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
CONVENE TO CLOSED SESSION
1) PURSUANT TO GOVERNMENT CODE 54956.9(b)(1) CONFER WITH LEGAL
COUNSEL – ANTICIPATED LITIGATION
2) PURSUANT TO GOVERNMENT CODE 54957.6 PUBLIC EMPLOYMENT CITY
ATTORNEY
3) PURSUANT TO GOVERNMENT CODE 54957.6 EMPLOYEE DISCIPLINE/
DISMISSAL/RELEASE
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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 February 2 |
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10:00 A.M
3:00 P.M. |
Senior Citizen Advisory Committee – San Ramon Senior Center
Southwest Area Transportation Committee – Lafayette
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Wednesday – February 4 |
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7:00 P.M. |
Open Space and Conservation Advisory Committee
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Thursday – February 5 |
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2:00 P.M.
6:30 P.M. |
Architectural Review Board
Mayors’ Conference – Martinez
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4. |
SPECIAL PRESENTATIONS
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4.1 |
Recognition of Donna Dickey
for service on the City Council 2001-2003. Presented by Mayor
Wilson. |
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5. |
CITY COUNCIL APPOINTMENTS
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5.1 |
Senior Advisory Committee
APPOINTED - JOHN HUNT
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5.2 |
Library Advisory Committee
APPOINTED - DONNINE DAVIS, ELIZABETH MONROE
& YVONNE KIMBER
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5.3 |
Parks and Community Services Commission
CONTINUED TO FEBRUARY 10, 2004
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5.4 |
Planning Commission
CONTINUED TO FEBRUARY 10, 2004
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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.
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 November 13, 2003 City Council meeting.
CONTINUED TO FEBRUARY 10, 2004
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7.2 |
Minutes of the January 13, 2004 City Council meeting.
APPROVED AS PRESENTED 4-0
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7.3 |
Minutes of the January 13, 2004 Redevelopment Agency meeting.
APPROVED AS PRESENTED 4-0
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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 |
Resolution No. 2004-10 Setting a 9% Disadvantaged Business
Enterprise (DBE) Goal for Federally Funded Projects administered by
the California Department of Transportation during Federal Fiscal
Year 2003/04 and accepting the Federal Fiscal 2002/03 Disadvantaged
Enterprise Report.
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Recommendation: Adopt Resolution No. 2004-10.
APPROVED 4-0
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8.2 |
Resolution No. 2004-11
Accepting Certain Road and Stormdrain Improvements constructed on
Dougherty Road, North Gate Ridge Road, Bollinger Canyon Road, North
Wedgewood Road, Monarch Road, and South Wedgewood Road for
maintenance (Shapell Industries/The Bridges at Gale Ranch). |
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Recommendation: Adopt
Resolution No. 2004-11.
APPROVED 4-0 |
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8.3 |
Recommendation for
Residential Traffic Calming Features on Westchester Drive. |
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Recommendation: Approve
recommendation.
CONTINUED TO FEBRUARY 10, 2004 |
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8.4 |
Quarterly Investment Report
(Period ending December 31, 2003). |
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Recommendation: Approve
report.
APPROVED 4-0 |
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8.5 |
Setting Public Hearing Date
for Resolution No. 2004-116 Establishing a Cardroom License
Application Fee. |
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Recommendation: Set public
hearing for February 10, 2004.
APPROVED 4-0 |
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8.6 |
Proposed Schedule for City
Council Recess for Calendar Year 2004. |
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Recommendation: Council’s
pleasure.
CONTINUED TO FEBRUARY 10, 2004 |
| 9. |
UNFINISHED BUSINESS |
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9.1 |
Resolution No. 2004-117
Authorizing the Mayor to execute an agreement with the Crow Canyon
Institute for maintenance at the Crow Canyon Gardens in an amount
not to exceed $102,000 and for programming in an annual amount not
to exceed $2,375. |
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Recommendation: Direction to
staff.
VOTED 3-0 TO BRING CONTRACT IN-HOUSE |
| 10. |
NEW BUSINESS |
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10.1 |
Resolution No. 2004-15 Appropriating $55,313 from the General
Fund Reserve and authorizing the City Manager to negotiate and
execute an agreement with the Tri-Valley Convention and Visitors’
Bureau for the second half of Fiscal Year 2003-04. Staff report by
David Berger, Economic Development Manager.
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Recommendation: Adoption of Resolution No. 2004-15.
APPROVED 4-0
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10.2 |
Geologic Hazard Abatement District No. 1990-01 (GHAD) Resolution
No. 2004-8 Authorizing the Mayor as Chair of the Board to enter into
a License and Indemnification Agreement with Shapell Industries for
Gale Ranch 1 (Shapell Industries/Gale Ranch). Staff report by Joye
Fukuda, Public Works Director.
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Recommendation: Adoption of Resolution No. 2004-8.
CONTINUED TO FEBRUARY 10, 2004
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10.3 |
Geologic Hazard Abatement District No. 1990-01 (GHAD) Resolution
No. 2004-9 Accepting ownership of certain open space parcels in
Subdivisions 8131, 8132, 8189, 8254 and 8256, and an access easement
in Subdivision 8132 (Shapell Industries/Gale Ranch). Staff report by
Joye Fukuda, Public Works Director.
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Recommendation: Adoption of
Resolution No. 2004-9.
CONTINUED TO FEBRUARY 10, 2004 |
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10.4 |
Public Hearing of Agency
Board and City Council to consider approval of proposed Agency Lease
with CA-2000 Crow Canyon Limited Partnership for Office Space at The
Plaza at San Ramon in the Redevelopment Project Area, and Sublease
Agreement with Telecommunication Incubator for said Office Space;
Analysis of Incubator’s Beneficial Contribution to the RDA in its
existing office location. Staff report by David Berger, Economic
Development Manager. |
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Recommendation: Approve
leases.
APPROVED 4-0 |
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10.5 |
Appointment of Chair of the
Redevelopment; Reorganization of Agency Board for 2004 and Amendment
of Agency Bylaws. Staff report by David Berger, Economic Development
Manager. |
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Recommendation: Approve
recommendations.
NO ACTION |
| 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. |
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I hereby certify the attached City Council agenda was posted 72
hours before the noted meeting: |