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1. |
CALL TO ORDER
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CONVENE TO CLOSED SESSION
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1) PURSUANT TO GOVERNMENT CODE §54957.6 FOR THE CITY COUNCIL TO
REVIEW ITS POSITION AND INSTRUCT MS. MITCHELL WADE, ITS
REPRESENTATIVE, REGARDING LOCAL 790
2) PURSUANT TO GOVERNMENT CODE §54956.9(b)(3)(A) TO MEET WITH
LEGAL COUNSEL CONCERNING ANTICIPATED LITIGATION
3) PURSUANT TO GOVERNMENT CODE §54957.6 FOR THE CITY COUNCIL TO
INSTRUCT BYRON D. ATHAN, ITS REPRESENTATIVE, ON ITS POSITION REGARDING
THE SALARY AND COMPENSATION TO BE PAID MR. HERBERT MONIZ AS CITY
MANAGER
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2. |
PLEDGE OF ALLEGIANCE – Cub Scout Troop 841 – Walt
Disney School
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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 – August 11 |
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5:00 P.M. |
Parks and Community Services Commission – Tour of Dougherty
Valley
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Thursday – August 12 |
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7:00 P.M. |
Housing Advisory Committee
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Tuesday – August 17 |
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4:30 P.M.
7:00 P.M. |
Teen Council – Community Center
Planning Commission
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Wednesday – August 18 |
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7:00 P.M. |
Arts Advisory Committee – Community Center
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Thursday – August 19 |
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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-Library
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4. |
SPECIAL PRESENTATIONS
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4.1 |
Proclamation – Recognizing SPC Matthew Martin for service in
Afghanistan and Iraq. Presented by Mayor Wilson.
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4.2 |
Proclamation – Recognizing Lance Corporal Ryan Jones for service
in Iraq. Presented by Mayor Wilson.
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5. |
CITY COUNCIL APPOINTMENTS
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5.1 |
Teen Council 2004/05. Staff report by John Skeel, Division Manager,
Community Services.
APPROVED AS PRESENTED
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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 27, 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 |
Register of Demands as presented by City Treasurer.
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Recommendation: Acceptance of Register of Demands.
APPROVED 5-0
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8.2 |
Resolution No. 2004-105 - Designating Munras Place as Permit
Parking Area K, under the California High School residential parking
criteria, restricting parking without a valid permit thereon.
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Recommendation: Adoption of Resolution No. 2004-105.
APPROVED 5-0
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8.3 |
Resolution No. 2004-107 – Authorizing the Finance Department to
create and manage a special revenue fund for the San Ramon Valley
Street Smarts Program, approving the allocation of funds from the City’s
Transit Shelter Revenue Account/General Funds to the Street Smarts
Program, and executing the Letter of Understanding regarding the joint
contribution of and expenditure of funds for the Street Smarts
Program.
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Recommendation: Adoption of Resolution No. 2004-107.
APPROVED 5-0
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8.4 |
Resolution No. 2004-108 – Requesting the County to print the full
text of the proposed Charter Amendment in Voters’ Pamphlet for the
November 2, 2004 election.
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Recommendation: Adoption of Resolution No. 2004-108.
NO ACTION
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9. |
UNFINISHED BUSINESS
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9.1 |
Public Hearing – Adoption of Ordinance – Repealing Ordinance
No. 184 amending Division 7 of the Municipal Code delegating Limited
Contract and Procurement Authority to the City Manager.
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Recommendation: Hold public hearing and adopt Ordinance.
CONTINUED |
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10. |
NEW BUSINESS
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10.1 |
Teen Council Annual Report. Staff report by John Skeel, Division
Manager, Community Services.
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Recommendation: Accept Report.
ACCEPTED
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10.2 |
Public Hearing – Introduction of Ordinance – Amending Municipal
Code Provisions pertaining to Legislative Body. Staff report by Byron
D. Athan, Interim City Manager.
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R ecommendation: Open public hearing and introduce ordinance.
INTRODUCED AS AMENDED
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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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