CC 01-31-78
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CITI OF CUPEI:TINa, STATE OF CALIFORNIA
to),,') Torre o\venue, Cupertino, California 95014
Telephone: 252-4505
MINUTES OF THE t.DJOURNFJ> REGUI.AR KUT1NG OF TIIi CITY COUNCIL
HELD ON JABUAIlY 31, 1978. 119 THE c:lHrDIIfCE IlO(l1, CITY HALL
CUPElT119n, CALIFORNIA
The lIIe~ting was called to order at 7:37 p. m. by Mayor Pro Tempore
Nellis, in the Conference Room of City Hall.
ROLL CALL
Cour.c. Present:
Conn<:. Absent:
Jackson, Meyers, Nellis, O'Keefe
Mayor Frolich
Staff Present:
City KanRger Quinlan
Director of Administrative Services Ryder
Director of Public Works Viskovicb
Director of Parks and Recreation Butler
Mayor Pro Tempore Nelli. requested the staff to present the details of
the proposed Five Year Capital lIIIprove'llent Program, which then was done.
Following the presentation, it was the consensus of the Council that the
program 85 ploposed be adopted but with the following modifications:
MaNTA VISTA PARK DEVELOPMENT
The winimum road improvement as would be required was authorized to
be placed in the budget for 1977-78 with the balance of the park
develop~nt being held in abeyance and moved to 1978-79.
MEMORIAL PARK LAND ACQUISITION
The $65,000 funding from the Housing and Colllllllmity Deve10plllent fund
was deleted and replaced with the like amount from the General Fund.
The BCD funding of $65,000 was transferred to the Senior Citizsn
Center which is to be constructed in 1977-78.
TENNIS COURT EXPANSION - MEMORIAL P~
The staff is to survey the need for such expansion and the impact
wh c~ would be forthcoming from other public and private facilities
be~ng made available. The project is to remain in 1979-80 but any
~ecision as to inclusion of showers and locker rooms is to be
deferred.
TENNIS COURT CONSTRUCTION - PORTAL PARK
The staff is to determine whecher constructio'.\ of tennis courts
is feasible on existing or adjacent school land, and if so then is
to survey the sentiments of the neighborhood as to the need.
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CC-4oo
Page 1
Five Year
Capital Imp.
Program pre-
sented and
adopted as
modified
Road improve-
lIIents to be
budgeted
BCD funding
replaced from
General Fund
Survey of
need to be
conducted
Feasibility
and need to
be studied
----
CC-400
Pa~e 2
i'. n"eda
t:~e d..ter-
mined
Deleted
Funding
adopted
Fundin~
changed to
Park Dedica-
tion Fund
Moved to 79-
8'äMainte:1-
a., moved to
80-81
Phases com-
bined
Traffic dis-
cussion to
be held u"n
til public
hearing
Desirability
of project is
conce rn
Sales tax
revenues may
be used to
oAt street
im1l'"ovement&
in ar(;-d~ to
be annexed
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MINUTES OF THE JANUARY 31, 1978, CITY COUNCIL MUTING
The staff was instruc..ed to resolve the question .. to total park needs
of the City and to recOBœeDd whether the City should continue its attempt
at maintaining st~arda for acres per one thousand population before any
further comaitœente are made for nei8hborh~od park expansion.
PLATFORM TENNIS
The project was deleted.
SENIOR CITIZEN CENTER
The funding is to include an additional $65,000 frOlr. HCD Fundi,'g which
amount was transferred from the Memorial Park Land Acquisition Project.
The additional funding for 1977-78 as proposed was adopted.
MC CLELLAN RANCH PARX ZNTRANCE
The proposed $35,000 funding from the General Fund was changed to the
Park Dedication Fund and the $10,000 donation is to be shown and used
as set fcrth in the bequest to the City.
RENOVATION OF EXISTING BUILDING - KC CLELLAN RANCH
The project was moved to 1979-80 with the funding to be $25,000 from
the Park Dedication Fund and $39,200 from the General Fund with maintenance
costs being deleted until 1980-81.
CITY HALL BASEMENT MODIFtCATIONS
Phases 2 and 3 were combined and included in 1979-80.
LONG RJ.NGE CIVIC CENTER BUILDING EXPANSION
The dollar value shown as being unprogrammed was deleted and replaced
with the term "unknown". The last sentence of the description indicating
building size was deleted.
All discussion and reference to the proposed traffic signals and the inter-
connect program were held in abeyance pending the scheduled public hearing
thereon for February 21, 1978.
INTERSECTION IMPROVEKFNT - CUPERTI~~ ROAD/STEVENS CREEK BLVD./FOOTHILL BLVD.
The project is to remain as programmed for the time being but staff
is to take cognizance of the concern expressed by the Council as to the
desirability of such an improvement.
The City Manager was asked to submit a report for potential County
policy of using local sales ta~ revenues collected from the cities to
offset street improvements in those County areas which are to be annexed
to the City a. a future date.
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MIIIUTES OF THE JANUAIlY Jl, 1978, CITY COUNCIL MEETING
DE ANZA BLVD. MEDIAN BEAUTIFICATION
Phase 2 for botb the Route 280 to Stevena Creek Blvd. segment and
th.. Stevens Creek Blvd. to Bollinler Road se¡ lllent were IIOved to.
1978-79.
NORTH DE ANZA BLVD. PARKWAY BEAUTIFICATION
The project was deleted as not being a capital improvement and with
instructions to place it within the operating budaet.
MILLER AVENUE MEDIAN MODIFICATION AlID BEAUTIFICATION
Phase 1 was moved to 1977-78 and Phase 2 lIIoved to 1978-79.
Mayor Pro Tempore Nellis remarked that stAff had requested action on
three other mattcrs of business and introduc~d them.
It was moveè by Counc. Jackson, seconded by Co_~c. O'Keefe and passed
unani~usly with Counc. Frolich absent that Altel~ate 2 of the County
Transportation Agency letter of December 16, 1977 be adopted as Council
policy calling for the Vallco transfer center to be constructed and main-
tained by Vallco with the County Transit District sharing in the funding
together with Vallco and the City. arid that the use of the Environment::
Impact Fund is a proper expenditure for this purpose.
It was moved by Counc. Meyers, seconded by Counc. Jackson and passed UDan
imously with Counc. Frolich absent tþAt the Council go on record as
favoring a paramedic program to be administered and funded by the County,
but only after a vote of the people.
It was moved by Counc. Jackson, seconded by Counc. Meyers and passed unan
imously with Counc. Frolich absent that Resolution No. 4643 be adQpted
setting forth the polling places and election officials for ,~he March 7,
1978 General Municipal Election.
Mayor Pro Tempore Nellis adjourned the meeting at 10:15 p. m.
City
CC-400
lá.8 3
Pbase 2
IIOved to
78-79
Deleted
Phase 1 moved
to 77-78;
Phase 2 to
78-79
Vall co trans-
fer center to
be constru~te
Council in
favor of
paramedic
program
Res. No. 4643
adopted