HomeMy WebLinkAbout2005-05-09 City Council Agendas
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Agenda posted according to PAMC Section 2.04.070. A binder containing supporting materials is available in the Council
Chambers on the Friday preceding the meeting.
Special Meeting Council Conference Room May 9, 2005, 6:00 p.m. ROLL CALL
Study Session
1. Joint Meeting with the Youth Council
ADJOURNMENT Regular Meeting Council Chambers
May 9, 2005, 7:00 p.m. ROLL CALL SPECIAL ORDERS OF THE DAY
ORAL COMMUNICATIONS Members of the public may speak to any item not on the agenda; three minutes per speaker. Council reserves the right to limit the Oral Communications period to 30 minutes APPROVAL OF MINUTES April 11, 2005 CONSENT CALENDAR
Items will be voted on in one motion unless removed from the calendar by a Council Member.
LEGISLATIVE
1. (CMR:244:05) Resolution Declaring The Results of the Mail Ballot
Proceeding Relating to Storm Drainage Fees Held on Tuesday, April 26,
2005
Resolution Amending Utility Rate Schedules D-1 (Storm And Surface
Water Drainage) and C-4 (Residential Rate Assistance Program) and Utility
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Rule And Regulation 25 (Special Storm and Surface Water Drainage Utility
Regulations)
ADMINISTRATIVE
1A. Appointment of Martin Bernstein, Roger Kohler, Michael Makinen, and
Carol Murden to the Historic Resources Board (HRB) for Terms Ending
May 31, 2008
2. (CMR:222:05) Approval of an Operating Budget Purchase Order
with Toter Incorporated in the Amount Not to Exceed $2,023,300 for
the Purchase of Rollout Waste Containers
3. (CMR:221:05) Approval of an Enterprise Fund Amendment No. 1
to Contract No. C3151060 with RMC Water and Environment (formerly
known as Raines, Melton & Carella, Inc.) in the Amount of $1,500,000
for the Design and Services During Construction of the Mountain
View/Moffett Area Water Recycling Facility Project (Capital
Improvement Program Project #WQ04010)
COUNCIL COMMITTEE RECOMMENDATION
AGENDA CHANGES, ADDITIONS, AND DELETIONS
HEARINGS REQUIRED BY LAW: Applicants and/or appellants may have up to ten minutes at the outset of the public discussion to make their remarks and up to three minutes for concluding remarks after other members of the public have spoken. OTHER AGENDA ITEMS: Public comments or testimony on agenda items other than Oral Communications shall be limited to a maximum of five minutes per speaker unless the presiding officer grants additional time. The presiding officer may reduce the allowed time to less than five minutes if necessary to accommodate a larger number of speakers.
UNFINISHED BUSINESS
4. (CMR:231:05) Public Hearing: Finance Committee Recommendation
re: Proposed Fiscal Year 2005-2007 Community Development Block
Grant (CDBG) Funding Allocations and Draft 2005-2010 Consolidated
Plan and Draft Action Plan (Item continued from May 2, 2005)
Resolution Approving the Use of Community Development Block Grant
Funds for Fiscal Years 2005-2006 and the Preliminary Commitment of
Funds from Fiscal Year 2006-2007 and Adopting the Consolidated Plan
for the Period 2005-2010
PUBLIC HEARING
5. Public Hearing: Notice of Intent to Award License to Place
Telecommunications Equipment on Property Located on the South Side
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of Colorado Avenue Near the Intersection of Colorado Avenue and
Simkins Court. (Staff is requesting that Council, by motion, continue this item to
07/25/05)
REPORTS OF COMMITTEES AND COMMISSIONS
6. (CMR:242:05) From Policy and Services Committee:
Recommendation Not to Approve Criteria and Process for Recognizing
Individuals on a Wall of Honor Display (New Policy) (March 15, 2005)
ORDINANCES AND RESOLUTIONS
REPORTS OF OFFICIALS
COUNCIL MATTERS
7. Colleagues Memo from Mayor Burch and Council Members Beecham
and Cordell regarding New Police Building
CLOSED SESSION
8. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Authority: Government Code section 54956.8
Property: Los Altos Treatment Plant located at 1237 and 1275 N. San
Antonio Avenue, County of Santa Clara, CA 94303-4312; Parcel
Number 116-01-013
City Negotiators: Gary Baum, City Attorney and Carl Yeats, Director of
Administrative Services
Potential Negotiating Parties: City of Los Altos
Subject of Potential Negotiation: Price and Terms of Payment
COUNCIL COMMENTS, QUESTIONS, AND ANNOUNCEMENTS Members of the public may not speak to the item(s). ADJOURNMENT Persons with disabilities who require auxiliary aids or services in using City facilities, services, or programs or who would like information on the City’s compliance with the Americans with Disabilities Act (ADA) of 1990, may contact 650-329-2550 (Voice) or 650-328-1199 (TDD) 24 hours prior to the meeting.