HomeMy WebLinkAbout05-06-1998 City Council Agendafile:///E|/ag1998/ag0506.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, May 6, 1998 -6:30 p.m. PLACE: Civic Theater, 13777 Fruitvale Ave. TYPE: Regular
Meeting Special Meeting -6:30 p.m. -Administration Conference Room Heritage Commission Interviews 6:30 -Anderson 6:40 -Fine 6:50 -Wyman 7:00 -Peepari Closed Session -7:15 p.m. CONFERENCE
WITH LEGAL COUNSEL-ANTICIPATED LITIGATION Possible initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9(c) in one case. Regular Meeting -7:30 p.m.
Mayor's Report on Closed Session. 7:30 -Pledge of Allegiance file:///E|/ag1998/ag0506.htm (1 of 4) [6/30/2008 11:27:02 AM]??"
file:///E|/ag1998/ag0506.htm 1. ROLL CALL 2. CEREMONIAL ITEMS A.Resolution commending Angie Fredrick for service on Public Safety Commission B.Proclamation on Hire-A-Veteran Week C.Proclamation
on the Origin and Significance of the Name of the City of Saratoga 3. REPORT OF CITY CLERK ON POSTING OF AGENDA Pursuant to Government Code 54954.2, the agenda for this meeting was properly
posted on May 1. 4. COMMUNICATIONS FROM COMMISSIONS AND THE PUBLIC A.ORAL COMMUNICATIONS 1)Presentation by Keith Relph, General Manager of TCI Cablevision, on upcoming changes to CATV
in Saratoga 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 Weiser Appeal of Persson Project -to be delivered next week B.New Items file:///E|/ag1998/ag0506.htm (2 of 4) [6/30/2008
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file:///E|/ag1998/ag0506.htm 1) Planning Commission Actions, 4/22 -Note and file. 2)Memo Authorizing Publicity for Upcoming Hearings -No hearings scheduled for May 20. 3)Approval of
Check Register 4)Resolution calling Public Hearing in connection with Underground Utility District No. 8 along Saratoga Avenue between Fruitvale Avenue and Baroni Court 5)Final Acceptance
and Notice of Completion for Saratoga-Sunnyvale Rd. Median Landscaping Project (Capital Project No. 9601) 6)Resolution relating to City Manager Compensation C. CLAIMS AGAINST THE CITY
1)Claim of DiNucci in connection with automobile damage due to pothole caused by water company Recommended Action: Deny claim; refer to water company. 6. PUBLIC HEARINGS -None. 4. A.Oral
Communications (continued) and instructions to staff regarding actions on current oral communications 7. OLD BUSINESS A.Resolution waiving certain Sign Ordinance Requirements during
"Saratoga Market Days" Recommended Action: Adopt resolution. 8. NEW BUSINESS -None. 9. ROUTINE MATTERS (Note: City Attorney may be excused at this point if no longer needed.) A. Approval
of Minutes -4/15; 4/21 10. CITY COUNCIL ITEMS A.Agenda items for May 12 adjourned regular meeting (Note: The purpose of listing the following items is not to discuss or take action on
them, but simply to decide whether they are to be placed on the agenda for the adjourned City Council meeting of May 12.) file:///E|/ag1998/ag0506.htm (3 of 4) [6/30/2008 11:27:02 AM]
file:///E|/ag1998/ag0506.htm * * * * * * * * 1)Joint Meeting with Youth Commission and Friends of the Warner Hutton House 2)Proposed Contract with Beals Landscape Architecture for Project
Management Services in connection with Park Development Projects 3) FY 98-99/99-00 Budget Presentation * * * * * * * * B.Other 11. CITY MANAGER'S REPORT 12. ADJOURNMENT to closed session
pursuant to Government Code Section 54956.9 (a) -Conference with Legal Counsel -Existing Litigation Name of Case: San Francisco Baykeepers v. Saratoga 13. RECONVENE to open session for
Mayor's Report on Closed Session 14. ADJOURNMENT to next meeting at 7:00 p.m. on Tuesday, May 12, 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 will enable the
City to make reasonable arrangements to ensure accessibility to this meeting. [28 CFR 35.102-35.102-35.104 ADA Title II] file:///E|/ag1998/ag0506.htm (4 of 4) [6/30/2008 11:27:02 AM]