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CC 01-21-86 · Cl'lY OF <mmrnÐ, S'IM'E OF c:::ALI!tRIIA 10300 ~ Aveme, QIpertino, CA 95014 Tele¡:t¡ona: (408) 252-4505 MIN!1l'œ or 'lHE ~ 21, 1986 Cl'lY CDJNCIL MEI!:'l"DG HEm IH 'lHE a:mICIL œAMBER, Cl'lY HAIL, aJPERl'DÐ, aIiIRRIIA CiC-687 Mayor ~.. called the meet:in;r to arder at 6:50 p.m. in the council ~, City Hall, 0Jpert:in0, california. SAII1lE '10 'mE FlAG roLL CAU. Counc. PreS_It: Gatto, Jàmsan, Pl~, Sparks. Mayor Rcgers staff !'res dl: City Manager ().1inlan City Clerk Q:Imelius Directar of Public 1bjœ V:isIo::wiå1 Director of Plar1ning am DeYeL ,..-. at.. CboIan Directar of Finance Snyder (left at 7:10 p.m.) Assistant: to the City Manager Bram l'hIonI"Úty Affairs Officer Mays Planner I Binnen:Iyk City Attamsy Kilian ~ œ Næ AGEM1A l'1D!S - It was JIICMId by CCIunc. Gatto, seoaœ:1 by CCIunc. Jå1nsan am poo--s11 unanimcusly to reIID\I8 Items 28, 31, 32 am 33. c::ERE2OŒAL MATIER:I,IPRE:SmrATIaIS - Pf'nt'!1_tian ~ignatin;r Januazy 22, 1986 as SChool NUrse Day and JIU11iUy 20-24, 1986 as SChool Health week. '!he proclamat.ian was received by Iauralee S01.é..e.Giu am Janet Easa1, såxIol rm:&es. S'I2\FF 1<I!Ot\.IU1:í 1. Oral J:epu1Ls by staff ~.. am ...'-4....ian of written l.~ls. city Cleric's RSDo.ct - Tort 1iA..""J19S initiative - It was mved by CCIunc. Pl~, secc:n:1eci by CCIunc. Gatto am p"......... 1.II'IaI1imcAJsly to adept Resolutien No. 6754 8Id......in; the "Fair RespalSibility J\ct of 1986." 2. Treasurer's am aD;¡et Repœ:t - Dec-.i.er, 1985. CaJ:ncil received the report. -1- MINCTE9 OF 'mE ~ 21, 1986 C1T'l a:mICIL JŒ:I!:l'DÇ (CiC-687) CDH:IL RER:Æù19 5. Oounc. Jå1nsa1: IegislaUve Rsv1ew c:nœdttes - It was JIICMId by CCIunc. Jàmsan, seocnB:l by CCIunc. Pl~ am p"Med unaniDøJsly to Sl.1IP)l t ACA 7, nan-part.isan e1ect1a1S1 S1W .~t AB 1240, CßX)Sed SB 1254 am AB 564, refer to staff AB 1000 am AB 2674. CXIISEm' c:AInml\R (It is recpISted that items 8 thrœgh 20 be acted an simJltaneoJs1y unless aeparate ili ...........ian aOO¡or act.ian is requested. ) Mayor Roç ela rE!IIICI\Ied Item 19. It was IIICIII8CS by Oounc. Gatto, seoc:nBi by CCIunc. Sparks and 1"''''Sed unanimously to ðWLU1/8 the balance of the Q:ment Calerdar as su1:IIIitteli. 8. Resolutian No. 6746: "A Resolutien of the City CCIuncil of the City of Q¡pertino Allowing certain O..i- am Dem!Inds Payable in the A1Iomts am 1'ra1I the P\1nds as Hereinafter Described for Salaries am wages for the Payroll Perlcxi Erñin;J Jê1I'IIæY 3, 1986." 9. Resolution No. 6747: "A Resolutien of the City CCIuncil of the City of Q¡pertino Allowing Certain 0..4- am Db.-ds Payable in the A1Iomts and FraIl the P\1nds as Bere1rJatter Described for General and Misœl1ansous ExpencSitures for thf¡ Perioci Erñin;J JarJ.JUy 7, 1986." 10. Resolutian No. 6748: "A Resolution of the City council of the City of Q¡pertino Authorizin;r ExBcutian of Ap........../t bebJeen the City am G41_, am F111~ PmITi.clin;r for tha tJndezgraIndinq of utilities an a Defer.red Basis en Pl.""l-'=ty F1:a1tinq stevens creek BcW.evæ:d aM 0ranJe Aveme." u. J\t.::o!ptanœ of 1IIJl1icipù~: lb.......... DBvel"¥'""l.t - stevens creek BcW.evæ:d east of Blaney AverJ.18. 12. Resolutian No. 6749: "A Resolutian of the City council of the City of Q¡pertino ~ Final Plan for the IIIpravement of Frattage Located an Granada Avemel DBvelq¡er, David am Kathleen Hch!a11 Authorizin;r the City Engineer to Sign the Final PlaI1l and Authorizjn:J Executien of A,¡L......... It in o......",:ticn 'lherewith." -2- MINCTE9 OF 'mE .J»IUARY 21, 1986 C1T'l CXOIC:IL MI!Z'.1'IIG (CiC-687) 13. Resolutian No. 6750: "A RBsolut:icn of the city council of the City of QJp8rtJno ~ a...d.L....-t C2!ange order No. 1 for Jfeo.DI::Ja1 Puk Tennis Q:mt L1ghtin;J Project 86-102." 14. Resolutian No. 6751: "A Resolutian of the City council of the City of QJp8rtJno Autharizin;r EIœcutian of Þ."............jt bebJeen the City of QJpertino and Jti1l8, Graver , Þ"'ØOt'1.ates for 'lraffic ED;rineerinq 0r:nJu1.tin;r Services, 'lraffic Signal Int.ac......-.1. Optimizatian," çprovjn¡ $15,000 payment: and CIWL"'i'Llatin;r said t'IIIICUnt frail the GerI8lal !\meS. 15. Resolutian No. 6752: "A Resolutian of the City CCIuncil of the City of QJp8rtJno ~ P8rcel Map am I'JIpra\ÆIIIant Plans of P.I._ tf Located an Rodrigues Aveme; DBvelcpr, PBul '!'ai; Autharizin;r EIœcutian of I'JIpra\ÆIIIant ~_at..; Autharizin;r signin:¡ of PIIxœl Map am :n......."...at.. Plans. II 16. Claim for 1iA.."'SJIBS filed an behalf of Tze !I.1ang am Esther 1iIan¡. 17. Claim for ~ filed by Ridw:tl am l!emacSøtte SUpim. 18. Request for waiver of b.Js1nesa license f_ - Friends of the QJpertino LibraJ:y. 19. Rear:Ived. 20. Mimtes of the adjouxned mgular meet.in;J of JIU11iUy 7, 1986 (0c-686A). ~ ~..J_rB of the City n-.1I'V'!f'. AYES: Gatto, J.l..-..., PJ.un;w, ~, Roqel... H:IES: Na1e ABSml': Na1e AæI2UN: Na1e ITEæ IŒXJVED FKK CXIISœr c:AInml\R 19. Mimtes of the regular IIIIIEIt.iD¡ of Jamw:y 6, 1986 (0c-686) . It was IIICIII8CS by CCIunc. Plurçy, secc:r1ded by CaJ:nc. ~.. am 1"'ø-gd unanimcus1y to aJIBÙ the mhutes of the Jaram:y 6, .i~86 CCIuncilIllllElt.iD¡, pIIg8 5, last pan,gr~, to c:i1an;Je ''NODIal1'' to "Nœ:ma." am ':0 "WLU1/8 the m:1nztes as a:IIIEIRieci. -3- MD«11ES OF 'mE ~ 21, 1986 C1T'l CXXJNCIL ~ (~7) caw. <XHIJNICATIaIS 22. )fo- J ....... of the audience reguä1ng mtters not an the agema - Na1e. RJBLIC HEARm::S 23. Selectian of projects to be funded by the l'hIonI"Úty DBvel"t'"""',t Block Grært: ~"'jLCIIII. City Clerk's Note: Directar of FinIInce Snyder left at 7:10 p.m.) Planner I Binnsndyk reviewed the l'hIonI"'Iity DBvel...........Jt mock Grant ~"'jLCIIII with council. Sam 01riest, President of Adults Toward. Imependent L1vin;J, 19147 Anne lane, requested that council direct a port.iœ of the am fI.1ms tor ATIL. LiMa Slllith, n-.->nity Housin;r Develcpers, stated that the Anne Lane house is in severe need of rehabilitatian am is not up to h'41din;r code at this time. She shawed plans of the þI.' ,()So!() ~ian. She stated that the City ccW.d dwLU1/8 a 0% deferred loan mich 1«W.d be repaid if the h,i Min¡ were ever sold. She stated that the neighbc:xtbood in \b1.ch the haDe is located is aware of this ~~l am is '"'W...Uve. It ccW.d be apprcyed with the ccniitian that the 0:u1ty also a¡:praves. Jim lewis, President of the Bœrd of I.eBeaulieu, stated there was a real need for the iDpravement am expmsian of the Anne Lane house. Sally Brennan, Directar of 0Jpertin0 l'hIonI"Úty Servioes, stated that it WJUld be a good imI.....i.....,.ut:. in human t.-. She also urged that Q¡pertino c:xmtiraJe to furxi senior bcusin;r . Pietie Vri8IIan, Directar of the Day Care P.LU:lLCIIII for the e1derly in QJpertino, expressed ..................11 regardin¡ the ~....- used. She received notice reguä1ng thres public hearin;r. She felt it peaùiar that staff makes a po. . ....-1d4tian prior to a pmlic hearin;r. She urged council to look at the ~~ used am suggested that staff IIIIIke ~ ....-. ldat.ia1S after the pmlic hearin;r. Upan bein;r as1œc1 by CaJ:nc. Ms. Vri8IIan did rec. ····...'ù that furxiing for ATIL be oonsidered; also the ðfJe1~ which she was NO' ....-.din¡. She felt tI".ere was a lack of <Y'rIm"Úcaticn in the pt:0C0:=:;S. -4- MINUl'ES OF 'mE J1\NUAR ( 21, 1986 C1T'l CXX1NCIL JŒ:I!:l'DÇ (0c-687) It was su.",,--t;ed that she put her 0'....-.._ in writin;r am that she ccntact Planner I Bimen:tyk. It was IIICIII8CS by CCIunc. Spañcs, secx:n:Ied by came. Gatto and P"--se! unanimously to close the p¡bl1c hearing. It was IIICIII8CS by came. SparJes, seocnB:l by came. Gatto am 1"'ø II:' unanimously to adept Resolutian No. 6755 authorizin;r that $100,000 for the 1bJsin;r Rehabilitatian Pl.~_ am $35,000 for the Senior Citizen 1bJsin;r !\Irxi be i'liSHIted as projects. CCIuncil direc:ted that none of this IIICI18Y be CCIIIIIitteli for spendiJY;J at this tbIe. 'ItIey also requested ~ific infomatian regarding J\dults 'l'oward Indepement Livin¡ . 24. ~1 of Plarming ChmIi....tcn decisien regardinq 1-"-_ty located at 10022 Peninsula Averme, O1arles am Sharan Bec:1œr (filed by Ann M. An;¡er). Directar of Planninq and DBvel"¥'""l,t Cowan r.eviewed his L........t with CaJ:ncil. He stated that the issue bein;r ca'ISiderec1 was tba 1ntensificatian of use. He stated that this was a na~ìfœ:minq use ""'-JSe of lack of paJ:kinq. Ann An;¡er, QJpert.ino, "IW"'''ant, stated that she felt that this had not been han:Ued right by staff at the Plarming ChmIi....ian level.. She said this item had not been listed an the agenja but came up under tile Planning Di.rectar's L......... t. '1his was dcae an Wednesday eveniDJ with ally three t"roIoo4....1.a1ers 1"- S at... Ms. An;¡er told Or::uncil that the night before the meetin;J tha Plarming Director had called hP.r am told her that the ally thin;r that 1oII:IUld be oansidered is the zaún:.J. 1I1en the ~ was held, the use pemit was 114......- Ie!, am at that tbIe she was told it 1oII:IUld net go to CCIuncil. 'lberefore, she "lP""ed She p1: ,S .¡Led pictures of the tui1i14n:J to council and stated that she . 'K.œed this -'.. ~ had ooc:urred withaIt arc:hit.ectural .......LL...l. She infOl1llecl Or::uncil that the bl1i1d.in:J had been vacant for a1e year prior to the Bec:1œr's noc'\1pEInCy . Sharan Bec:1œr, 10022 Peninsula Averme, 0Jpertin0, said that she had obta1ned a Þ.lsiness license early in 1985 so the City was aware of the feed store at that 1ocatian. O1arles BecIær stated that he was available to answer quest.ia1S. He said that the feed store had been ~ as a service, aM there are awraximately four or five c::ustcmers a day frcm the nclghborhood. -5- MDI1l'fS OJ! '1HB JANtJAI« '1, 1986 C1T'l a:mICIL -.=.uG (0c-687) Dick ~, U701 R8gnart canycn Drive, said that be was at c:nt time mt.erested in goin;r into business with t:œ BlK"Iœrs, J::ut tb8y mtually ðeoi""'" net to. In ref........... to a letter written by the Bec1œrs, Mr. aù.ldJ:ess stated that the ......"""'i't of his goin;r into business with Ray ~ and Travi.ce 1Iûtten to buy the Menta Vista Im was net tme _ it 1IIOUld be stupid to go into business with a City staff 1'1\.......1 «t: . James I¥Ir, 21685 laDita, cbjected to ~ be called the "bamaid" _--..h to parkin¡ in front of the b1i.lding. Glen sam, Menta Vista Im, 10014 Peninsula AvenJ8, stated that he did net _ a great bpact with the åwJ:Je of use. Ann An:]er stated that the oorner dœs net look as gocd as Wen the Q:u1ty too.1t care of the ~i.n). OIarles Bec:Iœr stated that there was no animosity intended by serxIilq the letterB to council. ShaJ:a1 Bec:Iœr stated that very otten the parJdn;J lot of Dr. Brawn's veterinary Hospital was eapty. It was JIICMId by CCIunc. Pl~, ~.d6d by CCIunc. Gatto am 1"'-gd unanimcusly to close the pmlic beari.rg. It was JIICMId by CCIunc. Spm:ts am Só!IoOCtœd by CCIunc. PlurJ3Y to u¡i1old the Plar1ning n-ø.n4_ian ð-4..4en am deny the ~1. Dj...........41'W\ followecl regardin:J the intensificatian resultin;r frail the adcSitian of the feed store with no reducti.an in the microfilming bJsiness. '!be mot:ian _ defeated with CA::aJl'K!4 h_.J .en Gatto, JàmEIan ani PlurJ3Y dissent.in;J. '1herefare the ~1 was SUW' \L bed. council anncunoecl there waJld be a clœed sessian at t~.s end of the meetin;r regæd1ng steps to be taken to aI::Iata t.'Y1 411~ use. 25. Request frail Victor L. Rink, Jr. for policy clarificatian, legality of Parcel IDt No. 310, Inspiratian Heights sutdivisian (certificate of CkIIpli.ance) . Mr. Rink, a...~ s .d:ative an:I,Ior attamey were net 1"" s_d.. 'Iherefare, it was 1IICJIIed by Came. Sparks, BeOa'Ided by CaJ:nc. Pl~ and I"'~gd unanimcusly to t'I!IIDII8 this item frail the calen:Jar am direct staff to senci a letter to Mr. Rink statin;r that he was still free to pn:sue a Certificate of Cœpli.ance as per the letter he received fraD the Director of Public Wor". -6- þ MDI11'!S OF 'lHE J7\NUAR! 21, 1986 C1T'l CXXJNCIL mo=.uG (0)687) 26. RIlIIiII"al of biD;Jo pemit - Yavneh Day Sd1col. ~ SåIle1mør, IaJ Gatos, 8l'ISI.ared quest:iaw re;arc!iDJ the Yavneh Day Sd1col. council requested that the så1col Jœep in minci da1atia1s to 0Jpe:rt1n0 cp:cups. council S\).~ that there be a18 pnblio hearln.J per year caveriD) all biD;Jo pemit ..aI~-1.. arxi that there be a dcm.tian :requiJ:eJDBnt to 0Jpe:rt1n0 organizat.1.a1S. In regard to IlDÚ.torin:J by the Sheriff's Department, it was 1IUs:F'"""ted that the Sheriff's fees ~1J" be CCIIIØred by the pemit fees. staff was directed to review the state law regarding "œt can be cJaIe in this regard. It was JIICMId by CCIunc. Sparks, secc:n:Bi by CCIunc. Plun;¡y am poo--ee! unanimously to close the p1b]jn hearln.J. It was JIICMId by CCIunc. Jti....on, -..:tided by cœnc. Sparks am poo -1:'1 UI1IU1inaIsly to "WL.N8 ......dUal of the biD;Jo pemit for 7avneh Day Sd1col. 27. Hearing to CD1Sider fcmuatian of ~ utility District No. 11. (a) RIIsolut1at No. 6753: "A RieSOlution of the City council of the City of 0Jpe:rt1n0 cœatin;r a ~4 i'ic un:1ergrcund utility District am F.stabJ.ishiDJ ut:ility District No. 11 en De ArIza BcW.evard frail stevens cœek Boolevard to 665 Ft. North of McClellan Rcðd." It was JIICMId by CCIunc. Sp¡mcs, seoc:Ð3ed by cœnc. Gatto am pooø-'l unani:D::1usly to close the p1b1iQ hearln.J. It was JIICMId by CCIunc. Spaxts, MOCIIded by cœnc. Gatto arxi P"-eð unaniDøJsly to adept RieSOlution No. 6753. 28. A¡'p1:1~tia18 21-Z-85, 2~5, am 44-u-B5, ''''''''~ o...l'ULaU.an. I.ocatiau West side of stellin;r Rcðd "WL.....baately 110 ft. north of Lilac Way; parcel area, 0.67 acres. REZC.tIDÇ (21-Z-85) frail R2-4.25 (Rssidentia1 DJplex 4,250 sq. ft. lot size per unit) to P (Planned Dsvel"¥'""lìt with Residential SiD¡le Family, 5-10 W per grœs acre Intent) ZCI'I8. USE PEæIT (44-U-85) to ca1Stzuct Six (6) detached siD¡le family haDes. -7- MINt1IES OF 'mE JmJAR\( 21, 1986 C1T'l CXXJNCIL MŒ1'DG (CiC-687 ) 28. (CXI1t:im1ed) TENIM'IVE MAP (2!HH-85) to subdivide said ....~"ty into six (6) residential perœls with lot sizes ran:Jin;r frail 3,200 sq. ft. to 4,760 sq. ft. ('Ibis itelll!l was 1'8IICMId !reD the age¡œ per staff request. ) ~ APPLICATIaIS a 29. Awlicatian 27.JDH5 of 0Jpert1n0 City center AsSOC'iat.es "0", tentative map to subdivide a previoosly apprcveci IIIllti-stmy residential }:¡I'41ð41'J1 an:! attad1ed parkin¡ stmcture, n:JW uncSer CXI1St.ructian, into 99 residential ocnk:minium unite, .. .....", area paroels, ærl parcels to tKO -.-.. date park.i.rJ}. EnvL.\A~l"'''!' Review: the P1.annin;J o:m:dasicn 1.,(. ....~:J.. the grant.in¡ of a Ne;Jative Declaration. IDt 3 of Tract 7734 located in the southwest quadrant of støvens Creek Bc:W.evm:d am Tarre Averua ~Y 300 ft. scuth of stevens Creek Bc:W.evm:d am 2350 ft. wet of 'l'orre AveraJ8. It was IIDIIed by CaJ:nc. Sparks, secon:3ec1 by CaJ:nc. Jc:tJnsan am pet'!:'I''!Id unanimously to grant a Negative De<'" .....-atian for Awlicatian 27.JDH5. It was JIICMId by CCIunc. SparJœ, ~kJed by cnmc. Gatt.o ani l""-gd unanimously to _U1/8 Awlicatian 27-'1H-85 per Plannin:;J 1"romt4-1.an Resolution No. 2753. lID =.;: 8:50-9:00 p.m. þ 30. A¡:.plicatian 30-u-85 of Marriott o............tian: Use pemit to oCh:.LL\ICt a hatel (~tely 700 J:'OCIIIS) am o:nventian facility with restaurants. '!be .....~ develq:ment CtI'ISists of two þ,41din;r equalin;r apprc::odmately 17 stories am 15 stories am IIIllti-level parkin¡ stmcture. Envh..........ìtal Bøview: the P1.annin;J I"romti....ian reo' ·...-.ids the grantin¡ of a Negative ~, "ntim. tocated en the north side of stevens Creek Bc:W.evard qpBite the 1ntersectian of F:1nd1 AveraJe, within valloo Park. *Plannin:;J I"romti ....tan reo ....-. .Jatia1 not known at tiJDe of pJblicatim of age¡œ. Director of plar1nin;J an:! Devel"¥'""l.t o.:~...n stated that the a¡:plicatioo is CXI1Sistent with the General Plan. '!he only questien that still needs to be resolved is the mtter of fire su¡:p1:essioo, Ocnlitim 22 (f) . -8- MDII1l'ES OF 'mE ~ 21, 1986 C1T'l CDJNCIL J'IUa..uG (CiC-687) CCIuncil recpeøted that the ¡:hilu¡. ~ì'f regaIdinJ the i'L'¥ ooed fu. truck am ita loœtian be ~kad cut befaœ the L4-"; -r _ too far alcnJ. D:n Crosby, ardú.tec:t, i'L ! 1t.ed. ecunc1l with a slide shell regaming the i'L' 'IJOSed hotel h,41dt'ÇB. He recpISted that the cxnU.tian regaming IIå:UJ1g ten ft. of lamscapin;r alcn:J stevens Cœek Boulevard. be nIIIC:MId. He stated that it is expected to bœak gran:! for the h':Jtel this .- with OOCI~ in late 1988 or early 1989. He stated that the 1mcor p:IOl will be depr:essed belœ the restaurant am plant:j.n: s will sctæn the view to diner» so they will n:Jt: see people at the pool. ~ø to t..'1e pool will be &'1'141 "Ible fJ:aa the lol:i:ly am fJ:aa the secx:.n1 leYel ........-..-t.ion at the recœatian area. '!be 200 pa.-.:ic1.ng 1Ip''' located off site waùd hancSle awrfiœ par1dn¡ l11'li1 eap1.oyees wculd be encourage to park at that loœtian. Guy K. Black of Bartœ-AsdDaan reviewed traffic data with council. I Mr. Crosby stated the hotel is as earthqJa)œ safe as possible with the tedInical knaioIledge am erq1JIeerin¡ Pl s_d.ly &'1'141~1.e. Director of Plar1ning arxl DeII8l~.t Cowan stated that he will d1eck with the water District regardin;r o:ni1tian No. 20. þ Bill stadler, Marriott Hatel, told council that he bad understood __ of the other -"'JnIS the hotel will taJæ wculd eliminate their need to cx:nt:rib1te to a fu. truck. He stated that projected nM!ØJØS for the hotel are based an 72' "'OOI:pmcy. Dcuq Sporleder, Ot..ìLLcù Fire Protectic:n District, stated that if the fu. truck can get close to the hotel, QJ\:side resc:ue can go up to ¡çp:aximately the eighth floor. After initial plZ'å1ase of the equipDent, Ot..ìLLcù Fire PrDt:ec:tian District wculd DB1nta1n l11'li1 rep1.."", it. Bill ~, Marriott, stated that the hate.l provides its own seazrity beIsed en the J"II~ of rotIIB. Walter Ward, General Manager of Valloo, said there are no wlls en the site. ParIdnq is W"'...ny most c:rawdeci an nights am wee1cencSs when offices are closed. He stated that Valloo wcuJ.d like to CX'I1I:ilme the stevens creek Boulevard. 1.arñscaping plan as is at iJru' .It Wich waùd be 32 ft. am n:Jt: 40 ft. -9- · MINt1I'E9 OF 'mE JANt.1ARY 21, 1986 C1T'l a:mICIL ME:ETDÇ (0c-687) council directed staff to look at Wat mc:rûes will be bro.Jght to the City frail Marriott (o...d.Lcù. F12:e ProtecI:ian District tax, sales tax, transient occupancy tax) am l........ t bIIcJt. 8n'rell IecnaJ:å, Valloo, informed ccm.::il that the 0CI1Structian of the pedestrian ov_...........in;r was included in MaJ:riott's lease. · It was IIICIII8CS by OUIC. Jàmsan, seca'Ided. by CCIunc. Plurçy am re~l!'gd unaniJIIously to aRJrOY8 Awlicatian 3o-u-aS per P1.anninJ thmIi-1.an Resolution No. 2754 with cañitian No. 22 (f) modified to include a statement that the 1MYI1I01III cx.ntri1'utian ~d be 1/3 the cost of the t1:uck1 with Oniitian No. 23 deletecS; with Exhibit 3 modified to shew that Marriott will not bn41d the ~LL!an ov-.........sin;r aver F.incn Avenue ):ut will allow it to be built by others and/or a ccniiticn"'-"" to the use pemit to that effect; that the )'Io~ ~ are minor with no significant envircnDental inpcts Wiål wre not previoosly ocnsiðered., no significant ~ in the envira1ment as a whole causin;r a new envi1'a1mental aseee--ñ: æñ no new 1nfœ:matien of substantial i1rportance to the project. 31. Awlicatian 13-t1-85 (Revised) of Teny Brown/JIIIDBS HeIJPÜU: Use Pemit to chan]e the use of a pœvicus:i.y a¡p:cMId 2,250 sq. ft. bn4MhVJ frail office use to a 1IIi""'ð use cc:nIistinq of an apartment wdt am a 1,900 sq. ft. restaurant. EnviramIøntal R8Viøw: '!be P1.anninJ n-n4_1en reo· .-.dø the granting of a Negative Dec::laraticn. IDeated an the northwest oonler of Pa.....&w a Averue and Granada Aveme. '1his item was reIIDVed fraD the agema. 32. Awlicaticn 49-0-85 of M::nta Vista Inn: Use peœit to add çpraximately 720 sq. ft. to an existing' bar facility. Envira1mental Rsview: '!be PlannirVJ n-n4 -ian :r& . .....-¡ds the granting of a Negative I)I:oCl ~ratian. IDeated an the north side of Peninsula Avenue, çpraximately 120 ft. west of Highway 85 (West Valley Freeway) north of stevens creek Bo.Ilevam. '1his item was remcved fraD the agema. 33. Awlicatians 48-U-85 am 29-'IH-85 of Bany swensen B"41"-s: Use peœit to ocn;truct a 5,000 sq. ft. single-story office buildin;r am ~, two existing' single-story office buildirr;Js1 tentative map to CXI'\SOlidate two parcels into cne parcel oansisting of 1.65 acres. EnvhvUI"",1tal Review: '!he Planning · -10- I KIN!1l!S OF 'mE J»IUAR! 21, 1986 Cl'lY a:mICIL MIŒ1'I1Ð (0c-687) 33. (cx:ntizuec1) n-.4_ian 1,..0 .....arm the grant:in;r of a Negat!w DIcl.aratian. IDca1:8Ii an the WIlt sicJe of S. De Anza BculeYaJ:d apprcocbately 450 ft. south of MoClellan RcIJd.. 'Ibis itBR was removed frail the agerx!a. ARaIl'D!JCroRAL AND srm APPRNAL CXIHl'l'l'EE APPLICA'l'ICIIS 34. None. UNFINISHED WSINESS 35. None. . NEW IIJSINESS 36. F-q-': for authorizatian to ~ by eminent _4", ..........-tf en Stellin;r Rœd adjacent to Jollymm PUk, am øettin;r PJblic l1eIIri.nJ. It _ JIICMId by CCIunc. Sparks, seoaxiecl by CCIunc. Jàmsan and P"'-eel UI1a1'Ú.1IICQIly to authorize ~14.4t:ian of ..........-ty for $340,000, apprcI\I8 lease bIIck h......_at and sen:1inq of letter. 37. ØJ,n4t'!1p1!11 Cable Televisian Qwmel - þ (a) aD3et (revised). (b) Autcmatic playbIIck maåúne. It was JIICMId by CaJ:nc. Jàmsan, seoalded by CaJ:nc. Sparks am P"'-se! UI1a1'Ú.1IICQIly to ðWlOll8 revised bo~ of $84,535 plus an ~ frail the General !\D1 of $15,000 for an aut:aIBtic playœck unit. '!be City Manager was direct:ecS to "''''Y''''' t back regardiD¡ adliiticnl1 speœ requirement if r-ø'!l:ry to house the adliiticnl1 equipœnt. 38. Ca1sideratia1 of an ordinance ~ certain sectiaIs of the III.DÙCipal code pertaining to political signs (a) First readin;J of ominanœ No. 1320: "An Ordinance of the City of 0Jpertin0 P<=!J?""1 in;r sectim NIJDiJer 17.32.040 of 0Iapter 17.32, Entitled Special Signs, of Title 17 of the 0Jpertin0 Itmicipal Code; and Amerñ1n:J Sectioo -ll- .. . . MINI7ŒS OF 'lHE ~ 21, 1986 Cl'1'\C CXXJICJL 1'JI!iI:a".uIJ (0c-687) 38. (a) (CCI1timecS) 17.08.280 of C2Iapter 17.08, sect1fw\ 17.16.010(f) of C2Iapter 17.16, am S8ct:ian 17.32.120, of Qmpter 17.32; PrcIIridiD¡ for t:œ ~ of the Erect:ian, MaintAmance, Altcat!an and I.ocatia1 of Political Signs Within the City of QIp8rt1m." It was IIICIII8CS by CCIunc. Jàmsan, 88COI1ded by CCIunc. Gatto am V-eel unanimcusly to "WLU1/8 the ardirIance ~ that it be mvised to inc:1.ucSe a limitatian 118 to hclllII1å1 t.1JI8 prior to an elect1an signs 1III!1:f be posted. and if a sign is fourd to be hazardcus that it can be reJIICII8d by the City. CCIuncil directed that this CXIIIB bIIck at the next DI88t1ng as a first readin:¡. 39. ~t regaJ:dinq presentat.iaw to visitarB to QJpertino am citizens. (Ca'1timed to IIIIIEIt.iD¡ of February 18, 1986.) WKJ:.I."Ulf <XHIJNICATIaIS 40. Nc:me. 0RDINANC:œ 41. Secc::ni readin:J of 0rI:Unance No. 13481 "An omiœnce of the City of OJpeJ:t1no 1I1IIencS1ng S8ct:ian 11.24.180 of the Q¡pert1no JtJro4~~1 Qxia Designat1nr¡ nf...."...,al PImdn¡ an KaJ:y Avenue." It was JIICMId by CCIunc. Plun;¡y, secx:n:Ied by came. Gatto and l"'~-se! unanimcusly to rem 0rI:Unance No. 1348 by title cnly am the City Cledt'. readin:¡ cx:I1Stitute the IMooucl readin:¡ thereof. It was JIICMId by 0Junc. Plungy, SE!CXI'å!d by CCIunc. Gatto am f('ø'S'gd unanimously to enact Ordinance No. 1348. 42. Secc::ni readin:¡ of 0rI:Unance No. 1349: "An Ordinance of the City of Q¡pertino Amerñi.n:¡ S8ct:ian 1 of Ordinance No. 2 by Preza1iJq 13.1,± J\cres fraD 0:AInty of santa Clara Rl-6 to City of Q¡pert1no M (E'Ublic ~1nding) Za1e7 Located at the 'nmIIiDJs of cane de Barcela'la, A¡:praxiDately 100 Ft. West of can. de Barcela'la am Miller Avenue." þ -12- . . . '. MI1I1æ OF 'lHE JMÐAR!C 21, 1986 Cl'lY a:mICIL Joœz¡J:.uG (00-687) It - JIICMId by Qu1c. P1.unI,¡y, 1I8OOaA.d by Qu1c. Gatto am poo~-811 unan1mcusly to DIId O%dinance No. 1349 by title a'Ily am tb8 City Clerk's re!in;r to cc:œtitute the secx:n1 re!in;r tbeœof. It - JIICMId by Qu1c. Gatto, seocnB:l by CCIunc. PlUD; y am P""lISe! unanimously to tnIICt ordinance No. 1349. RmOIDl'ICIIS 43. Na1e. tuf-AGEM1A HJSINESS 44. RecogIùtian by Mayor of "Ip"'("b1 requests. (a) General Audience - Na1e. (b) City r-'AlnCil. CCIuncil deteJ:m1ned that if the agencSa of Februa%y 3 cannot be hancUed in a18~, the ~ wculd be c::x:m;j,nJed to 7:45 p.m, FebruaJ:y 4, 1986. (c) staff - Na1e. At U:15 p.m, CCIuncil adjc:mned to a closed E'~.,im regardinq City of 0Jp8rtin0 VB. BeciI:c am also the 0CX1SJderatian of ""'l,4_ttian of the MoJ.aJœr 1o'L""l"'"Lty. CCIuncil rect'I1IIensd in ~ at U:20 p.... R:>LL CAU. O::amo. P.L 1f d..: Gatto, Jàmsan, Pl~, Sparks, Mayor Rogus staff Pl B IL: City Manager Oúnlan City Clerk Om1elius Director of Planning am DBvel"¥'""ljt Cowan City Attamey Kilian M::>lander 1-"-"¥'Lty - It was JIICMId by CaJ:nc. Gatto, seocnB:l by CaJ:nc. PlUD; y am p"wed ~y to ðwLU1/8 acquisitian of the 1o'L""l"'"Lty for the BUIll of $340,000 am ~U1/8 ather ccn:li.t.iaw iD::1udinq lI. letter regarclin¡ cn.¿bl/uatian am a lease back periocS. -13- .-:.-,.-,..~~'":";. þ <.."....._.,.,."....'".."'--~~""~""~~;:~~.'.' .;~4,.7I'i",_---~,.,---_. ' Mn«m!S OF 'lHE J»IJARY 21, 1986 Cl'lY CDH:IL _.UG (Q)0687) City of QJpert1no VII. Bees.- - :rt _ IIOII8cI by CCIunc. Gatto, 880..64 by CbJnc. Plungy and v-reI! UI1III'IbIr:œly to d1rect the City Attamey to þI..........cl with ~_ìL of the orcUnance 1'8gIIrdjn¡¡ the i11egal use ~y there. At Uz25 p.m., CDJncil adjc:mned to Jamuy 29, 1986, 5:00 p..., ,...,..,...11"" Rancb Park. -14- .. HINUTES OF THE ADJOURNED REGULAR HEETING OF THE CUPERTINO CITY COUNCIL JANUARV 29, '986 MCCLELLAN RANCH PARK _R~I¡,'" < .~I\~~.:. Councilmembers Present: Councllmembers Absent' Staff Present: Rogers, Gatto, Plungy, Sparks Johnson'"',;;",,, City "anager Quinlan I. Communications/Police Council favors sub a and sub d of the agenda. Also directs staff to look at the detective service costs: why the sizeable increase and can some of these costs be covered through a fee to the merchants, such as on bad checks, or code enforcement at our expense. Also, it was recommended that a follow-up letter be directed to the County Supervisor for Cupertino regarding the proposal for a Fire District Board with a clarification that the City would not be Interested In the Board assuming any responsibility of labor negotiations. 2. Long Range Solid Waste Disposal Th~ Mayor was requested to write a letter to the committee on Long Range Solid Waste Disposal requesting final date of report. 3. Civic Center Renovation Staff was requested to take d look at the cost of Wilson School as opposed to an office building and report back to the Council its findings. Council does not favor the use of the Monta Vista Facility because of its location In the extreme western portion of the community. 4. Community Center \ Major concerns expressed by the Council In discussion of this item were providing for enough space and parking with concern being expressed regardlr.g the parking location. Also, we were instructed to revle~ the feasibility of solar heating for this project. 5. ~ibrary Funding Staff was requested to find out the costs of library funding by bonding and determinåtion of costs for retirement and return to Council with its findings as soon as possible. 6. Liability Insurance The COlncll, by consensus, requested staff to continue Its pursuit of membership in a JPA for this purpose. 7. Goals Committee Issue as Provided for in the General Plan Staff was Informed to place this matter on the agenda for next year and prepare ground rules for review by the City Council. ." Page 2 It 8. Cable T.V. Channel 30 - Capabilities Cupertino Scene Council consensus Indicates that the Cupertino Scene now Is okay In size and content. In regards to Channel 30, Council Instructed staff to move ahead with the sound and light needs for the Council Chambers since this facility will not be dIsturbed by the remodeling of City Hall. Also Instructed staff to look at Improving lights ôn exhibits and to move forward with the automatic machinery authorized for purchase to use In programming from 6 to 10 every evening on weekdays. 9. Disaster Preparedness Council Is desirous ôf improvement In this area and requests staff to set guldel:nes and time table for Council review, outline who is going to do what and consider the use of consultants In those areas that might be beneficial. 10. Community Service level Identify what the Community Services Officer tasks are and how th~y relate to the Sheriff's activities and what work the Community Services Officer could more cost effectively handle to which the Sfieriff's office now responds. Staff has been Instructed to study the use of a consultant to develop further the organizational structure. . 11. Redeve lopment Agency Council stated that the presentation In February was sufficient action at this time. They will defer further consideration until the report Is made. This ~III Involve an updgt~ on state laws referring to Redevelopment Authorities. 12. Environmental Impact Fund This refers to the fund created under the development agreement under the use permit with Vallco Fashion Park. The Council directed staff to come up with some Ideas as possible ex~~ndltures and report back to the Council. No specific date was set for this action. Respectfully submitted. Robert W. Quinlan City Manager . ,,..,...-,...~_.,.- r-.."'I't~,",<"".·~"1"~.r ;;7'Yf'f-'''-''-''''ro,-"" ..' '~''''" .'.'.':"...." <. ': '-:. .... - " . Clhf of C\fpcrdHO :ÏIJ 01 c....,... WptlHnt. COIi'Cllftio 15014. ..' .....'; .:..... ~{~~.. 10300 Ton. ~ . -" ,To:" :~,Th~ Honorable Mayo~ and Members of , the City Council·"....,',' F'__ Robert W. Quinlan, City Manager ~~: Items for Issues Discussion-- Wednesday, January 29 at 5:DO p.m. McC Ie 11 an Ranch P;¡rk .,,' . \ , lot·' '. .. . . , . " . .." . .. l,i·,.oJ '., " .' ..~ :..'('., ~, '. : : .', ,~ ,: . .... J .... ,oj'·.;i. '~;'''''....~It,·I·. \ ;, :'.......;... ! . ,.~: The following 'are issues that have been reviewed by staff for Council consideration at our meeting at McClellan Ranch Park. These are not listed In any priority. Should any councllmembers have additional items for consideration, please notify me as soon as possible so that we can have an addenda ready at the m,eet;ng on Wednesday. I anticipate, this study session should,":" not exceed three hours. 1) .. t I.', 't..... ", . Communications/police costs - Under study now. alternatives for communication as follows: Our possl ,b,~e . . . ., : .~. " . a) Maintain present operation with better coordination through the establishment of a users committee to more closely monitor and provide input On services. b) Start our own system and contract with County for West Valley and other cities In the West Valley, as well as possibly the Central Fire District and the Saratoga FIre District. , c) Create a JPA among the cities and/or fire districts. d) Persuade the County to join in a JPA with the cities and the fire districts, thus eliminating in effect the County's direct control of the communication system. As far as the police concern, as a result of the last discussion with the Council, some interest was expressed by the Council . about establishing our own police department. We need to pursue this matter further for clarification to staff's role in this regard. '. . .' , . 2) Long Range Solid Waste Disposal - We have approximately 7 years to go on our present contract with Mountain View. We are concerned about the role staff should assume in working with the Solid Waste 'Committee or direction of the City'Council regarding the securing of a long range solution and when this work should be accomplished, Another question that arises in this regard is, should we look toward the possible acquisi- tion of a site for a transfer station? . 14081 252·4505 ' -" '. ;.~ { Dole: 1/27186 " , , " , .......,-,. , , " ,.. .,.~: " " . ~ I January 27, 1986 Page 2 3) Civic Center Renovation - During the renovation of the City Hall, employees will have to be relocated. We are estimating approximately I year at the Most that we will need temporary quarters. We have narrowed consideration to 3 possibilities: a) A vacant office building In the proximity of City Hall; b) Monta Vista Park Community building; c) A vacant school building. We need to know If the Council has a specific preference In this regard so that we may concentrate our efforts In that vain. Otherwise, we will proceed on a basis of looking at all the factors - costs, familiarity of a location close to City Hall, travel time for employees, etc. 4) Community Center - Presently we have narrowed site location to the southeast corner of the unimproved portion of Memorial Park. Council should be aware that opposition Is organizing, primarily on Christensen Drive, against the use of the park land for this purpose. I presume this opposition is based upon an increase in traffic and activity in the area. 5) Library Funding - It would appear that the Library District will be unable to totally fund the expansion. I believe we should be able to obtain a commitment from the County for annual payments of $120,000 for a 25-30 year period. Even with this, however, the City will be subsidizing the district. I will have the estimated amounts available by our wednesday meeting. 6) Insurance, liability - We are now investigating several con- sortiums for JPAs on self-insurance. It is assumed that should we join such a group that. if all goes well, we would continue even should the insurance companies get back into the field of liability. We would probably also have to use deficit financing in any JPA to establish a fund pool ~ hlch would be maintained by annual payments. 7) Goals Committee issue - The General Plan states an ad hoc citizens review w(lrbe employed every 5 years. The last review, which took over a year, was concluded in late 1981. Council should determine whether it would be appropriate to iñitlate a goals effort this year. If so, the Council should agree upon its scope, such as re-evaluation of land use, housing, and circula- tion policy from a zero base or to evaluate the currently adopted policy. Another decision might be the group size and composltio~. One of the concerns that we have with a goals committee is that It can at times reflect only narrow based interest groups and not necessarily reflect broad public opinion. 8) Cable T.V. Channel 30 capability/Cupertino Scene - Goals both short range and long range for our major media might prove advantageous to the Office of Community Affairs. If. the Council ,( . January 27, 1986 Page 3 could articulate these in service levels such as the number of hours of live and taped shows for Channel 30 and pages for the Cupertino Scene, ~hen staff could develop the annual budgets accordingly. 9) Disaster Preparedness - Much staff work needs to be done to get the City and more importantly citizens in a position to respond to a major disaster in a manner to minimize loss of life and maximize health and safety during and shortly after such a disaster. The question for the Council is that of priority, how much time does the Council want us to spend in this regard, and possibly a more meaningful approach at this time would be, when would the Council wdnt to have a modified plan on line. Then we could respond accordingly. 10) Code Enforcement level - The Council has indicated recently that they may wish to have a higher degree of enforcement than presently employed by the City. We anticipate recommending the addition of one-half of a clerical position this coming year to provide better back-up and service to field enforcement. 11) Redevelopment Agency - We hope to present within the next month and a half an update on RDA State law so that the Counr.i I can decide the feasibility of establishing an agency and project area. Staff is concerned of the disadvantages occurring to Cupertino and certain development in competition with cities with RDAs in Santa Clara County, both in terms of municipal funding as well as project development. 12) Environmental Impact Fund, Vallco - We now have approximately $470,000 in the fund and with the development of the hotel and anticipated additions to Vallco Fashion Park and office development as well, possibly some planning in cooperation with Vallco should be commenced to utilize these funds as effectively as possible. With the development of Town Center also coinciding with the development of Vallco, perhaps we should attempt to work out a plan that might tie the two major areas of development together such as a local shuttle transit system that would operate within the two centers and between the two centers. This could possibly even be tied to De Anza Blvd. on the west, thus providing a shuttle service on Stevens Cr.eek Blvd. RWQ: laj