CC 04-18-78
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CITY OF CUPERTINO, STATE OF CALIFORNIA
J0300 T~rre Avenue, Cupertino, California 95014
Telephooe: L52-4505
MINUTES OF THE ADJOURBED REGULAR MEETING OF THE CITY COUNCIL
HELD ON APRIL 18, 1978, IN THE COIlFUEllCE ROOM, '::ITY HALL
CUPERTINO, CALIFORNIA
The Mayor called the meeting to order at 6:07 p.m. in the Conference Room
of City Hall.
ROLL CALL
C01J.ßC. Present:
Meyers, O'Keefe, Rogers, Sparks (6:11 p.m.), Mayor
Jacks"n
CC-412
Page 1
Adams to
Planning Comm.
Claudy to
Plannin¡; Comm.
Johnson to
H-ControI
CODDD.
Lang to Publi
Safety Comm.
Molloy l '
Public Safety
Comm.
Harrison to
Water Comm.
Schulken and
Mitchell to
Water Comm.
Staff Present:
Director of Administrative Services Ryder
The Director of Administrative Services announced that information had
been received from Edward W. Emling and Victor Adams that they cannot be
in attendance having been called out of the C1ty on business, that Marilyn
Short was present but had advised that she had to leave at 7:00 p.m. and
that John Claudy was a late ap~licant for the Planning Commission having
heard that another vacancy had occurred frolll the resignation of Mr.
Markkula.
Following interviews of each candidate and the preferential ~allotting
and public anrouncement of the results of each Councilmember's votes,
the following actions were taken:
It was moved by Counc. Meyers, secorded by Counc. Sparks L,d passed unan-
imously to reappoint Victor Adams to the Planning Commission.
It was moved by Counc. Meyers, seconded by Counc. Spdrks and passed unan-
imously to appoint John Claudy to the Planning Commission and to accept
his resignation from the Architectural and Site Approval Committee.
It was moved by Counc. Meyers, seconded by Counc. Rogers and passed unan-
imously to appoint Mr. Philip Johnson to the Architectural and Site Ap-
proval Committe~ for the unexpired term of John Claudy.
It was moved by Coune. Rogers, seconded by Coune. Meyers and passed unan-
imously to appoint Jeritta L. Lang to the Public Safety Commission.
It was moved by Counc. Meyers, seconded by Counc. Rogers and passed unan-
imously to appoint Francis II. Molloy to the Public Safety ~mmission.
It was moved by Counc. Sparks, seconded by Counc. Rogers and passed unan-
imously to app~int Curtis Harrison to the Water Commission.
It was moved by Coune. Meyers, seconded by Coune. Sparks and passed unan-
imously to appoint Henry Schulken and Alan Mitchell to the Water Commis-
sion.
CITY CLERK'S NOTE: Following the meeting and on instruction frolll Mayor
Jackson, there was a drawing by lot in the City Clerk's office to dEter-
mine that Henry Schul ken will complete the unexpired term of Conrad Mc-
Closkey on the Water Commission &nd Alan Mitchell will serve a four year
term on the Water COllllllission.
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MINUTES OF THE APRIL 18, 1978, CITY COUNCIL MEETING
It was mo",,<I. by Counc. Meyers, se:onded by Counc. Sparks and passed unan-
imously that Joann Minnick and Edwsrd W. Emling be -reappointed to the
Rec Parks and Recreation Commission.
Commissioners
picnic
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It was moved by Counc. O'Keefe, seconded by Counc. Rogers and passed unan-
imously that Sharon Rohde and Joseph Gruber be reaDpointed to the Library
CODlDission.
Counc. O'Keefe requested and received permission to hava the minutes reflect
his objection to the use of staff or f.mds for the proposed commissioners'
picnic, but wished that such a picnic be pursued on a voluntary and ad
hoc bas:!.8~
The meeting was adjourned at 8:46 p.m.
City Clerk
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