00. 12-06-05 Agenda
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CUPEIQ1NO
AGENDA
CUPERTINO CITY COUNCIL - REGULAR MEETING
CUPERTINO REDEVELOPMENT AGENCY - REGULAR MEETING
10350 Torre Avenue, Community Hall Council Chamber
Tuesday, December 6, 2005
6:00 p.m.
CITY COUNCIL MEETING
ROLL CALL - 6:00 p.m.
PUBLIC COMMENTS REGARDING CLOSED SESSION
CLOSED SESSION
I. Negotiations for purchase, sale, exchange, or lease of real property - Government Code
Section 54956.8, renew the lease of the Simms House. (No documentation in packet).
2. Negotiations for purchase, sale, exchange, or lease of real property - Government Code
Section 54956.8, De Anza Cupertino AQuatics (DACA) request for lease extension of the
Cupertino Sport Center pool.
3. Labor negotiations - Government Code Section 54957.6 regarding the evaluation of the
Citv Manager.
RECESS
PLEDGE OF ALLEGIANCE - 6:45 p.m.
CEREMONIAL MATTERS - PRESENTATIONS
4. Presentation of the Cupertino Helen Putnam Award for internal administration. (No
documentation in packet).
5. Presentation for excellence in financial reporting. (No documentation in packet).
POSTPONEMENTS
December 6, 2005
Cupertino City Council
Cupertino Redevelopment Agency
Page 2
WRITTEN COMMUNICATIONS
ORAL COMMUNICATIONS
This portion of the meeting is reserved for persons wishing to address the council on any matter
not on the agenda. Speakers are limited to three (3) minutes. In most cases, State law will
prohibit the council from making any decisions with respect to a matter not listed on the agenda.
CONSENT CALENDAR
Unless there are separate discussions and/or actions requested by council, staff or a member of
the public, it is requested that items under the Consent Calendar be acted on simultaneously.
6. Adopt resolutions accepting Accounts Pavable for November II and 18, Resolution Nos.
05-197 and 05-198.
7. Adopt a resolution accepting Payroll for November 18, Resolution No. 05-199.
8. Accept the Treasurer's Investment and Budget Report - October 2005.
9. Declare weeds on certain properties a nuisance and set a hearing date of January 17, 2006,
Resolution No. 05-200.
10. Approve applications for an Alcoholic Beverage License:
a) Lucv's Café, 21670 Stevens Creek Blvd. (formally Tory's Restaurant near the
intersection of Stevens Creek Blvd. and Imperial Ave.)
b) Huchiang Dumpling House, 10877 N. Wolfe Rd. (formally Taipei Stonehouse
Chinese Restaurant)
11. Execute an exclusive lease agreement with California Dolphin Swim School (CDSS) for
use of the Cupertino Sports Center pool and other related facilities.
12. Adopt a resolution approving the 2005-06 Citizens' Option for Public Safetv (COPS)
grant funding program, Resolution No. 05-201.
13. Adopt a resolution approving the final map for California Water Service, Tract No.9748,
Greenleaf Drive, Resolution No. 05-202. (This item was continued from 11/15/05).
14. Accept municipal improvements (street light, curb and gutter, sidewalk, grading) for
AKVW Investments, LLC, a California Limited Liability Company, 10141 Lebanon
Drive, APN 342-14-005. (No documentation in packet).
December 6, 2005
Cupertino City Council
Cupertino Redevelopment Agency
Page 3
15. Adopt a resolution authorizing the City Manager to execute a five-year extension of the
Antenna Site Lease agreement between the City of Cupertino and Nextel of California,
Inc., a Delaware Corporation DBA Nextel Communications Resolution No. 05-203.
16. Adopt a resolution declaring the intention to change the street names of Stella Road and a
portion of Portola Road to Balboa Road, pursuant to Section 5026 of the Streets and
Highways Code, State of California, and setting a public hearing for January 3, 2006, to
consider changing said street names, Resolution No. 05-204.
17. Authorize the City Manager to sign a lease agreement for rental of the Simms house.
18. Deny a fee waiver reQuest from the Las Madres Neighborhood Plavgroups in Cupertino.
19. Adopt a resolution granting a deferred compensation contribution for the City Manager in
the amount of three percent of salary, Resolution No. 05-205.
ITEMS REMOVED FROM THE CONSENT CALENDAR (above)
PUBLIC HEARINGS
20. Consider an appeal of the Planning Commission's decision to approve Application Nos.
TM-2005-05 and EA-2005-12, a Tentative Map to subdivide a 2.6-acre parcel into three
lots. The applicant is Frank Sun. The project is located at 21989 Lindy Lane, APN 356-
25-024. The appellant is the Lindy Lane Neighborhood Group.
UNFINISHED BUSINESS
NEW BUSINESS
21. Consider Scenic Circle access to the Stevens Creek Corridor Park. (This item was
continued from October 18).
22. Authorize creation of a fulltime Facility Attendant position.
23. Consider holding a hearing to amend the RI ordinance regarding the Residential Hillside
(RHS) standards.
24. Appoint a City of Cupertino representative to the Santa Clara Valley Transportation
Authority Board of Directors.
25. Appoint a City of Cupertino representative to assist with the Tax EQuity Allocation
(TEA) proiect. (No documentation in packet).
26. Review and approve Year-End Budget Adiustments for Fiscal Year 2004-05.
December 6, 2005
Cupertino City Council
Cupertino Redevelopment Agency
Page 4
27. Establish January 31 as the date for the annual Council goal setting workshop. (No
documentation in packet).
ORDINANCES
28. Conduct the second reading of Ordinance No. 1972: "An Ordinance of the City Council
of the City of Cupertino Rezoning of an 8.96 Gross Acre Parcel From Planned Industrial
Park Zone, P(MP), to Planned Residential, P(RES), and Public Park, PR, Located at
19310 -19320 Pruneridge Avenue."
STAFF REPORTS
COUNCIL REPORTS
ADJOURNMENT
Adjourn to Monday, December 12 for the City Council swearing in ceremony.
REDEVELOPMENT AGENCY MEETING
Canceled for lack of business.
In compliance with the Americans with Disabilities Act (ADA), the City of Cupertino will make
reasonable efforts to accommodate persons with qualified disabilities. If you require special
assistance, please contact the city clerk's office at 408-777-3223 at least 48 hours in advance oj
the meeting.