HomeMy WebLinkAbout04-02-1997 City Council Agendafile:///E:/ag1997/AG0402.htm 1 of 2 6/26/2008 2:09 PM Public hearings will start promptly at 8:00, when the Council will move from whatever item it is considering at that time to public
hearings. Note: Devices to assist the hearing impaired are now available in the lobby. AGENDA Saratoga City Council TIME: Wednesday, April 2, 1997 -7:30 p.m. PLACE: Civic Theater, 13777
Fruitvale Ave TYPE: Regular Meeting 7:30 p.m. Pledge of Allegiance 1. Roll Call 2. CEREMONIAL ITEMS A. Proclamations commending Allen Breed and Donald Lesser for their service on the
Hakone Foundation Board of Trustees A. Resolution appointing Nancy Lesser and Ronald Duffin as Hakone Foundation Trustees 3. REPORT OF CITY CLERK ON POSTING OF AGENDA Pursuant to Government
Code 54954.2, the agenda for this meeting was properly posted on March 28 4. COMMUNICATIONS FROM COMMISSIONS AND THE PUBLIC A ORAL COMMUNICATIONS B COMMUNICATIONS FROM COMMISSIONS -NONE
C. WRITTEN COMMUNICATIONS -NONE 5 CONSENT CALENDAR These items will be acted upon in one mot?ion for each section unless they are removed from the Consent Calendar for discussion by
Councilmembers or any interested party. However, items in Section A have already been considered by the Council at a previous Meeting where the public was invited to comment, after which
the hearing was closed. Those items are not subject to public discussion at this meeting because the vote taken at the previous meeting was final. Resolutions concerning decisions made
at previous meetings are for the purpose of memorialising the decision to assure the accuracy of the findings, the prior vote, and any conditions imposed. A. Previously-Discussed items
1) Resolution granting Appeal of Pinn Bros. Project heard 3/19 2) Resolution denying Appeal of Argonaut Shopping Center heard 3/19 B. New Items 1) Planning Commission Actions, 3/26 -Note
and file 2) Youth Commission Minutes, 1/6 -Note and file
file:///E:/ag1997/AG0402.htm 2 of 2 6/26/2008 2:09 PM 3) Finance Advisory Committee Minutes, 1/27 -Note and file 4) Award of Contract -Network Cabling 5) Final Map Approval, Tr. 8901
(Fairview Estates, 7 lots) at 13650 Saratoga-Sunnyvale Rd. 6) Final Map Approval, Tr. 8917 (Sara Glen Subdivision, 12 lots) at Saratoga Ave. @Kosich Dr. 7) Final Map Approval, Tr. 8896
(15 lots) at 15041 and 15072 Saratoga-Sunnyvale Rd. (Navico, Inc.) 8) Final Acceptance and Notice of Completion for Minor Drainage Improvements Project performed by Ed Boyan Construction
9) Memo authorizing publicity for upcoming hearings -No new hearings scheduled 4/16 10) Approval of Check Register C. CLAIMS AGAINST THE CITY -None 6. PUBLIC HEARINGS -None. 4. A. Oral
Communications (Continued) and instructions to staff regarding actions on current oral communications 7. OLD BUSINESS A. Report from Public Works Director regarding placement of moratorium
on further development in Mt. Eden Estates Subdivision (cont'd from 2/19) 8 NEW BUSINESS A. Consideration of Conceptual Approval of Joint Powers Agency for West Valley Cities Solid Waste
Management Program B. Selection of City Council Representative to Library Expansion Committee. Recommended Action: Select representative, adopt resolution C. LLA-1 Resolutions of Intention
Recommended Action: Adopt resolutions. 9. ROUTINE MATTERS (Note: City Attorney will be excused at this point if no longer needed) A. Approval of Minutes -3/18; 3/19; 3/25 10. CITY COUNCIL
ITEMS A. Agenda items for joint meeting with Chamber of Commerce April 8 B. Other 11. ADJOURNMENT to next meeting at 7:00 p.m. on Tuesday, April 8, at Adult Day Care Center, 19655 Allendale
Avenue In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Assistant to the City Manager, Jennifer
Britton, at 408/868-1212. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. [28 CFR 35.102-35.102-35.104
ADA Title II]