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CC 06-07-6510321 South Saratoga -Sunnyvale Road 252-4505 C 1 `" z` O .F C U P. F T I N 0 _Cali on u— __._. MINUTES OF THE REGULAR MEE017a OF THE CITY COUNCIL -- June 7, 1965 PLACE: Library, Portal School, 103CO N. Slaney Ave,;, Cupertino TIME: 8:0o P K I SALUTE TO THE FLAG II ROLL, CALL Councilmen present: Finch, Fitzgerald, Noel, Dempster Councilmen absent: Stokes Staff present: City Manager, Phil Storm City Attorney, Sam Anderson City Clerk, Larry Martin Dir. of Public Works, Frank Finney Dir. of Planning, Adde Laurin City Engineer, Bob Shook Recreation Dip., John Parham Chief Bldg. Inspector, Bill Benevich Recording Secretary, Lois Inwards III MINUTES OF THE PREVIOUS MEETINGS: May 17 & 18, 1965 Moved by Councilman Finch, seconded.by Councilman Fitzgerald, to table the approval of the Minutes until all Councilmen can be present, Motion carried, 4-0 IV ORAL AND WRITTEN COMPyNNICA`I'IONS Oral --- There were none. Written: A. Letter from Chamber of Commerce with a list of candi- dates for the Board of Directors for the corning year. B. Notice of Inter -City Council meeting for June, to be held at Vahl's in Alviso. C. League of California Cities Legislative Bulletins. D. Annual report of Santa Clara County Central Fire District for 1964. E. Sunnyvale Standard Mid -Year Report. F. Legislative Digest G. ABAG Legislative Bulletins ref Open Space Grants and Program Suggestions from Newel B. Case, President. H. Copy of letter and petition to California P,U.C., protesting water rate increase. I. 'A copy of a Santa Clara County Resolution concerning a Master Mutual Aid Agreement, �`►; ,��;�- J. Letter from Don Ryan Properties related to his appeal and asking for an interpretation of the City Council motion denyirg application 2-•TY-65. Councilman Finch cc 4,111 said he would be glad to expla_n the motion to him. JL,"e7 141 -1- IN FM Moved by Councilman Noel, seconded by Councilman Fitzgerald, to file the written communications. Motion carried, 4-0 V A. REPORT OF THE PLANNING COMMISSION (See Minutes of May 24) Mayor Dempster asked C'.ai rman Gates if he had any speci- fic comments to make, in addition to the Minutes. Chair- man Gates said he did not, but would answer any questions. 1. P. F. &. V, I. Forderer- Application for Variance to permit erection of 6' fence 3' from sidewalk on V%A NI side street of a corner lot - 21968 Oakdell Place. _�� y�� Denied by Planning Commission Resolution No. 269, May ?Li, 1965 Mayor Dempster asked Chairman Gates how the Planning Commission had arrived at this decision, Chairman Gates said the Planning Commission found nothing in the appli- cation which warranted granting of this variance. Mr. P. F. Forderer, 21968 Galdell Place, Cupertino, said he feels he is being deprived of the use of 16% of his property and this, to him, is a hardship. He felt that nothing detrimental was found in the hearing of this application. He said the City Planner found no reason why this would not be acceptable. Councilman Noel asked Mr. Forderer the size of his lot. He answered that it is 75' x 150' and he is being placed in the position of not being able to use 1300 sq. ft. of it. Mayor Dempster asked the applicant why, specifically, wants his fence moved out to within 3 feet of the side streets i.e., how would he attain better utilization of the yard. Mr. Forderer feels he will get no bene- ficial use of the area unless it is fenced. He wants to use it for a vegetable garden or a storage area. Councilman Noel asl.ed about the P. G. & E. easement along this property.. He also quoted from the May 24th Planning Commission Minutes regarding future extension of Oakleaf Road and the fact that the proposed fence would block the view to the intersection of Oakdell Place and Oakleaf Road. The Director of Planning was asked for his comments. He said the adjacent land is now undeveloped. At such future time as it is subdivided, the fence should be returned to the set -back line. The Chief Building Inspector was asked to draw a dia- gram of the situation on the blackboard, for the benefit of the Council and the audience. Mayor Dempster asked the City Attorney who is respon- sible to keep the P. G. & E. easement. The City Attorney said he has never heard of a fence being built on an easement. If abandonment proceedings on the easement take place, the fence might be permitted. rJ The Dir. of Public 1,1orl:s said this case is almost ident- icle to the recent application 9-V-65 by Per. & Mrs. Elms to move a fence into the set -back to accommodate a swim- ming pool. The pool was to stay within th;c set -back line but the fence was extended 3' to provide adequate decking. -P- Mr. Gordon Dodge, Riviera Drive, Cupertino, said he is in the swimming pool business and they do this sort of thing all the time. He said ycu can .put anything that is not permanent on an easement. He did. not consider a fence permanent. Councilman Fitzgerald said he was inclined'.to agree with the Planning Commission in this case. There has already been a reduction of the set -back here, This could create a traffic hazard -- a blind corner. Moved by Councilman Finch;.secon.de.d by Councilman Fitz erald, to deny applicat�on.12-V-.65 appeal. AYES: Councilmen Finch, Fitzgerald, Noel,.Tempster NAYS: None ABSENT: Councilman Stokes Motion carried,.'.):, -0 B. REPORT OF THT11 ARCHITECTURAL.AND SITE APPROVAL C0MMITTE E (See N.inutes . of May. 25; 1965 ) Vice -Chairman Guy Fitch said he had nothing to add to the Minutes.as recorded. The Chief Building Inspector said the H-.Control wanted to bring to the attention of the City Council, Condition rll, on application 184-HC-65, as recorded on Page 2 of the May 25th Minutes. The City Manager said the Church has always cooperated with the City and, if the Council so desires, he will check this out and report back at the next meeting, So moved;' 'bar Councilman. Fitzgerald, seconded by Council- man Finch. Motion carried, P-0 Councilman Finch ti-as concerned that no mention was made about the easement between the Shell Service Station at Stevens Creek Blvd and B,aney Avenue and the property being reviewed under application 186-HC-65. Moved by Council«nan Finch, seconded by Councilman Noel, that the matter of the above -mentioned easement be brought to the attention of the City Manager and request of a report from him at the next meeting on this. Motion carried, 1,.-0 Mr. Bernard Ponseggi, 22J50 Cupertino Road, Monta Vista, was interested in application 185-HC-65; the 22-unit apartment building to be.located.on Lands of Cook and Wilson. He asked if the plans are exactly the same as those approved.over a year ago.. He was.told they are. Mr. Ponseggi said.the property is up for sale., includ- ing the plans. Since the integrity of the builder had a lot to do with the original -approval of this appli- .:cation, he'wondered sf the fact that t is property may change ow.h6rship would affect the deci on made on it. -3- Mr. Paul Ruberidale, General Contractor, 487 James Road, Apt. 101, Palo Alto, said that, due to the difficulty of financing last year, Messrs. Cook and Wilson considered selling it. He said that -present. plans are that he will build it, accordinc to the plans; for them. Councilman Finch said he, personal17/7,-never looks at a set of plans to see caho the builders is. It is up to the Building Department to see to it that it is built accordin-, to pla.Is and specifications. Councilman 1•1oel said that, in addition to the Ten Standard H-Control Conditions, there are four more, and he is not concerned that this development will not be of the same quality as previous Cooly & Wilson buildings. Councilman Fitzgerald said that Condition 'i=13 specifies that landscaping; plans are to be submitted to the H-Control prior to final completion of the buildings. Moved by Councilman Finch, seconded by Councilman Noel, that the H-Control applications reviewed in the Minutes of the H-Control on May 25, 1965, with the exclusion of application 186-HC-65, be approved. AYES: Councilmen Finch, Fitzgerald, Noel, Dempster NAYS: None ABSENT: Councilman Stokes Motion carried, 1;-0 VI PUBLIC HEARINGS A. Askam-Jones Enterprises: Appeal: Application for �_�-�� rezoning from A-2:B-1; to R-1; 511 acres on the hill west of Mercedes Road; also, Tentative Map. Denied (Cwx;oN by Planning Commission Resolution Nos. 267 (Rezoning) and 268 (Tentative Map), May 10, 1965. The City Clerk announced that he had just that day received a letter from the applicant requesting a postponement. Mayor Dempster asked if anybody in the audience had come specifically in regard to this application. There was only one person, who said it would not inconvenience him to return to the next Council Meeting. Moved by Councilman Finch, seconded by Councilman Fitzgerald, to postpone until the next regular Council meeting, the Askam-Jones appeal. Motion carried, 1 -0 VII ORDINANCES AND :RESOLUTIONS FOR ADOPTION A. Ordinance No. 306: Rescinding Ordinances.002(f) and 002(t) Redefining Architectural and Site Control Procedures. (Second Reading) Moved by Councilman Noel, seconded by Councilman Finch, to LCVAN) have Ordinance No. 306 read by title only. Motion carried, L,-0 -4- The City Clerk read the title of Ordinance 140. 306. Moved by Councilman-F-inch,.seconded by Councilman Noel., to enact Ordinance No. 306. AYES: Coun6illi-iien Finch, F"itz,�-e.-2aI-' NAYS:. YS:. None- d I oel. Dempster ABSENT: Councilman Stokes carried, 4*-o B. Ordinance No. 002(o-l): Amen'ding'the Planned Community Ordinance No, 002(o) by.Adding Uses Corresponding with Zones RlC, R2(1,, R2L!C, R3C and 'PA -PH. (Second Reading Moved by Councilman Noel, seconded by Councilman Fitzgerald, 14 k 4 S to have' ord'in-ance-No. 002,(o-1)+ read ,by .title only. Motion carried, 4-0 The City Clerk read the title o1 Qrdinaft('�:e­' NOS'. :002-(0- Moved by Councilman Finch, seconded:b'y dounailmajj"Noel., to enace Ordinance ..No., Q02,(o-7.1) AYES: Councilmen Finch, Fitzgerald, Noel, Dempster NAYS -. None ABSENT:.. Councilman Stokes Motio.n..ca.rried C.. Ordinance No.'002(x):.. R Ve Park Zones �PA.P;uand' Lig4.1�'Iftdustrial'Park t�lating Professional Adminis- trative Zon'es'(Ml"PH). (Second Reading) g) Moved. by.Councilman Noel, seconded by Councilman Fitzgerald, T to have Ordinance I1o.1002(x)­:reqd by title only. Motion carried, 21 -b' The City Clerk read the title of Ordinance No.. 002 x Moved by Councilman Finch, seconded' by' Councilman Noel., to enact Ordinance No. 002(x).. AYES: Councilmen Finch, Fitzgerald, Noel, Dempster NAYS: None ABSENT: Councilman Stokes Motion carried, 4-0 -D., �Ordinance No. 214 (a),: Res,c.i.-ndinE-� Ordinance No. 140, and Regulating Excavation, Gr6L,d.ing '&'Reta'iniftg Walls. (Second Reading) Moved by Councilman Noel, seconded by Councllman.Finch., that Ordinance No. 21111(a) be �r.ead, by tit -.le only, - - Motion carried,. 21-0 The City Clerk read the title of Ordinance No. 2141(a). Moved by Councilman Finch, seconded by Coahc'ilm . an Noel to enact Ordinance . No.., 2 14 (a) AYES: -c -,-n No.e2 . Qoiqn ilmen F' _;Ij 1 t zi�� e r a C_ ;NAYS: None Dempster. s te r . ABSENT:' ''Councilmdn' Sto31ces-' Motion carried. 1[-0 -5- E. Resolutions No. �71(b): Amending the Holiday Schedule The City Manager said our present Resolution specifies that holidays falling on the weekend will be observed the follow- ing Monday. All cities in California observe these holidays that fall on the weekend on the previous Friday. It seems fitting that Cupertino would do the same. Moved by Councilman Finch, seconded by Councilman Fitzgerald, that Resolution No, 471(b) be read by title only. Motion carried, 4-0 The City Clerk read the title of Resolution No. 471(b). Moved by Councilman Finch, seconded by Councilman Noel, that Resolution 471(b) be adopted. AYES: Councilmen Finch, Fitzgerald, Noel, Dempster NAYS: None ABSENT: Councilman Stokes Motion carried, 1E-0 F. Resolution No. 1107: Resolution of the City of Cupertino Consenting to the Relinquishment, for Con- struction Purposes only, of a Certain City Street as a County Highway for Construction under the 1961 County Highway Bond Program. The City Manager said this in connection with that portion of Stevens Creek Blvd between Lawrence Expressway and Saratoga -Sunnyvale Road, to be established as a County Highway. Noved by Councilman Finch, seconded by Councilman Fitzgerald, to adopt Resolution No. 1107. AYES: Councilmen Finch, Fitzgerald, Noel, Dempster NAYS: None ABSENT: Councilman Stokes Motion carried, 4-0 VIII PAYING BILLS A. Resolutions No. 1105 & 1106 Resolution No. 1105 was read by Treasurer Fitzgerald. Moved by Councilman Noel, seconded by Councilman Finch, to adopt Resolution No. 1105. AYES: Councilmen Finch, Fitzgerald, Noel, Dempster NAYS: None ABSENT: Councilman Stokes Motion carried, 4-0 Resolution No. 1106 was read by Treasurer Fitzgerald. Councilman Finch questioned Warrant 2368. The City Manager said this was in connection.with an irrigation line which was damaged. The insurance company paid this amount to the City who, in turn, is paying it to the firm that did the work, 1541 Moved by Councilman Finch, seconded by Councilman Noel, to adopt Resolution No. 1106. AYES: Councilmen Finch, Fitzgerald, Noel, Dempster NAYS; None ABSENT: Councilman Stokes Motion carried, 4-0 IX REPORT OF OFFICEERS .A, REPORT OF CITY TREASURER He had nothing further to report, B. REPORT OF CITY MANAGER (� to Signalization of Mary Avenue: The City Manager said Cupertino's share of the cost of signals at Home- stead High School is one-third of $3500. On May 25 `'y``���yG� the Sunnyvale City Council also discussed the ex- tension of Mary Avenue, Moved by Councilman Finch, seconded by Councilman Fitzgerald, that Mayor Dempster should attend the Sunnyvale City Council meetings regarding Mary Avenue, This matter will be tabled until after this meeting, Motion. carried, 4-0 2. Extension of Rodrigues and Signalization Thereof: The Sheriff's evaluation concurrs with the Highway Department's report, However, the State will review their report when Rodrigues Avenue has been completed, east of'Saratoga-Sunnyvale Road. Councilman Fitzgerald asked about the possibility of stacking lanes at this intersecton'now. The City Manager said this, too, would. be investigated upon completion of Rodrigues Avenue, east of Saratoga - Sunnyvale Road. C. REPORT OF DIRECTOR OF PUBLIC WORKS The Director said that.Item.s 1,. 3, 4, 5 and 6 of his report are progress reports. Item 2, Wolfe Road Project. The Director has been assured that this project will be completed within 2 weeks, Barricades are in poor condition and traffic has gone on the approaches, This condition will have to be remedied before surfacing can be done, REPORT OF CITY ENGINEER 1. By Minute Order, authorization is requested by the City Engineer to inform the developers of: Sunny View Lutheran Home, Wells Fargo Bank, Valley Green, Bank of America, and Town & Country No. 2, and their bonding companies that the improvement bonds may now be retired, So moved, by Councilman Fitzgerald, seconded by Councilman Noel, -7- AYES: Councilmen Finch., Fitzgerald, Noel, Dempster NOES: None ABSENT: Councilman Stokes Motion carried, 4-0 2. Frank Man.tia, east end of Greenwood. Drive. Improvements have been completed according to approved plans. The City Engineer recommended the Council accept these improvements. So moved, by Councilman Finch, seconded by Councilman Fitzgerald, AYES: Councilmen Finch, Fitzgerald, Noel, Dempster NAYS: None ABSENT: Councilman Stokes Motion carried, '!-0 3. American Oil Company, northwest corner of Saratoga - Sunnyvale Road and Stevens Creek Blvd, The City Engineer recommended the City Council adopt Resolutions Nos, 1108, 1109, 1110. Moved by Councilman Finch, seconded by Councilman Noel, to adopt Resolution No. 1108. AYES: Councilmen Finch, Fitzgerald,.Noel, Dempster NAYS: None ABSENT: Councilman Stokes Motion carried,'+-0 Mo ed by Councilman Finch'secorided by Councilman Noel, to adopt ' 'R'esolution No. 1T09 a AYES: Councilmen Finch' Fitzgerald,Noel, Dempster NAYS: None ABSENT: Councilman Stokes Motion carried; A-O� Moved'by'Councilman Finch, seconded by Councilman Noel, to adopt Resolution No,`1110, AYES: Councilmen Finch; Fitzgerald, Noel, Dempster NAYS: None ABSENT:Councilman Stokes' Motion carried; 4-0 4. Main Extension ..- north end of Madera Drive. It was recommended by the City Engineer to adopt Resolution No. 1104 approving.Division of Highways' utility Agreement- No 426.1-3.1" and authorizing execration 'of , same. So -moved, by Councilman Noel, seconded by Councilman Fitzgerald. AYES: Councilmen Finch, Fitzgerald; Noel, Dempster NAYS: None ABSENT: Councilman Stoles Motion carried, I1-0 M D . REPORT OF CITY ATTORNEY 1. The City Attorney reported.that the Thompson Vet, Clinic case has gone to court and we are now await- ing a decision,, 2. In the case of Multi. -Prizes, Inc„ Mr. Barrett has placed himself in compliance, acco:r,ding to the City Staff, 3. The City Attorney read Resolution No, 1113 of the City Council of the City of Cupertino] Being a Resolution of Intent and Necessity to Acquire Certain Real Property Within the City for a City Park (Ross property). Moved by Councilman Finch, seconded by Councilman Noel, to adopt Resolution No, 111.3, AYES: Councilmen Finch, Fitzgerald, Noel, Dempster NAYS; None ABSENT: Councilman Stokes Motion carried, 4-0 E. REPORT OF BUILDING INSPECTOR He had nothing further to report, F. REPORT OF RECREATION DIRECTOR 1. In addition to the Minutes, the Recreation Director said that the following night, the Recreation and Parks Commission will have a representative from a third consultant to make a presentation. He in- vited the.City Council and th:e,public to this meeting, to be held at the Youth Center at 8 P.M. 2. The Recreation Department is ready:to start its summer. program 'June 28th to August 27th. There are 23 different facilities this year. 3. The Cupertino TwiIrlers, who are trained by, but not sponsored by, the Cupertino Recreation Department, won an award in the last Memorial Day festivities. 4. The Parks and Recreation Commission will make their recommendations on priority and choice of landscape architects at the next Council meeting. G. REPORT OF.CITY-PLANNER He had nothing further to report. X UNFINISHED BUSINESS CC/, GA. Stevens Creek Park Chain 0) Councilman Noel said Sunnyvale, Los Altos, Mountain View CC: wo, and Cupertino are involved in this. About six weeks ago ki%1 i 1 yc, the County Board of Supervisors voted to abandon this project. The above -named cities are trying to generate interest"in reviving it either as a strip or complete chair., Councilman Noel tiiould like some indication from the Council whether we should participate in this. Moved by Councilman Finch, seconded by Councilman Fitzgerald, to appoint Councilman Noel to act as Cupertino's representative on this project. Councilman Finch said he does not feel this must be an uninter- rupted park chain, AYES: Councilmen Finch, Fitzgerald, Noel, Dempster NAYS: None ABSENT: Councilman Stokes Motion,carried, 4-0 ilOD61-1 B. Report as to Coordination of Zoning Symbols, Moved by Councilman Finch, seconded by Councilman Fitzgerald, to refer this matter to the Planning 7fy�� Commission for recommendation. Motion carried, 4-0 C. The City Manager announced that Mayor Dempster has been chosen as the Chairman for the Inter -City Council for the coming year. XI NEW BUSINESS A. Glenn D. Newton, 20381 Stevens Creek Blvd: Application to use residential building for commercial purpose. Moved by Councilman Finch, seconded by Councilman Noel, to refer this application to the Planning Commission for'review'and recommendation. AYES; Councilmeft, Finch, Fitzgerald, ;Noel .NAYS: None._ ABSTAINED: Mayor Dempster ABSENT;.,Councilman.Stokes Motion carried, 3-0 :.. . B: Juanita McLaren,..Realtor, asked.,about the status of the 'Mason_rezoning. .The City Manager.said the Planning Commission has held its First Hearing on this applcati.o.n, They issued a Minute Order to the Council to expedite the matter of the park site to allow the applicant to proceed with his plans. Moved by Councilman Noel, seconded by Councilman Finch, to adjourn to a personnel session.at.9:20.P.-M., The Council returned at 9:55 P;MV Motion carried, ,L4.- 0 C. The City Manager showed the City Seal proposals of both Na.11mark . and of. local .artist,, Peter Emig-. He said this matter has ;boeti..opened. to anyone, .in Cupertino who might wish to submit their proposals... Moved' b Councilman Finch, second y ed•by.Councilman Noel, to :have, the City- Seal propos-a1s .displayed at City Hall and to table the decision until the next regular meeting. Motion ca.rs,ie�A­ , 4-0 Councilman Noel suggested trey be made available to the newspapers in order to advertise this. -10- UiJ\ De The City Manager announced, in regard to the Portal.- Blaney pari�- site, the Coui:lC .l has elected to put the parr along Portal Avenue, ellminatin; Idlewild Green's lG_'_GS opposition to the development of he ;pub-ect property. Moved by Councilman Finch.; seconded by Councilman Noel to instruct the City lv!ana�er. to carry forth with this c c V� _ trade of property. Motion carried, 4-0 Moved by Councilman Finch, seconded by Councilman Noel, to direct the City Manager to inform the Planning Commission of this exchange of parr property. Motion carried, 4-0 XII ADJOURNMENT Moved by Councilman Finch, seconded by Councilman Noel, to adjourn the meeting at 10:00 P.M. to June 21st, ATTEST : City Cler2 APPROVED: -11- -s/ J, Robert Dempster Mayor lC32¡ 52:;':>. . - -, - ~ -~-.'?·c.:.f'r(··;~:e ::¡......,_1 . - " t::::..,.:--. J....:.- ,~ :u ':' .~_ ~__~.~_? :.: ~ 7 I r: 0 ~é:.:,,::"::r:"__3. ..,...... ...-...,,- ..1...;.. '-'_'"'_ ;CU:¡C:rL - .:!-...:.r.e 7, :905 PLACE: 0:;' ::-3 ?~.:-~;:"'\R ~~~'~1;':; :>7 :w.~~:-:-, Por~al S~i:cc:, lC:;::: ::, 31a:'J~:: ;'.-.¡<;;., S;.;.per~lno MINUl'3S TDŒ: I II . III IV B. C. D. . E. F. G. H. 8:2-2 : .::. SAw:'::: :"0 THE PL\G ROL!. c.>.:!. Couc:~:=e~ p~tent: Coun:11~~n a~3ent: ~nch, ~~~~3~rald, Noel, Dempster 3~c:~es Sta~ ;:-esent: City ~~naber, Phil S~o~ Ci~y At~orney, Sam Anderson Cit:.1' C:~!'l\, Larr-,f l'.art1n :J1r. c~ PI.,¡:llc I-:orl<s, Fra!lk Finney ~~r. 0: ?lannlnG, Adde La~rin C1t=.' ~g~n~~'!', Bob S::oo~ R~:reatio:1 ::>1r., JCÌ".n Parr.ac C~le: Blj3. Ir.spector, Bill Benevich P.~~o~~ir.~ ~~~r~ta~:, ~~~s Inwards MI~-..~:~ O? THE f'PZ.r:'Y\.:'S }t::-..-:-:';.¡S: f.!3~l:7 &: ~a, 1965 Mo';;; =:.- CO\;':1:11~:", ?~ncl'" s~~.:;.':e:i by Co·)nc:'l~an Fltz¿;er'ild, t~ :3.::.= ~hc app:'Q"¡a: o~ :::¿ ~:.:.~;.:":~z L~n':!.l a:l CO·.J:1cilrnen .:a:: :'2- ;-:"cse!J:. ~~~~on "a~~~~_, ~-o 0:::"':': ··-T"""'~· ..i\_ ~ ..;'...., =:::.:.~;::: c;A?¡ C::.3 O:--¿. :T.I..~:"e wc:"~ :".'::"'.e. 1'¡:-~:-: .::-.: A. ~ ~-::-::0:' rr()~ C:-.J::.~:-"_}r" 0_'" ,~,~--;-:-':""'~ \,..1t:. a ::"~3t o~ candl- : =.:::1: ~o:- ::-"~ ::C::;.~~: r.~~ ~ :":";:'"':C!"B :"'ðr ~:~e -,;or.lln3 year. ~:.:: :.=~ 0:" 1:1:~r-:-: -:.: ::::"' :-.0.::.: .:1'; Va::l's ~!': .:'_:\.~~...::_ ".ee·~ ::-. ............. ,v. J\.:.r.e ß to be :~!~~~ o~ Ca~~~~~la Cit:es L¿Jls1a~lve B~lletlns. .~:'"'.:-.".:.3.1 repor-; ç.~ ':an~.:. C:'a:-a C~~_..!::y Ccnt:-al Fire " ---. ct ~or . ~~' .._:::~.... '" .J.;r-~. 3..::.:"':ale Stan:;ard ~ld-Y~a!' Report. t=:~slative Diges~ ~;J Legislative 3ullet~~s re: ~:~:,am SUGgest10ns fro~ Newel Open Space Grants :tnd B. Case, Presiden~. c:,:~' of' letter and ;;etitlo:1 to Cal1fcrr.~a P.U.C.. p~:est~ng water rate 1~cre3se. I. .; ::tJ.Y of a San~a Clara Co-..rn:-: F.e:jclu';;;lon concerning a ~~s';er Muteal Aid AŒree~~r.:: J. Le~~~:' from Den R;;a:¡ ",.c.;:~:'::e3 :,elated ~o his appeal ¿:-:.= as:..:1ng ro~ an intcr;-:·~:.3.:'=",~n 0: t~:~ City Council :x:~:)n der;~rirg ã.?~ll~a·.::_C',:: 2-,:,::-65. CC1..,;.ncl1:':'.3n Finch 54;''': :~e would t~ :;lad :.:: e::;:::é:.!.r1 t:-:e mo~:"O:1 to him. -1- "- ... u 8o'.:r.·:; ~: -".";':-. ~;o~:, :¿::~::'ej :::- c::..:::~::~~~'" ?~"::- .-,~ra:d J - to :"~_:'? :>..~ \·;:,,:'-...:e·-, CO:n:-:ïl,.:r.~:a::o:".s. K~~:c~ ;a:~:2~, ~-~ . V A. ?£':ORT OF Tl--::: ?~!;:~I};G ':C:~·-:SS::~~j :~~:: =:~nJ.">~s oi" May 21.1) :-ayor :'e:';l'¡::s~e:' "J.r:~~::! C::-:.!.:":':".an Gat~s if :-.e ;-.ad ar,,:," ~pec1- :-~= CO::1&"'Jen~s ~~ :':'::;':~~J :':: :.j~i~~o:: ~o "c:-.le ~1nute$. Chair.. 2:1 Gates Sé~;' :.e C:~ci :.lc::, :t:.': ~·:c·).:'d a:;,s~')"~ any questions. ~. P. P. a: V. I. Forderer: Application for Variance to permit erectlon ~~ 6' ~e~ce 3' from sidewalk on side streee of a corner lot - 21g68 Oakdell Place. Denied by Plan.'1in:; Com~ssion Re&ol¡;.tion No. 269, May 2!¡, 1965. ~~yor Dempster asked Chairman Oates how the Planning :0~lss10n ~ad arrived at this decision. Chairman Gates said the Plar.nlns COClCl1ssion found nothin~ in the appli- :atlon wh1ch warI9nted órantin~ o~ this variance. !~. P. F. Forderer, 2l96e 0a1,dell Place, C'.Ipertino, said he feels he Is beln:; deprived of the use of l~ ~f ~is pro;;ert~ and this, ~o him, Is a rardship. He :"el': t!".at noth~r::; detri~ental "~as to-.;nd ~n the hearing ..' :~ls application. H~ said t¡:e Cit:, Pl"nncr fou~d =-.= :·eason wr.:; ~:-.~S ,·;o:..:¡~ :10~ be a:::ep:.ablc. . ~::¡.:11:':".an ~;ç.:: as:c:-è ~r. Fo~er~:- :.ne si::e o~ :-.1s lo~. ~~s~~~~; :~a: :: is -~I x 15~' and ~e 1s be1r.~ ~:~:~j in -_~~ ~cz~~~o~ c: ~~: t'e~n: abl~ to use ~~:,- sq. ;.:.__.. :.:.. ~'J' ~.. - .... ~r.r:::;:':::- as:{,?j :.-.-2 3.:-:-1'::~:-.':: '..:.,~', sp2.':':""i:'ally, :3 :-:::.~."'<:- ~o':ej c-..:.: :c \:i::.':':-. J :~~~'':' l::~ ...::-~ si::ie ·~:-':"5 ~:':'.'" .. "J ~o. - . , ..-:-." .'3:"::. ~ wc~:j :.¿ a~:a!~ to::~r uti::::atlon Fe:"~" . :-~-.::- \-.i:'¡ "'2t nc (:(>ne- ;:-r'.·~ :-.__'~:::; :'::::. ,C'._~. l:L~ \':ants :al ..:.~¿ ~:3'~ :;: ...- i+ .'-- ~ -.....·.a: _: 3. :..~ ::;~. " ;;: ::"'~c:~a~~ <lr~a. :-. ~: j,:;-.3;. :~ _ ~s;:... 3. ~-':'_:. '. r.~ ? G. & Z. cas ~r.:ent ":'_.:'.,:: t:-:::.... ...:-:.;.:.-=.-::.: .:, ã~~(' T:c:.-::J _"~'O~ ..:ohe ~·ia:; 2L;th ~ ;~:;~~:-'~ ~O;~,;~5:~\ :':~~~<', ~ :. :..;~~r~::: -. ~"r: :.:.~r~ -.~x;'en~lon _. ?a..lea.,4''':-_ .......... ...... _~... _ w..é1~ ..._ .~ro~""_" ...en_e ',-':'.:_.:! tloc.. ::-.:- ·,ie\-, -_c :.:':- in·.:.e::-~~·.:'t....CJr. 0: Oa1:dell ?~:;,:.:' an'j Oa..::-2'a~" ;toai. :.-.~ :Jirec~'Jr -::~ Flar.n~:-:_~ \:3.3 3$1:'-,,:''':' ~:):' :-::"3 COI"1¡::·2'nts. ::: said !b~ r:.:::~a:·ent :3:-.j 1s no·.... ~:r.:lo;:·:·.:lop·.:'...::.. At such :'....::-..;.:'¿. tiDe.: a.s it; 1s s:.:tJi·~·1d¿j, ::.e ;-cr:::~ sbo'..:ld te :'~:·..:.rned to :r.~ set-bac~·: line. ::-.~ Chief Bui::":i:="n:; Inspec:cr \o;as aske1 to :..:ra\.; a dia- ::-3.::! O~: the s~ :1.:a~ion 0:1 ~h~ tlac:,:t.oardl for '::he benefit ::" :he Counc~: an:.ì the a-,,¡d1.en:e. . ~~::v:" Dempster as:;ed :!"-.e City Attorney \':;:0 1s r-2spon- ::::le to kee? :r.e P. G. at E. easeC1en4;o. '¡'he City ~::orneJ aaid ~e has ~c'e!' heard of a fen:e bein: built :::: an easer.:~n~. I;." abar.:'or.r:1ent procee:11n.}s on the 03.Seaent ta.::e pia:::.:, t::.:~ :'0r~e r.:i:-::t te perr:>l:.teJ. :!:-:- Dlr. of ?..:.:'l1: 1.:0:-::5 ~£;.:d th~:::; :-_.:lS~ ~s a:::¡cst Ident- :..::'2' to the r~ce:1t a:~;-,ll.:atlon 9-"'-;;5 t~t l-~. & Hrs. Elms :: ~ov~ a !"e::::? ';':1':0 _:-.:' s~~-'t.a.'..:;~ to accol.1:Tlodate a swlm- :::"::~_: poo~. 7:-.': '':':':' \3.f :; s·.:.a:· ....:. h!.n th.: set-back line :-.:: tr.e fer.:; ·.;:;'S ,3;:- 0' -_:-o'-'~ ~e a::!eqc:ate decking. -?- '. :::. Gordon Do:l3e, "'~:;iera ~~ ','e, c;¡~rt1no, said h~ 1s ~-: th~ 8"!.~ ;00".. ·o.;.s!:::~ss a.nd. :\ê:' ~O tHa sort of ::~r.:: all the ~~ce. J-:ê sa.~':: ;.-c\";' ca:'l '::"'..:.t ar.:~th:!.nG ·.;hat ~s n;t ;>êl.'!:lU\ent on an eas~oe:':':.. ìi2 dl-: ::c':. ~Cin31der a ~er..:e perca&e:1;. . C~\:.nc11man ?1.;::~er&~~ ~!.~:. t.~ l_":1.9 :'nc:~n~:;' ~o agree with t:!1e Plamùnß Cocm:1ss10n in ~::..:.¡¡ :I&se. ':':.ere h&s already ~en a reductIon of the set-back here. ~~s could create a trafflc ha:ard -~ a b:ind corner. Moved 'ttf CouncI1111an Pinch, seconded by Councllman P1tzge~. 1;0 d~ a.ppl1catlon 12-v-65 .ppea~.. AYBS: Counc"'- P1Jich, P1tzgerald. Hoel, Dempcter "\YS: MoM ABSEH'l': CoUDc111:1an Stoke.s :'! ,',.;".. - WotIon carried, 11-0 B. REPORT OF THE ARCHITBC'l'URAL AND SITE APPROVAL COMlou:n:_ (See M1m:tes of Ma:r 25, 1965) . Vl:e-Chairman Guy Fitch sald he had nott~n~ to add to ~~e Minutes aa recorded. ~e Chief Bulldln: Insçe.::tor said the H-Control wanted :: b!'ing to tt.e attentien of the Clt7 Council, Condition _::. on a,;:ica~::'cn ~81'-h~-S5. as recorde~ on Page 2 :: tr.e ~~y 25~t. Y~~~~es. ::-.~ ::it:r Mana~er said the Ci1\.1rch !¡¡¡s a.~;·;a:;:: cooperated "1~!": .!1e Cit;,' a::~, If ~!::: ~o\.lncil so desires, he will :::'':~:\: this o·..,:t -=.:1::: r:!¡:;or'; 'back at the :1e:o:': r.leetln:;. s: ~oved, b::· ~0·..;.r.:~::man F~";= ~,:>=-ald. s~:c~~e1 b:· Co~ncil- :-..a:-:. Finc¡l. :·:o~~cn':5.~r1e':'. ¡-o =~-';':1~11man F~::.ch .:as cor.('~:,,::~j that; nc. =cntion was made a:c~~ the ease=ent between ~he S~~l~ Ser:1:e Stat10n at S~e':ens Cree:: Bl':1 and B ar.ey AvenuE' an:! .t.e ;;ro;:>erty ~~~~ reviewed ~~der ap~li~atlon lSf-HC-55. ~::':~d by Co",n:ll::>an Finch, second::d by Co....ncllC18n Noel, ~~.a~ the matter 01" the abo-:"-~Ientioned easeClent be ~!'o~~ht to the attention of the City Mana~er and request c~ a report froo h1m at the next meetir~ en ~his. . Motion carried, ~-O !':. Bernard Ponsegsl, 22350 Cupertino Road, Monta Vista, vas Interested in application l85-Me-55; the 22-unit apartment bul1dlng to be located on Lands of Cook and nilson. He aaked If the plana are exactly the same aa t¡-.ose appro"led over a year al;o. He was told they are. ~x. Ponseggl aald the pro?er~y ls u? for sale, includ- ~~~ the plana. Since the 1ntecrlt:r ot the b¡;.ilder had a lot to do wlth- the oriGinal approval of this appli- .::atlon, he wondered it the fact that this property may c~ßn~e ownera~1p would a~~~ct the decision made on it. -3- A'Çt. 10:', Pelo Alto, sa~~ that, due to tj;e dl.î:"l'lc'J.lt.y or , financlng 12st year, Mess!'s. Cook and Wilson considered sellln~ i:. He salà :tZ: presen~ ~la~s ar~ ~hat he w1ll b~11d i~, ac~c~lns to t~~ plans, ~O~ t~e~. Councilman ~~=h said he, personally, r.e,er looks at a set 01" plans to se· 'Ir.o ::oe builder is. It is up to the Bulld1ng Depar1 ,,-,nt to see 1;0 it t".at it is bul1t accord1ng to ;lans .'il.' s¡;ecificatlons. CouncllDBn I:oel aald that, In addition to the Ten Standard H-Contro1 CoDdlt!or.s, there are four more, and he is not concerned that this ::'e.,;e::'opment will not be of the Bame qualltl' aa previous Cook &: Wilson buildings. Councl1man ~tzzerald sald ~hat Condltion 013 specities that 1andSC&?1r~ plans a!'e to be s¡;.bmitted to the H-Control ~or to final completj.on of' the bul1dings. Moved b7 Councl1man Pinch, seconded by Councilman Noel, that the H-COntrol a?pl1cations re'Jiewed in the Minutes of the H-Control on t~y 25, 1965, with the excluslon of appllcatlon lB6-HC-65, be approved. A~: Coun=~l=en Finch, Fitzgerald.. ¡,,-,el, Dempster . NAYS: None ABSENT: Co=cllman Stol:es ~~tion car!'ié~, 4-0 VI PU!!UC HEAP.INGS A. Aslcam-Jon;s ::::-.:erprises: Appeal: ;.p¡;11cat1on for re=oni~ frc':: ,;-2:B-I~ '¡;.,J :\-lj 51' acres on the hill w¿st o~ ~1er~-?:'~s Roadj a:s~ Ten~a~~'/~ liap. Denied b:; Plar.nlr.: ~::;",,::11ssion Resolution J1:Js. 267 (Rezon1n¡:) a-.. 20'0 (mø--"-···e Mop' ",a" 10 'c.~= .0\,& ç. .._______" Q II .'.. I .Ã...-C..-. The :'lty C:er:: æ.:-'::~·:,n~~d t!:a: :-,3 had j-..:s': <:hat day received a ¡e~:er rro~ "::_~ a;p¡~::;a:1t :':~-":'2stinc a ?Ostponement. .~30-or Demps:er ask~~ if an~.-::cj:,~ in th~ ¡:;,-..:.:1en!~c had come s¡:eclf1call:' 1,.. !'e::a!'d to t::~s applica:io:'1. There ,·,as only one person.. w~~ ~a~~ it wo~:~ not lnconvenientc him to ret'..1n\ to the r_~:':: Counc::'l ::2~t1n~. Mo\'ej by Councl1=~ Finch, s,':onded ty Co·~r.:ilman Fitzgerald, ~o postpone ¡;.n~1: :he next !'e;ular Cour.cil meeting, the Aska~-Jones a;;~~1. J.~o";1on carrlcd, 1:-0 t VII ORDINANCES AND RBSOWTIONS FOR ADOPTION A. Ordinance No. 306: Rescinding Ordinances 002(fj and 002(t) Redetln1ng A~chitectural and Site ControJ Procedures. (Second Reading) loved by Councllcan Noel, seconded by Councllman Finch, to have Ordinance 110. 306 read by title only. Kot10n car:-1ed, 1:-0 _l!_ ..~' - The C~::· :.l~rl( rE:ad ";:-~e ·~~1e of Cr'Jinànce 1·'J. 3S-6. · Move¿ ty :ounc11oan ~~~chJ seconded by Counc!l~ No~l, to enac: C:'::;¡ance lio. ;~. , AYES: =:-~nc:!.lC1en ?"_~h.. F1t~c;eral:l, ~cJl, De:-:pater NAYS: Ncna ABSENT: Counc11can Sto:tes Mot~n carrie1, ~-O B. Ordinance No. _002(0-1):' Am~min~ the Planned COIlllllUn1ty Ordl...ncc lio~ 0012(0) by Aèd1n$ Uses Corresponding wlth Zones RlC, .1I2C. It:-':.R3C and PA-lll. (Second Reading) Moved ~ Counc1lman aMo~. seconded by Counc1l.-n· fttzgerald, to have Ordinance 110. 002(0-1) read by tlt1e 01117. Motion carried, ;;-:J The C1~y Clerk read the title or Ordinance No. Ó02(o-l) Moved ~j" Cou.~c1::'can i'".n::-., seco,~;ed by Council::an Noel, to ena:~ O!'d1nance ~. ;)02(0-1). · AYES: =:~.::11Illen ?tr..ch, ?1tzgerald, Noel, D<!':¡)Ster NAYS: :;cne ABS~~~ ~ouncl1ma~ S~o~es Mc:~:'~r. <:.arr1ed, :·-::1 C. Or~~~3nce I~. ~:¿{x;: R~~lat~n~ Proress~or41 ñ1~1nls- ~ra::-'-e Park Zo::.~s i"A-PH¡ and LiGh~ Ind:.:s";!'1al Farl< :c::2ò (Ml-PH). (Se:c~d Re3dir.¡;) ~Iovej.::: :-~·..:nc~l:..a;". :;-:'-::, sc.::on':¿-j ::' Counc1:1œ:: ?~ :zc;erald, to ~A'. ~1nanc~ So. J:¿{x) re3d ~y :1tle e:::y. ".G:~:'~. :a:-r1ej, ·-0 The :~::- __~r_: :-.:a:; :.-_ ::'..:¿ c.' ~:·d~:'2.r.;e :;c. -::2(7.). Move~ ~ ::'unc::'l;..a~ ?~~.:;. ::;'?:C:1':~= ::. Co:..:.~.:~l;....;:: Nçel to ena~t '::-:~:'.:ll~e ~:c. :Q2(x). AYES: NAYS: ABS~:':': ::_~~11c~~ ?~~_~. ~~:=:e~3:1, ,.~- .. ......... ::oel, :)e::-.;s- ¿::- :'cunc11!'S:".. '::~..ez %-':c.::':.:-~ ~a:-r1e~. , ~ .' -"" · .D. O~~cAnce No. :::1· (a): Rescir:din¡; Ordinar.ce 1:0. ll.O, ;:::d ;:egulating l:X~·.·atlon, Gradinc a: Re'Oainln:: ·Jall~. (Se::~j Readinb) Moved :;. :ouncllman Jõoe:( seconded 1:y Councilœn P1n::h, that O~d:~nce No. 21L(a¡ be read by title only. Mot1on carried, 1-0 The Ci:, :lerk read the ";1tle of Ordinance l~. 2ll.(a). Moved ty Counc11man r..nch( [I!>conde::! by Councilcan Noel, to enact O::-dln&nce No. 21!¡ (a). AYES: C~:mc1.lmen P1Dth. P1 tz<;er;::J, Noel, Deal;:ster NAYS: None ABSENT: Ccu1\cl1::an S~es 1Io~:'o:-J, ca:"r: ~:::: ::-0 -5- -n:r= E. Res::c:~on No. t'!:(.,}: Amenclir.b the Jiol1day Sc::e~u:e The C~::· ::a:13.;;er said c.:= presen\, Resolt'tlon speclf1es thê:t ho11da:.-s :~a111n5 on ~?"'_~ ¥~e:{end \'1111 be observed the follow- Ing Mcn;:~:·. All c1ti~s ~:") Ca1~fC'rn~a ,~tser-¡e ';hes~ holldays that fa:: :~ the week~nd on the pre-¡ious Friday. I'; see~s rj,~t1ns ~:.a: CupertL"X> lIOu1:1 de the sal:1e. Moved b¡ :cuncl1man r...nc:h( seconded by Councilman Fitzgerald, that Rescl.:tion No. 1171(b} be read by tltle or.17. K,,¡tj,oD carrted, 4-0 ~e Clt¡' Clerk read tbe Ut1e 0:: Retoolutlon No. 47l(b). Moved b7 Ccuncll1MD P1Dcb. seconded by Councll.u1 Roel. that Beaolut1c:1 47l(b) be ~pted. A'fBS: C=cUmen P1Dcb. Pltzgerald, Noel, Dempster ]lAYS: ~ne ABSENT: =o~cilmall S~.. . Motl0:1 carrled, 1:-0 P. Res::~:ion No. llC7: Resolution of the Clty o~ . CUp.e~lno Conaen';!r.¿ ';0 the Relinquishment, 1"or Con- st~c:~~on Purposes ~~17, of a Certain City Street as a :c'~nty Hig~ ~or Construction under ,;r.e 1961 CO~~7 !!1glntay Ec~ ?rogram. The Ci~ ~'a..~er sal~ ';:-~s in connection with that portion 01" Ste\-e~..õ Creek BIT.! toe-:veen Lawrence Expressway and Sarato;a-~~~a1e Rca=, :0 be established as a Co~~ty H1.ghwa:.- . Noved ::: :~:mcllman ?~..:::-., seconded by Councilcar. Fltzge!'~:, to adop: ~e~:l~:lon No. 1107. AYES: ::~:i1men F~:~, ?~:zgerald, Noel, De~~s';er NAYS: ~;;~.e ABSENT: :".:'.:.ncl1man S~~~:'=s MO-6-- c~~led, 4-0 PAYING =:::.:.s A. Res::~:10na No. 11:5 & 1106 Resolu::~:~. Yo. 1105 1;u! r<;!~:: by Treasurer Fitzgerald. Moved t, :ounclJ.= !bel, seconded by Council=.'1 F"...neh, to adopt P.es::ution No. 1105. . AYES: =:~~cilmen P1r.~~. ?~,;zge~ald, Noel, Deopst~r NAYS: S::~e ABSENT: :ouncilman S-:;G;ces Mot~cn carrled, 4-0 ~esol\:t~:~ No. 1106 -..a read by Treasurer Fitzgera1d. Councllr.a..'"1 Finch quest~=ed ,farrant 2368. The Clty )knager sald t~~~ was In connectlon with an irrigatlon l1.ne "i11.ch ."as daœ.;;~. The 1r.a'.õ%'8.:1ce company pald this a.ount to the City wh::, in turn, 18 ~ It to the firm that tUd tl:e work. t: --- - ~!oved bv Coul"clloan Finch, seconded by Councllc:a:1 ~oel to adopt Re601ut~on 110. 1106. þ AYES: Councll:::en l"lncr., Fitzgera::'d, Noel, Decpst",r NAYS: None ABSENT: Councilman S~ol{E'ø _Motion carried, ~-O . xx RBl'OR'l' ü:ii' OPPICERS A. RBPOR'l' OP crrr 'l'BEASURER Be had noth1ng turther to report. B. REPORT OF CI'l'!' MANAGER 1. Signalization of Mary Avenue: The Clt;r Manager said CUpertino's share of the cost 01" slgnals at Home- stead H1Sh School ls one-th1rd ot $3500. On May 25 thq s~e Cl ty Council also dlscussed the ex- tensl~n of Mary Avenue. ~~ved by Councilman. Pinch, seconded by Councl1man Fltzgerald, that ~or Dempster should attend the Sunnyvale Clty Councl1 meetlngs regarding Mary Avenue. This catter will be tabled un~ll after this meetlng. !~tion carried, ~-O 2. Extenslon of Roårlgues and Signallzation Thereof: The Sherlff's eval¡;.ation concurrs with the Highway Department's report, However, the State will review their report when Rodrigues Avenue has been completed, east of Saratoga-Sunnyvale Road. Councilman Fitzgerald asked about the pos31bili~y of stacking lanes a~ thls intersection now. The City tIanager said this, too,. would be investigated upon completlon of Rodri~~es Avenue, east of Saratoga- Sunnyvale Road. . C. REPORT OF DIRrX:TO~ OF PUBLIC WORKS The Director sald that Items l, 3, 4, 5 and 6 of his report are progress reports. Item 2. Wolfe Road Project. The Director has been assured tha~ this projeC1; will be completed wlth1n 2 weeks. Barrlcades are In poor condition and traffic has g~ne on the approaches. This condltion will have to be remedled before surfaclng can be done. REPORT (\F CITY ENGINEER 1. By Minute Order, authorizatlon Is requested by the Ctty Engineer to In1"orm the developers 01": Sunny Vlew Lutheran HoCle, \/ells Fargo Bank, Valley Green, Bank 01" Amerlca, and Town &: CountI"',{ No.2, alld thelr bondlng c,,-.panles tt.at the Imrrovement bonds may now be retlred. So ClOved, by Councl1r..an Fitz~erald~ seconded by Councilman Noel. -7- AY-zS: Councilmen P~ch, Fitzgerald, NOES: None ABSENT: Councilman S';okes Noel; Dempster , . Mot10n carr1ed, 4-0 2. Frank Mantia, east end ot Oreenwood Dr1.ve. Iapro~ts bave œen completed according to aPJll'Oved plana. The Clt7 Engineer !'ecommended the Council accept theee improvements. So IIOved, 117 CoUbc1lllan P1nch, seèonded by Councllman Pltllgerald. AYES: Counc1lmen P1Dch, P1tzgerald, Noel, Delllpeter HAYS: None Amar: CouncU-" Stokes Mot:oD carrled, 4-" 3. American 011 Comp8llY, northwest corner of Saratoga- Sunnyvale Road and Stevens Creek Bl'ld. The Clty Eng1neer recommended the Clty Councl1 adopt Res01utlona Nos. l108, 1109, lllO. Moved by Councl1man P1nch, seconded by Councllman Noel., to adopt Res01utlon No. 1l0B. . AY5S: Councl1men ?1."1ch, Fitzgerald, Noel, Decpster NAYS: None ABSENT: Counc1l~"1 S~okes _Motion carried~ _4-0 Moved-~y Councilman ~~ch, seconded by Councilman Noel, to adopt Resolutlon No. 1l09. AYES: Councllmen ?1."lc:-., Fltzgerald, Noel, Dempster NAYS: None ABSENT: Councl1car. Stokes ~~~~~r. carried, 4-0 Moved by Councl1oa~ :1.~ch, seconded by Councllman Noel, to adopt Resolution No. lllO. AY5S: Councllmen ~ch, Fltzgerald, NAYS: None ABSENT: Co\:, c,lca.",: StcJ:e8 Motion carried, 4-0 4. Main Ðttenslon - r.orth end of Mader·a Drlve. Noel, Dempster . It was recommended by the City Englneer to adopt Resolution No. 1104 approving Dl via10n 01" Highway8' "Utll1ty I\greement No. 426.l3.l" and authorizing execut10n 01" same. So moved, 117 CouncIlman Noel, seconded by Councl1man Fitzgerald. AYES: Councllmen 7:1nch, Pltzgerald, Noel, Dempster NAYS: None ABSENT: COW1cUman_ S~okes Motlon carrled, ~-O -8- D. ?~?':?:' r3' C~y k~R~:::~~ -::oe Clt~· At';orne:r repor';ed tha'; the Thompson Vet. :::n1c caae ~~ Cçne to CO~7~ and we are now await- ;':15 a declslon 2. I~ the case or Mu1tl-Frlzes, Inc., ~Ir. Barrett has placed ~e1~ ~ coopl~ance accol~¡n3 to the City Starr. .. 3. ':'he Clty Attorney read Re¡;olvt11'tl ';0. 1113 01" the Clty Councn C!r the Ci':~ n! C-"'Þ"'!"".;ino, Being a Resolution of XDtent and Necessity to Acqulre Certain Rea1 Property Within the Clty tor a Clty Park (RoN property). Moved by Co~11--" PJ.nch, seconded by Councilman Noel, 1.0 adopt Reao1utlon 110. 1113. AYES: CouncUlllen I'1nch. Fitzgerald, Noel, Dempster NAYS: None ABS::!lI': Counc11-" Stokes Motion oa=ied, 1;-0 E~ RE?üR:' OF BUILDIHO INSPECTOR Þ Ee :-2:! nothing ~u.-ther to report, F . ~?C:::: OF RECREA~ON DIR3CTOR :~ add1t~on ~o ~he Minutes, the Recreat~on Director said that the ~ollowlnc :1iGh~, ~he Recrea';lon and :a~ks Coaoiss10n w1ll have a representa';ive ~roCl a :~~rd cons~ltan~ ~o Q8ke a pre3entatlon. He 1n- ·;l:ed the Clty Cou.ncll and the public ';0 -or.is ~~~:lng. ~o =e ~e¡~ at ~r.e Y~u~h Cen~er a~ ~ P.M. ~. ::~¿ Recrea';ion De~rt~en: Is ready to s';ar'; its ~~~~er Pro5rac --- :une 23tt to August 27~~. ~~~re are 23 d1r~e~ent racil~t1es this yea~. : . ::~~ Cupert1no :'uirlers, who are traine<:!. by, b'-lt not s;~",sored by, ,;r.e C¡;.pertino Recreation Depar-oment, ^:~ an award 1", the last ~~~!'ial Day fes';ivities. . ::~¿ Parks and Recrea1;ion Co~"ission wl11 ~~ke their :'¿:~~t:1enda~iona on priority and choice of landscape ~~~tltects at the next Counc1l ~eet1n~. . G. R':'::O:?_:: OF CITY PL.\:õNER He :-.3,;; ~oth1ng further to report. Z UNFINIS;'~ 3USINESS A. S,;:e·:¿~.s Creek Park Chain Ce=.::lban Noel sCd Sunnyvale, Los Altos, Mountain Vlew and C::¡:ert1no are :.rtvolved in thls. About six weeks ago the Co::nty Board 01" S'-Ipervlsors vo';cd to abandon this pro:é.::t. The above-named cities are try1ng to generate in:e~s';: in reviving it elther as a str1p or complete crA~~. Councilcan ~el ~ould like somb indication from t.he C:~~c11 whe1;her ~e sr~uld participa1;e in this. -9- Move::: :. C~uncllmar. ?inch, secon:::e~ '~y Councilman . F1tz~~:j, ~O appoln~ councl1~~ ~~el to act a8 Cuper:~~'s represe=:~a~.ive on ~:-.:!.s ;Nject. Councilman Finct sa1d he does ='; reel t¡-.1s ::-~s: :e an uninter- rupted ;>8!'k chaln. AYES: Councl1men F1.nch. Fitzgera:~, Noel, Dempater NAYS: None ABSER'l': Councllman S~kes Motion carr1ed, 4-:; Be Raper:; 88 to CoordJDl!t1on ot Zon1::g Symbols. Moved by Councilman Jl'2Dch, secome.::: by Counc1lman Fitzgerald, to reter th1a atter ';a the Planning CoDl1ssion tor ree· ."~on. Motioa carr1ed, 4-0 c. The Ci~ Manager _-.meed tlu!t "..e.ycr Dempster hall been chose:: as the Cha1.raen tor the In:e!'-City Council tor the co:!'1ng year. ~ JI3W BUSDGS,S A. Gler.r.:. Newton, 2:3::1 Stevens C!'e~:: 5lvd: Appllcatlon to use !'esi:::entlal ~ld~~ for ~:==e!'cial purpose. . Move::: :y Cc=cll1:1a:: ?~c::, secon=c>.: ::: Councll:::an Noel, to re~e!' :~is appl1~at1on to the =:a~~ing Cornm1ss10n 1"or re.iew and recc~~t10n. AYES: =:''.;.:'l~11men ?::'::~::, ?1tzgera::', ~:oel HAYS: ~~ne ABS':~~~: ~'~~or :>!-=;:>S':er ABS~~: C~~c11~ 3~~¿es Mot1:~ :a~1ed, 3-: 8. Juar.~~a ~cLaren, ~ea:~c~, asked a=:~t the status or the Y~scr. !'ezonlfló. The '::1 ty Ma.-.ager sa~ t:-.e Plannlr. - :0::::n1ss10n I".as held 1ts ~!'st Hearing 0:: 't~4 appllca:i:~. They 1ssued a M1n¡;.te ::Tder to the Co=:1l to ex~:ilte the matter ot the ;:ér.!';¡ s1te to all::ov t!'.e appl1:r.~ to proceed vlth his ;:~~~s. . JlgYed by Cou::~lban Noel, secon:i~ by Co~r.:i:::1an Flnch, to .sjoIa'n to a ;e::-sonnel sesslcn at 9:20 P.¥.. The Councl1 returDed at S::55 P.~I. Mot1on c~ed" l.-C - - c. The C1~ Manager a!!oved the Clty Seal proposals ot both Hallcark and 01" loc:a1 artlst, Pete!' E),i~. He sa1d this matter has been o})e..]oed to anyone ::. C'.¡pertlno who might 1f1Bh 'to submit their pro~sals. Moved by Councllman i'1ncr.., ..econdei by Councilman Hoel, to ban the City Sea1 proposr.ls dlS?layed at Clty Ba1l and to table the dee1a10n t.:nt1l ~~e next regular meet1:.,,; . Mot1oD carrJ.ed, 4-C Councilman Noel ~ted they be =ade avallable to the newspapers 1n order to advertise t~.1s. -10- · · · D. ~~è C1ty ~~3e~ anno~nc~~ ~n re3ard ~o t~c FC~~31- :Slar.ey park site. the CO:':,"1~~: bas elect~d to p¡;~ ~1:e park along Porta1 Aven~e. e:i~inat~~s ~d:ew111 Green's cpposltlon to the dêv~lopoent or the ~~~ject PrQpert7. !!o,-ed by Council::Ja.'1 Flnc::, '.3econded t:r Councilman Noel ~o 1nstruct the Clty r~~a~~r to carr7 forth with th1s trade of" property. Ifotlon c~r!'led, 1:-0 Moved by Counc11man FinCh, seconded by Councilman Noel. to direct the Cj,ty Manaser to in1"orm the Planning Coaa18s1cn o~ tMa exchange o~ park property. Motion carried, 4-0 XII ADJOOJUI(?m' Moved by CouncllmaD F1nch, seconded by Councilman 11oel, to adjourn the meeting at 10:00 P.M. to June 21st. APPROVED: _1st' J. Robert Dempstor Mayor ;".'.::1>'.-: -t ~~~C.Q../!.C ,.... . City C:er.{ -- IlGt.. <...- -11-