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HomeMy WebLinkAbout03-07-2007 CITY COUNCIL agenda packet3/30/2021 CITY COUNCIL https://saratoga.granicus.com/GeneratedAgendaViewer.php?view_id=9&clip_id=107 1/6 AGENDA REGULAR MEETING SARATOGA CITY COUNCIL Wednesday, March 7, 2007 REGULAR MEETING - 07:00 P.M. - CIVIC THEATRE/COUNCIL CHAMBERS AT 13777 FRUITVALE AVENUE. REGULAR MEETING - 7:00 P.M. - CIVIC THEATER/COUNCIL CHAMBERS AT 13777 FRUITVALE AVENUE: PLEDGE OF ALLEGIANCE : ROLL CALL : REPORT OF CITY CLERK ON POSTING OF AGENDA : Recommended action: Pursuant to Gov’t. Code 54954.2, the agenda for this meeting was properly posted on March 1, 2007 COMMUNICATIONS FROM COMMISSIONS & PUBLIC : Recommended action: Oral Communications 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 such items. However, the Council may instruct staff accordingly regarding Oral Communications under Council Direction to Staff. Oral Communications - Council Direction to Staff Instruction to Staff regarding actions on current Oral Communications. Communications from Boards and Commissions Report from the Saratoga Ministerial Assocaiton. Council Direction to Staff Instruction to Staff regarding actions on current Communications from Boards & Commissions. ANNOUNCEMENTS : 3/30/2021 CITY COUNCIL https://saratoga.granicus.com/GeneratedAgendaViewer.php?view_id=9&clip_id=107 2/6 Recommended action: None CEREMONIAL ITEMS : Proclamation Declaring the Week of March 18-26, 2007 as "Jade Ribbon Week" in the City of Saratoga Recommended action: Present proclamation. Proclamation Declaring the Week of March 12-17, 2007 as "Science Fair Week" Recommended action: Present proclamation. Proclamation Declaring the Month of March as "Colon Cancer Awareness Month" and Declaring the City of Saratoga a "Colon Cancer Free Zone" Recommended action: Present proclamation. SPECIAL PRESENTATIONS : Recommended action: None CONSENT CALENDAR : Recommended action: The Consent Calendar contains routine items of business. Items in this section will be acted in one motion, unless removed by the Mayor or a Council member. Any member of the public may speak to an item on the Consent Calendar at this time, or request the Mayor remove an item from the Consent Calendar for discussion. Public Speakers are limited to three (3) minutes. Check Register for February 20, 2007 Recommended action: Accept check register. Document: Check Register Annual Publishing of the State Controller Report Recommended action: Accept report. Document: Controllers Report Purchasing Ordinance Update Recommended action: Adopt ordinance. Document: Purchasing Policy Landscaping & Lighting Assessment District LLA-1; Resolution Initiating Renewal of the District for FY 2007/2008 Adopt resolution describing improvements and directing preparation of the Engineer’s report. Adopt resolution appointing the Attorney’s for the District. Document: LLA-1 Document: LLA-1 Reso Landscaping & Lighting Assessment District Annexation No. 1- Zone No. 33 (Carnelian Glen) - Preliminary Approval of Engineer’s Rport and Adoption of Resolution of Intention for Fiscal Year 2007/2008 Adopt resolution granting preliminary approval of Engineer’s Report for the City of Saratoga Landscaping & Lighting Assessment District LLA-1, Annexation No. 1 (Zone No. 33) for FY 2007/2008 3/30/2021 CITY COUNCIL https://saratoga.granicus.com/GeneratedAgendaViewer.php?view_id=9&clip_id=107 3/6 Adopt Resolution of Intention to order the levy and collection of assessments for the City of Saratoga Landscaping and Lighting District LLA-1, Annexation No. 1 (Zone No. 33) for FY 2007/2008. Request to Change West Valley Sanitation District Boundaries Recommended action: Approve changes to West Valley Sanitation District Boundaries to include APN’s 510-60-005, 510-25- 030, 510-23-033, and 510-025-034. Document: WVSD Boundry Change Donation of $2,000 from the Charitable Foundation of the Saratoga Lions Club for Purchase of Plaques to Identify Historic Structures in the City Recommended action: Accept donation. Document: Historic Plaques West Valley Playfield Vertical Bypass Drainage Project - Award of Construction Contract Move to declare Colony Landscape & Maintenance, Inc. to be the lowest responsible bidder on the project. Move to award construction contract to Colony Landscape & Maintenance Inc. in the amount of $180,000. Move to authorize staff to execute change orders to the contract up to $15,000. Document: Bid Award Approval to Purchase Irrigation Equipment for Civic Center Landscape Upgrades Recommended action: Approve purchase of irrigation equipment from John Deer Landscapes in the amount of $17,510 for Civic Center landscape upgrades. PUBLIC HEARINGS : Recommended action: None OLD BUSINESS : Removal of Trees at the City’s Historic Park Located at 20450 Saratoga-Los Gatos Road Recommended action: Accept report and direct staff accordingly. Document: Historic Park Document: Historic Park NEW BUSINESS : Request for Direction from the Saratoga Area Senior Coordinating Council (SASCC) City Council Adhoc Committee Recommended action: Accept report and direct AdHoc accordingly. Document: SASCC ADHOC & AGENCY ASSIGNMENT REPORTS : Recommended action: Mayor Aileen Kao Association of Bay Area Government Hakone Foundation Santa Clara County Valley Water Commission 3/30/2021 CITY COUNCIL https://saratoga.granicus.com/GeneratedAgendaViewer.php?view_id=9&clip_id=107 4/6 West Valley Mayors and Managers Association City School AdHoc Highway 9 Safety Project Committee Vice Mayor Ann Waltonsmith Hakone Foundation Northern Central Flood Control Zone Advisory Board KSAR SASCC Sister City Liaison Highway 9 Safety Project Committee Prospect Road AdHoc Councilmember Chuck Page Chamber of Commerce Santa Clara County Cities Association-Joint Economic Development Policy Committee (JEDPC) West Valley Sanitation District West Valley Solid Waste Joint Powers Association Village AdHoc Councilmember Kathleen King County Cities Association Legislative Task Force Peninsula Division, League of California Cities Santa Clara County Cities Association Valley Transportation Authority PAC City School AdHoc Prospect Road AdHoc Councilmember Jill Hunter County HCD Policy Committee Historic Foundation Library Joint Powers Association Santa Clara County Emergency Council Village AdHoc CITY COUNCIL ITEMS : Recommended action: OTHER CITY MANAGER’S REPORT ADJOURN TO CLOSED SESSION- ADMINISTRATIVE CONFERENCE ROOM, 13777 FRUITVALE AVENUE CALL MEETING TO ORDER ANNOUNCEMENT OF CLOSED SESSION ITEMS : Recommended action: Conference With Legal Counsel - Existing Litigation (1 case) (Government Code section 54956.9(a)): Suto v. Saratoga et al. (Santa Clara County Superior Court Case No.107CV078657 ADJOURNMENT : 3/30/2021 CITY COUNCIL https://saratoga.granicus.com/GeneratedAgendaViewer.php?view_id=9&clip_id=107 5/6 Recommended action: In compliance with the Americans with Disabilities Act (ADA), 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) Certificate of Posting of Agenda: I, Cathleen Boyer, City Clerk for the City of Saratoga, declare that the foregoing agenda for the meeting of the City Council of the City of Saratoga was posted on March 1, 2007, of the City of Saratoga, 13777 Fruitvale Ave., Saratoga, CA 95070 and was available for public review at that location. The agenda is also available on the City’s website at www.saratoga.ca.us Signed this 1st day of March 2007at Saratoga, California. Cathleen Boyer, CMC City Clerk 3/21 Regular Meeting - Joint Meeting with Hakone Foundation 4/4 Regular Meeting - Joint meeting with Library Commission and Friends of the Saratoga Libraries 4/18 Regular Meeting - Youth Commission 5/2 Regular Meeting - Joint meeting with Villa Montalvo and Mt. Winery 5/16 Regular Meeting - Joint Meeting with Traffic Safety Commission 6/6 Regular Meeting - Joint Meeting with Planning Commission 6/20 Regular Meeting 7/4 Holiday - Meeting Cancelled 7/18 Regular Meeting 8/1 Regular Meeting 8/15 Summer Recess 9/5 Regular Meeting 9/19 Regular Meeting 10/3 Regular Meeting 10/17 Regular Meeting 11/7 Regular Meeting 11/21 Regular Meeting 12/5 Regular Meeting - Reorganization 12/19 Regular Meeting 3/30/2021 CITY COUNCIL https://saratoga.granicus.com/GeneratedAgendaViewer.php?view_id=9&clip_id=107 6/6 6 In accordance with the Ralph M. Brown Act, copies of the staff reports and other materials provided to the City Council by City staff in connection with this agenda are available at the office of the City Clerk at 13777 Fruitvale Avenue, Saratoga, CA 95070. Note that copies of materials distributed to the City Council concurrently with the posting of the agenda are also available on the City Website at www.saratoga.ca.us. Any materials distributed by staff after the posting of the agenda are made available for public review at the office of the City Clerk at the time they are distributed to the City Council. In compliance with the Americans with Disabilities Act (ADA), 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) Certificate of Posting of Agenda: I, Ann Sullivan, City Clerk for the City of Saratoga, declare that the foregoing agenda for the meeting of the City Council of the City of Saratoga was posted on , City of Saratoga, 13777 Fruitvale Ave., Saratoga, CA 95070 and was available for public review at that location. The agenda is also available on the City’s website at www.saratoga.ca.us Signed at Saratoga, California. Ann Sullivan, CMC City Clerk Note to the public: Please provide the City clerk with seven (7) copies of any written document that you would like to submit to the City Council in order for it to become part of the public record. If you would like to receive the Agendas via e-mail, please send your e-mail address to ctclerk@saratoga.ca.us NOTE: To view Previous City Council meetings anytime, go to the City Video Archives at www.saratoga.ca.us