CC 05-02-78
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CITY OF CUPERTINO, STATE OF CALIFOIUlIA
I'BOO Torre Avenue, Cupertino, California 95014
Telephone: 252-4505
MINUTES OF THE AIIJOURNED UGULAJl MElTING OF THE CITY COUNCIL
HELD ON KAY Z, 1978 III THE COlvuI!NCE ROOM, CITY BALL
CUPERTINO, CALIFOUL\
The Mayor called the meeting to order at 7:37 p.lII. in the Conference RoOIII
of City Hall.
ROLL CALL
Counc. Present:
~unc. Absent:
Meyers, O'Keefe, Rogers (7:38 p.III.) , Mayor Jackson
Sparks (due to his commitment for snnual training in the
National Guard)
Staff Present: City Manager Quinlan
Director of Administrative Services Ryder
Mayor Jackson opened the meeting with those matters continued from the
agenda of the night before.
NEW BUSINESS
24. Establishing the City's position toward attending a proposed ICC re-
treat this fall.
After receiving individual comments from other members of the City Council,
Mayor Jackson said that he now had a better understanding of each membp.r's
feelings as to the desirability of such a retreat and would be guided
accordingly.
25. Authorizing reimbursement to Cupertino Chamber of Comœerce for cost
incurred for Business Education Day.
It was moved by Counc. Meyers, seconde~ by Counc. O'Keefe and passed unan-
imously to authorize the reirnDursement of $800 to the Chamber of Commerce
for costs incurred with the Business Education Day.
STAFF REPORTS
30. Oral reports by staff me~bers and submission of written reports.
(a) Following advice from the City Manager that there was available
for purchase a League of California Cities analysis on Prc~ositions 8 and
13, which analysis included a slide show, it was moved by Counc. Keyprs,
secondcd by Counc. Rogers and passed unanimously that the City ~dge= ob-
tain this and make suitable announcements 30 tha~ all interes~ed individu-
als w~ght have thp opportunity of viewing it if they so desire.
(b) The staff was requested to place 011 the agenda for the next
regular Council meeting the proposed revision in the sales tax ordinance
and to submit a summary of the basic changes it contains.
CC-414
Page 1
Continuation
of May 1
meeting
Mayor will
conr:ider
members'
comments
Chamber of
Commerce
reimbursed
LCC ana lysis
of Props. 8
and 13 to
be purchLsed
Sales tax
ord. on next
agenda
CC-H4
Page 2
c.s
proved
ap-
l.:losure of
Merritt Dr.
Coune. main-
t2ins posi-
tion on
buundary
change
Recommendatio
for County
Library Co;IJJD.
II::siness l1c-
l'nse fee
wli\:ed
.
Gift for
visit ing
dignitaries
Consultant
hiring pro-
cedures
Recommenda-
tions of LRC
adopted
.
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MtNUTES OF THE MAY 2, 1978, CITY COUNCIL MEETING
30. (c) By CODSenSU9 of ti1e Council, approval was aiven to the request
by Vallco Park for the holding of a circua kncnm as the Varaas Circus.
(d)
regular
mediate
The staff was requested to place on tlte aaenda for the next
Council meetina the requeet from Tr.cy Ellsworth requesting im-
action to close Herr1~t Drive.
(e) It waa moved by Counc. O'Keefe, seconded by Counc. Meyers and
passed unanimously that the position of the City Council remains unchanged
from that position previously taken with reaard to the proposed boundary
reorganization with the City of San Jose.
(f) A notice from the Coun~y Library Comøission of the opportunity
to nominate a person for consideration as a member vas referred to Lhe
Cupertino Library Commigsion for their recQmmendation to t~e City Council.
(g) It was moved by Counc. O'Keefe, seconded by Counc. Rogers and passed
unanir.lousty that the business license fee be waived fr:.- thr ':ournament
of Band. Parade scheduled for October 14, 1978.
NON-AGENDA BUSlHESS
31. Recognition by Mayor of special requests.
(a) General Audience - None
(b) City Council
(1) The staff was requested to place on the agenda for the next
regular meeting of the City Council discussion on the possibility of
devising some type of gift that could be presented to dignitaries visiting
the City.
(2) The staff was requested to submit . re~ort at the next
regular meeting of the City Council on i'rocedure.. presently being used
in the hiring of consultants.
(3) It was moved by Counc. O'Keefe, seconded by Counc. Meyers and
passed unanimously that the recommendations of the Legislative Review
Committee be adopted as follows:
Support Oppose No Action
SB 1713 SB 1012 AB :1269
SB 1715 SB 1874 SB 1457*
SB 1717 SB 2093 SII 1898*
SB 2042 AB 3221
AB 2591 AB 3546
AB 3624
*A copy of the bill is to be obtained for further review.
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MINUTES OF THE MAY 2, 1978, CITY COUNCIL MEETDIG
There then followed the scheduled Council/Staff budaet .tudy .eR.10a. At
the conclusion of this, which was limited to aeneralized concept., the
staff was authorized to proceed in the dcvelopaaot of a detailed pre-
liminary budget ~hlch conformed to ~de general c nt. lIIade.
The Mayor then adjourned the ~etiaa to a Persoanel Session at 10:28 p.lII.
for the purpose of d1Jìcua~:...t'dl·CÞilferiteílií¡,¡
The ~et1ng was rec~avened in open session at 11:01 p.lII. and was adjouraed
immediately thereaf~er at 11:02 p.lII.
City
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CC-414
Psg. 3
.
Budaet study .
.e..ion;
authorizat ion
to proceed
with prelim.
Peril. session