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HomeMy WebLinkAbout05-07-1997 City Council Agendafile:///E:/ag1997/ag0507.htm 1 of 3 6/26/2008 2:10 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, May 7, 1997 -6:30 p.m. PLACE: Civic Theater, 13777 Fruitvale Ave. TYPE: Regular Meeting 6:30 -Administration Conference Room, 13777 Fruitvale Avenue Closed session pursuant to Government Code Section 54956.9(a): CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION Name of Case: Guadalupe Rubbish/Green Valley Disposal v. City of Saratoga 7:30 -Pledge of Allegiance 1. ROLL CALL 2. CEREMONIAL ITEMS A. Proclamation for Smoke-Free Families Month 3. REPORT OF CITY CLERK ON POSTING OF AGENDA Pursuant to Government Code 54954.2, the agenda for this meeting was properly posted on May 2. 4. COMMUNICATIONS FROM COMMISSIONS AND THE PUBLIC A. ORAL COMMUNICATIONS B. COMMUNICATIONS FROM COMMISSIONS -None. C. WRIT?TEN COMMUNICATIONS -None. 5. CONSENT CALENDAR These items will be acted upon in one motion 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 memorializing the decision to assure the accuracy of the findings, the prior vote, and any conditions imposed. A. Previously-Discussed Items -None. B. New Items 1) Planning Commission Actions, 4/23 -Note and file. 2) Finance Advisory Committee Minutes, 3/24 -Note and file. 3) Resolution setting date for hearing concerning brush abatement 4) Memo Authorizing Publicity for Upcoming Hearings -Wong Appeal file:///E:/ag1997/ag0507.htm 2 of 3 6/26/2008 2:10 PM 5) Approval of Check Register 6) Quarterly Report to Regional Water Quality Control Board on City NPDES Activity 7) Award of Contract for NT Fileserver to A&A Technology in the amount of $9,366.87 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 -None. 8. NEW BUSINESS A. Non-Exclusive Agreement with Metricom, Inc. for Installation and Operation of Ricochet Wireless Communication System on City Property and within Public Rights-of-Way Recommended Motion: Approve agreement. B. Agreements with Liebert, Cassidy and Frierson for Professional Services in connection with (1) City's Reorganization Plan and (2) Labor Negotiations Recommended Motion: Approve agreements (which are to be delivered by Monday) C. Public meeting on levy of assessments for 1997-98 for Landscaping and Lighting Assessment District (LLA-1) Recommended Action: Conduct public meeting and provide any additional direction to staff as may be deemed appropriate. 9. ROUTINE MATTERS A. Approval of Minutes -4/16; 4/22 10. CITY COUNCIL ITEMS A. Agenda items for adjourned regular meeting May 13 1) Joint Meeting with Youth Commission -5:30 p.m. 2) Budget Workshop -7:00 p.m. a. Presentation on Proposed 1997-98 and 1998-99 Budgets b. Council Direction to Staff B. Saratoga Creek Water Quality Issues -Councilmember Shaw C. Grand Jury Information -Mayor Moran D. Other 11. ADJOURNMENT to Closed session pursuant to Government Code Section 54956.9(a): CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION Name of Case: Bloxham v. City of Saratoga 12. RECONVENE to open session to announce any actions taken 13. ADJOURNMENT to next meeting at 5:30 p.m. on Tuesday, May 13, 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 Peter Gonda at 408/868-1221. Notification 48 hours prior to the meeting will enable the file:///E:/ag1997/ag0507.htm 3 of 3 6/26/2008 2:10 PM City to make reasonable arrangements to ensure accessibility to this meeting. [28 CFR 35.102-35.104 ADA Title II]