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CC 11-14-74 - e ern or ""ruullO, STATE or CALlPOIRIA 10300 Torre -'-. CUpertino, Ca11fomis Te1ephoae: 252-4505 "",.I " . : _uwo "''18:»100_ UCULAR ....1ìÎù or 'IBI CIn ~'" m.D ...... . ' 14. 1974 D 'IBI ,--i...-W/2 100M AT lECI..,r all( IØCII ~-:'22221 """lrU a. IIIDAD.~...ÙIII. CALIIOIIII'IA ~ -tt.aa _ _U" to order 1D tile Caafw I A. Iøoa of tIIa JIcC1An- a-Ia Puk Offt.ce at 7:07 p.. ~ IIa1Dr Spar" for tbe parpo.. 'Of ~ certa1D appU~..t. for tile vaaDCJ' OD tile Par" ... II ,_t1OD c:o.mssion. IØLL CALL CoaIIc:. pr_t: Prolich. Jac~ (10:12 p...), Meyers, .ellts IIayor Spar" Counc:. absent: ___ Staff present: Director of Adainbtratift Servic:e. Iyder CIa _tiOD of CoaDcn-D Prolich ... the ..coM of Counci~ MB,ers, the KII",r sdjourMd the _tial to a personnel ...eton for the purpose of 1Dt.rvievilla applic_u. 1'he _tiDa ... r......... II ta open ....ioD 1Iy lIa:1Or Sparks at 1:43 p... It _ ~ 1Iy CoaDcilMD rrolich ... .ec:ODded by c-cilaan *Yen aad passed _~.ly that Mr.. L. M. T_.fe1dt ... apo- po1ated to the Parka ... "creatioa ~s.ioD for the uneapind CUll of Mrs. S_ lspiJao.. vb1r.h ten1nates 1a April, n77. 1'he Ðirector of ~""'trative Service. ezpla'.aed the asce.sity of adopt1D1 a correct" resolution for the Mtt1aa of a public: heart... date _ the cr-stioa of the fo~tioa of Unit 2. Cro.e- ~. ~_t District. ...... previoualy eatabli.hed d.te 0.- DecSllber 2, 1974 ~d DOt >HIIit .fUc:ient t1ae for the publi hear1ag to be duly DOtiCK. It. ther.fore, is aec:ea..ry for t heaJ"1n& to he c:haIIled to )ecnber 3, 1914. It .... -... by CoaDct'_ lfeyoar.. seconded by Counc:i~ Prol1ch,... paned _~s11 that 1e801ution No. 3351-1 lIS adopted ..ttinl the public: hearinl date for the aBse.saent distric:t at Decellber 3, 1974. The Mayor velc~' the .-hers of the staff, Planning COBdBeto and Arc:hitectural and Sitc Approval Coanittee who had attended the I.ealue of California Citi:'!s Conference in Los Angeles and vbo were in attendanc:e at this ~etinß. He stated the purpose of th:lø adjourned meett.ng was fo:: eac:h attendee to relate t:) CC-238 rap 1 '; ','¡j ,;;,¡,~.,"; ," ,~~~,", :~.;-~¿ ',; Î " ,,-~ .',~ '.~ I , . . , ;c.w.w:aS 0' THE !MIth.,~* 14. 1974 CITY a.UllCIt lIIIanllC ~~op.el's those it... Off.~....hl' interest wbicb wre praeated ::.......d18c:usaed at t~;.··;'I~C~-" attenclecl. It," aareed t1lat tile . . of vi...~t.,dÌ' 'ÌIIIII exped.ences ".. a pod prec....t ¡*~that a ..._f1"'..~f:,..SIIoa1d be 'bele1 after future - 'Jt¡lnnc:es of this 1dJîII..'--.. persons in atteaclaace 8DcI pøøot- :;':iq SJIIOp... of tbìtili'(~ ...ting. are .. fo11on1 ;f~ '.' . c:rn COUHCIL ~<. , _.ld A. Prolic1a .J_ E. Jac:ksoD &obert w. Heyers Kadly E. Nell18 Keed Sparks l'IAIIIIIlIG COMKISSIOII . 1 , r , .Juclt.th A. Cooper p.n"ø1 P. ·O'Xeefe J. DoDald Voodvarel ARCHITECTUBAL AIID SITE APPROVAL COMMITTEE C. !lanc:y Sallan su.TI t ¡ ¡ ! ! . , f t Charles JC1.l:tan Va. E. Ryder .1_ R. Sisk Bert Viskovic1a ' ADJOUIHMEIIT !be meeting vas adjourned at 11:32 p... by Mayor Sparb. APPROVID: ~ ( ¡ /s/ aeed 8parb Kayar, City of Cupertino ATrES'1' I ~ Is/ Va. I. Ryder City Clerk , . l