CC 02-19-74
4
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.
,
IQ, /,,'f'- (
an OF Cl1I'£.-,rIJlO. STATE or CALIlOlINIA
10300 Tor:. ""enue, CupertiJ», Califomia 95014
~e1ephoD8; 252-4505
.~,..,
;, !!WIUJ;U or m ØGUL:\a da¡;.û\Q or TIlE cm COUICIL
IItI.D ow I'EJIIIIIAr( 19. 1,,4ø T1Œ COUNCIL C1WIBD. cm BALL
1: ""rAILADO. CALIFOIL.'UA
,
Îal.U'rE TO nil !LAG
1JIe ..eting vas call'" to omer by Hayor Irwin with the Salute to
the Flea.
lOLL CALL
Councilmen present: Frolich (8:40), J.\ckson, Meyers, Sparks,
Kayor Irwin
Councilmen absen t : None
Staff pres..nt:
City Ksnager Quinlan
City Attorney Adams
Director of Administrative Services Ryder
Directút of Planning and Development Sisk
Director of Public Wo~ks Viskovich
Director of Parks and R~creation Butler
KINUTES OF PRfXIOUS MEE1'L>¡CS
I. Minutes of Adjourn...·ll.esu1ar Meeting of February 7, 1974.
JIov... by CcuncilaaD Meyers to approve the Minutes of February 7,
1974. Motion died fot lack of a second. Approval of these minute
vas contina~ to the next regular meeting of the City Council, due'
to the lack "f a quorum of those who had been in attendance at the
February 7th ueting.
2. Minutes of Rqular M.eting cf February 4, 1974.
JIot available at this time.
3. !linutes of Adjourn'" ReSUlar Meeting of October 17, 1973.
Pa.e 2, 4th full parsaraph, should be "Kr. H\!rman Christensen".
CC-201
Peae 1
!<
Feb. 7th
Minutes apprt'va
pOö¡:~(1ned
-
.
f1P t1Π....1IITQy 1<J. 1974 em COUBCIL KEErIRG
'.
1. 4th. pansraph. 1ec:ODI, -iM....lÍhou1d be deleted - ~ep1.c:e4
, ''''rIa. GulleD Gate Sêhøol."';"+f~h incl....... of the h1.....t
"~ of ..,-t.enta, .......À,da 1Oíf:Yocina turDOút in the last IIai4
OD~· ,,~. .
:~''''.''<'''';
~,':'by CoaDcilun KeJ8re. ..i:.r;..ded ~Co..tI..f1_... Jacboa to appr-
1Uøutes of October 11, 1973. as ,...4ed.
]føt1On carried. 4-0
Minutes of Adjourned Iepalar lfeeting of October 16, 1973.
. tea al"...._
, recordel.
f
eð by Cou1Iciblan Jackson. seconðed by Councilman Meyers to approve the
I IUDutes of October 16, 1973. as recordeð.
IIotion carded, 4-0
s. Minutes of Adjourned Regular Keeting of October 12, 1973.
Page 6, paragraph 3, line 3: Insert the word "Ordinance" after the words
""rbe Town Center..."
. 12th Moved by Cou:1dlm.an Meyers, seconded by Councilman Jackson to approve the
tes app~__....a KiDutes of o..:to~er 12, 1973, as amended.
amen.se.s .
.
Hotion carried, 4-0
OOHHIJNICA:IIOSS
6. Written
A. Re.:OIIIIU!ndation by Sierra Club that the Enviromaental Impact
Rep.:!tt being prepared for Vallco Park include a section on
aass transit.
B. In\~tation for the City Council to su~it names of citizens to
serve on a Trails Task Force, or .,. ac!visors to such a group
created by the JI1ð-peniDSU1~ ~gional Park District.
C. Suggestion submitted by Jlrs. Pumiko K. Pentler that Cupertino
develop a center for the raising of silkworms arid the creation
of a Silk Museua.
D. Request from the Øatioual ec-ittee - Jobs for Veterans to
desi&:late Karch 29, 1974. .. "Vietnam Veterans Day".
,
,
_~ OF ~HE FD"""'Y 19, 1974 em COUNCIL MEETING
'~I"lItiOD, the Director of ~..f-crat1ve Setvices stated there
..... dIa folloviD& vrittf.D .t.. f..ñ1oø8 for general inforaûioDl
~'~..:;'.'"
, ,;i.;, E. Notice fRa P. C. , E. ....tainS of its application with
the PUC for _ inc~ Jø S" ..rvice tariff.
,
Y. An 1IIYitaUOD frOla the CoozdinaUus Council of VOIDeD'S
Clubs to participate fa . Parliøentary Procedures
Workshop, to be heU March 2. 1974.
C. A Clabl Against the City of Cupertino by Edward P. Burke.
~. - written .:cøamicatior.s ara agenda items.
~ter discussi~~. it was deteraiDed the Mayor should write a lette
to che Sierra C:;; in regard to t~ir recommendation that the Vall
Park EIR incl;¿e a section on mass transit.
The Mayor will s;~it names of citizens to serve on a Trails Task
Fo=e or to ac: a5 a;ivisors to such a group as may be created by
~-peninsula ;;~:cnal Park District. It was further suggested
rSat they con:ac: :he Planning Policy Co~ittee regarding this.
,r_ suggesti~:: :: !evelopment of a center for raising of silklolorms
aod creation c: a 5il~ Museuo was referred to th~ staff, to be hel
~ abeyance re::~~~ the cOlDpletic~ of an agricultural study that i
carrently u~¿er .4:. Councilaan Jackson also .ants to look into
c.=.e matter.
!k7red by Counci:~~ ~eyers. seccnded by Councilman Sparks to adept
a ksolutior. ¿e5:'~:la:ing March 29, 1974, as ''Vietnam Veterans Day"
Motion carried, 4-0
Ø;ocm recommen':.1:ic:: of the City Attorney, it ".\S moved b)'
C~ilman ~eye~5. seconded by Councilman Jackson to deny the
..1 sf. against t~ ~ity submitted an behalf of Ed.ard P. Burke, and
to 1Datruct the C::y Clerk to so advise the clai~ant on the basis
~ the acci~e::: ~J not occurred in the City; &1d to provide a
cctr.r of this t'" the City's insurance carrier.
Motion carried, 4-0
&..7"". Indn a.Hressed CCC Bulletina No. 19 and 20. lie further
__ad tha! ;." .-..uld not be __ing any more of those bulletins.
cc-201
Page 3
Task Trails
Force
Silk Worms
Vietnam
Veterans Day
Burke claim
denied
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-201
4
OF IE :::BIIIAKY 19. 1974 C1rl COUNCIL !I."BTIIG
"
-:'1;' .~~..
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~a1 ('
i....tloaa
,. .
""",'-
·#100 frea ...lQcøh Shapiro for c:halaga 1D ,adrJq
ts pi..... ,f« ,.... I de.elopaent of tlv" ~1&1l'uk.
'r ' . .
"~ .,
an _
llalJpiro staal that be 1a a a=ur in the Glenbrook Apare.eac., 1D
IIOrtioa;:of the cOIaplu tIuIIt ....c. ø.Gria1 Park. Oc Feb~ 6th
~06 resWmcs hec.e ...-ere of tile developaent of the Memorial Puk.
aked Yhy tile noisiest port~ of the park were placed aac co cbe
. menu 1IIùl~ the quiet zøae vas placed adjac:ent to Stevens Creek
ft. Be askIJ 30v the City "_-'e to c:ontrol the noise and the a£ter-
ra use of =~ park. SiDee he doubted that a change in plans caD be
at this :~e date, he ....... J.f the screening could be improved.
also ask~ :~<! City Council to look deeply into the supervision after
He ~:'=larly asked th.a% the noisy wrkers on the park develop-
t consi¿e~ :~ feelings of the residents of Glenbrook Apartaents. He
_ted that :::.e:< ~ye been worlt1%1& early and late and on weekends and
bol1days .
The Direct~r :: :,,¡¡lic Works stated that when he was made aware of the
51tuation he >:>:H CO the General Contractor, ..'1,0 assured him tbat they
~d not ""r~ ~::~r normal uork1:1g hours from now on.
Councilman !'.e ,~:s ,;auld like to i:>corporatt! spee,¡ bUlllps to !:litigate the
aDticipat~c :::::~ of a speedw~ in the parking lot of the park.
~~ilman ~:"'~ suggested Mr. S"napiro go to the Director of Parks
loå:Iainistrat::~ .:'::0 any probl82S. Historically, we have found we DUst
bave well 1::. ~;:ervised parks a:>d curfews.
B. Re:;-_'H:;'y Councilmen for removal of items from Consent
Ca:e::~r .
re were :r ~..:" requests.
ftlBLIC HEA!.3;S
.. First kJo:e=g of Ordinance So. 618: "An Ordinance of the City of
Cupen:;..: ~;:ul1ng OrdiDaDce 002(0) and An:ending Ordinance Ko. 002
by Ad44 :i.! Classif ic:atiøD 'i'lanned Development Zone'."
(Cont~ ::= meeting of February 4, 1974)
Doe Plannitlf, ='::<!~tor referrecl t.o his February 15, 1974 staff report on
daia aatter. ::.. "'""s consultecl with the City Attorney and the City
Sa ..tabli~:'~ a conceptual plaD of the entire area.
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IWIUn.S or TBI ft"MIs.- 19. 1974 CITY COORCIL IŒEfIllG
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Coao..t1-- JlCuca fel&: that the conceptual plan vould be goin¡
"'0Ilol wat the Cit1 6:Iu1d do. The Planning Director said the
int_t is to apeaJr. to open, landscaped plaza.. landscaped Jl8lliaD
atr1ps. etc. The CitJ does not plan to get iDvolved in detailed
a1te plans at CODCeptu!. plan tiDe.
Council_ JackaoD -.sested new language for Section 5.2, v1dcb
be euJ.1tted to the Director of Planning.
Discussion followed r.-rding the level of the guidelines to be
included in the conceptual plan. There was concern about the
possibility of tyløc up development of the land for long periods
of tillle.
The City Attorney would like to study this matter further befcre
a decision is made.
Counci!nan Meyers sa14 he felt that Architectural and Site Approv
COIIIIIIitteeperson Salla~'s recommendation number 3 ~as a gooJ one,
in regard to the role of the Architectural and Site Approval
Comcittee. Counci1aan Jackson favored alternative number 2.
Councilman Frolich said he would like to advise the Planning
COIIIIIIission that the Ciry Council would like the Planned De~e)opmen
Ordinar.ce amended so the Architectural and Site Ap~roval Committee
has the same Îunc ioa with a Planned Development aJ with other
types of zonings. Secondly, he felt that a flo~chart should be
laid out. He stressed that we do want early in?Ut from n-Contrcl.
It sh,>uld be discussed at the Planning Commission level the
advantages/disadvantages of having n-Control look at an applicatio
prior to Planning Coamission review.
Hayor Irwin askeá for cOIIIIIIents from the audience.
Ha. Nancy Sallan, Vice-Chairwo'.."I of the Architectural and Site
Approval CODllllittee, 10141 BUich Place, Cupertino, said the
Committee felt that the Planning Commission could separate land
use from aesthetics. A concensus of the Co~ittee feels that the
Committee should have review of how the buildings shou]j be laid
out, setbacks, and interior traffic flow.
Dr. Joe Brown, Peppertree Lane, asked if Section 7.1 had been
resolved. The PlaDDillC Director rl!ad the changes that have been
-.de. '
118. Sallan asked for . re-definition of Sectioc 8.2 Councilman
JacuOQ said the _ par~raph 7.2 will handle H~ntrol alter-
Date maber 2.
CC-201
Page 5
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OF THE I'EDIJAR"f 19. 1974 CITY COUNCD. ......~1JIG
Ifoved by Couøci18aD J.ê1r-Od, .econded by CouDci18lft Heyera to clo.e the
Public lIeadqa.
Motion carried, s-o
Moved by Councit.an Jackson, seconded by CouncU.an Heyera to "'opt
Ordinanca No. 618 with the changes as discussed at this meeting:
Subparagraph 4 a 3 will be revised in accordance with the Planning
Director's memo of February lS, 1974;
Subparagraph 4 b 4 revised in accordance with said memo;
Subparagraph 5.2 revised in accordance with Councilman Jackson's memo
as modified by the City Attorney;
Subparagraph 6.2 g revised in accordance with t~e more recent language;
Subparagraph 6.3 revised in accordance with the Planning Direc~or's meco;
Subparagraph 7.1 revised in accordance with the Planning Director's me~:
~ubparagraph 7.2 revised in accordance with Councilman Jackson's memo
submitted at thi~ meeting:
Subparagraph 7.4 revised in accordance with the Planning Director's memo;
Subparagraph 9.1 revised in accordance with the Planning Director's memo.
Motion carried, S-O
Mayor Irwin called a recess at 9:40 P.M. The m~eting reconvened at
10:00 P.M.
9. Proposal for acquisition of property located south of Cupertino
Library on corner of Torre Aveuue and Pacifica Drive.
The City Manager referred to details in his February 15, 1974 memo in
regard to "Land Acquisition - Musolino's Property".
Mayor Irwin asked for comments from the audience. There were none.
Haved by Counci~an Frolich, seconded by Councilman Jackson to close
the public hearings.
Mot io" ca rried, S-O
Moved by Councilman Meyers, seconded by Councilman Sparks that, after
1.5 years of discussion on this proposal, to purchase the "Musolino
property" in accordance with the staff recϿendation.
Discussion followed. Councilmen Jackson noted that, although negotiations
have been going on for a year and a half, there has been little public
comment on this. He questioned whether this is the best allocatian of
,
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KI1\1JTES OF THE PEBRDArr 19, 1974 CITY COUNCIL KEETI!IG
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public fun.Js at th1a tille. He eaes this acquls1tioD as a very
clesirsbl03thiøa fo~ Cøpertmo. but be also ....po.tpoaeaent of
park deve1oJIIIIIAt. etC;. for wh1ch the public has asked.
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, . ;.~' " ':"
Counc111UD ~a"''' t1ì1s is prime property tbaC the City should
not letaUp 0111: of ita bàDds. We are talking üoul: perhaps a twO
year delay 1à patk tleve1opMDt. which he d 1d nol: think vas un-
reasonable. '
Council_ vro11ch observed that this property has the potential
of llaintaining opeø space. If the City does notp1ck up this
property, in future years we will have to either fragment our
government build1D&s or sell the present City Hall and IIOve sOllle-
where else. It is possible that we may need this property at
the comer of Torre and Pacifica for governmental expansion such
as a police depar~t or to lease it to a government agency.
This is a unique piece of property. Councilman Frolich felt that
the City has everything to gain by picking up this property at
this time.
Councilmæl Sparks explained that what.swayed him toward this
acquisition was that the amount of this purchase, if applied to
park development would only amount to minimal park develoDment.
Councilman Frolich added that purchase of this property rather th
park development would not increase our maintenance costs.
AYES:
NOES:
Councilmen Frolich, Meyers, Sparks, Mayor Irwin
Councilman Jackson
Motion carriði, 4-1
Councilman Jackson asked the staff to check int~ the ~ttcr of
leasing this to other governmental agencies.
Moved by Councilman Meyers, seconded by Council~an Sparks to
appropriate $90,387.00 from the General Fund unappropriated surplu
for the first phase p"rchase of this property.
AYES:
NOES:
Councilmen Frolich, Jackson, Meyers, Sparks, Mayor Irwin
None
Motion carried, 5-0
Moved by Councilman rleyers, seconded by Councilman Jackson to
ask the Parks and Recreation Commission to dpvelop a priority
schedule for improvements of undeveloped park properties, to take
place as funding becomes available.
Kotion carried, 5-0
CC-201
pase' 7
J
i¡
4
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Author1za~r. t
purchase
~[uso.LiDQ proper
Funds ap;>rcp.
for property
purchast:
Park d.""lopc:..,¡
priorit)' sdedll
. requeatee!
.
"
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3.>Je 8
1JU'1'ES OF THE FEBRUARY 19. 1914 CITY COUNCIL MEETING
SlUao pr >
~ed t~j .'.; ;1;: '
........111 c.o.¿¡, It',
~,
<,-. -'/
recoaaendation of the Cit)' Attorney. it was aoveð by
11iaaa Hayers. aecoødecI by c."-11aan Jackson to r~C' the
tù of acquisition of the '1Il18011110 property" to the n,.,nfllS
.don for CleterainatiøD,of cnøfoøance with the· CeaRa! 'laD.
i !i
':"".
;¡...
IIot1on carded. S-o
City Attòrney vas requeated by Councilman Jackson to review the
_isions of SB 1488, referriDg to open space application by
ch 1, 1974.
10. Application 17-Z-73 of J_es H. Thomas and Maurice K. Davia:
Rezoning 4.9 acres froa Kl-IO (Residential, single-family,
10,000 sq. ft. per dwelling unit) zone to R2-4.25 (Residential.
duplex, 4,250 sq. ft. per dwelling unit) zone. Said property is
located adjacent to and westerly of Vista Drive, southerly of
the intersection of Forest Avenue and Vista Drive. Reconacnd~
. for approval.
The Planñing Director referred to the February 14, ~974 staff report
on this matter. He said the applic~~t has sub~itted a joint tentative
~ application, which was ccnt1nu~ since it did not r2flect the
existing dedication requireoe~t fcr the Torre Avenue segment of the
Çupertino Crossroads/Core Area ?l3.n line. T~e intent ~f the te~tativc
~p is to dtvide the property into 18 duplex l~ts. A public hearing
~~ll be held in regard to the pcss:bility of a change in the plan
line prior to determinatio~ o~ this tentative ~p.
~.ayor Irwin asked for comoents {roo the audience. There were none.
Moved by Co~ncil~an Sparks, seconded by Councilman Meyers to close the
public hearings.
Xotion carried, 5-0
-Z-13
proved
Moved by Councilman Sparks, seconded by Councilman Meyers to applove
application l7-Z-73.
Motion carried, 5-0
.
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HDUTES OF THE FEBRUARY 19, 1974 CITY COUNCIL MEErIllG
A. First Readinaof OrcUnauce No. 620: "An Ordinance of the
City of Cupert1øo ·--ifl1g Section 1 of Ordiøance Bo. 2
by RezoniGg Appr_f8ateIy 4.9 Acres frOlll Rl-IO (Resident! 1,
Single-F_lly, 10.00Q Sq. Ft. Per Dwelling Unit) %oøe to
R2-4.25 (Residential, Duplex, 4,250 Sq. Ft. Per Dwelling
Unit) Zone; Located Adjacent to snd Westerly of Vista Dr.
Southerly of the Interse.ct!on of Forest Avenue and Vista
Drive." - read hy Mayor Irwin.
Koved by Councilman JacJr.son, seconded by Councilman Sparks to have
Ordinance No. 620 read by title only, and the Mayor's reading shal
constitute the First Reading.
Motion carried, 5-0
APPLICATIONS
11. Planning Co~ission
.
A. Application 2-7'!-7'o of Vincent and Domenica ~~gi":
Tentative ~~p :~ adJust property line bet~ee~ 2 single-
family resident:a: 10:5 co~tain1ng approxi=~~el: .~33
acrc. Said p¡Cr~~ty is locat~d at th2 so~t~~¿st ~orner
of }1~1gg.1o Circle a:öd Blaney Avenue and i£ ·.~-it::ir. a Rl-7 ~5
(Residential, s:~gle-f~.ily, 7,500 sq. ft. ~er ¿~~lling
unit) zone. Re~~~ed for approval.
Moved b). Councill'''ln Sparks, £econàed by Coun~ilman Jackson to
approve application 2-T)~-7l,.
Motion carried, 5-0
B. Application l-TX-74 of City of Cupertino: Tent~tive Map
to divide 4.15 acres into four parcels. Said p~operty is
loc3t~d at the nor~heast corner of the interspction of
Torre Avenue and Pacifica Drive and is within a P (Planne
Development zo~e ~ith pr~fessional ofiice and related
commercial and <¡uasi-public use intended) zone.
Reco~ended for approval.
Moved by Councilman Sparks, second~d by Councilman Meyers to
approve application I-TM-74 in accordance with the Planning
Commission recommendations.
Motion carried, 5-0
CC-20l
Page 9
Ord. 620
First Reading
2-TH-74
approved
I-T~-74
approved
-201
e 10
-51,162.1
pproved
C-5I,230.llJ
ppro"ed
conflic.t of
nteresc.
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1'IU'fES or THB r--~;, 1974 CITY COUNCIL nutðIC
12. Architectural'" Site Approval Coøaittee
. .
A. Applicatløla'llC-51tl62.1 of Pacific Gas aud Electric CoII.pany
requestiDSi~òW of site and architecture for an addition
to an exi.die _station located at the southeast corner of
Blaney Av-e .....Øomestead Road. R"(' --ðed for approval.
IIoved by Councilman ....~s, seconded by Counc:Llaan Jaeuon to approve
application HC-51,162.1 per the H~ontrol rec... -dations.
Motion carried, S-O
B. Application BC-51,230.l0 of Fashion Pabrics (Pam Reed)
requesting approval of a sign plan and modification of
architecture for a commercial build~ng located ~n the
Payless c=plex at the southwest corner of Homestead Road
and Saratog,a-Sunnyvale Road. Recommended for approval.
Moved by Councilman Meyers. seconded by Councilman Sparks to approve
applicati~n HC-51,230.10 per the H-Control recommendations.
Motion carried, 5-0
~~FINISHED BUSINESS
At this point, upon the advice of the City Attorney, the Mayor adjourned
the meeting to an executive session in the library for the purpose of
discussion of a persC3neI matter and ·two matters of litigation. This
happened at 10:30 P.M. The meeting reconvened in the Council Chamber
at 11 :45 P.M.
Moved by Councilman Meyers, seconded by Councilman Sparks, after reviewing
the voluntary disclosure by Daniel, Mann, Johnson ønd Mendenhall, that
the City Council finds DO conflict of interest.
AYES:
NOES:
Councilmen Frolich, Meyers, Sparks, Mayor Irwin
Councilman Jackson
Motion carried, 4-1
Councilman'Frolich left the meeting at 11:47 P.K.
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MINUTES OF THE FEBRUAIlY 19. 1974 CITY COUNCIL MEETING
13. Staff report OD request for removal of the "no parking"
~estriction on Mary Arenue.
'the Director of Public Worb reviewed his February IS, 1974 staff
report on this utter. Ie 18 the etaff"s recOlllllll!Ddatioø that.
since DO developlllent on Øar)' Avenue is directly dependent upon
oø~treet parldna or face .sirectly onto Mary Avenue. - since
there is concern thet aUov1ng parking on Mary Avenue could
encoursae DOre vehicles to search for parking spaces - thereby
IIOre diversion onto other properties could be experienced, that
the ''no parking" res~ict1oD r8118in in full force. Il18S1IIUch as
the City has received several coaplaints from other property owner
in the area of the Flint Center regarding parking on their
facilities, the Council aight want to consider notifying DeAnza
and Flint C~nter a~out this.
Councilman Jackson noted that at the time the theaters ~ere
approved fer The Oaks Shopping Center we were assured there were
no parking problems; now we learn there is a parking problem,
both at the Sandpiper and at the Glcnbrook Apartment cooplex.
The City ~~~a&er stated that DeAnza is aware of th~ problc~. They
are considering creating an assessment dist.ict to develop the
Euphrate pr~perty into a pórking lot. Ho~ever, this has recently
been discouraged by court action on a nei!;hbnriug junior college
district. it is felt t~~t opening the parKing on Mary Avenue ~oul(
just cloud the rcal issue here.
Mr. Bert Av~~y, Avery Co~struction Co~p3ny. ~ountair- V:c~. said
he agrees w'th the prohibition of p3rkin~ alonh Mary A~en~e for
aesthetic r~asons. It r~s been very diificult to control the
parking en the interior streets of G!~n~rook Apart~ents, and he
foresees the problem as getting worse.
Coundlm..., ~Ieyers would like to see the City pursue this ..atter
by encouraging DeAnza to provide 3 better entrance for their
patrons. He would like Flint Center to consider providing attend-
ants to discourage parking in the wrong places. He ~ould like to
consider limited parking along tlary Avenue.
MINUTE ORDER:
Moved by Councilman Meye=s, seconded by Councilman Jackson ~o
direct the City Manager to contact D~\nza College and request
appropriate Board action ..dth reference to alleviating parking
problems in and arounJ Flint Center, caused by activities at the
Center.
Motion carried, 4-0
CC-20l
Page 11
DcAnza shc'ulà
review th~ir
parking
proble",s
¡
I
-201
e 12
a Oaks
rUng r.....
o be rev" r
.13 Building
-le postpo~
.i. 602
~tpo"e¿
d. 603 and
.;. 3455
~tponed
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KDlUTES OF m FEBRUARY 19, 1974 CITY COUNCIL MEETING
14. Staff report 03 parlWl& pnIa.lema and driveways in the »-....-
Oaks development.
J,'1....... 1\1 Direc tor rèlrl
tÎa1ø matter.
.1I.1a rebruary 1:-, 1974 _ r....iAa
ØPon ree;· ~M"t1on of the -.if, it was 1DOved by Counc11aaa Sparks
seconded by Coulldlman He"er_ CD .1rect the staff to put thi_ _Uer
_ the Plal1lÙlll COIIIIIIlssioD ....... for review of the adequacy.. to
..her of parkiDg spaces.
Motion carried, 4-0
15. Staff report on request for adoption of 1973 Building Code.
Moved by Cou~~il~n Meyers, seconded by Cou~~iloan Sparks to continue
the matter of t~e 1973 Build~ Code to the ~ext meeting.
Motion carried, 4-0
16. A. Fir,: Reading 0:' Or::i.=!lce No. 602: "An Ordinance of the
City :f Cupertina ~ta~lishing Reg~~a:ions for Dedication of
L.-:.::i. ?ayment of tU5, or Both, fc':' :'ark and Re~"'::'ea.tional
La~~ :~ ~ubdivlsicns_~
Y~7ed by C~~~:i~3n Meyers, seconded by CCU~~:~~3n Sparks to ?ostpone
"0 the nex: ::u:'-ng the Firs::: Rëading of Or¿i"ance No. 602.
Motion carried, 4-0
B. Ers: Reading of Or~in3nce No. 603: "An Ordinance of the
Ci:, :f Cupertino I~sing an Ex~i5e 13x on the Construction
"f õ,,::dings and ~.<:::ile Home Lot" :" :he City of Cu;:erdno."
C. Res":;::i,,n Nv. 3~55: "A Resoluti"" _'f the City Council of the
City :f Cupertino ~t1blishing the ~ates of the ~cise Tax on
Ü.e C",,"struction of !uildings and ~~~:,ile Home Lots Io¡x>sP.d by
Or¿i:~ce No. 603, the Construct!"" 13x Ordinance of the City
of Cupc!rt ino."
IIoved by Cou~~iClan Meyers, seconded by Ccu"·:i:,,,an Sparks to ¡Jostpone
Ordinance X". ,,03 arid Resolu:ion No. 3455 to :hio next meeting.
Motion carried, 4-0
,
,
_IES OF 1= nllRUARY 19. 1974 cm COUNCIL MEErUlG
.. auSL'ŒSS
·',0. Award of Ti:IIe Deposits. ...;... action taJr.ea.'
ø. Further =ideration of specific items within Five Year
Capital r:r¡.rovements Progr_.
IIøII'ed by eoux:1=::!. Keyers, seccmded by Counciloan Sparks to
cable discU53:~a of Five Year Capital Improv~ents Program.
Motion carried, 4-0
œl)I~CES
:9. Secon': ;:¿~~:::g of Ordinar.ce ~'o. 619: "A:: C'rdinance of the
City c: :.,,::ino Arnend~g Section 1 of C':':i::ance No.2 bv
Pre~~:::r~ ~-,:~xinatel: 0.388 Acre fro~ S~:::a Clara County
Rl-lC ,:"¿':'¿:::ial, Si::~le-faoily, IO,OC: ,~. Ft. Per D^ellin
Unit) ::-_ :: -:Üy of C:;,êr:ino R~-IO (R"3:~e·,tial, Single-
Family. :: .::: ::q_ Ft.. Per D""ellin~ Unit' :,"':".e; Located at
the x~·::- :::: :\."In¡er 0: t:-.e I!1tersccti0:'..:: Cu;,crtino Road an
Cresci:_: -: _":..:." - read ~:: :.:-.e :1ayor..
~£~d by C.'_-';__:-d~:' .!.1ci,son, 5e:.c::.ded by Cou:;.::~-:-.:;.~ ~teyers to :1a·:c
D:-~:i:-~~nLc :::. __: :-~'..1J by ti::e cnlY9 and t~¿ ~:.~:::r's reaåing shal
~5titctc : ~ :,_:~i Readin~.
Motion carri(:, 4-0
~.-"d b)' c."'_".: .;:: ~..yers, seconded [oy CO\l:1o:::..'" Jackson to ena<:
O:'::í~anc\.~ :::.
Motion carr~c~. ~-O
JŒSOLUTIO:»
20. No. 3~:-: ., !tcsolution 0: the City C,'u::c:: of the City of
Cuper: :r,: ,'':' :c·..ing Certain Clai",s and Dc,..,"":':,, Payable in the
Amount; l.:~ :<C::l the Fur'..is as Hereir.aftcr :"3cribed for
Salaro<¿ ~::~ ::,i';"S for the Payroll Pcr:c': '·"Jiag Febru3ry 5,
1974," :::: ,....::::,; I<arrants no. 20101 throc,;:-. 20209 for a total
of $24,:::".;:.
!!fu..".J by Coco·:: :::1.1:1 ~!eyers, seconded by Counc i 1",..r. Jackson to adpp
aesc1utlon ~;:.. ~:~:..
~:
IDES:
Co:.....::..: ::~2'n. Jackson, Me)ters. Sparks. ~:.Jy,,"'r Irwin
~o!':i:
Cou::cC:::I.l~ Frolich
.~-"""J. :
Motion carr:cJ, ~-O
CC-201
Page 13
5-Yr. Capital
Improvements
Program disc.
tabled
Ord. 619
enactcd
Res. 3611.
adoptcd
-201
e 14
. 3615
pted
¿'. 3609
. .:?ceù
~¿:1(i.JJ.ec.t:
-. 3616
4_"-;,:ed
,
,
ES or 45!: fDIWAIlY 19. 1974 CITY cotI1ICIL MEETING
.
Ro. 361S: . -A Resolutføli of the City Council of the City of
Cuper£ùo AllovinS ~C1aiJas and o-ands Paya1t1.. 1ft the
AIIounu alii!. frea the.,···....··.. l!ere1naf£er Described for Ceneral
and lti5ll:ellaneous !xl' :..~...... for Period Eoding retmlary 19. 1974."
Incl_ø Varrsnts No. 2096' through 2231 for a total of $210,438.84.
ed by CQcD;:u..m Sparks. r ¡¡1Ided by Couodlman Meyers to adopt
&eaolution So. 3615.
AYES :
mES:
ABSENT :
Cœ:xilllen Jacksaa. Jfl!yers, Sparks, Mayor Irvin
s..--=>e
c....o::::dlllan Frolic"
Motion carriod, 4-0
22. No.~:.··: "", Resolut ion of the City C<'U:1ci! of the City of
Cure:::::: Åuthorizing Execution of C0~rerative Agre~.ent Between
the ,:,:, ~: California, Department " TrJ:1sportation, and the
Cit~· :: :~~i!rtino Prc-.d3i:1g for Ram" '!¿t¿rin¡; at Wolfe Road and
I Free·-.c:c :3Y'. (Continued from meet:::. ~: }"obruary 4, 1974)
I':';,e Direct" :, ?ublic Wori:.5 T.....·ie...ed his :è:ruar:: 15, 197, staff
! _.~." "'it:- : , :¿;:or.:mendati= t""t the CO",,::: '"prove at t!.:<; time
¡ a sec~ :..:::. :':: :"nclusi~n ..~ t~e agrce~~:¡: .1:-:.i rf'scrvc a??ro'~Ql of
: ~;::.e ent~r:;- .::.:.=:.~nt unt.ll ~:"'e report and ":'.i~J. :;:iJ support it is prescnti'd.
I
I
¡ :"uncil¡;:a~. : c:,"~L\ would like the trial "e::.'J extended.
I~~ved by ::.·:::=an Jackson, seconded by C;~,,;::lman Meyers to adopt
i.2solut:::. ,:,.3609, with ~:.e trial peri~" ¿"t~nded to six o.::nths uf
",;.n.:.mum "7<;~:::t1 buç with a ~otal five-y"..: :.."nitoring.
. Motion c.lrr,ed, 4-0
23. No. ;:.:: "", Resolut!.= of the City (~,,,'cil of the CHy of
Cup~r:.~: Åuthoriziag Execution of A;:~<~è:1t B~t"'een t~e City of
Cur-<::.~. and the Cu?ert~ Sanit.lry J:>:rict Proviåing for Sanitary
Se....·ê':" ~..i"::' ~iti~s for Kel:l..Jr1a.l Park, r>.3:S~ I. II
Moved by ':::-=.;:::::130 Jackson, seconded by ,;"",,;:i'man Me)'ers to adopt
rbe amer-è=¿::: :~ Resolution 50. 3616 as rè:~=~enùed by the Director of
Public \.'oÜ.s.
Motion carried, 4-0
~';j
_!;~: ,',
> ~,' - '.
, " "
~:
!-:~*~;.; .
.
,
.
MINUTES OF THE FEBRUARY 19, 1974 CITY COUNCIL MEETING
CC-201
Page lS
CONSENT CALENDA1l
"
24. lIesolution 110. 3618: "A Resolution of the City Council of
the City of Cupertino Making Its Order Describina the 1!oun-
daries Desi¡ilated as 'Traeuller 73-S' to be Annexed to the
City and Ordering Annexations to the City Without Public
Hearing as ProvUed by Law; Approximately 0.679 Acre North
Side of Cupertino Road between Carmen Road and Crescent Road.'
2S. Authorization for solicitation of funds by American Cancer
Society for calendar year 1974.
26. Proclamation that the week of February 24, 1974 be proclaimed
''KQED Week".
27. Acceptance of City projects performed ~nder contract and
request for authorization to file "Notice of Acceptance of
C.:>:¡>letion" with County Recorder:
A. Pedestrian Signal Replacement - Traconex, Inc.
B. Iraffic Signa~s and Safety Lighting at lntersecti~n of
Stevens Creek Blvd. & Bubb Road - Rozcndin Electr;c, Inc.
26. Au~i~rizat!on for use of civic center area by Frl~nrls cf th~
L::~3ry tor book sale ~Iay 18. 1974.
Ho\"ed :-:." Councilman Jackson, s~c('l;)dcd by Coune ilmil!1 Sp':1r~.5 tc\
appr"\'¿ ti,e Consent Cal endar .
'~(ot ion carr ied, 4-0
RE?()RT~ =;W~I C~CIL REPRESl'~"TATI\'ES
29. X"';:r Irwin
lnter-City Counei]
Leagce of California Citie~
30. C:~~_ilman Frolich:
Tra.".sport.3t 1 on CO~!!1.ission
Legislative Revi_".' C.:>:'".mitte"
31. Ccu~cilman Jackson:
As~oelation of Bay Area Governments
..Aanua1 Iftl'etiní!. February 21, 1974.
Urban ~evelopment & Open Space Su~-
Co~ittee of prc
. .Worked on action plans
Airport I.and Use SubcommitLee
. .No mC'~tjng.
·
"
MINUTES OF TIlE FEBRUARY 0, 1974 CITY COUNCIL KEETDIC
¡
t
132. Council.an Heyers:
Planning Policy Committee
Hillside Subcommittee of PPC
Airport Land Use Co.aiasion
33. Counc11aan Sparlr.a:
Flood Control Advisory eo.aittee
IIEPORTS AKD KItroTBS
34. Pla:ming eo-issioD
A. Minutes of regular meetL'1g of February 11, 1974 not available
at this time.
35. Architectural and Site Approval Committee
A. Subcission of Minu~es of regular neeting of February 6, 1974.
36. P3r~s and Recreation Commission
A. ~~eeting scheduled for February 13, 1974 post;>oned to
:eoruary 20, 1974.
37. ~3_è~ C~mmission
A. ~:: oeeting scheduled.
38. Liò'3~Y Commission
A. :;" meeting scheduled.
39. Fu"~,~ Safety COmQission
A. ~eport on the progress cf City Xvise Survey by SAGES.
:U:PORTS :"J~ OFFICERS
40. Cit~· Staff
Upon re~~endation of the City ~~nager, it was noved by Councilman
Jackso~. ~e,onJed by Councilnan Meyers to approve the work/stcdy plan.
on the Ci_,'s noise survey by SAGES.
Motion carried, 4~
~
.
1
.
K1N1JTES OF !1iE FEBRUARY 19, 1974 CITY COU:;CIL MEETING
CC-201
Page 17
.
aø:ocNrncs OF NON-ACENDA lTÐIS BY MAYOR
41. General Audience !eqrT-U - Hone.
42. City CouncUaen
Øo¥ed by Councilman Jaclr.soD, seconded by Councilman Meyers to
accep~ the resignation of Planning Commissioner John Sutheauth
aad to direct the staff to prepare the proper resolution and
plaque.
Buthenuth
resignation
Motion carried, 4-0
v,un, ~l",.;.-: ~:'::ers announced he has been appointed to the StatE-wide I
C~itte~ :-: ~~an Resources by the League of Caliior~ia Cities.
~ouncil~_~:._~:::er~ reported ,,"- a recent ,"eeting cC'ncerning sur.:."er I
.outh c,__,_.nt.
Council~..s.:-. :.~·"èr;,' reques~e¿ t:-.e staff rc\·ie~~· the lanfl5Ca?:n~ that i
has bêé:-. :..~~:.ì.:l"d on the r~:;~ect acrOBS the strect ~rO::1 City Hall I
:"n rcl~: :.~:: :_' ....·Ì1al had :,.:;~:: a??rovcd.
C·· .' b .
Dune ¡ I.~_':':-. _ .:..::......:".:':1 rcug~,t
Key Chec:,_·: !. begLn-:ing
~tevcn~ (~_~~ 31vd.
~~~ staff's at~~n:i0n to the fact rhat
rr ;>,,:,k cars all <,vcr ti1eir 1"·..":1. along
The Ceu::, ,: '.35 :nforoed t:-..<.: 3=blebcrry h:ls 14-day a;>?roval of
a. tcmpc-r.,,:: :'-:'f.:1.
The sta:: ·.:d Lafer,"ed t:-:a: ~'-.E: lights at t!.e ne" bo!;' 5 Eig B,
Àestaur;,~: ::: 5a:'a~oga-Sun~õ~-a:e Road are blinding.
The Dirl~::: ~f Puhlic: ~c:-£_s ¿:'!s,.r..red the CC"uneil that bike lanes
along ~Lq:..::::; (reck Blvd. i:-~~ Miller A\"f'nuc tc Finch Avenue: arc
schedulc_ ::: this year.
7he Dirt-:::: :: Public W,::rks a...'"'1s""'erf".d CL,Ul....:ilman ~pêlrk5 t;"a[ the
City is ::-. :~:¿ pr0ce5s of rrê;.a.ring pla...,s f~~r the tcnni 5 court
lightg. ~~:;.: r 1 rwin stateG t.:...at, due to t be en('r~y cr i ~ i 5, DcAnza
has i"Ji:~:,,-" they may revers" their J,'ci"ion on this.
C-.!OI
'age 18
-.
,
OF TB! F£UUARY 19. 1974 CITY COUXCIL ~ŒETI~G
,
by c-ncUrsaa Meyers, Sf i .led by Councilman Jl1cksoa to adjouna
tM!eting at 12:55 A.H.
~ ,,:'t~
è.:¡j,
,'.,
"~ST:
I <~ '
i~i~
i
64 "
p~ r.
~l€.·rk
. JlcKiøD carried, 4~
APPROVED:
/s/ ~~ith E. In/in
l\;¡:-'ûr, City ot cupi!rtino