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CC 08-07-72 WI' ~ .. ~17Y OF c:rF~rI~O, 5tnte of Galifornia l03~~ Torr~ A~enue, Cu~ertino, California Telephone: 252-4505 MU'.ïE$ OF THE REG¡;I.AR l-!EE!I::C OF THE CITY COUNCIL HELD AUC:;ST 7, 1972 IN THE COL'NCIL ClIA:{I Ell CITY HALL, CU!'EKrINO, CALIëORNIA SALUTE TO I:iE FLAG Mayor Frol~ch called the meeting to order at 7:33 PM with the Salu~e to t~e Flag. ROLL CALL Councilr.en present: Councilr.e" aòs~n~: Irwin, Jackson, Meyers, Sparks, Mayor Frol1ch None Staff present: City Manager Quinlan City Attorney Adans Director of Planning and Cevelo~ent Sisk Director of Parks and kecreation 3utler Deputy Ci ty Clerk ~lad:'. : C::U~" Assistant Director of Public Works Vlskovich Recording Secretary ~~is In·,ards :'!:~!ITES 0" En'IOUS ~!EETIN;; 1. Appr"';.1~ of è!inute,; of regular neeting of July 17, 1972. Council:::ar. Jac;;'son called attention to page 1<1, paragraph 3, ·"her" it shou]· ="fer to the new street paralleling Highway 9 rather t.-.an HiFh..·.1:: 9. lie also felt the minutes shaull! inciuù.. his state ~.ent that the approval of PD application IO-Z-72 did not reflect ~ne 9pe~i:i~ uses or ~he specific height of buildings. Council~an Meyers also fd~ the ~l1nutes should include the fact that the developer i., applicat~"n 10-2-72 would dedic<:t.. additional land outside t!,e assess..en~ d1s~rict. The City ñttorney said the motion under Item 2 C on page 2 was to refer the ::..tter to the iusuranca carrier rather than to the City Attorne)' , Moved by C~Jncilman Meyers, seconded by Councilnan Jackson to approve th~ :!inutes of July 17, 1972, as corrected. ~wt1on carried, 5-0 CC-126 rage 1 , July l7rt, Hinut approved a:5 COrrl!ctc:~ "1 Tr_it 1an Public , ria¡ 9/13 Su~ddized housing LegiSlat1= i:Ilpltoentat j nn "co=e~:lcns - . . IlIIIUtES OF THE AUGUST 7 ~ 1972 CITY COUNCIL MEETING c.un«J1I1CAl'IONS 2. VlriU_ A. A copy of the July 28, 1972 Santa Clsra County Free Library news circular to Library Staff from County Librarian Farrier con- ~a1ning info~c~?n on 1972-73 County Library Program and budget. and transmitting book circulation statistical ta~les for servi~e regions in the County. The City Manager rtated that the County Library tax increase has been approved. B. Notice of September 13, 1972 Public Hearing conducted by Trans- portation Coamiss1on of Santa Clara County on adoption of General Transit Plan for the County. C. ¡;oanun1ca~ion from Charles \1. Davidson Company, a firm of con- sulting civil engineers i~ San Jose, inquiring about co~un1~y interest in the develop=ent of subsidized housing units. Moved :y Councilman Ir.in, seconded by Councilman Jackson to refer the co~unication from Charles W. Davidson Com?a~y to the staff. Motion carried, 5-0 ~. C~unicaticn from City of Costa Me~a transmitting copies of resolutions adopteJ by t~at City urg~ng adoption of legislation to implement recornrnendati~ns of the Special Committee on Cria1nal Justice of the State Bar of California and also rec~mmend4tions of the California State Select Committee on Trial Court Delay. Moved by Cocnc1lman Meyers, seconded by Councilman SparKs to refer the above zatter ~o the staff. Motion carr~ed. 5-0 E. Commun1ca~ion addressed to City Cnuncil frorn Robert J. freeman, 10500 Madera Drive, Cupertino, ndvisi~ ! of visit to this Council .ee~1ng of several named Japanese college students vaca~ioning in ~he United S~ates under the aU$pices of the International Student Advisors of Japs:t. T.." stadcnts "ere accompanied by their Cupertino hosts. ,',Japanese col1eg Mayor FroHch publicly reco¡;r.ized t:\~ Ja?an~se college students attending 'student n.itor tlUs Council meeting. . - . ., ~'........._" ~~ ... - ....~ . . # H1M\JTES Of THE AUGU5! 7. 1972 CITY COI¡¡¡CIL MEEtIlIG CC-126 Page 3 'f ~ F. !Cr. John \lill1c:>IIOD, 1088 D1;;a1'o11 Drive, San Jo.e, intro- Bobby Sox cluced the Cupertino Bobby Sox Baseball Team, vbo will be Baseball Team ";' going to Buena Par~ for tbe Natiooal Toumament.ì t; Øøwed by Cco!l1cilman Jackaon. seronded by CouncllDBn Irwin to have e le.olur~o3 drafted congratulating the Cupertino Bobby Sox on their receut arroaplisbnePts and wishing them the bes~ succes. 1u lluena Park at the :latioaa1 TournaaeDt. Motion carded, 5-0 c. ibe City "..na¡er introduced a l,~tter from the secretary of the law fira baDdl1n8 tie La~ont ~illiar.g applications, requesting ron~inuance unti: A~gust 21, 1972. Moved by CouncilMan Meyers, second~~ ;v C Incil~an lrl1D to con- tinue applicat10ns 9-~-7 2 and C;-Z-; 2 to AUItUst' 21, 1972. Motion carried, 5-0 H. The City Manager has receive! a~ offer fro~ Xr. Janes 5ru:an FenK ~o rai,e charge ,,¡ L:;! ':nited :;ations Jay Program. Moved by :~nciir.i~n Jac1c.£Oß, secondcJ :-y Council~...an Ir....1n to ap- point ".r. Ja.~cs Shu:>au Feng as Chair.13:': of the ::nited :;atlons Day progra::. MOtion carried, 5-0 3. Oral Ca=municatiollS A. $one B. lequest by Councilmen for re~cval of items from Consent Caler-dar. There were no rcc.ue~ts. KEi'ORT or COUNCIL REPRESENTATIVES 4. Mayor Frolich: Transportation Advisory Co~1ttee -- Will meet on September 13th. Inter-City Council -- Ko business meeting League oi Ca~ifornia Cities -- No !!Ieeting Legislative Review Committee - No :leeting ~j ( " . , 9-DI-72 and 9-Z-72 continue~ to A"¡;'jst 21st Cnit;eè ~:at1cns Oa)" " _,____,M___ - " :,,,, ';;þ :;"'>~å;'- .. 't< '';>,:::'. ~/':\J "",,':'~:~J:~', c-tdW. '1 di.~:, ,-.:y..~'".; ,\', "', ~, ,',- !i1:D funds Jistributi= 3.1}' lands JI<ners:1ip litigation Hillside S"udy draf t distributed ,..~,..'. "~j., - . . .. MINUTES OF THE AUGUST 7. 1972 CITY COUNCIL :lEtTlHG 5.. CQJ¡J.....f1.....ft Irwin: Drug Abuse Coordination Cø=ai..ion CouncU- Irwin stated there 18 a bill pendina vhich will determiae whether or DOt the State v1l1 be pn-empt1ng the DruB Abuse and Alcoholi.. Comei.s1on.. 6. COUDt'U.."" Jacksoa: Associatioa of Bay Area 'Govtn"llllllDts - No report Santa Clara Coun~y Water eo-i..ion - No report Urban Developaent aDd OpeD Space Subc~ittee of PPC __ Meeting cancelled; will be held August 9th for the purpose of approval of final dr.f~ 7. C~u:~:~an Meyers: Planning Policy C~1tt.e Counocl-.- ~eyers said the PPC is adop~ing a "Say Land. Plan". There was a ':c,:-~$sion on the plan for an annual arraniter.en~ for <!istrilmtion of ("".:> :=::> EUD where;,y the PPC "ould :,e t;,e ,""diator bet<:een the cities ,,=: ~:D. This plan has received rather negative reaction at City ~'~~¿;e:s' meetings. Ccunoc:::.>= ~¡èyers said t~ e PPC also ';.15 in favor of su¡:port of A3 1479. Th!.s '.'::: ,,:10e; funds to determine in t:.e oourts the ovnersh!p of b3Y lands. Moved ;'y::undlman Meyers, seconded by CJuncilman lrwl"1 t:la: the Cuper~ino City C~~=":l go on record as supporting AB-l479. Motion carried, 5-0 Hillside SubcoT.mitree of PPC CcunÜ:,....= ~!e)'ers stated the preliMinary draft of the Hillside St'~dy wås d!$t:'~:u(ej to the Su¡'cor.m1ttee end t:ley plan to ..eet theIr Januar> 1;73 deadline. 8. Cou~tlMan Sparks: Flood Cvntrol Advisory Cocm1ttee Collllllission on Alcoholism Council-s- Sparks said he will be at Ft. 0rd until Sep~ember 7th, only returni!11 ~o Cupertino for Council me,,[in~. until that date. " ~,~ ~ ......~......- r: ~; I' .' :'~, ~.~. ;t:' ,~,. f . . KINUTES OF THE AUGUST 7, 1972 CITY COUNCIL MEETING PLANN1:;r. CQ!1KISSION ,. 9. Subalssion of !{inutes of regular meeting of July 24. 1972. , 10. Re~rt regarding landscaping around P.G. & E. Towers. The City Xa~ager and the Director of Planning and Development met with the P.G. & E. local aanager on August 2nd. They are willing to consièer a landscaping program for the towers, but the City , should be more specific in identifying the facilities that m~ght be upgraåed. They indicated this would be a long-range pro,rao, requir~n~ nunerous ceetings, before action would be taken. The Direct~r of Planning and Development asked for direction fro~ the C"uneil. Xayor Frelich did not think the study should be confined to City boundar ies. Council-~~ ~eyers di¿ not feel ~h1s project should be at the ex- pense c: car General Plan ~ork. CC-126 Page 5 i! . r To:<cr landscape ~rograo would be; long-range Moved ~y ~~u~ciloan Irvin, secondea by Cou~cilnan Spar~~ tQ direct Purs~e progrG~ t= the st,,:: tc pursue the P.G. &,1:.. ~ower landscaping progra"'. landscape to;;·1rs Motion carried, 5-0 It. Appl::ation 13-T~-72 of Robert L. Kene[ick for tentative ~~p to a~,;ust a property line dividin¡; t"o existing approved lots c~nt~ining .5&± acres. Said property is in a RI-7.5 (Resi- dential, Single-iaoUy, 7,500 sq. ft. per dllell1n!: unit) Zone an~ is located at t~e northerly terminus of Portal Avenue. Rec,,~ended for approval. The Pla~r.ing Director said there must have been an error made on ~he origi~~l map. This application is for the purpose of cle~ring up the Itat t"r. Moved by Councilman Meyers, seconded by Councilman JacKson to approve application 13-11;-72. AYES: NOES: C~ncilmen Irwin, Jackson, Meyers, Sparks, Mayor Frol1ch Sone Motion carried, 5-0 13-TM-72 approved 0:-126 hae 6 ~TM-72 JIGIItpoued to quat 2Ut. --:C-Sl,29ì.l 1;p:("'..r~d ~e""" co~lttee a;>¡:cint2d ~-51,015.28 approved . . ., MINUTES OF TIlE AI1CIISf 7.,1972 CITY COUNCIL !lEETING , 12. ApplicaU')t\ 9-'DI-71 of J.8a)nt E. Willi&llls for Tentative Map to subdivide 14.4 __ into niDe lots. Said property is located northerly of the ...tedJ tsninus of LiDdy Lane, .sco.ended for denial <see related A¡enda It.. No. 24) 9-TM-72 has been poatpoaed to Auaust 21st. AllCHmCTURAL AND SID APPROVAL COMMITTEE 13. Sub.isslon of HiDates of regular Deetins of July 19, 1972. 14. Application HC-SI.297.l of May Investment Company requesting approval of light1nl, landscaping and grad~n~ for a IS-unit residential, s1Dgle-far.1ly, clus~er develop~e~t located at the southwest corDer of Rae Lane and XcClellan Road. Recommended for approval. Moved by Counci~a~ IrJin, seconded by Council~an S;>arks ~o approve appllcatiun H~-51,291.l. Y~tion carried, 5-0 }!ayor Frolich noted u~der Sew Jusint!ss in the July 19" 1972 ".inu~es of tN! H-Control Com:dttee that tÕ1ey were req:.:est in~ " jo int ',eet in~ with the Council an¿ Flanning Co""lIls.;to~. He tea thi" ,",oul¿ be so~ewhat unwieldy, so he appointed a cOmAittce consisting of Cou~cil~an Ir...in, Commissioner Gatto, Me:1ber ~lcLaren, the City ~:ana¡¡"r and the Director of Planning and Developt::t!nt. They '.Iill have a "'ccting ~o discuss spheres of respo~sibiiity and a report ...ill be ",ade to the Counci 1. 15. Appl1ca~ion HC-5I,07S.28 of the Westfield Co"'pany requesting approval of site, grading, architecture, landscaping, lighting and underground1ng of ut1li~ies for construction of a 2-story 'office building located at the south\:est quadrant of t!¡e inter- section of Tantau and Prunerid~e Avenues. Recommended for approval. The aite plan and colored, alides of the area ',:en' display"d. Hoved by Councilman Irwin, seconded by Councll~a~ Meyers to approve appl1ca~ton IIC-51,07S.28. Motion carried, 5-0 '11 "J'.~ ,. T ---~._~........ . - e '.. IUIIvn;S OF THE AUGUR 7 _ 1972 CITY COUNCIL MEETUI~ 'i6.AppUcation HC-Sl,,241.6 of Oak Meadows Developmmt. Inc., . . requesting apPrewa10f.landscap1ng and U¡htinl for a 21l-uD1t ;.1Dlle-f lllllyr~t1a1 cluster developcant located 1600. f.et vest of r~~J11 EspresINay on Petlllanente load. lec_ended fo~;~r~. COlored slides of .abject and adjacent properties vere shown. A renderina of the cøacept'of the pedestrian acr.ess onto 1'alUDente Road was' abo abovn. ~. was considerable discussion of the U-control condition for requireaent of the 6' fence in the area where there is already an exiating fence. B~trol Chairman Sargent said t!1ere will be s_ change in the srad1Dg 1D SOIDe areas. T:-.e present drainage ditch will be enclosed. The adjacent pro~erty ~,~ers were at the meeting and they requested a fence in t~1s area, to which the developer agreed. There will be dense, fast-growing plant materia and trees in this S! area ~ecause this was the qish of ~he adjacen property owners. btaini~g walls ..,111 be built wherever there is a grade change requiring it. Moved by Councilman Jac£aOD, secon¿ed by COuncil=a~ 1r~~n to approve application aC-5I,24l.6. Hation carried, 5-0 17. Application HC-SI,027.ll of Channing 3. C~riscan requesting approval of site, grading, architecture, landscap~ng, lighting signing and underlrounding of utilities for cons~ruct1on of two 2-story office buildings located at the southwest corner of the intersection of Rodrigues Avenue and Torre Avenue. Recommended for approval. Moved by Councilman Irwin, seconded by Counc11oan Spar~s to approve applica~ioQ HC-51,027.ll. HatiOD carried, 5-0 PABS AND RECREATIOII cœøaSSION 18. No meeting. . -....':"-.,"~.' CC-126 Pase 7 : ,~ 6' fence requir_t P.C-5l,24:.6 approvK liC-5I,027.1: approved ~ . .. ~;:p11c.an~ ~ ~~esent ::.., :"lee&! fo:- .:4:'t1ona1 c-. Cap~. Yell_ ca." h_d1. f.:1creased ~·.1Sinu. . e . . .. or 'ØE MIGUS1' 7. 1972 ern aJmICIL II&&dJIG .' CDIIIISS1Cll . SaInI1sdoa of MiDut.. of "1"1_ _t1111 of JII1121.1tn. ~:"'T..a.. "~cct.. Sablliad_ of MiDut.. of.., 1.. ..cilll of Ja1, 11. 1972. . ~ ....r&dIllO CUUUI:Þ' COALS CiCII'~u..& 21. 110 _tiD¡. I'Ð1ILIC RE.u3GS 22. Applicatl~a of ~1ssion Yell~~ Ca~ Company request1D1 a franchise to operate T&&1 Service ~it~1D the City of Cupert1Do. t'be Cl~y Manaler referred to his __ of ADaust 4, ] 972 OD thh ...tter. t'be City Attc~ey recoeme~ed bearlnl froa the applicant or his represen~ati~e. It was noted ~~t neither were present' at this ...t1ng. He then ~lote~ port1cns'of Ordla3nce No. 13. 1t~.. co~- firaed that· t!le HIe incluc!ed a fi:l&nc1a1 s~at_ent. ~torney Ori" !ain said he represented the o"oner of Cupert~DO "!ellow Cab COIIIpany. He q!1est1onK the "..d for additional cab ..rv1ce 1D Cupertino; Clt~al only a SlO,O~~ Iross for each of ~he first three ,.ers his caent has been tbe cr:ner. He said h. has been su"gll1nl aloDl for the õ'"~ three years, look1nl fot'>'ard ~o increased business when the ho~e: in Vallco Park is ;u1l~. Mr. aain suhaitted sta~e=ents fro. peop~e ,,~o live in ~he area and regularly use taxi ca~ service. ~-ay comœent favorably on the friendly drivers and good service. Mr. lain sai~ ~here woulJ be confusion with these two cab co:pan1es; Nth using yellow vehicles, and very sir.111ar phone n=bers. Also, .. did not feel there W3S enoug~ business in Cupertino ~o WarrL'1t _ther cab coapany. The ques~lon arose ,..hether or no~ the City of Cupertino should go into ~he business of ll~iting or con~rollinR co=pet1t1on. Mr. Bain answered the Council that his client is prepared to ha::dle th" business of ~he ne;: hotel. ~-':j ~' . e ~ 'i' . ::'~" ~ ¡ ~". .d or TE:: ~-';T 7, 1972 ~1" C1L MEETDIG ;fit " ,'It\j¡.,"', ~':'~";,'~' ,., ~u.a IrvIn, lie IJe&rÚIC· 1\:'-;, ~~-:'~~'~' f" . - --~;~~,:.;;."..: . ~1l_ Jackson,t~~' . . , HotiOD '~i: '~ '~~ (-, , e: cautiooed eWe " nee bas not been 111-' , ¡MIut; ~here ....."..,'..0.. def1c1eøcics. ,~ ' . í 11maD 1%T'.:a po~ed the 4' - - of where 'the City would st'" '. (' .utine !e:1cw Cab c.-p JIt produce, and cannot meet ...--.nd i:; :.':.11 !uture. ~ ~ was not directly an__ _ _. pointe: :out there couU .. _ coufusicn "ith ~he color ~ and n=: s~llar phoae . .. of the t'.·o cc::¡:an1es. "'..Å by Cou:;,,:'="n Irwin, f..--#-' by Counciban ~e~·ers to det'7 cs. applica::oo :: :!lssion '!e:u.- Caã Company. JØ:£S : WI£S: CoU~'::_~I!::' !r...·ln. J1I¡",rr.-rfJ. !'..,.us. Spar':ts.. ~~yor Fro}..ic.'3 ~oni 'lot Ion <:¿. _:eè. S-O ~ _.. A?pliC.1: co- :-::R-72 0: ::s' :'::a!t ?ooes, :",., "'''q,,''''ting I, ~be re~:~~: ~:~~~~roxi=a~e:~.:j~ ~:es.prc5:~:~;~z:ncd~Al-l:. (A¡ricu_._,l.-'L~.èenti¿-. __~e-_a:'U1y, __,___ ~q. [to lc::.$) ZOD~ froo ,":~:el1o RE¡¡e ::%ò~er!: Zoning :-ist=~~t. Sa1¿ ;:ropert~· ~i :~':..1:ed sout~:y o! and adjac¿n: :~ \'O!;S Aven!~. DOrther;', :: .."d adjacenc :':0 £'r.~:!e Road, a:1" \,;esterly of :.oci<voC'_ ::".~. R",co_:¿¿:ar denial. (:C':1ti:1ued frC>::! _nins; :: :,:y 17, 1972. ':!Ie llannin¡- : :.r~..::or referre-::' ~ 't!:'.e extensi\'e rtpC'rt on this --.r.!er. He fooL':' :h1õ? basic /:r;...es:':i.on 15 whether "'r n.Jt the relea.s.- ~ of this ;-'7":::' fr"", tile :=eria Ordinanoe .·o·.1ld have at) ~"'*Z'H eft..,: :, t;'c Hillside~. Colored ,:i~~s of the pr- _ ., 'Were s' :-'.'"":.. Jk. ~har¿ :="=y, Urban Pl~ representing ::alleraft Homes. ~ they fL,': :;:~ir requesc Ú! .!prll, at the last ",eeting of é>e L-_r City ::,,:.~i;'. lie vas ~eò a~ that tÌ"'~ that the appU.- ~1Þu woul¿ :, .:.:>nsidered 0!1 1.:s _rits. lIe tò-e" \,;ent before eM -1'..1de Su~<=tte" and va.3 ~ úi.s is the \..a~· they would liU cs. hills t.' :~ .:e...e1oped. pr--s .iDe almost half the property Ú1 JØts Datural ':L:e. œ-12~ ~9 ,[..',:¡;:·S~7,~;, r ~!lø,*aring, :;;~;i:?~,;i,;tt{j:, :-'~1~~,Ú>;~<' ,Vfi, . ~!..S5:'0I1 '!ello'..l ":õ.: ço:=pan"l &p?li::ation -:'~':'ed :::-:erb Ord. r=~ sen:ly on th~ :~c?~rt.,. ~"grO"~"\d of a7?lica~1on ~estionaires ¡o~ng out .-\.:50 cons iët!: d"eral Pla::r So guaran~ee5 ;i',:en l'uH ic Hearúl& :losed , . . OF THE .ux;usT 7, .1972 C1ft ~u. HEETING by said tile Pl8llDiDf &,-....... liked tbe plan. lie doea DOt "~i:su:~ ~::;.r:~.¡;!I'~:~:C~:c'ndu1~: .~: ::t=~ud be c:øuld DOt dellO'lÍàtnte'..- "" ,,' , hardship in thia case. " ., the Seventh Day~,d8tåØ~sed this property with ,; . of build1ng the1,~ '~:~. '~it. They subsequellt11 decided it in ~UDtain,,'~ 's.r:;,~~r~:chercl is s_ nardship to tbe because they are lòåiils '''oa their IIIOney that ia tied "fh this property, as well .. paJJIíC,\,t,:;¡,.. On it. l:r. Frisby ..id .... ~ue8t vas for the City CoaøcJ.1. to &1- h1l:l some indication that 6II.F will be able to go forward oa tM propoaal in January, ~ City Attorney suggested that ~.1_~ YAyers might ~ant to ~ P.in froc th~s.38tter since be Is 1D901ved in the Hillside Sub- It~ee and the Planning Pol1e,. Ccr=lttee. Counc1ù::a:t ~!eyers said Ie purposely did not take part in this ..t~er at the ?PC and did not WDCe on it ttere "ecöuse he ~.~ i~ would be c~ing before the City ~cil. He sa:~ ~he òasic feeliDg :':ore the PFC ~as that this was a &GOd plan. ~e 5did he is confident ~e Study ~ill be co~pleted 'Soy .January St:.. ~.. Sa::! Br3Jlyn, 2~344 ~1\~ers1~e ~r .~-e. Cupert 1no. \.:antcd the Council I == ceoò t:,e ~=~l'en1 o',:ueu are ¡;o~". to :e getti:l¡; '1u"stionaires a::'; -~-~r re~ar~5 sh~~¡~ ~. cons~dered. : ~. David Ri:d, ':"perti,o c1tiz",c. :eels no'>ody should be exec:pt =~ ~he :¡::õ:"gs 0: the Study &rou?; ve ca:t afford to walt until ~letion 0: t"e ~tudy. ~_ A1 Krize!=~. :2293 De Anza C1~c1e. Cupertino, said we should be =:aidering t:,~ ~e~eral Plan as -óe:: as ~he :'!ol1te>ello ~.:Jge stu~)·. ~_ Fris::'y s.:;.i.;;; he =oncurred wit.:' t~.. first t~:o citizens ,,·:to Si'o~e. 3e vas e~ccura~e. to hear r~at t~e ;:~y is o:t schedule. As far as _ knows, he :, ::t confort:lance vl:<'. t=>e Cupertino General Pla:t. :!!ayor Frolic:' to:: t!:e applica:1t ti:at the City "'ill p"t tèoe ""'achin~r)" b 1DOtion", ¡'u: t::o City Council 1s i= :00 posit ¡,," to give :-.i" an)" F&!'antees. :he C~ty A~torney quoteê ~he findi::gs ~"at ':ou:d have C8 be made In order to grant this r8qQ8st. _ad by Counc~l:>an Irwin, secODdec! :y Cou:tci>a:t Ja.:kson to clo~e a30e Public Hearings. Motion earrie¿, S-Q .. . . . .. HlJIUTES OF THE AUGUST 7, 1972 eln COUNCIL ~ETlNG ~ by Councilman Irdn, seconded by Counc:1ban Jackson to deny -rflicat1on 1-IZ!t-72 to r8J:lO"Je the property fror.t the Montebello Kidse Study vithout prejudice. .uBS : .œs: Councilcen Irwin, Jacksoo. Y~ers. Sparks, }~yor Frollcb None Motion carried. 5-0 ~yor Frolich called a recess at 9:33 P.!!. lie left at this pc1nt. The meeting reconvened at 9:45 P.II. Te3 Irwin cha~red the balance of ~he ~et1ng. the r.eeting ~~ayor Pro 2L. Application 9-Z-72 of Lamont E. ~ll1iA~s for pxzonln~ 14.4+ acres fro::! County of Santa Clara :'ontebelic ',id¡:" In:eri::1 - Ordinance (.60 acres Al-40 an:! l3.B= acres ,....,.., ::nderlaying County) Zone to City of Ccpertlno A~-43 (Agric~it~ra1-Resi- dential, Single-family, one acre Jots) Underlpying Zone. Recommended for approval. 9-Z-72 continced to August 21st. 23.. Applicatioa 1.2-Z-72 of Asse=.:ly of ,~o¿ of (>.;p~r~i:'\o :or rezoning 3.90:': acres rro~ ;;..1-10 (Resir:cnt_a~t ~jnf.l~-ia~ii)·. 10,000 sq. it. per d',eLd~.. ';nit) Zone to ,Q ('.."I$i-~'uJlic Euilding) Zcne. Reco~cnde¿ for 3pproval. '¡he Planning Director rev1e'~'ed t:.e application. ~:e 9a~d l:1C ?:ann~ng Co~~jssion placed a one-year probati0nary period on the ~~ zoning bc~ause of the poss1~I:lty of a noise pr~"le"'. 1here vil1 be no net,· construction. :I. Grover ~eisner, 10511 San :el1?& aoad, said he ~nèersl.nds all churches arc nonconforcing to the ~~ zoning at this ti~c. Y~yor Pro Te~ lr~in ~skcd for co~ents froM the au¿icnce. There were none. :~ed by CClun.:ilnan ::eycrs, secondeà lJy Councilr.lan .tac'{son to close the P~!>l~c Hearing. Motion carried, 4-0 tc-126 Page 11 l-IZR-72 cJeøied without, prejudice . 9-Z-72 CC'it'c\ ='':~ lic hearin¡: clf":sed þ:-126 ~12 , " , , Ii" b-z-72,,'.0~' t4{: i.v,rovecl'.!"lt ~_1_ -. :~¿. No. 55> ::rdt Read i::; l~a:kton:DCr.': ct :11: Ltc case:::~:~ '"bl1c Hear~& : ~osed . . ." . ..' ø:mJTES OF TI!E AUGUST 7, ,1972 Cln COU:¡C1L MUTING '~~ 141»y Co1lDC:ilun J.ckaOlt~ :..r~1#.tiOD 12-% -72. ' ", ..A ~ " , øeeoocIed by CoUDci1man Sparks to approve ;'¿ CouIid1aeD Jacksòn. )(eJer-. SpaTka, Mayor PTO Tem Irwin Rone . ;~";~II'" Mayor Frol1ch -1"", _ ' ¡ )¡Ds:p;, ,~t:,~~~ &- -I,: Køt10n carried. 4-0 (a) , FiTst Readir~ of Ordinance No. 555: "An Ordinance of the City of Cuport1a~ ~.nding Section I of Ordinance No. 2 by Rezoning a Carta1n rQî::on of the City of Cupertino fro:: Rl-10 (Residential, Single-fa-..,~:Y. 10,OOt' sq. ft. per d',elling unit) Zone to rQ (Quas1-~~o::c E.:lding) Zone; ~pproxi~ately 3.90 Acres Located Eas~erly 0: a-d Adjacent to StP-llin; ~oad, A,?<oxirately 92 Feet South c: A_...·~5 Drlve.'~ - r~ad :y Mayor Pro te::¡ (ruin. ~ed by Ccu,:,-,:",\:\ '.cyers, seco:\::ed by Councilman Jackson to '1a·:e Ordinance ~è. ::5 rea¿ by title only a~d the :~yor ?ro Tern's reading ~s ~o const:~_:~ t~~ Fir$c ~ea11n;. .":.'!'::':;: Co...:.n.: ~ "..:-:¿:1. ';a\.~<gon. :~eyers. Sparks. ~~a:"or Pro Ter. 1 rwi:1 :;:£5: !;C':,.e ;"!S!:iT: ~.ayc:- ?"::~ ~C:1 ::otion carrie~, 4-0 2~. Orderlr.g ·...1.:.i:i0n of a portion of a !'uoli.c t.:tilitles Ea:;c~,cnt within t~ ;: ~~. 0: Cupert ino p,;rsuant to Se~ t :01\ 50430 of the Covet'n"'~"~ :.,,!~ 0; _he State of California: ~~ A~sista:"1: ....::."~-.:tor 0: pu')ilt": ··'.JrÍls s·,:ated t::i~ 15 a req~lest ~y & property :.-:",.¿,: :-~r a:an,:on.,ent 0: a pu)lf.c ea~E."!'e:1t 80 ;:e Cõln put 1.r: a swi=,"_ 7' .;. rhere ','ere no co:o...,,,nts fro;, t~e au'Jlence. :.IDYf:d by ::1.1t:.:·..::.:~.ln Jackson, seco~~e'; ~y '.:ouncll:....J;\ ·',ej·~rs to cLose :~e Public EeJ~:~~. :'otion carri:"'d. /.-'J .. . . . - _~.~ or THE Ar..~:;r 7, 1972 CITY CØlNCIL !ŒETING "~~rj,:, ,,,-,, ..'~~: {,¥,]i{' cc-126 l'age 13 ""::--I{ "·ution!ll:. 3315: "A IUolåUaa of the City Council of ,:,',"¡" .,,' " ","', "\':'" " ' " ~it}' of C:;rert1no Orcler~;Y.cat1on of a Portion of a",·, , :ê Utilities ;:aSeMDC·JtiddA!dae, City of Cu¡lertiDo l'ursua ~.,~ ,,-,.', ' "', . ,.',' }",." ,:'; " t,ion 3Ð'3~ of tbà' Gó!r~C Code of the State of , grn1a; iDt 12 Tract~~;1C!796 LiDda Vista Drive, It ">,.,,.' by ~:rcr Pro T.' IrviJì~ ' -). ""'- ,-'--,' ':,' 'k~"~4\ihou:lcC=.a::l Jackson. øeccø4e4 by Councll:a¡t Meyers to . . .1t/Jt"01uticn Ä. 3315. '¥. "~ 'j i ~ ~ .... 3315 ac!D;lted .. , ØES: Counc:iÙlO:l JacksoD, Meyer.. Sparks, ~!ayor Fro Ten Irwin 2ES: None ~.---~: Mayor f:,,:li:h l:Dtioø carried, 4-0 27. Second Rea;~:::. of Ordinance So. 552: "An Qrdbance of the City of Cu~=::~o A=end1ng Section 1 of Ordi~anc~ No.2 by Zezon1ng a :¿=:a:n Portion of ~e City of Cupertino: 11.2+ Acres fro::: ;~-:J (Residential, S1ngle-f~ily 10,000 Sq. Ft~ Per Dwell~:.¡; :,.:t) Zone; 7. 7=. Acres fro", R3-2.2 (Res1den·t~al, ~ltiple C::::"",,.:ional. 2,200 Sq. F~. Per DI<ellin; Unit) Zone; 2.~ Acres :::= ,~ (Light Industrial) Zone; ,o:aling 21.4=. Acres to ~. ::~.d ? (Planned Developnent with C~=nercial and Light 1nd~.:=.~: Intent) Zone; Located Easterly of and Adja- cent to 5a=.::~a-5unnyvale acad A?pr~xioately 5CO Feet N?rth of the In:.=.'=:~o" of Alves Drive and Saratc~a-Sunn)v31e !toad." -- =udoy ~yor Pro T eo I Nin. ~ed by Cou~c::~~~ Jac&son, seconded by Council:::an Sparks to Ordinance ~o. ::: =rad by title only and the Mayor Pro Te~'s reao!ú>¡ is t~ ~:::3:~tl.lte the Second Reading. have Ord. 552 Second ilead~ng A..T£S : .,ES: ASSDT: Counc~:=~= Jackson. :lone Mayor :=,::=~ Meyers, Spar~s, May~r Pro Tem 1ròin Moc1on carried, ~-O ~ed by Coun~':~ Jac~son, seconded by Council~a~ Meyers to _I: Ordin.,,:.;:. 5;1. Ord. 552 enacted AJDLlI¿ : Coun~::~~~ Ja~~sonl None Mayor :r:.'~;' Meyers, Spar~s, Mayor Pro Teo Irwin AYES : ~r Motion carried, 4-0 . .~ ~' .. . e, . ~ Ont. 553 s.cond IIDIIITES or tIlE AUGUST 7", un CITY COUltCl1. W-E1'IHG CC-126 Pase 14 \' " ";;.,'::+",,.-- . ,,,',,'" .¡ SeCODd leadill¡ of.~~·<~f:'? 110'0 553: "AD onf"-~~",fÙl the "',' Amlaation of CerU&ØIiDUpoua Qtth."....lted Tudc¡q;.lDaSpaud ''10' " , i,,, - ,~', ", "" ''-' " "', ' .';, --,~"" " ,,~\/ '1M Lae 7H3'<'~~d¡!I:,IJ:1CJ'of CupertiDo 111 AC~ vlela the {!' Prov1siOllS of sece~,\~~lt?;'S.q. of the Go9...t,.'~. of the .;iiY"State of Cal1fomia~""'~·aê the Southven eorDU'lI "....... i:,' and lfcCle1lan BôaÌt..!1''::;:,líeådiîýtHaJO~ PN Tea Irvia';'''':'~ . ~~;\f ,.>¥'r ..' .' \" );/:' , , . ed by Councilman JàcbOD. secÓncÍecÌ by Council_ 1fe1e~ co have . oicJinance So. 553 rl!aÌlby eWe only and the Hayo~ Pro T.". rudinl ,is to cODSti~ute the SeeoDd J.ead11lg. AYES: JIOES : ABSE.'T: Councilmen JacUoD. *1e~s. Sone Mayor Frol1ch Sparks, Mayor P~o Tea Irvia Motion carried, 4-0 .:>rd. 553 e~.ac~ed Moved by C:~~cilman ~~yers, seconded by Cou~c:1Qan Jac~son to enact OTdina"~e ~:. 553. AYES: C:~"cilmen Jackson, Meyers, Spar~s. ~.ayor Prn T~ Irwin SOES : ~;.:-::~ ABSE:IT: ~:.!::= Frolich Mcticn carried, 4-0 II.ESOLUT¡0~> 29. No. 33:':': "A Rescluticn 0: t:.e City Cou=,dl of the City cf Cuper! :.nc Allo.i"g Certain Cla~s and Dc,ands Paya,le in the ~~cu~t. and fro" the Fu~i3 as Hereinafter Described tor >alaries and ~aie. !~r Payr::: PeriI'd Ending Ju:'y 11. 1972." - read by the ~.aj·or Pr\> T.."'. !es. 3310 l';opted ~~ved by C:~~cilman Meyers. seconded by Cùu"c,l~an Jac~scn to ai~p~ lI.esoluti:= ::ù. 3310. AYES: NOES: ABSENT : ~~~.:.ilmen Jac,<.!oa. s~~; ~y:r Frolich ~eyers. Spar;',s, ':a::or Pr<' t.".. I r-:i=, Mot ion c:nri:" i, !.-o ~. :.-. e . ~::... 'i~_~ MINUTES OF mE WCUST 7, 1972 CITY COL~CIL HEETINI': i~;X.jf~): ,', '30. No. 3311: "A Resolutlon of the City Council of the City of ~,',,'~,,/ "'" ~;;d;'i:,',>~,r CupertlDo ÀJ.l~l~,.,"'.'~, ~," ., 'in Claims and D_ds Payable, 'in the ;~i"" /~~f~"'; Mounts and frOl:l"~': ~.:¡ as Hereina:eer Desc;ribed for .t"f,~¡¡t ';'~~';:'~ Salaries an,d}~age'!;,',~1\.~ayroll Period Ending July 2~j 1972." ~.j .: ~'h.\., - read lIytf810r ·PrcJ·t_ ruin. ' ':i¡ ~:i}¡tt,·j;, l,·" ' ,:""/l A""~J;Jfoved by Cwnc:ilIDan, JaCÞoJì. ,seconded by Councilman Sparks to "?:: l¡ ~u;aclopt Resolut1on.No: 33U. .I.'î".,., ;~:' AYES: Councilman Jac1tsoo, NOES: None ABSENt: XaJOr Frol1ch Meyers, Sparks, Mayor Pro Ten Irwin' Motion carried, 4-0 <, 31. 1\0. 3312: "A Resolution of the C:ty Council of the City 0: Cupert~o Allo"ing Certain Claims and Demand3 Paya';,le in the ~u.."1ts and frOt:1 the Funds aâ H.;!re¡nafter Descr:.bed fo~ Ge:>.eral and Miscellaneous Expendit:.:res." - read by Mayor Pro Te:! Ir.."ia. Moved ;y C~~ncil~an Jac~on, seconded by Councilnan ~eyers to adnpt Re5~:ution No. 3312. AYES: 1\OE5: C~~~cilman Jackson, Xeyers, Spar~s, ~yor Pro Te~ Ir~in ~.·c,e A:;~E:;,: :~a:: ~r Frolich Motion carried, 4-0 32. ~~. 33:3: "A Resolution of the City Counc!1 nf the City Df Cuper::no Electing to be Subject t~ :','yers-Gl'ddes State E=;>lo:..e.' ;';edical and Hospital Care Act and Fi:dnl\ tht' E;.pl,~::~-r$· Contribution at an A::-,('u:1t Greater lha':1 That l'r('- seri ·c~ :Oy Section 22825 of the GC'\'ern".ent Code." -- r"ad Ì')' ~~:o: Pro Tee Ir~ia. MoveJ ;y ~o~nciloan JacLson, seconded ty CC'unci1-~n Meyers ~c adopt ~«,:ution No. 3313. AYES: C,'u:lcilman Jackson, Meyers, Sparks, ~.ay( r Pro Te'" ¡r,..in NOES: ~.":-:~ ABS~\,: ~1:or Frolich Motion carrie.!, 4-0 CC-126 Page 15 Res. 33n adopted Res. 3312 adopted Res. 3313 ado,.ted r1- I,"~;' ~ }:!-. ~, ~ .... 3316 aãopted -'lre_nt for Shedff'a !'acrol Exhibit A adopted . . .. IWIVlr.S or tHE }.iX:UST 7,,1972 cm COUNCIL MUTDIC 33. 110. "14: "& leaqlut10ø of tile Cit1 CGuDcl1.of ,the CitJ of ~"l't1llo Dec1à1r1D(! Its IlIteot1ol1 to Or_ tàcåtloll of . .onioD of., iI,M1kVtWtýtt- -nt' Vitb1D. tbíiiC:~tt"ò'¡,Çufftt1aO flirt ne , , '.,'" ,", ""''(',;, ',' '" '_ ,",t/""" ,..", -..'-",-,"*" " ,', '......''' ,-,.. to' Sit.t_50430 .,,!eq¡, of the GcrI..,--t.'ço.,d~~';.theSUC.,of,;;' Ca11fõ¡:o~.}~is1IIÎ"~ and "laC. for B'a8t~~rrawWøc;~"",1"i Tbel'eolf,1.ot,2'h'act:3'42. 10400, Pbu t.IIpD#"~¡~,,:,"'" bJ ,if Mà~i.~~··:f_ 1n11ì~." . '-;-" ,; ',' -,' ,,'~;,:,,~~'~":,'::~'~; ::~.~:;, Kovecl bJ c:õaøcu-ø IfaJUs, øc-'ecI 111 CoaIK'f';.;....<Jact- to adopt'. Iuolut1011 110.' 3314. AYES: NOES: ABSENT : CouIIc11uD JackaOD, IteJKS, None ~yor !'~ol1cb Sparka, KayOl' Pro T_ Irvin Kot1on carded, 4-0 34. No. 3316: "A Resolution of the City Council of the City of Cupertino Authorizing tbe Execution of aD Agreement lctween the County of Sa~ta Clara and ~he City of Cu~er:1DO Relative to Resurfacing of Certain Street.." - read ~y KaJor Pro Tea 1~1n. Moved by Councilman Jackson, nconded by CouncU..n Heyer. ~o adopt Resolut1~n No. 3316. AYES) NOES: A3SENT : Councilcan Jac~son, ~eyer., )lone Mayor Frol1ch Sparks, ~;or Pro Te~ Ir~~n Motion carried, 4-0 U~7IN1SHED BUSINESS 35. Report from City of San Jose for reconsideration on ~be maki~1 of Kim Street a one-','ay thoroughfare a8 fo!lo....: "Recormendat ion of Public Works Department to re:oain i:l effect." <a> Exhibit "A" to ~he "Agreement for Soprif{'s "atrol". After discussion, ir ...as moved by Ccuncil-an Jac;,,,on, ~econde(' by Councilman Sparks that Exhibit A to the "A~rp,,.,,ent {or S;,prift'" Patrol" has been presen~ed to the City Council a'" r<·n,~.,h"", arproved and authorized. AYES: NOES: ABSENT : Counciloen Jackson. Herel":i. Spark.-.. None Mayor Frol1ch Pre T..:1 tr"in ·':tyor Hot ion carr l.!'d, 4-0 ·. . ., t e IUJIIRS or THE A1JCUS11. 1972 CITY COUNCIL MEETING ~ - 36. Ieport o! Cit, 1-1....&.1' 011 the question of Ile.erve Deputies ....dlll .lde IIr.1I ,wh11e pat:ollll1g City rarles; TIle Clty1la1laaer 1fttroclàèecl Lt. Donàld T_. of the Santa Clara Cœaty SMrlU'. o.van~t. Lt. T_ I'eported that the Police ....ne IlepuU. haYe rece.ivecl·235 hours of intells1ve train1ftg, IIotla 1ft t. c1aøu_ aIICI 111 the Beld. They 'hllll'e bad 35 hours tra1Jl1D& 1ft the use of ·...ÇOll. and under ",hat conditions they sbould __ and .hould not -- be used. He said fire arms arc a part of the Off1cCt". \ØÚÍOnl. To minimize the possibility of an un'" fortUD&te accident in patrolling of the par~s, extr~e care viII be takeD 1ft the ..lectioll of those deputies, as veil as in their tra1n1a¡. NEW ØIJSL'IES'; 37. Review of lan4scap1l1g plans for Marie Callender's and adjacent area, Crossroads Shopping Center. The PI~~ninl Director stated that ~arie Callender's Restaura~t is ready to cren. A~proval of ~h~lr landscaping plans ~as held'up so t~a~ an overall lAndscape plan for that area could be prepared, There wa. some di.~~ssion of a possible reduction of t~e 10' side- walk to 5' or 1ns~all1ng a meander~~g rather t~an convent1ona~ sidewalk to avoid the transplanting of the street trees, It ",as determ.ned they were only planted a year ago. Counc~lman Jackson would prefer the Cou~c11 not co~ent on the overall plan until the ~-Control Co~i~tee has reviewed it. ~ved by Council:an Meyers, seconded by CouncilMan Jackson to approve the Mar~e Callender landscaping proposal a~' to refer the bal~'ce of the proposal back to the H-Control Cornoittee. AYES: NOES: AJ!SE."T: Councilmen Jackson, None Mayor Frol1ch Meyers, Sparks, Mayor Pro Te~ Irwin Mo~ ion car" ~ ed, 10-0 CC-126 Pale 17 j Police 1leserve. report , 1 ; , j ; j j . e ,.. . .. ÎIiIIu[¡¡:; OF THE AUGUST 7. 1972 ern COUIICIL HUTI1IG f \ , ;;~;,rm CALERD&I,.·f;7,,:t,~ , , " ,.' ,'\ , ' ",,'~""''''' olatioD .~';~;)311'.',."""""..,:,Iit.~~"',,, ~!:,',,' ~"',', ~lQ,t',.i"àà','>O,'f.tIIe CSt,., ~U,",'O,f' &be >il Cit,. of Cupé~'\" ";a'Gr_óf la8_t foe "'~C1eø_ "';,','~,';¡:'~rposes fralà,t~'h' ,.'11~ IIIICI)oJ"'t L. 'rowD. JåÞC:T_UJ 1 ,¡ ,Lot 2 tract' 344~;;ï0400 1'bar Lap Øü..." ; ~f" ...:: "~,' ;~'i:,~"'~~ ..-/... -:: . ',-' ¿)9., Ilesolution No. 3318: ·A Iaaolut1on of the City eo.nodt of tile City of Cupert:lDo .\CCeptioa Grant of E....ent for IN4¥II1 faqo... from Louis Cobarruv1az. CoDsiStiDs of Appros1aare1y .0202 Au.. Along tbe Vesterly Side of roothill Bl"eI.. Approx1zlately 200 r..t North of San Juan Iøad." 40. Resolu~1on No. 3319: "A ..solution of the Ci~y Council of t~ City of Cupertino Appro"ing the Iaproveaent of Frontage Alon! the Westerly Side of r~thill Blvd., Approxi~tely 200 Feet ~orth of San Juan Road by LouiS Cobarravtaz; ancl Authorlzlna the Execution of an Agreecent in Connection Therew1tb." 41. Resolution ~o. 3320: "It. llesolut1on of t~e C1~y Council of the City of Cupertino Approvin¡ r1nal Plan for ~he l~prcv~.r.t of Fronta~e Along ~he ~esterly SIde of Randy Lane Approx1~~t.ly 436 Feet X~r:~ of S~evens Cree~ Blvd.; Earl E. P.nn1ngt~n a~ Mary I\.,n Pennington: Authoriz1n. the C~ty Eng1neer to Sign ~~e Final Plan; and Aut;'orizin. Execu~1on of Agree:aent in Connect ion Therewith." 42. ResoluÙ:m :/0. 3321: "A llesolut1on of the City Council of the City of Cupertino Accept1n. Grant of Eas8ðent for Road~,y Purposes froo Earl E. Pennin¡ton and Mary Ann Penninlton, Con.~.t1n¡ 0: Approx~ately ß.1418 Acre, Locateel Atonl the ~e.terly Si¿e of Randy Lane Approx1ma~ely 436 Feet Nor~!t of Stevens Cree~ !:lvd." 43. Resolution No. 3322: "A Resolution of the City Council of the City of Cupertino Approving rinal Map of Tract ~o. 5195, Loca~ed on Alves Drive and Elenda Drive: ~oghosian Develo~ent Co~pany, Develope~: Accepting Certain Public Serv1ce Eas~ents; Authoriz1n~ the City Engineer and ~he C1ty Clerk to Sign the Final YAp; and Author~zing the Agree::lef\t in Connec~10n Therewit!>." 44. Resolut:on No. 3323: "A Resolution of t;:e City C"'lnc11 of the City of Cupertino Apfrov1ng Final :!a¡> "f Tract :;0. 5220, Located at ~he Sorthwes~ C~rner of Torre Avenue and Pacif:ca Drive; Toun Center Associa~es, Developcr; Acce¡>t!n;; Ccnaln Pu:,l1c Utilities Easenent,; Authorizing the City Enginc~r and the Citï Clerk to Sign the Final Map; a:>d Au~horizing Afr~("ent 1n C,,:mect!":> Therewith." I , . - - . . . HIl>1ITES OF THE AUGUST 7. 1972 CITY COIP.iCIL !1EETING ;,; 45. Resolution No. 3324: -A Jlesolution of the City Couøcll of the .~~# City of CupertiDo v_~~~ Its Order DescribiP4 tbeJoGøð·p1es ,~' Designatedu'lIhiþC11ff 7l-8'to be ADllued to ~he;>é1tJ ,and ':. ~ t Ordering Annexat..c~.§,?t? the City ilitbout Publ~B"¡.4~ås . 'Sr,:; E!~'i\_tJ~7.:t~::- '=~%1~":i' , .,if fé, ,,' "",, ., "'~;." Jfovecl by CouncillllaD J.(""-. seconded by COU:1cll_'lfeJua to '¡(!II adopt the CONSENT, CAt.....· " 1løt1oD carried, 4"() UPORT OF OFFICERS 46. Cit~· Staff The City ~!anager said there will be a meeting of ~he Peninsula Division on August 10tb. This Committee has revieved a Resolution regardin~ assessmen~ practices. The City }!anager ~as instruc~ed to expl~re this matter fur~her. The City Attorney Advi~ed that a Minute Order ~s necessary to s~art the 3cquis1~1on 0: the Horse Ranch property. So mo~e= by Counc1l=an ~-eyers. seconded by Cou:1cil=an JacKson AYES: NOES: ABSE~7 : ê~uncilmen JacLsoo, Seyer~, Sparks, }~yor Pro T~ Irwin ~:tne "'..}·or rroUch ~t1on carried, 4-0 The City :~nager appeared before the Joard of Super/isors' Meetin_ regarding the library issue. A 3c to 4C increase is nece¡sary just ~o =eet their co~r=ents. He has offered to work with Hr. Victor Calvo ~n ~he County Library Syste~. 47. City Councilmen CC-126 Page 19 ".-- ',;. ( <;{t,~ ki~~" .:. ' \:~ . :¿:;;f'~:;t < ,~';~' Æ¡'C\;:; ',~~, '~;'~;,~':~~&, it'" , Consent 'Caleøclar , adopted" Start ac:;",isitic" of :~orse Ranc:. :; Increase in Library ;,u1get ¡ ! ¡ ~ , Councll,..an }Ieyers COIIIIIe:1ted on the excessive watering of ~he turf Linda V is~a Parii at Linda Vista Park and the lack of water in the lake. It waS poin~ed out that the iA:ler Program is completing work around the lake and there should ~ "a~er in it in about 2-1/2 "oleeks. Part of the .r~òle~ of too ~c~ ",later on the turi is due to the wateri of the ice plants on ~r.e groClnd above the turf. I I' e , - . !'}, . " . . " !lIJ.vn:s OF TI!l AUGUST 7. l;;/2 CITY COC:;CIL MEETIJCG Council1l311 J.cbaG"....' 'the .taff to cbeck 011 the statui of the Ordinance ~~:,~ 'FUllS· on Blu01 __ by the Lake c:::1tVlii.- ... ........_-,.... .. ~ ... . ~r~, ' ',.,~~:;<:)~f:,~, ,~1~,5'~l¢,',t,r,.~, .~1 t:~t~.:. a::"~' CO ~t 00 10M ~,~"." ¡' ,~,..~!i<.~'/$ "'':'c'I{'''~'.:<-" '~r~ ëouøC1b:aDiì;'~,ÍÍI"àÒ¥,~ë.. you drive _t ala-. the freway. the _., IIort1rpoint Sutî41Y1aføD~' SOUIId lDOund is at about the ... dev.tlOD " .. the fre..,i he ....1ø1Ied it. effectiven.... , v ¡'¡,' Upon request of the City Attorney, the !:I8eting ac!joansed to an Executive Session at 10:50 ~ Øeeting reconvened a~ 11:10 PK. ;xecut!ve 'e.slc:1 The City Attorney presented 'a settlement proposal, as outlined in ~he Aagus~ 3, 1972, letter addressed to Attorney Larry Terry, and approved by :!r. Jaaes A. ~lorei:1g in connection with clair: of d_sea on file. ;ett.~e:e:¡:¡:. 0:1 :a=ses ~t :~tion was made aDd seconded, asreeins to approve proposed settlement. Xot1on carried, 4-0 , . .;!)JOI1R.~IE.''T The ",o!eting was adjo-..r-..ed at 11:11 P:-! by Mayor Pro T&:Ii 1rwm. APPROVED: J.'l"l'EST: /5/ to!~~1 A. Frol!~h Mbj=r. Ci~7 ~r CuFe~tlno I s/ \.'m. E. Ryder City Clerk