Attachments for Agenda 4/3/07

Approval of Minutes: March 20, 2007

Schedule of Meetings
RA3. Approval of Minutes (March 20, 2007)
*RA5. Adopt Resolution Approving the Execution of a Memorandum of Understanding (MOU) with MIL Aspen Associates, a California Limited Partnership (Global Premier Development, Inc., General Partner) for Aspen Apartments Project - 101 Units of Affordable Housing (Staff Contact: Felix Reliford, 586-3071)
2. Consider Resolution to Oppose Senate Bill 49, Regarding Financial Support of Sports Stadium Projects (Contact: Vice Mayor Livengood, 586-3027)
3. Approve Recommendations From the Facilities Naming Subcommittee to Name the Future Milpitas Bay Area Rapid Transit Stations, Three Public Streets, and Display Acknowledgment Plaques in the City Hall Lobby (Staff Contact: Mark Rogge, 586-3403)
5. Analysis and Comparison of an Internal Attorney Group Versus Contract City Attorney Services (Staff Contact: Tom Williams, 586-3050, and Carmen Valdez, 586-3086)
6. Receive Report on AT&T Project Lightspeed (Staff Contact: Diana Whitecar, 586-3059)
* 9. Waive Second Reading and Adopt Traffic Ordinance 43.206: Amendment to Section V- 100-12.15 of the Milpitas Municipal Code “Vehicles Exceeding a Height of Six (6) Feet Prohibited From Parking” (Staff Contact: Jaime Rodriguez, 586-3335)
* 10. Adopt Resolution and Approve Agreement and Submittal of the Local Area Formation Commission (LAFCO) Request for Milpitas Water Service to 2404 Uridias Ranch Road (Staff Contact: Kathleen Phalen, 586-3345)
* 11. Adopt Resolution Requesting the Allocation of Grant Funding from the Santa Clara Valley Transportation Authority Community Design for Transportation Capital Grant Program and Appropriate Grant to N. Main Street Midtown Streetscape Improvements, Project No. 8165 (Staff Contact: Jaime Rodriguez, 586-3335)
* 12. Adopt Resolution Authorizing the Implementation of the Santa Clara Valley Water Resources Protection Collaborative Guidelines and Standards for Land Use Near Streams (Staff Contact: Mehdi Khaila, 586-3329)
* 13. Award Construction Contract to Precision Engineering for the Sewer Deficiency & Structural Correction Program – Open Cut Phase 3, Project No. 6073 (Staff Contact: Greg Armendariz, 586-3317)
* 15. Authorize the City Engineer to Execute a Contract Change Order for Sidewalk Replacement 2007, Project No. 4235 (Staff Contact: Andrew Brozyna, 586-3315)
* 16. Approve Agreement for Commercial Recycling Outreach with Pat Davis Design Group (Staff Contact: Leslie Stobbe, 586-3352)
* 17. Approve Plans and Specifications and Authorize the Advertisement for Bid Proposals: Milpitas Communications Enhancement – Phase I, Project No. 4232 (Staff Contact: Jaime Rodriguez, 586-3335)
* 18. Authorize the City Manager to Execute Agreement with Dodson Psomas for Gibraltar Pump Station and Reservoir Improvements, Project No. 7101 (Staff Contact: Greg Armendariz, 586-3317)
* 19. Approve Consultant Agreement with RBF Consulting for Abbott Avenue Storm Drain Improvements, Project No. 4224 (Staff Contact: Andrew Brozyna, 586-3315)

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