CC 12-15-58
p. 0, Box 597
Al 2-4505
C I ~ y 0 Feu PER TIN 0
CUPERTINO, CALIFORNIA
MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL
DECEMBER 15, 1958
Place:
Time:
10031 Saratoga-Sunnyvale Road
8:00 P,M.
I
II
SALUTE TO THE FLAG
ROLL ChLL
Councilmen Present:
Councilmen Absent:
Nathanson, Pelosi, Saich, Wilson
Lazaneo
III MINUTES OF THE PREVIOUS MEETING OF LECEMBER 1, 1958, were
approved,
IV ORAL COMMUNICATIONS
None
V PROTESTS AND WRITTEN COMMUNICATIONS
1, County Boundary Commission: Latest annexations within
3 miles of Cupertino: (a) Serra No, 18 - Sunnyvale
(b) Crespi No. 1 - Sunnyvale (c) Stelling No. 2 -
San Jose (d~ Bucknall No. 6 - San Jose.
2. County Department of Public Works: Request for land
development standards - zoning and subdivision ordinances
and established procedures for filing - projected land
use and street planning studies.
J, County Fire Marshal: Inspection of Cupertino Youth
Center, Mariani Avenue, disclosed deficiencies with
respect to the State Health and Safety Code. Rein-
spection will be made within JO days to determine
compliance with the deficiencies mentioned,
4. Joseph A. Kelly: Letter relative to the auditing of
City books.
5. Cupertino Chamber of Commerce: Request for additional
industrial zoning within the City Limits.
6. Mark Thomas Company: Copy of letter, description and
map of Cupertino Annexation Blaney No. J which has been
submitted to the Boundary Commission.
VI REPORTS OF OFFICERS riND COMMISSIONS
A, Attorney's Report
1. Alves Water System: Mr. Anderson reported three
main points for consideration, First, there are
existing commitments to serve certain farm lands,
This means that the City is not at the moment in
a position to know the quantity of water which would
be left after fulfilling whichever of these com-
mitments might still be in effect.
Second the question of purifying facilities
needs to be studied, Third Monta Vista Water Works
is in the process of being absorbed by the Santa
Clara Valley Water Conservation District, A
municipal water works would presumably need to
negotiate with this district,
Mr.- Anderson said that steps should be taken by
January 1 in order to renew the option.
The Mayor set Monday, December 29, 8:00 P.M.,
as the time for a study session on the Alves Water
System.
2. Mr. Anderson reported that the County Building
Inspection department has forwarded photostats of
all permanent records and permits, saying that no
irregularities have been noted on these permits.
The Meyor requested that the permits be forwarded
to ~re Planning Commission.
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B,
J Mr. Anderson said he had been in attendance at the
San Jose Council meetings at which the Stelling No. 2
annexation had been on the agenda. He said that
he had argued on the basis of the Government èode
sections while San Jose deliberated in terms of a
previous incident involving another èity. Apparently
a court upheld the Saratoga precedent of refiling
an annexation in less than the one year stipulated
by Section J5007 of the Goernment Code, also 35315,
The legal position of Cupertino seems sound, he
said. He discussed certiorari, mandamus, and quo
warranto. '
Report of Road Commissioner
The work on the west side of Miller Avenue has
started.
Report of Police and Fire Chief
Fines collected during the month of November total
~1,231.00, of which the City share is $1,032.68.
Planning Commission Report
1. Rezoning recommended for Kensal Const~uction
Comþany - about 60 lots west side of Blaney just
south of Workman Subdivision.
2. Edenvale Land Company withdrew applióâtion tem-
porahly.
Yee and Weaver withdrew applic~tion teffiþora~ilY.
Cummings, Kyne, and Snow were asked fora more
comprehensive application describing tHe sites to
be used for ap~rtments.
5. The Commission recommended rezoning for the Lyddon
property subject to 9 conditions outlined in the
minutes.
Moved by Councilman Saich that the Kensal
property be rezoned to 7,500 ft. lots with 70 feet
the minimum width at the front building line;
seconded by Councilman Wilson and carried 4 - 0,
Moved by Councilman Saich that a rezoning
ordinance be prepared amending the classification
of the Lyddon property as requested, subject to the
9 conditions and specifying the depth of 400 feet.
Second by Councilman Wilson, carried 4 - O.
Introduced at this time was the annexation map
of "Blaney 3". Moved by Counc llman Saich that
proceedings be started to annex said territory;
seconded by Councilman Pelosi, carried 4 - O.
Report of City Engineer
1, State Division of Highways will not consent to a
traffic signal at the intersection of Homestead
Road and Highway 9 at the present time, Mr. Fleming
said that the City can appeal by means of a resolution.
The Council authorized submission of such a reso-
lution.
2. The storm drainage problem on the Cali property is
part of a bigger problem and should await a master
storm drainage plan. This will provide a solution.
3. The County Building Inspector and Personnel
Director are busy and cannot interview Building
Inspector applicants until January 14.
4. Thorsten Bachman, owner of the Shell station-corner
of Highway 9 and Bollinger, requests that the City
accept for dedication that portion of the roadway
which was used for widening along both sides of the
station.
He was asked to prepare a description at his
own expense and compile the deed granting the sub-
ject property to the City of Cupertino at which time
the City could accept by resolution and record it,
C.
D,
3.
4.
E.
"
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The E~dr1dge st"lt1on was mentioned at this time
and the Council requested that he appear at the
next meeting,
F. Report of Recreation Commissioner
No report
G. Report of Health Commissioner - Smog Control
In the absence of Councilman Lazaneo the letter
from the Air Pollution District was noted, naming
January 14 as the time for the Air Pollution Control
officer to address a combined meeting of Cupertino
service clubs,
VII UNFINISI{ED BUSINESS
.., Ordinances and Resolutions for ;,doption
1, Ordinence No. 68 - Amending Section 1 of Ordinance 2
By Reclassifying ~ Certain Portion Of The City -
Irvine Property (Quinn Subdivision), Second
reading.
Moved by Councilman Saich that the full reading
be waived by unanimous consent; seconded by
Councilman Pelosi and carried 4 - O.
Moved by Councilman Saich that Ordinance No. 68
be adopted; second by Councilman Pelosi and carried
4 - O.
2. Sign Ordinance
!1r. I1nderson said he has checked the statutes
and the methods of passing a sign ordinance. He
advised public notice of hearings, two before the
Planning Commission and the usual two readings
before the City Council, Moved by Councilman Pelosi
that notice be published announcing the hearing
dates, upon conclusion of which recommended a draft
will be referred to the City Council; seconded by
Councilman Saich and carried 4 - 0,
J. Civil Defense Resolution
Moved by Councilman Pelosi that Resolution 110
be ~dopted; second by Councilman Saich and carried
J - 0 - 1; Councilman Wilson abstained, The
resolution authorizes the City representative to
sign the warehouse issue sheet for Surplus Property
containing certain terms and conditions,
B, APpeal on Behalf of Tro'an Construction Company:
Mr. Ed Johnson, representing the applicant, explained
that the 65 and 67 foot widths result from the fact
that the lots have had to be realigned J or 4 times,
The houses themselves, he said, will be good quality and
a credit to the community. rtfter some discussion,
Councilman Wilson moved that an exception be made,
rezoning the subject area to R-l with a resolution
adopting the tentative map; second by Councilman Pelosi
and carried 4 - 0, Councilman Saich then moved to grant
a vari~nce on the lot width subject to the tentative
map approval and rezoning; seconded by Councilman Wilson
and carried 4 - 0,
C, Miscellaneous
None
.: j I NEW BUSINESS
.tCl. Miscellaneous
The Mayor requested that Mr, Meyerholz be informed
that a new City Treasurer will be named, effective
January 1, also that the present bond be cancelled and
a new one be held in preparation for the new treasurer,
,
P;,YING BILLS
Moved by Councilman Saich, seconded by Councilman
Pelosi that warrants 558 - 569 inclusive be approved;
0arried 4 - O.
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X MEETING hDJOURNED UNTIL DECEMBER 22 9.t 4:00 P.M,
\.DJOURNED REGUL;\R MEETING OF THE CITY COUNCIL
DECEMBER 22, 1958 - 4:00 P.M,
I Moved by Councilman Lazaneo, second by Councilman Pelosi
th~t John Benetti be named to the Planning Commission;
carried 5 - o.
II The Mayor n9.med Councilman John Saich as M9.yor pro tem,
III Position of Civil Defense Director was declared open
pending further study,
IV The Mayor named Councilman nnthony Pelosi treasurer of
the City, effective January 1, 1959, The necessary bond
9.rrangements were requested.
V Councilman Warner Wilson was named to handle public
relations, with duties as liaison to the Chamber of
Commerce and industrial development committees,
VI hfter discussion of the hIvES Water System and the
possibilities of a Municipal water works, the matter was
referred to a work session on December 29, 8:00 P,M.
Mr. hnderson said he would request an extension of the
option, that he would seek the books of the company to
determine the financial position of the utility, and further
explore the fin9.ncial means of acquisition such as a lease-
purchase pl~n. Moved by Councilman Pelosi that photostats
of the maps and records be made, or the originals be
acquired; seconded by Councilman Lazaneo 9nd carried 5 - O.
VII,\. resolution was introduced, requesting of the State
Division of Highways a traffic signal at Homestead R09d and
Highw9.Y 9, Moved by Councilman Wilson that Resolution lIt
be 9.dopted; seconded by Councilman Saich and carried 5 - 0,
VIII MEETING aDJOURNED ;,T 5:25 P,M.
Respectfully submitted,
~L~ .~, w.ø..~
L"WRENCE K, Mi,RTIN
;.dmlnistrator-Clerk