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CC 04-17-72 t" "f ''1/ t;';., .""'''''Ù, ~,~ '" ",,~j~ " !·""t~' (, , , .., '"'., ~' ., ' . .;;~f ~" . ,,,:r: ",' . ..,.. 1",',';,' ",.. e . CITY OF OCPElIINO, State of California 10300 Torte Avenue, Cupert:~. California Telephone: 2S2-4505 1'BÅl1C 0' m em COOtfCIL "~~~¡~ COUNCIL ClWBD . CALUOIlØ1A sàf.uD TO 11Œ FLAG Kayar Joel opened the ...tiD& at 7:30 PK vith the Salute to the flal_ IDLL c.w. CouncilDen present: PiUleralll. Prolich, Irwin, Stokes, Mayor Noel Council.." a~5ent: None Suff present: City Kanager Quilllan Cit:y Attorney Aè~~s Director of Administrative Services Ryder Director of Planning and Dev~lopment Sisk Director of Parks and Recreation Butler Assisunt Direc~or ~: F~blic Works Viscovich Recording Secretary Loi~ Inwards MINUTES OF ?iü:VIOUS !ŒETl$GS 1. Appr:"al of ~l1nutes of regular meeting of April 3, 1972. Moved ~y ~~"c~l=an Stokes, seconded by Co~ncil~n lr~1n to approve the ~inutes of Apr1¡ 3, 1972, as WTi~ten. Motion carried, 5-0 œ!!t1J ¡ I CA:: JS$ 2. Writte" The Dire:::r of AJoin1strative Services said the City was in receipt 0: the fo~lowicg infor..~ion3l ite~s: ~. Re~~e$: froo David W. Cayton that the City schedule a spring cl~-up day on which rubbish would be picked up free. C-112 Page 1 ';' Apr. 3rd Minute, approved ~~"" -.".~~, It . èC-U2 ....2 HIlIUtES or THE AP!l.IL 17. 1972 CIn COUNCIL KEETIRG Resolut1oc endorsed Written Ca:m. rec'd a::.d fUed "i:,·'~~'" , " " :tá1cf'AlCO Q(;. pdiq IU~'" pøtlclpatlaa " tt:hi. ,coord1Datioa aftð ðtmt1 J Ii hI of a atl- :' t~'baaia that S1I1''J prb1tl~''¡¡''+- DOt capece ',1;';,,$)' . ':r 'f:~";~ . ' ',' 6$ ôf Supervisors that ~~6~' 1972 at ":f'~IÍ' a public headlll OD a, ptopoaøl GUUIoo of tnta'" , .',. . adopted JIUIIJU7 26."1972. ltJdtiq clnelopÛi\~,;" ,,' 'j"ca BeUo tidge Area. ':~;';~é.'-(t 'r;." ,: AD advlcefròll'the irecropol1tan Tunsportatloa c::-taalOft that they anticipate ~ a set of mc rules and ai'PlIcatiOft procedurea will be ready for the City's review well before July I, 1972, vblch is the date after which claims aay be co~side=ed formally filed for transit-aid fUDds. e. Fro= Cupertino BiBh School registering serious concern about the future of the Parish House. In add~t~o~, the Direc~or of Administrative Services introduced a letter i~ regard to parks and recreation arca for t~e Greater San Jose Area. ~~~c1lmen Stokes ~d Irwin were in favor of endorsing the propos~ resolution because land available for ~arks and recreation is disap,earing. Moved ;y Councilman Stokes, seconded by Council~n Irvin to endorse said Res"lu: :,,~. Mot ion carried, 5-0 The Di=e;:Jr of Administrative Services added ~hal there were two additi~~l: communications, but that they were 3gendized. Moved :,y Councilman Stokes, seconded by COllncil:>,~n Irwin to receive and fi.e ::1e written ·-=·~~ications. Motion carried, 5-0 3. O=A: Communications {a', ~;"'e requested. (ò\ R~quest by Cn~nci~en for rèmoval o[ ite~s from Consent Calendar. . ., KIJIIITlS OF TIll APtIL 17, 1972 C1TYœUNC1L :iZETING the Aasist&llt Director of Public Works asked to have Item 40. . .-aer the CoDHDC, ('-,,\J-.lar relocated for the purpose of putting '1,~:.~.7 coœl~:~~; "solution. '.";i~~~or ',' .~arArIVES . ii"""';' ,,~Nr. .' &,,!,~'4i 'Tra:.¡liò1!cy ec-itt.. - Counciblan Frol1cb '< ..,' "ft>1ó ' 'J:~";ÏCoancu.an IY01%~"','funabl. to att.nd th. last 1II..ting. ;,:: " ,,' "':L'~,/:,r'.~, 5. PIa_iDs P~Jt~ ca.atttee - Councilman Fitzgerald. 110 ....Ung. 6. Inter-City COuncil - Mayor Noel Ma:,or Noel said h. vas unable to make the last meeting. CounciI:an Fitzg.rald reviewed Supervisor Merkin's renarks. 7. League of California Cities - Mayor Noel No meeting. 8. Association of Bay Area Gover~euls - Counc11can Frolich No meeting. 9. Flood Control Advisory Commission - Councilman Stokes 110 meeting. 10. Santa Clara County Wa~er Commission - Councilman Stokes No meeting. 11. Solid Wast. Comm. of Planning Policy Committee - Comm. Puetz Not present at this meeting. CC-112 Page 3 . . ~IÞ or THE APRIL 17. 1972 cxn COUlCCIL HEET111G 1.2. Drua AIIua C-ittae - t:nac,1Þaø Irvin ,f<,,' . ":'-.".0,,,. " , ::& tlMtlDa 1a .lICIaeIIoled for Apd]i;,218t. -L"','~"",,"', ,"'-,':" " . <:<',:':',-',<',' ;';~;jt,~;,~;./IÜ~'.1..a.ütt.. - ~~~~~:.Stokea . Ij,.,>"t",' ',,,', ¡..,."". "y. .,""!:!>';¡'¡",""'I..".' ':'.,' '';''- '.~~'¿Y'" .,,:;;; ·,~,,~.t>l'~" ¡Z!j; ~"'.t1Ål. ." ,,:Ti;¡ "ý CC-1l2 Page 4 J , . oj ¡ j \. rr'AaDc CCl!KISSIOR ,.:,'( 14. Submission of Hinutes of reåa1ar .eeting of Apd1 10, 1972. 15. Submission of Minutes of adjourned regular meetina of April 5, 1972, 16. Appl1eaticn 5-TH-72 of Claude T. Lindsay for tentative map to divide .4 acre into ~wo lo~s in a Rl-7.5 zone. Said property is located at the northern ~e~1nus of Por~al Ave. The Planning Director referred to the report frOD the Planning Departaent and to the Planning ~iss1on Resolu~ion No. 1050 on this aatter ~hich, in addition to the 14 standara cond1tio~s, recocmenàeà thc lot drainage probleo associated with Parcels I and 2 be rcsc~ved to the sa tisfact10n of the City Engineer prior to reeordat ion of the final :>ap and ~hat t!1c ex1s~1np: house and barn on subject property be r~ved or relocated ~o eonfor.2 to the City's building setbac~ requireoents. Moved by Councilman l.~in, seconr;ed by Councilnan Stokes ~o approve application 5-...·t-72, as recOI:I!IIended by Hanning Co=isslon ~~ti~n carried, 5-0 ARCHITECfURAL A.';D SITE APPP.oo¡...t cmlMITTEE 17. Sub:issicn of Minutes of r~;ular meeting of April 5, 1972. 18. Appli~aticn IIC-5I,075.25 - V31lco P.u!< r",!uesting approval of sir" for fin:jncial center located "l the northeast cornpr of Stevens Creek Blvd. a:\¿ ~olfe Road. Recommenåed for approval. ',.,-, ':'.,'" '," , j Drainage probL ~o be solved & buildings to b reloca~ed 5-TM-72 approved · .-aß or TBE APlIL 17, 1972C11t Q)UlCIL MEETING .~ "';~ , \~;~"$~"i\:,"~,,,-,·,~", ~ "Y'~~ ., CouncilDao Stokea., 1.:1£ r-i., Councillllan Irvin to f'7"r~, '", ., appl1tat1on HC-Sl.'VS:~. ;' "'; :..fi ." ,. ' Kot1OD ~.:~ "'f:,.", .. " " ' 't~.-;_l1c:at1OD HC-51,296.1:..~h:ving8 and Loan Assoc:1atiøD ,~ r..,eat1ng appr~..-.l of Îddt.ardJitecture and undergroundf.,. , of ut1l1~ies for a c:..'ílêbt lKtilding located at Stevena ereek Blvd., east of c-cO'Department Store. 1leCOllllllended for approval. .. ~ -11aan Fitzgerald absta1øe4 froa t~is hearing since his office J.s as!lOc1a~ed vith the app1icadoa. The Planning Director introd~ the application for a teoporary bøil4ing in a COOQerc1al zon~. to be removed within 3 or 4 years zmd replaced ~it~ a permanent ~ildln;. It 5e~s this is a~ ~oach used by these types of basinesses going into a ne~ :Ar~e:. J!l ~el1minary ~::e plan and scheaatic dra~ing5 of th~ p~0?05e~ ~:~re ~~re i:splayed. The ~~-card viII go entirely arcu~ :he :.ailding, ~hic" '.-ill have a s~lated shop Etone and glass e."<:'!~i ~ sim~lated ti:e roof. Plans were passed around which incor- porated the changes required ~y t~e E-Control Co~~ittee. ~~1lman Stok~s asked to see sa:ples of the building materiGls. Er. Bob Hanning, 2206 Loma Vista S:reet, Pasadena, presen~e~ these 5aS?leso He said the plastic br1c~ sheets are nailed up and c~~e~ ed V'!th grout. The roof is 4 x a sheets of plastic ~ile. ¡!e sai¿ ~ time tablc calls for their permanen~ building in about 3 y~ars or 5 years at the outside. C~ilman l~in asked why they don't want to build their peraane~ _1lding at this time. Mr. !b.....f..g said that where they doa' t :.av ezperience in a particular area they go in and put in a relocata~! lIodUing and go into business as quickly as possible. Then y~ ca ]'ün more intelligently for the permanent bullding after havin& __ in business in a particular location after sbout ~. 1IIont:1S. O---11aan Stokes vas concer.;.ed about the enforcement of lmitieg cJ.e driveways as to entrance aIIII _Ie. and he would like ~o s~rike 1:Ja1s condition from the appl1caú.oD. The entrance and exit signs ~L4 be ins~alled, but this ~\d be difficult to enforce. awed by Council:aan Stokes, secoaded by CouncllClsl\ Irvin to s?prov ...lication HC-5I,296.l, with die deletion of Item 2 in Plae,,"in& Þ f-sion Resolution No. 156. aDd COuncil approval of Item 11, "f,h requires Comœ1ttee appr~ of ~i~ation roof and exterior .1diDI material~. Motion carried. 4-0 (Couac1baaa Fitzgerald abstained) CC-112 rage 5 øc-SI,07S.25 approved Counc. ritzgeral. abstained The proposal Pem. ~ldl':o in 3-5 years Can plan pen"',. bldg. ::>ore inte11ege:1tljO after mar:tet is e.:abl1s~ej Hard to enforce entrance and exi~ only driveways > r Res. 53é !:.>O exp ire !fao.1: ! , , llegnar~ ar.- ¡belov" - ~stal..l-" OF IE AalL 17, 1972 CIII QlllllCIL MEErIE AND I!ØEATlOB QItfJ..'.. ,\ Su1:aissiot1 of Kinut..~,~,_, .- aeetin¡ Qf April 11, 1912. COMIfiSSIOlI ..'c No meeÛ!l3. Y roMfiS510N ;~:, 'J~ 2L No mee::'::g. CITIZENS 1 (;:£5 CO~!ITTEE 23. No me,,::::g. :PDtSONNEL ;':-'~ 24. (a) ~'_:-,~:'::5:"0õ\ of Minn-;",.; :~ ;uarterly -- ... -- of March 2';. :?ï2. .-"- ~ - -..~ (b) S_:<':.:'~3:"1..":l of Minu-:æ: ~ "!'egulat" I:.€c::::S: " April 5, 1~;2... ?mIL1C HE.G:::;;'; 23. Cons:.:~=.!::..:':1. for extø......r-~ ~ !or a peric; := :::~ year the i::.~.er~ Urge:::::~iinance No. ~;; =-eç>lating è"':¿:'7-:¿:'It in the '~~~ill area. e Plan,,::; :i~"ctor state¿ -~,,-; :he City Co.'::c:. in Feprua"':r a1!opted O~.ic~.l:::" ~o. 538. ~'-'':'-! and e>:te-:':'c:,: ,ordinance :¡c. :-elating :: :~: application cé ~te Bello ~i':';~ i":eri~ zonin; :-egulations. ,"is is sch-m.I"'; :::: ex~1re ~":' ; :". - --? _~t_. -.,. =-~ ~or Noel ~3~è~ for co=œ~ £r~ the 8udi~~~~. J:athy Nel::,. ;\esnard Canycœ :-esíèe:rlt, said .:-.¿ c, :'IN opposed t.c the ordinance H ;1;::'. Two y.-s ~ resièents :-: :,',3: area ca:><! ';:e:=e the nc :,1 "i:': "" LID which was _i>~ently ',-:::',:~'"'' because it vas )IOinted 0:;: ::1.>[ it was pr --~. Subject r:a.i :. below the :bi1Du:s ~dards ::= alequate fire ~tion. . Noor ~:::3'd"la, Sara~. .c~~ to have ~c, 5-~/2 acres on ~lellan thdrawn :::u this devel_. . area. lie Io/~' .::,..è;~¿ that it ¿i4 not Imclude hi; ~=o,erty. ... - ....~£:.. OF T1!E APllIL 17. 1912 CITY COUHCIL MEETING :. '-", ,'" ~'.',',"," .:.;,. .,·.'I',~C',',.,',;"."',,',.,',',",.,.~,' ",a 2a-acre parcel off Yos. s Drive,. They would like to have ';,' " ,,' ,':pt:'openy recloved fr( lll the _atodllDl and put in a cluster \>f/,. ';',. ~'~;;.;.).., .'paaent. Councilman S~ '~ the Ordinance gives the steps :\/' >!ói~;~~.ust be taken to r_e ~rty froaa the moratodllDl. 'lJl' :~'~y Council<lan Stokes. secoaded by CouncilDan Frolich to c10s ;; die Public Rearing. .uES : IDES: Councilmen Fitzgerald, Frolich, Irvin. Stokes, Mayor llcel None Motion carried, 5-0 ~ed by Cç"~cilQan Stokes, seco~ded by Counc11~an Irwin to have Ordinance x~. 538 read by title only and the Mayor's reAding to consti~ute t~e First Readin¡¡. A..'LS : ]¡()ES : COG~~:l~en Fitzgerald, Fro:ich. 1~<in, S~okes, Mayor Seel ~í'::ê'. Motion carried, 5-0 !bved by CC'~..~~l:Jan Stokes, seconded by Cound lean Frol icn to e::1act Urger..:y Ordinance ::0. 538. AYES: JIOES: Cc~~~il~en Frolich. Irwin, Stokes, }~yor Noel Cou~cilQan Fitzgerald Motion carried, 4-1 26. Orderir.g vacation of portions of streets known as Hontgooery Avenue and Blenheim Way, as provided in Section 8230 et seq. of the Streets and Highways Code of the S~ate of California: <a> Resolution No. 3253: "A llesolution of the City Council of the City of Cupertiøo Ordering Vacation of Portions of Streets Known as Moutgo.ery Avenue and Blenheim Way, Loca ted Sorthwesterly of Stevens Creek Blvd. and Saratoga- SUDn)yale Road, as Provided in Section 8230 et seq. of th Streets and Highways Code of the State of California." - read by Mayor Soel. CC-112 Page 7 j Proper steps to! be takeD to ' r_e property!, £roa IIOratoduøa ¡ Public Bearina1 closed i Ord. 5~8 First Rudin" Or:!. 538 enactE:d "~. . 3253 aIopted _a... or THi: APllIL 17, 1972 cm c;.-'I"'" " MEETING ... ....iatant Director of Pub11c 11&._,- ~h{ned these are two paper .A, -. that have never been bIp__ « ..ed. , " . " ' by Counciblan Stokes, seco"· '. 1Þ)r' Counc11JJan Irvin to close the ....'U.. Bearing. CounciÙlen Fitzgeralcl. I'ro11da. Irwin, Stokes, Mayor N_l None .a:a: -: Motion carr1ecl. s-o ~ed by Councilman Stokes, secoøded by Counc1lcan Irwin to adopt &esolution Ko. 3253. .u::s : 1D£S: Councilcen Fitzgerald. Frolici>, In/in, Stckes, Hayor Noel None Motion carried. 5-0 _I. Moved by C~uncilman Stokes, seconèed by Council=an Irwin to hear items 27 (a' and (b) concurrently. ~Iotion carried, 5-0 (a) App~~: 0: Charles B. CIEt=:> a"~ Stanle~' C. Jarvis reques~ir.; rev~rs¿l cf the Plac:ing C~ission denial :: application l-Z-7è requesting to rez~e .3~ acre fro, RI-IO ($lngle- famil: ~¿siJential lO,OG~ S~~re Foot LOt5) ZO~~ to R2-4.25 (Re$i~c~tiai Duplex 4.2>~ $q--are Feet Pe< ~;~lling Unit) Zo~e. Said ;rcperty is located at 10237 and lO~~: South 31aney Avenue. (cont:c,ed fro", meeting of April 3, 197,') -- R~ad by Hayor ::oel. (b) Appea: .:>: Charles 3. Cli:t,,=> and Stanley C. Jarvis req"estir.g reversa: of the Planning ~ission denial 0t application 2-T~-~è for a Tentative ~ to divide 1.0.+ acr~s into four parcels. Said property is'located at IO~3; acd 10241 South Blan"y Avenue. (continu"': frOD meet in;; 0: April 3, 1972) -- Rea~ by Mayor Noel. ]¡.: vas noted th3: this matter "as carried over because of a 2-2 vote, with Council=an Frolich absent. ~cLL=an Frol1ci ans~cred the Ci~y Ctorney that ho had f""'1liari1~ ='bs..lf with the ::::ltter by going over ~ available i~:ormation and wa~ ~repared ~o vote. Cc>uncilman Stokes said he has furL'.er invesÜgate¿, bis maUer, spoken ~ some of the nel~hbors, visi~ed t~ property 3g31", an~ has arrived a~ ~.. conclusic" :iat the proposal 15 th.. only soluti~n to the prcperty. !\e was prepare" :J change his vote. · . '~~ OF THE APIUL 17, 1972 CITY COUNCIL IŒt.'TIIIG CC-1l2 Page 9 '...~ JIoel asked for comments fr_ the audience. '!-', 'ii_..i__n Santos, 12047 South 11811.,.. said he is the property owner Adjacent propert)1 llÌlJieent to the property in queati_ and is cainly interested in owner wants to ;:....iIIc his present zoning. It vas. pointed out that his zoning is build III {~ . . . ,~ _t lalder consideration a~ this l:iIIIi.. He was assured tha~ he would be ~ed to buIld single fami1y boaes on his property if thaI: is , vbat he vanu ~o =0. Kr. Ceorge Bonac1ch, 20741 Scofield Drive, was concerned about the priyate driveway, once the property is rezoned. The Planning ~rertor said that once this prop~rty is rezoned, the only access ~ey will have viII be the one they have now. Ma7e: by Council~an S~okes, secon¿ed ~y Council~an Frolich to close t~c Public 2~arip.g. AF..5 : :-..0£5 : Counci~=~n Fitzgerald, Frolic~, Irwin, Stokes, ~myor Noel None ~otion carried, 5-0 ~~e: by Council=an Fitz~erald, seconded by Counciloan Irwin to ap?r~e applicatiòn 1-2-72. Motion carried, 5-0 Ma7ed by Council::an Fitzgerald, seco:;ded by Counciloan Irwin to approve appli~ation 2-TN-72. }Iotion carried, 5-0 ORD1J1ANCES 28. First Reading of Ordinance No. 531: "An Ordinance of the City of Cupertino Regulating the Use of and Conduct in the Public Parks of the City of Cupertino." (continued from meeting of April 3, 1972) - llead by Mayor Noel. The City Attorne)· proposed an amen<bent to Section 2 e and f under '"Def1.nitions", deleting ·the worës "2S watts" and replacing them vi£b aore specifi~ verbage. lie fur~her called attention to Section 12 1, vhich calls for the securing of a use permit where a87 amplification of sounds will take place. Public Hearing closp.d 1-2-72 approved 2-TM-72 approved Amendments to Ord. 531. , Cc-llZ .... 10 eri. 531 nut J-. ;"j. 532 = ~cond aea...:::..:r "rd. 5J2 m'icted . . OF TU APRIL 17. 1972 ctrr œUNCIL MEETING , Parks aa! Iecreat1øa ~ ..id this ardinønce be. heea reviewed ¡'" the Parks md 1lecr..~ e ...ion. ! eel bJ Cœ=cUman Sto"-. '. T foe-! by CouDcllman Irwin to have ODUaance Jic. 531 read b7"t~cla oaly and the Xayor's reading to _tltu~e die First lle...t:.._ ØIS: mES: ~llClen 'ItzaeI'&U. Frol1ch, Irvin, Stokes, Mayor Noel lIø::IR Høt10D c.urúd. 5-0 ,29. Seco,,': ¡~,}ji.ng of Ord!øa:aee So. 532: ".-\.~ Ordinance of ~he City of C~?=:_n~ Aae~dlna Sect1cQ 1 of Or'::nance ~o. 2 ~y Prezonlng a Cer:4C~ ?~rtlon of the ~~ty fr~ C:~nt: AI-40 (Single-f~lly Res:':<=.: '41-Agrict ltura~. 40,MO £q'"aro F~,:t Lots) Z'Jne to City of C"7;::;n= RIC-7.S (S~le-far.i1: RO$~':enti"t Cluster 7,500 S~ua=< ;:0: Per )o..ei~i=~ !:ni:) Zent!; A??r:xir.!Jtely 3.35 Acres Loca.:~_ ,:hß SO·.Jt::;,¡es: V:r':1er of Ra.¿ :',u~e and XcClella:1 R?aå." -- ~;:.L . Y ::.1)'or ~:oel. :~.~ b~. _-. -: _!~3~ Stokes. sec:c!ide':! b:.t c.~t:~'::~-'!3n Fitzge:al...! to h~ve "~j:'n1.:1Cc :. :;.: !'ea:! 'b>- ~::::e o:'lly a::¿ t>.¿ ~:3::')rts rea¿ing to ·-..-tl't···,: . ," ~''\''''''nd RÞa"¡~-~ : ...'-~:)o ....... _ - _ \.... _..~ '--;:a-. , AYES: :~: :: _.:: ::":i'n Fit2.g'!:'.a:d, Irwin, StC"~:è;. ~~'1.:-'l,)r ~oel \::'.~ ¡A~S"!AI1:Er: '::.:ncil;nan Frc!~¿ ¡ Hot1on c.arr:'<:1, 4-0-: >!-:;".ed by ::.:",":.::1an Sto~e~, se:con~e'! b:: Ci.:''..:~.:il:-.",n Irwin tc ena,=t O".dina.,ce :. 53~. I !AY£S: (=_~c¡:~t!n Fi~zgera~, Irwin, Stc~¿., ~3yor Noel : SOES: ~:-! ¡ A3STAINED: ;':',ncllman Frolicl1 i Mot1o~ carried, 4-0-1 30. Firs: lo-,!ing of O!':Hna:>ee Jo;o. 533: ".-\:1 ùrJinanee o~ the City of Cur"=::~" P'!;ulatin2 St<r,>:;:ing, St,,"Ò'",O cr Parking on Public Streets, and ?:-··¡:..::..ng for Sig~ b:'ifyin¿; the ::;:,~i~ T¡&~reof, and Further Pr"\':'cc:.; :or Penal~ie:s {::IT Viotatu~. ::.or~('f." - na¿ by Mayor 1(oe!. . . 1lUlU1ES OF ~= APRIL 17, 1972 CITY COUNClL :!IZETI:¡G , _ed by Co.....,..o".\I Stow. aecODded by CouncllJ:UIII Irvin to have ¡~fnaoce k. 533 'tead by title only aDd the Mayor's readiDl to __titute ùe First lteadiDS.' ;(' '.'>,' ;da: Co-ihlen FltzleraU. Frol1ch, Irvin, Stokes, Hayor Roel 5.:eæ .~,-.s: ',i"..:',"· Hot1oD carried. 5-0 &SOLUI10:;E 31. No.3:.': "A Resolution of the City Council of the City of CUFer:'~: Allowing Certa!~ Claims a~: ~e:~nd, Payable in the Ame':;r:s ""d from the F=ds as Hereina::er D<s~ribc¿ for Sal,,!':ss l~d 1\ages for tbe i'ayroll fer;o': rn~L~¡: Apri; 4, 1971. - iead by Treasurer Frolic:,. Moved by C:_-:,l~an Stokes, s~c~n¿ed by C,:;~:,l~an lr~in to a~o?t KesolutiC':: : ~. 3:':'9. AYES: =-OES : í~~~~l=en Fitzgerald, Frollc~. !r .:~, S~O~~S, K'yor Soel '."-- . .~. - ~ Motion carried, 5-0 32. :¡o. :<::, "A Resolution 0: the City C::;no'l of ~;¡e C~:y of Cup~=-::.. "":,': A~lowing Certai:l Clai::.s a:'L~ :'~.J:1::~ ra~·aj!e ~n the Ano:J.:":~ .1:J: from the Fun'::'s as Herein.}.::~r 1)es..:ribed for Gener ,,: l=.d :Uscellaneous Ex¡>endilure$." - read by Tr,,~sc:s= Fro11ch. ~ed by C:_,::l~an Sto,es, seconded by Cou"ci:~an Irwin to adopt £esoluti~~ ~:. 3250. In resp~n$: :: Co~nciloan Irwin's questi~n, cr.e Parks anù llecrea- ~ion Dire,::: ,aid the Ci~y is responsib¡~ :or da=age done to so~e light fi,,:,,~~s ..!thin a cIassrccn. AYES: C:~~l~ea F1tzaerald, rrol1ch, Irvin, Stckes, Mayor Ncel :.;:::.. mES: t~~ion carried, 5-0 CC-1l2 Page 11 O":d. 533 First lleadlna Rc,. 32..9 a¿v?~E'~ "'es. 3250 a:o;ti'J aes. 3103-5 adopted aes. 3101-6 adopted Location a:id terrain l&:I$uit- able far ?Irk Higher :ensi~y allowed because of o~ ..pace ... - MIN111'ES OF THB APRIL 17. 1972 CITY COUNCIL MEftIRG UlIFIlIISBED BUSI1ŒSS 33. aec_endatioD forappra1sals and prelWaary reports - Crossroads AssesSllVo'ftt District. (continued frOlD ..t1ng of April 3, 1972) (a> 'It.so1utioD Bo. 3101-5: "A llesolution of the City CoUDcl1 of the City of Cupertino Authorizing the Execution of Agr....øt for Appraisal of Properties Within the Crossroads Assessm.Dt Distr:[ct," - read by Mayor lloel. Councilman Irwin asked where it actually says that the City vil1 not b. responsible, should this LID fail. The City Manager said this is indica~ed in paragraph 1. The appraisal fee of $2200 has already b.en distr1!>uted. Moved by Councilman Stokes, seconded by Councilnan Frolich to adopt Resolutic:n ~o. 3101-5. !lotion carried, 5-0 ('0) Resolution :.0. 3103-6: "A Resclution of the City COClßCU of t;,e City of Cupertino AuthC'ri7.i:1g E"ec'~tjon of }1,Jj~ftcation cf Agre~81t for Englneer~~g S~rvices ~or the Crossroads A5ses~~cnt District." - Rea': ~y }la:.·or Noel. Hov~¿ ;'y Councilman Stokes, seconded b:" Councilman Ir:.;in to adopt Res,Jh:tion No. 3101-6. Motion carried, 5..0 34. S:aff report on requested r~vi~ ùf offer fron Oak ~ea¿0~s Devcl"pment that City accept declication of 16-112 acr¡>s of Cc~,Jn area in the development. The Director of P3rks an<! Recreat1:>n re;"rred to h13 nc::'o o£ April 13, wherein he recornr.¡ended denial of accept,)nce ef thi" ,!e¿ic3ti,n because this property does not lend itsnlf tQ suitable park ¿evelop~('nt in accordance with present City devp.lop~ent plans. The City Manager said this la.,d was set ßsiie for t;',c purp"'~ ef preservin~ the hillside and visual open Spi1cc. For this reascn, tì,C hi::n~r densitj' was grar.ted. The de'l€=lopr:wut rights \~'ill ::;Ìtortly lH~ ~:iVC::1 t.o the City. The. City Attorney said we will hd.Vè C3s ~r.1C:nts tcr tralls til!.'l~Ug~1IJUt the prcp¿rty. . . KIXUTES or THE APRIL 17, 1972 CITY COUNCIL flEETING .f'.; ~~Z~ ) ';'1:,; .:~?' ¡ff!f/ CouIIcUun Stolt.. ... DOt coøvinced this vaa a good idea to open pri..te property. to the public becaule the liability vill be pau on to the hoIIeowøeu. He felt we should tell Oak Keadovs the City CoaDcll is not at this tille in favor of accepting th1a opeD space. ¡Ii' q Couadlaaa FroUc:h ..ked if the offer can just rella1n open or 1f politi.. ,action IlÍuat be taken at thil tille. The Cit)' Attorney sa1 the CoaDc11 could' accept, reject, or not act upon it. CouDcilaen Irvin aod ~itzgerald asreed with Councilman Stokes' thinking. Moved by Councilaan StokeR, seconded by Councilman Fitzgerald to notify ~he Oa~ .~adows Developers that we appreciate the offer, but at this time it does not fit into the progr~, .lthoug~ it oay at sooe tÊDe in the future. It wa$ "oted the pu':>l1c utllit~es easp.::en~s -,oul¿ UI",1in. The City AttorOley f.,lt the public access condition en the re""ning sheulo be re~oved. i£ this is what the Co~ncil viR~es. The ..,o\'~ ",otlon \las aoenJed hy CC>'Jncil ",,:1 2tC'kes, .econcit'd by C"~nc:l~an ritzgeralrl, to also noti:y Oa' Xea10ws De~el"p~ent that at slIch t!mt' as the arca is "pened u;> for tra',]s, t:oat the City C:u,cil s~ocld acce?t dc'!ical!cn t~ reiie-'e th~ pro~~rty o\~cr$ ~f any liabi~ity. Amendment passed, 5-0 Motion passed, 5-0 35. Adoption of proposed policy for cost ~pact state~ent. The Director of Ad~inistrative $ervices referred to the April 14, 1972 cemo from the City ~nar.er regarding the sugges~ed policy for cost impact statements. He said State Law requires such a s~atecent for costs of $2500 or more. Moved by Counci1:an Irvin, secondeó by Councilman Stokes to adopt ~he proposed policy regarding cost impact, sugges~ed in the Ci~y Manager's memo of April 14, 1972. Motion passed, 5-0 CC-U2 Pase 13 Liability pasle4 on to the .¡' boaeovners 1 I , 1 City not intereste:i at t!1ts tice City may be interest~:i at BOr:1C futurè date Cost 1m;>~ct PoUcy cc-112 P..e 14 tOIles t bid vit trade-in ",cc:cp:.ed ... - KImES OF THE !PUL 17, l~ 12 CITY COIIRCIL HEETIIG 1IIIIl B1JSI1ŒSS '36. IIport of bids received and authorization for pUrch... of 1972 passeqer car. The City Manager referred to the BidSumary Sheet,lIIIIistated that vhUe Raines Chevrolet is lOll bidder, the differentisl in bid. between Key Chevrolet, located within the City of Cupertino,;;aød Raf".. amount. to only approximately $76.48 when sales tax is considered; Tbe trade-in allowed by the two lowest bidders is considered reasonable, so Alternate A (with ~r"de-in) is recooaended. MOved by Council~n Irwin, seconded by Councilman Stokes to accept the lowest bid of $3,310.12 with trade-in from Raines Chevrolet. AYES: :>OES: C~a~~ilmen Fitz&erald, Frolich, Irwin, Stokes, Mayor Noel ~","'~':e Motion carried, 5-0 37. Req",,~, fro::! the ::"::c,,al ~!111ti?le Scler"gis ""ciety for" soli~:'3,ion per=1t f"r the period between ~ot~ers' Day and Fatht'rs' PdY. .:ul: lpie 50 IJ.oveJ .~,... (c~aci lman !r·....:::. seconded by Conne!. ~M3n F i :zE~ra Id. S.;l~r()sis ~o<::. ?enit grar.ted !J0tion c~rried, 5-0 Flea ""rket 3?proved 38. Req".:<t in)l' Parents' 3aseball Tea., F""d-Raisi"ó Co",~it_tee for Ste:,;1> CrN,k Post 6~2 to hold a flea ,.,ar;,et on S~r.day, June 7, 1~i2. fr~::J 9 a.m. to 5 p.D. at 20149 Steve~s Creek Blvd. ~~ved by C)c~cilcan Stökes. s~~nnded by Councilman Ir'Jin to approve the abov~-r~:erenced flea ~ark~t. Motion carried, 5-0 39. Settir.g ~f }~y 15, 1972 as the dat~ for a public hearing on adortion of rniior::l 3ul1di'1g, Electrical, Plu:obing and ~ec:1anical Hearing Coècs. -- read by !tayor ~:oel. IlUUIIIS or THE APlIL 17. 19n an alUNCIL MEETIIG CC-112 pase 15 ,;&- (ø) , '::~ ò<", ~ '::~.'->~,,~ ''''~'"' ',", Fint _....tl\& of Ord4.,.o 534: "An Ordi_ AðopC1D& b,. l.eferllDCe the 1970' " ... Hechanical CocIe PrCIYidilla the Hinima StUlluds ,to ,'......... Life or Limb. Healtb. h'opert,. aDd Public Welfare 117', ;o' î ."tillS and Contr01lillS the DuiP. Constt1Kt1onì IlI8ta11"'~~,î: Quality of :-later1als. tocaciOD. Operation, and IIa1nt'~,,--of H..rinl, VentllatiDa. c:c.fort Cool1D8, lafr1gerat~7sta__. Incineraton aDd Otber 111.- ce11aneœs H..t-Proåcl.... Appliances, Providinl for tile Administration and Ea!orcfr-t of such RequiÍ'emeats aDII Pre- scrib1D¡ Penalties for ftolaUOII8 Thereof and Repealiøa OrdilWlces in Conflict l!øer1th." (b) First lleadiDg of Ordi .. )(0. 53'>' "An Ordinance of tbe Cit of Cupertino 1lepea1toa ~Iftaftre 34; and Adopting by 1leferenc the 19ì1 Edition of tile "t1ona1 Ele;tricsl Code, which National Electric Code Provides for ~he Protection o~ Public Health and Safety: the EXa2tnat1on, Re;isttation, Licensing 0 Persons ëQ8aged at the .or~ or Trade of !nstallir~, Connec~in . Constr~~ting, Ma1n~a~n~ or Repa1rins ~:ectr1cal E~u1~en~, llequiri~ a Permit fer t~e Installaticn cr Alteration cf Elec[r~"a¡ ~iring. DeYices, Appliances and r~ui~ent; ?re- scri~i~~ the Duties of t~e AJn1nlstrative Authority: ~efinin. Certai~ ¡~~S; Esta~li~1cc ~1ni=a~ RC;~~ãtions for :~e !~- stalla::on or Alteration of E:ec~ri~al ":r~ns. Devices, Ar- plianc.s and ~uipoen: aod Inspection T~~teo!: Prrvi:ing Penall:es for the Violatic" rnereo!: ani as :iere1na::~er A=enJei. Dele~ed, _ad ~~ To, to be '~~Jn as T~e ~:ec:r1ca' Code .,:: ~he City of Cu¡ertiDO." (c) First leading of OrdiD&oce 10. 536: "An Ordinance 0: t~e City.,:: CupertJ:¡o Repea11D& Ordlna:¡ce :.;>. 342, Enactin¡ !>y Reference Portions of t"~ IDterna~io~al Association of Plumbi:¡ Officials Ua1f~ building CoJe, 1970 Ed1t1?D .n1ch Unifot:l Code Providu far the Protection of Public Health a:>d Safety, the Exaoinatiaa. ~¡1s~ration. Licens1n. =f Persons Engaged in the HusiDess of Plumbing or Laboring in the Trade of PIU:Ù1ng: Requir1q a perait for ~ht' Installing or Alterat n of Plu:b1ng and Drainace Systems: Crea:~~g an A~1n1strati~e Authority and Prescribi~ Its Duties; ~fin1ng Cer~ain Te~; EstabUshing tl1niau:a lIeplat10ns for t:1~ Installation, Alter- ation or llepair of P1.-bJ.aa and Drainage sys~ettS aDd Iaspect1 Thereof; Providing Peaalties for the Violation Thereof; and as Hereiaafter Ooitted. ~ed, and Added To, to be ~ as 'The PIUlllb1na and Caa PJ.piD& CocIe of ~he City of Cupertino'... . Œ-U2 Pase 16 ,~ ': Ord. 534 i1r.~ ..-....I'~ .hod. 535 :iat Rea~q ~rd. 53~ HrH il.ead~ Jrd. 531 First fI_""'«, - JIbIII1I1S or THE mIL 17. 1972 em CODllCIL MEETING " (j) \ ;~: Pirst ReadiDg of~. -T 210. 537: "An OrdinaDce ~oPCiJtl die 1970 Unifona Burtdf.. ~. Keplating the Erection. CoDStruc:tiDD. isIlara-t;. Altùa"",,*i',lepair. Hoving, Conversion. ne.ol1ÚOD. Occupancy. EquipMIÍ~;"". Beight, Are.. and Kaint_c. of BoUdinS_ orSttUCtures in tJae,øq of Cupertino; Providing for the I_anee of Pendts aDd tbeCau:-u.on of rees Therefur; Providinl ~ti.. for the Violation !ba'êof; and llepealing OrdinaDces in Conflict Herewith.- ' .. Jføved by Councilman FroU.ch. seconded by Counc11nan Fitzlerald to bave Ordinance 5~ read by title OD1y and the Mayor's reading to constitute the Pirst Reading. AYES: NOES: C"uncUaen Fitz¡erald. FroUch, Irwin, Stokes, Mayor Noel So:1-a :iotioD carried, 5-0 ~oved by C~~,,~il~an Frclich. seconded by Councilcan Fitzgerald to have Ordinance 535 r~ad by ~ltle only and the Mayor's reading to constitute the First Reaj~~g. AYES: :;oES: C:u,,~~l~en Fitzgerald, Frol1cà, Irwin, Stokes, Mayor ~oel X-,::a ~~tiOQ carried. 5-0 Moved ~y Cc~,,~il~n Frol1ch, secor~ed by Council~an Fitzgerald to have Ordinance 536 read by title only and the Mayor's reading to constitute the F1rs~ ~e~Jing. AYES: ::OES : C~ancilt1en Fitzgerald, Frol1ch, Irwin, Stokes, Hayor ~oel S~~e Kotion carried, 5-0 Moved by ~u~cilman Frolicb. seconded by Council~an Fitzgerald to have Ordinance 537 read by ti~le only and the ~~yor's rea¿1ng to consti~ute the Firs: leading. AYES: NOES: c.:,uncilmen Fitzgerald, Frolich, 1rwL1, Stokes, Mayor Noel S"ne Kotion carried, 5-0 ·"t 0'- j;'t"""-, """,~,:"....,; "ÎO,,'; ,,, :1!!í-, .J;" ";::,,, ,...",>jo:" :~',:~~t ~,' " .,¡.", /" '#:"-:" ..~ it ::¡ì,"~: . . ftUl1J1~ OF TIŒ AI'UL 11. 1972 CIn coœcIL JIEI:r1& Jllwed 111 CoIIIIct18a beu~. tile rulllic ...rf. ,. 0IiI1 IIaJ 1S. 1912. øc:ODI!eII 111 c:o..cu.. InID to ..t en S34. 535. "' ... 537 fn 111.1"" CUl'1e11. 5-0 39a. Avard of TiDe r I J ~ du Treasurer Frol1cb real tJM bU. for the tll:e clepo.1ta. Moved by Cc...ncll~ l'rol1ch. seconded by Cou1IcU:su Stoke. to award Bank of AI:Ierlc.a the 6O-day depodt of $200.000 at 4-1/4%; Crocker Bank tbe ~.!aJ c!epodt of $100.000 at 4-1/4%; First X"tional Ba~ tbe !>ô-~ay depos1~ of $:'00,000 at 4-1/4%; and Wells Fargo Bank t~e ~__¿a:r deposit of $100,000 a: 4-1/4%. AYES: KOES: Council::e~ F~:z,era1d, FroUch, 1rtin, 5to....., ~:ayor :.oel J(one notion carri'¿, 5-0 cossm CALEmWt 40. Jtesolution 1>0. 3251: "A Jtesolut1?n o~ t;.e City COl.Onc1:' of the City of ~rt~~o Approving Final ~~~ of Yract 5162, Located ~rt~terly of the ~rt~¿e.~ Corner of Stevens Creek Blvd. aDd SaratoJ&-Sunnyvale Roa¿; Jo~ Sa1cG, Develope; AA:ceptin¡ Cer~ l".1ol1c Service E..e:.e~ts; Authorizing ~he City En¡ineer &Bd the City Clerk to Sian t~ Final ~~p; and Authorizing t~ A¡rec:eat in Connection T~erev1~h." - read by Mayor Noel. The A.s1.tant Director of Public ~ork. vaat~ :0 ac!d cer~ai~ con- dition. to this Resolution since the de¥eloper did not fulfill b1s performance bond ~ricr ~o tbis aeeting. Hoved by Councilaaa Frolich. seconded by Counc~:'~n Stokes to adopt llesolution Bo. 3251 with the two conditions proposed by the ~si,unt Director of Public Works. Jlðtion carried, 5-0 C:C-112 .....17 1 ¡ ~: fú11c llecr1ø¡ ..., µcia - 'tWè'tM.. '11:. De¡Ios1U avarciect lles. 3251 ado;ot8'i ",it h condit1cns c:c-w hp18 :¡' Coueø~ CaleDdar ap¡;lravæ 3co~ pur-~......s'.! authorizE:G . . II1JIU'fES OF THE AnD. 17. 1972 cm COUNCIL MEETING 41. luolution 10. ~2S2: -A Resolution of the City Council. of the City of Cuperti~-;~¢~Jøa'Fiøal Hap of Tract.No. S071.,.~,~1Dt Unit 2, Loc&~:,aìt;ao-eatead load Wut of Dime)' AYeIIIICf;Dlcz-<:rane. Developer; AÇ-~}.4:.weertaln Public Se~lce EasC!Îímì:s;.AutbodainS the City,'R"s1~'"ti.ltbe City Clerk to Sign the 'iøa1Hap;md Authodz1n&·:tJ¡¡J'.'1-.....t in ConnectioD Therewith.~·~; read by Mayor Noel.···; ,'(' ~~ ) > . ''';~~i;':·:t}Ú. 42. .Acceptance of' t1ut"'r~1nt1ng of the BUD water tank. Hoved by Councilman Fitzserald, seconded by Councilman Stokes to approve and adop~ ~he CODSeDt C~endar. Hation carried, 5-0 REPORT OF OFFICERS 43. City Staff The City :!an"ger re¡Y-'rte¿ that the Santa ('lara C"un~y Floot! Control ;¡nd Water District 30ard. on April 11th, tabled action cn ~~e H~rse Ranch acquisition for two veeLs. Our City Attorney is wor~ing with the Di~trict's Attorney on detalls of ~he easement. The C1~y :!aMger asked :or Council participation ir. :"e Sacra::lento meeting on April 26 and 27 of t~e League of Cali:orniõ Cities. It was ,decided ~o postpone this until April 18th, when t~e new Councilnen would be sworn in. The Director of ~inistrative Services stated the first draft from our Municipal Code should be ~ere by May 15th. The Director of Parks 2~~ Recreation, on behalf of the Co~1ss1on, ~hanked the three re~iring Council~en for their wcrL and concern Cor the City's park prograc. The City Attorney stated that therapy for his recently fractured arm now includes golf. Upon recommendation cf Councilman Irwin, it was ~cved by Councilman Stokes, seconded by Councilman Fitzger;¡ld to authorize the City's purchase of a methodone trea~ment boo~ for $9.50. AYES: NOES: Councilmen r1~zgerald, Froliel;, Irwin, Scokes, Mayor Noel None Mo~ion carrieà, 5-0 . . -- ~- 07 THE A.~L 17, 1972 CITT QJUIIICIL MEEtING .. r.l,je "'-( ~, é,.. ~~; ....t. :Ut)' Coundl3en ,/"'l~,11~" '.' fur the:- . -aCId. items. Ucn 1>y Hayor of ,r , (1:;' .. ~ -3'Jrfr .. _~ ¡,y Counc1~~ Stokes, secocc!ed by Councilna~ Fitzgerald to "jo.-.. the tleet~"¡ at 8:50 ¡:.a. to Tuesday, A?1'il 18, 1972, at 7:_ p... Motion carrie:, 5-0 Z¿srectfully .~:O=:ttpÙ, ;- -" . - - . ....- '\ " ~ ..."..",-,'::' ~.;\.'... aecording St:cr.:~a.r~· CC-112 Peae 19 Mjourne'i to April 18th