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Library Steering 11-01-00 a CITY OF CUPEIUINO City Hall 10300 Torre Avenue Cupertino, CA 95014-3255 Telephone: (408) 777-3354 FAX: (408) 777-3333 MINUTES OF THE LIBRARY BUILDING STEERING COMMITTEE November 1,2000 CALL TO ORDER The meeting was called to order at 4:08 p.m. ROLL CALL Present: Charles Corr, Jean Gallup, Chris Gatley, Ja-Lih Lee, Carmen Lynaugh, Bob Rizzo, Kathy Stakey (alternate), Dorothy Stow, Mary Ann Wallace, Councilmember Michael Chang, Councilmember Sandra James, Director of Public Works Ralph Qualls, Director of Community Development Steve Piasecki, Santa Clara County Library Director Susan Fuller ORAL COMMUNICATIONS - None. NEW BUSINESS I. Approval of minutes of October 18, 2000 meeting Corr moved to adopt the minutes, Rizzo seconded, and the motion carried unanimously. 2. Identification of Library Siting Objectives (Steve Piasecki) Piasecki reviewed the chart of site analysis and presented a listing of preliminary objectives for the library. He informed the committee that Paul Lettieri would be present at the site plarming workshop to be held at the next regular meeting on November 15. Committee members were asked to review the preliminary objectives and address any concerns. Discussion followed regarding the book return, visibility, traffic congestion, site measurements, coverings or porticos, building orientation and solar design, underground v, surface parking, the plan for the old library, links with trails, traffic flow, and neighborhood impact. Piasecki stated he would add any new objectives and communicate them to the site plarmer. Printed on Recycled Pap",