HomeMy WebLinkAbout04-27-1999 City Council Agendafile:///E|/ag1999/aag0427.htm
AGENDA
SARATOGA CITY COUNCIL
TIME: Tuesday, April 27, 1999 - 5:30 p.m.
PLACE: Closed Session, Administration Conference Room, 13777 Fruitvale Avenue Adjourned Regular
Meeting, Adult Care Center, 19655 Allendale Avenue
TYPE: Adjourned Regular Meeting/All Commission Chair Meeting
OPEN SESSION - 5:30 p.m. - Administration Conference Room
CLOSED SESSION
A. Public Employee Performance Evaluation pursuant to Government Code Section 54957 - Title:
City Manager
MAYOR'S REPORT ON CLOSED SESSION
CALL TO ORDER - 7:00 p.m. - Adult Care Center
ROLL CALL
REPORT OF CITY CLERK ON POSTING OF AGENDA Pursuant to Government Code 54954.2, the
agenda for this meeting was properly posted on April 23, 1999. The Notice of Adjournment from April 21st
meeting was posted on April 22, 1999.
1. ORAL COMMUNICATIONS FROM THE PUBLIC ON NON-AGENDIZED ITEMS - Any member of
the public will be allowed to address the City Council for up to three (3) minutes on matters not on this
agenda. The law generally prohibits the Council from discussing or taking action on any such matters.
However, the Council may instruct staff accordingly regarding Oral Communications.
2. RESOLUTION OF APPOINTMENTS AND OATH-TAKING FOR NEWLY APPOINTED PLANNING
COMMISSIONERS Recommendation: Adopt resolution and administer oaths of office.
3. ALL COMMISSION CHAIR MEETING
4. MONTHLY FINANCIAL REPORTS OF MARCH 1999:
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a) Treasurer's Report
b) Financial Report Recommendation: Accept the subject reports.
5. FISCAL YEAR 99-00 AND 00-01 BUDGET PRESENTATION
6. PROPOSED AMENDMENTS TO ORDINANCE RELATING TO SEWAGE DISPOSAL
Recommendation: Review and discuss the attached draft amendments and schedule the Ordinance, with
changes, to be introduced at the May 5 regular City Council meeting.
7. MEMO FROM RECREATION DIRECTOR ON LETTER FROM SASCC REGARDING CUSTODIAL
SUPPORT SERVICES.
8. MONTHLY STATUS REPORT ON CITY'S Y2K EFFORTS Recommendation: Receive report.
9. SELF-EVALUATION OF PREVIOUS MEETINGS: April 7 and April 21, 1999
10. AGENCY ASSIGNMENT REPORTS
Delegate Alternate
Association of Bay Area Governments Mehaffey
Chamber of Commerce Board Shaw
County HCD Policy Committee Mehaffey
Emergency Planning Council Baker Mehaffey
Hakone Foundation Liaison Shaw
KSAR Community Access TV Board Mehaffey Baker
Library Joint Powers Agency Bogosian Streit
Cent. Flood Cont. Zone Adv. Bd. Bogosian Mehaffey
Penin. Div., League of Cal. Cities Bogosian Shaw
Santa Clara Valley Water Commission Baker Bogosian
Santa Clara County Cities Assn./
City Selection Committee Baker
SASCC Liaison Streit Mehaffey
Saratoga Business Dev. Council Mehaffey Streit
Sister City Liaison Shaw
West Valley Solid Waste JPA Streit Bogosian
Valley Transportation Authority PAC Streit
West Valley Sanitation District Baker Streit
11. OTHER
12. ADJOURNMENT
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In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this
meeting, please contact the City Clerk at 408/868-1269. Notification 48 hours prior to the meeting will enable
the City to make reasonable arrangements to ensure accessibility to this meeting. [28 CFR 35.102-35.104
ADA Title II]
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