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Agenda amended Amended on June 14 to add a joint meeting with the Successor to the Redevelopment Agency for budget adoption AGENDA CUPERTINO CITY COUNCIL ~ REGULAR MEETING SUCCESSOR TO THE REDEVELOPMENT AGENCY ~ REGULAR MEETING 10350 Torre Avenue, Community Hall Council Chamber Tuesday, June 19, 2012 6:45 PM CITY COUNCIL MEETING PLEDGE OF ALLEGIANCE ROLL CALL CEREMONIAL MATTERS AND PRESENTATIONS 1. Subject: Proclamation presentation to Monta Vista student Sihua Xu for Siemens Scholarship Recommended Action: Presentation to student No written materials Page: No written materials 2. Subject: Proclamation to West Valley Community Services and Merlion Restaurant for Taste of Compassion Recommended Action: Present proclamation No written materials Page: No written materials 3. Subject: Proclamation to 'Purely Awesome' for their performance at Destination ImagiNation Recommended Action: Present proclamation No written materials Page: No written materials POSTPONEMENTS 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. Tuesday, June 19, 2012 Cupertino City Council Successor to the 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. 4. Subject: May 30 City Council minutes Recommended Action: Approve minutes Draft minutes Page: 10 5. Subject: June 4 City Council minutes Recommended Action: Approve minutes Draft minutes Page: 16 6. Subject: Accounts Payable for period ending May 25, 2012 Recommended Action: Adopt Resolution No. 12-066 Draft Resolution Page: 26 7. Subject: Accounts Payable for period ending June 1, 2012 Recommended Action: Adopt Resolution No. 12-067 Draft Resolution Page: 36 8. Subject: Approve destruction of records from Human Resources and Code Enforcement departments Recommended Action: Adopt Resolution No. 12-068 Staff report Draft resolution Page: 44 9. Subject: Alcoholic Beverage License, Vikhar Valero, 1699 S De Anza Blvd Recommended Action: Approve application for Off-Sale Beer and Wine (20) Staff report Application Page: 49 10. Subject: Municipal Improvements, 10566 Santa Lucia Road Recommended Action: Accept Municipal Improvements Description: The work included driveway approach and curb & gutter improvements in the City right-of-way Staff Report A. Map Page: 52 Tuesday, June 19, 2012 Cupertino City Council Successor to the Redevelopment Agency 11. Subject: Collection of the Countywide AB 939 Implementation Fee at $4.10 per ton and consideration of two countywide agreements Recommended Action: a. Adopt Resolution No. 12-061, authorizing execution of the Agreement for Countywide AB 939 Implementation Fee for FY 2012-2015; b. Adopt Resolution No. 12-062, authorizing execution of the Agreement for Countywide Household Hazardous Waste Collection Program for FY 2012-2015 and direct staff to terminate the Agreement effective July 1, 2013 Staff Report A. Table for HHW Agreement and AB 939 Agreement B. Draft resolution authoring agreement for AB 939 C. Draft resolution authoring agreement for Household Hazardous Waste Collection D. Agreement for AB 939 E. Agreement for Household Hazardous Waste Collection Page: 54 12. Subject: Authorize the City Manager to execute an agreement between the City of Sunnyvale and the City of Cupertino for industrial wastewater treatment services in Rancho Rinconada Recommended Action: Adopt Resolution No. 12-069 Staff Report A. Draft Resolution B. Agreement Page: 102 13. Subject: Authorize the City Manager to enter into an agreement extending the current agreement for consultation services with ACI Holdings, Inc. (Apple, Inc.) through September 18, 2012 Recommended Action: Amend the term of the current agreement Staff report Agreement Page: 113 SECOND READING OF ORDINANCES Tuesday, June 19, 2012 Cupertino City Council Successor to the Redevelopment Agency JOINT MEETING OF THE CITY COUNCIL AND SUCCESSOR TO THE REDEVELOPMENT AGENCY PUBLIC HEARINGS 14. Subject: Annual Public Hearing and Adoption of the Fiscal Year 2012-13 Budget and Establishment of the Appropriation Limit Recommended Action: a. Grant a negative declaration; b. Adopt Resolution No. 12-070 establishing an Operating and Capital Budget for Fiscal Year 2012-13; c. Adopt Resolution No. 12-071 establishing an Appropriation Limit for Fiscal Year 2012-13; d. Adopt Resolution No. 12-072 establishing an Operating Budget for the Successor to the Redevelopment Agency for Fiscal Year 2012-13; e. Approve Budget Timeline Staff Report Draft Resolution - A Draft Resolution - B Draft Resolution - C Study Session Follow-up Items Page: 118 ORDINANCES AND ACTION ITEMS REPORTS BY COUNCIL AND STAFF ADJOURNMENT 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. decision with respect to quasi-judicial actions, must first file a petition for reconsideration with the city clerk within ten days a 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, -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 p Torre Avenue, during normal business hours and in Council packet archives linked from the agenda/minutes page on the Cupertino web site.