Attachments for Agenda 10/02/07

Approval of Minutes: September 18 , 2007

Schedule of Meetings

1. Adopt Resolution and Introduce Ordinance No. 38.773 for the South Main Street General Plan Amendment No. GP 2006-2, Zone Change No. ZC2006-2, Tentative Map No. MA2006- 3, Environmental Impact Assessment No. EA2006-5, and Affordable Housing Regulatory Agreement (Staff Contacts: Bridgette Carroll, 586-3278, and Felix Reliford, 586-3071)
2. Adoption of the Community Development Block Grant (CDBG) Consolidated Annual Performance Evaluation Report- CAPER/FY 2006-2007 (Staff Contacts: Felix Reliford, 586-3071 and Gloria Anaya, 586-3075)
RA3. Approval of Minutes (September 4, 2007)
*RA6. Adopt Resolution of Initial Acceptance for the Milpitas East Parking Garage, Project No. 8161 (Staff Contact: Steve Erickson, 586-3414)

*RA7. Approve Certificate of Completion for Certain Residential Units within Tract No. 9698 for KB Home, Project No. 3160 (Staff Contact: Robert Wang, 586-3327)
*RA8. Adopt Resolution Granting Final Acceptance of the Storm Water Pump Station Improvement Replacement Roofs at Bellew and Penitencia, Project No. 8106, and Oak Creek Pump Station Improvements, Project No. 8140 (Staff Contact: Greg Armendariz, 586-3317)
3. Consider Mayor’s Recommendation for $500 Donation to Curtner Elementary School 3rd Grade Class (Contact: Mayor Esteves, 586-3029))
* 4. Consider Mayor’s Recommendations for Appointments/Re-Appointments to City Commissions (Contact: Mayor Esteves, 586-3029)
* 6. Approve Three Youth Sports Assistance Fund Grant Requests (Staff Contact: Aaron Bueno, 586-3226)
* 8. Authorize City Staff to Send Out Requests for Proposals for Preparation of the State- Mandated General Plan Housing Element (Staff Contact: Felix Reliford, 586-3071)
9. Waive the First Reading and Introduce Tree Maintenance and Protection Ordinance No. 201.5 Revising Tree Planting Regulations, Cost Recovery Procedures for Tree Topping and Illegal Tree Removal (Staff Contact: Carol Randisi, 586-2601)
* 10. Adopt Resolution Granting Final Acceptance of Sewer Deficiency and Structural Correction Program (Pipe Bursting/Reaming), Project No. 6073 (Staff Contact: Andrew Brozyna, 586-3315)

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