CC 01-03-67
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10300_£4 Avenue, ~pert1no, CaUf.. 95014
P!".c:-~~: 252-4;(;;.
CITY CP CUPBRTINO
........:&... OJ' 'lBB JUUlJ.AR 1'USJS"1'~ 011 'IBB CITY CorNC!l - JaIr.1L"7 3. 1;,67
PLAaIi COuncil Challlbers, 10300 '!orre Avenue, ('-.lpert1r.o, Ce.1't(fµ-O-:a
'rII8: 8100 P.M.
Z SALUTE TO THE FLAG
n ROLL CALL
Counc. present:
Counc. atsent:
Del!!PSter, Fitzg!!::,,,,l(l, Jot:::fCl':. 3too(~"
Noel
Staff p::'esent:
C1ty Manager, P:~l S"':>1'm
C1ty Attorney. Sa= Anjers~n
Finance D1recto:" y.!I:! Haå~on
Director of ?1.Ü,Ul" "loI'ke, F:'3.:1" ~~.:,.:i
>ì1rector of Fla.:1,.~r.g, A,l=~ I;¡.·.l:'i!'.
C1 ty Eng1neer, ~:: Stook
Director of Fa:"~3 8: Re..::re!\:~Gt, J~".:.. ~...-:
Assistant Plar.:1¿>:', J1m Nuz',:1"
Cr.1ef Puild1:1.'; Inspe>cto:', E~l: E",..~·;~::-
Recording Sec~~~~~y, L0iL Ir~~r13
III
HIm'::.::> OF THE ~V.lœS f.ŒETmG - )~cc:;¡':~:'
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M~\·~::! ty Counc. Pi tzge:'ald, Sf\C:'~; ltj l'y (" : ";::1C . J '::-:_50'" t
t~e ~~~~tee of Jece~ter 19, IJ~:.
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MctiO:1 c3~:'le'~, 4-C
IV OR':':' AND WRITTEN COMMUNICA':'IClNS
.:"~": t en:
1. Letter from Cupert1no JC' 5, l'eq,¡est1r.i t',e "i '.;y r.:'l.! ~ ~!
procla1m January 15 thrc·.:gh 21 ae "J':: W!!~i<~ .
Sc !:!Oved by Counc. Dempste:" seco:lde-j l;~' ('o':::c. F~·:,,:,':<;,..
Mot1c~ carrieJ, 4-~
Oral:
1.
Mr. Charles Dav1e, P:'es11e:'lt of C".lpert1.r.::¡ C1<:1::',: ¡,:' 0:' CCr."~·:', -,
presented cop1ee of the f1nanc1al state¡:¡e:1t fc:' :;)-;~ las" .:.'
months to the Council. He said they hav~ hll'e..1 :l n,,'" (' ',~=" ..:
Manaser. JIr. William D'J.ke, to h.an~le t~~ Cr18.t'1:-er ~'~f':1~1{~5~ w'''.
ett1c1ent17. Mr. Davis thèn toe«uel'lte.! the seco~"¡ r,..lf 'J:' -
mone7 tor the Cr.a~ter wr.1ch the City Co-.u"1c11 ·,~:',-';;j,t,?.1 è:)
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Counc. Dnlpeter, P1tzgera1d, Johnson, Stokes
JIooe
Couoc. lfoel
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So .:»ved by Counc. Delap8ter, seconded by Counc. Pitzgerald.
Jlø1:1on c:arr1ed. 4-0
y ~ ~ OP PLA1I1IDØ èJ!11IS.~ (110 meeting)
~ B1r8bon gave . 1'88\1118 ot the Kehrig application, as re-
d...s b7 the Plarm1. C-881oD.
B. RBPOItT OP TIIB AR\;JU'rAL<"'.1'U1u\L A1IJD SITE APPROVAL COIOII'1"r1Œ
(See !ttnutes ot Dec_ber 22 81 29, 1966)
CIa11'I8n Fitch reviewed the Minutes of December 22 and 29. Be
tIleD asked that the Ci1!1" Council hold in abeyance their approval
o~ application 251-BC-66 on the basis of the forthcoming report
b7 the Director ot Planning.
~ Planning Director said the problem is that formally, this 1s
Just an application for a building; however, the plot plan implies
a lot split with streets, etc. Therefore, there should be a
tentative map, and it should be reviewed by the Planning Commission.
~. Dumas, 306 East Fifth Avenue, San Mateo, representing Diamond
Bar Restaurants, said he has not had a chance to review these
latest comments. He understood, through the Minutes of the
~hitectural and Site Control Meeting, that they would te re-
quired to put improve:øents in on saratoga-Sunnyvale Road and r.alf
of Terry Way, along their property. He said they hope to, at 50me
time, put the rest of this prime property to use; but their ma1n
concern at this time 1s for the Di~nd Ear Ranch Resta~ra~t.
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Ra70r Stokes noted that, since street improvements are inv~lved
here, the Planning Director's point is well taken. Perhaps the
Planning Department should take a look at the H-Control appli-
cations trom now on.
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Chairman Fitch emphasized that the Architectural and Site
approval was for the Diamond Bar Restaurant only, and not for the
other businesses noted on the plot plan.
Counc. Fitzgerald felt the only course to take here is for the
applic&l'\t to tile a tentative map.
~ C1ty Attorney adv1sed that once the approved map is filed
and the improvements are in, 1t the appl1cant then wishes to
split the propert;r the onl)' thing required of him at that time
~ld be a Record ot Survey.
Moved by Counc. Fitzgerald, seconded by Counc. Dempster, that the
applicant apply tor a tentative map and that application .
25l-BC-66 be held in abçance.
~t Counc. Dempster, Pitzgerald, Johnson, Stokee
_1'8 t Hone
a_1IItl'1 Counc. Nc.e~
Motion carried, 4-0
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Moved by eol:.nc. !>emJ 8tel', aeeorded. b:; t~OI.J\~. ~tzl!e~l~, tl"
approve the Architectural aø1 Mte Co=1 ttee Minutes of
December 22, 1966.
lIDäca CU'r1ed, ~-O
'" ~ "'teh rev1de4 ~1 tor a change ot root"
r.ter1a1a, subllt1tut " at'tne for slate U1e. and the
~st tor a one-78Ü' "ot the 6' _sOnl'J' tca11 made
'. _ RQnold watson Aeso t~1IDI!e1' application 231-BC~.
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,'After d1acuaa1on, It ...;~ ",. Counc. Dempster. seconded b7
Coune. l'1tzgerald, to a~'V.. the Architectural and Mte eor-, ttee
JI1nutee of December 29. 1_. 14th the except10n of appl1cat1o~
251-HC-66, which 1s being be14 1n abeyance.
Motion carried, 4-0
Mayor Stokes asked what _tbod the City uses to rol10. ....p on -:::;ese
determents. The City Attorney's opin1on is that they sho".lld t~
bonded, and the continuances should only be granted in cases ~~,
say. hardshiP. not on property that the General Plan ir.~~cate: is
now or probably will be commercial.
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Moved by Counc. Dempster, seconded 1y ('o\.ònc. Fgzgera::, : J
this matter to the start for a report.
Motion carried, 4-0
The Chief Build1ng Inspector di1 not feel appl~c~t1c~ 2::-~~-::
should have to come before the Planning Cv;:r::1ssio:-: 1 ~-: ;".."'" ,,:'. ,~::.,
is not a lot split at this tiCõe. However, t:,e:'è a:'e Z-.=-~:
provements 1nv~lved here.
The City Attorney said the only means 0:: c:;~:l'c:il~;:;z; :",~:-- . ~
a tentative map or a record ot survey. Eve:"~,; ~lr.l~ é. ::~~ ~2c. t ~..-.
a street or improvements ot a street 1s tei:;g propc32':' ~: ::::,~.
come before the Planning Co~ssion.
Mayor Stokes asked for a stat! report on r.cw we w1l~ ç=~¿~~~ -
type of thing from happening again.
PUBLIC HEARINGS
1. APPLICATION l2-Z-66: RICBABD J. KEHRIG - Re::or:1:-.g 0:- açp::x'-
mately two (2) acrea troll Al-43 to General Co~e~:i~l (:G,
located at SE corner ot BO~stead Road ar.d BlaneJ A7~~~~.
Approval recommended by Planrl1ng Co=1ssior. R(¡30L;";1c~ ":. .
Council Ord1nance Ro. 352. First Reaà1:1.g.
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Mr. Dick Kehr1g, 563 Orchid Way, San J:)5e, re1terate1 on a fe'l( ;Y ~
which he made at tl-e Plaru11n6 Colllll1ssion, and which ."..:-e recc::",",,;
In the Minutes. He propo~=~ to build this ."ell-des1~ej cent~::
this year. Be bel1evea there 1s a nee1 for services c.~ t!-.is
nature in this area. A 81te plan was placed on the b~l¡etin '~c,,:·,
and copies passed out to the Council members.
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~ Planning Director said there actually wa~ only one obJec-
Uø1 to this proposal and t)at; 11&8 referr1~g to the over-
- "'n-::e ot C:OIIUI8rc:1a1. ~L" and not enough 1.1ght 1ndustr1al
...- -". L" in the C1t;V ot c..--t..IDo. He sa1d the Plar>n11'1g Com-
_ Jon placed several ,........~oo- on the1r approval ot thJ.s
.;::k-~cat10n aDd the appUeaì$t·èIoe8 not object to them.
-~¿'JÍ11oector at Public. ,.; i..ted an additional eoøUt1on to
..-..'." ·'·'''¡:.ed on tJd.s app11 ·....··.'...-.......aJlPrOvedl and that 1s tor
1~;' te dedication ot:;' . .. t-wa;v .on HomesteadB0a4 and
b, '- Avenue. 'rbe a . ' " asked 1t he 1s prepared to
:'~. 1Ir. Kehr1g aa14~.. ... ...". '18 not yet the owner ot the
. ~"L". Be 18 present"" .. 't1ng w1th poss1ble tenants
'~about 7a at the 8hdpÎ .. t;be rear. He has tenant8 tor the
. .1ee 8tat1on aDd re8~ a1; the corner.
1Ir.. Kehr1g eald the recen1;17 approved light industrial zoning
ftIr the Cupertino Courter 1d11 be compat1b1e w1th his center
1Ieeause, except tor one tr-caJ.j,t:v. 1t could t1t Into eIther
a c__src1a: or light 1ndustr1.a1 zone. The P.G. I: E., be1ng a
pab11c ut1lit)', 1s not reqIdred to be zoned light industrial.
n.,,¿-e Is cOlllllerc1al propeñ7 across the stre!!t. He can't
:cmtro1 what people want to do with thelr cot:1lllercial propert;v,
b;1; he feels this would be proper zon1ng for th1s propertY.
Oounc. Fitzgera¡d asked the P.la.'1111ng Director what t;rpe users
2 was thinkir.¿ about for llght l.ndustr1al here. Tr.e Dlrecto~
sa~d he uses ,he County ()r.'!1noonce as a gu1de, ana tr.1s or-:il:1&nce
~~~ts unacceptaèle but not acceptab1~ uses for 11gr.t lr.d~ztrlal.
=Ounc. Johnsc~ did not obJ~~ spec1f1cally to this app11~~tl~~.
~t feels the ~~ghest and ~st ~e fer t~1E land st~~ld :~ l~g~t
~ustr1al.
:bwnc. Dempste~ had no ob:~t1or~ to this appl1~at1cn.
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~7Cr Stokes said he had DC ob~ect1on3 to this app11cati~~. Ee
agrees With the Plann1ng D'~tor, but feels he must a.lse ::¡r.- .
~er the property owner has a right to develop his prope:--::;.
~ property across the street trom this was rezoned s~vergl
~ ago anj r.oth1ng has ~ done w1th it; 1t sho~lj r.~t
~ve any effec: on the dec~slon made on this property.
~ Director e:' Public Vora aga:1."'l stressed the 1mpcrtar.:e .'"
~1ate ded1cat10n of tr~ right-of-way on Eomestead Rca~ ar.d
"'..n-.y Avenue. Mr. Kehr1g sa1d he 1s not at this t1me th-::
=-ner of the property, but sake<! If an agreement s1gned tj' :-.11::~~d be sufficient.
~ City Manager suggested an add1t10r.al cor-àit1on be plac~j "r.
1;.be approval, if the Councll so desires, tr.at ded1cat1or.s ::r...st
lie 1III8de 1f the appl1cat10n is approved.
~ Assistant Planner noted that the rezoning, If a~ved,
~d be designated Genera1 Commerc1al (CG-rb).
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i- .11.-4 b7 Caunc. Johnson, n- <ni!ed by ':>1';::c. F:ttzgeral..d, to clo:;~
.,~~~i'';,~' ~~-"" 'o':.30n, Sto...
;<,Jit,.;~}, '. I Counc. Roel
.,t,.":r,. _~~(;' ?;,¡¡...~~'>~ - - . '",...",
·;.,::.¡té;>'/"'_!J·,;.:">'" .-~'~~ 4
.,..~;{,;~~.~¡;>< .......'., carried, -0
:t..i~. JoJmaon COIllDe~..:L the tl ve areas proposecl a. t:1me ago
·,9ci_.. p1Aftn1...g D1rectoz"~.. Ught industrial zon1D&, CIII8 or two
.... ;!;~~ ~s~~ ~~ ~t":ÍWn~o t~-: ~~~:r ~~;'~1= C~i~ral,
,."..
- ìl84 by Counc. Johnson m de!I:q appl1catlo~ l2-Z-66. ]lotIo!:.
...... tor lack ot a secOld.
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&.1JI04 b7 Caunc. Pi tzgeraJ4, seconded by ('ounc. .iohnaon. that
appllcat10n l2-Z-66 be apprv'Ved w1th con:i1t1ons 1-1£ a.s set fort>-,
10' the PlI!II'lI'l~"g C0mm1s8:1oa a:ñ cond1t1:)" 17 as propcsed b7 the
D1rector of Public WortaJ, as to 1mrnedi!1.te 1ej1catlot=~ t!'."!
:r1.ght-ot-way on Homestea:: Bead. and Bla,.=y Avenue.
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ABSENT:
Co~c. Dempster,
Co=c. Johnson
Co=c. Noel
~~zgerald, S::,,;s
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MC~=~ ca:rled ~-:
~ C1ty Cle::';c 1ntroduced ~nance 3';2 '::j" ::;'1r:>t ?"!i:.::~~.
uauJ.liANCES Ao'ID RESOLUTIOJIS ?O? ADO?TICX
,,~~
11pon recolZlendat10n by ~r 3tckes. :': ¡o;:¡" m;;\'el '~:ï :::'-':.:.
D..-....ter. seconded by Cc=c. :F1tzger-<i::'':, :::at i t-== ~: : è~
.oved up on tte agenda.
)fc-=~~ carr1ed,
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D.
RESOlUTION NO~ 1381-2: A Resolut:c" :::f Int€::-."::'=::
and Construct Improv~~s - Steve~> :~ek El.~.,
Road, McClellan Road IDprovement ?:-::ect.
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:-;~lllr.g
!!be C1ty Manager anno'l1r~ -=!:Iat we no~ :-.ave s1g:".a':':'~~~ :~ 26
poopertyowners, which :.s a;)n! than e~:''';';:-, to pr;;::",e: 11~':'::-: tr,:
De ADza Et A1 Improve~ D'"..str1ct.
.~rney Robert Hill, o~ 1f1l.8on. Jones, ~¡c:'ton a:-..i :.:r::"C~"
-mted that the County ba4. ear11er t~s :ay gra~';~:: er:::-a-
t;err1t.oria1 rights tor a1.1 ~t the C.:-x p::-opertj, ';!'-è ~·,;t:-.e:'~_ ..
~ KeClellan, the sout~ corner cf ~:-.e Intersec-:::'=::; c~
lIcCle11an aM Stelling. 1!ecause of tt~s, he d1str::=-,;-=e~ :-.ew
:rJ.ret pages for the RelJ01at:1.on of In~e~t~cn, to rep:.ace t!',e 0:',
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'.'11 asked t~.at the p.eao1;rl;:1on of :;::_';t1:-.t1.:~ 1e cÞ""'gf!d to
~,Ø1-3 and introduced the t'oUCW1ng a" Resolution 1j8).-2:
. , 1:on Deterlldn1.ng to Undertake Procaed1nga 1'Ur1ruant to
'Assessment and AsSeII. .t Bond Acts tor the CODat;ruc-
~'VVelllent8 Wltbaut~roceed1ng¡; ur..der Dirta:1on . of
, ts and Highways~; Stevens C::,~~k Blvd., Ste111.ng
, ,f<>Cle1lan Road Iwpl"O" .1; Project.
::;Þ7 Counc. De:Dpster. 2e'-o-æ by Counc. J~hnsoD. 1;0 adopt
ion No. 1381-2.
. Counc. De1!1pster, i'1tzgera1d, J::>Ì'.r.<on, Stokes
lfone
. Counc. N~el
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Matton carr1ed, 4-~
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.. '_ ~ by Counc. :>empster, secor"¿e I ly '::.::,-,-~(. ?::.tzge::'a.1 i, tc
- t ~L the cor~~tions 1n t~~ c~~~ty R¿~~l~~1)~ ~o proce~ ani
_..t--o"1.zing the ~~~ior and C~ty :;lerk t.' >':: i~:lic'l.te C:-. ~r:~
~L1tled cop1e~ of the ~j of ~~psrvi,=~~' h~sol~~io~.
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Counc.
None
Counc.
:';:::Ipster,
?i,:zge-~lj, J'::--.·~:-::f 3+;o..~-:-s
~;:Jel
!l.ot~=:: ~~-:-1E;],
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L~ by Ccunc. J~mpster, ~-::=~::.de5 C':'·
~ìut10n No. :3~1-3.
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E1j~pt
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Counc. :~~pster,
None
Counc. X,,:l
~-:=~e~lj,
J~:+~.: :::,
3:~i:..;:-
..'"W'!t:
a.~__.':
Mot~~~ ~a~1éj, ~-~
VII
. OBDINANC- ,.., 349 - V'- ~-t;' o. -.-, - ... .
a.. .r. ...h... :.:. ....=-_~..,..._..~ t:.-::..'~' -_~':..~-..'):._r~ :......~pp:-~x.J-
Dately twe~:7 (20) ac~s ~~o~ h:-~~ -; ;~a~:!e1 _~~~_:p=e~\
(P) w1th :?la,_"1ed Ir.ch..;;;~~a: ?ark (::::: '-.''::, l:.c3.:"~: ,.0;
::.ntersect~;::: of Prune:-,!:!ge ?.oa;:! a~...~ :'::':-_-:3.tì. ;"·,..er~·;,-:: ex+:?=-~::ic:(..~,
vest of Wes:ft~od Oaka ~-.;t':l~ \"i.s1o:~. 3~_~o~.! Rea. !~~~.
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IL.4>ð by Cour.c. :'empsteœ, l'~::o::::ied t;i~~'';'::'::.
~1FIAnce 349 -.." I'ead b7 .ß.~.. ~-"7 ,,-- .....'.
..._ ..____ "".~oIl .......... .01-
L1tute the 5e~ond Reaj~.
JoiI.30r.., ~:-_~~
?!a:ro:-'3 :'"-:a2~.::6
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Counc. :'<empster, ?1t::geral:i, ;;::;::..'~n,
None
Counc. No~l
St\:k~3
V-t.. '" .. I. "\
rø...; ....o!:.. c.E&-."'r_e\."1, "-\J
B.. OBDINANCE NO. 350: WTTJ'·T&,.X NORTON - ~e=:)n1ng of app:oox1-
_tel,. one (1) acre ~:!'OR li-43 to Light Industrial (Y-L),
located on east s1de o~ ~ey Av€~~e, appl~x1mately
360 feet s::~:h of Homestead Read. Second Read1r.g.
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Moved by Counc. Dempster, seconded by ~O'..Ulc. Johr.son, that
O1"d1nance 350 be read by t1tle only and that the Mayor's read-
1Dg constitute the Second Reading.
ADS:
JfA!S:
bSmd':
Counc. ~pøter,
Hone
COUDC. 1Ioe1
Fitzgerald. Johnson, Stokes
,
)".Dt1on carried. 4-0
C; ORDDWICB.BO~ 220(1!if An ()rdj.nance ot the Clf;¡' or Cupert1no
Renew1nS iíD1 atend 0rr11Y1Af'lIeS No. 002. OO2(e). 002(k)
as Amended ..,. 002(k-l , 005(c). 005(4). 220 as Amended by
220(a) aDd 22O(a-l); And Declaring the Urgency Thereor.
The Planning Director stated that he just learned that extension
or all the Urgency Ordirumces listed. with the exceptlon of
002(k-1). w111 not be necessar.y.
Moved by Counc. Dempster, seconded by Counc. Jolmson, that
Ordinance 002(k-1) be renewed and extended.
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AYES:
NAYS:
ABSENT:
Counc. Dempster, F1tzgera1d. J~r~son,Stokes
None
Counc. Noel
Motion carr1ed, 4-0
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VIII
PAYING BILLS
A. RESOLUTIONS NO. 1387 and 1388.
Treasurer Dempster read Resolution No. 1358. It waa pc~ntej (',''::,
that the typographical error 1n Warrant; 7907 will be: ~CI':'~ctej.
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Moved by Counc. Jolmson, seconaed by C~~c. F1tLgeral~, tc
adopt Resolution 1388.
AYES:
NAYS:
ABSENT :
Counc.
None
Counc.
Dempster, Fitzgerald. J~¡~~son, Stokes
Noel
Mot10n carried, 4-0
Treasurer Dempster read Resolut10n 1387.
Moved by Counc. Fitzgerald, seconded by Counc. Jc~~s:n, t~
adopt Resolut10n 1381.
AYES:
NAYS:
ABSENT:
Counc.
None
Counc.
Dempster, F1tzgerald, Jolm~on, Stokes
Noel
. Motion carried, 4-0
IX REPORT OF OFFICBRS
A.
REPORT 011' CITY TREASURER -- No further report.
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;, B. REPORT OF CITY !-~AGER
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1. ¡iI[¡'. Warner WIlson has g1v~:l tì:.~ Cit:r of Cupert1no th:'ee
books e:.on Early California for the 01 ry Ball Library.
:·lIoved by Counc. Dempetèr, secon1d"i by C-,unc. Fitzgerald, to send
.. Wllson a Resolut1.on ot Thanks and to 1nclude one ot the
City'8 official plaques.
~t1on carried, 4-0
2. Two shares ot t!!M stock 1"08 ve 1:een g1 ven to the City of
CUper~1no b.r a 'person who would prefer not to have per-
sonal recogn1.tion. He would like to have 1t u!!ed for
recreat10na1 purt'Osec. y,aYOI' Stoke-a felt 1t ,,¡o'.Üd be ,
best 11' these shares were sold anù t~e money held e18~where
unt11 used, to av01d a~~ conflict of interest.
.
Moved by Counc. Deapster, se(;crhlp.': by COI:."1c. Fitzger'ild, that t¡1'~
C1ty Clerk and Ma:ror s1gn and c'~sh il'! t:.'e IE',! "1tocK En.! place sal='
money 1n a special furd, to be! eal'I'l?I'ked for ¡;,.;,me type recreation
purpo se.
.
AYES:
HAYS:
ABSENT:
Fi tz~er;:111, Johr..~ --:-::a ~ S t;Oì-\F~8
Dempster.
Counc.
None
Cou."1C .
Noel
~~otlon c8.r'l·i,::::, Ji-'..
3. Since City Parks 1 ·"inJ ~ ,..1.11 t:.....:-~ "':.tl:i "!_,~ f[~2~i:.IèJ. l~atLer
tr..an d~velcpe1 tr.ls :re~ll', ~l.e 21 ::..- Ma~!!).g'Sl· =-~comtr.end~::
acceptance of t}-.e shar~ C!:op Z.G::"4-::r.!£~~1tg with ~.~r. T. ::'.
Ivancov1ch for the Ch1..¡c~ pl~.)p~rt:.:, ~,r;l ~':!'. ~]..j v1.c~ fo¡~
Park Site 1.
Qi
So moved by Counc. De!Jpst~:" E(~(O:i·J.€·.f '::.y ~;O·..iJH;~ Flt~~~r31'.i.
ìf~otiQn ca¡':'~ el,
I· ._
~-J
.
4. There has been anvth~r rCl"lu~o::t f:"':!:1 ~ l·,:~siJ¿.,~t 3sk~~ò
pel'1!11ss1on to :,emove a di~:h)a8e.l s:; ~:1~C!'e tr~~ 1~ f;:;ü¡:t.
of h1s property. As ts.s ]-,,¿on J~;li' pr~...iç:¡al:.-, it ;,3;'
decided to permit tÍl.:! p::,cp·"rty o,m~r, f1'; hifJ own
expense, to remove ti:e 0:;:'08 a~d l'eplan~ ,~ tr~e ir.
accordance w1 th 01.;.1' r.!?S t·8l' trrle progI·~-i~".
5. f.ir. Lou1s Stocklme1r, l':::'"H'i':"nt' c,f t'·..: C'<Prl:;:,t.:!.!1C
Histor1cal Soc1ety, spok~ iL regari t= his letter cf
December 28. 1966,'ibout th", FarrHõt R:J'...se. Rrl 5a:!.J
he was not. present at the tJeuting \~I:eL it ilas ..115-
cussed beca\òse 1t was not 0:; tht>. agen:'!a. Th.:! Socie':.y
would like to keep 1n closc touch ¡;1t!J the RecI,¿"ti·)n
Comm1ss10n on this matter. He c1ted r.elghborin~
cit1es' efforts d1rectei !'owaI'd retain1ng and refu:'-
bish1ng old homes tr,at ~re ¡·cp!·e:H:ntat.lv~ ::J:' t.he past.
11!
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\
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)(ro. Stocklmeir. on a recer.t v~31 ~ ëO the Par:-:!.sh H·juse,
AS d1811ppo1Dted by the \'~:-..:~ã.l1¡:;m anå run dawn cond1t1on
it was 1D. Be auggesteå the C1ty put a "No Trespass1n¿"
s1gD on It. anð to look into the catter or protect1ng
tld.. IJIVI'VA 1.1.
*J01" Stone aa14 the Parr1sh Bouse was not on the agenda
tile ev-4"8 It _II dlllcussed because 1t was brought up
1»7 tJJe. ueMtect 1D Ms review ot the planS tor the
OeDtNl JUk. '!be City Council e.nd B1l1tor:1cal 1oc1ety
IMaw Jll"8ttJ' ..U SO" over thill matter. ]Ie suggested ti:'õ
~et7 ..t 1I1tb the Parks ar.d Recreat10n Commiss10n.
As to tile 1I'8DIalln, Jll.yor Stokes agreell that the pro-
I'VÆ'I.I should be pollted. Be even suggellted covering the
1I1Ddon 1I1tb plJwood. .
Moved by Counc. Dellpater, lIecondej 1y CC".m:. li'1tzgerald, to
1nIItruct tile C1t7 IIIJIapr to arrange to have thill property peete:
am to see that it 111 kept up.
4IÞ Mot10n carrieù, 4-0
C. REPORT OJ' MhC'l'OR OP PUBLIC WQP.K3
1. In addit10n to his _r1tte:1 ~~pcr~ of ~ce~~êr 30, l)~~,
the Director reported ttAt som~ p~tcr.1ng 1s LO~ bei~g
done on Stevens Creek Blvj.
·
2. Counc. Johnson c01l!llented 0:: tI,t" preble:!; abové Lin13.
nsta Drive, which has :-ec<,:!'ly a¡·i"e~"!. ':'he st'iff
AS instructed to checÒ( 0:; tL~s.
D. REPORT OP CITY ENGnP...ER
1.
Tract No 3""":: Ba""'~C· ...~..... ..,
. ~, 01....... ...':.......10...._,
(aabb Road at Regnart Rea":)
l:'~1t. !-!~. 5
.,
Upon recœ.endat10n of the C1t¡ Er.,:1n~~I', ~'; ...as r:¡o-¡ed
Dempster, seconded by Co~nc. F1t=g~r31j, 7c ~C~ért ~he
mentIS constructed 1n conJunct1on .,;1tll Ba"-,'o':>~:'~:"::'''-~t",
1'1 .:;;~ ..
itr.p:"",-.-< -
Ur:.i-. .-.
Motion carr1èJ, ~-0
2. Tract No. 4188
(Borth s1de of Voss Avenu~ at L~Ck~=:1 ~ven~e)
Upon recolllllendat10n of the C1ty E:1.lÒir.eL'r, it W:l3 J:ovdd icy c~~',,:
Dempster. seconded by Counc. F1tz"eralJ, to s10pt Resolu'.;~=~,
No. 1390 accept1ng -Qu1tcla1m Deed. anj AutLor1zat1cn" fl'or.J
Jo-Del Incorporated.
Motion car1'1ed, 4-0
·
_0_
3. cal1fO:'4l~a State Highway B1..1g~':
v...... 1'ecollllleDdat1on of the C1t7 Eng1.'1e;!r, 1t W<j,S mo....ed by Counc.. _
It .._ ter. se::onded by Counc. I'1tzgera1d, tv sjopt Resolution .
1Ict. 1391. "Adopting and SUbld.tt1ng a Bud¡;et for Eltpend1ture ut
St.atit Allocated (~glneer1Dg) 7Imdf'!I.
~~þ "
~*, Counc. Dempster. JI1t;11øe1'ald, Johnson, Stokes
iiIi., Jrone
. J '. J. Counc. Woel
Mot~ oarr1ed. 4-0
E: .IUU'U1d' OF CI'l'!' A'l"l'OBRBr
'1'IJe CIty At:.J::-ney quoted SectIon 65-67 ir. regar-J to rezon1r.g
.attera.
., . REPORT OF BUILDING IH3PBC'J!OR
1. Copies c1' the Pursley Constl"lC':10:1 Cc~~r.::;ts report wer~ .
dIstr1jt:~~ to the Council. 'l"~:! In::!~ctor pc1nted ou':
that $:"XO should be t"eta1ne:l, ¡o~~c~ 1s :nero'! tí:a:': :!~~ug~,
to take care of the few re:::a1ni~~ J~f'id.e::::1~s.
Moved by Cotu:c. ~J:lpster, aecor,le.i by:::'~~;. ~t:;;;,.r";l11, o;~.at ';I:~
C~~ Clerk 1::e a'.;o;J:or1zed to pay Pursl';!;.'" C.:'::st:'.J~';ic!1 Cc!!'¡;a:-.¡'
$38,928.32, w:-..ic~ includes Progress B111~,..~ ~12. 1''r,1s mo';~or. 2::.!
second were wi':::Jrawn when MaYvr S:0"€-5 ;-.:-ir.:,,"j o-..:t that W~ .
wo-..ü.d get q~1cÌ(;:' act10n on cO::Tectir.ö: ':::è';'c ::e:'1ci~~cie5 :!' ':~'"
en<;1re amount 'ft;:': w1thhel1. -
Moved by COl.;..'1c. :;;:npster, seconj~j l'y "c .:-C. ;'1 ,;=~~=a.l~,
authorize pa:1-:::e-.: of Progessi \"e Bi1l1:~!; #:;'2.
AYES:
lUYS:
Al:ð%lll J.::
Co~=. ~¿~pster,
None
Counc. Xc;l
Fitzgeral:l, J:'!""::~-=L,
S';ci<~s
.
Mot10n ca:'I'1,;:,1,
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G. REPORT OF SCREATION DIREC'l'OR
1. The D~~c,;or announce~ the a.~Jl ~ !.::". ',):." -:au:- :'it!)i pr..;g!'a~3
to ëhe ~~d~ent 22 in thd Recre~t:~r. ~~ra~.
2. San Jc~~ State College Ì"~s Jus~ 3ppr~v';!d CU!' ~~v~g a
full-t~ student workL~g w1th ~~~ Departme~t at ~o cost
to the (;1~y.
3. Research has been acco¡:pl1shec:. ar:~ t:~eses have b';!!!~ writter.
by tr~e of the San Jo~e State students wt~ have been a
part o~ our RecreatIon Staff, wl~~h will be of bener1t
to the City.
ìfjI¡",
~t
4. There t.as been no turther 1:,.foI"'"...a~':c·. :m t~~ statu3 cf
our applicat10n tor Pederal Funj~.
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B. REPORT OP PIA1OIINO DIRECTOR
;. He bad no 1'uJ"ther report.
¡. RBPœ1' OP PIJIAJICB D:LßECTOR
1. Reaolut1oD 110. 1381 ".s inadvertently used twice, so
it 11&8 the 1"Ocomendation ot the Director that 'l'ract
Ro. 1J2115be given the neW Resolution lfo. 1389.
So moved b7 Counc. Demp8ter. seconded by Counc. Johnson.
Mot10n carried, 4-0
X UBPIRISBBD !!US.LNE!S
There was none.
. XI REV BUSI1ŒS8
There was none.
I
!
,e
XJ:I ADJOURNMBHT
Moved ty Counc. Johnson, seconded by Counc. Dempster, to
adjourn the meet1ng at 10:30 P.M.
APPROVED:
/s/
Gaz Stokes
ayor
.
A·,,~¿'~j::
c~~,·--
.. on, ce rec~or
.
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