HomeMy WebLinkAbout07-16-1997 City Council Agendafile:///E:/ag1997/ag0716.htm 1 of 3 6/26/2008 2:12 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, July 16, 1997 -6:00 p.m. PLACE: Civic Theater, 13777
Fruitvale Ave. TYPE: Regular Meeting Closed Session in Administration Conference Room, 13777 Fruitvale Avenue pursuant to Government Code Section 54957.6: CONFERENCE WITH LABOR NEGOTIATOR
-6:00 p.m. Agency negotiator: Art Hartinger Employee organization: Saratoga Employees Association Closed Session pursuant to Government Code Section 54957 PUBLIC EMPLOYEE PERFORMANCE
EVALUATION -6:30 p.m. Title: City Attorney 7:30 -Pledge of Allegiance 1. ROLL CALL 2. CEREMONIAL ITEMS -None. 3. REPORT OF CITY CLERK ON POSTING OF AGENDA Pursuant to Government Code
54954.2, the agenda for this meeting was properly posted on July 11. 4. COMMUNICATIONS FROM COMMI?SSIONS 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 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
1) Resolution upholding Planning Commission decision on Metzler project heard 7/2 2) Ordinance revising speed limit for Saratoga Avenue between Cox Ave. and Lawrence Expressway from
45 to 40 mph ((second reading and adoption) B. New Items 1) Planning Commission Actions, 7/9 -Note and file.
file:///E:/ag1997/ag0716.htm 2 of 3 6/26/2008 2:12 PM 2) Budget Amendment for Recycling Balancing Account 3) Commission Attendance Reports -January through June 4) Memo Authorizing Publicity
for Upcoming Hearings -LLA-1 Hearing, Zones 3 & 6; Weed Abatement 5) City Financial Reports for June: a) Treasurer's Report -Receive and file. b) Investment Report -Receive and file.
c) Financial Report -Receive and file. d) Quarterly Quarry Creek Trust Report -Receive and file. 6) Approval of Check Register 7) 9th Amendment to Cal ID Agreement 8) Final Map Approval
for SD95-004 (3 lots) at 13485 Villa Oaks Lane 9) Award of Contract for Fuel Supply Services 10) Authorization for Mayor to Execute Memorandum of Understanding with American Red Cross
C. CLAIMS AGAINST THE CITY 1) Claim of Gianotti in connection with traffic accident Recommended Action: Reject claim. 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 Interim City Manager on Fence Extension noted by Fran Franklin at 7/2 meeting
8. NEW BUSINESS 9. ROUTINE MATTERS (Note: City Attorney will be excused at this point if no longer needed.) A. Approval of Minutes -7/2 10. CITY COUNCIL ITEMS A. Agenda items for adjourned
regular meeting July 22 1) Joint Meeting with Parks and Recreation Commission a) Report from Finance Director on Allocation and Use of Interest from Parks Development Fund b) Recommendation
from Parks and Recreation Commission on Revised Park Development Priorities
file:///E:/ag1997/ag0716.htm 3 of 3 6/26/2008 2:12 PM 2) Award of Contract for 1997 Pavement Management Program B. Other 11. ADJOURNMENT to next meeting at 7:00 p.m. on Tuesday, July
22, 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 City to make reasonable arrangements to ensure accessibility to this meeting. [28 CFR 35.102-35.104
ADA Title II]