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CC 08-21-61 407 19321 SO. SARATOGA-SUNNYVAL1!: ROAD AL 2-4505 C I T Y 0 Feu PER TIN 0 CUPER'l' lNU , (,;ÁLH'U!iN lA MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL - August 21, 1961 PLA CE: TIME; 10321 So. Saratoga-Sunnyvale Road 8:00 P.M. I SALUTE TO THE FLAG CI ROLL CALL: Councilmen Present: Councilmen Absent: Staff Present: Benetti, Pelosi, Saich am Lazaneo Jewett City Attorney, City Manager, City Clerk and Asst, to City Engineer III MINUTES OF THE PREVIOUS MEETINGS: August 7, 10, 12, 16, 1961, Moved by Councilman Benetti that the minutes of August 7, 10, 12, and 16, be approved as submitted, Seconded by Councilman Pelosi. AYES: Councilmen: NAYS: Councilmen: ABSENT: Councilmen: MOTION CARRIED: Benetti, Pelosi, Saich and Lazaneo None Jewett 4-0 IV PUBLIC HEARINGS: A. City Title Insurance Co,: Application to rezone 2.18 acres, 5 lots on the east side of Calabazas Creek from R-l to R-3-H; 400' west of Miller, 746' south of Stevens Creek Boulevard. Recommended by Planning Commission Resolution No, 62. (7.6 acres initially requested by applicant) Rene Helou, representing the applicant, stated he wished to submit a new proposal to the Council, a planned development for the entire acreage rather than merely for the 2.18 acres before the Council. The Mayor advised the applicant that the Council can only act on the 2,18 acres, not on the whole parcel. Councilman Pelosi took the position that the Council should act on the matter of 2.18 acres only, and that any other proposal should be sent back to the Planning Commission, The matter was referred to the Planning Commission agenda of August 28, 1961. V ORDINANCES AND RESOLUTIONS FOR ADOPTION: A. Ordinance 185: Rezoning property of Stella Gertson freom R-l:B-2 & A-2:B-4 to C-l-H and AR; 4 lots, McClellan Road; 4 lots Mountain View-Stevens Creek Road at McClellan; 17.5 acres east of Mountain View-Stevens Creelc Road. Second Reading, (File No, 31-2, 1961) , Moved by Councilman Benetti that full reading of Ordinance 185 be waived by unanimous consent, and reading be confined to title only. Second by Councilman Saich. AYES: Councilmen: NAYS: Councilmen: ABSENT: Councilmen: MOTION CARRIED: Benetti, Pelosi, Saich and Lazaneo None Jewett 1,-0 Ordinance 185 read by title only, being an ordinance amending Section 1 of Ordinance No. 2 by reclassifying a certain portion of the City of Cupertino from R-l:B-2 District andA-2:B-4 District to C-l-H District and AR District, Moved by Councilman Saich that Ordinance 185 be enacted. Seconded by Councilman Pelosi, -1- 40t1 AYES; Councilmen: NAYS: Councilmen: ABSENT: Councilmen: MOTION CARRIED: :- ~ ..- ~_.~ Benetti, Pelosi, Saieh and Lazaneo None Jewett 4-0 - IX! B. Ordinance 186: Rezoning property of Earl Sorenson from A-2:B-L~ to R-3-Hj Ill' x 215' south side of Homestead Road, 213' east of Blaney. Second Reading, (File No. 32-2, 1961) Moved by Councilman Pelosi that full reading of Ordinance 186 be waived by unanimous consent, and reading be confined to title only, Seconded by Councilman Saich. AYES: Councilmen: NAYS: Councilmen: ABSENT: Councilmen: MOTION CARRIED: Benetti, Pelosi, Saich and Lazaneo None JeVlett L~-O Ordinance 186 read by title only, an ordinance amending Sec. 1 of Ordinance No. 2 by reclassifying a certain portion of the City of Cupertino from an A-2:B-4 District to an R-3-H District. ~lovec1 by Councilman Saich that Ordinance 186 be enacted, Seconded by Councilman Pelosi. AYES: Councilmen: NAYS: Councilmen: ABSENT: Councilmen: MOTION CARRIED: Benetti, Pelosi, Saich anI Lazaneo None Jew8tt 4-0 C. Ordinance 187: Rezoning property of Louis A, Paganini from R-3-H and R-l:B-2 to C-l-H; south side of Stevens Creek Blvd., to a depth of 500'; located between Blaney and East Estates Drive. First Readin~, (Planning Commission Resolution No. 51, File No. 13A-Z, 1961.) Ordinance 187 given first reading, D, Ordinance 188: Rezoning property of Louis Stocklmeir from R-l:B-2 to R-l, R-3-H, C-I-H, property located both north and south of Stevens Creek Road near Scenic, Querida and Crescent, First Reading. (Planning Commission Resolution No, 61, ~;'ile No. 10-2, 1961. ) r . Ordinance 188 given first reading. E, Resolution LI-83: Granting variance to Herbert ICetell, Inc, (Planning Commission Resolution No. 60, File No, 13-V, 1961) Resolution 483 was read, Councilman Benetti aslced what condi- tions were listed in Exhibit A. The City Clerk advised that there were no conditions, but that the resolution was prepared in the City Attorney's office, and Exhibit A was to be attached in the event certaln conditions were imposed. The City Attorney suggested that the reference to Exhibit A be striclcen from the resolution, Moved by Councilman Pelosi that Resolutìon Lf83 be adopted. Seconded by Mayor Lazaneo, AYES: Councilmen: NAYS: Councilmen: ABSENT: Councilmen: ABSTAINED: Councilmen: MOTION CARRIED: VI PAYING BILLS: Pelosi and Lazaneo Benetti Jewett Saich 2-1 A. Resolutions 480 and 481. , .' Moved by Councilman Benetti that Resolution 1~80 be adopted. Seconded by Councilman Saich, -2, 40·Q ¿¡J AYES: Councilmen: NAYS: Councilmen: ABSENT: Councilmen: MOTION CARRIED: Benetti, Pelosi, Saich and Lazaneo None Jewett 4-0 ]yloved by Councilman Saich that Resolution Lf8l be adopted. Seconded by Councilman Benetti. AYES: Councilmen: NAYS: Councilmen: ABSENT: Councilmen: MQTION CARRIED: Benetti, Pelosi, Saich and Lazaneo NO!'1e Jewett 4-0 Councilman Saich aslced .~ho would sign City checlcs in the absence o~ Councilman Jewett. Mayor lazaheo advised that he is still Vice-Treasurer and is authorized to sign the checks, VII PROTESTS AND WRITTEN CO!~ICATIONS: Dean Sayre, 10805 Mountain View-Stevens Cree]c Road, Monta Vista, stated he wished to speak on the matter of the rezoning of the Gertson property, but assumed he could not inasmuch as the ordinance had already been adopted, The Mayor advised that the ordinance had been given a second reading and the Council had passed on the zoning, however o~~ered assurance that the City talces grea t pains in rezonirg matters and that the development will be a high calibre one, and not detri- me!'1tal to the area, In answer to a question by Mr. Sayre, Mayor Lazaneo stated that in order to find out what is transpiring in Cu~ertino, all matters of this type originate at the Planning Commission level, and are then brought to the Council. He suggested interested persons malce a point to check in with City Hall and pick up the agenda, and attend the meetings, Councilman Saich stated that notices are also posted in the area. (1) Alexander Pope, Administrative Assistant, Office of the Governor: Letter thanking the City Council for their letter in opposition to AB 2626, (2) O~fice of the Governor: Acknowledging letter recommend- ing Joseph P. Kelly for appointment to Municipal Court, Santa Clara-Cupertino Judicial District. (3) Association of Bay Area Governments: Letter announcing meeting, Friday September 22, at the Cla.remont HoteL ]Y~yor Lazaneo stated that very frequently letters are received in Cupertino from persons in adjacent areas, which are not in agree- ment with certain City functions, He further stated that when letters are reeeived, containing signatures and the addresses, the Council will look into these matters and take action, No action will be taken on letters received without signatures. (4) Toro Development Co.: Letter regarding cloverleaf at Wolfe Road, and requesting the Council to reduce the width of Claremont Drive by 4 ~eet. The City Manager requested the matter be referred to the City Manager and City Engineer ~or study regarding the feasibility of reducing the width of this street. (5) entrance harmless A. T. Cook and Richard J. Wilson: Letter concerning monuments at Rivercrest subdivision, requesting hold agreement be waived. The Mayor asked the City Attorney what would be the objection to waiving the hold harmless agreement as requested. -3- 41U The City Attorney replied that his objections were the same now, as at the time the matter was first brought to his attention. He further stated that he Has not being discriminatory to these individuals, but that the City needs the protection of this agree- ment for any such structure, Most cities do not permit the placing of a structure on public property by private individuals. He further said that the City must consider tte maintenance problem; that the agreement also rna!{es the developer responsible for maintenance, as well as any liability. He stated that this involves an important policy, and that this is a matter for the Council to determine, and set a policy for future cases, He advised that hold harmless agreements are a common practice in business, ~ ~ c:: ..... ~ Councilman Benetti stated he was opposed to waiving the hold harmless aßreement, and that the developer stands to gain by the construction of the entrance monuments, not the City, Councilman Pelosi concurred with Councilmai1 Benetti, and also felt that the City should establish a policy with regard to monu- ments. He suggested the City flfanager contact Coole and Wilson, asking them to reconsider, The City Manager stated that the developers were adamant in their position that they cannot build the structure on private property, and cannot or will not build it unless the hold harmless agreement is waived, Mayor Lazaneo felt that the erection of the monument is necessary for the beautification of the area. He requested the City Manager to check with other citles regarding their policy in such matters, Councilman Pelosi moved that the City Manager and City Attorney prepare for discussion, a draft pertaining to monuments erected, specifically with regard to hold harmless agreements, Seconded by Councilman Saich. AYES: Councilmen: NAYS: Councilmen: ABSENT: Councilmen: MOTION CAHRIED: Benetti, Pelosi and Saich Lazaneo Jewett 3-1 VIII REPORT OF OFFICERS AND COMMISSIONERS: A. Report of City Treasurer: No further report, B, Heport of City Engineer: Mr, Perkins stated they had not submitted a written report, however one item for discussion was that Tract 19h6, Pringlewood, improvements have been completed in accorqance with the plans and specifications and that all matters pertaining to the City Engineer's office have been complied with. He requested the im- provements be accepted for maintenance by the City. Discussion arose as to the correct procedure for accepting improvements, whether by minute order, or by resolution. Investiga- tion proved that resolutions must be adopted acceptinß the tentative map, and dedications, however acceptance of the physical improve- ments may be by minute order, on the recommendation of the City Engineer. Councilman Saich moved that the public improvements including streets, curbs, gutters, sidewal1q" etc., be accepted for mainten- ance by the City, subject to the receipt of a written report by the City Engineer. Seconded by Councilman Pelosi. AYES: Councilmen: NAYS: Councilmen: ABSENT: Councilmen: MOTION CARRIED: Benetti, Pelosi, Saich and Lazaneo None Je\~ett 4-0 -4- 411 C, Report of City Attorney The City Attorney reported on the present status or the Brown Act amendment, effective September 12, 1961. The amendment makes possible discussions between the City Attorney and City Council concerning litigation, at private sessions. This measure received strong support throughout the state. He stated it vlilI be most helpful 1n safeguarding the public funds inasmuch as amounts for settlement may be discussed without the opposing counsel having full lcnowledge of the matter. Secondly, executive sessions without the press or public are proper where a matter is brought up for discussion and no action taken. D, Report of P~anning Commission: (See Planning Commission minutes of August 14, 1961.) E, Report of City Manager: The City Manager stated, with regard to the League of California Cities Convent lon, that a meeting for discussion of the sister city program will be held October 22, 1961, at 2:30 P.M. Any councilman may attend. He stated that he would send nottce to the Council in his next report. Hi th regard to the F'isher well proposed to be used by the Cupertino Water Department, Mr. Fisher is sealing it off and clean. ing up, However, there remains work to be done with regard to the sewer line adjacent to it, The City Manager requested permission to write to the Sanita~J District re&arding the well. Moved by Councilman Pelosi that the City ~~nager be authorized to negotiate with the Sanitary District with respect to sealing the Fisher well, Seconded by Councilman Saich. AYES: Councilmen: NAYS: Councilmen: ABSENT: Councilmen: MOTION CARRIED: Benetti, Pelosi, Saich and Lazaneo None Jewett 4-0 ~~r, Storm referred to a letter from r~r, Trasle of the State Highways Department regarding a diamond interchange at Junipero Serra Freeway and Highway 9. The City Manager stated that he would write to him regarding the matter, if agreeable with the Council. Mayor Lazaneo suggested the matter be held in abeyance for a fevl days. The City Manager stated that he had contacted Mr, Sturdivant of the County Planning Department, and that a meeting between the City and the County PlanninG Department will be scheduled when Mr, Belser's assistant returns. With regard to the Recreation Department, Councilman Benetti asleed that upon approval of the budget, the City r·1anager be instructed to hire the recreation director and get the recreation program under way. Councilman Benetti moved that the correspondence be received and filed, Seconded by Councilman Pelosi. AYES: Councilmen: NAYS: Councilmen: ABSENT: Councilmen: MOTION CARRIED: Benetti, Pelosi, Saich and Lazaneo None Jewett I¡_O Councilman Saich stated, with reference to the trafficv,ays resolution to be referred to the City Attorney, that the resolution has been forwarded to the City Attorney for revie\'1 and comment. The Mayor instructed the City Attorney to review the resolution and report bacle to the Counci 1. -5- 4""~2- 1 IX UNFINISHED BUS1NESS: ~ ¡.;.; . e::: .., ~ A. Budget: 1961-62 fiscal year; Establishing tax rate, Resolution l¡78, The r~yor announced that a study session will be held before action is taken on the budget, B, County Water Commission: Councilman Pelosi reported that the Chairmai1 of the Water Commission said that a review of the study made by the Stanford Research would be made, and a meeting would be held at the comple- tion of such study, It then developed that the research report would not be necessary and the ~va ter Commission l'1Ìll meet some time next \'Ieele. Councilman Pelosi said that he would lilee to present, on behalf of the City, a report regarding the lacle of support by the Board of Supervisors. Councilman Pelosi said further that 16 citles are represented by the Water Commission and these cities are going to have to worle together, He stated that a 5¢ tax rate has been established, He said that he would like to get more information and then Horle with the City Manager. The Mayor aslced that the report be reviewed by the Council before it is submitted. C, Hard Crump: Storm Drain Reimbursement. The City Engineer reported that he met with Mr, Crump and discussed the matter with his engineer. He went into the field and toole measurements, etc. in order to revise tho original recommendation as to the amount of reimbursement, but has 'not had an opportunity to go over it with Mr. Crump, to ascertain if there is still a difference. The Mayor directed Mr, Perkins to go into this matter with Mr. Crump, and asked if this would be agreeable. Mr. Crump answered in the affirmative. D, Ordinance 47, Revised (Subdivision Ordinance) The City Attorney stated the ordinance should be referred to the Planning Commission, and requested to be contacted regarding any changes. The Mayor referred the matter to the Planning Commission, Councilman Benetti stated that the last ordinance in his boo!{ is Ordinance lLl5; that he had no copies of subsequent ordinances, He requested that the booles be brought up to date, The City Manager stated that he would see that ordinances were supplied to all Councilmen, E, Miscellaneous None X NEW BUSINESS: A. Revised Freeway Agreement: State Route 114 (Stevens Creek Freeway) - Resolution !-f82 , George Perle1ns stated that the resolution had been referred to the City Engineer's Office to determine the physical difference between the original freeway agreement and the new proposal. He stated tney did not revie\'1 the agreement with regard to legal aspects, One question had to do with the interchange at Homestead and the freeway. He stated under the provisions of the new agree- ment, full access is not provided. He stated that the original agreement provided access from Homestead Road from all ways, The new proposal has eliminated access from the north onto Homestead Road, and has also eliminated access from Homestead Road going south, -6- 413 The r~yor instructed the City Manager to get in touch With the Division of Highways for a complete report, and to report to the Council at its next meeting. B. Miscellaneous None XI OP~L COMr~ICATIONS: None XII ADJOURNMENT: The City Council adjourned at 9~22 P,M, and immediately re- convened in personnel session. Meeting adjourned to August 22, 1961, 8:00 P,M. APPROVED: /s/ Niclc iJ, Lazaneo r~yor, City of Cupertino t.. ATTEST:. :1 'L...Y\~~.J:. '., City ClerIc / " II (, " ....--- \~"':'V........... -7--