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EDC 04-21-99 4. 5. City of Cupertino Economic Development Committee Regular Meeting April 21, 1999 1. CALL TO ORDER 2. At 7:37 a.m. Carol Atwood called the meeting to order in Conference Room A, Cupertino CityHall, 10300 Torre Avenue. ROLL CALL City Staff: Carol Atwood, Don Brown, Steve Dowling, Dorothy Steenfott, Bert Viskovich Chamber: Linda Asbury, Paula Davis, Bill Jones, City Council: Sandra James, John Statton Absent: Bob Cowan, Donna Lawler, 3. NEW BUSINESS A. Cupertino Appreciation Night - San Jose Giants Carol Atwood reported that 5,000 tickets are available and requested input from the committee on how the tickets should be distributed. B. 1999-2000 Committee Goals Carol Atwood distributed a copy of the committee's goals. She stated that there are three goals: 1) Revitalize Valleo 2) Internet sales tax program; and 3) revitalize older strip shopping centers. She stated that these areas would be divided up amongst the committee. Sandra James and Linda Asbury will work with the Valleo Merchants Group. A list of shopping center owners will be provided and divided up within the committee to develop an economic summit. Site visit assignments for the Internet sales tax incentive program were established. OLD BUSINESS MISCELLANEOUS COMMITTEE UPDATES Don Brown reported that a meeting had been held with the Pegasus Development Group regarding plans for a hotel on the City Center property. He stated that the meeting went very well. 6. ADJOURNMENT The meeting was adjourned at 8:40 a.m. ~~q'ott