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CC 12-02-75 -. . --<-. ¿'oJ ~ ~,. Yln,ub.), støa CJW·CALUOIJI1A --øa 'forTa A.._e. C. U_. c:a1Uorn1a ..... .1 ...'1: 252-4505 9SOl4 ___ or riA .,.~. .. - _~~ or 10 CITY _.... .... h - Z. 1"5.18 œøaøcE IOCII, CITY 1IAU. - ----. ClLuuulA . a_ _ JKboo call.. tIta ~ tJ) emSer .t 7 :37 p... .u. CALL c.-. praNCt: P'roUcJa. ""eI's. Bellis, Spults (8:22), IIaJOI' "~1. c...c. ..MDt: S- Scaff pr.....t: Cit,. Jl-Apr Qoatalan City Att~ ~ Dlrec:or of Ada~lstratlve Services Ryder Diuctor of Pl.annin¡ .ud Develo' Del1t Sislt D1rectH of ",".lic \lor'" Viskovich Director of Parks and !tecreation Butler AsS1atC1t Plamatng Director Cowan I'tSLIC HEAJl.ISGS (continued f1."=- prevlou ni~ht) í. Public hur inion tile ~l:'å14e Eleaent Azoenc!.ent 10 the CeDel'a! Flan. (CoatimaC fr_ _etin¡ of November 23, 1975) n.. &s.i.unt Planniaa Director stated the staff would lib a ~i.ion from the City C~11 In re¡ard to the urban service ar ... 8eCODdly, they would like to discuss the recent hll1s1de fiel crip. The url--" Hnice arø define. the location of certain ¡.- u.. intensities aa4 ....f"C of d...elopaent. The1."e ia _Ih . -t Laud within tile ar!lma .-.rice atea to serve about 8 years' ~b iacludia¡ aU tYJle'l of d....elo~nt. C-. lIe,er. bali..... __ pr_t U1."baD senice area _.....n.,. ls ..... a'" we sbould stay vúla 1r. ..~&' J~n said bis fir. tlaaa&bt wen this _s la1tiated -. ttat it ws too brae. .. __. he _ loe. alone witb the ..._ boundaries. ...... .,. Couac. !feJ.s. n .., by MaJor Jac"'oo, that tbe Ur'" løYice Area Boundar,. _ _ ~teace is to r_in as set forth t.r tbe t:'..e be1D& but ..,. be r_aluated at a later date. 1Iot1oD C8'r..... 3-0-1 c-ae., ..... a._t c-ae. _Uti. ."'1Ded 294 e 1 . e· . ClC-2M .... 2 IlUlbD OP TIlE a-- em COUII:IL HElrIIIG OF Dll:l!lSD 2. 1975 ftII A8detat pi .~ ..~ tw¡r .... the Cit1 r-n for lI1nc:t1w .. to ..,. tM:r wIIIIIiI te ,,:I ~ T. r OD this 8bIdy. ...,. J8CboD ..u .. waU lUe -.c tddI . ~ -.lysis of the .. .... ..-..ato. I: 1 '-tiøa _ wI1 _ _ .f the "1f1cat~ ad . avn1- t" .... _........ ~ .1 ~ "'lle hur1llls. ....w lib staff IIIpIIt a to ... to J _" .A. die cr.IiII& Or1Iillaco. Caac. IIe1:Us -W UIIIO _ data OR Iup1raUaa ......u, __h .. ~ .... .. ..-cUte -.aft nc hU,. 1 aa œv Þ approaeh this ar.. o.ce the UU8Ue l1_t is coaplet". .... _lei like to ...1aate...... 01' .. die City is .et1llliu ,røcr1Jlecl soals, KaJ'll1' Jacu. waLl lib the -.aff to respoacl to _ of the c_U of tile !U4 .... 1. Pad< D1atrlct. Couac. !lellia -U like to ~ the feuibUity of t!Je 1."oads in Iupiratioa BeilheS. aDd Wat _ld bappen if we uu the slope/density fOTaala; what _14 happeD 1£ we left the existina condition there; SDII aho ~h1q 1& beC1Ma. Mr. Ed"'ard A. Bay, De AD&a Coll..e l'rof~saor, stated he is vitally interened 111 dne14r -r of hillsides froa the point of view of slope subiUty. ..i~ actbity _ aeoloay. Be believes It Is incunbent upon the City Coancu to establish geoloaical reports prior to:> J...elopaent. '!'be Assistant Planni~ Director answcred that we are loiaa to haYe to have a Sei_ic Eleaent in our General Plan. Mayor ;adtson sulleste:! a Ceolo¡ic overview of the h1l1s1des. Mrs. Lucien Bertert. 5&: .Juan Road, suggested t~ staff inquire of the pro:>perty owners bow they woulel like to cooperate in these studies. She said she would be vUl1q to join in with the cost of a geological report, includ1n& . hydrolOl}' report aocl a r~rvey of Inspiration Heights. Mr. Leonard Tareato!a sUte<l he built in that area, on !".ercedes lIDad, a year a&o. Wheft tile ~lay up the1."e tets saturate:! it turns into soup. It is very iaportaat to: ccmsider the nature of the soil. Hr. Guidotti stated he ll...es across frGa Buck Norred's. He has been there siDce 1946 ... Jr::Dovto the 1aocI ve1."Y well. He offered his servlces to the City. Ms. Ann An¡fIr, Moats "laU, rec-.l" the property _r. up tKere ,et together... put 1D a ,1-.1 developaeat. She hi&hly rec~eads cU1."bs and gutter. be requir... It is very exlleDslve to have a hoae In the hills ao .... coalel DOt uoclerst:1nd how l_ inco.e boaes could be built up there. . . . .c&..ua CIP 'lJIB ADJuu...... cm COUBC~ HEErnrG or DECÐlBEIt 2, 1975 CC-294 Page 3 .. lIMa SaFe, lOIOS SUY_ CllaJOR 1øIId, atated that the .. jag GlIb ~ ... a a_1.'u1 aurYe}' aD4 they wet d&fat ....... ... hilt d&kaccou a fault. Be aab4 the atatua .f the prwi0u8 City CoaIIcU 'a atat_U rep1."diq Sta.a Ck.7"U IøIId beiDa ap.dfiad _ a 8C1ID1c road. Be 8tated that if 1c Sa .iIIa to lie wid... 1c will tab Ida property aD4 he said tIIat v11l be 'fftY apea1"e for the Cit)'. Be ~ P"ted on the ",eroua coadiUoa of St..,_ Ca)'Oll 1øIId. Be said that vb. _ atart auney1Da Iaap11."aUOQ Re!&hta VII will he opening a real "CSD of vonu". " Couac. ReUts atated tbat the Count)' is discussina vbethe!." 0" not there should be ur..... regional parks. The Mary Knoll p1."operty is receivin¡ attention- in this regard because it is hlghly accessible and the ter1."aine is condusive to this type use. She a.ked wether the City Council _ld be intensted in going to the County and asking if they are interested in this property. She noted there a1."e DOt that aaDY large properties left in the Korth County. Counc. !".eyers indicated interest in this. Mayor Jackson said a coo1."dinated effo1."t would be most effective, and he directed the staff to draft a resolution. I Moved by Counc. Sparks, secooded by Counc. Nellis, to direct the ¡Staff to draft staff to prepare a resolution for the December 15, 1975, Councll :resolution f~r _etina to request the County to evaluate the Mary Knoll property j Mary Knoll prope as a potential C1."baa regional park site. ty - Motion carried, 5-0 Moved by Counc. He,.rs, HCODded by Counc. Sparks public heariDS on the Hillside EI~nt AmendDent Plan to December 16. 1975. i to continue the_Hillside EI~ent to the General cont'd to Dec. 16th Motion carried, 5-C 8. Public hearina on iDOperathe cars on private property. The Clty Mana¡er .tated the second location in the staff repo1."t could be _ltted froa the repo1."t because the problent has been resolved, accordiD& to the Code Enforcement Offlce1.". Counc. Frolicb vas concerned about the possibility of cars of h1ato1."lcal value belD& destroyd In orde1." to comply with the O1."dlnance. Mayor .Jackson a.ked for c_enta fr_ the audience. þ" i Code to be 8Od1f ied 15-'DI-15 approw" l r .' I ~IIS C1E THE AD.JCJUaIII!D CITY COUtICIL HEErIJIÇ OF Dl!iCÍllBa 2, 1915. 11IIc:e there wre _ (' .8 f~ the audi_a. it - _ecI 111 CDac. Sparks, 8KOIIIIecI '" CoaIIc. Heyeu to do.. the pabl~e ....tøa. Iløtlon card". 5-0 .... '" CouDc. ø.,-a. aec:oaded '" Counc. .eUis, that an abaDdoaecl vehicle at 10509 nœri.Ue 111 ðeUn1DecI to be & public ..1a&Jce and to iutruc:t t" ataff to sive øotice of r_al. effective Dec:.-ber 16, 1915, with ..a1nisuative coata to be deterained aDd ut1fied 111 the City C-ncU. Motion carded. 5-0 Moved b,. Counc. Heye1."., secOllllad by Counc. Nellis, to request the staff to ..end the Code to caaply vith newl,.-enacted State le¡lsLation effective Janus1."" l, 1976. FU1."tber, the staff shall subait a report at the De:~ber 8, 1975. aeetins on the feasibility of aodifYin& the existing or..Iinances ..ki~ destruction of abandoned po-bl1c nuisances aandatory. Mot ion canied, 5-0 ~yor Ja,k;~n called a recess at 9:13 p.a. The meeting reconvened at 9:20 p.... PLAKSISG ."FLlCArIOSS (~ontinued) 9. (b) Application 15-TM-75 of Hewlett-Packard Company: Tent6tive ~p combinia¡ two p~rcels into one parcel containiag 96.57 a~res. Said prope1."ty is located at the southeast corner of of the incersectlon of Homestead Road and Wolfe Road. !.e~.:.....nded for apP1."oval. Mayor Ja~1tson ..ended Condicion 18 to add the following co the last senteDCe: "where tbe expenses therefore C3n be assessed Co othe1." properties." Moved by Counc. Meyers, seconded by Counc. Spuks to approv£ appÙcation 15-T!l-15 in accordance with Planning CoaDissicn Ilesolution No. l469, vith the above-aoted _erot-nt to Condition l8. Motian carried, 5-0 MaJOr Jackson submitted to the City Attorney his rec~eDdatlon fo1." cbaD&ia¡ the standard conditions. . . _&.. œ ..-------. cm ..~ .. -.rUG OP DICIJIID. 2. 1975 -294 .5 --....- ._u .. Sill .......& AftLICØlCIIS .. .... ._---.... . 11. ~ r --s- _ _Þ.,U. .... other re1at.. IIIICC.. ~ _ ~ åta...-L ~ &r 8tdy of pa!llic eaf.C7 ~_. ....". ... 1..._1 r t:" .caff iøn8t1pt. the po..11I1UC7 of .... f"'~. to üt-"- c..c ..Jut.. of this .c1lll1. .... co ,c.f..... arou ¡ .....r.tiY. C08t __Jut.. OD alterut. deli..,. IIJIIC- for the lid..... o( _ _..~ of the eøt1re proJ_t. ~ City Bs:Iapr reo< 'eI tile fIIblic Safety C_is8iOD Cba 8JIP01Dt ~ _hers to act iJa _ .,,1sory capacity duriDI the _ly dats~tberial stq.. CouDc. Kellis would lik. public inpu as _ as jlCssillle OD this. lløwed lIy c..~:x. !Cellia, lleCoaded by COUIIC. Frolich. to accept sad "opt the staff repo1."t .... r- DIlations rebtina to data ..tberinc ." ",blic safety serric.s. The initial effort staal! by staff ..!:t_:~rs, sad tile hbl1c Safety COIIIIission Cbainaan ia to appoin: :"" ..tallers to act in sa advisory capacity. IIDtiOD carried, 5-0 mr IUSu~S 12. "ques:s :r.,. Biceatesm1al ec-isslon (d) Desi&~tlOD of offic1&1 Clty rider on De Ann Tnk. lIDved by C~:x. Frolich, lleCoaded lIy COlIne. Nellis to des1&1>ate the MaJOr AS ;official City J.14er OD D. Ann Trek. lIIKiOD carded, 5-0 (a) Penaission to us. ~iAna OD De ADza c~orative co1aa. So _ed by C""DC. Heyers, ae.cc...ded by Counc. Frolicb. to .... the JlDrioD on :Ie ADza _-rat!... coins. lIDciAna carded, 5-0 lllic Safety Services to lie be 'resea1."ch£d by I . staff . yor to ride n De Anza Trek 1."ion to ao on ADze COlla. olns au41t authorized 32-0-75 "'lic ~ x. -'--a1" . . _&~ OF .~ JI1JœUED CITY {·-·-:n!ŒETISC ~n 2, 1975 (11) Prnr! -iIa of IlarcJa 21 dllraap 27, 1976, as De ADA Week. .. _ell II, C:-:. Spub. '; 111 CoaIIe. ~n. . JllCtaacarriell,W (c) ADtkIr..&ad.OIt to. -.'11 4-w"",pr1ate sttHt _tara ...4"·Ua. IlI:es t.1 ee1ek-- __ ---..I L- ~_ 5 '-- ..-a .... Cou ..... _ ~ ~....-.. par_. IH __ VI DC. ~ ec.. .. BilL ..... urr1ed, 5-0 ¡ ~ Jacks=: :ce ""ell . .ieee_tal ledvood (;1."0... at tbe Cl,,1c , c:..ter utx :2:1 at ø-T1a1 Park .iDee there an already tr_ there. 13. Acc:eptc::~ :: rui&MU.øn of &oben (. Gr~:;' froa Arc:hltectaral aad Site ~;::=val C~itt_. ~ed by c..~--=>-. 5;>aru, secoaded by Counc. Se~~ is, to accept tbe res1caati.: :: '!=. Robe1."t 1:. Crabb f1."oa the A:.:::itectural and Site Approval C=:::H, and to 1nst1."UCt tbe stAÍ: :: have prepared a ¡olac¡ue of &:::~ia:ioD for his servlcu. !lotion carried, ;-0 lL. PropoS&: :~ ?ut, Marwll:k. !!ltc:hell ..ad C-=-;>,&"y for perfo~1Da audit ::; ::50:al "'1." 1975-1976. !løTed by C:..=.: _ ~~Uch, secClDded by Counc. Se::1s to adopt tbe Kaff re::::c.:.&::~D of Dec~ l. 1975, t: a;¡:!lorize the luff to _ell)' p&&:. ".L.-.-1c:It, Kitchell . C....p--'!I)' of :!:.e acceptSDCe of t_ for the H~~-: ...sit. . i I I !løtlou carded, s-o anTØ ~c.uIQU il. "poI't :y '::'ty Clark (a) ~ "f appl1cat1oa n-I'A-7S b, propert, _. .._ by Cot«;;:a:. Sdlis, Me ......., CouDc. !leyen to acheciale a pu1l1ic '--ilia f« 4' -1 of a"I1cac1oa 32-£&-75. llacioa c:art'1., 5-0 . . JII1IJTES or AD.JUU&IUU CITY C;OU-:IL MEETING OF DECEHB9 2, 1975 CC-294 Page 7 CllDDWICES 16. kc0a4 ~iIII of ~f . 110. 711: -AD O1."ð1NDce of tbe City of ~. -ilia SectiOD 1 of Ordi_ce .0. 2 by .._f. 11.5 Auea f~ DC (auU..t1al, S1I!ale-P..uy, CI__) z-e aid 2.55 ___ fr_ AI-4] (A¡r1.e1l1tural/...i- .s.t1al. S~..u7. 1-.kn LoU) Zone to ra (Parka allll aecnatloll) loDe; ~.... Wortherly of allll adjaceøt to 1IcClel1ø Iøað at tile Wer_t1on of JtcClelbD Iøad aad SteY" Cr.It.· - r" 111 Mayor JacuOD. JIIrftcI by CoU1Ic. ""'1."s. øecoaded by COUIIC. FroUch to baye Ordiaance 5<>. 711 read 111 title only, aDd the Mayor's reading ....11 constitute the SecODd aead1ng. lfotioD carried, S-O 14 oed by Ct'Uuc. Heye1."S, secODded by Counc. Sparks to enact O1."..inance So. 111. d. 111 enacted Motl_ carried, S-O 17. Second reading of Ordinance No. 113: "An Ordinance of the City ~f Cupertino AaeDding Section I of Ordinance No. 2 by Rezoni~ 3.55 Acres from CG (General Commercial) Zone to P (P¡a~~ed Drvelopaent with Commercial/Residential Intent) Zone: t::ated in tbe Southeast Quadrant of Stevens Creek 11\0':0 ...: lòolfe/Miller Intersection." - read by !'.ayor Jackson. ° I Attenti.~ ''3, oalled to the fact this 15 the second version of I Ordinance So. 713. Moved by C.'U~:. Sparks, seconded by Coune. Nell is, to co,tinue the Se;:¡-~ ;¡uding of O1."dlaaDCe No. 113 to the next re¡ular _etins. for c. :reetion of attached asterial. prd. 113 'ont inued JIot1oc carried, 5-0 18. See",,;! r...ding of Ord1DaDce No. 714: "An Ordinanc~ of the City of Cupertino AaeDdiD& Section 3.28.0>0 C of the Municipal Code to EstabUsh a Special Revenue Fund for the Collection or' Monies Coder the Par. Declication Ordinance Requireaents." - 1."ead by !la1Or Jac~. Moved by Ccunc. Meyers. secOD<led by Coune. Frolich to have Ordinance So. 714 read by tltle only, and the Hayor's reading sball cOftnitute the SecODd Readina. IIotloa carr led , 5~ CC-294 Pa,8 a Ck.. 714 _te4 Ord. 715 enact ed Ord. 708 cont inued Res. 717 First RudinS .. . IIIærES OF ADJOO..aÞ em COUNCIl. I!EE1'IMC 01' DECÐØEI. 2, 1975. !llr9e4 by Couac. _.., ~.ed by Couac. Frolich to eIUIc:t Or41aøc:e 110. 714. JIotloo canled, s-o 19. See_ ....... of IIdlDaDce 10. 715: "AD Or41Ì1a11Ce of the City of CIqÏII'tiDO ~ .... Seet100 3,32.080 of the Itaoiclpal Code to laut.U_ . Special "'eoue !'wid for the Collec:tino of the Caaatnx:t1oe TaK.- - read by MaJOr J.c:~. JløwallIIy Cou1Ic. _... -.cOllded by Coune, FroUc" to hllYe Or41aøc:e 110. 7iS r_ IIy title only, sad the May..c's readin& shan c_tltate the Sec:CIIIII ....iaa. Motion carr led. 5-0 Moved by Coone. !Ie,-ra, seconde(! !>y Counc. l'1."olicb to enact Otdiuoce No. 715. ~~tion carried, 5-0 20. First Reading of Orålnance So. 708: "An Ordinance of the City of Cupertino Acead1DS Chapter 11.08 of the Cupertino Municipal C~de to Comply vith Sew ReGuirc=~nts of State Law Relating to 81o:)'c les. .. Moved by Coonc. Frolich, seconded by Coune. Sparks to continue tl\.! First ieadins of O1."dinance No. 108, to the next Regular Meetina. Motl~n carried, 5-0 21. First RudinS of Ordinance So. 7~7: "An Ordinance of the City cf Cupertino Aaend1ng Ordiß3nce ~o. 533 Regulating Stopping, Stand inS or Parkins on Public Streets, and Providing for Signs Sotlfyin¡ the Public Thereof, and further Provlding for Penalties for Violation Thereof." - read by M.'yor Jackson. . Moved by Counc. ReUia, seconded by Counc. Sparks to have Ordinance No. 117 read by title only, and the Mayor's reading shall constitute the First Readin&. Mot ion carr led, 5-0 r t . . ,. CIIW ...,-..D. -...IIIW ØI ...~ r..." 2. 1175 -..-aYJ ,. ..,.- ..1Ift_ f D. .. 40751 ... 1ft -.~ of tlte C1Cy «=-11 of tile C1Cy of -. u.... -1dIa hn1c1..tS. with tit. ~~ 7 of s.ca C1Ira Ia . ..... _ ,. t:1te. -1 MUcacS. of ,,__ Ubi .... ___ PaM _ c..tnet1oa ProjecU.· t- .... ., Caaac. ...__. nIl·" ., Cone. S....: to ~ ·--al.Uoa 110. .wt15. 1IL1t~ cud", s-o 23. .. 46ll: -" loMolatioD of the City CoaIIeU of the City of ClapertiDo Call1aa for co-ral IIDalc1..1 Electloa to be held 011 MS1."cb 2, 1976 ....laJIattna Offic.. to be rU1.... lI_n '011 will opeD aad clne ad lstabl18I__t of a hainer of .\pp11- cuts for !lectioa Officer." lifted by Coune. "U1&. HCoaded by COUftC. !layers to adopt ".lution !G. 4081. IIDcloa carried, - ~ CCIISPT CJ.f .....Ü 24. "quest for r_al of It.. fr~ Couaent Calendar: Mayor .Jacboa r.....ted (f) be r_ved froa COIIS...t Calendar. (a) "soluUOII 110. 4070: "I. "solation of the City Council of tile City of OapertiDo All_inl Certain Cbias and ~-""s 'ayabla ill the "->uats and froa the Funds as Bere1Dafter De8C1."ibed for Salarie. aak Valea for tbe Payroll ._104 E_tna JIov__r 25, 1915." (b) ".luUoa 110. 4073: "A 1eso1uUon of tile City Couacil of the City of CIIap_tiDo Allowinl Cenaill Cbias sad ---'ld. 'ay.1Ile fa the Aaouat and froa the Fund. .. Berel_ft_ Ducdhed for Gen_al and Mlscella_s ~lture. for the Seven Day 'edod Endl. Jknr.....r 17. 1975. " (c) ItaaøluUoa 110. 4072: "" "solaUoD of the City Couacll of tbe City of Caput IDO All~D& CertaiD C1a18a sad De.aDd. 'ayab1e fa the Aaount aDd froa tbe rands a. lerel_ft_ Deecdhed for General aDd Mlace11aa_s Expendltur.. (<< the Seven Day Period EDdtna Ifoyeaber 24, 1975." 294 e 9 ... .wt15 .-,c.. .... 10081 _opt ed 'ClC-2M , 10 ,~. ~I '_01& Cal. eðopt.. __. list '1 Vol~.y!)all A.. ec: 1.:. 1 tat. 10. ....1t œ', c "uS- for J ._ s.. ".11co cawe1D . . IIIIIItIS (II &..~_..._.. cm COUIICIL HUrUIG or DÐ.!I - 2, 1975. (.) ...J.c_ ... 1tIJ77: -A Ieso1ut1on of t" City C_d1 of the C1t7 oÆ c.,.tÞo ApprftJD& Parcel !lap of fEG,_ty Loca~ed oa .... .... ... 8cC1el1aa Iøed¡ DevelOJMlE, J" -n-G c:ørporaUoa; ~ - lSøa of Aan...t HocIif~ fr..,~. Ap:."', ... ~ Slpha of Parcel Map.- (.) ...J.c_... ~'I -A auo1ution of t" City c-acn of the City of - J ts.t Dnfptin& the Opmlq" CloIIl8& Houn for UII4a .,... ~- (f) ....-.. f~ C'_-t Caleadar. ..... IIf c:-. IIe11Þ. secODded by COIIIIC. l'1."ol1ch to approve aod adopt tlM toe_.mt 011 --. ATES: C-. l'roU.c:h, ""en. ReUia, Sparks, Mayor Jac1taoD ilia: ... Motion carried, s-o (f) Ap,r_l of mIle ltatioa penalt request by AIIe1."ican National VoUey...ll .u~1atlO1t. !toye4 by Cooaoc. "Uis. secODde4 by Counc. Spa1."ks. to authoria. a ...licUation penait to the AMrlcan National Volleyball Association. subject to It. rec:.h~ clMrance froa the San Jose Public Sollcltatioa Coaaia.1oa. Mot!Qn carried, s-o ST"" ........ 2'. Onl r.._cs 1Þ7 8taff _lien aod eubaission of W1."itteD repo1."ts. Ther. __ a l..day .is.c:u..iOl1 of It. 4 of the City Haas&er'. .",.... 26, 1t75 staff report reaardiD)~ "Statu. - Sales Tax DistdbutiOD Quest loa- . It _ f.1t there sbOIald he II re__iaaUon of delivery --..s-. ..... IIf Coaac. PI'oU.c:Ia. ..cooded by Counc. Hey.n. that the Mayor aball pr...... ..itùle ~ I -aU.. to _ploy.es MItro.. Brisco, Robert IIotelllo .. . r" -.... tIbo _n .iaUady cUed "1 the Sheriff's Depar_t f_ eMIr aaei.tac. durlq collap.. of a pucUon of the Valko Park at&-'&>oá.. !lotion carri", s-o . . . _~ fW ~ CII"f c,"JO'II ,a. JŒft!1C 0/1 UIiC""'IUI 2.. 1'75 CC-294 ""e 11 ilia a&J !Ia.-¡er atat:e4 .. Sa atlsf 1ed with the bw eaforc_t I I-KU,...c.... Ida Ik_ . n 26, 1975 ataff report. Ie ftIID'. to It. I. ¡. r 1111' 1'a1_ti08 Coaperisœ, 111 the City - J. ". upon, .,. J-I. ... the staff to at1IIIy ....t effet p-wtla -U .... _ ·-9IfT'" "datlC1D. c:-. Sparka .... tllD CltJ - ./ I will attend the Deca&lber 9tb I ... L I at !Is:: ". T_ __ ertda repre_tat1..ea of Los Alt". Gar.... Coapany, to .18eaS. ... of , Pa1." Disposal Site. The Parka a~ lecr..tiCID «=-18.108 was requested to sub1ait rc .Mati..". for a _1table location for the proposed gazebo to be coutru"ud froa ..l....e obC-inee! froa the Parrish House ... to rec~ .... for -.cia a structure. The Director ~f Adain1atrat1,e SerYlces s:ated the Board of SuP9f'Y1sors h~ve seat the 1.14-75 County Grand Jury lepcrts to the City and ~'.y are OD file and .v~ilable. The Dlrctcr ;: .\d1Ilni!ltra:lye Service.. ..:.i the "keying in" of the v.Ater ""ns_pt ion data bas b.... c....pleted. The Direct_. of Parka and ~r_tion stated th.. new C....i!lsion will _et 1n January. They have heeø asked to study tue f..s1bility ,,¡ enactiDl sa historizal zone ordinan::e fo1." the preservation of historical .~t.res. JIOJl-ACE!\DA Bt:S I:lESS 26. Itec:ognit i....n by Jta,..r of special requests. (a) General Aud1enc. - 110_. (b) City l:ouDCU (1) COUDC. FroUcb as::ecI the staff to check on the bike path pbe _ r_tlaUl Blvd. as it &oes uDder '280. Øe call" aU_t1oa to a potential ha&S1."d. (2) CouDC. ..1l1s ... Auiaunt Plaaaer Toby Era_er att""" tile..:; ok_ Voaen Planoers -tna in to. Cat_. ~...-k- explained how structures of bl8torkal dpiffcance c.a be sa..ed. An ordlnaa e CSll be _t" ~__t1D& their distruct1..... They c::&.. he .... for C IIrcial purpose.. .... by Couac:. lI.ll!a, HoC ... by CouDC. Heyen that copies of -.ell ordl_.. be liveD to ~.. . ltecreaLlo.. , Bl8torical "" f..1o.. ~o r..te.. øacto. ~2.ed1 ~ !ClC-294 ~.... 12 CC->2 Minutes a;J;.rc-.·ed 0:-;':;'0 Minutes approved - e . IlUUId OW .-- cm c:oncIL IlBErDIC or DECPJIaD. 2, 1975. Gpoa rc --tføa of the"'" it va. _ed by COUDC. ~er., _0IIII" '" .ea..c. frol1ch to ..thorize re1abuneaeat of apec1fled ~-_ f- "ied bJ the Libr.ry c-iss1oa Chairperson 1D atted1Ds a ."iIIa fa ... fraœiaco for .u.ae .... baby sittiq fe.., allll ..ch +_, --_ era to be charpol to t'" Cf.ty Council'. budset for coafer__ ... --111& UP"'-'" Kot1_ ear!."!.eð, s-o Januuy 20, 1976, _s estabUllhed .. the date fo1." the joint ...tinS with the c-aty. at vhkb tille the County will have the opportunity of explain1ll& its transit aDd traDSJlOrtation pro¡r_. , APPROVAL OF PREVIOUS KlllUTES 27. Minutes of adjourned regular s.eting of Sovembrr 23, 1915 (CC-292) Moved by Counc. Sparks, seconded by C=ne. ':eUis to approve the Minutes of ~ovember 23, 1915, as recorded. Motion carr ied, 4-0 Coune. Frolich abstained 28. Minutes of adjourned seeting of ~ov~ber 18, 1975, not available at this t1ae. (CC-291) 29. Minutes of re¡ular _etin¡ of Novelllber 11, 1915. (CC-290) Page lO. para&raph just prior to ADJOUL~-r should read: "Coune. FroUch dissented because he would like to consider raising the poles to 45' to eliminate the need for 8 additional poles and fixtures. and hence reduce the eD&r1Y rec¡uirfDent for the !lame 11ghting level." Moved by Couac. Nellis. seconded by Counc. Sparks to approve the Kinutes of November 18, 1975, as ..ended. Þ'.Dt1oø carried, 5-0 Counc, Frol1c1a left the ...ettna at 11:10 p... I . e ., ~&- .. .--- . , . , { e- U'-·Ir~ ~ . 2. 1975. C:C-294 .... 13 ÇJII ~11. JlDfD.~ or D- 3D. ..,. ~J-IIU r._~icy c:.acU - 10 r..-c. 31. Ifr. Frollch 32. Hr. Heyen: 33. .a. ..Uia: W I. T of Cal1fonh Cities - 110 upc;tt. .....iaUoa of lay Ara Co._. u ..-.,. JacUDD baa b_ appoiDud to J01llt 1D11c1_ c-1tt.. of AI":. s-ta Clara CnuDty Yater c-1ssiOD-llo 1."epor ABAG ÞecuU.e C_ittee - 110 report. Tr~portatlon Coamiss!on - 10 report. Leaialative Revlev C.-..lttee - 110 report. Blcuteaaial C_ittee - So 1."eport. IA8&1I8 of CaUfo1."nia Cities Transportation C-lttee -- Xc> report. Plaan1na Policy Comalttee . ....ic dtacuasion evolved around solid wast -s_t study. ..Social coneerns subcOlllC!ittee status vas d1sc:uaaed - 3 _bers have reslped. Airport Land Use Commission - ~rlef aeetina· J~ City Bounds1."y Study COBalttee ..1JWol.ed 111 Delphi P1."ocess at tbe p1."esent tw.. lIw1roIBental Reviev C...lttee ....tl.. Declarations were &lven to: Vater Storaae Tanlt 17.9 acres' Alcalde/Foothill/SaDta tucia " CoDceptusl Plan VatldDs~ohuoD l7 "one_in_ acr.... Sip ..i... c-ltu. - So 1."eport. 51st.. Clty - .0 1."eport. nood C-trol Adv. c-itt.. - 110 report. TraLla Subc_l~tee of P1'C - 110 report. . . . 1Ø1IlfES OF ."",-. CI:I'r QJUJlCIL ~DIG OF u£aIIa& 2. ms. . 34. 1Ir. $pub: 11. I ..~Joa;å Area CocmIÞa~1DI t: " .. ... DirUoasne ladel 10f ... ...11' . K 25ch tbKe _ . - --.. AWe 8& Csc, Ball. Bay Aru 5_ s.r.rtc. Aa~ .. Sctoe4a1e4 to __ 1D SaD JfaUo oa Dee..... 3d to 110 OWK the Sa !lat_ ..., 1 1Iac_ ..... Willi......... ItaJOr Jachon adjoarD81 this aeettna at 11:25 P'" to 7:30 .... - December 8, 1975. . Ar~"'1 /./ Jøllert V. !tk""¡6 Itayor, City of ~ Pro T _ .. AtTBSr: /./ ~. E. bder City Clerk