CC 02-18-76
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CIIK . _r__~. ft&tK t1I C&DaIIU
u. r T_ &. -, Cu~s.o. ðoU'øaaia 95014
-- _~_I m~505
CC-304
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1 ~ "__.... . ~ ~--~-_.. ....... 1IMIIo.uIG at tII em """.-....
_ . .. ... 11. lt76. ø 'JIm c::œ.c4L CIUIIID, crn uu.
_r~uj ). CILUOIItA
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_...c .r..-_ call" tile _ilia to orcler at 7:10,...
W&I. CALL
C J . present: hol1cb, ø.rus. lIellb, Kayor Jackson
C . akc: = Sparks
SCaff ,r~t: D'.rector of ·.....fllf.trativ. Services Ryder
eiC)' ..none,. &A_.
Director of PlaIÞUc Ilorlta V1skovicb
ü.~VIEWS
There _s a .iis<:ussion of eh. procedural aspects !'Iandated by ehe
..... State t.v. The City Council fele this created an invasion of
privacy for :~e applicants. It vas also felt that the Council is
catber open &:Id frank with their evaluations, but executive ses-
s10U wn f¡)r the benefic of the applicants. Because of chis,
cM7 vere' ask~ co be ese....,s while the others were being int.r-
ne-cI. Atlctber apl'Ucallt, Mrs. Shirley Ma. H.ndrickson was present
at rhia .e:ine urUer. bur sillc. she is .,County. reilident, she
vas told she vill b. notified when v.c~~ies occur for which she
is qual1f1e: :0 s.rve. i
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Tho.. pars,,::. interviewed for ehe vacancy on the Architectural and·
Sic. Appro,-.: C"....itt.e ar. Hrs. Sharon Blaine, 22284 De Anza ¡
Circle; Mr. lass Dixon, 10536 Whitney Way; and Mr. Elliott Bond. I
20610 Rodri¡~es Avenue. I
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A seraw "cte ~-as taken. Ther. was one vote each for Messrs. Dixon I
..... Iond ax two votes for !Irs. Blaine.
.....,.. by c-..c. ICeUia, s-=oocI_ by COUDC. Frol1ch, to have
IIrs. SharOll Ilaine fill ebe ,r.sent vacancy on ehe Architeceuul
... Sit. Approval eo..iee...
Hrs. Shirley
Ilaine on
ø-Conerol
C-ittee
1IDC1oca cuded, 4-'0
CC-304
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~ Of p1:'DIt.r{ IS, 1976. -"UU&.1l&U CUlJJK;lL IZAXIIIG
Director of &.hof..f·t.......... s.-n.c.. state4 the followilla appo1r-rC8
lie t-f-t1D¡ in Apd1. 1976:
p1_f.. "-håAlD"_~ c.eeo, Jndith Coop....-..l O'Keefe
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ARhitectu:ra1 .. SU. '~_&1 C~et.. - R. D. Xco-f.~... Jr.,
DoIIav1D Dr_I..
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Vater C-i-don - __ ___, Ted IUppl1l11er, CoaraAI lIcCloskey
Library ec..tsaioo - c...L tu. Cae1ch, Duane Lefty, 1.01.8 Woodruff
"J'III' J.cuon called a recti' U 8 :30 pa. the _et1Dg recoavce4 .t
8:37 p...
·
_ LIIlSBED BUSInSS
a. Report on t!le acqui8kioD of the Beer Reae for historical e1gnif1cance
and on ehe proposed ~ Zone Orliinance.
!Ia)'Or Jackson said he wiU CCII1cact the attortley for the Beer estee.
.as to the status of ehe hoae.
S!SI BUSL'ŒSS
'i. Request for approval of . r..ident caretaker for the !!arunist
conatruction project _ .n~alde Reali.
~1.8 vas t.ken care of ehe pr~. night.
~. Plac.ct of City'. c_ -cuI bank account wieh a local bank.
~ Direceor of Finance referr~ co deta1:s 1n the February 17, 1976
- -..., aDd !ÙS _ of f~ 12, 1976 concerning "Ciey's
r ..cial BaDk kcoune·.
ity's c:_
cui acct
co Crocka'
- ... by Counc. 5"¡U.., nc ... by Counc. Frolich to accepe the staff'.
~ .. ~_Ddac1on to er.uf.. eM Ciey'. c~.rcial bank .ccount co the
CEDcker Rac10aal Bank 00 tile ..is of the writec propouls received;
;..ell tr....fer to taka eff~ .. soon .. practical;
IIDtion c:arr iee!. 4-0
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-..- Of fnøuWT 18, 1976 -'"··...UP COU1i1Cn. MEETIJIG
, CC-304
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".. ., _boD DUd tbat a Ice. 1Ie ... to Vel1.-larao &. tile
CIqr ("...~f1 -.c"'1Das,,.._e l'- for put ...ice 8l1li co al80
. I~ elle ot_ blab ellac tile .a--tdcna h.. bee ..e.
u... -..;. II L _ tba ductu aIIIl r_, I .1b111t1.. of tbe vaccr
- ·-doe.
.. ..tor of Public Verb ..w die Vater ~tsl1on 18 fraacra-
..., -,. tiler. 18 aoc tIaac ..cia .... butus. to brlns befor. 'I'
... juc _. One. the (- ..1 n.n 18 coap1atell ther. v111 be
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~ co .0 _ tla _c.~ ..c.~. The rata structur. _]4 .
.. ~ at thtl tiM.
,. . -'Us .....tioDaII tile 11.-4 for an ODlotng Watu C~s1_.
~ . &fers staCad that oa IIK1:h 20th at h Anza CoU... there
ta ..ilia to lie a vater COD8_....I_ s.inar.
~ D1nctor of Public Vorb _ iut1:uCtld to tell tha ¡fater
~ ··.i_ Chat the City c-ll -W like th_ to discuss _tcr
J ..tiOD DCV, aad aft.. c-.1ation of the General Plan. they
. ,.I atudy the uster vat.. ~..
:.:. Iaquaat f=r additional -thoTization for expenditures frOll
.-1atiDa appropriation for Ya1lco Park Traffic Reduccion Study.
.." II, Counc. 'alIta, MCaad.t by Counc. Keyers to authorize
- ~tture of an additional "25.29 frOll the existing appropriation
f_ tile ValL:o Park Traffic ledaction Study.
1IDc1011 carried, 4-0
~ Cit111anqer waa raquiUtall co sublait an official dmaod en
T.-11_ Park br the _at.. 48e die City under the terlllS of the
- .-ate for the ",ioll&1 Sbøpp1n¡ Center and also for the _nc
... .. Val1co·. tbara of the Traffic Raduceion Study.
M,¡,n.. aJII¡,$¡CATIOKS
11. ....t II, City Clerk
(a) $'- U OD behalf of plaintiff Virginia Smieh Kday
racalYed too lat. to pIIC on the agenda
0.> Clai81 aula1.tted on babalf of Mar;~ry Stark and !'.ar10
Lucchetei.
. 727
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1II1IJt!S or puna... 11. 1976 wœÌIIWI CŒlCn. 1IIftIIC
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IIfDftd 111 Coac. ~~...coaolell by c-. ...,.. co refer to tile
¡City AtCGrMJ cba.c-w...-, ..la1ttlcl to the C1tJ aD ".1f of Ifarjft1
Seck all Ifario T-f'· ... f f. hR_. tile . U HeY_ oa tile City
'OD II....·" of ,~..f,*,·"bh JlclaJ ... ~lfeno" eo eM City'. ____
cørw.
JIotioa c:arrW. 4-0
OIDm-
14. Secoad ....u. of Qrdt".nce No. 727: "AD Ord1DaDca of the City
of Capertiao· .., Section 1 of Ord1Dac_ 110. 2 bJ1ao1Wlt
2.8 Au.. fr_ OIl (~.L.t"1str.t1ve and Prof...iOM1 Offte..) z-
to IlC ("'U.4tial.. Siqle-F.Uy, Cluat..) Zoae; Locatlcl MJac_
co and V..c.rly of P1Dch Avenue Approzmately 360 F.t SOIIcbcly
of the IDtarHCt1aD of Sorenaon AVeDU8 and F1Dch Av....." _
rUAI by Hayer Jacboa.
. ell J,y Couac. !feyera. aeconded by COUftC. Prollch to haYa Ord1aaace
1110. 727 rUAI by Utla ollly and che Mayor'a readiq shall coucicuca
!the Second Reading.
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b KoUon carried, 4-0
ved by Counc. Kayer., aeconded by Counc. holteh co _c OrdiDaJlca
INo. 727.
L Kotion carried, 4-0
. . Keyar. asked tbe C1ey Attorney what the City's liability ia 111
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reaard to a1d~ka. 'Ibe City Attorney anavered both ehe propercy 0__
rnd the City can be held liable.
'usOLUTIONS
t'. No-
:ctllSENT CALINDU.
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!16. Raqu..e for r--.l of it_ froœ ConSeDt Ca18lll!ar. - !Iou.
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(a) RaaolutioD So. 4114: "A Rasoluc1ol1 of the City Councll of the
City of ~1no Alloving Cutain Claiaa and Deaand. Payable
in the .. FA aDd froœ the Funds aa Rare1Dafter Described for
Salaries and &aa.. for the Payroll Period EDdinS February 3,
1976."
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CC-304
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-.ule... ... 4W: itA ....lat1oa of tile City CoaDcil of
tile CSQ of" c.,.u.o All... CLL..' l!1._ ad D ...
~ tilt Ja: U. & r ... In. tIaa ,.. .. "e&afcc
........ '-"9- h1 ... ...nN.... .~,. A'Ð..._ for
"- ... lap h. kI ....... N. 7 2. 1916."
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......u C1I r-"- 18, 1976 ADJu(,KII_ COUBCIL ftII&,UJRõ
16. 0)
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-II I_~... U151 ". ---,I-i.. of tile City Coaaeil of
- CSQ of - _ Li80 an __ Cana1a l!1_ ad D- oJe,
r.,.u. Sa CIIa ~ I'" In. tile ...... .. &n!ufcc
'-dW'" - ..1 "'lI&ran- IJ...Ia......icur.. for I
tile ..... _ f'w1ot ...- ,....., 9. 1976." I
....1eti... So. 4U1: -A -Tl,I..~1oa of the City CoaucU of
C.. CI.c7 of ":". Li80 -tllllrSåal tlae IIE_U.. of Trallllfj
., ftc1e of ~- ..~ be111U_ co c:-."LIDo San1tary
DSacdcc - St_IIt", .... SCOIIIlllraID Projecc 75-10."
(4).
(.)
--_ta. So. 4U9: -A --nt..ctoa of the aty CouncU of
tile C1CJ' .,~. U_ ~c..t_ a Cnac of ...V'fllt for
.1' , "-.11" &0. J_ !lea alii! Rel_ ....,
......... ".t<: r te. frea Calabuu Creek to Soran.on
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"1I\I..t for a aolicitatioD lftlÙt frca the Mer1can Cancer:
Society to solicit fll1lll. door-Co1oor frea AprU 23 I
tkOlllla .., 2. 1976. I
-"..&...1 of _licitat1oa lftlÙt for the Easter Seal Society.
-I. we frea Saata Clua Coallty Beare AaaociatiOD, Inc., 'I
c. c"'.c tIaeú --.J. Beart l1IDd Caapa!þ cluriDJ the
..... of . , ~7. 1976. I
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.... ., Coaac. lIel1ia, MCOIIIIed ., Coanc. NeyU's to adope and
·U-.... tba CouI_c Ca1&1111ar.
A!IS :
IDa:
øsar :
Coaac. frol1c11. JfeJer., lIe1lia. !fayor Jac:kaOD
loDe
Couc. Sputa
IIotion carr led, 4-0
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JlIJlUrES Of p...na_ 11. 1976 ADJOIJUED COUlICn. KUrIlI(;
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ISbn' ~S
117. Staff r.,ort ~, ~:;.,·of otr. c1tiea m tile CcIacy .. to clle1r
I pnctic.. r t~~.. ." ,. ...of-cowc... for the bo- L, .'_~
I IIoarI of the ".~,'... __ .,1oyu8.
i .. .,...
:1Iae Director of ...' .M.lin·....... s.nc.. r.tened to cleca11a ia tae
:I'åuary U. 1976 -<'&iïC11oa4 ew....· _ fr_ the &Ao.t.t-ttaU".
!Aaaietut. lie ui4 tÎlÌiie18 "fIC'J little po..1b1l1ty of tile Dfr:ector
¡of 11aacce ..ttilla ..q wl.tJa _y --= of -l1li1 at all v1t!1oat
:collualou. Be doe8 DOt pbJåc&Uy a. IIOr baudle the _Day. ø.
!CoulcI ute out a ..-t to If tIlDe e1a. aDII Iplit the clUf._..
jbøvwc. But th1a 18 b1¡Ia1y mallkel,., particularly 10'" Jaq. _.
;'lha Director of 1t-. 4IOes DOt _te out tile cbecka. lie s1p8 ~
¡aftc they are .... oat. tile City IfaDalc rec -~. le..._ the
'bonaty blanket bollll at $100.000.
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CMaa. 1: 'IfDved by CClUnc. ~ers. secaacled by Coanc. hoUch, chat _ c:haDae
,....ty b1__ .vauld be ucIe io tile ~ of cover..e under the 818tiq bh...._ baacI
;po11cy for City .-ploy....
. 4120
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Kotion carried, 4-0
!18. Oral reports by staff ..-bars aDel SUllai58i_ of vrlet_ repons.
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;It was noted the total cost of eh. first juak collection, ha1cl 011 February
i2l, 1976, in Garden Gate subdivision coat $1,734.20.
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:It was .wed by CowIe. !fayers, sec011ded by Counc. hol1ch. to aclope
Resolution No. 4120, aarc:islna option to purclle.. Parcel C of the
l:ena propertY'." ,
!lotion carried, 4-0
,mH-AGENDA BUSIHESS
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:19. Reco¡ntt1on by lla10r of special requeau.
I (a) Gceral Au41eace - So requests.
I (b) City Coanc:ll
:Counc. ~ers suba1tte4 for reproduction the printed docuaeneation of
:the recent tovn hall. a.e~. Copies will b. availaòle for ineeruted
:par80ns.
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~u~~u"m6~œ~m~n~
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· CitJ ActorUf· u_aI C'I =. frolich that the Bicycl.
~ :. .... c--·· ~ fft ItlC1Cl.. that -.c It. witb1D
Ua 11. lIIIeI.
!lie Dh~ of ~ Sane. ataU. tile fir" 1tk7d'
Uc . ... II .. tId8 f..~ I
c..c. _l1t. ..,. ....... .. ~_tatiOQ befor. the IoImI of '
~r_..!aKa ... the 1:'1 ~'~.. 8l1li ~_t1OQ ~1..1oa. ftU I
~1IJlrrl of tile CS&7 of ~ !au tdau'" th. atac_c that
eM .... !au IIOC c-. .. trf~ . pol1c1 .. yec.Oa rebnuy 24th ¡
eM .... ... -.. . '., . 4. r: II. of the pcp,t..., 0Ia ..... I
r"'l 1 ,.... c..c. -111. _c... a "flaYor" at both ..tu..
that ..... ue "., aU1-eac .-,1. ad it ... qu..tioMd vby _
.... ,.... TIle fola _ cbo _ .We DellI the pub, ic ....
1IIIIkac.... SIlo fee1e tile IIoRIa C:-cy dUe. ...... to tab put
ia tMIo ..ciIIp. too.
Caac. ..lli.. &po" wIch tile Vat.. Diatrtct people 111 nlsrcl to
tho ,..collatio. poIIII. !boy _. 111 hopeI the City _lei taka it
-- ad 4_e1op ic .. ..-It. the District will probably pue a
6" f_. arOllDl it co keep clio peopl. oue if tbaro ... an ac:cUlII1e':
th1I ... refernd Co tile .taff fft øaluation. ;
I. r..rd to tllo po1acu. of tho !fcCle11an Ranch Park buildings,
Counc. ao~..U Ik. Qlappell baa arranged for volUDcaer labor,
if tile City vUl parc:baa. m. pe1llt.
There... y.t _tiler .t~- .·toa on how to handle the Council
-1Dp _r. aff1c~ly.
the Itaff ws roqu~'" co aecerta1D, if possible, the .chedule
dat. for tile pubUc: heariDa by th. Alcoholic Beverage Control
eo..ia.1on on th. liquor l1ceal. application for the 7-11 seor~
OQ ..lib .....
t'h. .taff ... requac.. to rec---.t the proposed bicentelll1ul
r"'wod &rove be located o. ehe properey south of the library,
after wbic!l it -U lie _laieted to the Architectural and Sica
Approval C_1n.. fflr r..t_.
£ Tova Ball K_tiDa ... -e.....ul.. for March 29, 1976, v1th ehe
po..1bUity of it be1D& apo_Ted by Nortbpoint KOIII.owners
AModation ad the..uuv.
the ataff va. authori&ad co __ie an ordinance amending tbe pur_
c:baa1q requir_t. CO c:oafo_ with revis... State law which
lDcr...... frCla $3,SOO CO $'.000 tllo _ount of Public Works contracca
requirq open biddu. procedlu...
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I CC-304
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Ibb1d 01 tfth..~ la. 1'" WOuIUlJ!l) COUIICIL MUfIIIG
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¡~__.u. OF I'IØIOIIS --.'&aa
; !-ã _t_ of r I 1_ -. -f.. of lellr1lU! 2. 1976. (CC-302)
~~"~-;;I::!-!.'i"~~a~;:
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~ 4. ....pIa 4. CObee& .,.uiq to reM "Biale". Alao. tile
ìIaic 'IOte oa the ,.. -,.. be 4-0.
..... 9. ,... .~-fb 4. &ac -_e ahoaU read: "Hr. Irvin Vebat.,
- ._tiae r_Umt. ~-pqt" b1e cOllCept.......Parriala Øoaee. OD
-- pcacapla, U.. 5. delete "Ilia raderfq" aad replace vitia
-c.. r fRf.. fW..". hr-arapla', Una 4: Change "erv" to
,-~-.
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~e 17, parqraph 2. luc 1iDe: Delete "Jays-ltaye" and replace
W1C1a "JR".
-.". by Coanc. SeUia, .--rlll4. by Counc. Heyers to approye the
-oovt.. of February 2, 1976 .. _ad....
!Ioc1on carried, 4-0
. --·.IL urœrs
21. lfa70r JacUon:
Inter-Ci~ Council
. .ther. .. a lengthy dhcu..ioa on the
I&SSAlABAG aerger. They vere eacOUZ'aa.
to IlØt hire a general _.er until the
.Cad, u ccapletecl.
..There -a a -etillS of the AlAG subc:_itt...
..rebnaary 12th there was an ABAG g_era1 ....-II1y
-iDa. We are behind other Bay ArM c1tiu in
repEd to the Seisalc Safety !I__e. The lfayor
........ the ataff for a report at the aat aeetin..
Lape of California Citie. - 110 report.
Aaaoc:1ation of Bay Area Goven.encs - 110 report.
S~~a CLara County Vater C_i.aion
. .11111 .Cady water rates at February 19th ...eing.
..Vater Savin.s Conference was held at De Anza.
AIAG Ezecutive Comaite.e - Non report.
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1WIU1:!S or P!IIIUAaT 18. 1976 ADJODIlI!D COURCn MDrDG
22. 1fIr. froUch:
!huportatiOli C~aiOl1 - 110 report.
l4ulatiY. Iwi_ eo.1u_
.-.-~ ~. oppoaltioD to Al1938
. ,t. ~a ClppMiCtoa to SI1550
IfIn4 117 Coac. 1Ie11i8. MCODde.l b1 CoaDc. _era to ~_. the
... rec . ·tfoM.
23. 1fIr. _.a:
24. lira. lIillia:
.C1oIa carrl.... 4-0
IicIDC-ta1 eo.1u.. - Ifo repon.
· -.. of CalUønaä Citi_ TraaportatiOl1
c-1u_ - Ifo reporc.
l1-t.. Policy c-1tta. - Ifo report.
A1rporc Laad u.. c-taai011 - Ifo report.
r..uco City Bouadary Study C~ittee
..Ana 1 (north of Bollinger Road), Area 2
(vut of Stilling) and Area 3 (Bollinger
eztead... to Stalling) contain approz1maeely
10,000 people. Ther.e _s discussion of
t~a threa area. amain¡ to Cupertino.
lDviro_ental Rwi_ eo..itcaa
. .Coaa1der'" Stocklaeir piece in the flood
plaue and 33 units, cluster..., outside the
flood pla111e.
..Au En 18 raquir... for Stwena Creek Plan
Una.
Sl8ter Ciey - No report.
Plood Control Advisory Coaaitt..
. .CupertillO bas 2 ZOnes.
. .Gaartna up IIOW for nut ,ear' s bu4.at.
..Horth Central Zona - Calaba&a. Creek tbrouah
Vallco Park -.t be nudied before. reco_
1I8dation 18 ude.
..B7'IIroloay report haa been aulaitt..!. Con-
aultaata aareed with .ethodolOlY of Flood
COl1trol
CC-304
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91550
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KINUTES OF F~"nu:r 18, 1976 ADJOIJ'UEI) camcn. !lEErING
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:AD.Jona~
'''70~ JacboD adjouro" tIaü ...t1øa ac 10:42 P.H.
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F1ao4, Cosacrol Adviaory CoIMittea (coDt1maacl)
..'ftIeJ are CODCract1Da CO the Seac. for alara_ac
ofor~f.. 1l11li.. h....1 '280.
uSC... C~aak arM l'etUae. bø. f....fc:.e.. Cha1
~'c wec I ..ow....., eo cbae 18 vbae the, are
ID_ CO .at.
QC"~aul -~--
1.1 lohn V. !leftD
IlaJ'Or. City of Cuparc1øo
ATDST:
1.1 v.. I. bIIer
City Clerk