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4. |
SPECIAL PRESENTATIONS
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4.1 |
Presentation to the San Ramon City Council by Guy Greco, San
Ramon Rotary. |
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5. |
CITY COUNCIL APPOINTMENTS |
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6.
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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 February 11, 2003 meeting.
APPROVED 5-0
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7.2 |
Minutes of the February 25, 2003 meeting.
APPROVED AS AMENDED 5-0 |
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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.
It is recommended the City Council accept the Register of
Demands.
APPROVED 5-0
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8.2 |
Resolution No. 2003-27 Accepting Certain Road and Stormdrain
Improvements constructed in Subdivisions 7796, 7980 and 8027 for
maintenance (Shapell Industries/The Bridges at Gale Ranch).
It is recommended the City Council adopt Resolution No. 2003-27.
APPROVED 5-0
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8.3 |
Resolution No. 2003-28 Accepting the
Landscaped Wet Band Area surrounding Subdivision 7224 as complete
and authorizing the Release of One-Year Warranty Security (Ponderosa
Homes/Bent Creek Hills).
It is recommended the City Council adopt
Resolution No. 2003-28.
APPROVED 5-0
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8.4 |
Resolution No. 2003-29 Authorizing the
Mayor to execute an agreement with CCS Planning and Engineering,
Inc. to provide consulting engineering services for the following
traffic signal projects in the Capital Improvement Program for an
amount not to exceed $36,060.
It is recommended the City Council adopt
Resolution No. 2003-29.
APPROVED 5-0
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8.5
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Status of National Trust for Historic
Preservation review of the David Glass House and Forest Home Farms
including recommendation to move forward with the renovation and
preservation of the property.
It is recommended the City Council accept
the report.
SCHEDULE DISCUSSION FOR FUTURE COUNCIL
MEETING 3-2 (DICKEY/CAMBRA DISSENTING)
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9. |
WRITTEN COMMUNICATION |
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10. |
UNFINISHED BUSINESS
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10.1 |
Resolution No. 2003-31 Receiving the Mid-Year Report of FY
2002-03 Program of Services, approving the recommended budget
adjustments and amending the Capital Improvement Program. Staff
report by Jim Estep, Assistant City Manager/Administrative Services
Director.
It is recommended the City Council adopt Resolution No. 2003-31.
APPROVED 4-1 (HUDSON DISSENTING) |
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11. |
NEW BUSINESS
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11.1 |
Resolution No. 2003-32 Establishing the City Civic Center
Performing Arts Theater seating capacity at 1,200 with a 300-seat
theater component. Staff report by Doug Udell, Interim Public
Services Director.
It is recommended the City Council adopt Resolution No. 2003-32.
APPROVED 4-1 (HUDSON DISSENTING) |
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12. |
CITY MANAGER COMMENTS
No Council deliberation or decision is anticipated. |
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13. |
CITY COUNCIL COMMENTS
No Council deliberation or decision is anticipated.
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13.1 |
Councilmember Reports.
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13.2 |
Mayor’s Reports.
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I hereby certify the attached City Council agenda was posted 72
hours before the noted meeting:
