CC 06-19-74
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i.=.·.. ~t. Avenue, ~. California
, . . . ' : 2.52-450S
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'.:-....1íIMt1øa was CA1.1ed ,to order at 7:48 p. a.. by Ifayor Spub 1D the C0D-
.&. .,'.' . (Iooa at the City 1Ia11.
-' r .-hers of the C---,.'i1 in attendance were Proli.c:h (8:05), Jackson,
...,,__. Bellis (8:15) and Mayor Sparks. Staff .-MrS pruent were City
- 1ft Quinlan. Director of A4aiuistrative Services Ryder.
'!lie City Manager requested that there be recognized a Leigh Pae-re of En-
Y1I:_tal Systems Laboratory who vished to address the Counc1.l. A pre- !
_tation was made reaardt.nl the air samplings and noise measurement as I
requested by the Council for the proposed Val1c:o Shopping Center. At
tbe conclusion of the disc:ussion, the proposed locations as submitted ,
tMre approved with the exception that one such location for noise measure-,
_t and air samplings be located on Wolfe Road north of Homestead Road. I
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Dt.rector of Administrative Services requested approval to draw Warrant No.:
3382 in favor'of Munkdale Construction Company for a progress payment :
OD work being per!ormed at !fe::Iorial Park. Authorization vas so granted
by _tion of Mr. Meyers. second by Mr. Jackson and unanimous approval
of those present.
"tice also was given that the staff was requesting a personnel session
em the conclusion of the budget hearings.
m. Hayor then rec:ognized representatives from the Cupertino Chamber
of eo.merce and their request for continuation of a City contribution
~rds their budget. At the conclusion of this bearing and the discus-
II1.OD thereon, it vas 1IIOVed by Hr. Meyers and sec:onded by Mr. 'rolich
that the City contribute $12.000 toward the funding of the Chamber of
C rce budget with the provision that of this amount the SIDD of $3,000
mast be applied toward a City beautification program which is to be a
part of the total Chamber of CoDlDerce activity progr=. The _tion was
approved unanimously.
A further rec:oDlDeodation was made that hereafter a proposed budget by
the Chaaber of Commerce is to show the allocation of the City's con-
tribution to whichever of the named projects with the understanding that.
-~ld the project not materialize, a subsequent request to the City
Caaac:1.l then may be made by the Chamber of CODDerce ,for JDOdHic:at1on of
tile ori&inal budget.
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CC-Z16
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IIDUIr.S OF TIlt L Jr.CULAJt MEL'TlNC OF TIlE A COUNCIL HELD ON JUNE 19, 19
~ Mayor called a recess ac 9:06 p. a. and reconvened the _ett.nl at
9:16 p. a.. after wlaic:h 'eM CUy Manager conducted a presentation and revi_
ÍlfYarious sepll:Rts of tba 1974-75 Operating and Constructtoa budget as
r-fClaed by Ilia.
.':JIIttf.on of IIrs. ..uÚ,ii. Î" tile second by Hr. Jackson. the Mayor adjourned
,diIa _tiag to a c1o~"pêl'~' session for purposes of disc:usstnl and
~ utters I'~~ to thII Met and confer proceu.
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'De Mayor rec:ocvened.thi ~ic,. Council in open session at 10:49 p. a.
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ft __ .wed by !fro Jàc~. 8eCODded by Mr. Meyers. and passed unanimously,
tlBt an increase in salar)' of 1-1/2% be granted, effective June 26. 1974.
¡ to all City eaployees DOt represented for meet and confer purposes.
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· n.e meeting vas adjourned by Mayor Sparks at lO:SO p. a. 1;0 June 24, 1974,
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a 7:30 p.R.. in the Conference Room of tbe City Hall.
APPROVED:
/s/ Reed Sparks
Mayor, City of Cupertino
.&.I L r..3.l :
Is/ Va. E. Rvder
Ciry Clerk
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