CC 01-02-73
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CITY OF CUP£RTJ~O. State of California
10300 Torre Avenue, Cupertino, Californ~a
Telephone: 252-4505
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KI.'~urES OF THE REGULAR XEETING OF tHE CITY COUNCIL
HELD' JAlWARY 2, 1973 IN THE COUNCIL C1WIBEll
CITY BALL, CUPEJaL'IO, CALIFORNIA
SALUTE TO TIlE FLAG
Kayor Fro1ich called the ~eeting to order at 7:33 P.M. with tha
. Salute to the Flag.
ROLL CALL
Councilmen present:
Cou~c:lQen absent:
Ir..in, Jackson, ~eyers, Spar:<s, Mayor Frolich
Sone
Staff present:
City Nanager Quinlan
City Attornc;' Ada"s
Director of Ad~inistrative Serv:ce~ Ryder
Director of rla~~ing and Develo?~ent Sisk
Director of Pu~l ic ~·:or~s "¿arbot'ou;h.
Director of Parks and Recreation Butler
:a;;uus OF PREVIOUS ~:::ETIXGS
1. Approval of ~linutes of regulnr :-:cctins of Dece:-.ber 13, 1972.
Couadl:::a:> Jack50n :1ad tŽ1e fo11o"ing corrections:
Page 5, paragrap:' precedinf; "PARKS AND RECREATIO~ CO:~IS$ION":
Add the '..ords "side'.:alk landscaping" between the \lords "the" a~d
"conce?t".
Page 10, delete first sentence of ~ext to the last paragraph and
rcplace it ,dth the follo",ing: "Couacilman Jackson asked ror
clarification of whether or not t~ere is a need for preparation of
an ordi:lance."
Page 13, second paragraph: Add the ~'ords: "and found it quite
good." at the end of the sentence.
Councilnan Irwin said there was an ~~end;nent to motion found at th
top of page 11. The tapes will be researched and the ~inutes
will be corrected.
Moved by Councilean Irwin, seconded by Counciln8n Jacksun to
approve the Minutes of ~ecember 13, 1972, as corrected.
Motion carried, 5-0
CC-138
Page 1
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MIJllTl'ES OF THE JA.\'UARY 2, 1973 em COU:.cIL M£ET:~G
....,'ICAr¡OOS
2. Vlrlum
1l1li Director of Ada1DturaUwe SøriC.. .t." the fol1ori11a vrUta
r !cations have bea rr I....:
".,
A. AD advice froa the Ca11fonda "ØJ aJUa' ....'C1atIOD "8&1111
their views that pCOCII-·. of the r..-. abadlll c:ou1d be
used ,for propercy t.a ncluctioa 8IICI .'-ili.. coåsider.u._ of
this concept as a priority ita.
A resolution of the !oarel of SUp8nhors, elated Decacber 13, 1972,
adoi'ting goals aDd rol1ciu for houain¡ .. initial .tep 1:1
fomulation of the Bau.in¡ E1eaent to the County Ceøeral Plan.
B,
c. A request froo the MDltl-Ha~dica;ped Rcsearch Foundation. I~c.,
for a solicitat~ per21t to place canisters in bu~ine..
.sta~lis:"'ents 'I!c:ta the City. Th1s it~ ia under the Co~s.nt
Calcnr.ar and the usval business lic.~.c i.. ~~11 be ~aived
5h~uld tbe COu:1c':'¡ &1~~::r ~ze t;~e perm:. t.
D. A res~lut!on of t:.e C~ty of Palo Altc alan; ~1th a re~ue.t
:~at th~ Cit¡ of CureT:~DO C~ty Cou~cil ~r?Ose ~ro?osed ~~crca~e
in pa~.engcr far~! ~r $out:'ern Pacific Transportatio~ ~?any.
Other co~~n1cations referred to ~Atters on the agenda.
Oppodtion
to fare
iDer.....
xq1atered
Moved b~' C""n.::1 ba" lr::in, seccmded by CouncUoan ~Ieyers to go on record
las backing R.solution 4686 of the City of Palo Alto, opposing increase
in passeng.r fares by Southern Pacific Trans~rt~tion Co~pany.
Motion was a:::ended by Counc~ Jackson, seconded by Council=an Irwin
to notify t~ose groups listed in the Dccember 19th le~ter froo Palo
Alto of this Council action.
!---~-.n~ carried. 4-0
Hayor Frolic:' abstained
Motion carried, 4-0
Hayor Frolich abstained
3. Oral
A. ~one
B. Reçuest by Councitaen for removal of itecs from Consent Calendar.
There were none.
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HINUTES 0: ruE JA:IUARY 2, 1973 CIT'i COl!:-;C.'L ~IJIC
UPOKl' OF COUNCIL IlEPIESESL\TIYES
4. MaJOr Frolich:Tøuportation AdYùory (' In_
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,The ,Mayor bad no further ,.~t on this. ee..u cMn .... lIMa
. ,c:onàiderable fdetion" . ...(dIe cembers. The CltJ - ,aP.....
~bere is . proposal that dIe'isldividual dtba. or ._ cities iJI
Concert. prepare plans føráøv they .-ou1d Uke to bøe die :uttar
settled within their _ If;)' and these plans woulcl be. c:oab1necl
within & 1USter plan. The cities will be asked for input if the
Co_ince aecides to taite tíu.s route. A technical prouo has been
appointed to foroulate the sround rules.
A citizens committee has ~ appointed by Mayor Frolich to help
with t~is t~~~sit natter.
~:er-City Council
T~e ~~y~r .aid thcre viI: :e a ~eeting at the Sandpiper Restaurant
on Thurs~a:. January 4t~, a: 6 P;~.
League of CaliÍornia Cities - So report.
Le~is1ative Revie" Co::-.rnittee - :,0 report.
5.
~g Abuse coordi~ation Co~isslon
Police Co~ittee
Cou~c:l~an Irwin:
There 1õe~e no eeetings.
6. Coundl::>an Jackson: ...ssociation of 3ay Area 'Governoents
5a:ta Clara County !',ater Co=issicn
Ur~n Deve¡op~ent & 0pen Space Suo-
Comoittee of PPC
Airport Land Use Subcoomittee of PPC
There vere no meetings.
cc-ua
paa- 3
Citizens group
to study tra~s
natter.
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MXlIUTES OF T;IE JA-'WARY 2. 1973 CITY COUNCIL Y.EETlNG
7. Councilman Y.eyers: plamdni Policy COIIIIIIIUee -- No meeclng.
Øi118Ue Subcommittee of l'PC
;;' :~o
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'fbe Hillside SubcOlZlittee _e àIÛt.' dIscussed four alternatives to the
~sing catter. The houS1D¡.;peol'le feel there i8no'vay lov incaae
housing can go in the hilla.;,,· '!bey' are asking for a spread of lucOllle
levels to be provided. bow"~r.· The PPC will meet and review the four
alternatives,
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B. Councilman Sparks: nood Control Advisory Co=1ttee - No report.
Como1ssion on Alcoholism
There was a tour of the Valley Medical Center, Palo Haven, Drug Treat:::ent
Cenr.er ~nd the drunk t~~k. The gcneral feeling was of overcro~ding and
inadequate treatment and facilities. There is a bill in Con;ress wt.ich
gives concy to put doctors on the premiscs of these facilities.
PLANNING CO:'~!ISSION
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Report and reco.~en¿ation on proposed Ordinance :So. 568: "An
Ordinance of the City of Cupertino Amending Ordinance ~o. 47 (Rcvised)
Enacted Dece~ber 4,1961, as ~ended by Ordinance Xo. 47(~), Enactéd
June 5, 1967, so as to ProvIde an Alternate Procedure to Correct an
Illegal Lot S?lit Created hy a Deed or Contract ~~de Prior to
}larch 4, 1972." & read by ~yor Frolic".
!-loved by Councill!!3n ::eyers, seconded by Coullcil::1an Ir.,i.n to :-.ave
Ordinance Xo. 568 read by title only, and the Mayor's reaå:n3 is to
constitute the First &eading.
AYES:
¡"OES:
Counciloen Ir~ill, Jackson, ~œyers, Sparks, :~yor Frolich
"one
Motion carried, 5-0
ARCHITECTUllAL AND SITE APPROVAL CO~I1TTEE
10. Submission of Minutes of regular meeting of Dec~ber 20, 1972.
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~1e.:> OF TI!E JA....'UARY 2, 1973 CITY COUNCIL ¡IEETING
11. Application HC-51,090.1 of Dennis L. Wong requesting approval
of .. sign plan for a gasol1De sales/car wash facility located
at the northwest corner of Alves Drive and Suatoga-Sunnyvale
:':, Jtoad. Rer-ellcI«d for approval.
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.~ed slides of the sign were shovD. 1ndicatin~ colors and desi
«-die proposed sign. The sice plan vas also displayed. The
.,.' 4..g Director said the corner radius will be slightly enlarged
.....1:IIe sign will be set back, oucaide of it.
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- "man ~-"y£r8 asked if there ,,"ill be a ¡:¡ini:noJtJ gallon require-
~ød 1£ so, this should be incorporated into the sign,
..~ "&Dnis Wong, 11266 Monterey Courc, Cupertino, said there vi1l
~ be chis requircoent at his stati~.
cC-lJ8
Page 5
Corner radius c
be enlarged
No minimJla gall
requireaent
!D9ed by Co~. Meyers, seconded by ~. Irwin to ap?rove ap?lica- HC-51,O~~.1
~ Hc-51,090.1. a?~roved
Motion carried, 5-0
Goancilman Irwin ~ould like the requir~oent for bike racks added
to r~e standard conditions. S~=e fo~la should be ~orked out as
U! ::he number of ra.cks require,¿ at a facility.
?AD:5 A2m RECR£AT:O~ COM:HSSIO::
12. Sub!:1ission of Hinutes of regular =eet~ng of Dece"ber 19, 1972.
".i.A:IT]l COMMISSIOX
13. Regular meeting scheduled for Dece~Ler 27, 1972 has been
po$tponed a~d rescheduled for Tuesday, January 16, 1973.
LI3ÄARY cO}~ISSIOS
1.4. ....gular eeeting sched, ,cd for Dece:::'er 19, 1972 has been
cancelled and rescheduLe1 for Tuesday, January 16, 1973.
~ lNO cITlZEXS GOALS CO!~!I1TE::
Add "i;ce racks
to std c=::'\ditic
IS. Submission of Minutes of regular neeting of Deceober 14, 1972. Staff co send
Mayor a~th~r
JIayor Fro1ich requested another copy of these einutes. copy of ::ninuces
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!':::-138
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JlDllCTES OF T::E ':.;è:UARY 2. 1973 CrT'! COUNCIL :IEETING
CI -Hman Spa~ß vould like to _e an ad hoc cOl1llllittee farad to
~ where biu:,; and cator bikes éaa be ridden. This aatter -.
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aIMt pursued ~y t~e Council.
BOA¡¡)
Submissio:> oof Minutes of r""8"'1... meeting of Dece::Iber 20. 1972.
HEARn;G:
17. Considerat:~~ for extend~ng tbe inter~ Urgency Ordinance 5~. 528
relating t= develop~ent 1n tåe foothill area.
: -year ext.
:-eco::uDended
~ ?Janning ¡'::-ector r"v~e-,;ei the staff me::>o of Decett:,er 29, J972.
I~~ Ordinance ~'?:res on Jacuary 8, 1973; however, State 1a~ pr:vi¿es
fer a one-year '....~:ension. ;;or« ~ertaken by the Hillside s,,::c==~tte"
t~ll ~e in~Dr~:~3:ed into our GeaLral Plan rcv:ew process, ~h~ch stould
i~ co~pleteå '~A?ril 1973. ~uose?Dent zonin. action viii ~e nece,sary
ì:'- July 1st, a, <"'Iuircd by Stat.e Lav.
:,,:,lie hu;~
':':"sed
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JMa::.r~'r Frolic~ aE~e:i for co:::::e::~s !r-::.-m the ii'.:.die:1ca. T:~cre ....~:-E: :J,c::e.
i!1:...~: b:,- Co~r:':_~~:1 Irwin, sec.ondeè by Councilman ¡:e>·ers to) c:os~ t~e
~_~C Heann;:"-
¡
:rd. 528
atended
~t:o" c.arried, 5-0
l!!fcon'd by Coun"i:=an Ir'dn, sec~n:1ed by CouncilMan Jackson te '!xte::od fcr
~ year Urgen:y Jrdinance ~o. 528.
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Cou:::::",en Ü"in, Jackson, Meyers, Sparks, Mayor Frolic:'
~c::.£
Motio~ carried, 5-0
~i1man Meye:s said the H~llside Subcommittee is now equi~ped to
~le any ap~:~"ations for re=ova: from this ordinance.
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BUUTES OF :-~ 1",-\'t;ARY 2, 1973 CDT COUNCIL ~T:''':;
"..18. Formati..-: "f an UndergrOGllll ,"~ty District, the area being
on th~ east side of Sarato&~ 1i "'yvale Rc-ad fr~r: the south sid
" of Stenes Cree~ Blvd. to. a'pr'..:!: approximately 1800 ft. Dortll
(a) ~..tion No. 3101.~:.·.& Resolution of the City
C:---~1 of the Clcy 'of (: . I rtino Creati,'S a Specific
U--~r=d Utility D!str1ct and Establishing Under-
gro1<:D! Utility DistricC 110. 3, Crossroads AsseSSIIIp.nt
Ui3~ict, Project 71:"2.-
(b) Jte;.~!tltion No. 3101-30: -.& Resolutkn 0: the City
Cor~'l of the City of CUpertino Orderi=s Changes and
!b:~ications, CrossTOads AssesSlllent District, Proj~ct
:;~. n-2, Undergrow::d Ut:!11ty Improve::e::~5. to
D>e Direct:: :: ?-~blic !:orø explz..i:>ed the reas~n::o~ òehind the
fcnnati~n :f ::Oii' District. It seez.s appropr:"t~ to undergroun¿
%.he telcr::~ :':":1-:?S along wit~ úe ?..C.. & E. l:":1eSa :'Ìe next
_?lainc¿ :':; ::':O.1:1dal o'Jligaticr..s ~o the var:':"i' ,r~?ertj' c..-ners.
E::tJrt iF ==:.=; :3:'\.c.!ß to ::.aJte t~ a:rangemel1ts a~ ~~-.:i.table 3:i
;>05sihlc,
CC-13ß
Page 7
Uaderground
phor.c and
P.G. & E. l:ne.
I: resp0::~: :.: :'::1::.cilca;¡ JaCLs-:n1' 5 co::cern abo'.;t :~e cost to, say LID c~·...!lå be
.5ot:Oe ~;¡':':¿.:~: ~_:~~:. In tn-a area, 't!1e :irector ~:: P'''':':-::'~ ~';orks said set u?
t.:1ere is ::-.! ;-:35:~ility a::. L:D coc:.:d be set u? ::=:¿.
'Kayor Fr.:-:'::..: .ã:;4l~j for C~e:1::S fro: t~c auå:'e:t.::. There were
=ne.
~ed b:· C:~~::=:: Irwic, secoDded by Council:a:: Jackson to
cl.ose the :--..:.:::: ::~arings.
Hotioa carried, 5-0
~rorney K. ::t:i!S cffered the opeimi to eaÒ 0: t::i!se property
C".ooners to j:::: t:'e Local bpray_t ~istr:ct, if :~'2Y ,10 desire.
1t would h"it :~ be an individual ~eor.Je&t by lhe o',,,,-er. The
D1.rector :0: ?:Ziic Works said dús public hearing 'as posted and
1ecters vere :.rafted to the pro.-.t,. owners.
...ed by c..~:.!:an Jacks=. .......-ea by COu....cll::a.., In'in to adopt
~lutio" ~. 3:01-29.
AYES:
JIDES :
c"-.;:.:i::"en Irvin. J....1r_. Meyers, Spar;'s, Mayor Frolich
S:=
Motion carried, 5-0
Pu!:l:c hear :ng
clc~c1
In:!ividu~ls ca:
join L!D
Res. 31Cl-29
adopted
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UTES OF '.:'".::=: JA.\"UARY 2, 1973 ClT! mUNCIL XEETl~G
8. 3101.-'.'
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d by c..."Ccilœn JacksOII. lIeCC!ácleð by Councilt'.an Irwin to aclojlt
lutio,," So. 3101-30,
: C=ilmen IrviD. .I........... Meyers, Sœrics, Mayor Frol1dÏ
: k:.e
.."
H¡,U_ carried, 5-0
19.
Order~ ncation of a portiol1 of a Wire Clearance Easer:ent with:n
the C:., .f Cupertino pursaaat to Section 50430 et seq. of the
Gove~' Code of the ~at2 of California:
(a) >.!$c:ation No. 3390: -A Jl..esolution of the City Council of
:":,, =~ty of Cuper.::':'o Ordering Vacatío~ "f a Portion of a
~:~l ~le~rance E~~ .!thin the City of Cu?e~tin~ PurSUL~:
:c õ,,:~o~ 5043~ et se;. of the Govercoont Code of the State
cf :":ifornia; Locatd at 10260 Phar Lap Drive, Lot 9,
:':'~:: 3:':'2.11 -- read =: t::e !".ay~r.
¡,.~J:::dr bF,...~:.:,oo~.:~_ooo_oo ..' __~:nd for Cv Þ:¡cs fr~ the au¿:'¿n..·¿>. T~1et'e ""-ere no!:.e..
____._ . :.._;v<;. .. _ ~ Irwin, s4!.c~:1d£d by Cou·:c:l.-:a:1 Jac:,':.on try close the
?nbl:c .-:t'¿:-:";:!~.
Public
closed
Mot~c~ carried, 5-0
Res, 339C
adopted
~'ed by :~'~=:::"'3n Irwin, seccr.>ded :'y Cou~cil::a" Jackson to ado;>t
llesolut:::: 'c. 3J~0.
Mot ion ~rr ied, 5-(1
20. Ordf: ::. '¡acation of a portio:1 of Sanitary 5e"er Ease1'1ent and 5to:""=
Dra::: :..,,,..,,,nt ·...ithin the City of Cupert:,," pursuant to Sectio:\ S')¿30
et ~e~. :f the Governceor Code of the State of California:
(a) i..~.::"tion No. 3391: "A llesolution "f t;,e City Council of
:=... City of Cupenino Ordaring Vacation of a Portion of
5~tary Sewer ~ and Storm Drain Easement within the
=~:y of cupertioo Pursuant to Section 50430 et seq. of the
:;"w:=ent Code of t~e S~atc of California; Located at
::'¡ò~3 ¡;ilkinson AveDUe. Lot 8, Tract 5004." - read by the ~~·or.
wayor Fro:::~ .~ed for COEDeDts frOß the audience. There were none.
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HUUTES OF THE J.\.'iUARY 2, 1~73 CITY COUNCIL }Œt:Tl:;G
ØØwed by Council~~n Irwin, seccnded by Councilman Jackson to close
the public hearins·
Motion carried, 5-0
..,... by Councilœn Irwin, seconded by Councilman Jackson to adopt
~lution No. 3391.
Motion carried, 5-0
21. Consideration of the proposed street naæe change of Foothill
noulevard to North Foothill Boulevard and South Foothill
Boulevard.
(a) Resolution Xo. 3393: "A Resolution of t!le City Council
of t~~ City of Cupertino Effecting Street Nate Change
fro~ F~othill Boulevard to South Foothill Boulevard and
Nnth Foothill Boulevard." - read by the Ma)·or.
May':):" Frol:'clt ó.::Ì\.ed fe'C COlib1ents fro:a t;,c audience. T:1ere ·..¡erp.
::-=-.....e ..
~~~¿ by Council~~ ~r~in, seco~ded by Council~an Spark$ to close
tile Pu~lic ~!ea:i::'bs.
Motion carried, 5-0
Ma7e¿ by Cou~ciJ~a~ Irwin, secon=ed by Council~3n Sparks to
ado;-t Resolutio:1 :;0. 3393.
Motion carried, 5-0
O!WlXA:;cES
22. None
u:soLUTIONS
23. Resolution No. 3387: "A Resolution of the City Council of th
City of Cupertino Allowing Certain Claims and Dceands Payable
in the A.-:.JUr!tS and from the Funds a.. Hereinafter Described fo
Salaries and Aages for the Payroll Period Ending Deceeber 26,
1972." - r~ad by ~layor Frolich.
CC-138
Page 9
Public hearing
closed
Res, 3391
adopted
Pu'-.l1c :,ear ing.
close¿
Res. 339:'
adopte:!
. 3388
~pted
Jas. 3339
M:I?ted
Ie.. 3101-11
adopted
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:1l::uTES OF TEE JA:;UARï 2, 1973 CITY COU:;CIL :·:n.n:'G
Moved by Council~n Irwin, seconded by Councilman Meyers to adopt
Resolution ~o. 3~87.
AYES:
ROES:
Counciloen Irwin. Jackson. Heyers, Sparks. Kayar Frol1ch
Hooe
Mot1OG carried, 5-0
24. No. 3388:, "A ResoluUOG of the City Council of the City of
Cupertino Allowing Certain Claims and Der:ands Payable in t!:e
Acounts and from the Funds as Hereinafter Described for General
and }liscellaneous Expenditures." - read by Ma)·or Frolich.
Moved by Councilr:en Irwin., seconded by Councilr:an Meyers to adopt
Resolution ~o. 3388.
AYES:
~OES:
Cou~cilcen Irwin, Jackson, Meyers, Sparks, Mayor Frolich
Xone
YDtion carried, 5-0
25. :<0. 33$~: "A Re50]ut~cn of the City Council of the City of
CuperLnc A11o'.dnß Certain Claims and Dc,-,ands Payable in t,1C
A.~OU:1'" a,,; from the Funds as Hereinafter Described fcr Gencral
and ~:isc:e:lan2ou3 Expenditures.1t - read by ~1ayor Fro] ich.
Moved by C..."u:'!cil~aa Ir",,·in. seconded by Council:.1an ~·~eyers to adopt
Resolution ~c. 3389.
AYES:
~OES:
Councilcen Irwin, Jackson, }teyers, Sparks, Itayor Frolich
~~~i
Motion carried, 5-0
26. ~o. 3:01-31: "A Resolution of the City Ccuncil of the City of
Cupertino Authorizing Execution of Agreecent Betwecn the City anò
California ~ater Service Company for Crossroads Assesscent Disrrict
Project So. 71-2, and Rescinding Resolution :'0. 3101-20." -
read by ~yor Fro1ich.
Moved by Counciloan ~~yers, seconded by Councill!lan Ir'~in to adopt
Resolution ~o. 3101-31.
AYES:
NOES:
Councilmen Irwin, Jackson, Meyers, Sparks, Mayor Frolich
~o~e
Motion carried, 5-0
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MINUTES OF r.~E JA.\1JARY 2, 1973 CITY COUNCIL MEETING
UlO'INIS¡Œ!) SUSI."'ESS
27. Discussion o'f Five Year Capital Improvement Program and
referral to Plaanina r~i.sion.
Kayor Frolich emphasized the fact that the Progran, in its present
fom, merely represents ltats of things we want to accom..lish and
possible va,s of accomplishing then; they are not concrete pro-
posa1s.
The Cit)· :'~er said this Keport was prepared with a conservatbe
approach. He suggested that per:-,aps the City Council might feel
the Pla~~:n; Co~ission has too great a ~or~ load at the prescnt
tioe, ",ork:r.g on the general pl~~, and t~e CcunciJ might ~ant to
give so:::. ~:~3::ce to the Planning Co=i5$ior:. 1::,."Jr Frolich said
the Pla~~:~; C~~ission could turn it cv~r to a citizens co~~ittea
fOT rev:e·..· ö::': report. In 1 ike ~anner, t:~!.rc could be re?orts froM
the P3r~5 ~: R~creatfon C~__.ission and the t:ater CO:~~5sio~.
It ':as òo::'':~¿ to combine this discussion :;it:' t;,e follo,.-ing:
XE''' ;mSg::s;:
28. D¡s,~<s:~r: on Propose¿ Citizens Co~:'ttee for Capital
Ir.:p:-':"'-¿::'-'"!1t 5.
Council:-.;;:: :~,:,,','n revie;;e-i his Decer.tber 22, 1972 letter to the
City Ha::.:.~.e-: ""':' toi smatter, -.:hich contai::ed p05si bIe guidel ines
for the b:n¿ election.
council""n ¡:',·:'n suggested the Goals Co=:'ttee might be a nucleus
of this ne~ :,~ittee. Mayor Frolich would prefer to have thc
Citizens C~al, Committee finish up the:r projects. They ~ould
r~ve the ::g~: to come and join this co~~ittee if they so desire.
HO"'ever, :~" ::Oyor agreed with councU"an Jac::son that per!>aps we
would get " òett~r turn-out and a ~re varied sampling of the
citizens if " ne. Capital ~prov~ents C,,~ittee is for~e¿.
Council::an ~"yers would like copie3 of t:,,, Goals Report issued to
the Cap1tÂl ¡nprovements Coas1t~ee.
Moved by Co~~cil~n Jackson, seconded by Councilman Sparks, to refe
the proposed Five-Year Capital Improvement Program to the Planning
Commission ~ith the request that they he advised of the creation of
the Citizens Cø~~ittee and that the Cocoission is to seek their
input as to this program at a time eonsi~ered appropriate by the
Planning and Commission; and that public hearings are to be held.
Hotion carried, S...{)
1
,I
CC-138
Page 11
Progr 8111 open
to discussion
Co=issi:ms &
Co::r."aittees to
stüdy report.
G03 1 s Repor t to
be ~i'/en to
Ca;-:tal
Itl?r .:"vemen t s
C,,:-_" : It ee
C:¡~ital l""ro'¡
?r: gra= refer'
T~" ?13r.~~~~
C.J:-~1ssivn
.~
~.
"
d tm. _
.'. ~ .~
Ir"l :¡ .
,~, '
'i" .'0-,
, '!-;:
"'"J¡,:.~
tiDa WJàIa
b . a.c.
. llda
Plaque c.: s"
. 3ybok.u .
Joint ::J.ee!:ing
ISarat~
Bike ro-.
deu:onsttU~
progra::
,
e
Nlm:s v: ¡HE JAlWARY 2. 1973 CITY cOm:CIL )ŒETlNG
ere follaved a discussion about the proposed bond election. The
PIaDOi:=¡ c.-iotllf.on and. the Citizens Co\!U!Iittee are to be ..de ..nre of
the 1Ú:rlœa requireœøt of 3 to 3-1/2 months between the deci8ion for
8 boad election and the election itself, with a June or July date beins
preferable, should a bood election be called.
The Parks aDd Recreation Director stated there is not the mergencJ
to h""e the Council meeting vith the Park¡¡ and Recreation CocmÚlsion
on Janua~ 8th, and suggested it be held on either the 18th or 22nd.
It ~as è~ided'~or 7:30 P.M. on Thursday, January 18, 1973.
The Ccu~.~en were urged to subnit a list to the staff of people to
consiè~r !~r appointment. This is also to be put in the Cupert~no Scene.
Mayor F~.o::..h called a recess at 10:10 P.~:. ~:eetin¡¡ reconvened
at l~::: -= _'L
29. A~c~;:ance of resignatjo~ fro~ P3r~5 a~¿ Recr~atio~ Co~:ssi~n by
j¿:-.:"".l :ybo~s.
to !hl" ~!1.:'::" E:.ated that :'t ·,.¡as unfortu:1ate t::at Ja:~na Bybo~<as ha'1 t:J dro?
lout ~: :~.¿ (",'::cni:.~sio:1. !1e directed the staff to yrel1t\re an á.r;::-~?riût~
plaqu:? :.~ ;~¿sent to her. Toe vacancy is :.::' :c li5tcd in f~(:rt:n:J Scene.
30. C:~>~;~ration for support of the rcp~rl fro:n Urhan Devclcp:-.~nt and
0?~~ =pace Subco~i~~ee.
The P:¿~:.:'-:g Director vas requested to ;)rra:>g~ a jo:nt reetir.~ ·~ith the
City :: 'J.~.1toga. a~ \lhich the County .taft ::ould prcso>nt a r,,?":ot fr(.~
the rr=J.~ :~velopoent and Open Space Su~c~~~ittee.
31. C:~::~ent of funds for d~~onstra~ion of 3i~e R"ute subject ~o
S~'>è~uent joint power agree:nent a??r~val ~ith City 0: San J~se
3::': ::~ers.
Counc::~~ Jackson asked why the bike route does not go down 3clling~r Rcad
to Hydo> =~1. The Director of Public hor~s said the map is not cor.plete yet.
Moved by wuncilaan Irwin, seconded by CounciJman 'Jackson to authorize the
City ~~:~~r to submit a letter of intention to the City of San Jose
indicõl:~, Cupertino's willingness to part!cirate in a cooperative joint
powers ~~eement under a proposal with H¡;D toO effect a bike route
denonsra:i.:Jn prograJ:I.
Motion carried, 5-0
;1:
"':',
.
.
MIXL~[S OF THE J,\NUAR1 2, 1973 CITY CO~~CIL ~ETlXG
32, Avard of ti2e deposits.
',Y'
lIovecl by CouDcU_ Inriø, seconded by Councilman Jackson to evard
tiae deposits .. follow:
'irst Ilat10Dal IaDk
Cro¡:ker X.t1oul IarIJt
$150,000 for 365 days' 5-7/8%
$100,000 for 180 days' 5-5/8%
AYES:
NOES :
Counci~ llVin, Jackson, Meyers, S;>arks, Ma70r frolich
1foM
Hation carried, 5-0
33. Consideration of proposed Cou~ty cooperative street projects
for Fiscal Year 1973-74.
The Director of Pcbl ic Works reco::-nendcd t:·... Cit:: C~u"c 11 ap?TOVe
the su~ission of th... j)roject~ !""entio:l.ed in t~e Cit:: ~:anager's
!!ae:X" ci Dc~e:1.;'er 29. 1972. to t~~ Ct~u:1t~· f:>r c0nsi¿-:ratio:1 in the
forthc:C'~ 'n~ f isc~l :tur bud;;et èeliherat iC:1g.
CounC"~:"'..1n ~~eyers said he hor":; t~~e proble¡ OJ! th~ ..:state can be
ß(ltt.!.(', ';;'.:1:.i t!'41t ·."e get !'o::.e -:!~èicati.)n for t:-.e ~:ar~a~; 'Dro::erty
north " t:,~ freeway. Thi! Dir<etor oi l'u,';:c . or;", offered to
speak Ie tt·"", again and ",ill ri!oort Þack to the Co',:oc'1 0:1 this.
Keved by C..:-uncil:n.an Irwin. sec,-'ndt:d by Co:.J:lc:l'":'t.a.~ Jac:~son to
.?pr("\'~ the r~COT:Send..tion 0: the DtTeclor 01 P\1~l:.c 'IJr~s in hi!;
'C~ of D~¡;~ber 29. 1972. to the County f('lf c.,n~ièerat:';"l 1n th~
forthco~:ng fiscal year ~udg~t deliberatio:1-.
Motion carried, 5-0
CCNSE~~ CAL~~
34. Request fraa "u1ti-;~ndicarped Researr.h loundation, Inc., for
solicitation perait to place canisters in busi~ess establish-
.eats through Nov..~er, 1973.
35. luolution No. 3392: "A R..solution of the Cit}" Council of the
Ctty of Cupertino Accept in& Quitdain D..",¡ a::J A'lthor ization
for Underground Water Rig'ts fron The Hariantsts Province of
the Pacific; Located on !!.1Jera Road \;"st of ~ercedcs Road."
cc-l:i8
Page 13
,
)
Tiae de;¡os1C'¡
awareS.,
!)C"èicat:..:::s o--¡
I '.I-r· -.' - "-or"
... ....:.... -. - ~. "I
¡ !:.")fth ~::r~~.~
I '
lJ;,-: rt":c -- -:-:-.':a·
, trcns a~7:":'·"·::¿
Haved by Councilman Irvin, secondcd by Councilman S~ark3 to a,provp. Consent Cale!:da
the Cons..nt Calendar. approve~
Motion carried, 5-0
CC-l38
.h&e 14
þ;'-
úaI
'Traffic a~udy
! authorized
au. 3394
ado;lte~
Sister c~ty
. ~n Ja~n
!
.
.
mt.'UTES OF THE JA:óUAR'! 2, 1973 CITY COUNCIL MI:r.ìl!lG
REPORT OF OFFICERS
36. City Staf~
Upon recOllllleaðaUoa of the Director of Adainistrative Services, 1~ wu
mved by CouncU- Irvin, aecODded. by Counc:1lJ!1an Jackson, to .
authorize the Citf Treasurer to draw V8n"aDts for deposit with the
County Clerk WIlIer condsmation proce.cUnaa on receip~ of proceeds
frOlD the sale of boads for CrossroadaA$seasment Distri.c:t 71-2.
.(
AYES:
IOES:
Councit.eD Irvin, Jackson, Heyen, Sparks, Hayor prolicb
None
Motion carried, 5-0
Upon reco~endation of the Director of Public W~rks, it ~as mov~d by
Councilnan Jackson, second~d by Council:ar. Ir-.in to a~?rove the
signing of an agreeoent to conduct a traffic st~d:, ~hlch agrec~ent
was prepared by the ~irector of Pablic ~or~5, -,it~ the adJit~cnal
provision that IV of the Stage :2 :'e t.mende<i to include suc;¡ costs r,ot
to exceed $2,500.
A~-;;S:
'NOES:
Counc:il!'Jen Irwin. Jackson. ~lcyeT5. 5;:arks, M¿~·cr Frolid1
X-::ne
Motion carried, 5-0
~yor rrolich read: Re.~lut!o:\ ::0. 3394: "A Resoh,tion ::>f the Cft:.-
CO!1ncil of the City of Cuperti no Ant""riz :ng t:,e E..,<eoul icn of an Açru.::¡er_:
for Tra:¡'i'0rtaticn Ccnsultin, Services for Su?~rtinll: t:,e Revii;!on or the
General Plan bet.""ea the City oi Cupertino and JHK & Associates.
Moved by Counc1loan Irwin, seconded by Council~a~ Jackson to adopt
Resolution No. 3394.
AYES:
NOF.s :
Counc1~cen Ir,..in, Jackson, Me)·~rs, Spar;'s, :Iayor Frolich
None
Motion carried, 5-0
The Mayor stated that Mr. II. Ishimaru is interested in establishing
a s~ster city in Japan. This will be explored by the stafi.
.
.
KlWl'ES OF TIit: J~mARï 2, 1973 CITY CoU¡:ClL ~llit;l'WG
D. City Coundloen
c-dlcan Jackson asked if the Town Forum would be a ¡oed place
colliscuss revenue shar!l!ß. It was decided that it _ló be"a
aøocI opportunity to advise people about public bearlDS8 0:1 tII~
.. :~ter.
".
eoaa~llman Jackson asked the ~arks
, daeck with Palo Alto, Davú
to c:oamunity gardens.
and Recreation Director to
and Santa Barbara ~ regard
COuacll=an ~eyers asked the ?arks and Recreation Cocsissioa to
CIØDIIlder opi:n1ng the the i10rse ranc~, per!1a?s 0:1 weekends. for
horseback riding, etc. until it is developed.
38. Recùb~it:on of non-ager.:a ~tems ~y ~yor -- There ~ere none.
ADJOUR.\'::EXT
39. ~Ioved;,y Council=::. :r--:':1, secor.dcd by Council:::an ~parr.s to
adjourn t~e eceting a~ :::~3 P.~I.
Motion c~rri~d, 5-0
ATTEST :
/./ Va. E. Ryder
City Clerk
APPROVED:
/5/ Donald A. Frolich
Mayor, City of Cupertino
cc-138
Paßc 15
Revenue ahar
Cotauu1t1
SlI'rd.-