Loading...
CC 04-01-74 . fþ -- . ern OF CUPERTIJO, STATE OF CALIFOR1IIA 10300 Torre Av_e. Cuper~~, California 95014 Talepboae: 252-4505 CC-20S Pea. I -,'. ¡.. t/ ~:~~ ~i~' ~\. IwwIII:> OF tIlE UGUU&JllŒ'fDlG OF THE CITY COUHCIL JIIIJ) 01 APIIL 1, 1974, DI'DIE COUNCIL CHAKBER. CITY BALL UlI'&&dJlO, CALIPORNIA . SALI' ~'B TO TIlE ruG Hayor Sparks called the -~1na to order at 7 :33 P.M. with the Salut. to the 'lag. BOLL CALL . Counc. present: Counc. absent: Frolich, Jackson, Key~rs, Nellis, Mayor Sparks None Staff present: City Manager Quinlan City Attorney Adams Director of Administrative Services Ryder Director of Planning and Development Sisk Director of fublic Works Viskovich Director of Parks and Recreation Butler KINtT1'ES OF PREVIOUS KEETISGS 1. Approval of Minutes of regular meeting of March 18, 1974. Page 2, 4th paragraph, last 2 Unes: Strike the words "per the advice of the City Attorney." Page 10, it_ 26, under "Association of Bay Area ú,:>vernments", add: "... Has asked Judy Cooper to report on the Subsidized Housing Allocation Plan being considered by ABAG." Delete the s1øilar statement under '~rban Development and Open Space Sub- Committee of PPC". Page II, it.. 31 A. on first line of first paragraph, delete the words ''Memorial Park" an:! replace with "need for", and delete the words "for completing this project" on Unes 3 and 4 of the same paragraph. In the third paragraph of the same item, insert the word "unused" before the words "freeway right-of-way". The last paragraph on PII&e 11 .hould read: "In regard to the five horses offered to the City. COunc. Nellis wondered about the posRi bility of a progr..for t~ens to De deve10ped..............in this area." f I " ~ lIlltunS or m A1'I1L 1, 1974 em COUNCIL MEEtIIC a hee 13. first paraarapb, laae _eencCl should read: "'rbere are openin&s for two Vaeer (--c-.I011ers aDd thr... Plannins C f_s1oaer_." (Ie , . ~".' b deb t.. ,'" ~ f 1IøYecI by Counc. tteyer_. øc:oødeoI by Counc. Jackson to, appto'le the lU.nutea of March 18. 1974 .. -.sUlec1. . lIot1on carried, 4-0-1 Counc. Prolich abstained POSTPONEMENTS There were none. COMKUNICATl<llS 2. Vritten The City Clerk reported the following Written Communications: A. Letter frOlD Oaltdell Ranch Homeowners Association expressing concern of two hazardous conditions on bridge over Stevens Creek Blvd., and asking for investigation and correction of same. B. Letter of request from Mr. & Mrs. James R. Brady for relief from a Cupertino requirement that property be annexed to the City prior to installation of water meters. C. Request from Cupertino Historical Society for an opportunity to discuss jointly the possibility of cooperative work concerning plans for the bi-centennial celebration in Mar~h 1976. D. Notice from Town of Los GatoS advising of that town's endorse=ent of position with regard to the County providing full services of tho Fire Marshal's Office to all cities on a County-vide basis. E. Suggestion from M. D. Costa, San Jose resident, for allocating specific times in advance of the hearing of each major group of items on a City agenda to avoid holding persons in the audience who are waiting for their applications to be heara. In addition, the City Clerk said the following communications were of seneral interest: P. A copy of application of Lois J. Kohler, of West Valley Charter Lines. for certificate of public convenience and necessity to operate · passenger stage service for Vestern Electric employees to and frOlD work. . ~ . .-.uu.S or THE APRIL 1, 1974 ern co;7tICIL MEETING ~ AMndaeDt to earlier app11caUOD of Boy L. Arledge, of Un1.ee4 transit. spedfyinl IlY- rOGU. for proposed pass8Øler stace service throulbout Santa Clara Couøty to companies in SanU Clara. San ICateo. ~1 --. oe SaD Francisco Counties. .. IIotice froa PUC of tbe P.G. . E. public hearing on revision of 18. service tariff set foe April 15. 1974. 10 A.M., State Building in San Frudsco. 1. Response from PUC aca-le4lå& the City's position relaUul to extension of hours of operation of outdoor advertising. ~. Notice freG Conaittee for ~eea Foothills of April 6th 1IIe"'ting to discuss "Unstable Lands aDd Public Policy". The remainder ,,£ the c01IEIUnic:ations related to agenda items. Coonc. Nellis ~anted to refer the letter regarding bridge over Stevens Creek 3l..d. to the City En;1neer for a report. ~torney J. S:~ert Dempster, representing Mrs. James Brady, sai¿ ~eir concer~ is this property (~oth parcels) have previously ~e¿~ 5eTved by one ~3ter meter. They are presently asked that t~c weters be ins:alled. He questioned whether the water service ~licy shoulj ap?ly to this 7tcperty since it has had water 5er~i: ~ior to the a~~prion of Res~:ution 1545. In regard to ann~xatic~ tnere would ~t ~o problem exc8?t that parcel 37 was built many years ago, ~t::re there were setback standard~ as we have the: today. If t~t Bradys are re~ired to dedicate for Mira Vista, that home ~~ulj have to be torn down. There is an outstanding ~rtgage on t~at home. Tbe Director "r Public Works seated that the County and the Cit7 requirement ~:uld be the saae as far as applying for a buil~ing permit. Councilman Fr"lich said he 15 DOc really sure there is an advanta in delaying znnexation here, although his first inclination ~as to aø along with it. %be Director of Public Works assured Attorney Dempster that there .ould be no ~diate problea as co the removal of the structure .... the property. Ik. Brady, the applicant, staee4 this property has been divided ~o two lots since 1917. Be asked what objection there is to ~ing a sec~nJ water meter for tbe second hOlle. The Director of Pbblic Works ~~plained the C1:y's resolution requiring dedication 1II1bere there bas been nev _ter service or modification of water -.:rvice. CC-20S Pale 3 City F.ngr. revnrt requ~$t~ CC-20S Pap 4 . )1' L f " VritUD C-. f 11_ Mara:hon AprC 8, 9 It - . IJIUTES at 'EBB APIUL I. 197'. CITY COUNCIL MEEfIIIG There IMs . brief 41ac:U8810D of the letter requestill8 the IIIODth of Hay 1974 .. ItAaèf;l.1tter IføDth". The letter fr_ 'IIi. Cearae rernandez, Rec:ordiD¡ StlCretary of CUpertiDo Histodcal SocfAltJ, 1IIc., reaardina bi-centellDW ce1ebratioD in 1976 was ackllOVledsel. Koved by Couøc. hUia. seconded by Counc. Jackson to accept tUId file the Written co..unications. Motion carried, s-o 3. Oral COIDIIUnications A. Presentation by Mr. Daniel O'Keefe on behalf of The Knights of Columbus Marathon. Mr. O'Keefe asked. on behalf of the Western Regional Marathon of the Knights of Columbus, for permission to use the streets of Cupertino on April 8th and 9th for this event. He explained the program, cited the enthusiasm and endorsement of last year's event, and showed slides. He asked the Mayor to issue the trophy to the youngest boy entered in the marathon. Moved by Counc. Jackson, seconded by Counc. ~eyers to grant per.alsslon to the Knights of Columbus Marathon to use the streets of Cupertino on April 8th and 9ch, 1974. Motion carried, 5-0 B. Request by Councilmen for removal of items from the Conaent Calendar. Counc. Jackson would like item 27 removed from the Consent Calendar. PUBLIC HEARINGS 4. Application I-Z-74 of G. C. McKinney: Rezoning 4.05 acres from Al-43 (Agr~,lcural-Residential, single-family, I-acre lots) zone to Rl-7.j (Residential. single-f3lDily, 7,500 sq. ft. per dwelling unit) zone Said property is located westerly and adjacent to Linda Vista Drive approximately 700 feet southerly of Hyannisport Drive. Recommended for approval. tþ tit KINUTES OF THE &raIL 1. 1974 CITY COUNCIL MEETING CC-20S Pase S Moved by Counc. JfeJers, seconded by Counc. Nenia to collbine revi of asendait... 5 &D4 4. Kotion carried. 5-0 APPLICATIONS S. PlanniD¡ C 'ssion A. Applicacion 3-TK-74 of G. C. !k."-"inney: Tentative Map to livide 4.0S acres into sixteen single-family residential Iota. Salð property is located westerly and adjacent to Linda ypta Drive approximately 700 feet southerly of Hyannbport Drive. RecOllllllended for denial. Appealed by G. C. IIcJ:inney. B. Application l-V-74 of G. C. McKinney: Variance to reduce the lot vidth requirement for four lots within the pro- posed subdivision 3-TK-74. Said property consists of 4.0S acres located within a Al-43 (Agricultural/Residen- tial, siDgle-family, I-acre lots) Zone and located westerly and adjacent to Linda Vista Drive approximately 700 feet southerly of Hyannisport Drive. Recommended for denial. Appealed by G. C. McKinney. The Planning Director explained the nature of the request, details of which are noted in his memo of ~~rch 29, 1974, regarding applications l-Z-74, 3-TK-74 and I-V-74 - G. C. McKinney. the Planning Commission had expressed willingness to consider variance for the second tentative map submitted. but prior to the last Planning Commission :eeting the applicant submitted a third tenta- tive map. Lots 2, 3, 4, 13 and 14 would require variances with this third map. Counc. Nellis salð she had participated in the Planning Commission hearing on the zoaing but not the tentive map. The City Attorney advised that she could vote on the tentative map. Mr. Harold Hornby, 109Sl Rae Lane, said he is one of four owners who got together on this subdivision. He believes the problem originated When the City acquired the park property. One of the land owners graDted easement to the Department of Public Wor~s for water to Linda Vista Park at no cost. but the Director subsequentl convinced him it should cost the City $IOO. Hr. Hornby said they ~ve submitted a plan for 16 lots. Three houses are so located on the property so as to make division of the property difficult. On this basis, they proposed sub-standard streets. The City suggested they pro..ide 46' street. *' fa «-205 .... 6 !lUtES OF THE APaIL 1, 1974 CITY COUNCIL !Œ1TI\IIG .~t 8ønIby saW they offfted the City. S' ..._t rather than S' ship. they are "'1! u.iJll partiDa in the cul-de-sacs. There flq dri,,_,. to IoU 4 ad 2. 1ib1c:h vi11 a11wiate - of the IWt& probl_. tote 10 .... 11 ..... to fac. the _fA str_t for tar sanic.. Be t~ . utratecr bow they are pr_UiJll _re parkiD¡ than a atam ftreec J JA. Be aaU they 1In. cooperated fully with the City in the put .. ..tc... L1Dda Vista Parlt. , ' ¡ . Hornby stat_ that tit tile _t this teataU". ..., ia turned dOVD. they tæn request the ..,Ucatioe for rezonin¡ also he del_. . George !lcltinlley ..tell_ ia th. EDliaeer for the -.rs of this proper~,.. Be spoke to tile Ntbaclta aDd Ue¡ lots. Variance is requa~ed for lots 2, 3. 4, 13, 14 aød 15. !fr. E:r:t~y spoke to tbe cleaaity, They are offeriae 3.75 ""-ea per acre...,ereas the pl_ the City is endorsing would have 3.5 œ-s per a:~~. He str.ssed there would be a~gnificant hardship with leas than :: lots. f" taur.:. ~...yers was concerued about the configuration of the h..es to go C~ :ce narrow lots. !fr. Hornby said he has worked out 2500 sq. ft. hoœes :c these lots. They can provide 8000 to 8500 sq. ft. for each lot. c~ :ffered to aake lot 15 more rectangular. This would pro~ide extr4 :r:J for lot 110. which can be passed along to lot 13. lie said they ..c:¿d to give two lots the magnificent view. The ,:,-cing Director answered Counc. Xellis that the variance request c..nti:' ",,:und setbacks and str"et widt". The Director of Public Works exp:.~c~" the difficulty with rcGuced street width in that utilities ~~l~ -~~e to be put UDder the sidewalks. He said JO' width is needed. In re..~~ to the .itine of homes on lots 14 and 15, Mr. MCKinney said a Ii:::, variety in the positioning of the h....s "7 enhance the neig',,:,:~h,",od . The ?:.ccing Director answered Counc. Xellis that ~he basic reason for the ,:,ccing Commission's recommended denia¡ was for the one additional lot. .~i:h requires adju.~nt of City standards. Patti !riscoe, Orchard Court, Monta Vista, did not believe 7500 sq. ft. lots ~"'re compatible with the area. . I COUDC. Frolich noted the cooperation of the property owner in regard to wat~r service to the park. The applicant has indicated he does not want re::ning unless they get the 16 lots. The First Reading of tÞ~ Ordina~~e for rezoning could be given at this meeting and the other appl::.=ions postponed. If it cannot be ~orked out, the rezoning could be st:??cd at the ti.e of the Second Reading. · - tit JlDfUTES OF 1IR: APRIL I, 1974 em COUNCIL MEE!1NG lIoYed by Co:D::. Heyers, n 1 r I by Counc. FroUch to close tile ....Uc be.via& 011 applicaU.- 1-%-74. , lÌleCioD carried, S-O JIøvecI by Coomc. Meyers. _... by Counc. Frolich to approYe application I-Z-74. 1Io~1oD carried, ~-o-l Counc. Nellis abstained A. Firs: i.wing of Ordi"-.r-- So. 623: "......., ""dinance of the City of Cc?<=::3~ Amending Sec~ion 1 of Ordi~~~;e ~o. 2 by Rezoning Appr~x::a:ely 4.0S Acres fraa AI-43 (As=::.::uraI-Residential. Sing:ê-~~ily, I-Acre Lc~s) Zone to Rl-~.~ (Resldentlal, Sing:.- Family, ~.500 Sq. Ft. Per Dwelling Unit :;~è; L~cated Wester! and .;i:l:¿~t to Linda V~:a Drive Appr~x'~~:el~ iOO Feet Sout~.,,=:y ~f Hyannispcr: Drive.n - rea¿ 0:: :;'è C 1ty CIeri<. Jfoved by ~.: _=:. Jackson, 5e>::o-..ted by Counc. ~=:: c;h to have Ordina:1:¿ :.... =:3 read by ::::e =nly and :'" : .:" CI.'rk's re6.iinp: shall c:c,"c:_:< the Firs: i~:"&. Betion carr!.:. --~-1 Coone. ~ell~~ l:~:~ined ~~ed by ::c=:. ~eyers, sec~ed by Counc. F=::::~ to continue applica:::=; ;-~-74 and 1-'-7~. Betion carrie¿. ~-O 6. Arch::¿::.ral and Site ,~roval Committee A. S;::è Jlayor Spz:U ;sUed a recess at 8:S6 P.~I. !~.è :èeting reconvened at 9 :12 ? .!!. ORFINISliE: 3C51~ESS 7. City ~"'::.1¡;"r's report 0: the status of l"~islation regarding retur:'~:e beverage cOGLainers. , CC-205 Page 7 l-Z-74 approved Ord. 613 Firs: R"ad!~" I-V-7 ~ and 3-TM-74 continued -':05 ",,8 ,:,ould 1: Oregon .~: . .:t bey. -::..l'-:::ers ., - or tIlE jßIL 1, 1974 cm ~IL IlEETDIG ~ctt, ""'''1"" saiIt the ICC is r.-t1nø the City's pos1tlora ora 'o_eft 1Ie.~ their next .1., OD the folloviD¡ ThuraclaJ. Is a øocd JOSSibUity of tIa1s ~& defeated. There vere a of people l"'-..t at the t.sc Ice meeting that vere ap1Dat it. · Jac~ asreed that it _1,. .. wuc:h better on a Statewicle · However. it appears thac ie is being stopped on a Statevicl. · Hext bes: _ld be to do U OD a Countywide basis. He woulcl to support it as long as other cities do. · ProUch sëd he has never qaarreled with the intent of th1a. be questi<:cÑ Òe long-tera resa1ta of it. He would like Califomia _it to see :::., results of the laðependent study now being conducted Oresøn in reg1--¿ :~ their noo-returnable beverage container bill. ",,?;-:::ed the Statewide proposal. He believes the County- ~ :~55 desirable ~se it has t~ be on a much broader Nellis :!~:5 :~ere is a very important pri~~iple involved here. a&rees Ü.ä: ~: ':-,::lld be on a Statewide basis :~ be most effective. ~ going Cou~:~._~e. ~t least ve are taking a s:e;: in the right 1I::1rection. 5::. -.: _:~ Uke to go to the ICC wit:: :he report that t;Brtino is :::i:i5:ed. :-~. Jacks:~_~=~.:~~~ is one V,a! that, ulti~:e:y. pressure can be r..ught to be~. . _ _..è ~tate L~g_s.;..at:ure, and ..è ·.....:--.;ld 1 ike to go "'n re:"rd as su,,::: :=,: ::. Discussion followed. b.:..;od by Cou~: _ '-1: '''::, seconded by Counc. SeE ~5 :.o go on rec'lrc' ¡.- supporting :,~ :::~tnable beverage container oill. Cou~:. .- 1: ~::1, Nellis : Cou~. :::::~~, Meyers, ~yor Sparks Motion died, 2-3 eo! by Cour.: _ -,,:.-e:., seconded ~,. Coone. Frol ic;-'. that the City of tino go :: :e'.:-::! as rec'J:::aending the Ice e,,=~utage the State to a look a: :,. 5:;¿Y being conducted on the 5:ate of Oregon, and to rt State :ð,::s:~:ion for requiring returnao~e beverage containers, ~th IDOre :'~::5::C provisions as tû the ti=e '.or its effectiveness. Kocian carried, 5-0 . - , fþ - "IIUU... OF till! APRIL I. a74 crrr COUNCIL hu.UAü 8. bport by Director of Pla1lD1Dg aød Deve1o,.ent on requut for IIIIopUOI1 of the 1973 BuWiDI Code. (COI1tilluecl frea ...t1D¡ of Harcll 4, 1974) ~ 1:equut of the Pb""... lIirector. it vas lIOVecI by Counc:. BeUis TT ømecl by Coanc:. JacboD to take the utter of adoption of the 1173 Building Code off cal8Ddar ~til auch t1ae as it is reintro- tlllc:ed by the pb.....", Director. lIot1on carried, .5-0 t. Dillcuss10n on sale of firaworJr.a within City. (Continued frOlll _ting of March 4, 1974) 2!Ie Harch 13, 1974 1118Il1O frOlll the Code Enforcement Officer vas .siacussed . Coone. Meyers w:ldered if the requirement that the workers in the fireworks stand be 18 years or older was necessary and if it is, whetber it ~uld exclude such groups as the Rainbow Girls. After further discussion, it was moved by Counc. Frolich, seconded by Counc. Jac;~~n to instruct the City Attorney to draw up an appropriate crdin3nce relating to the sale of fireworks pursuant to the recc==~~ations of the Public Safety Commission with two exceptions: :) A person eighteen years or older is to be present in the stand ¿~ri~ all periods of sales, and 2) The dates of sales shall corres?c~ to those of the County. Motion csrried. 5-0 '10. Request ~y Versatec, Inc., for modification of previous per- mission so that trailers may be moved next to buildings and a parking lot be made on State right-of-way of Freeway 85. The Planning :irector stated this proposal constitutes improvement of property. ~ey vill go before the H-Control Committee later this veek. I~ the event they gain H-Control approval, he asked for tbe authority to issue the appropriate building permit. ~ed by Counc. Frolich, seconded by Counc. Jackson to grant approval to the request by Versatec, Inc., and to authorize the P1anøing Dir&ëtor to issue the appropriate building permit subse- ~t to H-Control approval of the application. Hation carried, 5-0 CC-20S Page 9 ~ ¡ 1 ¡ I ! Bldg Code cakeu off calendar for the present Fireworks sale ordinance to be drawn up Versatec given "green light" if they gain II-Control approval X-20S ~.IO :¿.!.con Park 3:r~et ':":!1provcments ., -- OF THE APUL 1, 1974 crrr COIIi1CIL KEETING . Iepcm. by Directot' of Public VOt'u em pt'obabilities of FeltOD Subcllrlsioa stnet iIIpr.... ~.. Director of Public Wot'U rø1eved his March 29. 1974 _ OD the elton Parlt Street lmpt'Ø'I_te. Colored slides were shown of the ea. There are three altematlves proposed: Constnact Ulprovementa to CIty standards, including sidewalk. curb aDd gutter, nota .st'a1nage and undergrounding of utilities. 2) S-e variaUon of the above with SOllIe items deleted from the constractioo . 3) A phased Ulprovement which wuId include two lanes of traveled way, with the remaining parking lane, curb and gutter and sidewalk to be installed at some futut'e date. Counc. Froli~~ felt that it was important to know what the people living on those stree:~ want. He further suggested that this would be good use of gas tax funds. Counc. Nellis. t~, would like input from the people living there. She felt it ~:~,d be necessary to have mini~al improvements (24' width) and that t~e C::y would have to participate. The City ~~~A~e: cautioned that the City maintains City streets that are standAr~ City streets. Counc. Ne::i, ~id the situation of McClellan Road is that benefit t: ::.ic.y ?eople besides those living on )kClellan. be taken :~:: ~:~sideration. it is of Th is should Moved by c.=,,~~. ~!eyers, seconded by Counc. Frol ich that: 11) The staff s~ll discuss this report with the Felton Park owners sf:e: a review is made by the City Attorney as to aspects i~y:lved. property the legal 2) The Ci:y is ~illing to participate in this project providing that streets s:e to be a minimum of 24 feet in width plus the construction of st:r: ~:Ainage facilities. 3) Partic:?a:::n by the City is to be either 25: of the cost of street impro..e~~t or the cost of a l-I/2 inch overlay, whichever is less. 4) The staff is to lIake a;'ailable to the pr0l"'rty o..'t\ers a schedule of costs fo: A local improvement distr ict at minimum development with varicus ~=c?arisons of costs of full imprcve~ents. Hotion carried, 5-0 ~. .~ .., " . - JIIlIUTES OF THE APRiL I. 1974 CITÝ COUNCIL MEETING CC-205 Page 11 12. Repon by Director of ~11c: Works on prollOtional actirities for Bicycle Safety ... ,.. } Co_. Frol1ch ..U be tJaDa· 1.. 1ike th1a coordinateð witla the County ." DIll Director of Public .4- retr1ewed his March 29, 1974 - on .tJda utter. JIøved by Counc. Nellis, r ...... 117 Counc. Heyers to dløct the City Engüeer to pur_ [ . .auion of bicycle lanes - lfary Avenue and ~Clel1aa 1IøaoI. ... toappropdate the sum of $2500 frOll the General Fund SIIrp18s for this purpose. AYES I HOES: Ccanc. Frolicb. JylreftQ, Meyers, ~ellis, Mayor Sparks ~ne Motion carried, 5-0 Hoveð t-y C:"-,::.:. Nellis, sec.o:>ded by Counc. J&ckson to refer the questic~ :f all other bicy~le lanes i~ t~c Capital Improvements Prograc ::~ 1973-74 to t~ ~b11c Safety Co~ission for the purpose :: ~lding public bearings. Kotion carried, 5-0 MEV BU$::,:::~:' 13. Awa~: :: Time Depos~:s Moved bf ~:~~:. Meyers. ~~ed by Cou~~. Frolich to authorize the tic. :o?~5i:s in ac=cr~e with the A~ril I, 1974, ~ from the Fi~A~:' Director. AYES: NOES: _:;,¡~c. Frol ich, Ja.:uon. Meyers, Sell is, Mayor Sparks ~~:::~ Motion carried, 5-0 14. Rep:~: :f bids reeeiy": ant award C!l c"ntract for Traffic Sig~~: Relocation - ~ridge Avenue at Wolfe Road a~d Ste·..."" Creek Blvd. at Finch Avenue. Hoved ~y è::;".~. Frol ieh. sec::mded by C"un:. Nell is to award the contra,:t :':: .1greecaent .!rn :"~.coam.end.:1ticn of Di.rector of P-J,blic Vorks. AYES: NOES: ~.",.mc. Frolich, ,Jackson, Meyers, Sell is, Mayor Sparks s..:-:1.? Motion Carri~d, 5-0 Mary Ave. & KcClellan bike lanes appropriated Bike lanes public hcaring' Ti:::e deposi~s a",oarded Traiiic Signal re10cation coot riJ,ct award. :~ - - ES OF t1IE APRIL 1, 1974 CITY COUNCIL MEETING IS. Request by Monta Vista Pa1AC and Hardware for pemission to sponsor a balloootaa enat: OD April 21. 1974, on property locateð at 21695 SUo r Cøek 11".(. I... by CouIIc:. NeUia to appro'" tile -iit. , eð by C-. I'rolfda.. r'" ..' <~ Wloon1D& neot ,er'tlleu -if \l"·- Vet Affairs Yair ref erred to S taft ;" ~; ,;;~foD c:arr1eð, s-o lløtion vas __eð by c.. .. ~h, secondeð by Couac. Jacboo that ."roval is subjec:t to tile CitY beiDl nailed as co-inaured ana that the City Attorœy review the po.1k7. A p....ent carded. 5-0 1~. Request ~y De ADza Co1lese Office of Veterans' Affairs for donatio: of $1,300 to be1p defray costs of a countywide Employment Opportu:ities Fair OD øay 23-24, 1974. Br. Ray C. :icano, AssistaDt Coordinator, Office of Veterans' Affairs, 21250 Steve~$ Creek Blvd.. Cupertino, stated this Fair will include the area fr~ Menlo Park to Cilroy. He answered the City Manager that DO other ci:ies or the County would be participating in this funding. The City ~~4~~r quoted fros a brief he prep~red in regard to Cupertin~ ~:~:dup. He noted the scope of the Fair activities is Countywid~ So: he would have :xl qualms if this came before the Board of Supervis<'rs. Unless we CaD come up 1lith a sound basis that this wi II benefit t~e :ity of Cuperti~ and its citizens, he would be reluctant to advise ~::i~ipation without participation by other cities. Counc. Meyers noted that half the amount is to be used for rental of chairs and tables. ~~ thought De A=za College lIight be abie ,0 ~ooperate in this regard. Moved by C~~:~. Frolich, seccoded by Counc. Nellis to refer the matter to the staff :~r assistance to that organization in developing alterndte sources of :~venue. Kotion carried, 5-0 17. Recom=e~~ation of Parks and Recreation Commission for approval of a pro?c~ lease agre~t between the City and Rolling Hills 4-11 Clu: for use of a partion of the Horse Ranch property. · - -- _.cBS OF THE APRIL I. 1974 em COUNCIL MEETING ._~ by Coone. Heyen. _0-1-' by Counc. Nellis to approve the 1r--~ agreeDeDt with 101l1Dc BJl1s 4-B Club for use of a por~1oa of cbe Horse JlaDc:h JR:ope"~J'-""Ject to telephone approval of ACh -ae of the facUity by IIID. lbtiOD carried, 5-0 c-c:. Nellis said she vas very fllpressed with the recent tour CCIIICIucted by the Parks and Jtecreation Coøaission. Parks and Recreation eo-issioøer George Gabriel said a great deal of interest has been shOWD by cicizens and he suggested their recOllllllendations and suggestions for uses of the Horse Ranch be COI1S idered. KL"i\1l'E ORDER: Moved by Counc. Nellis, seconded by Counc. Jackson that :he Parks and Recreation Commission undertake a study of recent suggestions for use of the Horse Ranch. Motion carried, 5-0 Mr. Sam Lorentzen, L8030 Crabtree Court, said many people are very ~lsappointed the barn can~cc ~~tlnue to be used by the Senior Cirizens. Further, he feels it ~ould be more appropriate to ~~ve rbe 4-H operation farther ayay from the Senior Citizens' :eeting area because of the accompanyin¡ flies, rodents, odor, etc. 18. Discussion on proposed S~~ing Pool Ordinance and secting of public hearing on Ord1r~nce So. 624. 19. Discussion on proposed ~niforo Plumbing Code Ordinance, 19ï3 Edition, and setting of ~olic hearing on Ordinance So. 625. 20. Discussion on proposed 1973 UniforM Mechanical Code Ordinance and setting of public hearing on Ordinance No. 626. Vpon request of the City Manager. it was moved by Counc. Meyers, to cont inue Ord inances No. 624, 625 and 626 for the purpose of allowing the City Attorney tr~ opportunity to prepare the: in proper Municipal Code fora. Motion carried, 5-0 CC-205 Page 13 4-11 Club usage of portion of Horse Ranch approved P 6. R Comm. to study use of Horse Ranch Ord. 624, 625, 626 cont'.! e- M Pas. 14 :" ~ , ~ ~ t Ot"d. 61B cont1aGed Res. 36)2 adopted -- " KIHIIUS or TIJE APIUL 1, 1974 CITY COUNCIL HEETU'G ORDUWICIS U. rirat ··....tøc of Ordinance No. 618: "An Or<ii1l8Dce of the City of Cupertiøô 1epea11ng Ordinance 002(0) aød Mending Ordill3uc. Ro. 002 ti)' Mðing the Classiflcatioo 'Planned DevelopMnt Zooe'.· The PI_iDS Director asked the Council if they viahed to discuss Section 7.2 :ID reprd to the U-control C~ttee's role in reviewins pleaned developIMDU. Councilman Jackson said the City Council has stated they felt that at the definitive stage the H-COntrol participation would be quite informal . In regard to early input from H-Control, Counc. N~llis said the real problem here is guidelines. She would like to see the Committee proceed as quickly as possible with guidelines along Saratoga- Sunnyvale Road. She would like the Committee to remain an advisory Committee to the Planning Commission. Moved by Counc. Nellis, seconded by Counc. Jackson to continue the First Reading of Ordinance No. 618 to the next regular meeting. Motion carried, 5-0 RESOLUTIONS 22. No. 3632: "A Resolution of the City Council of the City of Cupertino Allowing Certain Claims and Demands Payable in the Amounts and from the Funds as Hereinafter Desrribed for Salaries and Wages for the Payroll Period Ending March 19, 1974." - read by the City Clerk. This includes Warrants No. 20426 through 20537 with a total of $25,683.85. Moved by Counc. Meyers, seconded by Counc. Frolich to adopt Resolution No. 3632. AYES: NOES: Counc. Frolich, Jackson, Meyers, Nellis, Mayor Sparks None Motion carried, 5-0 23. No. 3633: "A Resolution of the City Council of the City of CupErtino Allowing Certain Claims and Demands Payable in the Amounts and from the Funds as Hereinafter Described for General and Miscellaneous Expenditures Period Ending March 29, 1974." -- Read by the City Clerk. This includes Warrants No. 2606 thr~ugh 2649 with a total of $427,213.94. ~j.~-,.. "~':r'r;;:r. , ró.'·\;~."c--'__ '.: ,,. .', J ..",.¡¡/ ':~. ~;,:/::>:j' 'f. " . - HINU'!ES OF THE APRIL I, 1974 CITY COUNCIL HEETING : MoVed by COI!IIc. Jackaœ, HCcmded by Counc. rrol1cb to adopt kesolutioo lfo. 3633. AYEs: ROES: c+. Prol1cb, J.cbon, Meyers, Nell1a, Mayor Sparks NOIIÎ!Í::" IIotioo carried. s-o 24. No. 3637, '"A lteaolut1oD of the City Council of the Citl of Cupertino A110ving Certain ClaimS and Demands Payable in the Amounts aDd from the Pands as Hereinafter Described for Cener and Miscellaneous Expenditures Period Ending April 1. 1974." _ read by the City Clerk. This includes VarranU No. 26S0 through 27S0 with a total of $SO,296.33. Koved by Coune. Nellis, seconded by Counc. Frolich to adopt Resolution No. 3637. AYES: NOES: Counc. Fralich, JaLkson, Meyers, Nellis, Mayor Sparks None Motion carried, S-O CONSENT CALENDAR 25. Resolution No. 3635: "A Resolution of the City Council of the City of Cupertino Approving the Final Map of T~o Parcels of Land Located on the South Side of Maggio Circle ~est of Blaney' Aver.ue; Owners, Vincent and Domenica Maggio; Authorizing the City Engineer to Sign the Final Hap." 26. Resolution No. 3636: "A Resolution of the City Council of th~ City of Cupertino Accepting Quit~laim Deed and Authnrization for Underground Water !tights from James Herbert, East Side of Hillcrest Road North of Crescent Road." 27. Request for solicitation permit by National ~ltiple Sclerosis Society for 12 months ending May, 1975 '.11th a co:¡centrated campaign the week of May 3, 1974. Moved by Coune. Frolich. seconded by Counc. Nellis to adopt the Consent Calendar. Motion carried, 5-0 , CC-20S Page 15 lea. 36~3 adopted Res. 3637 adopted Consent Calendar adopt ed œ-205 rep16 HDI\ITES ~ APIIL 1, 1974 CIn COUNCIL'TING 27. Request by GoYeruor for designation of the _nth of May as Anti-Litter Month. , 1 ~~ shøuIéI Jfø9ed by CouIIc. Jae~. secoDded by Coone. Nellis that appraviD J , ' ,', -sa 5 proc1aatio1ll aloDe WJI't clean up the l1tt81'¡ citiaeu of Cupertmo ;"f, ' " ,.'.1 IDCour.....CioD of 811 594 aDd should eacour... stùd1ea ."'" " 6f".' ..1 . r;:~ " " t_ ,--0.. _. ~; ;;('.-' .-'" . {,,;.,: ~.: -,'1~ +\t~t AtIS: CoaDè: .1_"-, !layer., Nellis, Mayor Sparta 1I)IS : CouDc.I'roUch Motion carried, 4-1 REPORTS FROK wu_IL Ul'JIESENTATIVES 29. Mayor Sparta: Inter-City Council League of California Cit!.. Flood Control Advisory Committee The Mayor appointed Counc. Uellis as Alternate for tbe Planning Policy Committee, the Airport Land Use Commission, and tbe Member of tbe Environmental Review Commission. 30. Mr. Frolich: Transportation Commission Former representative Pete Lewis would like to stay on the Commission. Counc. Frolich suggest'" tbe ~!ayor express the sentiment that he remain at least until next Februa1'Y. Kec ..,'" Pete Leñs r_iD on TrIClll. Comm. Moved by Counc. Frolich, seconded by Counc. U,,'llis that Mayor SparJr.a recommend to Inter-City Council that Mr. Lewis be allowed to remain on tbe Transportation Commission until next February or, if this is not ~beir intent, that he be left on for a month to explore the situation and come up with a recommendation since this is probably one of tbe most important projects for the County to work on right novo Motion carried, 5-0 . . ~"e Transportation Commission is going into an in-depth study of bus routes, ways of funding, and expanaion of service. Legislative Review Committee -- No report. tþ - JUAtIES OF THE APRIL I, 1974 CITY COUNCIL MEETING 31. Hr. JacJr.son: Associati_ of Bay Area Goverlllllents UrbaD DevelQ'V--~ , Open Space Subcommittee of PPC Airporc Lad U.. SubcOØlllittee .. No reporu. (I 31. Mr. Heyers: Phnfti. Po11cy CoeIIittee .. CowIe. ___ .aked the Council Member_ for their f_14-.. on the report forwarded to th_. .. There ... . d1scuaaion of growth policies. Hillside ~--{ttse of PPC .. '!hi. CoeIIittee may go out of existence 1D the DllXt _eral months. The Bi1laide Subcommittee reaffirmed its policy for the Stevens Canyon area. Airport Land Use Commission .. Policiea vere adopted for Reed Hillview Airport 33. Hrs. Nellis: Drug Abuse Coordination Commission .. She recapped the League of California Cities meeting on drug abus~. Drug users now can be found in the 4th and 5th grades novo Drug userS are DOt a ho~ogeneous group. Drug use is a SymptOM of something else. Community a:r.>roach to drug problem report \las given during lunch. Applications were available for teams sponsored by the Fec!eral Goverl1l'!ent to become in-rolve<! in fi8ht~ the drug problem. Counc. Jac£~on suggested Cupertino Roundup. nJ'ORTS A!m ~!'::-n:S 34. Planni~ Co:øll1ssion A. ~tinutes of regular ~.ting of Planning Commission meeting of !brch 25, 1974 DOt available at this time. B. Submission of minutea of regular meetinr. of March 11, 1974. CC-70S Page 17 :c-~05 1'~.. IS MUTES OF THE APRIL I, 1974 CITY COUNCIL MEETING - - , 35. Architectural and Site App£..¡al Co_ittee A. Subaission of Hiøates of regular .eeting Karch 20. 1974. 36. Parks aDd lecreatioø c-1øa1on A. Sobaisaion of 1UDuC.. of adjourned regular meeting March 27. 1974. 37. Water eo-iasion A. Subaission of !linutu of regular meeting Karch 27. 1974. 38. Librar~ COIIDissioø A. Submission of KiDutes of regular meeting March 19, 1974. 39. Public Safety Commission A. Sub=ission of Kinutes of regular ceeting Harch 21, 1914. liPORIS n.J~ OFFICERS 40. City Staff The City V4~~ger announced ~he resignation of Mr. George Hangano as a Member of :~e Public Safety Commission. '~:lgano :~3igna~1on Moved by C_~nc. Meyers, seconded by Ccunco Frolich to accept the resignat:~~ of Coœmissioner ~ngano and to instruct the staff to prepare a suita~le plaque recognizing his ser~ices to the City. Motion carried, 5-0 The City ~nager recommended no Council action be taken at this time in regard to the matter of fire marshal services. A report frOlD the County Lx~utive Offices is forthcoming. Weed abate:ent notices went out this dato, according to the City Hanager. April 26, 1974 was set by the Council for the acceptance of applications for consi~eration for appointment to fill the vacancy on the Public Safety Cc==ission. . - - . HINllTES OF THE APRIL I, 1974 CITY COUNCIL MEETING The City Manager reporteð that a radar speed survey being fundeð throuSh a highway safety srant tIOUld be starting the folloving VlIet. The City Attorney _viaeð thet the Riches-Imhof lawsuit has been set for an April 5th trial calendar. The Director of Planning and Development distributed copies of the City's new Enviroll1lelltal tapact Report. which ,,"ill be reviewed by the Pla:ming CCP-:asa1on on April 22nd and will COM to the Council the end of Kay. RECOG1CITIO~ OF NON-AGENDA ITEKS BY MAYOR 41. Genera: Audience Requests -- None. . 42. City C~ncilmen A Minute .~!er was proposed by Counc. ~ellis, seconded by Counc. Jackscn t: :~e Parks and Recreation Co~ission asking the~ to investig~t, the necessity and desirability of providing additional baseball ~::.::"nds and to involve pers"ns fr"::1 the Little League an Bobbysex ::ganizations in this question as ~ell as methods of fund ing. Motion carried, 5-0 Co"ncil=-a~ Fr"lich asked the staff to obtain copies of SB 1596 and SB Ô7i. Moved by ':~'"è. Meyers, seconded by Counc. Jackson to endorse aaintaini~, t~e existing SS ailes per hour speed limit and in- struct"': :"'.e staff to so notify the Go'"ern"r and appropriate Members :~ :he Assembly and Senate. ~tion carried, S-O In regarj :: thc Horse Ranch, Counc. Meyers would like the developer t" at least have the slope planted in the near future. and an extension of the bike lane into the park itself so people don't ha~e t" go down McClellan Road. Co~ncil~~ ~eyers would like an informal review of capital improve aents ite=$ status. The City _'::.'rney advised that a moratorium had been placed on the fil'n~ of ~:nflict of Interest forms pcnrling a decision by Califor ia Supreme C:urt as to the constitutionality of the statute. CC-20S Page 19 Baseball diamonds 55 MPII 405 Ie 20 JlDUtES OF THE AP&IL 1.'1974 cm COm:CIL MEEtING " - ", . . f ! r , , c.øc. JacltsoD ukad tbe staff to develop a City-v1c1e spee~ tree .t""ace aød to indueS. cber.1D specific cletails for CM proC.ctiOD , "ees 1D d~C ø... dU!a3 and after such cle"e14. - "c. êoaac. JacbOD announce4 a cbaaí. 111 forut of the nexc 'lOUD Ìall . '" CiIlS by iistin¡ specifSe copSes for cliacussion. Counc. mUch fe1c we ~d set better cl1sc:PsiODS sotna with UllStruC~e4 for8&t. CocJe £Dforc_t Off1cø.... ukad to check 011 ~ sIpS. jJUuûa.~l 43. Adjourn to Personnel $ess1oD - at 12:47 A.H. OpeD sessian was r8COnveøed at 1 :29 A.H. Moved by C~nc. Jacksoll, seconded by Counc. Frol1ch for _imous adoption c= Y.anagement CoopensatiOR Plan as submitted by the City Hallager . MOtion carried. 5~0 MOved by ~~~C. Jacksoll, seconded by Counc. Frolich to adjnurll the Q8eting 3: ::)0 A.M. to 7:30 P.M. April 3, 1974 in the Co~fereacð room fer :~~ ~urpose of interviewing candidates for Cocaission vacancies. Kotion carried, 5-0 . , APPROVED: /5/ Re"d Sparks ~,ycr, City of Cupertino ATTEST: /s/ Wm. Õ. ;:y-i~r City CleÚ