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11-03-14 AmendedCITY OF CUPERTINO AMENDED AGENDA CITY COUNCIL 10350 Torre Avenue, Council Chamber Monday, November 3, 2014 5:30 PM CLOSED SESSION - Special Meeting 5:30 PM 10300 Torre Avenue, City Hall Conference Room A 1.Subject: Conference with Legal Counsel-Initiation of Litigation pursuant to subdivision (c) of Section 54956.9: One Case PLEDGE OF ALLEGIANCE - Regular Meeting 6:45 PM 10350 Torre Avenue, Community Hall Council Chamber ROLL CALL CEREMONIAL MATTERS AND PRESENTATIONS 2.Subject: Certificates of appreciation recognizing volunteer students from the Silicon Valley Korean School Recommended Action: Present certificates 3.Subject: Present proclamation to Bonnie Belshe, History Teacher of the Year for the State of California Recommended Action: Present proclamation 4.Subject: Update from the Santa Clara Valley Water District Board Director Nai Hsueh Recommended Action: Receive update 5.Subject: Update by John Ristow from the Valley Transportation Authority (VTA) regarding the Highway 85 Express Lane Project Recommended Action: Receive update POSTPONEMENTS Certification of the EIR, General Plan Amendment, Draft Housing Element, Rezoning, Specific Plan Amendment, Municipal Code Amendments re-noticed for the Special City Council meeting of Monday, November 10, 2014 Page 1 CITY OF CUPERTINO Amended on 10/29 at 2:30 pm to change closed session start time November 3, 2014City Council AGENDA 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. 6.Subject: Approve the October 21 City Council minutes Recommended Action: Approve the minutes A - Draft Minutes 7.Subject: Accept Accounts Payable for period ending October 17, 2014 Recommended Action: Adopt Resolution No. 14-208 accepting Accounts Payable for the period ending October 17, 2014 A - Draft Resolution B - AP Report 8.Subject: Application for Alcoholic Beverage License for The Melt, 20803 Stevens Creek Boulevard, Suite 110 Recommended Action: Recommend approval for Alcoholic Beverage License for The Melt, 20803 Stevens Creek Boulevard, Suite 110 Staff Report A - Application 9.Subject: Amendment to the professional services contract with 4Leaf, Inc. for plan review services for the Main Street Project. Recommended Action: Authorize the city manager to sign an amendment to the Professional Services Agreement with 4Leaf, Inc. for plan review services for the Main Street project adding $60,000 to the original contract of $156,226, for a total amount not to exceed $216,226. Staff Report A - Draft Amendment #1 B - Original Contract SECOND READING OF ORDINANCES 10.Subject: Approval of an Ordinance amending Chapter 2.08 of Title 2 of the Cupertino Municipal Code to add section 2.08.145 to codify the existing call for Page 2 CITY OF CUPERTINO November 3, 2014City Council AGENDA council review. Recommended Action: Conduct the second reading and enact Ordinance No. 14-2123: "An Ordinance of the City Council of the City of Cupertino amending the Cupertino Municipal Code Chapter 2.08 of Title 2 to include Section 2.08.145 relating to call for Council review" Staff Report A - Draft Ordinance B - Chart of Procedures PUBLIC HEARINGS ORDINANCES AND ACTION ITEMS 11.Subject: Authorize new position categories in the salary schedule for the Cupertino Employee Association’s Compensation Program and accept salary schedule and title changes for classifications in the Unrepresented Employees ’ Compensation Program. Recommended Action: Adopt Resolution No. 14-209 amending the Cupertino Employee Association’s (CEA) Compensation Program and the Unrepresented Employees’ Compensation Program salary schedules. Staff Report A - Draft Resolution B - New Classification Descriptions C - Redline Amending CEA MOU D - Redline Amending Unrep MOU E - Proposed Changes Graph REPORTS BY COUNCIL AND STAFF ADJOURNMENT Adjourn to Monday, November 10 at 6:45 PM for a Special meeting regarding Certification of the EIR, General Plan Amendment, Draft Housing Element, Rezoning, Specific Plan Amendment, Municipal Code Amendments, 10350 Torre Avenue, Cupertino, CA Page 3 CITY OF CUPERTINO November 3, 2014City Council AGENDA The City of Cupertino has adopted the provisions of Code of Civil Procedure §1094.6; litigation challenging a final decision of the City Council must be brought within 90 days after a decision is announced unless a shorter time is required by State or Federal law. Prior to seeking judicial review of any adjudicatory (quasi-judicial) decision, interested persons must file a petition for reconsideration within ten calendar days of the date the City Clerk mails notice of the City’s decision. Reconsideration petitions must comply with the requirements of Cupertino Municipal Code §2.08.096. Contact the City Clerk’s office for more information or go to http://www.cupertino.org/index.aspx?page=125 for a reconsideration petition form. 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. Members of the public are entitled to address the City Council concerning any item that is described in the notice or agenda for this meeting, before or during consideration of that item. If you wish to address the Council on any issue that is on this agenda, please complete a speaker request card located in front of the Council, and deliver it to the Clerk prior to discussion of the item. When you are called, proceed to the podium and the Mayor will recognize you. If you wish to address the City Council on any other item not on the agenda, you may do so by during the public comment portion of the meeting following the same procedure described above. Please limit your comments to three (3) minutes or less. Page 4 CITY OF CUPERTINO