CC 04-26-71
em or CUPERT14tate of California
10300 Torre "venue, Cupertino, California
T.1ef'r~: 252-4505
.
~~ OF tHE ADJOUUED JŒQJIAJl MEETING OF THE CITY COVlfCIL
IIItD Al'IIL 26. 1971. D 'I'IΠCOtIFEJIEIICE ROOM, CITY BALL
"""AD UIII. CALIPOIllIA
.
.",_1 .oel opened the _tiDa at 7:30 P.M., stating that the purpose
of ie _ ~o interview appli~ta for vacancies 011 various boards and
_ 1-1oDs, to aalte appo1nc.eøts thereto and to tal:.e actioo Oft a
~1e of business it_.
r.o.e present were: Counc1x.en Fitzgerald, Frol1cb, Green, Stolt.s,
-.,or IIoel, City Manager Quinlan, and City Clerk Ryder.
It vas IIIOved by Cowc:l1man St!>ltes, seconded by Councilman !;reen and
p._d wan 1t::o..s I}" that the City Council adjourn to a persœmel sessicn
for the purpose or interviev1n@' applicants. The Mayor declared the
weeting so adjourned at 7:31 ?~.
OIl a IIOtion of Cowdlman Stokes, a second of Councilman Creen md
1Ibich passed u:,animously, the !'.ycr reconvened tbe City C'ounc11 at open
session at 11:05 P.~.
CC-83
roll call
personnel
'session
meeting
reccn":er..es
com:::iso;ion
On individual motions and secon~s by Councilmen Stokes ;~d Frolich
respe~tively, each of which ~ticns wa~ passed un~.i~oL~ly, the fûl-
Iovine appointments vere made:
Architectural and Site Co:: tro 1 Co:mn1 ttee : Victor J. Ada:5, Jr., and h-c'C,,: C', ~
John ~. Catto for ter=s ending April 1975.
Parks and Recreation Co!!D1ss".on: Ceor,e Gabriel, Janes F. !'.c:Quillen
for terms ending April ~975; Leonard R. Schweitzerho! for a te~
_ding April 1973.
Personnel Beard: Willi82~. Guengericb, Donovin D. Dressler, and
Claudio R. Serafini for terms ending April 1975; Keith E. Irwin
ancl ~arrol1 T. Tb_s for terms ending April 1973.
As Director of AdlD1n1>.L.ative Services, Mr. Ryder submiaed a propo"al :0
the Council, whicb proposal had the prior approval and reco~dat!on of
the City Manager, for the purchase of an electronic accoun:lnl! machine to
replace the existing accounting eqlåpment in the Accounting Division of
the Department of AdlDin1strati_ Services. Mr. Ryder stated that tbis
... ~he cul~nation of about two years' effort in search of a system that
~. meet the needs of the City at this ti., and keep p..¡:e with the
probable dem.mds for tbe next two to five years. He presented a written
zeport describing the propgsals submitted by various companies according
to pre-deterMined criteria ..tablished by tbe City staff.
ap¡:: =!:: :::-.c"':
'Øar;:s ~d
rccn:a~ic~
pe-:s..mncl
bo..n:
proposal
to ;:-,;:cr.as
acc;ouoting
!Uch~ne
.
.
~M-
d ....
r _-
.iDa the adYIDt.... -.I e.1Nd9aup. of the v.rious ukes
- 0 it vas d:.1! COGS"S_ ~ tile .c;a-4OO best suited the
I. of the City at this ~.
k" _.1.1 by eo...n- St..... IUlwo-f 1Iy CouDcil_ Green tba~
-- ... ._ be arated for the. Ö" 'parchase of tbe lICI-400
-.... .... accolIDtiq uchiDa for die ..-cecs price of $24,843, and for
de '__ ........datioa of said __~ fø. die ....propri.ted surplus of
de - .,.1 FuDd to ac:~t. tà1s auila.
-'
.Hr~
CIa -f~ F1uaera1d, Fro1fðoo C.
-
o Stokea, Mayor 1Ioa1
p'upold
i qproftd
\
I
I
CU:y - J. r Quinlan requested aatborizatioD to have .he !'.ayor sign ..
..,.H_P4_ for S\l!):tiss1OD under the I..efaeJ of Parks Progr.m. The appl1-
c~- is for tbe put¡IOse of reqaesUq __ $184,000 in grants 84d
590'- r 1 "b'g by t:.e City to be -.t for II1DÚlal development of c:ertain
pam ...~_. Be eXJ'l"iued there vas DO 1Dfo....tion on the likelihood of I
dI~,..h..l~ this IIIOne)" md tbat this application vas for the purpose of \
~.
I
Councilman Green and i
sign the application !
!
legacy of
parU
proar-
I~ __ _d by Cou::=~l:an Fitzgerald. se~ded by
'1'- , a::umimously ::'a: the Mayor be auchorized to
as ~_t.d.
A!u:, a brief di~c"s>~~ on the City't policy regardin~ autbor1zation of :
:.a~~ ....ithin t:.~ ::'ty limits, 1t vas :xIved by Councilman Stokes,
s.e=~è by Counc~:'-¿.., Green and pa.,..ed cnani::ously tþAt this matter be
;:.....__:: 0:: che atte,,¿a :~r the next reg-..::'ar Council meetinp:.
ca=1 va Is
in dty
~ :':'::r !".anager "'as requested LO USt:re that Payless Stores were noti-
:~ aboac the pr~~~:~:icn of selling fireöorlts. It was thought that the
sa:.. :of fireworks :':' :~ls company vas a uai-.ersal policy and they should
:.e =-= :esrarne d.
pay less
fire-.-orks
C~:Y --"."r Quinla= :-ec¡uested that ~e Legislative Review Committee meet
a: .. 7_"_, Thursday, A¡!rll 29, the date be1Dg ..greed upon by members of
~:.e C-4 ttee.
legislat1
review
co=1ttee
::",~1__ Fitzgera:;:!, as the Chairaan of the Police Committee, said that:
!w %.at been asked to:' r:ave a copy of the recently passed resolution per- police
P"~~~"'. thereto tra::.:itted to each of the _mbers. He .>skeel that this comsJ.ttee
.. .....
1~ _ _d by COuDcilman Fitzgerald, sec:oaded by Councillll8l1 Stokes
Qac die _ting be adjoumed, _d vas so ordered by Moyor Noel n 11:28 P.M.
Sabaitted for approval.
<2é£:Z~"l...-
Va. E yder
Cicy lerk.
..,.....