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CC 01-13-04CUPE INO APPROVED MINUTES CUPERTINO CITY COUNCIL Regular Adjourned Meeting January 13, 2004 CALL TO ORDER At 6:10 p.m. Mayor James called the meeting to order in Conference Room A of City Hall, 10300 Torte Avenue, Cupertino. ROLL CALL City Council members present: Mayor Sandra James, Vice-Mayor Patrick Kwok and Council members Richard Lowenthal, Dolly Sandoval, and Kris Wang. Council members absent: None. Staffpresent: Deputy City Clerk Grace Johnson ORAL COMMUNICATIONS - None BOARDS AND COMMISSION INTERVIEWS Council interviewed the following individuals for two positions on the Audit Committee. Gary Jones, Garrett Wade, Myoung Kang, Rakesh Kumar, and Helen Hoang. Garrett Wade and Myoung Kang were each appointed to full terms ending January 2008. Council interviewed the following individuals for four positions on the CDBG Committee: James Cai and John Wesley. John Wesley was appointed to a full term ending January 2008, and James Cai was appointed to a full term ending January 2007. Council directed staff to re-advertise for the remaining two positions. Council interviewed the following individuals for two positions on the Housing Commission: John Wesley, Shishir Mukherjee, and Kim Dovel. January 13, 9004 Cupertino City Council Page Kim Dovel was appointed to a full term ending January 2008. Council extended the Business Representative position currently held by Richard Abdalah until filled, and directed staff to re- advertise for the position. Council interviewed the following individuals for three positions on the Parks and Recreation Commission: Rodney Brown, Cary Chien, David Clark, Roger Peng, and Norma Holzman. Rodney Brown and Roger Peng were each appointed to full terms ending January 1008, and Cary Chien was appointed to a partial term ending January 2007. Council interviewed the following individuals for two positions on the Telecommunications Commission: Andrew Radle, Charlon McIntosh, Douglas Herda, Rakesh Kumar, David Clark, Ragini Murarka, and Steven Ting. Charlon Mclntosh and Steven Ting were each appointed to full terms ending January 2008. ADJOURNMENT At 10:10 p.m. the meeting was adjourned to Tuesday, January 20, 2004 at 5:00 p.m. in the Council Chambers, Cupertino City Hall, 10300 Torte Avenue to discuss the options for the purchase of the (Furniture, Fixtures, and Equipment) FF&E for the new library as well as funding for the purchase and installation of shelving. Grace Johnson, Deputy City Clerk For more information: Staff reports, backup materials, and items distributed at the meeting are available for review at the City Clerk's Office, 777-3223. Televised Council meetings may be viewed live on Cable Channel 26, and may also be viewed live or on demand at www.cupertino.org. Videotapes of the televised meetings are available at the Cupertino Library, or may be purchased from the Cupertino City Channel, 777-2364.