CC 04-03-74
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lit
an OF CUPEXIINO, STATE f6 CALIFORNIA
10300 Torre AY8Due, Cup~, California
TelePhone: 2S2-4S05
!llJl!"AIS or tIE JIQJUa AP-AW'·..... MDTING or TBI em COVICIL
BILD œ ØUL 3. 1974 D ftI ~u£RCE JOCM. em BALL
w.-- ---. CAtIFOIlIA
fte _tiD& __ c:a11ec1 to order at 7:37 p... by HaJOr Speru for
dill purpose of 1DtervieviJla app11caDt. for Pla1lD1D& eo..1ssiDD
we""-·lea.
lOLL CALI.
Cou1IClll1eD present: Frolicb (8 p...), Jackson, Heyers. Kelli..
KaJOr Sparta
CouIIclll1eD absent: Kone
Staff present: City JlaDacer Quinlan
Director of Administrative Services Ryder
The Hayor a=jcurned the aeeting to a Personnel Session with
uaantaous ~~nsent of the City Council for the purpose as stated.
At II:S5 r.~. the City Council was convened in open session by
Hayor Sparks.
On motion c: ~r. Jackson, seconded by Mr. Meyers and adopted
unantaously. the City Council accepted the resignation of Mrs.
Juanita Mcl¿ren as a member of the Architectural and Site Approva
CoDaittee.
On IDOt:~ns ;y Mr. Meyers, seconds by Mr. Jackson and passed unan-
bIously, ~r. Victor J. A~, Jr. and Mr. J. Donald Woodward, Jr.
_re appci:::eJ to four year terms as members of the Planning Com-
atssion. y~s. Judith A. Cooper was appointed to fill the unex-
pired ten: .IS a Planning Cmaiss10ner of Mrs. Kathy Nellis, which
term expires .~ril, 1976.
The City ~ger was requested to notify all applicants by tele-
phone on t~ following morning and to request information from
each of thc5e not appointed as to their interest in serving as a
.ember of t~e Architectural and Site Appro..al Cocmittee or other
commissions, He also was requested to prepare and mail a letter
of advice t~ each of the applicants.
CC-206
Palle I
'1
Resignation of
Juanita McLaren
Appointments of
new Planning
Commission"rs
e·
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œ-206
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KIJIUTES OF mE A1'UL 3. 1974 REeULAR ADJOURBED CITY COUNCIL Hl!l!TIRC
'.'
ADJuiIaMI3l
Jleet1D& .. a4Jc-- -II at ~""fvt by the 1IaJor.
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AP1'ROVID :
/s/ Reed Sparu
Mayor" City of <;upertino
ATIEST:
Is/ Io':a. E. Ryder
City Clerk