITY COUilCIL MEETING Presentation - Stan Howard ceprasenting Kay Inve3tDent Caapany. Hay InvesÞaent Company is in agre...nt that Lols 19-27 do need an .aaement. They ~re at issue with .he n.ed for a f.nce adjuataent on Lot No.6. It was moved by Counc. Rogers, seconded by Counc. Meyers and passed u:tsn- imously to close the public hearina. It was ...oved by Counc. Meyers, seconded by Counc. Rogers and passed with Counc. O'Keefe abstaining to approve Application lo-Z-76 (Revised) pursuant to conditions set forth in Planning ComBdssion Resolution No. 1880. It was moved by Counc. Meyers, seconded by Cou~c. O'Keefe and passed unan- Imously to read Ordinance No. 898 by title only anJ the Kayor's reading to eonstitute the first reading. Staff was requested to check on the need for a trash cleanup in the area of the development. RECESS - 9:25-9:40 p.m. ARCHITECTURAL AND SITE APPROVAL COMMITtEE APPLICATIONS 18. None ITEMS REMOVED FROM <XJNSENT CALENDAR 19. None UNFINISHED BUSINESS 20. Request from Mr. Floyd Meyer to addre. 9 Council relating to specified questions. (continued frolll meeting of August 21, 1978) Mr. Meyer was not present. Council, by consen~us, continued this item to the end of the agenda. If Mr. Meyer was not present by that tillle,a new request to appear before Council would be necessary. 21. Discussion of proposed Planned Unit Development Ordinance. At the request of the Mayor, Council agreed by consensus to continue this item to their next meeting, September 18, 1978. 22. Resolution supporting concept of completion of Highway 85 and methods of funding seed money for purchase of land to preserve Highway 85 right-of-way. It was moved by Counc. Meyers, seconded by Counc. O'Keefe and passed unan- imously to approve Resolution No. 4800, "A Resolution of the City Council of the City of Cupertino Indicating its Support for Completion of Highway 85 by Providing 'Seed' Money to ProIDote and Assist the Construction of the West Valley Corridor". co-433 Pas- 7 Public hear- ing closed lo-Z-76 approved First reading of Ord. No. 898 Trash cleanup at site Continued R~". No. 4800 approved ·433 e 8 Options re bids Con tinued; staff to nego tia te CIa 1m re- jected cA. Rogers nominated to committee LAFCO to be notified of City's pro- posal City repre- sentative to Cent ral Fire District Board to Þe Counc~ Rogers . ~ ,.,"""".,.....,",¥.., \:., ~..,,.".~~."'\~.. ~~',·:;.",~;~,i. ~\.,~,""::.{<;·~~~?~""~'.,..~:.-:~'~~~~~:\"~~7"'"'~~"'· MINUTES OF TIlE ;;EPTEKBER 5. 1978, CITY Q)I!NC1L IlEBTIHG 23. P.eport on bid openings for Senior Cithen Center, Project 79-3, and award of contract.. The City Attorney expressed his opinion that the Council may either eccept the low bide, reject all bids, negotiate with the low bidder on contract. Fhere bids were received and could ~eaotiate contracts where no bid. were rece~ved with the provision that specifications cannot be chen.ed. It was moved by Counc. O'Keefe, seconded by Counc. Meyers and passed unanimously to continue the item to the next meeting and authorize staff to negot~ate with the low bidders and to negotiate for unbid contracts. 24. Subrogation clailll submitted by California 3tate Automobile Associ- ation for damages incurred in a vehicle collision. Following the City Attorney's recommendation, it was moved by CO~lC. Meyers, seconded by Counc. Rogers and passed unanimously that the Council reject the subrogation claim as the lights are under the jurisdiction of the State and are maintained by the State. Council directed the City Clerk to notify the claimant of the rejection. 25. ¡:omination for the General Plan Advisory COIIIIIIittee to be appointeù by IGC. It was moved by Counc. Meyers, seconded by Counc. O'Keefe and passed unanimously to nOlllinate Counc. Rogers for recommendation to serve on the General Plan Advisory Committee as an IGC representative. 26. Report of Existing Capital Improvements in Boundary Study Area. It was moved by Counc. Mayers. seconded by Counc. Rogers and passed unan- imously to adopt staff recommendations for reilllburselllent for existing capital illlprovements in the proposed boundary adjustment area and approve. as an alternate bou'.ldary line, Cupertino boundary to take in the entire width of Saratoga-Sunnyvale Road. LAFCO is to be informed of this on September 6, 1978. 27. Proposed reorganization of Central Fire Dist~ict Commission. It was moved by Counc. Meyers, seconded by Counc. O'Keefe and passed unanimously to approve City representation by an elected City official to a 5 lDember Board of Fire ('-ha1ønera,of .tha:CeDt~a1r1>b.œnt8C1IiOtI'Diatrict (exclude Campbell) to replace present lay cOmßissioners appointed by the Supervisors. Counc. Rogers was nominated to serve from Cupertino. Council approved no limit in successive terms, wi~h the Board members serving staggered terms. This is to be conveyed to the Board of Supervisors. WRITTEN COMMUNICATIONS 28. None .~_~" ~,._,Q7I""¡:or'"'' ,"Tt"!:"""o:' ,4;~"", .j KIh1JTES OF THE s~=1:;'~:'"êÏW œuJêIL··· ORDINANCES · 29. Ur,;ency Ordinance No. 899: "AD Ordinance of the City of Cupertino Amending Section 1l.24~150 of the Cupertino Mucic1pal Code, llalating to Stopping, Standing or Parking on Public Streets, and Providing for Signs Notifying the Public Thereof, and Declarina the Uraeocy Thereof." It was moved by Counc. Meyers, aecoøded by Counc. Rogen and p.....d unan- imously to read Ordinance No. 899 by title only and the Mayor'. reading to constitute the second reading. It was moved by Counc. Rogers, seconded by Counc. Mey"r.. and pessed unsn- imously to enact Urgency Ordinance No. 899. By consensus Council referred the Testriction of parking along Lazaneo Drive to the Public Safety Commission for public hearing and recom- mendation. Signs on Lazaneo will not be posted west of the school at this time. STAFF REPORTS 32. Report on traffic safety suggestions along Lazaneo Drive and their implementation. It was moveó by Counc. Rogers, seconded by Counc. O'Keefe and passed unan- imously to direct staff to report back to Council regarding projected ~raffic figures for the Stevens Creek-De Anza intersection in light of interconnect and the signalization. · Staff will report to Council regarding the design for a barrier at Lazaneo and Vista; a request to move the barrier east of Randy Lane; the timing of the left turn at Lazóneo and De Anza. It was moved by Counc. O'Keefe and seconded by Counc. Rogers to adopt a strategy that Lazaneo not act as a bypass for Stevens Creek Blvd. and De Anza Blvd. The motion was defeated with Councilmembers O'Keefe and Rogers votIng aye and Councilmeabers Meyers and Jackson dissenting. Council approved appropriating $4,500 from the Master Storm Drain Fund to eover cost of storm drain faciliti.es at Lazaneo and Vista. The motion was made by Counc. Rogers with Counc. O'Keefe seconding and passed unanimously Presentations - John McG~igan, Henry Zetschok ORDINANCES (continued) 30. Urgency Ordinance No. 900: "An Ordinance of the City of Cupertino Amending Section 11.20.020 and Section 11.20.030 of the cupertino Municipal Code Relating to Vehicular Stop Required and All Direc- tional Vehicular Stop Required at Certain tntersections, and Declarin the Urgency Thereof." It was ~wved by Counc~ Meyers, seconded by Counc. Rogers and passed unan- ¡mou~ly to read Ordinance No. 900 by title only and the Mayor's reading tG constitute the second reading. · It was moved by Coune. Meyers, seconded by Coune. 01Keefe and passed unan- imously to enact Urgency Ordinance No. 900. ,'ESOLUTlONS 31. Re!'olution 1;0. 4797: "A Resolution of the City Council of the City of Cupertino Setting Tax Rate for Fiscal Year 1978-1979." - r... , Seccmd read- ina of Ord. No. 899 Ord. 1~0. 899 enacted Report on traffic Storm drain facilities Second rcading of Ord. No. 900 Ord. No. 900 enacted CC-433 oelO Rt's. No. 4797 ad"pted City not to participate in Consor- tium Report for 10/16 meeting . Agreement wit Dc Lt!uw, Cather terminated Info re Pioneer Day Parade Expen se Ac- counts policy approved Response to HCD Aquatics to continue Residential resurfacing program A'&eys f~~~rkers Comp~n!3ation case ~- ~.... ":i'~""""'-':?<"-:~:~J"~":"'!ft¡; ....".'.~"~'"'fT~~ç~~,,.,r-~'7~t~,~5.~'¥';~.,~,~,~.~~~~r; ,.., MINUTES OF TIlE SEPTDIlIER 5, 1978, CtT': COUNCIL MEETING It was WIved by Counc. Meyers, seconded by Counc. Rogers and passed unll\- imously to adopt Rep-olution No. 4797. STAFF REPORTS (continued) 33. Report on Regional Criminal JUb~ice consortium. (a) Resolution No. 4798: "A Resc,lution of the City Council of the City of CupertiDO for the FOl~lation of an LEAA Mini Block Coordinating Council." It was moved by Counc. O'Keefe, seconded by Counc. Meyers alid passed with Counc. Rogers dissenting to approve staff recommendation to not participate in the proposed Regional Criminal J~Rtice Consortium and tr notify the County of their desire to be included in the County mini-grant program. Resolution No. 4798 was not adopted. 34. Impact of stop signs on Blaney Avenue traffic. It was moved by Counc. Meyers, seconded 1:>y Counc. Rogers and passed unan- imously for the staff to prepare a report anå return with that report at the October 16, 1978, meeting. 35. Oral reports by staff members and submission of written reports. It was moved by ~unc. Rogers, seconded by Counc. O'Keefe and passed unaninously to termina.:e the agreement with De Leuw, Cather and Co. for the Vallco Park Traffi<: Reduction Program and staff to prepare a report on RIDES ard a possiblE budget for Vallco Park EIR funds. It was moved by Counc. Rogers, seconded by Counc. Meyers, and passel! unan- imously to get more information regarding the Pioneer Day Parade and, if it has backing, bring it back to Council. By consensus. Council approved the concepts presented in the Policy Guide- lines for Individual Expense Accounts for City Council with the addition of the words "by the Treasurer" in the next-to-last line after "submitted to the City Coun.:i}". Couocil agreed by consensus to direct staff to respond to HCD with a plan that answers their C<Jncer..1S regarding the pass-through program. It was moved by Ccunc. Meyers, seconded by Cotmc. Rogers and passed unan- imously to cr~tinue the Aquatics Program as long as it is self-sustaining. By consensus, Council agreed to request an article be put in the Cupertino Scene regarding the status, proble~s, and pending demonstration project for the residential resurfacing program. It was moved by Counc. Meyers, second~d by Counc. Rogers and passed unan- imously to authorize staff to engage Sedgwich. Deterl, Moran and Arnold to represent the City's interest in a Workers Compensation case. · · · --';··~·~~~<:;~·-';""'"T"'''''·~''}:"'-'~~,''',''>'';'"r:",~~'''''-:r,''',~, :,~~'~ .', MINUTES OF THE SEPTEMBER 5, 1978, CITY COUNCIL MEETING By consensus Council expressed support of the concept of coaaunitie. working togeth3r to aid victims of sexual aseault and favor. 8Or. recoa- nition in support of vict18a. The meeting was adjourned at 12:05 a... to 7:30 p.III., September 18. 19;~. v-r¡t:Z¡2: · Deputy City C1e CC-433 Page 11 Aid for vic- tilll8 of sex- ual assault