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CC 04-08-75 . . , f ' ern 01' CUPERrIllO. STAD OF CALIFORNIA 10300 Torn A_. ~tino, California 9SOl4 'tal"": 2S2-4S05 '. . , r;~ -'. ,r ,. ..- -..-~. f~5 lIÓIuuS or !III pr3R:.a. ØJCIOIIIED IØŒ1'IlIG OF TIlE CIn COUIICn. IIILD œ Al'IIL a, 1975. IX !lIE COUNCIL CHAHIID, cm JW.L ~IlIO, CALIFORNIA MaJOr Jacksoo called the Adjourned Regular City Couneil _eUna to order at 7:33 p... ROLL CALL Counc. present: Counc. absent: Frolich, Meyers, Nellis, Sparks, Mayor Jackson None Staf f present: City Manager Quinlan City Attorney Adams Director of Administrative Services Ryder Director of Planning and ppvelopm~nt 5isk Dir..o::tor of Public Works Vhkovich Director of Parks and Recreation E~t)~r The purpose of this meeting was to co:pletc the agenda of the previous nlght. UNFINISHED BUSINESS IJ. Setting of date for completion of review of Capital lmprovement PrograDe Mayor Jackson reviewed the staff memo on this matter. Counc. t~yers was not in favor of an ongoing co....itte.. Cor the Capital Improvements Program. Counc. Nellis commented that th~ staff recommendation was a very good idea. She would prefer to ha'/e an ad hoc cOII,,1Ii ttee rather than an ongoing one. Mayor JacksOD aaid the advantage <>f an ad hoc committee is that i brings in fresh thinking at the time of the need for the committe CC-258 Paae 1 __ ·."U__~_._ ,,,- .Further R-&ff work r~~ed nou~ aales/~r:BØ- "tional f!"Te:c.~. . . HDlUrES OF THE .\PaIL a. 1975 cm COUNCIL HEETIBG lIDved by Counc. rm .""". r-..d by Counc. Kay... to .. fon a ;teraanent Capital - _ __ "a ateedng ~ttee. 1IItc1on carried, s-o ,,!, It vas the c_ ct.c wilen cithen input qaia 18 ~red 01." 4eslred sa ad.hoc: I~cee for that pu1."pOse voW. be IIppOlnted. The staff vas 1."eqaIR'" by the Kayor to prepB1."e saitable acknowledgements for individual ......w.¡:. of the Steering eo.aittee aDd for ell _bers of the ori¡inal ad hoc ~ttee who served. HEW BUSUlESS 22. Consideration of policy regarding outdoor sales sad promotional events. Chamber of Commerce Pres~c~t Frank ~lkern stated thac ence fireworks Rales are eliminaced !~ the fund raising groups we will ~e seeing more requests for oc!>e: tYi,es of fund raisers. !Ie reco=en-ied they be .111o..oed in recreat.~7...-ãl or industrial areas but :JOt res!dentlal. He bclieves there 5~~·~: -- some distinction bet~e~ a ~~s??lng center and undevdoped prcper.:y ~ regard to a deposit for clea::.-~p after an event. Its. Jo Carroll, Prc::cct è = ::Ii rector for Crossroad~ Shoppi:>g Center, Jescribed rcgulatlc:a :: rrO<'lotional events in other jurisdictions. Aftl!r further discuss;':-::. i~ Was mov~d hy Counc. Frolic;'¡. seconded by Count. Sell is co ....:e: ::'ack tl,the staff the proposed ?olicy regarding outdoor s.!e§ ~: promotional events for rever' to include the following it...: 1) Stat~m~nt on wai7er =! busine~s ti~cnse fee. 2) Include nonprofit c:-¡:a~izatlons .1~ possible 0 ices. 3) Change the allow~:e S_'tes from commercial to "not ..-'thin residential area 4) Include rcgulatio::.s : CI" sound control. 5) Specify hours of c?",r~~ion. 6) Clarify intent 0:> ;:-,·er.>ight parking of trailers. canper vehicles and to provide c¡,~ suei1 shall be in deslgnated areas approved by the staff. ~tion carried, 5-0 . e IlIKUTES OF THE APRIL 8. 1975 ern COUNCIL MEETING .'!;,-~-" ~-.- . "'" ~;; 23. Disc:usa1ol1 rel~"AS W (Kaox) establishing . lay Area Pl8111SiB&i~ ..~ . . , ~. < . IICtlol1 ... taka ..~ .... ì: amER 0II1WlICAT:I:_ " 24. Report: by City CW~· (a) A request ~ ~ received f1."oa two nsidenu of the Vicksburg Driwe/Cold Harbor area to _et wlth a repre- sentatlve frc. C1cy Couacll snd one f1."OIB Public Safety CoaaissioD for poaqIOSe of explorina alte1."nat1ve solu- tions to tbe cJecbi_ on bardcadina Vi:ksburg Drive. Counc. Nellis sUllested ODe possible aeans of luindlina thh aight be a committee function siailar to that formed by residents behind the Ralph's Market on Highway 9 for the purpose of see~lng a solutio~ to their probl83. It was felt by the Clty Coun~11 that they would be willing to listen !! s~~thing new turns up. Counc. Spar"s "auld like tc know from the group specifically :.:ha~ time of tte èay or night and ~hat days of the week they feel the proble: is the warst. Selective enforcement appears to be the best s~lution. After furt::èr discus~ion, 2-11 ad hoc ·:ommittee was created to review issues on the traffi~ situatio~ in the Vicksburg/Col¿ !iar- bor area to be composed of Cc"Jnc. Sparkfi, Code Enforce~nt Office Smith, th~ Director of Public ~orks or t,le Traffic Engineer, a member of th.. PubUc S?fety Commission (.;hosen by tl:eir Chaima!1) and the D..~uty assigned tc traffic control. ORDINANCES 25. Second r~ading of Ordina:1ce No. (,71: "An Ordinance of t ¡~ City o! Cupertino Aaending Section I of Ordinance Nú. 2 by Rezoning Approxi84tely 13.2+ Acres from P (Planned DevcJo?~en with General Commercial Intent) Zone to P (Planned Develo~en with Residential/Recreational and Incidental Commercial Activities Intent) Zooe; Located at the Northwest Corner of the Intersection of Stellina Road and Stevens Creek Blvd." -- read by Mayor Jackson. CC-258 Page 3 Ad hoc c0mmittc for Vicksbur¡; Drive/Cold Harh. traffic study Ord. 6~:> enacted Ord. 6.S4 enactect ~ ,.>~' -:/, . ~: '.. e- -- . HItrUTES OF THE APRIL 8. 1975 CITY COUNCIL MEETING " ,. .~ litved by Counc. 1feJaø; .,-c'lllled by Coonc. BelU.. to ha". Orcliunce 110. 677 read by title 01117. ... the Kay01."'. readiel Bhall c:oaetitute . the Secoad leadioa. llltioIi earried; 5-0 Haved by Counc. Kellis.,,- -.-.0 by Counc. Frol1ch to enrct O1."diaance No. 677. III»tfoG carrled, 5-0 26. Second reading of O1."dinaDee No. 683: "An Ordinance of r;be Clty of Cupertino Atseading Section 1 of Ordinance No. 2 by Rezonlng 15.5 Acres from P (Planned D2velopment with Commercial/Industrial Use Intent) Zone to P (Planned Developmt~t with Industrial Use Intent) Zone; Located Sortherly of the Intersection of Lazaneo Drive and Bandley Drive on the Easterly and Westerly Sides of Bandley Drive Extendi~g S01."therly for a Distance of ^?proximately 1100 Feet." - read by !'..ayor Jackson. Moved by Counc. Meyers, 3econded by Counc. Nellis to have Ordinance No. 683 read by tltle 0:11:, and the ~(ayor's r""ding shall cO'1sr;itute the Second Reading. ~~tion carried, 5-0 Moved by Counc. Meyers, seconded by Coune. ~ellis to enact Ordinance ::0. 6&3. ~.otion carried, 5-0 27. Second reading "f Ordi::ance ~o. 684: "An Ordinance of the City of Cuperti:1o Aaending Ordinance ~o. 490 Desi~nating Speed Li~its on Bubb Road Between ~in~ow Drive and Stcv~ns Cre~k 31~d.. on McClellan Road Bet~e~:: 5aratoga-SunnyvaJe Road and Buè~ P~ad, and on Mary Avenue ilet.een St¡,vens Creck Blvd. and Meteor Drive." -- read by Mayòr Jack3OD. Moved by Counc. Meyers, 3econded by COlmc. Frolieh to have Ordinance No. 684 read by titLe only =d the aa}"r's reading shall coastitute the Second Readina. !,~r;l~n carried, 5-0 Moved by Counc. Meyers, seconded by Counc. Nellis to enacr; Ordinance No. 684. Hotion carried, 5-0 . . ~U'It;;s OF tHE AJ'JUL 8. 1975 CITY COUNCIL ka'tUIG ---U'l'IORS 21.10, 3380: itA ~ 1.t1- of the City c-dl of the City of "QaperUno IWttàa ie. Odor Desedbing tlM< '-dart. Oed.- Dated as 'Sü1c 7~' to be ADDend to the City ... ord.r.... .laDexation8 t:o die C1Cy Vitbout Publ1e Bur1aC a ProYUed 1I:r L8II; App~_....y 1.089 Acree, Located South Side of McClellm Be~ LiDIa Vista Ddve and Iae 1.8e." lløved by Counc, Bellis. SilCooded by Couoc. FroUch to ..sopt IeSolution Ro. 3380. Øøtion carded, $-0 29. No. 3886: "A Resolution of the City Councll of the Clty of Cupertino Maklng l~s O1."der Des~ribina the Boundarics Desia- nated as 'CSIIpbell 73-9' to b" Annex<'d to the City and Orderi a Annexations to the Cfty I."ithout Public Hearlng a" Provided by Law; Approxiaately 0.660 Acre, Located North Side of San Juan Road Between Cordova Road and Stevens Canyon Road." Moved by Counc. Frolich, secvnd~d by Counc. Nellis to adopt Resolution No. 3886. Motion carried, 5-0 30. No. 3889; "A Reselution of the City Council of the City of Cupertino Authorizing Execution of Contracts for Profes",ional Services and Ap¡>ropriatin¡; :-Ianies Therefore." There was some discUbsio:. on the proposed City Manager rec~ended the Agreement be subject to approval of the high schools. heard from the schools. student a...arded We have survey. T:lf"o but to be not as yet Moved by Coune. Sparks. seconded by Counc. ~ellis to adopt Resoluti~~ No. 3889. Motion carried, 5-0 3l. No. 3892: "A Resolution of the City Council of the Clty of Cupertino Ðeclaring Its Intention to Change Street Name Withi the City of C..pertiDo Pursuant to Section 5026 of the !:treets and Highways Code, State of California, Fixlng Time and Place for Hearing and Providing ~otice Thereo'; Change a Portlon of 'Vlsta Drive', Stevens Creek Blvd. to Fo~est Avonue, t? 'Torre Avenue' . II CC-2S8 rase S lea, 3380 .....pted P-es. 3886 adopt('d Res. 3889 adopted .382 .. .. ., MINUTES OF THE APUL 8. 1975 CITY COUIICIL HEETDm The Planning Dinct:or _red Mayo1." Jackson that tbe .caff felt this was a aoc.d tiM to. êhaap the n_ because the" are not very _y- people liviD. _vlsta Orb. at this tiM. Tho.. liviDI there will be notified ind1vU..u.)'. Counc. Frol1ch suaesteú HDdinl th_ a letter with a stamped, ee1f-.4dressed enveloP. asldoa for their _ta. Moved by Coune. Frolich. seconded by Counc. Spades to adopt Resolutlon No. 3892. Motion carried, 5-0 32. No. 3893: "A Resolution of the City Council of the City of Cupertino Decla1."ing its Intention to Change Street Name Within the City of Cupertino Pursuant to Section 5026 of the streets and Highways Code, State of California, Fixing Time and Place for "earing and Providing Notice Thereof; Change Portion of_ 'Torre Avenue' South of Homestead Road to Route 280 to 'Blue Jay Drive'." Moved by Counc. Meyers, seconded by Counc. ~parks to ad?pt Resolution No. 3893. Moticn carried, 5-0 CONSE);T CALENDAR 33. Request for re~val of items from Consent Calendar. Mayor Jackson asked to have item 33 (f) removed fror:1 the Consent Calendar. (a) Resolution No. 388l: "A Resolution of the City Council of the City of Cupertino Allo~ing Certain Claims and Demands Payable in the Amounts and From the Funds as Hereinafter Described for Salaries and Wages for the Payroll Period Ending March 18, 1~15." (b) Resolution :\0. ~g90: "A Resolution of the City Council of the City of Cupertil!u .\llowing Certain Claims and Dcmands Payable in the Amoun~s and Frl' the Funds as Hereinafter Described for Salaries aud Wages for the Payroll Period Ending April I; 1975." (c) Resolution No. 3882: "A Resolution of the City Council of the City of Cupertino Alloving Certain Claims and Demands Payable in the Amount and Fraa the Funds as Hereinafter Described for General and Miscellaneous Expendlt:ures for the Seven Day P"ric:l En:lin~ ~Iarch 21, 1915." '. ~ - ~ES OF TIlE API.IL S. 1975 CITY ~UNCIL MEETING \:. Cd) Resolut1oA 110. 3114 : '"A. la8olution of the City Couaell of th City of CupertiDo Al10wfaa Certain Claim!! and De.-ds Payable in the Aaount aøcI Frca the Funds as Hereinafter Described fot Geneul and H1sc:e11__ Expenditures for the Seven Day Period EDdina Harch 28. 1975." (e) Resolution No. 3891: -. &esolution of the City Councll of th City of CupertiDo Alloviag Certain Claims and Demands Payable in the Amount and Fraa the Funds as Hereinafter Desc1."ibed for Genera! and Miscellaneous Expenditures for the Seven Day Period Ending April 4, 1975." (f) Removed. (g) Resolution No. 3894: "A Resolution of the City Council of th City of Cupertino Accepting Quitclaim Deed and Authorization for Underground Water Rights from Carl E. Fr.nklin, Builders, Incorporated Tract ~e. 5617, Bollinger Road & Gillick Way." (h) Resolution 1\0. 3895: "A Resolution of the City Council of th City of. Cupertino Acc~r:ing Grant of Easement fer Public St reet Purposes fr(n Sears. Roebuck and Co., Consist ing of Approxi~3tely 0.245 Aere, Located Northwest Corner of Stevens Cree:;':' :Slvd. and t.:cJi~ R0ad." (i) Resoluti"n No. 3896: "A ResoJutÏt'n ·Jf the City Council of th Ci.ty or Cupertino Accép:ing Dedicd-ì.icn of Rcal Property fer Road~ay Purposes free Vall eo Park, a California Limi~~j Part- nership; Vall eo Péir~~=·¿y, East of \,'oiie Roa~, and a Pcrtjon of Wolfe RJad North 0: StE-:ens Crl'ck Blvd. South of Route 280; Consisting of ApproxiDa:ely l1.J37 Ac:es." (j) Resolution 1\0.3897: "A Rpsolutio:1 of the City Council of th City oi Cupertino Accep:i:1g Dedication of Real Property for Road~'a\' Purposes frO!!: Vallco Park, I.td., " California Limited Partnership; South.·est Corner of Hotlestead Road and \;ol fe Road; Consisting of A;>p:oximately 0.048 Acres." (k) Appro'21 for flea nar~et on April 12, 1975 to the high school youths of Bethel Lutheran Church. (I) Approval of solicitation permit to Santa Clara County Chapter of ~ational Multiple SclerosiF Society. (a) Appro.al for Cupertino Fine Arts League to hold a showing in Vallco Village Hay 9 and lO, 1975. (n) Referral of accident claia from Employers Jnsurance of Wausau to City Attorney. CC-258 Page 7 -258 Slól8 Conseat Cal. .approved ~.:'. 36..,5 1~ "'ptf',i e e Œ' mE APRIL -a. 1"5 ctrl C01JHCIL !lEErDIG (0) kc~__ of City bò.lect: pnformed under contract..... "thoriza- tiCD for staff to fße IIotfce of Acceptance of Co.Ipletloo: . (1) l!)7-\-75 Sidewalk _be nt, hoject No. 75-11. Vebxo Coastractfoa Co.. Ine'- lløwcl by 0:....""'<:. Heyers. . [",,<led by Counc. Sell is to approft! the CoaaeDt CL...cdar. AYES I IIOES : ,~~C. Ftol1ch, Øklers, Mellis, SF~rks, Mayor Jackson !'..:"" Moticn carried, 5-0 (f) ks:'__::::1 So. 3885: -A JLe;olution of :,,~ City Council of the Ci:, :~~ertino Autbo1."lzi~g Executi~" :f an Amended Cooperative Aç.r., _. _ -: ;~t.....en the Cft:' ~f Cup"rt i~: "nj the CO'J:1ty of Santa CL,. . ·c:er:1ing the !ic,;"i::~ and Co=:;c_it,- Develcpment Act of 19' -, After .- _ , . 'Gate 3': ~ _ . to adc¡. ~ .:.,tict. of t.!l:e ra::::n;:¡le U5('j :.;: jelecting the C.ardeon .: .",OdS mC'v¿d by ~:;""1~. ~;cllis~ :3::":2:1deù by Coune. ~(:yers '_~,,:ion No. ~5. MO:!~~ carried. ~-J STAFF !'.:: :;:5 34. Staff =<~,,:t on days and :-..:o:Jrs of se:.::: i-;c traffic enforce::u<ßt th:-: ._; ';at the City. (C=tbued from -Oct inll of January 20, 1975.) The Ci::-· "..c.,zer said the City .ill cont i:cc,.; to audit the reports and emphas::, ::;::ing the patrols ~here they ~Cc ~0st needed. ~e are now getting z ::t "'ore infonaati= from the ":-..;riff's Department. Counc. f::::~h suggested having the patr.l ,~rs drive through the subdivi>::~3 occasionally. It was <>:.,"Ushed that decreasing the ..i~::l _'f the lanes on Blaney has narr:.,,': th~ distance betveen the car>; it has not reduced the speed 0: :~e cars. 35. City ~::~rncy report on regulating h0ur, of business through land use c",:t:rols. (CODtiDued to April 21, 1975.) · e KDIO'fES Of mE APRIL 8. 1915 em cniXCIL MEEIUIG 36. ütenatiVU for tII~~ of lites otber than that echeduled fer Faria School~(Q," tt--' frea aeetina of March 17. 1975.) IIøged by Couac. 1Ie111_. H -"ed by COUllC. Sparb to _I'd the t:v.riia¡ project at lada Cc" 01 to Arthur U. Shooter. he.. a. che 1_ bidder in the - , of $6.756. witb the diffennee betve the bud&eted _UIIt ... tile _tract for turUn, projects to be retuXDed to tbe Wllppr~ed surplus. AYES: JIOES: Couru:. Frollcb. Jlayera, Nellis, Sparks, Mayor Jackson 'S.:t-.:te IIct:loD CI11."r1ed, 5-0 37. Sta:".;> :f neaot1at~to _end Libl"al,' Lease and for excep- t~~~: :> County policy OD use prioliti~& of ..etlng rooms. (C:~::c~e~ frGa arettn, of March 3, 1~;5.) Moved ":- :..:1C. Hey~r&, toe'Zond"d by C,'ur.:. Frolich to table the negotia: --_' co .end tÍ'.e Library i.~'''''. ;"',,J ¡n ! furth"r infor- matior. :-: -.:. :~e County. Mot ion ("~.rrl''';,:. )--r 38. Ci:y .~,::,"rnE'Y's t"t:\:ie. of C"()nòit¡I,.':':~ t.·'';,'r .....hich Cit:;'5 F:; c ~ _-.~"nt is a~ ¡>o i~ t ~d . The Di:::-.::.:-:- of Admin1!!otra:1vc ~.ervic~ii .':::< ,:IH'J thif,t :Lc Rank of Ame:-H . through the )·~rs, has gi.ve:: t;·l City of C\,;.,ert'ino excell~c_: c. ·;>eration. "e revh:wcd the :c'.' ¡lions uflGer ...hich it was ~:_ - _"ted. 39. Re;<:~: ::1 Stelling itoad Storm Drain ,,- 'i"ct and I!''i",.st for apr:- ;:-~J.tion and a-.1t.b.orizat ion to ¡:.:' t(\ hid. Mov('d '":- ;, .:1':. Frolicf':. seconded by Cc-u",', ~:"yers to authorize the stol:: :c call tor bi¿s on t h.. Stellì:.~ ,:....J Storm Dr:.in pro- ject r_" :_ ~ppropriate $360,000 fro", l!:~ Sc,'.,. Drain Fund for this I'u:,: ó,:. AYES: NOES: _'~~':. rTolicb. Meyers, Nellis, Sparks, Mayor Jackson ~~'"" Kotion carried, 5-0 MayorJ3':J-5..'" called a recess at 9:00 p.m. The meeting reCOD- vened at -:08 p.m. CC-258 Page 9 Fula Sehool turfina ,t: .q ! ; i.lbrary ].<,a_c amendmcn t taMed St[>11jn'~ !-~tr-c:, drains tü t:" lo bid t AsseS5~ !proceed ings :report Book sale )fay 31s~ .... , > . . IIUIU"IIIS OF mE APUL 8. 1975 CITY COUNCIL MEETING ~> ") ~. Oral reports lIy .cåff a Ire and subaissioD of· vt'itteD reports.' 1." Jac~ scheduled _ _J~ed reaular City Council _eting for 8, 1975, 1:30 p... for a review of Tundt Diatriet progr_. '!he Hay 19, 1975 resuJ.ar City CoUDcil lleet1na was caneelIed and adjou1."ned to 1:30 p..., Wednesday, Kq 21, 1915. Moved by Counc. Meyers, &ecODded by Counc. Nellis to refer to the City Attorney the Claim fo1." Dalages in the amount of $1,475,490.76. submitted 00 behalf of Josepf F. Brown, Vera E. Sro1.'t1 and Valley Title Company. MOtion carried, 5-0 The City Cl<rk distributed copies of the requested re?ort relating to Vallco PaÚ .\->sessment Proc,",edings by Att"rt1cy Kenneth JI"'ne3 to the City Cou~c:!. Copies vere also gi.en to ~he Press. Moved by Co~"c. Sparks. .econded h}' C·o""c. :;,,11 is to authorize th., Ft'iends ..)f t;...~ Cupertino Library to t1~e t;ì¿ Civic Center area on ~~~y 31st ¡,r its annual ~~ok sale. Mot iún c-arrÎcè t 5-0 -;O:-l-AGE:;:U 3:-S l~ESS 41. Re~0~:"'~~¡,,"'n by Mayor C': special h~qu~3t:-;. (a) ~!"èr31 Audie~:e -- ~on2 (b) C:y Council '¡'he Counci~ .ie~idcd that £:x:-.ibits, 1',,1;>3 .1.::J Jr,¡·.:ings relating t..} tt.-Contr('¡ .::;t'lications s:.:uld r~o 1(1::,~;.":- t-~ ~'ì.-,,-\lÌded thí'r1 in their packets ~)t~t father. that a set should b~ d'.,l.iil..;1)le at the Council r...·\....ting~. All servi..:-e stations h;a\."è: been in!;t[u~t(>d t,'" ~ither list their pri.cl's or remo\'~ t:-.¿ir pricing signs. The Plan:li¡,~ Director \Ja5 requestl~J to :;u:::-:~t J repoct on project î¡):~s of staff t ~.:::~ tor pl¿¡~ning matters Juri:);.; : i~~\·.ll 1975-76. ~ - . - luJIuu.:. OF TIll APUL 8, 1975 CITY COUMCIL ndr.lJlO CoaDc. Rellis .'Y .... -.1c1like to asinta1á t" 5 . er .., n_iDa c-c..toa. The ataff was requutecl to miev the posefJIllity of 8dDt&fD1aa a Site "eview C~t:tee coaposecl of 5 ....rs of tile n-iDa eo..tssioo, ODe .....er of the City c-eU, ODe profeaatcmal architect and one ataff . - r. The staff vss &&ked to aaencllze for the next 1."eaalar City Council aeetln¡ a discussion on the prevlously adopted poliey 1."elatlng to use of potentW sales tax revenues derlved fr_ the Vallco Park Regional Shoppina Center. Another it.. to be placed on the April 21st agenda 18 discussion of an ordinance si.ilar to that of the County 1."elating to child care rei.burs~nt for people sittina on public bodies. It was the consensus of the Council that the quescion of admin- istrati.e aides for Ccuncil memb~rs will be discussed at budget time. Moved by Counc. Meyers. secondeè bv Counc. Sparks t~ adopt the concept C"[ private ii~¿ncing f\'r 1.:'.... C0st) long-rangc h('l::!e 1m- prove::1t~nt 10<1ns as s·..:'~1tt£"d h~,' ~~~s. Ann .\n.~cr. and théSt the Hiiy:or sl~all forwa:-¿ t;.....is rE'\~l'¡:r1l:-',~':: 10" t·) the Board of Super- visors ~-ith an off:C:al lI,u". .'1 ~.-¡m')I.'l,-,òf"cent to Mrs. Anger. Motion .~rri"d, 5-0 Counc.. ~~....::ers callí::' attention t,~ tLI! ha::'lt.1-1ettered gas st:ttion si~ns, anJ the Dire..l.J:'" of Pl~n:'::'~ ...iild D,·vt-·1.'Jj):øent ...·~1~, re~ue-~tl'd t("o eC'!r:}..}....¡zc f:ontrcl c:t.'r ther.¡ ~!L; ("\'alui1tC' the use of fees chari:,c¿ lOT planni:-.g. ~c[,,'J1ces. The P13:H'!.in~ D1re<.:tc·r ..·as a!l;k("(~ t:-· d('\'e1('p f('lr the Mayor's si¡naturl' it rl,."ronsE" tc a BUD tl'1l;:~-~'" s.." ,1~ to refute ccntentions and. p"ir:- out act.i.C'.~~ L:t~Cn hy t;k (ity plus the pro:"!t'cls being faced . C"unc. Sparks would lir:.t o\.JID~ c().:'Ir..~inati()r~ bí'tween th~ varlous districl". such as Cnll~be District, SaniLJ.ry IJlstrict, Cu?ertin!' School District. etc., and thilt luJ£~t inivrC\.:ition b~ made ava11a~le. Mayor Jar-kson propo~L':.l a qUJ.rlel·ly get-toþether to discuss these multijurisdictional Jistricls. COllnc. Sparks WDuld like to see .1 young, high scho'jl pt'rson on tilt, Parks and Recreation COIIIIIIission. OC-258 Paae 11 Home 1Iftpr(~':c:·· .>1' loans -. .~ ~ ~ MINUTES OF TIlE Al'DL _. 1915 CITY COUNCIL HEETING !be c~lcat1oll""". Cbe1nuD of the Ioarcl of Supervisor. relating to the~'Sc.dJ of lire Protection Sen1ees 111 Santa Clara Cou1at;Y _ to W, put CJQ the April 21st ....... Official oppos1~ ... _eel to the bill cunently 1Ia the Legislature 'rt',osina to delete cat-.rica1 lIXeaptlons f1."oa jury duty. APPROVAL OF PREVIOUS IIlIIln~ 42. Minutes of adjourned regular meeting of Karch 2~, 1915. (CC-256) Moved by Counc. Heyers. seconded by Counc. Nellis to app1."ove the Minutes of March 24, 1975 as submitted. Motion carried, 5-0 43. Mi..utes of adjourned regular meeting of Karch 18, 1975. (CC-255) Mo.ed òy Counc. Meyers, seconded by Counc. Nellis to approve the Minut~s ~f ~arch 18, 19i5, as submitted. ~ct ion carr il'd. 5-0 44. ~!:"u:e¿ _'f rcg..t.r ",ceting of M.uch 17, 1973, (CC-254) Pd~e ~. ?,ragraph 6, last line: Delete "is golng to be ::otl~g this (act" .eJ r"place with "as a whole s¡'ould be .1ddr<,sslng this problem." Page ~. p.tra¡:raph 3, last 1 ine should read: "Sunnyvltle P~ad and excluJ.ng d"y residential ;>ossibilities." Pag(' I'.. se~,'nd para¡r,,¡>h under (b), second 1 ine, should be "H.mey" rath~r :han ItHaney". MovPd hy Counc. Meyers, 5e~onded by Counc. Sparks to appr"':e the minul,'s '" March 17. 1975, "'5 amended. ~tion carried, 5-0 CooNC I L REPORTS 45. I'll}'''' Jackson: Intec-City Council There wili be a special meeting in early May for the purpose of appointing a representative to BASA. ,- e . . KUWES OF THE APItlL 8. 1975 Cln œoNCIL MEETIYG 46. Mr. Fr,'lich: 47. Hr. Meyers: Iaur-Clty CcnaeU (continued) .. It .f. 8IW the street reauaber10l progr.. 111 .... .. vell as the curbside delivery of ..n. .. CIt7 of ~..ale would Uke a nYi_ of .Joiat .....r. Aareeaent since they are DØV Oftr 100.000 population. Leape of California Cities .. VUl _t the end of Kay. Asaoc1atloa of Bay Area Governments _. It is rec~ded that the Los Positas deYelopa8Ct Dot be approved until probl 10 Llveraore area are solved. Airport Land Use Subcommittee .. 110 ...etiDgs. Santa Clara County Water CC'",;¡]:ssion .. No repvn. Blcen:£-.r:ial Committpe Thi s ..'3.& disc".3~t·d (\n Apr: 17th. CO'..,,~i: meet In); Leair.!at:ve ~vi('w (C'I1'r,itte,' Co,"-",:. Frolich ~et·~ no np"d for the bill to reaave the jury duty {xP~ptlon Bill. TranSfcrtation Cocrnl~sion Oné th-,:'ught kl"í"ps cC'minr 1I?: There ~:"e no:' ~~(:ugh buS5{,S. \t.'e did not rece~·"·· the kind. of Jnfurmat ion in tl¡c Re('r.!" ( : rep,.,r t that was r<><jllcst,·d. A taxi buy-up will not solve the dlal-a- bu~ probletl. Planning Policy Comnittee The question came up whether each city is requlred to include an EIR for each separ te cateaory on transit. CC-258 Page 13 ., ., MINUTt:s OF nIt ArRlL e. 1975 CITY COUNClt. Hv.rrttIC ;. ,u,rport Land Use CoIIIIIssi_ .. 110 repo1."t. , ~ City Boundary Study CâRDittee .. Couae. Heyers-wa~ out of town on business. Tho City Manage1." attended,·and a newslette1." vill be coming out. 48. M1."S, Mellis: Eavironmental Review Comalttee .. Øo new report. '~·r >~ ) ; ~~ , Sign Revicw Co~~ittee .. Ko report. r League of CalifornIa Cities Committee on [ntetnat ional Hun j" :_pal Cooperation .. So t't!port. Fl::-cù Control Ac1vi::ury C0!""!'1ittec .... ::0 rCl',)rt.. 4'). :-Ir. $¡>arks: o,-:;!'" .ti,':l.îl Area C,YJrcfi:"'1t::1,'~ CQuncil .... ¡:.:~,1 r'<>i,ort on L!lt~ t:1.~._: '- ..:...~~. ~a:~ ~rp;! Sewer S0CV{CC A~~i~C~' ('U.'f:. ·Spark~ ~h:licvc..; c:-,-:~ EP\ ~-;hcHl.l either be give.\ the n~cf"::i:~."1ry ;:~nt:....·.:!...:r or it shculd be d:"b..mded. AlJJ(Jll:':':'i-i::~IT TO P:·.~ciO~'::C:L ~r:S$ION 50. Fl1r ¡n",et and cenfer ;:"rl',,;;e5. ¡'¡<I,.,Jt Jackson ".Ijourned this n:eeting at 10:44 p.m. to a Fer'~on~el session. Th,' meet In3 r('co,nc:>cd In open "."sc; ion at 11 :20 p .!n. .1nd >:.'s adjoutnc,d ir.ur...:-\.tiatcly thereaf,:er upon orJcr () f the Haj"or. APP3CVED: lEI Jr~es E. 3e~k~on Si ß:"'- Sity of C;:pertino AT7EST: LsL ¡:.D. _E. Ryder city Clerk