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CC 10-22-75 .. .. ". a:n 07 CL'l'ERIINO. STATE « QLUQmIIA Y-1IO Torre Avenue, CUpert.... Ca11fomia 95014 -....bone : 252-4505 -284 aae I ".n:; OF tHE AJ)JtlUlIIQII- .....IBG OF THE CITY aIOIICIL '1ïiI.D Off octœER 22, 1975. . Dill œlJlCIL CIIAHIIER, CITY BALL WfC-- ---. CALIIOIIIIA SlImE TO THE FLAG ~r Jackson called the.. I, to o1."de'!:" at 7:38 p.m. wltb the C.1_. to t:be naa. D.L CALL Cøuuc. present: Caunc. abse~t: Heyers. Sell~. Sparks (8:48), Mayor Jackson Frol ich Staff prest':::: City Hana¡er Qçi:ùan City Atto~ ACams Director <:f &m.i"ist:rative Services Ryder Dlrect:or of P:~lng and Development Sisk Director ~f P~~!ic Works Viskovich Director of par«s and Recr~ation Butler tŒAL COM.'~':::::A'~rOSS 1. !lone 2. Submltte~ requests to ~ess the Council. (a) ""ne 3. aecognit ¡"n by Mayor of aDdie::.ce requests. (a) Mr·. Steve Marino. 10050 Sout:h Saratoga-Sunnyvale Road, Cl.pert ino asked the Cit:y Coun"cil to instruct the staff = City Attorney to l~ in~~ t:he matt~r of restricting the ß\J:I!<er of busine.. lkes¡ses issued. He felt the $365 the City of Cupertino .::bargec! his wife for a Palm Reading business license was ~sive enough to warrant this restriaion of c~lti"'D. CC-284 ....2 .. .. .....~u or THE OCTOBER 2%. 1975 C1T1' COUNCIL MEETING :Jr' . ./:-; ~';.i;Z .:t~~~j: :.,:C@. \",g,:.", ~¡i~; 'il . i:Wprd to fne eat-.cu.. "p.c .Jaek80u said that if tilde t. ".. ." 11' . for 2 or ... .... readera within the City of Clìtpert1ao 'î(¡jld .. In. to ftlUId: J&. ~tDr of FinaDce '... CoaDC. Nellis that the feu fflr yar1oll. 'ft0r '-_f_.. lie........,. Counc. Mellis said she ·waiAlDOt: be , 'ta.or of r_r1ctbla IItae&iIIIII licen..., but she would lib to ~ ¡.... at10ùla f01." cI1fferea&·~ fo1." different Uncls of baataeu ;,,114'--....... 'lite ateff .. requ.sted ~ . ... a repo1."t at the -Mov..bn 3n1 lleet1na _ to wbat .:tber dU.. do & _ .~ Umitation of numbers of licen.ed JIa1a readers; .....t probJA.a. U -7, are encountel"d from tbis type of buaiDass; SDd tbe bua~ If~.. rates charged. . (b) Architec:t Ed Myers. representing California Canadian Bank, Stevens Creek Blvd.. aDd I'ortal Avenue, requested postponement of age:da It.. 7 (a) CD the basis that Condit1on 14 of appl:~ation HC-5l,259.81 requires improvement of property over whic!l they bave DO CODtrol at the present time. ~C-5I,259.Sl continued !toyed by C<>u::.:. Meyers, secODded by Counc. Nellis t<, postpone application ~~-5I,259.8I, upon request of the applicant. Motion carried, 3-0 Council adj _ - e;'Cec. sess~ continued :1pon re~.le$: ~! the City Han.a&£r. it was moved by Counc. Nellis, 5e:onded by C.~nc. Meyers to adjourn to an executive session at 7:43 p... ~~r t~e purpose of discussing condemnation proceedings of properties ~~ this agenda. Motlon carried, 3-0 The aeetin¡ re.:onvened in opeD sesslon at 8:48 p.m. ftJBLlC IlEARL'IGS 4. AppUcation 9-Z-15 of KIJ ISVESTMENT CO.: REZONING 2.24 acres from Il-IO (Residential, sin&le-fami.y, 10,000 sq. ft. per dwelling unit) Zone to RlC (7.6 dwelliDa Dolts per acre, a total of 18 dwelllng units) Z.ne. Said property is located southerly of City CorþOratlon Yard adj..ceot to and wenerly of Mary Avenue. RecoØIIDended for app1."oval. (Cont1nued fraa aeeting of October 6, 1915) ~.ed by CoUQc. Nellis, secoa4ed by Counc. Sparks to continue 9-Z-15 to tho; itext regular meeting. BDt10a carried, 4-0 . .. '. IIDIUTES OF THF. OCTOBn 22. 1975 cm COUNCIL HEETING CC-284 Page 3 s. Resolution No. 4051: -A "laUon of the Clt, Council of t City of Cupert1Do !fa..... App1lcable the Provisions of the California Vehicle ,..,.. to Prints Roads WithiD Vallco Fubio Park aœ Valleo Vlllqe.· The Director of Public ~ aid the reason behind this !teaolu- . £100 is t.:- be able to keep tile fire roads open. We Deed this IIe8olution in order to eG£orce COD4iUODs imposed In the Use Peralt. For clarity, the City Attorney advised an exhibit be attached to the Resolution. polntin& out the arC18 in ,!uestion. J'araaraph one of tde Resob:tion should refer to the exhibit. Counc. }!eyeu sugested a toor-away sian be utilized here. Moved by Counc. Sparks, seconded by Counc. Nellis to continue the publi: hearing on Res~lutl~ ~o. 4051, and to instruct the staff to saboil a d..scr1;>t ion of the spec if Ic roadways to b.. placed u::~..: the Vehicle Code nr a means of desIgnating same on a map to Þ< ~ttached to the Resolution. Res. 4051 continued Motion carried, 4-0 M.A1-.1iIXG }.??LlCATIO~S 6. (a) A;;lication 8-~-75 of Dr. Joseph F. Bro'on: ,entative ~? to divide 1.7 acres into five parcels. Said property is lncated l~rtherly of the intersection of Lazaneo Drive aod Bandley Drive On the Easterly and Westerly side of S3r.dley Drive extendiftg Sortherly for a distance of arproxbaately 500 feet. Recomaended for approval. The Plar.~:~ ùlrector referreè to details in ~is October 22, 1975 S_ry. D1.". Jose?~ Brown, the aF?licar.t, wanted to speak to Condition 19, rer.ardlr., rec~rrocal eaSeaeDts. The PlanninR Director reviewed the exhi"its on the bulletir board, indicating this condition. D1.". r~o~~ $4id putting a ~roperty line across the proper~y is ~he only lss".. at hand, and be d~3 not think the easement issue Is appr~?riate at this tiae. He felt it wculd be more ap~ropr1at at Use P"r:it tiae. It should be atlached to the Use PeR it ! rather than the Tentative Map. Counc. Nellis stat~d t~t recordlna the easement on the ~'p at this tine show.J future d<velopers there is a:. easement. CC-284 Page 4 8-111-75 . approved HC-5I,075.42 approved Solid ~aste ~.anaRe:tent P :'a= ~ont'd. .. .. JlIBUTES 0" THE OCTOBER 22. 1975 CIT" COUNCIL MEETING IIDYed by Coalllt. lfeyers. IIeCOnded by Counc. Sparks to approve 8-TM-75 fa acco1."dmc:e with PlannJDa ('-tnion Resolution No. 1453, Cøa1u:. Meyers ~d lite to have the laDguaae requlring join!na tbe ......ent district r_rded.. - IIotion carried, 4-0 7. (aì Applicatlon UC';'Sl,2S9.8l - POSTPONED. (b) Application HC-Sl,07S.42 - EhrUch, Belt and R~lnger (Hewlett-Packard) requesting .odiflcation of site, architecture, and landscapina for a light Industrial building located in the southeast quadrant of Hoaestead Road and Wolfe Road. Re.:otDended for approval. Moved by Coun:. Nellls, seconded by Counc. Sparks to approve applicati~" ~C-5I,075.42 in accordance with H-Control Resolution No. 510. Motion carried, 4-0 LliFINISHEJ ~'SIYESS 8. Staff re;~rt and recommendations on Solld Waste Ma~~~ement Plan. Upon request .: the staff, it vas ooved by Counc. ~ellis, seconded by Counc. ~è:ers to continue the issue of Solid Waste ~nageme"t Plan to the n"-,,r regular meeting. !lot ion carried, 4-0 Counc. Spar~s submitted to the staff documents regarding this .atter frOG the Stare Board. 9. Submissi~" of staff 1."epo1."t for maintaining McClellan Ranch Park as a D.lt"re and rural preser:e. . The Parks and Recreation Director 1."eferrcd to details in his October II, 1915 .cmo on this .atter. The City Art~rney ~tated the Resolution will include guidelines as well as regulations. It w1ll be so ~orded as to Include, but not be limited to HcClel,an Ranch Park. . .. BUIIJn.S OF THE OCTOB!'.R 22, 1975 CITY COUNCIL HErrING BrNd by CoImc. Sparks, aecoDded 111 Counc. Nellis, to have tbe CIty AttorDeY prepare a ..I£Û1e O1."dlnance ad resolution f01." ~sslon at t~ ..etiDa of ~ 3, 1975, to accoaplish the .-.spatia of !!celen.. '" Park as a llature and ru1."al-pr IIotiGt ~1ed, 4-0 10. Staff report on £UDdin. for .tac:e11aneous blceuteDnul activities. Tbe Clty Manager refer1."ed to details of hls Oct~ber 22, 1975, s-&ry, 8IIphas:izing tbat the City Council should .ake the fiDal tleteralnation after a 8creeD1D& process for request8. Jløved by CC".Jn;:. Heyers, 8ecoaded by Counc. Nellis to approprlate $1600 fr= the Geneul Fund for the purpose of funding future costs invol~i~g Bicenteun1al activities. Motion carr led , 4-0 The Bicen:e~~ial Commission was designated as reviewing body for funding re~~èsts for Bicentennial activities and to make recom- .endations :. the City Council as to priorities. ll. Disc~s$:o~ on tentative date of October 27, 1915, for interv:~.i~g applicants for Parks and Recr~ation Comml§sion appoir.:"~::ts. The Parks a::~ Recreation Director stated that Com=ission has Indicat~ t~ey would prefe1." to have their C~ission expanded to 7 .embers r¿:.~r than have 2 c~issions. The City C~~~c:l went on record as intending to ~~pand ~he aeabershi, c: the present Parks and Recreation Commission from 5 to 1 ......Òèf$ and to include in their area of influence the actlvities :::-;,·lving a cultural and historical nature. The posribility c: a new name for this commission will also be explored. The Cit)· C"u~:il will adjourn to October 30, 1975, for the purpose of i~t.rvicwing appl1c~nts for this Cl~ission, at which t1ae consiè~ration will be given for the sele~tion of three new appolntees. CC-284 Page 5 llature Preserve at McClellan Ranch Park . $l600 for Bicentennial activities .. .. ;-::84 ~" 6 _..~ OF THI:\."7~'!Ell 22, 1975 em œuHCIL MEEtDlO' U. -""'.ltba It! ",est Ion OD ~lfb"'.t1Gn 01." dh.antlin¡ of ~1sb ~_ .... CJ&y ..- lr _t over -ct-.u. of his Octobe1." 22, 1975, S-ry. . - "- . ....c . -.. ~ iJa favor of ...~ the "ain¡:erbreaò" £1."_ tbe -1* IIoaH &:Ii ~sUuct1Da . r-- oat of it, which could f'Jaae' t'" ~!na equi~ ac the ØIa.orial Park. - . .el11s a.-eed that tile rec..r aarvey Indicated the citizens ~ _ .'-14 t~roy the Parrië Boase and not build a replica. .. Ee1t we ,.,..:: lose thë historical value if we buUt a 1."epl1ca. .. felt there _ a need to r.w ,da what h1stor_.;al structure. _ Jaft :1l' ~~1no. She vas Jø favor of directin¡ the Plall11!n& - 1_..,. to ~ .1 study iA rtI8U'd to the Genaral Plan to 1."evi_ ~K1ca1 si~l!'S. ¡t could beg:l.a with the docUlllent pre¡>ared by the P1 ."1 Dlrec:::-. &rví .Jackson :0" ~~ that if the Parrlsh House was goirg 'to be saved, ~ ¿o;,:ision >.... c~~ ':.1ve been "¿e 1I.1ny years ag", Tn'! gazebo __ed like.. ,::, :<nembrance, if it does not turn out to be too ezper.cive. ~ ~ t ~le - ;t!J" bread !Irs. ...roly" __ ~_¿'. 19845 Bayvood Drive, Cupertino, said sh.! 1s a --:.-== of th. ' _. __ ,Family. Ybe faaily has c~:::e to the conclusion that t :,=..e ?arrish ::.-_:.~ :.~ ~0t salvagable, and she, persC'nally, is ia favor I "' ,... ....ò,. , ~ by Co=-: - "_.:s, sec"nded !>y Counc. Meyers to instruct the staff :.= proceed .~: - : -¿ ~ismantl1ng o! rhe Parrish !ku5e, but to remove and I -'¡Ta&e that -,-CO_:::: :f the tria c=sidered sal"'~t>3ble. subject to ¡Hoe cost of ~-., :c:s material lboited to less :h.:1n $I,OOO and to tæ c.pabil i:· .: : .::':ing sase. This figure is ".x:lusive of the ¡ es:1aated Ct":. ,,~ razing the bu~¡ding. In the è"ent the s31vage 'costs I eE:eed this ;;::: _:: :,:" staff is t: report back tè the Council on the ~"~ or "" '-""'00. I. '/ Motion c~r1."ied, 3-1 C-. Sparks ';:-.:~~::1eJ his dissecting vote was h':.luse he felt tt:e full Co.Dcl1 shou:~ :'" the responsibility on this matter. :":1ning ec-. rev iew and .- :~r.lCt;: :5todcal _:~S I!L.-Å by Cou:>:. '¿::is, seconded by Counc. Sparks to request the Planning r lesion to: ~,-. .:" Cupertino'. sphere of influence area as to all ~_t1al hÜ::~_:-l: sites and to asslgn a priority of importance and f-..fbUlty &:>.: :: "3~e rec~Ddatlons to the Council .IS soon as Jlll'SSi.t.le as t: ;>-:: ",rial fundina for such preserv,l[ ion. Motion c.rried, 4-0 L.__. .. .. "" KDaJTES QF THE OCTOBEIl 22. 1975 cm COUNCIl. HEEl'IMC 13. Clarification of Pl-=lq ec-:lsslon Resolution Wo. 1446 approvlnc bCldcSe area aene\ fÙ plllD relative to acquisition IIDcI use of land for palrks and open .pace purposes within the Urbac Service Area. The Planning Director revlewd his October 22, 1975, S_uy on this _tter, iodicallDa DO Kt10n is required at this tl.e since there should be , I'UbUc bead"ß on it. tmI BUSIIIESS l4. Los Altos Garbal!~ Coœpuy exercising 5-yea1." option on franchise contract. The City ~~,".ger stated Los Altos Garbage Company is o~ting for a 5-ye~r ~xtension of their contract. The Clty is currently working ~ith the (om~ny on 1."evisions of the contract. The City Hanag~. ~".wered Hayor Jackson that although we currently do control tt~ ~our5 of operation at the Ralph's Market ared, the contract dc"s not specifically address th~~ matter. However, We have ,,:1 "cåln~nce covering hours of oporat Ion. The ,,·~"'\r.tr.1.~t ',dth Los Altco& Cõ'IIrh.ge Cump':!}1}' was continued to tht' Nov~~~r 3, 1975, Council Deettng. and th~ staff Was requested to obt.tin ~:1s.-"rs to specific questions raisrd at the lIIeeting. 15. A"nual r~dew of Urban Service Area houndary and report of Pld"nt"6 Commission's review. The Pld:::1in¡: Director reviewed the staff I s reco....endation, as recorJeJ 1:1 the October 22, ) 975, SUlmlal:Y. LA}"CO would like a declsi~:1 }v IIIld-Noveaber. Mayor J.c~s"n questiOl,ed whether we are within the spirit of l.A.-CO i:1 ¡;~ing beyond the five-year project l.:>n. The urb.ln servlce area boundary was centinu('d to the Oc.tober 28th meeting, to be disc.ussed in conjunction with the public he3rlnK on the Hillside Eleø~nt of the General llano CC-284 Paae 7 . -- ~-- .J :Puture changes in Act to be _explaincoi by _Housing Authori rep. . . HnlUTES OF TØI ocrcaa 22, 1975 CITY cooøcIL !IEEl'IKC 16, Request frea fa11co Park, Ltd., to eatabUsh a ¡Nbl1c hearinl date OQ Gneral ,laD Application 2--GPA-7S. fo1." Moved by CouDc. Spaüa. secODded by Counc. Meyers to set beariag tbe appeal 011 CeDers! Plan Application 2-GFA-15 November 11. 1975. for publ1e for Motion carded, 4-0 II. Requesting extension ~f time to c~plete the four mandatory General Plan Eleaents. (a) Resolution 110. 4053: "A !I.esolution of the City Council of the City of Cupertino Requesting that the Council on Intergovernmental Relations Grant a One-Year Extension of Time from Septemb~r 20, 1915 for the Preparation of Certain Gr.neral Plan Elements." ~ovcoi by Couoc. Nellis, seconded by Counc. Sparks to adopt Resolution ~o. 4053. Motion carried. 4-0 18. Request of Santa Clara Housing Authority regardinr. Section 8 of th~ ~using and Coamunity De.elopment Act of 1914. (a> Resolution No. 4054: "A Resolution of the Uty Council of the City of Cupertino Authorizing the Santa Clara County ¡h,using Autlwrity to Act as the Desigrateù A¡:ency for the City of Cupertino to Apply ior and A¿minlster Section 8 Rcntal Hoolsing Suppl..ments Pursuant to the Housing and CO::¡Qunity Development Act of 1974." Couoc. Spark~ said he v.Jul~ like to invite Mr. John Buras, Director of the Housing Authority, to come to Cupertino to speak to this matter. He would like to know the difference between the old and the new law. Moved by Counc. Meyers, seconded ùy Counc. Nellis to adopt Resolu~ion No. 4054. Motion carried, 3-1 Counc. S~arks dissented Moved by Counc. Sparks, seconded by Counc. Nellis to invit~ "Ir. John Burns, ör Nancy Hendee, to came to the City in the future to explain the chan~es in th~ HOtisfng and Community Development Act of 1974. y Motion carried, 4-0 · .. MllIJTES OF THE OCTOIIEJl 22, 1915 CITY COUNCIL MEETING VRITTER C<IeIJ!IICA'l'IOIIS 19, teport b)' Cit, Clerk. (a) Letter f~ 1Jr.. Fones: E. Xirchnn naaüiDI traffie iD CUpertiDO. (b) Letter frea IU.c1peniDsula Reaioaal Park District reaaüilll a propoaal for a ~istrict-vlde realonal traila sy.tea aad requ..t1q 1aput frea Clty of CUpertino in this area. 1Ir.. Lucien Bertert, San Juan Itoad, said she feel. strolllly that a &taple. 2-lcDe road cxteadina 185 to Hlghway 9 at Rainbow D1."1ve would do IlUch to .IUpte the SulUI1l Road traffic p1."oblea.. HllJOr Jackson aareed t"t this suueation makes a lot of Ha.e, but he was not optiabtic about any joint effort in fendi", this. It was ~I!;(! brO'.1ght out tluot an EIR would be required. The staff was requested to respond to a communication frOll Mrs. Forrest Klrchner, statinR the prohlems we face a~ to funding and interjurisdictional factors. Counc. ~ellis reported on the recent Trails Committee of the PPC neeti~g. Rather than specific locations for lr~lls, the report indicdtes corridors ir. ~~ich rhe trails should be. These were pointed out on the large ~p un the bulletin board. Coune. Xellis SuUest..d r"" City of Cuperrino the Dist1."icts proposal within are jurisdication and get the info1."m8tion back to the District, Moved by C.'unc. Sparks, seconded by (;ou,'c. ~Ieyers to h.ove Coonc. X.. 11 is respond to the Midpeninsul.1 Rc¡;ional Park District settlns {~rth, at their request, the City's thoughts to that agency's proposed trails system. Kotion carried, 4-0 ccr 284 Paae 9 Coune. P:el!~'. tc respond to v, ~~D r~ trail:.; s:;~t..!t:. cc- 284 Pale 10 Ord. 702 enacced Ord. 7:15 Firs: ¡(.:ad"c,!; Ord. 706 ..nacted .. .. "lNOTES Of TtIE OCTOBER 22, 1915 CITY COUNCIL KEEt'lIlG· OIDDWlCIS 20. Secoad radin., of Ord1DallCe Bo. 702: "An Ordwnc. of t:he City of aapertiDo JoaeadiDa Ordluanee No, 491) De.1¡aat1~ Speed L1alu oa St..,.... Creek at... Situated Betv_ BlaD., A"ma. ... a PoiDt 750 r.et, ~. or ....., East of FiDCh A"_.... - reel by MaJOr Jact.D. JIøved by Coanc, "8J1R'8. aecODded by COUDe:, Spa1."", to haY. OrdiaallCe Ro. 702 relld by title OII1Y. aDd the Mayor'. read1D& shall eoaat!tute the Second r~ill8. Mot10D canied' 4-0 Keved by COUDC. Meyers, seconded by Coune. Belli. to eaaet Ordinance No. 102. Motion carri~, 4-0 . 21. First reading of Ordinance No. 105: "An Ordinance of the City of Cupertino Amending Section 2.28.0~0 D of the Munlcipal Code to C~~form the Designacions of Department Heads to Those 51''''· ii led Umer Chapter 2.48 Departmental Organizatior,." -- re.Jl by Mayor JackllOD. MovcJ ò, Counc. Meyers, seconded by Coune. Sparks, to have Ordlnance So.. 7i..13 r~dd by title only, and. the M<'tyor's reading shall constlttJte the tü,: reading. Motion carried, 4-0 22. l!r,;~"cy Ordinance So. 706: ",'n Ordinance of the City of r.upertino .\:::~,:.J ing Ordinar.ce So. 533 Regulating Stopping, Sta:1ding or Parking on ~ubllc Streets, and Providlng for Signs Sotifyi~g the Public Thereof, and Further Providing for Penalties for Violation Ther~'Of ." -- n,ad by Kayor Jackson MovcJ by Counc. Nellis, seconded by Counc. Spark,,_ to have Ordinance So. 706 read by title only, and the Mayor's read in" shall constitute the R...ad Ing. Motion carricJ, 4-0 Moved by Counc. Nellis, seconded by Count. Sparks, to enact Urgency Ordlna:\ce No. 106. Motion carried, 4-0 :-284 qe 11 _"s. 4052 ~ =,,~~ I I I ~ I f , I I .. .. IlIRUTES OF-THE OCTOBER 22, 1915 CITY COUNCIL MEETING ItISCl.llTIC»IS 25. No. 4052: "A bsolat1on of the City Council of the City of Cupertino DeteraJDba that Public Interest aD4 lleceaity Require the kquisition of Certain Real hoperty for a Corporation Y81."d allll Dlrectin¡ the PUba of Fainent Doaain Proc.edi..., Corporation Yard - Kary Av_.· Jløved by Counc. Meyer.. aec:oaded by Counc. Span. that the CouDCil ao _ 1."ecord as havina received the appra1ser'a repol't lor certain 1."eal Jli"operty on Ka1."1 Av_. adjacent to the- Corporation Yard and has accepted the amount 1ødlcated as falr market value for the land. Furthe1.", that the CoWk.il authorize the City Attorney to write a lette1." to the principals su~~ittiDg an offer to purchase on behalf of the Clty. Hotion carried, 4-0 Y~ed by Counc. Meyers. seconded by Counc. Spark~ to continue Resolution So. 405: to Xovember 3, 1975. Kotion carried, 4-0 CONS E." CALEXDAR I 24. Requ~st fvr removal of itecs from Consent Calendar. I i I I (a) Re<.olut ion No. 4050: "A Resolut ion <'f the City Coune 11 of the City of Cupertil'lo AJlO\:ing Certain Clalms and û"""nds Payable in the Amounts and fro," the Funds as Hereinafter DE-scribed for Salaries a.~ Wages for the Payroll Period Ending Octobe. 14, 1 ';7 5." (b) Resolution No. 4049: "A Resolution of the City Council of the Cit)O of Cupert ino Allo...ing Certain Claims and D.....nds P~yab! f- in the Amount aM frO!!> the Funds as Hereinafter Cescrib, ! for General and Miscellaneous Expenditures for the Seven-Day Period Ending October 13, 1975." (c) R<,s"lution 1\0. 4C48: "A Resolution "f the City Council of the C1ty of Cupertino Designating the Opening and Closing Hours- for Linda Vista Park." (d) Resolution No. 4055: "A Resolution of the City Council of the City of Cupertino Acceptin~ Grant of Emerr,ency Access Ease~ent from Robert Saleh and Ralph Saich; De Anza Racquet Club, North- west Corner of Stevens Creek Blvd. and StelUng Road." I .. .. HDItI.ES OFTUE OCTOBEIl 22, 1915 CITY COUNCIL HEI!:rIJIG (e) lequen fr_ JUas10n Counties Chapter of M.D,4., Ine., to cODlSuct tbdr 8IUIUSl fund raising clurq the 1IIOath of ____. 1975. (f) So1tcitaeiøl penlit request froa the llat1cmal Foundation- lfareh of Dfaas fr_ January 23 throuaJa 31, 1976," !loved by Couøc. Sparks, seèonded by Coune. lIe1l1s to approve tbe CoIIS8Dt Caleuclu. AYES: H01!S : .dISEII'r : Heyers, Hell is, Sparks, Mayor Jackson COUDe . !lone Coune. F1."oUch Motlon carried, 4-0 STAFF REPORT~ 25. Submission of suaa8ry for HR 9544 and its relationship to existing legislation. Since the City has not yet rcceived clarifying information, it was moved by Counc. Sparks, seconded by Counc. Meyers to drop the summary of HR 9544 from the agenda until such information is received. Motion carried, 4-0 26. Oral reports by staff members and submission of written reports. The Planning Diretto1." pro~sed a procedur~ for the conduct of hearings on the proposed Hillslde Element of the Ceneral Plan which was accepted by the City Council. An informational meeting regardingthe Parking Management Plan was set for October 30, 1975, from 1 to 5 p.m. This is for infor- .ational purposes. The Parks and Recreatlon Commission wanted the Dircctor to call to the attention of the Council the fact that private tennis lessons are being given on public courts. After discussion, the staff was requested to submit at the meeting of NovL",ber 3rd a written report on the usage of City tcnnis =ourts by private individuals who give lessons. CC-284 Page 12 Consent Cal, app1."oved I!R 9544 dropped from agenda . . .~ KINlTrES OF THE OCTOIIEII. 22, 1975 CITY COUNCIL MEETING The City's forthc..mc birthday pany waa dlscuued. llayor Jackson requr""ted cake and punch be fumll:bed. with the Senior Clt1zens scrvq. aad tlpeeches by Cupertino's ~OUDding Fathers. The Parks aacI lta:r..cioD Director ssid the Blceateanial Co.aittee at their next aeet:fDa. vUl be asked to purcbaae tbe cake, Coone. Meyers -.c ned potluck cakes in addltloD to the cenlllo- Dial cake, CouDC. lIellis proposed a Fhe be given for the cake that best depier. Capertino's birthday. . APPROVAL OF PlEYlOOS IWIUTES 28. Minutes of adjourned regular m6eting of October 7, 1975. Page 2, first p81."aaraph, line 2: Delete "and any su<:!o monies" and replace with "such a SUIII of money" Page.., first paraaraph, line 3: Replace "Sen." with "Congr." Page 5, second J'8ragra;:!1 from the bouom, line 2: Del ete ''M",.- orial Park" and replace YiLh ''Linda Vista". I'at:e 6. first paragr..;:' , line 5: Delete "t!:C' Catholic Church property" and repla:.e ....·=.th "au. Page 8, iten 39, Trail. Subcommittee of P?C, line 4: Delete "trpn:1s" and repla.:e .-¡t~ "trails". Movod by Counc. ~ellis, seconded by Counc. Sparks to approve the ~l:'nulcs of Oct~bi:"r ¡, J975, as amended. Mot nn carried, 4-0 29. ~inutes of regular meeting of October 6, 1975. MoveJ by Coune. !iparr.s. ~econded by Coune. Nellis to approve the Mlnutes of October 6, 1915, as recordeo. Motion carried, 4-0 C~284 Page 13 .. .. CC-284 -Page 14 KIIIITES OF THE OCTOBER 22. 1975 CITY COUNCIL HFZl'IRG COUNCIL UPORtS 30. llayor Jacbon: 31. M1.". Frolich: ("bsent) 32. Mr. ~ey~rs: 33. M..s. S"llis: lDt:«-C1ty CouncU - 110 _tiDS. t 1 f of Cal1foen1a Cit!.. - Vrlttm report of Confwece observaUou is fortbc_iDl. u_~loø of" Bay Area Gover~. SaIl llateo Coast uater plan _. appr__ Saau Clara County Water eo..ias1oø - 110 repøn. AIIaC Executive C~1ttee - 110 repl'rt. Traasportation Comaf.aioD Lecia1ative Review :~ttee Blcmtenn1al Co_ittee Plannia« Paller C~ittee - NO report. A1r¡>ort Land Use Comaission - S.:> reoort. LAFCO City Boundary Study C~i~tee - ~o r~.ort. £~~irc~ntal qev!ew C~lttee · .!here was a new bank appl1cd:1c~ :cr intcI'sect irtR cf ~teven!J Creek !tlvd. and \;,Ee !l<"d. ~ajor CC:1ce!'n ..~s traffic circul.:tti:n <.1....: cur'u I:Ut5. · .Application (or 7.6 density i~ :l~r~h"e~t corner "f HOt!Iest'?~d and Saratoga-5""r.:.--iale Roa·J. C.'r.t.ral Plan calls tor 12-14 density r~re. 51&" Iteview Co....ittee ..CO!Dittee 1:; reviewit.g new Ordi::.a"'lce. Flood Control Advisory Committee · .1~.ere were 2 meetings to discu~s the ~orth-C,atral and Sorthwest Zones. The staU h~s come up with new criteri3 in an attempt to prioritize projects. Trails Subcommittee of PPC -- So rp.port. -----=_. " .. .. IIIJIUTES Of ,:IE OCTOBER 22. 197) CITY COUOCIL MI-:F.TING 14. Mr. Spub: Oper.~·---I ,¡.,.; Coor,JiI\.3tlng Council .oA '-C.. vas scheduled for the follov1ng welt .. ~ Gatos. Bey -'- SeYer Service .\geney ...A .... was submlttcd at their last _etfog J:G .......iDc Bay Area Air Quality. ADJOOIOO:¡;O:! ..",ed br [,",-:>:. Nellis, secCDlled by Coone. Sparks to -adjourn this ..et1n¡ a: ~:~n1&ht to 7:30 p... on October 28, 1975. Hot 10u czr1." icd, 4-0 APPROVF.D : /5/ J:lI""S Eo J3ckson ~~yort City 0: ~upertino ....,EST: .1 W..!. _ ,. r ::1 ty Cl.... CC-284 Pacc l5