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00. AgendaCUPERTINO AGENDA CUPERTINO CITY COUNCIL ~ REGULAR MEETING CUPERTINO REDEVELOPMENT AGENCY ~ REGULAR MEETING 10350 Torre Avenue, Community Hall Council Chamber Tuesday, February 19, 2008 6:45 p.m. CITY COUNCIL MEETING PLEDGE OF ALLEGIANCE ROLL CALL CLOSED SESSION CEREMONIAL MATTERS -PRESENTATIONS 1. Cupertino Square shopping center update. (Continued from January 15). 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 February 4 City Council meeting. 3. Adopt resolutions accepting Accounts Pa~ble for January 25, February 1, and February 8, Resolution Nos. 08-018 through 08-020. 4. Adopt a resolution accepting Payroll for February 8, Resolution No. 08-021. February 19, 2008 Cupertino City Council Page 2 Cupertino Redevelopment Agency ITEMS REMOVED FROM THE CONSENT CALENDAR (above) PUBLIC HEARINGS UNFINISHED BUSINESS NEW BUSINESS Review and approve 2007/08 midyear bud eg t adjustments. 6. Adopt a resolution approving the purchase of property from the San Jose Water Company for the development of the Rancho Rinconada Park at Sterling Boulevard and Barnhart Avenue in the Amount of $1,500,000 and authorizing the City Manager to negotiate and execute all necessary documents to complete the acquisition, Resolution No. 08-022. 7. Provide direction for the preparation of a proposed Historic Preservation Ordinance, Application No. CP-2007-03, City of Cupertino, City Wide. Approve the 2008-2009 Work Program. 9. Accept the resignation of Senior Citizen's Commissioner Steven Stone and choose application deadline and interview dates. ORDINANCES 10. Conduct the second reading of Ordinance No. 2008-2022: "An Ordinance of the City of Cupertino Amending the Cupertino Municipal Code, Adding Chapter 16.70 - Rec cy ling and Diversion of Construction and Demolition Waste." 11. Conduct the second reading of Ordinance No. 2008-2023: "An Ordinance of the City Council of the City of Cupertino Amending Section 11.20.020 of the Cupertino Municipal Code Relating to Establishment of Vehicular Stop Required at Certain Intersections; Glencoe Drive at Garden Gate Drive, Hanford Drive at Beardon Avenue, and Fargo Drive at Beardon Avenue. STAFF REPORTS COUNCIL REPORTS ADJOURNMENT February 19, 2008 Cupertino City Council Page 3 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 decision of the City CounciURedevelopment 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. Any writings or documents provided to a majority of the Cupertino City Council regarding any item on this agenda will be made available for public inspection in the City Clerk's Office located at City Hall, 10300 Torre Avenue, during normal business hours.