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1. |
CALL TO ORDER
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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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Wednesday – June 9 |
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7:00 P.M. |
Parks and Community Services Commission
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Thursday – June 10 |
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7:00 P.M. |
Housing Advisory Committee
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Tuesday – June 15 |
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4:30 P.M.
7:00 P.M.. |
Teen Council – Community Center
Planning Commission
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Wednesday – June 16 |
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7:00 P.M. |
Arts Advisory Committee – Community Center
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Thursday – June 17 |
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2:00 P.M.
6:30 P.M.
7:00 P.M. |
Architectural Review Board
Transportation Advisory Committee
Library Advisory Committee
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4. |
SPECIAL PRESENTATIONS
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4.1 |
Proclamation – Recognizing Affordable Housing Week , June 5-13,
2004. Presented to Maurine Behrend by Mayor Wilson.
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4.2 |
Proclamation – Recognizing the San Ramon Valley Youth Coalition.
Presented to Marianne Gagen by Mayor Wilson.
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5. |
CITY COUNCIL APPOINTMENTS
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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 May 27, 2004 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 |
Resolution No. 2004-57 Accepting PA 0002 (Bellingham Square Park,
Lot 3 in Subdivision 7976) for maintenance (Windemere BLC Land
Development Co., LLC)
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Recommendation: Adoption of Resolution No. 2004-57.
APPROVED 5-0
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8.2 |
Resolution No. 2004-74 Authorizing a $10,899 increase above the Ten
Percent Contract Contingency Limit Specified by Title A, Division A7
of the City of San Ramon Municipal Code to the agreement with East Bay
Municipal Utility District (EBMUD) for relocation of a 12" Water
Main on San Ramon Valley Boulevard for the Alcosta Boulevard/I-680
Interchange Project (CIP 8144)
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Recommendation: Adoption of Resolution No. 2004-74.
APPROVED 5-0
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8.3 |
Resolution No. 2004-81 Accepting the Bollinger Canyon Park and Ride
Improvements as complete and for maintenance and authorizing the Mayor
to execute an agreement with Chevron-Texaco, Inc. and Bollinger
Partners, L.P. regarding maintenance of landscape improvements and
access through Bollinger Canyon Park and Ride Facility.
Resolution No. 2004-82 Authorizing Amendment No. II to an agreement
with FloraTech Landscape Management, Inc. for maintenance services for
the Bollinger Canyon Park and Ride Facility in an annual amount not to
exceed $2,748.
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Recommendation: Adoption of Resolution Nos 2004-81 and 2004-82.
APPROVED 5-0
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8.4 |
Resolution No. 2004-84 Authorizing a payment of $34,066 to Ferreira
Service, Inc. for Air Conditioning System Repairs at the San Ramon
Community Center.
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Recommendation: Adoption of Resolution No. 2004-84.
APPROVED 5-0
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8.5 |
Resolution No. 2004-85 Authorizing the Mayor to execute an
agreement with Pacheco Brothers Gardening, Inc. for Turf Mowing
Services in City Parks,
Area II in an annual amount not to exceed $167,085 and authorizing
an additional amount not to exceed a cumulative $30,000 for providing
additional Sports Turf Mowing in City Parks.
Resolution No. 2004-86 Authorizing the Mayor to execute an
agreement with FloraTech Landscape Management, Inc. for Turf Mowing
Services in City Parks, Area I, in an annual amount not to exceed
$154,035 and authorizing an additional amount not to exceed a
cumulative $30,000 for providing additional Sports Turf Mowing in City
Parks.
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Recommendation: Adoption of Resolution Nos. 2004-85 and 2004-86.
CONTINUED TO 6/25/04
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9. |
UNFINISHED BUSINESS
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10. |
NEW BUSINESS
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10.1 |
Public Hearing – Ordinance Approving Prezoning 04-610-001 for the
property commonly known as Windemere Phase 2.
Resolution No. 2004-83 Making Application to the Local Agency
Formation Commission requesting Initiation of Proceedings for
Reorganization pursuant to the Cortese-Knox Local Government
Reorganization Act of 2000 – Annexation #7 – Windemere Phase 2.
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Recommendation: Introduce Ordinance and hold public hearing.
Adoption of Resolution No. 2004-83.
APPROVED 5-0
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11. |
CITY MANAGER COMMENTS
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No Council deliberation or decision is anticipated.
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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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13. |
ADJOURN TO CLOSED SESSION
1) PURSUANT TO GOVERNMENT CODE §54957.6 TO CONFER WITH LABOR
NEGOTIATOR – MS. MITCHELL WADE.
2) PURSUANT TO GOVERNMENT CODE §54956.8 TO CONFER WITH ITS REAL
PROPERTY NEGOTIATOR, DAVID BERGER RE: APN 213-130-066.
3) PURSUANT TO GOVERNMENT CODE §54957 TO DISCUSS THE POSITION
OF CITY MANAGER.
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| I hereby certify the attached City
Council agenda was posted 72 hours before the noted meeting: |
