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September 23, 1970CITY OF CUPERTINO, State of California 10300 Torre Avenue, Cupertino, California Telephone: 252-4505 MINUTES OF THE ADJOURNED REGULAR MEETING OF THE ARCHITECTURAL AND SITE APPROVAL COMMITTEE HELD SEPTEMBER 23, 1970 IN THE COUD?CTL CIIA11BER -OF THE CITY HALL, CUPERTINO, CALIFORNIA At 8:00 p.m., the meeting was called to order by Chairman Adams who subsequently led the assemblage in the flag salute. Roll Call Members present: Marquez, McLaren, Ryner, Chairman Adams. Member absent: Small. Also present: City Clerk and Acting City Manager Ryder, Planning Director Sisk, Public Works Director Yarborough, Chief Building Inspector Benevich and Recording Secretary Dolores White. Minutes of the Previous Meeting It was moved by Member Ryner, seconded by Member McLaren and passed unanimously that the minutes of the meeting of September 9, 1970 be approved as submitted. ® Communications Written There were no written communications presented. Oral �. A brief explanation was given by City Clerk and Acting City Manager Ryder as related to the upcoming Monday evening meeting schedule. He added that the present meeting would be adjourning to 8:00 p.m. Monday evening, September 28, 1970. Public Hearings There were no public hearings scheduled for this meeting. Unfinished Business Chairman Adams introduced the Proposed Rules and Regulations draft as compiled by Members McLaren and Ryner. Mr. Ryder indicated that the staff's opinion was that the procedural aspects of the H-Control process, including the instruction sheets, application forms, etcetera, not be made a part of the pending Rules and 40 Regulations themselves, but that any changes necessary in this regard be made at a later date. HC-17 loll call inutes pproved ieeting Schedule explanation draf t discussion Page 2 temporary adjournment plant -in reminder rules approved Cupertino Scene discussion Member Ryner commended sign discussion i I I Minutes of H-Control, $eptember 23, 1970I i Unfinished Business (continued) I After a discussion ensued relating toclarification and minor corrections of the draft, it was suggested that contact be made with Member Small to obtain his comments or corrections of the proposed rules and regula- tions. I The meeting was temporarily adjournedlat 8:37 p.m. for the purpose of contacting Member Small by telephone.) As Member Small was unavailable for diiscussion, the meeting was recon- vened at 8:39 p.m. for further dialogue. At this time, Public Works Director Yarborough announced that the aid of all interested parties was requested for a plant -in to be held at the Hillside Park (now formally named the Linda Vista Park) for the purpose of planting ice plants prior to the uppoming dedication of the facility. He said the plant -in was scheduled foriSaturday morning, September 26. It was moved by Member McLaren, seconded by Member Ryner and passed unanimously that the Rules and Regulations of the Architectural and Site Approval Committee draft with incorporated changes be forwarded to the City Council for their discussion and review. As an addendum to Mr. Yarborough's comments relative to Linda Vista Park, Mr. Ryder indicated that the dedi cation ication ceremonies had been scheduled for October 3, 1970. Member McLaren inquired as to when to expect the first issue of the Cupertino Scene, to which Mr. Ryder responded that the magazine, a quarterly publication, was scheduled for circulation at some time during the first two weeks of Octoberol He explained that the publica- tion would cover different aspects of Igovernment in each issue, with the first issue being of a very general nature. I Member McLaren expressed her appreciation for the efforts of Member Ryner in their mutual endeavors relative to the preparation of the Architectural and Site Approval Committee Rules and Regulations draft. New Business Member Ryner disclosed his concern as Ito the numerous building signs presently in evidence at the new Sears store, to which Mr. Benevich responded that the signs had been reviewed by the Architectural and Site Approval Committee and were previously approved by the committee. He added his concern that the situation appeared to be getting out of hand. Chairman Adams suggested the possibility of a basic checklist form being prepared for use by the Committee memhers as an aid in reviewing applica- tions presented in an expeditious manner. HC-17 P 11 Minutes of H-Control, September 23, 1970 r Unfinished Business (continued) Planning Director Sisk commented that a form of this type would be supplied in the staff report and that a special review would be written on each item. Chairman Adams remarked that the checklist previously recommended would enable more prompt handling of items submitted and enable more ground to be covered at each meeting. It was moved by Member McLaren, seconded by member Marquez and passed unanimously that the meeting be adjourned to September 28, 1970,commencing at 8:00 p.m. for the purpose of a joint meeting with the'City Council and the Planning Commission. The meeting was declared adjourned at 8:54 p.m. ATTEST: /s/ Wm. E. Ryder City Clerk El APPROVED: /s /• V. J. Adams Chairman IIIC-17 Page 3 further checklist discussion adjournment