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CC 03-14-78 r· · . . . .~. .."., :r;'C"" CITY OF CuPERTl!IO, STATE OF CALIFORNIA 10300 Torre Avenue, Cupertino, California 95014 Telephone: 252-4505 MINUTES OF ~ ADJ~1IlŒD 1I!GULAl MEETING OF THE CITY COUNcIL HELD ON MARQI 14, :1.978, IN THE cOUNCIL CHAMBER, ctTY HALL CUP~'!1NO, 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 Council Members Present: Jackson, Nellis, O'Keefe, Mayor Frolich Council Members Absent: Meyers Council Members Elect Present: Rogers,Sparks Staff Present: City Manager Quinlan Director of Administrstive Services Ryder Director of Public Works Viskovich Director of Planning and Development Sisk Director of Parks and Recreation Butler Deputy City Clerk Cornelius Following the Salute to the Flag, the City Clerk presênted to the Council the written rLsignation from the Public Safety Commission by Barbara Rogers This was accepted on motion of Counc. Jackson, second of Counc. O'Keefe and passed unanimously. Mayor Frolich requested permission to introduce Resolution N~. 4672 ex- plaining the reasons for it and requesting concurrence in its adoption by the City ~uncil. Resolution No. 4672: "A Resolution <:If the City Council of the City of Cupertino Petitioning the FCC to Deny the Assignment of License and and Format Change of St~tion KHPX-.1I and Urging Contribution to Pre- servation of I<MPX.II It ~dS moved by Counc. Jackson, seconded by Counc. Nellis and passed unan- i[1ously that Resolution No. 4672 be adopted. 1. Adoption of Resolution No. 4670: "A Resolution of the City Council of the City of Cupertino Declaring Canvass of Returns and Result of General Municipal Election of March 7, 1978." The City Clerk presented to the Council Resolution No. 4670. It was moved by Counc. Jackson, secoôded by Counc. Nellis and passed unanimously that Resolution No. 4670 be adopted. 2. Certificate of Appointment aad Oath of Office for newly elected councilmembers. CC-407 Page 1 Resignation from Public Safety Comm. accepted Res. No. 4672 introduced Res. No. 4672 adopted Res. No. 4670 adopted ÇC-407 Pa~e 2 _-nent3 by r1n~ nc. mellt"- bers Oaths of Office admin- istered )lominations open for Mayor and Mayo!" Pro-tem Jackson elec t ed Mayor Meyers elect- ed Mayor Pro- tem .<.s ap- '-lted to -'ittees Discontinuanc of Diversifie Transporta- tion Referred to staff Remarks by new Council Jr.embers. Adjournment to meeting of Cupertino Scene, Inc. . ! ,--':- ,".," \'.. . , " ~': ~ ,. ':W,"". . '-'- ,,?~, ",f ,!-~', ',--, KlRUTE.i OF THE MA1lCB 14, 1978, CITY COtJRClL KEETING eo...nta were presented by retiring Counc. Nellie and ra:irinl Mayor Frolich followed by expressions of eppreciat~on for efforts put forth by the two retirilll _bers of the Council by Counc. Jacuoa ead Counc. O'r..h. Oatha of office vere adatni'Cered to Couacil8eaber. elect Barbara Ioaer. and a.ed Sparks by Dorothy Cornelius, Deputy City Clerk, aftar which the two new ~ers of the City Council were seated. 3. Election of Mayor and Kayor Pro-tell. Counc. Jackson assumed the .eat of presiding officer in the absauce of a Mayor or Mayor Pro-tea and declared that nominations were in order for the filling of those two positions. It waS moved by Counc. Sparks, seconded by Counc. O'Keefe and p...ed unanimously with Counc. Jackson abstaining that Counc. James E. Jackson be elected as Mayor for the fOllowing year. It was moved by Counc. Sparks, seconded by Counc. Roger¥ and p..sed unan- imously that Counc. Robert W. Meyftrs be elected Mayor Pro-tell for the following year. 4. Appointment to North Santa Clara County Municipal Solid Waste Hanage- ment Program Joint Powers Agency as alternate member and to the Water Colllllission of the Santa Clara Valley Water District. Mayor Jackson appointed Counc. Sparks as the City's representative to the North Santa Clara County Municipal Solid Waste Managellent Prograa Joint Powers Agency as an alternate member replacing former Counc. Nellis and ~" the Water Commission of the Santa Clara Valley Water District. 5. Notice of discontinuance of services from Diversified Transportation, Inc. The City Manager advised the Council of the notice received from Diversified Transportation Inc. which does business as the Yellow Cab Co. of Cupertino that its services were discontinued, which was followed òy a report by the City Attorney as to the alternatives available to the City Council. It was moved by Counc. Sparks, seconded by Counc. Rogers and passed unan- imously that this be referred to staff for review and recommendation to be sublllitted at the next meeting of the City Council. Newly elected lIIembers of the City Council Rogers and Spa~ks made appropriate comments on their election to the City Council. It was moved by Counc. Sparks, seconded by Counc. Rogers aod passed unan- imously that the meeting be adjourned for the purpose of convening as Directors of Cupertino Scene, Inc., which adjournment was proclaimed by the Mayor at 8:15 p. m. The City Council was reconvened in open session by the Mayor at 8:22 p. m. , CC-407 ~2 _ents b}' retiring Counc. mem- bers Oaths of Office admin- istered Nominations open for Mayor and Mayor Pro-tern Jackson elect ed Mayor Meyers elect- ed Mayor Pro- tern . .ts ap- pointed to committees Discontinuanc of Diversifie Transporta- tion Referred to staff Demarks by new Council members. Adjournment to meeting of Cupertino Scene, Inc. s ,',. MINUT~S OF THE MARCH 14, 1978, CITY COUNCIL MEETING Comment a were presented by retiring Counc. Nellis aDd retirina Kayor Frolich followed by expre.siona of appreciation for efforte put forth by the two retiring members of the Council by Counc. Jackaon aad Counc. O'Keefe. Oaths of office were sdministp.red to Councilmeab6rs elect Barbara Rogar. and Reed Sparks by Dorothy Corne1iua, Deputy City Clerk, after which the two new lIIeml:.ers of the City Council were seated. 3. Election of Mayor and Kayor Pro-tam. Counc. Jackson assumed the seat of presiding officer in the absence of a Mayor or Mayor Pro-tam and declared that nOlllinations were in order for the filling of those two positions. It was moved by Counc. Sparks, seconded by Counc. O'Keefe and passed unanimously with Counc. Jackson abstaining that Counc. James E. Jackson be elected as Mayor for the following year. It was moved by Counc. Sparks, seconded by Counc. Rogers and passed unan- imousJy that Counc. Robert W. Meyers be elected Mayor Pro-tem for the following year. 4. Appointment to North Santa Clara County Municipal Solid Waste Manage- ment Program Joint Powers Agency as alternate member and to the Water Commisaion of the Santa Clara Valley Water District. Mayor Jackaon appointed Counc. Sparks aa the City's representative to the North Santa Clara County Municipal Solid Waste Management Program Joint Power~ Agency as an alternate member replacing former Counc. Nellia and to the Water Commission of the Santa Clara Valley Water District. 5. Notice of discontinuance of services from Diversified Transportation, Inc. The City Manager advised the Council of the notice received from Diversified Transportation Inc. which does business as the Yellow Cab Co. of Cupert.ino that its services were discontinued, which was followed by a report by the City Attorney as to the alternatives available to the City Council. It was moved by Counc. Sparks, seconded by Counc. Rogers and passed unan- imously that this be referred to staff for review and recommendaticn to be submitted at the next meeting of the City Council. Newly elected members of the City Council Rogers and Sparks made appropriate comments on their election to the City Council. It was moved by Counc. Sparks, seconded by Couoe. Rogers and p3ssed unan- init·usly that the meeting be adjourned for the purpose of convening as Direct.ors of Cupertino Scene, Inc., which adjournment was proclai~ed by the Mayar at 8:15 p. m. The City Co,mc il was reconvened in open EiE:ssion by the Mayor at 8:22 p. m. ).. . . . . -, '".- "·"·--·"'·-·~·"'~:--:~~,I.:,~,_,~...... ,~'3<;w:'\_.JIl~."'~ ":-,.~-:'...-;<f'''''''';'~~~: :,~_",,~.;-;:~-~\r~ ' ,," ?"'\~" :'':'ir,~:!> ". ..~::-": <,. ~.' '. , -;,-,,;, . MINUTES OF THE MARœ 14, 1978, CITY COUNCIL MEETING Purs~qnt to an eerlier request, the Kayor adjourned the City CoUftcil to an Executive S~88ion to discuss personnel matters which adjolJrDaent waa ..de at 8:23 p. III. The Mayor recom~en.,.i the City Council in open session at 8:26 p. .. Md then adjourned the City Council at 8:27 p. III. to 7:30 p. m., March 20, 1978. ,,,~f2 CC-401 Page 3 Executive Session