CC 04-19-66
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10321 South Saratc~-~.nyvale P.Qßd
CUpø-t1nO, California, 9501L! telephone: 252-1!5<J5
CI'l'Y OP CUPERTINO
California
maR!IS OP TBB ADJOOJIJIBD RDJLAR 1mJD'.ufQ OP THE CI'1'Y COUNCIL - 11/19/66
~ Boud 1bœI, cupertiDo Kieilental'J' School District ornce.
, 10301 ftata DI'1ft, CllpertiDo. Ca11fomia
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U RØU. CALL
Counc. presentl P1Dcb. Fitzgerald, Noel, Stokes, DeIIpIIter
CoIIW'. absent: ~ne
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starr present: City llulager, Phil Storm
Cit7 Attorney, Sam Anderson
Director or Public liorlcs, Pr8nIc Pinney
Director of Planning, Adde Laurin
City Clerk, Kay Haddon
Deputy City Clerk. Florence Reid
Recording Secretary. Lois Inwards
III CA.~ASS OF ~ON RETURNS - Resolutlon No. 1275 Stating The
Whole Sum of Votes cast in the City. the Names of the Persons
Voted For, For What Office Each PersonWas Voted For, The NUr:lber
ot Votes Given at Each Precinct to Ea~h Person. and the Number
of.Votes Given tn t~e City to Esch Person.
The City Clerk read Resolution No. 1275.
Moved by Counc. Finch, seconded by Counc. Stokes, to adopt
Resolution No. l275.
AYBS: Counc. Pinch, Pitzgerald, Noel, Stokes, Dempster
NAYS: Mone
Motiort carried, 5-0
:IV ISSUANCE OF CER'l'IPICA'lBS OF EIÆTION
The Certificates were Issued to the elected Councilmen ~y
the Deputy CitJ' Clerk.
V INSTAlLATION OJ' lQ!Iof COUHCIUImf
Councilman Johnllon replaced CouncllJ:l8n Finch.
VI SEUX:TION OF MAYCR
Moved by Counc. Pitsprald, seconded by Counc. Øoel, that
Councilman Stokes beco_ the new Mayor of CUpertino.
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Counc. JP1tzgerald, Johnsc.n,JIoel, :oe.pllter
None
Counc. Stokes
JIOtlon carried. "·0
Mayor Stokes thanked f'or.er Ma,-or Dempster ror a. job well done.
AYBS.
HAYS I
ABSTAINED:
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-m ~Rr.TION 0' )!A~ PlIO 'r~
JL,.ed bJ Co\;'''!C:. Dempster, 8econc!ed by Counc. Hoe1, to select
Coanc. Pitzge....dd aa MQ'oIr P2'O '!'etIpore.
~: Counc. DetD¡:et;er, J'oJmøon, Noel. Stokes
.us: !bne
.-rADl!D: Ccunc. Pit~
'fIot1ca eør1ed, 4-0
VDr --rICII CIII !RBASII1UIR .
......s 117 COUD!:. Hoel..' -..". Counc. Pitzgeftlct. to ha".
"" '_'. ~ter .. 1ft 1" r_ the cOlll1Dl J8U'.
ØIB:
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aæBDBD:
Counc. Pit._ 'I... 30Jm80n. Hoel, Stok..
JIone
Counc. ~
Mot1cD eårr1ed, "-0
1J[ JWlCBLLAJI]IIS
&. The D1rector of Public Wen" atated Reaolutiona lZT7 throu8l'
l296, inclusive, have been prepared, wb1ch cOllPl'iae all the
dedlcatio:1lS needed rar the sœ"ena Creek I_pro"...nt Project
Roved b7 Coœc. Dempster. seconded b7 Counc. Hoe1, that
ãeao1ution lie. 1277 be adopted.
AYES: Coun~. Dempster, I'1tzserald. Johnaon, Noel, Stokes
_W: Hone
Motion carried, 5-0
Roved b7 Co=. ])empster. 8eConded b7 Counc. Johnaon. that
BeBolution k. 1278 be adopted.
AYES I CoW::. DeIIpster. P1taprald, Johnson, Hoel, Stokes
sts: Hone
Motion carr1"'. 5-0
Ro"ed b7 Co;;,::,:. DMlpllter. 8eCOnded b7 Counc. Pitzgerald, that
Beaolut1or. Jic:. 1279 be adopted.
AYES: Cou.'\:. DeIIpster, P1~rald, Johnaon, Jfoel, Stokes
ats: Mone
Mot1.oD c:arr1ed, 5-0
Roved b7 Cc~. Dempllter. 8eC0Ided b7 Counc. Johnaon, that
Beao1ut1on k. 1280 be adopte4.
~: eoun.:. DMlpllter, J'1taprald, Johnaon, Hoel, Stokes
Stsl None
Mot1.oD carried, 5-0
lIDÝed b7 CoIIDC. Dempete1". _ca~ b7 Counc. Johnaon. that
Beaolutlon 10. 128l be - Veil.
A"fBS1 Counc. ])empater, J'1~ld, Johnaon, Noel, Stokes
_tsl Hone
Motloa carr1ed. 5-0
JIoYed b7 CoIòDC. ])øIpllte1". _c.,.""'" b7 CounC. Johnaon, that
JIMolut1on 10. 1282 be a:topte4.
ami. Counc. Dempater. fttapral4, Johnaon, Hoel, Stokes
_D: IIone
Mot1cD can'1ed, 5-0
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.....e4 by COu,"1:. Je!Dpster, K_.lde.! b7 Counc. JohnSon, that
....lutlon No. :283 be adcP"'..«!.
.ADIS:
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CounC'. ;:)ecpster, ftt;zse.-a14, JohnDon, Noel, Stokes
Mone
Motion eaft':';<!d, 5-0
,,,,,,by Coucc. DeIIpster. ~ by Counc. Johnson, that
- ~tlon 10. 12811 be W IteØ.
, ~... ::c. De-øeter, 'ft1.¿.,.....u. ·.Jotmeon, Noel, stoa.
.. .'.:' ~.' : . Mot1åiì .....~ ..... 5-0
~t~o~~'Jä5':e!"tr ~Ils. --. ","Counc. JobnaoD. tbat
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."...... Counc. IØpster, ft" _ '4i1d. .JotInaon, Noel, StokeS
_: Bone
Motion ..........1eé1. 5-0
._A b:J Counc. Dempster. .I!e~~ b7 Counc. Johnaon. tlat
"'lutlon No. 1286 be adoJlC;ed.
am: Counc. =empster, P1,"-&'&1ð. Johnson, Noel, Stokes
laD: Nonl!
Motion ~ed. 5-0
.......,4 by C,,=:. Jempster. seconded by Counc. Johnson, that
~lution ~. ~287 ~ adopted.
~: Coun:. :e"pster. P1 tzgerald, Johnson, Noel, Stokes
.as: None
Mot1.on t.:a.rr1ed, 5-0
1Ic~ by Co\;..~:, 'Jempster, aecomed b7 Counc. Johnson, that
~lution ;:, :288 be adopted.
AYES: Coun:. ~pster, F:.tzgerald, Jøhnson. Noel, S<;okes
.-!S: None
Motion ~ed, 5-0
L.A b7 Cc=:. Dempster. seconded b7 Counc. Johnson, that
"'ìution H.:. 1289 be ado~.
~: CounC'. :e:!lpster. ~tzgerald, Johnson, Noel, Stoke.
~: None
Motion :arried, 5-0
a..A b7 Coun=. Dempster, aeeoaled b7 Counc. Johnson, tlat
"'lution Mo. 1290 be ......pted.
~: CounC'. :>eœpster, fttzserald, Johnaon, Noel, Stokes
..-ø: None
Motion ~ed, 5-0
"_...4 b7 Counc. DetÇBter. aH uded bJ' Counc. JohnSon, tlat
T , lution Mo. 129l be aðapteð.
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Counc. !)eBpster, ft" _~PA14, Johnson, Noel, Stokd
None
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Mot1cla carrJ.ed, 5-0
"_A b7 Counc. Dealpster. an .'--'1' by Counc. Johnson. tlat
- ~lution No. 1292 be - p1;V'.
JIIa: Counc. ne.pster, ft~"'a .-.3.4, Johnson, Noel, Stokes
_: None
Motiaa c:arr1ed, 5-0
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Moved by Counc. DelllpBter, øeconded by Coune. Johnsen, that
Resolution No. 1293 be adopted.
A~: Counc. Dempster. J'1t;zprald, Johnson, Noel, Stokes
M'IS: Jfone
Motion carried, 5-0
~ued bT Counc. Drç,wr. aecœv'ed b7 Counc. JohnSon, that
Beeolution Jfo. l294 be 1I4optec!.
¿.A'II8:Coanc. ~t~.~U~ ,dd. Jotmaon, Hoel, Stokes
aD: JIcme
, I,Ict~S4IJ^~e4, 5-0
a.HCI'{1Iir c:auno4 ,Ill _ ~...,n: ~:~... b7 Counc. JolmlloD. that
~lut1oD.,. 1295 be 8l;lAI"''!'- '
_~, oaunc. II _...teI'.,ft,~ -.14. Jolm8on, JIoel, Stokes
a18, ...
1IDU.. CU'I'1e4, 5-0
~ved bT CoUDC. 1)1 p8ter, _~... b7 Counc. Jolm8on. that
Resolution 110. l296 be ~.
AYBSI Counc. DellP8ter, ft~ld, Jolm8on. Noel. Stokes
JIA'IS: IIone
Motion carried, 5-0
B. The C1ty of' Cupertino haa been asked to J,l=claim the
IIOnth af April a& -Cancer Control Month.
So lIO"ed b7 Counc. Pitzgerald. seconded by Counc. Johnson.
AYES: counc. Dempster, Pitzgerald, Johnson, Noel, Stokes
)lAYS I Jfone
Motion carried, 5-0
t:. IIII70r Sto. fS would like to set up a Joint meet1n8 with
the Rec.-tlon eo.ñ..lon and the landscape architects
f'or the Wilson. Portal and Central Parks 1'0r Tuesday,
IIQ 3rd.
D. Arter ~ c!1aCUll{;lon wltb the Council. lllayor Stokes direo:te
the City .....ger to pra¡are a list of the vacancies coming
up on the var¡Oua C~ I..lona and Committees, and to notit'y
the C\¡pertlno and SWllyw.le newspapers that the City Council
will be acceptlns app11catlona through IIIa7 27; interviews
will take place the to11olr1rlg week; and those selected
will begin on the tlrat _ting in June.
B. The City ,..-ser ..u the LeasUe or California Cities I Mayor
and City Counc1l..n IDatltute will be held on May 23rd in
IIœItereT. All p1._ to attend.
Mo"ed b7 Counc. Jfoel, ..c:on4ed b7 Counc. Johnson, that the City
w111 deha7 the exr--" ot t.hoae attending thic Institute.
AYlISI Counc. DeIDpII~. fttzgerald, Johnson, Noel, Stokes
JIA'IS: Jfone
lID1õ1on ~ed, 5-0
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E. II'JIlyor Stokes thanked Pa~l Finch for the time and effo."t he
has put forth these past four years In the Inte~8t of the
City of CUpert1.nO. '
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This was put In the form or a motion by Counc. Demp05ter,
seconded b7 Counc. Pitzb-era~d.
AYES: Counc. I)earp8ter, Fitzgerald, Johnson, Noel, Stokes
IlAYS: JIone
1Io~1on carried. 5-0
. ADoJw..-Dft
IIoved ~ ec-unc. Woel. .ec ..\ðed b7 Counc. Pitzgerald, to
edjourn the ..t1Dg at 8:20 P.M.
APmuvJd>:
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Isl Oa~ Stokes
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T.a7 ·v.;¿ddon, 'City Clerk
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