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August 28, 1968 te of California CITY OF CUPERTINO., Sta 10300 Torre Avenue, Cupertino, California 95014 Phones 252-4505 HC-16 MINUTES OF THE REGULAR MEETING OF THE .ARCHITECTURALIAND. SITE CONTROL COMMITTEE HELD AUGUST 28., 1968 AN THE.>'COUNCIL 'GETS., CITY HALL,`CUPERTIN®o CALIF®ICE IA The me6tiang-was galled to order.fit '8o02 p.m. by Vice Chairman Fitch call to order who subsequently Led the assemblage an the-.flag saluteo flag salute Committee members present: Aguilar, Youmans, McLare np Fitch. Absentee Member SumalL, Also present Chief.BuiLding inspector Ba nevic ; :Re- roll call eyor>°dinng Sec retary Lucie M. MatkLeya There were no written communications.ions. � no writ1te>tn. There were no verbal communications, nor were there any comments nts no . from the audience.. Comments mber Aguilar llar moved to approve the minutes s of the August 14, L9 68 meeting as submitted >Tmbe Fitton '��ooirndc�do Members ;Y@umaans aund mibanunt.es Mol�are Abstal nad from voting ors reasons of ftot `havi ng been in approved attendance ` itt this meeting. Member Youmans ns suggested that the approval of the dually 24, ,1968, meeting minutes be discussed prior to concluding all listed business, affording the members an opportunity ity to o nde a abn fAm L,` aL` ize approvall themselves with the cornteanm The Committee members agreed. � postponed Applications A.- 319,F C_68 Paul Weiss, 20644 Russell Lane, Saratoga; � 319-H-68 regli..le.9.t ang. approval ,of the Landscaping oars.Ley Chevrolet eaad agitxnoy q. located at 20955 Stevens Cte-ek Boullevardo . , Paul Feist.. ably assisted by his wife and :aidedby � r���pr����ant�� -ative:from bane..Cupertino no Vuursor�y,,made the presentation. Mrao. Wee. explained, the protposed Land-scaping by the use of plot. pllarrns'aabd render i ngs�9 �'i ndicati ng that the lanndsoapinagk!wouulld include Yucca � atiosn tr ees a Aga'pantaus� flax, pink Hawthorn, Italian Cypress a ,fours palm trees 9 `�a�p�r����.bo god and .junipers, th a umaianten'!�.asoe .fors wPellicb1 VounL d be oonntractid out. Chairman Fitckn read a better: from the Saratoga Hortbc uLltuursal-Fo pda tionn, wIl ich hAd been received by the Chief Building Inspector , inndi� � oatI ng that th6. foundation had been able, ,to; .gate", aund were msaian� tainn�,an 9 ani�g` ac���a� any o �upr essocy rs s b t Laandia� ..and r o®mama c�ed`, r. a_., planting of the trees dunrri ng October and sadly November to, takie � I a�van t!'a of the early- fall rains that wound st mullate. food growths of .t�� trees with a mai nim uma of maintenance. d page 2 Minutes of H Control August 28, 1968 IBC-16 Application 319-HC-68 cont"d • Questions were raised relative to the advisability of planting a number of trees along the 2001 frontage of the used car lot in addition to more trees those that will be planted by the City, with the consideration that suggested a lot as large as this would be more attractive if trees would break up the monotony of a concrete surface. Mrs. Weiss emphasized that she was most anxious to provide the best possible appearance for the site, but that she was just as anxious not to obscure the car display in any way. Reiterating that approval was sought for phase l only at this time, clarifi- Chairman Fitch suggested that additional requirements for landscaping cation could be imposed when the remainder of the proposal is submitted. 319-HC-68 Member Youmans moved to recommend Application 319-HC-68 for approval approved per the landscaping plans as submitted includiag the letter from the Saratoga Horticultural Foundation, subject to the 12 Standard Conditions. Member McLaren seconded. motion Member Youmans moved to amend the motion to include that Phase 1 of the amended landscaping as submitted is recommend for approval. Member McLaren seconded. The.,-,amendment passed 3 - l witb, Member Aguilar voicing a "No" vote; after which the original motion passed 3 - 1, with Member Aguilar indicating his "No" vote. 324-HC-68 B. 324-HC-68: Senor Taco, Inca re-submitting for approval request legend to construct a drive-in restaurant, to be located on the east side of Highway 85, immediately adjacent to the Car Wash at 10650 South Highway 85. Mr. Tom Henderson, Civil Engineer, made the presentation, stating that approval was sought for the relocation of the construction which had previously been approved by this Committee. Mr. Henderson explained present- that nothing had been changed in the design of the building, that it ation would show a white stucco exterior with dark brown beams and a Spanish red-tile roof. Also that plans provided a drive-through line on one side of the building and an enclosed }patio with six tables. Chief Building Inspector Benevich cautioned that, although there were caution no objections to the relocation of the building as far as the staff was concerned, this application had been approved prior to the imple- mentation of conditions 11 and 12 of the 12 Standard Conditions and that these conditions should now be imposed. Chairman Fitch read the applicable portion of the minutes of conditions February 14, 1968 at which time the original approval had been granted. cited Mr. Henderson stated that he was aware of all conditions originally imposed and that these and any other additional conditions would be adhered to. • 4 Minutes of H Control August 28, 1968 HC-16` page 3 Application 324- P 6g conat°d qW Member Aguilar moved to recommend Application 324-HC-68 for approval 224,7HCe68 peg .the plot. plans and svecific�ationns as submitted; per the present® approved ationa made.by m �nghes.. at the time of the original approval ,under' with date of February Loa l968 annd Mr underson s presennt�tionn''of this ` Additioxaal" date; subject to all the conditions imposed in the commutes°s oonndition s original naal recommendation ndationn for apIproval; sunb jest .to the Ll 2 Standard Conditions with tie landscaping and sign plan 6 to be submitted at a latex' time and prior to application fora buildinug porwito Member MpLarena seconded.' Member Aguilar moved to amend, the motion with the additional c bnndi- motion tionn that the request for apprro,Vab of the exterior lighting as shown.; amended on the plans be submitted in conjunction junnctionn with the landscaping and sign approval request. Member McLarena seconded. The amendment passed unnanimou sly, after which the original motion roll call" passed 4 _ 1. on vote 353-HC 68.o Ernne:st Bobsonn9 4216 Mania Court, kknntecaa _re- sunbmittt ang.,appr oval request to .construct a atop and too,; legend markc t.a t® h�� ® �itc�d' ate _thc� �ounthae st corner of Stevens Creek' Boulevard and Orange Avenue. . - onn Allen ( o(,:on the k� resentm p�e�,o� to presenting the application, o q p atsve for Ernest Bobsonn., stated that approval was sought for both � clerical the Stop and Go and the Frost Top operation., although the' 'agenda error legend snowed the Stop and too market request onllyV The Committee cited '. members .a greed to include the Frost `fop c�onnstructLon in the d�a� ounssionn; Ckaaof Building inspector � ided !the Comemb deththat property annexation procedures thi site had benaimp implemented this pro erty now belonged to the 'City of Cupertino. annexed I .o .Coons xplai ned that_both constructions wound be compattible- in design' with 1200 slump stone columns, bronze aluminum gba88 fronatage .and a canopy type roof. All appurtenances es would be hidden ftom # view, the buildings to be constructed of textured stucco with ted- present- wood stained faoias, with recessed blighting on the sides of the � ation buildings and that all garbage containers would be placed, in the inter 1or of,the building. Further, that provisions had been made to accommodate customers who washed to be seated inside. the re, t, a= rant but that the construction plans also called for &-patio with seating arrangements., Considerable discunss on egnsu ed among the Committee m6thet8 anad the � applicant wA8 Asked to give a detailed description ona of :they patio' are�9 the proximity. of dinners to the passing traffic as well as the c�unrr�aa� � building sat-back. page 4 Minutes of H Control August 28, 1968 HC-16 Application 353-HC-68 cont'd . Member McLaren expressed her concern about having customers in such member's close proximity to passing vehicular traffic. Mr. Coon stated that, concern in his opinion, people seem to be fascinated by this type of activity but offered to give the Frost Top operation an additional three feet set-back if this was the pleasure of the Committee. Director of Public Works Finney, who was in the audience, was asked to comment on this matter. Mr. Finney stated that the relocation additional of the building by an additional 3' set-back would render the set-back site less hazardous to customers, but cautioned that, upon approval, favored a restriction should be imposed by which the first parking space back ,from the corner of Stevens Creek Boulevard and ©range Avenue be marked "No Parking" in an attempt to provide an unobstructed view for motorists. C-68 Member Aguilar moved to recommend Application 353-HC-68 for approval 3�3 H Ag pp recommended subject to the 12 Standard Conditions; with the additional condition for 13) that the waste containers be placed in the interior of the con- approval struction; 14) subject to the approval by the Planning Commission; 15) the Frost Top building to recei�.ae an addi'6tioaal 3' set-back from Stevens Creek Boulevard; 16) that this parking be restricted one space chair ;back on the corner of the Stevens Creek Boulevard side. Member Fitch seconds seconded. Ayes: Members Aguilar and Fitch Noes: Members Youmans and McLare.L Absent: Member Small After the tie-vote had been recorded and Chairman Fitch had advised tie-vote the applicant of the procedure to £ollnw should he wish to appeal recorded to the City Council, Mr. Coon emphasized that he was also asking for approval of the landscaping and the signs as submitted. Member Aguilar asked for detailed descripticas of both. Mr. Coon stated landscaping that the Stop and Go market sign would consist of a yellow background and signs with red, black and green lettering, mounted on the facia with subdued discussed lighting; whereas the Frost Top sign was mounted on the roof of the construction, providing for subdued lighting with black lettering on a yellow background. Relative to the landscaping for both constructions, Mr. Coon stated details that it would consist of 30" high planters to be filled with low growing shrubs, as well as three Italian Cypress trees, low growing ivy and junipers. landscaping Member Aguilar moved to recommend the landscaping and sign plans per and signs the plans and specifications as submitted and per the oral presentation approved by the applicant. Member Fitch seconded with the contingency that the proposed species of the plants be spelled out in detail in the plans. . fl C Mi mute s of H Control August 28, 1968 RCm b6 Application 353-RC-68 c ont°d page 5 Chief Building Inspector or Rene vichn cautioned that control would have to be exero�66 over they height of the low grovinbg shrubs in the ' caution proposed 301$ h ighu plLarznters to keep the growth within the allowablle height of 1°o Member Aguilar amended his motion to state that the landscaping and amendment` signn`p1anns shaailll be subject t® the appropriate portions of thao 12 � to motion Standard Conditions,. Member Youmans seconded thee-amead>issentt ;Mating that he could not grass on the 1andscaping plans unless the entlre � proposal had been clearly stated and defined. At this poi nt9 the applicant deflnned the proposed landscaping by c larifi writ'inng'the species and number of proposed plantings ®nn the plans. cation Tkae-,amenndment passed unanimously, afters which the original motion roll, call passed by a 4 ® ` vote. on vote Chairman Fitch advised the applicant, if he sir desired, to appeal 1, apgaeaII to the City Council in.writing and with4n, five days for a decision p suggested The applicant stated that he was not quite sure ®f what had and what had not beenn ;app:r.gVed.o In an attempt :to c-4arify his thinking inn the matteras .W- ell-as a,nnd catinng the reason 'f't- his "No" vote on the approval o. e 9 gnat 9 A na his 'o i�niona� th(E�d(b7rAer'..in qu question was entir,4� too. congested onngested � of Lhe two 9 rhber.Ybumans stated with the presenn� buuilditga pllair�na hie was uunnea y about the a��b�ea�t°s member s instant rreadinegt to -afford the building' ana additional set-back of defies .,o wa Ghaouut� haanag 6irt ®ansi> bted his client,- the congestion that his vote would result It from customers patronizing the take-odt window; than and fashion by which—cars have to practically drive all around, the op VA construction to reach the service windowg the vehuic ulat: traffic, crated by the ad joinninng,. service station alltrhgo"4 he realized that , thae 4 tationn was_not apart of this property, Mr,O: Youmans did say, h 6we ver9 that the plans as submitted hawed a vA8t '1mpr dVemeant what had been reseEnted pr eviousllya Chairman Fitchn chilled al recess at 10.*03 pamo recess The' meeting zreconnvenned ,at_lLO: L5 p.m. hD;a. 3584HC768p DeL Oran Development Cam army,, 142 'George Street, 1358®HD=6& Sang dc�pp,•9 requesting approval of re-submittal of Land- � l�"eg�a�d scalping for 84 unit development (a.part mennts)'a which is to I be Located on Mary Avenue, east of the proposed West YaUe'y Ig :G page 6 Minutes of H Control August 28, 1968 HC-16 Application 358-HC-68 coat°d • Mr. Carl Haaland, President of Del Oro development Company, related that this application had been before the Planning Commission where it had teceived a postponement because of receipt of correspondence present- relative to this application. The letter from the Division of Highways ation had indicated a contemplated re-alignment of the property for the proposed West Valley Freeway; and the letter from the Central Fire Protection District had requested a continuance of this matter so that adequate accessibility for fire equipment could be studied further. Mr. Haaland stated that the Division of Highways had since decided to leave the property undisturbed and not re-align; and an appointment had been made with the Fire Marshal isn an attempt to solve inherent explanation problems, after which time the application would be re-submitted to the Planning Commission and to the City Council. Mr. Haaland indicated that certain engineering changes might have to be undertaken, necessitating an amended landscaping plan and, thus, asked for a postponement of discussion on this application. 358-HC-68 Member Aguilar moved, Member Mr-Laren sacr,)Lded and it was passed continued unanimously to continue Application 311F-!LC-68 to the naxt regular meeting. 364-HC-68 JE. 364-HC-68: Ad Art, Inc. , 1225 5th Street, San ,rose; requesting legend approval to erect a diameter sign &r.d let�ering on the front building located at 10615 South. High,cizy 85. Continued. 3 i Mr. Dave Norman of Ad Art, Inc. made the statlag that his «client had contacted the California Dry Association relative to the shape of the proposed sign, az_, they had, agreed to dismiss the present- previously proposed logo on the ci.rcula:: sign and had consented to the ation Isubmitted sign. Mr. Norman stated that his client was desirous of procuring an identification sign so tha'-• mcem��ers of the Association could find the offices without much dif.'Eiculty. The sign, as proposed, would be mounted flush on the building wall under the canopy and would have dark blue colors complimenting the slump stone coloring of the building. The letters would be 711 in height- and the sign would not be illuminated in any way. Member Aguilar suggested that a sign •;Lth the same colors as those suggestion for the Valley Title Company in the same building could probably for colors make for better continuity of design as the dare blue colors on the proposed sign might clash with the brown-bordered white coloring of the existing sign. 364-HC-68 Member McLaren moved to recommend Application 364-HC-68 for approval approved per the plans as presented. Member Youmans seconded. motion Member Aguilar moved to amend the motion to require that the sign amended be constructed of the same colors and with letters to be of compatible • shape to that of the existing Valley `title Company sign. Member Youmans seconded. ' roll on The amendment passed unanimously, after which the original motion passed 4 - 0. vote Minutes tes of hh Control August 28, 1968 RC-16 page 7 F. 366-SIC=68> Mobill, OIL Corp= than., LL97 Ferry Street, Oakland; 365 HC-68.. . requestil ng approval of the Landscaping and signs for the legend proposed Moh��ll ®i� serrv�oe ���tion9 to be Located at the northwest corner of Bernardo and Homestead Avenue. Because of,the absence of the applicant or his representnat ive, Member applicant Agg:Uar moved to continue this a pLic ation to the next me ng w thn absent directive, -that the staff oontaoi the aplpUoarat informing him- that matte this matter ®¢abd be heard at thnc e regular meeting of this � continued ed Committee. Member Youmans seconded and It was passed unanimously. � Co 366-0-681 Vatllloo Park, Ltd. 10650 North Wolfe Road., Cunperr-' 366mHC®68 tine, requesting ng app�ov�1 tto construct a 30a000 sq®fro legend bnai Id in' to be Located on the wart side of Ta ntaun Avenue between Homestead Road and Stevens Creek Boulevard. Mgr. Walter Wand, General Manager of VaUco Park, presente'd 'thee dppl:.m catioitn and introduced Mr. Michael Cabak the architect for the project. present- Mr. Cabak pubmithod �rrohn�tte�tsn�rell �:>sid � iilg 9 site lots and elevation^ atio paeans and ikpliined that the 30,000 sqa ftto building wound cover 2a3'. acres of a total six acres. Mr. Ward interjected that the sate firm of architects.- engineers, designers and contractors had beem rretaisned for all true buildi ngs statements to provide for 4 cons nbtiuity of approach and design compatible to the­ entire `VallUd Park development. Mr. Troyezr 9 thne engineer for the project, stated that this' bu iLding would be uutillized for electronic assembly only; there wound be no fabzricoation, no chemical pr®'asses, no solvents of any kind, no purpose fume and,,.no, noise. According to Mr. ' Troyer, this was merely .an explained assembly, ,testing and shipping gl anntt; wi'thn temperature controlled9 . large storage areas. Mr. Ward, n 4zpllaini ng that this application constituted ted parcel 3 O Pha's"o ll, of. the proposed project, Indicated that the 1anndgcap-I ng " would,.consist of eighth Large. Cando trees, oleander trees, shn'rkunbs,, landscaping Liquid ambers, a nd a retention of the existing orchard u ntil,suokn explained time as there would,-be an,,exjpansio . He said that the Landscaping g would be fully spn: aklered and that plans for eventual Lighting and . signs would be st,2bmitttted at a hater time. d��aben �guI lar moved to recommend Application 366-KC468- "for app oval '366-HC 68 . of pardell 3 of phrase Lp subject to the 12 Standard Coundit onnta withn< approved the additio na-1 conditions that a sidewalk be constructed from. the with visitors parrki. ng,area to the main visitors entrance- that the land- conditions I capinng .be .dplp��ved per the plans and presentations .as s�nbm�trod, and .that plans for Lighting and signs be ���rr®v�d a� a ��>ser time.' mber Xc Laienn seconded and it was passed unanimously. page 8 Minutes of H Control August 28, 1968 HC-16 367-HC-68 H. 367-HC-68: Brite Lite Neon, 820 park Avenue, San Jose; requesting • legend approval to erect identifications signs on the existing All American Shopping Center sign at Bollinger and Blaney Avenue. Mr. John Basher represented the applicant and stated that the proposed sign would be 101, x 82" double faced, internally lighted, constructed present- of white plastic background with black lettering with the individual ation signs to be placed within the existing poles with a 2�11 to 311 distance between each board, all within the confines of the Sign Ordinance. Member Youmans wondered if the applicant would he required to return question to this Committee for approval of any additional signs other than those answered shown on the rendering. The Chief Building Inspector answered in the affirmative and the applicant stated that he was aware of this necessity. 367-HC-68 Member McLaren moved to recommend Application 367-1,RC-68 for approval approved per the plans as submitted. Member Aguilar seconded. motion Member Aguilar amended the motion to require that the distance of the amended lowest board on the sign be no less than three feet off the pavement. Member Mr-Laren seconded. roll call The amendment passed unanimously, aft;:er which the m:'tion on vote passed 4 - 0. 368-HC-68 I. 368-HC-68: Camarda Bros. , 20030 Fcrest Avenue, Cupertino; legend requesting approval to coxnstrq:ct twelve duplexes, to be located on Vista Drive, Randy Lame and, Forest Avenue. Mr. Tom Henderson, Civil Engineers, pz�,aaew_,ed the applieal"tion and apologized for not being thoroughly familiar with the rende-.iags as they had been present- submitted to his office only a short time ago; however, he had worked ation on the lay-out for the proposal for which the ` antative Map had been approved by the Planning Commission. Mr. Henderson explained that the twe".ve duplexes would surround a cul- de-sac and would show three different types of elevation all of Spanish style style design, with ample garage spaces and heavy- shake roofs. Further, defined that plans for the landscaping would be submitted at a later time and y that the landscaping would be fully spzf.nklered. r,r+ c fence n n he Some discussion ensued on the solid s,��90 tease as show o t rendering. Mr. Henderson indicated that: he was not sure that the fence discussion would actually be constructed as shoaa but agreed to return for a review should there be any changes frov the plans as submitted. 368-HC-68 Member Aguilar moved to recommend Application 368-HC-68 for approval g approved per the plans and specifications as submitted, subject to the 12 Standard with Conditions and the Planning Department check list, particularly relative conditions to the size of the parking spaces, wbth the landscaping plans to be sub- mitted at a later time, and prior to the issuance of the final building permit. Member Youmans seconded and it was passed unanimously. q' Minutes of do Control August 28, 1968 HC-l6 page 9 �o 3 70-HC-68 a D. dim Franklin Development Compa ny l. 2383 Prune- 3 70-HC-68 ridge Avenue, Santa Clara; request�lang approval to construct legenid five 'duplexes, to he, located in Oak Knoll Hulls #l, Foothill Boulevard and Vista Knoll Boulevard. Mrm Dave `Franklin presented the application and stated that his com- parr•ny`had constructed the Oak Knoll subdivision. Since this portion of the site haid been left over, it had been the consensus to construct five duuple�ies 'uponil same prriorr to e possible sale to assure a conntinnna® present- ation of standards with the Oak Knoll sun6di�,,Isjogn9 'rather than selling ationa- the property to other parties who Haight not continue the attractive appearance of the entire development. Mrs Franklin emphasized that the City ,Council had :granted a variance ,,to construct d. bride stucco fence along the entire property linne fro nti n& . Foothill Bounlevarrd to trruly rre`tai n the Spanish motif. . He:taLated tkaet each duplex would havea separate, wrought irongate entrance i,nnto proposal a private courtyard, that all g raS@s9. entrances said driveways were explained off, and onto, Vista Knoll Boulevard. Further, that large stowage spaces had been provided; in each garage spent from the spaces pn;ovi- I ded for the installatioan of water heaters, washers and dryers. Mro Franklin n indicated.-that this site was the estate of. the late Senator, Eaton and that the existing large oak trees had been preserved, in fact, . one of the constructions had been cut ba.c k, , in an effort to:retain once of the mature trre�ega rather that, apart landscaping from the existing;trees„ hedges of tall eveirgzreen.were planned along explained the property lines and that duplexes would have Individual sprinkler systems to ensure a dequua to watering of the landscaping. Discussion ensued relative to the necessity to provide adequate refuse containers ,to not only handle the garbage disposed of by prrova si®;ra. the various tenants, but also to afford access for the Garbage forr re;£aase Company, realizing. that the only access wound be on `Vista Knoll. . discussed. Member Youmans. moved to recommend ApplLic tionn 370-RC-68 for approval 370-HC-68 per the plans and specifications as submitted., subject°ect to the 12 approved iroved � � Standard Conditions and the Planning Department check Mist, with with the unnderstannding .that the ownnerrede velLoperr shall provide refuse conditions containers in adequate number to handle the refuse of the four' units which are adjoining once another fronting vista Knoll Avenue. Member Aguilar seconded, -­ Member Aguilar moved to amend the motion to state that this Committee uttotiorrn .. i specifically recommends for approval the landscapinbg per the pla.ans amended i submitted and, p&r the oral presentation by Mrro Franklin. Member � Youmans secosndedd j i The amendment passed unanimously,nimously, after which the origlan�l �a®�i�xn roll c,11 passed 4 _ 0. on: vote i page 10 Minutes of H Control August 28, 1968 HC-16 332-HC-68 K. 332-HC-6€3: Haneberg-Koch, Inc. , 939 Terra Bella, Mountain legend View; requesting approval of the landscaping and sign for the Monsanto building located at 10131 Bubb Road. (West Walley Industrial Park). Mr. Jim Koch, part-owner, contractor and designer of the property, made the presentation, stating that it had been dp(,ided to place the internally illuminated 61 wide by 41 high Monsanto) id�rncification sign to the right present- of the entrance contrary to originally proposed, with the distance from ation the ground level to be five feet. He further stated that the landscaping would include 15 gal. birch trees, some 5 gal. trees and various ground 1cover, all of which was fully sprinklered. 332-HC-68 Member Aguilar moved to recommend AppUcatioun 332-HC-68 for approval approved per the plans and specifications as submitted, per the sign and land- , scaping plans as submitted, subject tc the applicable portions of the 12 Standard Conditions. Member McLaren seconded and it was passed unanimously. t r JUnfinished Business I minutes I Member Youmans moved, Member Mc,Larez& aad it was passed unanimously approved that the minutes of the July 24, 1968 meeting be approved as submitted. New Business The Committee members discussed pdre;r2 c)zmly stated cases of Ordinance violations violations within the City of Cupert.no, all of which have been and cited would further be checked out by the '3u,i'ldir.g Departmerzlt. move to " Member Aguilar moved, Member Youmans se Bonded and it was passed unanimously adjourn that the meeting be adjourned. adjournment The meeting adjourned at 12:15 a.m. APPROVED: g s "Gum S. �iwt�°Ya ATTEST: Vice - Chairman i i Reco ing locretary t { f i