Attachments for Agenda 4/15/08

Approval of Minutes: April 1, 2008

Schedule of Meetings
1. Approve the Community Development Block Grant Funding for FY 2008-09 and Adopt the One-Year Action Plan (Staff Contacts: Felix Reliford, 586-3071, and Gloria Anaya, 586-3075)
2. Request for Entertainment Event Permit for the Milpitas Rotary Club to hold a Carnival at Serra Center on May 22 – 26, 2008 (Staff Contact: Mary Lavelle, 586-3001)
3. Request for Entertainment Event Permit to Hold a Santacruzan Music Festival at The Milpitas Sports Center Playing Field on May 18, 2008 (Staff Contact: Mary Lavelle, 586- 3001)
4. Authorize the City Manager to Execute an Agreement with EarthLink Inc., for the Transfer of Assets to the City of Milpitas (Staff Contact: Bill Marion, 586-2701)
RA3. Approval of Minutes (April 1, 2008)
RA7. Review Draft 2008-2013 Capital Improvement Program (CIP) Report (Staff Contact: Greg Armendariz, 586-3317)
*RA8. Approve Purchase Orders for Landscape Maintenance Services with East Bay Construction Company for three City Parks, and with Shooter & Butts, Inc. for Thompson/Machado/Abel Streetscape and Three City Parks (Staff Contact: Robert Wang, 586-3327)
* 6. Approve Amendment to the Public Art Committee Bylaws (Staff Contact: Diana Whitecar, 586-3059)
7. Receive Report by the Santa Clara Valley Transportation Authority (VTA) Regarding the VTA Board Governance Recommendations and Receive Staff Summary Report (Staff Contact: Greg Armendariz, 586-3317)

* 11. Approve Letter for Mayor’s Signature Supporting Assembly Bill No. 2437 Extending Reporting and Related Provisions of the Wholesale Regional Water System Security and Reliability Act (Staff Contact: Kathleen Phalen, 586-3345)
12. Introduce Ordinance No. 43.209 for Amendment to Section V-100-15.06 of the Milpitas Municipal Code, “Parking Time Limited on Certain Enumerated Streets” (Staff Contact: Jaime Rodriguez, 586-3335)
* 13. Adopt Resolution Approving Speeding and Red Light Running Enforcement Service Agreement with the County of Santa Clara’s Traffic Safe Communities Network (TSCN) (Staff Contact: Tom Borck, 586-2434)
* 14. Adopt Resolution Granting Initial Acceptance for Alviso Adobe Restoration Project, Phase 2, Project No. 5055 (Staff Contact: Greg Armendariz, 586-3317)
* 15. Adopt Resolution Granting Partial Initial Acceptance and Approve Delayed Item Agreement for Tract 9698 Terra Serena, Project No. 3160 (Staff Contact: Robert Wang, 586-3327)
* 16. Authorize the City Engineer to Execute a Contract Change Order No. 7 for Main Sewage Pump Station, Project No. 6103 (Staff Contact: Greg Armendariz, 586-3317)
* 17. Approve Amendment No. 1 to the Agreement with Gil Sanchez Architects, for Alviso Adobe Restoration, Project No. 5055 (Staff Contact: Greg Armendariz, 586-3317)

*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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