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CC 02-22-72 ~ I an OF CUPUTINO, State of California 10300 Torre Avenue, CupertiDo, California Telephone: 252-4505 ,",. i' lWIuU.S or 'fBI~a. I!EIT1NG or till em C:OUllCIL DLD J'DIJ'a~,22.1972. III TIlE COUNCIL awlBØ Clrt~, ,;unut1lO. CALIlOINlA S&DD 10 THE rLAG IIIJor Noel called the _Cilia to oreler at 7 :30 PH with the Salute to the naa· JØJ, CALL COuacilcen present: Couuci1::en absent: riUCUald, rrol1ch, Irvin, Stokes, Mayor Noe 1IoÐe Staff present: City Manager Quinlan City Attorney Ad8!:19 Director of Adm1n1s~rative Services llyder Director of Planning and Develo~ent Sisk Director of Parks and Recreation Butler ".i.tant Director of Public _or~s V1scov1cr Traffic Engineer Gr1gs "cord1nS Secretary Lois Inwards Ju:iUIfS OF P\ŒV10US KEETßCS 1. Approval of Minutes of Adjourned Jegular Hee~ins of February 8, 1972. Møved by Councilman Stokes. seconded by Councill!lan Irvin '0 approve ~he Minutes of February 8, 1972 as submitted. IIIJtiøt carded, 5-0 2. Approval of Kinute. of Ie¡ular Heet1ns of February 1. 1972. Møvecl by Councilman Stoitea, seconded by Councilman Irv1n to ap,rove the Minutes of February 7, 1912 .. .ubm1~ted. IIIJt10ø carded, 5-ð -106 8se 1 I Fet>. 8tb !finute. approved as .ubo1tted reb. 7th !Unute. approved .. .uba1tted CI:-l06 .... 2 Olritta c_. nc'ci aDd !~ed Fomat1on of &:.coaol Abuse , f·.ion . . ..I.UUS OF THE FEBRI7AU 22. 1972 CITY COUNCIL tluullG œ.tJIIIIle&nCIIS 3., _itta A. TraDall1ttal of . raolution by the Board of Supervisor., adopted February 9, 1972. llllellding the County General Plan by adcIiq thereto a Parks aDd Recreation element. B. AD expre..ion of appreciation by the rreddat of the 0akda11 Jlanch RomeoInIer.' Association for the efforts on behalf of the City to ~rove traf~ic situation on Stevens Creek Blvd. aDd Pbar Lap Drive. MOved by Councilman Irvin, seconded by Councilman Fitzgerald to receive and file the written communications. Motion carried, 5-0 4. Oral A. Request by Councill:1en for removal of itetlS froD Consent Calendar. T:1ere were none. REPORT OF COL':lC1L REPRESENTATIVES 5. Transpor~at1on Policy Cocad~~ee - Councilman Frolich There was no meetins. 6. Plannins Policy Committee - Councilman Fitzgerald There will be a _etins the Thursday following this Council meetins, 7. Inter-C1ty Council - Mayor Noel There vas no _etins, but Mayor Noel said the Board of Supervisors is foraiDs an Alcoholic Abuse Commission and if anyone wishes to have his name r.ubmitted for this Commission they should mention it to the City Kanaser. Councilman Irwin said he felt that the Drug Abuse Committee included alcohol abuse, so he will bring it up a~ their next mee~ing. . - . IWIUU.;:o OF tIlE FDJUWIr 22. 1972 CITY COUNCIL MEETIJIG !be Director of Adaa1Dùtrat1ve Services 1Dtroducecl . letter frOll .. at.tar Dìa1co re1àtive to the purchas. of h18 property. wld.ch Ù on this qÌIIÜ. t. Msoc:ution of Bay Atea Coverlllll8Dts - Counc111uD Frolich '!here vas a brief di8c:uØioa about the subsidy for lair enfOrcaent Councilman Frolich sa1cl that although he had no specific recOIl- MDdation to make on thia. he would like to be authorized to approve the budget and if he gets the opportunity to speak he vill question the subsidy. This will be coming up February 24th. 10. Flood Control Advisory Coaœission - Councilman Stokes 110 meeting. 11. Santa Clara County Water Commission - Counci1aan Stokes No meeting. 12. Solid Waste Committee of Planning Policy Co~ittee - Comm.Puet He vas not present. 13. Drug Abuse Committee - Councilman Irwin There will be a meeting February 25th. 14. Hillside Committee - Councilman Stokes 110 .neet1ng. PLANNING CO!IfiSSION 15. Subaiss100 of Minutes of Regular Heeting of February 14. 1972. 16. Subdss10n of Minute. of Adjourned Regular KeetiD& of February 2, 1972. CC-I06 Pase 3 !::'i~;';':..< ,~ ,,',''-'' .,,, ',~,:~,;, .'~ .,~'.'~' . ';i'~;':~ .-' /r"""1~~~ f," '.., '~:I ,þj¡,..".. ' ',' ,)-; "~,i~~ ~' "'1 ". ....':,,; , ora ..,.-' , p¡.ùa.n..q< of sbU.- _ 0,' Ceateru.. t' sl1Jbtly Staff Co on f of iDC)noli~, bike/.,...' trian paó :1:1. horse r~ develol' .- ,I Winery 1ias very lil:lt1e exposure Ko acbt'54'! 1 --f Public e e or tIlE "",...,,~ 22. Ø72 ~ aJUllCIL ....~~ , ,',':Ii<.,'" ,.: '~J'.port - refenal ~,' , ., for the utabll1blltt of;.~!".·- 'plan U- for the. ..', . of 'IIcCldl... løad f~ .>..-..... to FoothUlloalavartl;'::l'~' t! '. , '~--:' :.:' . .,";,~;.."þ~/{;'"-. .... " ,- c"(' 'c' <~.""f.. D1rec:torrÜ II,. rJ,'~ _tilll of the Pl_iJIa II'!; '.~- 'C1tia utter. Counef1,r- said the City Council 1ML. ...... .. "staff to 1IIvestil&te.dIê~IØI'd1tUity of sbiftia¡ the c ~t~14- ""'aJ'tly to üe _th iA,~·Co._e two aisting hoaes. 'De lIu.. OD "comer v1ll be 10sciA' Øi 'case. He asked onr.e again for die scaff ~check 0:1 tMs specif:1cal1,.. sayiD¡ that ollCe the CounciJ. Jra. all dìe 1nput œey v1ll have to tI~fþ which of the two would be tile ter aU v-"t. Caancilman Sto~es did not see how bike paths could be p~ .1~ lellan i::. this area witboar _e ~j or improvetlents. p1.....f.. ec-1ss10~ '--"ir-.Ã:l Meyers said ø:1e of the th1nSs the Co=iss1ø::a is cm1Cerned a..'-,.-ut is the horse i"aDCh park, and if it does reach fraitioD £hey would :Üe to be able to furnish some for.:l of pedestrian eraffic aDd/or bike ;>,at;, in conjunctio:1 rich the development of the p~k. ~ staff ~~ i~structed to ~lore this possibility. aalITEC'lU.!.: A.'\D SITE APPRD'1A!.. ~T1'EE lB. Submiss~":: of M1nu~es of Deeting of February 9. 1972. 18z.Applic3:i"n HC-5l-01S.14 of Pauline Woodruff (Sun 'N Soil) reques:~ exception Co che Sig: Ordinance, loca~ed in cbe Cupert~~ Crossroads Cencer ac Stevens Creek Blvd. and Sarat,,!;~S=yvale IIDad. Þc"-'ended for approval. Colored sl:=:s of the shoppiDg center were shown to illuscrace where ::he proble:: ::.as arisen. Su:1 ')I Soil shop faces ~he par:ting lot. 7hrough sea! oversight, they vere given the full sign area al1.-ed for their s.=:,,;>, a:ld The iI'!U..ry. T::e ¡:iggery has very Ett:e a-""ertiS~ ezposure, s:~e it faces tile i:1sièe of the !:!all. The Pla....f... Director sa~d t~e sign will be 0:1 c:,e fascia, inside the aall. .. 1 confcrn to ~~ose signs already in ~he shopping center. ~ City A::orney asked if there had been an advertised Public Bearing 0= ~='is nat ter. Be DOted that the Sig:1 Ordinance reçuires a Pub11c Euri:tg and that it be po1)11shed. Since it was established chat the E-t,;,ntrol Public ~ 3ad not been advertised, che City ~torney a=vised that ~hi. ~lication be returned to the H-Gootrol. WDder Sect:oa 10 of the S1gc Ordioance. '" .''''" '-{ ,'#,:' , e e -..U1:ts OF III£ FEBRUARY 22. 1972 CITY mUNCIL HEEnXG ,.'.; : ....alln,. w..ochoaff, the ,awl,." ,:~, ',ap, la",ined 11r;v the a1~ -," , ~:, _1¡1na111 approved b,.tJie.;,~" t'iiø.. CoaIIIIission and H-c:oDtÞl, ''Ë~,~~lrd.ttee. at advertiaed:~:>.-:~~tn¡a and at that tiln:!'tJne '~',)'~',-" of sips wer. a lr.........,'" ,~, " Crossroads Shoppinl~_· ~,~Jfa10r IIOted that tlWl' 'f,L 1; t'4"~.ill1 vas not advertised. ... ffi~ City Attor.ll!J's adY1M' """"'1Ie honored. ,''1'' :;.~;. , ,"':: .i),'>Y:j·! " '. CC-I06 Pase 5 .,.,eeI by CDanc:UI:IIII1 Stokec'; "~ .1 f-' by Councilman Irwin to RLurn HC-SI'.OlS.14 '-'plication RC-Sl,OlS.14 - 1'-'.- Woodruff, ~o the ArcÍ1itecearal r.turned to' -S Site Approval CoDaitt_ bIJ: advertised Publ1c Hearinc. H-Control Høt1øa c.arr1ee1. 5-0 ~:t vas es~abl1shed this ifÍ11 COBol! before ~he H-Control CoIIIodttee em Karch 22:d and back to é.e C~:ty Council on April 3rd, 19. Appli~&:~~n HC-51,125.1 0: the ~sign C~pany requesting appro~a: ~f sign plan :=r FOotÍ1ill Apart=ents, located at 10210 root~ill Expresszay_ Kec~ended for approval. Colored sl~~es of the a~ c:m:t¡)lex were shown as well as a rendering :: the sign. It ~ noted the sign is made of wood. and ia a per¡:a::¿nt. not a t.........rary sip. !!oved by c..-u::.~ilman Irvin. ~O"'ded by Council=n Frol1ch ~o approve a~.:~~at1on HC-5:.:25.1. After sooe ~iscussion, t~e actio -.i its se~~"d were withdrz,,-:1. }loved by I:.:uxilman Stou.. seco:¡ded by Council:13n Irwin to se:1d appl1ca~io~ ~C-5l.l26.7 ~ to the Architectural and Site Ap- proval Cocainee on the b_:1s ~t it looks like a temporary sign. Høtiaa CUT!eeI, 5-0 10. Appl1cation HC-50,OO2.U of Fr.d W. and Ru~h w. Anderson, ~aquest~g approval of - ....4..c.aptng for a triplex in Tract #2769. La Cresta'Un1t ~. Lot '48, Alpine Drive. Reco_Dded for ap¡troval. !!oved by c......xill!l8~ Sto~. seconded by Councilman Fit7.gera1.d to approve api'l1~t1on HC-SQ.!Y..2.23. ' Kot1oc CUT1ed, 5-0 HC-5l,126.7 returned to H-Control HC'-50,002.2B approved CC-I06 p... 6 ':.-)'.- 1IC-51.147..D,1 ",".'_4" :,,) ~C-5l,267_2 approved ., . or tBI F"'JIIarr 22. 1972 CD! C01illC1L IIEEr1BG _lIcatSOD BC-~.141",.D of !n1 SnDaCID requestiq apprOftl of ',', ,'~','~, rU:J/I for ~~uq. locaeed ae 20235 Se.... cnek Blri. t~" ' .... for 1. ~:~i;;,:Y"" >,' ::~- ;~ ,>,' , 117 CaaDcu.D scølàll...J- ,'... 117 CoaDc:11uD FitaleraU !to appl1c:.at1oD 1IC-51.;147.D. hill SwaDaoa l1pt1l!l. ""V' IIítdoa carW. ,-0 Appl1c:.atioa 1IC-51.267.2 of JIodem Neon Cœlpaay (BeDeficial 1H.....~e Corporatiou) requeaciq approval of .ilD plaa for a prof...icma1 office buildiq locaced 1Ja the Mlario Shopp1DS Center. Saracop- SaDDJ'lale)k)ad. IlK 'eð for approval. by Cowc1lman Stolt... HCODded by Counc1l::1an Irwin to approve ..,lication nC-51,267.2 - MOdern Xeon Company, Motion carried. S-o 23. Application Ht:-51.294.1 of Clades Brow:l/D1vers Dock, reque.tins approva: of site, archicecture. landscaping, light1nS. signs and underground ins of utilities for a scuba diving school located at 21050 Ho:1e"~ead Road. ....., -"ded for approval. ~ reøder1D¡: of the propolied building vas displayed. The Planning Ð1rector ref~rred to the three conditions of approval recoaoended by ~ H-COntro. Caom1t~ee. Tne site plan sh~'e¿ the par~1ng layout. It vas no~ed ~hat this viII be both a retail and 1ns~ruction facility. ::,e propcs&1 Coanci1man Irvin asked about the red "Chr1st:las box" sitting on the frøat of ~he bu1ld1ns. The Planning Director said it represents the red divers' Hag. He said the applicant fel~ it was of such 1:2portance thac he was w1111nS to el1:2in.ate the signing on the side of the ~ilding in order to retain this red and ~~ite insignia. He has also -creed to con~inue the wood trim on the lef~ side of ~he front of the "Uding over the c....ent block. Y;.e end \:all will be continued and ~ed to create ~he loo~ of a fir~place chimney. I CøaDcilman Stokes said be vas inclined to disapprove ~b1s application as it is ng~. He doe. not care for that blank wall facing ~he traffic ø: the east. nor the red block on ~he front of the building. I . BLI"'II.' dO OF THE FEBRUARY 22, 1972 CITY COUNCIL MEETING ~'~ . ~:. on Jolmsou. Architect. 2417 !IIbarcadero Way, Palo Alto. had looked very carefully at the structures in the area ,;: '~,' ,.'¡they started to ctesiptbls bulldilll. There are apart1lleDt '.i;. " ,,,and 7-11 store in the. area. This is a cOllllllncW1y zoaecI 'r:~;pf property. aad they' are faced with a uarrow lot. They , ~'jØOked ere_imy tbrODJb Cupertino for a location. They IIfti:ÎiND tbroa&h the aDDØat10n process. They feel tbeir pro- , . I. jI.1a COIqI&tible with the .øeiahborbood. All mechanical equip- ~~ within the roof aDd the building. They have had to ~' :... the size of the building. To meet the Building Code and tile Fire Code they have to have a four-hour wall on the east fC~ty 11ne. The buildinl aust be on the property line in order eo ...c requir82~t. of the ordinances for parking, landscaping. dc. Be said ti:.&t if this is going to be continued he would like sø.e specific re:&r~ to work with. "~ Coaacilman Irvin said his only objection was to the logo. Coaaci1man S~ok.s also objected to the east wall. Counc1l~an Prol1ch said t~. sign color and lQcation of the logo bothered hi~. Be suggested ~nat perhaps if the sign were half the size and did not extend below the bottoc of the cansard it would be less objectionable. Mr. ~ohnson asked if this applica~1on could be approved at this ..-ting if he re:aved the logo, lef~ the wall sign and added a -Xl flag. Councilman Fro11c!1 said he would be willing to go .1~ with it, sans logo; bring the sign in fo~ approval later; aDd score and paln~ ~he east wall. ØØYed by Cou~ci~n Frol1ch, seconded by Councilman Fitzgerald to approve application HC-Sl,294.l with the exception of the signing and loco to be brcught in at some future date for Approval and f~ber: 1) subject to the condition that the diagonal siding to be continued to abut ~he proper~y line wall; 2) the easterly uall to be painted to match or be complementary to the colors on the building. AYES : IIOES : Counc1l:1en Fitzgerald, Frol1ch, Irvin, Mayor Noel Counci~~~~oke~ KOtion carried, 4-1 CoaDc11man S~okes commented that he feels this is overbuilding of the proper~y and could find no justification for putting a sub- .taDdard building on the property. C-l06 aC8 7 l1cant' s tatemeuta Specific objections ~o the proposal HC··Sl,294.l approved ...tth conditions Overbuilding of this property CO-I06 ..... .. :', ,', ...:... ~ ."" exietiJla IIYa cob.~ patDl. IiC-5I,075.22 approved A;>plicanc . s proposal RC-5I,259.S approved. requ1rin J spr1nUerf.:t& . . OF TIlE F1'.ii"~ 22. 1972 crn COUSQL lluIuiG ",' ,'*:"'t ',p. ":' . Applkation ØC-SI,075.22 of VaUco Park, Ltd.. nq..uiq -tMor:oval of sice aDd archltec:tara for a light 1D4ustr1a1 ",1'1141"..." located 'at: the east side of T~- Avenue, approxilllatel1 270 f..t IIØth of PLuuUiAlge Avenue. 1De':', -lecJ for approval. 1Iae aite plan aDd e1evat1oas were displayed. The Pl·-"~I DUector u1d this baildiDa ill to lie ueed in conjunction with the aiatiDI baUdin¡ 011 Tancau Avenue. Be ehowed a picture of the aistiDI llu11diDa· 'f;: , !loved by Councilman Sco~. seconded by Coui1c1lman Irvin to approve applica~ion HC-5l,075.22" Val1c:o Park, L~d. Ko~ion carried, 5-0 25. Application HC-5l,259.5 of Standard Oil Company of California reques:ing approval of architecture for trash enclosure and'~and- scapir.g. located at 19795 Stevens Creek Blvd. Reco~ended for appro'·al. Toe Pla~~"~ Director explair.ed how the a7P~icant, of his own volition, plans t~ in.t311 a trash enclosure and to a¿¿ landscaping to one side of ~he prcFert:. CouncilEan Frolich said he was not sure this ~as a valid rea.cn for allowing the applicant to not install sprinkler1ng of the a::~:icn31 landscaped area. Unkept landscaping so~etimes looks worse t::a" "c landscaping. Cou=.cil",an Ir,dn concurred; no plants looks bet:~r ti~~ dead plants. Council~n Stokes also agreed. Moved by C~u~~iloan Stokes, seconded by Counc1loan r1tzgerald to approve a;?:ication HC-5l,259.5 with the elininat10n of H-Control Cond1~io~ :. t~us requiring irrigation of the new planter. Mot ion carried, 5-0 PARKS A.'\D R::CREAtION CO~tKrSSI05 2&. Sub~ission of M1nu~es of ceet1ng of February 8, 1972. ~ArEll CO~ISSI~~ 27. No ..eeting. · ... MIHUrES OF tHE FEBRUARY 22. 1972 CITY COUNCIL MEETING LIBlAD' aøaSS10N .28. Submission of Kinute. Ôf _tinS of February 1S. 1972. œFlllUIHO CITIZENS' GOALS -.-.un.1: 29. No .-etin¡. P1JBLIC IŒ..UI~ 30. None. ORD1:t\."~ 31. Secc"~ =~...iing of OrdiJance No. 525: "An Ordinance of the City :: C~.ertino A~nding Section 1 of Ordinance No. 2 by Pre:::.:~,;: a Certain Portion of the County frow County "An (Exc:";:~< Agriculture C~eenòelt) Zone to City of Cu~ertino R2-~.:: ,:"?lex Residential 4,250 Sq. Ft. Per Dwelling Unit) Zone: .~~r:xi~tely 0.57 Acre, Located ~esterly of and Adjõ:::': :: Stelling Road, Approxi~dtely 100 Feet North of Lilac 03:'... - read by Mayor ¡¡oel. Moved by ::~,.c~l=an S~o'es, seconded by Council~an Irwin to have Ord1nancè ~:. 5;5 read by title only and the ~~yor's reading .0 consti~~:. :~~ Second Reading. AYES: NOES: ;:~nc~l~en Fitzgerald, Frol1ch, Irwin, Stokes, Mayor Noel :';':::4 Motion carried, 5-0 CC-I06 Page 9 Ord. 525 Second Reading Moved by ;c~ci~an Stokes, seconded by Councilman Irwin to enact Ord. 525 enacted Ordinance >:. 525. AYES: HOES: C:~~~1~en rltzserald, Frol1ch, Irwin, Stokes, Mayor Noel Ji..:ne Kot~ carried, 5-0 'Ord. 526 enacted -- - IÛIIUlQ or THE mllJARt 21. 1972 em COUNCIL HElullG 32. SecOllll readilll of OP""- 110. 526: "An Ordinance of the City of CaperÙDO AIIIeIuIiq Seèdøø 1 of Ordinance No. 2 by bc1...Uyiq · CUtaiA Portion of ~ City of Cupertino frOll 11-22 (SiIll1.-flll11y llesidutial 22.000 Sq. ft. Lots) Zone to 11-10 (Sing1e-flll11y Ites1d..Ual 10,000 Sq. ft. Lots) Zone; Approailllate1y 0.31 Acre Louted Westerly of and Adjac:ent ~o Mount Crest Drive. Approzilllate1y 150 Feet South of Linda Vista Drive." - read by Mayor Noel. Haved by Councilman Stokes. seconded by Councilman Fitzgerald to bave .".,. Ordina:>ce So. 526 read by dtle only and the Mayor's read1n. to constitute the Second ~,Af~. ,',' , . "", ~, AYES: NOES: Councilmen Fitzgerald, Frolich, Irwin, Stokes. Mayor Noel 50118 Motion carried, 5-0 Moved òy C~uncilman Stokes, seconded by Councilman Fitzgerald to enact Ordi~a~ce So. 526. AYES: NOES: C~u~cilmen Fitzgerald, Frolich, Irwin, Stokes, Mayor Noel ~.:'~e Mo~1on carried, 5-0 33. Sec.:'~: Reading of Ordinance No. 529: ":,n Ordinance Approving the A,.~¿~tio~ of Certain Contiguous rnin~a~ited Territory, Designated ·F.o~s:ead 71-5', to t~e City of Cupertino in Accordance with the Pro~~s~ons of Section 35300 Et Seq. of the Government Code of the State of California." - read by ~!ayor Noel. Ord. 52~ Moved jy C.:'uncilman Stokes, seconded by Councilnan Fitzgerald to have Secoad ~1ng Ordinance ~o. 529 read by title only anJ the }~yor's reading to con$titu:. the Second Reading. Ord. 529 enacted AYES: ¡:OES: c.:.uncllmen Fitzgerald, Frolich, Irwin, Stokes, Mayor Noel 50ne . Motion carried, 5-0 Moved by Councilman Stokes, seconded by Councilman Fitzgerald to enact Ordina~ce So. 529. AYES: NOES: ~~1lmen Fitzgerald, Frol1ch, IrJin, Stokes, Mayor Noel Jone Motion carried, 5-0 t e HDl11rES OF TIlE lEBltUAKY 22, 1972 CITY COUNCIL KEE'l'ING 34. First rediDl of Ordillance No. 522: ,"An Ordinance of the City of CUpert1ao à.eøcl1nC Section 1 of Ordinance No. 2 by Recl..s- ifyin¡ . CubaiÀ Portion of the City of Cupertino from 1l3-2.2 (Italtiple a..1dential 2,000 Sq. Ft, Per Dwe1lin¡ Unit) Zone to AI-43 (Stnc1-7!aa1ly Agricultural-Residential One-Acre Lots) Zon.~ Approxiaíate1y 13 Acres Located at the Western Terminus of Voss "enue." - read by Mayor Noel. Tbe City Attorney advised that this was a Second Reading; it had its First Readiq and then had a uod1fication. He added that it aipt be inappropriate to go ahead and enact this Ordinance in liabt of the recent Urgency Ordinance enacted by the City Council. It can be tabled at this point but to untable it at a later date is in question. Council~n Sto~es noted that the City Council ~as already found that the present zoning on the property is not good. ~e suggested the matter proceed at such tine as the inter1~ ordinance runs ou~. Counciluan Frol1ch said Al-43 is also not appropriate zoning. Tabling ~ais matter is probably the best thing to do, under the c1rcUllstances. Moved by Councilcan Stokes, seconded ~y Councilaan Irwin to table the Second Reading of Ordinance No. 522 until the expiration of Urgency Ordinance 1(0. 528. AYES: !COES : Counciluen Fitzgerald, Frol1ch, Irwin, S~okes, ~yor Noel None Motion carried, 5-0 35. First Jead1ng of Ordinance No. 467(d): "An Ordinance of the City of Cupertino Amending Ordinance No. 467 by the Designa- tion of Additional Stop Intersections at East Es~ates Drive and 111chwood Drive, at East Estates Drive and Davison Avenue, at Davison A"enue and East Esta~es Drive, and at Xaria Rosa Way and Columbus Avenue, and the Renoval of a Stop In~ersect10 at East Estatea Drive and Ranpart Avenue." - read by Mayor Noel. CC-106 Page 11 Action may be inappropriate at this tfJ:Ie Ord. 522 tabled until expiratio; of Ord. 528 " r I Res. 3217 adopted R¿s. 3218 .dop~ed . . OF THE l'EBaDAØ 22. 1972 aft C01llCIL .-a&~ lIDved by CouDcillllD Stokes, HCOIIIIed by Cow\CilJuD .it1leralcJ to have OrdillaDCe !Co. 467(d) r.... by title ODly ad the Mayor'. reaclinl to constitute the Fint R.ea4iDa. A1IS: ROES : Councilmen FiuleralcJ. ProUch, Irwin. Stoke.. Mayor Noel \CoDe notion carried. 5-0 RESOLUtIONS 36. No. 3217: "A Resolution of the City Council of the City of Cupertino Allowing Certain Claims and Deaands ?ayable in the Amounts and from the Funds as Hereinafter Described for Salaries and Wages for the Pa)-roil Period Ending Fe':lrua17 8, 1972." - re:õd by Councllaan Frol1ch. Moved by Councilman Fitzgerald, seconded by Crunc11nan Stokes to adop~ Resolution No. 3217. AYES: NOES: Ccunc1l~~~ Fitzgerald, Frol1ch, r.~in, Stokes, ~~yor Noel :icne Motion carried, 5-0 37. No. 3218: "A llesolution of the City Couacil of the City of Cu¡>ertino Alle.ing Certatn Clai~s and DeMands Payable in the A~ounts and from thè Funds as Hereinafter Described for General and ~liscellaneous [."penditures." - read by Treasurer Frolich. Moved ;y Councilman S~okes, seconded by Councilman Fitz~erald to adopt Resolutioa ::0. 3218. AYES: NOES: Councilmen F1t~gerald, Frolich, Irwin, Stokes, Mayor Noel None ¥Þtion carried, 5-0 . 38. No. 3219: "A Resolution of the City Council of the City of Cupertino Declaring Its Intention to Order Vacation of a Certain Parcel of Land; A;proxit:ate1y 0.998 Acre, ~Iore or Less, Loc;¡te.! Along the Easterly Si¿e of Blaney Avenue Between Interstate Freeway 280 and lIo~estead Roa¿; as Provided in Section 8320 Et Seq. of lhè S~reets and lIi&hways Cede of the State of California, Fixing Time and Place for Public Hearing aad Providing for Notice Thereof." - read by }~)or Noel e e MINUTES OF THE FEBRUARY 22. 1972 CITY COUNCIL MEETING Høved Þy Councilman Stokes. .econded by Councllun Irwin to adopt Þs01utiem No. 3219. AYES: HOES: Councilmen Fluseia!d, Frol1ch, Irwin, Stokes, Mayor 110.1 Neme IfotloØ carded, 5-0 . 39. No. 3222: "A ResolutioD of the City Council of the City of Cupertino EstablishiD5 Certain Fees, 1:'.cluding Fees for Annex- ations to, or DetachllleDta frOlll. the City of Cupertino. II - read by Mayor Noel. Moved by Councilman Stokes, seconded by Councilman Irwin to adopt Resolution No. 3222. AY£S : NOES: Councilmen Fitzgerald, Frol1ch, Irwin, Stokes, Mayor Noel None Motion carried, 5-0 UNFINISHED BUSINESS 40. Executive session for discussion of appraisals on purchase of Horse Ranch property. Moved by Counc11ma~ Stokes, seconded by Counc11can Irwin to move the Executive Session to the end of the Council meeting. }~tion carried, 5-0 NEW BUSI:iESS 41. Request for transfer of ap?ropriations for purchase of a vehicle to replace Ci~y car. Since the station wagon presently ~e1ng used by the Parks and Recreation Department i~ in very bad condition and the fact that the insurance discourages use of it for transporting groups of people, creating an aw~~ard situation, the C1~y }~na&er sus~ested the Manager's vehicle be transferred to the Parks Departaent _1 a new car be purchased for the Manager. CC-106 Page 13 .... 3219 adopted ,: ; ) Rea. 3222 adopted Execu~lve S~S3~~" ooved to end 0: CouncU cee~1::.¡ - e C:C-l06 ..... 14 1Wl1Ur.S OF DIE PEBItUAØ 22. 1972 CITt COUNCIL ~n~ ;~. t· .¡ . ~C1~~~~' c~" 'f.ovecl by CoancilûD: ~~. MCOnCIed by CouncilllaD Frolicb. , f<,::,ca:.;r ': \:'our.dlMD îf '~.'t¿.1'''. Frol1ch. Irvin. StoJcu. Mqœ IIoa1 (Pads '(!~:' ,: Beme . :;~:~;',ri:' . ' :' , "',. . JføCfòII1carded. S-o o ' ";:~~"/~~"it{7..' ';";'..,,/:-::, ',j 42. Report on new appl1cáC:IDII for Highway Safety Project Gr_t. The City Manager said ba v.. requested at the last meeting to prepare a report on the present pro¡r- under which we are wor1dng. Be asked if the CouLdl was satuf1ed rith the information given thea or 1f they would like to have tbu %:Oo'.tter placed on the sgenda. There vas no response from the Counc:ll, so it is aSSw:1ed it is not necessary to place the matter on the ageada. t:~e Traffic Engineer said the application before the Council would enable the City to coaputerize the Traffic Accident Records Systea. Once the program is 1mple:>ented, ...e expect to be aòle to maintain this records system after the grant period expires at the s~ cost as the manual filing and ~nformation retrieval ~ethods currently in use. He added that the present system is very ineff1c1en~. After S~2 discùss1on, it was brought out that there is a need for this 1nfo~ation in making ~eter2inat1ons for new street systems as well as ~odifications of present streets. Hi;-:1way ~.';:ety Pr.,j. Gra::xt a~:J:'lca~1----m aat:lorizeé Moved by Councilman Frolich. seconded by Councilman Stokes to authorize the staff ~o proceed with the application for the Highway Safety Project Grant. AYES: ~;OES: Councilmen Fitzgerald, Frolich, Irwin, Stokes, Mayor Noel None Motion carried, 5-0 CONSENT CALENDAR 43. Resolution No. 3220: itA Resolution of the City Council of the City of CupertIno Approving the Improvement of Frontage on 1legnart Road Within 1971-72 Assessor's Parcels 366-1-22 and 366-1-23; Authorizing ~he Ci~y Manager to Sign ~:le Parcel ¡·'ar; and Authorizin¡: Execution of Agreement in Connection Therewith." " .. lwtuuS OF THE FEBIIIJARY 22, 1972 CITY COUNCIL HEETDlG ,~ 44. luolutioDHo. 3221: "A ReSOlutiOD of. the City Council of the 'City of Cupert1Do ~øriD8 A:mexatioD of C1ty-OWed.hoperty '. 't Oa HcClellaD 1ø8III;' Aptuxilllately 0.0344 Mre Located. BetweeD , "~'ÎDH Ilo..CIIi ~i_'" September Ðdveto the City of Saa Jo8e." , .¡ ,~. ..eel by Counci1lun fttalerald, seconded by COUDcilllaa Stokes to -nrove the Consent Caleadar. 'IIotion carded, 5-0 II1'OU or OFFICERS 45. City Staff The City Manager reported that the Public Works Department and Mr. Jack Todd, who was involved with the original layout under ~ch1tect Will Blessing, have reviewed the problem of inadequate liabt1l11 in the Library parking lot. The recoacen1ed solution 1øwolves the el~ination of five existing low level s~andards, replacing ~hem with four 20' standards (sL~e style of standar~ and fixture) with 250 watt ~ulbs at an estioated cost of $2,000.00. The Assistant Director of Public Works said that for some unknown reason, two standards in the middle of the lot were erased from t~. plans. The City Manager was instructed to ask Mr. Blessing wLy this was done. Couucllcan Frol1ca felt tha~ this cat~er should be researched b.fore proceeding with any oodif1cations. He would like to know the auidel1nes for this type of lighting. He suggested the staff check with Mr. McClosky of the Water Departnent, since he is &aøvledgeable on this ~ubject. Councilman Stokes agreed. He said the Itudy should iuclude City Hall IS well as the Library. !loved by Council_n Irwin, seconded by Councilman Stokes to have the staff study the catter of lighting of the Library and City Ball parking lots before any modifications are oade. Motion carried, 5-0 CC-I06 age 15 Consent r..1.ødar approved Inadequate lighting c:: the Library parLi=.g lot Study on ?arking lot lighti=1 for Library . City Hall c,C:C-106 ¡.).. 16 r t ,",." ,,; ;~ " " <{--, ¥' ~".' ~C~t)' . ce "dp Ap. -, :fo~' pc.:». est. I v ~ OF THE PElRIWIf 22. 1972 CIn COUNCIL IŒE'fØl: D1recto~ of ~". Service. said be bid . c _/lfcaCIGD &CIIII ,the State Depar:tIIeIt~ of nunce sayiD¡ our City CoaDc11 JII.8IIC.. CÌ1cJaot show specif1alU7~ithe City Hanale~ was _thodad CO sip the Aar-t fJ~r popalatioD ..t1ll&te. 'i. eel by CouncU:IaD ~o11da. nccm4~ by Counc11:aD Stokes CO specifically aut.~1ae tí:a City Manager to siln the Asre~t for population eetimate. IIDtiOIi carried, 5-0 46. City Counc1laeD Treasurer Frolicb reew-weDded the tine deposit of $175,000 for thirty days be awarded to Barclays Ban~ at its high bid of 3.51. T~ Depos~~ So ~oved by Council~~ Sto~S, seconded by Councilcan Irwin. to Barclays Counc11cen Fitzgerald, Frol1ch, Irwin, Stokes. Mayor Noel None AYES: ::0r:5 : !'.Dcion carried, 5-0 47. Recognition by Mayor of non-agenda 1t8ðs. There were none. Moved b¡ Councill:lan Sco:"'s, seconded by Counci1aan 1r;i:1 for an Executive Session. Kotion carried, 5-0 Executive Session was 3eld in ~he Library from 9:22 PH to 10:43 PH. ADJOUlCiMENT Moved by Counc11oan Stokes, seconded by Counc1lcao IrPin to adjourn at 10:43 PH. o . Y.oc1on carried, 5-0 AtTEST: APPROVED : Isl Wm. E. Ryder C:1ty Clerk Isl ClydP. L. ~Ioel Mayor, City of Cupertino