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CC 04-04-88 "~"··r~~~. , Cl'l'Y OF aJPJ!Rl'INO, Sl'NŒ OF 0I.IR:RaA 10300 'nn;¡:é Averue, 0Jpe:rtiIxI, CA 9S014 ~: (408) 252-4S05 00-740 MINI1I'ES OF 'DŒ REmIAR C1'lY <XDICIL ftu¡,¡:JJ'IG HELD (If APRIL 4, 1988, CXXJNCIL amMBER, C1'lY HML 10300 '~ut<lU5 AVEtIJE, w~.uIJ, CAIiIFCRŒA Mayor Gatto ,.,.11ed the 1IIB8I:iJq to <c' ]£ at 6:45 p.m. SAIUl'E 'ro 'DŒ FUß mIL CAIL came. p~ s9l1t: JàmBa1, KqJpel, Plungy, a..yets, Mayer Gatto staff Pi:M..!1.!t: City Manager ()lin].an City Clede oamelius Di.nIctar of FUblic Watiœ visJa::wiå1 Di.nIctar of Planning and DBvelo ,.,-.t Q:Jwan Di.nIctar of FinanoB Snyder Di.nIctar of Pénics anj RecI:ea'tion ccwliD;J Assistant to the City Manager Brawn City Attomey Kilian Fœ'I'FaIÐÐlIS It was JIICIIed by came. Jå1JII!D1, .......uw:1ed by came. ~ and p=oøøsd \1J1IIlÜJIø]sly to reIIICMI Items No. 42, 44, SO, and 56. It was JIICIIed by came. Plungy, -.....a.dt.d by o:.mc. Jchnson anj paE'seð \1J1IIlÜJIø]sly to CCIJtiD.Je Item No. 43 to April 18, 1988. <::E:REJD(tAL MA:J.'~ - ~CH3 Assistant to the City Manager Brawn received a prnt",.......tia1 dec1.ariD¡ April as Califcmù.a Eart'hIpIJœ Preparedness Month. œAL CXHIJNICATIctIS Betty Mann of the League of ~. voters of OJpertino-Sunnye adch. -øsd Q:Qcll recp!Stin; their SI.Iplxrt of Prq1œition 68, the ~ilJl1 Reform Initiative. -1- "'~' . Recreation Needs Assess- ment Survey . Legislative Review CODDDittee Consent Calendar - ,I I , I \ I I MINUI!S OF '!HE APRIL 4, 1988 REX:CIAR C1'lY CXXJNCIL MEE'l'nÐ (CX::-740) E1I!AFP 1œtUw:I 1. oral l~ts by staff "_,J«8 and ."....-ion of written .L~ls. CD.mcil received the city Manager's .L~l. 2. lb1thly Treasurer's anj 9"';JPt ~L, Februaly 1988. CD.mcil received the l~t.. 3. update on nqJeSt for ~~l far rec:rMticn m-~" "ft~œ--,t. Di.J:ect:ar of PaJ:iœ anj Recreation Dowling told CD.mcil that it was pJ.amed that the ØISUlts of the survey .....'1ð 90 to the PaJ:iœ and Rec:reaticn t"roIni -ion at their first meetJD;J in June and then wa1ld be Sål...."1ed far a CD.mcil meetJD;J. It will be aYAi1..hle to the pJblic at such tJJDe as it is }AL s_.Led to the o--i-ion. CXXJNCIL ~ CD.mc. Jå1nsc:n - Legislative Review n-nittee - It was IDCJIIed by 0Junc. Jàmsa1, seccnded by 0Junc. Plun;w and J?"'øø'9C1 unan1mcusly to take the fo1.lowin¡ act:.ions regamiD;J ~"1': nd legislatia1: SiUoC,¡,t. ~i'Jl1 Refœ:m Initiative, ~'t"",ition 68; SB 2419 ('-"lJ...11), gas sbut-off valves, f-aibi1ity study; BUßJOXted in OCI~L AB 2640 (Wi1He Brawn), t"o""",",t:y tax transfer pmvisions of SB709;, ,"cnd SB 3499 (lbmtjoy), \o'JI1i1ðirq code enfl.lL..--d., sepmrt:e fund acocunts ~; AB3348 (Floyd), alcxñolic bevenges; SB2190 (nl11..), wilcUand fire. '!he Califamia c.œstal Wildlife and Paxiæ Initiative was referred to staff far review and (. ···,-It. CXR>ENl' CAIÐIDAR Itan No. 31 was removed by 0Junc. Kq:pel. Mayor Gatto removed Items No. 27 anj 28. Itan No. 15 was removed by CD.mc. RcgerB. It was IDCJIIed by 0Junc. Plun;w, seocuJed by CD.mc. ~l anj 1""øø9d unan1mcusly to GWLU1o"8 the balance of the Q..-a..t Calemar as BUbllitted. -2- MINt7Œ9 OF '!HE AHŒL 4, 1988 REX;UIAR C1'lY CXXJNCIL JŒE'.l'DÇ (00-740) 9. Resolution No. 7445: "A Resolution of the City 0:iUncil of the City of Cl1pertino Riesc:iIñin;J R!lc~ution No. 7441 and DBc1ariD¡ Its Intent.ion to order Vaœt.ion of a Partic:n of AJ.""~'" Aven.Je Located East of Ch....~ Aven.Je As Provided in Section 8320 at seq. of tba SL.._a and Highways 0XSe of the state of Califamia, PixiD¡ Time and Place far IIn))1 f.., Hearin3B and Pravidin::J Notice '1bøœof. " 10. Request far _~1ation of tums far C21annel 53. 11. Resolutiat No. 7446: "A Resolution of the City CD.mcil of the City of Cl1pertino sett:iD¡ a PUhl i.., Hearin;J far eonsideraticn of ArInexiJ'ç Area Designated 'Rainbc:JII 88-01', Pl'¥"LLj' IDeated at the Southwest OOUìáI:: of Rainbow Drive and stellin;J Rœd; J\w¡....,rI-tely 0.76 Acre, 8un;J." 12. A¡:plication ASN; 51, 774.1 - Good samaritan ChJrcb, recpest.in:J _uv'al of arå1itecbD:8 fœ .....iditicn of a mec::hanical ~'~I"_.d. roof sc:reen on an ex1st.irq åIUrå1 h'f1din¡, located at the BCUtheast; Couua4, of Linnet I.an8 anclllaDestead Rœd. Reo ...._Ided for GHK-vIal. 13. Request: to increase the City hYlgPt a¡prcprl.at1on far the adad.nist::rati of the Housin;J Rll!h2lbilitation P1.~GIII. 14. Req-t far ..11~tion of $30,000 frail the Genetëll !\m far Rst1zed ÐIplayee Health Benefits. 15. RiBIIIcJII8è'. frail a.. I" d. Calerx3ar. 16. Request: fraa Cl1pertino Botæy Club, Inc. far waiver of fees far May 7, 1988 event. 17. Resolution No. 7447: "A Resolution of the City CD.mcil of the City of Cl1pertino DecJ.ar1n¡ Intent to o:nu::t a P1blic Hearinq a.........niD;J a Wisanoe at 22303 Regnart Rœd. " 18. Request frail staff for authorization to t"o'~ with the Gill Cable retrand1isin;J proc~ "~. 19. Min1tes of the regular meetinq of Maxch 7, 1988 (00-738) . 20. Mirutes of the adjœmed regular meetinq of Marà1 14, 1988 (00-738A). -3- MDIJl'ES OF 'mE APRIL 4, 1988 mmAR Cl'l"i 0'1JNCIL )1tJ',:l'I1Ð (CX>-740) 21. ~ of the regular æetin¡ of March 15, 1988 (00-739) . 22. Resolution No. 7448: "A Resolution of the City CD.mcil of the City of QJpertino Allowin;J certain t"'I..i.... am CI.ua..ds Payable in the Amcunts anj Fraa the i\Jrœ as Hereinafter Described far General and Misce11anecus Expenditures for the Period EIñinq Februæy 12, 1988." 23. Resolution No. 7449: "A Resolution of the City CD.mcil of the City of QJpertino Allowin;J certain t"'I........ am Demands Payable in the Amcunts and frœ the F\m::Js as Hereinafter Described far Salaries and Wages far the Payroll Period EIñinq Marå11, 1988." 24. Resolutiat No. 7450: "A Resolution of the City COUncil of the City of QJpertino Allowin;J certain 0"""" and Demands Payable in the Amcunts anj Fraa the F\m::Js as Hereinafter Describe:! for General and Misoe1.1anea.IS ExpenJitures far the Period EIñinq Marå111, 1988." 25. Resolution No. 7451: "A Resolution of the City CD.mcil of the City of QJpertino Allowin;J certain t"I..i.... and DeIIIim:Js Payable in the Amcunts and frail the P\Jnds as Hereinafter Described for Salaries and Wages far the Payroll Period EIñinq Marå1 15, 1988." 26. Resolution No. 7452: "A Resolution of the City CD.mcil of the City of QJpertino Allowin;J certain t"'I..i..... am Demands Payable in the Amcunts and Fraa the P\Jnds as Hereinafter Described far General and Misoel1anøcus Expenditures for the Period EIñinq March 25, 1988." 27. RemcNed frail O::œent Calen:Jar. 28. RemcNed frœ O::œent Calen:Jar. 29. Resolution No. 7456: "A Resolution of the City CD.mcil of the City of QJpertino Appr\::JVi.rJ) Parcel Map and ~uY_tL Plans of ~'¥"L ty Ilxated Rainbow Driva, DBYelcper GeOJ:ge DEli, Authorizin;J ~ttion of ~..,,_eht. ~.........ít.; Authorizin;J Sign.in:J of ~uoJeIDe1.t Plans." 30. Resolution No. 7457: "A Resolution of thFI City CD.mcil of the City of Q¡pert.ino ~ Pa..œl Map and ~uYè.......L Plans of ~'¥"Lty Ilxated on PactMan,a AVEn.18, DBYelcper James Sisk, Authorizin;J ExIIcut.ion of DIpraIIement ¥.,.....,.ít.; Authorizin;J Signinq of Pa...rœl Map and ~uoJeIDe1ít. Plans." -4- MIlm'IS OF '!BE AmL 4, 1988 RBIJIAR Crl"í a:nat 14EmlC (000-740) 31. RiBIIIcYed fraD 0:nIent Calendar. 32. Resolution No. 7459: "A Resolution of the City ctIunci1 of the City of ClIpertino ~ paroel Map am ~"",aoe.lt. Plans of P"''¥''Lty IDeated at 10656 North Blaney Averue, DBYelcper Gm-I11 T. Shwe, Authorizinq Exec::ut:ion of ~0YBIIeI1t Agreement; Authorizinq Signinq of Parœl Map and ~uYæeI.t Plans." 33. Resolutiat No. 7460: "A Resolution of the City CD.mcil of the City of ClIpertino ~ Parœl Map am ~we..-.L Plans of Prq)erty IDeated on Ra.inJ:x:w Drive at Upland Way, DBYelcper 'l'eny Brown ~ (b., Inc. , Authorizinq Execution of ~U'I8DE!14. A"............It; AuthoriziD:¡ Signinq of Parcol Map am ~uy..._uL Plans." 34. Resolutiat No. 7461: "A Resolution of the City CD.mcil of the City of QJpertino AuthoriziD:¡ the Filinq of a (" "im with the M&b:~itan Transport:at.i. rn..ni...ion for AIlocaticn of Transport:at.i. Dave]" \ .,..., It Act Assistance !\mds far Fiscal Year 1988-89, far stellinq Rœd Widening far ~L....lans." 35. Resolution No. 7462: "A Resolution of the City CD.mcil of the City of QJpertino AuthoriziD:¡ the Filinq of a M"i.. far the MtoL....~itan Transportat:ia1 rn..ni...ion far Allccaticn of Transport:at.i. Devel___IL Act Assistan:» !\mds far Fiscal Year 1989-90 far HcIIIestead Rœd Wideninq far Bike Iane." 36. Resolutiat .No. 7463: "A Resolutiat of the City CD.mcil of the City of QJpertino ~ Parœl Map and ~"""""'IL Plans of Prq)erty IDeated on C1.arJcBton Aveme, DBYelcper Dar-En Shu, Authorizinq Exea1tion of ~..va.e.ll ~.......... L; Authorizinq Signinq of Parœl Map and ~uY'_.L Plans." 37. Resolutiat No. 7464: "A Resolution of the City CD.mcil of the City of QJpertino ~ Lot: Line Adjustmsnt BE.twen '1'w Parcels of Iand Withcut a Parœl Map in Accordance with section 66412(d) of SUbdivision Map Act as Amended Jëmm:y 1, 1984, IDeated at the southeast: Q:ù....... of North Foothill Boulevard am QJpert:ino Rœd." 38. Resolutiat No. 7465: "A Resolution of the City CD.mcil of the City of QJpertino 1I ;prcvinq Lot: Line Adju..L.-1t Between '1'w Parcels of Iand Withcut A Parœl Map in Acoordance with Section 66412(d) of SUbdivision Map Act as Amended January 1, 1984, Parœls 1, 2, am 3, at the Northwest corner of Mercedes Read am san Felipe Rœd. II -5- · ABC Appli- cations Req. for .0Priation I c Center, i furniture : I i i Permit I Parking on J Orange Ave. & Delores Ave ~icab .r App. MDI71E9 OF 'DIE APRIL 4, 1988 mx:;mAR Cl'1'\( cx:uaL MŒ1'I1Ð (CX:-740) 39. RIIIIolut:ia1 No. 7466: "A Resolut:ia1 of the city oamcil of the city of QJpertino A¡:pravin¡ a..4...aCt ~ Ch.&... No. 1 far DBAnza/stevens creek Bc:A11.evImi ~ ~......_.L, Project 3002." 40. Resolut:ia1 No. 7467: "A Resolut:ia1 of the City oamcil of the City of QJpertino ~ a..4...aCt ~ 0Ider No. 20 far Civic Center Expansion, Project 87-2003, City Hall, LiDrëny, site." :rræs mH:JVm PKK CDISml' CAI.ÐmI\R 15. AIcx:bolic Beverage a..1l.ul applicatiŒlS: au.na Kitdlen, 10635 S. Fcothill Bc:A11.evImi, Florentine Italian Foods, Im., 10275 S. DeAnza Bculevard. It was JDaYed by counc. Rcgers, eecouded!7¡ counc. Plurçy and pElð-ed unaniJIøJsly to offer no cbjectiŒIS to i~ of theBe lioenn< '. 27. IØpst far CIM"""",laticn far civic Center project. 28. p-:!-t far CIM"""",lation far fumiture far City Hall. It was JDaYed by Mayer GiI\.~, -.....Jed by CDmc. Plurçy and P"'-9d. unaniJIøJsly to ClM"W8 the t"o' "oed 1oIOXk with the EDavqiLion of desirable 1IICJ:'k listed as a, b, and d and requested that staff xetum with speci fic a:mcunts ~ $96,500 fraa the bent turd for Civic Center ExpBnsion Project. 31. Resolut:ia1 No. 7458: "A Resolut:ia1 of the City oamcil of the City of QJpertino DesignatiJrJ Pemit ~ en 0ran; 8 Avwue and Dolores Avwue." It was JDaYed !7¡ counc. Kqpel, BooCX:tded by CDmc. JånIc:r1 and ~--ld unaniJIøJsly to CXI1I:inJe CXI1Sideration of this item to the regular meet.in::J of April 18, 1988 and that it be p1111tW1 on the a.._ &t calendar. staff was directed to notify the Ib1ta Vista High SdxIol, the n.......IL High SdxIol District and residents of Ch....qe and Dolores AvenIeS regardinq this item. R1BLIC HE:i\RI oŒ 42. Request far taxicab owner pemit filed by ÐIIIIæ'JJel Okwudili. (City Clerk's Note: Previously removed fraa agema. ) -6- MIWmS OF '!HE APRIL 4, 1988 IŒXJJIAR C1'lY CXXJNCIL MŒ1'I1G (00-740) 44. Transfer of H:n.~ c:œdit certificate funœ to the City of santa Clara. (City Clede's Note: Previcœly rE!IIXMId fraa agen:Sa.) 45. Q:n¡iderat!on of revision to the Transient ~1panCy Tax. Transient Occupancy Tax (a) First reï!Idin:) of ordinance No. 1442: "An Ordinance of the City CD.mcil of the City of 0Jpertin0 A1IIerxilng 01apt:er 3.12, 'l'LculSient 0001p"'1Cy Tax, of the Q.¡pertino JlJnicipal Q)de." Dimctar of Finance snyder reviewed the histœy of the Transient r.-.co1pN1Cy Tax. amrles N91-", Director of Real Estate for Vallco requested that this item be CCI1Side.rec1later in the agmda as 8CIII8 interested parties were not yet: in att:.erœnœ. By consensus, CD.mcil ~....cl to continIe the hearin¡ to later in the 1IIIIetin¡. (See di"<'1CIø.ion after Item 47.) 46. Review and ~...wal of user fee sà1edule for Ð'i1diD¡ Division. User Fees- Building (a) second reï!Idin:) and enactment of Ordinance No. 1441: "An ordinance of the City a:ux:il of the City of 0JpertiJ"0 A1IIendiD¡ Varic:uI C21apters of the 0Jpertin0 HJnicip"1 Q)de Pertainin;J to Fees - Electrical, PlullidJY1, Meå1IInical, Rni1dbq." (b) Resolution No. 7454: "A Resolution of the City CD.mcil of the City of 0Jpertin0 øescindin;J Resolution No. 6713 and Establi.shiDJ user Fees." It was IIICMId by CD.mc. Plungy, sec:x:tde.l by ownc. Johnson and P"'~t¡'tId ur.aniJlruùy to close the public hearin¡. It was IIICMId by ownc. Plungy, seconded by ownc. Rogers and p"'ø'1t1d unaniJaamly to read Ordinance No. 1441 by title only and the City Clede's readin] to constitute the secad reï!Idin:) thereof. It was IIICMId by CD.mc. Plungy, seconded by ownc. ~s and p"øøod unaniJaamly to enact ordinanœ No. 1441. It was IIICMId by CD.mc. Rogers, seconded by CD.mc. Johnson and ~ssed unaniJaamly to adept Resolution No. 7454 whim will beo, .... effective on May 4, 1988. -7- Public Hearin closed Second reading Ord. 1441 Ord. 1441 enacted Res. 7454 adopted · MD«1l'E9 OF 'lHE APRIL 4, 1988 REX:UIAR err! CXU«::IL JoIu¡J;.uC (00-740) 47. AR>-' of ASK; acticn to deny App1.icati.c:a 2-EXK>88 ~ a ~.d story, t"o'¥"'ty loœtion at RIÜJIIxIII Driva and ste11.irJ:J Rœd, Eric SUng, "ß'A""'1t. ~ a¡p1.ic:atim is far an ~,LJ.on to ~t..y Ordinance No. 1438. Director of PlanrÜ.nIJ and Devel~tt. Cowan mvi8WId rør plans that had been BUtlllitted the previaJs wsek. '!he City Attomsy sUJ'.--ted that CD.mcil ~ wish to sen1 the a¡p1.ic:atim Joac:k to Arå1ite:::t:ural and site A¡p:aYal CcIIIIIittee. App. 2-EXC-88 · Gorda\ Hansen, l"!Á sH.t..in.J Mr. 5un;J, reviewed a c::bra1Ology of events with CD.mcil. '!he City Attomsy did point art; that the ASK; .......ia1œ is final in this type of 8ß)lication unless their acticn is ~'ed. Mr. Hanson told CD.mcil that Marvin ¡fdte, a ne.ighbar, has no å:Jjections to Mr. SUng's requested ~Lion. Mr. H..4.rell, a ne.ighbar, ........_aed QClICe1:n ~ Lot 2. [Ii~.....icn fo1]<7-'II!d ~ set:bac1œ. Mr. JŒr8U said that he had just pIt: a pool in his yard ani ......... -!:t QClICe1:n ~ ~.d story of the þl¥sel:l neighJxIrirJ¡ hcusu and err¡ i~ on his privacy. He also ......... s-1d ............... mgaJ:åin;r JIDVin¡ of a PG&B pale if utilities are not undergrcunded. [)i/Ot"'l...aicn followed mgaJ:åin;r pool" and high tension wtr.. Oliver Sbatall urged CD.mcil to a¡:prcved the t"o' ~~nd ~.,.- ¥~h Public Hear!n It was IDCJII8d by ocunc. Jàmsa1, sec:xnied by CD.mc. Rogers closed and p=>ððed unaniJIIcusly to close the pIblic hearbç. It was IDCJII8d by ocunc. Plungy, sec:xnied by cnmc. Jàmson and ['eI'1"..«t unaniJIIcusly to deny the «rP"'" baNd on fi11r:liJÇS that the awIJ.cation does not OCIIply with the Uo..p)C.y ordinance setbecks ani there was no basis in grant.j.nIJ an EIXIC."", -Lion. ¥ · CD.mcil a¡:prcved u¡:boldin] ASK; resoluticn guidelines. Transient ! 45. Consideration of revision to the Transient OoCIJpaJ'ICy Occupancy Tax i Tax. I i ~- MIWmS OF '!HE APRIL 4, 1988 ~ C1'lY CXXJNCIL ftu;x.uG (œ-740) O1arles l~ ....'1 said that luIlmnw are residmts in 0Jpert.in0 and therefore, he di"'-'JL....cl with the a%gUDØ1t at the ...." ot at the tiDe the voters apprtMId the Traœient t'rY"I1pImCy Tax i4-' <" . He utged the o:ucll Jœep the 'rol' at 7' and not consider an increase until the hotels that have been apprtMId far dsYel___Jt are J:W.1t and in bJsiness. Jåm SObrato, Jr., of the QJpertino Q\-nJ-e:r of O-·-·-·œ, J:'8IIieIow:J. the ~'s resolution requesting no increase in TOr. Ð:i Hirså1field spoJœ in ~..t. of the t"o,-y:Jsed increase. Ann AD:Jer ~ 'MJÙBition to an increase. Jàm Vi.daviå1, of the QJpertino Inn, suworted the increase, b.Jt urged that CDmcil not maJœ it an anraml oocurrence. He ~-œd the City give the Q\.o..1 C" of i"'. .,....., œ a P8l..-d..age of the increase to t"o~ ClJpertino hotels. Jàm Sà:lrato, Jr. urged CDmcil to give hotels an ir........Uve to develcp in ClJpertino anj consider susperIdin] the tax. He eq:òasized that this was not the position of the ~, b.Jt his individual positicn. It was IIDYed by CD.mc. Plungy, BeCa1ded by came. Jàmson anj l"'øøed unaJÚJID1Sly to close the pJblic hearirg. It was IIDYed by came. PlUIXJY, secalded by came. Rcgers anj p"--.d unaJÚJID1Sly that there be no increase in the 1988 caI.enœr year. staff was mpISt.ed to alert o:ucll if pL' ~ sed legislation such as AB4521 'lß'"""TS to maJœ it IW, ary to recalSider this position. PIANNDa:; APPLICATICIIS 48. ARùicatiŒIS 46-U-87 anj 47-FA-87 - watkins (\ ·,·,...·cial PL'¥"L'ties - ReqI-t far a¡praval of use I""""'it to c......L..LICt a 13,000 square foot retail center, recxalfigure existin¡ pa%Xi.Jç lot, install new laOO""""l'iJç, and install <!«=Y'!iated sitei:øpraYements. EnvL......_üt.ðl DetezJDination: '!be Plannin;J C'ronIIi ....ion nI0 ·,·,-rœ the grant.iJx¡ of a Negative )oot'!""..-ation. '!he prq:¡erty is located on the north side of stevens creek Bc:W.evard between Bandley and saidl way. Reo .,.,-'1ded for a¡::praval. Public Hearing closed 46-U-87 and 47-EA-87 -9- I . 4-U-88 and 9-EA-88 App, ASAC 51.773.1 .en Sprgs. MINUl'ES OF '!HE AÆIL 4, 1988 RB:JJIAR ~ CDJNC:IL ftu;J..J..rÐ (00-740) Directar of PlanniDJ and DBYel. , IL Q:Jwan told ocuncil that staff woo1ld like to see wider sP-18llœ with this devel~IL. steven T. carlson, of watkins (I ...,....,cl.aJ. ~'¥"Lties, reviewed~, colors anj t"oqNnd materials. It was IDCIII8d by cnmc. Jàmsa1, .........dad by CD.mc. ~. anj l?"øøed unanimcus1y to grant the Negative Dec1aration. CD.mcil di....·-ed J.anc'I"'""'Pin], part.icW.arly the p""""ibility of savinq L.. fE'. It was IIICMd by cnmc. Jà1nscn, eeoouded by CD.mc. Plungy anj l?"ø....A unanimcus1y to COWL...... ARùication 46-tJ-87 per Planninq n-ni -ion Resolution No. 4038 Amended, per staff ~:. .,.,-.-œtions: O:n:litiŒIS 15 and 20 to be reviewed by CD.mcil after ASN; revieor; O:n:lition 11 Bhall be """'i ~ied. for the bus rl!yo.........tt to be IIICJVed to the west side of the entzy; ~eration lane shall be far center only. CD.mcil also amended the internal cJ..raüat.ion element and Bhall review periæter ~l"ing element. RÐ ~: 10:05-10:17 p.m. 49. ARùicatiŒIS 4-u-88 and 9-FA-88 - James H. sisk and Ten:y Brown (aMn,ICarol ~.....1el) - Request far ~uv"al of use pemit to ..11OW CX'IISt:ruc:tio of five detaå1ed sin]le-faDdly dwellings and provide a.x; T to a sh.~ parcel. Envh'a1menta1 PBview: '!he PlanniDJ n-ni_ion reo .,.,-"Xis the grantinq of a Negative na,.'araticn. '!he t"o'¥"Lt;y is located on the east side of sœnic Ba1levani COWL.....rI-tely 450 ft. north of Palm AverI.Ie. ~ .,.,.ørded for aWluval. Ten:y Brown infn1'1llail CD.mcil that he was élV"'i1Ah'e if they had any questiŒlS. It was IIICJVed by CD.mc. RcgeI's, Sè.A..dad by CD.mc. Jà1nscn and I'<'~-ed unanimcus1y to grant the Negative na,., ..-ration. It was IIICJVed by Came. RcgeI's, &éC'nitod by Came. Jàmson and l""-gd unanimcus1y to COWL...... the applicati.on per planninq n-ni_ion Resolution No. 4043. 50. ARùication ASN; 51.773.1 - en: ( seven Springs), requestinq ~ of an EIocq.¡Lion to Section 17.32.090 (A) of the Sign Q)de to l"'1"IIIit an off-site subdivision sign in a residential zone. '!be t"o~ sign location is the northwest ............r of stelling Rœd anj Rain1:a7 Drive. Reo ···,o:wded for~. (City Clerk's Note: Previcusly:rellClled frail agen:3a.) -10- MIR1.Œ'S OF '!HE APRIL 4, 1988 REX;(JIAR CI'lY CXXJNCIL ME:E:rI!Ð (00-740) tJNFINISHED IIJSDŒSS 51. None. lŒJi JÐSDŒSS 52. ~L traa the Pine Arts n-i_ion œgardin;J art in City Hall. Donna Xrey, I'Wmonrlty Relations Officer, iuL..., ....~ Haney steele, 01a1r of the Pine Arts n-i_ion, to CD.mcil. Ms. steele pl. u".load ¡:ixJtos to CD.mcil, 1UB1IE.ad quest!ŒIS, and r8lliewed the P<' ···,-·Idations of ths n-i_ion. I. l'Wmo"1ity center will contain the principal di~ with a diqplay at City Hall. II. A¡:prcyed. III. CD.mcil di......F..nd ~ ar not two na:ia'IS were ~øuy in rh.....J .er. Q:ux:U had no questions regaminq t"o' ,,:sad B1ases 'IV 81ñ V. O::IIplete di"""',....ion on the ~L will cocur durinq the hYlgliñ: t"o' <'e"''I'. Miitional funds r-:"""'ø'Uy shculd be part of the City Hall h1ligPl:. neb- '.<eth Alden, -,¡-er, Pine Arts n-ni_ion,.......... -id the <:pinion that art in City Hall shculd be ca1S1&, eel an im_l...ua.tL of funds. By cxLsœus, CD.mcil a¡ptMId p..-as I and II and autharized pt'I!paration of t"o' ,. .....,.. for JD.D:Bls. Staff was directed to return with infaDIBtion regardin:J pl.' v:sfld morions. An apprc:pri.ation far $4,600 to iDplewut the first ¡i1ases shall "ß'"""r on the April 18, 1988 agenda. 53. Request frœ the Tamer Adviso%y n-ittee far financial assistance far Ha.zarcb.1s Waste ~,-,tL Plan O::IIplet:ion. It was IIICIYeC1 by CD.mc. Plungy, seoadtd by ocunc. ~s and p"'a~ unanimaJs1y to participate per staff NC" ·'·'-·œtion that it be on condition of an 811Jitable ~ t.akirJ; into ca1Sideration I"'Y"" ..tion and hazæ:òcus waste generation with a ....v...,..... of sot factor for pcp.ùation, 81ñ further, that instead of eaål city -ll- City Hall art Hazardous Waste HgJllt. Plan I I DeAnza RaCQUel Club site 1 I I I I I . . MDÐ1'ES OF 'IHE J\HtIL 4, 1988 RmUIAR CI.'l"l CDJNC:IL 1'IUòJ:.uC (00-740) sublittin) an SB 90 ",,..i.. that such be directed thraJgb the cnmty on behalf of all these participatin¡ with a J:"IDi......JrSeIIIe1Jt it the state Bhculd satisfy such ,.,..i.. to the cities as they financially participate in the $100,000. 54. RIqJest frail Jàm Vidaviå1 for General Plan Amer..da_íl. far DeAnza p..rquøt Club site; stevens Creek BaJl8vaJ:d anj StellinJ Rœd. Jàm Vidaviå1, t"o'¥"LL)' cwner, DeAnza Racquet Club site, requested that CD.mcil direct staff to scDdule GeœlAl Plan AlDeldoè..L hearinJ. He stated that if he is able to use the t"o'¥"Lt.y and aå1i.eve its ...........J.c use, he will donate all the t:smis equi~.L CUl........tly on the the site to the City of 0Jpertjn:) ar to the 0Jpertjn:) Tennis Club. City Att:arney Kilian stated that the City ......- it t"o Sb.d.ly has a masonable ec........J.c use. Ð:I Hirschfield, president of the 0Jpertin0 Tennis Cl.œ, also speaJdn;J on ¡w"., ~ of the Chinese and Asian 'lW1n1s Club, urged that CD.mcil keep as IDiII1Y tennis ocurts jn the City as possiQle. QJuck J"I'Xtsm r..... ···,-ded that CD.mcil not autharlze General Plan 1I1Der.:b...IL hearin;¡s until the rec:œation ---100 survey is CXIIpleted. He asked what determines a majar ar minor amen.Jl..:..IL. Joe Brown, ~L..._ lane, spo1œ in SUßJ'ILl of GEr.-cd Plan ~tL hearin;Js. He felt that st:øvens cœe1t BcW.evard and DeAnza BcW.evard Bhculd be ,:> . ...d.a1 I:iLLadts. ~ larIy McReynolds, 10200 Hillcrest Rœd, also nqJØSted that O:uncil not direct General Plan AIDer.:b...d. bearings until after the rec:œation survey is CXIIpletecl. JfIl'Ilr:I &.a.....cly, 10413 Chisholm, said that this is a majar iaaue and Bhculd be ca1S1dered in Deo:-,J-er. She ~ that CD.mcil not let stevens creek BcW.evard in 0Jpertjn0 lock like stevens creek BcW.evard in san Jose. CD.mcil di",,""~~ t.i:aIinJ of the recreatim nnjl'J survey jn regard to General Plan ~.t hearinJ. It was maved by CCAmc. Rcqers, seconded by CCAmc. Kq:ipel and I"'~sed with CCAmcil mømhørs Plungy and Johnson di.ssent.inJ to not schedule General Plan AmeudmeJ/t heariJçI at this time. -12- 1mIJ1!S OF 'mE APRIL,., 1938 IŒmI.AR ClTl cmNCIL MEmlIì (00-740) 55. CaIsiderat.ion of ~ of parJdJq rest.ri.ction on Finch Aver&J8 recpISted by Bethel I1.1t:heran SåXJol. (a) First readin¡ of ordinance No. 1443: "An ominanœ of the City CD.mcil of the City of Q¡pertino AIIIendin;J Section 1l.24.170 of '!he Q¡pertino lI.IniCil"'" 0Jde to Ra.L..1ct ParJciJq on Fin::h Aver&J8." It was IIICIII8d by CD.mc. JCIhœon, So....~.",Jt.d by Q:Junc. Rogers and p"'ø-tQ unanimr:uIly to ~...... ordinance No. 1443. It was IIICIII8d by Q:Junc. Plun;ry, MOOiIded by CD.mc. Rogerll and p:aø-'!d unanimr:uIly to p'~ this ar:diname on the April 18, 1988 ~ as an WO'F'....-y ordinanos. 56. Q:n¡ideration of a 3-way stqI sign on Seven Sprir¥1s Parkway anj stelling Rœd. (a) First readin¡ of ordinance No. 1444: "An ominanœ of the City CD.mcil of the City of Q¡pertino AIIIendin;J Section 1l.20.030 All Directional Vehi(:l,,,.... St:qI at st:.elling Rœd and seven Spr~ PaJ:kway and st:.elling Rœd and wat.erford Drive and Decl.ariJ:q the th.."........1 'Ihe....u!. " (City Clede' s Note: Previcusly r&IICJIIed f'raD ~.) 57. CDIsideration of an all-way stqI at a:àrigues Averue and Torr8 Aveme. (a) First readin¡ of ordinance No. 1445: "An ordinance of the City CD.mcil of the City of 0Jpert:in0 A1IBd:inI¡ sections 1l.20.020 Vehi...'1A... St:qI and 1l.20.030 All DJ.œct.ional Veh1r"1A... St:qI at a:àrigues AWIIJe and 'l\.u...... Aver&J8." Ord. 1443 approved It was IIICIII8d by Q:Junc. Plun;ry, secalded by Q:Junc. Rogers and l""~tQ unanimcus1y to J:8IiId ordinance No. 1445 by title only and the City Clede's œading to ca1Stitute the first reading thereof. 58. p..c;p-t frœ the Met.I.~itan TranBportation n-wmoi_ion far OJpert:ino's authcrization far that n-wmoi_ion to fI.D1cti.on as a service Authority for pn Elllay EIIIergencies. First reading Ord. 1445 Y.etropoli tan Transportatio Commission (a) Resolution No. 7455: "A Resolution of the City CD.mcil of the City of Cl1pertino Authorizing tho HcL..'¥-'Utan Transportation n-wmoi ....ion as a SeIvice Authority for FreE!l.ray Ðœrgencies for Cities and ca.mties." -13- , RTIP . KnmES or 'lEI APRIL"', 1988 ~ C!ml CDR!IL 1Œ!l'nn (CC-740) It .. JIØV8d by Ocunc. P.1.ungy, ~II:W by Ocunc. a.."..... and pot s tJ UI1IIIÚKQB],y to Id::Ipt the nøolutJ.cn. 59. Presentat.i.on of Arrml Pinancia1 ~L, P18œl Year 1987. CD.mcil received and ~.... the 1:.,..œ.t. tuu'.I.'.u:.Jf CXJIDlIœ'ICJIS 60. Memo fraa J_ T. Beall, Jr. recpastiD¡ QIp8rtino adqIt a positia1 that santa Clara cnmty tranBpartation projects be elevated on the Regional '1'ranBpart:ati ~..........d. ~...".._ prlarity list. It was IIDII8d by 0UIc. Plurr;w, &eCXi.ded 17¡ Q:Iunc. Jåmson and ~~Elsd unanimcusly to autbœ:ize the Mayor to fo:z:wanl a letter ~ that santa Clara cnmty tranBpartation projects be elevated on the Rl'IP priarity list. œDDWI:E9 61. None. RæOII7l'.ICIIS 62. None. Closed Session ~~ ~~~1CN . At 12:01 a.m., CD.mcil adjœmed to a alent'! 1', i..., pert:ainin¡ to øign1.f1œnt -..posure to lit:i.ga'ti(m and pe«.....u..l. At. 12: 31 a.m., CQmcil recc:.nYen8d in n......i « . mIL CAIL 0UIc. P£. ! L: Jåu'Isc:n, 1fq:pøl, Plurr;w, R:)g8rs, Mayer Gatto staff ~ Slid'.: City Cl8dt a........, f,_ City At.tamøy Kilian Gl."...,y GraIp (significant exposnre to litigat.ion). It was IIDII8d by CD.mc. a.."......, ...........dt.d b.i Mayer Gatto and p"øøsd unanimcusly to cx:ntJrue closed session on this matter to April 13, 1988. -14- ) ä£M1.œ:t OP '1BB AIIRIL", 1988 JœIGtIL\R C1'lY a:uICIL ---...... (00-740) In ~4 to __...J. attaw, 0CIuncil ~ . ..,......oü "f--ion With DO -fon. At 12:35 ...., t:ha -.t.irIq .. adjCll:l1ml! to 7:30 p..., April 13, 1988. City c:l.8dc -1..5-