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CITY OF SAN RAMON
City Council Agenda
2222 Camino Ramon
San Ramon, California 94583
Telephone (925) 973-2539 . FAX (925) 275-0650 . TDD (925) 973-2500
H. Abram Wilson, Mayor * David E.
Hudson, Vice Mayor
Scott Perkins, Councilmember * Jim Livingstone,
Councilmember * Carol J. Rowley, Councilmember
Agenda Questions: Please call the City Clerk (925)
973-2536
October 12, 2004
ANNOTATED
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San Ramon City Hall
2222 Camino Ramon
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CLOSED SESSION – 5:30 P.M.
REGULAR MEETING – 7:00 P.M.
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1. |
CALL TO ORDER
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1) PURSUANT TO GOVERNMENT CODE §54956.8 - TO CONFER WITH ITS REAL
PROPERTY NEGOTIATORS, MOUSTEFA KENDROUD, AND ASSOCIATED RIGHT OF WAY
SERVICES REGARDING THE PRICE OF THE FOLLOWING IDENTIFIED PROPERTIES
AND OWNERS:
- 213-010-038 and 213-010-039 Owners: Breall Williams S/TE
& Ann
- 213-010-024, 213-010-025, 213-010-026 and 213-010-027
Owners: Esheleman & Quontamatteo
- 213-011-002 and 213-011-003 Pacific Gas & Electric
Company
- 218-111-006 Owners: Allan A and Beverly M Sebanc
- 218-112-011 and 218-112-012 Owner: Betty
Gavello218-102-010 Owner: Kimco Magnolia Square
NO ACTION TAKEN
2) PURSUANT TO GOVERNMENT CODE §54956.8 – TO CONFER WITH JEFF
EORIO, THE REAL PROPERTY NEGOTIATOR, CONCERNING THE TERMS OF A LEASE
OF A PORTION OF THE PROPERTY LOCATED AT THE NORTH EAST CORNER OF
BOLLINGER CANYON ROAD AND ALBION ROAD OWNED BY THE SAN RAMON VALLEY
UNIFIED SCHOOL DISTRICT
NO ACTION TAKEN
3) PURSUANT TO GOVERNMENT CODE §54957.5 – TO CONFER WITH LABOR
NEGOTIATORS, JEFF EORIO, GREG ROGERS, AND CHERYL MITCHELL WADE,
REGARDING SEIU LOCAL - 790
NO ACTION TAKEN
4) PURSUANT TO GOVERNMENT CODE §54056.9(3)(B) – TO CONFER WITH
LEGAL COUNSEL REGARDING SETTLEMENT OFFER SUBMITTED BY FORMER CITY
MANAGER
NO ACTION TAKEN
5) PURSUANT TO GOVERNMENT CODE §54956.9 – TO CONFER WITH LEGAL
COUNSEL CONCERNING EXISTING LITIGATION: CLD CONSTRUCTION v. CITY OF
SAN RAMON
NO ACTION TAKEN
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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 – October 13 |
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7:00 P.M.
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Parks & Community Services Commission – Cancelled
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Thursday – October 14 |
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7:00 P.M. |
Housing Advisory Committee – Cancelled
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Friday – October 15 |
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8:00 A.M. |
San Ramon Valley Unified School District Liaison
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Tuesday – October 19 |
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4:30 P.M.
6:00 P.M. |
Teen Council – Community Center
Planning Commission – Bishop Ranch Conference Center (BR 3),
2623 Camino Ramon
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Wednesday – October 20 |
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4:00 P.M.
6:30 P.M.
7:00 P.M. |
Finance Committee
Dougherty Valley Open House – The Bridges Country Club, 9000
South Gale Ridge Road
Arts Advisory Committee – Community Center
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Thursday – October 21 |
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2:00 P.M.
6:30 P.M. |
Architectural Review Board
Transportation Advisory Committee
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4. |
SPECIAL PRESENTATIONS
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4.1 |
Recognition of Michelle Day, San Ramon Employee of the Month for
August 2004. Presented 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 September 28, 2004 meeting.
APPROVED AS PRESENTED 4-0-1 (PERKINS
ABSTAINED)
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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. 2004-134 – Authorizing the Mayor to execute an
Amendment to the consultant Agreement with LSA Associates, Inc. for
preparation of the Old Ranch Estates Environmental Impact Report.
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Recommendation: Adopt Resolution No. 2004-134.
APPROVED 5-0
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8.3 |
Resolution No. 2004- 129 Authorizing the Mayor to execute a Freeway
Maintenance Agreement with the State of California, Department of
Transportation for the Alcosta Boulevard/I-680 Interchange Project
(CIP 8144)
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Recommendation: Adopt Resolution No. 2004-129.
APPROVED 5-0
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8.4 |
Resolution No. 2004-136 Authorizing the Mayor to execute a
Right-of-Way Agreement and accept a Grant Deed from Country View
Homeowners Association for a portion of property with an APN
213-140-010 for construction of Crow Canyon Corridor Improvement
Projects (CIPs 7114, 7116, 7117, 7127, 7129, 7130, 8125, and 8168) for
an amount not to exceed $2,250
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Recommendation: Adopt Resolution No. 2004-136.
APPROVED 5-0
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8.5 |
Resolution No. 2004-137 Authorizing the Mayor to execute a
Right-of-Entry with Pacific Gas and Electric Company for a portion of
property at 3301 Crow Canyon Road (APN 213-011-002) for construction
of Crow Canyon Corridor Improvement Projects (CIPs 7114, 7116, 7117,
7127, 7129, 7130, 8125, and 8168) for an amount not to exceed $1,000.
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Recommendation: Adopt Resolution No. 2004-137.
APPROVED 5-0
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8.6 |
Resolution No. 2004-142 Authorizing the City Council to approve
payment in the amount of $37,612.46 for professional services to Mark
One Visual Communications and an appropriation of funds totaling
$39,000 from the Street Smarts Special Revenue Fund.
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Recommendation: Adopt Resolution No. 2004-142.
APPROVED 5-0
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9. |
UNFINISHED BUSINESS
NONE
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10. |
NEW BUSINESS
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10.1 |
Resolution No. 2004-139 Authorizing the City of San Ramon Police
Department to enforce the California Vehicle Code on private streets
in Dougherty Valley. Staff report by Phil Wong, Planning Director.
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Recommendation: Adopt Resolution No. 2004-139.
APPROVED 5-0
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10.2 |
Resolution No. 2004-135 City of San Ramon Support for State
Proposition 1A, Protection of Local Government Revenues. Staff report
by Greg Rogers, Finance Director.
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Recommendation: Adopt Resolution No. 2004-135.
APPROVED 5-0
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10.3 |
Resolution No. 2004-140 Endorsing Measure J – Extension of Contra
Costa’s Transportation half-cent sales tax. Staff report by Phil
Wong, Planning Director.
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Recommendation: Adopt Resolution No. 2004-140.
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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| I hereby certify the attached City
Council agenda was posted 72 hours before the noted meeting: |
Dated: October 8, 2004
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