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00 Agenda 03-07-06 CUPERJINO AGENDA CUPERTINO CITY COUNCIL - REGULAR ADJOURNED MEETING CUPERTINO REDEVELOPMENT AGENCY - REGULAR MEETING 10350 Torre Avenue, Community Hall Council Chamber Tuesday, March 7, 2006 5:30 p.m. ROLL CALL - 5:30 p.m. STUDY SESSION 1. Conduct a study session regarding industrial business in Cupertino. RECESS CITY COUNCIL MEETING PLEDGE OF ALLEGIANCE - 6:45 p.m. CEREMONIAL MATTERS - PRESENT A TIONS 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. Adopt resolutions accepting Accounts Pavable for February 17 and 24, Resolution Nos. 06-047 and 06-048. 3. Adopt a resolution accepting Payroll for February 24, Resolution No. 06-049. March 7, 2006 Cupertino City Council Cupertino Redevelopment Agency Page 2 4. Accept the Treasurer's Investment and Budget report for January 2006. 5. Authorize the Public Works Director to negotiate and execute a contract amendment with Professional Turf Management for interim maintenance at Blackberry Farm in an amount not to exceed $40,000.00. 6. Adopt a resolution approving improvement agreement with Gregg C. Bunker, 1375 S. De Anza Boulevard, APN 366-19-071, Resolution No. 06-050. 7. Accept municipal improvements for Lynn M. Ching (Curb and Gutter, Driveway, Sidewalk, and Sewer), 10568 San Leandro Avenue, APN 357-05-029. (No documentation in packet). 8. Approve the amendment to the Agreement for Professional Services with Greg Sellers Associates regarding Tax Equity Allocation (TEA) legislation. ITEMS REMOVED FROM THE CONSENT CALENDAR (above) PUBLIC HEARINGS 9. Conduct the first of two public hearings to consider the City of Cupertino Communitv Development Block Grant (CDBG) Program draft Consolidated Plan. 10. Consider adopting a resolution ordering a vacation of an air rights easement for transit parking and station facilities within the City of Cupertino, Valko Park adjacent to Interstate 280 and Wolfe Road, Resolution No. 06-051. (Continued from February 7). 11. Consider an appeal of the Planning Commission's decision to deny a Use Permit to erect a 35-foot tall slim-line monopole with three panel antennas and an equipment shelter for wireless phone service, Application No.U-2005-14, William Stephens (T-Mobile), 20041 Bollinger Road, APN No. 369-34-052. 12. Consider an appeal of TR-2006-01, a Community Development Director's Decision to deny the removal of two Canarv Island pine trees located along Alves Drive and Anton Way, in a planned residential development known as the Cupertino Commons, APN Nos: 326-53-025 and 326-53-035. The appellants are Nancy Hurtienne and Milton & Dorothy Levitan. UNFINISHED BUSINESS NEW BUSINESS 13. At the request of Council member Kwok, consider the Santa Clara Valley Water District's (SCVWD) proposal to become an independent agency from the County. (Continued from February 27). March 7, 2006 Cupertino City Council Cupertino Redevelopment Agency Page 3 14. Adopt a resolution approving a semi-rural designation to eliminate the requirement for sidewalks and streetlights for portions of Phar Lap Drive, Resolution No. 06-052. 15. Request from the Cupertino Union School District (CUSD) to amend the eligibility requirements for the Below Market Rate (BMR) program to give CUSD teachers a point for working within the City of Cupertino limits, regardless of the city they are working in, as long as they are employed by CUSD. 16. Authorize the City Manager to execute a Professional Services Agreement with Lifetime Tennis. 17. Approve the Planning Commission 2006 Work Program. 18. Amend Chapters 16.28 (Fences) of the Cupertino Municipal Code, Application No. MCA-2005-01, City of Cupertino, Citywide. Conduct the first reading of Ordinance No. 1979: "An Ordinance of the City Council of the City of Cupertino Amending Chapter 16.28 of the Cupertino Municipal Code Related to Regulations Affecting Fences." 19. Authorize the transfer of $125.000 from the Sports Center Fund Balance to project account 570-9231 for swimming pool improvements. ORDINANCES STAFF REPORTS 20. Report on the City's Fiscal Strategic Plan. (No documentation in packet). COUNCIL REPORTS ADJOURNMENT Adjourn to Wednesdav. March 8 at 6:00 p.m. to discuss the Tavlor Woodrow Homes application. REDEVELOPMENT AGENCY MEETING Canceled for lack of business. In compliance with the Americans with Disabilities Act (ADA), the City of Cupertino will make reasonable efforts to accommodate persons with 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.