Attachments for Agenda 3/4/08

Approval of Minutes: February 19, 2008

Schedule of Meetings

1. Adopt Resolutions to Authorize the City of Milpitas to Enter into an Associate Membership Agreement with the California Enterprise Development Authority and to Approve the Issuance of $20,000,000 Revenue Bonds by the California Enterprise Development Authority for the Benefit of the Humane Society Silicon Valley (Staff Contact: Emma Karlen, 586-3145)
RA3. Approval of Minutes (February 19, 2008)
RA5. Progress Report and Recommendations on Land Acquisition, Abatement and Site Preparation, Library, Midtown East Parking Garage, and North Main Streetscape Projects No. 8154, No 8161, No. 8162, and No. 8165 (Staff Contact: Steve Erickson, 586-3414)
*RA6. Approve Certificates of Completion for Certain Residential Units within Tract No. 9697 and No. 9699 for KB Home, Project No. 3160 (Staff Contact: Robert Wang, 586-3327)
*4. Consider Mayor’s Recommendation for Appointment to the Citizens Emergency Preparedness Advisory Commission (Contact: Mayor Esteves, 586-3029)
5. Consideration of a Request by Fairfield Residential to Reduce the Persons per Household Ratio for the Purpose of Calculating the Park In-Lieu Fee for the Murphy Ranch Apartments (Staff Contact: Sheldon Ah Sing, 586-3278)
6. Recommendation to Authorize Assumption of Network Assets from EarthLink Inc. (Staff Contact: Bill Marion, 586-2701)
* 8. Waive Second Reading and Adopt Ordinance No. 65.137 Requiring Installation of Automatic Gas Shut-Off Devices in New Construction and When Replacing Any Existing Gas Fuel Appliance or When Alteration or Addition to the Existing Gas Fuel Line is Made (Staff Contact: Keyvan Irannejad, 586-3244)
* 9. Adopt a Resolution Amending the Current Milpitas Tow Service Agreement with Four Companies and Approve a Tow Rate Increase (Staff Contact: Tom Borck, 586-2434)
* 10. Approve Budget Appropriation for Appropriating Proposition 1B Funds to Street Resurfacing 2008, Project No. 4242 (Staff Contact: Andrew Brozyna, 586-3315)

* 11. Approve Encroachment Agreement with Cisco Systems, Inc., for Installation of Fiber Optic Network Facilities within Public Right of Way, Project No. 3220 (Staff Contact: Robert Wang, 586-3327)

*The City Council Agenda Attachments are in PDF format. The files requires an Adobe Acrobat Reader, which may be downloaded for free by clicking on the icon below.

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