CC 02-20-73
...
-
c:nr OF CUl'U:tn¡O, STATE OF CALUOJlRIA
10300 Torre AVeI1ue, Cupertino. Ca11fomia
Telephone: 252-4505
JWIJtES OF TIlE REGULAJI.. JlEEtJNG OF TIlE CITY COUNCIL
HELD 011 FE3I1UAllY 20, 1973.1JI THE COUNCIL CHAMBER. CITY IlALL
CUPEKfØO. CALIFORNIA
SALUTE TO THE .u\G
1t8yor Frolich called the 1N!eting to order at 7 :33 P.M. with the
Salute to the Flag.
IIOLL CALL
Councilmen ?r~52nt:
Councilnen abs.:,,:
Irwin, Jackson, Meyers, Sparks, Mayor Frolic
None
Staff prese:lt:
City ~~ager Quinlan
City Attorney Adams
Director of Adr.inistrative Services Ryder
Director of Planning and DevelopMent Sisk
Assistant Director of Public Works Viscovich
MINUTES OF ?:t::';:Ol:S )!EETI:iGS
1. A?proval 0: ~:nutes of adjourned regular oeeting Feb. 6, 1973.
Mayor Frol:ch .ai~ that on page 3, under Item 3, the menber should
be listed as ~. rather than Mrs. James Frost.
Moved by Cou~cil:an Jackson, seconded by Council~n Irwin to
69prove tàe Min~tes of February 6, 1973, as corrected.
Motion carried, 4-0
Counc11nan Meyers abstai~ed
2. Approval ~f Minutes of regular meeting of Feb. 5, 1973.
Councilman Jac;'son said the word "Federal" on page 3, 4th paragrap ,
should be deleted and replaced with the word "Veh:cle". And on
page 4, itea 5 3, delete the seco»d sentence. Mavor Frolich said
it should be noted on page 11, under item 29, that the Mayor will
speak with other jurisdictions regarding the renaMing of Saratoga-
Saamyvale i:lad.
CC-144
Pag_ I
reo. 6th Minute'
approved as
corrected
Ttaff ic ba:ard:
on Steve:L.5
Canyon ø...a.!
Traffic r~
requestef
Yiscovid& Þ>
Advisory
Committees
.
..
~
~uS OF !!E ~'f 20" 19J3 C1'r'f COUNCIL !ŒEtDfG
, .
..
eel by C -~'''''"''. Irv1a." ·r"" CouncU- Jackson
dieHiDutes of !-eåruary 5,,197.J. _ corrected.
to .ppreIY.
.
;"
Øo~airied. 4-4
CJ ~~'-'-"- Jfayers .absta1Ded
.'
mHJII11CAr1CE
3. Writtea
ne Direcœr :: A.:b.inistrativ. Serv1ces said the following COIZUDicatioas
for general :':::r=tion _re received:
A. A c:?: :: .\mendment 110. 1 to the 1972 General Plan for the City
0: S__·Jlle.
B. S~:":, :~ the Tova of Los Gatos of its sa??ort of the Urban
~,~::~~:¡Open Space Zlan.
t.rr:::~ :=unications will be introduced undèr the Consent Calendar.
¡Moved by ::~=:c:~~~ Irwin, secooded by Council~a~ Jackson to receive and
\file the -..,-:::<=. :oc:T\unciatious.
j
14. Oral
;Mr. Dean :~~:,. :J805 South S~eY~~s Canyon Road, said that alth~u~h he
I "as una. a:. :: :~" ~!cLoughl in pro?erty on this agenda, it is a?¡>l icable
I to his r..t..--3..:i.E z:..:ut the increasing traffic n:ï.Z3rJ ¡:on Stevens C~nyon f;oad.
1 Since Ja::::..:c ':::" he knows c: 15 accidents, H.'rcin~ at San J'.Ian Road.
'This is .. :~,,,: :as intersectio:J and he feels ~,,:-èt:,lng should be done
about it. ;~:::~èarly if the ~Loughlin property ,s ~oing to be developed
'now.
!
! Councl1ma: ::-.:: 'said he is very I21ch aware of t:'e problen ahd asked for
a report ::::: :.:¿ City Manager on it.
Y.ot1c!: carried t
5--0
After dis:-"",,::-o.
Meyers t: ¡,;" c::
the Nort:: ;ò:::~:
;a replace.::~=: :.;~
j
I
H was ::lOve<! by CouncU",an In::n, seconded b:¡ CGuncil!:1&n
3i!rt Viscovich ... the City's 3:ti!rnate representative to
and Nortbvest Zone Flood C,ntrol Aùvisory Co==ittees as
Lee Yarborougå.
Koticn carried, 5-0
I
"
",;,-
__uS OF TEI ,:;:-al:ARY 20, 1973 em COUNCIL MU:rUiG
.~ . OF ~ IEPRESENTATIUS
.~~ 'IIiåJor ~:
".1;.,.
:;,,","}
T~. ,.r..tJoo Co..tssioa -
Tbete;1ÏU1 be 8 TOIID !teetiug in the Palo
AltêÞ'.....$c:hool OD Karch 1, ~t 8 P.K.
w1th.~MI!II~a~ioD of ~.. &,,.lon81 Tr
porf~t·~LPlø for the lay Area,
I~"jS- the cities naarding funding
of . n:r ... been turned OYer to the Plan-
Dins";" ftue.
,<
',~""
.
In~er~ Council -- 50 seeting.
League of California Cit:es -- Next
IDeetfll& v1J.l be Marcb 15th.
Legistat1ye Review Co=ittee -- No ",eeti-
CC-144
Page 3
Tova Heeting
scheduled
Kayor Fr::c~.' '''3:1ted to repoor.: tile Boy Scouts ~id a good job Boy Scouts
...... they t"''' "!~ City Hall far one night. Ee ~:",plbented the '
C1.ry staff ::~ ::0 a}" tÞey prepare<! the Scouu :=~ the job.
é.
Dru~ ~ CoordinRti~n C~~ission --
There va.. an organiza::':::::\: t:.eeting of
the tasit force. j
Police ~ittee
On ~Iú.s ace:1da is t~,e :c:;: review of the
ordl~ created by t~i ?~lice Co~ittee
Counciba:
.~.. -..
7 _ Council=::: ~;:"s:m: Assocút~ of Bay Area ~·..erlUllent B --
A geD.:-a! assembly :::eet:':16 is scheduled
for Febraary 22n~.
There __ s·....e d!scuss:'c-: about revenue
8har1Jlc. Councilman J3~~,,'n said the
proposell! constitutional a::~<tdment to SB90
18 al.m.zas.
SanUl Clara County Wat..~ Co:>=isslon -
No repon..
Urbaa IT Il"'pllent & Open $;>ace SubcolIDitt
of PPC - JIio aeeting.
Alrpon I.-d Use Subc:oa:Ü~:ee of PPC -
Hee~iIIc ~ week.
.
-144
.4
't"=.e ?=~P'Jsal
':"-Ait10n 16
:are
d.efinitive
KtJIITES OF r:n: FEBRUARY 20. 197-] CITY COUNCIL MEETING
8. Councu-D Meyera:
P1_i-. Policy c-1t~ee - JIee~ing February 22Dd.
Bi11s1de SUbc:~ttp.e of Pfc - 110 _Un¡ this
~tb..
9. Counci1=D Sparks: ·ßoocI Çoøtrol Mv1øory Coaaittee .
.~ altenativu were prea_~ed: Inboard Leyy
PlaD. Ou~board Levy Plan, and Do lIo~hing Plan,
c:o.a1aaion on Alcoholism -
There will be a general meeting on February 27th.
The Halfway Rouse Conoittee acets February 22nd,
PLAlmING a:r«!SSION
10. Sub~is3:~n of Minutea of regular neeting of February 13, 1973.
11.
I
Appli:~:i;n I-TM-73 of Mackay & 50~ps (Divident Indugtries, Inc.)
for ~ :¿~tative Map to divide 6.12~ acres into ele~en (11) du.lex
lots. òaid property Is in a R3-2.7-(Re3iùential, Multiple, 2,700
sq. f:. ~¿r dwelling unit) and R2-4.2~ (Reside~t:al, Duplex, 4,2~O
sq. ft. ?¿r dwelli~g unit) zones; located w~sterly of and adjac~nt
to f;;:cill Blvd. between Voss Avenue and Alcalde Road.
Rec~=:-;~i~¿ for approval.
I· The Pla~~:~; )irector r¿vie~ed the prc?,.al for ele~en d~?lex lut5, one
"f ..'hio'1 ..;. t.' re:oaiil undeveloped. The "condit ions of ¿~pro"'al in PI ann ins
i Co...~iôsi:" ~.·;;'Jlution 1146 are id..ntic,~l t" those on the ;>r"'lously ð:>-
proved :-:¿,? ·..th the exception of ~Io. 17 ..-Il(.:h rel"te~ to the r::atter of the
p"destri.l~ f.';.e::3ent. Inasr.uch a~ the lot co>nllguration ha~ chanr...... .m.\
because :f ;~:¿ty considerations relatl~~ to> children having direct access
to Foothc:: :;'vd., the Plannlng CoilllDissl"n detcr..,incri t'l. pe;h'stria:1
eaD,emen:: -!.; ':'I'Jt.h unnecessary and a hazard.
I Council=:: """'~rs felt Condition 16 shculd be ",ore defin~t 1ve. It ....15
I decided i: ;..,:'uld read: "Street improv"",ents along Alcalde Road and
area fp.es ~,.,. ;e deferred for Lot 11 subject tu the pOõt:ng of a ~ond to
guaral\tee ¿·;~,ltual cctlp1et 10n of i"prov""er.ts al\J pAYJlent of f e..".
Moved by (:~~cilnan l~ln, ae~onded by Council~an Spark~ to a'Fr~ve a??li-
cation 1-~:-73 with the 17 conditiul\s, i~cluding thc ar.er.d~ent to
Condit i.,:: :'.
AYES:
NOES:
C:~:::i!~en Irwin, Jackson, ~eye=s, S?arks. K1ïor Frolich
Xc::e
Moticn r.arricd. 5-0
MINUTES OF THE FEBRlJAIlY 20, 1973 CITY COUNCIL MEETING
AIlCRlTECtURAL ARD SITE APPROVAL cœ:KIITEE
12. SulDission of IUDUtu of regular Heting of February 7. 1973.
13. Application HC":'Sl.227 of Heasurex Corporation requesting
approval of aite. 1aDcIKailin~ and lighting plan modifications
'in cODnection with the light industrial d",elopment OD
1cperial Avenue. lecomIIIeDded ior approval.
Moved by CouncU..u Imn, secoDded by Counc1laan Jackson to
approve applicatIon BC-5l,227.
IIotion carried, 5-0
14. Application HC-51.273.2 of Ditz-Crane requesting to ~odify
the a~proved site plaD for t~~ Sorthpoint Townhouse Develop-
r:.ent to cake provision for tennis courts vit"in the central
oÿ~n space/recreation area. R~c~~ended for arp~ovol.
CC-144
Page 5
HC-51 ,227
approved
,
.~
~~
Counci1=;¡;¡ Irwin said he is very d:sa?pointrJ in the ::~rth?('int I This de':e1o;",en
devc~~~~r.t, and is diseDchanted ~ith planned de~~l~,~cnts in is a disd~~~int
genera:. lie recognized the incrc"..d intercst in tennis. but h... ...ent
felt th.n "'.+? should ha,.e ::tore O;"{'~ !'pace. nct less. He "'·3~ againfo'í
taldn;: ;¡.,."" any more green area for a:,y pur?ose. Coon, n",an S~ark"
agreed.
Counci~~an Jackson said tbat if tr.cir statistics are correct, 1t
would arrear to be desira!>le to h:1\"e tennis cou:rs. hE'rc.
Kayor :rJlic. observed that the green, open space is only seen by
the tena~ts in this development, anJ if they feel tennis courts
would be DOre desirable he would go along with it. He would
prefer to have tbe open space, et,., so arranged that it could be
seen by the general public. He said he shares Council~an Irwin's
disencha:'t:oent of t'le cluster de\"elot'!'ents in Cupert ino.
Council~ Meyers said the density is too great here. Nowever. he
would have to go a10ns with the proposal for tennis courts.
MoYed by Councilnan Meyers, seconded by Councilman Jackson to
approve application Hr.-Sl,273.2.
Council.~ Sparks would like to see the homeowners' association
decide on the need for tennis ~ourts. Perhaps there will be
another need for open space at a later date. He wondered if this
proposal is just another ~ducenent to help sell the units.
AYES:
NOES:
Councilœen JacksoD, Meyers, Mayor Frolich
Council"eD Irwin, Sparks
Motion carried, )-2
Pro ten~:'5 caul"
O;>en srace shou
bc visible to
gener al ;."hlic
Density to: hig
HC-51 ,273.2
approved
.
CC-144
Pas- 6
HC-51 ,211.1
ôpproved
Who s :.ould ?" y
to r.1d:nta:n
land>ca:>in~ on
adjacp:-.t lot?
¡'''utur2: site ~Jr
Parri~:, House?
$5CO/yp.ar
City :;¡'ould
aaintain it
Lease
agree::¡ent
I~ES
-
-
OF THE RlJlJAR.Y 20, 197J CITY COUNCIL KEE'lIRG
15. Applicat10ø JIC-51,073.2 of J. W. Loughlin request1ø¡ approval of
site, architecture, landscaping, gradiDl and uDdergrOUDd1ng of
utilities fen aa eight-unit apart1lent cOllplex locatecl at tile
southeast comer of Stevens Caron Road and IiversUe Drive.
Reconaendecl for approval.
.
Moved by CoUD('n- Sparks, seconded by CouacÜlD8l1 Irvin to app~e
application øc-51.073.2
'.'
Hotion carried. 5-0
16. Appllc:ation HC-51,211.1 of SequoIa Mortgage Company requesting
approval of aite, grading, landscaping and Ilghti~g in connection
with a 6.1+ acre condominiwa conversion of Del Oro Apartments
located adjacent to and ~~sterly of Mary Avenue directly opposite
the Intersection of Lubec Street and Mary Avenue. Recocnended
for approval.
,Moved by Councl1aan Irvin, seconded by Councilnan ~eyp.rs to approve
I ai'pticar:ion IIC-Sl,211.1.
I C(.."U..c~ln..ln ~teyers Mted that one provÜ..{o:l of the ð;:,;"roval ot the
¡ la"dscap.. plan Is the landscaoin~ of t:w "djacent lot and this is
:l.,"It s!1:¡-,"'!1 on the :,lil;.~ 5Ub:.1itt·'~t to the CÜlIl1cil. Th~ Plan!".i~; "trector
! sa:": th~ a;>plicant has aRre~d tt.J landscduc t:1tS ad_',u'ent lot, but
th~r~ is the quest :on of r:1:1intcnan..:c of th¡~ Landsca")inv. an1 ·:~,..th,,·r or
J 'aot the hU::lcowner~ s:·.ou1d be n.'·]'lirc.J to ",.-/ [or t:~is r,i1int"--:1.Jnce on
¡ l.:mJ \;;1dcr 3not!1.@r o\:l1crshi?· . .
I T!1e Ci!}" ~!.an~er iald there h,.)J bt:^>en tt..~ ~u~K~..;[io;1 ti'ut thi... ~H:! thf.!
site for the Parris:, House. 1hls ls it r~'rut::! pO.j:2~t,il ~ty. Tht, on1,;
I wa:, the pr..sent owncrs will a~r"" to la:1d~,'ape thi" p~ec" o~ rcopert~
¡ is if their tenants h·lve {'xclu~fve, use of it.
T!,c As~istant Dlr<!ct.or of P"bllC .'orks said it "úuld I'J:1 3bC'u'_ $500
per y~ar for the ~~tntenancc ot thi5 h3ti acre.
CouncillD.1n Meyers was in favor of thc :1ppliccll1t's l"n,Hcapinl! the lot
and the City maintaining it. A Mini~UM-~J~" type of landsca~in~ should
be considered.
Ccuncilrn;tn Jackson suggested sor¡~ type of ll~a5e ;'l,;;r~~r'".pnt here. s~nce
it is probably not going tu be .,s",1 by the genr...l "..bUc.
~L'lyor Frolich was nct in favor ,>! tyinJ tht~ into the Ii-Control
approval. It should b\! hami 1 cd separately.
Motion carr/pd, 5-0
,.,
-
KINUTES OF THE FEBRUARY 20, 1973 CITY COUNCIL tlEETING
17. Application HC-Sl.307.1 of Empire Permit Systems requesting
approval of a s1¡ø plan for an existing service station ,
located at the. southeast comer of Homestead Road aad Stelling
Road. Re<._lIdècl for approval.
Moved by CouncilaaD'.IrviD. secDllded by Councilman Jackson to
approve applicatjoQBC~Sl.307.1.
Motion carried, 5-0
18. Application BC-51.236.3 of Empire Permit Syst~s requesting
approval of a sign plan for.an existing scrvice station
located at the southeast corner of 1I0000estead Read and Maxine
Avenue. Recommended ¡or approval.
Moved by Councilman Irwin, seconded by Councilman Jackson to
approve application HC-5l,236.3.
Motion carried, 5-0
19. Application HC-51,075.32 of Carl N. Swcnson Co~pany (Intersil,
Inc.) requesting Approva~ of site and arc~itecture r~dlficatio~
to a light industrial builrlin~ loc~ted at 10900 ~orth Tantau
Avenue øn the east side of Ta:1tau Avenw.' b(>t'··e~n H-:.-nestead
Road a::d Pruneridge Avenue. Rec·o"",end..d for a?prova1.
Moved by Councilman Irwin, seconded by Councilnan Jackson to
approve application HC-5l,075.32.
Motion carried, 5-0
20. Application HC-5l-015.l6 of Project Coordinators representing
Karie Callendar PIes requesting approval of lighting for a
commercial building located at 20750 Stevcns Creek Boulevard
in the Cupertino Crossroads Shop~ing Ccnter. ReCQ~~endcd for
approvlal.
The Planning Director said the City still has $5000 for landscapin,
this shopping center and, supposedly, they are working on it.
Councilman Irwin said this building is very well done.
CC-144
Page 7
j
j
HC-51 ,307 ,1
approved
He-51 ,236.3
approved
IIC-51 ,075. 32
ap pr ov ed
$5000 ear.usrked
for landscaping
this cent er
.
CC-l44
raae 8
tiC-51,OlS.16
approve.!
·~C-5l,075.31
a;>;>roved
!lDlUTES or THE FEBRUA2Y 20, 1m CITY COUNCIL MEEtING
lføvec! by Councilman IxviD, secoaded by Counc1l111an JacuOI1 toappzove
application HC-51,Ol~,16.
Hot1on carried, .5-4
21. Application HC-51,075.31 of Culllmings and Company (Radio Shadt)
requeating approval of a sign plan for a co_ercia1 buUd1na
located at the southwest corner of Wolfe Road and Homestead JlDad.
in the Vallco Village Sbopping Center. RecÐŒDended for appro~a1.
Jfoved by Councilman Irvin, seccmded by Councilman Jackson to approve
application HC-51,075.3l.
,
Jfotion carried, 5-0
PARKS AND RECREATION C~ISSION
22. No meeting scheduled.
WATER CO~~ISSION
23. No meeting scheduled.
LIB~\RY CO~ISSION
24. So meeting scheduled.
CUPERTISO ClTIZENS GOALS C~ITTEZ
25. ~ meeting scheduled.
The City MalU1gcr a!jked t:-.e CO:Inc il :f t'",), ·.;ould 1 ike c~p:"~ ~! t!1c
minutes of the meetings of t!\e Ca;>ital lmrrove:..mts Prog~a.., Cc=lttee.
Mayor Frolich asked that copies of all ~inute~ be sent to the Council.
PUBLIC HEARINGS
26. Application l-Z-73 of CitJ of Cupertino fur r,,7.onin~ of a;?roxi:nately
.23 acre from Count)' of Santa Cl ar;\ Rl-lO (Res :dent tal, Sim¡l<>-f anily,
10,000 sq. ft. l.:>t nini=) Zone tu City of Cuperti:,o Rl-IO (Resi-
dential, singl,,-fanHy, 10,000 5'1. it. per d,'eJlinv, unit) Zone.
Said property is located southerly of and a<lj.'\cen[ to Fait:! Avenue
appr.:>ximately 250 feet ~asterly of Foothill Blvd. R~c~~:-:endeð for
approval.
-
-
KItlUTES OF TIlE PEBIUAJrf 20, 1973 CITY (I'" L IŒETINC
The Planning Director red._.d the proposal. The owner of this
UDZOned property ta iDterested in constructing a single-family
residence on it. If the pres~ibed street widening takes place it
will reduce theß1&e of tbe lot to less than 10,000 sq, ft. It w
felt by the Pl~fti~ (n--iasion that this is still a buildable let.
The property was .ft.......;., last June but for some reason, it was not
zoned.
Mayor FroUch as1te4 for C'.-.eats from the audience. There were
none.
Moved by Councilaan )feyen, secC!,l1ded by Councilman Irwin to close
the public hearings.
AYES:
NOES:
Councilmen Irvin, Jackson, tleyers, Sparks, ~.a)·or Frolich
:<one
Motion carried, 5-0
Moved by CouncilDan ~~ye~s, seconded by Council~3n Jackscn to
arVro,~ application 1-Z-73.
(a)
I
I
I
I
i
I
First Reading of Crtiin..nce No. 572: "A:: Ordinance of the City I
of Cu¡>erti_ llDeDdinr; !.ection 1 of Ordina..ce :ÒO. 2 by rezonin<:;
Approxt.ately .23 Acre fr~ County of Santa Clara Rl-IO (Re§l-:
dential, Single-Fa~i11, 10,000 Feet Lot H:ninu:) Zone to City I
of Cupertino Ill-IO (£uidential, Sing}e-F.,:ly 10,000 Sq. Ft. J
Per Dwelling Unit) ~'ne. Said PrOFertv is Lccated Southerly
of and Adjacent to fal~ Avenue, Ap?roxi~atelY 250 Feet £3st~rl.
of Foothill Boulevard." - rea:! by Mayor FroUch.
AYES:
NOES:
Counc11n.en Irv1r.. Jackson. ~Ieycrs. Spat"Ï<s. ~yor FJ.....1 ~ch
None
Heltion carrIed, 5-0
Moved by Counc:ilaaA JacJr.son, sec:onded by Cou."Icilman Irwin to have
Ordinance No. 572 read by title only, and the Mayor's reading is
to constitute the First Reading.
AYES:
NOES:
Councilnen Irvin, Jackson, Me)'ers, Sparks, Ma)'Or Frol1ch
None
t'Dt!on carried, 5-0
.
CC-144
Page 9
.
"
i
1
1
The proposal
¡
. Public Rearill¡
closed
l-Z-73
approved
Ord. 57:.
First ~in&
~
tlUlunS or tHE FE""'&'" 20. 1913 Cln COURCD. lIUIuG
Xl. A PeUtioD .....nUII by Sequoia Hortpae c..paDJ to ..u app11ca111.
the provisiou of the Cal1forøia Vehicle Code to the property
located adjacmc to ud vestedy of Mary AYlllUe directly oppoalte
the intersectiøa of tabec Stre~t aDd Mary ___. pu~Dt to
Vehicle CocIe SectSDu m07. 7 aad 226~.
Mayor rrolich asked for ~Dts f~ the aadl_.. There ver.1IODS.
Koved by '=ounc1DaD ~iD. sec:onded by Couocu..o Jac:ksoa to clos. the
public: be3riugS.
Ho t ion <:arried. S-o
YAved by Counc:i1man Ja<:kson, sec:onded by Councl1man Irwin to direc:t
the City Attorney to prepare an appropriate instrument,
Motion carried, 5-0
ORDINA.~CES
28.
First Reading af OrdinAnce Xo. 573:
CUFertino Amending Orüinance No. 533
of Said Ordinance fran a ~!¡:;dc:neanor
~.1:-,or Frolich.
"An Ordinance of the City of
to Mod:fr t~e Penalty Provision
to an Infraction." - read by
· Hove.! by C.:>unciban INin, ",,:onded by CouncU,:.n ~eì'ers to ha'"e
Ordina!\ce No. 573 read by ticle only and the Ma:;or'~ reading is to
constitute the First Read in;.
AYES:
NOES :
C.;uncilmec Ir"ln, Jac\.soD, Me)'er", S"arlts. ~yor Frolich
:lone
Kotion carried, S-O
RF.SOI.tlt'lONS
· 29. No. 3407: "A aesolution of the City Council of the City of
Cupertino Allowing Cert~in Clai~5 and DeMands Payable in the
Amounts and frOD the Funds as Hereinafter De8cri~ed for Salaries
and Wages for the Payroll Period Ending February 6, 1973."
-- read by Mayor Frolich.
· Moved by Councilman Irwin, seconded by Ccunciloan Meyers, to adopt
Resolution No. 3407.
AYES:
NOES:
Cuuncilmen Irwin, Jackson, Mcyers, Sparks, Mayor Frolich
None
Motiun carried, 5-0
.
-
IWUII!S OF tIlE FEBJlJAIlY20. 1973 CITY COUNC,IL MEETDIG
CC-l44
,..e 11
~
,
"
JO. lfo. 3408: "A llesoluU_ of tile City Coundl of the C1CJ' of
CuperUao Allowing Certa1a aaflu and Deoands l'aJahle 111 tbe
AIIounts and fraGI the hads as Berè1nafter Described for
General and KisceUp"- ~ditures." - read 1»7 tbe JIa7or.
. Jllwed by CoUDCU",an Meyers, ~oded by Counc1l!J1aD Jac:kaOD to..sop .... 3408
llesoluUon 110. 3408, adopted
AYES: Coundmen Irvin, Jac~. Meyers, Spuks, Mayor I'rollch
mES: None
Kot1øD carried, 5-0
31. No. 3409: "A Resolut~ of the City Council of the City of
Cupert1~ Declaring Its Intention to Appro~e an ~endaent to
Contract Between the Board of Adoinistration of the Public
Employee.' Retirement Systec and the City C~uncil of the City
of Cupertino." - read 1»7 Major Frolich.
Moved by Couzci~an Jacksoc, .eco~ed by Counciloan Meyers, to
adopt Resol~:~~n ~o. 3409.
Res. 3409
adopted
Kotioa urried, 5-0
32. No. 3101.....3: ". Resolutioo of the City Council of the Cit:- :-f
Cupertir.c Approving C!>an,e Order No. 1 f"r Cr~..roads A.snu- I
aent District Project So. 71-2." - read by ~yor rroUch.
!Ioyed bJ CN.ncilmao Irvin, HCOIIded by Council...n Jacksott tc ado¡>t
..solution x~. 3101-43.
aea. 3101-43
adopted
IIottoø urtied, 5-0
UlFIH1SUED ~SlNESS
33. DeUminatior of procedures for imp1emèotiog Cable Tel..,Uioo
franchise. (continued frøa Council meeting of February 5, 1973)
1he City Kanaser said that U the City Council feels the c_ity Cable TV
Deeds to get into this type operation perhaFs a committee could be
IIppointed to uview the _tl:er. Other coaaissions and c_ittees
aacb as parks, library and schools all might have some input.
It vas decided the Mayor, the City Manager and HI, Yarboroup would
41scuss the satter,
.,
-
.
OF DE FJ IIIn.&r( 20. 1973 em c:oDNCIL HElTIIC
,.'
'~DiacuSs1CIQ of positiøa _ "'-r DeYelopaent-opeu Space ft.a for: CouIIty.
~. .,' . . .
ty . . ..' ..... by I'_n..... Jac:kRÎa. - .' 0-a by Cou\1dlaan Ir:viA.. tIIaC·.dIe City
t of' ~t" ...·:ea. pertiDo mdorse the" r <BL '1.10pl8llt...()pen Space Plaø fot·the CoUllty
,11~~;;:j; .if- to let the nc knOll of ðJå~1oD·. . .
'¡~'ti,¡t",:, v_..._ .-:-.2......... 5-0 :
~\ ~ ,. ~~ ~~~,
'\,-,'
8V BUSINESS
3S. The question re1atiDg co die formation of a Police eo_isa1oD.
(a) First !leading of Ordi.---- JIo. 574: "A."1 Ordinance of the City of
Cuperti= Creating a PabU.c: Safety CollGllissio:1, ProvidiD8 for the
Appoint":"": of the ~s Y1>ereof and Dafining the Duties aDd
i Respoo<:'::i..lities of Said Conaission." -- read by Mayor Frolich.
'There were ~~~~r modifications zf the Ordinance as read. Under
Section 9. ::,:'rj line, the ..::r:! -establishes" shall be deleted and
,replaced ~.:::: t,,~ word "1D;:le:=~s". There ,;as also one tjp:>gra;>hical
error to :~ ~:.rected.
d. 514
irst Rea:i12~
!loved by c: -=~:::-.an ~eyers, .ec--..ded by Councilm.~n In/in to hav~
O:"dinance '::. :¡:. read by title only and the ~ayor's reading shall
~:n.tit~:~ :::~ ::rst Rea¿i~.
AYES: Cc~~~~~en Irwin, Jacks~, Meyers, S~ar~, Xayor Frolich
JiOES: ~7':~
Mot1011 C£.-ried, 5-0
C:CSSENT C}_:~
36.
Resol~t~::: ~~. 3410: "A h5C1ution of t:'e City Council of the
C1t~. ~: ::J.ertino eonse:sU.=4 to Detach:.ent of Certain Unio:"I8';:ited
Territ:.: :rc~ the City of ~pertlno Pur.uant lu Gover~eT.t C~ùe,
Secti~:. .33271."
·
I
,
'31. A pe~:'t t~ City of Hope Satiooa1 Medical Center for a Business
License t~ conduct its ~~; c~palgn frcm June 7 to JU:1e 23, 1973.
f
31.
·
·
A per.>::t t~ Easter Seals ~iety for Crippled Children and Adults of
Santa ~t~ra County for a Ba$iness Licens~ to conduct anDual cam7aign
from M.a.~:' 1 t, April 22, 1913.
i
,
~
.'
·
j
l
i·
-
-
........~ OF THE FEBRUARY 20. 1973 CITY COUNCIL MEETING
3t. . pemit to Bope for btarded Children aDd Adults for a
"'iou. L1ceue to 8Ol1c1t fUllda for a 1II00ey-rda1aa event
ODKay 18, 1973.
/
.... 'by COUDdl_ In''_. nc:o:Ided by Cotmc1laao Irvio to adopt
die CODsent Calendar.
lløt10D carried. 5-0
.uou OF OFFICERS
40. City Staff
Tbe Director of Adoinistrative Serv~ces 'ntroduced the catter of
the tbe del"'sits.
CC-144
Page 13
Consent Caleoda
adopted
~ed by Council~an Jackson, seconded by Co~~cilDan Irwin to &ward Ti~e de?~s~ts
the followin~ t~e deposits:
Barcla)·s Eank
Wells Fargo Bank
$100,000
$100,00:;
)0 days ~ 5-3/4%
30 daY3 ~ 5-3/4%
A'-..s :
JiO£s:
Council=e~ Irwin, Jackson, Meyers. Sparks, Mayor Frol~ch
None
Motion carried, 5-0
the City Attorney reported having baen served vïth a suit by John
Saich, etc., for the removal oC the Interio Bolding Ordinance for
ZoaiAg for the property at the aorthvast corner of ~tellinß Road
aDd Stevens Creek 31vd. This natter was referred to the City
ÜtorDey for defending upoo aotion by Councilman Heyers, seconded
.." Councilman Jackson.
Køt100 carried, 5-0
~ recommendation of the City Attorney, it was ÞOved by Council
IrviD, seconded by Councilman Jackson to authorize coa?romises for
sutleoents of claims against a Jerry Morgan for damage to a
£zaffic light and for a coode=nation suit against a Dr. Hitchman
fa the Crossroads L.I.D.
AYES: Councilmen Irvio, Jacksoo, Heyers, Sparks, Mayor Frol1ch
.ues: None
Motioo carried, 5-0
City Attorney
to defend Cay
in Saich ."attar
n
Hitchman and
Horgan matters
.
;:-144
~e 14
.
.,
-
.
IIlllJTES OF TU.E FEBlU1ARY .20, 1973 CITY COUNCIL MEETING
'.
est of ..U-C. ed by toaDc:l1uD He1ua. seeonded by CouncUnan Irwin to request of the
ardill¡ 1'.U.C. that it ootUy eachc1ty within ",itose sphere a sl1111e-fudly
UtlirOl"",f-.è ' raldenUal property of tVo,acrea in size or lugor is to be developed.
aDd a deviation is requested Vi~ regard to undergrounding of utUit1es,
of Supervisor
tices
:,"C ifi.;:ati"" of
i;act!:'lt
;: :?e~t. ies
:~:1:! 3cr:i-:-~
-,.!3
. ::: ':".31. ;,ic~:..:-:-
!c::~rs to
'""cil
, ,.,Æ.<.
Høt10ri carded. 5-0
41. City CoancUaea
unci1Man Meyers asked that notices fro~ the Board of Su~ervisor8
be directed to the City Council rather than the Planning Co~~ission
fr( Q now on,
~.ayor Frolich requested that the subject matter contained in t~e
February 13th letter froo Supervisor McCorquodale be placed on the
agenda for the next Council ~eeting.
Ic~uncilr-an Jackson asked if notificatiðn to adjacent property 0W11ers
ir..clc.'ic..l o":t-residcnts. Tha Plannin;: Dit:(!ctor said it &n2ant all
ladj~C~nt P~o?.;:cc¡es. whether or not t~.;:y ar~ resiJ~nts.
I:::.'';: Ccun.:il as',eJ thH the ::l'~;ect uf t',,, 1:~:'an Sl'~"icp. Area of
¡CU¡;"rt inoJ 1:<.. ple.:ed on the d¡;c;da for the u~xt C'ðu".:il ",,,etint..
C,June ~ 1-:a~1 S;-:trks ::;a!d hI! has te.1rnrod, t;--: It :.:~~ C"lLlt:: H~al t~ '~~~'1rti~cnt
w~il c;~ly '~.-'! cut t..3 pick U,? t1t,)gs ·:r ,~,:t.::;; õ1C hF.lr."¡~3. .;nå1~e.... etc.
In t~ê;C C.J.St!S. t~e Sher1ii's De!'art:-.r:r.: :-u~t cC""":~ lJut .1r.d it 13
~xFe~si.vp. .
1'~e st.\!f "..,J,$ :-~q!¡'!sted to dJ?ticat~ t·..õ' Ff"~r11J,r:' 13, 1973 It!tt~r
ft'c~ t¡1~ L:iv ~fiice9 of Flctchl.!r .s. R''"i~::: .1:11 ~dJn~~":.ecl to t!}·! ~(...~·or
and tc send the co;>les to Ctt~· Ccu:\ci t ~!c:-.Ò.,r5.
l~·~.:!.~e ~ ·..:,ate:- Th:! ~1.aY'(\r a:ikt!J the City :!:.n;¡ger tt! c:\.:...:~" ,,~ t:H' :larhõ1~e ar.d '",·:¡ter
:~·7:'C.~ ra:'·:.~ sc'C'·,it:c rate-s ~lnJ report bac~.
~3 -~3 ~
Counc ilOl.1n JaÚs:.on 'I" id /\3-8$9, Env lrcu:-."nta 1 !¡n:,,,ct, is necJ"J nlonlt
with tile Cener.\l Plan.
ADJOI:~¡¡:!l,,'T
!o(ov"d b)' C=ur.dl~I"n
at 9:10 P.:!.
\
¡ATTEST:
I
¡/sl WIn. E. Ryder
.City Clerk
I
I
JacÎ<.son. :;~conded by C'_"unc i lu\.ì.:1 Ir'Win, ttoJ õ-:.djourn
~1,.,tiQn carricd, 5-0
APPROVED:
1r.1 Donald A. Frolich
Mayor.~City of Cupertino