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CC 07-13-64 -. " ",,_.:~,..,.,..~..... led '... -..-~ '......-. -~-. ". 25245'65 CITY OF CUPERTINO ~u~'r"~n ~-"forr'" 1, 1'= ~~uv, ",C.I... 1...0. MINUTES OF TH& AD.JODRIiðD REGULAR Mßl'I.:~( OF TJ g CITY COOJICIL .. JULY .l3. .l96'< 7.Ue: 8:00 '.M. 1'1IIce: 10)21 South Ssrato.:,a-S\lMJvUe l\Cad IIOLL CALLe CGunc11men Present: c:o-u.en AbHnt: stat'r Pl'esenc: Deœpscer. Fitzgerald. Joel. Stokea. Pinch Ilona C1t:7 JlaDaE,er, C1t;r llllDa&er'lI Secre- tary .' "' f" ,:I.. ,; ,~~ lII¥or 71Dcb ~ tbe _t1Jl& at 8:00 P.II. JIoYed _ ~U"D Dø-øater. Ssconded Ir.1 CoaDcl1aan ftta- ~ld that tbe -t1D& IIdJoam to a '__1 ae..ioD in order to '."\terv1n applloanta ror ..canc1ea on the a.er eo-1n1on. All Jø ta~r. '1'be _j;~ rec:onYened at 8:40 '.M. Dellpster. seconded b.f Counc1'--n Stokea tr.a t &11 in 1'a vor. !loved b;¡ Councilmn too meetine be re-opened. Mr. .John Charg1n appeared be!'ore ",e Council to 1n1'ona the.. ~t he would be _blo to at.end ;;he adJournoOd alae.ill( on Tuesda" Jul) 14, 196b because or a pr10r coo1lali.men.. ø" asked ;;he Council 11' theN 1<ould be an;; dec1aion IIIIIde, or ,could it be poaaible ;0 pollt- pone the mee"1n". Mr. Char¡;;1n "as adv111ed tj :h" I".a: or .t.a, the... nad invited an en¡;,1neer fro.. ct... Sta:" to COlla do..n and a.lsc the C.lt:; Eno:.1n""rs 100Uld be in a.tendanc... The lIIIIin prcb.I.\,m be1n_ ;1." stro,etll and :raf1'1c control for this dev"lcpc:"nt. Tna" tl1e Pub...ic ø"ar~n", had DOt been clcseJ and or.a: as far ss tt.~ CCunCl1 ~as eoneerneå thiS lIQuId be a a;u.:I~ session .;0 ~r;¡ and sol·:~ ~l·.~ protle.:ls ..:.ha.. ,"~18t and tt-.a~ ..1J.S.:~: ;enerate troc:. ~t.l.8 d~v::lop~,...:n~. Mr. Cnar~ln sta1..ed :.tat ha was sure Mr. Tera.i.n.i "'ould ~ a:.. ;:4': .;;..:c=:.ln and. t.nat J.e .ould repres~~t Mason Bnterprls~s. . Mr. Pc:ter E::i. ap~ear\o~ l~:-or~ ~J.c C;)U!.c':ì. ~~ aSK ~r.at .hey write to tr.-a Ccunt7 ..l;;.h r~ ard ...0 ..~.~ na :.:.n,- or ~L.~ 81.rçe ¡;, :,~t 1s DO" nallle<! Old Stavena Cr.Jco< R.>3:2. ¡¡., s.;a:ci ~nat foW" r.a:oes lad been lut..:.ltt.1d. 1.tI.. l,¡,I'ncrar. Ws.. lien Kcnf, ¡ü,Jou.. , AJ~.; lani:. and Iloo Hoc ¡,ane. lid fUrT.hvr sta,..d tiJat Pas~~. Ru~ j~d not f,,·>J. that 1t ~ou:j t" ril~: to r~œa 1t Luth:r9n wa, and t~" Boar~ ~f .lu.pervls"ra "".:-re no~ ~c. ';.daeed \Ioitil .b:: otht;r r¿¡:.:..:s s\.ìL¡;lt. :~d.. It.: ..ked that :.,* COW'K;lJ. cor..ld~r t.l:~ na~.a': cf Cup-=-r:1no Road. '\~~d it tt.ey concurred, that . 'k) 110 "rHo! :» '.~" Board ~1" Supervisors. Ma)'or Pinch stated that tha:¡ would 80 instruct ,i,~ Cit~· _Dager to s':,'ill" the &>ard 01' Supervisors tha. ,he City voul;1 "ndorae tbe name of CUp"rt1no Road. "or. Vil'£,il Cooper. 'ruaident or t¡;e Ct.a",t..r of Coa.;:~rc" appeared boIfore the Counc1l. along with Mr. Varner Wilson .nd It... "II On1Dhi. Mr. Cooper stated chat thu Chamwr of Co.....rce tIOuld need _.000.00 rro.. the C1t;r in order to carry on promotional aet1viUe~ tor the City. He atated that they expected to collect $2300 for ...... which lIQuld qual11'y them 1'0r th" County appropriation 01' $lOJO.OO. .. In the past. Mr. Cooper .tated that t;:e Nalleh ".at th" Cbamber'lI requellt .. the ..me .. for their 63-6/1 bu.4~..t )',ear ....s that lallt .rear the _y C8M tI'OIa the Citr1n ..11 aQOwlta and too late to be used etrlotivel;r in pro.otlo..l proJ.tct.. Tboo,y f'eel that if' the) oould .... the .nUre amunt at the beg1nn1n& of the year thet they could '''1I~l1ah <mob .ore. Inn thoU&!> it is the ...... a.ount. !bar. .a d1aouaal00 aa to tt.. poasibilit¡ of Il1O" beilV, a-U-ted to tbe 0....... It.... .tated. ho..ver. that ~ Ci~;-'. ..... cOllleS onl.7 be 1IH4 tor pl'OllOt1on of' th.. City and al.o Unee - 1 ~ ~'_ .""''''' ~ <~. C~~ . the C......r'. ¡,":¡U8ll!: lad been accounted f'or. thq could not. 1ncre&llll the aUocct1oD. Ir. Cooper ltated tblt he ¡;~h~ t11'tJ percent ot tM 1'IIIIIIa oou14 be ....s tor proIIIOtional act191t1es and nrty percent _ opeatiollal. It.. apla1ned ; at a Qenel'a1 Law C1ty cannot contr1bate to tbe opeftUcma1 activitlee of' a Cha.Þer, under State ltatlata. III _ U,," r tJ1at wIleD tbe CouDcll cooaldered the IIIIII8d Ulall ..... ..w u.a a2~ta the .-1; _ tbe -......... of' C ce, u...ðtIM'6 _ A;. - - _ eo. ., tb1a~. '!be ~ u.... ~.,.. UIe 141'11 "~1" 01 ... l' .~ ot Co .we to'I..an. in. .._ .. eIIId UI.' C1e:,... 1'" to ao ~ tb;, ace. II ~ J ~ ...._ '" 1-. 8DII It tIa Cll8Dcll 1114 ... ~ ft-. __t. - .. - lilt ... ~ -' - - It ..... .. . ~J thlUQ ot __ T" ." Jr - '" ...... ... twtt.. ~ , .... ___ .... ... 1Ie&WI' uae. tile .. _ In- - t.ato UIb _ce. . "Iea'r __ -' ~ 1 t 4 to J----u.t7. .,111_ bUUøc _to II. ....... to' -tor all ~. .. !In'''''' ttJR ...- tile - _ Î''''~ tile ~ to, 'of1 aJIr Q1; a bin... ........ ... .. ~ to ","' '. tIai; ~1117 - tIIOV8Þt: _ s..- _ ttClll" lie &1ftD to tII1.a _tIIod. 11':'JOt i.-4111te17. cel'Cldll1J 1D tM ..... Jl.tl L1 ". ... .. _ ,_ em the chu'ge the C1t¡r lIBku to tba vat.... II. t of: ~GII' water ~ -C...A hoII Ve1J. 13. It... dec1ded ,..t tile .tar ~ ~ tûe over tbe .a1Dte-- co.ts of' th111 ..11 aid pq tile Clt7 iDtereat in the ne1ghbortlOOd of' tour percent em the ~ ..-& to dJ'111 the well. The interest to be paid untll .uch ti_ .. tbe vata' DapartMnt 1. in a polllt1on to parens.. tbe ..11 f'1'OII tile C1II7. It .. atated that a new percolation bed _s to be conatrv.cted ln Ste._ creek o.llel7. The cost ot this percolation bed .ill be appzooz1_tely $5.000.00. It ..a 80ftd b7 Councilan DeaIpIIter that the City !tanager tind out wllat tile 1DtU'eat nt. ill on the C1t7'a tlO1S deposita and thet tha .tar ~t be cmrged thia rate of' 1r.terest on the coat ot the _11. All II. 0 ezpenses. inCluding energy tor the JIUIII) ahall be pa14 bJ' tbe vater DepIIrt.ent to the particular crecüto... SeconISed bJ CCIIuDC1~ Stolru. All ln f'avor. !loved b7 eoar-n-.. DeIIpIIter. lIecODded by Councilman atolrea that the Counc1l aecept the bud&et f'or the Vater Depart_nt fo.. 196'-65 .. aullëtted 1I1th the exception of having $6,000.00 1I1t1111n_ IIb1cb coY1lJ"8d the appzooz1_te amount 01' ..t6r to be 11014 bJ' the C1t7 to the !later Dspartllent. Also that appl'O&1_tel7 "" iDt.....t lie 1De1111e4 10 the bulSget. '1'tI111 tnterest nte to be pa1d on the coat of tbe ..11. AYlSI a).1 .us.rfl CouncilMnl CouncllMnl Councll-.n1 ~at.r. Pitzgera1d, No.1, Stokes, Pinch JIooe am. 1Df1C* ~IPI 5-0 !lie eov-n ~ aaad thet ths C1II7 -.naaer go through UIe C1Q IIIIIIpt tor 151M &.5. 111_ b7 it_ aid tbe7 would qu..t1oo ~ .. tbe7 ~ aJGIIC· !lie C1Q 0"'-81) I. lludpt W'lB _14end. It..a.oved b7 000_1.1811 ~ter. aaud'lð b7 CouDcU.... f111qeral4 that the autar C1e:, eo.1~'" be allqqalle4 t150.00. L1b1'a17 eo-1.a1on. $100.00. .... the r ~.. ot 111 .I>.. t6.000.00. ".1 c-lr-. r ,1'Wi'. ftaaen14. 1IIM1. Stoaa. Pinch _, c-1r-1.... (011 SlaterwCU7 aUooat:.an) .- .. c-1~. .... . ...to- ø--, 5-0 on ~ 111 -..10ft. ~~... of' C_I'O. ,ur-- SOD. 4-1 on SlII:er-C1II1" allocat:'on. h ,." - I - ........,-'-'--... ...'......). The C1ty ...-..... 1Iudset had 110 ~], reqùests 1n it, ' all .tanItard 1 te.-. '\'be C1tJ ."pI' .tated that hQ haeS tr1ed wholeS c20wn ~ ~ capital øpeDlÜw.. a. tar .s office equipment Is concemed ',rl... ot lack ot apace 1ft the present City Hall facilities, anc2 a1ao lIeca_e of' the _ Clt;7 BaU. 'Ibt Plann1lls Oc I..lon budget as 1ncr-a-- \mder '!'ravel -_ If to 1Dclude tuDda tor the Plann1ns Collllll1..1oft81'll to attend ......... ot Ca1stonda C1ue. Convention. '1'be CcNncll telt that >S.~~.. 1IIIpoJ'tant toP tlrlll en 1..loners to atteDd tb1a COnYsntion · --,'"" ~.... ·_,,~_t10ft obW1ne4 at; tbe ...t1rlp would .~1'I'lho1al to tIaìiit sa tba1I' deo1alou .. ,......... Co 1..lonel'll. , "" ';J""iJwA of .350CMIC)"...,.n_.ted to the 'IN..l -_ .... account. '~":~" , ,-' ,'>.-/'- .... ;,': "'~,," 01_ .r"'~If~ - ~t..-.I "~ a eool" .., . ~""'~¡I'" t. .... 1IIIImaoted ~,__ ~ oM:a1D .Ulelaaahr. jop-.ob a. it -'I" be uøl... whaD ... .. C1_ Ball .. i.1'p111.~~ted. 'Ibt CltJ' ..._.- .tated tllat he ~, it oou14 be .... U ... Mhar faollltl.., poR1l11J'. tile Reorea- U. ~t at tile -.ua Cent.r. Atter tha 01_ P' ...... ooncluded, the JIQ'or sua..ted to tile OoaDoll ttat he -'I" 11ke tbe1I to oou14.r ftJ'10'18 proofeot. . be taken care ot. ..--. thaN were tund. available In the un- ~ted balano.. .. CltJ' IlaMger .s 1utl'\lCt:.f'12 to make up a 11.t of tbeae pro3ecta to be pre.ented to the Council at the Aa paat 3I'd _tins tor tbe1r ooulderat10n. ColmCl~n .De~ater ..ked about the report t'roaI Stone and Y01Ul8berg. The City lllulaser atated that 1t would be ready at the next ColmCll llleeting. *1or Pinch a.lred that the Agenda f'or the August 3rd lDeetins 1ncIicate the dUc_a10n ot . date tor the bond election. The C1ty lIItupr requeatl!d fl'OlD the Council alllo that 1n the future when 8n7 developllleri; COIllO. Into C,¡pert1no and ia appro,eeI for aon1ns. that "he atreet ded1cationa be mad.1 immed1ately inatead of waitins until the property 1a Ulproved. The Councll inatructed the C1ty Mana~er to 1nvelltigate the po..1bll1t;r of' either renting or purchalline. a _ter tank truck 80 that 80lIO of' the area. in town could be atered. In v1ew of the cltJ' beautification proofect 1f. town, 1t _. ·elt that the C1ty .hould c20 everything to keep the treell and ahrub. all ve. Moved by Counollan Noel, aeconded by Councilman Dempllter that the 1964-65 IUdset be approved as amended by the Council. AYDa Jl)a, a~~1 COImCJ.LlIIOna Counc:lllllOnz CouncUlllOnz DeIIp.ter. PiUgeralc1, NOII1, Stokell, Pinch Mone None JIO'l'IOI CAJUlIBDI 5-0 Meeting adJourned .t 11110 P.M. APPROVBD, /S/ Paul H. Pinch Mayor ~ ~ /(. "}...---'::·i 3' e . v