CC 12-15-69
CITY OF CUPERTINO, state of California
10300 Torre Avenue, Cupertino, California 95014
Phone: 252-4505
MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL HELD
DECEMBER 15, 1969 IN THE COUNCIL CHAMBERS, CITY HALL, CUPERTINO,
CALIFORNIA
The meeting was called to order at 8:10 p.m. by Mayor Dempster, who
subsequently led the assemblage in the flag salute.
Councilmen present: Beaven, Noel, Stokes, Dempster. Absent: Council-
man Fitzgerald. Also present: City Clerk-Finance Director Ryder;
Planning Director Sisk; AssiBtant Planner Cowan; Chief Building In-
spector Benevich; Director of Parks and Recreation Parham; Recording
Secretary Lucie M. Matzley. Absent from staff: City Attorney Anderson;
City Manager Storm; Director of Public Works Yarborough.
Mayor Dempster introduced and welcomed three groups of youngsters who
paid a visit to the Council meeting, which groups included girl scouts,
cub scouts and represen.tatives of the Government class at Cupertino
High SchooL
The minutes of the adjourned regul.ar City Council meeting of December
9, 1969 were unanimously approved upon the motion by Councilman Stokes
and the second by Councilman NoeL
There were no written communications, nor were there any oral comments.
Report of Commissions
A.
Planning Commission
Mr. Martin Hall, Realtor and representative for the applicant, pre-
sented Application 29-TM-69 and answered Councilman Stokes' question
by stating that the property would be divided and sold to the Moose
Lðdge with the front parcel remaining vacant until such time as a
purchaser can be found.
Councilman Stokes moved to approve Application 29-TM-69 with the
directive that any reference as to proposed uses be deleted. Councilman
Noel seconded and it was passed unanimously.
Planning Director Sisk explained Applications 28-TM-69 and 30-TM-69
briefly, after which both applications were unanimously approved upon
the individual motions by Councilman Stokes and the individual seconds
by Councilman Noel.
B.
Architecture and Site Approval Committee
CC-31
call to order
flag salute
roll call
minutes
approved
planning
29-TM-69
approved
28-TM-69
30-TM-69
approved
h control
Applicat ion 389-HC-68 "as briefly explained and unanimously approved 38g-HC-68
upon the mot ion by Councilman Noel and the second by Councilman Stokes. approved
page 2
284-HC-67
approved
parks
assessment
p. h.
closed
assessment
approved
Res. 1917 1.
adopted
Res. 1918 2.
adopted
Minutes of the City Council meeting December 15, 1969
CC-3l
H Control cont'd
Mr. Walter Ward, General Manager of Vallco Park, presented Application
284-HC-67 and was asked if uses of this nature would be subject to certain
restrictions as imposed by the Vallco Park Planning Board. Mr. Greathouse
of Intersil explained that the location of the operation was such that it
had been deemed unnecessary to impose additional precautions against the
possibilit~ Of endangering parked cars and that the Fire Marshal had' con-
curred that the operation was safe.
Chief Building Inspector Benevich reported ,that a letter from the state Fire
Marshal had been received which letter indicated that the operation had been
approved on that leveL
Stating that the written statement by the State Fire Marshal was satisfactory
to him, Councilman Stokes moved for approval of Application 284-HC-67. Council-
man Noel seconded and it was passed unanimously.
C.
Parks and Recreation Commission
There had been no meeting, there were no minutes.
Public Hearings
City Clerk Ryder explained that, in accordance with previously passed
Ordinances, a number of homeowners had been requested to abate certain
nuisances. One of these homeowners had been Mr. and Mrs. Joe Sorci of
10545 Mary Avenue. A letter of advice as to the public hearing on the
matter had been sent which letter stated that, if confirmed by the City
Council, a levy of $30.00 would be placed against the property and collected
through the County Tax Collector's Office.
Councilman Stokes moved, Councilman Noel seconded and it was passed unanimously
to close the public hearing.
Councilman Stokes moved for minute order approval of the assessment. Councilman
Noel seconded and it was passed unanimously.
There were no Ordinances.
Resolutions
No. 1917: approving miscellaneous and general expenditures
Vice Treasurer Beaven presented the list of expenditures. Councilman Noel
moved for adoption, Councilman Stokes seconded.
Ayes: Councilmen Beaven, Noel, Stokes, Dempster
Noes: None
Absent: Councilman Fitzgerald
No. 1918: accepting a grant of easement from Ward Crump
Developments, Inc.
Councilman Stokes moved for adoption, Councilman Noel seconded.
Ayes: Councilmen Beaven, Noel, Stokes, Dempster
Noes: None
Absent: Councilman Fitzgerald
M~nute6 of the City Council meeting December l5, 1969
Resolutions cont'd
CC-31
page 3
No. 1919: accepting dedication of real property for roadway Res. 1919
purposes from Cupertino Hills Swim and Racquet Club; approx-
imately 0.576 acre located at the southwest corner of Rae
Lane and Linda Vista Drive
3.
Councilman Beaven moved for adoption, Councilman Stokes seconded.
Ayes: Councilmen Beaven, Noel, Stokes, Dempster
Noes: None
Absent: Councilman Fitzgerald
adopted
No. 1920: approving final map of Tract No. 4790; accepting Res. 1920
certain drives, places, avenues and roads; authorizing the
City Engineer and the City Clerk to sign the final map; and
authorizing the agreement in connection therewith.
4.
Councilman Stokes moved for adoption, Councilman Noel seconded.
Ayes: COlmcilmen Beaven, Noel, Stokes, Dempster
Noes: Ncne
Absent: Councilman Fitzgerald
Unfinished Business
Councilman Stokes moved that the minutes of the ¡)eceml:>er:.9,':'lg69
meeting read on page 9, Item G. an amendment "tta't ·:r1r'Wås the '~onsi-
deration of the City Council that additional estimates be secured".
Councilman Noel seconded and it was passed unanimously:
There was no new business.
RAport of Officers
There were no additional reports from the City Treasurer, the City
Manager and the City Attorney.
D,
Director of Public Works
In the absence of the Director of Public Works, City Clerk Ryder pre-
sented the report frow. the P~blic Works Department.
adopted
minutes
amended
pub1.works
Councilmen Stokes and N:)el ~de :.ndividual motions and seconds for
minute order approval to acceptance of improvements in conjunction with
Cupertino Del Oro Club, Inc.; 7-Eleven Speedee Mart; and Powell and improvements
Lee projects, as well as authorize staff to notify the developer and accepted
his bonding agent that the bonds for Oak Knoll Hills Unit #1 and Unit #2
may no'~ be retired. Both motions were passed unanimously.
There 'Were no additional reports from the Planning, Building and Parks
and Recreation Departments.
H.
City Clerk - Finance Director
City Clerk Ryder reported that the last regularly scheduled meeting of
the City Council to establish items for the April, 1970 ballot was
January 19th, and the first day to circulate, sign or file nomination
papers was January 29th, 1970.
clerk
page 4
clerk
designated
adjourn-
ment
Minutes of the City Council meeting December 15, 1969
CC-3l
Report of officers cont'd
Because of the City Manager's illness and absence from City Hall, Council-
man Stokes moved to designate City Clerk Ryder to coordinate and present
the data being accumulated by the department heads for the report on a
possible bond issue, which report was to have been submitted by the City
Manager at the January 5, 1970 meeting of the Council. Councilman Noel
seconded and it was passed unanimously.
Councilman Noel moved for adjournment, Councilman Stokes seconded and it was
passed unanimously.
The meeting adjourned at 8:49 p.m.
ATTEST:
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