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00. Agenda CUPEIUINO AGENDA CUPERTINO CITY COUNCIL ,.;., REGULAR ADJOURNED MEETING CUPERTINO REDEVELOPMENT AGENCY - REGULAR MEETING 10350 Torre Avenue, Community Hall Council Chamber Tuesday, September 5, 2006 5:00 p.m. CITY COUNCIL MEETING DINNER- 5:00 p.m. COMMUNITY CONGRESS - 6:00 p.m. 1. Cupertino Conversations with Council members, a community dialogue exammmg current issues in our community. (No documentation in packet). PLEDGE OF ALLEGIANCE - 9:00 p.m. ROLL CALL CLOSED SESSION 2. Labor negotiations - Government Code Section 54957.6 regarding the City Attorney's contract and subcommittee report. CEREMONIAL MATTERS - PRESENT A TIONS 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 respect to a matter not listed on the agenda. September 5,2006 Cupertino City Council Cupertino Redevelopment Agency Page 2 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. Adopt resolutions accepting Accounts Payable for August 11, 18, and 25, Resolution Nos. 06-146 to 06-148. 4. Adopt resolutions accepting Payroll for August 11 and 25, Resolution Nos. 06-149 and 06-150. 5. Accept the Treasurer's Investment report for July 2006. 6. Accept an application for an Alcoholic Beverage License for Homestead Bowling, 20990 Homestead Road. 7. Adopt resolutions authorizing grant applications to the Habitat Conservation Fund and Recreational Trails Act programs, Resolution Nos. 06-151 and 06-152. 8. Reject proposals received for use ofthe Cupertino Sports Center Pool. 9. Authorize the City Manager to enter into a contract for motor coach services for the Cupertino Senior Center travel program, with Quality Assurance of San Jose. The value of the contract over a two-year period is expected to be $98,000.00, however payment is made on a per trip basis. ITEMS REMOVED FROM THE CONSENT CALENDAR (above) PUBLIC HEARINGS 10. Consider adopting a resolution initiating annexation proceedings for territory designated as Cupertino Pockets 06-01 consisting of 17.38 acres unincorporated residentially developed or vacant land generally bounded by Stevens Creek Boulevard, Stelling Road, Stevens Canyon Road and the southerly city limits, and set a protest hearing date of October 3,2006, Resolution No. 06-153. UNFINISHED BUSINESS NEW BUSINESS 11. Discuss the process for selecting North Valko Study Committee members and planning process. ORDINANCES September 5, 2006 Cupertino City Council Cupertino Redevelopment Agency Page 3 ST AFF REPORTS COUNCIL REPORTS ADJOURNMENT REDEVELOPMENT AGENCY MEETING Canceled for lack of business. 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 oj the meeting.