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CC 12-16-74 . . . CITY or Q!Pf.RTL'IO, STATZ o¡ ~lroR."iA 10300 Torre Avenue, Cupertino, Califo:~ia 95014 Telephone: 252-4505 1mItm:S or THE ~ ItEETTHG O!' TIlE CITY COOHCIL HELD II( D£~ l6. 1974 IJi THJ.: CO¡r..;CIL CIIAHJIER, CITY HALL Uln.U DlO, CALiFOR.UA SALIITE TO THE FLAG Mayor Spads called the -eHnc to order at 7:30 p... vith the Salute to tbe naCo lOLL CALL Counc. present: Frollcb (7:35), Jacls~. ~eyers. NellIs (7:38), Mayor Sparks eo... c. ab un t : None Staff prrsent: City Mana~er Quinla~ City Attorney Ada~s D)rector of ALr.inis~ra:ive S~rv1ces Ryè~r Dlreclor of Plannith~ .Jr..l ~~\'el.:>;znent 51sl<. Director of ?ubl ic !:..:-r¡'o:: Visk....'vich Director o~ Parks '-a~'~ R£ :redtion Butler MINliIES OF PREVIOCS ~[,:XG , 1. Minutes C'f adjourned regula: t"..·f't inr. of DcccDJber 3. 19;4. net available at lbls tIDe. 2. Ai'P~,,·:...l of MinutefC of regular r;('t'cin;. of Dc'-croer 2, 1974. Moved by ,,"'l~n('. Jackson, stt'~~nd~d t-y C.."u:-:.:. !it")·,>!,s, to:) .ayp:o·..e the HinutE's c: l~cembe:r 2, 1974 as s<J:n"'.Jttt'.1. Hotion carrl~d. )-0 C()~IMltX lCA! rœ;s 3, Written (a) Agree~ent among th~ City 0: San Jos~, the County of Sanla Clara and t~.e City 01. !:~r"niM for the Resurfacing of a Portion of Blaney Avenue. CC-243 Page 1 Dh,.. 2n.! ~Jnu:',""'... ~;; f as SU~'T11l ~ '.< Conser.t : 'I.: .. Gel"t Ie::: Iteas :1, __ . . MllIIITES OF THE DECEMBEK 16, 1914 CITY COUNCIL MEETING (b) lesolution Ro. J800 (corrected) (c) Lett.r and petltloa expressing opposition to any type of trail, walking or otbe""iae, proposed by the Hidpeninsula Regional Park District. Movrd by Counc. Jacksoa., HConded by Counc, Meyers to receive and file the Written eo..unicatiOBS. Motion carrIed, 5-0 4. Oral (t) :(on.. t~) Request by Cour~11Me~ for re~Jv~l û~ itc~s from C"ns~'õ1.t f':alendar. [t ~3~ r~~~~st~d t~at ite~ 21 ~~d 25 te J~:~t~J 1ro~ the C~r.5ent Calendar. PL;BUC HEARINCS 5. Public hearing t~ co~s~der L~ ~~~~~t to ÚrJ[r.ance 220(e), Cluster Ordin"!"lce, establi<;ning n.~·,'" r.:'bulati,'o'i affecting rt.'~~idential cluster ¿e\.·~I=F1ents. (C.)otirn:'í'J fror.:l Xo....e¡::;--,-er J8, 1974) (.;1) First rt:adlng of GrJ :n.ance So.. (;.61.: "Art Or-Jinance of the City ~f Cupertino Repealing Or¿inan~e Xo.. ~~O(e) an1 ~~~ndinl Ordinance ~:o. 220 by Ac!Jing t::~ Zone RIC (ResIdential. SIngle Family Cluster Zc~e)." (wntinu~d fro", :;ov~r.tb£r 18, 1974) -- read by the City Clerk. The Planning Director offer4!d :0 revie.. the ~:Q.,er..hcr 18, 1974 staff r~pürt on this itern.. T~re followed 3 dls~ussìon and ~ome :in0r r.hanges to \".¡rious sections of the Ordinance. .Lt~r cûnsiJcrable d.iscu3s!on, Sectit.>n 9.3(a) was deleted. Mayor Spark:-; askc.d for Cor:aents from the dudicnce.. There .-ere none. Ho\~d by Counc.o Meyers, secondeG by Coune.. Jacks0a to ~lose the public hearing . Hotion carrl~d. 5-0 Counc. J~ckson's proposed 8Odif1cations were on p~g~s J, 4. 5 and 10. · o KINUTES OF TIlE DECEKBER 16, 1974 CITY CO¡r.¡CIL MEETING Moved by !:Dunc. Heyers, aecl>Oded by Counc. Jackson to have Ordinance No. 664 read by title only, and the City Clerk ',. reading .hall constitute the Firat Reading. Ifot ion carried, 5-0 6. Publ1c hearing relating to the noise assessment study of McClellan Square. .. Kayar Sparks announced that this matter has been continued to January 20. 1975. 7. Application 30-Z-74 of Anthony Musolino: Rezoning .384 acre fr~= &3-2.2 (Residential. multiple. 2,200 sq, ft. per d.ellin unit) to P (Planned Df,velopment \lith residrnU¡¡I. cluster intent). Said property is located adjacent to ßod ~est~rly of Xnler Avcnue at tht southwefit intersect.ieu of Xl1ler AV~~".le and Cala.bazas Creek approxinatt"ly 120 feet nort hcrly of G:~~nwood Court. Rpcc~ended for apµrovúi. Kayor ~r4~~S 8~k~d for cor~e~ts from the audjcnc~. There ~cr~ non Hoved by \.4.....unc. Nellis, seç')-;~:ed by Counc. Jackson to cle.!!;e the public L\~~:-inb' Motion carried, 5-0 the Plann:ng Director said t~e Planning Co~~ission rcvieycd th~ proposa.l ·..ith a redllced nu::.">cr of units, and were quite cOì..pl i- _ntary. Lcft turn!.. in and out arc not permitted. COW1C. .Ja..:ic!'>on a~ked how e!!c-::tive a homcmmers association um be with only ~ units. There ..~ no direct answer to this. (a) First reading of Ordinance No. 669: "An Ordinance of the City of Cupertino ;",endlng Section 1 of Ordinance :;", 2 b Rezoning .384 Acre ¡rum R3-2,2 (Residential. Multlp!e. 2,200 Sq. Ft. Per Doelling Unit) Zone to P (Planned Devel °rmcnt with Residential, Cluster Intent) Zone¡ locatPd Adj~cent to and Westerly of Miller Avenue at the Southwcs Intersect ion of Miller Avenue and Calabazas CreiPk. Approx iaatdy 120 Feet Nott herly of Green\lood !:Dun." _ read by the City Clerk. Moved by Counc. Meyera, seconded by Coune, J.ckson to have Ordinan Mo. 669 read by title only anè the Clerk's reading shall constitut the First Reading. Hotion carried, 5-0 CC-2/.3 Page 3 Ord. 664 First Reading Noise stud)' continued to Jan. 20th O,.d, 669 Fi r~t }.:(.:..:; '~I 28-11-7' approY"d BC-51,3».! . . IfiNIITES OF TilE DECEllBEIt 16, 1974 CITY COUNCIL IfEETlNG 8. Application 28-11-74 of Anthony Musolino: I1se Pendt to allov construction of six s1aale-family units. Said property is located adjacent to and vesterl, of Miller Avenue at the southwest inter- section of Hiller Avenue and Calabazas C~eek approximately 120 feet northerl, of GreP.DVOOd Court. Recommended for approval. Since there vere no c~ents from the audience, it was moved by Oounc. Nellis, secooded by Counc. Jackson to close the pubilc headng. Motion carried, 5-0 MOved by Coune. Meyers. seconded by Coune. NellIs to ~pprove applicar.fon 28-11-74 in accordance with Planning Comclisstcn Resolution No, 1366 Motion carried, 5-0 APPLICATIONS 9, Planning Co:mission (a) None 10. Architectural an~ Site ApprovJI Oo~ittee (a) Application HC·,Sl,353,l of DIvidend b:'ustrle" rn,·" requesting approval of site, 3rchit(';:':urc~ lo1:-:d';l~.\pinð a.nd grading for an 18-m\tt duplex d":~'''t:~op;"1e:1t '~h'ated at the south·...cst quadrant of Vista Dr¡'-;e and LaZ3:\CO Drive. Recc~~n~ed for arpr~val. Connc. Meyers raised the question of whose rospnsibièlty It is to maintain and trim t.rees on IndlvlJ.tI~11 propcrtie,,-> but v'.'t.!rh:mg the sidewalks and inhibit use of the sidewalks. thi:; will be researched. ~Ioved by Coune. Meyers, seconded by Counc. J<'ic:'-:!:on to approve HC-51 ,353.1 in accordance with H-Cont ro1 Rosol ution ~:o. 480. The City Manager pointed out the aJvantages of .. conolithlc sidewalk hert!: the roots of the treea are not as likely to,) buckle the sidcw;¡lk and also the watering and maintenance is cßsiec ·.Jithout Cj; huulevdrd. Kotloa carried, 5-0 . . MINUTES OF TilE DECEMBER 16, 1974 CITY COUNCIL HF.ETINC UIIFDIISHED 311SDlESS 11. Proposed 11111 to be presented to State Leg1ahhre for disposition of surplus stor. sewer funds. (ContiDued fro. aeeting of Deceaber 3, 1974.) The City Hanagar offered to ..aver any questions on thia propo~ed Bill. He noted that it waa written so all interest soea to the General fund. He offered t~ aodify (a) on page 2, if requested. Discuasion followed. MOved by Counc. Heyers, seconded by Counc. Frolich to authorize the staff to forvard the proposed Bill, along with the City Attorney's re~OGaended change to paragraph 66483.2 (a), to the State Legislature for possible enactment. Ko~~on carried, 5-0 NEIl BUSINESS 12. City Attorney report on requirements of new bicycle licensing law. Counc. Frol1ch questioned the inequity of thc $3.00 lice c'.' fee that will run out in six Qcnths. It ....as noted Ly the C1::. . ctorne that Cupertino's Bicycle Ordinance needs consid~ra~le VCr Kayor Sparks continued tl'¡ 5 matter to the next rC&\,lu a:..t ".g. Kayor ~i -ks called a recess at 8:30 p.m. The u~eting rcc~cvened at 8:47 p.s, 13. (a) Report of bids received and award of Contract for dev"¡opoaant of Mc"",r ia! Park Phase II. (Cont inu('¿ fros seeting of December 3, 1974) (b) Report as to compatibility of Pan ish lIouse at 1ts present 10caticR with Phase II develop~cnt plans. Hr. Howard White, Presióent of Huettlg , Stromm, the stcond lowest bidder, objected to the award of the bid to Palo Alto landscaping because he noted that contr3ctor was not licensed at the ti~e of the bid award, although they presently are licens, '. Counc. Nellis .lIked for t:,e opinio" of the City Attorney about thi . CC-243 Page 5 Storm sewer funds bill prnposal forwarded to State leg! s. Bicycle 0:-.::. continu.::::! . Park 111_ II "SA _bor1.ze4 jid _C'~ed for tt'affi.: 51¡:=a1 "~b/!".a: ~le !.1.a:1 . . HINUTES OF THE DEŒHIIE1!. 16, 1974 CITY COUNCIL HEETIIIC The City Attorney ..id, fr_ !õis point of view, it 1& UIIfortuaate the vay it worked out. A bid b .. offer to do work at a certain pric:... It has IWIver beeD the practice of the City to esatns the qualifications of the bidder uotU after ar;cepta.1ce of the bid. It vas his opinion that the caatract ehould be _arde<l ." the low biddc-r. The Director of Public Works .aid the contractor had a C27 license, and on Dec:ellber 10, 1974, the St~e issued hill a Claaa A licen.e. Counc. Frol1ch said what bothered hi. vas that 1II11e.. a situation U'" thia ia challensed it vould Dever have surfaced. The Director of PubUc lIorks aaid that in the future, they v1l1 ask for the bidder's license classification at the tiae of submission of the bid. Hoved by Counc. Jackson, seconded by Counc. Nelli. to accepl the bid and award the contract to Palo Alto I.andscaping for $427,926.00 for Ph3se II ~f Memorial Park. AYES: NOES: Co~nc. Jackson, Meyers, Nellis CoJunc. FraUen. Hayor Sparks Motion carried, 3-2 The report ~s to the conpatibility of the Parrish House 3t its present :ocation ~ith Phase Ii èevelopment plans W3S 3ccepted and filed. H. RepoJrt or bid,. recei'/ed and awud of "ontract for Tr,.ffic Sign'll System 3nd Safety Lighting at Bubb Road 3nd McClellan Road. Moved by Co~nc. J~ckson. s~conded by Counc. the lC'\iest bid::!er. CVE J Ioc., in tllc amount will be rdmbursed by the City of Sa\. Jose. ~!("yer9 to a'"J..trd the ~ld to of $29,700, of ~hIch $7,425 AYES: NOES: Counc, Frolich, Jackson, Meyers, Nellis, Kayar Sparks None Hotion carried, 5-0 15. Presentation of propos.l for creation of assessment districts for Valico Park improvements. ~ttorney Kenneth Jones, of Wilson, Jones, Horton' Lynch, P.O. Box 152, ~n Hateo, referred to details of hIs Decegber 5, 1974 letter relating to assessment districts wilhin Vall co Park. f· . ;',' '. :tY,'i",:, ;' \. .;kt~ 'Ñ";'li"t>¥, ,"" ;.1'),,,, . ..\li""" "*' ~ ^Jf .~' .\: 'r', ,;:. . . ',j ,,", IWIUTES or THE DECIiKIB 16. 1974 cm COOIICIL !lEETtIIG 1Ir. J_ _ted to . L t_ a few dpif1caDt poiøu: Vith naard to the traffic c 1_ t io the 'ticioity ad tr1tb1a Yallco Park, the ¡coll-rl 18 to di'lide iapro_nta for tile s::ea iato four separate t ,._ t diatr1cu. The rea_ for this is that we an iø .., ,a:t~7 dUf1calt financial aarket lit the ,ftMOt ti_. AIIOthar, factOr he "anted to point out v.. that, vith the poaibl. -".s.aa of the tuoDe1 UDder Wolfe 1IoK. that the work be done by prtv.. cootractor 80d the procedare ~d be lID4if1ed for ac:qo1siUoa. CoIIDC. )::¡ers ..W wllat effect 51 90 has on the tu. 1Ir. .l_e ..id ....cc.eot of Ala 2008 cl..... up this _teer. !ber. followed a d1ecuasiaD of the 1egal iDplicatiooa of this _tter. Coaoc. Jackson quaat10Ded ""y the City has to get in'tOhecl iø thea. ...........t di.trice.. Certain use penaiU, .tc., ha_ be... approved v!11ch inc:lude bart:l¡ thb vork J.>ne. Counc. rrolich f.lt the reaaoo va. it. oreler of .a¡nitude. C~unc. Jacksoo asked for . letter ~f Ju.tification. Yallco Park Gen.ra! Maaa.er Walter Ward. added that Hewlett-Packer and We.tfield Corporatioo have asreed to pay their fair .hare in the ...e.s=ent di.trict.. One rea.on f~: the a..e.s.eot di.trict. i. to ha\~ the otber property owners participate ln th.lr fair abare. These are li.s :>:: the propen 1.. , The City Oouneil iødlcated thnt it vould oot dlsapprove at this tt.e the circulation of petition. for the creation of four oew .......ent dl.tricts for Vallco Park l=pr~veaent.. The petitiooer ver. ..ked to .ubait a lett.r of explanation .. to the reason. for vi.hin. t~~ foraation of ~hea. districts 10 lieu of priva~e nunciol. etc. Counc. lleyer. vanted to M aure this vas not setUnl a precedent .f usina tbe 1915 Bond Ac~. The City Clerk said the City h.. 5 _h districts. 16. Scaff report Oft rec_da~ion that an additional forty (40) hours per ....k traffic c:ontrol be aut' ented for ..lectiv. ...forc_t ..ith1a che C1ty. It .... l.arned that the ....11c Ssfety eo..i..Ion doe. DOt coo.iur this .. a .olu~iOft to the traffic problelllS. They have nexible hours iø the startiø. ti8R of the four tœ-hour days 00II. They hope to c_ up with ._ ....t1fiable data in the Daar future. CC-243 Page 1 Grd. 670 _ac:totd as ~ded .ry Av_ _rcrosstaa ."cua:1oa . . IIIlIUTES OF tHE DECìØIIID 16. 1974 cm œuøCIL MEET11IC .......d by Co..,c. Neyers, .-'1 by Cou1lc. ProUch to authorhe the _dIIe1It tII tha u1sttaa CODtI'Kt with tha Sheriff'. DepartMDt for _ dditioaal forty (40) lløars per _k for ..lective trdUc: c01ltrol 814 C!IIfo~t ac a race of '18.l0 per hour, the .uppl_tal cownie C08UIII $37.648. ",us: MIES: ~c. FroUch" , ......-., !feyen, lelU., Kayor Sparks loDe IIoti01l carded, S-o I)RDINAROS 17. Urlftl<y Ordi1laDce 10. 670: "Art OTdiaance of the City of Cupertino Aøenè:~g Section 13.04.190 A of Chapter 13.04 of the City of Cuper:i~~ ~unic!pa1 Co4e Eatitled 'Park.' and Relating to Closin~ Hoult 0: Park. ..01 Declar11l1 the Urgency Thereof." - read by the City Cl..k. Counc. Jaco,"" ...ould like a cl..se addd which stat,.s the reason. for the urgen~: ~rJln~c. a :b..: "Due to the .~istar'e of ~xces&ly. loiterial. unJaUs. and DO"e in residential nei,',lborhoods . . . . ." Moved by C:~~<. Nellis, .ecoaded by Counc. Jackson to have Urgency OTdlnsnee Xo. 670 read by title only and the Clerk's readlng shall constitute tòe readinl of salol ordinance. Kotion carried, 5-0 Kov~ by c.u~<. Frolich, .econded by Coune. Jackson to enact Ordiaan<e ~. 670 a. amended at this meetinl. Motion carried, 5-0 There vas a short di.cussloa of a possible Mary Avenue OJ.rcrossing, 11Itroduud b~ P8111 Hornby, Hollenbeck Avenue, Sunnyvale. She stated that Hery A>'''a.... waa createci to carry more traffic than Hollenbeck. She stated that she felt Cupertino could be liable for accidents caused by the excessive t.affLe OD Hollenbeck. Counc. Meyers noted that thCI Mary Avenue overcrosaing is in the Capital Isprov_u Progr. but, .fortunately, State (undl' srs not forthco.ina 111 the aear future. Coü~c. Nellis said sha ba4 understood the Capitsl r.pr~ement Committee rec_nded a pedestrian o..rcrossing only at Mary Av"aut. There will be sore discussion on this matter at s later date. . . . IIItIUt'ES or t1I!. DEClJ(8U l6, 19;-., CI1"r COONCIL IlEZTIlfG . -œtl'fICIIS U. 110. 37921 "A leeo1ution of tile City Council of the City of C!lpenlao Eatab1bh1n& 8. hferred Coapen..t1on Pl_ letween tile City of Cupert1Do anol tile Iatemat1D11al City Kanaa-nt ....NC1atlO111 Jl.etir_t Corporattoa." ......4 by Cooallc:. ReUb, HCoaded by Collllc:. Frollch to adopt "'o~"t~OIIIIo. 3792. !Iotioa carrted, 5-0 19. Ik'. 3300: "A ReaohUon of tile Ctty Council ot the City of c..pert1no Oedarinl Ita IntC!Dtton to Order VacaUon of a p,)rttoa of IIlaney Avenue Sct:lth of H01eestead RoAd Just North 01 Iout.s 280 as Provided in Section 8320 Et Seq. of the Stree s snd Bi~a1s Code of the State of California. Fi~lnl Tt.e and Place fo~ Public Bear1n;~ and Providinl fcr :;otice Thereof." Moved by CouIlC. ,hcksOll, secoroded by Counc. Nellls to adopt IIuol uUon !lo. 380~. , M<.tion carried, 5-0 20. Ro. 3801: ftA Resolution of the City Council of the City of Cupertino Declarinl Its :ntention to Order VAcation of a Portion of Torre Avenue South of Hoaestead Road Just North of lløute 280 as Provided in Sec!:1on 8320 El Seq. of the Streets arM! U!lhvAf> Code of the State of California, Fixing Time and Place for I'ubl1c Hsarin, ,and Providinl for Notice Thereof." lfo9ed by Counc. Frolich, seconded by Co,..nc. Keyers to solopt laeolut1on !lo. 3801. !IotiJm carried, 5-1> CIIISEHT Ç&I nII\AR. 21. leeoltat1oa No. 379l: UIIIIYIW FJIaJK CALENDAR 25. "eolut1on Ro. 3803: JlDl)Y!D noK t.:AL!!NDAR 21. ".olutlon No. 37911 "A Iesolut1on or tlte City of Cupertino Des1pating the Opentng _d Cloaing Hours for .: Partieula!' .ublic 'ark." , lløved by Counc. Jsckson, .econded by COlIne. Frol1ch to adopt Iesolution .0. 3791 a. _nded. JIotioo carried, 5-0 .,aa,~,., CC-243 P... 9 ....3792 adopted Res. 3800 edopted Rea. 3801 adopted Res. 3791 O1dopted as _",dad - ht Cal. I. HI,.." ~': ,~jL,~" . . tI.S or TIlE ŒœIIEll 16, 1974 cm I".œ!ICIL KEETtMG . i ,blU.. 10. 38Q3: "A Juolut1on 'of the City Council of the CI&7 of c,.utlllo E6tablillh1llg lulu and ItegulaUons for ltecorda ....tioD ... D..trucUoa.· ., c:o..c. lIeyeu, aocOlllled by C_c:. Jacksoa to adopt - --fw 110. 3103, vith the correction of the tJPOlraphicel error _ ... 2. IIoUcm. carried, 5-0 u.. IIuoluUon So. 3797: "A "aolution of the City Council of the City of CtqerUno Acceptinl Qu1tc:laiJa Deed and AuthorizaUon for Daderar~ oarer Kiahte frea John A. Sob~ato and Susan K. Sobrato. IUs VUe; c.&r: E. Ber¡ and Mary Ann Bera, His WUc; and Ann S. Russo, . -.rried ~; Valley Green Drive and Sarstoaa-Sunnyvale Read; Yalley Cree 3usiness Park." 23. "'oluti~~ Sc. 3193: "A Resolution of the City Council of the City oC CUr"f~ ino Authorizing Execution of Agreement Among the City oC Sao ::'<. the County of Santa Clara, and the City of c.pert1n~ ~..r t~e Resurfac1na of a Portion of B~ar.ey Avenue." 24. Juolutl~~ Sc. 3798: "A Resolution of the City Council of the City oC CUr"fr:ir.o Approving the Final Map of Property Located on Foothill B:v~. S..uth of Stevens Creek Blvd; Submitted by Harold Clifford t~:A'; and Authorizing the City Engineer to ~gn the FiDal liar.· 26. l.equesr f..r ...:idtation permit from the Crippled Children's Society f~r ~nth oC February, 1975. %7. lIaq..at for ,""licitation petllit for Ssnta Clara County Council of Caap Fire. Inc., for period of January 9 through 24, 1974. 21. I.eqUlat for solicitation permit for National Council on Alcoholism froa Dec"r 3, 1974 through September 30, 1915. 2!t. At:c:apt8l\Ce of City project perfaraed under contract and authorizing &be City ~11Aeer to file a Notice of Acceptance oC Completion: -..oriel ran. Pbase I - ttankdale Construction. - ., Counc. Frolich, seConded by Counc. NelUs to approve the e Caleadar. IIotioD carded, 5-0 0, ;", 0, <.;¡.:.'--~',. - - . . ~ "'n.S 01' DE Ik' "-ra 16. 1'74 CITY COUIIcn !££rDiG -.-uS IWII omens . JO. City SUff , Bit Dlr~ of PlahUc ..~ ..sd _ eacnatl:lellt peDÚt for Yià11co Park ~ in too '~ CD .- OD tbe acaw:a. The P"- ~ saU ~t 1a Þ t......<.t the col_ for the .Ue løad _erossma. .....d 111 CDIDc:. !Ie,.n. u .. by Couae. Frol~ch to authorize ~ staff to issue lID -rl'''''-~ t perait br the Vallc:o Park ",ional ~r"1'b¡ Center _...... ted above. IIbcJGa carried, 5-0 Per the C~::r ~ager'8 r!lIIIect. a 8U1:cœai~:"e ::'4"'rbed of Mayor Sparks, c.:;.:~::>an JackBOD ~ tile City Ma."1.i"<:' .'.i~ authorized to ..et with ~.~esentatives of the Foothill C,::c~~ District to work out agreezre::.:s =cor the refurb1c'ti"l of the 7:,iJ~,"r. Building. The City ~e~ noted that Swo....1..1e will ..eting c: :e::-.,.uy 6, 1975. ~~e next Ice 1.. __. .......... Couac. Meyers ~e.:ommencled ~ JIr. Pott tak ,¡ : ....i< at the Caapbell ....roac:h t~ =- house n' . _..1&1 aystea. Upon rec--.e:.~:ion of the C~y Clerk, it V&$ :o,"ed by (".ounc:. JJeyers, se.::~':e.i by Counc. .J~~""'" to ad.>pt !ìd..:ution No. 3721 appoint1n¡ ~. Jac:k Gr1ffiA .. Deputy City !:-e.¡su:,er. IIbcJGa carried, 5-0 After c:cmsi4ua!:le d1ae1lSsf4a. ~ vas IIIOVed b," :..:>ooc. Meyers. -.conded by C;çtc. Frol1cb ~ ....rize tbe staff to draw up lID ..dlnaDce apàti:tg proceclaz'al .......1sions an.! ¿"velopinl a new fomat for t~ City Counc:il ~fap. Bøc:tGa carried, 5-<ì a.uac. lIellis DOted thac die .. Maa tennis couTl: UlhU were _ _ at 11:1.5 pea. the ntabt of Jr nder lS, 1974. The Direc:tor of '-lie Uorb v111 c:heck _ eM -..on for this. CC-243 Pap 11 Vallc:o Park Eac:roacbaent perait authorized Trianon rebuilding Ice; meeting Feb. 6th Res. 372l adopted !lev fOrlUt ' for Council _tinl_ 'rr'~~' 'tr.""' ',0/' ::i',~',# . , . . ! OF n! ~~'!BEI 16. 1974 em COUXCIL :Œ..<'tœ ~ .~~:\~,:~':' .',,~ ~", f ,Ìlii:)~ .;,,- ...';," ":'~ ~;,:. ~j,.".. ~ ,;--' . j~ Director clitlt~" ~1es of the Citbn ..rtlClp.c1oD It to eX c-Upen -. s~ ";:urted _ the I:~ M:ayors' Q)uferenc:e hald Sa Dall_. ~ ::-eladons cl1sc.ssfcas _re prevalmt. ~l .'." DOteè t~t the City of s......".ale City C"""cil has Incllc:atecl they go al=:¡ v~th r_1ng !õaracoga-SuncY'·.de M>3d to "Olcl R1~sy It, or tc s=.. :>=e that c!oes DOC rel3te t" 3o"'y c:ity n_. c .aD.JOURXXEX: ~oved by C:_~:_ :~~11cb, secoaded by Ccunc. ~e~lis t~ adjourn t~is ~et1n¡;'3: ~~;_= :_:t. to 7:30 ...~_ C:'I Dc,"""'!>"" li. 1974. Y..c~!cn carr!(":!. ~-ù & l' ,:DYED : /s/ Reed ~~3~~~ Mayor, City c: C~:ertino 1-~. !. .- . ~-