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Itm 1 Staff Report Approve Amended Town Council/Redevelopment Agency Meeting Schedule for 2006-2007 Fiscal YearMEETING DATE: 4/17/2007 ITEM NO: COUNCIL/AGENCY AGENDA REPORT DATE: APRIL 5, 2007 TO: MAYOR AND TOWN COUNCIL FROM: DEBRA J. FIGONE, TOWN MANAGER/EXECUTIVE DIRECTOR SUBJECT: APPROVE AMENDED TOWN COUNCIL/REDEVELOPMENT AGENCY MEETING SCHEDULE FOR 2006-2007 FISCAL YEAR RECOMMENDATION: Approve amended Town Council/Redevelopment Agency Meeting Schedule for 2006- 2007 Fiscal Year. DISCUSSION: The date for the public hearings on the Fiscal Year 2007-08 Operating Budget and the Fiscal Year 2007-12 Capital Improvement Program Budget is being changed from May 21, 2007 to Mary 7, 2007. The meeting will begin at 6:00 p.m. Attachment: Amended Town Council/Redevelopment Agency Meeting Schedule for 2006-2007 Fiscal Year amAabSbcerh7J PREPARED BY: PAMELA S. JACOBS Assistant Town Manager N:1MGR\AdminWorkFiles12007 Council Reports106-07 Amended Town Council Meeting Schedule.doc Reviewed by: (< Assistant Town Manager own Attorney Clerk Administrator Finance Community Development n ► n (> TOWN COUNCIL/REDEVELOPMENT AGENCY MEETING SCHEDULE 2006-2007 FISCAL YEAR July 3, 2006 July 17, 2006 August 7, 2006 August 21, 2006 Regular Council/Agency Meeting CANCELED Regular Council/ Agency Meeting CANCELED Regular Council/Agency Meeting Regular Council/Agency Meeting September 5 (Tuesday), 2006 Regular Council/Agency Meeting September 18, 2006 Regular Council/Agency Meeting October 2, 2006 Regular Council/Agency Meeting October 16, 2006 Regular Council/Agency Meeting November 6, 2006 Regular Council/Agency Meeting November 20, 2006 Regular Council/Agency Meeting December 4, 2006 Regular Council/Agency Meeting December 18, 2006 Regular Council/Agency Meeting January 2 (Tuesday), 2007 Regular Council/Agency Meeting CANCELED January 16 (Tuesday), 2007 Regular Council/Agency Meeting February 5, 2007 Regular Council/Agency Meeting February 20 (Tuesday), 2007 Regular Council/Agency Meeting March 5, 2007 March 19, 2007 April 2, 2007 April 16, 2007 May 7, 2007 (6.• 00 pm) May 21, 2007 June 4, 2007 June 18, 2007 Regular Council/Agency Meeting Regular Council/Agency Meeting Regular Council/Agency Meeting Regular Council/Agency Meeting Regular Council/Agency Meeting(Hearings to Consider 2007-2008 Operating Budget, 2007-2012 Preliminary Capital Improvement Program and 2007-2008 Redevelopment Agency Budget) Regular Council/Agency Meeting Regular Council/Agency Meeting Regular Council/Agency Meeting All Council Meetings Listed on This Meeting Schedule Are Regular Meetings as Defined In Municipal Code Section 2.20.010 (Government Code Section 54954) N:\MGR\AdminWorkFiles\2007 Council Reports\tcmeetingschedule.2006-2007.doc 4/17/2007 PRESENTATIONS Proclamation American Cancer Society - Relay for Life Ms. Walky • Made a presentation regarding American Cancer Society and the Relay for Life event. Commented regarding the various programs offered by the American Cancer Society. Ms. Riley • Made a presentation regarding her personal experience with cancer and the upcoming Relay for Life event to raise money for the American Cancer Society. Mayor Joe Pirzynski presented a commendation to the American Cancer Society for the events and volunteer services provided to the community. TOWN COUNCIL CONSENT ITEMS (TO BE ACTED UPON BY A SINGLE MOTION) 1. Approve amended Town Council/Redevelopment Agency Meeting Schedule for 2006-2007 Fiscal Year. 2. Adopt resolution for National Arbor Day Proclamation and Annual Observance. RESOLUTION 2007-036 3. Adopt resolution setting date (May 7, 2007) for consideration of reorganization of uninhabited area designated "Robie Lane No. 4", approximately 1.72 acres located at 16310, 16322, 16334 and 16346 Robie Lane (APN: 532-06-031, 030, 029 and 028). RESOLUTION 2007-037 4. Approve a contract with Ross Drulis Cusenberry Architects to conduct an architectural feasibility study for a police services building at 15900 Los Gatos Boulevard. a. Authorize the Town Manager to amend an agreement with Ross Drulis Cusenbery. b. Authorize budget adjustment in the amount of $153,000 for the due diligence analysis for the potential Police services building funded by allocating funds described in the fiscal impact section.