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CC 02-03-75 . , - CITY OF C17EUINO, STATE OF CALIFORNIA 10300 Torre Avenue, Cupertino, California 95014 Telephone: 252-4505 IWIUIIIS or TIlE IIIG1ILAIl HEE'l'mG OF THE cm COUBCD. DLD <II1DIt1A&Y 3, 1975 D THE COUNCIL alAKBER, em BALL UlnuIBO. CALIFORNIA -. SALUrE TO tIlE FLAG Mayor Sparks called the _tina to order at 1 :35 p.m. with the Salute to the naa. ROLL CALi. Counc. present: Counc. absent: "rollch, Jackson, Meyers, Nellis, Mayor Sparks None Staff present: Clty Manager Quinlan Clty ~torney Adams Director of Administrative Services Ryder Director of Planning and Development Sisk Director bf Public Works Viskovich Director of Parks and Rccreation Butler Assistant Planner Piaseckl ORAL CO~M:X¡CATIONS 1. None 2. Subaitted requests to address thc Council (a) Sone 3. Re:ognition by Kayor of audience requests. (a) Ms. Judy Ki1."kham, of Social Services had a report to give. She learned that it was related to agenda itcm 4. PUBLIC II£AIU.'iGS 4. Proposed Housina and Community Devclopment Block Grant progra . (Continued frOll aeeting of January 13, 1975) Ms. Judy Kirkham, 218&5 c.rdenview Lanc, Monta Vista, presented her proposal for child care programs and offered to submit a written documcnt. CC-249 Page I . Res. 3845 adop~ed e , Knn.-rES OF THE F£BJIIL\IlY 3. 1975 CITY COUNCIL HEETIlIG The Pl-iDa Director iAtroduced the final døc:_t that is to be suha1tted, U ~.~..... eøtltledl "A Plan for the lapellditure of C ...ity Deve1C'1" .. Bloek Crant hIIds". 1975 - 197.. Ka101." Spuu vas ~røed about the e~c:a oa the pan of the achools vithia the Cky of CUpertiDO-thÜ are &0101 to be elosed. Soaebody is aoiDa to haYe to ,., for tbe oaUtC1diq -hoads. It vas the conseas- of the Cowu:il that thb nport va very veIl done SDd is oa scheðule. The Assistant Pl_r aald that 10 hls discussions with BUD, they wen 1apressed with CupertiDo's schedulia¡ of the software into the second year. Mrs. Faussen, a resident of Garden Gate, aaked if the newspaper ar~icle she 1."ead wa interpreted correctly; i.e., that funda will be available for people to rehabilitate their hOlIes. The diffe1."ences between housins rehabilitation C1d neighborhood rehabilitation were explained, Moved by Counc. Meyers, seconded by Counc. Frollch to close the publ ic hearina. Motion carried, 5-0 Counc. Nellis asked the staff to follow through on the pilot study on child care proarass &~d results cf the investisation to be ready upon úoplementation of the Housing and Community Development Program. Moved by Counc. Meyers, seconded by Counc. Jackson to adopt Resolution No. 3845 and to au~horize the Mayor and City Manager to sign the docwaent. Motion carried, 5-0 Counc. Jackson thanked the audience for their participation and support in gather1D1 the data for this document. 5. Public hearioa to consider installation of a pedestrian walkway adjacent to Calabazas Creek fro," Hiller Avenue to Sorenson Avenue. Sin~e there were no comments from the audlence, it was moved by Counc. Nellis, seconded by Counc. Frolich ~o close the public hearing. Motion carried, 5-0 r-." - - e HIHUTES OF TIlE FEBIIØAØ 3, 1975 cm COUNCIL MEETING ".. .! ~\t" CouDc:. JACUoD vould lib to have the blke lan.. seer.pted froa ehe pedestriaD pathv.,.. in SC118 va,. Counc. le1lis .......ted stdpina al . piela. ,.. ~, CouDc, Heyer. ~ this walkway" al recently. -tec1 that he hopes there woo"t be probl_ wIth have. beeD brouaht to the Council". at.t&Dt1on Koved by Counc. Jacksoo, seconl!ed by Counc. NelUs to arant approval to the staff"s recommendatlon fo1." the Installat\on of a pedestrian walkway adjacent to Calabazas C1."eek froa Hille1." Avenue to Sorenson Avenue and to approp1."iate the sua of $lO,230 for thls purpose from the reserve frOlD the construction tax In the General Pund. AYES: NOES: Counc. Frolich, Jackson, Mpyers, Nellis, Mayor Sparks None Kotlon carried, 5-0 6. Application 33-Z-15 of Mark J. Alexand~7: Prezonina O.ll acr frum Santa Clara County R2 (Residential, duplex) to City of Cupertino Rl-7.5 (Residential, sir.,l~-family, 7,500 sq. ft. per dwelling unit). Said property is located at the scuthwes corner of the intersection or University and Alhambra Avenues Recommended for approval. (a) First Reading of Ordinance No. 615: "An Ordinance of th City of Cupertino Amending Sectlon I of Ordinance No. 2 by Prezonina O.ll Acre from Santa Clara County R2 (Resi- dential, Duplex) Zone to City of Cupertino Rl-l.5 (Resi- dential, Single-Family, 1,500 Sq. Ft. Per Dwelling Unit) Zone; Located at the Southwest Corner of the Intersectio of University and Alhambra Avenues." - read by the City Clerk. Since there were ..0 comaents from the audience, it was IIIOved by Counc. Nellis, seconded by Counc. Jackson to close .he public hearina· Motion carried, 5-0 Moved by Counc. Meyers, seconded by Counc. Jackson to approve application 33-Z-74, Motion carried, 5-0 CC-249 Pale 3 HUlerlSoreason walkway autho1."ized & funded . ., . Sac ~ '~"" I!C-51.~5.40 approored HC-51.339 appro_ð e - or TIlE I'I!BIDAØ 3. 1975 cm COUNCIL tmr;¡UIG City AttolD&1 ~. that if OrdiDlIDce Ro. 675 Sa euctell. thee it. 15 (Ordt,,-.IIo. 674) _t alao 1Ie euct:". by CoaDc. IIe1US. .erAaA by CoGøc. Jac'T. t:o.... OrcJtuaca . 675 read 111 title àIi17. ad tile City Clerk'. n...t"l sIIa11 coostitute the firat .-~..~. 1IDt10D canied, 5-0 PLAIINJRG APPLICA'rIORS 7. Roue ARCHITECTURAL IJID SITE APPROVAL APPLICATHIIS 8. Application HC-5l,075.40 of Vallco Park Regional Shopplna Center requestina approval of landscaping for the cul-de-sacs on Amherst Drive, Merritt Drive and Auburn Drive. Recoaaended for approval. Moved by Counc. Jackson. seconded by Counc. Meyers to approve application HC-5I,075.40 in accordance with Resolution No. 488 of the Architectural and Site Approval Committee. Motion ca1."ried, 5-0 9. Application HC-5l,339 of Merrl~t Sher (Terrano~ics Corporation) requestlna approval of modification of site, architecture, land- scaping and gradIng for a commercial d~velopment located at the east sIde of Sarato¡a-Sunnyvale Road, south of Silverado Avenue. Recommended for approval. Moved by Counc. JacksoD, seconded by Counc. Nellis to apµrove application HC-51,339 in accordance with Architectural and Site Approval Committee Resolution No. 489, with the addition of Condition 14: That the landscaping along Highway 9 shall be completed in conjunction with the Phase I dcvelopment. Motion carried, 5-0 lO. ApplIcation HC-51.342.l of Ad-Art, Inc. (Bren.wood Market) rcquesting approval of a ground sign for an existing c0am8rcial development and a sIgn proaraa for the tenants in the shopping center located at the southwest corne1." of Stevens Creek Blvd. and East Estates Drive. R"co.......nded for approval. 0:-249 Pace 6 -::-,,1.334 .12 ¡~p"oved ., fi rast1ve ",:tion PI.. :~ntinued to :cb. 18th , e S OF THE FEBRUARY 3. 1975 ern COUNCIL IŒETING ;l "..,Iíd. JCapaœ, of KerCDry SøfIIp ... Loan Auocistioa, saU :Ie b - . ly iaportant to tbe1r opR.S- that they be 81101M11 die·..... u It sip as well _ tile ..a_l.ú1øa sip, Bellis Mid that _ I;..~__ 00, their c1I8to_rs _u,c.... ·'.ae open OD Satu~. lit. Ka¡Moo said that coasistmt17" tt.-. -" ~~ 1I'ev people_ coaina JDeo the __ that are poter.ltial CUll!' ..... DIa .... 'that they ne OpeD Satarda7s could mean whether 01." DOC tIIe7 tJ_4.... .. tt.al with Jl81."cuq Sariap_'" Lo_ Association. the face dmC dIey _ opeø oa Saturdays __ C~ are doina sonethlna not _ offered ~ the other savings and 10_ businesses in Cupe1."tlno. -r c. FNUch proposed a c~....1se: the "Open Saturdays" coaU r--4... IIIIC the applicant would r_e the "lO a.m. - 4 p.III." and the I. fnba .... ..ould not exceed S feet :Iø height. !Ir. ICapson agreed that the t.......rary signs in the windDWs are DOe a credlt to the c )lI1IIIunity and were put up in haste. Image and ..rv1ce ~. the two things they have t~ sell. ;!Iaved by CoUdC. :iellis, seconded by Counc. Frolich to approve ap;>11catlon !:;C-5I,334.12 \õith the entrance a:d "Open Saturday" signs not ::0 exceed Is feet in height and excludlng "10 a.m. - 4 p.m..., and including iCaaditions 10 and II. Mot W::i carried. 5-0 I'" ICapson was ccmplimented on t;,e recent luncheon given by his cc:pany. ¡Bayor Sparks called a recess at 8:35 p.... The meeting reconveoed at 11:52 p.... . mŒIHISHED BL'SISESS 114. Adoption ~f Affirœative Actioo Plan for the City. from meeting of January 21. 1975) (Con t 1:1".ee1 (a) Resolution No. 3833: lOA Resolution of the City Council of the City of Cupertino Adopting An Affirmative Actlon Plan for the City of Cupertino." .After di"cussion. it was decided to continue the Affirmative Action Plan 'toO the ..eet ing of February 18. 1 <;75. e , IIIJIUTES OF THE FEBRlJAIlY 3. 1975 CITY COUNClL MEETING CC-249 Paae 5 Iføftd by Counc. Meyers...~ ..... by Counc, Jackson to approve .,plication HC-5l,342.1 Sa IKr~"'ce with A1."c~itectural aDd l:ft. Approval eo-1tt.. -..ohlc1oo 10. 490. JllleJoa carded, So'() n. Application HC-51.342.2 of MV&nCe Coiffures (Mrs. L1ebaaDD) requesting approval o£ . sip plan for a c_uc1al develop- ment located at 19610 SCeweDs Cnelt Blvd. Rec_ded fo1." approval. ....ved by Counc. H3yers, _---'-d by COUDC. Bellis to approve BC-5l.342.2 in accordance vf.th Ar~"ltectura1 and Site Approval CoIIImittee Resolution No. 491. 1løt1oD carded, 5-0 l2. Application HC-5l,002.:0 of Elaano Homem reques~ina approval of site, architecture, l~dscaping and arading fo1." a duplex located in the La Cresta Subdivision, Lot A, Tract 2769. Recommended for approval. Moved by Counc. Nellis, sec~¿ed by Counc. Jackson to approve application liC-5I,002.10 1: accordance with the Architectural and Slte Approval Committee ke5~lution NQ. 494. Motion carried, 5-0 l3. Application HC-5I,3~.12 of Mercury Savinas and Loan Ass'n requesting approval at a directional sign for a bank facility located at the south s~e of Stevens Creek Blvd. approxlœatel 200 feet westerly of t~ intersection of Finch Avenue and Stevens Creek Blvd. .¿jacent to Calabazas Creek. Recommended for approval. Counc. Frolich noted the J~uzry 28, 1915 letter from the Vice P1."esident of the Northern D~TisioD of Mercury Savings and Loan Association appealing the decision of the H-Control Committee. The Planning Director called attention to the fac. that the sign p1."oposal recommended to tDe City Council does not include the "open Saturda}'" signs In doe windows. RC-Sl,342.1, approved , HC-5l,342.2 approved HC-51,002.10 approved , - !IDU1'ES OF THE FEBRUARY 3. 1975 CITY COUNCIL IIIlil'ING 15. rint leadiDl of OûiuDce 10. 674: "AD O1."diDmee of the City of cupeniDn ~-.If"i Seetion 9.1 8Dd SectioD 10.4 of Or\I1uDce 10. 220(-.) Þlat1q to "sldeøt1al siD&1__r..uy (R-1) Zoaes." (CoDt..... froa _etin¡ of Jmusry 6. 1975) - read by the City Clerk. JInad by Comc. .Jacks_. HCODcIed by CouDC. 1Ie11is to -- -".....~e 10. 674 rea4 111 title oalY, and the City Clerk's Iit,.ipa wall constitute die lint "adin¡. JIotion carried, s-o 16. rint lludina of OrdiDaDc:e 110, 668: "An O1."dinC1ce of the City of Cupe1."tino Jepea11111 Ordinance No. 002(,,) C1d Addina tbe Classlflcatioa 'Park and Recreatlol1 Zone' (PR) to Ordinance 002." (Continued frOll meetinl of January 6, 1975) - read by the Clty Clerk. IIoved by Counc. Jackson, seconded by Counc. Heyers to "a". O1."diDance No. 668 read by title only, and the City Clerk's rea4ina shall constitute the Flrst Readina. Kotlon carried, s-o 17, Development of Co-..:lty survey of Parks and Recreation actlvities and pro¡r.... !loved by Counc. Meyers. seconded by Counc. Jackson to approve the proposed schedule and report for the development of a co_unit survey of Parks and Recreatlon actlvities and p1."ograms and to appolnt Counc. Nellis as the Council representative in this matte1." !lotion carried, 5-0 The Director of Parks and Recreation said the lastÇwO Comalssion aeetings have had discussions on this matter. 18. Ratification for referral of summons 10 the case of David l. Compton to the 10surance car1."ler. ClC-249 I'... 7 Ord. 674 . First ....101 Ord. 668 First leadina P . R Community survey approved . It. Nell is appt. to follow tbru on this HDYed by Counc. Meyers, seconded by Counc. Jackson to refer the Compton case suaaons in the case of David L. Compton to the Insurance carrier. to ins. carrier !Iotloa carried, 5-0 __.._0·... _.__ · Ec__tc lapac:t ~u to Ell: for K'ec_ f-c.laD LA aarbaae fraac:h1.se noferrec! to .tat f e , KINUTES or tHE n--aft 3. 1975 em CXlUllCIL HEETøG I!Y IIISDIESS 19. Ar....pdat1oD of t2OIt.. for 11c:.t_b1 '"-II"'. of CllperUDO. 111 CoaDe. I'nUdt. If I r I -"-I ., Coaac. .Jac:UOll to ....",..". tile appropdatioD of 'ZOO.aD '- "~U_ ezpeuea for tile 11ceDt_ial C-t..icID of ";' I L..... ØIS: JIOES , CouIIc:. l'rolid1. '-c"-OII, lII1er., leUis, ~r Spuka x_ 1IIICt.. carded, 5-0 21). "quest by Boarcl of s....nisor. for a resoluUOII re.ardina adopt1OD of Econoaic lapact kport.. !toved by C.7UI1c. Heyers, eecoaded by Counc. Jackson to refer the,request of th..· Board of Sup8rviaon for a resolution in relard to ado,tion of Econoaic l"pact Iaports to the Enviroaaelltal Review eo-1ttee, with the request 0: a report back vithiD sixty days. Øotlon ca1."ried, 5-0 21. Notic.. ~y Lo. Altos Garbaae Coapany of its election to exercise its ::a~chise option fo1." a period of five years frOll and after Xov__~er l5, 1915. Moved by CoJunc. He111s. seconded by Counc. Jackson to refer the Los Altos Gar~age franchise option matter to the staff, to be re-introduced at such ti:.. as the .taff ~ ready to bring it back before the City eo...c:U. Øotioo ca1."ried, 5-0 WRITTDI CC!ttIDI ICATIOIIS 22 . Report by City Clerk (a) Fetitlon received froa residents of Rosemarie Place requestina parkina variance to perait diaaonal parkina in the c:urved area of a cul-de-sae. (b) Request frOll Board of Supervisors to Inter-City Council and individual cltiea that they carefully conside1." advisability of adoptina a resolution aaending the revised County procedures to iapl_t the California Environmcntal Quality Act, and request for aasuer within 90 days of January 16, 1975. I - _uS OF IBE fEBJDAU 3. 1975 ern COOMCIL IlEETING (c) "".ala frca II¡Idq ~t CoapIDJ, IDC. øð De Au ..... ¡, It Clû _ "., '''. r-t..laa decislou 0It ." tias 2S-Z-74. 26-~n. 27-0-74 SlId 3l-U-74. 8Dwd by c:-. IIell1a. JU ··117 CoaDe, .Jackson to rece1_ ... We tbe wrlttm c ..t~~. ØaC~ carried, 5-0 œDIJWICES 23. .OM D:SOLI1l I ;)'SS 24. No. :;U.: "A lallOluU.oD of the Clty Council of the City of Cupe:::::.;< Authoriains Exec1&tloD of Cooperative Aare_t Bet~~= :~e City aDd SC1ta Clara Valley Water District for the :=s:a:lat1oa of t wRd.caPlnl OD Lucille Avenue." !loved b~' .:.:=~. Mey...., ..c......... by Counc. Frolich to adopt &esolut i.:: S:. 3834. IIotioD carried, 5-0 25. No. 3S:k: "A lallOluti_ of tM City Council of the City of Cupe:::::. Approvlnl Contract Cbanae Order So. 1 - Saratoga- Sun::::~' Road Stora DratA hoject." !loved by ~.;<-=~. Mey.rs, secooded by Counc. Jackson to adopt -..olutio:: S:. 3836. lIotioD carried, 5-0 COICSENT C.' ~ 26, lleq~st for r_al .of 1t_ froa Consent Calendar. (a) J.esolutioD 110. 3831: "A ..solution of the City Co...dl of the Clty of Cupertino Allowing Certain Claias aDd lleunds Payable in the Amounts aDd FrOll the Funds as Hereinafter Described for Salaries and Waaee for the Payroll Per10cl ......f... January 21, 1915." CC-249 Paae 9 Vr1ttllD Coaa. received ad filed lies. 3834 adopted Res. 3836 adopted p:-249 ~lO t í . , t , i f e , OF T1i£ ~R'( 3, 1975 CØY QJUIICIL !£ETIBÇ -~-) a.:.¡~ 110. 3132: ""& "'lutlO11 of tile City Co&cil of eM ~ fill. Cllpert!DO .1~ -~Cøtain Cl.... -' 1! --,.. P~.u. ill die ~t ... ~ ... .... a Ben1aaftar Desed'" for I: . .. M'-v'·Y'· ,w _.r~tt_ for the S- ~ NdGII r~'" p -.., 24. 111$,;'- I . I I ! , (c) - 1~ 110. 31441 -a "'lutloa of tile City c...1>'1I:11 of eM City ef Cqertiao w-Þ8 Certain Clatu and "--11.. P~"'I. 18 tM -.,.t .... ~ die JaDda as Beninafter Desert.... for C -..... Kisce11 J.... "~dltures for the 5_ Day hr10cl w_... ..:.aauary 31, 1975.· U) Jøal'llt~ 110. 3835: -. -...olutioD of tåe ~it:r Couøell of tha Ci~ :: (;upertiDD kœpc~ a Grant Deed of Real Property fr_ Sa::~ ::'~ra Valley Vater DiJltdct, Located adjacent to Steveaa CrMir. .;a:1~ry, Approxt-ataly O.OIO Acre,- (e) Res.::.:::n So. 3837: -. .....lution of the City Council of the ei:~ :: ;,,?ertlftO Accepc1.D& a Graut "f öalkw3Y Easr.oaent fr_ F':u::~o:eu Apart_ts Located adja.:e::t to Calabazas Creek fr.... ".:;.::~r AveDue to SoreDllOQ Avenue." (f) ~.::;.:::::': So. 3838: -A Resolution o! :::e City Council of the C::T :: :_?ertino ~boruina Execut:~:: of Agreement Between t::e :::. J.::.i J_es Løçc"lin and Barb~:a :;. Loughlin Pr.w1ciiDI for :~:,:=.J Underlro~_-DI of Utl1ity :,::es alona Property F:x::.:. ::evena Can:r<r.l "ad." (I) Rd.::":_::': 0;". 3839: -. Iesoluc1or. .. ::,. City Council of the C:" :: :·";>ertino ~bor1z1Da Execut:~:: of Agreement Between the :::T ~:1d Casa De Mza A.ssociatio:: ':~':iJing Water to City'. ~:::~~, :n Mary .'-"2.- . ¡ , I (h) Res::;.:::::: s... 3840: -. "solution ~f the Clty Council of the Ci:T :: :,,?ertiDO kuptinl a Grant c: Easement for Slope "'":-;>:...." ::om Pacific Cas and Electr1.: C.'t:1pany Located parallel ~ ~:.~.¡::t Westerly fr_ Mary Avenue ::ear Route 280." (i) ~:~:oc So, 3841: -A tesolution ~f :~e City Council of the ei:' :: ;u¡>t'rtino AocUpcina Quitclai", :Jeed and Authorization f.: --"~:g:ouDd Water tipts from Carl R. Senson, Z. Faye aenaoo, Ka:: Õ. {~~, Kary L. 1Uaz, Ben Baxley, ~argaret H. Baxley, Ia:'::= .'''r.1by, Valerú It. Bornby; Tra~t :\0. 556l, North Side of Li=£ Lua Drive betveeD Colwnbus A\"~::ue and Hyannisport Drive... (j) ~:L::~.:n No. 3842: -. Jtesolution of the City Counc~l of the Ci::r 0: Cupertino Approvml Final Hap ,,! Tract 56l5, t01."est Park Lo=~l £t Vista Dri". ..... Lazaneo Drive; Developer., Dividend In..~r:es, Int;" A ~lfomia Corporati"D Acc~!,~ing Certain Public Se~_." ~se....nt.; AaCboriziag the C:ty Englneer and City Cle1."k to Sic: ~ Final Hap; ..... Authorizing the Agreement in Connection Tbe:"'ð-:.::t.'· e - IIUWI~ or THE FlBIIDØY 3, 1975 CIp COUNCIL HEETING (k) Re801utioD 80. 3843: "A Resolution of the City Council of the City of Cupertino Authorizing the Hayor and City Clerk to Eucute Subgrant Modifications fo1." Pu1."poses of Conducting aD r-raeacy Employment Proarø." Howe! by Counc. Mellis, seconded by Counc, Jackson to approve the Consent Calendar. AYES I HOES: Counc. Frolich, Jackson, Meyers, Nellis, Mayor Sparks None Motion carried, 5-0 STAFF REPORTS 27, Report on selective traffic enforcement 011 La liar, East Estates, Vicksbura and Cold Harbor. The City Manager's 1."eport was received and filed. 28. Oral reports by staff ",embers and submission ,)f written reports. The Planning Director introduced the matter of a buJlding to be built on Imperial Avenue, currently in the County. Hoved by Counc. Nellis, seconded by Counc. Jaekson to authorize the Planning Director to submit to the County recommendation for a building to be built in the County area on Imperial Avenue. Motion carried, 5-0 The City Manaaer 1."eported on the status of the Storm Drain Bill. Upon recomaendation of the City Manager, it was moved by Counc. Frolich, seconded by Counc. Jackson to refer the LAFCO letter cODcernina environaental impact reports to the Environmental Review Committee for review and recommendation. Motion carried, 5-0 CC-249 Psae 11 Consent Calendar approved Planning Dir. to advise Cty on building il'r Imperial Ave. LAFCO let ur re EIR's to ERC !:jiiII I') _ lJIIes to prcleas . . thodøll Jan. 21st . Minutes deferre4 Jan. 20th Minutes 'applO""¡ as co1."rected e , tu.uu5 OF 'DIE FEBRUARY 3, 1975 CIn COOIICII. MEftUIG The Para and bcreatiOD Director requested authorization and fundiD¡ to iDcre_ the vate1." 11Des to the o1."aanlc sard.. f1."Oa the aaUe1."J. So aoved, by Counc. Meyers. s~conded by Counc, Jack80n. AYES: NOES: Counc. F1."olich, Jackson, Meyers, Nellie. Hay01." Spua Mona Motion cauied, 5-0 The Parks and Recreatlon Director brought to the attention of the City Council the lack of outside lighting at McClellan Ranch Park, The staff was requesred ro w1."ite a letter '0 Congressman Mineta in regard to the US Postal Service policy of mail delivery to curbside boxes rather than to the residences. NON-AGE~~A BUSINESS 29. ~cognition by Mayor of special requests. (a) General Audience - None. (b) City Council - None. APPROVAL OF PREVIOUS HINt.'TES 30. Minutes of adjourned regular meeting of January 2l, 1915. (CC-248) Deferred to the next reaular meeting. 3l. Minutes of regular aeering of January 20, 1975. (CC-241) Paae 5, next to the last paragraph, third line: Third sentence should read: "She felt the asp showed ..any more closures than would actually result." Paae 6, paragraph 4, first line: "6" should 1."ead "60". Moved by Counc. Meyers, seconded by Counc. Jackson to approve the Minutes of January 20, 1915 as corrected. Motion carried, 5-0 , t KDRJrES OF tIlE nBIIIARI 3. 1975 cm COUIICIL S&u!CG ClllUJK:1L mœrs 32. IIaJor s,arta I IaÞr~ty Co1IIIcll . .. IIaJor Sparta vas qpoiat" Chai_ of Diueter PløDtna SaIl_in... .. IIaJor Sparta bopea to pt OD the task fo of the 'foutb c-1aaloa. ~... of CaUfornia CIU.. .. 110 report. nood Control Advisory C_~ttee .. The Coaaittee is lookiiog Into the aatte1." of flood insurance policy. 33. Hr. Frolich: Transportation Commissioo Upon rec01:lHDdation of Hr. FroUch, it was lIOVed by Counc. Nellis, seconded by Counc. Meyers, to oppose the proposal before the ICC designatlng the Mayor of San Jose and Mayor of another city to be added t~ the Santa Clara County Transit District as Members of that Board. tIot ion ca rr ied, 5-0 Bicentennial Committee The matter of adoption of a new City flaa sad adoption of a new City seal to be put 00 Feb. 18th agenda, LeSislative Review Committee Moved by Counc. Frolich, seconded by Counc. Meyers to notify the appropriate Assemblymen and Senators of opposition to AS 331, 5B 232, AS 188, SB 102 and to support AS 328. Further, the staff was asked to obtain copies of ACA 2 and 5B l15 before the Council takes a position on thea. Øotloa carried, 5-0 34 , Hr. Jackson: Association of Bay Area Govenmenls .. It i. presently felt that the Dew town concept (Los Posit as) is conslstent with the Geoeral Plan. Final decision will be aade in Karch. CC-249 .... 13 , Counc. opposes 2 Mayors adder. to Transit DiH Positlons taken on Bills , t .. _. ES OF TIlE ...-...- 3, 1975 C1TI CIOUIIC&C. MEEfDfO 34. Hr. JacksoDJ <_tiaue4) '5. Hr. Meyers. Air;oct: ..... u.. SlIkf-ftt.. - 110 lefoMC. s.-ta Cl_ CouatJ Vater "-"doo - .. report. l'laDDiDa Policy c-1tt.. ..There vas . repoR fr_ the 501141 IIMte c-1tt... They are coDtinuiDI to study the ecg t~s of the dt1latioD. they are also taltinl ......r couideratioa vIIo _ld _ the duIIp dtes. n__fer points, etc. ..c-9V' '75 will he taltea in April, ..Effort is heina aade to coordinate policy OD social concerDS. within tbe Couaty. .u1."pot."t Land Use eo..isdoa ..Heliport criterl, was adopted. ..Alaadln Vineyards helirort public bearlnl vas cODtinued. ..There was a discussion of a hotel/aotal near aeed-Hlllview Airport. LAFCO City Boundary Study eo..ittee ..Next Wednesday's aeeting at County bul1dina will include discussion of financial aspects of tax base structure. Counc. Heyers has been appointed to the Transportation Subcoaaittee of PPC. 36. Mrs. Nellis: AllJOUIIIHEIft' EnviroRaental Review Comaittee ..The last 2 meetings have included discussions on Dr. Brown's proposal for an industrial park. He does DOt meet the performance standards in that area. Also, the proposal docs not include tbe entire Brown property. Sian Review Comaitte. ..Tbe Coaaittee has concluded listenlna to tbe p1."ofessionals and will now atteapt to put toaetber tbe Sign Ordinance. Haved by Counc. Frolicb, seconded by Counc. Nellis to adj,urn tbis .eetina at lO:50 p... to 7:30 p... FebrUAry 10, 1915, ii, ~he Confer_ce JIDoa. AtTIiST : /./ .... E. Rvd.r City Clerk Hatioo carried, 5-0 APPROVED: /./ Reed Sparks Mayor, City of Cupen.1ao