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H. Abram Wilson, Mayor
Jerry Cambra, Vice Mayor
Donna Dickey,
Councilmember · David E. Hudson, Councilmember · Nancy Tatarka,
Councilmember
ANNOTATED
Agenda
questions: PLEASE call the City Clerk (925) 973-2539
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San Ramon City Hall
2222 Camino Ramon
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REGULAR MEETING
February 11, 2003 – 7:00 P.M. |
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2. |
PLEDGE OF ALLEGIANCE
Boy Scout Pack 201 – Country Club Elementary School |
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3. |
ANNOUNCEMENTS
All meetings are held in City Hall unless otherwise noted.
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Wednesday – February 12 |
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7:30 P. M. |
Parks and Community Services Commission
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Thursday – February 13 |
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7:00 P. M. |
Housing Advisory Committee
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Friday – February 14 |
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8:00 A. M. |
San Ramon Valley Unified School District Liaison meeting
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Monday – February 17
Presidents’ Day |
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City Offices Closed
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Tuesday – February 18 |
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4:30 P. M.
7:00 P. M. |
Teen Council – Community Center
Planning Commission
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Wednesday – February 19 |
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7:00 P. M. |
Arts Advisory Committee – Community Center
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Thursday – February 20 |
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2:00 P. M.
6:30 P. M. |
Architectural Review Board
Transportation Advisory Committee
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4. |
SPECIAL PRESENTATIONS
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4.1 |
Recognition of Police Officer David Heinbaugh as "Officer of
the Year" for 2002. Presented by Mayor Wilson.
PULLED
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5. |
CITY COUNCIL APPOINTMENTS
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5.1 |
Open Space and Conservation Advisory Committee.
APPOINTED - Jim Blickenstaff, Sue Cold,
Christy Eiland, Susan Friedman, Jim Zelinski |
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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 tonight’s 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 January 28, 2003 meeting.
CONTINUED TO FEBRUARY 25, 2003 |
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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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It is recommended the City Council ratify the Register of
Demands.
APPROVED 5-0
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8.2 |
Resolution No. 2003-18 Approving City Council 2002-2003 Liaison
Appointments to Area Wide and State Wide Committees, City/Community
Committees and Committees of Council.
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It is recommended the City Council adopt Resolution No. 2003-18.
APPROVED 5-0
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Resolution No. 2003-19 Approving City Council 2002-2003 Liaison
Appointments to the Southwest Area Transportation Committee (SWAT).
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It is recommended the City Council adopt Resolution No. 2003-19..
APPROVED 5-0
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Resolution No. 2003-20 Approving City Council 2002-2003 Liaison
Appointments to the Tri-Valley Transportation Council (TVTC).
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It is recommended the City Council adopt Resolution No. 2003-20.
APPROVED 5-0
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Resolution No. 2003-21 Approving City Council 2002-2003 Liaison
Appointments to the Central Contra Costa Transit Authority (CCCTA).
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It is recommended the City Council adopt Resolution No. 2003-21.
APPROVED 5-0
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8.3 |
Acceptance of work by MCK Services, Inc. for construction of FY
2002/03 Pavement Management – Phase I Project (CIP 5317) as
complete and authorize the City Clerk to file a Notice of
Completion with the County Recorder’s Office.
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It is recommended the City Council approve the work as complete.
ACCEPTED 5-0
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8.4 |
Acceptance of work by Cleary Brothers Landscape, Inc., for
construction of Phase I of the Crow Canyon Road North Frontage
Landscape Project – Alcosta Boulevard to St. George Road (CIP
8345) and Alcosta Boulevard Median Landscape Project – Crow Canyon
Road to Norris Canyon Road (CIP 8346) as complete and authorize the
City Clerk to file a Notice of Completion with the County Recorder’s
Office.
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It is recommended the City Council approve the work as complete.
ACCEPTED 5-0 |
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10. |
ADVISORY COMMITTEE REPORTS
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10.1 |
Library Advisory Committee Annual Report. Presented by Edward
Cheng, Chairperson.
ACCEPTED 5-0
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It is recommended the City Council receive the report.
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10.2 |
Mid-Year report of the FY 2002-03 Community Services Grant
Program. Presented by John Skeel, Division Manager, Community
Services.
ACCEPTED 5-0
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It is recommended the City Council receive the report. |
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11. |
UNFINISHED BUSINESS
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11.1 |
Resolution No. 2003-06 Accepting Certain Public Road, Stormdrain,
Landscaping and Park Improvements Constructed in Subdivision 8345 as
Complete and for Maintenance (Braddock & Logan, Terrazzo Unit
#1). Staff report by Detlef Curtis, Senior Civil Engineer
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It is recommended the City Council adopt Resolution No. 2003-06
APPROVED 5-0 |
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12. |
NEW BUSINESS
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12.1 |
State of the District 2002. Presented by Thomas M. Bonji, San
Ramon Valley Fire Protection District Board
It is recommended the City Council accept the report
ACCEPTED 5-0 |
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13. |
CITY MANAGER COMMENTS |
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14. |
CITY COUNCIL COMMENTS
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14.1 |
Mayors’ Conference – Mayor Wilson
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I hereby certify the attached City Council agenda was posted 72
hours before the noted meeting:
Dated: February 6, 2003
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