HomeMy WebLinkAbout02-18-1998 City Council Agendafile:///E|/ag1998/ag0218.htm 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, February 18, 1998 -6:30 p.m. PLACE: Civic Theater, 13777 Fruitvale Ave. TYPE:
Regular Meeting SPECIAL MEETING Reception to unveil new photographs of City Council -6:30 p.m. City Manager's Office REGULAR MEETING 7:30 -Pledge of Allegiance 1. ROLL CALL 2. CEREMONIAL
ITEMS A. Resolution congratulating Santa Clara Valley Water District on Thirty Years of Service 3. REPORT OF CITY CLERK ON POSTING OF AGENDA Pursuant to Government Code 54954.2, the
agenda for this meeting was properly posted on February 13. 4. COMMUNICATIONS FROM COMMISSIONS AND THE PUBLIC A. ORAL COMMUNICATIONS B. COMMUNICATIONS FROM COMMISSIONS -None. C. WRITTEN
COMMUNICATIONS file:///E|/ag1998/ag0218.htm (1 of 4) [6/30/2008 11:23:12 AM]
file:///E|/ag1998/ag0218.htm 1)Letter from Marlene Duffin, Good Government Group, suggesting change in City Council agenda 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, 2/11 -Note and file. 2) Youth Commission
Minutes, 1/5 Note and file. 3) Library Commission Minutes, 11/2 -Note and file. 4) Finance Commission Minutes, 1/12 -Note and file. 5) Actions concerning Massage Establishments and Massagists
a) Massage Ordinance (second reading and adoption by title only, waiving further reading) b) Resolution amending Fee Resolution 6) Memo Authorizing Publicity for Upcoming Hearings -No
hearings scheduled for March 4. 7) Approval of Check Register C. CLAIMS AGAINST THE CITY 1) Claim of Carlo concerning fall at Hakone Gardens Recommended Action: Reject claim. file:///E|/ag1998/ag0218
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file:///E|/ag1998/ag0218.htm 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 -None. 9. ROUTINE MATTERS (Note: City Attorney will be excused at this point if no longer needed.) A. Approval of Minutes -2/4; 2/10 10. CITY COUNCIL ITEMS A.
Agenda items for joint meeting with Planning Commission and Heritage Commission February 24 -Orchids and Onions Tour -Status of Heritage Preservation Ordinance revisions (applying same
permit review criteria to inventory structures as already applies to designated landmark structures) -Update on Community Context Video -Expansion of Heritage Resources Inventory B.
Other 11. ADJOURNMENT to closed session in Administration Conference Room: Pursuant to Government Code Section 54956.9: CONFERENCE WITH LEGAL COUNSELEXISTING LITIGATION Name of case:
San Francisco Baykeepers v. Saratoga 12. RECONVENE to open session for Mayor's Report on Closed Session. 13. ADJOURNMENT to next meeting at 7:00 p.m. on Tuesday, February 24, at the
Adult 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 file:///E|/ag1998/ag0218.htm (3 of 4) [6/30/2008 11:23:12 AM]
file:///E|/ag1998/ag0218.htm will enable the City to make reasonable arrangements to ensure accessibility to this meeting. [28 CFR 35.102-35.104 ADA Title II] file:///E|/ag1998/ag0218.htm
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