Attachments for Agenda 5/1/07

Approval of Minutes: April 17, 2007

Schedule of Meetings
2. Report on the Milpitas Bay Area Rapid Transit Project, Provide Staff Comments and Authorize City Manager to Issue Response Letter to the Santa Clara Valley Transportation Authority (Staff Contact: Greg Armendariz, 586-3317)
RA3. Approval of Minutes (April 17, 2007)

RA6. City of Milpitas Financial Status Report for Nine Months Ended March 31, 2007 (Staff Contact: Emma Karlen, 586-3145)  

*RA7. City of Milpitas Investment Portfolio Status Report for the Quarter Ended March 31, 2007 (Staff contact: Emma Karlen 586-3145)  

* 7. Approve the Proposed 2007 Arts Commission Work Plan (Staff Contact: Renee Lorentzen, 586-3231)

8. Request for City Council Direction on Citizen Emergency Preparedness Advisory Commission (CEPAC) Recommendation for a New Ordinance Requiring Automatic Gas Shut-Offs on Residences (Staff Contacts: Keyvan Irannejad, 586-3244, and Patricia Joki, 586-3370) 
9. Receive Street Tree Report, and Provide Direction to Staff for Improvements or Enhancements to the City of Milpitas Street Tree Planting Program (Staff Contact: Carol Randisi, 586-2601)
10. Approve Bay Area Rapid Transit Station Architecture Design Recommendation to the Santa Clara Valley Transportation Authority (Staff Contact: Felix Reliford, 586-3071)
* 12. Approve Budget Appropriation for Traffic Management Enhancements, Project No. 4234 (Staff Contact: Jaime Rodriguez, 586-3335)
* 13. Waive Second Reading and Adopt Ordinance No. 38.772, to Rezone 28 Sites to “I-S” or “ITOD- S” (Staff Contact: Cindy Maxwell, 586-3287)
* 14. Waive Second Reading and Adopt Ordinance No. 48.19 Amending Subsections of Chapter 200 of Title V of the Milpitas Municipal Code Regarding Solid Waste (Staff Contact: Kathleen Phalen, 586-3345)

* 15. Adopt Resolution Authorizing Amendments to City Council Handbook (Staff Contact: Peter Spoerl, 586-3040) 
* 16. Adopt Resolution Authorizing the Collection of an In-Lieu Fee From Private Development for Streetscape Improvements on S. Main Street and S. Abel Street, between Great Mall Parkway and Montague Expressway (Staff Contact: Jaime Rodriguez, 586-3335)
* 17. Adopt Resolution Granting Initial Acceptance of the Berryessa Pump Station, Project No. 8138 (Staff Contact: Greg Armendariz, 586-3317)
* 18. Adopt Resolution Requesting the Metropolitan Transportation Commission to Allocate Fiscal Year 2007-2008 Transportation Development Act (TDA) Article 3 Pedestrian / Bicycle Project Funding (Staff Contact: Jaime Rodriguez, 586-3335)
* 19. Approve Extension of Contract for Fire Plan Check Services and Budget Increase Request (Staff Contact: Patricia Joki, 586-3370)

*  20. Authorize City Manager to Execute the First Amendment to the Agency Agreement with Santa Clara County for the Countywide AB939 Implementation Fee (Staff Contact: Kathleen Phalen, 586-3345)   

*  21. Authorize the City Manager to Execute the First and Second Amendments to the Agency Agreement with Santa Clara County for the Countywide Household Hazardous Waste Collection Program (Staff Contact: Kathleen Phalen, 586-3345)   

*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.