Attachments for Agenda 4/17/07

Approval of Minutes: April 3 , 2007

Schedule of Meetings

1. Adopt Negative Declaration for Environmental Impact Assessment No. EA2007-2, Adopt a Resolution to Amend the General Plan Land Use Map (GP2007-4) to Designate 14 Sites "Public Facilities," and Introduce Ordinance No. 38.772 Amending Zoning District for 28 Sites to "I" Institutional (Staff Contact:  Cindy Maxwell, 586-3287)
2. Approve the Community Development Block Grant Funding for FY 2007-08 and Adopt the One-Year Action Plan (Staff Contacts: Felix Reliford, 586-3071, and Gloria Anaya, 586-3075)
3. Authorize Entertainment Permit For Butler Amusements To Hold A Carnival At Great Mall, May 10-13, 2007  (Staff Contact: Mary Lavelle, 586-3001)
RA3. Approval of Minutes (April 3, 2007)
RA5. Review Draft 2007-2012 Capital Improvement Program (CIP) Report (Staff Contact: Greg Armendariz, 586‑3317)

*RA6.   Adopt Resolution of the Milpitas Redevelopment Agency Approving the Execution of an Owner Participation Agreement with MIL Aspen Associates, a California Limited Partnership (Staff Contact: Felix Reliford, 586-3071)

*RA7.   Approve Amendment No. 1 to the Agreement with Brian Kangas Foulk Engineers for N. Main Street Streetscape Improvements Phase I, Project No. 8165 (Staff Contact:  Steve Erickson 586-3414)

*RA8.   Approve Partial Certificate of Completion for Certain Residential Units within Tract No. 9698 for KB Home, Project No. 3160 (Staff Contact: Mehdi Khaila, 586-3328)

6. Consider Mayor’s Recommendation for Donation to Volunteer Income Tax Assistance Program (Contact: Mayor Esteves, 586-3029)

7. Authorize Training for City Staff on Provision of Public Records  (Contacts:  Vice Mayor Livengood, 586-3027, and Councilmember Gomez, 586-3031)

*8.    Approve Parking Task Force Membership and 2007 Work Program (Staff Contact: Joe Oliva, 586-3290)
13. Introduce Ordinance No. 48.19 Amending Sections of Chapter 200 of Title V of the Milpitas Municipal Code Regarding Solid Waste (Staff Contact: Kathleen Phalen, 586-3345)
14. Introduce Ordinance No. 101.20 and Adopt a Resolution of Intention to Approve an Amendment to the Contract Between Board of Administration of the California Public Employees’ Retirement System and the Milpitas City Council (Staff Contact: Carmen Valdez, 586-3086)

*  15.    Adopt Resolution Approving Memorandum of Understanding with the County of Santa Clara for Holiday Driving Under the Influence Campaign - Avoid the 13 (Staff Contact: Tom Borck, 586-2434)
* 16. Adopt Resolution Approving “Click It or Ticket” Program Agreement with the Regents of the University of California School of Public Health, U.C. Berkeley, and the California Office of Traffic Safety  (Staff Contact: Tom Borck, 586-2434)
* 17. Approve Subdivision Improvement Agreement, Public Improvement Plans and Encroachment Permit Agreement for Aspen Family Apartments, Project No. 3199 (Staff Contact: Mehdi Khaila, 586-3328)
* 18. Approve Agreement for Water Conservation Program and Possible Deferment of Water and Sewer Connection Fees and Treatment Plant Fees with Piercey Toyota, Project No. 3203 (Staff Contact Mehdi Khaila, 586-3328)
* 19. Award Construction Contract to O’Grady Paving, Inc. and Approve Budget Appropriation for Street Resurfacing 2007, Project No. 4236 (Staff Contact: Andrew Brozyna, 586-3315)

*  20.    Authorize the City Manager to Approve Amendment No. 1 to Agreement for Consultant Services with Swinerton Management & Consulting: Main Sewage Pump Station Improvements, Project No. 6103, Hwy 237/I880 Interchange, Project No. 4170; Berryessa Pump Station Improvements, Project No. 8138; Gibraltar Reservoir & Pump Station, Project No. 7101; Venus Pump Station, Project No. 6101, and other Capital Improvement Projects as assigned (Staff Contact: Greg Armendariz, 586-3317)

*  21.    Authorize City Manager to Execute Agreement with Randall Funding and Development, Inc., and Grant Development Services, for On-Call Services for Various Capital Improvement Projects  (Staff Contact: Andrew Brozyna, 586-3315)

*  23.    Authorize City Manager to Execute Contract Agreements for Professional Planning Services with Lamphier-Gregory and Metropolitan Planning Group (Staff Contact: Felix Reliford, 586-3071)

*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.