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CC 12-05-77 , . . . I , +~~...,....~~~.,?"'1,~';,~"'-~.. . :,I,~. ".. . CITY OF CUPERTINO, STATE or CALIFOIIIIIA 10300 Torre Avenue, Cupertino, California 95014 Telephane: 252-~505 MINUTES OF THE REGULAJ MU'l'ING OF TIlE CITY CO\J1ICIL HELD ON DECI!KIIER 5, 19H. 1M till COOBCIL ClWlBn, CITY BALL CUPErlDlO, CALIlOBNIA SALUTE TO THE FLAG Actiua llayor Heynil'. called the _eting to order at 7:32 p. m. in tbe Council Chamber of City Ball. ROLL CALL Counc. Present: Coune. Absen t : Jac:·.son, Meyeu, :~ell1s (7:50 p. m.), O'Keefe FroUch (Absence due to City businQ~s) C~ty Manager Quinlan DirecLor of Adadnistr~tive Services Ryder Director of Planning and Development Sisk Director of Public Works V1skovich Director of Parks and RecreatioR Butler City Att~rney Adaas Htaf! Present: UJNSENT CALENDAR It was moved by Counc. Jackson, seconded by Counc. O'Keefe and passed unan- Imously with Counc. Frolich and Counc. Nellis absent to include under the (Ansent Cal~ndar Applications RC-5l,395.l and RC-5l,-12.l. It was ~ved by Counc. Jackson, £oconded by Counc. O'Keefe a~d passed unan- lmocsly with ~ounc. Frolich and Counc. Nellis absent to approve the Consent Calendar. I . Resolutior.'¡o. 4606: "A Resolution of the City Council of the City of Cupertino Allowing Certain Claims and DelR8nds Payable in the Amount and from tne Funds as Rereinafter Described for General and Miscellane- ous Expenditurl's for tbe Sf'ven Day Period Ending November 21, 197J." 2. Resolution No. 4613: "A Resolution of the City Council of the City of Cupertino Allowing Certain Claims and Demands Payable in the ~unt and from the Funds as Hereinafter Described for General and Miscellaneous Ex,>enditures for the Nine Day Period Ending November 30, 1977." 'J. Resolution No. 4610: "A Retlolution of the City Council of the City of Cupertino Allowing Certain Claims and Demands Payable in the ~unts and from the Funds as Hereinafter Described for Salaries and Wages for the Payroll Period Ending November 22, 1977." 4. Resolution No. 4612: "A Resolution of the City Cour. '.il of the City of Cupertino Ack~owledgi~g Execution of a Joint Exercise of Powers Agyee- ment and Cooperation Agreement Pursuant to Title I of the Housing and Community Development Act of 1974. n -.....:. . CC-39l 2'..e 1 H-Control applications under Con~ent Calendar; Consent Cd. approved CL-391 P . 2 . . Publi c hear- ing ,'"opened . sign at ~ley & Cliffor-j Selective I enforcement of traffic laws . . ~ ';.' -.'\ " .', ~;.,)., MINUTES OF TII! DECEMBER 5, 1977, CITY COUNCIL HEETING .~. Request for waiver of busiDus license fee from De An.. Swill Club. 6. Request for waiver of bull1De.. license fee frOll Santa Clara County Girl Scout Council, Inc. 7. Request for waiver of business license fee frOll American Reart Association. 8. Resolution No. 4615: "A I1e8olution of the City Council of the City of Cupertino Approving C011tract Change Order No. 2 for Varian Park Phase I." 9. Resolution No. 4614: "A Resolution of the City Council of the City of Cupert1ao Approving Contract Change Order No. 2 for Monta Vista Park Phase 1, Proj ect 77-13." 10. Minutes of regular meeting of November 21, 1977. (CC-390) Application RC-5l,395.l of the May Investment Company re~uesting approval of perimeter fencing for a 28-unit cluster residential development located at the southeast corner of the intersection of Stevens Creek Boulevard and Scenic Boulevard. Recommended for approval. Application HC-5l,3l2.l of Ed Lichtma~ requesting apPLoval of grading for a single-family residence located in Regnart Canyon west of Regaart Road. RecOllOlended for approval. Vote Members of the City Council AYES: NOES: ABSENT : ABSTAIN: Jackson, Meyers, O'Keefe None Frolich, Nellis None ORAl. COMMUNICATIONS 11. Request from Mr. Merritt Sher, President, Terranomics, regarding r~zoning application for southwest COrDer of Stevens Creek an4 Portal Avenue. It was moved by Counc. O'Keefe, seconded by Counc. Meyers and passed with Counc. Jackson dissenting and Cnunc. Frolich and Counc. Nellis absent to reopen the public hearing for ~'plications 19-Z-77 and 28-U-77 and to schedule them to be heard on January 3, 1978. (b) Request from Mr. David Savory, 10539 S. Blaney Avenue for assistance in alleviating traffic problems on S. Blaney Av~nue. The Directo" of Public Works was requested to investigate the feasibility of installing a stop sign at the intersection of Blaney Avenue and Clifford Drive. The City Manager was requested to ask the Sheriff's Department ~o conduct selective enforcement on S. Blaney Avenue during varying hours on different davs. II MINUTES 0" THE DECEMBER ~, 1977, CITY COUNCií. MEETING The staff was req....<;ò;ed to review the cDmments lIade by Mr. Al Chappell relating tG ;-~;",\.ial traffic hazards involvinp the use of the "fire lane" exit frail the Leks Bilt180re Apartments to Stevens Creek Boulevard and the conditione iaposed initially for such an exit. PUBLIC UEüIHGS Counc. Nellis ar~ived at the meeting at this t1lle. 12. Resolution !io. 4616: "A Resolution of the City Council of the City of Cupertino ~rdering Vacation of a Portion of De ADza Circle SQuth Located Within Tract 3993, Retaining Said Portion a$ a Public Utility Easement, as Provided in Section 8320 et seq. of the Streets and Highways Code of the State of California." It was moved by Counc. Meyers, seconded by Counc. Jackson and passed unan- i~ously with Coune. YrDllch absent to coatinue th~ public hearing to D¿cember 19, 19~7, fOI a further staff repQrt as to the originally pro- pused ~"its from the adjoining subdivision. . 13. Application 26-Z-77 of Terry K. and J&neL L. Brown: "Prezoning ap- proximately 1.74 acres from Santa Clara Co~t.y Kl-8 (Residential, single-family, minimum lot size "f 8,000 sq. ft.) Zone to City of Cupertino Rl-7.5 (Residential, single-family, 7,S~O sq. ft. per ~~elling unit) Zone. Said property is located st the southwes~ corner of the intersection of Byrne Avenue and O)~ Stpv~ns Creek Road. Recommended for approval. (a) First reading of Ordinance No. 840: "AD Ordinance of the City of Cupertino Amending Section 1 of Ordinance No. 2 ~f Prezoning Approximately 1.74 Acres from SanLa Clara Cuunty Rl-8 Zone to City of Cupertino Rl-7.5 Zone; Located at the Southwest Corner of tbe Intersection of Byrne Avenue and Old Stevens Creek Road." It was moved by Counc. Jackson, seconded by Counc. O'Keefe and passed unanimously with Counc. Frolich absent to close the public hearing. It was moved by COunc. Jackson, seconded by Counc. Meyers and passed unan- imously with Counc. Frolich absent to approve Application 26-Z-77 pursu- ant to Planning Commission Resolution 1773. It was moved by Counc. Jackson, seconded by Counc. Meiers and passed unan- imously with Counc. Frolich absent to read Ordinance No. 840 by title only and Mayor Pro tam's reading to constitute the first reading. 14. Application 27-Z-77 of Dividend Development Corporation: Rezoning approximately 2.03 acres from Al-43 (Agricultural, residential, I-acre lots) Zone to P (Planned Development wit.h mini-storag~ and ,esidential use intent) Zone. Said prope~ty is located at 10710 North Blaney Avenue. Recommended for approval. . (a) First reading of Ordinance No. 841: "An Ordinance of the City of Cupertino Amending Section 1 of Ordinance No. 2 by Rezoning Approximately 2.03 Acres from Al-43 Zoue to P Zone; Located at 10710 North Blaney Aven"e." CC-39 1 Page 3 Bxits at apts. to J,e reviewed Continued to December 19 for further staff report Public hear- ing closed 26-Z-77 approved First reading of Ord. No. 840 CC-39l .e 4 Items com- bined Pc ) lic hea r- ing closed 27-Z-77 approved First reading of Orù. No. . 28-TM-17 approved 32-U-77 approved as amencied Amendment Operating hours Two story strut:"ture . -~~"''';J_1'~~~~~'~~'i;\~''~~_~'~:~~<~~;\~~'~~~'~,~~~ ~~ . ",' " '. .' . ,¡ ",', ,L,..r"",',"J:'.;,:'_'''''': ',')1....,:.<1.:..'>:.' .,.:\:"'_,;"",' ;." '," . MINUTES OF THE DECEMBER 5, 1977, CITY COUNCIL KEErlNG PLANNING APPLICATIONS 18. Appl1CAtions 28-TK-77 and 32-U-77 of Dividend De"ftloplleDt Corporation: Tentative Map to divide 2.03acr.. into two parcels; Use PeraH to allow construction of threeindiv1dual buüdiags containing approxi-- mately 37,000 sq. ft. of ~blic storage apace including a caretakers residence. Said proputy i:s.locAtad at 10710 North Blaney Avenue. Reco...nded for approval, It was moved by Counc. Meyers, seconded by Cowc. Jackson and passed unan- imously with Counc. Frol1ch absent to cOII:b1ne Appl1cation& 27-Z-17, 28-TM-77 and 32-U-77. Presentation - Mr. Dick Oliver applicant It was moved by Counc. Jackson, seconded by Counc. O'Keefe and passed unanimously with Counc. Frolich absent to close the public hearing. It was moved by Counc. Meyers, saconå~d by Counc. O'Keefe and passed with Cou~c. O'Keefe dissenting and Counc. Frolich absent to approve Appl~cation 27-Z-77 pursuant to Planning Commission Resolution 1774. It was moved· by Counc. Jackson, seconded by Counc. Meyers and passed unanimously with Counc. Frolich absent to read Ordinance No. 841 by title only and thc Mayor Pro tea's r..d1~ to constitute the first, reading. It was moved by Counc. Jackson, seconded by Counc. Meyers and passed with Counc. O'Keefe dissenting and Counc. Frolich absent to approve Application 28-TM-77 pursuant to Planning Commission Resolution 1775. It waa moved by Counc. Jackson, seconded by Counc. Meyers and passed unanimously with Counc. Frolich absent to approve Application 32-U-77 pursuant to Planning Commission Resolution 1776, as amended. Condition 17 is to read, "The applicant shall sign an agreement with appropriate State and Federal highway agencies to augment the landscaping at his e:<pense on the RoutE< 280 freeway right of way." New Condition 22 is to provide for the hours of operation as being from 7 a. m. :0 7 p. m. New Condition 23 is to provide that the Architectural and Site Approval Committee is to address the issue of the two story structure as the second story eleme~t was not approved at this time. PUBLIC HEARINGS (continued) 15. Application 22-Z-77 of Pete and Marlene Sulaver and Marilyn and Al Hiatt: kez('oing approxiu.ately .39 acres from CG (General Commer- cial) Zone to P (Planned Development with commercial and ?rofessional office use intent) Zone. Said property is located adjar~nt to and northerly of Stevens Creek Boulevard approxiußtely 150 ft. easterly of .he intcrsection of Stevens Creek Boulevard and No. De Anza Boule- -,ard. Recommended for approval. . KI:roTES OF THE DECEKBER 5, 1977, CITY cotnICIL KElTING 15. (a) First readina of Ordinauce 80. 839: "An Ordinance of the City of Cupertino AlleDdina Section 1 of Ordtnllllca 80, 2 by RuoI11I11 Ap- proximataly .39 Acres frea CO ~ to P Zone; Locat.d~.t: tt) and Northerly of SteveJUI Creek !oùlevard A:pprox1Mtaly 150 Pt. Easterly of the Intersection of Stevens Creek Boulevard and No. De AfLza Boulevard." PLANNING APPLICATIONS (continued) 17. Application 27-U-77 of Pete and Halrlene Sulaver and Kar1.l}'ll and Al Hiatt: Use Permit to utilize existing structure f~r a reataur~ntl professional office. Said property is located adjacent to and north- erly of Stevens Creek Boulevard and No. De Anza Boulevard. Becoaaende for approval. Items 15 and 17 were combined by consensus of the Council. It was moved by Counc. Jaekson, seconded by Counc. O'Keefe and pasped unan- imously wit.h Counc. Frolich absent to close the public hearing. It was moved by Counc. Meyers, seconded by Counc. Jackson and passed unan- imously with Counc. O'Keefe absent to approve Application 22-Z-77 pursua~t to Planning Commission Resolution 1766. . It was moved by Counc. Meyers, seconded by Counc. Jackson and passed unan- imously with Coun~. Frolich absent to read Ordinance No. 839 bl title only and the !~yor Pro tem's.read~a. to.cODatitut.,the,firat.readinn· It was moved by Counc. Meyers, seconded by COUDC. O'Keefe and passed uran- imously to approve Application 27-U-77 pursuant to conditions of Planning Commission Resolution 1767 as amended. Condition 18 is also to provide for the preservation of the 24 inch didmete pine tree on the east side of the parking area with the deletion of two of the required parking spaces. New Condition 21 authorizes the Director of Planning to provide for the moving of the large palm trees on Stevens Creek Boulevard to another area on site if such is considered feasible. PUBLIC HEARINGS (continued) 16. Request from Los Altos Garbage Company ft)r increase in refuse rates. Presentation - Mr. Joe Renati, Los Altos Garbage Company It was moved by Counc. Jackson, seconded by Counc· O'Keefe and passed unan- imously with Counc. Frolich absent to close the public hearing. . It was moved by Counc. Meyers to adopt the staff recommendation of a 5% increas~ in rat~s commencing with the February billing and the City to make up the difference equivalent to a l2-month billing period snd the revenues generated by the approved increase. The motion died for l~ck of a second. It was moved by Counc. Meyers, seconded by Couoc. O'~efe and passed una~- imously with Cour.c. Frolich absent to reopen tbe public hearing. CC-391 Page S Items combined Public Rearing closed 22-Z-77 approved First reading of Ord. No. 839 27-U-77 approved as amended Pres"rvation of pine tree Meving of palm trees Public hearing closed No second for motion I Public h~aring reopened I CC-391 Pag:o 6 P.iC hear- ing continued and staff to> rpport i..AGCO may provide posi- tion state- ment Continued f I I :tems com- I I b.d ¡. Continupd to January 3 . ;;0 TOIo"" Ha 11 meeting .Jan. 30, 1978 ~~''''''~.., '.,.. .,', '~"f", I' MIIlUT&S OF THE DECEKBER 5, 1977, CITY COORCn. IIEE"lIHG !t was ¡;,oved by Counc. O'Keefe, seconded by (OUD"_ Jackson and passed wunimo....1y with Counc. Frolich absent to co.t.inue the public h!lar:!.ng to December 19, 1977, with the staff bdal requested to provide a report correlating the requested and re~ndecl 1aCrease at this tiM rith the latest increase granted as it pertains to rat.. of return On "Ie. as compared to> rates of return on capital iavaac.ent. Los Altos Garbage Company was requested to provide a position state~ent if they so desired on why rates of return oa sales were consldered more appr~priate than rates of return on capital ia~stment. UNFINISRED BUSINESS 20. Amendment to the Solid Waste Kanaa-t Plan for Ssnta Clara Cotmty Administrative Structure. It was moved by Counc. Iieyers, seconded by Counc. Jackson and passed unanimously with Co·lOc. Frolich absent t~ continue the matter to December 19, l'ì77. CITY CLERK'S NOTE: Kayor Pro Tempore NeUia cbsented he~aelf tro.u the ~ncil .Chamber and abstained from the following discussion. By consensus of the Councf.l, Agenda Items 21, 33 and 35 were combined for discu~sion purposes. 21. Review and discussion of proposed Regional Quality Control Board discrete sewage disposal policy. OR.")INANCES 33. Second reading of Ordinance No. 821: "An Ordinance of the City of Cupertino Repealing Chapter 15.20 of the Municipal Code and Re- enacting Said Ch"pter Pertaining to Sewage Disposal Systems." RESOLUTIONS 35. No. 4568: "A Resolution of the City Council of the City of Cuper- tino Adofting Standards for the InstallLtion of Private Sewage Disposal Systems." It wab moved by Counc. Jackson, seconded by Counc. O'Keefe and passed unanimously with Counc. Nellis and Counc. Prolich absent to continue the matter to January 3, 1978. CITY CLERK'S NOTE: Counc. Nellis returned to the Council Chaaòer. NEW BUSINESS 22. Discut:sIon on whether to holci a Town Hall meeting January 30, 1978 It w~s determined that January 30, 1978 was not considered as an appropriate time for the holding of a Town Hall meeting. ". . . . ;':;~,,?~.~:7~~ ,~~~,.__:-[.~,~~')'1í~,"'j....:,-.¡o'.''':>rr-i:;~.N~~-- ".<~'.~~".,,:~)' CO-39l PAle 7 I I'!IrlUTES OF TU DECEKllEIl 5, 1977, CITY COUilCI!. HQ'TIHC 23. Request frOll O1aaober of COIDerce for re1Jllbursemeat of expenses fOT Pioneer Day Parade. It waR IIIOved by Counc. O'leafa, seconded by Co\D1c. Jackson and paned _ a.illbursement imously with Counc. Fro1icb absent to approve the rei~urs~nt uf exp~.e approved as requested. The Kayor wu requested to forward 8 letter to the ~er of Co_rea suggesting that thue be coordination in the future between the Pioneer Da Parade and the Youth Soccer progr.. and also to suggest consideration of holding the parade on Sunda, to avoid time conflicts. 24. Reauest for waiver of business licenBe fee by Purple Heart Veteranp. Reha~ilit~tion Services, Inc. Presentation - Mr. Ber~ Legg, Project Di=ector It was moved by CQunc. Hey~r8, 8econded by Counc. Jackson and passed uaan- imously with COUDC. Frolich a~sent to waive the busine8s license fee through the period ending Ha~ch 31, 1978, pending receipt of informati~n requested by the San Jose Public Solicitation Coma1øsion and clearance from that ~rganization. 25. Request from Freåric D. !:De for removal of high tensio:. wires frOlll redwood tree. Presentation - Mr. Fredric D. Roe It "as moved by Counc. .1ackson, seconded by (;ounc. Meyers and passed unan- imouHly with Counc. Frol1ch absent for a letter to be written to PG&E ad- vising them of the City Council's denial of the .,.equest to fund the remova of the high tension wires, to advise them of the indication by Mr. Rt'e that the required funding would be fro& his personal resourcP.s subject to receipt of an estimate as to cost and to request that PG&E provide a r~asonable period of ti~ for Mr. Roe tv make such arrangement before trimming th~ tree in question. At the request of :layor Pro Tempore tJell1s, Urs. Sharon Blaine reported on her observations of the actions taken by the Board of Supervisors relative to the appeal by Mr. Nick Szabo of the categorical exemption granted to Kaiser-Perman. ·~e for its modernizati~n progr3m. It was reported that Mrs. Blaine had been attending this meeting as an observer at the request of Mayor Pro Tempore Nellis following the ti~ Mrs. Nellis had to leave the Board meeting to attend the City r~uncil meeting. It was reported that the Board of Super\iisors unani1lk'...sly dE:ued the appea on the basis of legal advice received from its co<.tnsel and that a committe was to be appointed to review tne traffic situation with a report to be submitted to the County's Arrhitectural and Site Approval Corum~ttec by February I, 1978. ORDINANCES (continued) 27. Urgency Ordinance No. 84:;: ".\n Ordinance of the City of Cupertino Amending Ordinance No. 823. Establishing Bicycle Lanes, so as to Defer its Effective Late Along Stevens Creek Boulevard, and Declare This Ordinance to be an Urgency OrJ1r.ance. n Suggest coor- dination with soccer, parade on Suec..y Fe waived pending ap- proval by Solicitation COIIIIIÙ.ssion PG&E to be notified of CO'.olc. denial Report on Board of Super visors meeting re Permanente CO""·.. era ion Appeal denied by Boare! of Supervisors ..'..', ',............. e. CC-J91 .8 Ord. No. 842 read by title Ord. No. 842 enarteJ, ef- fective date inserted First read- ing of Ord. No. 837 Mctior for ","s t reacJ- . withdrawn Item removed from calendar First read- ing of Or-i. No. 836 Fi rst read- ing of Ord. No. 843 . First read- ing of Ord. No. 844 :!"".~,~:-:_~."'~'- :""'....,..r'.~ .r~"~'::""-~·""'~"-'~::.ct~.7"1""""'.. . ,r3II'a.. \""'::;"':"'~":;"j ,~,.'~~r .;.:' ;~'~"~fjf~.~,~' . . . IfINlJTES OF THE DECEìlBER 5, 1977, CITY COUNCIL KEETING It was moved by Counc. O'Keefe, secvdded by Couac. Meyers and paaee4 unanimously wid1 Counc. Frolic" abr.eat to read Ordinønèe No. 842 by title only. It wa. moved by Counc. Meyers, seconded by CoUDC. O'Keefe and pAlllaed unan- imously with Counc. Frol1ch absent to enact Ordinance 110. 842 with tÞe insertion of December 27, 1977 as be1ag the effective date of Ordinance No. 823. 28. First reading of Crdinance No. 837: "AD Ordinance of the City of ':upertino Amending Section 6 and Subparagraph (0:) of Section 7 of Ordinance No. 824 to Decrease the Period of Tillie a Vehicle Kay be Parked or Left Standing Upon a Highway." It was moved by Counc. Jackson, seconded by Counc. Meyers and I'assed unanimously with Counc. Frolich absent to read Ordinance No. 6::7 by title only and the Mayor's reading to constitute the first reading. 29. First reading of Ordinance No. 838: "An Ordinanc, of the City of Cupertino Amending Sect10n 15.12.010 4f the CuPertino MWliciprl Code to Provide for Adj,'.stant of Bills for Leakage." It was moved by Counc. Jr.ckaon and seconded by Counc. Meyers to reed Ordinsnce No. 838 by title only and the Mayor's reading to constitute the first reading. The motion later was withdrawn. It was moved by Counc. O'Keefe, seconded by Counc. ¡{eyers and passed unanimously with Counc. Frolich absent to remove this item frOlll the calendar. 30. First reading of Ordinance No. 836: "AD Ordinance of the City of Cupertino Adding Chapter 10.82 to the Cupertino Municipal Code, Relating to Licenses to Sell Concealed Weapons." It was moved by Counc. Jackson, seconded by Counc. Meyers and passed unanimously to read Ordinacce No. 836 by title only and the Mayor's reading to constitute the first reading. 31. First reading of Ordinance No. 843: "An Ordinance of the City of Cupertino Regulating Stopping, Standing or Parking on Public Strep-ts, and Providing for Signs Notifying the Public Thereof, and Further Providing .or Penalties for Violation Thereof." It was moved by Counc. Jackson, secoaded by Counc. Meyers and passed unan- imously with Counc. Frolich abseut to read Ordinance No. 843 by title only and the Kayor's reading to consti~ute the first reading. 32. First reading of Ordinance No. 844: "An Ordinance of the City of Cupertino Amending Ordinance No. ~92 Regulating the Operation, Registraticn, Licensing, Purchasing and Selling of Bicycles Vithin the City of Cupertino." It was moved by Counc. Jackson, seconded by C~~nc. O'Keefe and passed unanimously with Counc. Frolich abs..nt to read Orðina'\ce No. 844 by title only and the Kayor's read1.ng to constitute the first reading. .. .. . . 'y .:¡"-;,,,:~,....,...--.;::,,"t.~;~, ..~."'._4.~__.,:.~. ~ "'''''..,,~ w=-' ._-...-.._~~,;: r.~""~~ _ _, "-"':".">"'"'-~.-,:~.,¡;r,-,..~~,:,,~:",,'<~_O~"_~.}''''' ';-1: "' _;:....> . MiNUTES OF THE DECEMBER 5, 1977, CITY OOm'UL MEETING 34. Second reading of Ordinance No. 834: "An Ordinance of tbe City of Cupertino Aseadinl Chapter 16.16 of the Cupertino Municipal Code by Revising 16.16.100 Perllit 1...,.. It was moved by Counc. Jackson, seconded by CouDc, ~7ers ADd passed ua&n- imously with Counc. Fr.-l1ch absent !:o read OrIIinance No. 834 by title only and the Mayor's readiua to constituta the second reading. CC-39l Pas. !) Secood read- ing of Ord. No, 834 It was moved by Counc. Jackson, seconded by CollllC. Mayers aile> passed unan- Ord, No. 834 imously with Counc. Frol1ch absent to enact Ordinance No. 834. enacted 7: 30 p. m. on January 9, 1978, was set as the time and date for the holdi of " ~tudy sessinn on tbe Five Year Capital Ülprovements Program. The staff was requested to distribute the JBK report under Phase II of the Traffic Signal Interconnect study as soon as it was received without wait- ing for the preparation of a staff report which could be submitted later. live Yr. Cap. Improvements progra. study seasion set for Jan. 9 Th~ meeting was adjourned at 11:30 p. m. to 7:30 p. m., December 13, 1977, Adjournment for a joint meeting with the Planning Commission on the Gen~ral Plan Consolidation Program.