CC 05-04-651.0321 So. Saratoga -Sunnyvale Road 252-4505
Cupertino, Calif,, 95014
C I T Y_ O F C U P r R T I N 0
Callfc- �,nia_
MINUTES OF THE ADJO' 'RrT_°D MEETING OF THE CITY COUNCIL
TIME: 8:00 P.M.., Tuesday., May 4, 1(-)e5
PLACE: Collins School Library
Councilmen present: Finch (8:10), itzge,ca.ld, Noel, Stokes, Dempster
Councilmen absent: None
Staff present: City Manager, Phil Storm
City Attorney, Sam Anderson
Dir, of Public Works, Frank Finney
Recreation Director, John. Parham
Recording Secretary, Lois Inwards
Also present: Parks and Recreation Commissioners Linn, Loomis,
Sedlak, Wilson and.Acker
Mesdames Loren Acker and Robert Kanuch, of the
Cupertino Junior Women's Club
Mr, Sim Jackson, Cupertino Junior Chamber of
Commerce
Attorney Jon Harward and wife,
Mayor Dempster said that, if the Commission did not mind, the Council
had a few items of unfinished business t..ey should attend to before the
joint meeting commenced,
Ordinance 200B was read by the City Attorney,.
Moved by Councilman Fitzgerald, seconded by Councilman Stokes, to enact
Ordinance 200B.
AYES: Councilmen Fitzgerald, Noel, Stokes, Dempster
NOES: None
ABSENT: Councilman Finch
Motion carried, 1.4-0
Ordinance 285A was read by the City Attorney,
Moved by Councilman Fitzgerald, seconded by Councilman Noel, to enact
Ordinance 285A,
AYES: Councilmen Fitzgerald, Noel, Stokes, Dempster
NOES: None
ABSENT: Councilman Finch
Motion carried, 4-0
The City Manager said he had checked with the Library Commission and
found there were no persons in this area who were interested in filling
the 'vacancy created by Mrs. Gue.rerro's term expiring so it would be in
order for the Council to endorse Mrs, Guererro for another term, if
they so desire.
So moved by Councilman Fitzgerald, seconded by Coancilman Noel,
Motion carried, 5-0
M
Moved by Councilman Fitzgerald, seconded by Councilman Noel, to have a
five-minute Executive Session.,,
P4
...ot ion carri.E: a, 5-0
Moved by Councilman Noel, seconded by Cotlnc.l_lman. Stokes, to adjourn the
Adjourned Council Meeting at 8:1.5 P,M.
ATTEST:
City Manager
Motion. carried,,. 5--0
A PROVED:
_ /s/ J. Robert Dempster
Mayor
Addendum
The City Manager had another item to bring before the City Council:
We are proposing a basement in the City Fall, A sprinkler system down
there would be a needless expense and he is opposed to it.
Moved by Councilman Stokes, seconded by Councilman Noel, to eliminate
the sprinkler system from the basement of the City Hall,
Motion carried, 5-0
Moved by Councilman Finch, seconded by Councilman Noel.., to adjourn the
Council meeting at 9:35 P,M,
APPROVED:
ATTEST:
i,
/ I.It L
ity 'Manager
_Ls/ J. Robert Dempster
Mayor
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CUpertino, Call~., 95~lt
252-~505
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MINUTES OF TIΠADJC';-;UlW M.,:.::n:'(} 01' ':HE CITY COUNCIL
8:00 P.~:., Tuesday, fI.ay 4, ls>ó5
TDŒ:
PLACE: Coll1ns Schoo1 Library
--
CouncUmen prese:'lt:
Councilmen absent:
St;aft present:
P1Dch (8:10), Fitzgerald, Noel, Stokea, Dempster
Noee
ì~
C1t)" Manager, Phil Storm
Cit)" Attorney, SaI:I Anderson
D1r. or P'.abl1c Works, Prank P1.nney
Recreatlofl Dire~tor, Jom Parham
Recording BI'CNtar,y, Lola Inwards
Parlca and Recreatlon COIDIIIlasloners Lirm, Loomis,
Sedlak, Wl1son and Acker
Mesdames Lore¡1 Ack..r a!'¡d Robert Y.::much, 01" the
Cupertino Jt:!lior Women's Cll..b
Mr. ~1C1 Jackson, Cl.lpertino Junior Ct'.amber 01"
Commerce
Attorney Jon Harward arA wi~e.
(
¡
Also present:
Mayor Dempster said that, :f the C~~lisstðn did not mind, the Council
had a 1"ew items 01" un1"inl:::hed b'J:::lness th":, ~I:o\l:'d a :tend to before the
Jo1nt meetir~ commenced.
Ordinance 200B was read by the City Attorney.
Moved by Co¡;.nc1lman Fitzgerald, seco~ed bj Ccuncil~n Stokes, to enact
Ordln3nce 2009.
AiES: Councilmen Fitzgerald, Noel, Stok~s, Dempater
NOES: None
ABSENT: Councilman Finch
Motion c~rried, t-o
Ordlnance 285A was read by the City Attorney.
Moved by Councilman Fltzgerald, seconded by COl.lncilman ~~El, to enact
Ordinanoe 285A.
AYES: Councilmen Pitzgerald, No~l, Stok~s, Dempster
NOES: None
ABSENT: Councilman ~inch
M~tion carried, 4-0
The Clty Manager sald he had checked with the LlbraFJ Commission and
round there were no peracna 1.., this area who were interested in 1"111ing
the ..acancy creatgd by Mrs. Quererro's term explring so it would be in
order tor the Councl1 to endorse Mrs. Guererro 1"or ;.nother term, 11"
the;)' so desire.
So moved by Councllman P1tzgerald, seconded by COl.1l1cl1man Noel.
,
Motion carried, 5-0
JIoYed by Council::Jan P!tz~~:1. secon,;ej b~r CouTtcl1:a.n Noel.. ~o r~~ve a
n...-e-mlnt:te: E.'t.e~utlve S¡~!!~-:'::-:l.
~o~::'on ca:.':'~· ~J ::-')
~ by CounclllllBn tõOe:. ~-=:'-¡')!'d toy COltT1cllman S-.o"e!J, ~o aJjou:on the
AdJOIU'l'Ied C'J=cll M~et1n2; ð~ u:, P.:-:.
Motlún c~~je~, 5-0
.¡.,
AI-mOVE!J:
/s/
J. Robert Dem08ter
IIQOr
.....&~r:
--
~'1ty Manager
.
.lddtmdum
'!be City Manager had another item to bring before the Clty Council:
We are proposing a baaemen~ 1D the City Hall. A sprL"1kJ.er system down
ÜIere would be a needless c.L~e and he is opposed to 1t.
."ned by Councilman Stokes, seconded by Councl1man Noel, to ellm1nate
~ sprlnkler system t'roaI ~he basement of the Clt-J Ha11.
Moticn carried, 5-0
ROYed by Councilman Pinch, seconded by Councilman Noel, to adjourn the
Councl1 meeting at 9:35 P.K.
APmoVED:
Is/
J. Robert Dempster
Mayor
~i':
-. 1 .,.:.¡C: L ~,
C ty· ger
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