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00. AgendaCUPERTINO AGEI\'DA CUPERTINO CITY COUNCIL ~ REGULAR MEETING CUPERTINO REDEVELOPMENT ~-GENCY ~ REGULAR MEETING 10350 Torre Avenue, Community Hall Council Chamber Tuesday, Septerber 15, 2009 6:45 p.m. CITY COUNCIL MEETING PLEDGE OF ALLEGIANCE ROLL CALL CLOSED SESSION CEREMONIAL MATTERS - PRESENTATICINS 1. Presentation from Polly Bove, Superintendent of the Fremont Union High School District regarding an update on the District. (No documentation in packet). POSTPONEMENTS WRITTEN COMMUNICATIONS ORAL COMMUNICATIONS This portion of the meeting is reserved for persons 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 September l City Council meeting. 3. Adopt resolutions accepting Accounts P;~yable for August 21, 28, and September 4, Resolution Nos. 09-141 through 09-143. 4. Adopt a resolution accepting Payroll for September 4, Resolution No. 09-144. September 15, 2009 Cupertino City Council Page 2 Cupertino Redevelopment Agency 5. Accept a city project performed under contract for the Mary Avenue Bridge Project, Project No. 2005-9449. (No documentation in packet). The City's contractor Golden State Bridle has completed work on the Mary Avenue Bridge Project. The work included the design and construction of the bridge. 6. Adopt a resolution approving asemi-rural desi ng ation to eliminate the requirement for sidewalks on Santa Lucia Road pursuant to Ordinance No. 1925, Resolution No. 09-145. 7. Adopt a resolution accepting a Quitclaim Deed and Authorization for Underground Water Rights, Mandeep Singh, 21075 Gardena Drive, APN 326-08-077, Resolution No. 09-146. 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. 8. Adopt a resolution accepting a Quitclaim Deed and Authorization for Underground Water Rights, Bleskom LLC, 10215 and 10185 Empire Avenue, APN 326-22-041 and APN 326-22-042, Resolution No. 09-147. The property owners of these residential developments agree to grant to the City the right to extract water from the basin under the overlying property. 9. Adopt a resolution accepting a 4uitclaim Deed and Authorization for Underground Water Rights, Brett G. Alten and Tomoko Mat:~umoto, 22661 San Juan Road, APN 342-17- 109, Resolution No. 09-148. 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. 10. Adopt a resolution accepting a Grant of E;~sement for Roadway Purposes, Brett G. Alten and Tomoko Matsumoto, 22661 San Juan Road, APN 342-17-109, Resolution No. 09- 149. 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. 11. Adopt a resolution authorizing the execution of a maintenance agreement, Brett G. Alten and Tomoko Matsumoto, 22661 San Juan Road, APN 342-17-109, Resolution No. 09- 150. Through an agreement with the City, the property owners of this single family residential development will be required to maintain <<ll non-standard items within the City's right of way. September 15, 2009 Cupertino Cit•/ Council Page 3 Cupertino Redevelopment Agency 12. Award a construction contract for the 2009 Tennis Court Re-Surfacing Proiect, Project No. 2009-07, to Saviano Company, Inc., in the amount of $115,000, and approve a construction contingency of $25,000 to cover any unforeseen work required to complete the project, for a total of $140,000. ITEMS REMOVED FROM THE CONSENT CALENDAR (above) PUBLIC HEARINGS UNFINISHED BUSINESS NEW BUSINESS 13. Adopt a resolution supporting the Bay Area Climate Compact and authorize the mayor to sign the charter endorsing 10 climate actions adopted by Bay Area cities, Resolution No. 09-151. 14. Designate a voting dele ag_te and alternal:e for the National League of Cities Annual Business Meeting to be held on Nov. 14 in San Antonio, Texas. ORDINANCES STAFF REPORTS COUNCIL REPORTS ADJOURNMENT September 15, 2009 Cupertino Ciro 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 CounciURedevelopment Agency must be brought within 90 days after a decision is announced unless a shorter ~!ime is required by State or Federal law. 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 decision. Any petition so filed must comply with municipal ordinance code X2.08.096. In compliance with the Americans with Disabilities Act (ADA), the City of Cupertino will make reasonable efforts to accommodate persons witlc qualified disabilities. If you require special assistance, please contact the city clerk's office at 408-777-3223 at least 48 hours in advance of the meeting. Any writings or documents provided to a majority .of the Cupertino City Council after publication of the packet will be made available for public inspection in the City Clerk's Office located at City Hall, 10300 Torre Avenue, during normal business hours and in Council packet archives linked from the agenda/minutes page on the Cupertino web site.