Attachments for Agenda 3/12/08

Approval of Minutes: March 4, 2008

Schedule of Meetings
RA3. Approval of Minutes (March 4, 2008)
*RA5. Request for Waiver of Conflict of Interest by Meyers Nave (Staff Contact: Michael Ogaz, 586-3040)
*RA6. Reject Low Bid and Award Construction Contract to Design Electric for Installation of a Phone System within the Midtown East Parking Garage, and Approve Standardization of the Talk-a-Phone Emergency Phone System, Project No. 8161 (Staff Contact: Steve Erickson, 586-3414)
*RA7. Approve Amendment No. 2 to the Agreement with Kimley Horn and Associates for Calaveras Blvd. Bridge Sidewalk Widening, Project No. 4202 (Staff Contact: Greg Armendariz, 586-3317)
*RA8. Request Authorization to Subordinate Redevelopment Agency Loan to The Crossings at Montague Refinancing (Staff Contact: Michael Ogaz, 586-3040)
* 2. Consider Mayor’s Recommendations for Appointment/Re-appointment to City Commissions (Contact: Mayor Esteves, 586-3029)
* 4. Approve Recommendations for Naming of Rooms and Areas in the New Milpitas Library and Provide a Written Notification to the Great Mall of Lease Termination for Space at I- 880 and Montague Expressway (Staff Contact: Jaime Rodriguez, 586-3335)
5. Review Progress of the City of Milpitas Parking Task Force (Staff Contact: Joe Oliva, 586- 3290)
* 8. Waive the Second Reading and Adopt Ordinance No. 38.776 Approving Amendments to the Zoning Ordinance Regarding Streamlining the Planning Permit and Review Process and Changes to the Public Notification Process (Staff Contact: Sheldon Ah Sing, 586-3278)
* 9. Adopt Resolution Approving “Click It Or Ticket” Program Agreement with the Regents of the University of California School of Public Health, Berkeley, and the California Office of Traffic Safety (Staff Contact: Tom Borck, 586-2434)

* 11. Authorize the City Engineer to Execute a Contract Change Order No. 6 with Anderson Pacific Engineering Construction for Main Sewage Pump Station, Project No. 6103 (Staff Contact: Greg Armendariz, 586-3317)

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