Attachments for Agenda 9/18/07

Approval of Minutes: September 4 , 2007

Schedule of Meetings
2. Approve Amendment to City Council Handbook Concerning Resignation by a
Commissioner, Committee Member or Board Member from Service on a City Commission, Committee or Board (Staff Contact: Richard Pio Roda, 586-3040)
RA3. Approval of Minutes (September 4, 2007)
RA5. Economic Development Program Overview and Recommendations (Staff Contact: Diana Whitecar, 586-3059)
*RA6. Approve Certificate of Completion for Certain Residential Units within Tract No. 9699 for KB Home, Project No. 3160 (Staff Contact: Robert Wang, 586-3327)

*RA7. Approve and Authorize the Executive Director to Execute Agreement with LSA Associates, Inc. for the North Main Street Midtown Streetscape Improvements, Project No. 8165 (Staff Contact: Andrew Brozyna, 586-3315)
* 3. Approve Mayor Esteves’ Recommendations for Appointments/Re-Appointments to City Commissions (Contact: Mayor Esteves, 586-3029)
* 4. Approve Mayor Esteves’ Recommendation for Planning Commission Appointment (Contact: Mayor Esteves, 586-3029)
* 6. Authorize the City Manager to Execute a Memorandum of Understanding with the Milpitas Unified School District Regarding Participation in an Adult Education Program (Staff Contact: Bill Marion, 586-2701)
* 7. Approve FY 2007-08 Department of Conservation Grant Funding and Budget Appropriation (Staff Contact: Leslie Stobbe, 586-3352)
8. Waive First Reading and Introduce Ordinance No. 275 to Add Section 3.02 to Chapter 1, Title I of the Milpitas Municipal Code Pertaining to Restrictions on Use of the City Seal and Penalties for Misuse Thereof (Staff Contact: Richard Pio Roda, 586-3040)
9. Waive First Reading and Introduce Tree Maintenance and Protection Ordinance No. 201.5, Revising Tree Planting Regulations and Cost Recovery Procedures for Tree Topping and Illegal Tree Removal (Staff Contact: Carol Randisi, 586-2601)
* 10. Adopt Ordinance No. 274 to Add Chapter 1100 to Title V of the Milpitas Municipal Code to Expand the Definition of a Public Nuisance and to Provide a Cost Recovery Mechanism for Public Nuisance Abatement (Staff Contact: Emma Karlen, 586-3145)
* 11. Approve Resolution Accepting Valley Transportation Authority Grant and Committing to Provide Local Matching Funds; Approve a New Capital Improvement Program project the South Main Street Streetscape Project - Phase I, CIP No. 4243 and Approve Budget Appropriation of $1,200,000 (Staff Contact: Jaime Rodriguez, 586-3335)
* 12. Approve and Authorize the City Manager to Execute Amendment No. 3 to the Agreement with Consolidated Engineering Laboratories Services for On-Call Materials Testing and Inspection Services (for various projects) and Approve Budget Appropriation of $250,000 (Staff Contact: Andrew Brozyna, 586-3315)
* 13. Approve and Authorize the City Manager to Execute an Agreement with Pacific Coast Recycling for a Debris Box (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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