HomeMy WebLinkAbout04-21-1998 City Council Agendafile:///E:/ag1998/aag0421.htm 1 of 3 6/26/2008 2:50 PM AGENDA SARATOGA CITY COUNCIL TIME: Tuesday, April 21, 1998 -5:00 p.m. PLACE: Adult Care Center, 19655 Allendale Avenue TYPE: Adjourned
Regular Meeting/Quarterly Budget and Program Review/Joint Meeting with Library Commission 5:00 p.m. -Closed Session pursuant to Government Code Section 54956.9: CONFERENCE WITH LEGAL
COUNSEL-EXISTING LITIGATION Names of cases: Warfel v. Saratoga; Bloxham v. Saratoga; San Francisco Baykeepers v. Saratoga; San Francisco Baykeepers v. Water Resources Control Bd. et
al.; City of Saratoga v. West Valley Community College and Closed Session pursuant to Government Code Section 54956.9(b): CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION -Significant
exposure to litigation in one case Mayor's Report on Closed Session. 1. Roll Call -7:00 p.m. 2. Report of City Clerk on Posting of Agenda Pursuant to Government Code 54954.2, the agenda
for this meeting was properly posted on April 17. The notice of adjournment from the April 15 ?15 Council meeting was properly posted on April 16. 3. Oral Communications from the Public
on Non-Agendized Items 4. Joint Meeting with Library Commission A.Report on Activities of Library Space Consultant B. Continuing Discussion of Internet Access to Minors 5. Recommendation
from Parks and Recreation Commission concerning Fees for Use of Congress Springs Park by Sports Leagues 6. Quarterly Program and Major Project Review A.City Manager: 1)Reorganization
Issues 2)Council Policy Manual B.Administrative Services: 1)Computer System Conversion 2)Hillside Road Repair Fund Reserve Requirement 3)Recreation Services Cost Recovery Analysis
file:///E:/ag1998/aag0421.htm 2 of 3 6/26/2008 2:50 PM C. Community Environment: 1)Capital Projects Update a.Quarry Creek Wetlands (Project 9109) b.ADA Improvements (Project 9302) c.Quito
Road Bridges (Project 9111) d. Underground Utility District e.Arterial Sidewalks (Project 9501) 2)Park Development Projects a.Heritage Orchard Improvements b.Wildwood Park Restrooms
c.Playfields at School Sites d.Warner Hutton House Improvements e.Community Center Renovations 3)Zoning Ordinance amendments 4)Prides Crossing (Miller Ave.) Traffic Study RFP 5)ALTRANS
Project update 6)CATV Services to Community Center 7)Hakone caretakers house rehabilitation 8)Infrastructure Report -CIP Development 9)Downtown development roundtable 10) Circulation
Element Update 11) Civic Theater Renovations D.Recreation: 1)Friends of Warner Hutton House Non-Profit Organization 2)Recreation Director Salary Study and Job Description Review E.March
Financial Reports and Third Quarter Financial Highlights F. FY98-99 and 99-00 Budget Development 7. Landscaping and Lighting District LLA-1 for 1998-99 -Resolution preliminarily approving
Engineers Report and Resolution of Intention
file:///E:/ag1998/aag0421.htm 3 of 3 6/26/2008 2:50 PM 8. Agency Assignment Reports Assoc. of Bay Area Governments Moran Chamber of Commerce Board Wolfe County Cities Assn. Leg. Task
Force Bogosian County HCD Policy Committee Jacobs Emergency Planning Council Moran Hakone Foundation Liaison Shaw Joint Venture Silicon Valley Wolfe KSAR Community Access TV Board Shaw
Library Joint Powers Agency Bogosian N. Cent. Flood Cont. Zone Adv. Bd. Bogosian Penin. Div., League of Cal. Cities Wolfe Santa Clara Valley Water Commission Jacobs Santa Clara County
Cities Assn./Wolfe/Moran City Selection Committee SASCC Liaison Shaw Saratoga Business Dev. Council Wolfe School Liaison Jacobs Sister City Liaison Shaw Solid Waste JPA Moran Valley
Transportation Authority Wolfe Valley Transportation Authority PAC Shaw West Valley Sanitation District Moran 10. Citizens Recognition 11. Other 12. Adjournment 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]