HomeMy WebLinkAbout04-02-1998 City Council Agendafile:///E|/ag1998/ag0402.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 2, 1997 -7:30 p.m. PLACE: Civic Theater, 13777 Fruitvale Ave TYPE:
Regular Meeting 7:30 p.m. Pledge of Allegiance 1. Roll Call 2. CEREMONIAL ITEMS A. Proclamations commending Allen Breed and Donald Lesser for their service on the Hakone Foundation Board
of Trustees A. Resolution appointing Nancy Lesser and Ronald Duffin as Hakone Foundation Trustees 3. REPORT OF CITY CLERK ON POSTING OF AGENDA Pursuant to Government Code 54954.2, the
agenda for this meeting was properly posted on March 28 4. COMMUNICATIONS FROM COMMISSIONS AND THE PUBLIC A ORAL COMMUNICATIONS B COMMUNICATIONS FROM COMMISSIONS -NONE C. WRITTEN COMMUNICATIONS
-NONE 5 CONSENT CALENDAR file:///E|/ag1998/ag0402.htm (1 of 3) [6/30/2008 11:25:32 AM]
file:///E|/ag1998/ag0402.htm 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 memorialising the decision to assure the accuracy of the findings, the prior vote, and any conditions imposed. A. Previously-Discussed items 1) Resolution granting Appeal
of Pinn Bros. Project heard 3/19 2) Resolution denying Appeal of Argonaut Shopping Center heard 3/19 B. New Items 1) Planning Commission Actions, 3/26 -Note and file 2) Youth Commission
Minutes, 1/6 -Note and file 3) Finance Advisory Committee Minutes, 1/27 -Note and file 4) Award of Contract -Network Cabling 5) Final Map Approval, Tr. 8901 (Fairview Estates, 7 lots)
at 13650 Saratoga-Sunnyvale Rd. 6) Final Map Approval, Tr. 8917 (Sara Glen Subdivision, 12 lots) at Saratoga Ave. @Kosich Dr. 7) Final Map Approval, Tr. 8896 (15 lots) at 15041 and 15072
Saratoga-Sunnyvale Rd. (Navico, Inc.) 8) Final Acceptance and Notice of Completion for Minor Drainage Improvements Project performed by Ed Boyan Construction 9) Memo authorizing publicity
for upcoming hearings -No new hearings scheduled 4/16 10) Approval of Check Register C. CLAIMS AGAINST THE CITY -None file:///E|/ag1998/ag0402.htm (2 of 3) [6/30/2008 11:25:32 AM]
file:///E|/ag1998/ag0402.htm 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 Public Works Director regarding placement of moratorium on further development in Mt. Eden Estates Subdivision (cont'd from 2/19) 8 NEW BUSINESS A. Consideration of Conceptual
Approval of Joint Powers Agency for West Valley Cities Solid Waste Management Program B. Selection of City Council Representative to Library Expansion Committee. Recommended Action:
Select representative, adopt resolution C. LLA-1 Resolutions of Intention Recommended Action: Adopt resolutions. 9. ROUTINE MATTERS (Note: City Attorney will be excused at this point
if no longer needed) A. Approval of Minutes -3/18; 3/19; 3/25 10. CITY COUNCIL ITEMS A. Agenda items for joint meeting with Chamber of Commerce April 8 B. Other 11. ADJOURNMENT to next
meeting at 7:00 p.m. on Tuesday, April 8, 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 the Assistant to the City Manager, Jennifer Britton, at 408/868-1212. 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/ag0402.htm (3 of 3) [6/30/2008 11:25:32 AM]