Attachments for Agenda 5/15/07

Approval of Minutes: May 1 , 2007

Schedule of Meetings
1. Consider Approval of ‘S’ Zone No. SZ2005-2 to Develop a 1.27 Acre Parcel with new 5,706 Square Foot Single-Family Hillside Residence with Grading and Landscaping, Located at 898 Calaveras Ridge Drive, APN 029-06-038, Zoned Single Family Residential-Hillside (R1- H) for Applicant Haresh Panchal (Staff Contact: Kristine Lowe, 586-3278)
5. Approve Amendments to City Council Handbook (Staff Contact: Peter Spoerl, 586-3040)
RA3. Approval of Minutes (May 1, 2007)
*RA5. 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)

*RA6. Adopt Resolution Amending the Owner Participation Agreement with DR Horton to Change the Unit Type and Mix for Centria Residential Condominium Project, West Building (Staff Contact: Felix Reliford, 586-3071)

*RA7. Adopt Resolution Granting Final Acceptance: Sports Center Underwater Pool Lighting, Project No. 8163 (Staff Contact: Greg Armendariz, 586-3317)
6. Resolution of Support for Senate Bill 156, Regarding the Library Construction and Renovation Bond (Contact: Councilmember Debbie Giordano, 586-3032)

7. Santa Clara Valley Transportation Authority Staff Presentation of Current Operations (Staff Contact: Mary Lavelle, 586-3001)
*9. Approve One Youth Sports Assistance Fund Grant Request (Staff Contact: Aaron Bueno, 586-3226)
10. Introduce Traffic Ordinance No. 43.208, an Amendment to the Traffic Code to Change the Speed Limit Along a Section of Yosemite Dr. (Staff Contact: Jaime Rodriguez, 586-3335)
* 11. Waive the Second Reading and Adopt Ordinance No. 101.20 for Amendments to the Contract Between the Board of Administration of California Public Employees' Retirement System (PERS) and the City Council of the City of Milpitas (Staff Contact: Carmen Valdez, 586-3086)
* 12. Adopt Resolution Directing Preparation of the Annual Engineer’s Report for Landscaping and Lighting Maintenance Assessment District No. 98-1, Sinclair Horizon, Project No. 9489 (Staff Contact: Mehdi Khaila, 586-3328)
* 13. Adopt Resolution Directing Preparation of the Annual Engineer’s Report for Landscaping and Lighting Maintenance Assessment District No. 95-1, McCarthy Ranch, Project No. 9474 (Staff Contact: Mehdi Khaila, 586-3328)
* 14. Adopt Resolution Summarily Vacating Easements for Public Service Utility at Milpitas Town Center Located off Milpitas Blvd., Calaveras Blvd. and Hillview Drive, Project No. 3153 (Staff Contact: Mehdi Khaila, 586-3328)

* 15. Authorize City Manager to Execute Contract Agreement with Smith & Associates to Determine the Average Market Value of One Acre of Land for Calculating Park In-Lieu Fees (Staff Contact: Felix Reliford, 586-3071)
* 17. Award Construction Contract to Norwood Construction for Milpitas Communications Enhancement Project – Phase 1, Project No. 4232 (Staff Contact: Jaime Rodriguez, 586- 3335)
* 18. Authorize the City Engineer to Execute Contract Change Order No. 1 with Blocka Construction Inc., for Well Upgrade Program, Project No. 7076 – Phase II, Pinewood Well (Staff Contact: Andrew Brozyna, 586-3315)
* 19. Approve Budget Appropriation for Park Renovation Project with Cupertino Electric, Project No. 5082 (Staff Contact: Greg Armendariz, 586-3317)
* 23. Approve Payment of Annual Maintenance Fees for the Police Records Management System (Staff Contact: Bill Marion, 586-2701)

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