Library Steering 02-07-01
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CUPËÌ\ÍINO
City Hall
10300 Torre Avenue
Cupertino, CA 95014-3255
Telephone: (408) 777-3354
FAX: (408) 777-3333
MINUTES OF THE LIBRARY BUILDING STEERING COMMITTEE
Wednesday, February 7, 2001
CALL TO ORDER
The meeting was called to order at 4:32 p.m.
Present:
Charles Corr, Julie Farnsworth, Jean Gallup, Carmen Lynaugh, Elinora
Mantovani, Bob Rizzo, Kathy Stakey, Dorothy Stow, Mary Ann Wallace, Public
Works Director Ralph Qualls, Mayor Sandra James, City Manager Dave Knapp
NEW BUSINESS
I. Minutes of the December 6, 2000 meeting.
2. Minutes of the January 3, 2001 meeting,
Mantovani moved to approve the minutes as written. Farnsworth seconded and the motion
carried unanimously.
3. Selection of four (4) Steering Committee members for consultant selection interview panel to
be held on March 21,2001.
Stow proposed the following as members of the consultant selection interview panel: Julie
Farnsworth, Elinora Mantovani, Jean Gallup, and Chuck Corr. All nominees said they were
available to serve on the panel. Mayor James stated that it has been a City Council policy that the
Council be represented on such efforts and, therefore, represented on the interview panel.
By consensus, it was agreed that the consultant selection interview panel will consist of Julie
Farnsworth, Elinora Montovani, Jean Gallup, Chuck Corr, and Mayor James. Other members of
the panel will include Ralph Qualls, and three outside architect practitioners to be selected by
staff.
4. Next meeting date and time - April 4, 200 I.
The next meeting was scheduled for Wednesday, April 4, 4:30 p,m.
The meeting was adjourned at 4:56 p.m.
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Recording Secretary
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