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January 26, 1965riw i od�k%. <r oa:ax oa�X r r C I T Y' Q F C U PERT I N O California 10321 S'o o Saratoga -Sunnyvale Road. (C itl;y Hall) Cupertine, California, 97014 ph: 252-4505 MINUTES OF THE H-CONTROL,COMMITTEE MEETING -OF JANUARY 26, 19650 T.IME : 8 :00 P`o M A: , PLACE: 10321 So. Saratoga -Sunnyvale Road - ROLL. CALL Committeemen present: Me'ssrso Fitch, Horgan, Nuzum, Small Committeeman absent i Mr o , Rampy ' Staff present. City Manager, Phil Storm City Clerk, Larry Ma. tin Chief Bldg. Inspector, Bill Benevich Recording Secretary, Lois Inwards Messrs. Fitch, Horgan and Nuzum were officially sworn into office by the City Clerk. COMMUNICATIONS ;..A Written - A letter from Philip W. Storm, City Manager, Chairman Small read the letter to the Committee. Mr. Fitch felt the original problem was stated very sue cinctlyo The H-Control Chair�aan is now going to be on the Council agenda, along with the Planning Commission Chairman. This should help clear up the problem of communication, The City Manager said the reason the H-Coiitrol members were selected was because they expressed ideas and in tere.st in this phase of the City's development. From past experience, the City Manager has learned that when tL ,(3buncil starts attending Commi al-bion 'or Committee meet- ings it sometimes affects and. even inhibits discussion ..and decisions for.:the applications, The -City Manager said both he and the Council feel the H-Control Committee is doing an excellent job. There are bound to :be 'some,'differences of 'opinion From time to time,,.but -this 'is 'healtYiyo It'•keeps everybody on their toes, - A BUJ t/ OU IX F r Arlt 1.1 Ut1JX Moved by Mr. Fitch, seconded by Mr. Nu.zum, that the City Manager's letter of January 21, 1965, be received and filed, with the corrections that wherever it says "Plan- ning Commission" in the letter it should. say "H-Control." Motion carried, 4-0 The Committee was also informed that the Council also made a motion that if any Committee or Commission has a problem he can,. through his Chairman, set up a joint meeting through the Mayor, who will prepare an agenda for that meeting. B Letter from Mr, John Rintala, of Monta Vista Building Materials Company. The July 9, 19639 H-Control Minutes for application 92-HC-63 were read, to give the Committee the history of this case. At that time, the applicant had entrance to his business through the adjoining shop- ping center's parking lot. He now has his entrance directly onto Stevens Creek Blvd, This will be a V- shaped road, with landscaping and possibly a fountain in the center of the V. Mr. Rintala contemplates placing 12' x 20' storage bins for aggregate along the east side of his property, inside a 6' fence. After discussion, the Chairman said the Committee would like to withhold any action until they have had a chance to. go out and look at the site. Mr. Rintala had brought in a small sketch, but the Committee felt it would be wise to check the physical location. The Chief Building Inspector was asked to take pictures of the site, also. " Mr, Fitch asked if this proposal conflicted in any way with the City's ordinances. He was told the zoning is correct. The reason Mr. Rintala was before this Committee at this meeting is because he is contemplating doing something other than the original application states Mr. Fitch suggested asking interested -citizens to come to the next meeting and be heard, Mrs. Ann Anger, specifically, is to be invited to be present so she can hear what is contemplated and can make any comments at that time. Moved by Mr. Fitch, seconded by Mr. Nuzum, that the request for review of application 92*HC-63 by Mr, John Hintala, reference' his letter of 1/26/65 and site plan, be continued to the next H-Control meeting to enable the Committee f f o+f_i11 x IZZ MINUTES OF THE H--CONTROL MEETING OF JANUARY 12; 1965. It was noted the address of Mr. Roy L. Dorcich, under application 168-HC-65, should read "Santa Clara" rather than .".Cupertino a " Moved by Mr.-Nuzum, seconded by Mr. Horgan, to approve the Minutes of January 12, 1965, as corrected. , Motion carried, 4-0 IV UNFINISHES BUSINESS A Chairman Small was concerned about the two service stations that are supposed to have been built on the NW (Humble Oil) and SW (Mobil Oil) corners of McClellan and Saratoga - Sunnyvale Roado It was his understanding that the Use Permits are only good for one year. If the Use Permits have expired, Chairman Small feels the H-Control approval should also be withdrawn. He feels the City Staff should be made aware of this, and would like to know if his thinking is correct. B. Mr. Nuzum asked about the status of the rewriting of the H-Control,-,Ordinance. He was told that, as it now stands, this is still a recommending body and reports to the City Council. The City Attorney is now writing a new Ordinance and assigning a new number and getting rid of the amend - mentsa When this is accomplished, it will come to the H-Control for comments before it goes to the Council. Moved by Mr. Fite.h,.seconded by Mr. Nuzum,.to recommend :. to the City Council 'Eat the existing Ordinance 002(f) be amended to include the ten standard H-Control conditions; this motion is in reference to the motion made at the s° January 12, 1965., meeting of the H-Control. Motion carried, 4-0 C Mr. Nuzum next wanted to know what responses have resulted from Mr. Horgan's recent communication. They are as follows: 1. The City Manager has read it. t 20 The City.Council has read it, 3. As a result, the H-Control Chairman now will report at the Council meetings. 4. The new committeemen were sworn in at this meeting. 5, The H-Control Chairman will now be the direct liaison with the -Council, 6e Procedures are being reviewed. wi..f x w;s e , 1 .. 1 , GIlJ)ft iotf�X V NEW BUSINESS A Guest Speaker. - t,t». Delight Long, of the Saratoga Horti- cultural Foundation. In the unexplained absence of Mr. Long, the Chief Building Inspector gave a resume of the hJ.s`tory and the_/ future plans of the City's tree planting program, Present thinking is now to have the trees spaced about 100' apart. We will be given a master list of trees for each quadrant of the City so when an applicant comes before the Committee he will know just what kind of tree he must plant. Before any trees are'.planted, Mr. Long will evaluate them to make sure they are healthy. The City is going to pay for the cuts in the sidewalks and the planting of Che trees. We are requesting the owners of the commercial properties to purchase the trees. B An Assessment District is being formed for Stevens Creek Blvd. improvement. There will be 149 in the center of the boulevard for landscaping (trees and shrubs, etc.). The County has informed us that there must be 100% y' participation by the property owners along Stevens Creek Blvd., however, or the whole thing can fall through. Paper work and engineering are being done now. Actual roadwork will begin in 1966'. C Arrangements are going to be made to have guest speakers on nights when there is a weak agenda. D Credit was given to Mr. Horgan for his interest and time put into his recent communication. It,has motivated new thinking in some areas where it was needed, VI ADJOURNMENT Moved by Mr. Horgan, seconded by Mr. Fitch, to adjourn at 9:40 P.M. /s/ Jim Small Chairman ATTEST: t V: I A /11,1 C)4l 1)f