CC 11-23-6510321 South Saratoga -Sunnyvale Road
Cupertino, California, 95014
CITY OF C U PE RT IN0
California ��- -- -
p1ione: 2 2-65'9 i'
Minutes of the Adjourned Meeting or the City Council
TR E: 8:00 P.M.
PLZX1:: Reading Room, Portal School Library' N. Blaney Ave., Cu ertino
I SALUTE TO VKE FLAG
II POLL CALL
Councilmen present! Finch, Fitzgerald, Dempster
Councilmen absent: Noel, Stokes
Planning Commissioners present: Frolich, Tracumor
Staff present: City Manager, Phil Storm
City Attorney, Sam Anderson
Director of Public Works, Frank Finney
Director of Piaraning, Ackde Laurin
City Clerk, Larry- Iiartin
Recordin- Secretary, Lois Inwards
III PUBLIC FE ARINGS
A. VALLE'y T.ITLL C10111PAf-,Z (Page Properties): Application 9-U-65, for a
Use Permit for. a 50-acre, one -family Cluster Development within a
PC-H uor_e, east of Mary Avenue, i)ortl of Stevens Creek. Blvd.
Approved by Planning Commission --solution 'No. 301. Appeal re
conditions (continued from November l5%h).
Mayor Dempster announced that one Councilman was out of town and
another was 1.11, so the applicant had been cont=ted and advised
that all would not be present at this meeting. The applicant
indicated thhat he preferred to have the core considered when all
Councilmen were present, if at all possible.
It was decided that this Council ncet,ing would be ad.icurned to
next Monday, Novcmber 29th; the City Mancge.r to notify al! of the
meeting place. Application 8-U-65 would be reviewed at that time.
IV AWARDING OF CONTRACT FOR CITY MALL
It was moved by Councilman Finch, seconded by Councilman Fitzgerald
that since there has been some discussion of the deletion cf some: items
from the City Hall plans, due to higher -than -expected construction costs,
that the low bid, made by Puruley Construction Company, be accepted,
with the provision that we have the right to negotiate with the
Contractor, and that the Mayor appoint a ccmamit+tee to go over this.
The City Attorney agreed that this would be parm.issable.
AYES: Councilmen Finch, Fitzgerald, Dempster
NAYS: None
ABSENT: Councilmen Noel, Stokes
Motion carried, 3-0
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V MISCELL& EOUS
A. The City Manager said that two mem'Ders of the H--Control Committoe
are interests-�d in the vac, n,.y on t%e Planning Co,auois:sion.
Mayor Dempster ins the City 171,ina.t er_ to ecnd out a memo to
interestcd persons that a nceu Plan_- ing Cc-.sA,—,si.cner w+.l.l be a.yr
Fointed at the adjourned uneeting ri xL Hunday, November 29+:11, .:t
7:4-5 P.M.
B. The City Tlanagcr rcmintled the Mayor and Courrcilrnen abo,it 02e
LeaSue of Via' if,;rnia C`Lt es' meeting. TP,'-yor Dempster and Cattricil-
man Fin^h indicated they would .a'.!:cnd.
C. The City Manager requested an Eyerutive Session at 8:10 P.M.
So moved, by Councilman Finch, seconded by Councilman Fitcgerald.
Motion carrier?, 3-0
VI ADJOURNMENT
Moved by Cou^cilt:an Finch, seconded by Councilman Fitzgerald, to
adjourn the meeting to 7:45 P.M., Monday, November 2 Lh.
APPROVED:
/s/ T. Robert Dempoter
tlayor
)A_ "LE S`I:
C't7 Clerk
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10321 Soutb !:aratot!a-S.-,.de 110M
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~..... of tile All,).."". "'U.. of tile Clty ~U - November 23, 1965
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-"Û""I preaeat: ProUcb, Tr&£aL'Cl"
Staff pna.t:
City *'>leer. Ph1l 5tOl'll
City AttoneJ. 5... And....on
Director oC """lie Uuru. r......:. Pi"""y
DtrfJCt~ Cof ?~&L31c&. AdcJe 1.I!ur1n
City Clerk, w-r,o ~lart1!l
leco~in; :;""nta."Y. Lois I_ucla
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A. \':;' ¡:y 'n'r'..I CaŒ'Ar.f (Pe¡e Pro;><!rtiea): AppUcadoo &-U-65, Ccr a
r.. P'nll1t. for . SO-.cce. or:~-f::..1~y Clut;tr:r &e1."C"!o~ct ..-ithi¡¡ a
Pt-II :oee. U2t of ØKJ AYeIa~. IIOt t;, of S:.cvc.n~ Cr'-~~ nlv~.
"?prone! by ,l_ÜI£ CaalisaiMl ~ ,lu:loo tic. 301. A¡:pnl re
eo::<!lt1c.aa (cont1r>u£d f...... .....aoIIoT lSd.).
It.:yo.. Deoo;Iat.r ...-_... that one eoU!OC:ilman """ out of t""" and
U'..;-tbcr waa ill. 1'0 tt.e arëtl~Z.Dt bad ~!'~ cor.t:ct.:d an~ .:dvt sed
tbt "U _lei not ... p........t at tU.3 rJlCting. The a:>plloo""t
i:o!icatÑ t:.:tt be ~ferceoJ to have the c"~" consU......d when ,,11
Co1c:1:1lDcD tMr8 pr......t. if at aU po8øible.
It 1õ" d.ac:""'" th''', tbia CDuncU nceti"3 would loe ødjc......,...¡ to
1:o><t I'.oDdQ. .,.,...... '9th; tt-.£ City 2'.3...~"r to noti~y all of tb..
:.;e:1a& placc. Ap¡lUcatioc II-;;-~:; 1o....id W r~v¡",,""¡ at t::": t1õ:IC.
,\\l.\JI,"II::: G!" comucr fOR cm III.U
It w..., cov£d b7 CcMm<:U.... p,-",,:.. aecond£d "7 Councilman F'.t..(:..r~lo!
tbt .inee there baa been SOllIe ':'1scuaa1on 01 th~ üelettc:'.o c: a:onE. ':':'C"'tl;,J
free c:' Cit7 Ball pla:a.a. d\A co b1&b£r-tbaD-CJt!,~ctc-J cor..:¡tru~t.i(·D cC"::t.a.
tl..t tile 1"" bid. ..... by Pur.ley Ccnsuuct1..n C;;~:any, w ..cc..;>::e.!,
vit:' tile pr091a1c;n tbat _ hsYCI the dgi>.t to nec"U..t" vith thc
Conlractor. .... ~ the Mayer appoint a cc¡z;a1ttee t.o &0 CV"!'t' t.!':.11.
'De City Attoraey -sreed that this would be p..--.liaaable.
A'ŒS:
lU.YS:
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COUUCl...... linch, Fiuleralc!. Da:Dpf;ter
None
Co,"ncilaen IIoel, StoLet:
Motl{'D c~.rr'!ec!. 3-0
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A. 1M City If:IDIISer ..W ~""t..- '>o!r. of thlt R-r.cmPt")l C-1t~ee
an il't_ÞooI to tIIa "ec¡;""y .... t'" i'~..cl.oe euGiø3Ú>G.
~ Dnpeter ~rooo:".III! tt:e City _;er rft coo:d out . -- to
iateM,..at "II tIIn . DeW I'~IIS ~aiGDer .UL Joe I'p-
rotJowd .~ eM "Ji _ . _uac am::t i/aftIIay. D;.~GIIba;' ~..b. a&
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