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00. Agenda CUPERJINO AGENDA CUPERTINO CITY COUNCIL - REGULAR MEETING CUPERTINO REDEVELOPMENT AGENCY - REGULAR MEETING 10350 Torre Avenue, Community Hall Council Chamber Tuesday, January 3, 2006 6:45 p.m. CITY COUNCIL MEETING PLEDGE OF ALLEGIANCE ROLL CALL PUBLIC COMMENTS REGARDING CLOSED SESSION - None CLOSED SESSION - None CEREMONIAL MATTERS - PRESENTATIONS 1. Proclamation for Valko Mall regarding its community involvement in the Cupertino Emergency Response Team (CERT) training. (No documentation in packet). 2. Proclamation for Boy Scout member Trevor Gabriel from Troop 476 regarding his Eagle Scout project of painting Cupertino's five emergency storage containers (ARK). (No documentation in packet). 3. Presentation from the Santa Clara Valley Water District for Cupertino's membership in the Water Resources Protection Collaborative - "Escaping the Constraints Award" from the Public Officials for Environmental Reform (POWER). (No documentation in packet). POSTPONEMENTS 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. January 3, 2006 Cupertino City Council Cupertino Redevelopment Agency Page 2 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. 4. Approve the minutes from the November 15, 29, December 6 and 12 City Council meetings. 5. Adopt resolutions for Accounts Payable, November 25, December 2, December 9, and December 16, Resolution Nos. 06-001 through 06-004. 6. Adopt a resolution for Payroll, December 2, Resolution No. 06-005. 7. Accept the Treasurer's Investment and Budget Report for November 2005. 8. Approve an application for an Alcoholic Beverage License, Pot Sticker King, 19634 Stevens Creek Blvd. 9. Adopt a resolution setting a public hearing for January 17 to change the street names of Stella Road and a portion of Paloma Road to Balboa Road, Resolution No. 06-006. 10. Vallco: a) Adopt a resolution regarding the intention to order the vacation of an Air RilZhts Easement for transit parking and station facilities within the City of Cupertino and setting a public hearing date for February 7. 2006, Vallco Park adjacent to Interstate 280 and Wolfe Road, Resolution No. 06-007 b) Adopt a resolution approving the final Vallco Hotel parcel map, APN 316-20-063, Wolfe Road between Vallco Parkway and Hwy 280, Resolution No. 06-008 11. Adopt a resolution approving an improvement agreement for street improvements (sidewalk, curb and gutter, driveway approach) with Andrew Joseph DeBaets and Rebecca Rea Smith, 10339 Byrne Avenue, APN 357-12-027, Resolution No. 06-009. 12. David Brett Oliker, improvement agreement and roadway easement, 10484 Byrne Avenue, APN 357-14-013: a) Adopt a resolution approving an improvement agreement for street improvements (clearing and grubbing, relocation of utility pole and water service, paving, sidewalk, curb and gutter), Resolution No. 06-010 b) Adopt a resolution approving a roadway easement, Resolution No. 06-011 January 3,2006 Cupertino City Council Cupertino Redevelopment Agency Page 3 13. Adopt a resolution authorizing the Director of Public Works to enter into a Cooperative Work Agreement with the California Department of Transportation to extend the 2003-04 Bicycle Transportation Account grant funds in the amount of $600,000.00 for the Mary Avenue Bicycle Footbridge Project, Resolution No. 06-012. 14. Adopt a resolution fixing the emplover's contribution for medical and hospitalization insurance consistent with the Meyers-Geddes State Employees Medical and Hospital Care Act, for employees represented by Operating Encineers. Local Union No.3, Resolution No. 06 -013. ITEMS REMOVED FROM THE CONSENT CALENDAR (above) PUBLIC HEARINGS 15. Consider an appeal of the Design Review Committee's decision to deny an addition that exceeds the allowable floor area ratio in the Oak Valley Planned Development, Application No. DlR-2005-20, Horst Von Bloes (Fry residence), 21161 Canyon Oak Way, APN 342-59-008. (The applicant requests this item be continued to February 7). 16. Consider Application Nos. U-2005-l8, ASA-2005-l4, TM-2005-08, Z-2005-06, Rockwell Homes, 10716 Stevens Canyon Road, APN 356-03-047: a) Use Permit to demolish 15 apartment units and construct 15 townbomes b) Architectural and Site Approval for 15 apartments c) Tentative Map to subdivide a 1.1-acre parcel into 15 lots plus one lot held in common d) Rezoning of a 1.1-acre parcel from Apartment (R3) to Planned Development Residential (P Res) for 15 townbomes. First reading of Ordinance No. 1973: "An Ordinance of the City Council of the City of Cupertino Rezoning ofa 1.47 Gross Acre Parcel Located at 10684,10700, 10716, 10730 and 10744 Stevens Canyon Road From Multi-Family Residential (R3) to Planned Residential, P(Res)." UNFINISHED BUSINESS January 3,2006 Cupertino City Council Cupertino Redevelopment Agency Page 4 NEW BUSINESS 17. Consider a request by Vallco to approve a five-month, 24-hour construction schedule for the new AMC Theaters as required by Section 10.48.031 of our Noise Control Ordinance. 18. Receive Commission resignations and schedule interview dates to fill the vacancies: a) Public Safety Commissioner Nolan Chen b) Planning Commissioner Angela Chen 19. Set a studv session on the Stevens Creek Corridor plans for January 17 1T0m 5:30- 6:30 (prior to the regular meeting). 20. Appoint a City of Cupertino reoresentative to the Santa Clara Valley Transportation Authority Board of Directors. (This item was continued 1T0m December 6). (No documentation in packet). 21. Appoint a City of Cupertino representative to assist with the Tax EQuity Allocation (TEA) project. (This item was continued 1T0m December 6). (No documentation in packet). 22. Discussion of a burglarv prevention program. 23. Consider canceling the meeting of Februarv 21. (No documentation in packet). 24. Consider scheduling study sessions on the following topics (No documentation m packet) : a) Vallco South plans b) Industrial business in Cupertino c) General Plan policy on Economic Development d) Strategic plan ORDINANCES STAFF REPORTS COUNCIL REPORTS ADJOURNMENT Adjourn to Monday, January 9 at 6:00 p.m. for Boards and Commissions Interviews, City Hall Conference Room A, 10300 Torre Ave. (Interviews may also be held January 10). January 3,2006 Cupertino City Council Cupertino Redevelopment Agency Page 5 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.