CC 02-19-75
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c:rrr or wruu.O, STAtE f1I CILDOIIIIA
18::00 Torre __, Cupertúo. Ca1lforaia 9S014
~.: 132-4505
__uS or !lilt womiaDwn-D .uJ1CG OF TIlE em C}..-.'tL
1iIr.D 0If IDIØAI.Y 19. mSBftB CDUlICU. ClWlBD, crn JI&L
~_._.. ~
IAUJ'lE TO t1ΠlUG
JIaJor Pro Tea Jackson ('811'" tile _tina to orde1." at 7 :32 p...
with the Salute to the n..c.
D.L CALL
Counc. pnsent: Meyers, lIe1lis. Mayor P1."O Tea Jackson
Counc. absent: Frol1c:h, Ifa70r Sparks
Staff present: City tf-"Vr QainlaD
Clty Attorney Ad__
Director of AdaiDistrative Services Ryder
Dlrector of Plaaaina and Development Sisk
Director of lahlic Works Viskovich
Director of Parks aDd Recreation Sutler
The Council took up on the sa...da where they left off the previous
Gi&bt,
flun R!.POR:rS
33. "port froa staff on CrestoD HoaeOWDers Improvement Associa-
tion, Inc., for the City to conduct an independent study on
the accuracy of lOG year flood projections.
The City Councll dlrecte4 the scaff to forwa1."d to tl.e Cr.ston
-- --ners Association's letter to tbe Flood Control District for
there c-..t. Counc. lIel11s _id she bas 1."equested foraal _S
f~ the Flood Control D1str1ct prior to Karch 3rd.
lIo_d by t.>unc:. Meyers, SK--"--" by Counc. :(ellis to contiDue tbis
it_ to Karch 3, 1975.
1IKiø1 carrled, 3-0
a:-252
'..e 1
lOO-year flood
projections
cont inued
--~... ........._.- .-.-..--.,,---- -
-~--~-------~
cc-252
I'... 2
S-r T_
Eaplo~
P1."Oar_ ca'.
Ord, 680
First Iteadlq
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or tIlE mllJAU 19, 1975 ern COUNCIL tl!lfDIG
IDSDISS <_t1- J)
D1øc 1110- _ CIt7 ,add,.-f_ ia S
..!_ ~t lnar--
DL.~c. of ·.....f..f~.I.. Sen1ceå .c... t'" 11 dills hoar- Is
1siciat.. tIa1a JUr, .. "" . . CUt It h .....1.. ., a _l'4Uøator
achr tlla City .caff.
... Pbyll1a I~. of tile Ch . n of C _r.co,..id It ~. toe wry
a1co if tM City coaU -.poft tIa1a hoIr-- TIle C" . n .... alroalJ
1IepD won. .. It. Office.... will h .11· "
.".d by C-c. 'ellis. see'" ., c:o.c. ..,.n to athorize RPP01."t
of the S_r Teen blplOJ1MOt 'roar- for 1975 ad to .,ropdate
$lSOO for that purpo...
AYES: CouDc. !teyou, "Uia. !feyor Pro T_ Jac"-
10£5 : loDe
ABSENT: CoUIIC. FroUcla, !teyo1." S.-a
IIot 1011 cl«r 1ed, )-4
20. Petitioa for dl'l -J parU.. .. Jo.. Ma1'io Place.
(a) First leadl.. of Ordiaaco 110. 6801 "Aft Ordinance of the
City of euperUao .~-"t"l Ordinaace 10. 5)) lalulatina
StoppiDl, sc....tna or 'arkiaa Oft Public Str_U, and Pro-
vidilla for Sips Jotlfyinl the Public Thereof, SDcI Further
f1."ovidiDl for Penaltie. for YiolatiOll Thereof." - read .,
Mayor Pro T_ Jac~,
Tho Director of PubUc Wor.... red...... hb _ of "ebruary 18, 1915,
includina the eÙliblta d_DsuaUII, bCIv thi. CaD be accaapl1shed.
1Ir.. ',...1 Crllsh .'-cI bow the reddeau haYo been parUDa disa_ally
here for tea years ad jUllt receat1y bave been lettlna tickets. She
said they spoke to the .JudIe and he said we cbould aske t~1s lopl.
e staff .. instruct" to reviw the parkiaa atalls with rodd_t'.,
Moved by CouDc. Heyeu, soconded by Counc, lIa1lis to have Ordinance
110. 680 read by title OIIly, and the Mayor 'ro Tea's readina shall
constitute the First leadina.
MotloD carried, 3-0
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1WIU1:11S OF THE iEBBllAaY ;1.9. 1975 cm ~CIL HEErl1lG
~
-Ul appropri.clon for City Attomcy's
21. lequest for IlUppl
Office.
The Dlrec:to1." of MaiDistr.ci.,. s.arvie.. stated $13,930.00 is beiDa
requuted for the City Att_y's Office to get th_ throuch this
year. The City Attorney said Crossroads Assessment Distriet 12
Sa the only _jor l1tiptioa at the present tille, 'the diffieulty
with the budaet cae about because it vas set up whUe be vas ill
aDd It was uader-budaeted'
Hoved by Counc. Nellls. øecoaded by Counc. Meyers to approp1."iate
$13,930.00 to the City Attorney's Fund.
AYES:
ROES:
ABSENT :
Counc. Meyers, Nellis, Mayor P1."O Tem Jackson
None
Counc. Frolich. Mayor Sparks
Hotlon carried, 3-0
22. Request frOll Board of Supervisors for designation of
Santa Clara County as a health service area.
The Director of Administrative Services introduced the request
received from the Chairman of the Board of Supervisors, dated
February 1, 1915.
Moved by Counc. Meyers, seconded by Counc. Sell is to adopt a
policr request1n¡ Santa Clara County be named Health Service Area.
Motion carried, 3-0
23. Request of East Bay Art Association for permission to hold
exhibits in the parkiDa lots of Sears and Crossroads
Shopping Centers.
Moved by Counc. Nellis, seconded by Counc. Meyers to grant the
request of the East Bay Art Association, and to direct the staff
to write letters to th_ reaardina noise in parking lots adjacent
to residences.
Motion ca1."ried, 3-0
!~252
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$13,930.00
to CA Fund
Health Service
Area
A1."t exhibits
(
OInt. 679
nrat ........
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~d or DIE fPMIa.... 1'. 1915 cm coœcn. IŒI'fIIQ
24. ',,_.111' or.u---. fee n uutf.n& Caperttno LßlruJ e
I-loa.
<-> rtnc ......... ef "'.--ce 110. 679: "AD ~·"'-ce of tJte
C1t7 c:o.cu of _ City of Cupertino .wcu..a ~~ft 2.~
to tM IIlIIIldpÍl1 Qiia of the City of CupertiDO BaCØJf.\1n&
a Ullrazy .._t__ of Said City." - ru4 11,. IIqor 1'1'0 T_
IT L. ~ r .
IIDwd ., Ccaac. KeJen, . c .... by Counc. lieU is to have OrdiDaace
So. 679 rue! by title O1I1y ... the Mayor Pro T..·. 1."uclin& shall
coast itllte tile First 1eacI!ItI.
lløtioa carded, 3-0
25. Authcraation to enter into sa aareeaent with the County for
coodll::ina a special _us and appropriation of $6,IOO.OO
tben:~re.
(a) 12s01ution Mo. 31S1: "A Resolution of the City Couaeil
:f the Clty of Cupertino Authorizing Execution of an
_~re_nt between the County of Santa Clua and the City
:f CUpeniDO fo1." Coaductina a S¡>ecial Censua.'"
Moved· by c.:-;m.:. Keyers, secODded by Counc. SeUis to adopt Itesolution
110. 3858, <ut""ri&inc execution of said agreement and appropriating
$6 ,lOO.OC :~ the General ruad for this purpose.
AT!S: C:unc. Meyers, Mellis, Mayor Pro teas Jackson
!IO£S I !I=..
ABSD:!': ~.,..-,c. ho11cb. Il1\101." P1."O Tea Jackson
Motlon carried, 3-0
wunø ~lCArIOllS
26. "pon by City Clerk
(a) Letter f1."Oa Hr. . Mrs, J. T. Maguire aivina views of a aroup
c: people in opposltioD to a Stevens Creek trail systea in
E1 r~_tfto - Fr.-aa& are..
(b) lequest frea the City of Sonoma for support of their resolution
:aNr!nc support of SI 312 which t"",porarUy excludes fro. the
Public !L.ployaea~ ..tlr.....nt System those persons eaployed in a
work e>qMIrience JlØar- funded by the FederaJ aovenment.
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IUJIUJJ:.S OF tHE FEBIIJARY 19. 1975 CITY COUKCIL MEETING
(c) Iotlce frea ,.c..aa. t:Jaat the _t available for
caIrftIrsl00 oI;4L1....... electric lines to UlUleqroaucl
ill CapertfllO'.t",,"a1a $139,973,
Cd) Cø7'1 of . re...ti-~"'" froa the Tow Council of the
T_ 6f Lo8 ~ lItIføa the Board of Superrisors
f01." 8Q illpart:b1 "'y of a County-wide fire "nice.
The City Qerk caamented tJult the Sonœa resolutioo favorina
aupport of 58 312 ls S1III .... contradictory.
Moved by C<>unc. Meyers, se........ded by Counc. Nellis to receive ...d
fUe the written cOllllllUDications.
Motion carrieJ, 3-0
The City ~ager reported an a meeting he had attended regarding
the County~ide fire service that Los Gatos is endorsina.
The City c.~:il was in favor of a study being made in regard to
the Coun.y-wide fire service. The City Manager advised that the
study lIa.:e t àree years ago ca.e to nought.
After fur.òer discussion, It vas decided the County-wide fire
service iss~ should be carried over to the next agenda.
ORDINA.!\C~S
21. Secae:! R.>adina of OrdiAance No. 668: "An Ordinance "f the
City of Cupertino lepealin¡ Or~'nance No. 002(v) and Addina
the Classificatl00 'Park aDd Recreation Zone' (PR) to
Ordi::&1ce 002." - reM! by the Mayor Pro T""'.
Moved b)' Counc. Nellis, seconded by Counc. Meyers to have Ordin~!'Ic
No. 668 read by title only. aad the Mayor Pro Tell's reading shall
constitute the Second Ie"Una.
Øgt10D carried, 3-0
Ifoved by Cou!1c. Nellis, seCGGded by Counc. ""yen to enact
Ordinance 50. 618.
~ion carried, 3-0
CC-252
Page 5
Cou"ty-wide
fire service
carried over
Ord. 618
enacted
Ord, 674
eøacted
Ord. 675
enactecl
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or'DΠIDIIDAD U. 1975 em OOWICIL tEUDlG
. s., .. - ~,.of,,,,*' -1:.10. 674: "AD cmliAaDee of tile City
of 0IpertD0 ~t-"~leuioD 9.1 I11III SeCtiOD 10.4 of Ori'''--
.. 220(11) 1t11a~þ¡;...t.deøt1al Sinale-ha1ly {a-l) ZoaM.-
- EU4 .., the il.;J..t4ì!" 'l., . .
.., Coaac. --.n.....CI fed by Coucc. Rell1. to have OrcliAaDce
. 674 œad by tiel. -.17. aid the MajOr Pro T.'s readiq 8ba11
outitute the Seeoad .,.......
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Jføtion carried, 3-0
by CouDe. lIel11s, .-ccr<fed by Counc. Heyers to esïact O1."dillSDce
, 674.
Motion carried, 3-0
29. Sec:)ßd lleadina of O1."d1naoce No. 675: "An Ordinance of the City of
Cupertino Aaendin. ~.ion 1 of Ordinance No. 2 by Prezon1na O,ll
Acre frOll Santa Clara .:aunty R2 (Residential, Duplex) Zone to City
of Cupcrtino Rl-7.5 (ltesidential, Single-Family, 7,500 Sq. Ft. P~r
~·~:¡ing Cnit) Zone; Located at the Southwest Corner of the
Inrersection of Unl"ersi~y and Alha::o!>ra Avenues." - read by thft
Ka~ ~r Pro Tea.
Moved by C~nc. Nellis, -.conded by Counc. ~eyers to have Ordinance
Mo. 675 :e~ by title only, ar~ the Mayor Pro T~.'s readinl shall
coranltute the Secund ....in..
Motion carried, 3-0
Moved by Counc. lIellis. .ecooded by Coun.:. Meyers t" enact Ordinance
110. 615.
Kotion carried, 3-0
IlESŒ.UTlœS
30. No. 385\: "A ResolUioa of the City Council of the City of
Cupertino Call In. a Public hearing to determine whether Public
øecesslty, Health. Saf,~y, or Welfare Requires the Foraation of
an UnderarO\md UtUlcy Dlnrict on Saratoaa-Sunnyvale Road frOll
PacLflca Drive to a Point 500 Feet North of Bollinger Road and on
HcCleU_ Road fr_ s.ratoaa-Sunnyvale Road to a Point 150 Feet
East of Job.'\ Way."
Mayor Pro ta Jacltäon .... the stMiI to notify the six /u)Qeovoen
sad the owners of the aerwice .tatioos involved of th!s resolution.
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IIDIUIES or THE fDlØØJ 19, 1975 CITY COUIICIL HlŒTDlG
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lined by CouDc:. Benta, seeonded by CoIØIC. Hayen to adopt
IeIIolatiou 110, 3851 .... that a public he~1s11 be set 011 this
_tt-.r.
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Motion carried, 3-0
3l. Ro. 3852: "A Jeaolution ..¡ the City Council of the City of
CuP81."tino llaseiDdina Rellolution No. 3Bl9 Describing Boundari
Desianated 'Castor 74-9'."
Moved by Counc. Nellis, se~?nded by Counc. Heyers to adopt
Resolution No. 3852.
Motion carried, 3-0
OONSEIf.'" CALENDAR
32. Request for removal of items from Consent Calendar
(a) Resolutlon No. 3846: "A Resolution of the City Council
of the City of Cupertino Allowing Certain Claims and
Demands Payable in the Amounts and "::;;," the Funds a-s
Hereinafter Des_~ibed for Salaries and Wages for the
Payroll Period Ending February 4, 1915."
(b) Resolution No. 3847: "A Resolution of the City Council
of the City of Cupertino Allowing Certain Claims and
Demands Payable in the Amounts and From the Funds as
Hereinafte1." Described for General and Miscellaneous
Expenditu~~s for the Seven Day perlod Ending February 1,
1915."
(c) Resolutbn N~. 3848: "A Resolution of the City Council
of the City of Cupertino Allowing Certain Claims and
Demands Payable in the AmOU.lt and From the Funds as
Hereinafter Described for Gene~al and Miscellaneous
Expenditures for the Seven Day Period Ending February l4
1975."
(d) Resolution No. 3853: "A Resolution of the City Council
of the City of Cupertino Appro~ina Installation of a
Pedestrian Walkway adjscent to Celabazas C1."eek From
Hiller Avenue to Sorenson Av"nue."
CC-252
Page 7
lias. 3851
adopted -
publie hearina
Nt
Res. 3852
adopted
".~
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Conseat Cal.
adopted
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IØIIIIIES or !IlK n-nan 19, 1975 CIn cœøcIL IIIŒrIJIC
(e) Iaol.._ 110. 3154: "A lasolutloD of the City CouDeU of the
.C1C, 0'1 c..r'tblo Authori&1D1 BøcatloD of Aau-r-..t betvaeD
tba CiC, .... the Seta Clara vaney Vater D1atdet for the
1øUllac1oD of a PedestrisD Valbay djaceDt to Calabazas
Cnek I'r~ JUller Aveaue to aGr_ A__."
. (f) ÞMlatioD 110. 385:5: "A Jar:lmtioD of the ·City COI1l1eil of the
City of CupertiIK App1."o¥iq the rede1."1Il Aid Urbe Systea 111 the
Cit1 of Cuperthlo -SlId the U1."b8D IIcnmdary in the City of CupertillD."
(a) ..solutioD 110. 3856: "A lasolutiOD of the City Council of the
City of Capertino Authorizlnl B:Hcution of Lease Aguement with
VilU_ T. IV8Dcovich for City Prope1."ty, Vad8D Park Orchard."
(h) &esolutto:t 110. 3857: "A Resolution of the City Council of thO)
City of Cupe1."tino Acceptina Quitcla1a Deed and Autho1."ization for
Unde1."g1."ound Water Rights Froa Keith E. Carner, Marilynn J. Garner,
Euaene L. Ki.øall, Ruth M, Kimball, Ernest J. Webb, Joyce T. Webb,
HOlIer F. Stephens. Beth B. Stephens, Frank E. Ritchey, Roy Aal;
Saratoga-Sunnyvale Ro~d between Valley Green D1."ive and Route 280."
(i) Solicitation perait request by Easter Seal Society.
Moved by Counc. Nellis, seconded by Counc. Meyers to adopt the Consent
Calendar.
AYES:
NOES:
ABSENT :
Counc. Meyers, Nellis, Mayor Pro Tea Jackson
NODe
Counc. FroUch, lfayor Sparks
Kotlon car1."ied, 3-0
STAFF REPOJrrS
33. Rep01."t fro. staff on Creston Roaeovners Iaproveaeat Ass~ciation, Inc.,
for the City to conduct an independent study on the accuracy of 100
year flood projections. CONTINUED.
34. Parks and Ilec1."eation Comaiasion resolutlon on preservation of
McClellan Ranch Park as a Nature PreserYe.
The Parks 8Dd Recreation Director Introdueed thla subject, stating that
the Co_isslon baa been study1nl this fo1." a year. The resul t is their
Resolution dated February 13, 1975.
eo-issioner Gabriel reviewed the report. Re would like to explore the
possibility of Federal funds fo1." park developaent.
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HI1IUrES OF THE IEBIDAØ 19, 1975 CITY COUIICIL HEErIlC
IIøftð by Couae. 1Ie111a. seconded by Coune. *Yen to 8dopt
I.aolutlon Mo. 38S1 .... that. public heàldl1l be Mt 011 this
_tter.
Motion carried, 3-0
3l. Mo. 3852: "A Iuoluticn Iji the City Council of the City of
Cupertino Re8eiDding Jleuolution No. 3819 Descdbina Bounduie
Desi¡nated 'Castor 74-9'."
Moved by Caunc. Mellis, sE'~.mded by Coone, Heyen to adopt
Resolution No. 3852.
Motion car1."ied, 3-0
CONSEN: CALENDAR
32, Request for removal .)f items from Consent Calendar
(a) Resolution No. 3846: "A Resolution of the City Council
of the Clty of Cupertino Allowing Certain Claims and
Demands Payable in th.. Amounts and 1>:;;... the Funds as
Hereinafter Des~~ibed for Salaries and Wages for the
Payroll Period Ending February 4, 1915."
(b) Resolution Mo. 3847: "A Resolution of the City Council
of the Clty of Cupertino Allowina Certain Claims and
Demands Payable in the Amounts and From the Funds as
Hereinafter Uescribed for General and Miscellaneous
Expenditur~s for the Seven Day Period Ending February 7,
1915."
(c) Resolutbn N.J. 3848: "A Resolution of the City Council
of the City of Cupertino Allowing Certain Claims and
Demands Payable in the Amou..t and From the Funds as
Hereinafter Described for General and Kiscellaneous
Expenditures for the Seven Day Period Ending February 14
1915."
(d) Resolution Mo. 3853: "A Resolution of the City Council
of the Clty of Cupertino Appro~ina Installation of a
Pedestrian Walkway adjacent to Calabazas Creek From
Hiller Avenue to Sorenson Avenue."
ClC-2S2
PSle 7
Re8. 3851
adopted -
public hearing
set
Res. 3852
adopted
,
Ord. 674
eaKted
Orel. 67S
enacted
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OF'tIIIt IDJUJAØ U. 1975 CIT'l œmcCIL IEErDG
. 5e~ .. -- ..... of "kf'---. 10. 674: "AD OñlDmce of eM Cit1
of 0IperÛII0 IV ·~~,-:l'~~!).l'" Sect10D 10.4 of Ordt..-.
10. 220(11) W.t:1II&!O¡~_t1al S1D&le-r..uy (...1) Zoaa."
- read 111 the ""'''''1.. _
,
ed 111 c-c. ..,.n. PI' .... by Coucc. lCelli. to haft OrdillaDce
o. 674 read 111 tiele ad~. ... the Mayor Pro T.'. read1D& shall
oastltute the Secoad þ.......
1Iøt1on carried, 3-0
veel by Ccnmc, Bellis, ...c= ...... 111 Counc. Heyers to eliact Oreliaaace
0, 614.
MotlOD carried, 3-0
29. 5ec:.-nd lleadina of Ord1.DaÐce 110. 615: "An Ordinance of the City of
Curettino AaeDdinl Sect.ion 1 of Ordinance No.2 by Prezonina 0,11
A<:.re froa Santa Clara -=ounty R2 (Residential, Duplex) Zone to City
of ~u?ertino 111-7.5 (Jlasidential, 51ngle-Faaily, 1,500 Sq. Ft. Pp.1."
~.::ing Cnit) Zone; Located at the Svuthwest Corner of the
Ir.arsection of Uni_ni~y and Alha::¡~ra Avenues." - read by the
Mayor Pro T...
KDved b~' C:ounc. Nellis, MCODded by Counc. !'!eyers to have Ordinance
No. 675 read by title only, ar.cl the Hayo: Pro T~.'s re3dina shall
cOhstitute the Secund Ia.m&.
Motion carried, 3-0
Moveel by Counc. lIellis, .ecoaded by Coun:. Meyers to enact 01."dinance
Ho. 675.
Motion carried, 3-0
RESŒ.DTlœS
30. No. 3&51: "A Ilesol_ioD of the City Council of the City of
Cuput1Do Callin& . Public Hearing to dete1."lline whether Public
Necessity, !Waltb. Safr.ty, or Welfare Requires the Foraation of
an CndeqrO\tnd Utility Dlst1."ict 001 Saratoga-Sunnyvale Road froa
Pac,fica Drive to a ~o1nt 500 Feet North of Bollinger Road and on
KeClea. Roael fr_ s.atoaa-Sunnyvale Road to a Point 150 Feat
East of .lobo, Way."
Mayor Pro T_ Jacbon ....... tlw stall to notify the six hooaeowners
sad the owaers of the ..rwloe stations involved of this resolution.