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Nancy Tatarka, Mayor
H. Abram Wilson, Vice Mayor
Jerry Cambra, Councilmember · Donna Dickey,
Councilmember · David E. Hudson, Councilmember
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ANNOTATED |
San Ramon Community Center
12501 Alcosta Boulevard |
CLOSED SESSION
6:00 P. M.
REGULAR MEETING
November 12, 2002 7:00 P.M. |
Please note change of location
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1. |
CALL TO ORDER |
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CONVENE TO CLOSED SESSION PURSUANT TO GOVERNMENT CODE Section
54956.9(c) TO MEET WITH THE CITY ATTORNEY REGARDING POTENTIAL
LITIGATION (1 CASE); AND PURSUANT TO GOVERNMENT CODE SECTION
54956.9(a) DAVIDON HOMES V. CITY OF SAN RAMON (CASE NO.
CO-01-05093)
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2. |
PLEDGE OF ALLEGIANCE
Junior Girl Scout Troop 2449 Twin Creeks Elementary School
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3. |
ANNOUNCEMENTS
All meetings are held in City Hall unless otherwise noted.
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Wednesday November 13 |
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7:30 P. M. |
Parks and Community Services Commission
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Thursday November 14 |
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7:00 P. M. |
Housing Advisory Committee
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Friday November 15 |
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4:30 P. M. |
Special City Council Meeting Closed Session pursuant to
Government Code §54957 for the purpose of interviewing City
Manager candidates
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Tuesday November 19 |
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4:30 P. M.
7:00 P. M. |
Teen Council - Community Center
Planning Commission
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Wednesday November 20 |
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7:00 P. M.
7:00 P. M.
7:00 P. M. |
Arts Advisory Committee Community Center
Environmental Affairs Advisory Committee
Special City Council Public Hearing Proposed Civic/City Center
Master Plan
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Thursday November 21 |
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2:00 P. M.
6:30 P. M.
7:00 P. M. |
Architectural Review Board
Transportation Advisory Committee 3180 Crow Canyon Place,
Suite 145
Library Advisory Committee Community Center
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4. |
SPECIAL PRESENTATIONS
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4.1 |
Introduction of new employees:
Michael Allphin, Maintenance Assistant, Ted Figueira,
Maintenance Technician I, and Kevin Werre, Maintenance Technician
II, by Doug Udell, Interim Public Services Director.
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4.2 |
Special Presentation by Lynne Leach, State Assembly Woman. |
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5. |
CITY COUNCIL APPOINTMENTS |
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6. |
PUBLIC COMMENT
At this time, those in the audience are encouraged to address
the City Council on any item not already included in tonights
agenda. No Council action can be taken at this meeting on issues
raised during Public Comment. Comments should not exceed five
minutes. If this is not considered sufficient time to address the
issue, please arrange with a member of the City Council to have your
item placed on the agenda for a future City Council meeting. |
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7. |
APPROVAL OF MINUTES
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7.1 |
Minutes of the September 24, 2002 meeting. APPROVED
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8. |
CONSENT CALENDAR APPROVED
Consent Calendar items are considered routine and are acted
upon by the City Council with a single action. Members of the
audience wishing to provide public input may request that the City
Council remove the item from the Consent Calendar.
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8.1 |
Register of Demands as submitted by the City Treasurer.
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It is recommended the City Council ratify the Register of
Demands.
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8.2 |
Resolution No. 2002-121 Authorizing the Mayor to execute a
freeway agreement with the State of California Department of
Transportation relating to that portion of State Highway 680 from
the Contra Costa County line to 0.14 kilometer south of Pine
Valley Road (Alcosta/I-680 Interchange Project CIP 8144).
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It is recommended the City Council adopt Resolution No.
2002-121. |
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8.3 |
Resolution No. 2002-122 Authorizing the
Mayor to approve the expenditure of Federal Local Law Enforcement
Block Grant (LLEBG) Funds in the amount of $12,623 and the City of
San Ramon fund the required matching funds in the amount of
$1,403. |
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It is recommended the City Council adopt Resolution No.
2002-122. |
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10. |
CITY ADVISORY COMMITTEE REPORT |
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10.1 |
Senior Citizens Advisory Committee Annual Report. Presented by
Phil Reed, Senior Advisory Committee member.
ACCEPTED |
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11. |
UNFINISHED BUSINESS
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11.1 |
Presentation of recommended Civic/City Center Master Plan.
Staff Report by Joye Fukuda, Development Services Director.
CONCEPTUAL MASTER PLAN
PRESENTED. SPECIAL PUBLIC HEARING WILL BE HELD ON WEDNESDAY,
NOVEMBER 20, 2002, AT 7:00 P.M., IN THE CITY COUNCIL CHAMBER.
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It is recommended the City Council receive the presentation and
provide direction to staff. Note: Special Public Hearing will be
held on Wednesday, November 20, 2002, at 7:00 P. M., in the City
Council Chamber. |
10 MINUTES RECESS
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12. |
NEW BUSINESS
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12.1 |
Public Hearing Resolution No. 2002-123 Approving the
mitigated negative declaration of environmental impact for the Crow
Canyon Corridor Improvement Projects (CIPs 7114, 7116, 7117,
7127, 7129, 7130, 8125, and 8168). Staff Report by Joye Fukuda,
Development Services Director.
APPROVED
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It is recommended the City Council hold the public hearing and
adopt Resolution No. 2002-123.
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12.2 |
Resolution No. 2002-125 Authorizing the Mayor to execute a
contract with Management Partners, Inc., to prepare a multi-year
business plan for the City of San Ramon. Staff Report by Jim
Randall, City Manager.
APPROVED 3-2
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It is recommended the City Council adopt Resolution No. 2002-125. |
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12.3 |
BY UNANIMOUS VOTE, THIS EMERGENCY ITEM WAS PLACED ON THE AGENDA. |
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Resolution No. 2002-126 Making a finding of imminent danger at the
Bollinger Creek Crossing northeast of the intersection of Crow
Canyon and Bollinger Canyon Roads and authoring the City Engineer to
take immediate remedial action.
APPROVED |
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13. |
CITY COUNCIL COMMENTS
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I hereby certify the attached City Council agenda was posted 72
hours before the noted meeting:
Dated: November 7, 2002
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