Attachments for Agenda 11/06/07

Approval of Minutes: October 16 , 2007

Schedule of Meetings

1. Waive the First Reading Beyond Title and Introduce Ordinance No. 113.21, Adopting Specified Local Amendments of the 2007 Edition of the California Fire Code, and Adopt Resolutions for the Findings of Fact, Fee Adjustments and Penalty Fee Provisions (Staff Contact: Patricia Joki, 586-3370)

2. Review and Approve Community Development Block Grant (CDBG) Program Two-Year Funding Priorities for FY 2009-11 (Staff Contacts: Felix Reliford, 586-3071, and Gloria Anaya, 586-3075)
3. Receive Staff Report Recommending Water, Recycled Water and Sewer Rate Increases; Hold Public Hearing and Receive Protests to Proposed Rate Increases, Waive the Second Reading and Adopt Ordinances No. 120.44 and No. 208.41, Amendments to Title VIII of the Milpitas Municipal Code for Water, Recycled Water, and Sewer Rate Adjustments (Staff Contact: Kathleen Phalen, 586-3345)
RA3. Approval of Minutes (October 16, 2007)
*RA6. City of Milpitas Investment Portfolio Status Report for the Quarter Ended September 30, 2007 (Staff Contact: Emma Karlen, 586-3145)
*RA7. Approve Certificate of Completion for Certain Residential Units within Tract No. 9697 for KB Home, Project No. 3160 (Staff Contact: Robert Wang, 586-3327)
*RA8. Authorize City Manager to Execute Agreement with Bellecci & Associates for Corporation Yard Canopies, Project No. 8183 (Staff Contact: Andrew Brozyna, 586-3315)
* RA9. Authorize City Manager to Execute Contract Agreements for Professional Financing Consulting Services with Economic & Planning Systems, Inc. (Staff Contact: Felix Reliford, 586-3071)
* 5. Waive the Second Reading and Adopt Ordinance No. 38.774 for Zone Change No. ZC2005- 11, Adopt Resolution for Planned Unit Development No. PD2007-4, Tentative Map No. MA2005-7, and “S” Zone No. SZ2005-13, and Approve Affordable Housing Regulatory Agreements for the Murphy Ranch Project (Staff Contact: Felix Reliford, 586-3071)
* 6. Waive the Second Reading and Adopt Ordinance No. 38.775 Approving the First Amendment to the Development Agreement Between the City of Milpitas and Peery/Arrillaga (Staff Contact: Sheldon Ah Sing, 586-3278)
* 7. Waive the Second Reading and Adopt Ordinance No. 275, Adding 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 Its Misuse (Staff Contact: Michael Ogaz, 586-3040)
* 8. Waive the Second Reading and Adopt Ordinance No. 262.5, Amending the Open Government Ordinance (Staff Contact: Michael Ogaz, 586-3040)
* 9. Adopt Resolution Authorizing the Filing of an Application for Federal Congestion Mitigation and Air Quality (CMAQ) Improvement Funding and Committing the Necessary non-Federal Match and Stating Assurance to Complete the South Main Street Streetscape Project – Phase I, Project No. 4243 (Staff Contact: Jaime Rodriguez, 586-3335)
* 10. Approve Amendment No. 1 to the Design Services Agreement with DKS Associates for the South Main Street Streetscape - Phase 1 Project, Project No. 4243 (Staff Contact: Jaime Rodriguez, 586-3335)
* 13. Award the Bid for One Truck to Salinas Valley Ford (Staff Contact: Chris Schroeder, 586- 3161)

*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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