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.
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1. |
CALL TO ORDER
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CONVENE TO CLOSED SESSION
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PURSUANT TO GOVERNMENT CODE SECTION 54957 – PUBLIC EMPLOYEE
PERFORMANCE EVALUATION – CITY MANAGER REVIEW |
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2. |
PLEDGE OF ALLEGIANCE
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3. |
ANNOUNCEMENTS
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3.1 |
Changes and additions to the agenda.
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3.2 |
Boards, Committee and Commission meetings. All
meetings are held in City Hall unless otherwise noted.
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Monday – November 3 |
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10:00 A.M. |
Senior Citizen Advisory Committee – San Ramon Senior Center |
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3:00 P.M. |
Southwest Area Transportation Committee – Lafayette
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Wednesday – November 5 |
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7:00 P.M. |
Open Space and Conservation Advisory Committee
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Thursday – November 6 |
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2:00 P.M. |
Architectural Review Board |
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6:30 P.M. |
Mayors’ Conference – San Pablo
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4. |
SPECIAL PRESENTATIONS
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4.1 |
Proclamation – Recognizing Darla Stevens, Executive Director
Community Television, CTV 30. Presented by Mayor Wilson.
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5. |
CITY COUNCIL
APPOINTMENTS |
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5.1 |
Open Space Advisory Committee
DEBORAH YEOMAN
CHARLES PUTMAN |
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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.
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| 7. |
APPROVAL OF MINUTES |
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7.1 |
Minutes of the September 23,
2003 meeting.
APPROVED AS AMENDED |
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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.
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8.1. |
Register of Demands as
submitted by the City Treasurer. |
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Recommendation: Acceptance of
Register of Demands.
APPROVED 5-0 |
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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. |
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Recommendation: Adoption of
Resolution No. 2003-109.
APPROVED 5-0 |
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8.3 |
Informational Report –
Results of the Norris Canyon Road Post Overlay Roadway Noise
Emission Measurements (Noise Study). |
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Recommendation: Accept
report.
APPROVED 5-0 |
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8.4 |
Public Works Winterization
Activities for 2003 – 2004. |
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Recommendation: Accept
report.
APPROVED 5-0 |
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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. |
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Recommendation: Adoption of
Resolution Nos. 2003-124 and 2003-125.
APPROVED 5-0 |
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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. |
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Recommendation: Adoption of
Resolution No. 2003-126.
APPROVED 5-0 |
| 9. |
UNFINISHED BUSINESS |
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9.1 |
Informational Report –
Competitiveness, Capital Investment and Job Creation in the Telecom
Industry. Staff report by David Berger, Economic Development
Manager. |
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Recommendation: Accept
report.
CONTINUED - REFER TO MAYOR'S CONFERENCE |
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9.2 |
Coyote Creek Drainage
Easement – Resident Request. Staff report by Joye Fukuda, Public
Works Director. |
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Recommendation: Direction to
staff.
APPROVED PROPOSED ACTION PLAN |
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9.3 |
City Civic Center Financing.
Staff report by David Berger, Economic Development Manager and Steve
Fust, Project Manager. |
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Recommendation: Direction to
staff.
ACCEPTED ORAL REPORT - WRITTEN REPORT TO
FOLLOW |
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10. |
NEW BUSINESS |
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10.1 |
Senior Citizens Advisory
Committee Annual Report. Staff report by Esther Lucas, Parks and
Community Services Department Division Manager. |
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Recommendation: Receive
report.
ACCEPTED |
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10.2 |
Business Attraction Citizens
Survey. Staff report by David Berger, Economic Development Manager. |
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Recommendation: None
ACCEPTED |
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10.3 |
Informational Report – San
Ramon Small Business Expo. Staff report by David Berger, Economic
Development Manager. |
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Recommendation: None.
ACCEPTED |
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10.4 |
Public Hearing Resolution No.
2003-122 Supplemental Law Enforcement Services Funding. Staff report
by Kathy Samuels, Police Chief. |
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Recommendation: Hold Public
Hearing and adopt Resolution.
APPROVED 5-0 |
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10.5 |
Informational Report –
Payback of General Fund for City Center Expenses. Staff report by
David Berger, Economic Development Manager. |
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Recommendation: Direction to
staff.
RESOLUTION 11/13/03 |
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10.6 |
Police Department Staffing
Levels. Staff report by Kathy Samuels, Police Chief. |
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Recommendation: Accept
report.
ACCEPTED |
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10.7 |
Park Turf Mowing Cost
Analysis. Staff report by Joye Fukuda, Public Works Director. |
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Recommendation: Direction to
staff.
CONTINUED |
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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. |
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Recommendation: Approve
Sunday hours.
APPROVED 5-0 |
| 11. |
CITY MANAGER COMMENTS |
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No Council deliberation or
decision is anticipated. |
| 12. |
CITY COUNCIL COMMENTS |
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No Council deliberation or
decision is anticipated. |
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12.1 |
Councilmembers’ Reports and
Comments |
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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: