CC 08-18-75
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CITY OF cnC:TINO, STATE OF CALIFORNIA
10300 Torre Ave." -. Cupertiøo, California 95014
Telephone: 4:52-4505
t
tI~u~ or THE ~\& JlEEr11lG OF THE cm CotnICII.
811m OR AIIQ¡Sf la, 1975 1. TIS COUNCIL C1IAHIIE1I., CITY BALL
CUPD1~. CALIFORNIA
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UUJTI TO tHE FLAG
"}'Or JacUoa called the -1ø& to order at 7 :33 p.., with tòe
Salute to the Uaa.
aJLL CAU
CoUDC. preseat:
CouDC. abse::t:
Frol1cb. JleyU8, Nellis, Sparks, Hayor Jacksoo
None
Staff present:
City Manager Qulnlan
City AttorDey Adaa3
Directo1." of Adafaistrative Services Ryder
Di1."ector of Planning and Development SiBk
Directo1." of Public Works Viskovich
Director c! ~ark8 and Recreation Butler
œAI. COM!!:X:CA!IOSS
1. Non.:!.
2. Su~:::ed requests to .¿dress the Coun<11 - None.
3. Re:c~~ition by May01." of audience re~~ests - None.
PUBLIC F ~,:XGS
4. Apr~:~~:io~ 9-Z-15 of Y¿y lnvestgcnt Cc~pany: Rezoning 2.24
acres frQQ RI-IO (Residential, sinG1e-fa~ily, IO,OOO sq. ft.
per ¿-.,,:ling unit) Zo:-..e to KIC (1. '> dl."elling units per acre,
a t~tA: Ji 18 dwelling units) Zone. S~id property is located
sou:~er:y nf the City Corporation ,ard adjacent to and wester
ly oi !Ury Avenue. Rec:OI8ended for arrrova 1.
The City A::o:ney recoameDéed. uodp.r the circumstances, that
Aaenda Ita: :8 be taken undrr consideratio~ vrior to the public
bearing <,n the rezonin¡ of this property.
CC-218
P..ge 1
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.-uarrES ()f :Þ."E AUGUST la, 1915 CITY COUIiCIL !lEErING
Staff r~t fT'"A the DirKtor of Public Works on the _qaisition
of C01."p< cat ion ya1."d t'~ J L7'
by C""ßC. Meyers, sarA ~'by Counc. Mellis to con sUer aaeada
la Fior to aaenda it. 4. per lhe Clty Attorney's rec ~·Uon.
!IoUoa curied, 5-0
Director of Public VorIta referred to details in his ·August 18, 1975
epot."t. It vas the staff'. f_U.ag that the CouncU's declsio1a on this
operty :~uld affect the fucare location of Cupertino's cor~.tion
En. Alth:.,¡:gh the p1."eseac facility could service a populaUOD of
.000, p<'~tion project1ø1s indicate Cupertino ..,Ul reach 50,000
thin the :>ex: t~ years. 111 addition, ann..."ationb of portions of
)san Jose cæ:~ swell the population to 80,000. He presented three
alte1."nati.es :0 solution to the problem:
~ - A 2-sto:: structure vlth underground g~rage and shop facilities
: on the existing 2.2 acre 51te.
ÍB - Acquire ~~jacent land to ccabine with ..,,¡sting 2.3 aC1."e parcel on
; Mary A~'::.~e directly adjacent to exist:::.g corporation yard. This
j parti~~:~: parcel is the last remaining l~nd direc~ly adjacent to
¡ ~he .."io::=6 facility.
iC - Consi~e: ~:ternative sites for corpora: ivD yard:
í 1. 1'..1;;:: ,:~perty on McClellan Road n..,,: tò Measurex Corporation.
2. 5.: ~::e site along Highway 85 in C"pertino.
3. ..e:::e1 property located on Imperial Avenue.
4. P':-~::ente property adjacent to De A::~ Oaks housing ~evelopaent
it. ::i::side area of Stevens Creek HI,·d.
5. 5.: ~::e site located on Stevens Canyvn Road.
6. 5.C ~::e site located along Highway 85 in San Jose.
The Direct:: :: Public Wor~ went on to explain the costs involved and
1he fundi::: ~'ssibilities for the thre~ altc:~..ltives. He &05Wered
Counc. Fr.::~:: that the City bas budgeted $5J.OOO for 1975-16 for ~and
acquisiti:::. A:: additional 535.000 has been ~udgeted in the Water
IJtiUty b,,':o:e:.
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Coone. Mey":s ::cteJ one point in favor of t:Üs would be early iaproveaent
rf Mary A'·e::..,..
!n.e Direc:.': .: Public Works .nswe.~d Hay"" J~ckson in addition to the 6
alternates ::<tcd above, there were other ?èssibilities. He added that
there woul': ;-'¡.,"è to be an emriromaental il::ra~t ~'eport and a rev~ew by
~be Planr.i~ ':,-=ission. The City Attorne,' .\.Jvised there should be a
~t:port fr:c :;:e Planning Cœmission as to Ü." .roposal's confonoance with
¡£be Genera: ::~n and then there should be an authorization for aD appraisal
~ior to f::À: action.
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......us OF TJii: Ao.-cr::>r 18, 1975 CITY COONCIL KEETDlG
1L .AI 117 CÐuDc. Sparka, secODllel 117 Counc, Nellis to adopt the
- ~'. rec· 'oUOD repdDa tile potential purchase of propert
"'J ..t to tile C«poratloD Y... ... to authorize the staff to
.... _ l'y~aisa1 aade allll to .' --ie dÞcussions by the PlaDDiaa
- I_too in ro&ard to thia !":op1s1Cl0D of p1."Operty adjacent to
die "rea ..t Ccr-poration Yard.
IIDtiOD CØT1.ed. 5-0
. _ .Ja_ CbarHe~, represeatillc Kay Invest1llent CoIIIpany, noted t
~ b.r so_ <!:€::.neeri"s Ur .. in reaard to this property and
·-ed if t:::s..as the proper tiae to bring it up. Mayor Jackso
..ced this s.'>:<à.i be reviewed at the tiae of sale.
!lln'ed by Coun.:, ~-eyers, seconded by Counc. Frolich to continue
9-Z-75 to Oct::"'r 0:, 1915.
s_ Applicat::~ :·:-Z-15 of .John R. and Alic" M. NoJan: RezonIng I
0.45 acr. ::~ BQ (Quasl-Public Building) Zone to RI-IO I
(Res1de":~:. single-family, lO,OOO ~~. ft. per dwelling unit)¡
Zone. ~a:~ :r0perty is located at the southeast corner of th~
1atersc.::~ :f Santa Paula Avenue and Foothill Blvd.
ltecoDlDe:": ¿.~ ::r approval.
The Planning :::¿~:0r noted this property was zoned BQ in l~'l to
all.ov constr~,::. ::::. of a reat hcae. Although thè use pelmit aoc1
~.,.,utlve ma, -.-~. approved, Ix>th applications have no.. expi rFd.
!"L~ proposa: :: r<=one to RI-lO :rOQ BQ is consistent with the
"T""'l1ling Ph::. ,::.1 the Plannir.g Co=1ission rec.o=ended approval.
SiDee there ,,¿:¿ ::oJ comments f1."OII the audience, it was moved by
c:.o.mc. Nellis. ¿",t:nded by Counc. Keyers to close the Publi~
ilearing.
Motion carried, 5-0
!l:n-ed by Co,,::..:. ~:¿:.·ers, seconded by Counc. Frol icl-. to approve
appllcation :~-:--S in accordacce with the Planc;ng COIIIIission
::-ec~endati.::_
Motion carr led, 5-0
CC-278
Page 3
Prope1."ty adjac
to corp. yard t
be appraiaed
9-Z-15 cont'd
to Oct. 6th.
10-Z-75
approved
CC-278
Page 4
Ord. 697
First .....t.aa
::ellow Cab
~ubl ic he"..ing
:Cintinued to
:'ept. 2nd
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INUTES Of THE AUGUST 18, 1975 CITY COUNCIL MEETING
(a) First reading of Ordinance 1Co3. 69;: "An Ordinance of the City of
Cupertino Maadtua Section I of Ordinance Mo. 2 by Rezonin& 0.45
Ac1."e frCla BQ (Quasi-Public Builcling) Zone t.. Rl-lO (Residential,
Single-Faaily, 10,000 Sq. Ft. Per Dwe1l1ng Unit) ZO!lej Located at
the Southeast CorDer of the Intenection of Santa Paula Avenue and
Foothill Blvd." - read by Mayor Jackson.
MO'Ied by Counc. Meyers, seconded by Counc. Spa1."ks to have Ordinance
No. 691 read by title only, and the Mayor's reading shall constitute
the First Reading.
Motion car1." ied, 5-0
6. Public bearing 1."elating to the request on behalf of Cabs
Unlimited, Inc., dba Yellow Cab for an adjustment in tariff
charges. (Continued from meeting of July Zl, 1915)
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¡The Dir~:tor of Administrative Services asked for continuance of thi3
: pO'bUe h~..ring, based on the fact that the financial information has
~)t yet been received.
i ".oved ~y Counc. ¡.r"U is, seconded by Counc. Meyers to cont inue the
¡Public ~e3ring regarding tarlff char~es adjustment for Cab~
;Unlir.itcJ. Inc., dba Yellow Cab until Septembèr 2, 1975.
~IDtion carried, 5-0
PL~~~I~G APPLICATIONS
7. XJ:1e.
I ARCIIITEC1:t:RAL AND SITE APPROVO\L APPLfCATlOSS
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Application 1IC-5I,05S.S - Kjartan O. Armann (Shoe Fair)
requesting approval of site, architecture and landscaping
for au existing commercial building located at 10171
South Saratoga-Sunnyvale Road. Recommended for approval.
The Pb:::¡ing Director called attention tJ II-Cr,ntrol condlt~"n S
¡ regarJiag the closing of the cl.rb cut on Saratog,,-SlInnyvale Road, and
co conditlon 13 requiring som..thin~ be d,1ne about the liestern Market
gro"nJ sign that has been there for some time. Discussion followed.
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KINUTES OF THE AUGUsT l8, 1975 CITY COUNCIL MEETING
CC-278
Page 5
Moved by Counc. Meyer., HConded by Coone, Spun, to approve øc-Sl,058.8
applicatlon HC-Sl,058.8 a. 1."eco.aended by the H-tont1."ol except that approved
Condition 8 ws to be deleted.
Motion carded, 5-0
(b) Application HC-Sl,l48.1 - Lucky Stores, Inc. (Gemco)
requestina approval of a aodification of site, archi-
tectu1."e, landscapin¡ and signing to the existing Cemco
Sto1."e located at the northeast corner of Stevens Creek
Blvd. and Saich Way. Referred back to H-Control from
City Council meetina of June J. 1975. Recommended
for approval.
The site plans were placed on the bulletin board. They took into
consideration ma~y of the concerns raised previously. They now
propose a 16' landscaped strip spannin~ the entire length of
Stevens Creek Blvd. on the Cemco site. It will be heavily planted
wlth ~rees, shrubs and the mound inK will also aid in screening the I
cars in the parking lot. They also propose a canopy facade to the
entrance of the store. The new, 187 sq. ft. wall sign for the
building is within the existing ordinance. The amount of improve-
ments agreed to by CetIICO, in addition to the truck pit. represent
72% <'f the total cost of the project.
In regard to the mounding along Stevens Croek Blvd., Counc. Sparks
expressed concern over the problems being cxp~rienced by other
ccmr.erc ial developments with their mound ing. The appl icant has
indkated the mounding can be accomnlished on thls site without
those problems. .
Counc. Nellts observed that this may not be the ldeal thing the
City wishes to accomplish here, but it is a start.
r.oveJ by Coune. Nellis, seconded by Coune. Meyers to approve "C-Sl,148.1
application IIC-51,148.1 in accordance with the II-Control condition.. ap¡>roved
Motion carried, 5-0
(c) Application HC-~I ,289.2 - John II. Rosslter (Auto Parts
Palace) requesting approval of a sign plan for an exist-
ing c....ercial buildlng located at the southeast corner
of Saratoga-Sunnyvale Road and Stevens Creek Blvd.
Recoaaended for approval.
Koved by Counc. Nellis, seconded by Counc. S~~rkQ to approve appli
cation IIC-5I,289.2 in accordance with the II-tontrol conditions.
Kotion carried, 5-0
IIC-51 ,289.2
approved
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~ES OF THE AUGUST 18. 1915 CITY CCl'~IL MEETING
UllPIWISIIm BOSIMISS
9. Discuss10D on pr4po 1 to place weed abateaeat p1."OCcediø¡8
uads the Fl1."e 1lar1ll&1"8 Office,
The City Maoqer 1."efueac_ the July 28, 1975 letter to Kay01." Jaekson
froa Supervisor DlrWoa. r.,-ating - Council action on Fire Harshal
Carder's weed abat__ ...acr- pro >Ossl. The Code Enforceaent Officer
bas 8tated there CSD be two dlacln¡s per yea1." at the Clty's 1."eque8t,
aod with County fuodtDa.
Moved by Couoc. Meye1."8, aecoDded by Counc. Sparks to grant approval to
the placing of the City'. weed abat...ent proceedings under the Fi1."e
Marshal's Office fo1." a one-year trial period with the condition that
there ~ould be no additional costs to the general public under the
County's operation and that this wouJ4 lnclude a twlce-a-year abatement
proara...
Motion carried, 5-0
Iii. Re,:rt ':>c\ the nocessity of rezoniC\& the Mine property from its
pre,,<:1t r.'sid"ntial zcning to substant 1:11 conformance with the
I ge"<r.11 1'1.1". (CoC\tir:ued from me..t!n~ of July 7, 1975.)
. The Pl.1'~:n" Director referred to the Au¡:ust 15. 1975, m<"mo fro:n the
. Assis:.let ?l.1nning Director 3S to the imp! icatlons c>i zoning cons is-
I tenc)' rc,,-..ir=ent r.gardl"~ the Mine property within Valleo Park
I Plann!:1~ area.
I Ms. Am. A '1¡; er , Monts Vista, wanted to speak to the matter of property
I taxes. ~he said she bad recently attend.'\! s"me exc!tin¡¡ Board of
Supcrvis~rs oeetings on toe budget. She saiJ people think that
cOllllllerd.ll .1nJ industrial pro pert ies have the highest assessment. She
contend. th.t sinale f=ily housing has the highest assessment.
The st.t;f n.'ted the County Tax Assessor is beginning to place greater
emphasb ,'n the General Plan as it relates to long-term land use.
Counc. X<"llis suggested the property owner could speak t? 'he Tax
Assess~r, pointlng out that he does not have ~ccess to Wolfe Road.
This st_"uld inf lucnce his assessment. The City Manager said he could
also h~ve a back-up letter from the City verifyiag this.
Letter to the
Kine Faally
Upon rec"omendation of the Mayur, it was moved by Counc. Nellis, seconded
by Coun~. Sparks, to contact Me. & Mrs. Hine, indicating willingness to
issue a letter of intent for toe future potential 1."ezoning of that parcel
of prcperty due to its beiDg lanJlocked at the pres~nt time.
Motion carried, 5-0
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MINUTES OF TilE ADCUST 18, 1975 CITY COUNCIL MEETING
11. Staff report f_ Director of Public W01."U on the IBID uak
soils report aDd requesting authorization to retain the
services of a soU. coasultant.
The Director of Pu1l11c Vørka reported this was the project fo1."
which the Council .... ..ked for aclclitional bids. He referred to
details in his AuaU8t 18. 1975 Staff ~ry.
CC-218
Page 7
Moved b~' Coone. Heyers, secooded by Counc. Sparks, per the staff's, Solls consultant
reccmmendation, to award the contract to Shannon and Wilson, Inc.,lfor ~ercedes
for $7,000 as a soUs consultant with relation to the new Iwat~r tank
Kercedes "'ater tank.
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~tinn carried, 5-0
NEt" Bt1S:~:~~S
12. R~~:~: of ~ids recel~~d anè award of contr~ct for the parchase
(If :::t nt''''' ]975 oce-tC':1 cab aod chassis truck; or.c nt...·..' :~n5
t!':-I"(-::;,uartcr ton FlE(:tside pickup; and on(' ne..... 19ì5 c~pact
pa~ ~t';- ;C'r v(~hic le.
Th~ D:;-, :..'':'" of Pub:i: ~')~~-s sl.1!'\."'drf.7,~d his AUF-ust 1':', 197), ".e~1('J
rc&~¡r_:_-..: bid results f~r the purc11.t~.~ of vehicJe~ u:\dcr U?TC.jcct
DPW 7t--. ".
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Moved ~',' ":..'ur.c. Meyf'rs. -.c:on.dt,d by Cl.un(:. }·r()~ich. In a,.,a.r~ the tPur...-'I<¡.ls(O of I"
purl.:h.1~_ :~ J.utomotive ~q:,,~p;:fI'nt pc:r th(· ~l'iff r('~()~:n('r.J,..,ti·:":l: aut.·1.:~,tivt"
one-tc:, ;-:.·kur to SpartAI"'. l)ad~~ ff,Jr S4.h!.9.':;O; 3/·~-t0r. rdc'lr".Jp to ('C;U;\iJt>IH
Key Ch\·.~."1\>t Cor S4.)6~.11; i\nd 2-dClor r..l~~{·np,·r car to' Kt:')"
Chcvr~¡.' f~r $3,339.11.
AYES:
NOES,
C~unc. Frol1ch. ~eyers. ~~yor J~ckson
C~'Illnc. Nellis. Sparks
Motion carrled, 3-2
13. R..:...r.11 fr"", Santa CIa!";, County of Ar¡,l1ciltion 6P75.1
US" ~,,~it for a single-facily resid~ncc lo.ated ln a
g...'!':.(,Li 1 commerc la1 zone lOC'3tcJ on AJ ha'Dbra AVenue.
Kov..d t<~. ':ounc. Sparks, seconded by Count. Frolich, to recoanend
denial 0: application 6P75.1, as advised by the staff.
Motion carried, 5-0
Den\' 6P75.1
IX-218
Page 8
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KINt:: _.> or THE AUGUST l8. 1975 CITY COUNe IL MEETING
VR.ITTÐI CCl!HUNICATlOE
14. leport by City Clerk
The City Clerk 1."epo1."te4 there ve1."e no written comllUnicatlons.
ORDIIWICES
l5. Secoad read I ' O1."diDance No. 694: "An Ordinance of the City of
CupP.ttino I <:ection I of Ordinance No. 2 by Rezoning 1.4
Acres froœ icultural, Single-FaJllily, Residential, l-Acre
Lots) Zone (Residential, Single-Faaily, 7,500 Sq. Ft. Per
Dwelling Ur >cated Westerly and Adjacent to Rae Lane,
I 430 Feet So, McClellan Road." - read by l'.a;:or Jac'son.
,Moved by Counc. Meyers, seconded hy COImc. Sparl:s to have Ordinance
¡ So. 694 read by title only. and the Mayor's reading sh.~l1 constitute
: the Second Reading.
I Mot ion carr ied, 5-0
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: Moved by Counc. Meyers, seconded by Counc. frolic!, to .'.--Iot Ordinance
t,o. 694.
Motion carried, 5-0
RESOLUTIONS
16. No. 3995: "A Resol·,tion of the City Council of th" City of
Cupertino Authorizi::g Execution of Addend"", ';0. 2 to Existing
Janitorial Mainte~~ce Contract between the City of Cupertino
and Pacific Malnte,....nce Company."
Moved by Counc. Nellis, seconded by Coune. Frollch to aèopt
Resolution NO. 3995.
Motion carried, 5-0
CONSENT CALENDAR
17. Request for removal of items from Consent Calendar -- None.
(a) Resolution No. 3992: "A Resolution of the City Council of the
City of Q.pertino Allowing Certain Clalms & Demands Payable in
the Amounts' trOll the Fu,.,<\s as I¡'oreinafter Described for Salaries
& Wages for the Payroll Period Ending August 5, 197;."
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MINUTES OF THE AUGUST l8, 1915 CITY COUNCIL MEETING
CC-278
Page 9
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(b) Resolution Bo. 3993: ..... Resolution of the City Council
of the City of Cupertino Allowiua C81."tain Claims and
Deaands Payable in till! Amount and frOll the Funds as
Bere10after Described for General and Mlscellsneous
Expenditures for tbe Seven Day Pe1."iod Endina "'ugust 8,
1915."
(c) Resolution 110. 3994: ..... Resolution of the Clty Council
of the City of Cupertlno "'llowing Certain Claims and
Demands Payable in the Amount and frOlB the Funds as
Herelnafter Described for General and Miscellaneous
Expenditures fo1." the Seven Day Period Ending August IS,
1975."
(d) Resolution No. 3997: "A Resolution of the City Council
of the City of Cupertino Approving the Final Map and the
Deferred Improvement of Frontage I.ocated on San Juan Road,;
Developer, David Campbell and Thelma Campbell; Authoriz-
ing the City Engineer to Sign the Final Hap and Authoriz
ing Execution of Agreement in Cennection Therewith."
(e) Resolution ~;o. 3998: "A Resolution of the City Council
of the City of Cupertino Accepting Dedication of Real
Property for Roadway Purposes [row David and Thelma
Campbell Located along San Juan Ro"d Consisting of
Approximatc~ \" 0.083 Acres."
(f) Resolution :;0. 3999: "A Resolution of lhe City Council
of the City of Cupertino Accertinz QGitclaim Deed and
Authorization for Undcrground ~ater Right~ from David
Camp:Jcll and Thewa Carupb..ll. San Juan Road."
(g) Resolut ion So. 4000: -'A Res"lut ion of the City Council
of the Clty of Cupertino Accepting Grant of F~se~ent for
Road"a)' Purposes from Hale Sabic and Ljubica Sabic con-·
sisting of Approximately 0.1727 Acre, McClellar. Road."
(h) Resoiut ion ~;o. 4001: "A Resolution of the City Council
of the City of Cupertino Accepting Grant of Eas~ent for
Roadway Purposes from Robert M. Gregory and P~mela J.
Cregory consisting of Approximately 0.048 Acre, Located
along the Southwest Corner of San Leandro Avenue and
Santa Paula Avenue."
(i) Resolution !fa. 4002~ "A. Resolution of the City Council
of the City of Cupertino Accepting Quitclaim Deed and
luthorization for Underground Water Rights from Robert
h. Gregory and Pamela J. Gregory; Southwest Corner of
San Leandro Avenue and Santa P_~ula Avenue."
-278
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. ConselU; C¿:.
approved
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KI,,"'UTES OF TilE AUGUST IS, 1975 CITY COUNCIL MEETING
(j) Resc.lution 110. 4003: "A Re801utlon of the City Council of the
City of Cupertino Accepting Quitclaiœ Deed & Authorlzation for
Undergroaød Vater I.1gh~s fral Saratop l'ootbll1. Development
C01."po1."atloo; 1:ract 5626. Vista Gardens; Vista D1."ive,"
(k) ResolutiOD 110. 4004: "A Resolution of the City Council of the
City of Cupertino Accepting a Grant of Easeaeat for Publlc
Walkway fr_ Deep Cliffe Course, Inc., Located along McClellan
Road."
(I) Resolution .0. 4005: "A Resolution of the City Council of the
City of Cupertino Accepting Grant of Easement for Public Walkway
from Stella !t. ~ster; Located Along McClellan Road."
(m) Resolution No. 4006: "A Resolution of the City Council of the
Clty of Cupertlnc Authorizing Execution of Storm Drain Relmburse-
ment Agre~~ent Setveen City of Cupertino and May Invest~ent Company
Tract 5239, Fair\o;ay VII, McClellan Road ar.d Rae lane."
(n) Resolution So. ;·'.107: "A Resolution uf tha Cit:. (;"':~cil of the
City uf CUpE::: :;:,: Authorizin~ F....<ccution :..'~ t;n~~?rc:i!d Street
R~i:'i;burse:'1t::H ;.~:"'..:'L""lent Rctwcc~l City of Cu~err.i~.) <'1:1J. ~1.1Y Invcst-
mp;-.t Cf):-..:>..n)-; .;:':--:.i.; !...:1nc."
(0) Rl',:;v]uticr-. =~.J. .·;,....3: "A Rcsoluti¡Jn of t',C' Cit:: :·-.·~:-.(:it of th~
City 0: C··?e!'"":.::-._' ¡1...t~~rizfn~ Exc.~uti.on 'j;' k~·..:~¿(i ~:~rcPt Trnrrovc-
Dent A;·~:-o.;,-~f;~::.. "._~::el:.1n R("I.:id, dct"'"\'en C~ty 0: CI.J¿'~·r:.~n.o ar:¿ ~;ty
Invvil"1Cr.: C....=;.;....:. Tr~h:t 5239, P'air1.'a:: ...;r..··
(p) R~solut:')~ ~:_'. .:....,J'.i: itA Rcsølution 0f tltoe Cft:-- C;- ::-..·il :Jf the
City C'í Ct!;::e~t:~~": .'.~?röving th~ Fi'rul O -f-::ït~ :~~;(,¡\:·_~T"IPi.1t PIa:l...
Jnd P.lri.:t:: ~~]i':; ?~\)pcrty Lccatcd Alcr.~ Stev.<.s Cr··ck Boulc·...anl,
Stclli:1g R.dd, ..!..:":.tan "'·,:lY, Alvl.·s Drive; l)(··.;elc?'::f, ~)~ Sai,~h,
Ralph $;t!.l.:', Jch::. :;.J.ich, Ann Saleh; ;"ccP;"tin~ D£,-:~(",-.tton of R~;¡'}
Propcrt:.·; AIJ::hcr~z:...~ the S!~ning of the Fi:1..11 ::':f-3it(· I;'!'tpru':"Mcnt
Plans and Psr¡;:r>-l ~:::.D; and Authorizing Exc _'jtic-;-;. -..:1. ";·.:r<"('r'l.::-.-tt in
Conn~ct1o[1 Ther<..-"'.:i:h....
(q) Request fOI" soli:icaticn permit frol'! U::rr.¡:F to oor.duct Its .,nnua1
Trick or Treat for U~lCJ::F írum OctcÞber 2·~ t.hr0u;;h ~:'Jvt?nbèr I, 1975..
(r) Request fr= C4::;>fire Girls, Inc., to h,,11 th"ir anr.ual fall "Vl'nt
from Novecbcr ï through Dec"r.lber 10, 1975.
(5) Acceptance cf Ci:y Project performed under contract: PCftestrian
Signal Replacene"t - Traff ic Signal Rep.~ir C,,""pan,.
Havre by Counc. Nellis, 5"condt>d by Counc. Frolich to approve the Consent
Calendar.
AYES:
NOliS:
Counc. Frolich, ~eyers. Nellis, Sparks, ~~yor Jackson
None
Motion carried, 5-0
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MINUTES fF TIlE AUGUST l8. 1975 CITY COU!;ClL MEETING
STAFF \Œ?";)!ttS
18. Staff re~rt frOll Direeto1." of Public Works on acquisition of
C01."por.ttinn y&1."d propert;y. (See pages 2 & 3, th..e aiDutes)
19. Oral reports by staff _MrS and subalisslon 'of witteD
reports.
Th.! City !hnager 1."eported that a response frOlD the State as to th
recognitio~ of the Parrlsb Bouse and site is stlll forthcoainB.
n,e City ~""ger state;! that he would like to keep the date open
as to tt~ Clty's birthday party. The r!anted grass at Meaorial
Park wil: ~:t be suffi:iectly mature to allow traffic o~ the
propose': :_~ober lOth ¿ate. Also, the TC'\lrnamM1t of Bands Fðrade
will bi' :'__" "'el'kend. ::e s<:e.gested the CO":lcil consider
Novcmbi': :':h for the :Ot". ~irthday party.
The C1::. "..-'3o,er ack:lc"->:';~ tht' success C'¡ the Sumoer re""
Progrc'\.~. ..- .~'r the ¿i.r£::t:-:~ ,,·f Rose M'J.ri~ E~t~hes. ~y:cr Jac}t.~on
requcst~~ J :€tter o! d;;~£~iation be iS~~LJ to her.
The Ci:-y . :~..1>oter cor:o:te-.:t< ~"':5S Smith, C...j,..· F.nf"orceccr:.t Officer,
and O1L :o--<.~:"t."cs :(Jr :."'-~::, c:.::'tOpcratit'i1 3:-d ('fiure in th~ 1n.-
hOU5í' :0... ..: rrc~rÁ::;', :'-:: :'ë.::cd in a 9(/: ~u_':iii icat;on ~n ¡;:":-~:-
Men's~, ..::'3tlon :-a:t:~.
The st.,"
photo¡;:. ,
J5 asked tc :~e~:e a centra! ~i~r13Y of enlarge¿
,.. ,~f st....lected :':"-r':l£:S in the C~~l~n tno Chrc:,~c~~.
The PL____ c; D!r..ctcr :..::~ attt:ntion t~ his August J~, 1975,
t:I('ID() rt:!-.-=.:..::~~t: the cc::-:.,¡.'=~s:·~ CJf the S.:1n J('s~ and Cupcrti:-I~
off-strt..:: ?.J:-king r.at::; ::):" restaurant::.
NON-AG:::::-: 5liSIIŒSS
20. Reù',:"i:ion by 1'''':::0: :: special req"~~t;;.
(3) Cc:eral Audier..:e - M-ne.
(b) (::y Council
Mayor J_;:'<~n, after :oc.£~:-ring w.ith the Council and the staff,
asked t!':,-:,: ..1 Town 1L1.11 ~ê."e:i:1& with the Bicenlcnnial Co;:nission
be SChL",,:,>J for 7 :30 ...... on September 29, 1975. He asked the
staff to :~quest use 0: cbe ~ærcury Sa.in~s and Loan =eeting room
CC-218
Page 11
CC-218
. Page 12
, MU;UTES 0F
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TH<': AUGUST la, 1975 CITY COUNCIL MEETING
APPROVAL "F PREVIOUS ~..&S
It was DOted that in tile ....te' of July l5, 1975. the oaaes of PR1."ks
aød Recreation C.-l.ria . Snyder and Thibodeau we1."e reversed. It
was aoved by Mayor .Ja~. --=onded by Counc. Meye1."s to correct this.
IIItclon carried, 5-0
2l. MilUtes of 1."egular --iD& of August 4, 1915. (CC';'277)
Page 5, last 2 linesl Delete "in regard to the $61,000 payment deferment."
Page 7, se~~ad motion pas-.5 4-1 rather t"'-n 5-0. Also, the 4th full
paragr,'i'~ starting with "'rIle City Attorney. . ." shculd be moved to page 9,
first ~a:a,~aph after tbe first motion on the page.
Page F. :;.-:,;t full par'igra;>h under itan 16, add to the ed of the last
Sentll?n.:e: "~nLcss bas!c standard levcls are establ ished."
Also. .:: '~::t.)J' of t;,e p.a~ë... !:lotion should read: "Xoved~:r
to rC'~:._ .::..:::~ individual .asess:J:cnt to even cents to P.LCQ:""_7.:J<!ate.
?('"(\~r3:-':'_-~. ..
P.1;;~ :-. q~' 22, Tr.a::.s,x:t.a.tion Sllbc\..~r:;,itteeþ fir~t 2 1;-:'::3 should r~ad:
"Tht:>rí' '.._,~ 1 ~1~C5t SpedLé-:' at the m('etin~ \\'hl) :;p('\k~ o;>U t{2'1~¡t d~fit:~n
ci.nd U3< -: ~::J.te;-of-t~-.=rt s:;ster:s. C0unc. }~l~ycrs û1 SQ :1t:'cnd~ù a
rn.i!t!'ti;:·~ .~:.~ ~..~n. SiJit.h ¿::r.. S'.Jpervi:..;or :kCor'1uetlaleoo"
r;¡ge ~..oo :.:..:~ ~3" und~!' Ei.':" fir:...t 2 line~ ~h\Ì1l1d rea-]: "-~-!...~ C~'runitt("e
rcv:'t:'·..'..': :. ¿ ·....!dening ;:,!"·.:.;;-:.~~l for ~'kClt~lLH1 ;{1'.ld, i:-:<:lt..j::~;~ \:idèuLnv,
at t~ '-_-:..::..:0..,
Au:;. 4(:: ~:"-=-..::t:S
appro·:al : :-=:'':
~oveJ ~:: '::'..:r.":. Meyers" sec:mded by Coun~oo ¡'''rot í.ch tc cO:1:inue the
appr,'\·.< :: the August !.. :975 tõlinut('s to the l1~xt r~::J:.1:'" ~-;c('tlnf.,
p£:adi:',: ..:. :I.::i~w of the :'a;:~ reló\tillg to pr,,'p:l(..ltio:: 0: .:J.·_~r,-,,~cnts
-.:ith \"ù::c: -'.irk.
!'!.:ttion c.-,rried, 5-0
COUKCIL :;':::-l1~TS
22. M.1\ __: ;,¡.:kson:
Int~!"-":i~y Council - Kl' report..
Lf"..a~..u: oÏ Cal ifùrn1.\ Cit ie~ - ~:o rc;>ert..
}..~s<:>:-:iat:ion vi ftly :\r('~l GOV('lIUJU...Ots - ~:o f...'p.,etoo
Ai.r?ðr~ Land U:;~ StlhCl)r.mtittee - ~;o r....·;J0rt..
Saara. Clara County \-l.ltcr Commission - ~'o repoftoo
ABAG Executive Co~mjtt~p - ~o re?ort.
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IlIJlJTES OF n!E AUGUST 18, 1975 CITY COUNCIL HEETING
23. Kr. Frclich:
Transpgrtat10n Commission
.. The st.1ff vas 1."equested to have !Ups pre-
pared . 41ctributed to Council Members of
proposed bel. routes.
.. Traas1t f1øanc1ng booklets should be avail
able 10 Septeaber.
Legislative ___lev COIIIIittee
.. Rec~eDds support of proposed aIIIendaent
to SB lOO, opposition to AB 1352, and
support for AS 416.
lIoved by c..~.,.:. Nell is, seconded b1 Count. Sparks to accept the
rec~enda:':"s of the Legislative Review ComtIittee.
24. Hr. ~.(:. :::~:
25. Mrs. \~._:.:..~:
Motion carried, 5-0
Blcent€c.c.i.a.l Commit t.." - );0 report.
Plan~i~~ P~:icy Cor.~~tt~~ - ~J rp.port.
Airpoc: ~~:1i Use Cl'-n~i:-;~i,~I~ - X.., rpport.
LAFC.O (':'t:. :",,:-u:"Idary S:.::...:\· L';~.dtlcc
Cit:," ~-3..-o<:: ,2(>T l1uj¡¡l..~, ::~.\·c a report, and
tr.erc ...·"s a dis('II:--~:--~,,-'~ ..\~·,"'ut ~\'rvices
prv. i:c: :'n Clot' r"",:t ì:1.-. :.r,·".
The:-{: is ~ plctn i\'r .} : ire station up
Reg:: 2-: : R"ad.
Envlr=:':;;!:é~tal Rev h,,,,, Cl>r,...,:tl~(· - ~(l report.
Sign R.c-::,,"'"'J ~~jtt('('
There 'Jet"e guest spl~."1b....rs ~tt last l!IeetinR.
DisLuS-Sl-:O:1 centerl.'\.! arl.'L:l~J amortization !,...~
sig;'ls. It was C..] t 10 \",'"rs is a reason- I
- I
able lifetime for .J sif~n.
The:l r.o?~ tl,) address t t:'Juporary si~ns at
the nexL ~ectin~.
League of California CHi,'" Committee on
Interr..atic:'Ui.l Municip.ll Cl)l'peraLion ,
.. Cour.c. ~:t:l1is said prob:1bly the first st<:p
in get:i::;g a sister city ','ould bi! to finðj
out ~t~~ the ProAraffi involves.
Flood Control Advisory CemmittPe - No report
Trails Subcommittoe of prc - No report.
CC-278
Page l3
o
Legis. Rev.Com~.
recommendations
accepted.
.
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: :ï1l
. -_. L'.
IHnun,:; tJr" ,;,;-: .\ël;UST 13. 1~75 CITY couz.;ClJ. ¡I¡-:r;fI~G
.
26. Mr. Sparks:
ADJ01 R~I1:"NT
Moved by Cell""'.
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,-"'" .., ,,"
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ATTEST:
/s/ "'!n. 1". ,...-~.':
City Cl"",
¡
,
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Operational Arca Coorc!in"tìnl: Council
.. Th~["e W;JR a d Ü'CIISS Ion on wat,·[" qua Uty at the
m<!(OLing,in Richmond.
Bay Arc.~ Scw<!r Scr~icc A&cncy - "0 report.
S¡>.H"ks, seconded by Counc. ~clUs to "djourn this
p.m.
lI"t ion carr icd, 5-0
APPROVED :
!_'!.u_,r-.cs E,_ .kck".on
H,'_}ur, City of Cupertino