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CITY OF SAN RAMON
City Council Agenda
2222 Camino Ramon
San Ramon, California  94583
Telephone (925) 973-2539 . FAX (925) 275-0650 . TDD (925) 973-2500
www.sanramon.ca.gov

H. Abram Wilson, Mayor

Jerry Cambra, Vice Mayor
Donna Dickey, Councilmember
David E. Hudson, Councilmember
Nancy Tatarka, Councilmember

In compliance with the Americans with Disabilities Act (ADA), please contact the City Clerk if you need special assistance to participate in this meeting. Assisted listening devices are available upon notification of at least 72 hours in advance of the meeting. The City of San Ramon provides reasonable accessibility.

REDEVELOPMENT AGENCY: 5:30 p.m.*
CLOSED SESSION: 6:00 p.m.*
REGULAR MEETING: 7:00 p.m.

Persons wishing to address the City Council are requested to complete a Speaker’s Card located in the rear of the Council Chambers before the Public Comment portion of the meeting is called. Once the Public Comment portion of the meeting is closed no Speaker Cards will be accepted. Public comment is subject to reasonable regulations, including but not limited to, a time restriction on particular issues up to 15 minutes maximum, and for each individual speaker up to (5) five minutes maximum.

The Public Comment portion of the meeting is reserved for persons desiring to address the Council on any matter not on this agenda. The law does not permit Council action or extended discussion of any item not on the agenda except under special circumstances. If Council action is requested, the Council may place the matter on a future agenda. All statements that require a response will be referred to staff for a reply in writing.

Persons wishing to address the City Council on an item that is on the agenda are requested to complete a Speaker’s Card and turn the Card into the City Clerk at the time the Mayor calls for public comment for the agenda item. Once the call for Speaker Cards has been announced and closed, no additional Speaker Cards will be accepted.

Each speaker must address his or her comments to the City Council. At the podium, we request that you state your name and address into the microphone for the record. Each speaker’s comments will be limited to (3) three minutes; however, the Mayor may adjust time limits depending on the number of people wanting to speak and the time available to complete the Council Agenda. No public comments will be taken from anyone while seated in the audience.

Any person who wishes to distribute written materials or documents to the City Council, must prepare 10 copies and provide those copies to the City Clerk prior to the meeting and at any time during the meeting so that it may be entered into the public record. Persons wishing to make audio visual or PowerPoint presentations to the City Council must make prior arrangements with the City Clerk at least 72 hours prior to the presentation date. Audio visual or PowerPoint presentations should not exceed 10 minutes, however, an extension of this time will be at the discretion of the Mayor. The City has the right to restrict the content of these presentations to the subject matter within the City Council’s jurisdiction.

Those wishing to have an item brought before the City Council for consideration, must request so during a City Council meeting. Upon Council approval, the item will be placed on the Council Policy Committee Agenda for further consideration.

Constructive criticism with appropriate courtesy is always welcome. However, willful interruption of the meeting will not be tolerated. Under the Brown Act, the Mayor may ask anyone engaging in disruptive behavior during City Council proceedings be removed from the assembly room immediately before continuing the meeting.

City Council Agenda Packets and staff reports are available for review at City Hall, San Ramon City Library, Senior Center and Community Center on the Friday morning preceding the City Council meeting. Documents are available for public review in the City Clerk’s Office during regular business hours, 8:30 a.m. -5:00 p.m.

*These meetings do not occur every other Tuesday. Please check with the City Clerk’s Office or the published Tuesday Agenda to confirm the time these meetings will take place.

Agenda Questions: Please call the City Clerk (925) 973-2536

October 28, 2003

ANNOTATED

San Ramon City Hall
2222 Camino Ramon

CLOSED SESSION – 6:00 P.M.
REGULAR MEETING – 7:00 P.M.

1.

CALL TO ORDER

CONVENE TO CLOSED SESSION

PURSUANT TO GOVERNMENT CODE SECTION 54957 – PUBLIC EMPLOYEE PERFORMANCE EVALUATION – CITY MANAGER REVIEW

2.

PLEDGE OF ALLEGIANCE

3.

ANNOUNCEMENTS

3.1

Changes and additions to the agenda.

3.2

Boards, Committee and Commission meetings. All meetings are held in City Hall unless otherwise noted.

Monday – November 3

10:00 A.M.

Senior Citizen Advisory Committee – San Ramon Senior Center

3:00 P.M.

Southwest Area Transportation Committee – Lafayette

Wednesday – November 5

7:00 P.M.

Open Space and Conservation Advisory Committee

Thursday – November 6

2:00 P.M.

Architectural Review Board

6:30 P.M.

Mayors’ Conference – San Pablo

4.

SPECIAL PRESENTATIONS

4.1

Proclamation – Recognizing Darla Stevens, Executive Director Community Television, CTV 30. Presented by Mayor Wilson.

5.

CITY COUNCIL APPOINTMENTS
5.1 Open Space Advisory Committee
DEBORAH YEOMAN
CHARLES PUTMAN
5.2 Senior Citizen Advisory Committee
DONALD EMERSON
6.

PUBLIC COMMENT

At this time, those in the audience are encouraged to address the City Council on any item not already included in tonight’s agenda. No Council action can be taken at this meeting on issues raised during Public Comment. Comments should not exceed five minutes. Those wishing to have an item brought before the City Council for consideration, must request so during a City Council meeting. Upon Council approval, the item will be placed on the Council Policy Committee Agenda for further consideration.

7. APPROVAL OF MINUTES
7.1 Minutes of the September 23, 2003 meeting.
APPROVED AS AMENDED
7.2 Minutes of the October 14, 2003 meeting.
CONTINUED
8.

CONSENT CALENDAR

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.

8.1. Register of Demands as submitted by the City Treasurer.
Recommendation: Acceptance of Register of Demands.
APPROVED 5-0
8.2 Resolution No. 2003-109 Approving Deferred Improvement Agreement with Toyota Motor Sales, USA regarding Norris Canyon Road Sidewalk Installation and releasing Cash Surety in the amount of $128,156.
Recommendation: Adoption of Resolution No. 2003-109.
APPROVED 5-0
8.3 Informational Report – Results of the Norris Canyon Road Post Overlay Roadway Noise Emission Measurements (Noise Study).
Recommendation: Accept report.
APPROVED 5-0
8.4 Public Works Winterization Activities for 2003 – 2004.
Recommendation: Accept report.
APPROVED 5-0
8.5 Resolution Nos. 2003-124 and 2003-125 – Authorizing the Mayor to execute Amendment No. 2 to the Agreement with White Oak Landscape, Inc. and Pacheco Brothers Gardening, Inc.to provide additional sports turf mowing services at City maintained parks for a total amount not to exceed $5,700.
Recommendation: Adoption of Resolution Nos. 2003-124 and 2003-125.
APPROVED 5-0
8.6 Resolution No. 2003-126 – Authorizing the Mayor to execute an Agreement between the City and the San Ramon Soccer Club for reimbursement of $5,700 for providing additional mowing services.
Recommendation: Adoption of Resolution No. 2003-126.
APPROVED 5-0
9. UNFINISHED BUSINESS
9.1 Informational Report – Competitiveness, Capital Investment and Job Creation in the Telecom Industry. Staff report by David Berger, Economic Development Manager.
Recommendation: Accept report.
CONTINUED - REFER TO MAYOR'S CONFERENCE
9.2 Coyote Creek Drainage Easement – Resident Request. Staff report by Joye Fukuda, Public Works Director.
Recommendation: Direction to staff.
APPROVED PROPOSED ACTION PLAN
9.3 City Civic Center Financing. Staff report by David Berger, Economic Development Manager and Steve Fust, Project Manager.
Recommendation: Direction to staff.
ACCEPTED ORAL REPORT - WRITTEN REPORT TO FOLLOW

10.

NEW BUSINESS
10.1 Senior Citizens Advisory Committee Annual Report. Staff report by Esther Lucas, Parks and Community Services Department Division Manager.
Recommendation: Receive report.
ACCEPTED
10.2 Business Attraction Citizens Survey. Staff report by David Berger, Economic Development Manager.
Recommendation: None
ACCEPTED
10.3 Informational Report – San Ramon Small Business Expo. Staff report by David Berger, Economic Development Manager.
Recommendation: None.
ACCEPTED
10.4 Public Hearing Resolution No. 2003-122 Supplemental Law Enforcement Services Funding. Staff report by Kathy Samuels, Police Chief.
Recommendation: Hold Public Hearing and adopt Resolution.
APPROVED 5-0
10.5 Informational Report – Payback of General Fund for City Center Expenses. Staff report by David Berger, Economic Development Manager.
Recommendation: Direction to staff.
RESOLUTION 11/13/03
10.6 Police Department Staffing Levels. Staff report by Kathy Samuels, Police Chief.
Recommendation: Accept report.
ACCEPTED
10.7 Park Turf Mowing Cost Analysis. Staff report by Joye Fukuda, Public Works Director.
Recommendation: Direction to staff.
CONTINUED
10.8 Approval of Sunday hours for lap swimming at the San Ramon Olympic Pool and Aquatic Park. Staff report by Jeff Eorio, Parks and Community Services Director.
Recommendation: Approve Sunday hours.
APPROVED 5-0
11. CITY MANAGER COMMENTS
No Council deliberation or decision is anticipated.
12. CITY COUNCIL COMMENTS
No Council deliberation or decision is anticipated.
12.1 Councilmembers’ Reports and Comments
12.2 Mayor’s Reports and Comments.
13. ADJOURNMENT IN MEMORY OF RON CLAUSE

I hereby certify the attached City Council agenda was posted 72 hours before the noted meeting:

Judy Macfarlane, City Clerk
Dated:  October 23, 2003


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