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00. Agenda CU PEIQ"INO AGENDA CUPERTINO CITY COUNCIL - REGULAR MEETING CUPERTINO REDEVELOPMENT AGENCY - REGULAR MEETING 10350 Torre Avenue, Community Hall Council Chamber Tuesday, April 17, 2007 6:45 p.m. CITY COUNCIL MEETING PLEDGE OF ALLEGIANCE ROLL CALL CLOSED SESSION CEREMONIAL MATTERS - PRESENTATIONS 1. Valieo update. (No documentation 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 respect to a matter not listed on the agenda. 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. 2. Approve the minutes from the April 3 City Council meeting. 3. Adopt resolutions accepting Accounts Payable for March 23 & 30, and April 6, Resolution Nos. 07-057 through 07-059. 4. Adopt a resolution accepting Payroll for April 6, Resolution No. 07-060, April 1 7, 2007 Cupertino City Council Cupertino Redevelopment Agency Page 2 5. Approve the City Investment Policy for 2007. 6. Adopt a resolution authorizing the City Manager to sign a ioint powers agreement with the California State Association of Counties Excess Insurance Authoritv to purchase excess workers' compensation of insurance, Resolution No. 07-061. 7. Accept city proiects performed under contract: 2006 Pavement Restoration Proiect, G. Bortolotto & Co., Inc., Project No. 2006-02. (No documentation in packet). The City's contractor G. Bortolotto & Co., Inc., has completed construction on the City's Pavement Restoration Project for 2006. The Pavement Restoration project has typically been budgeted in the Five Year Capital Improvement program as a Pavement Management project that involves removal and replacement of specific areas of pavement on various streets where the pavement surface or the underlying pavement has failed or shows evidence of imminent failure. 8. Accept municipal improvements, Mu Wai Lui & Yuet-Lin Z. So, lOlll Santa Clara Avenue, APN 326-24-025. (No documentation in packet). These applicants have completed City-specified improvements in the City right-of-way, including curb, gutter, and sidewalk work, as required by the improvement agreement with the City for a single-family dwelling building permit. 9. Adopt resolutions approving improvement agreements: a) Joseph Jen-Kun Yen, 21872 Hermosa Avenue, APN 357-l6-051, Resolution No. 07 -062 b) Tiep D. Nguyen and Myha P. Nguyen, 22850 San Juan Road, APN 342-18-044, Resolution No. 07-063 Through an improvement agreement with the City for a single-family development building permit, this applicant will be obligated to bond and construct city-specified roadside improvements, including curb, gutter, sidewalk, and driveway, along the street frontage of their building site. lO. Adopt a resolution approving a grant of easement for streetlight purposes, Nam Keun Oh, Myong Ja Oh, and Sandra Oh, 18945 Tilson Avenue, APN 375-14-020, Resolution No. 07-064. The owners grant the City of Cupertino, for public roadway purposes, the right of way to construct, repair, operate, and maintain any and all public utilities and improvements that shall be or become necessary. April 17, 2007 Cupertino City Council Cupertino Redevelopment Agency Page 3 1l. Adopt a resolution approving a grant of easement for roadway purposes, Joseph Jen-Kun Yen, 21872 Hermosa Avenue, APN 357-16-051, Resolution No. 07-065. The owner grants the City of Cupertino, for public roadway purposes, the right of way to construct, repair, operate, and maintain any and all public utilities and improvements that shall be or become necessary. ITEMS REMOVED FROM THE CONSENT CALENDAR (above) PUBLIC HEARINGS 12. Consider adopting a Resolution Vacating a Public Utility Easement at 10720 Alderbrook Lane, APN 369-20-047, Resolution No. 07-066. (Continued from April 3). UNFINISHED BUSINESS NEW BUSINESS l3. Approve the July l, 2007 through June 30, 2010 terms and conditions of employment for the Cupertino City Employees' Association (CEA), Operating Engineers, Local Union No.3 (OE3) and unrepresented employees: a) Amend the Memorandum of Understanding between the City and the Cupertino City Employee's Association, Resolution No. 07-067 b) Adopt a resolution amending the Memorandum of Understanding between the City and the Operating Engineers Local Union No.3 (OE3), Resolution No. 07- 068 c) Amend the compensation program for unrepresented (management and confidential) employees, Resolution No. 07-069 l4. Consider the Public Safety Commission's request to adopt the Cupertino Health and Safety Fair as a City-sanctioned event. l5. Confirm May 30 at 4:00 p.m. to hold a budget advisory session. (No documentation in packet). ORDINANCES 16. Conduct the second reading of Ordinance No. 07-2000: "An Ordinance of the Cupertino City Council Amending Chapter 19.28.050 of the Municipal Code, Single Family Residential Zones (R1) Regarding Buildings Proposed on Properties with an Average Slope Equal to or Greater than Fifteen Percent, Application No. MCA-2006-0 l" April 17, 2007 Cupertino City Council Cupertino Redevelopment Agency Page 4 ST AFF REPORTS 17. Receive status report on General Fund Revenue and Expenditures. (No documentation in packet). COUNCIL REPORTS ADJOURNMENT REDEVELOPMENT AGENCY MEETING Canceled for lack of business. The City of Cupertino has adopted the provisions of Code of Civil Procedure 91094.6; litigation challenging a 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. 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.