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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
November 23, 2004
ANNOTATED
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San Ramon City Hall
2222 Camino Ramon
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CLOSED SESSION – 6:00 P.M.
REGULAR MEETING – 7:00 P.M.
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Agenda Questions: Please call the City Clerk (925)
973-2536
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1. |
CALL TO ORDER
CONVENE TO CLOSED SESSION PURSUANT TO GOVERNMENT CODE §54956.9 – TO MEET
WITH THE CITY ATTORNEY CONCERNING FACTS AND CIRCUMSTANCES THAT MIGHT
RESULT IN LITIGATION BUT WHICH THE CITY FEELS ARE NOT KNOWN TO POTENTIAL
PLAINTIFF OR PLAINTIFFS.
NO ACTION |
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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 –
November 24 |
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6:30 P.M. |
Economic Development
Advisory Committee– Cancelled |
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Wednesday –
December 1 |
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7:00 P.M. |
Open Space and Conservation
Advisory Committee |
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Thursday –
December 2 |
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2:00 P.M.
6:30 P.M.
6:30 P.M. |
Architectural Review Board
Economic Development Advisory Committee
Mayors’ Conference – San Ramon |
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Monday –
December 6 |
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10:00A.M.
3:00 P.M. |
Senior Advisory Committee –
Senior Citizen Center
Southwest Area Transportation Committee – Danville |
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Tuesday –
December 7 |
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7:00 P.M. |
Planning Commission |
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Wednesday –
December 8 |
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7:00 P.M. |
Parks and Community Services
Commission |
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Thursday –
December 9 |
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7:00 P.M. |
Housing Advisory Committee |
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Friday –
December 10 |
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8:00 A.M. |
San Ramon Valley Unified
School District Liaison |
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Tuesday –
December 14 |
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4:30 P.M. |
Teen Council – San Ramon
Olympic Pool and Aquatic Center |
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4. |
SPECIAL PRESENTATIONS |
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4.1 |
Recognition of Small Business
Expo Sponsors. Presented by Mayor Wilson.
ANG Newspapers, Cornish & Carey Commercial, Bank of
Walnut Creek, Erik’s Deli Café, Bishop Ranch, San Ramon Marriott,
California Businesses for Sale, SBC, ChevronTexaco, Shapell Industries,
Club Sport |
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4.2 |
Introduction of Ryan Driscoll,
Planning Specialist, by Phil Wong, Planning Director. |
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4.3 |
Introduction of Brian Lindblom,
Code Enforcement Officer, by Phil Wong, Planning Director. |
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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. |
NOMINATION AND SELECTION
OF VICE MAYOR
CONTINUED TO DECEMBER 14, 2004 |
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8. |
APPROVAL OF MINUTES |
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8.1 |
Minutes of the November 9, 2004 meeting.
APPROVED 3-0 |
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9. |
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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9.1 |
Register of Demands as presented by the
City Treasurer (Period ending October 31, 2004). |
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Recommendation: Receive Quarterly
Investment Report.
APPROVED 3-0 |
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9.2 |
Amendment to Architectural Review Board (ARB)
Bylaws. |
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Recommendation: Adopt ARB Bylaws.
APPROVED 3-0 |
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9.3 |
Resolution No. 2004-149 Authorizing the
Mayor to execute Amendment No. 5 to the Agreement with Parsons
Brinckerhoff for additional Engineering Services for the Alcosta
Boulevard/I-680 Interchange Project (CIP 8144) for an amount not to
exceed $93,000. |
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Recommendation: Adopt Resolution No.
2004-149.
APPROVED 3-0 |
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9.4 |
Resolution No. 2004-150 Designating a Board
Member and Alternate Board Member to the Contra Costa County Municipal
Risk Management Insurance Authority. |
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Recommendation: Adopt Resolution No.
2004-150.
APPROVED 3-0 |
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9.5 |
Resolution No. 2004-151 Authorizing the
Mayor to execute an Agreement with Pacific Municipal Consultants (PMC)
for Professional Planning Services. |
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Recommendation: Adopt Resolution No.
2004-151.
APPROVED 3-0 |
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9.6 |
Resolution No. 2004-154 Authorizing the
Mayor to execute Amendment No. 1 to the Agreement with Frazier Tile for
the demolition and removal of the ceramic tile at the San Ramon Aquatic
Park in an amount not to exceed $15,000. |
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Recommendation: Adopt Resolution No.
2004-154.
APPROVED 3-0 |
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10. |
UNFINISHED BUSINESS |
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11. |
NEW BUSINESS |
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11.1 |
Resolution No 2004-152 – Geologic Hazard
Abatement District No. 1990-01 (GHAD) Authorizing the Mayor as Chair of
the Board to enter into a License and Indemnification Agreement with
Shapell Industries for Gale Ranch (Shapell Industries/Gale Ranch). Staff
report by Rod Wui, Associate Engineer. |
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Recommendation: Adopt Resolution No.
2004-152.
APPROVED 3-0 |
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11.2 |
Resolution No. 2004-153 – Geologic Hazard
Abatement District No. 1990-01 (GHAD) Accepting ownership of certain
open space parcels in Subdivisions 8131, 8132, 8189, and 8254 and an
Access Easement in Subdivision 8132 (Shapell Industries/Gale Ranch).
Staff report by Rod Wui, Associate Engineer. |
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Recommendation: Adopt Resolution No.
2004-153.
APPROVED 3-0 |
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12. |
CITY MANAGER COMMENTS |
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No Council deliberation or
decision is anticipated. |
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13. |
CITY COUNCIL COMMENTS |
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No Council deliberation or
decision is anticipated. |
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13.1 |
Councilmembers’ Reports and Comments. |
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13.2 |
Mayor’s Reports and Comments. |
I hereby certify the attached City
Council agenda was posted 72 hours before the noted meeting:
Dated: November 19, 2004
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