HomeMy WebLinkAbout04-01-1998 City Council Agendafile:///E|/ag1998/ag0401.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, April 1, 1998 -6:30 p.m. PLACE: Civic Theater, 13777 Fruitvale Ave. TYPE:
Regular Meeting Special Meeting -6:30 p.m. in Administration Conference Room, 13777 Fruitvale Avenue Closed Session pursuant to Government Code Section 54956.9(c): CONFERENCE WITH LEGAL
COUNSELPOSSIBLE INITIATION OF LITIGATION IN ONE CASE and Government Code 54956.9(a): CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION Name of Case: San Francisco Baykeepers v. Saratoga
Mayor's Report on Closed Session. 7:30 -Pledge of Allegiance 1. ROLL CALL 2. CEREMONIAL ITEMS A.Proclamation for Asian Americans for Community Involvement 3. REPORT OF CITY CLERK ON
POSTING OF AGENDA Pursuant to Government Code 54954.2, the agenda for this meeting was properly poste?d on March 27. 4. COMMUNICATIONS FROM COMMISSIONS AND THE PUBLIC A.ORAL COMMUNICATIONS
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file:///E|/ag1998/ag0401.htm 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 denying Request for Waiver of Annexation (Osinski) B.New Items 1) Planning Commission Actions, 3/25
-Note and file. 2)Memo Authorizing Publicity for Upcoming Hearings -Weisner Appeal 3)Final Acceptance and Notice of Completion for Villa Oaks Lane Landslide Repair, CIP 9703 (Stevens
Creek Quarry) 4)City Financial Reports for February: a) Treasurer's Report -Receive and file. b)Investment Report -Receive and file. c)Financial Report -Receive and file. 5)Approval
of First Amendment to Agreement between City of San Jose and City of Saratoga for Maintenance of Traffic Signals under Joint Jurisdiction and Authorization for Mayor to Execute 6)Approval
of Check Register file:///E|/ag1998/ag0401.htm (2 of 4) [6/30/2008 11:25:08 AM]
file:///E|/ag1998/ag0401.htm 7)Authorization to Purchase Two New City Vehicles and Disposal as Surplus of Currently-Owned City Equipment -Report to be delivered next week. C.CLAIMS AGAINST
THE CITY 1)Claim of Sera concerning automobile accident Recommended Motion: 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.Request for Fee Waiver for San Jose Symphony Showcase (continued from 3/18) 8. NEW BUSINESS -None. 9. ROUTINE MATTERS (Note:
City Attorney will be excused at this point if no longer needed.) A. Approval of Minutes -3/14; 3/18; 3/20; 3/24; 3/27 10. CITY COUNCIL ITEMS A.Agenda items for adjourned regular meeting
April 7 -Joint Meeting with Finance Commission, Chamber of Commerce, SBDC, TEAM Saratoga Recreation Department Indirect Cost Report Measure G Budget B.Other 11. CITY MANAGER'S REPORT
12. ADJOURNMENT to next meeting at 7:00 p.m. on Tuesday, April 7, at Adult Care Center, 19655 Allendale Avenue. In compliance with the Americans with Disabilities Act, if you need special
assistance to participate in file:///E|/ag1998/ag0401.htm (3 of 4) [6/30/2008 11:25:08 AM]
file:///E|/ag1998/ag0401.htm 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] file:///E|/ag1998/ag0401.htm (4 of 4) [6/30/2008 11:25:08 AM]