HomeMy WebLinkAbout12-08-1998 City Council Agendafile:///E|/ag1998/aag1208.htm AGENDA SARATOGA CITY COUNCIL TIME: Tuesday, December 8, 1998 -5:00 p.m. PLACE: Adult Care Center, 19655 Allendale Avenue TYPE: Adjourned Regular Meeting/Joint
Meeting with Saratoga Area Senior Coordinating Council Special Meeting for the purpose of a Closed Session Conference with Legal Counsel -5:00 p.m. in Administration Conference Room,
13777 Fruitvale Avenue Pursuant to Government Code Section 54956.9: Existing litigation -Names of cases: Warfel v. Saratoga; San Francisco Baykeepers et al. v. Saratoga; San Francisco
Baykeepers et al. v. State Water Resources Control Bd. et al.; City of Saratoga v. West Valley-Mission Community College District; City of Saratoga v. Santa Clara County and Pursuant
to Government Code Section 54956.9c: Possible initiation of litigation in one case and Pursuant to Government Code Section 54956.9b: Possible exposure to litigation in one case Mayor's
Report on Closed Session. 1. Interview Applicant for Parks and Recreation Commission -6:45 p.m. (No?te: Application form is attached as part of Item 10.) 2. Roll Call -7:00 p.m. 3.
Report of City Clerk on Posting of Agenda Pursuant to Government Code 54954.2, the agenda for this meeting was properly posted on December 4. The notice of adjournment from the December
2 Council meeting was properly posted on December 3. 4. Oral Communications from the Public on Non-Agendized Items 5. Joint Meeting with Saratoga Area Senior Coordinating Council (Note:
Minutes of last joint meeting are provided for reference.) A. Modification of the City of Saratoga SASCC Agreement, with inclusion of Saratoga Adult Care as a unit of the corporation.
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file:///E|/ag1998/aag1208.htm B. Proposal in concept for rehab and use of CDBG funds for desired improvements for Senior Center and Saratoga Adult Care Center. C. Proposal for maintenance
of certain equipment and furnishings with a specific annual dollar allocation. D. Expectations of fiscal and program audit by City of Saratoga. 6. Presentation of informational/reference
materials regarding Playfields Development Project 7. Master Meeting Calendar for 1999 8. Committee Assignments Assoc. of Bay Area Governments Chamber of Commerce Board County Cities
Assn. Leg. Task Force County HCD Policy Committee Emergency Planning Council Hakone Foundation Liaison KSAR Community Access TV Board Library Joint Powers Agency N. Cent. Flood Cont.
Zone Adv. Bd. Penin. Div., League of Cal. Cities Santa Clara Valley Water Commission Santa Clara County Cities Assn./City Selection Committee SASCC Liaison Saratoga Business Dev. Council
Sister City Liaison Solid Waste JPA Valley Transportation Authority PAC West Valley Sanitation Sanitation District 9. Self-Evaluation of Previous Meeting -12/2 10. Recruitment for Library
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file:///E|/ag1998/aag1208.htm 11. Policy for Placing Items on Council Agendas 12. Other 13. Adjournment to 4:00 p.m. on Wednesday, December 16 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] City Council Agenda 2 December 8, 1998 file:///E|/ag1998/aag1208.htm (3 of 3) [6/30/2008
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