Loading...
00. AgendaAMENDED on February 26, 2009 to modify wording on Item No. 13. CtJPERTINO AGENDA CUPERTINO CITY COUNCIL ~ REGULAR MEETING CUPERTINO REDEVELOPMENT AGENCY ~ REGULAR MEETING 10300 Torre Avenue, City Hall Conference Room A 10350 Torre Avenue, Commu=city Hall Council Chamber Tuesday, March 3, 2009 6:00 p. m. CITY COUNCII. MEETING CLOSED SESSION - 6:00 p.m. City Hall Conference Room A 1. Appointment, Employment, Evaluation of Performance, Discipline or Dismissal of Public Employee -Government Code Section 5~1957(b) (1) regarding the selection of a City Attorney. (No documentation in packet). PLEDGE OF ALLEGIANCE - 6:45 p.m. Community Hall Council Chamber ROLL CALL CEREMONIAL MATTERS -PRESENTATIONS POSTPONEMENTS WRITTEN COMMUNICATIONS ORAL COMMUNICATIONS This portion of the meeting is reserved for person: wishing to address the council on any matter not on the agenda. Speakers are limited to three (3) minutes. In most cases, State law will prohibit the council from making any decisions with respect to a matter not listed on the agenda. CONSENT CALENDAR Unless there are separate discussions and/or actions requested by council, staff or a member of the public, it is requested that items under the Consent Calendar be acted on simultaneously. 2. Approve the minutes from the February 17 City Council meetings. 3. Adopt resolutions accepting Accounts Payable for February 6 and 13, Resolution Nos. 09- 026 and 09-027. March 3, 2009 Cupertino City Council Page 2 Cupertino Redevelopment Agency 4. Adopt a resolution accepting Payroll for February 20, Resolution No. 09-028. 5. Adopt a resolution supporting the efforts of the Santa Clara County Cities Association in promoting a regional approach on the use of disposable, single use carry-out bags, Resolution No. 09-029. 6. Adopt a resolution accepting a Quitclaim Deed and Authorization for Underground Water Rights, Mohit Doshi and Monika Doshi. 10651 Carver Drive, APN 375-34-049-00, Resolution No. 09-030. The property owner of this residential development agrees to grant to the City the right to extract water from the basin under the overlying property. 7. Adopt a resolution accepting a Grant of Easement for Roadway Purposes, Michelle Wang and Cheng-Yuan Michael Wang, 21885 N[cClellan Road, APN 357-14-008, Resolution No. 09-031. The property owners of this residential development agree to grant to the City an easement for public roadway purposes, together with the right to construct, operate, repair and maintain public utilities and improvements, over a portion of the property. 8. Adopt a resolution accepting a Quitclaim Deed and Authorization for Underground Water Rights, Michelle Wang and Cheng-Yuan Michael Wang, 21885 McClellan Road, APN 357-14-008, Resolution No. 09-032. The property owners of this residential development agree to grant to the City the right to extract water from the basin under the overlying property. 9. Adopt a resolution approving a Parcel Math, Louis Ying Lau and Phyllis Ann Choy Lau, 21600 Rainbow Drive, APN 366-38-012, Resolution No. 09-033. Approval of the parcel map permits the map to be forwarded to the County for recording, which completes the subdivision. 1 O. Adopt a resolution accepting a Grant of Easement for Streetlight Purposes, Bill Sullivan, 10430 Calvert Drive, APN 375-18-003, Re:~olution No. 09-034. The property owner of this residential development agrees to grant to the City an easement for streetlight purposes, together with the right to construct, repair, operate, and maintain any and all improvements which shall be or become necessary for operation of the streetlight over a portion of the property. March 3, 2009 Cupertino City Council Page 3 Cupertino Redevelopment Agency 1 1. Adopt a resolution accepting a Quitclaim Deed and Authorization for Underground Water Rights, Barbara Jean Risher, 21834 Corte Madera Lane, APN 326-45-042, Resolution No. 09-03 5. The property owner of this residential development agrees to grant to the City the right to extract water from the basin under the overlying property. ITEMS REMOVED FROM THE CONSENT CALENDAR (above) PUBLIC HEARINGS UNFINISHED BUSINESS 12. Accept the Planning Commission reconnmendation to appoint Lisa Giefer as the Environmental Review Committee representative. (Continued from Feb. 3). 13. Consider approving a contract for City Attorney services. (No documentation in packet). A. Terminate the currently approved contract for City Attorney services pursuant to Section S.O l .d(4) of the contract. B. Consider approving a new contract i.'or City Attorney services. NEW BUSINESS 14. Consider renewing the voluntary cap of $26,500 for camnai~n expenditures for the 2009 City Council election, Resolution No. 09-036. 15. Conduct the first reading of Ordinance No. 09-2040: "An Ordinance of the City Council of the City of Cupertino amending Section 2.18.080 of the Municipal Code relating to the City Attorney to clarify wording rewarding evaluations". 16. Set a date for the Annual Council work program study session. (Staff recommends March 17 at 4:00 p.m.). (No documentation in packet). ORDINANCES STAFF REPORTS 17. Receive a report from the Teen and Public Safety Commissions regarding a Walk/Bike/Carpool to school Program. (No documentation in packet). COUNCIL REPORTS ADJOURNMENT March 3, 2009 Cupertino City Council Page 4 Cupertino Redevelopment Agency REDEVELOPMENT AGENCY MEETING Canceled for lack of business. The City of Cupertino has adopted the provisions of Code of Civil Procedure X1094.6; litigation challenging a final decision of the City Counci//Rc~devetopment Agency must be brought within 90 days after a decision ss announced untess a shorter time is required by State or Federal taw. Any interested person, including the applicant, prior to seeking judicial review of the city council's decision with respect to quasi judicial actions, must first file a petition for reconsideration with the city clerk within ten days after the council's deg°zsion. Any petition so filed must comply with municipat ordinance code §2.08.096. In compliance with the Americans with Disabilities Act (ADA), the City of Cupertino will make reasonable efforts to accommodate persons with quatified disabitities. If you require special assistance, please contact the city clerk's office at x108-777-3223 at least 48 hours in advance of the meeting. Any writings or documents provided to a majority cf the Cupertino City Council regarding any item on this agenda wilt be made avaitable jor public inspection in the City Clerk's Office located at City Hall, 10300 Torre Avenue, during normal business teours.