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EDC 05-07-97 City of Cupertino Economic Development Committee Regular Meeting May 7,1997 1. CALL TO ORDER At 7:38 a.m. Carol Atwood called the meeting to order in Conference Room A of Cupertino City Hall, 10300 Torre Avenue, Cupertino. 2. ROLL CALL City Staff: Carol Atwood, Bob Cowan, Steve Dowling, Dorothy Steenfott Councilmembers: John Bautista Chamber of Commerce: Tom Hall, George Steele Absent: Don Brown, Donna Lawler, Lauralee Sorensen, John Statton, Bert Viskovich 3. NEW BUSINESS A. Economic Summit Follow-up. Carol Atwood reviewed the flipchart items obtained from the summit discussion groups and requested input from the committee on the best way to incorporate the ideas into Exhibit A for the coming year. The group decided that City staff should organize the items that the committee can work on. B. Business Incentive Agreement - Apple. Carol Atwood reported that the business incentive agreement with Apple was approved by City Council on May 5. She also stated that the overall press coverage has been favorable. 2. OLD BUSINESS A. Economic Development Brochure A draft copy of the text has been received for review. Once the photographs and text have been selected, the draft brochure will be presented to the committee for approval. B. Progress Report of On-Street Parking - Fontana's Restaurant Bob Cowan reported that Alex Byer is currently doing space studies. He will be meeting in the next two weeks to follow-up C. Davidson Chevrolet Agreement Carol Atwood reported that an agreement has been reached in concept and an agreement is being prepared. May 7, 1997 Economic Development Committee Page 2 C. Site Visits Carol stated that she has contacted Micro Module and was told to meet with their new human resources manager. She will making an appointment in the next two weeks. 3. MISCELLANEOUS COMMITTEE UPDATES 4. ADJOURNMENT The meeting was adjourned at 8:05 a.m.