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CC 10-15-73 ~ . can ,. g¡r&ttIJK), SUfI or CALØODIA uøoo Torre .-..-., Cupert:lAo. California MY 1M: m-4SOS ". ~ , ",' . "._n~ or DB ... Dr TBI em WIbIC..... IIILD œ oa... 15. lfni ~. ,¡~~ ~. C1ft IUtL > '., ' '.?j:.' p UtDD TO TBI ruG IIayor Irv1a call... the ..cUI to orier .t 7:33 P.K. with the Se11at. to the naa. IOU. CALL Coanc11aen present: Frol1ch, J.c:t.oo, !feyen, Sparks (8:25), Kayor IrviD CouDci1aen absent: None Staff present: City llallapr Quinlm City Attorney Ad... Director of Administrative Services Ryder Director of Planning md Development Sisk Director of PublIc Works Vlskovich Director of P.rke and RecreatIon Butler KDlUTES OF PlEVIOUS HEElINGS 1. Approval of Hinutes of r....l.r meeting October 1, 1973. Corrections to the Hi_tea: Pap 5, third paraa1'.ph, sec:aacl line: Delete the worcl "sbov" at the end of the line. Pea. 9, thIrd p.nar.ph, the _ should be "S.lth". Last par.- araph, secoad HDtence should re.ch "Basically, as . eouncllaan, Ia1.a mat iIIportmt ohjection to this....... Third sentence should reM: "Be feels that the Coaatitution should set out operating principles, IIDt procedures." AclcI the followIng phrase to the encl of the l..t HDtence: " .. .but in this case It Is IIDt clear." p... 10, strike the fourth parqraph. .... 18, it_ 36 A. acid the sentence: ''the list of _rgency pbøDe mmbers was also publ1shec1 in the Cupertino ,Courier." . CC-18S ... 1 .. ¡ ! . I . ;:.;,-~- ,.,i '. '-?,'.~ 1 " - ";'¡, , : \,*f ~" ~:': ~ - ~ Juftul;r.:o or till OCIOII& 15. 1973.1ECUU1 em COtJl(Cl1. MEErIlG ", ...... b, ~..f1 - Ii.__. __ed 1Ir Counc1Ì8aø .1....... dIa 1Ø-" of ~a't'Îf 1. 1973. .. corrected. -"cfDD c:aft1ed. 4-0 to approve ~ ._.~&.,.. .. 2. 1Ir1tta ,." , . f ,-; , .. Bot1ce fø. ,.... of California DepartlleDt of .1usC1c:e of peDlliII¡ azw .. ,...'"Øt1ttust c..es ad a requ..C for tbia City's detenWlaCiGlt If it cJoe8 not wish to be 1Dcluded .. a parti- cipant ~'. c1aea action suit. I. lequeat fø. 1Ir. Dv1aht Durkee, Jr., for relief or variaDc. froa the U1Ida:~ound OrQ.~nance provisions for a pole aud Un.. situated on pd:nc. property. Of geoeral Wo__ioD: A. Sutaiss10n of question and answer list by the Director of the Stat. Depar~ of Parks and Recr.eation about the Z'berg-Collier Bond Act of 1974. I. Sotic. of the forche_ins election of ABAG officers and the procedures for votiD&. c. ~tice of rK -nded opposition to the Governor's Tax LimitatIon Initiative rae.bed frOlll the California Society of MunicIpal F1DaDce Offic.s. D. .~ appl1catioD for çpoIot1llent to the Library eo-ission vacancy. There .ar. also __ications related to agenda items. Upon rec..aendatlØD of the CIty Attorney, it vas 180Ved by CouncUaan Jacksœ, aeconded by CouncUman !feyers, not to take the position that v. do not want to be represented. !løtIon carrIed, 4-0 Koved by Cuuacil8aD .1~ØD, seconded by Counci1JlaD Heyen to receive and fU. tha wrln_ _...ications. !lotion carried, 4-0 . --. - ._- fþ . . , '. . ~... Of DE OCOBD is. 1973 IIIIIõULAJt em COUIIC1L Il&UUIG . ,ZO: ,.-~-,;'" CC-18S ".3 - ......t..,. <;" ,'," .'... u l ".~. '>,:}~.;" - ~. .. - _ _., ~f" f' c.1 --. - ..~ .:' ., ,", .' , '~~ '....1 of 1c.a f~ .~:, ;, X , ,.-. - ,-_::~ ~,;:tf~_ ~'~~9", ......~ ,........:~ -';;; -',- .~.~..-' "". ., ' .- v; 4. 1'0 rece1_ ... coaf1al .-r -u to be leded for .... ...~ pølCeedillp .---c to Chapter 9.08 of the ~ . Inbo !IIIa1cipa1 CDde. ~I_. Irvb .asu.I for , _. -. f~ the audimce. Tbere vera .... by c.""<:X~lJIaD Jac~. H1:'O"'<led by Councilman Meyen to c10M tbe ?"-£~~ !lur1o¡s. Mot1øD carri_, 4-0 .. "eolu:~:c~. 3561: ". "solution of the City Council of the (it! == ':..pel'tiDo ProYi41n& for Lien Assessments eel for tbe c.:::e.,::':u of S- ".lti... from the Ab.1teme1lt of Public .U-:es. - -- read by Rayor Irvin. ..... by c.~.-:.:~:s.an ~yer., sec:-.ded by CoII:,,:11Jun Fl'oUeh to ....t "so:;;: ~= :i>. 3561. Mot1øa carri_. 4-0 .... 3561 adopted Al'l'LICAtl~ S. Pl_1:& c.:..1..1oa &. Appl1c.:~.:c :7~-73 of 11111 v. te.ter: 1:.. 'emit to all_ a "1!i~:iæ of be1&J¢ for a tran_ittÚlsjreceiv1o¡ _t__ f_ fi!:!-t~Ye US) feet to n1Dety (90) feet .s prod'" 1a SacU= :i.6 of Ordi_. 22C<&>. Sa14 property is 1__ ac 106S0~: Lane in a P (PlaDDed l)eyelo~t) zone. au 'eè for approwal. .. Pl_in& ~~:-ectOI' .tat" thac durlq tile 'lanni.. C--t.s1_ "-ar1D& 0.. ~:~atiOD 11~3. dlscuss!on of the 14 staødard -.lIUoDS "3& ic.aotYertently aaitT:ed. Tbe st.ff requested the (' -:11 ~ .",;li~t dUe.... the desirability of street dedica- u.. and iJI;~~_U. . ., ... ~ts ~r tIE ocroBEI 15, 1973 IU'.IiULAa cm COUllCIL fWU:utC .1Hh r.e.u,l06S0.,,4-1aIe.u1d thatJD 1967 he __lØDte4. ~JeÞit tD pat tIda,CCMeE, _ ,dùt BaI'n11 r.-.... fruit plaD&. 'Iht. ':Ia a1IaIIt to be..' w.....w:øaiíflk, tutenwlcllib to lutaJ.l ;b1a ..-.-....' .' Cij..~.' '....",'. j," ~U.. b18 (.1D1~.. Ia , It be"" " .', --..ot'the Ya1lc:o hdrllaU__. lie -. Wt.n ¡.. Ûy,;' . ~¡".... applkai1. ie'We cau; i...~' 10. u .. tÅ'r. 1d 1:1':'; ,,-,"i,- ÍIe ...... thac IŒ ... 8biA:t , . . _ :- '. _. ~_''C,. "'. ';0,' .' . .,' ioDS" 1IIaIda ....ë" '. ' ;. . Binet_ of PI6l1c .Vorka .cate4 tJì'át onl1 the Cit1 Couad.l baa the ity to waive ~ '14.· ....\1 cClllðit!oaa. ' ,. jk. ....ter _fill CoaDciJaa Jackaoa that he baa never received eø'f ~ectiODS CØDCenWI& iDCed_ e. . i 17-U-73 õllPmved: 14 steL coacl. ~_d 1Iøved by CocxibuD Heyers, secøaded b1 Cou:>cll1un Frolich to approve application 17-(1-13 in eccomaøce with l'lanoiaa Cœaiulon Resolution .. 1209, 1õÚYiJIg the 14 stanclud .:oadlt1oos. Motion carried. 4-4 6. Archite:::ural and Site Approval eo..lttH A. Applic3:i~n EC-51,027.13 of Edwin J. Myers (Jaaes Frost) requesting approvä: ~f site, architeccure aDd grading for a single-story profess::::.>! office building located westerly of Torre Avenue approx~tely 100 feet oortherly of the intersection of Pacifica Drive a::.i torre Avenue. lec._ -,ded f"r approval, '1iC-Sl,027.13 -appmved J!Iøv" by Co::d1:ø Jac~, a«oøded by CcllDcU..n Frolich to approve appli('ati:: :;C-SI,027 .13. !Ioti_ carried. 4-4 .. Appliu.:ion 1I:-51,058.S of Vallter aDd !Ae hal Estate requesting approvL. of a sign ~1flc:at1OD for aD eslsting office building 10cateè at IOlil S-th Saratola-SU1myvale JlDad in the Town and Countt! Shop.ie c:...ter. be -told for denW. QIlored sliús wre sb_ of tile property 10 question. A servIce door ... been a.!:..t to the southern sUe of the building and the çpliclIDt is ~esting & seco~ sip to b. placed in tilt. .!ddle of the south wall. DIe c-IttH rae_oded d_1al bec:_ tUey felt the one sign offered aoIequate ez;.:sure md becau.. _ other store in that center has two signs. . . -- _&_ OP '!BE .....o.ü 15,1973 .ø:uLAR em .............. nu;u.cc "I, ",i/-m ,t......._., 100lIO, Cnf, t. CllpertiDD. DOted tile SIIoe rau 4 18 tv1ce tile Ilia of'tbdr .ip. 'rile .1-t.. D1nctOI' ..u ',~ ~_ sip &4.... ft., acI tile Or\It..-. dl_ t.... i~1t.., ft. . .... of the applicaaU~ 1Ir. Jaq..., ..u th18 18 _ of tboH C8HIJ where they ..h......ecI the Ordinance to He w.t the1 were atlowd and OD tut bub they siped l....s, etc. ._ the1 are 1Ieiaa told tbay c_.t høa vbu the Ordillace allon. CÍlallCilman Jacuoo said the Sian OrdillaDce ebould be r..18ed as NOlI as possible to pr..ent this sort of thina frea happeniaa. 1Ir. Nicodl!llUS said it was a matter of c_nicat1oD on his part, .illCe he was in the process of moving up here froa AnaheiD. They ~d like the sign over the side door, which is a fire exit. After further discussion, it was moved by Councilaan Heyers, seconded by Councilman Jackson to deny application HC-5I,0S8.5. AYES: WOES: ABSENT : CO'ncllmen Jackson, Heyers Councilman Frolich, Mayor Irvin Councilman Sparks Motion tied, 2-2 Kayor Irwin said that if this is an identification sign,.it is just as valid on the side as on the front. There was some dis- cussion of ..-!lether or DOt it woo,ld be capricious to deny this ~pl1cation after grantina a departure from the policy of this center's signs to another applIcant. The lease ~n the end store -, cost IIOre hec.... of the additional exposure, also. Councilaan FroUcb said ha would not be opposed to sendiaa this bKk to the II-Control if the rut of the Council agreed. It vas DOted the ai.till¡ pole sign at this center says ''town ... Countl'7 !larket·, wbtch 110 loaaer exists there. The staff is iD the process of bawina t.... remove this sign. -.,or Irvi~ said that if this request is allowed by the Ordinance .t aboulcl be &rant~'¡ it is IIOt in that bad taste. c:o.cilman Jac~ V_ cODcemed that we have here what vas a bad lGokilla abDppiaa centllr wbtch has been upgraded. We have now dIr_ siens that have d_iated froa the policy. In our General 'J. hearings the Council baa spoken tiDe and again about "honky tDak· strip :oain&, .ultipliclty of signs of different styles and eolors. . CC-18S 'age S HC-5l,05S.5 tied vote f I l',ec.Jl5 ......... 6 . -- - _AaS ", till UIo~ 15. 1973 uœua em ~D. IlllA&bIG ., ~ 1. ''''--i1- ..... ~ià at tb1a polDt. .~.~' ',fte ....II-Sa _....., for ~n.... S.-b' '--fiC. ~J" ' ;' ¿;-S1~.~"" ., QI -41_ ø.,J is.. ImDd-.l ., c-cn.årtobèJa. to '4Jl':4~'- ..~ '''r.-~. -+11f~dGaJl:-l1.05I.5 witb tile cODlI1t1oD tbaC tile f~ . a!. pole.. lie r . ... fI'_ the puJdøa lot. ~ TIle C1~ Attone1 - ,._ 1Ir. lura..a that na_"hle condiU_ ua ...a1U. altbøaah lie. ,..~ly. baa alvqa Ilea reluctant to t.poae a cODIltioD _ wIaicb tile appllc..t Iaa DO cOGtn1. A afan_ illataœe ... tile ø,nw_t of tha parJdøa lot of Portal '1.... The aIIoYe mUOD vas ....M ., CoancUun FroUcb. øcODdecl by Kayar Irvin, to strike the condItion about r_al of the pole .111'. Vote OD the -...."-..c.: AYES: Councilmen Prolich, Srarka, Mayor Irvin NOES: Councilman Heyen ABSTAlS:::>: Councilllan JackaCID Jillenclaent carried, 3-1-1 Vote cn the IIOt ion: AYES: Councillll!D Prolicb, Sparka, Mayor IrviD WES: Councilaan Jackson, Kayera Jfotion carrIed, 3-2 UNFllilS!!!D BUSDlESS 7. First reaðlq of Ordl_e No. 602: "An Ord1DaDce of tba City cf c..pertino Establishlq le&ulationa for DedIcatIon of Land, Pa~t of P.... or !loth, for Park and Ilec:reat1onal Land 1. SuW1vb" 10aa. (ContimMd frla _tinS of October 1. 1973.) - 8DII - 8. FLrst readina of OrdiDaDce No. 603: "An Ordinance of tba CIty of Cupertino tapoaina an Excise Tax on the ConatructlOD of )1111410&. and Kobile 110_ Lots In the CIty of Cupertino." (Continued fr_ .etins of October 1, 1973.) ~.~, tÞ -- <'J ", tIlE ocroIIR 15. 1973 ø.c:m.AIl CITY COO8CIL _UMõ lroUcb nfeìn4,~ Iai8 witt.. IUt_t nauðiJla tbeM *",f..__. Be fedatJliiit t'··I. be cClÙiDécliDto _ .-......ce. , --.'. be a foma1a'J¡¡~'.duIqa per dwUiJIa wit. ,....... jato '... It_ ,r"..-tl y~. ' c .~. hell lID oItjeédeD to eM fo~ approKb. _t be f-t& tllere _ ~h1Da ... . with the fo~ proposed. Por iucøce, .. .... IaDcJa ad L1Dda YSata F.b are fully paU for. 2111 City 1'--..1' ....rwr... Ca .f1_.. Sparu that even thoup a 1I_1oper ... doaated to the Park District. __ he c_ iDto the C1ey be ..u be required to.... tb1II ."fnt1on for n.1ahborboocl parb. eo-1bun Frolich _lei 11ke the .taff to review this ..ner to _ up with..... eqaiuhl. ~.. 1Ialter Ward, Vallco Park '-&1 Kanaaer. referred to the points brouaht _ in hIs letter in reprll to this _nero Their rec~datiOD is ~ If such an Ordinanc. is "'opted, let's look at the inter..t rues, etc. 5Gs&D Espinosa. ~iss1on of Parka aDd RecreaUoo, said the Coaaiss1oa is in favor of the intent of the OrdInance and offered to a.sist the City Couacil in detenalo1Dg wether the dedications should be In laDd or in _ney. 1Ir. IIenIaD laine, Builder. Association of Santa Clara County, '_..Aented tJaat Coanc:ll::ua haUch's approach is fair .ad reasonable. Be Doted dYE the co.ts will really be borne by the bo.e owner. CouncU..n h.Ueh ..ueated Hr. Raine _fer with the staff on this prior to the _ Council ..eting. 1IIr. Joe IrOWll. Peppertr.. ~. CupertIno, .... and.r the iJlpr.s.ion CIiIIIC tbe par capita sal.. us of this CIty is hl&har then 10 _st of the elti.. in this County. c:-acilluD Jackaon .aid ... ar. probably above eM IlUpoint. Dr. 1_ saa..ted ... fint get the Industri.s to c_ Ie Cupertino aa4 then taa t..... Councit.an Meyen sa10l aaDY citi.s are ....111& this kiD.i of taa. ..._. 1rviD be11eves there --III be _ coosill.ration for .treet .a--fCllt1oDl, sach as has ~ doDe in the Crossroad. As..s_t District. eo-1laan Sparka believ.. _rcial and liaht industry pay for .... .lves. c...c1laan Jackson said we are talltiDg about capItal faprov_ts. not -.1y parks and recreatIon. Be thinka there is equity in construction eaa aDd it sbould be aD c_rc1.al aDd industrial as _11 as on hotacs. It __ld also be equitable with ne1abhorinC jurisdIctions. . ftJ.1wItS Of nIIItm.. IS. 1973 IECULAIl em ~ M&11ìIG :~t~ ;~/ :>f'':¡'- ,-::r\ ,..,,' ". It: :~' . ~¿ ,^^ CJdf- .. 602 81111!, _ wee ,.tpoMd for fœtber ...,.. ',ß ~~ .' 't~:~:~.',oti^ '~::JIQOr In1a ...11"~~. ~~f l_ 9.,43 '.H. tba..~ ~n :,,)10 '" ',~;¡ '10,05''', ,':", ~ i;~~.., ...~ ~.,,~¿. ~-1>, ,t;,," ~",,~~" _ ~... . . -I at t. bpoft of.W. x- · ~ .... .-rd of CODtr.:t for ø.orW 'ark !'lIMe I ~ ~'.... . tbr. City ~.... n. -.. thia It_ be tabled to tile aaC 8Mt1llc for ~ ~ of fllRbR x-S- ADd report b.:k. ø... Pk. ~...At. So ____ed by eo.meu.a ...,..., .eeœdeel by CouadlaaD .Jacu.. 1114 ,0.1, . ØøcS- carrie.t, S~ 10. 1e1'Ort of bU. reed...ed ADd _ard of purchase of one _, current pr"~tlon lIOdal 45 ft. overcenter aerIal device, _ated Oft a DCV truck with atUlty-cype body. Aer1&l cWr..ce bioi _..... !toved :y CouDc1ÙIaD !!eyers. seconded by COUDcilaal1 Frol1ch to ....ard tbe coatu.:t .. rec. rAed by the staff in the Director of Public Works ..-0 .:: Vctober 12, 1973. AYES: Counc1~ Prolich. Jacksor., Heyers, Sparks. !'Iayor Irvia JIOES : JIooe !løti_ carried, 5~ 11. le1'Ort of bids rece1-.1 aDd _ard of contract for a..UdiDI MocI1Ucas-. - Borse bDcb Park. Bor.. __..ðr. !loci ·'r·~"" Move.! by Counc1lam Prol1ch, seconded by Council.an Jack._ to ....ard tbe a1>.:>ve contract 1a accardaace wltb the staff's rec -..datIon, Mlbject to IßJD appzuYal. AYES: eouncU- ProlJ.ch. .Jack_, Meyen, Sparks. Kayor Irvin JIOES : 5c:ae ØøcS- carrIed, S~ - . L:.ob . OF THE OCIOIIEIllS, 1973 JIIICULAJt CITY COUNCIL JlEErøG , , :< of 1aJja nce1ye4.. ~ of pardIaH for -...... ,cJ r.. w. -.Iel;tàéc 8OIIDt1Þl root cutCU w1da, ,. . '.~'. ;'iCJ -n ~I'roUdl. .. foÆ(L -lID llef"'l'- , ,:.- .,......~. .. ''-' - ., C-"n-... J.c.....;.;. co :"a1d&Ja tbe .taff .-0 of"Ocr.òIIeC .... ..... C:-ilMD'roUda. J . H. ..J...n. Sparka, IIaJor 1rWJJI .,.. JlD&1aD cazrW. s-o u. ....t of bUs rec.lYeII .. .-r4 of purcha.. for one - øneDt prodact1øD meld traU.r~ted brush chIpper. . 4>4 1r, Council.. !teyers, .--ded by Councilun Jackson to ..cIIør1M the purchase 1n accor4anc. with the staff rec_datio ef OcCober 12. 1973. ØES: Council_ FroUch, .Jackson, !teyers, Sparks, Mayor Irvin K:ES: JIoae KoUon carried, 5-4 .\JpL ..0&'" the City ActorDe)' CØGlel DOt elYe any asaurmce that the CIty CouIIc:il b.. the rl&ht to continue Item 9, the Memorial Park ~. it vas .",ed by CowIcll_ rroUch. seconded by CouDCilaan ~ to continue the ~r1al Park bid to Wedn.sday. Octob.r 11. U73. IIoU_ carrIed, 5-4 14. .......t for Couacll Act10a relatl". to "solution 13-27 of ~~1naula 1eC101aal Park Disuict adopting fo~la for aUocatine the local aIYr. of State Park Bond FWId. _nl Coaat1. citl.. ... park 41.atrlcu. C U- Sparlta .aiel be _ _t at all hapP1 with the District's If ~t.. of the -r. - U- Frolich _lei like _ additional Inforaation on the ... ... the DW foraaIa.; ..e-. wherf' the fUDd. are ~IDg fr_, ~1 they are eoina, .tc. lie vould like a .taff report as to the .a.r11lution of funds. CC-18S ,,,. 9 " Jøot can_ parda....... Brush chipper purch _arded Hem. Park :old continued to O..:t, 17th f~.6U t -.. . Gal. 610 _ted - .. HDI1JTES OF TIlE ~ 15. L973 REGULAIt em UldllCn HEETDlG ,OJI '_a- ~, i .~I,. , . --c;n C&~ 110. 6U: ....CIIr(... ~. of tile CiC7 of Cllpiltu.. ' "'rlca 3.01 of .":~JJ» IlaDicItld . CIA-DIn' ..', . U. Ta.- - ~ a"..c 1nSD. .... ~,t .~'V~ .~~¡~. - 1'> ~ " ~~' ~~~ .J_h.. to .... Oro'.- . 110. .~." &it1e oal1 ... ,tile 1IIJOc·. nacliIII .un __itIiÞ "'¡('~'~.",-' ~~,' &'lIS: IOIS: c..c~ WP,....... .1-.... ...,... ...... KaJOr Irv1D. ... IIDCSoD card", 5-0 linrecl 11)' c-U- Pn1tch, 18C('Ddecl 11)' CoaDc:l1aa JacksCM to enact OrdluDce 110. 611. AUS: Coull"'. 1 IIOES: ... Fro1tch, Jacua, .yen. Spark.l, Kayor Irvin KotloD cardecl, 5-0 16. Secoad realiDS of Gal1DaDce No. 610: "AD Ordinance of th~ City of Cupertino -'-'diDS Section I of Ordinance 110. 2 by Prezonins Approu.ately .23 kTe frma Santa Clara ColIDty IU-IO (Residential, SiDSle-raa1ly, 10,000 Sq. Ft. per DwelliDg UnIt) Zone to City of Cupert1llo 1U-9 (lIasldential, SiD¡1ile-FamUy, 9,000 Sq. Ft. per Dvellq Unit) Zone; Located on the Westerly Side of Santa Paula Avenue at the IntersectIon of San Leandro Avenue." - read by !laJOr IrviA. Moved 11)' CouIIcUaaA Keyera. seconded by Couacllam Jackson to have OrdiDance Ro. 610 read by title only and the Mayor's reading shall cœ.titute the read1na. AYES: HOES: CouIIcu.en Frol1ch, Jackson, H..yen, Sparks. Mayor Irwin 110_ !fotion carried, 5~ Moved by CouncUaan Heyers, seconded by CouncUac Jackson to enact Ordinance RO. 610. AYES: HOES: Counc1l8ell Ptol1ch. Jackson, Meyers, Sparks, Kayar IrviD ROaa Hotion carried, 5~ IÞ . IIUUI&S OF THE OCTOIIEIL 15. 1973 REGULAR CITY COUNCIL JŒErDIC ;. ·'¡~nrIOlS f·.:·..ø.,',lr~,:.,".,',.."~,.,"..~.·.·,'··"",:,~,~",':':iL,J;,~S'ci::::~;t,¡t};2I::' 1 "'1; f~- ....~fi!ïi~_H1roll Period Itftdf". ~ft'_ 2. :~', :~;,1J1";. 2Ida cover(,ÎÌI.., ........ 110. 19087 tbrou¡h l!1184for . ;~J~,f';'~'tota1 of '23.~(It>i:; .,' ',::i.'-'...a., c.a..n.,.. J-:",,~ed by Councu.. hoJ.fda Co ;. :,""": "'l~ion 1fo. 3553. ' ,:.¡. ~ ·885: JIIIS : C01lllc11_ ProUda. .JackaCll1, Meyers, Sparks. IIaJor Irvin Bone Ifoc1øa carried, 5-0 18. Ro. 3554: "A Resolut~ of the City Council of the City of CupertÛlO Alloving ~a1A Clams and Demands Payable in the A.ounts and From the Foads as Hereinafter Described for General and Misc;ell~"...,... Expenditures, Period Ending October 15, 1973." thå includes Warrants No. 10147 through 10250 for a total of $520.069.84. Moved by Councilman Jackson. seconded by CouncIlman Frolich to adopt Resolution No. 3554. AYES: Councilmen Fr011ch, Jackson, Meyers, Spoarks, Mayor Irwin JIOES: !lone !l1>C;~ carried, 5-0 19. Ro. 3558: "A Res01ut~ of the City Council of the CIty of Cupertino Allowing Certain Clams and Deaands Payable in the A.ounts and from the FUDIb as Hereinafter Descril:ed for General and Kiscel1 ~"_S Expenditures, Period Ending October 12, 1973." 'Ibis includes Warrants No. 12501 through 12663. with a total of $50.421.27. !Iovecl by Counc1!11an Meyers. secoaded by Councilman Jackson to adopt Resolution No. 3558. AYEs: Coundlaen Frolicb. Jackson, Meyers, Sparks, Kayor Irwin mES: !lone IIoUoa ~led. 5-0 I . CC-185 Page 11 .... 3553 adopted Res. 3554 adopted Res. 3558 adopted - ... KINUTtS OF TIlE œroII1lS. 1973 RECULAl em c:om-'Tt JEErIIG 20. 110. 3557: "A" .-..... of the Cie:r CouIIcU oE tile CiC7 of Cllpen1Do Au~h."6 the Execution of .f - ."una the City of ~;:"',.the Pacific Ga. and "''""rfc.~-..;'' l'rcwWø¡~or-Zl~: se of ~aJø 1ù1ft':I, I~." GO ..- __,- A,,_. . " -I " ·l_'-c;:~~rß'-~.-" ...... "·CoaIIcn~il.t;I.'·..··.;;,,,,. secoøded 111 CoaDcIllllla &~i....to ·a.Iopt lao1utSøD-,.: .. , " ~_' "t, ., ;/ ' - ··..tf- carried. 5-0 21. 110. 3559: ·A· I-daD of the City Cœnc1l oE tile City of Cupertino Appo...p. .L OIarl.. T. Uliall .. An~t City Attcnaey." Moved by CouDCi~ Pro11ch. secODded by CøuDcu.aa .1-"-- to acIope 1teso1~ion No. 3559. Jføtion carried, 5-0 22. Sc. 3560: "A ___~ion of tr.. Cit,. Council of the CIty of Cu;~·itlO Autbor1ziJla ExecutioD of Agr_e for St.. .L"'i:t~stratiOD of Løc:.al Sal.s and U.. Tuea." .... 1560 -. , .. Moved. ~:< c.,uac1laaD PRltch, secoaded by C_UDCI Jackson to adopt hsolu: ice So. 3560. !løC1DD carried. s-o CŒIIS~-: c'" nmø 23. So:idtation pera1t request frea Santa Clara Valley Coaaittee f.:>r aICEP for door-<o-door sol1citatioas fr_ Oc:eob.r 4 throup So:!vClber I, 197). 24. Re~st to coadace ,1 fUDd raisiaa c.-patp duriD& November 1973 fraa Husculø' Dynrophy Assodatioos of Merica. 25. Solidtation puait requeat frlXl United Cerebral Palsy Association for period f~ Oc:t-.r 1, 1973 to S.pt....r 30. 1974. Moved by Counc1~ ProU.ch. seconded by Counc11aaD !teyeu to edopt the Coasent Caleadar. , Jløc1DD carried, 5-0 ~'J£¡: - - . --.~ OF DŒ ocr...... D. 1973 m=JI.B em COUBCIL NI&&~ ;:;- , ..~~~ nœ~, :26..,. 1rviJI: _. .~......... .1_,..6. u4$ ~ty C~ ..tOC.I .,.1_ " 11 ....1¡ht... youf'.. ..llllJodCJ _ em record 1ft -=rapp 1'hpoa1t1øn 1. altbouab tile ..10r .u 1IØt III OD re.-:orcl .. oppøilla it. ....oUoø pa..... 9-S to b_ fu-ru ta tile CouDty. Hayor lrvla ...ca ....,.... be haS not cliK1l.... daia with the CoaDcil. ~ Abu.. C:Ccrd 1::at1on C_l..lOD ..JU.s'" the last 2 _.tina.. 1_ ...r. of Cal1::'rnla Citi.. . .!Ieetiaa will ~e October 16th. COUDCil....= ~...~.~. said he _~d 10 along 1ò:':;" ~ Countywide ban on fIreworks, :-o~. is the t~ of year to ac: ,)0 this bec~u" it &1... the Òè,.....~:.. Cbbs tlae t.o th1DJr. up ~:!:e= fund rai.loa events C-cil== ~~;"50Q is in f..:Jr of allovi::¡ Hreworks because ther. are .: :nr thin&. left of this nature for the chilclree. 27. Counc~::.= :rollch: T~-=-portat1o: C.~isslon . ...... -""aU,,::. '"'as adopt'" CD go to ..n of Su".:-.-isors regardial ...,tlœ of recœmendation. OD both fUecl rout. ~ d1al-a-bua systems. .. 11111 try t" get a aap of the fix 1rOGte 10 esse the Council wishe. to JIIIC it lato t!'~ Cupertloo SceDe. ....t.1atl.. lniN eo-lttee ..JIo report. CC-18S Pap 13 . - 1X-1I5 .... 14 ~U;$ œ DE ocroua 15, 1973 UJÇUUJl CITY COURC1L MEEtDIG 2a~ CoaIIcn.a J8C).."" &aoc:iatloa of Ba} Area GoYe~ta ,...fta,Geilftal Aullllb11 Me r.....1D1 fartbø ~F-tation oa pô.th ,ol1c1. It 1a ..,: , '-!:(!'C~..,t to recopiH the arowth rate. .,Cè*p-ra.1n po11C:7, ...opted with a 'fOte ';, .: of"~5--4. vas for a .....-a IrøIfth pol1cJ. ., Urbaa'J)evalopllllDt . Open Space Subc~tt.. of nc ..110 report. Airport LaDcI Use C~..1oD ..110 reporc. ' 29. CouncilaaD Heyers: Planntaa Policy Coaaittee ..110 _.ttn&. Bills1de Subcommittee of PPC ..Will meet October 16th. Airport Land Use eom.ission ..110 meeting. 30. Counc1l-.n Sparks: Flood Control Advisory eom.ittee ..110 report. eo..lssion on Alcoholisa . .Ki..ed last two meetings because of CouIIcU's General Plan heartn&s. aEPOaTS AlGI KUIUTES 31. PI.....e... c-1..ion A. Suba1aa1on of Kimate. of regular meet Ing September 24, 1973. 32. Architectural aDd Site Ap~cwal eo-itt.. A. Su1rûaa1on of Kimate. of _etIugs of September 19 . October 3, 1913. 33. Parks .... Ieer_t1oD .:-e..1oD A. Subal..lon of 1Uaut.. of regular lIIeetIng October lO. 1913. . . KIJaI'ßS æ tIlE oct'OBD. 15. 1973 REGULAIl CITY COUNCIL KEETING 34. Vater ""';"'t.s1oD A. .. --ms ~'... 35. LArøy c-t-tinn A. .. -tiIa Ik'.....'eð. ". MIle Safety C-1ssioD A. Su-t.don of IUJllates of adjoumed regular Meting or October 4, 1973. u.nJaI FJa!I omens 37. City Staff The City !IDa&.r asked the Council if they would like the -.isy dol" ordinance 011 the next qenda. So ....ed by CouncUIUI1 rrol1ch, seconded by Councilman Meyers. tlDti011 carried, 5-0 The CIty ~er reviewed the October 11th oeeting of the leaiODal Cr1atnal Justlc. Planning 30ard. This Board consists of 29 peopl., representina all val'" of life. The Director of FinaDCe pr.sented a proposal to the City Council for .odlf1cat1on of the Treasury }\¡n,Is, as suuested by the ....iton. tIoved by ~IIDCU_ hoUch, _onded by Councilaar. Mayers to appr..... the Treasury Fwlds _dlf1catlon. Mot ion carded, 5-0 The DIrector of Phnlllaa and Develo¡caent asked the Council '. direction on te.porary use of c~rcially &oned property for such thinsa as OIriataaa tree lots. CC-185 Pap 15 Noise Control Ord. on next qenda :reasury F.-nds _dificatloll Moved by Counc1laan ibyera. ae.:cmded by Councilman Jackson to ChristJDas tree allow the staff to approve Christaas tree lots in accordance with lots OK detaUs outlined in- the ataff report. !lot ion carried, 5-0 , :í'~' ~~t', ,.,,¡,:,,:~,: ·,,·t.t "'. ,...,.~ ~'d '. ;¿~ i%~' , J ~ t t '. . . JIUIJIES 01 THE ocroI!& U, 1973 IEGULc\1l cm COU:CCIL ItU.TII' 1'he Dlne':or of Pub .. Jlecreation said the FB~ka ancI Jlecreatioo Q,..t-iOD 1aa?e .... .... ncoaaellllatlons, The Director vas uUcI to tII1a 00 the IiØt IIr'"l. '-/.,. City Mtone1n, (',t'" .. executive ....1øD at the ... of thia ,..WiI. lÞ:'-'nlOJ at 11101 J- rrÐIS BY MAYOR . , 31. c:.eral .-s.:.u:. .....n. - Ther. ver~ _. 39. C1cy CooIIc:11MD Coo-I1..... FroUch r.....ted t~e staff write a letter on behalf of the boad 1IOrkers aDd .'-it it co the newspapers for their consideration. Coun-:U:an Jacksoa ..14 he has written thank you notes to aember. of tbe Cœcaltt... A quu:ionnain is beill& sent out, with queat10ns such as: "Why did you \oo:e for or against cbe boad issue?" AnJOl"n."IÐIT 40. ~:ourn to 7:30 P.M., October 16, 1973, for canvass of vote. fr.. special ...nlcipal election of October 9, 1973. Hove.: ~:<' Councillllan Jackson, seconded by Councllma., Meyers to first adjou:~ to an executive session at 11:~6 P.M. for the purpose of dIscuss in¡ litigation. Hotion curled, 5-0 Hay.>r Irvin reconvened d." open session at 12:16 A.M. and adjourned the Met1::¡ on the IIIOtion of Councllcan Frolich, seconded by Councilaan Heyers. to 7:30 P.M. on October 16, 1973, for the purpose of canvass of the ~lots of the October 9, 1973, electicn. Immediately afterwards, there viII be the conttŒaation of the public hearings on the Land Use EI_t of the General Plan. A'1'TKSr: APPIOVED : /s/ 1k. I. Ryder City Clerk /s/ Keith I. Irwin Mayor, City of Cupertino