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CC 01-23-08C O P E RT I N O APPROVED MINUTES CUPERTINO CITY COUNCIL Regular Adjourned Meeting Wednesday, January 23, 2008 ROLL CALL At 6:00 p.m. Mayor Dolly Sandoval called the regular meeting to order in Conference Room A, 10300 Torre Avenue, Cupertino, California. Present: Mayor Dolly Sandoval, Vice-Mayor Orrin Mahoney, and Council members Kris Wang (absent at 9:30 p.m.) and Gilbert Wong. Absent: none. ORAL COMMUNICATIONS -None BOARDS AND COMMISSIONS INTERVIEWS 1. Interview applicants for commission and committee vacancies. • Senior Commission The City Council interviewed Mavis Smith, Thycaud Subramonian, and Steven Stone. It was noted that the sitting Senior Commission members had a meeting scheduled for the next day when they would be discussing the future of the commission, so City Council directed staff to contact all the candidates and invite them to attend that meeting. Staff was also directed to prepare a report documenting the outcome of the meeting, to be presented at the City Council meeting of February 4, at which time the City Council would decide whether to disband the commission or to make new appointments. • Public Safety Commission The City Council interviewed Steven Stone, Charles Caldwell, Jeff Payne, and Tamara Pow. Council appointed Jeff Payne, Tamara Pow, and incumbent Charles Caldwell to full terms ending January 2012. • Housing Commission The City Council interviewed Thorisa Yap, Karen Mecker, and Radha Kulkarni. Council appointed Radha Kulkarni to a full term ending January 2012. There were no applicants qualified for the Business Representative so that position remains vacant and will be re-advertised. Staff was asked to contact West Valley Community Services and the Cupertino Chamber of Commerce about referrals. January 23, 2008 Cupertino City Council Page 2 • CDBG Steering Committee The City Council interviewed Radha Kulkarni and Thorisa Yap, and appointed Thorisa Yap to a full term ending January 2012. There were no applicants qualified for the Garden Gate representative, so that position remains vacant and will be re- advertised. Staff was asked to do additional outreach. • Audit Committee The City Council interviewed Karen Mecker, Garrett Wade, Myoung Kang, and Alexander Kalinin. Council appointed incumbents Garrett Wade and Myoung Kang to full terms ending January 2012. • Parks and Recreation Commission The City Council continued their discussion of the prior evening, and reviewed the applications again. They appointed Darcy Paul and Debbie Stephens Stauffer to full terms ending January 2012. • Planning Commission The City Council continued their discussion of the prior evening and reviewed the applications again. The four council members were unable to reach a majority on a person to fill the single vacancy, so decided to defer making an appointment until such time as the 5`" member of the City Council had been sworn in. Staff was directed to schedule another round of interviews for Tuesday, March 18, at approximately 4:00 p.m.; to notify all of the candidates and invite them to interview again on that date; and to re-advertise the vacancy and accept additional applications. ADJOURNMENT At 9:20 p.m. the meeting was adjourned. Kimberly Smitl ,City Clerk