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CC 02-21-78 , . . . .,;.:-,~ .--.."...... >.~. .._-, ·'~~·'-~~~~·,~:-'->~~~""'''',~.~~·~H..,~~.,'iÞ!r!:f~_.,..< CITY OF CUPI::RflNO, STATE OF CALtPORNlA 10100 Torre Avenue, Cupertino, California 95014 Telephone' 252-4505 KINUTES OF 'lBB REGULA1l MEETlHG OF 'lBB CITY COtJRClL HELD OM FEBRUARY 21, 1978, IB THE COIIlI.:!!. CllAKBBR CITY HALL CUPEIlTlBO, CALIFORNIA SALUTE TO THE FLAG Mayor Frolich called the lIIeetina to order at 7:04 p. œ. in the Ccunçil Chamber of City Hall. ROLL CALL Counc. Present: Jackson, Meyers (left at 10:35 p. III.), Nellis (7:07 p. m.) O'Keefe (left at 10:37 p. m.), Mayor Frolich Staff Present: City Manager Quinlan Director of Administrative Services Ryder City Attorney Ad8111S Director of Public ~orks Viskovich Assistant Planning Director Cowan Director of Parks and Recreation Butler (7:33 p. m.) Assistant Planner Piasecki (7:45 p. III.) Housing Rehabilitation Counselor Hastings The Mayor gave permission for Counc. Meyers to address members of the Council prior to the commencement of the formal business. Counc. Meyers related information he had been able to gather relating to the plans of tne Suoset Scavenger Co. In San Francisco for disposing of refuse for the City of San Francisco c~mmencing in 1983 by a process involving incineration through use of private capital. He then advised the Cotmcil that he would have to be in the Baltimore/Washington, D. C. area commencing March 1, and requested approval to investigate a similar system of incineration in that êrea. It was lIIoved by Counc. Jackson, seconded by Counc. O'Keefe and passed unan- imously that Counc. Meyers be reimbursed for those expenses incurred by him while io that area which relate to his review ~f this disposal process. Resolottion No. 4645: "A Resolution of the City Council of the City af Cupertino Adopting an Amendment to the General Plan Regarding a Pre cise Street Plan for the Reach of Steven. Creek Boulevard between Bubb Road and Ridgeway Drive and a Specific Land Use and Circulation Plan for 'Old Monta Vista'." (continued from meeting of February 16, 1978) Following discussion by members of the Council, Counc. Jackson moved to ~pprove Resolution No. 4645 with the provision that Cupertino Road is to remain open and to request the stafi to prepare draft guidelines and pol- icies according to the comments of Council members including the timing and implementation of the plan line for adoption by the Council. CC-404 Pege 1 Refuse dis- posal system Counc. Meyers: to be reim- bursed Res. No. 4645' adopted with provisions CC-404 P"Ji..2 p!W of motion Withdrawn Res. No. 4645 adopted Guidelines .Jnd policies to he prepared Inquiry re Use of HCD funds J tems removed . Consent Cal. approvC'd . "',-'- ", ;~ >.;'~~,~J-"~ -"'-~'<v,,: ~~:~'i,'q~"'~~~ð}~,-~~~.~~~,:'::~t"',~'}~~~,~,~~:::!"1"~f;~,-" MINUTES OF TIll! FEBRUARY 21, InS, CITY COIINCD. MEETING Counc. Jackaon withdrew che firsc part of the motion pending action on the submiasion of proposed luide1inea after Mr. Cowan had cOllllllented on the need for a coøplate packaae for transaiss10n co the County. It was moved by Counc. Jackson seconded by Counc. Heyers and pan.d with Counc. O'Keefe dissenting to .pprove Resolution No. 4645. tt was moved by Counc. Jackson, seconded by Counc. Meyers and passed with Counc. O'Keefe dissentina for the staff to prepare guidelines and policies in accordance with comments made by lIIembers of the Council which then may be adopted by the City Council. The staff was requested to inquire on whether HCD funds lIIay be used for traffic control purposes in Manta Viota. CONSENT CALENDAR It was requested that Items 5 and 7 be removed. 1. Resolution No. 4654: "A Resolulion of the City Council of the City of Cupertino Allowing Certain Claims and Demands Payable in the Amount and frolll the Funds as Hereinafter Described fur General and Miscellaneous Expenditures for the Eight Day Period Ending January 31, 1978." 2. Resolution No. 4656: "A Resolution of the City Council of the City of Cupertino Allowing Certain ClailllS and Demands Payable in the Amount and frOll the Funds as Hereinafter Described for General and Miscellaneous Expenditures for the Eleven Day Period Ending Feb- ruary 13, 1978." 3. Resolution No. 4658: "A Resolution of the City Council of the City of Cupertino Allowing Certain ClailllS and Demands Payable in the Amounts and from the Funds as Hereinafter Described for Salaries and Wages for the Payroll Period Endir.g February 14, 1978." 4. Waiver of business license fee for Cysti~ Fibrosis Foundation, No. Califonlia Chapter solicita~ion program. 6. Minutes of regular meeting of February 6, 19i8. (CC-401) 8. Acceptance of City project performed under contract: Civl~ Center Parking Lot Lighting Conversion - Project 7R-2 Contractor - Design Dynamics It was moved by Counc. Jackson, seconded by Counc. Meyers and passed unanimously to approve the balance of tre Consent Calendara Vote AYES: NOES: ABSENT: ABSTAIN: Members of the City Council Jackson, Meyers, Nellis, O'keefe, Frolich None None None --.."" '--"'~~~"" '~.. '~,:':'"'''T,-\t·-'J~-:~J!'I¡~7'~.'' ,("',n·. -.¡:~ ..1~:!:rt'!")'!,;:;..3'~V'"'':''~~XYC~1Iõ:'-~~'~ ". ·....,~,~~t:.......,··-~ '," -.,')1 MINU:ES OF TIlE FEBRUAR'í 21. 1978. CITY COUNCIL MEETING · ORAL COMML~ICATIONS ~. Mrs. O'Patti Brisco submitted a protest as to the lack of representa- tion before the City Council on behalf af County residents. PUBLIC HEARINGS 10. Traffic Signal Interconnect Program. Presentation - Mrs. O'Patti Brisco It was moved by Counc. Jackson, seconded by Counc. O'Keefe an~ passed unan- imously to close the public hearing. It was move~ by Counc. Jackson, seconded by Counc. Meyers and passed with Counc. 0 Keefe dissenting to include the traffic signal interconnect pro- gram as rccommended in the Capital Improvement Budget. CITY CLERK'S NOTE: Counc. Nellis left the chamber to abstain from the following actions. · 11. Application 29-Z-77 of City of Cupertino: Pre zoning of seven existing lots of recQrd from Santa Clara County RHS (Residential Hillside Vari- able Slope District) consisting of 14.9 acres of which .6 acres is to be pre zoned to RI-20 (20,000 sq. ft. minimum lot size), 3.80 acres is to be prezoned to Rl-40 (1 acre lIIinimulll lot size), 2.00 acres is to be prezoned to Rl-80 (2 acre minimum lot size), 3.26 acres is to be prezoned to RI-120 (3 acres minimum lot size), and 5.30 acres is to be prezoned to Rl-200 (5 acres minimum lot size). Said property is lo- cated adjacent to and westerly of Regnart Rd. approximately 3,000 ft. south~rly of the intersection of Regnart Rd. and Lindy Ln. Rec~m- mended for approval. (a) First reading of Ordinance No. 859: "An Ordinance of the City of Cupertino Amending Section 1 of Ordinance No. 2 by Prezoning Seven Existing Lots of Record from Santa Clara County RHS Zone Consisting of 14.9 Acres of Which .6'Acres 19 to be Pre zoned to Rl-20, 3.80 Acres is to be Prezoned to Rl-40, 2.00 Acres is try be Prezoned to Rl-80, 3.26 Acres is to be Pre zoned to Rl-120, and 5.30 Acres is to be Prezoned to RI-200; Located Adjacent to and Westerly of Degnart Road Approximately 3,000 Ft. Southerly of the Interse~tion of Regnart Road and Lindy Lane." Presentations - Jo-Ann Gholson, Regnart Road; O'Patti Brisco, Monta Vista resident; Dorothy Wright, Regnart Road. It was moved by Counc. Meyers, seco"ded by Counc. O'Keefe and passed unan- imously with Counc. Nellis absent to close the public hearing. · It was moved by Counc. O'Keefe, se~onded by Counc. Jackson and passed unan- imously with Counc. Nellis absent to approve Application 29-Z-77 pursuant to Planning Commission Resolution 1800. It was moved by Co~nc. Jackson, seconded by Counc. Meyers an~ passed unan- imously with Counc. Nellis absent to read Ordinance No. 859 by title ~~ly and the Mayor's reading to constitute the first rea~i~g. CC-404 Page 3 Public hear- ing closed Interconnect program to be included as recom- mended Public hear- ing closed 29-Z-77 approved First reading of Ord. No. 859 CC-!·04 .- Procedures re annexat ion Proceed with annexation 21-Z-77 a;>proved 2_-77 approved .:is aDended First reading of Ord. No. 85. '''''-~.~-''''''~,'i''':'''-' ~~"C' '·¥~7""~~~·,T~~:,~1::,~·"'!~r~~~;~""/~· ~ . c .,..',,_.,_' ~_ '-'''''-'_,,''.'_' MINUTES OF THE FEBRUAIlY 21, 1978, CITY COUNCIL MEETING Hr. Viskovich requested direction froa the City Council on procedures to be followed relatioq tc the annexation of certain parcels in the County adjacent to lands p~titiODed for annezation. It was moved by Co~nc. Jackson, seconded by Counc. Meyers and passed unanimously with Co~~c. Nellis absent to proceed with ths annexation of the entire area as required under the new State legislation and as directed by LAFCO policy. PLANNING APPLICATIONS 16. Planning Commission report on Applications 21-Z-77 and 25-TK-77 of Almaden Valley Engineers (Peter Gwozdz): Recommended for approval. (a) First reading of Ordinance &0. 856: "An Ordinance of the City of Cupertino Amending S~Ltion 1 of Ordinance No. 2 by Rezoning Approximately 20 Acres frolll Al043 Zone to Rl-60 Zone, Rl-120 Zone, Rl-150 Zone and RI-400 Zone; Located in the Lower Reg- nart Canyon Southerly of the Existing Candy Rock Subdiv~sion." It was moved by Counc. Mey~rs, seconded by Counc. Jackson and passed unanimously with Counc. Nellis absent to approve Application 21-Z-77 pursuant to Planning Commission Resolution No. 1808. It was moved by Counc. Hey~rs, seconded by Counc. Jackson and passed unanimously with Counc. Nellis absent to approve Application 25-TM-77 pursuant to Planning Commission Resolution No. 1809 with the following amendments: "There is to be added in Condition 22 the following language: A covenant running with the land in favor of the City and appr~ved by the City Attorney shall be recorded to insur£ comvliance with the regulation prohibiting transfer of slope d..."sity dwelling unit credit. II There is to be included in Condition 23 the language, "No grading shall be done frOlll the month of No~ember to the month of April. If the developer chooses to grede during these months, he must first post a bon¿ wirh the City in a s~ sufficient to repair any possible damage done. The sum of the bond to be posted will be determined by stiSff." Condition 25 shall provide that the driveway access to Site No. 2 shall be reviewed by the Central Fire District and apprrved by staff. It was moved by Counc. Jackson, seconded by Coune. Meyers and passed unanimously with Counc. Nellis absent that Ordinance No. B56 be read by title only and the Mayor's reading to constitute the first reading. CITY CLERK'S NOTE: Counc. Nellis returned to the Council Chamber. . . . ~~~"",....."..:-., "":'~'i!,'!!.r;~.:~<..-.~,- "T'--""~-:"..\'IIõ!,~_ MINUTES OF THE FEBRUARY 21, 1978, CITY COUNCIL KEETtNG PUBLIC HEARINGS (continued) 12. Application 24-Z-77 of City of Cup&rtino (Town Center): RezoniDI approximately 50 acrea frolll an exi.tinl Planned Development zone to a revised Planned Developlllant zone which is cons1øtent with the Gen- eral Plan. Said Planned Development zoning area may incIu~e a mix- ture of land use types including c~rcial and residential. Said property is generally located within the southeast quadrant of the intersection of Stevens Creek Boulevard and De Anza Boulevard. Rod- rigues Avenue is on the southerly boundary of the zoning boundary. Recommended for approval. Presentat!ons - Mr. Mike Fleischman (Williams-Kuebelbech and Associates), G. D. Gibson (KoIl Co.), Roger Griffin (Kay Investment Co.), Barbara Rogers (Auburn Dr.) The consensus of the Council was that the public hearing is to remain open for an indefinite date pending receipt of a formal application for develop ment which development is to conform substantially to the co~cepts as ex- pressed by the members of the City Council. It was moved by Counc. Jackson, seconded by Counc. Nellis to endorse the provisions of Planning Collllllission ReAolut-'.on 1803 including the communHy objectives as set forth in Atrachment "A" with the following changes being made in Item No.2: Insert the word "newll between the ¡rords "of" and "commercial II in the second line. Insert the words "use best effNts to" between the words "shal1u and "incorporate" in the eleventh line. The motion passed unanimously with Counc. Meyers and Counc. O'Keefe absent Mayor Frolich recognized a non-agenda item, that being a request from Va1lco Park for permission to occupy the Penney's store prior to the com- p'etioo of Vallco Parkway as required under Condition 19 of Application 6-U-73. It was mov~d by Coun~. Jackson, seconded by Counc. Nellis and passed unan- imously with Counc~ Meyers and Counc. O'Keefe absent to authorize such oc- cupancy as requested. 13. Application l4-Z-77 of Oxbow Land and Development Co.: Prezoning ap- proximately 0.19 acres from Santa Clara County CG (General Commercial) to City of Cupertino P (Planned Development with duplex residential intent). Said property is located adjacent to and southwesterly of Santa Clara Ave. midway between Grar-d Aveoue and Alhambra Avenue. Recommended for approval. CC-404 Page 5 Public hear- ing to re- main open Endorsement of provisions of Planning Co.... Res. It.03 as amended Vallco re- quest to occupy Penney I s ReqLest granted ."--,~-, . , . CC-404 .6 Public Hearing closed 14-2-77 approved First reading of Ord. No. 862 Adjournment to Executive Session . . ··1"-Y"¿'~'~·"··':""'~~~t;~\~~.~~~·"i'-">~~,~~,:'"'"'"""~--:-"";:;·?,~~~{.~ ~~l'::/"-,,, MINUTES OF THE FEBRrARY 21, 1978, CtTY COUNCIL MEETING 13. (a) First read1.ng of Ordinance 110. 862: "An Ordinance of the City of Cupertino Amending Section 1 of Ordinance N~. 2 by Pre- zonina Approximately 0.19 Acres from Santa Clara County CG to City of Cup"rtino P; Lccated Adjacent to and Southwesterly of Santa Clara Avenue Midway Between Grand Avenue and Al- hambra Avenue." It was moved by Counc. Jackson, seconded by Counc. Nellis and passed unanimously with Counc. Meyers and Counc. O'Keefe absent to close the public hearing. It was moved by Counc. Jackson, seconded by Counc. Nellis and passed unanimously with Counc. Meyers and Counc. O'Keefe abscnt to approve Application 14-Z-77 pursuant to Planning Commission Resolution 1804. It was moved by Counc. Jackson, seconded by Counc. Nellis and passed unanimously with Counc. Meyers and Counc. O'Keefe absent to read Ordinance No. 862 by title only and the Mayor's reading to constitute the first reading. It was moveQ by Counc. Jackson, seconded by C~unc. Nellis and passed unanimously with Counc. Meyers and Counc. O'Keefe absent to adjourn to an Executive Session at the requ~st of the City Attorney to discuss litigation. Mayor Yrolich adjourned the meeting to Executive Session at 11:33 p. m. He leconvened the Council in open session at 11:50 p. m. and adjourned immediately thereafter to 7:30 p. III., February 22, 1978. City Clerk