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4. |
SPECIAL PRESENTATIONS
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4.1 |
Oath of Office given to Parks and Community Services
Commissioners by Judy Macfarlane, City Clerk
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4.2 |
Oath of Office given to Planning Commissioners by Judy
Macfarlane, City Clerk.
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4.3 |
Presentation of U.S. Conference of Mayors Award for On-Line
Car Pool to School Ride Matching Program. Presented to Mayor
Wilson by Lisa Bobadilla, Transportation Manager.
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4.4 |
Proclamation – Recognizing Rotary Club of San Ramon
Valley on its 10th Anniversary. Presented to Dany
Gregory, Rotary Member, by Mayor Wilson.
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4.5 |
Proclamation – Recognizing Donald Kowalski, chairman and
founder of the Student Art for Education Program. Presented by
Mayor Wilson.
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4.6 |
Proclamation – Recognizing Clubsport of San Ramon, Small
Business of the Year for the 15th Assembly
District. Presented to Dennis Garrison, owner and managing
partner, by Mayor Wilson.
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5. |
CITY COUNCIL APPOINTMENTS
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5.1 |
Arts Advisory Committee. Staff report by Esther Lucas,
Division Manager, Recreation Services.
WILLIAM DOERLICH, NEVILLE VANIA &
LAURA HANSEN
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5.2 |
Senior Advisory Committee. Staff report by Esther Lucas,
Division Manager, Recreation Services. WILLIAM
MEINE
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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 July 13, 2004 meeting.
APPROVED AS PRESENTED 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 |
Transient Occupancy Tax Ballot Argument.
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Recommendation: Approve proposed ballot argument.
APPROVED 5-0
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8.2 |
City of San Ramon Quarterly Investment Report (Period
ending June 30, 2004. District to issue Administrative
Citations within the City of San Ramon.
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Recommendation: Adoption of Resolution No. 2004-75.
APPROVED 5-0
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8.3 |
Resolution No. 2004-97 – Designating portions of
Broadmoor Drive and Christopher Way as permit parking area
"J", under the California High School residential
parking criteria, restricting parking without a valid permit
thereon.
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Recommendation: Adoption of Resolution No. 2004-97.
APPROVED 5-0
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8.4 |
Resolution No. 2004-100 – Accepting PA 0001 (East Branch
Park, Lot 8 in Subdivision 8620) for maintenance (Windemere
BLC Land Development Co., LLC).
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Recommendation: Adoption of Resolution No. 2004-100.
APPROVED 5-0
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8.5 |
Resolution No. 2004-102 – Authorizing the Mayor to
execute Amendment No. 1 to an agreement with Central
Maintenance Company for routine janitorial maintenance
services at current City facilities for fiscal years 2004/05
and 2005/06 in an amount not to exceed $193,020.
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Recommendation: Adoption of Resolution No. 2004-102.
APPROVED 5-0 |
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9. |
UNFINISHED BUSINESS
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9.1 |
Continued Public Hearing – Revised Housing Element of the
General Plan. Staff report by Brooke Littman, Housing Programs
Manager.
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Recommendation: Hold the public hearing and adopt Housing
Element.
APPROVED 5-0
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10. |
NEW BUSINESS
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10.1 |
Resolution No. 2004-101 – Amending the Historic
Interpretation and Guidelines for the restoration of the David
Glass House. Presentation by Sheila McElroy, Principal, Circa
Historic Property Development.
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Recommendation: Adopt Resolution No. 2004-101.
APPROVED 5-0
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10.2 |
San Ramon appointment to Central Costa Transit Authority
Policy Committee. Staff report by Lisa Bobadilla,
Transportation Manager.
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Recommendation: Appointment of two representatives to the
committee.
APPOINTED CM HUDSON & CM PERKINS,
CM LIVINGSTONE ALTERNATE
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10.3 |
Resolution No. 2004-103 – Submitting to the electorate a
proposed Charter Amendment providing for the rotation of the
position of Mayor among the members of the City Council. Staff
report by Byron Athan, Interim City Manager.
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Recommendation: Consider Resolution No. 2004-103.
APPROVED 3-2 (WILSON & PERKINS
DISSENTING)
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10.4 |
Public Hearing – Introduction of Ordinance – Repealing
Ordinance No. 184 Amending Division 7 of the Municipal Code
Delegating Limited Contract and Procurement Authority to the
City Manager. Staff report by Greg Rogers, Finance Director.
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Recommendation: Introduce Ordinance, hold public hearing
and approve purchasing policy.
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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