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CC 02-02-81 .. '. . . . CITY OF CUPERTINO, STATE OF CALIFORNIA 10300 Torre Avenue. Cupertino, CA 95014 Telephone: (40S) 252-4505 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL HELD ON FEBRUARY 2, 19S1 IN THE CONFERENCE RooH, CITY HALL CUPERTINO, CALI70RllIA Mayor Rogers called the meeting to order at 6:17 p.m. in the Conference Room of City Hall. Counc. Present: Gatto, Johnson, Plungy, Sparks, Mayor &ogers Staff Present: City Manager Quinlan City Clerk Cornelius City Attorney Kilian (6:40 p.m.) Director of Parks aDd Recreation Dowling (6:55 p.~.) Director of Planning aDd Development Sisk (7:00 p.m.) Director of Public Works Viskovich (7:20 p.m.) INTERVIEWS OF APPLICANTS FOR THE CABLE TV USERS COMMITTEE It va.. moved by Counc. Gatto, secoDded by Counc. Johnson and passed unan- imously to appoint Joseph Gruber to the coomittee as s representative of the Library Commission for s tvo year term. It wss ~ved by Counc. Gatto, seconded by Counc. Plungy snd passed unan- imously to appoint Leonard Batchelor and Don Mackenzie to the committee. It vss moved by Counc. Gatto, seconded by Counc. Plungy and passed unan- imously to appoint Mr. Batchelor for four years and Mr. Ma~kenzie for a two year term. (City Clerk's Note: City Attorney Kilian srrived at 6:40 p.m.) Hr. Jerry Stephens vho had vithdrawn his application to serve on the committee offered his technical assistance to the committee st sny time. ,City Clerk's Note: Director of Parks and Recreation Dowling drrived at 6:55 p.m. Director of P1snning and Development Sisk arrived at 7:00 p.m. Director of Public Works Viskovich arrived at 7:20 p.m.) STAFF REPORTS 1. Oral reports by staff members and submission of written reports. City Mana~er's Report Budget Schedule 1981-82 - By consensus. Council approved the proposed budget schedule with the change of lIonday, May 25 to Tuesday Hay 26. The meetings shall start at 7:00 p.m. CC-528 Page 1 Appointments to Cable TV Advisory Comm. Budget sched- I ule Notice from IGC regarding SB 33 - A majority of Council expressed opposi- Oppose SB 33 tion to SB 33 regarding vehicle inspection of pollution control devices. .2~ Proposed amend ment of Vehicle Code Sewage treat- ment Highway 85 . HINUTES OF THE FEBRUAJlY 2, 1981 CITY COUNCIL MEETING (Council took a five .tnute recess to pose for a photograph.) California Vehicle Code - By consensus, Council referred to the Legis- lative Review eo..ittee a proposal to 8m6nd Section 22651 of the Calif~rnia Vehicle Code regarding current r~g1stration. Staff viII ascertain as to whether or not lack of vehicle registration ia a problem in Cupertlnc. Sewage Treataent Concerns Update - Council will review tha final agree- ment regarding sewage treatment facilities. Update on Highway 85 Corridor EIS - By consensus, Mayor Rogers was authorized to aign a letter to the Department of Transportation requeat~ng that an alternative for Bighway 85 be studied at tå1s tiae. Council also authorized the City Attorney to prepare 8p~cial leg1elation stating that ..hen right of way for a corridor 18 abandoned, the property go to the affacted City. At 7:30 the 118eting was adjourned. Mayor Rogers called the meeting to order in Council Chambers at 7:40 p.lI. SALUTE TO THE FLAG ROLL CALL Counc. Present: Gatto, Johnson, Plungy, Sparks, Mayor Rogers Staff Present: City Manager Quinlan City Clerk Cornelius Director of Public Works Vi0'~v1ch Director of Planning aDd Development Sisk Director of Parks and Recreation Dowling City Attorney Kilian STAFF REPORTS 2. Report on proposed public hearing to modify existing policies for improving public streets and utilities along minor frontages of single family lots as outlined in Cupertino ~Iunicipal Code, Chapter 14.04. Pubhc hearing It was moved by Counc. Gatto, ',econded by Counc. Sparks and passed set unanimously to accept the staff report and approve the public hearing date of Tuesday, February 17, 1981. . CONSENT CALENDAR 8. Resolution No. 5541: "A Resolution of the City CoW\cil of the City of Cupertino Allowing Certain Claims and Demands Payable in the Amounts æ1d from the Funds as Herainafter Described for Salaries and ¡~ages for the Period Ending January 13, 1981." . . . HINUT.;;s OF THE FEBRUARY 2, 1981 CITY COUNCIL MEETING 9. Resolutio" No. 5542: "A Resolution of the City Council of the City of Cupertino AlloviD8 Certain Clalaø and Deaands Payable in the AaoUDt ..nd froll the Funds 88 Hereinafter l)eacr11,ed fa. General and Miscellaneous Expenditures for the Period ~ding January 22, 1981." 10. Resolution No. 5543: "A Resolution of the City Council of the City of Cupertino Approving Contract Change Order No. I for EolliD$er Road Storm Drain Project 81-08." 11. Resolution No. 5544: "A ResC'lution of the City COlmcil of Lhe Ci~y of Cupertino Declaring its Iutention to Order Vscation of a Portion of a Slope Essellent Within the City of Cupertino Pursuant to Section 50430 et seq. of the Government Code of the State of California, Fixing Ti~ snd Place for nearing and Providing for Notice Thereof; Lot 8, Tract 6401, Lindy Lane." 12. Re.olution ~o. 5545: "A Resolution of the City Council of the City of Cupertino Approving Lot ~ine }.djustment and the Deferred Iaprove- meat of Property Located .10D, El Cerrito Road b, Wern~r Itell and Gloria Item; Authorhing XKecution of Agreement in Connection There- vith." 13. Resolution No. 5546: "A Resolution of the City Council of the City of Cupertino Accepting Grant of Easement for Roadway Purposes froll Werner Item and Gloria E. It.. Consisting of Approxillately .05 Acres Located along San Juan Road and El Cerrito Road." 14. Resolution No. 5547: "A Resolution of tbe City Council of the City of Cupertino Approving Contract Chanre Order No. 1 for Regnart Storm Drain Proje<:t 81-07." 15. Resolution No. 5548: "A Resolution of the City Council of the City of Cupertino Approving Contract Change Order No. 1 for Mann Station Pil>Íng and Manifold Project 80-38." 16. Acceptan<:e of City project performed under contract: Reguart Road Storm Drain Project 81-07. 17. Request for waiver of busines3 license fees. (a) PrC'ject Seed. Inc. (b) Fire Fighters Rodeo. l8. Approval of the minutes of the regular City Council meeting of January 19, 1981. (CC-527) It was moved by Counc. Sparks. seconded by Counc. Plungy and pa~sed unan- iL'Inusly to approve the Consent r:aleudar. CC-528 Page 3 Consent Calen- dar approved .528 e 4 . Public hearing closed Negative Dec. for 48-Z-80 48-Z-80 approved First reading of Ord. 1091 . MINUTES OF THE FEBRUARY 2, 1981 CITY C~ùNCIL MEETING Vote Members of the City Council AYES: NOES: ABSENT: ABSTAIN: Gatto, Johnson, Plungy, Sparks, Rogers None !l.>ne None ORAL cc»IIUNICATIONS 19. Harie Duddy, 11092 Clarkston Avenue, addressed Council regarding heavy traffic and speeding in residential areas. Council authorized the City Manager to request selective enforcement of trsffic violators in the vicinity of Clarkston, Cast1eton and Columbus. The Department of Public WOrks viii review the area for the possibility of installing Mitigating measures. PUBLIC RE.UINGS 20. Application 48-Z-80 of Anthony Coccisrdi and C. Yancey: Rezoning approximately .84 gross acre from RI-lO (Residential, Single~family, 10,000 sq. ft. minimum lot size> zone to Rl-7.5 (Residential, Single-family, 7,500 sq. ft. minimum lot size> zone snd Environmental Review: The Planning CoDa1ssion reco...ends the granting of a Negative Declaration. The subject property is located on the south- east corner of HcClellan Road and John Way. RecoĊ“aended for approval. (a> First reading of Ordinance No. 1091: "An Ordinance of the City of Cupertino Amending Section 1 of Ordinance No. 2 by Rezoning Approximately .84 Gross Acre frc~ Rl-lO Zone to Rl-7.5 Zone; Located on the Southeast Corner of HcClellan Roaù and John Way." It was moved by Counc. Sparks, seconded by Counc. Johnson and passed unanimously to close the public hearing. It was moved by Counc. Plungy, seconded by Counc. Sparks and passed unanimously to grant a Negative Declaration for Application 48-Z-80. It was uDved by Counc. Plungy, seconded by Counc. Sparks and passed unanimously to approve Application 48-Z-80 per Planning Commission Resolution No. 2168. It vas moved by Counc. Plungy, seconded by Counc. Sparks and passed unanimously to read Ordinance No. 1091 by title only the the City Clerk's reading to constitute the first reading. 21. Ap~lication 49-Z-80 of C~earlake Development Company: Rezoning approximately 1.93 gross acres from P (Planned Development with kesidential 10-15 dwelling units per gr0ss acre) zone to P (Planned Development with commercial and or office use intent) zone anù Environmcntal Review: The Planning Commission recommends the ðranting of a Negative Declaration. The subject propcrty is located on the north side of Stevens Creek Boulevard approximately 100 ft. easterly of Randy Lane. Recommended for approval · · · HIHUTES OF TIlE n:BRUARI 2, 198~ <'ITY COUNCIL MEETING 21. (a> First reading of Ordinance No. 1092: "An Ordinance of the City of Cupartino Amending Section I of Ordinance No. 2 by Reloning A¡>prc;xil!lstely 1.93 Gross Acres frOll P Zone to P Zone; Loc.ted on t~.<o North Fide of Stevens Creek Boulevard Approxiutely 100 Ft. Easterly of Randy Lane." PLANNING APPLICATIONS 23. Application 32-U-SO of Clea-.-1ske Development Company: Use Permit to construct s two-story ~ffice building consisting of approximately 30,000 sq. ft. snd Environmental Review: The Plsnning Commissi~n rccommends the granting of a Negative Declaration. The flubject property is located on the north side of Stevens Creek Boulevard spproximately 100 ft. easterly of Randy Lane. Recommended for approvsl. Bill Irvine, proje~t architect, informed Council he was present to answer sny questions. It vas DIOved by Counc. Sparks, aeco&ded by Couw-. Johnson and paased unan imously to close the public hearing. It wss DIOved by Counc. Gatto, seconded by Counc. Sparks and passed unsn- imously to grant a Negative Declarati~n for Application 49-Z-S0. It vas moved by Counc. Gatto, seconded by Counc. Sparks snd passed unan- iaously to approve Application 49-Z-S0 per Plannir.g Commission Resolution No. 2171. It vas DIOved by Counc. Plungy, seconded by Counc. Gatto and psssed unan- imously to read Ordinance No. 1092 by title only and the City Clerk's readins to constitute the first reading. It vas moved by Counc. Gatto, seconded by Counc. Spsrks and passed unan- imously to grant a Negative Declaration for Application 32-U-8a. It was moved by Counc. Gatto, seconded by Counc. Sparks and passed unan- imously to approve Application 32-U-80 per Planning Commission Resolution No. 2172. PUBLIC HEARINGS (continued) 22. Appeal of certain conditions of Application 31-U-67 (Revised) filed on behalf of Key Chevrolet. It was moved by Counc. Gatto, seconded by Counc. Plungy and passed unan- imously to continue the appeal to April 20, 1981 at the request of the appellant. ARCHITECTURAL AND SITE APPROVAL COMMITTEE APPLICATIONS 24. None ITEMS lU}{OVED FROM TIlE CONSENT CALENDAR 25. None CC-528 Page 5 Public hearing closed Negative Dec. for 49-Z-80 49-Z-S0 approved First reading of Ord. 1092 Neg"tive Dec. for 32-U-80 32-U-80 approved Key Chevrolet appeal contin- ued ·: . cA-act to KWch KINUTES OF THE nBRUARY 2, 1981 CITY COUNCIL HEJrrING UNFINISHED BUSINESS ~6. Tree removal at the Bel Air Hotel site - Sarstoga-Sunnyv.le Road. Hr. Hichael Pollack, representative of Pollack and Polla:k Development Co., requested that the neighboring residents address Council first so that he could respond to them. Hr. Dick Chsdwick, representing neighboring property owners, exprsssed concern that the trees planted were too 811811 along the vesterly landscape strip. Be also stated thst the trees looked too close to the fence line. Be stated unhappiness with the proposed Silver Dollar Eucalyptus as they were too spsrse aßd unstable. Be stated that residents would be sstisfied vith the 10 or 12 foot slumps tone vall behind the trees if Mr. Pollack vould not wish to put in larger trees. Counc. Gatto, ss s informational statement, mentioned that 15 gallon trees would probably grow fsster than the lsrger root bound tre3S. Mr. Michsel Pollack submitted s list of amendments to the agreement for the replacement of trees that he would like to have in the agreement. Director of Planning and Development Sisk requested that a sentence be added to the proposed agreeaent stating that the City would have the right to go on the property and plant trees if this is not done by the property owner. Discussion ensued regarding a possible covenant to be recorded on the property and if the City should require $8,000 cash to be submitte~ by the developer or sn $8,000 letter of credit, Hr. Robert Pollsck stated that previous meetings had referred to a bond. On Thursdsy. February 5, ASAC viII discuss the landscaping along the ~esterly prop~rty line which is the highest priority plsnting at this time. Counc. Plungy expressed the belief that trees alon~ thst westerly line should be larger and thicker than those planned. In order to reach an agreement, Council directed the Pollacks to meet with the neighboring property owners in the Conference Room. Counc. Gatto wculd also attend that meeting. RECESS - 9:00-9:15 p.m. NEW BU3INESS 27. Report on bid opening for Dolores Avenue Waterline, Project 80-52, and award of contract. It was moved by Counc. Sparks, seconded by Counc. Plungy and passed unanimously to award the contract for Dolores Avenue Water Line Project 80-52 to L. J. Krzich Pipeline in the amount of $7,434. appropriate $8,000 from the Water Line Extension Program which include~ contingency, and deposit the $3,184 contributed by the developer in the Water Utility account. · · · . MINUTES OP THE FDRUARY 2, 19S1 CITY COUNCIL MEETING 2S. Report on bid opening for electrolier conversion, Project Sl-l3, and sward of contract. It wss IIIOVed by Counc. Sparks, aeconded by Counc:. Jackson and pasaed una imously to award the Electrolier Converai~n Project Sl-13 to DR and Co. Electric in the aaount of $114,211. Council alao approved $3,515 for purchase of extra luminaires for a total of $117.826. Council disqualified Colebsnk, Ltd.'s bid as the required documents were incomplete. 29. Request for vaiver of Senior Citizens Center fees submitted by Cupertino Bistorical Society. It vas moved by Counc. Sparks, second.ad by Counc. Gatto and passed unan- imously to spprove waiving the fsciliUe' fee of the Senior Center for the Cupertino Bistorical Soc:iety fund raising fsshion show. Stsff fees shall not be waived. 30. Review of contract with EDviroDlDental Consultant for Sevens Springs Ranch. Council accepted tle rep-ct. 31. Review of contract with Environmental CODAultant for Ksrisni Devel- opment. Council accepted the report. 32. Request of Silveroaks Bomeowners Association to discuss completion schedule of s residential/commercial development locat~d at the nort west corner of Foothill and Stevena Creek Boulev~rd. Hr. David Bley, 22266 Silver Oak Lane, president of the Homeowners Asso- ciation, expressed complaints of homeowners st the Silveroaks develop- ment. Hr. Steven Hoffman of the Association also add~essed Council. Hr. Ron Percy of Silveroaks West stated that the complaints should be taken care of within 15 days and that he will meet with the owners. It was moved by Counc. Sparks, seconded by Counc. Johnson and passed una imously to cont' ue this matter to the meeting of February 17 at which ti the Director of rlanning and Development will submit a progress report to Council. By consensus Council agreed that no occupancy permits shall be issued prior to that date. '!."' CC-528 Page ¡ Contract to CH & Co. IlectrIc Bid disquaU- fied Pees waived for Bistorical Society Recport ac- cepted Report ac- cepted Sil verC'aks West Continued . .~ Appropriation for sidewalk on Stelling Handicap rSlDp at HcClellan Ranch Park Appropriation for ramp . No appropria- tion for bookmobile Second reading of Ord. 1090 Ord. No. 1090 enacted . reading of Ord. 1093 MIBU'rl!S OF THE PEHUARY 2, 1981 CITY COURCIL MEETING 33. r~uest for appropriation for installation of sidewalks along Stelling Røad as a joint effort ¥ith De Anza College, It was moved by Counc. Sparks, secondad by Counc. Plunl)' and passed unaDimualy to appropriate $3,000 f1'Oll the General Fund for Installation of a ddewalk on the .,est side of Stelliug between Stevena Creek Boulevard and a pout approximately 230 feet south, 34. Report OD haDclicap ramp at McClellan Ranch Psrk. It vas moved by Counc. Plungy, seconded by Counc. Sparks and passed unanimously to authorize the installation of a hsndicap ramp at Mc- Clellan Ranch Park to be done in the most effective end economical manner. It was lDOVed by Counc. Gatto, seconded by Counc. PlUDgy and passed unanimoualy tò appropriate the nl!cessary funds from the General Fund, approxilMtely $5.500. 35. Request for funding of the bookmobile service, Santa Clara County Library . Barbara Campbell, County Librarian, addressed Council regsrding needed funda for the bookmobile. It wss IIoOved by Counc. Gatto, seconded by Counc. Rogers and passed with Counc. Sparks dissenting to approve no appropriation of funds for bookmobile service. WRITTI:N COKMUNICATIONS 36. Non" ORDINANCES 37. Second reading of Ordinance No. 1090: "An Ordinance of the City of Cupertino Adding Sectio·c 2.74 to the Cupertino Hunidpal Code Estsblishing a Cable Television Advisory Committee." It was moved by Counc. Plungy, seconded by Counc. Gatto and passed unanimously to resd Ordinance No. 1090 by title only and the City Clerk's reading to constitute the second reading. It was moved by Counc. Plungy, se~onded by Counc. Gatto and passed unanimously to enact Ordinance No. lC?O. 38. First reading of Ordinance No. 1093: "An Ordinance of the City of Cupertino Revising Chapter 3.24, Purchase of Supplies and Equip- ment, Cupertino Huniripal Code." It was moved by Counc. Plungy, seconded by Counc. Sparks and passed unanimously to read Ordinance No. 1093 by title only and the City Clerk's reading to constitute the first reading. . MINUTES OF THE FEBRUARY 2, 1981 tIT! Couw.:IL MEEnNG UNFINISHED BUSINESS (continued) 26. (continued) Hr. Hichael Pollack stated that the nei8hbors had reached an agr....nt vith the developers. Five trees shall be added to the proposed number fo s total of 33 trees. 'lbe additional five trees, probably pine, shall be 15-20 feet. Olive trees shall DOt be used, nor shall Silver Dollar Eucalyptus. It was moved by Counc. Sparks, seconded by Counc. Johnson ;:>:..d passed vi th Counc. Plungy dissenting to accept an $8,000 irrevocable letter of credit from the developers. It was IIIOved by Counc. Gatto, seconded by Counc. Plungy snd passed unan- imously to authori~e the execution of the agreement as SlDended. The amendllents include the following: (a) Owner install conatruction fence at the north, south and east pro~- erty line only. (b) An additional five treos, 15 to 20 feet, will be pldnted. All other trees (28) shall be 15 feet. . (c) The property owner shsll post an $8,000 irrevocable letter of credit with the City. (d) In paragraph 3, "beyond the DOrmal landscaping r..quirements . . . fron~sge of Saratoga-Sunnyvale Road" shall be deleted, including Item (2). (e) Also in paragraph 3, should it become necessary, the time period may be extended by an additional 180 dayq at the written request of the prn~erty owner, to i,plement the approved plan if necessa~. (f) Paragraph 4 shall state that the developer· shall post letter of credit en or before March 1 and should the developer require addi- ti~nal time regarding landscaping along the vesterly property line, such extension shall be granted by the Planning Depsrtment as nec- essary, not to exceed 90 dayq from February 2. It was moved by Counc. Sparks, seconded by Counc. Plungy and passed unan- imously to refe. a resolution pertaining to investments made by the Public Employees Retirement System to the Legislative Review Co~mitte~. . It was moved by Counc. Sparks, seconded by Counc. Gatto and passed unan- imously to urge all ares residents to purchase locally grown fruit in order to minimize as much as possible any economic hardships caused by th Hediterranean fruit fly. It was moved by Counc. Sparks~ seconded by Counc. Gatto and passed unan- imously to refer proposed legislation regarding bailout funds as men- tioned in the last League of California Cities Legislative Bulletin to the Legislative Review Committee. ~. '." '.1:. "f:./r . CC-528 Pa.e 9 lAtter of credit Execution of agreøent Resolution referred to LRC Purchase of fruit stripped due to Medf ly Bailout funds lEgislation referred to LRC 628 .10 Creston 4 AS 284 - Medfly Sister city pen pah K11WlIS or THE FEBRUARY 2, 1981 CITY COUNCIL HDTIIIG It was lIOYed by Counr.. Sparks, seconded by Counc. PlunlY and passed unanboudy to send a letter to the Los Altos Plsnøing eo-iaaion r8lardilll that city's possible ar.øexstion of the area designated Creston 4. The Diractor of Planning and Development shall attEd that co.tasion ..etiD¡. City Clerk's ReIIort - It was moved by Counc. PlunlY, seconded by Counc. Gatto and passed unanimusly to urge slQport of AI 284 regarding reillburse- aent to cities for expenses incurred in the fight againat the Mediterranean fruit fly. Assellbl)'ll8l1 Cortese and Senator O'Keefe shall be intoned of this support. COUNCIL REPORTS Counc. Plungy requested ~hat Sound Offs regsrding pen pal. in our stater city of Toyokav. be refured to him, Emergency Plan The City Manager will check on the ststus of the CiLY'. Emergency Plan. Hayerle case . San Felipe Road case . It was IIOVed by Counc. Johnson, seconded by COUDC. Plungy and paaaed unaniaDualy to adjourn to a closed session to discuss pending legis- lation regarding the Mayerle case at 10:45 p... At 11:00 p..., the meeting was readjourned in open session in the Council Challlber. Counc. Present: Gatto, Johnson, Plungy, Spsrks, Mayor Rogers St&ff Present: City Manager Quinlsn City Clerk Cornelius City Attorney Kilian Director of Parks and Recreation Dowling The City Attorney vss authorized to sttend an injunction hearing Feb- ruary 25 pertaining to a suit filed against a developer and the City regsrding San Felipe Road. The City Attorney shall also monitor further actions in this matter. The Director of Planning and Develop- ment shall communicate vith one representative of the plaintiff re- garding a proposed joint meeting stating that. t should be more fruitful after the hesring of February 25. At 11:05 p.m., it was moved by Counc. Gatto, seconded by Counc. Johnson and passed unanimously to adjourn to a meeting of the Board of Directors of Cupertino Scene. At 11:10 p.m., Council reconvened in open session and adjourned to February 17, 1981. ~i / . d~ ¿ , <IZ-1.fJ'~ ¿ -.7