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CC 04-03-78 .~~ ~, " . . . . ~...,..,..7i ~~:",.!p.~~""~""~,,,,,,;>-..-lf{If,~~,,,,~...,~ :~"~'~.,~r~~~'''''''~'?'~'''~'''F.'';~'<:·'' '"," CITY CF evrPTIBO, STATE OF CALIFORNIA 10300 Torr. Aveoue, Cupertino, California Telephoa., 252-4505 IIIlIUTES OF THE IU!GUl.AR HEETING OF THE CITY COtJRCIL HELD ON APRIL 3, 1978, III 'lBB COUNCIL œAK&\!R, CITY HALL CUPERTINO, CALIFORNIA SALUTE TO THE FLAG The Mayor called the meeting to order at 7:30 p. III. in the Council Chamber of City Hall. ROLL CALL Counc. Present: Meyers, O'Keefe, Rogers, Sparks, Mayor Jackson Staff Present: City Manager Quinlan Director of Administrative Services Ryder Director of Planning and Development Sisk Director of Public WOlks Viskovich Director of Parks and Recreation Butler City Attorney Adame CONSENT CALENDAR Items 10, 12 and 13 were rellloved from the Consent Cal~ndar. Th~ balance of the Consent Calendar was approved on mot ion of Counc. Sparks, second of Counc. O'Keefe and passed unanimously. 1. Resol'ltion No. 4678: "A Re..olution of the City Council of the City of Cupertino Allowing Certain Claims and Demands Payable in the Amounts and from the Funds as Hereinafter Described fo~ General and Miscellaneous Expenditures for the Seven Day Period Endtng March 20, 1978." 2. Resolution No. 4679: "A Resolution of the City Council of the City of Cupertino Allowing Certain Claims and Demands Payable in the Amounts and from the Funds as Hereinafter Described for General and Miscellaneous E~enditures for the Seven Day Period Ending March 27, 1978." 3. ,,'qolution No. 4680: "A Resolution of th.. City Council of the City of Curertino Allowing Certain Claims and Demands Payable in the Amounts and from the Funds as Hereinafter DescTl~ed ¿or Salaries Hnd Wages for the Payroll PeÜod Ending March 28, 1978." 4. Resolution No. 4681: "A Resolution of the City Council of the City of Cupertino Accepting Grant of Easement for Roadway Purpose.. from C2lifornia Water Service Company, Located along Greenleaf Drive." 5. Resolution No. 4682: "A Resolution of the City Council of the City of Cupertino A~thorizing Execution of Cooperative Agreement between the City of Cupertino and the State of California Providing Traffic Control Signal Modification, Widening of On-Ramp, and Addition of Storage Lane at Stat~ Highway Route 85 ard Stevens Creek Boulevard." -. CC-410 Page 1 ttems re- 1IIOved frum Calendar; Calendar approved ~ - CG-I,IO p 2 . . Senior Nutri- tion Center Availability "f TDA fun<'s . .~ ~ '-, _'F'''",,'' ;. MINUTES OF THE APRIL 3, 1978, CtTY ~JNCIL MEETING ". Resolution No. 4683: "A Resolution oC the City Council of the City of Cupertino Approving the Parcel Map of Property Located along Santa Clara Avenue; Developer, ReYhaldo P. Perez and Canaen C. Perez; aD'! Authorizing the City Engineer to Sian thE' Parcel Map. 7. Acceptance of municipal improvements - Tract 5857, Dividend Indus- tries, Stev~& Creek Blvd. and Foothill. 8. Waiver of busineas license fee - National Multiple Sclerosis Society. 9. Waiver of business license fe. _ Easter Seal Soci~ty. ll. Application HC-5I,312.3 - James G. Walker requesting appro"nl of grading for a sin&le-family home located in Regnart Canyon. Recom- mended for apþroval. J4. Mioutes of adjourned regular meeting of March 21, 1978. (CC-409) Vote AYES: NOES: ABSENT: ABSTAIN: Members of the City Council Meyers, O'Keefe, Rogers, Sparks, Jackson None None None ORAL COMMUNICATIONS 15. Mr. Joe Telllbrock on Senior Nutrition Center. Presenta~ions - Mr. Joe Telllbrock and Marilyn Christian. Mr. Jembrock explained the process and procedur2s for implementation of a senior outrition program which had cOllllllenced January 16, 1978 with fac- ilities ~t .àe Presbyterian Church, Miller and Bollinger Avenues. Current funding is bu~get at $35,000 per year, half from the Federal government and half from the City C'f San Jose. III response to an inquiry as to City of (:"pertino's futt:)·e "laDS for senior citizens eligible for such a nutrition program, the Mayor replied that the City had not yet determined a policy whether social services of this type were to be funded thro~gh City resou,"ces. The staff was requested to report a. the next meeting on the availability of TDA funds administered by the Metropolitan Transpurtation Commission for assistance in this senior nutrition program. PUBLIC HEARINGS 16. Application 2-Z-78 of J. Wesley ~ Sidney A. Pierson: Prezoning approximately 0.68 acres from Santa Clara County RHS (Residential, Hillside Variable Slope District) to City of Cupertino Rl-30 (Res- Idential, single-family, 30,000 sq. ft. per dwelling unit). Said property ~ located adjacent to and southerly of El Cerrito Rd. ~pproximately 400 ft. southerly of the intersection of San Juan Rd. and El Cerrito Rd. Recommended for approval. . .~,~ ~. J'~",-"",",,,,,&, ,"............'.-.?-'- . . . . . , MINUTES OF THE APRIL 3, 197d, CITY COUNCIL MEETING 16. (a) First readiug of Ordinance No. 867: "An Ordinance of the City of Cupertino Amending Section 1 of Ordinance No. 2 by Prezoning Approximately 0.68 Acres frolll Santa Clara County RHS to City of Cupertino Rl-30; Located Adjacent to and Southerly of El Cerrito Rd. approximately 400 Ft. Southerly of the ..",ersectlon af San Juan Rd. and El Cerrito Rd." It was moved by Counc. Meye~a, aecoraded by Counc. Sparka and passed unan- imously to close the public hearing. It was moved by Counc. Meyera, seconded by Counc. Sparks and passed unan- imously to approve Application 2-Z-78 pursuant to conditions imposed in Planning Commission Resolution 1813. It was moved by Counc. Sparks, seconded by Counc. Meyers and passed unan- imously to read Ordinance No. 867 by title only and the Mayor's reading to constitute the first reading. 17. Application 4-Z-78 of Craig A. & Nancy Binneweg Clark: Pre zoning two existing lots consisting of 0,48 acres from Santa Clara County RI-8 (Residential, single-family, 3,000 sq. ft. per dwelling unit) to City of Cupertino Rl-i.5 (Residential, single-family, 7,500 sq. ft. per dwelling unit). Said property is lo~ated on the north side of McClellan Rd. approximately 200 ft. westerly of the intersection of Orangê Avenue. Recommended for approval. (a) First reading of Ordinance No. 868: "An Ordinance of thê City of Cupertino Amending Section I of Ordinance No. 2 by Prezoning Two Existing Lots Consisting of 0.48 Acres frolll Santa Clara County Rl-8 t~ City of Cuper.tino RI-7.5; Located on the North Side of McClellan Rd. Approximately 200 Ft. Westerly of the Intersection of Orange Avenue." PLANNING APPLICATIONS 21, Application 4-TM-78 of Craig A. & Nancy Binneweg Clark: Tentative Map to adjust lot lin~s between the two parcels such th~t the two lots viII equal 8,400 sq. ft. and 12,470 sq. ft. Said property is located on the north side of McClellan Rd. approximately 200 ft. westerly of the intersection of Orange Avenue. Recommended for approval. Presentation - John Allen, Jr. It vas moved by Counc. Sparks, seconded by Counc. Meyers and passed unan- imously to closê thê public hearing. It was ~oved by Coune. Meyers, seconded by Coune. Rogers and passed unaq- imously to approve Application 4-Z-78 pursuant to conditions imp"sed ill Plaoning Commission Resolutio~ 1814. __~'..._ ·~'·_""""'-"'·..·h ""~~. ",_.".__";'~...,....... ___ ...__......_~', ,..'¡_.-~~~ CC-410 Page 3 Close public hearing 2-Z-78 approved First reading of Ord. No. 867 Close publ ic hearing 4-Z-78 approved CC-4l0 P.4 First r<'tlding of Ord. No. 868 4-TM- 7 8 approved Close public hearing 5.78 approved Fi'ê3t reading of Ord. No. 869 Close public hearing Urgency Ord. No. 870 read by title Ord. No. 870 enacted Comments re- quested, pur- pose explaine . Close public hearing ''':':: ".'-"-;'.-'~~~~' ~ P-,'r"""''',''''?';:·'\t1l'~.('J:,',-~ MINUTES OF THE A?RIL 3, 1978, CITY COUNCIL MEETING It was IOOved by Counc. Meyo:rs, seconded by Counc. O'Keefe and paaaed unanimously to read Ordinance No. 868 by title only and the Mayor'a reading to constitute the first reading. It was lIIoved bv Counc. Meyers, seconded by Counc. Sparks and passed ..nanimou81y to approve Application 4-TH-78 pursuant to conditions imposed by Planning Collllllission Resolution 1815. 18. Application 5-Z-78 of Mitchell Radovich: Prezoning .16 acres frolll Santa Clara County R3-2.4 (Residential, multiple, 2,400 sq. ft. per dwelling unit) to City of Cupertino Rl-7.5 (Residential, single- family. 7,500 sq. ft. per dwelling unit). Said property is located on the southerly side ~f Olive Avenue approximately 100 ft. easterly of Orange Avenue. RecoDlDended for approval. (a) First reading of Ordinance No. 869: "An Ordinance of the City of Cupertino Amendi.'.g Section 1 of Ordinance No. 2 by Prezoning 0.21 Acres frolll S4~ta Clara County R3-2.4 to City of Cupertino RI-7.5; IDeated on the Southerly Side of Olive Avenue Approx- imately 100 Ft. Easterly of Orange Avenue." It was moved by Coùnc. Meyers, seconded by Counc. O'Keefe and passed unanimou~ly to close the public hearing. It was moved b, Coupe. Meyers, seconded by Counc. O'Keefe and passed unanimou91y to approve Application 5-Z-78 pursuant to Planning Commission Resolution lIn6. It was moved by Counc. Meyers, seconded by Counc. O'Keefe and passed unanimously to read Ordinance No. 869 by title only and the Mayor's reading to constitute the first reading. 19. Consideration of an extension of inte"im zoning regulation estab- lishing a moratoriuæ on conversion of apartments to condominiums. It was moved by Counc. Srarks, seconued by Counc. O'Keefe and passed unan- imously to close the public hearing. It was moved by Counc. Meyers, seconded by Counc. Sparks and passed unan- imously to read urgency Ordinance No. 870 by title only. It was moved by Counc. Meyers, seconded by Counc. O'Keefe and passed unanimously to enact Ordinance No. 870. 20. Revenue Sharing - proposed use of funds. The Mayor requested comments from the audience after having explainEd the purpose of the first of two public hearings to receive citizen input as to proposed usage of Revenue Sharing monies. It also was explained that the City had mc.de a commitmont in its FivL Year Capital Improvements Program that Revenue Sharing monies would be used for the traffic signal interconnect system, but that this could be ampnded. There were no audience comments. It was moved by Counc. Meyers. seconded by Counc. O'Keefe and passed unan- imou9ly to rlose the p.mlic hearing. . _.,,~.--~..-.........- . . . ·"·;:r-~··'·-··' ,~·,""-'V_"""_,·,",'-,' "~",",,, .....'.-""'., ,"",~'~:W"~~~~~'2' ML'IUTES OF THE APRIL 3, 1978, CITY COUNCIL MEETING ARCHITECTURAL AND SITE APPROVAL C<lØŒTTEE APPLICATIONS 22. Application BC-51,403.2 - Any Mountain, L~d. (Eldon R. Hoffman) - Appeal of Architectural and Site Approval eo.mittea decision denying modification of Planned Development Sign Proar8111 for a retail ski shop. Refecred from meeting of Karch 9, 1978. Presentations - Eldon Hofflll8n, applicant; Tom Motter, sign contractor. It was moved by Counc. Meyers, seconded by Counc. Rogers and paesed with Counc. Sparks dissenting to deny the ap?eal of HC-51,403.2 but without prejudice and with the exception that the Council is not in disaareement as to the proposed size of the sign. iTEMS REMOVED FROK THE CONSENT CALENDAR 10. Application HC-5l,027.17 - Andrew P. Jara requesting approval of site, architecture, landscaping, lighting and grading for a profes- sional office building located on the south side of Pac~.fica Drive, east of De Anza Boulevard. Recommended for approval. It was moved by Counc. O'Keefe, seconded by Counc. Sparks and passed unanimously with Counc. Jackson abstaining to approve HC-5I,027.l7. 12. Application HC-5I,337.2 - Victor M. Mandella (Adobe Inn) requesting approval of site, landscaping, lighting and grading for remodeling of parking area located at the south side of Stevens Creek Boulevard west of Blaney Avenue. Recommended for approval. Pr~sentation - John Fleming, engineer. It was moved by Counc. Meyers, seconded by Counc. Sparks and passed unan- imously to approve HC-51,337.2 pursuant to the condition i~osed by Arch- itectural and Site Approval Committee Resolution 793 but with condition No. 11 being deleted. 13. Minutes of regular meeting of March 20, ~978. (CC-408) The following amendments were re~uested: (a) Thc inclusion under Item 13, Page 4, relating to the senior cit- izen center of the recommendations made by the Public Safety Commission which information is to be forthcoming frolll Counc. Rogers, previous chairwoman of that commission. ~.-. ,,';. CC-410 Paae 5 Appeal denied HC-51,027.17 approved HC-5I,337.2 approved Amendments requested (b) To amend the motion under Item 25, Page 5, so as to read, "It wa moved by Counc. Meyers, seconded by Counc. O'Keefe and passed unanimously that any County Justice System Board be autonomous and not advisory and that the decision as to composition of such a b;:>ard be deferred to a later time.1I (c) Item 24, Page 5, the designation JPF should be JPA. (d) Item 27, Page 6, correction of the spellings for Jo Celio and Bob Shelton. CC-4l0 1e6 No name change to be considered new Bids rejected City to act as project manager . Continued to next meeting pending re- view No change in Ci ty policy .nd read- of Ord. No. 864 Ord. No. 864 enacted ....-, "''''-,,''-'' "Y""-, ''':-'''~;'':~r-::',':''''1'J!<i¡{''i';''''''':'':'~:\..~~!"",~,~:{"''~;,~~-- . MINUTES OF TIlE APRlL 3, 1978, CITY COUNCIL MEETING UNFINISHED BUSINESS 24. Request frolll PlAnning Comlllission for conøideration to chanae the name of Tula Lane. It was the consensus of the Council to adopt the staff recommendation not t~ initiate a name change at this time aDd that decision be daferrad until in the future when a determination is made on the closure of Tula Lane. NEW BUSINESS 25. Report on bid opening for City Hall Emergency Generator Installa- tion, Project 78-4, sDd award of contract. It waa moved by Counc. O'Keefe, seconded by Counc. Meyers and passed unanimously to reject all bids as recommended by staff as being in excess of ~udgeted amounts and to authorize undertaking of the project with the City acting as project manager. 26. Substitution of attorneys for the Regnart Assessment District. (a) Resolution No. 4466.3: "A Resolution of the City Council of the City of Cupertino Amending Resolution No. 4466, 'A Res- olution of the City Council of the City of Cupertino Appointing Engineer and Attorneys', Regnart Road Local Improvement District." It was moved by Counc. O'Keefe. seconded by Counc. Rogers and passed unanimously to continue this matter to the next regularly scheduled meeting and for the staff to r~view and report on whether services to be provided a~ to bond sales would receive a~ ready an acceptance in the open market as had been under the name of the previous law firm. WRITTEN COMMUNICATIONS 27. Requeet frolll John Allen. Jr. for Council review of City policies pertaining to new construction on vacant lots. Presentation - John Allen, Jr. It was moved by Counc. Meyers, seconded by Counc. O'Keefe and passed unanimously that the record reflect the receipt of both the questions submitted by Mr. Allen and the response and comments of the Director of Public Works, and that there be no crange in City policy at tlds time. ORDINANCES 28. Second reading of Ordinance No. 864: "An Ordinance of the City of Cupertino Amending Section 1 of Ordinance No. 2 by Prezoning One Lot Consisting of Approximately 1/4 Acre from Santa Clara County Rl-lO to City of Cupertino Rl-lO; Located at the Northerly Terminus of Riviera Road." It was moved by Counc. Meyers, ~econded by Counc. O'Keefe and passed unanimously to read Ordinance No. 864 by title only and the Mayor's reading to constitute the second reading. It was moved by Counc. Meyers, seconded by Counc. O'Keefe and passed unanimously to enact Ordinance No. 864. . - ,-~-~--- .,~"",~........._'.,.- . . . ", - ''''.~'"''":' ""-'"''7:''''--~'',-':<-''''' MINUTES OF THE APRIL 3, 1978, CITY COUNCIL MEETING RESOLUTIONS 29. None STAFF REPORTS 30. Oral reports by staff ~mbers and submission of written reports. (a) tt was the consensus of the Council that a review of the ABAG Environmental Management Plan be undertaken prior to the June 10, 1978 General Assembly meeting of ABAG and that this revi.ew be conducted if possible at the Council meeting of Hay 15, 1978, and if not then, at an adjourned Council meeting to be held May 16, 1978. (b) The Legislative Review Committee was authorized to analyze cur- rent amendments being proposed for the MORGA Bill and if the results cannot be brought before the Council prior to a yet to be scheduled legislative hearing date then to reduce its recom- mendations to writing for signature by the Mayor. (c) It was moved by Counc. Meyers, seconded by Counc. Rogers and passed unanimously with Counc. O'Keefe abstaining to waive the usual business license fee for the Northwest YMCA for ita pro- posed sale of peanuts through the end of August, 1978 to permit children to attend summer camp. (d) It was moved by Counc. O'Keefe, seconded by Counc. Rogers and passed unani:ously to declare that the filing of Conflict of Interest forms by designated employees with the City Clerk constitutes filing with the City Council and that such forms need not be reproduced for individual distribution to members of the Council. NON-AGENDA BUSINESS 31. Recognition by Mayor of special requests. (a) General Audience - None (b) City Council (1) The staff was requested to determine whether the California History Center, the Historical Society and the City Histor- ian had agreed that the Baer house had no historical sig- nificance. If such is determined, staff then is authorized to issue a demolition permit on request; otherwise, the matter is to be brought back before the Council. (2) The staff was requested to estimate the time involved for the ca~aloging of the Baer bla~ksmith artifacts as an aid in soliciting community assistance for the project follow- ing the withdrawal of an offer of assistance by the Kiwanis Club. CC-410 Paae 7 Review of ABAG Environ- mental Mgmt. Plan MORGA Bill analysis NW YMCA busi- ness license fee waived FiUng of Conflict of Interest forms Historical significance of Baer house Time needed to catalog Baer black- smith arti- facts cc-uo pe 8 McClellan Ranch Park entrance plaque Irene Revis .)0 Counc ~ on Aging LRC recom- mendations . ~ ~'~' , --........~"!"~-<t.,.~~- - -, ·"-,""""":~,",!"",,^;,~~}~¡w~~,-,,,~,..":.,,,~·Ot:F'" MINUTES OF THE APRIL 3, 1978, CITY COUNCIL MEE'rING 31. (b) (3) The staff was requested to ascerta1D the deadline date for the installation and dedication of the McClellan Ranch Park entrance plaque as contained in the bequest from Mr. Homer Francis McClellan and to take appropriate action so aa not to lose the $10,000 bequest through default. (4) The Kayor received concurrence of the COuncil for ratifying the appointaent of Irene Revis to the COuncil on Aging. (5) Following.. ~'resentation by Counc. Rogers, on r..co_dation of the Legislative Review Collllll1ttee. it vas moved by Counc. Meyers, seconded by Counc. O'Keefe and passed unanimously that the City take the following actions in relation to legislation: tr. support AS 2553 and SB 2010; to oppose AB 2659 and ~ß 2744; to conduct further investigation and study of AB 603 and to take no action on AS 532, SB 1873 and SB 1782. Mayor Jackson adjourned the meeting at 10:30 p.m. City ._-~ ..-----..."".--------..-