|
1. |
CALL TO ORDER
CONVENE TO CLOSED SESSION PURSUANT TO GOVERNMENT CODE
§54956.9 – TO CONFER WITH THE CITY ATTORNEY AND CONSIDER
OFFER OF SETTLEMENT MADE BY A FORMER EMPLOYEE.
NO ACTION TAKEN |
|
2. |
PLEDGE OF ALLEGIANCE |
|
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. |
| |
Wednesday – December 15 |
| |
7:00 P.M. |
Arts Advisory
Committee – San Ramon Community Center |
| |
Thursday – December 16 |
| |
2:00 P.M.
6:30 P.M. |
Architectural
Review Board
Transportation Advisory Committee |
| |
Monday – December 20 |
| |
4:30 P.M. |
City Council
Special Meeting |
| |
Tuesday – December 21 |
| |
4:30 P.M.
7:00 P.M. |
Teen Council –
San Ramon Community Center – Cancelled
Planning Commission – Cancelled |
| |
Wednesday – December 22 |
| |
6:30 P.M. |
Economic
Development Advisory Committee – Cancelled |
| |
Friday –December 24 – City Offices Closed |
| |
Monday – January 3 |
| |
10:00 A.M. |
Senior Advisory
Committee – Cancelled |
| |
Tuesday – January 4 |
| |
7:00 P.M. |
Planning
Commission |
| |
Wednesday – January 5 |
| |
7:00 P.M. |
Open Space and
Conservation Advisory Committee |
| |
Thursday – January 6 |
| |
6:30 P.M. |
Mayors’
Conference – Oakley |
| |
Monday – January 10 |
| |
10:00 A.M.
3:00 P.M. |
Senior Advisory
Committee – San Ramon Senior Center
Southwest Area Transportation Committee – Danville |
|
4. |
SPECIAL
PRESENTATIONS |
|
4.1 |
Proclamation
Recognizing January 2005 as "Volunteer Blood Donor" Month.
Presented to Kay Crull, CEO for the American Red Cross Blood
Services Northern California Program, by Mayor Wilson. |
|
|
4.2 |
Recognition of Phil
Wong, Planning Director, for 20 years of service to the City
of San Ramon. Presented by Mayor Wilson. |
|
4.3 |
Recognition of Alex
Smith, Police Services Technician, for 20 years of service
to the City of San Ramon. Presented by Mayor Wilson. |
|
4.4 |
Recognition of
Lonnie Martin on his retirement from the City of San Ramon.
Presented by Mayor Wilson. |
|
4.5 |
Recognition of
Officer Matt Thoma, Police Officer of the Month – September
2004. Presented by Mayor Wilson. |
|
4.6 |
Recognition of
Officer Dave Roach, Police Officer of the Month – October
2004. Presented by Mayor Wilson. |
|
4.7 |
Recognition of
Officer Allen Shields, Police Officer of the Month –
November 2004. Presented by Mayor Wilson. |
|
4.8 |
Recognition of
Officers Denton Carlson and Jeff Schultz, Police Officers of
the Year – 2004. Presented by Mayor Wilson.
CONTINUED TO JANUARY 11, 2005 |
|
5. |
CITY COUNCIL APPOINTMENTS |
| |
5.1 |
San Ramon representative to the
State Route 24 Transit Capacity Study Policy Advisory
Committee.
APPOINTED VICE MAYOR HUDSON |
|
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. |
NOMINATION
AND SELECTION OF VICE MAYOR
CONTINUED TO JANUARY 11, 2005
NOTE: JIM LIVINGSTONE SELECTED ON DECEMBER 20, 2004 |
|
8. |
APPROVAL OF
MINUTES |
| |
8.1 |
Minutes of the November 23,
2004 meeting.
CONTINUED TO JANUARY 11, 2005
NOTE: APPROVED ON DECEMBER 20, 2004 |
|
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. |
| |
9.1 |
Register of Demands
as presented by the City Treasurer (Period ending November
30, 2004). |
| |
|
Recommendation:
Accept Report.
APPROVED 3-0 |
| |
9.2 |
Resolution No.
2004-155 Approving the Final Map for Minor Subdivision MS
901-04 located at 1941 San Ramon Valley Boulevard (Miroljub
and Melanie Radojkovic). |
| |
|
Recommendation:
Adopt Resolution 2004-155.
APPROVED 3-0 |
| |
9.3 |
Resolution No.
2004-156 Authorizing the Mayor to execute Amendment No. 1 to
the Agreement with T.Y. Lin International/CCS (formerly
d.b.a. CCS Planning and Engineering, Inc.) for Engineering
Consulting Services for the Dougherty Road Alignment Study
for a time extension from December 31, 2004 to December 31,
2005. |
| |
|
Recommendation:
Adopt Resolution 2004-156.
APPROVED 3-0 |
| |
9.4 |
Resolution No.
2004-157 Authorizing the Mayor to sign Cooperative Agreement
No. 43.00.90 between the Contra Costa Transportation
Authority and the City of San Ramon for a total of $196,764
in Transportation Funds for Clean Air (TFCA) and $133,873 in
Measure C Carpool funds for FY 2004-2005 to implement the
City of San Ramon – Southwest Area Transportation (SWAT),
Transportation Demand Management (TDM) programs. |
| |
|
Recommendation:
Adopt Resolution No. 2004-157.
APPROVED 3-0 |
| |
9.5 |
Resolution No.
2004-159 Authorizing the Mayor to execute an Amendment to
the Consultant Agreement with EDAW, Inc. for preparation of
the Northwest Specific Plan. |
| |
|
Recommendation:
Adopt Resolution No. 2004-159.
APPROVED 3-0 |
| |
9.6 |
Resolution No.
2004-160 – Repealing Resolution No. 88-73 and Adopting by
Reference § 18702.5 and 18730 of Title 2 of the California
Code of Regulations Pertaining to Conflict of Interests.
APPROVED 3-0 |
| |
|
Recommendation:
Adopt Resolution No. 2004-160. |
| |
9.7 |
Resolution No.
2004-161 – Certifying the Canvass Conducted by the County
Clerk for Measure U and Measure V in the Election held on
November 2, 2004 |
| |
|
Recommendation:
Adopt Resolution No. 2004-161.
APPROVED 3-0 |
|
10. |
UNFINISHED BUSINESS |
|
11. |
NEW BUSINESS |
| |
11.1 |
Public Hearing –
GPA 04-400-002 and RZ 04-600-002 Mudd’s Restaurant Area.
Staff report by Phil Wong, Planning Director. |
| |
|
Recommendation:
Open public hearing, take testimony, and continue public
hearing.
HOLD PUBLIC HEARING, CONTINUED TO JANUARY 11, 2005 |
| |
11.2 |
NPDES General
Permit – New Development Requirements – Stormwater C.3
Guidebook. Staff report by Rod Wui, Associate Engineer |
| |
|
Recommendation:
Receive report.
ACCEPTED REPORT |
| |
11.3 |
Public Hearing –
Introduction of Ordinance Repealing Ordinance No. 287 and
adding a revised Chapter 12 of Division B6 of the Municipal
Code, Stormwater Management and Discharge Control Ordinance.
Staff report by Roderick Wui, Associate Engineer. |
| |
|
Recommendation:
Introduce Ordinance and hold public hearing.
INTRODUCED ORDINANCE, HELD PUBLIC
HEARING |
| |
11.4 |
Discussion of
cancellation of the December 28, 2004 Council meeting.
CANCELLED DECEMBER 28, 2004 MEETING,
SCHEDULED DECEMBER 20, 2004 MEETING |
|
12. |
CITY MANAGER
COMMENTS |
| |
No Council
deliberation or decision is anticipated. |
|
13. |
CITY COUNCIL
COMMENTS |
| |
No Council
deliberation or decision is anticipated. |
| |
13.1 |
Councilmembers’
Reports and Comments. |
| |
13.2 |
Mayor’s Reports and
Comments. |
| I
hereby certify the attached City Council agenda was posted
72 hours before the noted meeting: |
