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NVMOSC 07-23-07 City of Cupertino North Vallco Master Plan Study Committee Minutes July 23, 2007 Attending: Fari Aberg, Thorisa Yap, Anne Ng, Marty Miller, Shawna Holmes, Mike Foulkes, Jennifer Griffin, Rick Hausman, Wendell Stephens, Frank Geefay, Roger Costa, Christine Mallery Steve Piasecki, Ciddy Wordell, Carol Atwood, Michael Freedman, Kelly Kline, Bruce Liedstrand Absent: Bill Brown, Lynn Ching, Mahesh Nihalani, Kevin Wu, Debbie Stauffer, Christine Guisiana, Darryl Stow Purpose of Meeting: Ciddy Wordell described the purpose of the meeting,which was for the Study Committee to make recommendations on the Principles/Issues to Address and Envisioning the Future District, two sections of the draft report. Other parts of the report are considered background information. Overview of Principles/Issues to Address and Envisioning the Future District: Michael Freedman provided an overview of the Principles/Issues to Address and Envisioning the Future District. Discussion by Study Committee: The Study Committee discussed the relevant sections of the draft report. They agreed to recommend the Principles/Issues to Address, as amended by the discussion, and to delete the Envisioning the Future District section. Next Steps: The Principles/Issues to Address will be rewritten by Michael Freedman,based on Study Committee discussion, and emailed to the Study Committee. Staff will finalize the recommendations based on Study Committee feedback. If the feedback is substantive, another Study Committee meeting will be convened. Otherwise, the recommendations will be forwarded to the Planning Commission and City Council. -2- Adjourn The meeting was adjourned at 9:30 PM. Submitted by: Ciddy Wordell, City Planner G:planning/north vallco/study conurdttee minutes 7-23-07