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HomeMy WebLinkAboutCity Council - May 2015CUPERTINO AGENDA OF THE CITY COUNCIL TUESDAY, MAY 512015 Regular Meeting 6:45 PM Savita Vaidhyanathan Gilbert Wong Council Member Council Member Carol Korade City Attorney David Brandt • • City Manager • - Staff • • / Staff • Rod Sinks Mayor Barry Chang Vice Mayor Darcy Paul Council Member / Grace Schmidt City Clerk L7 • Staff STATE OF CALIFOR A • — Staff ) CO QNTY OF SANTA CLARA SS. I, } � S v � � , AN E!'0PLOYEE OF HE CITY OF CUPERTINO Speaker's — C_� e-f k DEPART - Podium 10 E NT, STATE UNDER PENALTY OF P1 RJURY THAT ON (DATE) r (TITviE) : 3 o PNj I A RSONALLY POSTED THE NOTICETGENDA ON THE PULLETIN BOARD AT CITY HALL. L,f 1 COMMUNITY HALL COUNCIL CHAMBER 10350 Torre Avenue, Cupertino, California 95014 (408) 777-3200 (City Hall) www.cupertino.org CONDUCT OF BUSINESS The Mayor is the presiding officer of the City Council. Any member of the public may speak on any item on the agenda for up to three minutes. All statements and questions must be addressed to the Mayor. City Council hearings serve as avenue for the discussion of sometimes divergent points of view. Please respect the opinions of others and refrain from outward expressions of emotions such as cheering or clapping. Such behavior delays the meeting and may intimidate other persons wishing to express alternate views. Loud, unruly outbursts will result in removal from the meeting. The proceedings of the meeting are recorded on audiotape and videotape; therefore, members of the audience who address the City Council must come to the lectern/microphone, and are requested to complete a Speaker Card and identify themselves. FLOWCHART FOR AGENDA ITEMS: Mayor introduces agenda item Staff reports and makes , f recommendation Applicant makes presentation (up to 10 mins.) - Mayor invites members of the public to speak about [ the agenda item 1 Mayor closes the hearing 1 City Council votes on the agenda item Council members report any site visits or outside communications Council members ask questions Council members ask questions Speakers submit a Request to Speak card, and are allowed up to 3 minutes per individual, or up to 10 minutes per group. Council members may ask questions of speakers. A Council member makes a motion and obtains a second. The City Council then discusses the motion(s) and votes. PUBLIC HEARINGS The City Council is required by law to hold public hearings on certain matters prior to making its decision. Notice to interested parties is given by legal advertisement in the local newspaper of general circulation at least 10 calendar days preceding the hearing date. Applications requiring public hearings include change of zoning, variances, use permits, and tentative maps. COUNCIL MEETINGS The City Council regularly meets the first and third Tuesdays of each month. These meetings are held in the Council Chamber of the Cupertino Community Hall, 10350 Torre Avenue, at 6:45 p.m. Closed sessions,when needed, are normally held at 6:00 p.m. Closed sessions cover items such as personnel, litigation, or the sale , purchase, or lease of property. Actions taken in closed sessions are not final until acted upon in public session. Urgent business, holidays, or election days may trigger special or adjourned meetings. These meetings will be noticed beforehand. AGENDAS, MINUTES, AND PACKETS AVAILABLE ON THE WEB Agendas, minutes, and packets for current and prior City Council and Planning Commission meetings are available at www.cupertino.org, or you can purchase the items on CD. CITY COUNCIL DECISION IS FINAL Prior to seeking judicial review of any adjudicatory (quasi-judicial) decision, interested persons must file a petition for reconsideration within ten calendar days of the date the City Clerk mails notice of the City's decision. Reconsideration petitions must comply with the requirements of Cupertino Municipal Code §2.08.096. Contact the City Clerk's office for more information or go to www. http://www.cupertino.org/index.aspx?page =125 for a reconsideration petition form. CITY OF CUPERTINO AGENDA CUPERTINO CITY COUNCIL 10350 Torre Avenue, Council Chamber Tuesday, May 5, 2015 6:45 PM PLEDGE OF ALLEGIANCE ROLL CALL CEREMONIAL MATTERS AND PRESENTATIONS 1. Subject: Annual update from Teen Commission Recommended Action: Receive update POSTPONEMENTS ORAL COMMUNICATIONS This portion of the meeting is reserved for persons wishing to address the council on any matter not on the agenda. Speakers are limited to three (3) minutes. In most cases, State law will prohibit the council from making any decisions with respect to a matter not listed on the agenda. CONSENT CALENDAR Unless there are separate discussions and/or actions requested by council, staff or a member of the public, it is requested that items under the Consent Calendar be acted on simultaneously. 2. Subject: Approve the April 21 City Council minutes Recommended Action: Approve minutes A - Draft Minutes 3. Subject: As part of a reorganization of Public Works' mechanic shop, add a Lead Equipment Mechanic classification to the City's classification plan Recommended Action: Adopt Resolution No. 15-032 authorizing the City Manager to add a Lead Equipment Mechanic classification to the City's classification plan CITY OF CUPERTINO Page 1 City Council AGENDA May 5, 2015 Staff Report A - Lead Mechanic position description B - Proposed Lead Mechanic Salary Rangy C - Draft Resolution 4. Subject: Declare brush to be a public nuisance and potential fire hazard and set hearing for June 2 for objections to proposed removal Recommended Action: Adopt Resolution No. 15-033 declaring brush to be a public nuisance and potential fire hazard and setting the hearing date for June 2 Staff Report A - Draft Resoution 5. Subject: Joint Exercise of Powers Agreement: Workforce Development Services for the North Valley ("NOVA") Job Training Consortium Recommended Action: Authorize the City Manager to execute a Joint Exercise of Powers Agreement: Workforce Development Services for the North Valley ("NOVA") Job Training Consortium to include the addition of San Mateo County. Staff Report A - Joint Exercise of Powers Agreement 6. Subject: Annual approval and renewal of the collection of existing storm drain fees at no increase in rates for fiscal year 2015-2016 Recommended Action: Adopt Resolution No. 15-035 approving the annual renewal of the collection of existing storm drain fees at no increase in rates for fiscal year 2015-2016 Staff Report A - Draft Resolution 7. Subject: Agreement between the City of Cupertino and Pavement Engineering, Inc. for consultant services on various street improvement projects Recommended Action: Approve an Agreement between the City of Cupertino and Pavement Engineering, Inc. (PEI) in the amount not to exceed $431,000 from the date of execution through June 30, 2016, and authorize the Director of Public Works to execute all necessary documents to carry out all phases of the various street improvement projects Staff Report A - Master A,reement with Exhibits SECOND READING OF ORDINANCES PUBLIC HEARINGS 8. Subject: Nexus Study, Housing Mitigation Fees and Procedural Manual Updates CITY OF CUPERTINO Page 2 City Council AGENDA May 5, 2015 Recommended Action: The Housing Commission recommends that the City Council adopt the proposed housing mitigation fees for residential and non-residential development per draft Resolution No. 15-036 (Attachment A); and adopt the updated Below Market Rate (BMR) Housing Mitigation Program Procedural Manual per draft Resolution No. 15-037 (Attachment B). Staff Report A - Draft Resolution 15-036 B -Draft Resolution 15-037 C - Housing Commission Staff Report D - Summary & Recommendations Report E - Residential Nexus Analysis F - Non -Residential Nexus Analysis G - Public Comments H - KMA Response Letter to B1A 9. Subject: Fiscal Year 2015-16 Fee Schedule Recommended Action: Adopt Resolution No. 15-038 approving the 2015-16 Fee Schedule Staff Report A - Draft Resolution B - Proposed Fee Schedule A — General C - Proposed Fee Schedule B — Engineering D - .Proposed Fee Schedule C — Planning E - Proposed Fee Schedule D — Building F - Proposed Fee Schedule E — Recreation 10. Subject: Appeal of a Planning Commission approval of a proposed 15 unit apartment development on Foothill Boulevard (continued from April 7) Recommended Action: Hear the appeal and uphold the Planning Commission decision to approve the project and adopt Draft Resolution No. 15-022 (DP-2014-08), Draft Resolution No. 15-023 (ASA-2014-13) and Draft Resolution No. 15-024 (TR-2014-60) Description: Application(s): DP-2014-08, ASA-2014-13, TR-2014-60; Appellant(s): Bo & Hyung Chang, Kalyan & Meera Ramanathan, Doris DeFranco, Kate & Alan Brauner, Ying Lu, Wei Kuo Chang, Amber East-D'Anna;Applicant(s): Terry Brown (D&B Legacy, LLC); Location: 10310 N Foothill Blvd (APN #326-15-096); Appeal of a Planning Commission approval of a Development Permit to allow the construction of a two-story 15 unit apartment complex;Architectural and Site approval to allow the construction of a 15 unit apartment complex housed within 3, two-story buildings with underground parking;Tree Removal Permit to allow the removal and replacement of 6 trees to facilitate the construction of a new apartment complex CITY OF CUPERTINO Page 3 City Council AGENDA May 5, 2015 Staff Report A - Draft Resolution DP-2014-08 B _ Draft Resolution ASA-2014-13 C - Draft Resolution TR-2014-60 D - Planning Commission Staff Report dated February 10, 2015 E - City Council Staff Report Dated April 7, 2015 F - Revised Plan Sets G - Sight Line Analysis (Hexagon Transportation Consultants, Inc.) dated H - Video Analysis Hexagon Transportation Consultants) 1- Supplemental Tree Report from Michael Bench, dated April 15, 2015 J — Categorical Exemption memo (LSA Associates, Inc.) dated April 28, ORDINANCES AND ACTION ITEMS 11. Subject: Architectural and Site Approval for the Major Retail and Shop 6 buildings, the Public Park, and Gateway Features with associated site improvements at Main Street Cupertino (re -noticed from April 7) Recommended Action: That the City Council adopt Resolution No. 15-039 approving ASA-2014-11 for the Major Retail and Shop 6 buildings; adopt Resolution No. 15-040 approving ASA-2015-05 for a minimum 0.75 acre public park; and adopt Resolution No. 15-041 approving ASA-2014-16 for gateway features Description: Application No(s): ASA-2014-11, ASA-2014-16, ASA-2015-05; Applicant(s): Dean Isaacs Sand Hill Property Company, Main Street Cupertino Aggregator, LLC; Location: 19479 & 19499 Stevens Creek Blvd, city boundary at Tantau Avenue and Stevens Creek Boulevard; Architectural and Site approval for final refinements to the previously approved major retail and Shops 6 buildings for the Main Street Cupertino project; Architectural and Site approval for final refinements to the previously approved .75 acre park for the Main Street Cupertino project; Architectural and Site approval for a proposed gateway feature near the intersection of Tantau Avenue and Stevens Creek Boulevard Staff Report A - Draft Reso for ASA-2014-11 B - Draft Reso for ASA-2014-16 C - Draft Reso for ASA-2015-05 D -Approved Resolution No. 12-098 E - .Plan Set for Major Retail and Shop 6 F - Plan Set for Public Park G - Park and Recreation Meeting Minutes H - Park and Recreation Staff Report I - Plan Set for Gateway Feature J - Letter from Architect, architectural style selection CITY OF CUPERTINO Page 4 City Council AGENDA May 5, 2015 12. Subject: Amendments to Chapter 6.24 to require the collection of business generated organic waste consistent with the diversion goals required of the State and as established in the amended Franchise Agreement; and amendments to Chapter 9.16 to ensure adequate areas are available to separate and store solid waste Recommended Action: Conduct the first reading of Ordinance No. 15-2130: "An Ordinance of the City of Cupertino amending Chapter 6.24 of Title 6 and Chapter 9.16 of Title 9 of the Cupertino Municipal Code relating to solid waste including organic waste" Staff Report A - Draft Ordinance - Redline Version B - Draft Ordinance - Clean Version C - Chamber of Commerce Support Letter D - Other Agencies' Organics Programs REPORTS BY COUNCIL AND STAFF 13. Subject: 2015 Cupertino Water Conservation Update and Proposed Water Conservation Policy for City Operations Recommended Action: Receive staff presentation on continued drought State of Emergency including emergency conservation regulations recommended by the Santa Clara Valley Water District (SCVWD) and potentially required water conservation reductions by the California Public Utilities Commission (CPUC) to Cupertino water retailers; and provide input to staff on proposed water conservation policy for City operations Staff Report A - SWRCB Draft Rea. lmnlementinQ 25% Conservation Fact Sheet B - SWRCB Proposed Text of EnierjZency Reg_ C - SWRCB 2015 Emergency Reg. FAQ D - Cityof Cupertino Water Conservation Use Policy 14. Subject: Construction Project Update Report Recommended Action: Receive Construction Update Report 15. Subject: Annual Report on the Pavement Management Program Recommended Action: Review the report. No action is required Staff Report A - Proposed Pavement Projects FY 15/16 B - Completed/Scheduled Pavement Projects FY 14/15 16. Subject: Report on Committee assignments and general comments Recommended Action: Report on Committee assignments and general comments CITY OF CUPERTINO Page 5 City Council AGENDA May 5, 2015 ADJOURNMENT The City of Cupertino has adopted the provisions of Code of Civil Procedure §1094.6; litigation challenging a final decision of the City Council must be brought within 90 days after a decision is announced unless a shorter time is required by State or Federal law. Prior to seeking judicial review of any adjudicatory (quasi-judicial) decision, interested persons must file a petition for reconsideration within ten calendar days of the date the City Clerk mails notice of the City's decision. Reconsideration petitions must comply with the requirements of Cupertino Municipal Code §2.08.096. Contact the City Clerk's office for more information or go to http://Www.cupertino.orglindex.aspx?page=125 for a reconsideration petition form. In compliance with the Americans with Disabilities Act (ADA), anyone who is planning to attend the next City Council meeting who is visually or hearing impaired or has any disability that needs special assistance should call the City Clerk's Office at 408-777-3223, 48 hours in advance of the Council meeting to arrange for assistance. Upon request, in advance, by a person with a disability, City Council meeting agendas and writings distributed for the meeting that are public records will be made available in the appropriate alternative format. Also upon request, in advance, an assistive listening device can be made available for use during the meeting. Any writings or documents provided to a majority of the Cupertino City Council after publication of the packet will be made available for public inspection in the City Clerk's Office located at City Hall, 10300 Torre Avenue, during normal business hours and in Council packet archives linked from the agenda/minutes page on the Cupertino web site. Members of the public are entitled to address the City Council concerning any item that is described in the notice or agenda for this meeting, before or during consideration of that item. If you wish to address the Council on any issue that is on this agenda, please complete a speaker request card located in front of the Council, and deliver it to the Clerk prior to discussion of the item. When you are called, proceed to the podium and the Mayor will recognize you. If you wish to address the City Council on any other item not on the agenda, you may do so by during the public comment portion of the meeting following the same procedure described above. Please limit your comments to three (3) minutes or less. CITY OF CUPERTINO Page 6 THE CITY COUNCIL AND STAFF CITY COUNCIL Cupertino is a General Law city organized under and subject to statutes of the State of California. It is governed by the five -member City Council with the Mayor as the presiding officer. City Council members are elected at -large to four-year, overlapping terms. Each November a mayor and a vice -mayor are selected by the City Council for a one-year term. The City Council receives advice and assistance from nine commissions, which are appointed by the Council. These are the Bicycle Pedestrian Commission, Fine Arts Commission, Cupertino Housing Commission, Library Commission, Parks and Recreation Commission, Planning Commission, Public Safety Commission, Teen Commission, and the Technology, Information, and Communications Commission. Council members also serve on a variety of regional bodies, including: Association of Bay Area Governments League of California Cities Santa Clara County (SCC) Cities Association SCC Emergency Preparedness Council SCC Library District SCC Emergency Preparedness Commission Santa Clara Valley Water Commission and Water District SCC Transportation Authority West Valley Mayors and Managers STAFF The City Manager and the City Attorney are appointed by the Council. The City Manager is responsible for interpreting and carrying out Council policies and direction, and as the chief administrative officer, the City Manager coordinates the many activities of the city and appoints the professional and technical staff. The City Attorney is the advisor to the City Council as a whole. TYPES OF COUNCIL ACTIONS ORDINANCES Ordinances are the means by which the City enacts its local laws. Unless an urgent situation exists, ordinances will first be presented at a Council meeting as a "first reading." At a subsequent Council meeting, there will be a "second reading and adoption." Ordinances go into effect after a waiting period of thirty days, in most cases, during which time the summary of the ordinance is published in a local newspaper approved for this purpose. RESOLUTIONS Resolutions and minute orders are the means by which the City Council formally adopts policies or approves specific actions. These go into effect when adopted. APPEALS Any interested person, including a Council member, may appeal a Planning Commission or Director of Community Development decision to the City Council. An appeal must be submitted in writing to the City Clerk within 14 calendar days of the mailing of the notice of the decision. RECONSIDERATION Prior to seeking judicial review of any adjudicatory (quasi-judicial) decision, interested persons must file a petition for reconsideration within ten calendar days of the date the City Clerk mails notice of the City's decision. Reconsideration petitions must comply with the requirements of Cupertino Municipal Code §2.08.096. Contact the City Clerk's office for more information or go to www. http://www.cupertino.org/index.aspx?page=125 for a reconsideration petition form. COMMUNICATING WITH COUNCIL All Council members: citycouncil@cupertino.org Rod Sinks RSinks@cupertino.org (408) 777-3194 Barry Chang BChang@cupertino.org (408) 777-3192 Darcy Paul DPaul@cupertino.org (408) 777-3193 Gilbert Wong GWong@cupertino.org (408) 777-3191 Savita Vaidhyanathan SVaidhyanathan@cupertino.org (408) 777-3195 Council secretary KarenG@cupertino.org (408) 777-3212 City Hall www.cupertino.org (408) 777-CITY Please note: the City Council discourages submission of written materials on the day of the meeting as this does not provide enough time to give the materials fair evaluation. If you must provide written materials on the day of the meeting, as least one copy must be given to the City Clerk for the permanent record, and ten copies are preferred. NEWS AND NOTICES FROM CITY HALL EMAIL Sign up for e-mailed agendas, minutes, elections, and other items on the city website at www.cupertino.org, or fill out a Speaker Card at the meeting and check your categories of interest. TELEVISION The City Channel broadcasts City Council and Planning Commission meetings, as well as agenda previews, public service announcements, and other programs of community interest, on Channel 26 in Cupertino. The meetings are shown at these times: Tuesday (live) 6:45 p.m. Friday (replay) 10:00 a.m. Thursday (replay) 7:00 p.m. Saturday (replay) 9:00 a.m. INTERNET City Council and Planning Commission videos are available on demand at www.cupertino.org. Click "View meetings online." You can also use iTunes to listen online or download podcasts of City Council meetings . iTunes is a free software program available for Mac and PC users. Occasionally, news and community information is also available at www.Twitter.com/CupertinoCom AUDIO Tune into Radio Cupertino, 1670 AM, for meeting announcements, public service messages, and emergency announcements. USEFUL TELEPHONE NUMBERS City of Cupertino (City Hall) General Information and Comments (408) 777-CITY Fire (Emergency) Santa Clara County Fire Dept. dispatch 911 Fire (Non -Emergency) Santa Clara County Fire Dept. (408) 378-4010 Garbage Recology South Bay (408) 725-4020 Gas & Electricity Pacific Gas & Electric (PG&E) 1-800-743-5000 Parks & Recreation Quinlan Community Center (408) 777-3120 Police (Emergency) Santa Clara County Sheriff dispatch 911 Police (Non -Emergency) Santa Clara County Sheriff (408) 868-6600 Public Health Santa Clara County Public Health (408) 732-3720 Sanitary Sewers Cupertino Sanitary District (408) 253-7071 Water San Jose Water (408) 279-7900 California Water (650) 917-0152 ... .... - — -- -- -- - - -- -- - - - --- - - -- CITY OF CUPERTINO AGENDA CUPERTINO CITY COUNCIL Aloft Hotel, 10165 North De Anza Boulevard, Cupertino Saturday, May 2, 2015 9:00 AM NOTICE AND CALL FOR A SPECIAL MEETING OF THE CUPERTINO CITY COUNCIL NOTICE IS HEREBY GIVEN that a special meeting of the Cupertino City Council is hereby called for Saturday, May 02, 2015, commencing at 9:00 a.m. in the Tactic Room of the Aloft Hotel, 10165 North De Anza Boulevard, Cupertino, CA 95014. Said special meeting shall be for the purpose of conducting business on the subject matters listed below under the heading, "Special Meeting." SPECIAL MEETING ROLL CALL - 9:00 AM Aloft Hotel Tactic Room, 10165 N De Anza Boulevard CLOSED SESSION 1. Subject: Public Employee Performance Evaluation (54957) Title: City Manager ORAL COMMUNICATIONS This portion of the meeting is reserved for persons wishing to address the council on any matter not on the agenda. Speakers are limited to three (3) minutes. In most cases, State law will prohibit the council from making any decisions with respect to a matter not listed on the agenda. STATE OF CALIFORNIA ) ) SS. COUNCIL TEAM BUILDING RETREAT COUNTY OF SANTA CLARA I, KI P's, T c—:V , �G) UPrR-C1 $4 , AN 2. Subject: City Council Team Building Retreat EMPLOYEE OF THE CITY OF CUPERTINO C-L * � V-- DEPART MENT, STATE UNDER PENALTY OF ➢ Welcome &Introductions PERJURY THAT ON (DATE) _S I I l Y ➢ Council Meetings (TIME) 9 : ,4 o AM , I PERSONALLY ➢ Communication Styles POSTED THE NOTICE/AGENDA ON THE ➢ Agreements BULLETIN BOARD AT CITY HALL. �S-k15- aL=k,— CITYOFCUPERTINO Page I MATE— City Council AGENDA May 2, 2015 ORDINANCES AND ACTION ITEMS 3. Subject: Revise Council Protocols established at May 10, 2007 Team Building Session Recommended Action: Revise Council Protocols established at May 10, 2007 Team Building Session A - Mav 10.2007 Council Minutes ADJOURNMENT CITY OF CUPERTINO Page 2 City Council AGENDA May 2, 2015 The City of Cupertino has adopted the provisions of Code of Civil Procedure §1094.6; litigation challenging a final decision of the City Council must be brought within 90 days after a decision is announced unless a shorter time is required by State or Federal law. Prior to seeking judicial review of any adjudicatory (quasi-judicial) decision, interested persons must file a petition for reconsideration within ten calendar days of the date the City Clerk mails notice of the City's decision. Reconsideration petitions must comply with the requirements of Cupertino Municipal Code §2.08.096. Contact the City Clerk's office for more information or go to http://www.ctipertino.orglindex.aspx?page=125for a reconsideration petition form. In compliance with the Americans with Disabilities Act (ADA), anyone who is planning to attend the next City Council meeting who is visually or hearing impaired or has any disability that needs special assistance should call the City Clerk's Office at 408-777-3223, 48 hours in advance of the Council. meeting to arrange for assistance. Upon request, in advance, by a person with a disability, City Council meeting agendas and writings distributed for the meeting that are public records will be made available in the appropriate alternative format. Also upon request, in advance, an assistive listening device can be made available for use during the meeting. Any writings or documents provided to a majority of the Cupertino City Council after publication of the packet will be made available for public inspection in the City Clerk's Office located at City Hall, 10300 Torre Avenue, during normal business hours and in Council packet archives linked from the agenda/minutes page on the Cupertino web site. Members of the public are entitled to address the City Council concerning any item that is described in the notice or agenda for this meeting, before or during consideration of that item. If you wish to address the Council on any issue that is on this agenda, please complete a speaker request card located in front of the Council, and deliver it to the Clerk prior to discussion of the item. When you are called, proceed to the podium and the Mayor will recognize you. If you wish to address the City Council on any other item not on the agenda, you may do so by during the public comment portion of the meeting following the same procedure described above. Please limit your comments to three (3) minutes or less. CITY OF CUPERTINO Page 3 CITY OF CUPERTINO AGENDA CUPERTINO CITY COUNCIL 10300 Torre Avenue, City Hall Conference Room A Tuesday, May 5, 2015 5:00 PM NOTICE AND CALL FOR A SPECIAL MEETING OF THE CUPERTINO CITY COUNCIL NOTICE IS HEREBY GIVEN that a special meeting of the Cupertino City Council is hereby called for Tuesday, May 5, 2015, commencing at 5:00 p.m. in City Hall Conference Room A, 10300 Torre Avenue, Cupertino, California. Said special meeting shall be for the purpose of conducting business on the subject matters listed below under the heading, "Special Meeting." The regular meeting items will be heard at 6:45 p.m. in Community Hall Council Chamber, 10350 Torre Avenue, Cupertino, California. SPECIAL MEETING ROLL CALL - 5:00 PM 10300 Torre Avenue, City Hall Conference Room A CLOSED SESSION 1. Subject: CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Gov't Code Section 54956.9. Number of Cases: One 2. Subject: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION pursuant to paragraph (1) of subdivision (d) of Gov't Section 549556.9. Name of case: Bay Area Clean Environment, nc.E SanFa4argWu* et al ) ) SS. (Case No. 112CV229236) COUNTY OF SANTA CLARA ) I, Kt RS`-FC—P1 .< CP UA-i2C t A AN ADJOURNMENT EMPLOYEE OF THE CITY OF CUPERTINO GL-� I- DIJPA- RT- MENT, STATE UNDER PENALTY OF. PERJURY THAT ON (DATE) S j, h 5- (TIME) 5 ; KS f'M I PERSON. I-1-z' POSTED THE NOTICE,, ;AGENDA OTN -FFI E BULLETIN BOA1P13 AT CITY IItAL. L i S tic ,.... 74 CITY OF CUPERTINO Page I City Council AGENDA May 5, 2015 The City of Cupertino has adopted the provisions of Code of Civil Procedure §1094.6; litigation challenging a final decision of the City Council must be brought within 90 days after a decision is announced unless a shorter time is required by State or Federal law. Prior to seeking judicial review of any adjudicatory (quasi-judicial) decision, interested persons must file a petition for reconsideration within ten calendar days of the date the City Clerk mails notice of the City's decision. Reconsideration petitions must comply with the requirements of Cupertino Municipal Code §2.08.096. Contact the City Clerk's office for more information or go to http://www.Cupertino.orglindex.aspx?page=125for a reconsideration petition form. In compliance with the Americans with Disabilities Act (ADA), anyone who is planning to attend the next City Council meeting who is visually or hearing impaired or has any disability that needs special assistance should call the City Clerk's Office at 408-777-3223, 48 hours in advance of the Council meeting to arrange for assistance. Upon request, in advance, by a person with a disability, City Council meeting agendas and writings distributed for the meeting that are public records will be made available in the appropriate alternative format. Also upon request, in advance, an assistive listening device can be made available for use during the meeting. Any writings or documents provided to a majority of the Cupertino City Council after publication of the packet will be made available for public inspection in the City Clerk's Office located at City Hall, 10300 Torre Avenue, during normal business hours and in Council packet archives linked from the agenda/minutes page on the Cupertino web site. Members of the public are entitled to address the City Council concerning any item that is described in the notice or agenda for this meeting, before or during consideration of that item. If you wish to address the Council on any issue that is on this agenda, please complete a speaker request card located in front of the Council, and deliver it to the Clerk prior to discussion of the item. When you are called, proceed to the podium and the Mayor will recognize you. If you wish to address the City Council on any other item not on the agenda, you may do so by during the public comment portion of the meeting following the same procedure described above. Please limit your comments to three (3) minutes or less. CITY OF CUPERTINO Page 2 CITY OF CUpERVfNW CALIFORNIA ) SS. COLINTY NTY OF SAN'iA CLARA ) AGENDA uA-t2-c,,X AN �.C>.` EE OF THE CITY OF CUPERTINO CUPERTINO C:L DEPART CITY COUN I � `;-� _ TE �_ i�,?_'�- R PENALTY OF 10300 Torre Avenue, City Hall Confer:fi& 1€ 6Jn k)N (? ii m) Qf cf�t Ma 5 4�Q' 2'' S RM , I PERSONALLY Tuesda y' y ' 00' LD THE N- FIC E AGENDA ON THE 5:00 PM B;_1LLETIN BOARD Ai CITY HALL. AMENDED D iI E Si'GAATURE Amended on 5/4/15 at 2:15 PM to revise language for Item No. 2 NOTICE AND CALL FOR A SPECIAL MEETING OF THE CUPERTINO CITY COUNCIL NOTICE IS HEREBY GIVEN that a special meeting of the Cupertino City Council is hereby called for Tuesday, May 5, 2015, commencing at 5:00 p.m. in City Hall Conference Room A, 10300 Torre Avenue, Cupertino, California. Said special meeting shall be for the purpose of conducting business on the subject matters listed below under the heading, "Special Meeting." The regular meeting items will be heard at 6:45 p.m. in Community Hall Council Chamber, 10350 Torre Avenue, Cupertino, California. SPECIAL MEETING ROLL CALL - 5:00 PM 10300 Torre Avenue, City Hall Conference Room A CLOSED SESSION 1. Subject: CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Gov't Code Section 54956.9. Number of Cases: One 2. Subject: Conference with legal counsel - Existing Litigation (Paragraph (1) of subdivision (d) of Gov't Code 54956.9. Two Cases: Bay Area Clean Environment, Inc. v. Santa Clara County, et al (Case No. 112CV229236) and U.S. v. Lehigh Southwest Cement Co. and Hanson Permanente Cement, Inc., (Case No. 5:15CVO 1896) ADJOURNMENT CITY OF CUPERTINO Page I Cite Council AGENDA May 5, 2015 The City of Cupertino has adopted the provisions of Code of Civil Procedure §1094.6; litigation challenging a final decision of the City Council must be brought within 90 days after a decision is announced unless a shorter time is required by State or Federal law. Prior to seeking judicial review of any adjudicatory (quasi-judicial) decision, interested persons must file a petition for reconsideration within ten calendar days of the date the City Clerk mails notice of the City's decision. Reconsideration petitions must comply with the requirements of Cupertino Municipal Code §2.08.096. Contact the City Clerk's office for more information or go to http://www.cupertino.orglindex.aspx?page=125for a reconsideration petition form. In compliance with the Americans with Disabilities Act (ADA), anyone who is planning to attend the next City Council meeting who is visually or hearing impaired or has any disability that needs special assistance should call the City Clerk's Office at 408-777-3223, 48 hours in advance of the Council meeting to arrange for assistance. Upon request, in advance, by a person with a disability, City Council meeting agendas and writings distributed for the meeting that are public records will be made available in the appropriate alternative format. Also upon request, in advance, an assistive listening device can be made available for use during the meeting. Any writings or documents provided to a majority of the Cupertino City Council after publication of the packet will be made available for public inspection in the City Clerk's Office located at City Hall, 10300 Torre Avenue, during normal business hours and in Council packet archives linked from the agenda/minutes page on the Cupertino web site. Members of the public are entitled to address the City Council concerning any item that is described in the notice or agenda for this meeting, before or during consideration of that item. If you wish to address the Council on any issue that is on this agenda, please complete a speaker request card located in front of the Council, and deliver it to the Clerk prior to discussion of the item. When you are called, proceed to the podium and the Mayor will recognize you. If you wish to address the City Council on any other item not on the agenda, you may do so by during the public comment portion of the meeting following the same procedure described above. Please limit your comments to three (3) minutes or less. CITY OF CUPERTINO Page 2 AGENDA OF THE CITY COUNCIL TUESDAY, MAY 12, 2015 Special Meeting 3:00 PM Sinks Savita Vaidhyanathan Ma Rod Sinin Barry Chang Gilbert Wong Council Member y Vice Mayor Darcy Paul Council Member Council Member Carol Korade Grace Schmidt City Attorney City Clerk David Brandt • • • • City Manager • • / Staff Staff � • STATE OF CALIFO IAA _—St Staff • SS. • COUNTY OF SANTA CL RA I, SCE? uA-p-c to } , AN EMPLOYEE OF THE CITY OF CUPEI-�,'TINO a�RLL D E PART Speaker'J\IENT, STATE UIL' DIEER PENALTY OF PodiumPER.JURY THAT ON (Dr',:f E) S[G, (S (TIME) (o ' IS P/Lj I PFEF-.'.S POSTED THE 1�Ji'' lt_'� `ICE;`;,_)A:; BULLETIN BOARD "IT CITY S L cS COMMUNITY HALL COUNCIL CHAMBER 10350 Torre Avenue, Cupertino, California 95014 (408) 777-3200 (City Hall) www.cupeltino.org CONDUCT OF BUSINESS The Mayor is the presiding officer of the City Council. Any member of the public may speak on any item on the agenda for up to three minutes. All statements and questions must be addressed to the Mayor. City Council hearings serve as avenue for the discussion of sometimes divergent points of view. Please respect the opinions of others and refrain from outward expressions of emotions such as cheering or clapping. Such behavior delays the meeting and may intimidate other persons wishing to express alternate views. Loud, unruly outbursts will result in removal from the meeting. The proceedings of the meeting are recorded on audiotape and videotape; therefore, members of the audience who address the City Council must come to the lectern/microphone, and are requested to complete a Speaker Card and identify themselves. FLOWCHART FOR AGENDA ITEMS: Mayor introduces agenda item 1 Staff reports and makes recommendation 1 Applicant makes presentation (up to 10 mins.) 1 Mayor invites members of the public to speak about the agenda item 1 Mayor closes the hearing 1 City Council votes on the agenda item Council members report any site visits or outside communications Council members ask questions Council members ask questions Speakers submit a Request to Speak card, and are allowed up to 3 minutes per individual, or up to 10 minutes per group. Council members may ask questions of speakers. A Council member makes a motion and obtains a second. The City Council then discusses the motion(s) and votes. PUBLIC HEARINGS The City Council is required by law to hold public hearings on certain matters prior to making its decision. Notice to interested parties is given by legal advertisement in the local newspaper of general circulation at least 10 calendar days preceding the hearing date. Applications requiring public hearings include change of zoning, variances, use permits, and tentative maps. COUNCIL MEETINGS The City Council regularly meets the first and third Tuesdays of each month. These meetings are held in the Council Chamber of the Cupertino Community Hall, 10350 Torre Avenue, at 6:45 p.m. Closed sessions,when needed, are normally held at 6:00 p.m. Closed sessions cover items such as personnel, litigation, or the sale , purchase, or lease of property. Actions taken in closed sessions are not final until acted upon in public session. Urgent business , holidays, or election days may trigger special or adjourned meetings. These meetings will be noticed beforehand. AGENDAS, MINUTES, AND PACKETS AVAILABLE ON THE WEB Agendas, minutes, and packets for current and prior City Council and Planning Commission meetings are available at www.cupertino.org, or you can purchase the items on CD. CITY COUNCIL DECISION IS FINAL Prior to seeking judicial review of any adjudicatory (quasi-judicial) decision, interested persons must file a petition for reconsideration within ten calendar days of the date the City Clerk mails notice of the City's decision. Reconsideration petitions must comply with the requirements of Cupertino Municipal Code §2.08.096. Contact the City Clerk's office for more information or go to www. http://www.cupertino.org/index.aspx?page =125 for a reconsideration petition form. CITY OF CUPERTINO AGENDA CUPERTINO CITY COUNCIL 10350 and 10300 Torre Avenue, Cupertino Tuesday, May 12, 2015 3:00 PM NOTICE AND CALL FOR A SPECIAL MEETING OF THE CUPERTINO CITY COUNCIL NOTICE IS HEREBY GIVEN that a special meeting of the Cupertino City Council is hereby called for Tuesday, May 12, 2015, commencing at 3:00 p.m. in City Hall Conference Room A, 10300 Torre Avenue, Cupertino, California. The Study Session item will follow in Community Hall Council Chamber, 10350 Torre Avenue, Cupertino, California. Said special meeting shall be for the purpose of conducting business on the subject matters listed below under the heading, "Special Meeting." SPECIAL MEETING ROLL CALL - 3:00 PM 10300 Torre Avenue, City Hall Conference Room A CLOSED SESSION 1. Subject: Conference with Legal Counsel - Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Gov't Code Section 54956.9: One case. STUDY SESSION 10350 Torre Avenue, Community Hall Council Chamber 2. Subjject: Study session regarding the Proposed Fiscal Year 2015-2016 Budget CITY OF CUPERTINO Page I City Council AGENDA May 12, 2015. Recommended Action: Conduct the Budget study session A. Budget Message/Overview of FY 2015-2016 Proposed Budget B. Review of Pass -through Revenues/Expenses C. Departmental Budgets: Councils and Commissions Administration/City Attorney Law Enforcement Public Affairs Administrative Services Recreation and Community Services Planning and Community Development Public Works D. 5 Year Capital Improvement Program (CIP) E. Questions and Answers F. Public Comments G. Council Comments A - City Organization Chart.pdf B - Cijy Officials and Commissions and Committees Directoiy.pdf C - Budget Message.pdf D - Budget Guide.pdf E - Financial Policies and Schedules.pdf F - Councils and Commissions.pdf F1 - Community Funding Ups for 2015-16.pdf G - Administration and City Attorney.pdf H - Law Enforcement.pdf I - Public Affairs.pdf J - Administrative Services.pdf K - Recreation and Community Services.pdf L - Planning and Community Development.gdf M - Public Works.pdf N - Capital Improvement Program.pdf ORAL COMMUNICATIONS This portion of the meeting is reserved for persons wishing to address the council on any matter not on the agenda. Speakers are limited to three (3) minutes. In most cases, State law will prohibit the council from making any decisions with respect to a matter not listed on the agenda. ADJOURNMENT CITY OF CUPERTINO Page 2 City Council AGENDA May 12, 2015 The City of Cupertino has adopted the provisions of Code of Civil Procedure §1094.6; litigation challenging a final decision of the City Council must be brought within 90 days after a decision is announced unless a shorter time is required by State or Federal law. Prior to seeking judicial review of any adjudicatory (quasi-judicial) decision, interested persons must file a petition for reconsideration within ten calendar days of the date the City Clerk mails notice of the City's decision. Reconsideration petitions must comply with the requirements of Cupertino Municipal Code §2.08.096. Contact the City Clerk's office for more information or go to http://www.clipertino.orglindex.aspx?page=125for a reconsideration petition form. In compliance with the Americans with Disabilities Act (ADA), anyone who is planning to attend the next City Council meeting who is visually or hearing impaired or has any disability that needs special assistance should call the City Clerk's Office at 408-777-3223, 48 hours in advance of the Council meeting to arrange for assistance. Upon request, in advance, by a person with a disability, City Council meeting agendas and writings distributed for the meeting that are public records will be made available in the appropriate alternative format. Also upon request, in advance, an assistive listening device can be made available for use during the meeting. Any writings or documents provided to a majority of the Cupertino City Council after publication of the packet will be made available for public inspection in the City Clerk's Office located at City Hall, 10300 Torre Avenue, during normal business hours and in Council packet archives linked from the agenda/minutes page on the Cupertino web site. Members of the public are entitled to address the City Council concerning any item that is described in the notice or agenda for this meeting, before or during consideration of that item. If you wish to address the Council on any issue that is on this agenda, please complete a speaker request card located in front of the Council, and deliver it to the Clerk prior to discussion of the item. When you are called, proceed to the podium and the Mayor will recognize you. If you wish to address the City Council on any other item not on the agenda, you may do so by during the public comment portion of the meeting following the same procedure described above. Please limit your comments to three (3) minutes or less. CITY OF CUPERTINO Page 3 THE CITY COUNCIL AND STAFF CITY COUNCIL Cupertino is a General Law city organized under and subject to statutes of the State of California. It is governed by the five -member City Council with the Mayor as the presiding officer. City Council members are elected at -large to four-year, overlapping terms. Each November a mayor and a vice -mayor are selected by the City Council for a one-year term. The City Council receives advice and assistance from nine commissions, which are appointed by the Council. These are the Bicycle Pedestrian Commission, Fine Arts Commission, Cupertino Housing Commission, Library Commission, Parks and Recreation Commission, Planning Commission, Public Safety Commission, Teen Commission, and the Technology, Information, and Communications Commission. Council members also serve on a variety of regional bodies, including: Association of Bay Area Governments League of California Cities Santa Clara County (SCC) Cities Association SCC Emergency Preparedness Council SCC Library District SCC Emergency Preparedness Commission Santa Clara Valley Water Commission and Water District SCC Transportation Authority West Valley Mayors and Managers STAFF The City Manager and the City Attorney are appointed by the Council. The City Manager is responsible for interpreting and carrying out Council policies and direction, and as the chief administrative officer, the City Manager coordinates the many activities of the city and appoints the professional and technical staff. The City Attorney is the advisor to the City Council as a whole. TYPES OF COUNCIL ACTIONS ORDINANCES Ordinances are the means by which the City enacts its local laws. Unless an urgent situation exists, ordinances will first be presented at a Council meeting as a "first reading." At a subsequent Council meeting, there will be a "second reading and adoption." Ordinances go into effect after a waiting period of thirty days, in most cases, during which time the summary of the ordinance is published in a local newspaper approved for this purpose. RESOLUTIONS Resolutions and minute orders are the means by which the City Council formally adopts policies or approves specific actions. These go into effect when adopted. APPEALS Any interested person, including a Council member, may appeal a Planning Commission or Director of Community Development decision to the City Council. An appeal must be submitted in writing to the City Clerk within 14 calendar days of the mailing of the notice of the decision. RECONSIDERATION Prior to seeking judicial review of any adjudicatory (quasi-judicial) decision, interested persons must file a petition for reconsideration within ten calendar days of the date the City Clerk mails notice of the City's decision. Reconsideration petitions must comply with the requirements of Cupertino Municipal Code §2.08.096. Contact the City Clerk's office for more information or go to www. http://www.cupertino.org/index.aspx?page=125 for a reconsideration petition form. COMMUNICATING WITH COUNCIL All Council members: Rod Sinks Barry Chang Darcy Paul Gilbert Wong Savita Vaidhyanathan Council secretary City Hall citycouncil@cupertino.org RSinks@cupertino.org (408) 777-3194 BChang@cupertino.org (408) 777-3192 DPaul@cupertino.org (408) 777-3193 GWong@cupertino.org (408) 777-3191 SVaidhyanathan@cupertino.org (408) 777-3195 KarenG@cupertino.org (408) 777-3212 www.cupertino.org (408) 777-CITY Please note: the City Council discourages submission of written materials on the day of the meeting as this does not provide enough time to give the materials fair evaluation. If you must provide written materials on the day of the meeting, as least one copy must be given to the City Clerk for the permanent record, and ten copies are preferred. NEWS AND NOTICES FROM CITY HALL EMAIL Sign up for e-mailed agendas, minutes, elections, and other items on the city website at www.cupertino.org, or fill out a Speaker Card at the meeting and check your categories of interest. TELEVISION The City Channel broadcasts City Council and Planning Commission meetings, as well as agenda previews, public service announcements, and other programs of community interest, on Channel 26 in Cupertino. The meetings are shown at these times: Tuesday (live) 6:45 p.m. Friday (replay) 10:00 a.m. Thursday (replay) 7:00 p.m. Saturday (replay) 9:00 a.m. INTERNET City Council and Planning Commission videos are available on demand at www.cupertino.org. Click "View meetings online." You can also use iTunes to listen online or download podcasts of City Council meetings . iTunes is a free software program available for Mac and PC users. Occasionally, news and community information is also available at www.Twitter.com/CupertinoCom AUDIO Tune into Radio Cupertino, 1670 AM, for meeting announcements, public service messages, and emergency announcements. USEFUL TELEPHONE NUMBERS City of Cupertino (City Hall) Fire (Emergency) Fire (Non -Emergency ) Garbage Gas & Electricity Parks & Recreation Police (Emergency) Police (Non -Emergency) Public Health Sanitary Sewers General Information and Comments Santa Clara County Fire Dept. dispatch Santa Clara County Fire Dept. Recology South Bay Pacific Gas & Electric (PG&E) Quinlan Community Center Santa Clara County Sheriff dispatch Santa Clara County Sheriff Santa Clara County Public Health Cupertino Sanitary District Water San Jose Water California Water (408) 777-CITY 911 (408)378-4010 (408)725-4020 1-800-743-5000 (408)777-3120 911 (408)868-6600 (408)732-3720 (408)253-7071 (408)279-7900 (650) 917-0152 AGENDA OF THE CITY COUNCIL TUESDAY, MAY 19, 2015 Regular Meeting 6:45 PM Rod Sinks Savita Vaidhyanathan May or Barry Chang Gilbert Wong Council Member Vice Mayor Darcy Paul Council Member Council Member Carol Korade Grace Schmidt City Attorney City Clerk David Brandt • 0 • 40 City Manager / Staff Staff • STATE OF II�F"t r Staff Staff CO UNT G OF SS. SA "IA 'LA �� ) I'WUM AN LI�TPLOYEE OF THE CITY OF CUPERTINO DENARY IVIENT, STATE UNDER PE1N L Y OF Speaker's PERJURY TH TON (Dr I'E) Podium (TIME) ) " — I PERS )� TALLY POSTED THE N(5 ICE%AGENDA ON THE BULLETIN BOARD T CITY ALL. 3 DALE SIG TURF COMMUNITY HALL COUNCIL CHAMBER 10350 Torre Avenue, Cupertino, California 95014 (408) 777-3200 (City Hall) wwwxupertino.org CONDUCT OF BUSINESS The Mayor is the presiding officer of the City Council. Any member of the public may speak on any item on the agenda for up to three minutes. All statements and questions must be addressed to the Mayor. City Council hearings serve as avenue for the discussion of sometimes divergent points of view. Please respect the opinions of others and refrain from outward expressions of emotions such as cheering or clapping. Such behavior delays the meeting and may intimidate other persons wishing to express alternate views. Loud, unruly outbursts will result in removal from the meeting. The proceedings of the meeting are recorded on audiotape and videotape; therefore, members of the audience who address the City Council must come to the lectern/microphone, and are requested to complete a Speaker Card and identify themselves. FLOWCHART FOR AGENDA ITEMS: Mayor introduces agenda item 1 Staff reports and makes recommendation Applicant makes presentation (up to 10 mins.) 1 Mayor invites members of the public to speak about the agenda item Mayor closes the hearing City Council votes on the agenda item Council members report any site visits or outside communications Council members ask questions Council members ask questions Speakers submit a Request to Speak card, and are allowed up to 3 minutes per individual, or up to 10 minutes per group. Council members may ask questions of speakers. A Council member makes a motion and obtains a second. The City Council then discusses the motion(s) and votes. PUBLIC HEARINGS The City Council is required by law to hold public hearings on certain matters prior to making its decision. Notice to interested parties is given by legal advertisement in the local newspaper of general circulation at least 10 calendar days preceding the hearing date. Applications requiring public hearings include change of zoning, variances, use permits, and tentative maps. COUNCIL MEETINGS The City Council regularly meets the first and third Tuesdays of each month. These meetings are held in the Council Chamber of the Cupertino Community Hall, 10350 Torre Avenue, at 6:45 p.m. Closed sessions, when needed, are normally held at 6:00 p.m. Closed sessions cover items such as personnel, litigation, or the sale , purchase, or lease of property. Actions taken in closed sessions are not final until acted upon in public session. Urgent business, holidays, or election days may trigger special or adjourned meetings. These meetings will be noticed beforehand. AGENDAS, MINUTES, AND PACKETS AVAILABLE ON THE WEB Agendas, minutes, and packets for current and prior City Council and Planning Commission meetings are available at www.cupertino.oror you can purchase the items on CD. CITY COUNCIL DECISION IS FINAL Prior to seeking judicial review of any adjudicatory (quasi-judicial) decision, interested persons must file a petition for reconsideration within ten calendar days of the date the City Clerk mails notice of the City's decision. Reconsideration petitions must comply with the requirements of Cupertino Municipal Code §2.08.096. Contact the City Clerk's office for more information or go to www. http://www.cupertino.org/index.aspx?page =125 for a reconsideration petition form. CITY OF CUPERTINO AGENDA CUPERTINO CITY COUNCIL 10350 Torre Avenue, Council Chamber Tuesday, May 19, 2015 6:45 PM PLEDGE OF ALLEGIANCE ROLL CALL CEREMONIAL MATTERS AND PRESENTATIONS POSTPONEMENTS ORAL COMMUNICATIONS This portion of the meeting is reserved for persons wishing to address the council on any matter not on the agenda. Speakers are limited to three (3) minutes. In most cases, State law will prohibit the council from making any decisions with respect to a matter not listed on the agenda. CONSENT CALENDAR Unless there are separate discussions and/or actions requested by council, staff or a member of the public, it is requested that items tinder the Consent Calendar be acted on simultaneously. 1. Subject: Approve the May 2 City Council minutes Recommended Action: Approve minutes A - Draft Minutes 2. Subject: Approve the May 5 City Council minutes Recommended Action: Approve minutes A - Draft Minutes 3. Subject: Approval of the Third Quarter Financial Report for Fiscal Year 2014-2015 and increased budget appropriations Recommended Action: 1. Approve the Third Quarter Financial Report for Fiscal Year 2014-2015; and 2. Approve increased budget appropriations of $170,000 for the Planning and Community Development, Municipal Code Enforcement budget CITY OF CUPERT/NO Page I City Council AGENDA May 19, 2015 Staff Report A - Third Quarter Financial Report for FY 2014-15 4. Subject: Award of the Bubb, Elm & McClellan Storm Drain/Sanitary Sewer Improvement Project Recommended Action: Authorize the City Manager to award a contract to Con -Quest Contractors Inc., in the amount of $1,456,941 and approve a construction contingency of $250,000, for a total of $1,706,941 Staff Report A - Draft Contract 5. Subject: 2015 Pavement Maintenance Project - Phase 1, Project No. 2015-22 Recommended Action: Authorize the City Manager to award a contract to G. Bortolotto & Company, in the amount of $5,716,278.39 and approve a construction contingency of $571,000, for a total of $6,287,278.39 Staff Report A - List of Streets to Receive Pavement Maintenance Treatment B - Draft Contract SECOND READING OF ORDINANCES 6. Subject: An ordinance amending Chapter 6.24 related to the collection of business generated organic waste; and amending Chapter 9.16 related to the separation and storage of solid waste Recommended Action: Conduct the second reading and enact Ordinance No. 15-2130: "An Ordinance of the City of Cupertino amending Chapter 6.24 of Title 6 and Chapter 9.16 of Title 9 of the Cupertino Municipal Code relating to solid waste including organic waste" Staff Report A - Draft Ordinance - Redline version B - Draft Ordinance - Clean version C - Chamber's Support Letter D - Other Agencies' Organics Programs PUBLIC HEARINGS 7. Subject: General Plan Amendment to: Item 7a) Adopt the Final 2014-2022 Housing Element; and Item 7b) Consider changes to citywide development allocations for office, commercial, and hotel uses, building planes, height limits. (Re-Agendized and re -noticed from the March 17, 2015 and April 21, 2015 meetings) CITY OF CUPERTINO Page 2 City Council AGENDA May 19, 2015 Recommended Action: Recommend that the City Council conduct a public hearing and take the following actions: 1. Adopt Resolution No. 15-042 adopting the Final 2014-2022 Housing Element (GPA-2013-02) 2. Make no further amendments to the General Plan (Community Vision 2040) adopted on December 4, 2014 (GPA-2013-01); and 3. Adopt Resolution No. 15-043, a policy establishing a process to review General Plan amendments Description: Application No(s).: GPA-2013-02, Applicant(s): City of Cupertino, Location: citywide, General Plan Amendment for Housing Element Updates; Application No(s).: GPA-2013-01, Applicant(s): City of Cupertino, Location: citywide; General Plan Amendment to consider changes to citywide development allocations for office, commercial and hotel uses, building heights and planes along arterials, and a Community Benefits Program Staff Report A - Housing Element Staff Report Al -Housing Element Draft Resolution No. 15-042 A2 - Housing Commission Resolution No. 15-01 A3 - Planning Commission Resolution No. 6777 A4 - August 28, 2014 Housing Commission Staff Report A5 - Priority Housing Element Sites Summary and Maps A6 - Pages from Housing Element with Redlined chances A7 - Comment Letter to HCD A8 - City Response to Comment Letter to HCD.pdf A9 - HCD letter confirming Draft HE in substantial compliance A10 - Public Comments on the Housing Element B - General Plan Amendment Staff Report B1 -Draft Resolution No. 15-043 B2 - December 2, 2014 City Council Staff Report B3 - Concept Alternatives Maps B4 - Feb 4, 2015 Workshop Summary B5 - PD Survey On Forum Responses Summary B6 - PD Survey Off Forum Responses Summary B7 - White Paper on Development Management B8 - Public Comments on GPA ORDINANCES AND ACTION ITEMS REPORTS BY COUNCIL AND STAFF 8. Subject: Report on Committee assignments and general comments Recommended Action: Report on Committee assignments and general comments CITY OF CUPERTINO Page 3 City Council AGENDA May 19, 2015 1 UM3►hl_ ► The City of Cupertino has adopted the provisions of Code of Civil Procedure §1094.6; litigation challenging a final decision of the City Council must be brought within 90 days after a decision is announced unless a shorter time is required by State or Federal law. Prior to seeking judicial review of any adjudicatory (quasi-judicial) decision, interested persons must file a petition for reconsideration within ten calendar days of the date the City Clerk mails notice of the City's decision. Reconsideration petitions must comply with the requirements of Cupertino Municipal Code §2.08.096. Contact the City Clerk's office for more information or go to http://www.cupertino.orglindex.aspx?page=125for a reconsideration petition form. In compliance with the Americans with Disabilities Act (ADA), anyone who is planning to attend the next City Council meeting who is visually or hearing impaired or has any disability that needs special assistance should call the City Clerk's Office at 408-777-3223, 48 hours in advance of the Council meeting to arrange for assistance. Upon request, in advance, by a person with a disability, City Council meeting agendas and writings distributed for the meeting that are public records will be made available in the appropriate alternative format. Also upon request, in advance, an assistive listening device can be made available for use during the meeting. Any writings or documents provided to a majority of the Cupertino City Council after publication of the packet will be made available for public inspection in the City Clerk's Office located at City Hall, 10300 Torre Avenue, during normal business hours and in Council packet archives linked from the agenda/minutes page on the Cupertino web site. Members of the public are entitled to address the City Council concerning any item that is described in the notice or agenda for this meeting, before or during consideration of that item. If you wish to address the Council on any issue that is on this agenda, please complete a speaker request, card located in front of the Council, and deliver it to the Clerk prior to discussion of the item. When you are called, proceed to the podium and the Mayor will recognize you. If you wish to address the City Council on any other item not on the agenda, you may do so by during the public comment portion of the meeting following the same procedure described above. Please limit your comments to three (3) minutes or less. CITY OF CUPERTINO Page 4 THE CITY COUNCIL AND STAFF CITY COUNCIL Cupertino is a General Law city organized under and subject to statutes of the State of California. It is governed by the five -member City Council with the Mayor as the presiding officer. City Council members are elected at -large to four-year, overlapping terms. Each November a mayor and a vice -mayor are selected by the City Council for a one-year term. The City Council receives advice and assistance from nine commissions, which are appointed by the Council. These are the Bicycle Pedestrian Commission, Fine Arts Commission, Cupertino Housing Commission, Library Commission, Parks and Recreation Commission, Planning Commission, Public Safety Commission, Teen Commission, and the Technology, Information, and Communications Commission. Council members also serve on a variety of regional bodies, including: Association of Bay Area Governments League of California Cities Santa Clara County (SCC) Cities Association SCC Emergency Preparedness Council SCC Library District SCC Emergency Preparedness Commission Santa Clara Valley Water Commission and Water District SCC Transportation Authority West Valley Mayors and Managers STAFF The City Manager and the City Attorney are appointed by the Council. The City Manager is responsible for interpreting and carrying out Council policies and direction, and as the chief administrative officer, the City Manager coordinates the many activities of the city and appoints the professional and technical staff. The City Attorney is the advisor to the City Council as a whole. TYPES OF COUNCIL ACTIONS ORDINANCES Ordinances are the means by which the City enacts its local laws. Unless an urgent situation exists, ordinances will first be presented at a Council meeting as a "first reading." At a subsequent Council meeting, there will be a "second reading and adoption." Ordinances go into effect after a waiting period of thirty days, in most cases, during which time the summary of the ordinance is published in a local newspaper approved for this purpose. RESOLUTIONS Resolutions and minute orders are the means by which the City Council formally adopts policies or approves specific actions. These go into effect when adopted. APPEALS Any interested person, including a Council member, may appeal a Planning Commission or Director of Community Development decision to the City Council. An appeal must be submitted in writing to the City Clerk within 14 calendar days of the mailing of the notice of the decision. RECONSIDERATION Prior to seeking judicial review of any adjudicatory (quasi-judicial) decision, interested persons must file a petition for reconsideration within ten calendar days of the date the City Clerk mails notice of the City's decision. Reconsideration petitions must comply with the requirements of Cupertino Municipal Code §2.08.096. Contact the City Clerk's office for more information or go to www. http://www.cupertino.org/index.aspx?page=125 for a reconsideration petition form. COMMUNICATING WITH COUNCIL All Council members: citycouncil@cupertino.org Rod Sinks RSinks@cupertino.org (408) 777-3194 Barry Chang BChang@cupertino.org (408) 777-3192 Darcy Paul DPaul@cupertino.org (408) 777-3193 Gilbert Wong GWong@cupertino.org (408) 777-3191 Savita Vaidhyanathan SVaidhyanathan@cupertino.org (408) 777-3195 Council secretary KarenG@cupertino.org (408) 777-3212 City Hall www.cupertino.org (408) 777-CITY Please note: the City Council discourages submission of written materials on the day of the meeting as this does not provide enough time to give the materials fair evaluation. If you must provide written materials on the day of the meeting, as least one copy must be given to the City Clerk for the permanent record, and ten copies are preferred. IRIESWOMM NEWS AND NOTICES FROM CITY HALL EMAIL Sign up for e-mailed agendas, minutes, elections, and other items on the city website at www.cupertino.org, or fill out a Speaker Card at the meeting and check your categories of interest. TELEVISION The City Channel broadcasts City Council and Planning Commission meetings, as well as agenda previews, public service announcements, and other programs of community interest, on Channel 26 in Cupertino. The meetings are shown at these times: Tuesday (live) 6:45 p.m. Friday (replay) 10:00 a.m. Thursday (replay) 7:00 p.m. Saturday (replay) 9:00 a.m. INTERNET City Council and Planning Commission videos are available on demand at www.cupertino.org. Click "View meetings online." You can also use iTunes to listen online or download podcasts of City Council meetings . iTunes is a free software program available for Mac and PC users. Occasionally, news and community information is also available at www.Twitter.com/CupertinoCom AUDIO Tune into Radio Cupertino, 1670 AM, for meeting announcements, public service messages, and emergency announcements. USEFUL TELEPHONE NUMBERS City of Cupertino (City Hall) General Information and Comments (408) 777-CITY Fire (Emergency) Santa Clara County Fire Dept. dispatch 911 Fire (Non -Emergency) Santa Clara County Fire Dept. (408) 378-4010 Garbage Recology South Bay (408) 725-4020 Gas & Electricity Pacific Gas & Electric (PG&E) 1-800-743-5000 Parks & Recreation Quinlan Community Center (408) 777-3120 Police (Emergency) Santa Clara County Sheriff dispatch 911 Police (Non -Emergency) Santa Clara County Sheriff (408) 868-6600 Public Health Santa Clara County Public Health (408) 732-3720 Sanitary Sewers Cupertino Sanitary District (408) 253-7071 Water San Jose Water (408) 279-7900 California Water (650) 917-0152 CITY OF CUPERTINO CUPERTINO CITY COUNCIL 10300 Torre Avenue, City Hall Conference Room A Tuesday, May 26, 2015 3:30 PM Special Meeting NOTICE AND CALL FOR A SPECIAL MEETING OF THE CUPERTINO CITY COUNCIL NOTICE IS HEREBY GIVEN that a special meeting of the Cupertino City Council is hereby called for Tuesday, May 26, 2015, commencing at 3:30 p.m. in City Hall Conference Room A, 10300 Torre Avenue, Cupertino, California. Said special meeting shall be for the purpose of conducting business on the subject matters listed below under the heading, "Special Meeting." SPECIAL MEETING ROLL CALL - 3:30 PM 10300 Torre Avenue, City Hall Conference Room A COMMISSIONS INTERVIEWS 1. Subject: Teen Commission interviews Recommended Action: Conduct vacancies on the Teen Commission A - Interview Schedule B - Commission Diversity Resolution C - Teen Commission Resolution D - Current Commission E - Attendance Report F - Sample Questions G - 8th Grade Applications H - 9th Grade Applications I - I Oth Grade Applications J - I I th Grade Applications K - 12th Grade Applications interviews and make appointments for six CITY OF CUPERTLVO Page 1 STATE OF CALIFOPIN►A ) SS. Couii TY OF SANTA CLARA 1'. CAlU-L D �h ), AN EMPLOYEE 0 1F THE CITY OF CUPERTINO `�— DEPART- MENT, STATE UNDER PENALT OF PERJURY THAT ON DATE) 5 (TIME)( pl I PERSO ALLY POSTED THE i 13TICEjAGENDA ON THE BULLETIN BOARD AT CTJA T .T . City Council AGENDA May 26, 2015 This portion of the meeting is reserved for persons wishing to address the council on any matter not on the agenda. Speakers are limited to three (3) minutes. In most cases, State law will prohibit the council from making any decisions with respect to a matter not listed on the agenda. ADJOURNMENT CITY OF CUPERTINO Page 2 City Council AGENDA May 26, 2015 The City of Cupertino has adopted the provisions of Code of Civil Procedure §1094.6; litigation challenging a final decision of the City Council must be brought within 90 days after a decision is announced unless a shorter time is required by State or Federal law. Prior to seeking judicial review of any adjudicatory (quasi-judicial) decision, interested persons must file a petition for reconsideration within ten calendar days of the date the City Clerk mails notice of the City's decision. Reconsideration petitions must comply with the requirements of Cupertino Municipal Code §2.08.096. Contact the City Clerk's office for more information or go to http: //www. cupertino. org/index. aspx?page=125 for a reconsideration petition form. In compliance with the Americans with Disabilities Act (ADA), anyone who is planning to attend the next City Council meeting who is visually or hearing impaired or has any disability that needs special assistance should call the City Clerk's Office at 408-777-3223, 48 hours in advance of the Council meeting to arrange for assistance. Upon request, in advance, by a person with a disability, City Council meeting agendas and writings distributed for the meeting that are public records will be made available in the appropriate alternative format. Also upon request, in advance, an assistive listening device can be made available for use during the meeting. Any writings or documents provided to a majority of the Cupertino City Council after publication of the packet will be made available for public inspection in the City Clerk's Office located at City Hall, 10300 Torre Avenue, during normal business hours and in Council packet archives linked from the agenda/minutes page on the Cupertino web site. Members of the public are entitled to address the City Council concerning any item that is described in the notice or agenda for this meeting, before or during consideration of that item. If you wish to address the Council on any issue that is on this agenda, please complete a speaker request card located in front of the Council, and deliver it to the Clerk prior to discussion of the item. When you are called, proceed to the podium and the Mayor will recognize you. If you wish to address the City Council on any other item not on the agenda, you may do so by during the public comment portion of the meeting following the same procedure described above. Please limit your comments to three (3) minutes or less. CITY OF CUPERTINO Page 3