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CC 03-20-72 . . . CITY OF CUPERTINO, State of ~alifornia 10300 Torre Aveno.ae, Cupertino, California 'f.elephbne: 252-4505 ~. " .,' -: KIIUTES OP THE UCULAR MEETINGiOr TIlE CIn rouøCIL HELD KA1taI20, 1912, IN TBÉ'toUNCIL CHAMBER CIT! HALL, CUPERTINO, CALIPOIUUA . ~ SALUTE TO THE FLAG The meeting was called to order at 7:30 PM by Vice-Mayor Pitzgerald witb tbe Salute to the Flag. , ROLL CALL ~uncil~en present: Frolich, Irwin, Stokes, Vice-Mayor Fitzgerald, Mayor Noel (7:55 PM) Councilmen absent: Kone Staff present: City Manager Quinlan Dircc~or of Adoinistrative Services Pydcr City Attorney Adams Director of Planning a~d Develo~ent S16~ Director of Public Works (8:45 PM) Assistant Director of Public ,orks Viskovich Director of Parks and Recreation Butler Recording Secre~ary Lois Inwards HIr.1JTES or PREVIOUS :ŒETING 1. Approval of Minutes of regular meeting of ~arch 6, 1972. Moved by Counci~n Irwin to approve tbe Mi~utcs of March 6, 1972, as written. Hotion died for lack of a second. Couac1lmaa Frolicb called page 8 and top of page 9. of tbe app1ican~. attention to tbe motions on the bo~tom of The first motion was to deny the request MOved by Councilman Stokes, seconded by Councilman Irwin to approve tbe Hinutes of March 6, 1972 as corrected. Kotion carried, 4-0 CC-I08 Pa~e 1 ~Iar. 6th Minute approved as corrected l., , ~I1ICer-FaUh Days in Cupertino- e e Ø1NUTES 0' TIlE HØCB 20. 1912 C1TY COUNCIL HEETlIlG "..' , QllKUHICATIOIS . , 1\ ; 2~ Written , !' ",',:"'(- ao Request, fraa:fiì¡..i __..014 C1asaents, Secretary. Inter-Faith Religious Arts {....;..tc Festival for the Cf ty Cmøld.l to proc1aila April '14.15 aDd 16. 1972 as "Inter-Faith Days in Cupertlao" 0 So !:loved by Counc1bIaD Stokes. seconded by Coundloan Irvin. Motion carried, 4-0 b. The F1~e Arts League of Cupertino has again requested per- aission to hold a benefi~ art show at the Vallco Village Shopping Center on May 12 & 13, 1972. This reques~ is steilar to those subo1tted and approved tn previous years. c. An advice fr02 ~he City of }wrgan Hill acccnpanying th.~t City's Resolu~ion ßo. 355 supporting the San F~lipe ~ater Project. }Iorgan 'IiI I is requesting t:,e City of Çuper~ino' s s~pport for this projec~. d. A copy of a le~~er fr= :·!r. R. .Y. Hoffman, General ?r,,¿uction ~3r.3ger of Kaiser Ceoent ó Gypsum Corporation stating that c~~pany's desire to have its property fully w~thin th~ j~ris- ¿i~tion of one city and that the northeastern pro?erty line be used as ~he boundary "e~w.!en Cupertino an<1 Los Altos :i~ll". e. An advice from the San Jose Water Works tran~it:ing a notice to the P~blic U~i1ities Conmisslon of revise¿ tarIf: sched~1es affecting the service area at the corner of ::cClellan and 3ubb ~oads within the Ci~y of San Jose. f. A notice that the Board of S~pervIsors' agenda for ^elnes¿ay, March 29, at 2 PM viII have the issue of fo~tion 0: a Santa Clara County Huaan Righ~s Commission. On thIs S32~ matter is a request from Jean M. Cushnan that the City of Cuper~1no, as an endorsing agency. have a representative in attendance when the ad hoc committee appears before the Board for their en1orsenent. g. A ~otIcc of Hearing from the ~ublic Utilities C~o=i5sion that ~ednesday, May 3, 1972 is the date for he~ring the application of Pacific Cas & Elec~ric Company for aut~ority, a~ong ot~er things, to increase its rates anu charges for gas service. e e _uS OF THE ~CH 20, 1972 CITY COUNCIL MEETING ~ written eø.aunications (£ ~f~) .. A copy of a letter f~ dIII\.C1ty of Palo Alto to the Loca1 Agency Foraation (~--;settin8 forth that City'. posi- tion as ~o spberesof ..."...".... included in which 15 Palo Alto's reaffirmat10ø of ~ previous actions .stabl1shf"C th. boundarJb.tveeD~r,~ :.1tiDø and Palo Alto. 1. An advice from the C ~ Exeeutive containing inforaat1oø on County plans ancl P"~~ for the treatment of pubUc in.briates. j. An advice from the PJ_f.,S Policy C=i~tee recOI:II!IeDding that certain r9ut.s 1ø tbe Baylands be deleted frea tbe Traffic~~ys Element of the County General Plan. !fi1roTE ORDER: 50ved by ~"~.:l~an Irwin, seconded by Counc:l~an Stokes t~ i~- srruct the s:a:f to look into ~e Datter of the San Felipe ~a:er ?roject and := cake a rec~t~on ~o the Council. Motion c¿rr~ed, 4-0 ~"I'E ORDER: !!c>Yed by C,,_!:=:ban Stokes. !l>e<onded by Coundban Irwin, i~ resard to 11:.. a...arding of the sphere of influence oC the Cat,,',11: Church prcp"r:~ and Kaiser CeseDt Coe?8ny property to the Ci:y 0: ~alo Alto at the last LArCO :eeting, that it b~ brought to tbe attention of L..rCO that !Caber CccpaIIy has indicated its du~re ED have its ~'rtheastern pro?8rty line used as the boun¿ary be:~ee Cuper~ino a~= Los Altos Hills. Motion carried, 4-0 k. Letter of ~larch 10, 1912. frOlll Assistant County Engineer Louis !!ont1ni, reaarcf~ con~ingent claim to :Ietro¡;olita:> Transpcrtation Comaissioa for FY 1972-73 Chapter 1400 Funds .,."ed by Cou::dl::tan Irvin, ~ed by Councilman Stokes to review CÏIe above ....aer under New Jk;sißeSs. Motion c.~ied, 4-0 CC-I08 Page 3 San Felipe :~ater Project study Slaff to DotH:; LAFCO about Kaiser Co.' s wishes re boundary Met. Trans. Co.,,, ltr under New Business J " -'-',; ;, ¡ " ,CC-108 , :Pa.. 4 ' , ~ lAp~thy __ l busi;" r.' ·'·install 1tf1re racks C of C bas spre:1d tile word :iews covera~ Bike r&cu == stand=¿ c=o:.. of H~¡ aat ter ~ ==- up .1t ~e:: time . e JaPU1ES or nŒ MARCIl 20, 1972 CITY COUNCIL MEETING '"ed by Caaaci1ll8n Stokes, ---'eel by Councilman Irwin to receive f11e the VritteD C. "f..·CJoDs. MotioD cârrted. 4-0 ·..lcatlons (a) D1scassion of non-respoøs. by private businesses for the installa- tion of bicycle racks. (Bente Hammer anrl Roxanne llisuccl) JtLsses Roxanne Risucci aDd Bence Bacœer were present at this meeting. Ø1ss 111sucd said another survey in the City of Cupertino indicated a lack of acti~n on the part of local businesses to install bike racks. ~. Duane ~~=leigh, Cupertino ~ber of Crnm"erce, said he'd had dis- cassions ~i:~ the young ladies and has spread the word about installation of bike ra:<:s. He a.sked ~:.at be be given a list ~f those businesses in the su,-;e:, and that it i:ldicate whether cac;1 has good, bad, or no bike racks. ~e will pursue t~e =atter further. Vice-Hayc= ;::zgerald noted t;--at t:~ese things ta~e time. lie suggested che Courie~ :~~ld give this aatter news covcrdg~. Council~a~ :,-.io noted t;-~t s:nce these young la::cs brought up the :atter 0: ::~e racks it has ~~e.~ placed on the ~-C:ntrol 11st'of scandard ~=~~~tions. Councll¡:¡.1". ~:.'kes said the ::O'~"cil can discuss t:1> very s"rio:lsly with the Ch~:e~ .': Co~~erce at ~~¿g"t ti~e. Homeo~~cr,' Associations could also pursue ~:. (b) Re~"¿$: by Counei~en for rcooval of ite~$ :ro~ Consent Calendar. There ~...erè ~::.e. !iayor Xocl ..r, ivcd at the ""eeti~g at 7 :55 PH, oN log he had been caug:lt up il1 a t=¿:ic j3Jl on the ::i:>1:z Freeway. UPORT OF C:'.:;CIL REPRESE»-rATIV-:.s 4. Transr~=:,:ion Policy Ca=1i~te~ - Cou~cil~an rrolich !oth Coun::~en Frolich and S_okes ~issed the laõt ~eeting. . ... . .. """ fJF TilE MARC!! 20, 1972 CITY COUKCIL KEETING 5.~1ng Polic} Comcaittee- COO.....i1··.. Pitzgerald '. ~ w'¡j,¡f -tng. "','1" " '6.:IiIter-City Council - Mayor Noel .. __iug. 1. ~gue of California Cities - Hayor lioe1 So :meeting. e. Association co 3ay Area Govern=.e=:s - Councilman FrQlich :ic 1!Iet:ti ng . ~~ Flood Contr~! A~~isory Co~~issio~ - Council~an Stokes k neeting. l~... 5a.::ï.ta Clara ':.:o~r:.ty ~:ater Conniss::o:: - Councilt"l3n Stokes Ie meeting. ~_ Solid Waste ~~~ittee of Planning ?olicy Committee. Cornrn.Puet ~ present. 12. ~g Abuse C~ittee - Counci1=a~ Irwin 1" h.g coming u? on Harch 23rd. 13. E111side Co~ittee - Councilaan Stokes - iDS coming up on Harch 21st. CC-I08 Pqe 5 CC-lœ le,6 ,," "f ') e ·e 'f' ~ .....us OF THE !fARCH 20, 1972 C1Tf COIØC1L MEETING ;t" 'ii . COHMISSIœt ". , , '~<::'f'~> " ~i . ){,~,'~'~"#;'~~;"~' 1:';""'~ ,:. , 'Súbllission of HilÌÍl!Q\o(':r""'lJiw' ...tins of Karch 13. 1972. r~'{', ,.' ,?,'.." " ~;.\hppl1cation 2-tJ-1:l~ff;Dtt~:&.--; for a Use Penit to alløv the ;: " c:onstruction of 214';ruiCIeoUalsingle-fnUy units within a P , (Planned Devc10JX1lent). Zoøë. SaU property is located at Homestead Rod and Blue Jay Drive. Reccœlended for approval. , The Planning Director referred to the Planning Coa:mission report on ~e II of this project. Condition 5 of the Planning Commission Zesolution asks for cmopletion of one clus~er of buildings before the remainder of the building permits are 1ss~~I. The èev~lopoent plan, a cross section and architectural drawings wcrp revi~~ed on ='38 bulletin board. f,~PPl1cant ~cok Mr. Pat O'Connell, r~presenting Ditz-Crane, said th~re was some doubt issèle '~i~h 1. ! as to the pla~ line at the tbe the :irst phase "'as reviewed so ~hey c0njttion ,!,,:"t it was pru¿e:lt to do it in p~s"s. Th~y are ,,':... prepared to ¡ . ; ~ prcceed Wit~1 ?:''I..15C II. He said he c':'~curs tlith ~:1'~ F:';:~ning CO::1~lssicn , !"e-eocmenda:':'0il.S c..xcept for the one c;:.n1ition ~~'h('rt~it1 nc bui1ding , ~=its will :'i! ~ssued until one cbs:er of ]¡o""'os is hULl'. He ~ ;5£.ed that :his ..:ûndit.i.on he c.odifie~ or droppt"¿. :1.1?' s.1i~ Sunr.yvale : :e!l'.Jires thèY l:~re rather than tr2nc.:'1 the water lin~s. whid\ senè.s the ~ =.osts up cc-o.si¿¿rably. :Complete _ c¡uster first ¡~o 101~g(:~ :"ro·¡id ir_g 3.rea ior storagt: c.:: \':~"atio:: ...·,~hi.('l.::s :"ltn View ¿oes n()~ <3Llc..... =-ar~ en the st~eets overnight su~nyvale's TV cable ~ tC".Jcr a.....e Ie City of Cupertino , . ! C.1:"~n"ilman S:,,;ces noted that at tl,e to.:::e of the ho;::i:o!;,; on Phas~ I .; ::'~é:re was SC':;1C .Jb;cus:;ion about a:1 area near t:ìC :-Laney overpass for 1 st.':'rage of \"~1.Cc1ti.on trailers, etc. :!r. O'Conncil ~;..liè tlH~Y have ! abandoned thi:;: they are not going tc a11m." th(~:-;; 1,,'0 :.h~ ~~itc b~ca:":'5e ~ rof the ccntrover5Y.. This area vas a"')sorhcd by SOles:.. p.3rktng and o?cn , ! area. I Councilman Ir.in noted tha~ the pres1¿ent of anNha honeowllers' :. a.ssociatio~l L:\.pre3sed at a c.eet.:ng h"!r2 the pr.'~-l~;.: rl. ,"n:"l)rCe:"!1~:"t. of parking rul"s. ~r. O'Connell said t"is has b·oen on his "'Inri since that ereninK. He said the Board of Directors can &0 to court 011 th~se problems. he told about the ordinance in Mountain Vi~... whereby cars caanot stay on the streets overnight. :!k. O'Connell ansvered CouDcilDaD Stokes ~r.at the Cit}' of Sunnyvale .... adamant about the water lines being drille": 1I\1,;"r the residential Sl:reets rather than being tre'lched. Sunnyvale ccntends tha t this 4cvelopment is of no benefit to t.besa. Council"a" Stokes asked ~he City !!aDager to r£'::1ind the City of Sunn}"Vale that !.'''': have the ir TV cable rwm1ng through our City and tha~ t!tey also h,we thdr tower in the Clt)' of Curert!.:1o. We are talking here about runrÜnr, ut il ity line'. here for the City of Cupertino. ' He would like to h.we a review of the Ordinanc.. that allows the Sunnyvale TV cable. - e _n.5 OF r-' ~\RCH 20, 1972 CITY COUJICIL MEETING ,,~'. '_, r ,. --f tman Irvin int:roducecl the fac.cor", of . possible sound pl'obl !"," ~""" ~¡ ," - ',.- ,," , ,,;;: ,;t/" "2othe Iuaes so near the, fre~. Be ..ked what contingency pI ',:"..,1,i.,~,,';¡,'~,..~'~",', e ill ~ the Qua1if, "~Ià,',/..'.-~er;",{,a,.ls to solve the sound ':"~'!"", .', . III. Hr. ° ComIell ~1cJ"thâ,c,u,~idon to the frontage ,)~·\t~i :1ÍD\1Odi;:J and a preç¡~' VaJ:1;V1~1KÞ' ó'penings in the direct1 :,'.f',":\\\' freeoay rill be il;'Stå11~. . ""';" :,'. "0' ,':' ",,' , :-' '--"~' ~':;, '. ''-'':':,. <':-', ,-~: .', ',' '-:' , i!man Frol1ch asked."", the parUilg ratio is higher in Phase .~ in Phase 11. Kr,,',O'CoøDe11·'ù1d.1t'is because of the mix; parltina war the pool1s includedl . the first phase. He "',;,,':-- '¡:' r.rr" that W5e are two-bedr_ units and he feels that the .-rJdng is """u than adequate. eveo with the private streets. If Cbey had 3 a~ ¡ ~edroom units here he would agree that the parki r.atio shoulê ~~ Odgher. He added that there is the possibility øf picking ~. ~~e additional parking io the common areas. :t <' :> Councilmen r~::c,~ and Stokes fel~ tba~ it was so~ewhat of z:¡ unreason::-:":-:-:: .::-:d.ltion to require the developer to na\OC n c..rtain mL-"~ ,-~ the units occupied before he c£n proceed with c.DDStruct:,~ :: ~':~ remainder of the project. Councilman Titzgcra1j ¿;::.~:. HI' felt there were enough c"n"i~ions on the p:roj ect. ~ed by Cc _ -::: -.1~ Stokes, seconded by Councilr.a;¡ Fro) ich to approve ai'?'''": :0" :-U-72 with the Geleti"n of tho conc! it i on n tile Planni:;. ~.:::-:::'ssion Reso:'ulion that required .:o:-:-.p!cti0t1 of a cluster ~~:=:~ iSS~3nce of additional buildin£ r~~its. AYES: Jl()ES: Cou::.::::'-:::.: Fitzgerald, Frolic~, Stokes., ~~ayor Nopl Coe::.:· _ "':3.:". i. r.:f n ~otion carried, 4-1 A&CH1TEcn"..:. J..\-:' SlTE APPROVAL COMMITTEE 16. Submi~!'::":: :Unutes of regular meeting of ~{arch 8, 1972. 17. Applic~:::" ~C-51,075.24 of Vallco Park, Ltd., requesting apprcv1: :: iandscap1ng for median strips on ~"lfe Road and Steven. :r:e~ Blvd. Recoømended for approval. ~ed by C~~:i:=an Stokes, seconded by Councilmaß Frolich to approve aFt:::1:i:~ HC-5l,075.24. Motion carried, 5-0 CC-l08 Page 7 SoluUoa to sound probl ~;." Adequace parltiDa ratio I ~ 1 j 2 w-ì2 appro,,",=,: ·...'i th all b·;t 1 coadit~c~ HC-51,075.24 3pproved r.'·,·"~'V"· ""~''-''-'' e e ; cc-108 . .~i ;Pag. "':1,; ØINUTES OF t":iE MA1lClI 20, 1972 CITY COU~C1L ~IE£TING l' ,'" :~~G1!;~ ~ ì".' ~ P;~ AID uaEATIOØ COHKISS1OII ~<>:,""" ':'}.' ,is; Su"'f~1oR of KillUtes,ctf tesular meeting of March 14. 1972. " " 'I' ~,.",>_" ',:,~'# ~~TER aHlISSIOR ,,' :¡> '~\1Ír ''':. .. ;, ':Jf¡h,' : 19. No-WIs· ;~ "~':" ¿ UBRAllY cœ.mSS10:f 20. No "H~1ng. aJPERTIXO :aIZEXS' GOALS cœ!HITTEE 21. ~"¡'=:;:;:~oJn or :':inutes of Steering COr.1",i~tce :::eeting or Feè,"~=y 29, 1972. .iayor ~;..'¿: :¿::':.ir:.ded the C01.1:1c:'~taen of t!1t? ::~:':::-:in:; wit:\ t:1is grcup on the eve~.:::~ ¡::èr ti¡is Cou~cil ~ecting. PU3LIC ,,::",? :'::;S 22. 0r~1.7':-'_-:~ ":..l..:.ttÎon 0: ;:¡ ?~rt,i':)!\ of .3 ;~.:".~;.. ':-t~'(·¡lr.p th:.'" : :~; 0: Cuperti::t') ?~:"S';a;}t to :.:. ';' _, ~:1 5;:':'10 cL G:'t:~=-:-:::~!:t Code oî the: S:.ai:e of CaliL.~(:\"-a: . " . . ~'.:tJ('>-,( :-, l "':1 t:i.l n '::~1. 0: the (a) :.:;~..:t:ti01\ ::0. 32~C: ",;. Resolut ',.~': L".- th~ City Co!.:ncil of :::-=. :':i.ty ot Cupert:~o fJr¿eril'~! \'.-:..: t~(ìr". of .1. Pcrt!G:1: of 3- :' _':-: ic ~('rv ice £.ase:::~nt ';i t~) in t~1\' .:,: i. ty l'l (;upel"t ino Pursuant :': ~~..:tion 50'.3'1 0: t:~e -:;ovcr.n~:,'n'- ':('~e L¡t t:le r~tate of :l~:..f,--~r:~ia; Approzi=tðt.cly 0.';93 ".\r·~. ~ncatf.:!~ Alo:lg the , ò ""ly 3i'=e> cc '~ã''':; ;"'"n." n ;"t:·,-( "':" ,r ,,,""" 230 ,~.:.: ::I."J1cs:tcad Road." - read hy Hay,'r ::.....('1. The t.ss:s:.l~:: ~irector of r:.l~liC :·;lJrks as:,·"': rn :¡ave t~IC above n:lcter p::>stponc':. Res. 32J(: postpone:f So moved .:.....uncilman Sto:...:e~, seconded by C:.Y.Hh: ~l"'!1.an Irwin. Motion carrie1, 5-0 Re:>. 32'X: tak~n off cillcnJar Upon ad...,:.:,:> ~: the City A~[crnt:YI it \\"a~; :''':Y:'.~ hy CO'..1t1cilc.aa StC';'::e::;, sccol1(lcd by Coun.::.~:.;.:: inlin to ta~e Res~Jlution X0. .,23(; ()~-f th~ ca:en(:d.r. Xotioa carri~~1 5-0 . . JIDiU1t.S OF L: :.\..~ç:! 20, 1972- CITY COU:;C¡:. .:,:n:>(; .....DWlCES 'I, a, ,:',ZJ:"Seeond J.!!a.:!ing of Ordinaøce 110. 530: "}.n Ordin.tlc. of the ¡{. ~,"City of ~rtino Des1patJlla Specific Street or B~ PlaD " '.v 'Li' .. ad b v_ ..__~ ' "ii.' . ~:~;,}r' nes. - re y nayor ~. ,-J:<;;,',,'ë:' '. ,::~~".", ~~-- , - ,~'{+' " :' ';¡i!~}~~1I!.t b)' Coom:ib!a.n Stoke., .ec-.ed by Counc1løan rrol¡~ ,tft haV~ {ft:,¡¡ ar.>H-ftce 110. 530 read b)' title ODly, and ttle Mayor'. reaðloS.to p..":4~"< ".".-- c~ > ~ titute tJ.e Second Readins_ ", ,'00\. , ~i:=ten Fitzgerald, FroUch, 1r~in, Stokes, 'Mayor Noel NoDe - AYES: .-s: " Motion carried, 5-0 Hoved by C"'J::>.:o::::an StOÌ<es, seconded by Cc;r.o::man Irwin to enact Ordinance :\0. ~j::. A~: ]ii()ES: C,,~::'o:-'~n Fitzgerald, Frolic;" i<''''', Stokes, Mayor :{oel ~.:-=.¿ liotion carried, 5-0 ëSOLUTIO:\~ 1':'.. ::0. 2:::: '.1t, Re::;oluticn cf the City ::·,;::,::;,1 c! the City of Cupert:~: A::owing Certain :lai~s a~~ ~~~a~¿5 Payable in the Amoun:~ 1::': ~rom the r:";~':'S as Hcr('i;:.1.:::t.'~ C\~sct'ï~ed for Salar:u !-:¿ ;"ages for t;"e Payroll ï,ro~ö ':nding March 7,; 972 _ rea~ :: :~¿asurer Frol:c~. Moved by Co c' _ 0 :"'3n Fitzgeral¿, secon.Jed :y C<,uncilnan Irvin to adopt Res0:"::~" Xo. 3228. AYES: )JOI:S: c~~~;~:~en Fitzgerald, Fr~lich, !~_:r., Stokes. Mayor Soel ~':-=-oè. Motion carried, 5-0 25. No.3:;:,: "A Resolution of the City C~u~cll of the City of Cuper::::.: .\llowing Certain Claims a"ö :'"c:ands Payable in the Amount' ~::¿ from the runds as Hereir.~~:'r Described for Genera.: .J.:'"": ~iscellaneous Expenditurc~. II - read by Treasurer Frolic~.. G" CC-10R Page 9 Ord. S30 Second lleading Orè. 530 enacted Res. 3228 ado?tt>d CC-I08 ,hie 10 !lea. 3231 adop~ed ,,-'5. 3232 ;J.·::..:-?te¿ I I . .. . KINI1IES OF TIlE MARCH 20, 1972 cm: COUNCIL MEEnNC Ifoved by Councilman Stokes. seconded by Councilaan Irwin to adopt ..solution No. 3229. AYES: IOES: Councila- Fiu.ieralcl, FroUch, Irvili. Stokes, HAyor Noal None Motion carried, S-O 26. No. 3231: "A Resolution of the City Council of the City of Cupertino Providing Assurance Pursuant to Uniform llelocation Assistance and Ileal Property Acquisition pol1c1es Act of 1970." _ read by Kayor Noel. Moved by Çouncilman Stokes, seconded by Councilmán Irwin to adopt Resolution ~o. 3231. AYES: NOES: Counciloen Fitzgerald, Frolich, 1n~in, Stokes, Mayor ~oel ¡¡one Motion carried, 5-0 27. :;0, 3~32: "A Resolution ot the City Council of the City of :~~¿rtin0 Declaring Its Intention to Ordc; Vacation of Portions ot 5tn~ets !:no\-'"t1 as Hontgomt.:"ry ;\v~nue :lnd 31cnheiì:1. !.1ny; Located ~~,,=-~:~.,~'estc1."ly of Stevcnc¡ Crí't.~k Slvd. anJ Saratoga-·SunnY\°:lle Road 3$ ,r~\'ided in Section 8320 ;:r S"<1' Ot the Streetg :t"d !1ig'lways C~,~~ af the S~ate of Cal ifC'lrnÜl, Fixing TiDe am.! Place tor Public r.è.lf ing anJ Prov it! ing fay ;:OL ic~ Tì\cn:>,>f." - rf':ad by ~13yor ::oel. Uovcd by (oune ilman Fitzgel"ald, sl'conded by COLP.C i lr.1an I no' in to adopt Resoluti,n No. 3232. AVES: :!OES: \."':Cluncilmcn F i tzgeralll, Fr"l ich, Ir~lin, S to~(!S, ~!:\yor ~op.l :~,Jne ~otion carried, 5-0 28. '¡¡",. 3233: "A R"solu~ion of the City Council of th" City",' Cu?~rllno Authol" izing the [X\'cut ion of a!1 ^óff;C¡"PI1 ~ :'t.'t·.~·..:('n thc City and the State of C.alifornia, Divi·;ion or Hig~".¡a:·.G:, fur TrJ.ffic Signal:; at Intcrsf'ct :'Jns of ~kr:lr..:113n Rear! ;t:"lè Ro'¿rigues .\\":"111t! with St3t~ Route 85 (~aralc~~:l-S1m:),yval.~ Ro;¡!)." - read Þy ·,~..yor ~oel. e . . MINUTES OF THI:: ~IARCH 20, 1972 Cl1'Y COUNCIL MEETING Moved by Councilman Stokes, seconded by Councilman rrolich to adop Keaolut1on No. 3233. '¡"< Councilmen ritller.ld, Frolicn, IrviD, Stokes, MaJor Noel None AYES: HOES : Kot1øn carried, 5-0 29. 1\0. 3234: "A Resolution of the City Council of the City of Cupertino Authorizing the Execution of an Agreement Between the County of Santa Clara and thp. City of Cupertino Relative to Resurfacing of Cer~ain Streets." - read by Mayor Noel. Moved by Council~an Stokes, seconded ~y Councilman Frol1cn to adopt Resolution ~o. 3234. AYES: IIOES: Councilmen Fitzgerald, Frolich, Irwin, Stokes, ~ ayor Xoel Xone MotiO:1 c.arri(>t:. 11).-0 30. :\~. 3235: ",\ Reso!u t :cm of t\w City Counc' 1 "r the Ci ty of Ctl'p£"TtÍIIO A,]drc~~,c-: tt" the St3tl~ l.'\f Ca1ifornia th.rou~h the De?art7'H~nt of Fuhl_c ::or~s, Ji\·i~i"n 0: ;d~h·..;ays, Rt:questír.g th~ :;t"tc ;!j~h.....a~1 C~i':",sion ~;.~ :'rograël an~ Co~str·.:.ct a Gr~~ìe Sep.lrdt ion Overp4ss at TorTI.' :\vl~mH.· Over Junipero Serra Fr~(>""dY, lnlcrst.att: 23C.1I - r("ad by Hayor :~oc:l. Moved ~y C'C'uacil"an St0"~es. secC"n.:ied by Council:-.an Fr..,lic:1 to adopt R.esC'lutio:l :;0.. 323~.. AYES: NOES: C"unci1:::'"n r~tzgerald, Frl'] ich, Irwin, Stokes, Hayor !loel ~"ne Motion carried, 5-0 31. Xo. 3239: Cupert ino Cup"rlino "A Resolution of the City Coun("il of the City of Establishing Specific r-lan Lines 1:1 thin the Cro..sroads/Core Area." - read by Mayor :;oel. Moved by Ceuncilcan Stckes, seconded by Councll~an Fit?gerald to adopt Res"lution ~o. 3239. AYES: NOI::S: C"unci leen Fi~zgerald, Frolic!>, Irwin, Stokes, Mayor Noel None Motion carried, 5,·0 CC-I08 Page 11 Rea. 3233 adopted Res. 3234 a¿opte¿ Ru;. 323j al:ortca¿ Res. 3239 adopted CC-I08 ,..se 12 " .:. ~dt au~hor..ad ¡~c proceesl witb ,30rse Ra.d. , acquisitkll P'.1::'l ic ::~:!..r Lng 0:1 Or~. ;::~ Or. A?rii :.-; ....-::e'-.:I. ~,~ ~~i;ulat i..;..,:: 2 - . MINUTES OF THE MAICB 20. 1972 CITY COUNCIL UEETING ,1JØF1NlSBED BUS~ ' j~. lleport bY..~,:,..fj"tlat1on8 for the acquisiticm of the Borse llaDch O1'ope(~~',r ,. ". .. ,,\,,:<',',::~l '~;:,~":~;~~:_'~: The City Kanaae~<..~ti"fthat the pas..ae of the llesolution earlier on the ageDÓa wuf se~~'Ü¡'iD the position of finalizing action with BUD. ".:~ ~", MINUTE ORDER: Keved by CcuncilaånStokes, seconded by Councilman Irwin to authorize the City Manager to continue negotiations for acquisition of the Horse Ranch and ~o proceed with condemnation proceedings, should DUtually satisfac~ory agreements DOt be reached. Hation carried, 5-0 33. C,,",slderation for the setting of a Public Hear Lng for the p..rposc ,:¡f í!xtendilig the i:".teri:'1 Urgency Ordinance !:o. 528 re!.~:i-;s to "",',>10p::¡ent in the foothill area. I :'IOVt~¿ by Councilman Stokes, secondel! by Conoe ilna:\ F i.tz~era!. -! :0 set the Fu"l ic Ht!aring for extension of the int"rlm Ur;;0.ncy O:<:i",,-r.e ::0. S28 for Ayr"l 17, 1972. Motion carried, 5-0 3!.. ùi~':!.lssion of Propo~Ed A..,cndMent to Rcgu }¡Jt it):': 2 of t!-.e: -",,1.y A!"ea ?...:-:'lution Control District requirL1~ pct7ìits to con~-:!''':':': :toy ta..:i-lit). that eat - air conta-:tinants. Moved :'y C,'uncilman 5~oke5, seconded by Counci.han ~'itz;;"~a:' '0 instruct the City :·tan3gcr to tranc;:t:t to the Tntcr-C;.ty Council th~ ~:""~h)';f:d -1.JTll't1,::-:C'::: to ~t~g'.11atio~ 2 o~ t:'c 3a.y Arç;l í.'."Ii~II~.iL'lì ';on~::~: :,::::,,~ct :1~1¿ to into,-:-, the District t:.at t:>Ís action has ber'n laken. Kotio3 carried. 5-0 . 35. R:~quest for authorization to enter into a Coorl2r:ttiv.~ A.o;!"f.:i'!:-:lcnt \-li.th t~.' C<,unty of Santa Clara in .. n.1¡>pinc; pr,'r,ra, \ to be "~e-: in the storn drain st.;dy. " ,,~' . - JI1JWTES OF TilE MARCK 20, 1972 CITY COUNCIL IIf;ETING ";,,1 " a' " --:~r of Pull, . ,'~'¡ ~ stated that this utter .s '",..... ." " ' ,... . ." pr"'~ 'ii, ~.... is a .....t interest .a tlWl., '-& 11: ., .)f.,J.telavol'-i '.:' f will lane t.. .etelSiH Ita L 'Uf, " e,'.,àacI"~ "",.,'" . he __ested · ~tue . i~~ :~ ",.,. City CoaDc ,.'.,., ',," . '-';ltJ .....,cr aDd tile Diractot' ," ": ". ,k for.ed to ~'" __ _uer. .',.ç ,J: ;~,~, '~·,71 ~;Jløwed by CoundluDriua-al4. McoDlled 1tJ CouadluD SteUe t.o ,;~":,1aee Councilmen 1m. .... hol1cb Oft tbe above_ttoaed nws. , ~itt... ttott_ canied. 5-0 36. Appointment to Arcbltecturøl and Site Apprøval C~itt... Moved by CÀ.lUndl",au Stokes, 5econd",j by Councihan Fr"Uch tn lOO"e this item ah~~d to the ~rsocn.l session. Hot~o~ carried, 5-0 37. ..."quest by Paren~s of Re:arde,¡ Chi l<=re:1 fOT ;oer..,i".",'" t~, Solicit funds withir. :he ~ity of Cup~rtlno, CC-I08 rage 13 C:-IIC. lrvid , 'l'Ol1c!a 011 è_. to review "Pi ini ,rograa for ston: drain study 1 lt~ to go o~ ~ rersonnel s~ssior1 , : ! So caved by Council:'3an fr-;,:ic::-, second<,;!d by Cc>u:)ciL,an ;l.t%~(:ra¡¿. Rf--,tar' e--= ('1; Parents r:: Hotion carried, 5,0 so! ¡..;t 38. Request from the Fir:e Arts Lc,aguc o~ Cupertj:1o for pen>issicn to hoJd a benefit art sho~ at thc VallcD Vil:a~" S~opping Center, :Iay 12, 1972. So moved by Councilnan Frol~ch. seconded by Councilcan Fitzgeral<!. Art Sholò ::.,'; : 2 Hotion carrie~, 5-0 39. Ra~if1cation of April 3, 1972 as the date for ~he holding of a public hearing on ~he appcal by the applicant of the Planning Commission denial of applications l-Z-72 & 2-TM-72. So moved by Councilman Sto~es, seconded by Councilaan Ir~in. Kotl~ carried, 5-0 l-Z-72 & 2-r:-n appeal 413172 Ord. S31 Fit'.~ B..udiøg Oft _t a.rnda \;t~cr :Zd:':::':I'O : l,r .,;;~t.-"-:.~~t jriv.._-.·;y. ¡;r.:1a:ëd, .\~AG d""s .,,\·¡t;~orized e - IIIUTES OF TIIIt MARæ 20. 1972 CITY COUNCIL MEErI!CG 1 , Staff requat for .úc.-JoD øcI adoptfaa of. ordinance re¡ulatiJla: ... of ... u ~rrc.ta ,_Ule ,.rul, . 'I;;,;>", 'it;;"" (a) 0r<I1 ~ ...,¡;i.t~^"", OrdI~:~ì~~~(:lty of CupertiDo '11 '-U.. eWe...,of .. Ccmdact" tà,.\"'Uc Paru of'the City of - J _u.ÞD.-... rud 11, ,..,.Soel. ' ' y " ;¡': City .....u ..I' cMa OdiuDCe has Mea r..lewd by tbe Parks aud r_U- c-t..1oD .... tile City Attoftl87. i~ Frol1ch ........ -'-t tbe oriliD of "25 _tu" uoder Section .0 e alll1 f. The 'arks a1ICI hcreation Director ..id this portion va. ken frca a sianar ordinance in anotber city. ince ~bere vas _e question, it vas lIIOVed by CouncUman S~okes, seconded ., Cntlncil...n Fitzgerald to bave the First Reading of Orèinance No. 531 lace.J on the ne::t ('ouncll agends. ~tton carrJed, 5-0 41. Aut~orization !or a~ Agreement bet~~en the City 0: Cupertino and ~~r. .1nJ ~rs. Ro\y f':ill en t:le Modificat1"~ o~ drlvevays as pcrta~ni~J t..." ·~!~lnt."Y '\ver:.'Je rt:pr'r)ve'"1~nt District. .)1) ::I''t\.~¿ by Counci.lr:.3:1 St:::)~cs. secQn.}cd by CO'~n::11r:3n Irwin. ~otiù~ carried, 5-0 .2. Req',l"~L [,)1' approval for A3AG Dues ac,d arpropriatlon <>f ddd1tiona. !:1\.)ni~s tl.t~rcfore. ~o..nciL""a:" Frol1ch said that even though ..c v"ted aGainst this, he feels " sÌlou''! still bp.lon:>: to the organizarlon. C"unci'.,.~" In.·[n ""ked if he \.~avisi~")i.1::.O ~lu.." du¡:",¡ c~L,,:¡;~in; in t:H> next ie..' j'-ar~. Lù";H,:il'~..\n ~:r\:'Illc:l. 'iaid iHe ·lees not think t;.ey wi,l1 keep clir.1bir.;;.1i:¡ obj~ct~oC\ was to the ct~od of prorat i~ the a~ 5~ssment. Co;.,:nc i In.an S :0kps sa I,d th.l t if we rc gGing to ""V" any Icir,! "f a voicc in A?'N; "'c will h,~"e ro be ne:"b..rs. 'h" City ::"tnag"r 3dde1 that we would not be c:'~¡;ible fo= !IUD ßrants "'lthout ,'elon;:in~ to A3AG. ~o'l"d by Councilnan 5:0'-"5, seconrled by Council",an Irwin to authorize am! appropriate ad.litionaJ nod.,s for the A.IAG DUèS. \YE5: ;OES: C"'uncillJcn Fit.z~C"r3.1(J. Frolich) Irwin, :;tf)k~~. ~taYf)r ~,)cl ~:one ~~t~o~ carried, 5-0 e e 1IIJI1rES OF THE MARCH 20, 1972 Cl'IY COUNCl L M£ETI::G .:;, , ;,;QR;ØT CALENIWl .,:~~~¡,i"<;~;< ~;~ " . i'i1J",,~lUtion No. 3226:8A Øj¡u¡olution, of the City Council of th '}W;~~C$'ty of CUpertino ApprOY1n1 FInal Maps of Tract Nos. 5104 81id ,,}\/"~?'Sl05,Located on the Soutbédy Side of Stevens Creek Blvd /..", ",;" ~ 'MJacent tl\ Tract No. 4Ut8. Deane & Deane, Inc., DeÝeloper; 'Acce. ting Curtaln Public Service Easements; Authorizing clio City ~~ineer and the CiCy Clerk to Sign the Final Maps; and Authorizing the Agreement in Connection Therewith." 44. Resolution No. 3236: "A Resolution of the City Council of th City of Cupertino Acr.e?ting Dedication ûf Real Property for Roadway Purposes fraQ Ruth V. Nellis; Approximately 0.339 Ar.res, Located ;;esterly of Regnart Road Approxbately 1-1/2 Hiles Southwesterly of Limy Lane." . '5. Resolution No. 3237: "A Resolution ('~ the City C<>unc~l of the City of Cup"rtino Acc€?t:ng Quitc1aÌ'O Deed an" Authoriza- tion froI:'/. Stonpson Develcp:']ent Corpt'ral ion, Locate'! c!'!. t:;e North~"'('sterly Corner 0: 5tc"rens Creek ; ~,-,d. ßnè Hary AV~:1"'lf!. tI !bv-ed by Councilr1an Stokes, sC'C('I:1ded by C~"'\lnciln3n In!ir. ~G a¿rJ?t tbe Consent Calendar, Hotion carried, 5-0 ~RT OF OFFICERS 106. Ci~y Staff The City Hanager h.'1d n<>t:,ifi6 further tL' rl'p"rt. The City .\Horney thanked :he press for the pu;,licity, an'! anno~nc ~bat his cast will come off in one week. I!e also quoted t!;e Lati" phrase that !!leans "The lay does n:>t concern itself with trifles." The Director of Administra:~on said that Resolution ~o. 3232 requires an additional $9,I~O be appropriated from the Gas Tax FlUIds to 5upplenent the $1:' ,4iO already in thl' budget for the pur'- pose of the traffic signals at Saratoga-Sunnyvale Road where it Is intersected by McClellan Ro3d and Rodri~ues Avenue. So ~ved by Councilman Fitzgerald, seconded by Councilm3n Stokes. AYES: mES: Councilmen Fitzgerald, Frolich, Irwin, Stokes, ~~yor Noel None Motion carried, 5-0 CC-I08 Pas;e 15 co~tSENT CALENDAR " , t 1 t ~ ! , . Cûns(~nt C:'l_ '"_~,,',_¿r a¿r.?· c~_: Gas Tax Fund supp le"",n. authnrl%f>": ! '-': traffic si~na;'.. ,--,,,.,... ,. - . ES OF THE HAaOl 20. 197% CITY COUNCIL MEETING " , Director of &""'hlf~~~~ stated that the Bank of Medea. .cUns ·.'oar,1Ioard of Tru.,te'I'".,",',' ,/I...'I,'""'¡.,.,.,,..,".'... for authorization to dr. · vanaat 'paJll8l1t of the titír, -,'lDter..t and ledemption cbaqa. ,/,"- .'¡!o~,l~'-' ," _eel by Coun~il.aa~~'@~ed Íly Counc:il.an lrv1D. ,''!', ..,~ n<~..,.,:.,:",~ Councilmen Fir,"':;;'.". FroUc:h, Irvin, Stokes. MaJor 1Ioe1 Mone · · · · HotiGD aIßied, 5-0 City Coundlmer. reasurcr Frollch introduced bids for the 3G-day tine deposi~s totaling 300,000. :tiae de¡>ooS:'ts warded "bve<! by ;:,-""cilcan S..~o1<es, seconded by CotJnci1""n Irwin, to award t!,,, 1:ir.le dep:>si: 'or $100,000 tc First ~ation,,1 ""nk an'; fc~ ~2'J'),COO to f<:ells,.Far¡:.o :;.1n~, at the~r 1= :,jds oê 3-1/27. interest :.,!" :hirty days. I I r::.ES: C.:-:.;:'!('ilmen Fitz¡~ra:d, Frclich, lrv:in, Stokes, ~1ay~r :;oel ~,:OES: ::.."':1~ ~~tio~ carried, 5-0 r~unctlman ~rJlich stat~~ :~1: if the tran~it djstrirt l~ ~~rne1, it wilt ;:H~~ han¿lcd ::y the County; if i:. :ai.l<.-; Lh~: on:y !.' c)' ~';! (::.:-. ;:>':. t·:."-· (11t\,1~ ~s for ~3C~ city to file o~ a per c~plta bd5i~ (nr :~1~ !u~~::;. ¡ Staff to ?re??1r3:oJed by c:""..Lban Stokes. sec~n';c' by Cou.,ci ¡"'31\ ~'Hz~ ,ral¿ to ir.struct lníomac::':::: c.=. !=he ~taii ::- r"view this ca.:':'E:r a~'l prcpart! at LL'3....:t a t"":';¡;;1 '~utlin(' ,transit : ~ 5e. f or the C.'~"':; 1 to take u? a c ~he adjourned n.,.'t in<; 0" :',,!,,~- 21,t. . ~Jtio= c~~ric¿, ~ ,0 '8. Re..ogr.ition by Mayor 0: ~on-a~enJa ite~s. Here were n'Jne. I I e :,,;"* {"f _''': I;. ,,",',¥. t,."ic-'f" J." e .__1£5 or TJŒ 1!ARCH 20. 1972 CITY COUNCiL !IEETINC i~fT ,:,;::e. ~ >, ": .',l".-';l;-:','~ ':.'~ ,~d]~f:i~1D& ~;'):ft;t:)~;i' Mj~nt to p~__ 11 Se..lon ~) (~t'~... ad by (:Nncilman Stokes. uc:aDded by CouncU~an Irvin to adjour ¡.: _ . 'er_l Sus10n at 9:12 PH. Hoti_ r~rr1ed, 5-0 JlÞwed by C:",,~il~an Stokes. 5econ~ed by Co~nc1I~3n Fitzgerald to aðopt R~S:':-'::'c):1 ::0. 323~1' J.... !tesolut:!o:l r< ·ht!" Cf~\' Co·.lncil of 1he Cit)· c: ~·,:t"'_r~lna. f..l~;:~_~ :0 ;:t(~ =-:: :i'''::' [0 ~~:~y~r5-Ge-:.':(>S St.ate rø:,.: ':' ,~S· ~!e'Jicai and ');>ër"tion"::,'~€ Account and Fixing :be Emp:>r.:':..~:;t C~)ntriê.ut:'on ~~ a~l A...,ou:...~ _~r',~J.-er th:tn th.a: hescril"(·,_ ~': ~c'ction 22323 ;:: :h~ Go\"~"':':':-.,:·~!. Co~c. .1.1"£5: JIO£S: c. _::.:il:,:t'!u Fitzge%"'a:¿. Frolich. ::-,oin, Slokl!s, ~d;ycr :':oel .' -- . :-:Oti::>:- :~r:,,~(>:it 5-·e !bvcd by :·_"::1:.1:" Ir_·~:'... ::.:.::::.~(':! 'hy ~:,:::~-:- ::0('1 to 3??:i:"'t 's.ane)" SJ.:~,:-.. ..Ì1.: une^r:::'"'~ _ ':i:~ 01' ~::l-,?' t~'~ !~>'nl'r L':-¡ :':-.e Archi tec:'.::'.' .l:d :;j toe Apo;-:- -:-.. ¿:'':'J-~.i ~ l u;. ~:ot~o:: ca:-=icd, ~-O CC-103 P.gc 17 lles. 3238 allo?·f""~ ~aj~c:; Sa11 R!1 Dpp.''''lC':: .- N-C,':>! rot c,,--. !loved b,,· ::.::.::1.:.10 St~·:es. ~é:o~-:ed by C'::;:1~:'1~an Ic...:!n to a¿jour ^~1j."~~rnf>:: :-(l ¡.o 7:00 r:.. \J.1f.:-h 21, lSï1. ::. t:--:,: Coun~il Cha::'1~)(·r. 7 r::, ·13r. 2:$t !leering a<'"":1~J at 10:1.5 ?-". Ko~1on carried, 5-0 Al'PROVED: Isl Clyde L. Noel Mayor, City of Cuper~ino artES1': I.' Va. E. ~du at)' Clerk