|
1. |
CALL TO ORDER
|
|
2. |
PLEDGE OF ALLEGIANCE- Cub Scout Troop 841 – Walt Disney
School
|
|
3. |
ANNOUNCEMENTS
|
|
|
3.1 |
Changes and additions to the agenda.
|
|
3.2 |
Boards, Committee and Commission meetings. All
meetings are held in City Hall unless otherwise noted.
|
|
Tuesday – June 29 |
|
7:00 P.M. |
Planning Commission
|
|
Thursday – July 1 |
|
2:00 P.M.
6:30 P.M. |
Architectural Review Board
Mayors’ Conference – Hercules
|
|
Monday – July 5 |
|
10:00 A.M.
3:00 P.M. |
Senior Citizen Advisory Committee – San Ramon Senior Center
Southwest Area Transportation Committee – Danville
|
|
Wednesday – July 7 |
|
7:00 P.M. |
Open Space and Conservation Advisory Committee
|
|
4. |
SPECIAL PRESENTATIONS
|
|
4.1 |
Recognition of Art and Wind Festival Sponsors Presented by Mayor
Wilson.
|
|
4.2 |
San Ramon "Street Smarts" Campaign. Presented by Lisa
Bobadilla, Transportation Manager.
|
|
5. |
CITY COUNCIL APPOINTMENTS
|
|
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.
|
|
7. |
APPROVAL OF MINUTES
|
| |
7.1 |
Minutes of the June 8, 2004 meeting.
APPROVED AS PRESENTED 4-0
|
|
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.
|
| |
8.1 |
Register of Demands as presented by City Treasurer.
|
| |
|
Recommendation: Acceptance of Register of Demands.
APPROVED 4-0
|
| |
8.2 |
Ordinance – Prezoning Windemere Phase 2 to Planned Development
(PD), Public and Semipublic (PS), Parks and Recreation (P) and Open
Space-1 (OS-1).
|
| |
|
Recommendation: Adoption of Ordinance.
MOVED TO AGENDA ITEM 9.2
|
| |
8.3 |
Resolution No. 2004-87 – Statement of Investment Policy for FY
2004-2005.
|
| |
|
Recommendation: Adoption of Resolution No. 2004-87.
APPROVED 4-0
|
| |
8.4 |
Resolution No. 2004-88 Authorizing the Mayor to execute an
Agreement with Francisco & Associates, Inc. for Planning,
Engineering and Financial Services for Dougherty Valley for FY 2004-05
in an amount not to exceed $60,000.
|
| |
|
Recommendation: Adoption of Resolution No. 2004-88.
APPROVED 4-0
|
| |
8.5 |
Resolution No. 2004-89 Approving an Agreement with the Tri-Valley
Convention and Visitors’ Bureau for Continued Promotion Services on
behalf of San Ramon Hospitality Businesses during FY 2004-05 and
authorizing the Mayor and Interim City Manager to execute said
agreement on the City’s behalf.
|
| |
|
Recommendation: Resolution No. 2004-89.
APPROVED 4-0
|
| |
8.6 |
Resolution No. 2004-92 Authorizing the Submittal of an Application
to the Bay Area Air Quality Management District for funds for the
purpose of CIP Project No. 7123 Old Ranch Road Bicycle Path.
|
| |
|
Recommendation: Resolution No. 2004-92.
APPROVED 4-0
|
| |
8.7 |
Resolution No. 2004-93 Authorizing the Mayor to submit Letter of
Termination to Central Contra Costa Transit Authority.
|
| |
|
Recommendation: Resolution No. 2004-93.
APPROVED 4-0
|
|
9. |
UNFINISHED BUSINESS
|
| |
9.1 |
Turf Mowing Services
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 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. |
| |
|
Recommendation: Adoption of Resolution Nos. 2004-85 and 2004-86.
APPROVED 4-0
|
| |
9.2 |
Ordinance – Prezoning Windemere Phase 2 to Planned Development
(PD), Public and Semipublic (PS), Parks and Recreation (P) and Open
Space-1 (OS-1).
|
| |
|
Recommendation: Adoption of Ordinance.
NO ACTION
|
|
10. |
NEW BUSINESS
|
| |
10.1 |
Public Hearing – Revised Housing Element of the General Plan.
Staff report Brooke Littman, Housing Programs Manager.
|
| |
|
Recommendation: Hold public hearing and continue to the July 13,
2004 meeting.
CONTINUED TO JULY 13, 2004
|
|
11. |
CITY MANAGER COMMENTS
|
| |
No Council deliberation or decision is anticipated.
|
|
12. |
CITY COUNCIL COMMENTS
|
| |
No Council deliberation or decision is anticipated.
|
| |
12.1 |
Councilmembers’ Reports and Comments.
|
| |
12.2 |
Mayor’s Reports and Comments.
|
| 13. |
ADJOURN TO CLOSED
SESSION- PURSUANT TO GOVERNMENT CODE §54956.8 TO CONFER WITH ITS REAL
PROPERTY NEGOTIATOR, DAVID BERGER RE: APN 213-130-066 |
|
I hereby certify the attached City Council agenda was posted 72
hours before the noted meeting |
