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EDC 01-15-97 City of Cupertino Economic Development Committee Regular Meeting January 15, 1997 1. CALL TO ORDER At 7:40 a.m. Don Brown called the meeting to order in Conference Room A of Cupertino City Hall, 10300 Torre Avenue, Cupe,rtino. 2. ROLL CALL City Staff: Don Brown, Bob Cowan, Steve I;>owling, Dorothy Steenfott, Bert Viskovich. Councilmembers: John Bautista, Wally Dean. Chamber ofComìnerce: Tom Hall, Donna Lawler, and John Statton. Absent: Carol Atwood, Doug Huston, Lauralee Sorensen 3. NEW BUSINESS A. Web Site and Internet Service Provider Update Steve Toler reported on the progress of the web site and internet service. He stated that Web Professionals, a Cupertino based business, had the best proposal for our needs. All proposals ¡.vere reviewed by the web site sub committee and they are recommending approval of Web Professionals for a two year contract. B. Apple Computer Meeting Update Continued to February 5 meeting. C. Hunter Properties Proposal Bob Cowan gave an updat~' on the Hunter Properties proposal for the DeAnzalStevens Creek site. He stated that there is interest in development of the property, but until the traffic impact study is complete, a fin~l proposal cannot be made. Discussion ensued regarding the building site design and existing property owner proposal. John Bautista stated that planning is not an easy task and the development that is ultimately approved should be the best thing for the community. He also stated that he'd like all parties to benefit from the development of this site. I D. Tandem Development Agreement Bob Cowan reported that Tandem has filed a re-zoning and zoning application for their long-term undeveloped properties. A traffic study must be completed before the application can be approved. The proposal should be completed in April. January 15, 1997 Economic Development Committee Page 2 E. Economic Summit Donna Lawler gave an ,update on the commercial broker meeting. whic\J. was held on December 9, 1996. Attendees includ~d city council members, Chamber of Commerce representatives and commercial 1:¡tokers. She stated that the meeting went well and the group will continue to meet on a quarterly basis. I 4. OLD BUSINESS A. Brochure Update Continued to Fc¡bruary 5 meeting. B. Site Visits Bert Viskovich reported that his site visit with Marina Foods has been completed. He stated that the meeting went well. Marina Foods has no plans to expand at this time and they feel that they are getting sirong competition from Cupertino Village. C. Davidson Chevrolet Agreement Bert Viskovich gave the committee an update on the status of the agreement. He stated that final modifications to the agreement have been sent to Davidson Chevrolet for approval. 5. ADJOURNMENT The meeting was adjourned at 8:44 a.m. I