CC 04-29-75
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I:IIr 011 \MI'&A&UU. SDD,. ,.ø ~..&
'-10 Torn'" I.~. CalUorda t5CI14
--.- l1 1: 251-4505
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...... M'ID. B. œs D s. _--waI"IIliOCII. em IIItL
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= I-t~ _ ...n.. .. _ r _ 7:02 p... fa the Coafereace
of eM CII:7 W1 .,.... _ r I~ .
-.&. cw.
t'J .... I : J'rIaIe- (7:27). ..,.., _nh, Sparks (7:32)
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C . alÞ..c: ...
Staff pr_: CitJ - -rr Qlatalaa
Director of ~~t-htrat1ve Serdces '.1.er
Director of p,-t"a aDd Deve1opaeor.. SiaIt
Director of ..blic Worn Visbrdch
AuiataDt Pl.ama1q Director Cowan
1Ir. Ryder c~ted tbat _ vritteD agenda had been prepared for
tIda meet11>¡ but there were four scheduled it... of bu.iae...
'!tie -first.., to coneider _ ~ts to the En"lronmenW
~..esSlllent Procedure. The second _s action to be cakeD by the
CøaDcll on recommendations of the Legislativp. Revlew Coaa!ttee.
n. third >as intervleva of appU.cants for co_ission vac:aacles
.. appoinÞoents thereto, and the fourth an Executlve S...ion for
the discussi'l1 of .eet and confer items.
After dlscU$Sion on tbe repo1."t dated April 17, 1975 by Hr. Slsk,
Planalng Director, relating to Eavirom:lenul Assessment Guide-
l1Dea Amendaent, the following cbanges "'ere ::>ade: Section 6.3
... ameode~ to include the additional sentence at the end of the
..:tion "The Planning Director shall report all such actions
uIten to the ERC for their approval. Section 8.2 (f) vaJ revised
to read "De~ing upon the iatel1ll1ty and scope of the project,
the Eavlro:mental Revlev Coaúttee may direct the envlroDIIeDtal
~laor to prepare an ~c iapact se~ent of the Ell which
.., consl¿e: one or IIOre of the following as being 3ppropriate
117 the EltC."
II: vas IIOVed by Councilaan Heyers, seconded by Councll-.n
",1is and adopted unaniJoously by those present that Resolution
... 3904 be adopted ..eDding the Eavlronmental Assessaent Pro-
Clldure.
"--llmen !!eyers aod Frolúb as members of the Legislative Re-
Y1eI Coœalttee presented staff recOlllllendations as to requests
ClC-HI
.... I
Environmental
Assessml'nt
Procl'dure
CIC- HZ
... 2
t.f.'.~
eøs. r It:
- '-tt.e
Appoinœeau
to eo-i.ssion
VaCSDC!ea
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KillluáS or m APID. 29, 1975 CITY COUHCR Hl!T1JC
... W-tilm f_ the Leape of CaUfon1a Citi.. on peMiDs
J~.1.~. CIa _ctoa of COaDCilun Heyers ant! the secollll of
"'--n_ ..11t_. it _s ,......i_sly ~_ that the follov-
iDs acdau be calla:
AI 307" AI _ .... AI 958 - Oppoaictoa is to be ex-
a4 lIT .1 to tile ...,.,,,pdate Ass-ltly c~tt...DII
loc.alleaf.1acora.
S. 14] - 110 acctoa b d..... appropriate at thi8
tø..
AI 416 - Support of thi8 bill is nquel!ted but vitb
_ aplauatioa of the City". position as to potential
iDeqaiUes 1a to he lISde to the League'-
AI l632 - No ecUon is required by tbe City but noti-
ficaUon i. to be _de to the League and the co_ittee
~rs that this posiUou nay ct-.aage if amendments
vera aade to alte1." the existing intent.
AI 989 - No action is necessary but to BOtify the
League of support for this bill if it is suitably
revised.
Councilman Meyer. comaented on the use of a paid advertisement
in the Valley Journal b)- the City of Mountain View to publicize
important aspects of City Council agenda.. The staff was re-
quested to investiaate cost. and feasibility of initiating a
.1ailar procedure for the City of Cupertino.
The Kayor adjourned the lIIeeting to an Executive Se.sion at
7:45 p.lII. for the purpose of interviewing applicants for c~~
.ission vacancle. after whlch meet and confer Iteaa would be
discussed prior to reconvening In open .e..lon.
The Kayor reconvened the lIIeeting In open .e.sion at ll:23 p.lII.
It va. IIIOVed by CoUDcillll8n Meyers, seconded by Councllwoaaan
Nelli. and passed unanimously that Mr. Robert Kenneth Grubb allll
Hr. WUliaa Irvine be appointed to two year terms on the
Architectu1."al and Site Approval Commltte..
It was aoved by Counclll118n Meyers, secoDllecl by Councllwoaaan
Nelli. and pa.sed unanimously that Mr. Wil11s W. Snyder and'
Hr. George Robert Gabriel be reappolnted to four year teras on
the Parks and Recreation Coaaiøøion.
It was aoved by Councillll8n Meyers and .ecolllled by Councilwoaan
Nelli. aDd pa.sed unanimously that Hr.. Loreta Eberbardt, Hr,
Will W. Lester aDd Mr.. Barbara Anne Roae1.". b~ reappointed ~o
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JIDIl!IS or _ ØID. 29. 1975 em WUMòU. L
r..r ,.. tera OD die Public Safety c-t-døP.
It _..... 111 ('~ D_ "11te, ..1:0IIII... by CoImcn-
.."._... pa.sed .1_lIly that Hr., CadleåDe ~t.. Guich,
... Lot. WeldeD 1Iadzldf SDd Hr, Idvar.t (ft1H- laliJla lie ap-
fOiated to _ year cen. on the Library Ci f -.ion.
&ft".I~1
"J'Or JacboD adj0..4: n' the _tiJla at 11:25 p...
APPROVED:
Isl James E. Jackson
Kayor, City of Cupertino
AI'TEST :
Is, V3. E. Ryder
Ci ty Clerk
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