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12-21-10 Bookmarked Agenda.pdf AGENDA CUPERTINO CITY COUNCIL ~ REGULAR MEETING CUPERTINO REDEVELOPMENT AGENCY ~ REGULAR MEETING 10350 Torre Avenue, Community Hall Council Chamber Tuesday, December 21, 2010 6:45 PM CITY COUNCIL MEETING PLEDGE OF ALLEGIANCE ROLL CALL CLOSED SESSION CEREMONIAL MATTERS – PRESENTATIONS 1. Subject: Proclamation recognizing Captain Terrence Calderone for his service in the City Recommended Action: Present proclamation Page: No written materials in packet 2. Subject: Proclamation commending Cupertino High School Students Tobias Chisup Shin and Andrew Yoon for assisting the Santa Clara County Sheriff’s Office in the resolution of a bank robbery Recommended Action: Present Proclamation Page: No written materials in packet POSTPONEMENTS WRITTEN COMMUNICATIONS ORAL COMMUNICATIONS This portion of the meeting is reserved for persons wishing to address the council on any matter not on the agenda. Speakers are limited to three (3) minutes. In most cases, State law will prohibit the council from making any decisions with with respect to a matter not listed on the agenda. December 21, 2010 Cupertino City Council Cupertino Redevelopment Agency CONSENT CALENDAR Unless there are separate discussions and/or actions requested by council, staff or a member of the public, it is requested that items under the Consent Calendar be acted on simultaneously. 3. Subject: November 16 and November 29 City Council minutes Recommended Action: Approve minutes Draft Minutes of 11-16-10 Draft Minutes of 11-29-10 Page: 6 4. Subject: Accounts Payable for period ending December 3, 2010 Recommended Action: Adopt Resolution No. 10-226 Draft Resolution Page: 24 5. Subject: Accounts Payable for period ending December 10, 2010 Recommended Action: Adopt Resolution No. 10-227 Draft Resolution Page: 35 6. Subject: Payroll for period ending December 10, 2010 Recommended Action: Adopt Resolution No.10-228 Draft Resolution Page: 47 7. Subject: Quitclaim Deed and Authorization for Underground Water Rights, Hungwen Li and Hung-Ying Li, 10450 Ann Arbor Avenue Recommended Action: Adopt Resolution No. 10-229 Draft Draft Resolution Quitclaim Deed Map Page: 48 8. Subject: Review opportunities for future development on the Hewlett Packard (HP) campus located in the North Vallco Park Master Plan Area Recommended Action: Table this item until such time the new property owners of the HP campus in the North Vallco Area are ready to present their plans for future development to the City Staff Report PC Minutes of 9-21-10 Page: 54 ITEMS REMOVED FROM THE CONSENT CALENDAR (above) December 21, 2010 Cupertino City Council Cupertino Redevelopment Agency PUBLIC HEARINGS UNFINISHED BUSINESS NEW BUSINESS 9. Subject: Consider a Library Commission proposal to establish a Poet Laureate for Cupertino Recommended Action: Adopt resolution No. 10-230 designating a Cupertino Poet Laureate, and request that the Library Commission appoint a selection committee to oversee and administer the program Description: The Poet Laureate's responsibilities would be to stimulate cultural and literacy awareness and to reinforce the benefits of poetry to the community Staff Report Draft Resolution Attachment Page: 57 10. Subject: Coffee Society Lease Recommended Action: Authorize the City Manager to execute a three year lease with the Coffee Society Staff Report Page: 60 11. Subject: Lehigh Cement East Materials Storage Area (EMSA) Recommended Action: Consider what letter or resolution, if any, the City Council may wish to send to the Santa Clara County Board of Supervisors regarding Lehigh Cement East Materials Storage Area (EMSA) Page: No written materials in packet ORDINANCES STAFF REPORTS COUNCIL REPORTS ADJOURNMENT December 21, 2010 Cupertino City Council Cupertino Redevelopment Agency REDEVELOPMENT AGENCY MEETING Canceled for lack of business. The City of Cupertino has adopted the provisions of Code of Civil Procedure §1094.6; litigation challenging a final decision of the City Council/Redevelopment Agency must be brought within 90 days after a decision is announced unless a shorter time is required by State or Federal law. Any interested person, including the applicant, prior to seeking judicial review of the city council’s decision with respect to quasi-judicial actions, must first file a petition for reconsideration with the city clerk within ten days after the council’s decision. Any petition so filed must comply with municipal ordinance code §2.08.096. In compliance with the Americans with Disabilities Act (ADA), the City of Cupertino will make reasonable efforts to accommodate persons with qualified disabilities. If you require special assistance, please contact the city clerk’s office at 408-777-3223 at least 48 hours in advance of the meeting. Any writings or documents provided to a majority of the Cupertino City Council after publication of the packet will be made available for public inspection in the City Clerk’s Office located at City Hall, 10300 Torre Avenue, during normal business hours and in Council packet archives linked from the agenda/minutes page on the Cupertino web site.