Library Steering 11-01-00
a
CITY OF
CUPEIUINO
City Hall
10300 Torre Avenue
Cupertino, CA 95014-3255
Telephone: (408) 777-3354
FAX: (408) 777-3333
MINUTES OF THE LIBRARY BUILDING STEERING COMMITTEE
November 1,2000
CALL TO ORDER
The meeting was called to order at 4:08 p.m.
ROLL CALL
Present:
Charles Corr, Jean Gallup, Chris Gatley, Ja-Lih Lee, Carmen Lynaugh, Bob
Rizzo, Kathy Stakey (alternate), Dorothy Stow, Mary Ann Wallace,
Councilmember Michael Chang, Councilmember Sandra James, Director of
Public Works Ralph Qualls, Director of Community Development Steve
Piasecki, Santa Clara County Library Director Susan Fuller
ORAL COMMUNICATIONS - None.
NEW BUSINESS
I. Approval of minutes of October 18, 2000 meeting
Corr moved to adopt the minutes, Rizzo seconded, and the motion carried unanimously.
2. Identification of Library Siting Objectives (Steve Piasecki)
Piasecki reviewed the chart of site analysis and presented a listing of preliminary
objectives for the library. He informed the committee that Paul Lettieri would be present
at the site plarming workshop to be held at the next regular meeting on November 15.
Committee members were asked to review the preliminary objectives and address any
concerns.
Discussion followed regarding the book return, visibility, traffic congestion, site
measurements, coverings or porticos, building orientation and solar design, underground
v, surface parking, the plan for the old library, links with trails, traffic flow, and
neighborhood impact. Piasecki stated he would add any new objectives and communicate
them to the site plarmer.
Printed on Recycled Pap",
3, Next meeting date and time
The next meeting will be held on Wednesday, November 15, at 4:00 p,m,
ADJOURNMENT
The meeting was adjourned at 4:56 p.m,
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Recording Secretary
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