CC 02-03-58
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'p. O. Box 597
Al 2-/4.505
C I T Y 0 F CUP E R TIN 0
CUPERTINO, C!\.LIFOFNIA
NINUTES OF THE REGULAR MEETING OF THE GIn COUNCIL FEBRUI>RY ),
1958
Place:
Time:
City Office, 10031 Saretoga-Sun1yvale Road
8:00 P.M.
I ROLL CALL
Councilmen Present: Meyerholz, Nathanson, Faizis, Saich, Wilson
Councilmen Absent: None
II T:m LIKUTES OF THE FR~VIOUS MEETINGS OF J,ì\U\SY 20 and 27, 1958
were read; the following corrections were noted: Change "Special
Meeting of the City Council Jam..al'Y 27" to "Adjourned regular
meeting of the City Council Janue.ry 27". Page 4 change "property
to "easement".
III PETITIONS AND COMlmNICÞTIONS
A. Written
1. County Controller: Trailer License Taxes collected for
the City of Cupertino, 12-10-57 -,124.65.
2. Lep~rtment of Public Works: ~uarterly allocation of gas
tax funds to Cupertino for period ending December 31,
1957 is i 1338.60.
3. Department of F1.lbl1c \':orks: 1958-59 estimate of 5/8 cent
gas tax funds for Cupertino is ,,;5150.00.
4. Boundaries Commission: 1958-1 Annexation to Cupertino
approved as to definiteness and certainty of boundaries,
lines of assessment, etc.
5. Division of Highways: Allocation from 5 million dollar
gas tax fund to grade separation projects of Separation
of Grade Districts, Cities, Cities and Counties, end
Counties.
6. Northern California Theater Association: Literature
opposing pay television.
7. Kleinsmith Inc.: Acknowledging receipt of our letter
relative to repair of Miller Avenue.
R. Division of Highways: Letter of transmittal with the
U-5 layout.
9. Mark Thomas Co.: Progress billing for repair of Stevens
Creek Road. Further study of the surfacing will be made
8nd recommendation then made as to whether to proceed
with the application of the plant mix resurfacing. Moved
by Councilman Viilson that the pro¡:rress bl11in¡:r of:')41.7<,
be paid to Piazza Co.; seconded by Councilman Paizis,
carried ., - O.
10. Hayden Pitman: Listing of special assessment districts
included within the territory proposed for annexation
to the City of Cupertino.
11. State Board of Equalization: Notice to file on or beforE
Feb. 1 a statement pertaining to Blaney l-C Annexation,
legal description of the annexed area and a map delineat-
ing its boundaries.
12. O.A.S.I,: City request for Social Security coverage
approved on behalf of the Secretary of Health, Education
and Helfare on January 10, 1958.
13. Division of Highways: Acknowledging receipt of Resolutir
No. 68 concerning traffic conditions at the intersection
of Homestead Road with Highway 9.
lLf. County Bound?ry Commission: Stevens Creek Annexation
No.4 to the City of Santa Clara, Boynton No. 11 to the
City of San Jose.
15. Application for transfer of AlcoholiC Beverage License
to Leonard Mandella et al at 20020 and 20030 Stevens
Creek Road.
16. County Health Department: Reference to letter from State
Director of Public Health in regard to Santa Clara County
being declared a rabies area.
17. California State Juvenile Officers Association: Referenc
to coming conference March 25 to 28.
18. Rooster of California Chiefs of Police.
19. Attorney General Brown: Form letter to Chiefs of Police
B. ~ - None
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IV UNPINISHED BUSINES.
A. Ordinances and Resolutions for Adoption
1. Mr. Anderson said he is doubtful that the City can enter
into an actual contr8ct with an err'ployee such as the
Planning Consultant, City Attorney, etc,
2. Resolution ~:o. 69 was introduced appointing a Planning
Consultant. Moved by Councilman ~ilson that Resolution
No. 69 be adoptedj seconded by Councilman Paizis, carried
5 - o.
3. Upon introduction of Resolution No, 70, a resolution of
the City Council appointing a City Engineer, Councilman
Wilson moved adoptionj seconded by Councilman Paizls,
carried 5 - O.
4. Swanson rezoning. Ordinance No. 45 was given first
reading; the Council authorized the inclusion of the
R-l:B-2 designation in the ordinance ,for the 6.92 feet
that exceed the R-3-H zone.
5. Subdivision Ordinance. A.fter review of the first draft,
moved by Councilman ~ilson that Ordinance No. 46 be
8dopted as read "!'cod revisedj seconded by Council¡m:m
Paizis, carried 5 - O.
B. Consideration of SupplYing Engineering for Curbs in Felton
Park bv Mr, Nelson representing owners.
~lr. Nelson said the committee in Felton Park asJ(ed that the
City st~nd the expense of the engineering. The work would
be done to standard specifications. He said that he would
not attempt the project without almost unanimous approval.
The Mayor questioned the advisability of condoning any work
unless the whole street is included. Mr. Nelson said the
streets would be OK if the property is closed and proper
dr~inage provided. Under the improvement district procedure
all th~ improvements must be installed. The Mayor said that
the residents should petition the Council to supply the
gradesfor curbs if they wish to proceed with the matter.
Jack Fleming said the streets are not bad although the
shoulders are poor, Nelson said he plans to use 4 to 6
inches of base rock plus seal coat plus two coats of asphalt
emulsion oil plus two coats of screenings. He said this
would eliminate 90 percent of the maintenance. The Mayor
said the cost of furnishing the traðes should be paid by the
contractor. Nelson st~ted that the price to the residents
would be reduced if the City sapplied the engineering.
Councilman Saich said that he would like to see a report
from the residents. The Mayor observed that it would be
difficult to maintain if not uniform. Jack Fleming confirmed
Nelson's estimate of the drainage situation and street con-
dition. Councilman Wilson said the Council should have some
word from the citizenry along with a description of the pro-
ject arid an estlœate o~ the cost. The Mayo~,41~ected that a
mimeographed application be distributed to the Felton Park
residentø,reg9rdin[ the installation of curbs and p.:utters.
Mr. Anderson said it would be proper to conduct the project
on a competitive bid basis. There was some discussion rela-
tive to enforcing uniformity if sufficient numbers contract
for the improvements and a few decline. Councilman Nathanson
suggested the matter start with a hearing and proceed from
that point. Councilman Paizis moved that notices of a permit
to perform the improvements be sent to residents in the sub-
division for signature: seconded by Councilman Saich,
carried 5 - 0.
C. Misoellaneous - None
I.)
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BUSINESS
Attornev's Report - None
Report of Road Commissioner
1. - 11"'. Spich reported that NcCarthy has repaired additional
chuckholes.
2. He estimated the necessary si¡;,'ns at i 20 apiece. Nine
street sirns, two school signs, and four speed limit sigr
are presently needed. Boved by Councilman Wilson that
the ROf!d Commissioner be authorized to spend UP to ~>400
for: 'i;l:.~ neoessary road sil?"ns; seconded by Councilman
Nathanson, carried 5 - o.
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NE\~J
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3. Suggestion was made that some barricades be purchased to
be stored in the garage until needed. It was thought
that McCarthy could suVly the flares necessary for the
barricades.
C. Report of Pol ice and F..1.re Chief
Mr. Nathanson reported that the Police Department has begun
that mornj.ng to issue tickets for parking violations along-
side the Post Office.
D. ~iscellaneous
1. Moved by Councilman Saich tQnt the twelve-wing panel
mountin~ board be authorized for the Plannjng Commission;
seconded by Councilman Wilson: carried 5 - O.
2. Jack Fleming reported, as previously, that Yamaoka and
Johnson are interested in annexing to the City, If the
Council wishes to expand on the annexation, he said. he
would 111~e their authorization, The map including about
52 acres of Yamaoka and Júhnson has already been approvec
by the Boundary Commission. It is possible that resi-
dents to the north may wish to annex; it is also possibl,
tð include them even if they 8re uninterested. The
territory could be expanded. he sald, to be made an
inhabHed annexation. There are several patterns possib
stemminr from the Yamaoka property. i'10ved by Councilman
Wilson that the Cit~TIgine~ be authorized to sound
~ the area to the north of Yamaoka and Johnson;
seconded by Councilman Saich, carried 5 - 0,
VI ADJOUENMENT - 11: 00 P .1'1.
Re~pectfully submitted.
1\(v,,-,w-<'.~1I. ,1\. t(lJ.J:~-
LAHRm~CE IC. MARTIN
Administrator-Clerk